CITY OF FORT SASKATCHEWAN AGENDA Regular Council Meeting Tuesday, June 13, 2017 - 6:00 PM Council Chambers – City Hall 1. Call to Order 2. Approval of Minutes of May 23, 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 Fort Saskatchewan Public Library Update Michel Feser, Library Director / Renetta Peddle, Chair, FSPL Board (attachment) Fort Saskatchewan Skateboard Society Joseph Weipert, President (attachment) 5. Unfinished Business Residential Property Rebates – Implementation Strategy Jeremy Emann (attachment) Council Remuneration and Expense Policy & Procedure Brenda Molter (attachment) 6. New Business Alberta Junior “A” Hockey League Team Relocations to Fort Saskatchewan Barb Shuman (attachment) Deferral of Off-Site Levy Payments for Fort Industrial Estates Stage 6 Dean McCartney (attachment) 7. Bylaws 8. In-Camera Purchase or Lease of Land Under the Authority of FOIP, Section 23(1), Local Public Body Confidences (attachment) High Performance Sports Field Naming Rights Under the Authority of FOIP, Section 24(1)(c), Advice from Officials (attachment) 9. Notice of Motion Purchase or Lease of Land Councillor Hennig Amend Procedure Bylaw C1-16 Councillor Sperling (attachment) 10. Points of Interest 11. Councillor Inquiries 12. Adjournment No Item Selected This item has no attachments1.Approval of Minutes of May 23 2017 Regular Counci - May23_17 Minutes.pdf1.Fort Saskatchewan Public Library Update - Fort Sask. Public Library Presentation.pdf2.Fort Saskatchewan Public Library Update - Fort Saskatchewan Public Library.pdf1.Fort Saskatchewan Skateboard Society - Skateboarding Society Presentation.pdf2.Fort Saskatchewan Skateboard Society - Appendix A-FSSS Funding Report 2016 2017.pdf3.Fort Saskatchewan Skateboard Society - Appendix B-FortSaskatchewan_BudgetDonations_05Jun2017-1.pdf1.Residential Property Rebates Implementation Stra - Council Report on Residential Property Rebates.pdf1.Council Remuneration and Expense Policy Proc - Council Remuneration Expense Policy Procedure Report.pdf2.Council Remuneration and Expense Policy Proc - Appendix A-Council Remuneration Expenses Policy.pdf3.Council Remuneration and Expense Policy Proc - Appendix B-Council Remuneration Expenses Procedure.pdf4.Council Remuneration and Expense Policy Proc - Appendix C-City Council Remuneration Policy.pdf5.Council Remuneration and Expense Policy Proc - Appendix D-Travel and Expense Claims Policy .pdf6.Council Remuneration and Expense Policy Proc - Appendix E-Employee Busines Expense Policy Procedure.pdf1.Alberta Junior A Hockey League Team Relocations - AJHL Council Report June 13 2017.pdf2.Alberta Junior A Hockey League Team Relocations - Appendix A - AJHL League Overview Summary.pdf3.Alberta Junior A Hockey League Team Relocations - Appendix B-User Group Support Letters.pdf4.Alberta Junior A Hockey League Team Relocations - Appendix C - JRC Cost Opinion and Design Oct 09 2015.pdf1.Deferral of Off-Site Levy Payments for Fort Indust - Deferral of Off-Site Levy Payments Fort Industrial Estates Stage 6.pdf2.Deferral of Off-Site Levy Payments for Fort Indust - Appendix A - DA-2009-02 Schedule A Development Area.pdf3.Deferral of Off-Site Levy Payments for Fort Indust - Appendix B- Request for Extension of Deferred Levies.pdf4.Deferral of Off-Site Levy Payments for Fort Indust - Appendix C- Location Map.pdf1.Purchase or Lease of Land Under the Authori - Council Report - Notice of Motion-Land Matter.pdf1.High Performance Sports Field Naming Rights - High Performance Sports Field Naming Rights Memo.pdf1.Amend Procedure Bylaw C1-16 - Notice of Motion - Bylaw C1-16 Amendment.pdf