CELEBRATING SUCCESS

Congratulations to Krista Levar, RCMP Victim Services Coordinator, a recipient of the BC Community Achievement Award for 2017 celebrating the efforts of extraordinary British Columbians who strive to make our province a better place to live.

A.   ADOPTION OF THE AGENDA

B.   MINUTES

B.1 Report: Adoption of Minutes
  Attachment: Minutes of Regular Council Meeting held May 15, 2017
  Attachment: Council Voting Summary for May 15, 2017
  RECOMMENDATION: That the minutes of the regular Council meeting held May 15, 2017 BE ADOPTED as read on this day and that such minutes as read set out all of the business before Council at that meeting and fully and properly record all of the resolutions and bylaws passed and adopted by Council at that meeting.

C.   DELEGATIONS

C.1 Organization: Prince George Airport Authority
  Presenters: John Gibson, President and Chief Executive Officer, and Dean Mason, Board of Directors Chair
  Topic: Prince George Airport Authority Nominator Presentation
  Materials: PowerPoint Presentation
     
C.2 Organization: Prince George Cycling Club
  Presenters: Devon Budd, Director of Pidherny, and Josh Staub, Director of Prince George Cycling Club Membership
  Topic: Sally Housecoat Proposal - New Trail Development at the Pidherny Recreation Site
  Materials: PowerPoint Presentation
  *Handout: 2017 myPG Community Grant Application

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

1. Information from Administration
2. Presentation by Applicant
3. Representations by Members of Gallery
4. Resolution on granting of permit

D.1 Subject: Development Variance Permit Application No. VP100480 to increase the maximum height of an accessory building from 5.0 metres to 6.0 metres
  Applicant: Newman Marshall and Cynthia Marshall
  Location: 3759 Christopher Place
     
  Attachment: Location and Existing Zoning Map
  Attachment: Development Variance Permit No. VP100480
  Attachment: Exhibit "A" to VP100480
  Attachment: Exhibit "B" to VP100480
  Attachment: Letters of Support
  RECOMMENDATION: That Council APPROVE Development Variance Permit No. VP100480 to vary Section 10.2.6 2. of "City of Prince George Zoning Bylaw No. 7850, 2007" for Lot 70, District Lot 9265, Cariboo District, Plan 27589, as follows:
  1. Increase the maximum height of accessory development from 5.0 metres to 6.0 metres, as shown on Exhibit "A" to VP100480, at the location shown on Exhibit "B" to VP100480.

E.   REPORTS

MAYOR - LYN HALL

E.1 Report: Presentation from the Regional District of Fraser-Fort George regarding the Commercial Cardboard Diversion Program and new visual identity for Solid Waste Programs
  Attachment: Information Notice: Commercial Cardboard Diversion at the Foothills Boulevard Regional Landfill
  Presentation: PowerPoint Presentation
  RECOMMENDATION: That the presentation provided by the Regional District of Fraser-Fort George as attached to the report dated May 24, 2017 from Mayor Lyn Hall titled "Presentation from the Regional District of Fraser-Fort George Regarding Commercial Cardboard Diversion Program and new visual identity for Solid Waste Programs", BE RECEIVED FOR INFORMATION.

GENERAL MANAGER OF PLANNING AND DEVELOPMENT - IAN WELLS

E.2 Report: Recreation Place Road Closure Bylaw No. 8798, 2017
  Applicant: City of Prince George
  Location: Recreation Place
  Attachment: Appendix "A" - Reference Plan EPP66493 to Close Road
  Attachment: Exhibit "A" - Reference Plan of Consolidation Plan EPP66494
  Attachment: Exhibit "B" - Location Map
     
E.3 Bylaw: Recreation Place Road Closure Bylaw No. 8798, 2017 (First and Second Readings)
  RECOMMENDATION: That Council GIVE FIRST AND SECOND READINGS to "Recreation Place Road Closure Bylaw No. 8798, 2017".
     
E.4 Report: 857 Wolczuk Road Closure Bylaw No. 8737, 2017
  Applicant: City of Prince George
  Location: 857 Wolczuk Road
  Attachment: Appendix "A" - Proposed Road Closure
  Attachment: Exhibit "A" - Proposed Consolidation
  Attachment: Exhibit "B" - Location Map
     
E.5 Bylaw: 857 Wolczuk Road Closure Bylaw No. 8737, 2017 (First and Second Readings)
  RECOMMENDATION: That Council GIVE FIRST and SECOND READINGS to "857 Wolczuk Road Closure Bylaw No. 8737, 2017".

GENERAL MANAGER OF COMMUNITY SERVICES - ROB WHITWHAM

E.6 Report: Partnering Agreement - TicketsNorth Enterprises Ltd. and CN Centre Licence Agreement Amendment
  Attachment: Proposed Partnering Agreement with TicketsNorth Enterprises Ltd.
  Attachment: Proposed Agreement to Amend the CN Centre Licence Agreement
  RECOMMENDATION: That Council:
  1. APPROVE the Partnering Agreement with TicketsNorth Enterprises Ltd.
  2. APPROVE the Agreement to Amend the CN Centre Licence Agreement; and
  3. AUTHORIZE the Mayor and Corporate Officer to execute the Partnering Agreement with TicketsNorth Enterprises Ltd. and the Agreement to Amend the CN Centre Licence Agreement as attached to the report dated May 24, 2017 from the General Manager of Community Services titled "Partnering Agreement - TicketsNorth Enterprises Ltd. and CN Centre Licence Agreement Amendment".

DIRECTOR OF FINANCE - KRIS DALIO

E.7 Report: Snow Control Reserve Fund Transfer and Repeal Bylaw
     
E.8 Bylaw: Snow Control Reserve Fund Bylaw No. 8872, 2017 (First Three Readings)
  RECOMMENDATION: That "Snow Control Reserve Fund Bylaw No. 8872, 2017", BE GRANTED FIRST THREE READINGS.

GENERAL MANAGER OF ADMINISTRATIVE SERVICES - WALTER BABICZ

E.9 Report: Alternative Approval Processes for 2017 Loan Authorization Bylaws
  Attachment: Elector Response Forms for Bylaw No.'s 8844, 8845, 8846 and 8848
  Attachment: Mobile Equipment Financing Bylaw No. 8844, 2017
  Attachment: Public Works Yard Development Loan Authorization Bylaw No. 8845, 2017
  Attachment: Nechako Riverside Park Loan Authorization Bylaw No. 8846, 2017
  Attachment: Snow Disposal Facility West Bowl Loan Authorization Bylaw No. 8847, 2017
  Attachment: Hart Industrial Storm Drainage Treatment Loan Authorization Bylaw No. 8848, 2017
  RECOMMENDATION:
  1. That Council, having granted first three readings to Mobile Equipment Financing Bylaw No. 8844, 2017; Public Works Yard Development Loan Authorization Bylaw No. 8845, 2017; Nechako Riverside Park Loan Authorization Bylaw No. 8846, 2017; and Hart Industrial Storm Drainage Treatment Loan Authorization Bylaw No. 8848, 2017:
    1. DIRECT the Corporate Officer to undertake an alternative approval process to seek approval of the electors prior to final reading and adoption of Bylaw No. 8844;
    2. DIRECT the Corporate Officer to undertake an alternative approval process to seek approval of the electors prior to final reading and adoption of Bylaw No. 8845;
    3. DIRECT the Corporate Officer to undertake an alternative approval process to seek approval of the electors prior to final reading and adoption of Bylaw No. 8846;
    4. DIRECT the Corporate Officer to undertake an alternative approval process to seek approval of the electors prior to final reading and adoption of Bylaw No. 8848;
    5. APPROVE the Elector Response Forms as outlined in Attachment 1 forming part of the Staff Report dated May 12, 2017 for use in the alternative approval processes for Bylaw No.'s. 8844, 8845, 8846, and 8848;
    6. ESTABLISH the deadline of 5:00 p.m. on Wednesday, July 12, 2017, for receiving Elector Response Forms for the alternative approval processes for Bylaw No.'s 8844, 8845, 8846, and 8848;
    7. APPROVE the determination of the total number of electors of the area to which the five (5) alternative approval processes apply for Bylaw No.'s 8844, 8845, 8846, and 8848 as 54,178 electors, on the basis described in the Staff Report dated May 12, 2017; and
    8. DIRECT the Corporate Officer to report the results of the four (4) alternative approval processes, and if approval of the electors has been obtained, to return Bylaw No.'s 8844, 8845, 8846, and 8848 as appropriate, for Council's consideration of final reading and adoption.
     
E.10 Bylaw: Snow Disposal Facility West Bowl Loan Authorization Bylaw No. 8847, 2017 (Rescind First Three Readings)
  RECOMMENDATION: That Council RESCIND first three readings of "Snow Disposal Facility West Bowl Loan Authorization Bylaw No. 8847, 2017".

F.   BYLAWS - FINAL READING AND ADOPTION

F.1 Bylaw: City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8859, 2017
  RECOMMENDATION: That "City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8859, 2017", BE GRANTED FINAL READING AND ADOPTION.
     
F.2 Bylaw: City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8850, 2017
  RECOMMENDATION: That "City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8850, 2017", BE GRANTED FINAL READING AND ADOPTION.

G.   CORRESPONDENCE

G.1 Correspondence dated May 10, 2017 from Jamie Kranrod, Treasurer, Blackburn Community Association: Request for Resolution in Support of an Application to the Northern Development Initiative Trust' Marking Initiatives Funding Grant for the Blackburn Community Center Marketing Strategy Project
  RECOMMENDATION:
That the City of Prince George SUPPORT the application to Northern Development Initiative Trust from the Blackburn Community Association for a Marketing Initiatives Funding Grant of up to twenty thousand dollars ($20,000) for the Blackburn Community Center Marketing Strategy Project form the Prince George Regional Account.

ADJOURNMENT