CITY OF FORT SASKATCHEWAN AGENDA Regular Council Meeting Tuesday, April 11, 2017 - 6:00 PM Council Chambers – City Hall 1. Call to Order Mayor Katchur 2. Approval of Minutes of March 28, 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. Presentation 4.1 Business Retention and Expansion Project Mark Morrissey (attachment) 5. Public Hearing #1 Open Public Hearing #1 Bylaw C1-17 - Amend Land Use Bylaw C10-13 – Redistricting Part of NW, SW 24-54-23 W4M from UR - Urban Reserve to R3 - Small Lot Residential District, RC - Comprehensively Planned Residential District, and PU - Public Utility District - Windsor Pointe, Stage 1 Close Public Hearing #1 Matthew Siddons (verbal) 6. Business Arising from Public Hearing #1 Bylaw C1-17 - Amend Land Use Bylaw C10-13 – Redistricting Part of NW, SW 24-54-23 W4M from UR - Urban Reserve to R3 - Small Lot Residential District, RC - Comprehensively Planned Residential District, and PU - Public Utility District - Windsor Pointe, Stage 1 – 2nd & 3rd reading Matthew Siddons (attachment) 7. Public Hearing #2 Open Public Hearing #2 Bylaw C2-17 - Close a Portion of Road Allowance in Westpark (West Lands Road Allowance) Close Public Hearing #2 Matthew Siddons (verbal) 8. Business Arising from Public Hearing #2 Bylaw C2-17 - Close a Portion of Road Allowance in Westpark (West Lands Road Allowance) – 2nd & 3rd reading Matthew Siddons (attachment) 9. Unfinished Business 9.1 Procurement Policy FIN-020-C Jeremy Emann (attachment) 10. New Business 10.1 Repealing of Council Policies Brenda Molter (attachment) 11. Bylaws Bylaw C9-17 – Repeal Solid Waste Agreement Bylaws - C16-11, C24-05, and C25-05 – 3 readings Bradley McDonald (attachment) 12. Notice of Motion 13. Points of Interest 14. Councillor Inquiries 15. Adjournment No Item Selected This item has no attachments1.Approval of Minutes of March 28 2017 Regular Coun - Mar28_17 Minutes.pdf1.Business Retention and Expansion Project - April 11 2017 Council Meeting Report - EcDev.pdf2.Business Retention and Expansion Project - Fort Sask BRE PPT Final.pdf1.Bylaw C1-17 - Amend Land Use Bylaw C10-13 Redist - PH Council Report- Bylaw C1-17.pdf2.Bylaw C1-17 - Amend Land Use Bylaw C10-13 Redist - Bylaw C1-17.pdf3.Bylaw C1-17 - Amend Land Use Bylaw C10-13 Redist - Schedule A- Bylaw C1-17.pdf4.Bylaw C1-17 - Amend Land Use Bylaw C10-13 Redist - Appendix A - Aerial Map.pdf5.Bylaw C1-17 - Amend Land Use Bylaw C10-13 Redist - Appendix B - Related Policies.pdf6.Bylaw C1-17 - Amend Land Use Bylaw C10-13 Redist - Appendix C- R3 District Regulations.pdf7.Bylaw C1-17 - Amend Land Use Bylaw C10-13 Redist - Appendix D- RC District Regulations.pdf8.Bylaw C1-17 - Amend Land Use Bylaw C10-13 Redist - Appendix E- Westpark Area Structure Plan Map.pdf9.Bylaw C1-17 - Amend Land Use Bylaw C10-13 Redist - Appendix F - Windsor Pointe Concept Plan.pdf10.Bylaw C1-17 - Amend Land Use Bylaw C10-13 Redist - Appendix G- Letter from Strathcona County.pdf1.Bylaw C2-17 - Close a Portion of Road Allowance in - PH Council Report- Bylaw C2-17.pdf2.Bylaw C2-17 - Close a Portion of Road Allowance in - Bylaw C2-17.pdf3.Bylaw C2-17 - Close a Portion of Road Allowance in - Appendix A - Tentative Road Closure Plan.pdf4.Bylaw C2-17 - Close a Portion of Road Allowance in - Appendix B- Aerial Map.pdf5.Bylaw C2-17 - Close a Portion of Road Allowance in - Appendix C- Westpark Area Structure Plan Map.pdf6.Bylaw C2-17 - Close a Portion of Road Allowance in - Appendix D- Windsor Pointe Concept Plan.pdf1.Procurement Policy FIN-020-C - Council Report - Procurement Policy.pdf2.Procurement Policy FIN-020-C - FIN-020-C-Procurement Policy-FINAL.pdf1.Repealing of Council Policies - Repealing Council Policies Report.pdf2.Repealing of Council Policies - Council Policies.pdf1.Bylaw C9-17 Repeal Solid Waste Agreement Bylaws - Council Report Bylaw C9-17.pdf2.Bylaw C9-17 Repeal Solid Waste Agreement Bylaws - Bylaw C9-17.pdf3.Bylaw C9-17 Repeal Solid Waste Agreement Bylaws - BylawC16-11 - CommercialContract.pdf4.Bylaw C9-17 Repeal Solid Waste Agreement Bylaws - Bylaw C24-05.pdf5.Bylaw C9-17 Repeal Solid Waste Agreement Bylaws - Bylaw C25-05.pdf