1. Call to Order (at 3:00 p.m. in Boardroom 7)
1. Roll Call
2. In-Camera Session
1. MOTION:
5. MOTION:
3. Adoption of Agenda (at 4:00 p.m. in Council Chamber)
1. Motion to Approve Agenda
4. Consent Agenda
1. Minutes of Dec 10, 2018 4:00 PM
2. Minutes of Dec 11, 2018 6:00 PM
3. Bylaw No. 19/002 - Amendments to the Land Use Bylaw (Bylaw 99/059): Definition and General Regulations Related to Project Accommodations
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a. 1. Bylaw 19/002 Land Use Bylaw Amendment for Project Accommodations
5. Presentation
1. Chantal Beaver re: FuseSocial
a. RFP FuseSocial
b. FuseSocial Presentation
6. Unfinished Business
1. Public Hearing for Bylaw No. 18/028 - Land Use Bylaw Amendment – City Centre Waterfront Rezoning
a. Public Hearing Page Bylaw No. 18.028
2. Bylaw No. 18/028 - Land Use Bylaw Amendment – City Centre Waterfront Rezoning
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a. 1. Bylaw No. 18/028
c. 2. Subject Area Map
Bylaw No. 18/028 - Land Use Bylaw Amendment – City Centre Waterfront Rezoning
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3. Public Hearing for Bylaw No. 18/029 - Land Use Bylaw Map Amendment - Redistricting 9701 Franklin Avenue
a. Public Hearing Page Bylaw No. 18.029
4. Bylaw No. 18/029 - Land Use Bylaw Map Amendment - Redistricting 9701 Franklin Avenue
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a. 1. Bylaw 18/029
b. 2. Subject Area Map
c. 3. Land Use District Comparison
Bylaw No. 18/029 - Land Use Bylaw Map Amendment - Redistricting 9701 Franklin Avenue
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5. Bylaw No. 18/021 - Subdivision and Development Appeal Board Bylaw
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a. 1. Bylaw No. 18/021 - Subdivision and Development Appeal Board Bylaw
Bylaw No. 18/021 - Subdivision and Development Appeal Board Bylaw
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7. New Business
1. Bylaw No. 19/001 - Community Standards Appeal Committee Bylaw
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a. Bylaw 19/001 Community Standards Appeal Committee Bylaw
Bylaw No. 19/001 - Community Standards Appeal Committee Bylaw
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Bylaw No. 19/001 - Community Standards Appeal Committee Bylaw
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Bylaw No. 19/001 - Community Standards Appeal Committee Bylaw
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2. Competitive Procurement Audit Action Plan – Fourth Quarter 2018 Update
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a. 1. Competitive Procurement Audit Action Plan- Fourth Quarter 2018 Update
b. Competitive Procurement Internal Audit Action Plan Fourth Quarter 2018 Update Presentation
3. Committee Appointments (report to follow)
Adjournment