1. Call to Order
1. Roll Call
2. In-Camera Session (Commencing at 3:00 p.m.)
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3. Adoption of Agenda (Public Session at 4:00 p.m.)
MOTION:
4. Consent Agenda
1. Minutes of May 25, 2021 4:00 PM
2. Bylaw No. 21/012 - Regional Municipality of Wood Buffalo Combative Sports Commission Bylaw
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a. 1. Bylaw 21/012 - Combative Sports Commission Bylaw
b. 2. Bylaw 13/019 Combative Sports Commission Bylaw
3. Bylaw No. 21/013 Land Use Bylaw Amendment – Re-district Lot 1, Block 1, Plan 212 1129 From Direct Control (DC) to Public Service District (PS) Public Works North Facilities
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a. 1. Bylaw No. 21/013 Land Use Bylaw Amendment Public Works North Facilities
b. 2. Subject Area Map
c. 3. Public Works North Facilities Proposed Site Plan
4. Community Identification Committee Recommendation - Naming the Park at Franklin Avenue and Main Street
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a. 1. Subject Area Map - Kiyam Community Park
Letters of Support - Naming of Franklin and Main Park
a. Letters of Support
5. Community Identification Committee Recommendation - Naming of Upcoming Commercial Development at Stone Creek
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a. 1. Subject Area Map - The Markets on Prospect
6. Scheduling of Council Meeting - July 6, 2021
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5. Recognition
1. Proclamations National Indigenous Peoples Day
a. National Indigenous Peoples Day Proclamation
6. Presentations
1. Tanisha Kadia, MACOY Regional Planning, re: 2021 Youth Needs Assessment Results
a. MACOY Youth Needs Assessment 2021
2. Dennis Warr, Director, Engineering, re: Draper Grant Program Update
a. Draper Grant Program Update - Presentation
3. Jamie Doyle, Chief Administrative Officer, re: COVID-19 Public Briefing (Report to follow)
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7. New and Unfinished Business
1. Ptarmigan Court Update and Extension Requests
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a. 1. Ptarmigan Court Residence Flood Mitigation Program Policy FIN-340
2. National Flood Insurance Strategy and Community Resiliency Advocacy
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a. 1. FCM - National Flood Insurance Strategy and Community Resiliency Advocacy
b. 2. AUMA - National Flood Insurance Strategy and Community Resiliency Advocacy
Registered Delegate - Bryce Kumka, Chair, Wood Buffalo Development Advisory Committee
a. Registered Speaker
3. Planning and Development Process Review Update
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a. Planning and Development Process Review and Permitting Updates Presentation
4. 2021 Capital Budget Amendments
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a. 1 - 3 - Capital Amendment Worksheets
b. 4 - 5 - Capital Budget Amendment Forms
5. Social Procurement (Supply Chain Management)
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6. Bylaw No. 21/011 - Committees Bylaw No. 17/024 Amendment
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a. 1. Bylaw No. 21/011 Amendment to Committees Bylaw No. 17/024
b. 2. Bylaw No. 17/024 Committees Bylaw - Red Line Version
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8. Councillor Reporting/Information Updates
Adjournment