CITY OF FORT SASKATCHEWAN MINUTES REGULAR COUNCIL Tuesday, February 24, 2015 - 6:00 PM Council Chambers – City Hall 1. Call to Order Mayor Katchur called the regular Council Meeting to order at 6:00 p.m. 2. Approval of Minutes 2.1 Approval of Minutes of February 10, 2015 Regular Council Meeting Minutes. That the minutes of the February 10, 2015 regular Council Meeting be adopted as presented. Birgit Blizzard In Favour: Gale Katchur, Frank Garritsen, Stew Hennig, Arjun Randhawa, Birgit Blizzard, Sheldon Bossert, Ed Sperling Against: (None) Absent: (None) CARRIED 3. Delegations None. 4. Unfinished Busines 4.1 Recreation Access Program 4.1 Recreation Access Program. That Council approve the Recreation Access Program, in principle, with funding to implement the program being considered as part of the 2016 Budget deliberations. Arjun Randhawa In Favour: Gale Katchur, Frank Garritsen, Stew Hennig, Arjun Randhawa, Birgit Blizzard, Sheldon Bossert, Ed Sperling Against: (None) Absent: (None) CARRIED 5. New Business 5.1 Beaver Hills Initiative 5.1 Beaver Hills Initiative. That Council provide a letter of support to the Beaver Hills Initiative - Biosphere Reserve nomination. Frank Garritsen In Favour: Gale Katchur, Frank Garritsen, Stew Hennig, Arjun Randhawa, Birgit Blizzard, Sheldon Bossert, Ed Sperling Against: (None) Absent: (None) CARRIED 5.2 City Naming Registry 5.2 City Naming Registry. That Council approve the inclusion of the name, Jim Sheasgreen, to the City Naming Registry. Birgit Blizzard In Favour: Gale Katchur, Frank Garritsen, Stew Hennig, Arjun Randhawa, Birgit Blizzard, Sheldon Bossert, Ed Sperling Against: (None) Absent: (None) CARRIED 5.3 Fort Saskatchewan Policing Committee Appointment 5.3 Fort Saskatchewan Policing Committee Appointment. That Council approve the appointment of Cameron McCormick to the Fort Saskatchewan Policing Committee for the balance of a three-year term commencing February 25, 2015 and expiring on December 31, 2016. Sheldon Bossert In Favour: Gale Katchur, Frank Garritsen, Stew Hennig, Arjun Randhawa, Birgit Blizzard, Sheldon Bossert, Ed Sperling Against: (None) Absent: (None) CARRIED 6. Bylaws None. 7. Mayor and Councillors Boards/Committees Members of Council provided an update on current and upcoming activities for Boards/Committees. 8. Administrative Inquiries Members of Council were given the opportunity to ask questions and provide concerns and comments. 9. Notice of Motion None. 10. Adjournment Approve Adjournment. That the regular Council Meeting adjourn. Stew Hennig In Favour: Gale Katchur, Frank Garritsen, Stew Hennig, Arjun Randhawa, Birgit Blizzard, Sheldon Bossert, Ed Sperling Against: (None) Absent: (None) CARRIED _______________________________ Mayor _______________________________ Director, Legislative Services No Item Selected This item has no attachments1.Approval of Minutes of February 10 2015 Regular C - Feb10_15 Minutes.pdf1.City Naming Registry - City Naming Registry.pdf1.Beaver Hills Initiative - Council Report - Beaver Hills Initative.pdf2.Beaver Hills Initiative - Appendix A- Letter of Support for the Beaver Hills Initiative BHI- Biosphere Nomination.pdf3.Beaver Hills Initiative - Appendix B- Beaver Hills Initiative- Biosphere Reserve Nomination.pdf4.Beaver Hills Initiative - Appendix C-Beaver Hills Initative Power Point Presentation.pdf1.Fort Saskatchewan Policing Committee Appointment - Policing Committee Appointment.pdf1.Recreation Access Program - Council Presentation-Recreation Access Program.pdf2.Recreation Access Program - Appendix A-Draft_Recreation Access Program_Nov26-14.pdf