Call to Order
Roll Call
CONFIRMATION OF AGENDA
MINUTES APPROVAL
Minutes of Oct 29, 2018 1:30 PM
DELEGATIONS, ADVERTISED AND PUBLIC NOTICE BYLAWS, AND RELATED REPORTS
DE18-85 : Louis Browne, Willows Wellsch Orr & Brundige LLP: Council Remuneration
a. DE18-85LouisBrowne-CouncilRenumeration
CR18-104 : Executive Committee: Council Remuneration
documentCC Committee Report Printout
DE18-86 : Jim Elliott: Council Committee Recommendations
a. DE18-86JimElliott-AdvisoryCommittees
DE18-87 : Wanda Schmöckel: Community Advisory Committees
a. DE18-87WandaSchockel-AdvisoryCommittees
CR18-105 : Executive Committee: Council Committee Recommendations
documentCC Committee Report Printout
a. Appendix A - Summary of Recommendations
b. Appendix B - City Council and Main Committee Meetings 2016-Present
CR18-106 : Regina Planning Commission: Zoning Bylaw Amendment Application (18-Z-11) PS - Public Service Zone to MX - Mixed Residential Business Zone 1464 Broadway Avenue
documentCC Committee Report Printout
a. RPC18-47AppA-1
b. RPC18-47AppA-2
c. RPC18-47AppAppA-3
2018-55 : THE REGINA CITY COUNCIL REMUNERATION AMENDMENT BYLAW, 2018
a. 2018-55 the regina city council remuneration amendment bylaw
2018-58 : THE REGINA ZONING AMENDMENT BYLAW, 2018 (No. 23)
a. 2018-58 Regina Zoning Amendment No. 58
2018-60 : THE COMMITTEE AMENDMENT BYLAW, 2018
a. 2018-60 the committee amendment bylaw 2018
THE PROCEDURE AMENDMENT BYLAW, 2018
a. 2018-61 the procedure amendment bylaw 2018
DELEGATION, RELATED REPORT AND BYLAW
DE18-88 : Judith Veresuk, Regina Downtown Business Improvement District: Regina Downtown BID Expansion
a. DE18-88JudithVeresuk-RDBIDExpansion
CR18-107 : Finance and Administration Committee: Regina Downtown Business Improvement District – Proposed Boundary Expansion
documentCC Committee Report Printout
a. Appendix A - RDBID Proposed Boundary Expansion
b. Appendix B - RDBID Proposed Boundary Expansion
c. Appendix C - RDBID Proposed Boundary Expansion
d. Appendix D - RDBID Proposed Boundary Expansion
e. Appendix E - RDBID Proposed Boundary Expansion
2018-59 : THE REGINA DOWNTOWN BUSINESS IMPROVEMENT DISTRICT AMENDMENT BYLAW, 2018
a. 2018-59 The Regina downtown business improvement district Amendment Bylaw, 2018
DELEGATION AND RELATED MOTION
DE18-89 : Dylan Morin: Sunday Transit Service
a. DE18-89DylanMorin-SundayTransitService
MN18-12 : Councillor Andrew Stevens: Sunday Transit Improvements
a. MN18-12Stevens-SundayTransitImprovements
CITY MANAGER REPORT
CM18-14 : Agreement with the Regina Civic Middle Management Association (CMM)
documentCC City Manager Printout
COMMITTEE REPORTS
BOARD OF POLICE COMMISSIONERS
CR18-108 : Board of Police Commissioners: Regina Police Service 2019 Operating and Capital Budget (To be tabled to the December 10, 2018 City Council meeting)
documentCC Committee Report Printout
a. AppendixA
b. AppendixB
EXECUTIVE COMMITTEE
CR18-109 : Agreement for Funding of Grade Crossing Improvements under the Rail Safety Improvement Program – Northwest Link Multi-use Pathway
documentCC Committee Report Printout
a. Appendix A
b. Appendix B
c. Appendix C
CR18-110 : 2019 Elected Official Committee Appointments
documentCC Committee Report Printout
a. Appendix A - 2019 Elected Officials
CR18-111 : 2019 Citizen & Organization Appointments to Committees
documentCC Committee Report Printout
CR18-112 : 2019 Appointments to the Board of Directors for Regina Downtown BID
documentCC Committee Report Printout
FINANCE AND ADMINISTRATION COMMITTEE
CR18-113 : Finance and Administration Committee: Heritage Building Rehabilitation Program (18-HBRP-03) 3225 13th Avenue – Sacred Heart Academy (2019-5)
documentCC Committee Report Printout
a. 18-HBRP-03 Appendix A-1
b. 18-HBRP-03 Appendix A-2
c. 18-HBRP-03 Appendix B(1)- Conservation Report
d. 18-HBRP-03 Appendix B(2)- Conservation Report
e. 18-HBRP-03 Appendix B(3)- Conservation Report
f. 18-HBRP-03 Appendix C
CR18-114 : Setting 2019 Greenfield Servicing Agreement Fee and Development Levy Rates
documentCC Committee Report Printout
a. APPENDIX A-GF SAF Rate 2019
b. APPENDIX B-GF SAF Rate 2019
CR18-115 : Application for Title - 2018 Liens
documentCC Committee Report Printout
a. Appendix A Application for Title - 2018 Liens
REGINA PLANNING COMMISSION
CP18-13 : Regina & Region Home Builders' Association: Civic Naming Committee Guidelines Review
a. CP18-13CarlstonJedlic-RRHBA-CNCGuidelines
CR18-116 : Civic Naming Committee Guideline Review
documentCC Committee Report Printout
a. RPC18-26AppA-ProposedGuideline.pdf
b. Microsoft Word - RPC18-26AppB-ProposedTOR.DOC
c. RPC18-26AppC-2.pdf
d. Microsoft Word - RPC18-26AppD-CurrentStreetNamingGuidelines.doc
e. Microsoft Word - RPC18-26AppE-CurrentParkNamingGuidelines.docx
f. Microsoft Word - RPC18-26AppF-CurrentTOR.DOC
g. Microsoft Word - RPC18-26AppG-EnvironmentalScan.docx
CR18-117 : Discretionary Use Application (18-DU-12) - Medical Clinic in MX - Mixed Residential Business Zone - 2020 Halifax Street
documentCC Committee Report Printout
a. RPC18-45AppA-2
b. RPC18-45AppA-3.1
c. RPC18-45AppA-3.2
d. RPC18-45AppA-4
e. RPC18-45AppB
CR18-118 : Discretionary Use Application (18-DU-13) Retail Use (Art Gallery) - 3424 13th Avenue
documentCC Committee Report Printout
a. RPC18-46AppA-1
b. RPC18-46AppA-2
c. RPC18-46AppA-3.1
d. RPC18-46AppA-3.2
e. RPC18-46AppA-3.3
f. RPC18-46AppA-3.4
MOTION
MN18-13 : Councillor Jason Mancinelli: Temporary Pathway System
a. MN18-13Mancinelli-TempPathway
ADJOURNMENT