A.   ADOPTION OF THE AGENDA

B.   MINUTES

B.1 Report: Adoption of Minutes
  Attachment: Minutes of Regular Council Meeting held December 10, 2018
  Attachment: Council Voting Summary for December 10, 2018
  RECOMMENDATION: That the minutes of the regular Council meeting held December 10, 2018 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.

C.   REPORTS

MAYOR - LYN HALL
C.1 Report: 2019 World Para Nordic Skiing Championships Update
  Attachment: 2019 World Para Nordic Skiing Championships Presentation to Council
  RECOMMENDATION: That the presentation provided by Caledonia Nordic Ski Club as attached to the report dated December 31, 2018 from Mayor Lyn Hall titled "2019 World Para Nordic Skiing Championships Update," BE RECEIVED FOR INFORMATION.

COUNCIL COMMITTEES

PRINCE GEORGE HERITAGE COMMISSION

C.2 Report: Additions to the City of Prince George Heritage Register
  Attachment: Introduction to Heritage Protection Tools and Additions to the Heritage Register Presentation
  Attachment: Statements of Significance for Additions to the Heritage Register
  Attachment: Property Owners' Consent Forms
  RECOMMENDATION: That Council:
  1. APPROVE adding the following properties, as identified by the Prince George Heritage Commission, to the Prince George Heritage Register:
    1. Howieson Residence (2688 Inlander Street);
    2. Hilliard Clare Masonic Hall (480 Vancouver Street); and
    3. Professional Building (1705 3rd Avenue); and
  2. AUTHORIZE Administration to proceed with the legislated notification in accordance with Section 598 of the Local Government Act.

CITY MANAGER - KATHLEEN SOLTIS

C.3 Report: Union of British Columbia Municipalities (UBCM) 2019 Community Child Care Planning Program Funding Opportunity
  RECOMMENDATION: THAT Council:
  1. APPROVE that the City of Prince George submit an application under UBCM's 2019 Community Child Care Planning Program in the amount of $25,000 to engage in child care planning activities; and
  2. AUTHORIZE Administration to enter into any associated funding agreements.

GENERAL MANAGER OF PLANNING AND DEVELOPMENT - IAN WELLS

C.4 Report: Weller Road Closure Bylaw No. 8989, 2019
  Applicant: City of Prince George
  Location: Weller Road
  Attachment: Appendix "A" - Proposed Road Closure
  Attachment: Exhibit "A" - Proposed Subdivision and Consolidation
  Attachment: Exhibit "B" - Location Map
     
C.5 Bylaw: Weller Road Closure Bylaw No. 8989, 2019 (First and Second Readings)
  RECOMMENDATION: That "Weller Road Closure Bylaw No. 8989, 2019", BE GRANTED FIRST AND SECOND READINGS.

D.   BYLAWS - FINAL READING AND ADOPTION

D.1 Bylaw: Marleau Road - O'Grady Road Road Closure Bylaw No. 8988, 2018
  Applicant: City of Prince George
  Location: Portion of Road Located Near the Intersection of Marleau Road and O'Grady Road
  RECOMMENDATION: That "Marleau Road - O'Grady Road Road Closure Bylaw No. 8988, 2018", BE GRANTED FINAL READING AND ADOPTION.

E.   CORRESPONDENCE

E.1 Correspondence dated December 4, 2018 from Sash Prynn, Program Officer, Union of British Columbia Municipalities: 2019 Stream 2 Age-Friendly Communities Funding Approval Agreement for the Housing Information Symposium for Prince George Seniors

ADJOURNMENT