Below is the agenda for tonight's council meeting I've made some comments on a few items of interest - you can see them in yellow like this.
1. CALL TO ORDER
2. NATIONAL ANTHEM
3. ADOPTION OF PREVIOUS COUNCIL MEETING MINUTES
3.1 The minutes of the City Council meeting held October 19, 2009 be adopted.
3.2 The minutes of the City Council Organizational meeting held October 19, 2009 be adopted.
4. ADOPTION OF AGENDA
Council adopt the agenda as presented.
5. DELEGATIONS
5.1 Government Technology Exhibition and Conference Award (GTEC) Presentation
We won this national award for our cutting edge fire pre-planning system. It's another example of the great ways in which the city is using technology.
5.2 Mr. N.Dyck, re: Bill 50
6. PUBLIC HEARINGS
6.1 Bylaw C-1100-148, to Amend the Land Use Bylaw
Bylaw C-1100-148, to amend the Land Use Bylaw to clarify the provisions for commencement of development, setback for decks, screening fences, and accessory buildings in front yards.
Council give Bylaw C-1100-148, to Amend the Land Use Bylaw, second reading.
Council give Bylaw C-1100-148, to Amend the Land Use Bylaw, third reading.
6.2 Bylaw C-1100-149, to Amend the Land Use Bylaw
Bylaw C-1100-149, to amend the Land Use Bylaw to rezone a 1.46ha site on the west side of 108 Street (Wapiti Road), from “IG – General Industrial” to “IB – Industrial Business”.
Council give Bylaw C-1100-149, to Amend the Land Use Bylaw, second reading.
Council give Bylaw C-1100-149, to Amend the Land Use Bylaw, third reading.
Click here for a map.
6.3 Bylaw C-1100-150, to Amend the Land Use Bylaw
Bylaw C-1100-150, to amend the Land Use Bylaw to rezone an undeveloped 35ha site which makes up a portion of SE 1⁄4 of 28-71-6-W6M, from “UR – Urban Reserve” to a combination of “IG – “General Industrial, IB – Industrial Business, CA - Commercial Arterial, and PS – Public Service”.
Council give Bylaw C-1100-150, to Amend the Land Use Bylaw, second reading.
Council give Bylaw C-1100-150, to Amend the Land Use Bylaw, third reading.
Click here for a map.
7. UNFINISHED BUSINESS
8. REPORTS
8.1 Bylaw C-1100-152, To Amend the Land Use Bylaw Bylaw C-1100-152, to amend the Land Use Bylaw to rezone the north half of SW 1⁄4 33-71-6-6 from “CR-5 – Country Residential and AG – Agricultural” to “UR – Urban Reserve”.
Council give Bylaw C-1100-152, to Amend the Land Use Bylaw first reading.
Council establish Monday, November 30, 2009 at 7:00 p.m. in Council Chambers as the date, time and location for Public Hearing purposes for Bylaw C-1100-152.
Click here for a map.
8.2 Bylaw C-1237, To Adopt the Municipal Development Plan Bylaw C-1237, to adopt the Municipal Development Plan.
Council give Bylaw C-1237, to Adopt the Municipal Development Plan, first reading.
Council establish Monday, November 30, 2009 at 7:00 p.m. in Council Chambers as the date, time and location for Public Hearing purposes for Bylaw C-1237.
We've been working on the MDP for quite a while - it's a very important document for the city and all in all I'm pretty happy with how it's turned out. More on this when it comes back on Nov 30th.
9. COMMITTEE BUSINESS
9.1 Council Committee of the Whole – October 5, 14 and 19, 2009
Council receive the minutes of the Council Committee of the Whole meetings held October 5, 14 and 19, 2009.
9.2 Pursuit of Excellence Committee – October 14, 2009
Council receive the minutes of the Pursuit of Excellence Committee meeting held October 14, 2009.
9.3 2010 Olympic Torch Relay Event Committee – October 15, and October 22, 2009
Council receive the minutes of the 2010 Olympic Torch Relay Event Committee meetings held October 15 and 22, 2009.
9.4 Public Works Committee – October 20, 2009
Council receive the minutes of the Public Works Committee meeting held October 20, 2009.
9.4.1 Q99 Stuff-A-Bus Charter
Council approve to provide a transit bus, free of charge, to Q99 for 2009 and each subsequent year, for the Stuff-A-Bus promotion.
9.4.2 Purchase of Four D40LFR New Flyer Transit Buses
Council approve the purchase of four 2009 D40LFR Transit Buses from New Flyer, at a cost of $416,000/unit, to be delivered in 2010, and further, amend the 2009 Capital Plan accordingly.
Two of these busses are replacements for units that are set to be retired from service and two of them will help us expand service as recommended in the new Transit Master Plan.
9.4.3 Tender T-39-546-07, Bulk Highway Salt
Council award Tender T-39-546-07, for the City’s 2009/2010 Bulk Highway Salt requirements to LaPrairie Group Contractors (Alberta) Ltd. in the amount of $263,339.70 excluding GST, as the most qualified tender meeting specifications.
Yep, just over a 1/4 million dollars for salt to keep the winter ice on city streets in check.
9.4.4 Tender T-37-546-08, Ice Control Materials -10mm Sand
Council award Tender T-37-546-08, for the City’s 2009/2010 -10mm Ice Control material to Wapiti Gravel Suppliers a Division of NPA Ltd. in the amount of $162,300.00 excluding GST, as the most qualified tender meeting specifications.
9.5 Combative Sports Commission – October 20, 2009
Council receive the minutes of the Combative Sports Commission meeting held October 20, 2009.
9.6 General Government Services Committee – October 21, 2009
Council receive the minutes of the General Government Services Committee meeting held October 21, 2009.
9.6.1 Request for Real Estate Commission Payable
Council direct Administration to pay the sum of $4,646.25 to Mr. P. Biegel, Top Realty.
This is the fee for the (non)sale of Germain park. It's essentially half the commission that would have been due had the property sold at the full value that we had it listed for.
9.6.2 Contract Approval – Pecuniary Interest
Council approve the agreement with Ms. S. Hally for the use of the Montrose Cultural Centre (Teresa Sargent Hall), as Alderman B. Given has a pecuniary interest.
This is me! My fiancé and I are going to have our wedding reception in the hall and any contract where a council member (or family member) has a financial interest has to go through a special procedure. We are paying the full rental rate, just like anyone else, this is just a formality. I'll declare a conflict of interest when this comes up, I'll leave the room and won't vote on it.
9.6.3 Economic Development Strategic Plan
Council approve the Economic Development Strategic Plan.
9.6.4 Priority Setting Process
Council adopt the Priority Setting Process to review Council priorities.
9.7 Arts Development Committee – October 23, 2009
Council receive the minutes of the Arts Development Committee meeting held October 23, 2009.
9.7.1Terms of Reference Amendment and Public Art Report
Council: 1. approve the proposed amendments to the Arts Development Committee Terms of Reference,
2. approve the creation of a Public Art reserve fund from any unallocated funds from the Arts Development and Festival fund each year and that this reserve be administered by the Arts Development Committee, and,
3. direct Administration include a Public Art policy as one of the components of the City’s proposed updated Cultural Plan for early 2010.
It's great to see this come forward finally! Some communities have passed 1% for Public Art bylaws any in time I'd like to see us get there but this is a step in the right direction.
9.8 Protective Services Committee – October 27, 2009
Council receive the minutes of the Protective Services Committee meeting held October 27, 2009.
9.8.1
Fire Dispatch Agreement – MD of Northern Lights No. 22
Council approve a contract with the Municipal District of Northern Lights No. 22 to provide emergency fire dispatch services for a five year period in accordance with the fee schedule attached as “Appendix A”.
9.9 Community Development Committee – October 27, 2009 RECOMMENDA TION
Council receive the minutes of the Community Development Committee meeting held October 27, 2009.
9.9.1 Muskoseepi Park Master Plan Presentation
Council approve the Muskoseepi Park Master Plan as presented.
9.9.2 Draft Resolution on the Canadian Coalition of Municipalities Against Racism and Discrimination to be Presented to the Federation of Canadian Municipalities
Council support the Draft Resolution on the Canadian Coalition of Municipalities Against Racism and Discrimination and further, that the City of Grande Prairie submit the resolution to the Federation of Canadian Municipalities Conference.
10. CORRESPONDENCE
11. DELEGATION BUSINESS
12. NOTICES OF MOTION
13. COUNCIL MEMBER REPORTS
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