Call to Order
Roll Call
PRESENTATION OF HENRY BAKER SCHOLARSHIPS
CONFIRMATION OF AGENDA
Agenda Approval-Seconder
MINUTES APPROVAL
Minutes of Aug 26, 2019 5:30 PM
Minutes of Sep 23, 2019 5:30 PM
DELEGATIONS, PUBLIC NOTICE BYLAWS AND RELATED REPORTS
DE19-136 : Cathy Lawrence, Terra Developments Inc - The Towns
a. DE19-136-TerraDevelopments-TheTowns
CR19-79 : Regina Planning Commission: Zoning Bylaw Amendment Application (19-Z-06) - The Towns, Phase 2, Stage 1G/A
documentCC Committee Report Printout
a. RPC19-30AppA-1
b. RPC19-30AppA-2
c. RPC19-30AppA-3
d. RPC19-30AppA-4
DE19-137 : Graeme Drysdale - Harbour Landing, Mitchinson Way
a. DE19-137-GraemeDrysdale-HarbourlandingPhase9
DE19-138 : Jennifer Denouden, Avana Enterprises: Harbour Landing, Mitchinson Way
a. DE19-138AvanaEnterprises-HarbourLanding
DE19-139 : Evan Hunchak, Dream Developments - Harbour Landing, Mitchinson Way
a. DE19-139DreamDevelopment-HarbourLanding
CR19-80 : Regina Planning Commission: Concept Plan Amendment & Zoning Bylaw Amendment Applications (19-CP-02)(19-Z-07) Harbour Landing Phase 9, 5601 - 5661 Mitchinson Way
documentCC Committee Report Printout
a. RPC19-31AppA-1
b. RPC19-31AppA-2
c. RPC19-31AppA-3.1
d. RPC19-31AppA-3.2
e. RPC19-31AppA-3.3
f. RPC19-31AppB
CR19-81 : Regina Planning Commission: Application for Zoning Bylaw Amendment (19-Z-10) Text Amendment to Allow for Private Utilities as a Public Use
documentCC Committee Report Printout
a. RPC19-32AppA
2019-47 : THE REGINA ZONING AMENDMENT BYLAW, 2019 (No. 13)
a. 2019-47 Regina Zoning Amendment (13)
2019-48 : THE REGINA ZONING AMENDMENT BYLAW, 2019 (No. 14)
a. 2019-48 Regina Zoning Amendment (14)
2019-49 : THE REGINA ZONING AMENDMENT BYLAW, 2019 (No. 15)
a. Bylaw No. 2019-49
DELEGATIONS AND RELATED REPORTS
DE19-140 : Kaitlyn Brown, Capital Crossing Advisors - Wapiti Park Naming
a. DE19-140CapitalCrossingAdvisors-WapitiPark
CR19-82 : Regina Planning Commission: Park Naming - Wapiti Park
documentCC Committee Report Printout
a. Park Naming - Wapiti - Appendix A Civic-Naming
b. Park Naming - Wapiti Park - Appendix B
RECESS
DE19-141 : Thomas and Theadoshia Carefoot – Carefoot Holdings Ltd. - 3118 Albert Street Homestay
a. DE19-141-CarefootHoldings-AlbertStHomestay
CR19-83 : Regina Planning Commission: Discretionary Use Application (19-DU-07) Proposed Residential Homestay – 3118 Albert Street
documentCC Committee Report Printout
a. 19-DU-07 Appendix A-1
b. 19-DU-07 Appendix A-2
c. 19-DU-07 Appendix A-3.1
d. 19-DU-07 Appendix A-3.2
e. 19-DU-07 Appendix B
CITY MANAGER REPORT
DE19-142 : Deirdre Malone - Bylaw to Designate the Cook Residence at 3160 Albert Street as Municipal Heritage Property
a. DE19-142-DeirdreMalone-CookResidence
DE19-143 : Lyn Goldman - Bylaw to Designate the Cook Residence at 3160 Albert Street as Heritage Property
a. DE19-143-LynGoldman-CookResidence
DE19-144 : Ross Keith, Nicor Realty - Bylaw to Designate the Cook Residence at 3160 Albert Street as Heritage Property
a. DE19-144-NicorRealty-CookResidenceUPDATED
DE19-145 : Jackie Schmidt, Heritage Regina - Bylaw to Designate the Cook Residence at 3160 Albert Street as Heritage Property
a. DE19-145-HeritageRegina-CookHouse
DE19-146 : Carmen Lien - Bylaw to Designate the Cook Residence at 3160 Albert Street as Heritage Property
a. DE19-146-CarmenLien-CookResidence
DEFERRAL OF ADJOURNMENT
CP19-177 : Lisa Martin: Designation of Cook Residence at 3160 Albert Street as Municipal Heritage Property
a. CP19-177-LisaMartin-CookResidence
CM19-14 : Bylaw 2019-7, being the Bylaw to Designate the Cook Residence at 3160 Albert Street as Municipal Heritage Property - Report from the Saskatchewan Heritage Foundation Review Board
documentCC City Manager Printout
a. CM19-14CookResidenceApp A-1
b. CM19-14CookResidenceApp A-2
c. CM19-14CookResidenceApp A-3
d. CM19-14CookResidenceApp A-4
e. CM19-14CookResidenceApp A-5
COMMITTEE REPORTS
FINANCE AND ADMINISTRATION COMMITTEE
CR19-84 : Three-Year Software Contract for Environmental Systems Research Institute Software
documentCC Committee Report Printout
a. Appendix A - Three-Year Software Contract for Environmental Systems Research Institute Software (1)
CR19-85 : 2018 Annual Reserve Report
documentCC Committee Report Printout
a. Appendix A 2018 Annual Reserve Report
PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE
CR19-86 : Multi-Use Pathway Project – East Courtney Street, Connecting Rink Avenue to Whelan Drive
documentCC Committee Report Printout
a. PWI19-14AppA
REGINA PLANNING COMMISSION
CR19-87 : Discretionary Use Application (19-DU-06) Proposed Car Wash in MAC - Major Arterial Commercial Zone - 2035 Park Street
documentCC Committee Report Printout
a. RPC19-29AppA-1
b. RPC19-29AppA-2
c. RPC19-29AppA-3.1
d. RPC19-29AppA-3.2
e. RPC19-29AppA-3.3
f. RPC19-29AppA-3.4
g. RPC19-29AppB
INFORMATIONAL REPORT
IR19-6 : Finance and Administration Committee: Casual Employees' Superannuation & Elected Officials' Money Purchase Pension Plan 2018 Annual Report
documentCC Informational Report Printout
a. Appendix A - 2018 Casual and Elected Officials Superannuation Annual Report
IR19-7 : Finance and Administration Committee: Regina Civic Employees' Long Term Disability Plan 2018 Annual Report
documentCC Informational Report Printout
a. Appendix A - 2018 Civic Employees' LTD Annual Report
IR19-8 : Finance and Administration Committee: Annual Debt Report
documentCC Informational Report Printout
a. Appendix A Annual Debt Report
IR19-9 : Finance and Administration Committee: 2019 Mid-Year Financial Report
documentCC Informational Report Printout
a. 2019 Mid-Year Financial Report Appendix A final
MOTIONS
MN19-14 : Councillor Andrew Stevens and Councillor Jason Mancinelli: Greywater Strategy
a. MN19-14-StevensMancinelli-GreyWater Strategy
NOTICE OF MOTION
MN19-15 : Mayor and City Council: National Inquiry into the Missing and Murdered Indigenous Women and Girls
a. MN19-15-MayorCouncil-NationalInquiryMMIWG
Mayor and City Council: Recreation Infrastructure Program
a. MN19-16MayorCouncil-RecreationInfrastructureProgram
Councillor Jerry Flegel: Old Mosaic Stadium Site (Taylor Field)
a. MN19-17-Flegel-TaylorFieldParking
Councillor Bob Hawkins, Councillor Andrew Stevens and Councillor Jason Mancinelli: Single Use Plast
a. MN19-18HawkinsStevensMancinelli-SingleUsePlasticBags
MN19-19 : Councillor Joel Murray: Cycling Safety
a. MN19-19-Murray-Cycling Safety
BYLAWS AND RELATED REPORTS
CR19-88 : Finance and Administration Committee: Heritage Building Rehabilitation Program (19-HBRP-01) St. Matthew Anglican Church - 2165 Winnipeg Street
documentCC Committee Report Printout
a. 19-HBRP-01 Appendix A-1
b. 19-HBRP-01 Appendix B
c. 19-HBRP-01 Appendix C-1 Conservation Plan
d. 19-HBRP-01 Appendix C-2 Costs
CR19-89 : Community and Protective Services Committee: Amendment to The Regina Fire Bylaw 2018-49
documentCC Committee Report Printout
a. Appendix A
2019-37 : THE NOISE ABATEMENT AMENDMENT BYLAW, 2019
a. 2019-37 the noise abatement amendment bylaw
2019-40 : THE REGINA COMMUNITY STANDARDS AMENDMENT BYLAW, 2019 (No. 2)
a. 2019-40 The Regina Community Standards Amendment Bylaw (No. 2)
2019-51 : THE REGINA FIRE AMENDMENT BYLAW, 2019
a. 2019-51 The Regina Fire Amendment Bylaw, 2019
2019-50 : ST. MATTHEW’S ANGLICAN CHURCH GRANT AGREEMENT EXECUTION BYLAW, 2019
a. 2019-50 st matthew's anglican church grant agreement execution bylaw 2019
RESPONSE TO ENQUIRY
EN19-5 : Mitigate Traffic Congestion During Construction and Ensuring Public Safety
documentCC Response to Enquiry Printout
ADJOURNMENT