Call to Order
Roll Call
CONFIRMATION OF AGENDA
Agenda Approval-Seconder
BOARD OF POLICE COMMISSIONERS
CR19-100 : Regina Police Service 2020 Operating and Capital Budget (This report will be tabled to the budget meeting scheduled for December 9, 2019.)
documentCC Committee Report Printout
a. P19-50AppendixA
b. P19-50AppendixB
MINUTES APPROVAL
Minutes of Oct 28, 2019 5:30 PM
DELEGATIONS, PUBLIC NOTICE BYLAWS AND RELATED REPORTS
DE19-151 : Stu Niebergall, Regina & Region Home Builders' Association: 2020 & 2021 Service Agreement Fees & Intensification Levy
a. DE19-151-RRHBA-ServiceAgreementFees
CR19-96 : Finance and Administration Committee: City of Regina Greenfield Servicing Agreement Fee and Development Levy Annual Rate Review
documentCC Committee Report Printout
a. Appendix A SAF Reference
b. Appendix B Project List (Oct 2019) v2
DE19-152 : Brandi and Doug Muskaluk: Offer to purchase 23.5’ x 125’ of 2109 York Street and Zoning Bylaw Amendment Application for 2109 York Street
a. DE19-152-BrandiDougMuskaluk-Zoning 2109 York Street
CR19-97 : Regina Planning Commission: Zoning Bylaw Amendment Application (19-Z-09) - 2109 York Street
documentCC Committee Report Printout
a. 19-Z-09 Appendix A-1
b. 19-Z-09 Appendix A-2
c. 19-Z-09 Appendix A-3
d. 19-Z-09 Appendix A-4
e. 19-Z-09 Appendix B
CR19-98 : Regina Planning Commission: Lane Closure Application (19-CL-01) Road Right-of-Way Adjacent to 2150 Alexandra Street
documentCC Committee Report Printout
a. 19-CL-01 Appendix A-1
b. 19-CL-01 Appendix A-2
c. 19-CL-01 Appendix A-3
d. 19-CL-01 Appendix A-4
e. 19-CL-01 Appendix B
2019-56 : BYLAW TO PROVIDE FOR THE CLOSURE OF A PORTION OF THE RIGHT-OF-WAY ADJACENT TO 2150 ALEXANDRA STREET
a. Bylaw 2019-56 - DRAFT
2019-57 : THE REGINA ZONING AMENDMENT BYLAW, 2019 (No. 18)
a. 2019-57 Regina Zoning Amendment No. 18
2019-58 : THE DEVELOPMENT LEVY AMENDMENT BYLAW, 2019
a. 2019-58 Development Levy Amedment Bylaw, 2019
DELEGATIONS AND RELATED REPORTS AND MOTIONS
DE19-153 : Bob Hughes, Saskatchewan Coalition Against Racism: Increasing Civilian Members on the Board of Police Commissioners
a. DE19-153- BobHughes-BPCMembership
DE19-154 : Dr. Michelle Stewart: Increasing Civilian Members on the Board of Police Commissioners
a. DE19-154-MichelleStewart-BPCMembership
MN19-20 : Councillor Lori Bresciani and Councillor Andrew Stevens: Increasing Civilian Members on the Board of Police Commissioners
a. MN19-20-BrescianiStevens-BPCMemberIncrease
DE19-155 : Ronni Nordal: Community Safety and Wellbeing
a. DE19-155-RonnieNordal-CommunitySafetyWellbeing
DE19-156 : Lance Dudar, The Regina Intersectoral Partnership: Community Safety and Wellbeing
a. DE19-156-TRIP-CommunitySafetyWellbeing
DE19-157 : Pierre Hawkins, John Howard Society of Saskatchewan: Community Safety and Wellbeing
a. DE19-157-JohnHowardSoc-CommunitySafetyWellbeing
CP19-178 : Jim Elliott, Al Ritchie Community Association: Community Safety and Wellbeing
a. CP19-178AlRitchieCA-CommunitySAfetyWellbeing
MN19-21 : Councillors Andrew Stevens, Bob Hawkins, Lori Bresciani, John Findura, Jason Mancinelli and Jerry Flegel: Community Safety and Wellbeing
a. MN19-21-StevensEtAl-CommunitySafetyWellBeing
DE19-158 : Lynda Schofield: Off-Leash Dog Park Coordination and Implementation
a. DE-19-158-LyndaSchofield-Off-LeashDogPark
DE19-159 : Connie Buchan, OLDPUG: Off-Leash Dog Park Coordination and Implementation
a. DE19-159-ConnieBuchan-Off-LeashDogPark
DE19-160 : Garth Tomlinson: Off-Leash Dog Park Coordination and Implementation
a. DE19-160-GarthTomlinson-Off-LeashDogPark
CR19-99 : Community and Protective Services Committee: Off-Leash Dog Park Consultation and Implementation
documentCC Committee Report Printout
a. Appendix A
COMMITTEE REPORTS
BOARD OF POLICE COMMISSIONERS
EXECUTIVE COMMITTEE
CR19-101 : 2020 Council and Committee Meeting Schedule
documentCC Committee Report Printout
a. Appendix A - 2020 Council and Committee Meeting Calendar - Status Quo
b. Appendix B - 2020 Council and Committee Meeting Calendar - Bi-Weekly
c. Appendix C - 2020 Council and Committee Meeting Calendar - Tuesday
d. Appendix D - 2020 Council and Committee Meeting Calendar - Wednesday updated
CR19-102 : 2020 Elected Official Committee Appointments
documentCC Committee Report Printout
a. Appendix A - 2020 Elected Officials
CR19-103 : 2020 Citizen & Organization Appointments to Committee
documentCC Committee Report Printout
CR19-104 : Appointments to the Board of Directors for Regina Downtown BID
documentCC Committee Report Printout
CR19-105 : 2020 Appointments to Regina’s Warehouse Business Improvement District Board
documentCC Committee Report Printout
PRIORITIES AND PLANNING COMMITTEE
CR19-111 : Sponsorship, Naming Rights & Advertising Program
documentCC Committee Report Printout
a. Appendix A Exec Overview
b. Appendix B Sponsorship Policy Sample
PUBLIC WORKS AND INFRASTRUCTIRE COMMITTEE
CR19-106 : Wastewater Master Plan
documentCC Committee Report Printout
a. Wastewater Master Plan FINAL
NOTICE OF MOTION
MN19-22 : Councillor Jerry Flegel: 2020 Proposed Regina Board of Police Commissioners Budget
a. MN19-22-Flegel-RPSBudget
MN19-23 : Mayor Michael Fougere: Accelerating the Lead Service Connection Management Program
a. MN19-23Mayor-LeadServiceConnection
MN19-24 : Councillor Bob Hawkins: Planning and Priorities Committee
a. MN19-24Hawkins-PPC
BYLAWS AND RELATED REPORTS
CR19-107 : Community and Protective Services Committee: 2020 Pest Control Officer Appointment
documentCC Committee Report Printout
CR19-108 : Community and Protective Services Committee: Cemetery Schedule and Fee Review
documentCC Committee Report Printout
a. 2019 Cemetery Fee Report Appdx A
b. Appendix B - Schedule A - Fee Schedule 2020-21 - print version
c. Appendix C - 2019 Western Canada Cemetery Fee Review
CR19-109 : Finance and Administration Committee: Community Non-Profit Tax Exemption Policy
documentCC Committee Report Printout
a. CNPTEP - App A Final
b. CNPTEP - App B
CR19-110 : Priorities and Planning Committee: Civic Art & Cultural Collections Policy
documentCC Committee Report Printout
a. Appendix A - Civic Art Policy
b. Appendix B - Jurisdictional Comparison EH edits
c. Appendix C - Project and Budget Examples
2019-55 : THE HERITAGE BUILDING MATERIAL REVIEW ADVISORY COMMITTEE REPEAL BYLAW, 2019
a. 2019-55 Heritage Building Material Review Advisory Committee Repeal Bylaw
2019-59 : THE CEMETERIES AMENDMENT BYLAW, 2019
a. 2019-59 the Cemeteries Amendment Bylaw 2019
2019-60 : THE APPOINTMENT AND AUTHORIZATION OF CITY OFFICIALS AMENDMENT BYLAW, 2019-60
a. 2019-60 Appointment and Authorization of City Officials Amendment Bylaw 2019
2019-63 : THE COMMUNITY NON-PROFIT TAX EXEMPTION BYLAW, 2019
a. 2019-63 the Community Non-Profit Tax Exemption bylaw 2019
ADJOURNMENT