A.   ADOPTION OF THE AGENDA

B.   MINUTES

B.1 Report: Adoption of Minutes
  Attachment: Minutes of Regular Council Meeting held July 8, 2015
  Attachment Council Voting Summary for July 8, 2015
  Attachment: Minutes of Regular Council Meeting held July 13, 2015
  Attachment: Council Voting Summary for July 13, 2015

C.   DELEGATIONS

C.1 Organization: Prince George Airport Authority
  Presenter: John Gibson and Les Waldie
  Topic: Nominator Presentation
  Materials: Powerpoint

D.   CONSENT AGENDA - REPORTS FOR INFORMATION ONLY

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

 

D.2 Report: Pine Valley Recreational Complex Management, Operation and Maintenance Service Agreement

 

D.3 Report: Wood Innovation and Design Centre (WIDC) Park Update

 

D.4 Report: Procurement Quarterly Report - Q2 (April to June 2015)

 

D.5 Report: Customer Satisfaction Survey
  Attachment: Survey Questions

 

D.6 Report: 2015 Q2 Consultant Spending Report
  Attachment: Consultant Spending Summary - Less than or equal to $25,000
  Attachment: Consultant Spending Summary - Greater than $25,000

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

  1. Information from Administration;
  2. Presentation from representative(s) of Commonwealth Campus Corporation;
  3. Council consideration and resolution to:
    a. confirm the remedial action requirements; or
    b.
    amend the remedial action requirements; or
    c.
    cancel the remedial action requirements.
E.1 Report: 231 233 George Street - Remedial Action
  Attachment: Request for Reconsideration of Notice of Remedial Action - 231 233 George Street

 

  Report: 231 233 George Street - Remedial Action (Previously Received by Council June 29, 2015)
  Attachment: 231 233 George Street Remedial Action Powerpoint (Previously Received by Council June 29, 2015)
  1. Information from Administration;
  2. Presentation from representative(s) of Lombardy Management Ltd.;
  3. Council consideration and resolution to:
    a. confirm the remedial action requirements; or
    b. amend the remedial action requirements; or
    c. cancel the remedial action requirements.
E.2 Report: 2188 Norwood Street (Lombardy Mobile Home Park) Remedial Action
  Attachment: Request for Reconsideration of Notice of Remedial Action #87, 2188 Norwood Street
  Attachment: 2188 Norwood Street (Lombardy Mobile Home Park) Update on Remedial Action Order - Council Presentation

 

  Report: 2188 Norwood Street (Lomabardy Mobile Home Park) Remedial Action ( Previously Received by Council July 8, 2015)
  Attachment: 2188 Norwood Street (Lombardy Mobile Home Park) Remedial Action - Council Presentation (Previously Received by Council July 8, 2015)

F.   FORMAL PUBLIC HEARINGS

1. Information from Administration
2. Presentation by Applicant
3. Presentations by Members of Gallery
4. Closure of Hearing

F.1 Report: Consultation for Official Community Plan Application No. CP100107
  Applicant: Irene A. Lind
  Location: 9094 Inglewood Road
  Attachment Distribution Area Map
  Attachment Newspaper Notice - Request for Comment
  Attachment Request for Comment Letter

 

  Report: Previously Received Staff Report - Official Community Plan Amendment Application No. CP100107, Rezoning Amendment Application No. RZ100486
   
  Attachment: Location and Existing Zoning Map
  Attachment Appendix "A" to Bylaw No. 8657
  Attachment Appendix "A" to Bylaw No. 8658
  Attachment Official Community Plan Checklist

 

F.2 Bylaw: City of Prince George Official Community Plan Bylaw No. 8383, 2011, Amendment Bylaw No. 8657, 2015(third reading)

 

F.3 Bylaw: City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8658, 2015(third reading)

 

F.4 Report: Consultation for Official Community Plan Application No. CP100108
  Applicant: City of Prince George Real Estate Services
  Location: 2110 Steel Road (Hartway Industrial Area)
  Attachment Distribution Area Map
  Attachment Newspaper Notice - Request for Comment
  Attachment Request for Comment Letter

 

  Report: Previously Received Staff Report - Official Community Plan Amendment Application No. CP100108, Rezoning Amendment Application No. RZ100489
   
  Attachment: Location and Existing Zoning Map
  Attachment Appendix "A" to Bylaw No. 8668
  Attachment Appendix "B" to Bylaw No. 8668
  Attachment Appendix "C" to Bylaw No. 8668
  Attachment Appendix "A" to Bylaw No. 8669
  Attachment Exhibit "A" to RZ100489
  Attachment Exhibit "B" to RZ100489
  Attachment Official Community Plan Checklist

 

F.5 Bylaw: City of Prince George Official Community Plan Bylaw No. 8383, 2011, Amendment Bylaw No. 8668, 2015 (third reading)

 

F.6 Bylaw: City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8669, 2015 (third reading)

G.   REPORTS

GENERAL MANAGER OF ADMINISTRATIVE SERVICES

G.1 Report: Tender T15-45, Construction of Boundary-Danson Water Main Extension

 

G.2 Report: Initiatives Prince George Development Corporation - Appointment of Director
  Attachment: Shareholder Resolutions

 

GENERAL MANAGER OF ENGINEERING AND PUBLIC WORKS

G.3 Report: Infrastructure Planning Grant Program Funding Application

 

DIRECTOR OF FINANCE

G.4 Report: Approval of the Electors' Options for Foreman Road Landslide Loan Authorization Bylaw No. 8674, 2015

 

G.5 Bylaw: Foreman Road Landslide Loan Authorization Bylaw No. 8674, 2015 (first three readings)

 

G.6 Report: Approval of the Electors' Options for Fleet Leasing

 

G.7 Bylaw: Mobile Equipment Replacement Financing Bylaw No. 8678, 2015 (first three readings)

H.   BYLAWS - FINAL READING AND ADOPTION

H.1 Bylaw: City of Prince George Zoning Bylaw 7850, 2007, Amendment Bylaw No. 8654, 2015(Final Reading and Adoption)

 

H.2 Bylaw: City of Prince George Zoning Bylaw 7850, 2007, Amendment Bylaw No. 8592, 2015(Final Reading and Adoption)

 

I.   CORRESPONDENCE

I.1 OMINECA Beetle Action Coalition - Support for a Continued Collaborative Approach across the Region
   
I.2 OMINECA Beetle Action Coalition July 2015 Newsletter
   
I.3 Auditor General For Local Government - 2014/2015 Annual Report
   
I.4 Prince George Taxi Ltd. - Increase in Taxi Rates
   
I.5 Emerald Taxi Ltd. - Increase in Taxi Rates
   
I.6 BC Green Party - 2015 UBCM Convention

ADJOURNMENT