REGULAR COUNCIL MEETING ;AMENDED ;AGENDA

That the attached minutes of the regular Council meeting held April 25, 2022, 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.

That Council RECEIVES FOR INFORMATION the report dated April 25, 2022 from the Director of Finance titled “2022 Q1 Consultant Spending Report”.

That Council RECEIVES FOR INFORMATION the report dated April 27, 2022 from the Director of Finance titled “2022 Q1 Delegated Authority Report.”

That Council RECEIVES FOR INFORMATION the report dated May 2, 2022 from the Director of Planning and Development titled "Monthly Building Permit and Development Permit Summary (March 2022 and April 2022).

That Council APPROVES and AUTHORIZES the City Manager to sign the proposed draft Naming Rights Agreement with Canadian Forest Products Ltd. regarding the new downtown leisure pool, as attached to the Staff Report to Council from the City Manager dated May 3, 2022 titled “Proposed Naming Rights Agreement for the new Downtown Leisure Pool.” 

That Council RECEIVES FOR INFORMATION the report dated May 9, 2022 from the Director of Recreation and Events titled "New Downtown Pool Operations."

That Council APPROVES a budget amendment to the Four Seasons Leisure Pool Replacement Project budget with an addition of $2,876,000 in expenses to be funded by MFA Debt Proceeds under the previously approved “Four Seasons Leisure Pool Replacement Loan Authorization Bylaw No. 8888, 2017.” 

That Council APPROVES the addition of the “Renewable Natural Gas (RNG) Plant” capital project to the 2022-2026 Financial Plan with a budget of $12,900,000, with $9,400,000 to be funded by Grants and $3,500,000 to be funded from the Sewer Capital Expenditure Reserve Fund as detailed in the report dated April 26, 2022 from the Director of Civic Operations titled “CleanBC Communities Fund – Grant Application – Renewable Natural Gas (RNG) Plant at Waste Water Treatment Centre (WWTC)”.

That Council AUTHORIZES the City of Prince George to submit an application under the Investing in Canada Infrastructure Program – British Columbia - CleanBC Communities Fund, for the construction of a renewable natural gas conditioning plant as described in the report dated April 26, 2022 from the Director of Civic Operations titled “CleanBC Communities Fund – Grant Application – Renewable Natural Gas (RNG) Plant at Wastewater Treatment Centre (WWTC)”, and AUTHORIZES the Director of Civic Operations to sign any associated funding agreements should the application be successful. 

That Council APPROVES the conversion of an existing municipal employee position to a regular RCMP member position, bringing the total contracted strength from 142 to 143 members.

That Council APPROVES borrowing from the Municipal Finance Authority of British Columbia, as part of their 2022 fall issue $134,980 as authorized through “Dunbar Place Sanitary Sewer Extension Local Area Service Loan Authorization Bylaw No. 8911, 2017” and that the Regional District of Fraser-Fort George be requested to consent to the borrowing over a twenty (20) year term and include the borrowing in its security issuing bylaw.

That Council APPROVES the reduction of authorized debt liability under “Dunbar Place Sanitary Sewer Extension Local Area Service Loan Authorization Bylaw No. 8911, 2017” by $27,020.

That Council GIVES THIRD READING to “City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 9236, 2021."

That Council GIVES THIRD READING to “City of Prince George 5438 Shellburn Road Road Closure Bylaw No. 9239, 2021.”

That Council GIVES THIRD READING to "City of Prince George 1510 Taylor Drive Road Closure Bylaw No. 9240, 2021."

That Council GIVES THIRD READING to “City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 9261, 2021”.

That Council GIVES THIRD READING to “City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 9278, 2021".

That Council GIVES FIRST AND SECOND READING to “City of Prince George Authorization Issuance Land Use Contract No. LU 8-77, Bylaw No. 2999, 1977, Discharge Bylaw No. 9309, 2022” to discharge Land Use Contract Bylaw No. 2999, 1977, registered as Land Title Document No. M11116, as shown on Appendix “A” to Bylaw No. 9309, 2022 from the legal title of Lot B, District Lot 635, Cariboo District, Plan 23559.

That Council SETS the notification distance required in "City of Prince George Development Procedures Bylaw No. 7635, 2005" from 30 metres to the area shown on Exhibit “A” to LU000053 for the mailing of notice of the Public Hearing for “City of Prince George Authorization Issuance Land Use Contract No. LU 8-77, Bylaw No. 2999, 1977, Discharge Bylaw No. 9309, 2022".

That Council GRANTS FINAL READING AND ADOPTION to "City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 9247, 2021."

That Council GRANTS FINAL READING AND ADOPTION to "City of Prince George Zoning Bylaw No. 7850, 2007, Amendment Bylaw No. 9268, 2021."

That Council GRANTS FINAL READING AND ADOPTION to "City of Prince George 5 : Year Operating and Capital Financial Plans Bylaw No. 9296, 2022”.

That Council GRANTS FINAL READING AND ADOPTION to "City of Prince George Tax Rates Bylaw No. 9297, 2022".