A.   ADOPTION OF THE AGENDA

B.   MINUTES

B.1 Report: Adoption of Minutes
  Attachment: Minutes of Regular Council Meeting held June 15, 2015
  Attachment: Council Voting Summary for June 15, 2015

C.   DELEGATIONS

C.1 Organization: Northern Health, WIN BC, and Canadian Cancer Society
  Presenter: Kerensa Medhurst, Nancy Viney, and Anne Pousette
  Topic: Smoke Free Games Initiative
  Materials: Powerpoint


C.2 Organization: Spectra Energy
  Presenter: Allison Fedorkiw and Steve Henderson
  Topic: Introduction to Spectra Energy in Prince George
  Materials: Powerpoint

 

D.   CONSENT AGENDA - REPORTS FOR INFORMATION ONLY

D.1 Report: Monthly Building Permit and Development Permit Summary, May 2015
  Attachment: Summary of Building Permits for May 2015

 

E.   INFORMAL HEARINGS - COMMENCING AT 7:00 P.M.

1. Information from Administration
2. Presentation by Applicant
3. Presentations by Members of Gallery
4. Resolution on granting of permit

E.1 Report: Development Variance Permit No. VP100418
  Applicant: Access Engineering Consultants Ltd. for W.G. Davis & Sons Trucking Ltd., Inc. No. BC0807592
  Location: 1289 Santa Fe Road
     
  Attachment: Location and Existing Zoning Map
  Attachment Development Variance Permit No. VP100418
  Attachment Exhibit "A"
  Attachment Supporting Document

 

F.   REPORTS

GENERAL MANAGER OF COMMUNITY SERVICES
F.1 Report: 2015 Canada Winter Games - Update
  Attachment: 2015 Games Update Presentation Material

 

 

MAYOR
F.2 Report: FCM Resolution for Mountain Pine Beetle Impacted Communities

 

COUNCIL COMMITTEES
F.3 Committee: Standing Committee on Finance and Audit
  Report: Proposed Budget Consultation Survey
  Attachment: Staff Report to Standing Committee on Finance and Audit from Kris Dalio, Director of Finance
  Attachment Proposed 2015 Survey Questionaire


F.4 Comittee: Standing Committee on Finance and Audit
  Report: Permissive Tax Exemption Policy
  Attachment: Staff Report to Standing Committee on Finance and Audit from Kris Dalio, Director of Finance
  Attachment Current Permissive Tax Exemption Policy
  Attachment: Current Permissive Tax Exemption Guidelines
  Attachment: Current Permissive Tax Exemption Procedures
  Attachment: Revised Permissive Tax Exemption Policy
  Attachment: Revised Permissive Tax Exemption Procedures

 

 

CITY MANAGER

F.5 Report: City of Prince George 2014 Annual Report
  Attachment: City of Prince George 2014 Annual Report Presentation

 

F.6 Report: Northern Sports Centre Limited 2014 Annual Report
  Attachment: Appendix "A" Northern Sports Centre Limited 2014 Annual Report Presentation
  Attachment: Appendix "B" - Northern Sports Centre Limited Financial Statements
  Attachment: Appendix "C" - Northern Sports Centre Limited Shareholder's Resolution

 

F.7 Report: Prince George Public Library 2014 Annual Report
  Attachment: Prince George Public Library Annual Report Presentation

 

F.8 Report: Tourism Prince George 2014 Annual Report
  Attachment: Tourism Prince George 2014 Annual Report Presentation
  Attachment: Tourism Prince George 2014 Financial Statements

 

F.9 Report: Initiatives Prince George Annual Report and Shareholder's Resolution
  Attachment: IPG 2014 Annual Report
  Attachment: IPG Shareholder's Resolution
  Attachment: Annex "A" Schedule of Remuneration Initiatives for the Year Ended December 31, 2014
  Attachment: Annex "B" Schedule of Payments for Provision of Good and Services for the Year Ended December 31, 2014

 

 

GENERAL MANAGER OF PLANNING AND DEVELOPMENT

F.10 Report: Section 219 Covenant Application No. RC000013
  Applicant: Mecca Management Ltd., Inc. No. BC0709158
  Location: 1964 13th Avenue
     
  Attachment Location and Existing Zoning Map
  Attachment Appendix "A" to Bylaw No. 8672
  Attachment Supporting Documents

 

F.11 Bylaw: City of Prince George Restrictive Covenant Discharge Bylaw No. 8672, 2015

 

F.12 Report: 231 233 George Street - Remedial Action
  Attachment: 231 233 George Street Remedial Action Report - Council Presentation

 

F.13 Report: Downtown Business Improvement Association (DBIA) 2014 Annual Report Council Presentation

 

 

GENERAL MANAGER OF ENGINEERING AND PUBLIC WORKS

 

F.14 Report: Street Line Painting Program Update

 

 

DIRECTOR OF FINANCE

F.15 Report: 2014-2018 Financial Plans Amendment Bylaw No. 8661, 2015

 

F.16 Bylaw: 5 Year Operating and Capital Financial PLans Bylaw No. 8561, 2014, Amendment Bylaw No. 8661, 2015

 

 

F.17 Report: 2014 Statements of Financial Disclosure (SOFI)
  Attachment: 2014 Public Bodies Report

 

G.   BYLAWS - FINAL READING AND ADOPTION

G.1 Bylaw: City of Prince George Boundary Road Development Works Agreement Bylaw No. 8652, 2015

 

H.   CORRESPONDENCE

H.1 British Columbia Private Liquor Store Association - Liquor Policy Changes and Impacts on Local Government
   
H.2 Alliance of Beverage Licensees - Liquor Policy Changes
   
H.3 Peace River Regional District - Order in Council No. 148
   
H.4 *Request for Pride Walk*

 

ADJOURNMENT