A.   ADOPTION OF THE AGENDA

B.   MINUTES

B.1 Report: Adoption of Minutes
  Attachment: Minutes of Regular Council Meeting held January 4, 2016
  Attachment: Council Voting Summary for January 4, 2016

C.   DELEGATIONS

C.1 Organization: Prince George Council of Seniors
  Presenter: Lola-Dawn Fennell, Manager
  Topic: Annual Report
  Materials: Handout
     
C.2 Organization: BC LNG Alliance
  Presenter: David Keane, President
  Topic: Update on the State of British Columbia's LNG Industry
  Materials: PowerPoint Presentation

D. CONSENT AGENDA

D.1 Report: Monthly Building Permit and Development Permit Summary, December 2015
  Attachment: Summary of Building Permits Issued for December 2015

E. INFORMAL HEARING - COMMENCING AT 7:00 P.M.

1. Information from Administration
2. Presentation by Applicant
3. Presentations by Members of Gallery
4. Resolution on License Amendment
E.1 Report: Liquor License Application No. LL100130
  Applicant: Elliot Lee Sexsmith
  Location: 6011 Giscome Road
     
  Attachment: Appendix "A" Resolution for LL100130
  Attachment: Location and Zoning Map
  Attachment: Supporting Documents

F. FORMAL PUBLIC HEARINGS - COMMENCING AT 7:00 P.M.

1. Information from Administration
2. Presentation by Applicant
3. Presentations by Members of Gallery
4. Closure of Hearing
5. Council Consideration of Third Reading of Bylaw

F.1 Subject: Rezoning Application No. RZ100508 (Bylaw No. 8711) to facilitate a rural residential subdivision
  Applicant: Robert Bourcier
  Location: 6905 Old Summit Lake Road
     
  Attachment: Previously Submitted Staff Report: Rezoning Application No. RZ100508
  Attachment: Location and Existing Zoning Map
  Attachment Appendix "A" to Bylaw No. 8711
     
F.2 Bylaw: City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8711, 2016 (Third Reading)
     
F.3 Subject: Rezoning Application No. RZ100509 (Bylaw No. 8715) to facilitate the construction of a two-unit residence
  Applicant: Hayer R. Construction Firm Inc.
  Location: 1076 Johnson Street
     
  Attachment: Previously Submitted Staff Report: Rezoning Application No. RZ100509
  Attachment: Location and Existing Zoning Map
  Attachment: Appendix "A" to Bylaw No. 8715
     
F.4 Bylaw: City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8715, 2016 (Third Reading)
     
F.5 Subject: Rezoning Application No. RZ100510 (Bylaw No. 8716) to facilitate a residential subdivision
  Applicant: Brevi Developments Inc. for Derek Zral
  Location: 9147 Kelly Road
     
  Attachment: Previously Submitted Staff Report: Rezoning Application No. RZ100510
  Attachment: Location and Existing Zoning Map
  Attachment: Appendix "A" to Bylaw No. 8716
  Attachment: Exhibit "A" to RZ100510
     
F.6 Bylaw: City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8716, 2016 (Third Reading)

G.   REPORTS

CITY MANAGER

Budget and Finance Reference Guide
2016 - 2020 Provisional Financial Plan (Report)
2016 - 2020 Provisional Financial Plans
PowerPoint Presentation
G.1 Report: Capital Plan Item 26, #1158 CN Centre Video Display and Cameras
     
G.2 Report: Lheidli T'enneh Memorial Park Picnic Shelter
     
G.3 Report: RCMP Member Costing Scenarios
     
G.4 Report: 2016 Canadian Native Fastball Championships
  Attachment: Tourism Prince George - SPORTPG

GENERAL MANAGER OF PLANNING AND DEVELOPMENT

G.5 Report: Official Community Plan (OCP) Amendment Application No. CP100110 (Bylaw No. 8691) and Rezoning Application No. RZ100500 (Bylaw No. 8692)
  Applicant: L & M Engineering Ltd. for Otway Property Corporation, Inc. No. BC1040286
  Location: 6161 Otway Road
     
  Attachment: Location and Existing Zoning Map
  Attachment: Appendix "A" to Bylaw No. 8691
  Attachment: Appendix "B" to Bylaw No. 8691
  Attachment: OCP Public Consultation Checklist
  Attachment: Exhibit "A" to CP100110
  Attachment: Appendix "A" to Bylaw No. 8692
  Attachment: Exhibit "A" to RZ100500
  Attachment: Supporting Documents
     
G.6 Bylaw: City of Prince George Official Community Plan Bylaw No. 8383, 2011, Amendment Bylaw No. 8691, 2016 (First and Second Readings)
     
G.7 Bylaw: City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8692, 2016 (First and Second Readings)

GENERAL MANAGER OF ENGINEERING AND PUBLIC WORKS

G.8 Report: Ministry of Transportation and Infrastructure - Transit Minor Betterment Funding Program Update

H.   BYLAWS - FINAL READING AND ADOPTION

H.1 Bylaw: City of Prince George Comprehensive Fees and Charges Bylaw No. 7557, 2004, Amendment Bylaw No. 8732, 2016
     
H.2 Bylaw: 4th Avenue Lane Closure and Removal of Highway Dedication Bylaw No. 8694, 2015

I.   CORRESPONDENCE

I.1 North Central Local Government Association (NCLGA): New Model Sees DNA Analysis Bill Land in Local Government Laps
   
I.2 Stephanie Cadieux, Minister for the Ministry of Children and Family Development: Provincial Office for the Early Years (EYO) Development of Resources Related to Expansion of Local Child Care Programs
   
I.3 Bill Senghera, President and Telethon Co-Chair, Variety Children's Charity: Request for Proclamation Declaring the Week of February 8 - 14, 2016 as Variety Week
   
I.4 Duff Howard-Gibbon: Wood Burning Appliances and the City's Clean Air Bylaw
   
I.5 Petition in Opposition to Industrial Rezoning at 6161 Otway Road, Official Community Plan Application Amendment No. CP100110 and Rezoning Application No. RZ100500
   
I.6 Nicole Clark and Bailey Dobson: Our Dogs' Dangerous Dog Status
   
I.7 Naomi Yamamoto, Minister of State, Office of the Minister of State for Emergency Preparedness, British Columbia: Discussion of the Emergency Program Act
   
I.8 James Loughery: Snow Clearing on Ferguson Lake Road

ADJOURNMENT