CITY OF FORT SASKATCHEWAN AGENDA Regular Council Meeting Tuesday, February 14, 2017 - 6:00 PM Council Chambers – City Hall 1. Call to Order 2. Approval of Minutes of January 24, 2017 Regular Council Meeting (attachment) 3. 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. 4. Presentations 2016 Year End Audit Plan Report Carlie Persson / Amna Rana, PwC LLP (attachment) 5. Public Hearing Open Public Hearing Lot R1, Block 22, Plan 3610RS Reserve Designation Removal and Heartland Housing Foundation Additional Land Grant Request Close Public Hearing Matthew Siddons (verbal) 6. Business Arising from Public Hearing Lot R1, Block 22, Plan 3610RS Reserve Designation Removal and Heartland Housing Foundation Additional Land Grant Request Matthew Siddons (attachment) 7. Unfinished Business Urban Beekeeping Implementation Strategy Katie Mahoney (attachment) Notice of Motion – Retail Liquor Store Restrictions (attachment) 8. New Business Amend 2017 Capital Budget to Include Additional Equipment Replacement Projects Grant Schaffer (attachment) 9. Bylaws Bylaw C4-17 – 2017 Supplementary Assessment Bylaw – 3 readings Jeremy Emann (attachment) Bylaw C5-17 - Amend Fees and Charges Bylaw C18-16 – Transit Fees – 3 readings Anthony Dionigi (attachment) 10. Notice of Motion Review Local Purchasing Policy Coun. Garritsen (attachment) 11. Points of Interest 12. Councillor Inquiries 13. Adjournment No Item Selected This item has no attachments1.Approval of Minutes of January 24 2017 Regular Co - Jan24_17 Minutes.pdf1.2016 Year End Audit PlanReport - PwC-Year End Plan.pdf2.2016 Year End Audit PlanReport - City of Fort Saskatchewan - AUDIT PLAN Feb 8 2017.pdf1.Lot R1 Block 22 Plan 3610RS Reserve Designation - Council Report- Heartland Housing Foundation Additional Land Request.pdf2.Lot R1 Block 22 Plan 3610RS Reserve Designation - Appendix A-Hospital Lands Appraisal - Sept. 2015.pdf3.Lot R1 Block 22 Plan 3610RS Reserve Designation - Appendix B-Old Health Care Centre - Registered Subdivision Plan August 17 2015.pdf4.Lot R1 Block 22 Plan 3610RS Reserve Designation - Appendix C- Location Map.pdf5.Lot R1 Block 22 Plan 3610RS Reserve Designation - Appendix D-Request letter from the Heartland Housing Foundation.pdf1.Urban Beekeeping Implementation Strategy - Council Report_Feb2017.pdf2.Urban Beekeeping Implementation Strategy - Appendix A_Work Plan.pdf3.Urban Beekeeping Implementation Strategy - Appendix B_Draft Requirements.pdf4.Urban Beekeeping Implementation Strategy - Appendix C_Municipal Comparators.pdf1.Notice of Motion Retail Liquor Store Restriction - Agenda Item 7.2-Liquor Store Restrictions.pdf2.Notice of Motion Retail Liquor Store Restriction - Appendix A-Liquor stores v Schools and parks.pdf3.Notice of Motion Retail Liquor Store Restriction - Appendix B-Liquor stores v Schools.pdf4.Notice of Motion Retail Liquor Store Restriction - Appendix C-Jan24_17 Council Report re Liquor Store Restrictions.pdf1.Amend 2017 Capital Budget to Include Additional Eq - Amend Capital Budget - Equipment Replacement.pdf1.Bylaw C4-17 2017 Supplementary Assessment Bylaw - Council Report - 2017 Supplementary Assessment.pdf2.Bylaw C4-17 2017 Supplementary Assessment Bylaw - Bylaw C4-17 2017 Supplementary Assessment.pdf1.Bylaw C5-17 - Amend Fees and Charges Bylaw C18-16 - Council Report - Bylaw C5-17-Amend Fees Charges Bylaw.pdf2.Bylaw C5-17 - Amend Fees and Charges Bylaw C18-16 - C5-17.pdf3.Bylaw C5-17 - Amend Fees and Charges Bylaw C18-16 - Bylaw C18-16-Portion of Bylaw to be Amended.pdf1.Review Local Purchasing Policy - Local Purchasing Policy Report.pdf2.Review Local Purchasing Policy - Appendix A-Local Purchasing Policy.pdf