July 7, 2014 Council
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Item A - ADOPTION OF THE AGENDA
Item A
ADOPTION OF THE AGENDA
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Item B - MINUTES
B.1 Report: Adoption of Minutes
Attachment: Minutes of Regular Council Meeting held June 18, 2014
Attachment: Council Voting Summary for June 18, 2014
Attachment: Minutes of Regular Council Meeting held June 23, 2014
Attachment: Council Voting Summary for June 23, 2014
Item B
MINUTESB.1 Report: Adoption of Minutes
Attachment: Minutes of Regular Council Meeting held June 18, 2014
Attachment: Council Voting Summary for June 18, 2014
Attachment: Minutes of Regular Council Meeting held June 23, 2014
Attachment: Council Voting Summary for June 23, 2014
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Item C1 - Organization: Prince George Ice Oval Society
Presenter: Kathy Lewis
Topic: Annual Report
Materials: Report
Materials: PowerPoint
Item C1
Organization: Prince George Ice Oval SocietyPresenter: Kathy Lewis
Topic: Annual Report
Materials: Report
Materials: PowerPoint
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Item C2 - Organization: Quinn Developments Inc.
Presenter: Frank Quinn
Topic: Proposed Seniors Mixed Social and Market Housing Project
Materials: Kamloops Riverbend Website
Item C2
Organization: Quinn Developments Inc.Presenter: Frank Quinn
Topic: Proposed Seniors Mixed Social and Market Housing Project
Materials: Kamloops Riverbend Website
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Item D1 - Report: Development Variance Permit No. VP100373
Applicant: L&M Engineering Ltd. for Prince George Global Logistics Park Inc.
Location: Boundary Road South
Attachment: Location and Existing Zoning Map
Attachment Development Variance Permit No. VP100373
Attachment Exhibit "A" to VP100373
Attachment Supporting Documents
Item D1
Report: Development Variance Permit No. VP100373Applicant: L&M Engineering Ltd. for Prince George Global Logistics Park Inc.
Location: Boundary Road South
Attachment: Location and Existing Zoning Map
Attachment Development Variance Permit No. VP100373
Attachment Exhibit "A" to VP100373
Attachment Supporting Documents
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Item D2 - Report: Development Variance Permit No. VP100376
Applicant: Northern Lights Estate Winery Ltd.
Location: 746 PG Pulpmill Road
Attachment: Location and Existing Zoning Map
Attachment Development Variance Permit No. VP100376
Attachment Exhibit "A" to VP100376
Item D2
Report: Development Variance Permit No. VP100376Applicant: Northern Lights Estate Winery Ltd.
Location: 746 PG Pulpmill Road
Attachment: Location and Existing Zoning Map
Attachment Development Variance Permit No. VP100376
Attachment Exhibit "A" to VP100376
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Item E1 - Committee: Advisory Committee on Council Remuneration
Report: 2014 Council Remuneration Review
Attachment: Committee Terms of Reference
Attachment: Appendix A - Information Considered
Attachment: Council Remuneration Bylaw No. 8414, 2012
Attachment: PowerPoint
Item E1
Committee: Advisory Committee on Council RemunerationReport: 2014 Council Remuneration Review
Attachment: Committee Terms of Reference
Attachment: Appendix A - Information Considered
Attachment: Council Remuneration Bylaw No. 8414, 2012
Attachment: PowerPoint
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Item E2 - Report: 2015 - 2019 Service Agreement between the City of Prince George and Tourism Prince George
Attachment: Service Agreement between the City of Prince George and Tourism Prince George
Attachment: PowerPoint
Item E2
Report: 2015 - 2019 Service Agreement between the City of Prince George and Tourism Prince GeorgeAttachment: Service Agreement between the City of Prince George and Tourism Prince George
Attachment: PowerPoint
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Item E3 - Report: Adminstration's Review of the Prince George Regional Performing Arts Centre Society's Proposed Regional Performing Arts Centre (PAC)
Attachment: Schedule "A"
Attachment: Schedule "B" - List of Consultations
Attachment: City of Prince George Review of the Prince George Regional Performing Art Centre Society's Proposed Regional Performing Arts Centre
Attachment: Prince George Live Entertainment Market Demand Study, R.A. Malatest & Associates Ltd. April, 2014
Item E3
Report: Adminstration's Review of the Prince George Regional Performing Arts Centre Society's Proposed Regional Performing Arts Centre (PAC)Attachment: Schedule "A"
Attachment: Schedule "B" - List of Consultations
Attachment: City of Prince George Review of the Prince George Regional Performing Art Centre Society's Proposed Regional Performing Arts Centre
Attachment: Prince George Live Entertainment Market Demand Study, R.A. Malatest & Associates Ltd. April, 2014
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Items E4 & E5 - DIRECTOR OF PLANNING AND DEVELOPMENT
E.4 Report: Glen Lyon Cascades Road Closure Bylaw No. 8590, 2014
Attachment: Appendix A - Proposed Reference Plan to Close Road Dedication to Plan 1065
Attachment: Exhibit A - Proposed Subdivision Plan of Future Development
E.5 Bylaw: Glen Lyon Cascades Road Closure Bylaw No. 8590, 2014 (first and second reading)
Items E4 & E5
DIRECTOR OF PLANNING AND DEVELOPMENTE.4 Report: Glen Lyon Cascades Road Closure Bylaw No. 8590, 2014
Attachment: Appendix A - Proposed Reference Plan to Close Road Dedication to Plan 1065
Attachment: Exhibit A - Proposed Subdivision Plan of Future Development
E.5 Bylaw: Glen Lyon Cascades Road Closure Bylaw No. 8590, 2014 (first and second reading)
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Item E6 - Report: Community Works Fund Agreement 2014 - 2024
Attachment: Letter to Mayor Shari Green with CWF Agreement Enclosed
Item E6
Report: Community Works Fund Agreement 2014 - 2024Attachment: Letter to Mayor Shari Green with CWF Agreement Enclosed
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Item F - BYLAWS - FINAL READING AND ADOPTION
F.1 Bylaw: 5 - Year Operating and Capital Financial Plans Bylaw No. 8502, 2013, Amendment Bylaw No. 8595, 2014 (final reading and adoption)
F.2 Bylaw: Conventional Transit Service Annual Operating Agreement Bylaw No. 8598, 2014 (final reading and adoption)
F.3 Bylaw: Custom Transit Service Annual Operating Agreement Bylaw No. 8599, 2014 (final reading and adoption)
F.4 Bylaw: City of Prince George Business Regulation and Licensing Bylaw No. 7851, 2007, Amendment Bylaw No. 8588, 2014 (final reading and adoption)
Item F
BYLAWS - FINAL READING AND ADOPTIONF.1 Bylaw: 5 - Year Operating and Capital Financial Plans Bylaw No. 8502, 2013, Amendment Bylaw No. 8595, 2014 (final reading and adoption)
F.2 Bylaw: Conventional Transit Service Annual Operating Agreement Bylaw No. 8598, 2014 (final reading and adoption)
F.3 Bylaw: Custom Transit Service Annual Operating Agreement Bylaw No. 8599, 2014 (final reading and adoption)
F.4 Bylaw: City of Prince George Business Regulation and Licensing Bylaw No. 7851, 2007, Amendment Bylaw No. 8588, 2014 (final reading and adoption)
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Item G - CORRESPONDENCE
G.1 Minister of Community, Sport and Cultural Development - 2014 Strategic Community Investment Fund Letter
G.2 Minister of Community, Sport and Cultural Development - Medical Marihuana Production in British Columbia
G.3 City of Burnaby - Hydraulic Fracturing Resolution
G.4 Canadian Energy Pipeline Association - Outreach
G.5 United Steel Workers - Westray Act
G.6 NCLGA - June Newsletter
G.7 Union of BC Municipalities - "The Compass" - June 25, 2014
G.8 Union of BC Municipalities - "The Compass" - July 2, 2014
G.9 Initiatives Prince George - "On the Move" - June 30, 2014
ADJOURNMENT
Item G
CORRESPONDENCEG.1 Minister of Community, Sport and Cultural Development - 2014 Strategic Community Investment Fund Letter
G.2 Minister of Community, Sport and Cultural Development - Medical Marihuana Production in British Columbia
G.3 City of Burnaby - Hydraulic Fracturing Resolution
G.4 Canadian Energy Pipeline Association - Outreach
G.5 United Steel Workers - Westray Act
G.6 NCLGA - June Newsletter
G.7 Union of BC Municipalities - "The Compass" - June 25, 2014
G.8 Union of BC Municipalities - "The Compass" - July 2, 2014
G.9 Initiatives Prince George - "On the Move" - June 30, 2014
ADJOURNMENT