CELEBRATING SUCCESS

Congratulations Terry Wilson, photographer of the photo, "A Walk in the Park", selected as Council's 2016 Holiday Greeting Card in the City's photo contest

A.   ADOPTION OF THE AGENDA

B.   MINUTES

B.1 Report: Adoption of Minutes
  Attachment: Minutes of Regular Council Meeting held November 21, 2016
  Attachment: Council Voting Summary for November 21, 2016
  RECOMMENDATION: That the minutes of the regular meeting of Council held November 21, 2016 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 Youth Action Team and Local Action Team
  Presenters: Julia Petrasek MacDonald, Youth Action Team Lead and Shari Wallace, Local Action Team Lead
  Topic: Prince George Youth Action Team
  Materials: PowerPoint Presentation
  Handout: Child and Youth Mental Health and Substance Use (CYMHSU) Service and Support Directory - Prince George, BC (2nd Draft)
  Handout: What is the Prince George Youth Action Team?
  Handout: Prince George Local Action Team Goals

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

1. Information from Administration
2. Presentation by Applicant
3. Representations by Members of Gallery
4. Closure of Hearing
5. Third Reading of Bylaw (if appropriate)

D.1 Subject: Section 219 Covenant Application No. RC000015 (Bylaw No. 8799) to discharge Restrictive Covenants (Land Title Office Document No. X30980 and Land Title Office Document No. S10476) from 5961 Leland Road and 5093 Highway 16 West
  Applicant: Evan Cooke for 1656951 Alberta Ltd., Inc. No. A0093905 and 794527 Alberta Ltd., Inc. No. A0093904
  Location: 5093 Highway 16 West and 5961 Leland Road
     
  Report: Previously Submitted Staff Report: Section 219 Covenant Application No. RC000015 (Bylaw No. 8799) to discharge Restrictive Covenants (Land Title Office Document No. X30980 and Land Title Office Document No. S10476) from 5961 Leland Road and 5093 Highway 16 West (Considered by Council at the November 21, 2016 regular Council meeting)
  Attachment: Location and Existing Zoning Map
  Attachment: Appendix "A" to Bylaw No. 8799
  Attachment: Appendix "B" to Bylaw No. 8799
  Attachment: Supporting Documents
     
  Submission: Two items of correspondence received November 29, 2016 from Alberto Simoes in Opposition to the Application
     
D.2 Bylaw: City of Prince George Restrictive Covenant Discharge Bylaw No. 8799. 2016 (Third Reading)
  RECOMMENDATION: That the "City of Prince George Restrictive Covenant Discharge Bylaw No. 8799, 2016", BE GRANTED THIRD READING.
     
D.3 Subject: Rezoning Application No. RZ100541 (Bylaw No. 8795) to facilitate the construction of a water treatment facility and decanting pond for Canfor Pulp Ltd.
  Applicant: McElhanney Consulting Services Ltd. for Canfor Pulp Ltd., Inc. No. A0067740
  Location: 1211, 1233, 1337 PG Pulpmill Road
     
  Report: Previously Submitted Staff Report: Rezoning Application No. RZ100541 (Bylaw No. 8795) to facilitate the construction of a water treatment facility and decanting pond for Canfor Pulp Ltd. (Considered by Council at the November 21, 2016 regular Council meeting)
  Attachment: Location and Existing Zoning Map
  Attachment: Appendix "A" to Bylaw No. 8795
  Attachment: Proposed Landscape Plan
  Attachment: Conceptual Site Layout
  Attachment: Supporting Documents
     
  Submission: Correspondence received November 29, 2016 from Bettianna Allin, 1375 PG Pulpmill Road, in Opposition to the Application
     
D.4 Bylaw: City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8795, 2016
  RECOMMENDATION: That the "City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8795, 2016", BE GRANTED THIRD READING.
     
D.5 Subject: Official Community Plan Amendment Application No. CP100106 (Bylaw No. 8664) and Rezoning Application No. RZ100484 (Bylaw No. 8665) to facilitate the stockpiling and remediation of soil
  Applicant: City of Prince George
  Location: 3707 and 4025 Lansdowne Road
     
  Report: Staff Report: Consultation for Official Community Plan Amendment Application No. CP100106 (Bylaw No. 8664) to facilitate utility development
  Attachment: Distribution Area Map (Exhibit "A" to CP100106)
  Attachment: Request for Comment Letter
  Attachment: Newspaper Notice
     
  Report: Previously Submitted Staff Report: Official Community Plan Amendment Application No. CP100106 (Bylaw No. 8664) and Rezoning Application No. RZ100484 (Bylaw No. 8665) to facilitate the stockpiling and remediation of soil (Considered by Council at the October 17, 2016 regular Council meeting)
  Attachment: Location and Existing Zoning Map
  Attachment: Appendix "A" to Bylaw No. 8664
  Attachment: Appendix "A" to Bylaw No. 8665
  Attachment: Exhibit "A" to Application No. CP100106
     
D.6 Bylaw: City of Prince George Official Community Plan Bylaw No. 8383, 2011, Amendment Bylaw No. 8664, 2016 (Third Reading)
  RECOMMENDATION: That the "City of Prince George Official Community Plan Bylaw No. 8383, 2011, Amendment Bylaw No. 8664, 2016", BE GRANTED THIRD READING.
     
D.7 Bylaw: City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8665, 2016 (Third Reading)
  RECOMMENDATION: That the "City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8665, 2016", BE GRANTED THIRD READING.
     
D.8 Subject: Proposed Smoke and Vape Free Outdoor Spaces Bylaw
  Applicant: City of Prince George
     
  Presentation: PowerPoint Presentation: Proposed Smoke and Vape Free Outdoor Spaces Bylaw: Context and Related Legislation
     
  Report: Previously Submitted Staff Report: Proposed Smoke and Vape Free Places Bylaw (Considered by Council at the October 17, 2016 regular Council meeting)
  Attachment: Smoke and Vape Free Places Bylaw No. 8591, 2016 (Revised)
  Attachment: Smoke and Vape Free Places Bylaw No. 8591, 2016 (Original with Changes Tracked)
  Attachment: Smoke and Vape Free Places Bylaw Feedback Data Analysis Report
  Attachment: Signage Analysis
  Attachment: Implementation Communication Strategy
  Attachment: Smoke and Vape Free Outdoor Public Places Policy - Canadian Cancer Society
  Previous Presentation: Previously Provided Presentation: PowerPoint Presentation: Proposed Smoke and Vape Free Places Bylaw - Summary Presentation (Considered by Council at the October 17, 2016 regular Council meeting)
     
  Submission: Correspondence Received dated October 21, 2016 from Dr. Sandra Allison, Chief Medical Health Officer, Northern Health, in Support of the Proposed Bylaw
     
D.9 Bylaw: City of Prince George Smoke and Vape Free Places Bylaw No. 8591, 2016 (Third Reading)
  RECOMMENDATION: That the "City of Prince George Smoke and Vape Free Places Bylaw No. 8591, 2016", BE GRANTED THIRD READING.

E.   REPORTS

GENERAL MANAGER OF PLANNING AND DEVELOPMENT - IAN WELLS

E.1 Report: Bylaw Notice Enforcement Bylaw
     
E.2 Bylaw: City of Prince George Bylaw Notice Enforcement Bylaw No. 8813, 2016 (First Three Readings)
  RECOMMENDATION: That the "City of Prince George Bylaw Notice Enforcement Bylaw No. 8813, 2016" BE GRANTED FIRST THREE READINGS.

GENERAL MANAGER OF ENGINEERING AND PUBLIC WORKS - DAVE DYER

E.3 Report: Fleet Champions Program
  Attachment: West Coast Electric Fleets Pledge
  Attachment: Nissan Leaf Memorandum of Understanding
  RECOMMENDATION: That Council:
  1. RECEIVE FOR INFORMATION the report dated November 25, 2016 from the General Manager of Engineering and Public Works regarding Fleet Champions Program and electric vehicle fleet incentives; and
  2. ENDORSE the West Coast Electric Fleets Pledge.
     
E.4 Report: Update - 2016 Year in Review - Park Operations
  RECOMMENDATION: That Council RECEIVE FOR INFORMATION the report dated November 25, 2016 from the General Manager of Engineering and Public Works titled "Update - 2016 Year in Review - Park Operations".
     
E.5 Report: Ministry of Transportation and Infrastructure - Bike BC Funding Application
  RECOMMENDATION: That Council:
  1. DIRECT City staff to submit a grant application under the Ministry of Transportation and Infrastructure's BikeBC Program – Moving Cycling Forward for funding of the Highway 16 Frontage Road Multi-use Trail project;
  2. APPROVE City staff including the Highway 16 Frontage Road Multi-use Trail in the upcoming Capital Expenditure Program for consideration in 2017; and
  3. AUTHORIZE the City's Financial Officer and General Manager of Engineering and Public Works to sign grant application documents and any contract documents should grant approval be received.
     
E.6 Report: Proposed Amendments - Cemetery Bylaw No. 8046, 2008
     
E.7 Bylaw: City of Prince George Cemetery Bylaw No. 8046, 2008, Amendment Bylaw No. 8825, 2016 (First Three Readings)
  RECOMMENDATION: That "City of Prince George Cemetery Bylaw No. 8046, 2008, Amendment Bylaw No. 8825, 2016" BE GRANTED FIRST THREE READINGS.

DIRECTOR OF FINANCE - KRIS DALIO

E.8 Report: Comprehensive Fees and Charges
     
E.9 Bylaw: City of Prince George Comprehensive Fees and Charges Bylaw No. 7557, 2004, Amendment Bylaw No. 8830, 2016 (First Three Readings)
  RECOMMENDATION: That the "City of Prince George Comprehensive Fees and Charges Bylaw No. 7557, 2004, Amendment Bylaw No. 8830, 2016, BE GRANTED FIRST THREE READINGS.

GENERAL MANAGER OF ADMINISTRATIVE SERVICES - WALTER BABICZ

E.10 Report: Nomination of Council Representative to the Prince George Public Library Board
  RECOMMENDATION: That Council NOMINATE and APPOINT one of its members to serve on the Prince George Public Library Board for a one-year term, beginning January 1, 2017.

F.   CORRESPONDENCE

F.1 Mayor Malcolm Brodie, City of Richmond: Letter to the Province regarding the George Massey Tunnel Replacement Project - Highway Infrastructure Features
   
F.2 Linda Unick: Letter dated November 17, 2016 regarding Eton Estates development proposal

ADJOURNMENT