MINUTESPUBLIC HEARING MEETING OF CITY COUNCILWednesday, January 31, 2024 at 6:00 P.m. - 9:00 P.m.Council Chamber, City HallPRESENT:His Worship, Mayor C. Clark, in the ChairCouncillor C. BlockCouncillor T. DaviesCouncillor R. DonauerCouncillor B. DuboisCouncillor S. GersherCouncillor H. Gough, via teleconferenceCouncillor D. HillCouncillor Z. JeffriesCouncillor M. LoewenABSENT:Councillor D. KirtonALSO PRESENT:City Manager J. JorgensonCity Solicitor C. YellandCity Clerk A. TittemoreCommittee Assistant M. Lasby1.CALL TO ORDER The Chair called the Public Hearing meeting to order on Treaty 6 Territory and the Traditional Homeland of the Métis People and confirmed roll call.2.CONFIRMATION OF AGENDA 1.Communication - Leah Lopez - Right of Way(1).pdf2.Communication - Diana Hawryluk - Right of Way_Redacted(1).pdfMoved By:Councillor DonauerSeconded By:Councillor Davies That the letters from Leah Lopez, SaskBuilds and Procurement, and Diana Hawryluk, Veracity Planning Solutions, dated January 25, 2024, be added to Item 6.2.1; and That the agenda be approved as amended. In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)3.DECLARATION OF CONFLICT OF INTEREST There were no declarations of conflict of interest.4.ADOPTION OF MINUTES 1.Post-Meeting Minutes - CITY COUNCIL AGENDA - PUBLIC HEARING MEETING_Dec20_2023 - English.pdfMoved By:Councillor DuboisSeconded By:Councillor JeffriesThat the minutes of the Public Hearing meeting of City Council held on December 20, 2023 be approved.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)5.PUBLIC ACKNOWLEDGEMENTS 6.PUBLIC HEARINGS 6.1Land Use, etc. 6.1.1Rezoning – Aspen Ridge Neighbourhood – From FUD District to RM3, R1A, RMTN1 and FUD(H) Districts [CC2024-0101] 1.Bylaw No. 9955.pdf2.Admin Report - Rezoning-Aspen Ridge Neighbourhood-from FUD District to RM3, R1A, RMTN1 and FUD(H) District.pdf3.Append 1 - Aspen Ridge Land Use Concept Plan and Amendment Area.pdf4.Append 2 - Fact Summary Sheet.pdf5.Append 3 - Proposed Rezoning Location Plan.pdf6.CC2024-0101 Ad - Zoning Notice - Bylaw No 9955 - Aspen Ridge.pdfThe following documents were provided: Proposed Bylaw No. 9955; Report of the Community Services Division, dated January 31, 2024; Notice that appeared in the Star Phoenix on January 13 and 15, 2024. Mayor Clark introduced the matter and a motion to consider first reading of Bylaw No. 9955 was passed. Darryl Dawson, Development Review Section Manager, Community Services Division, reviewed the proposed rezoning and expressed the Division's support. Mayor Clark ascertained that there was nobody present in the gallery who wished to address Council on this matter.Moved By:Councillor DaviesSeconded By:Councillor DonauerThat permission be granted to introduce Bylaw No. 9955, and give same its FIRST reading.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)Moved By:Councillor DaviesSeconded By:Councillor HillThat the submitted report and correspondence be received.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)Moved By:Councillor DaviesSeconded By:Councillor DuboisThat the hearing be closed.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)Moved By:Councillor DaviesSeconded By:Councillor DonauerThat Bylaw No. 9955 now be read a SECOND time.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)Moved By:Councillor DaviesSeconded By:Councillor GersherThat permission be granted to have Bylaw No. 9955 read a third time at this meeting.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)Moved By:Councillor DaviesSeconded By:Councillor JeffriesThat Bylaw No. 9955 now be read a THIRD time, that the bylaw be passed and the Mayor and the City Clerk be authorized to sign same and attach the corporate seal thereto.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)6.2Public Notice Matters 6.2.1Proposed Closure of Right-of-Way – Portion of Lane 1900 Block 20th Street West and 200 Block Avenue S South – Pleasant Hill Neighbourhood [CC2024-0103] 1.Admin Report - Proposed Closure of ROW - Portion of Lane 1900 Block 20th Street West and 200 Block Avenue S South.pdf2.Append 1 - Bylaw No. 9956 - The Street Closing Bylaw 2024.pdf3.Append 2 - Public Notice - Proposed Closure of ROW - Portion of Lane 1900 Block 20th St W and 200 Block Ave S South.pdf4.Communication - Leah Lopez - Right of Way.pdf5.Communication - Diana Hawryluk - Right of Way_Redacted.pdfThe following documents were provided: Report of the Transportation and Construction Division, dated January 31, 2024; Proposed Bylaw No. 9956; Notice that appeared in the Star Phoenix on January 13 and 15, 2024; and Letters from Leah Lopez, SaskBuilds and Procurement, and Diana Hawryluk, Veracity Planning Solutions, dated January 25, 2024, indicating they would be available for questions. Mayor Clark introduced the matter. A motion putting forward the recommendation was made and a motion to consider first reading of Bylaw No. 9956 was passed. General Manager, Transportation and Construction Schmidt reviewed the report and along with Development Review Manager Dawson, responded to questions of Council. Mickaila Komonosky, SaskBuilds and Procurement, and Diana Hawryluk, Veracity Planning Solutions, addressed Council on the matter and responded to questions.Moved By:Councillor DaviesSeconded By:Councillor DuboisThat permission be granted to introduce Bylaw No. 9956, The Street Closing Bylaw, 2024; and give same its FIRST reading.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)Moved By:Councillor DaviesSeconded By:Councillor GersherThat the submitted report and correspondence be received.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)Moved By:Councillor DaviesSeconded By:Councillor DuboisThat the hearing be closed.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)Moved By:Councillor DaviesSeconded By:Councillor BlockThat Bylaw No. 9956 now be read a SECOND time.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)Moved By:Councillor DaviesSeconded By:Councillor LoewenThat permission be granted to have Bylaw No. 9956 read a third time at this meeting.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)Moved By:Councillor DaviesSeconded By:Councillor JeffriesThat Bylaw No. 9956 now be read a THIRD time, that the bylaw be passed and the Mayor and the City Clerk be authorized to sign same and attach the corporate seal thereto.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)Moved By:Councillor DaviesSeconded By:Councillor Dubois That after closure, the former right-of-way be sold to the Ministry of SaskBuilds and Procurement for $29,840.00 + GST; and That all costs associated with closure be paid by the applicant, including Solicitor’s fees and disbursements. In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)6.2.2The Procedures and Committees Amendment Bylaw, 2024 [CC2023-1108] 1.Admin Report - The Procedures and Committees Amendment Bylaw, 2024.pdf2.Appendix 1 - Bylaw No. 9954, The Procedures and Committees Amendment Bylaw, 2024.pdf3.Ad - Public Notice - Bylaw 9954 - Procedures and Committees Amendment Byaw, 2024.pdfThe following documents were provided: Report of the Office of the City Solicitor, dated January 31, 2024; Notice that appeared in the Star Phoenix on January 20 and 22, 2024. Mayor Clark introduced the matter. A motion to consider first reading of Bylaw No. 9954 was passed. City Solicitor Yelland reviewed the report. Mayor Clark ascertained that there was nobody present in the gallery who wished to address Council on this matter.Moved By:Councillor DaviesSeconded By:Councillor HillThat permission be granted to introduce Bylaw No. 9954, The Procedures and Committees Amendment Bylaw, 2024; and give same its FIRST reading.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)Moved By:Councillor DaviesSeconded By:Councillor DonauerThat the submitted report and correspondence be received.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)Moved By:Councillor DaviesSeconded By:Councillor DuboisThat the hearing be closed.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)Moved By:Councillor DaviesSeconded By:Councillor BlockThat Bylaw No. 9954 now be read a SECOND time.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)Moved By:Councillor DaviesSeconded By:Councillor LoewenThat permission be granted to have Bylaw No. 9954 read a third time at this meeting.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)Moved By:Councillor DaviesSeconded By:Councillor GersherThat Bylaw No. 9954 now be read a THIRD time, that the bylaw be passed and the Mayor and the City Clerk be authorized to sign same and attach the corporate seal thereto.In Favour: (9)Councillor Davies, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAgainst: (1)Councillor HillAbsent: (1)Councillor KirtonCARRIED (9 to 1)7.PROCLAMATIONS AND FLAG RAISINGS [CK 435-48] 1.Proclamation and Flag Raising Requests - December 2023.pdfA list of flag raising and proclamation requests received for the month of December 2023 was provided.Moved By:Councillor DuboisSeconded By:Councillor JeffriesThat the information be received.In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Loewen, Councillor Gough, Councillor Block, Councillor Gersher, and Councillor DuboisAbsent: (1)Councillor KirtonCARRIED UNANIMOUSLY (10 to 0)8.URGENT BUSINESS 9.ADJOURNMENT The Public Hearing Meeting adjourned at 6:34 p.m.No Item Selected This item has no attachments.1.Admin Report - The Procedures and Committees Amendment Bylaw, 2024.pdf2.Appendix 1 - Bylaw No. 9954, The Procedures and Committees Amendment Bylaw, 2024.pdf3.Ad - Public Notice - Bylaw 9954 - Procedures and Committees Amendment Byaw, 2024.pdf1.Admin Report - Proposed Closure of ROW - Portion of Lane 1900 Block 20th Street West and 200 Block Avenue S South.pdf2.Append 1 - Bylaw No. 9956 - The Street Closing Bylaw 2024.pdf3.Append 2 - Public Notice - Proposed Closure of ROW - Portion of Lane 1900 Block 20th St W and 200 Block Ave S South.pdf4.Communication - Leah Lopez - Right of Way.pdf5.Communication - Diana Hawryluk - Right of Way_Redacted.pdf1.Post-Meeting Minutes - CITY COUNCIL AGENDA - PUBLIC HEARING MEETING_Dec20_2023 - English.pdf1.Proclamation and Flag Raising Requests - December 2023.pdf1.Bylaw No. 9955.pdf2.Admin Report - Rezoning-Aspen Ridge Neighbourhood-from FUD District to RM3, R1A, RMTN1 and FUD(H) District.pdf3.Append 1 - Aspen Ridge Land Use Concept Plan and Amendment Area.pdf4.Append 2 - Fact Summary Sheet.pdf5.Append 3 - Proposed Rezoning Location Plan.pdf6.CC2024-0101 Ad - Zoning Notice - Bylaw No 9955 - Aspen Ridge.pdf1.Communication - Leah Lopez - Right of Way(1).pdf2.Communication - Diana Hawryluk - Right of Way_Redacted(1).pdf