CITY OF FORT SASKATCHEWAN AGENDA Regular Council Meeting Tuesday, February 10, 2015 - 6:00 PM Council Chambers – City Hall 1. Call to Order 2. Approval of Minutes 2.1 Approval of Minutes of January 27, 2015 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 4.1 2014 Year End Audit Planning Report J. Stelter / Justin Kinal, KPMG LLP (attachment) 4.2 Retail Market and Gap Analysis Findings Mike Erickson / Kieron Hunt, Chushing Terrell (attachment) 5. New Business 5.1 Subdivision of Old Health Care Centre Site Mike Erickson (attachment) 6. Bylaws 6.1 Bylaw C4-15 - Emergency Management Bylaw - 3 readings James Clark (attachment) 6.2 Bylaw C5-15 to Amend Land Use Bylaw C10-13 by Redistricting a Portion of SE 1/4 Section of 19-54-22-W4M and a Portion of Lot 1, Block 1, Plan 022 6974 from UR - Urban Reserve District to RC - Comprehensively Planned Residential District, R3 - Small Lot Residential District, and DC(A)-07 - Direct Control - Residential (Southfort Meadows Stage 5) - Southfort Meadows Stage 4 and 5 - 1st reading Janel Smith-Duigud (attachment) 6.3 Bylaw C6-15 - 2015 Supplementary Assessment Bylaw - 3 readings Susan Morrissey (attachment) 6.4 Bylaw C7-15 - Incur Indebtness by the Issuance of Debentures to the Alberta Capital Finance Authority for the Purpose of Sewer Service Reline Construction - 1st reading Susan Morrissey (attachment) 7. Mayor and Councillors Boards/Committees Update 8. Administrative Inquiries 9. Notice of Motion 10. Adjournment No Item Selected This item has no attachments1.Approval of Minutes of January 27 2015 Regular Co - Jan27_15 Minutes.pdf1.2014 Year End Audit Planning Report - KPMG-Year End Plan.pdf2.2014 Year End Audit Planning Report - COFS 2014 Audit Plan.pdf1.Subdivision of Old Health Care Centre Site - Council Report - Subdivision of Old Health Care Centre Site.pdf2.Subdivision of Old Health Care Centre Site - Appendix A-Tentative Plan of Subdivision - LOT A PLAN 911NY.pdf3.Subdivision of Old Health Care Centre Site - Appendix B-Old Health Care Centre - Subdivision - Aerial Map.pdf1.Bylaw C6-15 - 2015 Supplementary Assessment Bylaw - Council Report - 2015 Supplementary Assessment-C6-15.pdf2.Bylaw C6-15 - 2015 Supplementary Assessment Bylaw - Bylaw C6-15- Supplementary Assessment.pdf1.Retail Market and Gap Analysis Findings - Council Presentation - Retail Market Gap Analysis Findings.pdf2.Retail Market and Gap Analysis Findings - Appendix A-Fort Sask - Retail Market Gap Analysis.pdf1.Bylaw C4-15 - Emergency Management Bylaw - 3 readi - Council Report-Bylaw C4-15.pdf2.Bylaw C4-15 - Emergency Management Bylaw - 3 readi - Emergency Management Bylaw C4-15.pdf3.Bylaw C4-15 - Emergency Management Bylaw - 3 readi - Bylaw C6-12.pdf1.Bylaw C5-15 to Amend Land Use Bylaw C10-13 by Redi - Bylaw C5-15 - 1st Reading Report.pdf2.Bylaw C5-15 to Amend Land Use Bylaw C10-13 by Redi - Bylaw C5-15.pdf3.Bylaw C5-15 to Amend Land Use Bylaw C10-13 by Redi - Schedule A.pdf4.Bylaw C5-15 to Amend Land Use Bylaw C10-13 by Redi - Appendix A Air Photo.pdf5.Bylaw C5-15 to Amend Land Use Bylaw C10-13 by Redi - Appendix B - Relevant Policies.pdf6.Bylaw C5-15 to Amend Land Use Bylaw C10-13 by Redi - Appendix C Draft DCA-07 Land Use Bylaw district.pdf7.Bylaw C5-15 to Amend Land Use Bylaw C10-13 by Redi - Appendix D - Requested existing Land Use Bylaw districts RC R3.pdf8.Bylaw C5-15 to Amend Land Use Bylaw C10-13 by Redi - Appendix E Southfort RidgeMeadows Outline Plan.pdf1.Bylaw C7-15 - Incur Indebtness by the Issuance of - Council report 2015 Sewer reline bylaw C7-15.pdf2.Bylaw C7-15 - Incur Indebtness by the Issuance of - Bylaw C7-15 Borrowing Sewer Service Reline.pdf