I. | Call To Order |
II. | National Anthem |
III. | Adoption of Agenda |
IV. | Minutes of Previous Meetings |
| 1. | Minutes from Council Meeting - May 12, 2015 |
| | | Minutes from Council Meeting - May 12, 2015 - Unapproved Minutes - Council - May 12, 2015.doc |
V. | Public Hearings and Related Reports |
| 1. | Reserve Designation Removal for Portion of Lot 22R, Block 55, Plan 772 0076 (Emmanual Baptist Church)- public hearing |
| | | Reserve Designation Removal for Portion of Lot 22R - Public Hearing Page.docx |
| | | Reserve Designation Removal for Portion of Lot 22R - CR-Sale of and Reserve Designation Removal-Emmanuel Church.docx |
| | | Reserve Designation Removal for Portion of Lot 22R - ATT 1 - Subject Area Map.pdf |
VI. | Bylaws |
| 1. | Willow Square Road Closure - Bylaw No. 15/001
- 1st reading (Proposed Date for public hearing, 2nd and 3rd readings - June 9, 2015) |
| | | Willow Square Road Closure - Bylaw No. 15/001 - 1 - Att. 1 - Bylaw 15-001.docx |
| | | Willow Square Road Closure - Bylaw No. 15/001 - 1 - CR-Willow Square Road Closures.docx |
| | | Willow Square Road Closure - Bylaw No. 15/001 - 1 - ATT 2 - Subject Area Map.pdf |
| 2. | Lease of Lot 81ER, Block 61, Plan 052 xxxx (Signal Road)
- Reserve Designation Conversion - Bylaw No. 15/008
- Reserve Use Exception - Bylaw No. 15/009
- 1st readings (Proposed Date for public hearings, 2nd and 3rd readings - June 23, 2015) |
| | | Lease of Lot 81ER, Block 61, Plan 052 xxxx (Signal - CR - Lease of Lot 81ER, Block 61, Plan 052 xxxx (Signal Road).docx |
| | | Lease of Lot 81ER, Block 61, Plan 052 xxxx (Signal - Att 1 - Bylaw 15.008.docx |
| | | Lease of Lot 81ER, Block 61, Plan 052 xxxx (Signal - Schedule A to Bylaw 15 008.pdf |
| | | Lease of Lot 81ER, Block 61, Plan 052 xxxx (Signal - Att 2 - Bylaw 15.009.docx |
| | | Lease of Lot 81ER, Block 61, Plan 052 xxxx (Signal - Schedule A to Bylaw 15 009.pdf |
| | | Lease of Lot 81ER, Block 61, Plan 052 xxxx (Signal - Att 3 - Subject Area Map.pdf |
| | | Lease of Lot 81ER, Block 61, Plan 052 xxxx (Signal - Att 4 - Letter of Intent.pdf |
| 3. | Land Use Bylaw Amendment – Lot 2, Plan 112 2917 - Bylaw No. 15/013
- 1st reading (Proposed Date for public hearing, 2nd and 3rd readings - June 9, 2015) |
| | | Land Use Bylaw Amendment – Lot 2, Plan 112 2917 - - CR - LUB Amendment - Bylaw No. 15.013.docx |
| | | Land Use Bylaw Amendment – Lot 2, Plan 112 2917 - - Att. 1 - Subject Area Map.pdf |
| | | Land Use Bylaw Amendment – Lot 2, Plan 112 2917 - - Att 2 - Bylaw 15.013.docx |
VII. | Reports |
| 1. | Council Committee Appointments |
| | | Council Committee Appointments - CR - Council Committee Appointments.doc |
| 2. | Strategic Plan : Building a Strong and Resilient Community |
| | | Strategic Plan : Building a Strong and Resilient C - CR - Strategic Plan Building a Strong and Resilient Community.docx |
| | | Strategic Plan : Building a Strong and Resilient C - Strategic Report 2015_Final3.pdf |
| | | Strategic Plan : Building a Strong and Resilient C - Strategic Plan Presentation (for SIRE).pdf |
| | 1. | - delegations |
| 3. | Sports and Entertainment Centre (SEC) Non-Binding Letter of Intent (LOI) |
| | | Sports and Entertainment Centre (SEC) Non-Binding - CR - Sports and Entertainment Centre Non-Binding Letter of Intent.docx |
| | | Sports and Entertainment Centre (SEC) Non-Binding - SEC Presentation for Council Meeting May 26-15.pdf |
| | 1. | - delegations |
| 4. | Community Identification Committee Recommendation – Renaming Jerry Cooper Outdoor Rink |
| | | Community Identification Committee Recommendation - CR - Jerry Cooper Memorial Rink (final).docx |
| | | Community Identification Committee Recommendation - Attachment 1.pdf |
| | | Community Identification Committee Recommendation - Attachment 2.pdf |
| | 1. | - delegations |
| 5. | Community Identification System Policy Amendment - PRL-040 |
| | | Community Identification System Policy Amendment - - CR - Community Identification Policy.doc |
| | | Community Identification System Policy Amendment - - Proposed Track Changes (for SIRE).pdf |
| | 1. | - delegations |
| 6. | Outcome of Capital Projects Review Process (greater than $10M) - 2015 and Prior Capital Budget Amendments |
| | | Outcome of Capital Projects Review Process (greate - CR - Outcome of Capital Projects Review Process (greater than $10M) - 2015 and Prior Capital v2.docx |
| | | Outcome of Capital Projects Review Process (greate - Att 1- 13.pdf |
| | 1. | - delegations |
| 7. | 2015 and Prior Capital Budget Amendments – Revised and New Project |
| | | 2015 and Prior Capital Budget Amendments – Revised - CR Transmittal - 2015 and Prior Capital Budget Amendments - Revised and New Project.doc |
| | | 2015 and Prior Capital Budget Amendments – Revised - Att. I - ABC Report and Atts from May 19, 2015.pdf |
| | 1. | - delegations |
| 8. | Gratuity Policy FIN-230 |
| | | Gratuity Policy FIN-230 - CR - Gratuity Policy.docx |
| | | Gratuity Policy FIN-230 - Att 1 - Gratuity Policy.docx |
| | 1. | - delegations |
| 9. | Learning, Development and Training Policy HRM-540 |
| | | Learning, Development and Training Policy HRM-540 - CR - Learning Development and Training Policy HRM-540 (final).docx |
| | | Learning, Development and Training Policy HRM-540 - Att 1 - Learning Development and Training Policy HRM-540 v3.docx |
| | 1. | - delegations |
| 10. | Exempt Performance Management Policy – HRM - 550 |
| | | Exempt Performance Management Policy – HRM - 550 - CR - Exempt Performance Management Policy v2 (final).docx |
| | | Exempt Performance Management Policy – HRM - 550 - Att 1 - Performance Management Policy v2.docx |
| | 1. | - delegations |
VIII. | Councillors' Motions |
| 1. | Construction of Parkade - Feasibility and Estimated Cost |
| | | Construction of Parkade - Feasibility and Estimate - CR - Construction of Parkade - Feasibility and Estimated Cost.doc |
| | 1. | - delegations |
IX. | Adjournment |