2021/12/14 06:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
12/14/2021 6:00 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 to waive requirements of Procedure Bylaw
2.	Adoption of Agenda
	1.	Motion to Approve Agenda
3.	Consent Agenda
	1.	Minutes of Nov 22, 2021 1:00 PM
	2.	Minutes of Dec 7, 2021 6:00 AM
	3.	Bylaw No. 21/021 - Land Use Bylaw Amendment - Re-designating Lot 1, Block 3, Plan 084 0460 from C4 - Highway Commercial District to BI - Business Industrial District
			Report Printout
		a.	1. Subject Area Map
		b.	2. Bylaw No. 21/021 - Land Use Bylaw Amendment Site Specific C4 to BI
	4.	2022 Board and Committee Appointments
			Report Printout
		a.	1. Committee Appointments Listing
		Motion
4.	Presentations
	1.	Chantal Beaver, Executive Director, and Shannon Rex, Special Projects Manager, Research and Impact, Fuse Social re: A closer look at the Wood Buffalo Social Profit Sector
		a.	Request for Presentation FuseSocial
	2.	Dennis Warr, Director, Engineering re: Flood Mitigation Overview
		a.	2022-01-25 Flood Mitigation Overview Presentation
		b.	Flood Mitigation Overview 2021
5.	Unfinished Business
	1.	Bylaw No. 21/019 - Fees, Rates and Charges 2021 Bylaw
			Report Printout
		a.	1. Bylaw No. 21/019 Fees, Rates and Charges Bylaw
		b.	2. 2021 Fees, Rates and Charges Schedule
		Motion - 3rd reading
		Fees, Rates and Charges Bylaw Presentation
		a.	Fees, Rates and Charges Bylaw Presentation
6.	New Business
	1.	Bylaw No. 21/020 - 2020 Flood Recovery Response (Extension No. 2) and Resident Business License Fee Waiver (Extension No. 1) Bylaw
			Report Printout
		a.	1. Bylaw No. 21/020 - 2020 Flood Recovery Response (Extension 2) and Resident Business License Fee Waiver (Extension 1) Bylaw
		Motion - 2nd reading
		Motion - Consideration of 3rd reading
		Motion - 3rd reading
		Motion - refunding
	2.	Tax Relief - Plan: 7621355 Block: 8 Lot: 57
			Report Printout
	3.	Lost or Unclaimed Property Policy FEM-020
			Report Printout
		a.	1. FEM-020 - Lost or Unclaimed Property
	4.	2021 - 2025 Council Review - Bylaw No. 18/009 - Council Code of Conduct Bylaw
			Report Printout
		a.	1. Bylaw No. 18/009 - Consolidated Council Code of Conduct Bylaw
	5.	Council Appointed Advisory Board/Committee Meeting Minutes
			Report Printout
		a.	1. 2021-11-03 Wood Buffalo Development Advisory Committee Minutes
		b.	2. 2021-11-03 Wood Buffalo Downtown Revitalization Advisory Committee Minutes
		c.	3. 2021-11-17 Regional Advisory Committee on Inclusion, Diversity and Equity Minutes
		d.	4. 2021-11-18 Advisory Committee on Aging Minutes
		e.	5. 2021-11-18 Public Art Committee Minutes
7.	Councillor Reporting/Information Updates
	Adjournment