CITY OF FORT SASKATCHEWANREGULAR COUNCIL MEETINGAGENDATuesday, December 12, 2023 at 2:00 P.m. - 6:00 P.m.Council Chambers - City Hall1.Call to Order and Land Acknowledgement Mayor Katchur2.Consent Agenda 3.Approval of Minutes 3.1* Approval of Minutes of November 23, 2023 Regular Council Meeting 1.Post-Meeting Minutes - Regular Council Meeting_Nov23_2023 - English.pdf3.2* Approval of Minutes of November 28, 2023 Regular Council Meeting 1.Post-Meeting Minutes - Regular Council Meeting_Nov28_2023 - English.pdf4.Delegations Those individuals in attendance at the meeting will be provided with an opportunity to address Council regarding an item on the agenda, with the exception of those items for which a Public Hearing is required or has been held. Each individual will be allowed a maximum of five (5) minutes.5.Unfinished Business 5.12024 Operating and Capital Budget Adoption 1.2024 Operating and Capital.pdf2.Appendix 1 - 2024 Approved Operating Budget.pdf3.Appendix 2 - 2024 Council Approved Motions and Other Adjustments.pdf4.Appendix 3 - 2024 Approved Capital Budget.pdf5.Appendix 4 - 2024 - 2033 10 Year Capital Plan.pdf6.Appendix 5 - 2025 - 2027 Operating Financial Plan Forecast.pdf7.Appendix 6 - Library 2024 Budget.pdfJeremy Emann5.2Industrial Competitiveness Strategy Implementation 1.Industrial Competitiveness Report - Implementation Plan.pdf2.Appendix A - Updated Industrial Competitiveness Strategy 11.2023.pdf3.Appendix B - Incentives Matrix.pdfErin Brush Duncan6.New Business 6.1* Public Member Appointments - City Boards and Committees 1.City Boards and Committees - Public Member Appointments.pdfAndrew Kaiser7.Bylaws 7.1Bylaw C11-23 - Establish 2024 User Fees, Rates and Charges for Services - 3 readings 1.Bylaw C11-23 to Establish User Fees and Charges.pdf2.Appendix A - 2024 User Fees and Charges Bylaw C11-23.pdf3.Appendix B - Schedule A to Bylaw C11-23.pdfJeremy Emann8.Notice of Motion 9.Points of Interest 10.Councillor Inquiries 11.Confidential Closed Session To discuss matters that fall within one of the exceptions to disclosure in Division 2 of Part 1 of the Freedom of Information and Protection of Privacy Act (FOIP).11.1Intergovernmental Affairs Update, FOIP Section 21(1), Harmful to Intergovernmental Relations Attachments | Public Comments1.Post-Meeting Minutes - Regular Council Meeting_Nov23_2023 - English.pdf11.1.1Edmonton Metropolitan Region Task Force Update Public Comments: 11.1.2Project 23011 - Direct Water Supply Functional Planning Study-Preliminary Design Public Comments: 11.1.3Edmonton Global Shareholder Participation Status Public Comments: 11.2City Manager Update, FOIP Section 24(1)(a), Advice from Officials (advice, proposals, recommendations for or by a public body) Public Comments: 12.Adjournment * Items potentially to be approved under Consent AgendaNo Item Selected This item has no attachments.1.Post-Meeting Minutes - Regular Council Meeting_Nov23_2023 - English.pdf1.Post-Meeting Minutes - Regular Council Meeting_Nov28_2023 - English.pdf1.City Boards and Committees - Public Member Appointments.pdf1.Bylaw C11-23 to Establish User Fees and Charges.pdf2.Appendix A - 2024 User Fees and Charges Bylaw C11-23.pdf3.Appendix B - Schedule A to Bylaw C11-23.pdf1.2024 Operating and Capital.pdf2.Appendix 1 - 2024 Approved Operating Budget.pdf3.Appendix 2 - 2024 Council Approved Motions and Other Adjustments.pdf4.Appendix 3 - 2024 Approved Capital Budget.pdf5.Appendix 4 - 2024 - 2033 10 Year Capital Plan.pdf6.Appendix 5 - 2025 - 2027 Operating Financial Plan Forecast.pdf7.Appendix 6 - Library 2024 Budget.pdf1.Industrial Competitiveness Report - Implementation Plan.pdf2.Appendix A - Updated Industrial Competitiveness Strategy 11.2023.pdf3.Appendix B - Incentives Matrix.pdf