CITY COUNCILMeeting #:Date:Monday, January 13, 2020 at 5:30 P.m. - 7:30 P.m.Location:Council Chambers, 2nd Floor, City Hall1.CALL TO ORDER a.Mayor's New Year's Address 2.PUBLIC ACKNOWLEDGEMENTS 3.ADOPTION OF MINUTES a.Regular City Council Meeting Minutes - December 16, 2019 1.Post-Meeting Minutes - CM_Dec16_2019 - English.pdf4.MOTION TO GO INTO THE COMMITTEE OF THE WHOLE a.SaskPower Servicing Agreement, CC-2019-0262 1.SaskPower Servicing Agreement - CC-2019-0262.pdf2.Attachment 1 Schedule A City of MJ Infrastructure Svc Agt.pdf3.Attachment 2 - Offer to Purchase Land.pdf4.Attachment 3 - Phase 1A layout.pdf5.Attachment 4 - SKP Future Parcel.pdf6.Bylaw No. 5609 SKP Exemption Bylaw (1).pdfb.Appointment of a City Council Representative to the Cultural Diversity Advisory Committee, CC-2020-0017 1.Appointment of City Council Representative to the Cultural Diversity Advisory Committee - CC-2020-0017.pdf2.Coun. Froese email re CDAC.pdfc.Municipal Revenue Sharing Eligibility Requirements, CC-2020-0013 1.Municipal Revenue Sharing Grant Eligibility Requirements - CC-2020-0013.pdf2.Attach 1 Municipal Revenue Sharing Eligibility Requirements Summary.pdf3.Attach 2 Municipal Revenue Sharing Grant Declaration of Eligibility Guide.pdfd.Strategic Plan Update, CC-2020-0019 1.Strategic Plan Update - CC-2020-0019.pdf2.2019 Strategic Plan. Updated Jan.7.2020.pdf3.City of Moose Jaw Summary Report.pdf5.ADOPTION OF THE REPORT OF THE COMMITTEE OF THE WHOLE 6.REPORTS OF THE STANDING COMMITTEES OF CITY COUNCIL a.Executive Committee - December 16, 2019 1.Post-Meeting Minutes - EC_Dec16_2019 - English.pdf7.MATTERS ARISING FROM REPORTS OF STANDING COMMITTEES a.Executive Committee - December 16, 2019 8.REPORTS OF ADVISORY AND OTHER COMMITTEES a.Special Needs Advisory Committee - December 12, 2019 1.12.12.19 SNAC Minutes.pdfb.Cultural Diversity Advisory Committee - December 18, 2019 1.12.18.19 CDC Minutes.pdfc.Heritage Advisory Committee - December 18, 2019 1.12.18.19 Heritage Minutes.pdf9.GIVING NOTICE 10.MOTIONS 11.BYLAWS a.Introduction of Bylaws: 1.Bylaw No. 5601, Official Community Plan Amendment Bylaw, 2020 (1), CC-2020-0005 1.Bylaw No. 5601 - Official Community Plan Amendment Bylaw, 2020 (1) - CC-2020-0005.pdf2.Bylaw No. 5601 - OCP amendment.pdf3.Official Community Plan - Affected Sections.pdf2.Bylaw No. 5602, Zoning Amendment Bylaw, 2020 (1), CC-2020-0004 1.Bylaw No. 5602 - Zoning Amendment Bylaw, 2020 (1) - CC-2020-0004.pdf2.Bylaw No. 5602 - Zoning amendment.pdf3.Zoning Bylaw - Affected Sections.pdf3.Bylaw No. 5609, SaskPower Contract Execution and Exemption Bylaw, 2020, CC-2019-0260 1.SaskPower Exemption Bylaw, 2020 - CC-2019-0260.pdf2.Bylaw No. 5609 SKP Exemption Bylaw .pdf3.City of MJ Infrastructure Svc Agt (SPC draft Dec 4-19) (002).pdf4.Schedule A City of MJ Infrastructure Svc Agt.pdf4.Bylaw No. 5613, Zoning Amendment Bylaw, 2020 (2), CC-2020-0006 1.Bylaw No. 5613 - Zoning Amendment Bylaw, 2020 (2) - CC-2020-0006.pdf2.Bylaw No. 5613 - 303 Coteau St W.pdf3.Report dated Oct 7, 2019 - 303 Coteau St W - Report.pdf5.Bylaw No. 5614, Zoning Amendment Bylaw, 2020 (3), CC-2020-0007 1.Bylaw No. 5614 - Zoning Amendment Bylaw, 2020 (3) - CC-2020-0007.pdf2.Bylaw No. 5614 - Alder Ave.pdf3.R3 District.pdf4.C2 District.pdf5.Report dated November 13, 2019 - 834 Alder Ave - Report.pdf6.Submissions re Bylaw 5614.pdf6.Bylaw No. 5615, Sewer and Water Utility Bylaw Amendment, 2020 (1), CC-2020-0002 1.Amendment to Sewer and Water Bylaw 5152 - CC-2020-0002.pdf2.V.1 BYLAW NO. 5615- 2020 SEWER WATER UTILITY AMENDMENT.pdf3.V.1-Schedule “A”- Bylaw 5152 Water Sewer Rate Increase Feb 1-20.pdf12.ENQUIRIES 13.RESPONSE TO WRITTEN "ANSWER TO ENQUIRIES" a.Answer to Enquiry #13 of 2019 - Revenues, CC-2020-0009 1.Enquiry 13 of 2019 Revenues - CC-2020-0009.pdfb.Answer to Enquiry #14 of 2019 – Assessment Growth, CC-2020-0010 1.Enquiry 14 of 2019 Assessment Growth - CC-2020-0010.pdfc.Answer to Enquiry #15 of 2019 – Dumping Fees from Demolition of Union Hospital, CC-2020-0011 1.Enquiry 15 of 2019 Dumping Fees from Demolition of Union Hospital - CC-2020-0011.pdf14.PUBLIC FORUM 15.ADJOURNMENT Executive Committee to follow. The next regular meeting of City Council is scheduled for January 27, 2019.No Item Selected This item has no attachments1.Post-Meeting Minutes - EC_Dec16_2019 - English.pdf1.Post-Meeting Minutes - CM_Dec16_2019 - English.pdf1.Enquiry 13 of 2019 Revenues - CC-2020-0009.pdf1.Enquiry 15 of 2019 Dumping Fees from Demolition of Union Hospital - CC-2020-0011.pdf1.SaskPower Exemption Bylaw, 2020 - CC-2019-0260.pdf2.Bylaw No. 5609 SKP Exemption Bylaw .pdf3.City of MJ Infrastructure Svc Agt (SPC draft Dec 4-19) (002).pdf4.Schedule A City of MJ Infrastructure Svc Agt.pdf1.Appointment of City Council Representative to the Cultural Diversity Advisory Committee - CC-2020-0017.pdf2.Coun. Froese email re CDAC.pdf1.Amendment to Sewer and Water Bylaw 5152 - CC-2020-0002.pdf2.V.1 BYLAW NO. 5615- 2020 SEWER WATER UTILITY AMENDMENT.pdf3.V.1-Schedule “A”- Bylaw 5152 Water Sewer Rate Increase Feb 1-20.pdf1.Bylaw No. 5601 - Official Community Plan Amendment Bylaw, 2020 (1) - CC-2020-0005.pdf2.Bylaw No. 5601 - OCP amendment.pdf3.Official Community Plan - Affected Sections.pdf1.Bylaw No. 5613 - Zoning Amendment Bylaw, 2020 (2) - CC-2020-0006.pdf2.Bylaw No. 5613 - 303 Coteau St W.pdf3.Report dated Oct 7, 2019 - 303 Coteau St W - Report.pdf1.Municipal Revenue Sharing Grant Eligibility Requirements - CC-2020-0013.pdf2.Attach 1 Municipal Revenue Sharing Eligibility Requirements Summary.pdf3.Attach 2 Municipal Revenue Sharing Grant Declaration of Eligibility Guide.pdf1.12.12.19 SNAC Minutes.pdf1.12.18.19 CDC Minutes.pdf1.12.18.19 Heritage Minutes.pdf1.Bylaw No. 5602 - Zoning Amendment Bylaw, 2020 (1) - CC-2020-0004.pdf2.Bylaw No. 5602 - Zoning amendment.pdf3.Zoning Bylaw - Affected Sections.pdf1.Enquiry 14 of 2019 Assessment Growth - CC-2020-0010.pdf1.Strategic Plan Update - CC-2020-0019.pdf2.2019 Strategic Plan. Updated Jan.7.2020.pdf3.City of Moose Jaw Summary Report.pdf1.SaskPower Servicing Agreement - CC-2019-0262.pdf2.Attachment 1 Schedule A City of MJ Infrastructure Svc Agt.pdf3.Attachment 2 - Offer to Purchase Land.pdf4.Attachment 3 - Phase 1A layout.pdf5.Attachment 4 - SKP Future Parcel.pdf6.Bylaw No. 5609 SKP Exemption Bylaw (1).pdf1.Bylaw No. 5614 - Zoning Amendment Bylaw, 2020 (3) - CC-2020-0007.pdf2.Bylaw No. 5614 - Alder Ave.pdf3.R3 District.pdf4.C2 District.pdf5.Report dated November 13, 2019 - 834 Alder Ave - Report.pdf6.Submissions re Bylaw 5614.pdf