I. | Presentations |
II. | Recognition of Guests |
III. | Confirmation of Agenda |
IV. | Adoption of Minutes |
V. | Urgent Business |
VI. | Advertised Bylaws and Related Reports |
VII. | Public Notice Bylaws and Related Reports |
| 1. | CR12-181 Portions of NW & NE 1/4 Section 8, Township 18, Range 19, W2M & Portions of NW & NE 1/4 Section 9, Township 18, Range 19, W2MRoadway Dedication of Land to Her Majesty the Queen in Right of Saskatchewan |
| | | CR12-181 Report |
| | | Appendix C |
VIII. | Delegations and Related Reports |
| 1. | DE12-114 Chad Novak: Waste Water Treatment Facility |
| | | Presentation |
| 2. | CR12-167 Wastewater Treatment Plant Upgrades Project Update |
| | | CR12-167 Report |
IX. | Tabled and Related Reports |
X. | Mayor's Reports |
| 1. | MR12-4 Federation of Canadian Municipalities (FCM), Big City Mayors’ Caucus (BCMC) Meeting - FCM Advocacy Days – Update |
| | | MR12-4 Report |
| | | Appendix A |
| | | Appendix B |
| | | Appendix C |
| 2. | MR12-5 Development of a new long-term federal plan for municipal infrastructure funding |
| | | Resolution |
XI. | Administration's Reports |
| 1. | CM12-6 Application for Severance Approval (12-SV-15) - 2719 McAra |
| | | CM12-6 Report |
| | | Appendix A-1 |
| | | Appendix A-2 |
| | | Appendix A-3.1 |
XII. | Committee Reports |
| 1. | Board of Police Commissioners |
| 2. | Community and Protective Services Committee |
| | 1. | CR12-168 Automatic Vehicle Location (AVL) Project |
| | | | CR12-168 Report |
| | 2. | CR12-169 Keith Knox Award |
| | | | CR12-169 Report |
| | | | Appendix |
| 3. | Executive Committee |
| | 1. | CR12-170 Advanced Approval for Capital Projects |
| | | | CR12-170 Report |
| | 2. | CR12-171 2013 Community Investment Allocation to Committees |
| | | | CR12-171 Report |
| | 3. | CR12-172 Regina Appeal Board – Elected Official Board Appointments |
| | | | CR12-172 Report |
| | 4. | CR12-173 Interim Payments – Regina Regional Opportunities Commission (RROC) |
| | | | CR12-173 Report |
| | 5. | CR12-174 Interim Payments – Wascana Centre Authority |
| | | | CR12-174 Report |
| | 6. | CR12-175 Interim Payments – Regina Exhibition Association Limited (REAL – Evraz Place) |
| | | | RPC12-175 Report |
| | 7. | CR12-176 Appointment to the Regina Regional Opportunities Commission (RROC) |
| | | | CR12-176 Report |
| | 8. | CR12-177 Appointments to the Board of Directors for Regina Downtown BID |
| | | | CR12-177 Report |
| | 9. | CR12-178 Appointments to Regina’s Warehouse Business Improvement District Board |
| | | | CR12-178 Report |
| | 10. | CR12-179 Citizen and Organizational Appointments to Committees for 2013 |
| | | | CR12-179 Report |
| | | | Appendix A |
| | 11. | CR12-188 Ratifying Collective Agreement with the Regina Civic Middle Management Association |
| | | | CR12-188 |
| | 12. | CR12-189 Out of Scope 2013 General Wage Increase |
| | | | CR12-189 Report |
| 4. | Finance and Administration Committee |
| | 1. | CR12-180 Newspaper Advertisement Agreement |
| | | | CR12-180 Report |
| 5. | Public Works Committee |
| 6. | Regina Planning Commission |
| | 1. | CR12-182 Proposed Renaming of Portions of Elgaard Drive in Hawkstone Subdivision (11-SN-41) |
| | | | RPC12-182 Report |
| | | | Appendix A-1 |
| | | | Appendix A-2 |
| | | | Appendix A-3 |
XIII. | Informational Reports |
XIV. | Motions |
XV. | Bylaws and Related Reports |
| 1. | CR12-183 Golf Course Fee Schedule 2013 - 2015 (2012-74) |
| | | CR12-183 Report |
| | | Appendix A, B, C |
| 2. | CR12-184 2013 Community Development, Recreation & Parks Fees and Charges (2012-74) |
| | | CR12-184 Report |
| 3. | CR12-185 Appointment of Pest Control Officers and Bylaw Enforcement Officers (2012-98) |
| | | CR12-185 Report |
| 4. | CR12-186 Reserve Changes to The Regina Administration Bylaw No. 2003-69 (2012-100) |
| | | CR12-186 Report |
| | | Appendix A |
| 5. | CR12-187 Proposed Uniform Assessment Rates - 2013 Local Improvement Program (2012-25 and 2012-101) |
| | | CR12-187 Report |
| | | Appendix A |
| 6. | 2012-25 The 2013 Local Improvements Uniform Rates Bylaw, 2012 |
| | | Bylaw 2012-25 |
| 7. | 2012-74 The Community Services Fees Amendment Bylaw, 2012 |
| | | Bylaw 2012-74 |
| 8. | 2012-98 The Appointment and Authorization of City Officials Amendment Bylaw, 2012 |
| | | Bylaw 2012-98 |
| 9. | 2012-99 The 2012 Local Improvements Uniform Rates Amendment Bylaw, 2012 |
| | | Bylaw 2012-99 |
| 10. | 2012-100 The Regina Administration Amendment Bylaw, 2012 (No. 5) |
| | | Bylaw 2012-100 |
| 11. | 2012-101 The Mosaic Canada ULC Economic Development Tax Exemption Bylaw, 2012 |
| | | Bylaw 2012-101 |
XVI. | Enquiries |
XVII. | Communications/Petitions and Related Reports |
XVIII. | Referred Delegations |
XIX. | Adjournment |