CITY OF FORT SASKATCHEWANREGULAR COUNCIL MEETINGAGENDATuesday, December 13, 2022 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* November 8, 2022 Regular Council Meeting 1.Post-Meeting Minutes - Regular Council Meeting_Nov08_2022 - English.pdf3.2* November 15, 2022 Special Council Meeting 1.Post-Meeting Minutes - Special Council Meeting_Nov15_2022 - English.pdf3.3* November 16, 2022 Regular Council Meeting 1.Post-Meeting Minutes - Regular Council Meeting_Nov16_2022 - English.pdf3.4* November 21, 2022 Regular Council Meeting 1.Post-Meeting Minutes - Regular Council Meeting_Nov21_2022 - English.pdf3.5* November 24, 2022 Regular Council Meeting 1.Post-Meeting Minutes - Regular Council Meeting_Nov24_2022 - 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.Bylaws 5.1Bylaw C30-22 - Establish 2023 User Fees, Rates and Charges for Services - 3 readings 1.2023 User Fees and Charges Council Report.pdf2.Bylaw C30-22.pdf3.2023 Fees and Charges Schedule A.pdfJeremy Emann6.Unfinished Business 6.12023 Operating and Capital Budget Adoption 1.2023 Operating and Capital Budget.pdf2.Appendix 1 - 2023 Operating Budget (including Utilities).pdf3.Appendix 2 - 2023 Council Approved Motions and Other Adjustments.pdf4.Appendix 3 - 2023 Capital Budget.pdf5.Appendix 4 - 2024-2026 Operating Financial Plan Forecast.pdf6.Appendix 5 - 2023 Fort Saskatchewan Public Library Operating and Capital Budget.pdfJeremy Emann6.2Bylaw C26-22 - Amending Traffic Bylaw C17-22 - 2nd & 3rd readings 1.Bylaw C26-22 - Amending Traffic Bylaw C17-22 - 2nd and 3rd Reading.pdf2.Appendix A - Bylaw C26-22 - Amending Traffic Bylaw C17-22.pdf3.Appendix B - Traffic Bylaw C17-22.pdfCoreen Rayner | Lee Hardman7.New Business 7.12022 Property Tax Late Payment Penalty Waiver Request - Tax Roll #4623201 1.Council Report - Tax Penalty Waiver Roll 4623201.pdf2.Appendix A - Tax Roll 4623201.pdf3.Appendix B - Policy Procedure - FIN-029-A.pdfTrish Norman7.2* Transfer Station Capital Project - Alberta Recycling Management Authority Grant 1.Alberta Recycling Management Authority Grant.pdfSadie Miller | Richard Gagnon7.3Public Member Appointments - City Boards and Committees 1.2023 Board Committee Public Appointments.pdfAndrew Kaiser7.4* Capital Region Assessment Services Commission Member Approval 1.CRASC Member Approval.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 Public Comments: 11.1.1Edmonton Metropolitan Region Task Force Update 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 attachments1.Post-Meeting Minutes - Regular Council Meeting_Nov08_2022 - English.pdf1.Post-Meeting Minutes - Special Council Meeting_Nov15_2022 - English.pdf1.Post-Meeting Minutes - Regular Council Meeting_Nov16_2022 - English.pdf1.Post-Meeting Minutes - Regular Council Meeting_Nov24_2022 - English.pdf1.2023 Board Committee Public Appointments.pdf1.CRASC Member Approval.pdf1.Council Report - Tax Penalty Waiver Roll 4623201.pdf2.Appendix A - Tax Roll 4623201.pdf3.Appendix B - Policy Procedure - FIN-029-A.pdf1.Bylaw C26-22 - Amending Traffic Bylaw C17-22 - 2nd and 3rd Reading.pdf2.Appendix A - Bylaw C26-22 - Amending Traffic Bylaw C17-22.pdf3.Appendix B - Traffic Bylaw C17-22.pdf1.Alberta Recycling Management Authority Grant.pdf1.2023 Operating and Capital Budget.pdf2.Appendix 1 - 2023 Operating Budget (including Utilities).pdf3.Appendix 2 - 2023 Council Approved Motions and Other Adjustments.pdf4.Appendix 3 - 2023 Capital Budget.pdf5.Appendix 4 - 2024-2026 Operating Financial Plan Forecast.pdf6.Appendix 5 - 2023 Fort Saskatchewan Public Library Operating and Capital Budget.pdf1.2023 User Fees and Charges Council Report.pdf2.Bylaw C30-22.pdf3.2023 Fees and Charges Schedule A.pdf1.Post-Meeting Minutes - Regular Council Meeting_Nov21_2022 - English.pdf