I. Presentations
II. Recognition of Guests
III. Confirmation of Agenda
IV. Minutes from the meeting held on November 3, 2014.
cc1103m14.doc
V. Urgent Business
VI. Advertised Bylaws and Related Reports
VII. Delegations, Communication, Bylaws and Related Reports
1. DE14-89 - Bernadette McIntyre:  Wascana Centre Authority  Application for Contract Zoning (14-CZ-02) Proposed Commercial and Mixed Use High Rise Buildings, 1350 and 1380 23rd Avenue
2. DE14-90 - Michael Alport – Harvard Development Inc.:  Application for Contract Zoning (14-CZ-02) Proposed Commercial and Mixed Use High Rise Buildings, 1350 and 1380 23rd Avenue
3. CR14-125 - Regina Planning Commission:  Application for Contract Zoning (14-CZ-02) Proposed Commercial and Mixed Use High Rise Buildings, 1350 and 1380 23rd Avenue
4. CR14-126 - Regina Planning Commission:  Application for Contract Zoning (14-CZ-04) Proposed Low-rise Apartment Building, 1914, 1920, 1924 Halifax Street
5. 2014-82 - THE REGINA ZONING AMENDMENT BYLAW, 2014 (No. 30)
6. 2014-83 - THE REGINA ZONING AMENDMENT BYLAW, 2014 (No. 31)
7. DE14-91 -David Fawley:  Application for Discretionary Use (14-DU-17) Proposed Shopping Centre 4450 Rochdale Blvd
8. CR14-127 - Supplemental Report:  Application for Discretionary Use (14-DU-17) Proposed Shopping Centre 4450 Rochdale Blvd
9. CR14-128 - Regina Planning Commission:  Application for Discretionary Use (14-DU-17) Proposed Shopping Centre 4450 Rochdale Blvd
10. DE14-92 - Trevor Linford:  Amendments to The Regina Noise Abatement Bylaw
11. CR14-129 - Community and Protective Services Committee:  Amendments to The Regina Noise Abatement Bylaw
12. DE14-93 - Lisa Koch – Regina Humane Society:  Service Delivery Options for Animal Control and Impoundment Services
13. CR14-130 - Executive Committee:  Service Delivery Options for Animal Control and Impoundment Services
14. DE14-94 - Jim Elliott:  Joint-Use School Site Acquisitions
15. CR14-131 - Executive Committee:  Joint-Use School Site Acquisitions
16. CR14-132 - Community and Protective Services Committee:  Changes to The Cemeteries Bylaw
17. CR14-133 - Executive Committee:  Pension and Long Term Disability Bylaw Amendments to Include EPCOR Water Prairies Inc. as a Participating Employer
18. 2014-50 - THE NOISE ABATEMENT AMENDMENT BYLAW, 2014
19. 2014-80 - THE CEMETERIES AMENDMENT BYLAW, 2014
20. 2014-84 - THE REGINA CIVIC EMPLOYEES’ SUPERANNUATION AND BENEFIT PLAN AMENDMENT BYLAW, 2014
21. 2014-85 - THE REGINA CIVIC EMPLOYEES’ LONG TERM DISABILITY PLAN AMENDMENT BYLAW, 2014
22. CR14-134 - Status Update on the Enforcement of New Residential Homestay Regulations
23. CR14-135 - Fire Services Agreement – Global Transportation Hub Authority
24. CR14-136 - 2015 Appointments to the Regina Regional Opportunities Commission (RROC)
25. CR14-137 - Lease of Road Right-of-Way
26. CR14-138 - 1555 – 8th Avenue
27. CR14-139 - City of Regina Landfill Fees – 2015
28. CR14-140 - Application for Discretionary Use (14-DU-20) Proposed House-Form Commercial Office, 2160 Scarth Street
29. IR14-16 - Annual Status Report on City Debt
30. CP14-16 - 2015 Mayor’s Housing Commission Nomination
VIII. Delegations and Related Reports
IX. Tabled and Related Reports
X. Mayor's Reports
XI. Delegations and Administration's Reports
1. DE14-95 - John Hopkins: Regina & District Chamber of Commerce
JohnHopkinsReginaDistrictChamberCommerce.docx
2. DE14-96 - Kirby Benning:  Regina Civic Pension and Benefits Committee
KirbyBenning.ReginaCivicPensionBenefitCommittee.docx
3. CM14-17 - Regina Civic Employees` Superannuation & Benefit Plan
ReginaCivicEmployeesSuperannuatin&BenefitPlan.doc
Appendix A.pdf
XII. Committee Reports
1. Board of Police Commissioners
2. Community and Protective Services Committee
3. Executive Committee
4. Finance and Administration Committee
5. Public Works and Infrastructure Committee
6. Regina Planning Commission
XIII. Informational Reports
XIV. Motions
XV. Bylaws and Related Reports
XVI. Enquiries
XVII. Communications/Petitions and Related Reports
XVIII. Referred Delegations
XIX. Adjournment