CITY OF FORT SASKATCHEWAN AGENDA Regular Council Meeting Tuesday, April 28, 2015 - 6:00 PM Council Chambers – City Hall 1. Call to Order 2. Approval of Minutes 2.1 Approval of Minutes of April 14, 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. Unfinished Business 5. Public Hearing Open Public Hearing Bylaw C14-15 – to Close Road Plan 822 1665 and to Consolidate into Lot 1, Block 37, Plan 102 6236 Close Public Hearing Matthew Siddons (verbal) 6. Business Arising from Public Hearing Bylaw C14-15 – to Close Road Plan 822 1665 and to Consolidate into Lot 1, Block 37, Plan 102 6236 – 2nd & 3rd reading Matthew Siddons (attachment) 7. New Business Kinette Club of Fort Saskatchewan – Outdoor Fitness Gym Location Tanya Stilborn / Leslee Poholka, Kinette Club (attachment) 7.2 2014 Audited Consolidated Financial Statements Susan Morrissey / John Stelter, KPMG LLP (attachment) 7.3 2014 Year End Surplus TBD (attachment) Community Special Events Fees and Charges Diane Yanch / Christi Lein (attachment) 8. Bylaws 8.1 Bylaw C12-15 - 2015 Property Tax Bylaw - 3 readings Shannon Andruchow (attachment) Bylaw C13-15 – Amend Land Use Bylaw C10-13 – Redistrict a Portion of SE ¼ Section 19-54-22-W4 from UR – Urban Reserve District to RC – Comprehensively Planned Residential District – Southfort Meadows Stage 5 – 1st reading Janel Smith-Duguid (attachment) Bylaw C16-15 - Amend Traffic Bylaw C4-09 to Prohibit the Use of Alternating Flashing Lights and Stop Arm on School Buses – 3 readings Josie Krokis (attachment) 9. Mayor and Councillors Boards/Committees 10. Administrative Inquiries 11. Notice of Motion 12. Adjournment No Item Selected This item has no attachments1.Approval of Minutes of April 14 2015 Regular Coun - Apr14_15 Minutes.pdf1.2014 Audited Consolidated Financial Statements - Council report Audited Financial Statements.pdf2.2014 Audited Consolidated Financial Statements - Appendix A-2014 Audited Financial Statements.pdf3.2014 Audited Consolidated Financial Statements - Appendix B-Auditors Presentation.pdf1.2014 Year End Surplus - 2014 Year End Surplus Council Memo Revised April 15 2014.pdf2.2014 Year End Surplus - 2014 Capital Summary - Dec.pdf1.Bylaw C12-15 - 2015 Property Tax Bylaw - 3 reading - Council report_2015 Property Tax Bylaw.pdf2.Bylaw C12-15 - 2015 Property Tax Bylaw - 3 reading - Bylaw C12-15-2015 Tax Rate Bylaw.pdf3.Bylaw C12-15 - 2015 Property Tax Bylaw - 3 reading - 2015 Property Tax Bylaw_QA.pdf1.Bylaw C14-15 to Close Road Plan 822 1665 and to - Bylaw C14-15 - PH23 Report.pdf2.Bylaw C14-15 to Close Road Plan 822 1665 and to - Bylaw C14-15.pdf3.Bylaw C14-15 to Close Road Plan 822 1665 and to - C14-15 Schedule A- Map Amendment to Land Use Bylaw Map C10-13.pdf4.Bylaw C14-15 to Close Road Plan 822 1665 and to - C14-15 Appendix A- Orthophoto with Existing Land Use Districts.pdf5.Bylaw C14-15 to Close Road Plan 822 1665 and to - C14-15 Appendix B- Westpark - Outline Plan Development Concept.pdf6.Bylaw C14-15 to Close Road Plan 822 1665 and to - C14-15 Appendix C- UR- Urban Reserve District.pdf7.Bylaw C14-15 to Close Road Plan 822 1665 and to - C14-15 Appendix D- C2 Vehicle Oriented Retail and Service District.pdf1.Kinette Club of Fort Saskatchewan Outdoor Fitnes - Kinette Club Outdoor Fitness Gym Project - Council Memo Apr 20-15.pdf2.Kinette Club of Fort Saskatchewan Outdoor Fitnes - Appendix A - Kinette Outdoor Fitness Gym Presentation_Apr28-15.pdf3.Kinette Club of Fort Saskatchewan Outdoor Fitnes - Appendix B - Kinette Fitness Circuit Drawing Warranty_April 2015.pdf4.Kinette Club of Fort Saskatchewan Outdoor Fitnes - Appendix C - Pryce Alderson Park Images.pdf5.Kinette Club of Fort Saskatchewan Outdoor Fitnes - Appendix D - Utility Map of Pryce Alderson.pdf1.Community Special Events Fees and Charges - Council Report Community Special Events Fees Charges.pdf2.Community Special Events Fees and Charges - Schedule 1.pdf1.Bylaw C13-15 Amend Land Use Bylaw C10-13 Redis - Bylaw C13-15 - 1st Reading Report.pdf2.Bylaw C13-15 Amend Land Use Bylaw C10-13 Redis - Bylaw C13-15.pdf3.Bylaw C13-15 Amend Land Use Bylaw C10-13 Redis - Schedule A.pdf4.Bylaw C13-15 Amend Land Use Bylaw C10-13 Redis - Appendix A Air Photo.pdf5.Bylaw C13-15 Amend Land Use Bylaw C10-13 Redis - Appendix B - Relevant Policies.pdf6.Bylaw C13-15 Amend Land Use Bylaw C10-13 Redis - Appendix C - RC District.pdf7.Bylaw C13-15 Amend Land Use Bylaw C10-13 Redis - Appendix D Southfort RidgeMeadows Outline Plan-FINAL.pdf1.Bylaw C16-15 - Amend Traffic Bylaw C4-09 to Prohib - Council Memo-School Bus Flashing Lights Report April 28.pdf2.Bylaw C16-15 - Amend Traffic Bylaw C4-09 to Prohib - Bylaw C16-15 - Prohibit Flashing Lights.pdf