CITY COUNCILMeeting #:Date:Monday, July 08, 2019 at 5:30 P.m. - 7:30 P.m.Location:Council Chambers, 2nd Floor, City Hall1.CALL TO ORDER 2.PUBLIC ACKNOWLEDGEMENTS 3.ADOPTION OF MINUTES a.Regular City Council Meeting Minutes - June 24, 2019 1.Post-Meeting Minutes - CM_Jun24_2019 - English.pdf4.MOTION TO GO INTO THE COMMITTEE OF THE WHOLE a.Request to Address City Council – Ms. Mickey Djuric, CC-2019-0099 1.Request to Address - M. Djuric - CC-2019-0099.pdf2.Request to address council - FINAL.pdfb.Notice of Development Appeals Board Meeting, CC-2019-0072 1.Notice of Development Appeals Board Meeting - CC-2019-0072.pdfc.Notice of Decision of the Development Appeals Board, CC-2019-0079 1.Decision of the Development appea - CC-2019-0079.pdf2.Appeal No. 6 - 2019 (Roy Krueger).pdfd.Council Appointment to the Moose Jaw Public and Palliser Regional Library Boards, CC-2019-0094 1.Council Appointment to the Moose Jaw Public and Palliser Regional Library Boards - CC-2019-0094.pdfe.Appointments to the City of Moose Jaw’s Economic Development Commission, Environment Advisory Committee and Housing Advisory Committee, CC-2019-0077 1.Appointments to the City of Moose Jaw's Committees and Commissions - CC-2019-0077.pdff.Marquee Sign Replacement Funding, CC-2019-0082 1.Marquee Sign Replacement Funding - CC-2019-0082.pdf2.MJCC Marquee Letter Update.pdfg.1253 Wolfe Avenue – Development Permit in Slump Hazard Overlay Zone, CC-2019-0090 1.1253 Wolfe Avenue Development Permit - CC-2019-0090.pdf2.Attachment 1.pdf3.Attachment 2.pdf4.Attachment 3.pdf5.Attachment 4.pdfh.670 Aldersgate Street – Development Permit in Slump Hazard Overlay, CC-2019-0089 1.670 Aldersgate Development Permit - CC-2019-0089.pdf2.Attachment 1(1).pdf3.Attachment 2(1).pdf4.Attachment 3(1).pdf5.Attachment 4(1).pdfi.Hot Water System Upgrades - Pla-Mor Palace and Kinsmen Sportsplex, CC-2019-0087 1.Hot Water System Upgrades - Pla-Mor Palace and Kinsmen Sportsplex - CC-2019-0087.pdfj.Response to the Review Report 219-2018 by the Office of the Saskatchewan Information and Privacy Commissioner (OIPC), CC-2019-0092 1.Response to Review Report 219-2018, Office of the Sask Information and Privacy Commissioner - CC-2019-0092.pdf2.Schedule A 2019-06-17_Review Report_219-2018.pdf3.Schedule B Oct. 5.16 Memo to Candidates.pdfk.Management Services for Mosaic Place, CC-2019-0088 1.Management Services for Mosaic Place - Open.pdf2.Management Agreement - Spectra - June 2019pdf(1).pdfl.Carpere Moose Jaw Agreements, CC-2019-0101 1.Carpere Moose Jaw Agreements - CC-2019-0101.pdf2.Attachment i to Carpere MJ Agreements report.pdf3.Attachment ii to Carpere MJ Agreements report.pdf4.Communication 31 Offer to Purchase.pdf5.ADOPTION OF THE REPORT OF THE COMMITTEE OF THE WHOLE 6.REPORTS OF THE STANDING COMMITTEES OF CITY COUNCIL a.Personnel Committee - June 24, 2019 1.06.24.2019 - PUBLIC Copy.pdfb.Executive Committee - June 24, 2019 1.Post-Meeting Minutes - EC_Jun24_2019 - English.pdf2.Management Agreement - Spectra - June 2019pdf.pdfc.Special Executive Committee - July 2, 2019 1.Post-Meeting Minutes - Special Executive Committee - In Camera_Jul02_2019 - English.pdf7.MATTERS ARISING FROM REPORTS OF STANDING COMMITTEES a.Personnel Committee - June 24, 2019 b.Executive Committee - June 24, 2019 c.Special Executive Committee - July 2, 2019 8.REPORTS OF ADVISORY AND OTHER COMMITTEES a.Heritage Advisory Committee - June 19, 2019 1.06.19.19 Heritage Minutes.pdfRequest to Speak: Donald Booth, Jason Church - Downtown Facade Improvement Grant for 244A River St. W. 9.GIVING NOTICE 10.MOTIONS a.Re: Strategy for 94 Calls to Action (Mayor Tolmie) THAT City Administration create a strategy for engaging with First Nations that will seek to respond to the 94 Calls to Action that pertain to the City of Moose Jaw; and THAT a report be brought back to Executive Committee for discussion.11.BYLAWS a.Consideration of Bylaws 1.Bylaw No. 5591 – City Administration Bylaw Amendment, 2019 (3), CC-2019-0085 1.Bylaw No. 5591.pdf2.ATTACH 1 - Bylaw 5591 Amendment 3 Investment Policy 3rd reading.pdf2.Bylaw No. 5588, Traffic Bylaw Amendment, 2019 (1), CC-2019-0097 1.Bylaw No. 5588, Traffic Bylaw Amendment 2019 (1) 3rd reading - CC-2019-0097.pdf2.Bylaw 5588 - 2019 Traffic Bylaw Amendment.pdf3.Schedules G and H - Amendments.pdfb.Introduction of Bylaws 1.Bylaw No. 5593, Carpere Development Levy Exemption Bylaw, 2019, CC-2019-0102 1.Bylaw No. 5593, Carpere Development Levy Exemption Bylaw 2019 - CC-2019-0102.pdf2.Bylaw 5593 - Carpere Development Levy Exemption Bylaw, 2019.pdf12.ENQUIRIES 13.RESPONSE TO WRITTEN "ANSWER TO ENQUIRIES" 14.PUBLIC FORUM 15.ADJOURNMENT Executive Committee to follow. The next regular meeting of City Council is scheduled for July 22, 2019.No Item Selected This item has no attachments1.06.19.19 Heritage Minutes.pdf1.06.24.2019 - PUBLIC Copy.pdf1.Notice of Development Appeals Board Meeting - CC-2019-0072.pdf1.Bylaw No. 5591.pdf2.ATTACH 1 - Bylaw 5591 Amendment 3 Investment Policy 3rd reading.pdf1.Decision of the Development appea - CC-2019-0079.pdf2.Appeal No. 6 - 2019 (Roy Krueger).pdf1.Council Appointment to the Moose Jaw Public and Palliser Regional Library Boards - CC-2019-0094.pdf1.Marquee Sign Replacement Funding - CC-2019-0082.pdf2.MJCC Marquee Letter Update.pdf1.1253 Wolfe Avenue Development Permit - CC-2019-0090.pdf2.Attachment 1.pdf3.Attachment 2.pdf4.Attachment 3.pdf5.Attachment 4.pdf1.670 Aldersgate Development Permit - CC-2019-0089.pdf2.Attachment 1(1).pdf3.Attachment 2(1).pdf4.Attachment 3(1).pdf5.Attachment 4(1).pdf1.Bylaw No. 5588, Traffic Bylaw Amendment 2019 (1) 3rd reading - CC-2019-0097.pdf2.Bylaw 5588 - 2019 Traffic Bylaw Amendment.pdf3.Schedules G and H - Amendments.pdf1.Hot Water System Upgrades - Pla-Mor Palace and Kinsmen Sportsplex - CC-2019-0087.pdf1.Post-Meeting Minutes - CM_Jun24_2019 - English.pdf1.Post-Meeting Minutes - EC_Jun24_2019 - English.pdf2.Management Agreement - Spectra - June 2019pdf.pdf1.Post-Meeting Minutes - Special Executive Committee - In Camera_Jul02_2019 - English.pdf1.Response to Review Report 219-2018, Office of the Sask Information and Privacy Commissioner - CC-2019-0092.pdf2.Schedule A 2019-06-17_Review Report_219-2018.pdf3.Schedule B Oct. 5.16 Memo to Candidates.pdf1.Request to Address - M. Djuric - CC-2019-0099.pdf2.Request to address council - FINAL.pdf1.Management Services for Mosaic Place - Open.pdf2.Management Agreement - Spectra - June 2019pdf(1).pdf1.Appointments to the City of Moose Jaw's Committees and Commissions - CC-2019-0077.pdf1.Carpere Moose Jaw Agreements - CC-2019-0101.pdf2.Attachment i to Carpere MJ Agreements report.pdf3.Attachment ii to Carpere MJ Agreements report.pdf4.Communication 31 Offer to Purchase.pdf1.Bylaw No. 5593, Carpere Development Levy Exemption Bylaw 2019 - CC-2019-0102.pdf2.Bylaw 5593 - Carpere Development Levy Exemption Bylaw, 2019.pdf