| I. | Presentations |
| II. | Recognition of Guests |
| 1. | Mayor Michael Fougere: Championship recognition of the Leboldus Suns Football Team, Regina Thunder Football Club and the Saskatchewan Roughriders. " |
| 2. | City Manager Glen Davies: Certificate of Excellence in Assessment Administration recognition" |
| III. | Confirmation of Agenda |
| IV. | Minutes of the meeting held on November 25, 2013 |
| | cc1125m13.doc |
| V. | Urgent Business |
| VI. | Advertised Bylaws and Public Notice - Delegations, Communications and Related Reports |
| 1. | DE13-140 Wilma Staff: Proposed Official Community Plan (OCP) (Tabled August 20, 2013 and September 9, 2013) |
| | | Wilma Staff.pdf |
| 2. | DE13-141 John Klein: Proposed Official Community Plan (OCP) (Tabled August 20, 2013 and September 9, 2013) |
| | | John Klein.Design Regina.doc |
| 3. | DE13-147 - Jim Elliott: Proposed Official Community Plan (OCP) (Tabled August 20, 2013 and September 9, 2013) |
| | | Jim Elliott - OCP Presentation - December 16 2013 (3).docx |
| 4. | CR13-173 - Supplementary Report - Proposed Alteratins to the Proposed Official Community Plan |
| | | Supplementary Report - Alterations to Proposed OCP-Final.doc |
| | | Appendix A.pdf |
| 5. | CR13-112 - Proposed Official Community Plan (OCP) (Tabled August 20, 2013 and September 9, 2013) |
| | | OCP Report with amendments.doc |
| | | Appendix A.pdf |
| | | Appendix B.pdf |
| | | APPENDIX C.pdf |
| 6. | CR13-174 - Application for Zoning Bylaw Amendment (13-Z-24) R4A to LC3, 2075 Cameron Street |
| | | 13-Z-24 RPT.doc |
| | | 13-Z-24 APP A-1.pdf |
| | | 13-Z-24 APP A-2.pdf |
| | | 13-Z-24 APP B.doc |
| 7. | 2013-48 - Design Regina: The Official Community Plan Bylaw |
| | | 2013-48 Official Community Plan Bylaw.doc |
| | | Schedule A Part A.1.pdf |
| | | Schedule A Part A.2.pdf |
| | | Schedule A Part A.3.pdf |
| | | Schedule A Part B.pdf |
| 8. | 2013-84 - The Regina Zoning Amendment Bylaw, 2013- (No.39) |
| | | 2013-84 Regina Zoning Amendment No 39.doc |
| VII. | Public Notice Bylaws and Related Reports |
| VIII. | Delegations and Related Reports |
| 1. | DE13-142 - Bobby Pawar: Proposed SomerSet Concept Plan (09-CP-01) |
| | | Bobby Pawar.pdf |
| 2. | DE13-143 - James Pernu: Proposed SomerSet Concept Plan (09-CP-01) |
| | | James Pernue - Delegation Request to Councilx.pdf |
| 3. | CR13-175 - Regina Planning Commission: Proposed SomerSet Concept Plan (09-CP-01) |
| | | rpc13-78 rpt.doc |
| | | 09-CP-01 App A.pdf |
| | | 09-CP-01 app B.pdf |
| | | 09-CP-01 App C.pdf |
| | | 09-CP-01 app D.pdf |
| | | 09-CP-01 app E.pdf |
| | | 09-CP-01 App F.Revised.pdf |
| | | 09-CP-01 app G.pdf |
| 4. | DE13-144 - Chad Novak - Exemption Request Regina Tades and Skills Inc. - 1269 Albet Street |
| | | Chad Novak.docx |
| 5. | CP13-31 - John Klein: Exemption Request Regina Tades and Skills Inc. - 1269 Albet Street |
| | | John Klein.Exemption Request.doc |
| 6. | CR13-176 - Finance and Administration Committee: Exemption Request Regina Tades and Skills Inc. - 1269 Albet Street |
| | | FA13-28 Exemption Request Regina Trades and Skills Inc..doc |
| | | Appendix A.pdf |
| 7. | DE13-145 - Dale Griesser: Application for Discretionary Use (13-DU-29) Proposed Office Building in OA-Office Area Zone, 4521 Parliament Avenue |
| | | Dale Griesser.docx |
| 8. | CR13-177 - Application for Discretionary Use (13-DU-29) Proposed Office Building in OA-Office Area Zone, 4521 Parliament Avenue |
| | | RPC13-88 RPT.doc |
| | | 13-DU-29 App A-1.pdf |
| | | 13-DU-29 App A-2.pdf |
| | | 13-DU-29 App A-3.1.pdf |
| | | 13-DU-29 App A-3.1a.pdf |
| | | 13-DU-29 App A-3.2.pdf |
| | | 13-DU-29 App A-3.2a.pdf |
| | | 13-DU-29 App A-3.4.pdf |
| 9. | CP13-32 - Anthony Marquart: Application for Discretionary Use (13-DU-31) Proposed Building Greater than 12m Height or 2.0 FAR in the D-Downtown Zone (Office Building)1829, 1835, 1847, and 1855 Rose Street |
| | | Anthony Marquart -Discretionary Use Approval (13-DU-31) - Downtown Rose Street.docx |
| 10. | CR13-178 - Regina Planning Commission: Application for Discretionary Use (13-DU-31) Proposed Building Greater than 12m Height or 2.0 FAR in the D-Downtown Zone (Office Building)1829, 1835, 1847, and 1855 Rose Street |
| | | RPC13-85 RPT.doc |
| | | 13-DU-31 App-A.pdf |
| 11. | CP13-33 - John Klein: Interim Payments – Wascana Centre Authority |
| | | John Klein.WCA.doc |
| 12. | CR13-179 - Executive Committee: Interim Payments – Wascana Centre Authority |
| | | Interim Payments Wascana 2014.doc |
| 13. | DE13-146 - Chad Novak: Appointment of City Clerk |
| | | Chad Novak - City Clerk Brief.docx |
| 14. | CR13-188 - Executive Committee: Appointment of City Clerk |
| | | Appointment of City Clerk.doc |
| IX. | Tabled and Related Reports |
| X. | Mayor's Reports |
| 1. | MR13-3 - Regional Planning for Growth Summit - Conclusion ReportWhite Paper – “Plan to Grow: Ensuring Saskatchewan’s Potential Through Regional Economic Development” |
| | | Regional Growth Summit Wrap-up Council Report (2).doc |
| | | Appendix A - Plan to Grow White Paper FINAL - FOR EMAIL.pdf |
| | | Appendix B.pdf |
| XI. | Administration's Reports |
| 1. | CM13-15 - 2013 Boundary Alteration Implementation |
| | | 2013 Boundary Alteration Implementation Rpt - Final.doc |
| | | Appendix A-1.pdf |
| | | Appendix A-2.pdf |
| | | Appendix A-3.pdf |
| | | Appendix B.pdf |
| 2. | CM13-16 - Update on the Strategy for Optimizing Regional Economic Growth Opportunities |
| | | Strategy for Optimizing Regional Growth Update - rpt.doc |
| | | Appendix A Joint Planning Area.pdf |
| | | Appendix B Growth Intentions Nov15.pdf |
| XII. | Committee Reports |
| 1. | Board of Police Commissioners |
| 2. | Executive Committee |
| | 1. | CR13-180 - Ratifying the Collective Agreement with the Amalgamated Transit Union, Local 588 |
| | | | Ratifying the Collective Agreement with the ATU, Local 588.doc |
| | 2. | CR13-181 - Advanced Approval – 2014 Community Investment for Regina Exhibition Association Limited (REAL – Evraz Place) |
| | | | Advanced Approval - 2014 Community Investment for REAL rpt.doc |
| | 3. | CR13-182 - Interim Payments - Regina Regional Opportunities Commission (RROC) |
| | | | Interim Payments - Regina Regional Opportunities Commission (RROC).doc |
| | 4. | CR13-183 - 2014 Community Investment Allocation to Community & Protective Services Committee |
| | | | 2014 Community Investment Allocation to C&PS.doc |
| | 5. | CR13-184 - Advance Approval for Capital Projects |
| | | | Advance Approval for Capital Projects.doc |
| | 6. | CR13-185 - Appointments to the Board of Directors for Regina Downtown BID |
| | | | Regina Downtown BID.doc |
| | 7. | CR13-186 - Appointment of RROC Board of Directors |
| | | | Appointment of RROC Board of Directoros.doc |
| | 8. | CR13-187 - Citizen and Organizational Appointments for 2014 |
| | | | Citizen and Organizatinal Appointments.doc |
| | | | Appendix A Citizen organization appointment table.pdf |
| 3. | Finance and Administration Committee |
| 4. | Public Works Committee |
| 5. | Regina Planning Commission |
| | 1. | CR13-189 - Application for Discretionary Use (13-DU-27) Proposed House-Form Commercial Office, 2317 Smith Street |
| | | | RPC13-83 RPT.doc |
| | | | 13-DU-27 App A-1.pdf |
| | | | 13-DU-27 App A-2.pdf |
| | | | 13-DU-27 App A-3.1.pdf |
| | | | 13-DU-27 App A-3.2.pdf |
| | | | 13-DU-27 App A-3.3.pdf |
| | | | 13-DU-27 App A-3.4.pdf |
| | 2. | CR13-190 - Application for Discretionary Use (13-DU-03) Proposed High Rise Building (Commercial, Hotel, Residential) 1971 Albert Street |
| | | | 13-DU-3 App A-3.3.4.pdf |
| | | | 13-DU-3 App A-3.3.5.pdf |
| | | | 13-DU-3 App A-3.3.6.pdf |
| | | | 13-DU-3 App A-3.3.7.pdf |
| | | | 13-DU-3 App A-3.3.8.pdf |
| | | | 13-DU-3 App A 3.3.9.pdf |
| | | | RPC13-84 RPT 1.doc |
| | | | 13-DU-03 APP A-1.pdf |
| | | | 13-DU-03 APP A-2.pdf |
| | | | 13-DU-3 App A-3.1.1.pdf |
| | | | 13-DU-3 App A-3.1.2.pdf |
| | | | 13-DU-3 App A-3.2.3.pdf |
| | | | 13-DU-3 App A-3.2.4.pdf |
| | | | 13-DU-3 App A-3.2.5.pdf |
| | | | 13-DU-3 App A-3.3.1.pdf |
| | | | 13-DU-3 App A-3.3.2.pdf |
| | | | 13-DU-3 App A-3.3.3.pdf |
| | 3. | CR13-191 - Application for Discretionary Use Approval (12-DU-33) Proposed Expansion of Existing Shopping Centre – 302 University Park Drive |
| | | | RPC13-87 12-DU-33.doc |
| | | | 12-DU-33 App A-1.pdf |
| | | | 12-DU-33 App A-2.pdf |
| | | | 12-DU-33 App A-3.1.pdf |
| | | | 12-DU-33 App A-3.2.pdf |
| | | | 12-DU-33 App A-3.3.pdf |
| | | | 12-DU-33 App B.pdf |
| | | | 12-DU-33 App C.pdf |
| XIII. | Motions |
| XIV. | Bylaws and Related Reports |
| 1. | CR13-192 - Cemetery Fee Schedule for 2014 & 2015 |
| | | Cemetery Fee Schedule for 2014 & 2015.doc |
| | | APPENDIX A .pdf |
| | | APPENDIX B.pdf |
| 2. | CR13-193 - Appointment of Pest Control Officers |
| | | Appointment of Pest Control Officers.doc |
| 3. | CR13-194 - Procedure Bylaw Review |
| | | Procedure Bylaw Review.doc |
| 4. | 2013-83 - The Appointment and Authorization of City Officials Amendment Bylaw, 2013 |
| | | 2013-83 The Appointment and Authorization of City Officials Amendment Bylaw 2013.doc |
| 5. | 2013-86 - The Cemeteries Amendment Bylaw, 2013 |
| | | 2013-86 the cemeteries amendment bylaw.doc |
| XV. | Informational Reports |
| 1. | IR13-10 - Federation of Canadian Municipalities’ (FCM) Board of Directors Meeting - And FCM Advocacy Days - November 25 – 29, 2013 |
| | | FCM November Board Meeting Council Report.doc |
| XVI. | Enquiries |
| XVII. | Communications/Petitions and Related Reports |
| XVIII. | Referred Delegations |
| XIX. | Adjournment |