| Call to Order |
| | Roll Call |
| CONFIRMATION OF AGENDA |
| | Agenda Approval-Seconder |
| MINUTES APPROVAL |
| | Minutes of May 27, 2020 9:30 AM |
| TABLED MOTION AND MOTIONS |
| | MN19-24 : Councillor Bob Hawkins: Priorities and Planning Committee |
| | a. | MN19-24Hawkins-PPC |
| | MN20-4 : Councillor Bob Hawkins: Roll Call Recorded Voting |
| | a. | MN20-4-Hawkins-RecordedVotes |
| | MN20-5 : Councillor Barbara Young: Residential Roads |
| | a. | MN20-5-Young-ResidentialRoads |
| | MN20-6 : Councillor Andrew Stevens and Councillor John Findura: Water Affordability |
| | a. | MN20-6-StevensFindura-WaterAffordability |
| | MN20-7 : Councillor Jerry Flegel: Fencing Setback Regulations |
| | a. | MN20-7-Flegel-FencingSetbacks |
| NOTICE OF MOTION |
| | MN20-9 : Councillor Lori Bresciani, Councillor Andrew Stevens and Councillor Jerry Flegel: Opening of Outdoor Pools |
| | a. | MN20-9-Bresciani-OpeningOutdoorPools |
| DELEGATIONS, TABLED AND PUBLIC NOTICE BYLAWS AND RELATED REPORTS |
| | DE20-49 : Chad Jedlic, Forster Harvard Development Corp.: Proposed Zoning Bylaw Amendment – West Market Street |
| | a. | DE20-49 ChadJedlic-ForsterHarvardDevelCorp-ProposedZoningBylawAmendment–West Market |
| | CR20-50 : Regina Planning Commission: Zoning Bylaw Amendment Application - 1700 - 1788 and 1701 - 1789 West Market Street - PL202000065 |
| |  | CC Committee Report Printout |
| | a. | RPC20-20 - Zoning Bylaw Amendment Application - 1700 West Market Street.pdf |
| | b. | Appendix A-1 |
| | c. | Appendix A-2 |
| | d. | Appendix A-3.1 |
| | e. | Appendix A-3.2 |
| | f. | PL202000065 Appendix B |
| | DE20-50 : Judith Veresuk, Regina Downtown Business Improvement District: North Winnipeg Street Contract Zone |
| | a. | DE20-50 Judith Veresuk, RDBID-North Winnipeg Street Contract Zone1 |
| | DE20-51 : John Pearson, Shindico Realty Ltd.: North Winnipeg Street Contract Zone |
| | a. | DE20-51 JohnPearson-ShindicoRealtyInc-NorthWinnipegStreetContractZone |
| | CR20-51 : Regina Planning Commission: Contract Zone Application - 221 N. Winnipeg Street - PL202000059 |
| | | CC Committee Report Printout |
| | a. | RPC20-21 - Contract Zone Application (PL202000059).pdf |
| | b. | Appendix A-1 (Aerial Map) |
| | c. | Appendix A-2 (Site Plan) |
| | d. | Appendix A-3 (Main Floor Plan) |
| | e. | Appendix A-4 (Second Floor Plan) |
| | 2020-37 : THE REGINA ZONING AMENDMENT BYLAW, 2020 (No. 10) |
| | a. | 2020-37 Regina Zoning Amendment (10) |
| | CR20-52 : Regina Planning Commission: Rosewood Lane Access Overlay - PL202000067 |
| | | CC Committee Report Printout |
| | a. | RPC20-19 - Rosewood Lane Access Overlay.pdf |
| | b. | Appendix A-1 |
| | c. | Appendix A-2 |
| | 2020-33 : THE REGINA ZONING AMENDMENT BYLAW, 2020 (No. 9) |
| | a. | 2020-33 Regina Zoning Amendment (No.9) |
| | 2020-38 : THE REGINA ZONING AMENDMENT BYLAW 2020 (No. 11) |
| | a. | 2020-38 Regina Zoning Amendment (11) |
| | 2020-39 : THE REGINA ZONING AMENDMENT BYLAW, 2020 (No. 12) |
| | a. | 2020-39 Regina Zoning Amendment (12) |
| | 2020-35 : THE ELECTED OFFICIAL COMPENSATION REVIEW COMMISSION BYLAW, 2020 |
| | a. | 2020-35 The Elected Official Compensation Review Commission Bylaw 2020 |
| DELEGATIONS, RELATED REPORTS AND BYLAW |
| | DE20-52 : Jake Brockman, Uber: Taxi Bylaw Review |
| | a. | DE20-52 JakeBrockman-Uber-TaxiBylawReview |
| | DE20-53 : Glen Sali, Capital Cabs: Taxi Bylaw Review Report |
| | a. | DE20-53 GlenSali-CapitalCab-TaxiBylawReview |
| | DE20-54 : Sandy Archibald, Regina Cabs: Taxi Bylaw Review |
| | a. | DE20-54 SandyArchibald-ReginaCabs-TaxiBylawReview |
| | DE20-55 : Daljit Singh and Kamajit Grewal, Co-op Taxi: Taxi Bylaw Review |
| | a. | DE20-55DaljitSinghandKamajitGrewal-Co-op Taxi -TaxiBylawReview |
| | CP20-24 : Del Van De Kamp, Van De's Accessible Transit: Taxi Review Bylaw Report |
| | a. | CP20-24 VanDe'sAccessibleTransit-TaxiReviewBylawReport |
| | IR20-2 : Supplemental Taxi and Transportation Network Company Report |
| | | CC Informational Report Printout |
| | a. | CPS20-10 - Supplemental Taxi and Transportation Network Company Report |
| | b. | Appendix A For-Hire Transportation Regulation Comparison |
| | CM20-16 : Taxi Bylaw Review Report |
| | | CC City Manager Printout |
| | a. | Appendix A Taxi Bylaw Proposed Amendments |
| | b. | Appendix B For-Hire Transportation Regulation Comparison |
| | DE20-56 : Sandy Archibald, Regina Cabs: Seasonal Taxi Licences |
| | a. | DE20-56 SandyArchibald-ReginaCabs-SeasonalTaxiLicences |
| | CM20-17 : Informational Supplemental Seasonal Licences Report |
| | | CC City Manager Printout |
| | CR20-53 : Seasonal Taxi Licences |
| | | CC Committee Report Printout |
| | a. | CPS20-11 - Seasonal Taxi Licences |
| | DE20-57 : Jaime Boldt, Globe Theatre: Globe Theatre Redevelopment Project - Funding Contribution Agreement |
| | a. | DE20-57 JaimeBoldt-GlobeTheatre-GlobeTheatreRedevelopmenProject |
| | CM20-18 : Supplemental Report - Globe Theatre Redevelopment Project - Funding Contribution Agreement |
| | | CC City Manager Printout |
| | a. | Appendix A |
| | CR20-54 : Finance and Administration Committee: Globe Theatre Redevelopment Project - Funding Contribution Agreement |
| | | CC Committee Report Printout |
| | a. | FA20-9 - Globe Theatre Redevelopment Project |
| | b. | Appendix A FA20-6 |
| | c. | Appendix B Globe Theatre Response |
| | DE20-58 : Ross Keith, Nicor Consulting Services: Mayfair Apartments |
| | a. | DE20-58 Ross Keith-NicorConsultingServices-MayfairApartments |
| | CR20-55 : Finance and Administration Committee: Heritage Building Rehabilitation Program
2915 14th Avenue - Mayfair Apartment |
| | | CC Committee Report Printout |
| | a. | FA20-10 - Heritage Building Rehabilitation Program - Mayfair Apartments Building - 2915 14th Avenue |
| | b. | Appendix A-1 - Map |
| | c. | Appendix A-2 - Context Map |
| | d. | Appendix B - Designation Bylaw 10077 |
| | e. | Appendix C-1 - Conservation Plan |
| | f. | Appendix C-2 - Costs |
| | 2020-40 : THE CONSERVATION OF HERITAGE PROPERTIES TAX EXEMPTION FOR
THE MAYFAIR APARTMENTS LOCATED AT 2915 14TH AVENUE BYLAW, 2020 |
| | a. | 2020-40 the heritage property tax exemption mayfair apartments 2020 |
| CITY MANAGER REPORT |
| | CM20-19 : Residential Land Uses in Industrial Zones - Zoning Bylaw Amendment |
| | | CC City Manager Printout |
| | a. | Industrial Accessory Uses - App A |
| | b. | Residential Uses in Industrial Zones - App B |
| COMMITTEE REPORTS |
| | EXECUTIVE COMMITTEE |
| | | CR20-56 : City of Regina and Regina Board of Education Central Collegiate Land Exchange |
| | | | CC Committee Report Printout |
| | | a. | EX20-21 - Land Exchange with Regina Board of Education |
| | | b. | Appendix A - Rosemont Community School |
| | | c. | Appendix B - Jack MacKenzie School |
| | | d. | Appendix C - Glen Elm School |
| | | e. | Appendix D - Grant Road School |
| | | f. | Appendix E - Dieppe School |
| | | g. | Appendix F - W.F. Ready School |
| | | h. | Appendix G Draft Letter to RBE |
| | | CR20-57 : Municipal Economic Enhancement Program (MEEP) Funding Allocation |
| | | | CC Committee Report Printout |
| | | a. | EX20-22 - Municipal Economic Enhancement Program (MEEP) Funding Allocation |
| | | b. | Appendix A - MEEP Funding Options |
| | | c. | Appendix B - MEEP Criteria |
| | | CR20-58 : 2021 Revaluation |
| | | | CC Committee Report Printout |
| | | a. | EX20-23 - 2021 Revaluation |
| | FINANCE AND ADMINISTRATION COMMITTEE |
| | | CR20-59 : 2019 City of Regina Annual Report and Public Accounts |
| | | | CC Committee Report Printout |
| | | a. | FA20-8 - 2019 City of Regina Annual Report and Public Accounts |
| | | b. | Appendix A 2019 Annual Report |
| | | c. | Appendix B 2019 Highlights |
| | | d. | Appendix C 2019 Public Accounts-c |
| | PRIORITIES AND PLANNING COMMITTEE |
| | | CR20-60 : Community Safety and Wellbeing |
| | | | CC Committee Report Printout |
| | | a. | PPC20-5 - Community Safety and Wellbeing |
| | | b. | Appendix A Motion |
| | | c. | Appendix B CSWB Framework |
| | | CR20-61 : Recreation/Culture 2020 Capital Plan |
| | | | CC Committee Report Printout |
| | | a. | PPC20-6 - Recreation/Culture 2020 Capital Plan |
| | | b. | Appendix A - Source of Funds |
| | | c. | Appendix B - Project Descriptions |
| | | CR20-62 : Proposed Amendments to the Public Notice Bylaw 2003-8, The Subdivision Bylaw No. 7748, and The Zoning Bylaw, 2019-19 |
| | | | CC Committee Report Printout |
| | | a. | PPC20-7 - Public Notice Bylaw |
| | | b. | Appendix A - Recommended Bylaw |
| | | c. | Appendix B - Comparing Approaches |
| | REGINA PLANNING COMMISSION |
| | | CR20-63 : Discretionary Use Application - Building, Planned Group - Rosewood Park - PL202000044 |
| | | | CC Committee Report Printout |
| | | a. | RPC20-18 - Discretionary Use - Planned Group - Rosewood Park.pdf |
| | | b. | Appendix A-1 |
| | | c. | Appendix A-2 |
| | | d. | Appendix A-3.1 |
| | | e. | Appendix A-3.2 |
| | | f. | Appendix A-3.3 |
| | | g. | Appendix A-3.4 |
| | | h. | Appendix A-3.5 |
| INFORMATIONAL REPORT |
| | IR20-3 : Executive Committee: Buffalo Pound Water Treatment Plant Corporation - 2019 Annual Report |
| | | CC Informational Report Printout |
| | a. | EX20-19 - Buffalo Pound Water Treatment Plant Corporation - 2019 Annual Report |
| | b. | Appendix A 2019 ANNUAL REPORT |
| | c. | Appendix B 2020 BUDGET |
| | IR20-4 : Finance and Administration Committee: 2019 Annual Debt Report |
| | | CC Informational Report Printout |
| | a. | FA20-11 - 2019 Annual Debt Report |
| | b. | 2019 Appendix A Annual Debt Report |
| | IR20-5 : Mayor's Housing Commission: Comprehensive Housing Strategy - 2019 Annual Update |
| | | CC Informational Report Printout |
| | a. | MHC20-4 Comprehensive Housing Strategy - 2019 Annual Update |
| | b. | Appendix A - Annual Housing Report 2019 |
| | c. | Appendix B - 2019 Implementation Update |
| | d. | Appendix C - 2019 CHS Scorecard |
| BYLAWS AND RELATED REPORTS |
| | CR20-64 : COVID-19 Update |
| | | CC Committee Report Printout |
| | a. | EX20-20 - COVID-19 Update |
| | b. | Appendix A - Re-Open Regina Plan External |
| | CR20-65 : 2019 Annual Reserve Report |
| | | CC Committee Report Printout |
| | a. | FA20-12 - 2019 Annual Reserve Report |
| | b. | Appendix A 2019 Reserve Report |
| | 2020-41 : THE REGINA ADMINISTRATION AMENDMENT BYLAW, 2020 |
| | a. | 2020-41 the regina administration amendment bylaw 2020 |
| | 2020-42 : THE REGINA TRANSIT FARE AMENDMENT BYLAW, 2020 (No. 2) |
| | a. | 2020-42 The Regina Transit Fare Amendment Bylaw 2020 (No 2) |
| | 2020-43 : THE COVID-19 PANDEMIC AMENDMENT BYLAW, 2020 |
| | a. | 2020-43 The Covid-19 Pandemic Amendment Bylaw 2020 |
| | 2020-44 : THE OWNER OCCUPIED LICENSED NON-PROFIT CHILDCARE CENTRE
TAX EXEMPTION BYLAW, 2020 |
| | a. | 2020-44 the daycare tax exemption agreement bylaw |
| ADJOURNMENT |