CITY OF FORT SASKATCHEWAN

AGENDA

 

Regular Council Meeting

Monday, July 10, 2017 - 6:00 PM

Council Chambers – City Hall

 

 

1.   Call to Order

 

 

 

2.   Approval of Minutes of June 27, 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.   Public Hearing

 

 

 

 

Open Public Hearing

Bylaw C13-17 – Amend Land Use Bylaw C10-13 – Include Kennel as a Discretionary Use to the C5 – Fort Mall Redevelopment District Regulations

Close Public Hearing

Dean McCartney (verbal)

 

 

5.   Business Arising from Public Hearing

 

 

 

 

Bylaw C13-17 – Amend Land Use Bylaw C10-13 – Include Kennel as a Discretionary Use to the C5 – Fort Mall Redevelopment District Regulations – 2nd & 3rd reading

Dean McCartney (attachment)

 

 

6.   Unfinished Business

 

 

 

 

Council Remuneration and Expense Procedure

Robert Stephenson (attachment)

 

 

 

Governance Review

Ian McCormack, Strategies Steps Inc. (attachment)

 

 

7.   New Business

 

 

 

 

Adoption of Cemetery Master Plan

Richard Gagnon (attachment)

 

 

 

Financial Reserves Policy FIN-021-C

Jeremy Emann / Marley Hanrahan (attachment)

 

 

 

Allocation of Operating Budget Surplus Policy FIN-022-C and Historical Staff Surpluses and Mitigation Strategies

Jeremy Emann (attachment)

 

 

 

High Performance Sports Field Grandstand and Press Box

Barb Shuman (attachment)

 

 

8.   Bylaws

 

 

 

 

Bylaw C14-17 – Off-Site Levy Bylaw – 2nd & 3rd reading

Janel Smith-Duguid (attachment)

 

 

 

Bylaw C15-17 – Amend Land Use Bylaw C10-13 – 1st reading

Dean McCartney (attachment)

 

 

9.   Notice of Motion

 

 

 

 

Landscaping Completion Requirements

Councillor Bossert (attachment)

 

 

10.   Points of Interest

 

 

 

11.   Councillor Inquiries

 

 

 

12.   In-Camera Session

 

 

 

 

City Manager Recruitment

 

Under the Authority of FOIP, Section 19(1), Confidential Evaluations

 

 

 

13.   Adjournment

 

 

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