Call to Order - Item B.2

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A. ADOPTION OF THE AGENDA

B. REPORTS

MAYOR - LYN HALL
B.1 Report: Appointment of Councillor Scott to the Community Based Seniors Services Municipal Caucus
RECOMMENDATION: That Council APPROVE the appointment of Councillor Susan Scott to the Community Based Seniors Services Municipal Caucus as representative for the City
of Prince George.

CITY MANAGER - KATHLEEN SOLTIS
B.2 Report: Hospice Society Prince George Requests for Funding
Attachment: Letter of March 19, 2018 from Hospice Society Prince George
RECOMMENDATION: That Council receive for information the report dated April 26, 2018 titled "Hospice Society Prince George Request for Funding".

Item B.3

GENERAL MANAGER OF ENGINEERING AND PUBLIC WORKS - DAVE DYER

B.3 Report: Masich Place Stadium Grandstand Accessibility Upgrades - Grant Approved Under the Enabling Accessibility Fund
RECOMMENDATION: That Council AUTHORIZE the City's Financial Officer and General Manager of Engineering and Public Works to sign the Articles of Agreement and
other documents as required under the Employment and Social Development Canada – Enabling Accessibility Fund.

Items B.4 & B.5

GENERAL MANAGER OF PLANNING AND DEVELOPMENT - IAN WELLS
B.4 Report: Prince George Transit System - 2018/2019 Annual Operating Agreement
Attachment: 2018 - 2019 Annual Operating Agreement, Prince George

B.5 Bylaw: Transit Service Annual Operating Agreement Authorization Bylaw No. 8958, 2018 (First Three Readings)

RECOMMENDATION: That "Transit Service Annual Operating Agreement Authorization Bylaw No. 8958, 2018", BE GRANTED FIRST THREE READINGS.

Items B.6 & B.7

B.6 Report: Zoning Bylaw Amendment Application No. RZ100561, Bylaw No. 8869
Applicant: L&M Engineering Ltd. for Kidd Real Estate Holdings Ltd.
Location: Foothills Boulevard
Attachment: Location and Zoning Map
Attachment: Appendix "A" to Bylaw No. 8869

RECOMMENDATION: That Council:
1. GIVE first two readings to City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8869, 2017.
2. PERMIT that consideration of Final Reading of proposed Bylaw No. 8869 BE WITHHELD until the following requirements have been met to the
satisfaction of Administration:
a. Receipt of a Traffic Impact Analysis;
b. Receipt of a Servicing Brief; and
c. Registration of a Section 219 Covenant on the legal title of Lot A, District Lot 2425, Cariboo District, Plan PGP37227 that restricts the
housing form and character.
In addition, any recommendations presented in the preceding items must be addressed to the satisfaction of the General Manager of Planning and
Development.

B.7 Bylaw: City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8869, 2018 (First and Second Readings)
RECOMMENDATION: See Recommendation 1 in Report item B.6

Items B.8 - B.10

B.8 Report: Rezoning Application No. RZ100575 (Bylaw No. 8903) and Land Use Contract Discharge LU000043 (Bylaw No. 8904)
Applicant: L&M Engineering Ltd. for Jerr-Ron Holdings Ltd.
Location: 7919 Highway 97 South
Attachment: Location and Zoning Map
Attachment: Appendix "A" to Bylaw No. 8903
Attachment: Appendix "B" to Bylaw No. 8903
Attachment: Appendix "A" to Bylaw No. 8904
Attachment: Bylaw No. 3034, 1977 (Land Title Office Document No. N1363)
Attachment: Community Meeting Summary

RECOMMENDATION: That Council:
1. GIVE first two readings to "City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8903, 2018";
2. GIVE first two readings to Amendment Bylaw No. 8904, 2018 to discharge the following Land Use Contract from legal title:
a. Land Use Contract Bylaw No. 3034, 1977 (Land Title Office Document Number N1363).
3. PERMIT that consideration of Final Reading of proposed Bylaw No. 8903 and 8904 BE WITHHELD until the following requirements have been
met to the satisfaction of Administration:
a. Receipt of a Servicing Brief; and
b. Receipt of a Traffic Impact Study.
In addition, any recommendations presented in the preceding items must be addressed to the satisfaction of the General Manager of Planning and
Development.

B.9 Bylaw: City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8903, 2018 (First and Second Readings)

RECOMMENDATION: See Recommendation 1 in Report item B.8

B.10 Bylaw: Authorization Issuance Land Use Contract No. LU 22-77, By-Law No. 3034, 1977, Discharge Bylaw No. 8904, 2018 (First and Second Readings)

RECOMMENDATION: See Recommendation 2 in Report item B.8

Item C

BYLAWS - FINAL READING AND ADOPTION

Note: Items C.1 and C.2 are subject to Council's approval of first three readings of these bylaws at their regular meeting scheduled for April 30, 2018.

C.1 City of Prince George 5 - Year Operating and Capital Financial Plans Bylaw No. 8955, 2018
Subject: Sets the amount of the levy that is to be collected representing the decisions concerning revenues, expenses, debt and transfers made during the Council
budget meetings in January 2018.
RECOMMENDATION: That "City of Prince George 5 - Year Operating and Capital Financial Plans Bylaw No. 8955, 2018", BE FINAL READING AND ADOPTION.

C.2 City of Prince George Tax Rates Bylaw No. 8956, 2018
Subject: Determines the proportional amount of the levy that is to be collected from each of the tax classes.
RECOMMENDATION: That "City of Prince George Tax Rates Bylaw No. 8956, 2018", BE GRANTED FINAL READING AND ADOPTION.

C.3 City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8934, 2018
Applicant: City of Prince George
Location: 2202 and 2204 Massey Drive
RECOMMENDATION: "City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 8934, 2018", BE GRANTED FINAL READING AND ADOPTION.

C.4 City of Prince George Zoning Bylaw No. 7850,2007, Amendment Bylaw No. 8927, 2018
Applicant: L&M Engineering Ltd. for Aberdeen Glen Developments Ltd.
Location: 2962 Northwood Pulpmill Road and 1267 Edinburgh Road
RECOMMENDATION: That "City of Prince George Zoning Bylaw No. 7850,2007, Amendment Bylaw No. 8927, 2018", BE GRANTED FINAL READING AND ADOPTION.

Item D

CORRESPONDENCE
D.1 Correspondence dated April 24, 2018 from Minister Shane Simpson, Ministry of Social Development and Poverty Reduction: Updated Provincial Response to the Union of British Colu
(UBCM) Resolution regarding a Poverty Reducation Strategy for British Columbia

ADJOURNMENT