Call to Order
Roll Call
Meeting Recess at 11:00 p.m.
Meeting Reconvenent on January 30, 2019 at 5:30 p.m.
CONFIRMATION OF AGENDA
Agenda Approval
MINUTES APPROVAL
Minutes of Dec 17, 2018 12:30 PM
DELEGATIONS, ADVERTISED AND PUBLIC NOTICE BYLAWS AND RELATED REPORTS
DE19-1 : Trevor Williamson, Dream Development - Zoning Bylaw Amendment Application (18-Z-13) Eastbrook Phase 2
a. DE19-01DreamDevelopment-Williamson-Eastbrook
CR19-1 : Regina Planning Commission: Zoning Bylaw Amendment Application (18-Z-13) Eastbrook Phase 2 (2019-2)
documentCC Committee Report Printout
a. RPC19-3AppA-1
b. RPC19-3AppA-2
c. RPC19-3AppA-3
d. RPC19-3AppA-4
CR19-2 : Regina Planning Commission: Zoning Bylaw Amendment Application (18-Z-12) Rosewood Park Phase 1, Stage 2 (2019-1)
documentCC Committee Report Printout
a. RPC19-2AppA-1
b. RPC19-2AppA-2
c. RPC19-2AppA-3
d. RPC19-2AppA-4
2019-1 : THE REGINA ZONING AMENDMENT BYLAW, 2019
a. 2019-1 Regina Zoning Amendment
2019-2 : THE REGINA ZONING AMENDMENT BYLAW, 2019 (No. 2)
a. 2019-2 Regina Zoning Amendment (No. 2)
2019-3 : THE REGINA ZONING AMENDMENT BYLAW, 2019 (No. 3)
a. 2019-3 Regina Zoning Amendment (No. 3)
DELEGATIONS, RELATED REPORTS AND BYLAW
DE19-2 : Ashley Nemeth, CNIB Saskatchewan - Vehicles for Hire Regulatory Framework
a. DE19-02 CNIB-Nemeth-RideShare
DE19-3 : Carla Harris - Vehicles for Hire Regulatory Framework
a. DE19-03 Harris-RideShare
DE19-4 : Christopher Strain, Regina & District Labour Council - Vehicles for Hire Regulatory Framework
a. DE19-04 LabourCouncil-Strain-RideShare
DE19-5 : Curtis Roettger - Vehicles for Hire Regulatory Framework
a. DE19-05 Roettger-RideShare
DE19-6 : Tom Molema - Vehicles for Hire Regulatory Framework
a. DE19-06 Molema-RideShare
DE19-7 : Michelle Okere, MADD Canada - Vehicles for Hire Regulatory Framework
a. DE19-07 MADDCanada-Okere-RideShare
DE19-8 : Leslie McNabb: Vehicles for Hire Regulatory Framework
a. DE19-08 McNabbVeinotDraz-RideShare
DE19-9 : Justin Reves - Vehicles for Hire Regulatory Framework
a. DE19-09 Reves-RideShare
DE19-10 : John Hopkins, Regina & District Chamber of Commerce: Vehicles for Hire Regulatory Framework
a. DE19-ChamberCommerce-Hopkins-RideShare
DE19-11 : Glen Sali, Capital Cabs - Vehicles for Hire Regulatory Framework
a. DE19-Sali-RideShare
DE19-12 : Jon Neher - Vehicles for Hire Regulatory Framework
a. DE19-Neher-RideShare
b. DE19-Neher-RideShare
DE19-13 : Wendell Wilke, Co-op Taxi - Vehicles for Hire Regulatory Framework
a. DE19-13 Co-op Taxi-Wilke
DE19-14 : Wade Laurent, The Ultimate Deck Shop - Vehicles for Hire Regulatory Framework
a. DE19-UltimateDeckShop-Laurent-RideShare
DE19-15 : Daljit Singh, Co-op Taxi - Vehicles for Hire Regulatory Framework
a. DE19-Co-opTaxi-Singh
DE19-16 : Scott Pettigrew - Vehicles for Hire Regulatory Framework
a. DE19-16 Pettigrew-RideShare
DE19-17 : Tyler Willox - Vehicles for Hire Regulatory Framework
a. DE19-Willox-RideShare
DE19-18 : Sandy Archibald, Regina Cabs - Vehicles for Hire Regulatory Framework
a. DE19ReginaCabs-Archibald-RideShare
DE19-19 : Matt Patton, Lyft Canada - Vehicles for Hire Regulatory Framework
a. DE19-LyftCanada-Patton-RideShare
DE19-20 : Michael van Hemmen, Uber - Vehicles for Hire Regulatory Framework
a. DE19-Uber-van Hemmen-RideShare
CM19-1 : Supplemental Report to the Vehicles for Hire Regulatory Framework
documentCC City Manager Printout
CR19-3 : Executive Committee: Vehicles for Hire Regulatory Framework
documentCC Committee Report Printout
a. Appendix A - Vehicles for Hire Regulatory Framework
b. Appendix B - Vehicles for Hire Regulatory Framework
c. Appendix C - Vehicles for Hire Regulatory Framework
DE19-21 : Marg Hryniuk, on behalf of Leigh G. Robinson - Notice of Intention to Designate Property as Municipal Heritage Property 3160 Albert Street
a. DE19-LeighRobinson-CookHouse
DE19-22 : Meredyth L. McCreary - Notice of Intention to Designate Property as Municipal Heritage Property 3160 Albert Street
a. DE19-McCreary-CookResidence
DE19-23 : Dan Torrie, Nicor Group - Notice of Intention to Designate Property as Municipal Heritage Property 3160 Albert Street
a. DE19-NicorGroup-Torrie-CookResidence
DE19-24 : Lyn Goldman - Notice of Intention to Designate Property as Municipal Heritage Property 3160 Albert Street
a. DE19-Goldman-CookResidence
DE19-25 : Jackie Schmidt, Heritage Regina - Notice of Intention to Designate Property as Municipal Heritage Property 3160 Albert Street
a. DE19-HeritageRegina-Schmidt-CookResidence
DE19-26 : Carmen Lien - Notice of Intention to Designate Property as Municipal Heritage Property 3160 Albert Street
a. DE19-Lien-Cook Residence
CP19-1 : Allison Luff - Cook Residence Designation
a. CP19-1Luff-CookResidence support
CR19-4 : Regina Planning Commission: Notice of Intention to Designate Property as Municipal Heritage Property (18-H-03) 3160 Albert Street - Cook Residence
documentCC Committee Report Printout
a. RPC19-4AppA-1
b. RPC19-4AppA-2
c. RPC19-4AppA-3
d. RPC19-4AppA-4
e. RPC19-4AppB
COMMITTEE REPORTS
EXECUTIVE COMMITTEE
CR19-11 : Analysis of Reserve Establishment for Residential Road Renewal Program
documentCC Committee Report Printout
PUBLIC WORKS AND INFRASTRUCTIRE COMMITTEE
CR19-12 : Saskatchewan Drive Corridor Project – Award Contract for Consulting and Engineering Services
documentCC Committee Report Printout
MOTIONS
MN18-14 : Councillor Bob Hawkins: City Council and Council Committee Meetings
a. MN18-14Hawkins-CouncilMeetings
NOTICE OF MOTIONS
MN19-1 : Councillor Andrew Stevens: Airport Transit
a. MN19-1Stevens-AirportTransit
MN19-2 : Councillor Andrew Stevens: Parking Investments
a. MN19-2Stevens-ParkingInvestmentDowntown
URGENT BUSINESS
DELEGATIONS, RELATED REPORTS AND BYLAW
DE19-27 : Dana Folkersen, REACH - Sale of 1915 and 1955 Retallack Street – YWCA
a. DE19-REACH-Folkersen-YWCA
DE19-28 : Jan Thorson, Mobile Crisis Services Inc. - Sale of 1915 and 1955 Retallack Street – YWCA
a. DE19-MobileCrisis-Thorson-YWCA
DE19-29 : Darwin Ironstand, All Nations Hope Network - YWCA
a. DE19-AllNationalHopeNetwork-Ironstand-YWCA
DE19-30 : Lisa Miller, Regina Sexual Assault Centre - YWCA
a. DE19-ReginaSexualAssaultCentre-Miller-YWCA
DE19-31 : Melissa Coomber-Bemndtsen, YWCA Regina - Sale of 1915 and 1955 Retallack Street – YWCA
a. DE19-YWCA-CoomberBendtsen-YWCA
CR19-5 : Finance and Administration Committee: Sale of City Property – Young Women’s Christian Association – 1915 and 1955 Retallack Street
documentCC Committee Report Printout
a. Appendix A Retallack 1915 and 1955 Airial Map
DE19-32 : Kai Kriekle - Recreation Master Plan
a. DE19-Kriekle-RecMasterPlan
DE19-33 : Nannette Choboter and Rob Nelson, Regina Aquatic Foundation - Recreation Master Plan
a. DE19-ReginaAquaticFoundation-RecMasterPlan
DE19-34 : Suzanne Gorman, Regina Speed Skating Club - Recreation Master Plan
a. DE19-ReginaSpeedSkating-Gorman-RecMasterPlan
CP19-2 : Jim Elliott - Response to City of Regina Recreation Master Plan
a. CP19-2Elliott-RecreationMasterPlan
CR19-6 : Community and Protective Services Committee: Recreation Master Plan
documentCC Committee Report Printout
a. Appendix A - Recreation Master Plan
b. Appendix B - Recreation Master Plan
DE19-35 : Glenys Eberle, Friends of Wascana Pool - Maple Leaf and Wascana Pools
a. DE19-FriendsWascanaPool-Eberle-WascanaPool
CR19-7 : Community and Protective Services Committee: Maple Leaf and Wascana Pools
documentCC Committee Report Printout
DE19-36 : Brian Black, Hillsdale and Whitmore Park Community Associations - Front Yard Parking
a. DE19-HillsdaleWhitmoreParkCA-Black-Parking
CR19-8 : Community and Protective Services Committee: Front Yard Parking - Amendment to the Regina Community Standards Bylaw (2019-6)
documentCC Committee Report Printout
a. Appendix A - Front Yard Parking
DE19-37 : Allison Tholl and Kandace Monastyrski, Sandcastles Childcare Inc. - Child Day Care Centre - 3615 Kings Road
a. DE19-SandcastlesDayCare-MonastyrskiTholl
CR19-9 : Regina Planning Commission: Discretionary Use Application (18-DU-15) Proposed Child Day Care Centre - 3615 Kings Road
documentCC Committee Report Printout
a. RPC19-1AppA-1
b. RPC19-1AppA-2
c. RPC19-1AppA-3.1
d. RPC19-1AppA-3.2
e. RPC19-1AppA-3.3
f. RPC19-1AppB
DE19-38 : Tim Reid, Regina Exhibition Association Limited - Support to Host 2019 NHL Game
a. DE19-EVRAZ
CR19-10 : Support to Host a 2019 NHL Regular Season Game at Mosaic Stadium
documentCC Committee Report Printout
2019-6 : THE REGINA COMMUNITY STANDARDS AMENDMENT BYLAW, 2019
a. 2019-6 the regina community standards amendment bylaw
BYLAWS AND RELATED REPORT
CR18-113 : Finance and Administration Committee: Heritage Building Rehabilitation Program (18-HBRP-03) 3225 13th Avenue – Sacred Heart Academy (2019-5)
documentCC Committee Report Printout
a. 18-HBRP-03 Appendix A-1
b. 18-HBRP-03 Appendix A-2
c. 18-HBRP-03 Appendix B(1)- Conservation Report
d. 18-HBRP-03 Appendix B(2)- Conservation Report
e. 18-HBRP-03 Appendix B(3)- Conservation Report
f. 18-HBRP-03 Appendix C
2019-4 : THE 2019 HOUSING INCENTIVE PROGRAM TAX EXEMPTION BYLAW, 2019
a. 2019-4 the housing incentive program tax exemption bylaw 2019
2019-5 : THE CONSERVATION OF HERITAGE PROPERTIES TAX EXEMPTION FOR CATHEDRAL COURTS, FORMERLY KNOWN AS SACRED HEART ACADEMY LOCATED AT 3225 13TH AVENUE BYLAW, 2019
a. 2019-5 the heritage property tax exemption sacred heart bylaw 2019
ADJOURNMENT