CITY OF FORT SASKATCHEWANREGULAR COUNCIL MEETINGAGENDATuesday, May 14, 2024 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 April 23, 2024 Regular Council Meeting 1.Post-Meeting Minutes - Regular Council Meeting_Apr23_2024 - 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.Public Hearing 5.1Bylaw C5-24 - Amend Land Use Bylaw C23-20 to Redistrict lands in Southpointe - 2nd & 3rd Readings Taran Samra | Craig Thomas6.Business Arising from Public Hearing 6.1Bylaw C5-24 - Amend Land Use Bylaw C23-20 to Redistrict lands in Southpointe - 2nd & 3rd Readings 1.Bylaw C5-24 – Amendment to Southpointe OP and LUB C23-20 to Redistrict lands in Southpointe - (2nd and 3rd Reading).pdf2.Appendix A - Bylaw C5-24.pdf3.Appendix B - Maps.pdf4.Appendix C - Technical Report.pdf5.Bylaw C5-24 PH Written Submissions.pdfTaran Samra | Craig Thomas7.New Business 7.1* Investment Policy Update FIN-010-C 1.Investment Policy Update May 2024.pdf2.Appendix A - Proposed Investment Policy FIN-010-C - Clean.pdf3.Appendix B - Proposed Investment Policy FIN-010-C - Tracked Changes.pdfClayton Northey7.2RCMP Annual Policing Priorities 1.RCMP Annual Policing Priorities 2024-2025.pdf2.Appendix A - 2024-25 RCMP Annual Policing Priorities Report.pdf3.Appendix B - 2024 Community Policing Survey results.pdfBarry Larocque | Coreen Rayner7.3Municipal Enforcement AFRRCS Radio System 1.Municipal Enforcement AFRRCS Radio System.pdfCoreen Rayner7.4Drought Preparation Plan 1.Drought Preparation Plan.pdf2.Appendix A - Letter to Elected Municipal Leaders - Minister Rebecca Schulz.pdf3.Appendix B - Demand Measures Summary.pdfSadie Miller8.Bylaws 8.12024 Property Tax Bylaw C8-24 - 3 Readings 1.2024 Property Tax Bylaw C8-24.pdf2.Appendix A - Bylaw C8-24 Tax Rate Bylaw.pdf3.Appendix B - Key Factors for the 2024 Property Tax Rate.pdf4.Appendix C - 2024 Revised Operating and Capital Budget Reports.pdf5.Appendix D - 2024 Budget Adjustments.pdfJeremey Emann8.2Bylaw C6-24 Fort Saskatchewan Lions Club Loan - 3 Readings 1.Bylaw C6-24 Fort Saskatchewan Lions Club Loan.pdf2.Appendix A – Bylaw C6-24 – Fort Saskatchewan Lions Club Loan Bylaw.pdfJeremy Emann | Andrew Kaiser9.Notice of Motion 10.Points of Interest 11.Councillor Inquiries 12.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).12.1Intergovernmental Affairs Update, FOIP Section 21(1), Harmful to Intergovernmental Relations Public Comments: 12.1.1Edmonton Metropolitan Region Task Force Update Public Comments: 12.1.2Alternate Direct Water Supply Public Comments: 12.2City Manager Update, FOIP Section 24(1)(a), Advice from Officials (advice, proposals, recommendations for or by a public body) Public Comments: 13.Adjournment * Items potentially to be approved under Consent AgendaNo Item Selected This item has no attachments.1.Post-Meeting Minutes - Regular Council Meeting_Apr23_2024 - English.pdf1.Municipal Enforcement AFRRCS Radio System.pdf1.Bylaw C6-24 Fort Saskatchewan Lions Club Loan.pdf2.Appendix A – Bylaw C6-24 – Fort Saskatchewan Lions Club Loan Bylaw.pdf1.RCMP Annual Policing Priorities 2024-2025.pdf2.Appendix A - 2024-25 RCMP Annual Policing Priorities Report.pdf3.Appendix B - 2024 Community Policing Survey results.pdf1.2024 Property Tax Bylaw C8-24.pdf2.Appendix A - Bylaw C8-24 Tax Rate Bylaw.pdf3.Appendix B - Key Factors for the 2024 Property Tax Rate.pdf4.Appendix C - 2024 Revised Operating and Capital Budget Reports.pdf5.Appendix D - 2024 Budget Adjustments.pdf1.Bylaw C5-24 – Amendment to Southpointe OP and LUB C23-20 to Redistrict lands in Southpointe - (2nd and 3rd Reading).pdf2.Appendix A - Bylaw C5-24.pdf3.Appendix B - Maps.pdf4.Appendix C - Technical Report.pdf5.Bylaw C5-24 PH Written Submissions.pdf1.Drought Preparation Plan.pdf2.Appendix A - Letter to Elected Municipal Leaders - Minister Rebecca Schulz.pdf3.Appendix B - Demand Measures Summary.pdf1.Investment Policy Update May 2024.pdf2.Appendix A - Proposed Investment Policy FIN-010-C - Clean.pdf3.Appendix B - Proposed Investment Policy FIN-010-C - Tracked Changes.pdf