CITY OF FORT SASKATCHEWAN MINUTES REGULAR COUNCIL Tuesday, March 8, 2016 - 6:00 PM Council Chambers – City Hall Present: Members of Council: Mayor Gale Katchur Councillor Birgit Blizzard Councillor Sheldon Bossert Councillor Frank Garritsen Councillor Stew Hennig Councillor Arjun Randhawa Councillor Ed Sperling Administration: Kelly Kloss, City Manager Troy Fleming, General Manager, Infrastructure & Community Services Brenda Rauckman, General Manager, Corporate & Protective Services Brenda Molter, Director, Legislative Services Wendy Kinsella, Director, Corporate Communications Katie Mahoney, Senior Long Range Planner Sheryl Exley, Recording Secretary 1. Call to Order Mayor Katchur called the regular Council Meeting of March 8, 2016 to order at 6:00 p.m. 2. Approval of Minutes of February 23, 2016 Regular Council Meeting R33-16 MOVED BY Councillor Blizzard that the minutes of the February 23, 2016 regular Council Meeting be adopted as presented. In Favour: Gale Katchur, Frank Garritsen, Stew Hennig, Arjun Randhawa, Birgit Blizzard, Sheldon Bossert, Ed Sperling CARRIED UNANIMOUSLY 3. Delegations Marlene Leroux and Patty Gignac of the Fort Saskatchewan Food Gatherers Society were in attendance to speak in favour of Councillor Blizzard's Notice of Motion to lease the land at 9901 - 90 Street to the Society. The following individuals were in attendance to speak in opposition of the proposed Habitat for Humanity project located at 9507 - 93 Avenue: - Richard Stevens - Karen Christenson - Jim Cornell - Robert Stevens - Tony Chabot 4. Presentations 4.1 River Valley Alliance Update Chris Sheard, Chair and Larry Wall, Executive Director, River Valley Alliance (RVA) were in attendance to make a presentation and update members of Council and Administration on the RVA, including an introduction to the next phase of its Capital Program (2012 – 2017), park naming plans, and the RVA festival concept. Mayor Katchur thanked Chris Sheard and Larry Wall for their presentation. Mayor Katchur called a short recess at 7:01 p.m. The regular Council Meeting reconvened at 7:06 p.m. 5. Unfinished Business 5.1 Habitat for Humanity Land Selection Project Update Presented by: Troy Fleming, General Manager, Infrastructure & Community Services R34-16 MOVED BY Councillor Bossert that Council directs Administration to bring back a report to the April 12, 2016 Council meeting outlining other site alternatives, including the purchase of land and funding options, for a Habitat for Humanity build. In Favour: Gale Katchur, Frank Garritsen, Stew Hennig, Arjun Randhawa, Birgit Blizzard, Sheldon Bossert, Ed Sperling CARRIED UNANIMOUSLY R35-16 MOVED BY Councillor Randhawa that Council agrees the site at 9507 – 93 Avenue not be considered for infill development and further consultation be discontinued. In Favour: Gale Katchur, Frank Garritsen, Stew Hennig, Arjun Randhawa, Birgit Blizzard, Sheldon Bossert, Ed Sperling CARRIED UNANIMOUSLY Mayor Katchur called a short recess at 7:47 p.m. The regular Council Meeting reconvened at 7:51 p.m. 5.2 Response to Motion - Redistricting Notification Process Presented by: Katie Mahoney, Senior Long Range Planner Information was presented to Council in response to a motion passed during the June 23, 2015 regular Council meeting regarding the redistricting notification process. 6. New Business 6.1 Heartland Housing Foundation Land Grant Request Presented by: Troy Fleming, General Manager, Infrastructure & Community Services and Lynn Olenek, Executive Director, Heartland Housing Foundation R36-16 MOVED BY Councillor Hennig that Council grant the parcel of land legally designated as Lot 8, Block 22, Plan 6180NY to the Heartland Housing Foundation on the condition that it be used for the development of a seniors/affordable housing apartment complex. In Favour: Gale Katchur, Frank Garritsen, Stew Hennig, Arjun Randhawa, Birgit Blizzard, Sheldon Bossert, Ed Sperling CARRIED UNANIMOUSLY 7. Bylaws None. 8. Notice of Motion R37-16 MOVED BY Councillor Blizzard that Administration be directed to research and give options to Council to provide the land at 9901 - 90 Street (Lot 7, Plan 932 3415) in Fort Saskatchewan to the Food Gatherers Society by the end of June 2016. In Favour: Gale Katchur, Frank Garritsen, Stew Hennig, Arjun Randhawa, Birgit Blizzard, Sheldon Bossert, Ed Sperling CARRIED UNANIMOUSLY 9. Points of Interest Members of Council were given the opportunity to bring forward information that would be of interest to the public. 10. Councillor Inquiries Members of Council were given the opportunity to ask questions and provide concerns and comments. 11. Adjournment The regular Council Meeting of March 8, 2016 adjourned at 8:54 p.m. _______________________________ Mayor _______________________________ Director, Legislative Services No Item Selected This item has no attachments1.Approval of Minutes of February 23 2016 Regular C - Feb23_16 Minutes.pdf1.River Valley Alliance Update - RVA Presentation.pdf2.River Valley Alliance Update - 2016 RVA Update Presentation to Municipalities.pdf1.Habitat for Humanity Land Selection Project Update - Habitat For Humanity March 8 Project Update.pdf2.Habitat for Humanity Land Selection Project Update - Appendix A-Habitat for Humanity Oct 2014.pdf3.Habitat for Humanity Land Selection Project Update - Appendix B-9507-93 Avenue Habitat for Humanity Preliminary Site Analysis.pdf1.Response to Motion - Redistricting Notification Pr - Notice of Motion_notification procedures.pdf2.Response to Motion - Redistricting Notification Pr - Appendices.pdf1.Heartland Housing Foundation Land Grant Request - Council Report - Heartland Housing Foundation Land Request.pdf2.Heartland Housing Foundation Land Grant Request - Appendix A-Hospital Lands Appraisal - Sept. 2015.pdf3.Heartland Housing Foundation Land Grant Request - Appendix B-Old Health Care Centre - Registered Subdivision Plan August 17 2015.pdf4.Heartland Housing Foundation Land Grant Request - Appendix C-Map of Lot 8 Block 22 Plan 6180NY.pdf5.Heartland Housing Foundation Land Grant Request - Appendix D-Feb4_16 Letter from HHF.pdf