CITY OF FORT SASKATCHEWAN AGENDA Regular Council Meeting Tuesday, January 24, 2017 - 6:00 PM Council Chambers – City Hall 1. Call to Order 2. Approval of Minutes of December 13, 2016 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 North Saskatchewan Watershed Alliance Update David Trew, Executive Director, NSWA (attachment) 5. Unfinished Business Bylaw C19-16 - Debenture Sewer Service Reline Construction – 2nd & 3rd reading Marshall Wight (attachment) Quarterly Variance Reports Process Jeremy Emann (attachment) 6. New Business Public Transit Infrastructure Fund Richard Gagnon (attachment) Recruitment of Vacant City Manager / Chief Administrative Officer Position Renee Fitzsimmons (attachment) 7. Bylaws Bylaw C3-17 – Repeal Bylaw 1903 - Family & Community Support Services (FCSS) Advisory Board Transition – 3 readings Tammy Lautner (attachment) 8. Notice of Motions Council Meeting Times Councillor Garritsen (attachment) 8.2 Retail Liquor Store Restrictions Councillor Randhawa (attachment) 9. Points of Interest 10. Councillor Inquiries 11. Adjournment No Item Selected This item has no attachments1.Approval of Minutes of December 13 2016 Regular C - Dec13_16 Minutes.pdf1.North Saskatchewan Watershed Alliance Update - NSWA Presentation.pdf2.North Saskatchewan Watershed Alliance Update - NSWA - Briefing for City of Ft Sask Jan 24 2017.pdf1.Bylaw C19-16 - Debenture Sewer Service Reline Cons - Council report 2017 Sewer reline bylaw C19-16 2nd3rd reading.pdf2.Bylaw C19-16 - Debenture Sewer Service Reline Cons - Bylaw C19-16 Debenture Sewer Service Reline.pdf1.Quarterly Variance Reports Process - Council Report on Monthly Variance Reporting by Department.pdf2.Quarterly Variance Reports Process - Quarterly Variance Report - Appendix 1.pdf1.Public TransitInfrastructure Fund - PTIF Grant Report.pdf2.Public TransitInfrastructure Fund - November 23 2016 PTIF Approval Letter.pdf1.Recruitment of Vacant City Manager Chief Adminis - CM Recuitment.pdf1.Bylaw C3-17 Repeal Bylaw 1903 - Family Com - Council Report - FCSS Advisory Board.pdf2.Bylaw C3-17 Repeal Bylaw 1903 - Family Com - Bylaw C3-17- Repeal Bylaw 1903.pdf3.Bylaw C3-17 Repeal Bylaw 1903 - Family Com - FCSS Board Bylaw.pdf1.Council Meeting Times - Notice of Motion- Council Meeting Time.pdf1.Retail Liquor Store Restrictions - Retail Liquor Restrictions Report.pdf2.Retail Liquor Store Restrictions - Appendix A.pdf3.Retail Liquor Store Restrictions - Appendix B.pdf