Call to Order

A. ADOPTION OF THE AGENDA

B. MINUTES
B.1 Report: Adoption of Minutes
Attachment: Minutes of Regular Council Meeting held December 10, 2018
Attachment: Council Voting Summary for December 10, 2018

RECOMMENDATION: That the minutes of the regular Council meeting held December 10,
2018 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.

Item C.1

REPORTS
MAYOR - LYN HALL
Report: 2019 World Para Nordic Skiing Championships Update
Attachment: 2019 World Para Nordic Skiing Championships Presentation to Council

RECOMMENDATION: That the presentation provided by Caledonia Nordic Ski Club as
attached to the report dated December 31, 2018 from Mayor Lyn
Hall titled "2019 World Para Nordic Skiing Championships
Update," BE RECEIVED FOR INFORMATION.

Item C.2

COUNCIL COMMITTEES
PRINCE GEORGE HERITAGE COMMISSION

Report: Additions to the City of Prince George Heritage Register
Attachment: Introduction to Heritage Protection Tools and Additions to the
Heritage Register Presentation
Attachment: Statements of Significance for Additions to the Heritage Register
Attachment: Property Owners' Consent Forms

RECOMMENDATION: That Council:
1. APPROVE adding the following properties, as identified by
the Prince George Heritage Commission, to the Prince
George Heritage Register:
a. Howieson Residence (2688 Inlander Street);
b. Hilliard Clare Masonic Hall (480 Vancouver Street); and
c. Professional Building (1705 3rd Avenue); and
2. AUTHORIZE Administration to proceed with the legislated
notification in accordance with Section 598 of the Local
Government Act.

CITY MANAGER - KATHLEEN SOLTIS

Item C.3

Report: Union of British Columbia Municipalities (UBCM) 2019
Community Child Care Planning Program Funding Opportunity

RECOMMENDATION: THAT Council:
1. APPROVE that the City of Prince George submit an
application under UBCM's 2019 Community Child Care
Planning Program in the amount of $25,000 to engage in
child care planning activities; and
2. AUTHORIZE Administration to enter into any associated
funding agreements.

Items C.4 & C.5

GENERAL MANAGER OF PLANNING AND DEVELOPMENT - IAN WELLS

C.4 Report: Weller Road Closure Bylaw No. 8989, 2019
Applicant: City of Prince George
Location: Weller Road
Attachment: Appendix "A" - Proposed Road Closure
Attachment: Exhibit "A" - Proposed Subdivision and Consolidation
Attachment: Exhibit "B" - Location Map

C.5 Bylaw: Weller Road Closure Bylaw No. 8989, 2019 (First and Second Readings)
RECOMMENDATION: That "Weller Road Closure Bylaw No. 8989, 2019", BE GRANTED
FIRST AND SECOND READINGS.

Item D.1

BYLAWS - FINAL READING AND ADOPTION
Bylaw: Marleau Road - O'Grady Road Road Closure Bylaw No. 8988, 2018
Applicant: City of Prince George
Location: Portion of Road Located Near the Intersection of Marleau Road
and O'Grady Road

RECOMMENDATION: That "Marleau Road - O'Grady Road Road Closure Bylaw No.
8988, 2018", BE GRANTED FINAL READING AND ADOPTION.

Item E.1

CORRESPONDENCE
Correspondence dated December 4, 2018 from Sash Prynn, Program Officer, Union of
British Columbia Municipalities: 2019 Stream 2 Age-Friendly Communities Funding
Approval Agreement for the Housing Information Symposium for Prince George Seniors

ADJOURNMENT