CITY OF FORT SASKATCHEWAN AGENDA Regular Council Meeting Tuesday, January 13, 2015 - 6:00 PM Council Chambers – City Hall 1. Call to Order 2. Approval of Minutes 2.1 Approval of Minutes of December 9, 2014 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. Bylaws Bylaw C1-15 – Designate the Warden’s House and Yard as a Municipal Historic Resource - 3 readings Richard Gagnon (attachment) 5.2 Bylaw C2-15 - Amend Traffic Bylaw C4-09 - School Zones - 3 readings Coreen Karst (attachment) Bylaw C3-15 – Amend Road Closure Bylaw C5-09 - Cemetery Road and 109 Street – 3 readings Janel Smith-Duguid (attachment) 6. New Business 6.1 Offer to Purchase a Portion of Road Plan 822 1665 Janel Smith-Duguid (attachment) 6.2 Fort Saskatchewan Public Library Board Appointment Brenda Molter (attachment) 6.3 Heritage Centre Plebiscite Brenda Molter (attachment) 7. Mayor and Councillors Boards/Committees 8. Administrative Inquiries 9. Notice of Motion 9.1 Reconsider Library City Grant Funding Coun. Bossert (attachment) 10. Adjournment No Item Selected This item has no attachments1.Approval of Minutes of December 9 2014 Regular Co - Dec9_14 Minutes.pdf1.Bylaw C1-15 Designate the Wardens House and Yar - Memo - Bylaw C1-15.pdf2.Bylaw C1-15 Designate the Wardens House and Yar - Bylaw C1-15 Wardens House Yard.pdf1.Fort Saskatchewan Public Library Board Appointment - Library Board Appointment.pdf1.Heritage Centre Plebiscite - Heritage Centre Plebiscite Report.Revised Jan 6.pdf2.Heritage Centre Plebiscite - Appendix A.pdf1.Bylaw C2-15 - Amend Traffic Bylaw C4-09 - School Z - Council Memo C2-15.pdf2.Bylaw C2-15 - Amend Traffic Bylaw C4-09 - School Z - Bylaw C2-15.pdf1.Reconsider Library City Grant Funding - Coun. Bossert-Library Grant Funding.pdf1.Bylaw C3-15 Amend Road Closure Bylaw C5-09 - Cem - C3-15 to amend C5-09 - 1st Reading.pdf2.Bylaw C3-15 Amend Road Closure Bylaw C5-09 - Cem - Bylaw C3-15.pdf3.Bylaw C3-15 Amend Road Closure Bylaw C5-09 - Cem - Schedule A.pdf4.Bylaw C3-15 Amend Road Closure Bylaw C5-09 - Cem - Bylaw C5-09.pdf1.Offer to Purchase a Portion of Road Plan 822 1665 - RCM Council Report-Offer to Purchase.pdf2.Offer to Purchase a Portion of Road Plan 822 1665 - Appendix A Purchase Area Map.pdf