2019/09/10 12:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
9/10/2019 12:00 PM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

Downloads:

Agenda

Agenda Packet

Minutes

Video

1.	Call to Order
	1.	Roll Call
		MOTION:
2.	In-Camera Session
		MOTION:
3.	Adoption of Agenda
	1.	MOTION:
4.	Minutes of Previous Meetings
	1.	Minutes of Jul 8, 2019 12:00 PM
	2.	Minutes of Jul 9, 2019 9:00 AM
	3.	MOTION
5.	Recognition
		Alberta Culture Days
	1.	Alberta Culture Days
	2.	Think Pink Week
6.	Presentation and Business Arising
	1.	Jim Peacock, Q.C., Integrity Commissioner re: Complaint Process Overview
		a.	Integrity Commissioner - Presentation
	2.	Chief Allan Adam, Councillor Michelle Voyageur, Athabasca Chipewyan First Nation re: Addition to Reserve at Acden in Fort McMurray; Urban Indigenous Economic Zone
		a.	2019-09-04 ACFN RFP
		b.	ACFN ATR PDF
		Athabasca Chipewyan First Nation Addition to Reserve
			Report Printout
		a.	1. Athabasca Chipewyan First Nation Addition to Reserve Request
		b.	2. Regional Municipality of Wood Buffalo Response Letter to Chief Adam
	3.	Graig Walsh & Maureen Deverdeen, Regional Recreation Corporation of Wood Buffalo re: Regional Recreation Corporation Credit Facilities
		a.	2019-07-19 Regional Recreation Corporation of Wood Buffalo RFP
		Bylaw No. 19/021 - Repeal of Bylaw No. 16/001 - RRC Operating Line of Credit Guarantee Bylaw
			Report Printout
		a.	1. Bylaw No. 19.021 to Repeal Bylaw No. 16.001 RRC Operating Line of Credit Guarantee
		b.	2. Bylaw No. 16.001 - RRC Operating Line of Credit Guarantee Bylaw
		Bylaw No. 19/021 - Repeal of Bylaw No. 16/001 - RRC Operating Line of Credit Guarantee Bylaw
			Report Printout
		Bylaw No. 19/021 - Repeal of Bylaw No. 16/001 - RRC Operating Line of Credit Guarantee Bylaw
			Report Printout
		Bylaw No. 19/021 - Repeal of Bylaw No. 16/001 - RRC Operating Line of Credit Guarantee Bylaw
			Report Printout
		Bylaw No. 19/021 - Repeal of Bylaw No. 16/001 - RRC Operating Line of Credit Guarantee Bylaw
			Report Printout
7.	New Business
	1.	User Fees, Rates and Charges - Bylaw Nos. 19/023 and 19/024
			Report Printout
		a.	User Fees, Rates and Charges - Presentation PDF
		b.	1. Bylaw No. 19.023 Fees Amending Bylaw
		c.	2. Bylaw No. 19.024 Fees, Rates and Charges Bylaw
		d.	3. User Fees, Rates and Charges - Schedule
		e.	4. User Fees, Rates and Charges - Benchmarking Analysis
		User Fees, Rates and Charges - Bylaw Nos. 19/023 and 19/024
			Report Printout
		User Fees, Rates and Charges - Bylaw Nos. 19/023 and 19/024
			Report Printout
		User Fees, Rates and Charges - Bylaw Nos. 19/023 and 19/024
			Report Printout
	2.	Bylaw No. 19/022 - Amendment to the Committee's Bylaw to establish the Wood Buffalo Downtown Revitalization and Waterfront Advisory Committees
			Report Printout
		a.	Bylaw No. 19.022 - Amendment to Committees Bylaw 17.024 - WBDRAC and WBWAC
		Bylaw No. 19/022 - Amendment to the Committee's Bylaw to establish the Wood Buffalo Downtown Revitalization and Waterfront Advisory Committees
			Report Printout
		Bylaw No. 19/022 - Amendment to the Committee's Bylaw to establish the Wood Buffalo Downtown Revitalization and Waterfront Advisory Committees
			Report Printout
		Bylaw No. 19/022 - Amendment to the Committee's Bylaw to establish the Wood Buffalo Downtown Revitalization and Waterfront Advisory Committees
			Report Printout
	3.	Development Permit Application 2019-DP-00031 - Ross Hennigar Park
			Report Printout
		a.	1. Subject Area Map
		b.	2. Development Permit Application with Site Plan and Building Plan
		c.	3. Recommended Conditions and Advisory Notes
	4.	2019 Q2 Financial Performance Report
			Report Printout
		a.	2019 Q2 Financial Performance Report
	5.	Forest Resource Improvement Association of Alberta (FRIAA) 2020 Grant Application
			Report Printout
		a.	2020 Vegetation Management Plan Conklin
		b.	2020 Vegetation Management Plan Fort Chipewayn
		c.	2020 Vegetation Management Plan Stoney Creek
		d.	2020 Vegetation Management Plan Wood Buffalo
	6.	Rescheduling of Council Meetings
			Report Printout
8.	Councillors' Motions
	1.	Block 84, Lot 104MR (commonly known as the Jina Burn Memorial Chess Park) – Protect from Development and Improve Safety in Dickinsfield school zones
			Report Printout
		Block 84, Lot 104MR (commonly known as the Jina Burn Memorial Chess Park) – Protect from Development and Improve Safety in Dickinsfield school zones
			Report Printout
	Adjournment