MINUTESREGULAR BUSINESS MEETING OF CITY COUNCILWednesday, January 29, 2025 at 9:30 A.m. - 5:00 P.m.Council Chamber, City HallPRESENT:Her Worship, Mayor C. Block, in the ChairCouncillor T. DaviesCouncillor R. DonauerCouncillor B. DuboisCouncillor S. FordCouncillor H. KelleherCouncillor Z. JeffriesCouncillor K. MacDonaldCouncillor J. ParkerCouncillor R. PearceCouncillor S. TimonALSO PRESENT:City Manager J. JorgensonCity Solicitor C. YellandA/Chief Financial Officer K. SmithGeneral Manager, Community Services C. AngerGeneral Manager, Transportation & Construction T. SchmidtA/General Manager, Utilities & Environment R. MunroCity Clerk A. TittemoreCommittee Assistant H. Thompson1.NATIONAL ANTHEM AND CALL TO ORDER The Chair called the meeting to order on Treaty 6 Territory and the Traditional Homeland of the Métis People and confirmed roll call. 2.CONFIRMATION OF AGENDA 1.8.2.1 Request to Speak - Robert Clipperton - Bus Riders of Saskatoon_Redacted(1).pdf2.8.2.1 Communication - Sherry Tarasoff _Redacted.pdf3.8.2.2 Request to Speak - Isaac Ransom - Neuron Mobility Canada_Redacted.pdf4.8.4.4 Request to Speak - Derek Cameron - Strong Towns YXE_Redacted(1).pdf5.9.2.1 - Request to Speak - Robert Clipperton - Bus Riders of Saskatoon_Redacted(1).pdf6.9.2.1 Communication - Corwyn Shomachuk_Redacted(1).pdf7.14.2 Request to Speak - Gail Gray-Degenhardt_Redacted(1).pdf8.14.2 Communication - Jeanne Corrigal_Redacted(1).pdf9.15.1 Request to Speak - Stephanie Clovechok - Discover Saskatoon(1).pdfMoved By:Councillor DuboisSeconded By:Councillor Kelleher That the following letters be added to item 8.2.1: Request to Speak Robert Clipperton, Bus Riders of Saskatoon, dated January 23, 2025; Submitting Comments Sherry Tarasoff, dated January 27, 2025; That the letter requesting to speak from Isaac Ransom, Neuron Mobility Canada, dated January 27, 2025, be added to item 8.2.2; That the letter requesting to speak from Derek Cameron, Strong Towns YXE, dated January 27, 2025, be added to item 8.4.4; That the following letters be added to item 9.2.1: Request to Speak Robert Clipperton, Bus Riders of Saskatoon, dated January 23, 2025; Submitting Comments Corwyn Shomachuk, dated January 27, 2025; That the following letters be added to item 14.2: Request to Speak Gail Gray-Degenhardt, dated January 23, 2025; Submitting Comments Jeanne Corrigal, dated January 22, 2025; That the Urgent Business item 15.1 - Request for Funding – 2026 National Major Music Awards Event– Council Policy No. C03-007, Special Events be added to the agenda; That the request to speak from Stephanie Clovechok, Discover Saskatoon, dated January 24, 2025, be added to item 15.1; and That the items with speakers be considered immediately following Consent Agenda: 8.2.1 Robert Clipperton; 8.2.2 Isaac Ransom; 8.4.4 Derek Cameron 9.2.1 Robert Clipperton; 14.2 Gail Gray-Degenhardt; 15.1 Stephanie Clovechok; and That the agenda be confirmed as amended. In Favour: (11)Councillor Davies, Councillor Jeffries, Councillor Donauer, Mayor Block, Councillor Dubois, Councillor Kelleher, Councillor Ford, Councillor MacDonald, Councillor Parker, Councillor Pearce, and Councillor TimonCARRIED UNANIMOUSLY (11 to 0)3.DECLARATION OF CONFLICT OF INTEREST 3.1Councillor Parker - 2025 Appointments -Saskatoon Public Library [CK 225-4-3] Councillor Parker declared a conflict of interest on the above item. 4.ADOPTION OF MINUTES 1.Post-Meeting Minutes - CITY COUNCIL AGENDA - RB SPECIAL MEETING_Dec12_2024 - English.pdf2.Post-Meeting Minutes - CITY COUNCIL AGENDA - REGULAR BUSINESS MEETING_Dec18_2024 - English.pdfMoved By:Councillor PearceSeconded By:Councillor MacDonaldThat the following minutes be approved: Regular Business Special Meeting of City Council held of December 12, 2024; and Regular Business Meeting of City Council held on December 18, 2024. In Favour: (11)Councillor Davies, Councillor Jeffries, Councillor Donauer, Mayor Block, Councillor Dubois, Councillor Kelleher, Councillor Ford, Councillor MacDonald, Councillor Parker, Councillor Pearce, and Councillor TimonCARRIED UNANIMOUSLY (11 to 0)5.PUBLIC ACKNOWLEDGMENTS 5.12024 Joint CUPE/City of Saskatoon Scholarship [CK 150-5] Mayor Block congratulated Isabelle Monsman and Jing Peng Chen as the recipients of the 2024 Joint CUPE59/City of Saskatoon Scholarships. 5.22024-2025 Budz-Guenter Memorial Scholarship [CK 150-5] Mayor Block congratulated Rowan Redekopp as the recipient of the 2024-2025 Budz-Guenter Memorial Scholarship. 5.32024 IBEW 319/City of Saskatoon Scholarship [CK 150-5] Mayor Block acknowledged Madelyn Wright as recipient of the 2024 IBEW 319/City of Saskatoon Scholarship.5.4Council Members This is a standing item on the agenda in order to provide Council Members an opportunity to provide any public acknowledgements. Mayor Block Acknowledged the École Silverspring School grade 6 students for the invitation to speak about homelessness and recognized their research project that studied homelessness around the world. Recognized those involved for their assistance in the University Bridge repairs. Councillor Dubois Acknowledged the 58th annual Knights of Columbus Games where she was present to speak and present awards. Recognized those involved for their assistance in the University Bridge repairs. Councillor Pearce Acknowledged his experience of going out with the Love Bus Ministry, who are a group providing food, and clothing to those in need. Acknowledged David Fineday for his invitation to walk with him. They visited the Saskatoon Indian & Métis Friendship Centre and St. Mary’s Parish. Mayor Block acknowledged David Fineday was in the gallery. Councillor Timon Acknowledged Barb Biddle for 30 years of service as a volunteer with the Montgomery Place Community Association. 6.QUESTION PERIOD 6.1Councillor R. Donauer - University Bridge Security Councillor Donauer asked about the steps being taken to secure the bridge following the event on January 19th. General Manager of Transportation and Construction Schmidt responded that steps are being taken to secure the east side of the bridge. An inspection was completed to determine access points. The plan is to restrict access to the underside, the arches and piers of the bridge. Secure fencing is being ordered and will be installed once materials have been secured.6.2Councillor B. Dubois - Neighbourhood Snow Removal Councillor Dubois asked for an update on the neighbourhood snow removal and within school zones. General Manager Transportation and Construction Schmidt provided a response indicating that Priority 1 streets have been completed and Priority 2 and 3 streets are 70% completed. Completion is slated for the middle of February, subject to no more snow events. Additionally, Councillor Dubois asked if there is a communications schedule. General Manager Transportation and Construction Schmidt provided a response advising that the schedule has remained fluid as it is ever changing due to weather events or equipment issues. The Administration provides 48 hour notice signs to ensure residents remove their vehicles from the affected streets prior to snow removal. 7.UNFINISHED BUSINESS 8.CONSENT AGENDA Items 8.2.1, 8.2.2, 8.4.4 and 8.5.5 were removed from the Consent Agenda.Moved By:Councillor DonauerSeconded By:Councillor PearceThat the Committee recommendations contained in Items 8.1.1; 8.2.3; 8.3.1 to 8.3.3; 8.4.1 to 8.4.3 and 8.4.5 to 8.4.6; 8.5.1 to 8.5.4 and 8.5.6 to 8.5.9 be adopted as one motion.In Favour: (11)Councillor Davies, Councillor Jeffries, Councillor Donauer, Mayor Block, Councillor Dubois, Councillor Kelleher, Councillor Ford, Councillor MacDonald, Councillor Parker, Councillor Pearce, and Councillor TimonCARRIED UNANIMOUSLY (11 to 0)Item 8.5.5 was considered next.8.1Standing Policy Committee on Environment, Utilities & Corporate Services 8.1.1Water Conservation Budget Adjustment [EUCS2025-0101] 1.Committee Report - Water Conservation Budget Adjustment.pdf2.Admin Report - Water Conservation Budget Adjustment.pdfThat Capital Project P.02197 be increased by $128,900 to be funded by NRCan and FCM.CARRIED UNANIMOUSLY8.2Standing Policy Committee Transportation 8.2.3Infrastructure Canada – Active Transportation Fund 2025 [TS2025-0102] 1.Committee Report - Infrastructure Canada – Active Transportation Fund 2025.pdf2.Admin Report - Infrastructure Canada - Active Transportation Fund 2025.pdf3.Appendix 1 - Project Descriptions.pdf4.7.2.1 Communication - Mike Winter - Walking Saskatoon_Redacted.pdf5.7.2.1 Communication - Jason Hanson - Saskatoon Cycles_Redacted.pdf6.7.2.1 Communication - Stephan Belanger_Redacted.pdfThat Administration be directed to submit the proposed projects outlined in this report to the Active Transportation Fund;That if successful, the Mayor and City Clerk be authorized to execute the agreement with Housing, Infrastructure and Communities Canada under the Corporate Seal; andThat if required, the Senior Financial Business Partner be granted delegated authority to sign and submit progress reports and financial claims related to the program.CARRIED UNANIMOUSLY8.2.1Saskatoon Transit 2025 Fleet Renewal Request [TS2025-0103] 1.Committee Report - Saskatoon Transit 2025 Fleet Renewal Request.pdf2.Admin Report - Saskatoon Transit 2025 Fleet Renewal Plan.pdf3.7.1.1 Communication - Derek Cameron - Strong Towns YXE_Redacted.pdf4.7.1.1 Communication - Robert Clipperton - Bus Riders of Saskatoon_Redacted.pdf5.7.1.1 Communication - Jory Vermette_Redacted.pdf6.8.2.1 Request to Speak - Robert Clipperton - Bus Riders of Saskatoon_Redacted.pdf7.Comm - Glenn Wright, Sask Coalition for Sustainable Dev -Jan 13, 2025_Redacted.pdf8.8.2.1 Communication - Sherry Tarasoff _Redacted(1).pdfThe following letters were provided:Request to Speak Robert Clipperton, Bus Riders of Saskatoon, dated January 23, 2025. Submitting Comments Glenn Wright, Saskatchewan Coalition for Sustainable Development, dated January 13, 2025; and Sherry Tarasoff, dated January 27, 2025. This item was removed from the Consent Agenda.Councillor Dubois introduced the item as Chair of the Standing Policy Committee on Transportation.Council heard from Robert Clipperton, Bus Riders of Saskatoon.General Manager Transportation and Construction Schmidt responded to questions of Council.Moved By:Councillor DuboisSeconded By:Councillor Pearce That the 2025 Saskatoon Transit Fleet Replacement request provided in Option 1 – Purchase Fixed Route Diesel Buses and Access Transit Gas Buses be approved, funded from $23.5M of city contribution borrowing approved in the 2024 and 2025 budget; That Capital Project P.00583 Transit Replacement Buses be increased by $23,900 funded from the Transit Vehicles Replacement Reserve; and That $923,900 of borrowing be removed from Capital Project P.00583 Transit Replacement Buses and transferred to P.02095 Access Transit Bus Replacement, subject to public notice. In Favour: (11)Councillor Davies, Councillor Jeffries, Councillor Donauer, Mayor Block, Councillor Dubois, Councillor Kelleher, Councillor Ford, Councillor MacDonald, Councillor Parker, Councillor Pearce, and Councillor TimonCARRIED UNANIMOUSLY (11 to 0)8.2.2Shared Electric Kick Scooter Program Pilot – 2025 Update [TS2025-0104] 1.Committee Report - Shared Electric Kick Scooter Program Pilot - 2025 Update.pdf2.Admin Report - Shared Electric Kick Scooter Program Pilot - 2025 Update.pdf3.Append 1 - Project Background.pdf4.Append 2 - 2023 Shared Electric Kick Scooter Program Pilot - Regulatory Framework.pdf5.Append 3 - Highlights of the Regulatory Framework.pdf6.Append 4 - Pilot Project Outcomes - Bird.pdf7.Append 5 - Pilot Project Outcomes and Survey - Neuron.pdf8.Append 6 - Summary of Survey Results.pdf9.Append 7 - Pilot Project Survey - Bird.pdf10.Append 8 - City of Saskatoon Survey Results.pdf11.Append 9 - Insightrix Survey Results.pdf12.Append 10 - SHA Emergency Department Visits for Fall Involving Electric (Motorized) Scooter.pdf13.Append 11 - Summary of shared e-scooters in western Canada.pdf14.7.1.2 Communication - Derek Cameron_Redacted.pdf15.7.1.2 Communication - Jason Hanson - Saskatoon Cycles_Redacted.pdf16.TS2025-0104 7.1.2 Presentation - E-Scooter.pdf17.Neuron Saskatoon 2025 Council Update.pdf18.8.2.2 Request to Speak - Isaac Ransom - Neuron Mobility Canada_Redacted(1).pdfA letter requesting to speak from Isaac Ransom, Neuron Mobility Canada, dated January 27, 2025, was provided.This item was removed from the Consent Agenda. Councillor Dubois introduced the item as Chair of the Standing Policy Committee on Transportation. Isaac Ransom, Neuron Mobility Canada provided a presentation and responded to questions of the Committee. Director of Transportation Magus, along with City Solicitor Yelland, and City Manager Jorgenson responded to questions of Council. The meeting recessed at 11:15 a.m. and reconvened at 11:33 a.m. with all members of Council in attendance.Moved By:Councillor DuboisSeconded By:Councillor Ford That Option 1 – Permit shared e-scooters on the public right-of-way be approved; That shared e-scooters be permitted under Bylaw 7200, The Traffic Bylaw, 1991, and that vendors be acquired through a competitive procurement process to a maximum of two qualified vendors; and That the City Solicitor’s Office be requested to amend Bylaw 7200, The Traffic Bylaw, 1991, as outlined in the report of the Transportation and Construction Division, dated January 14, 2025. In Favour: (11)Councillor Davies, Councillor Jeffries, Councillor Donauer, Mayor Block, Councillor Dubois, Councillor Kelleher, Councillor Ford, Councillor MacDonald, Councillor Parker, Councillor Pearce, and Councillor TimonCARRIED UNANIMOUSLY (11 to 0)Item 8.4.4 was considered next.8.3Standing Policy Committee on Planning, Development & Community Services 8.3.12025 Cultural Grant Capital Reserve Awards [PDCS2025-0105] 1.Committee Report - 2025 Cultural Grant Capital Reserve Awards.pdf2.Admin Report - 2025 Cultural Grant Capital Reserve Awards.pdf3.7.2.1 Request to Speak - Roman Pantel - On the Board Staging Company_Redacted.pdfThat capital project funding recommended by the Cultural Grant Capital Reserve Assessment Committee, for 2025, as outlined in the report of the Community Services Division, dated January 15, 2025, be approved.CARRIED UNANIMOUSLY8.3.2Albert Community Centre Management Committee - Terms of Reference & Meeting Procedures [PDCS2025-0102] 1.Committee Report - Albert Community Centre Management Committee - Terms of Reference-Meeting Procedures.pdf2.Letter - Barb Lucas - Albert Community Centre Terms of Reference_Redacted.pdfThat the Albert Community Centre Management Committee meeting procedures be received as information; andThat the updated Terms of Reference as submitted by the Albert Community Centre Management Committee be approved. CARRIED UNANIMOUSLY8.3.3Marr Residence Annual Report 2024 [PDCS2025-0103] 1.Committee Report - Marr Residence Annual Report 2024 .pdf2.PDCS 2025-0103 - Della Marshall - Marr Residence - Annual Report 2024.pdfThat the Marr Residence 2024 Annual Report be received as information.CARRIED UNANIMOUSLY8.4Standing Policy Committee on Finance 8.4.1Investment Income Reserve [FI2025-0102] 1.Committee Report - Investment Income Reserve.pdf2.Admin Report - Investment Income Reserve.pdf3.Append 1 - Proposed Investment Income Reserve.pdfThat the Interest Stabilization Reserve be abolished;That the Investment Income Reserve be established as outlined in Appendix 1, of the January 15, 2025, report of the Corporate Financial Services Division;That the existing balance within the Interest Stabilization Reserve be transferred to the Investment Income Reserve; andThat the City Clerk’s office be requested to amend City Council Policy No. C03-003, Reserve for Future Expenditures accordingly. CARRIED UNANIMOUSLY8.4.2Natural Infrastructure Fund Budget Adjustments [EUCS2024-0401 CC2023-0406] 1.Committee Report - Natural Infrastructure Fund Budget Adjustments.pdf2.Admin Report - Natural Infrastructure Fund Budget Adjustments.pdfThat the Capital Projects outlined in the January 15, 2025, report of the Corporate Financial Services be adjusted for funding through the Natural Infrastructure Fund.CARRIED UNANIMOUSLY8.4.3Property Realized Reserve Withdrawal 2024 [FI2025-0106] 1.Committee Report - Property Realized Reserve Withdrawal 2024.pdf2.Admin Report - Property Realized Reserve Withdrawal 2024.pdf3.Append 1 - 2024 Transfer to PRR Reserve.pdfThat a withdrawal of $407,378.55 from the Property Realized Reserve be approved to fund miscellaneous land development and related sales costs incurred during the period of December 1, 2023 to November 30, 2024.CARRIED UNANIMOUSLY8.4.5Federation of Canadian Municipalities 2025-2026 Membership Fees [FI2025-0107] 1.Committee Report - Federation of Canadian Municipalities 2025-2026 Membership Fees.pdf2.FCM Membership Invoice 2025-2026.pdf3.FCM Optional Travel Fund Invoice.pdfThat the Federation of Canadian Municipalities 2025-2026 membership fees, in the amount of $64,982.10, including GST, be paid. CARRIED UNANIMOUSLY8.4.6Saskatchewan Urban Municipalities Association (SUMA) 2025 Membership Fees [FI2025-0108] 1.Committee Report - Saskatchewan Urban Municipalities Association 2025 Membership Fees.pdf2.SUMA 2025 Membership Invoice.pdfThat the Saskatchewan Urban Municipalities Association 2025 membership fees, in the amount of $135,962.65, including GST, be paid.CARRIED UNANIMOUSLY8.4.4Financial Review Audit [FI2025-0105] 1.Committee Report - Financial Review Audit.pdf2.Admin Report - Financial Review.pdf3.Append 1 - Financial Review - Audit Report.pdf4.Append 2 - Financial Review - Admin Responses.pdf5.7.3.1 - Comm - Sherry Tarasoff - Jan 13, 2025_Redacted(1).pdf6.PowerPoint - Derek Cameron Presentation - Strong Towns Budget Recommendations for Saskatoon.pdf7.8.4.4 Request to Speak - Derek Cameron - Strong Towns YXE_Redacted.pdfA letter requesting to speak from Derek Cameron, Strong Towns YXE, dated January 27, 2025, was provided.This item was removed from the Consent Agenda. Councillor Jeffries introduced the item as Chair of the Standing Policy Committee on Finance. Derek Cameron, Strong Towns YXE provided a presentation. City Manager Jorgenson along with A/Chief Financial Officer Smith responded to questions of Council.Moved By:Councillor JeffriesSeconded By:Councillor TimonThat the report of the City Auditor be received as information.In Favour: (11)Councillor Davies, Councillor Jeffries, Councillor Donauer, Mayor Block, Councillor Dubois, Councillor Kelleher, Councillor Ford, Councillor MacDonald, Councillor Parker, Councillor Pearce, and Councillor TimonCARRIED UNANIMOUSLY (11 to 0)Item 9.2.1 was considered next.8.5Governance and Priorities Committee 8.5.12025 Appointment - Diversity, Equity and Inclusion Advisory Committee [CK 225-4-3] 1.Committee Report - 2025 Appointments - Diversity, Equity and Inclusion Advisory Committee.pdfThat James Brayshaw be appointed as a citizen representative of the senior citizen community (55+ years old) to Diversity, Equity and Inclusion Advisory Committee to the end of 2026.CARRIED UNANIMOUSLY8.5.22025 Appointment - Saskatoon Accessibility Advisory Committee [CK 225-4-3] 1.Committee Report - 2025 Appointments - Saskatoon Accessibility Advisory Committee .pdfThat Robin Mowat be appointed as the agency representative for the Saskatchewan Human Rights Commission to the Saskatoon Accessibility Advisory Committee to the end of 2026.CARRIED UNANIMOUSLY8.5.32025 Appointments - Board of Revision [CK 225-4-3] 1.Committee Report - 2025 Appointments - Board of Revision .pdf That the following be (re)appointed to the Board of Revision to the end of 2025: JoAnn Baraniecki Melissa Bewer June Bold Cameron Choquette Andrew Gaucher Oluwagbenga Hammed Albert Lavoie Asit Sarkar Brett Zoerb That the City Clerk be directed to readvertise the remaining vacancies. CARRIED UNANIMOUSLY8.5.42025 Appointments - Development Appeals Board [CK 225-4-3] 1.Committee Report - Development Appeals Board.pdfThat the following citizen representatives be appointed to the Development Appeals Board to the end of 2026: Evan ReekieRyan SniderCARRIED UNANIMOUSLY8.5.62025 Appointments - Centennial Auditorium and Convention Centre Corporation Board of Directors (TCU Place) [CK 225-4-3] 1.Committee Report - 2025 Appointments - Centennial Auditorium and Convention Centre Corp Board of Directors (TCU Place).pdfThat the City’s representative be instructed to vote the City’s proxy at the 2025 Annual General Meeting for the (re)appointment of the following to the Centennial Auditorium and Convention Centre Board of Directors throughout a term expiring at the conclusion of the 2027 Annual General Meeting: Casey CollinsGord GillespieBiswa PatraJordan HamelFraiba JalalNamarta KocharKit McGuinnessCARRIED UNANIMOUSLY8.5.72025 Appointments - Riversdale Business Improvement District Board of Directors [CK 225-4-3] 1.Committee Report - 2025 Appointments - Riversdale Business Improvement District Board of Directors.pdfThat the following be appointed to the Riversdale Business Improvement District Board of Directors: Chris Bodnar, Bodnar Contracting Inc. Daryl Brown, Phoenix Starter Alternator Repair Al Douma, Michelangelo Marble and Granite James Frost, James Frost Fine Goods Carmen Hamm, Taste Restaurant Group Dr. Ephthymia (Effie) Kutsogiannis, Pleasant Hill Dental Veronica Tricker, ON2U Body Piercing and Tattoo Carla Sharback, Blossoms/Anthology Lionel Wong, Money Express CARRIED UNANIMOUSLY8.5.82025 Appointment - P4G - Saskatoon North Partnership for Growth - District Planning Commission [CK 225-4-3] 1.Committee Report - 2025 Appointments - P4G - Saskatoon North Partnership for Growth - District Planning Commission.pdfThat Jim Johnston be appointed to the P4G – Saskatoon North Partnership for Growth – District Planning Commission to the end of 2027. CARRIED UNANIMOUSLY8.5.92025 Appointment - Meewasin Valley Authority Board of Directors [CK 225-4-3] 1.Committee Report - 2025 Appointments - Meewasin Valley Authority Board of Directors.pdfThat Shantelle Watson, Saskatoon Tribal Council, be reappointed to the Meewasin Valley Authority Board of Directors to the end of 2025. CARRIED UNANIMOUSLY8.5.52025 Appointments - Saskatoon Public Library [CK 225-4-3] 1.Committee Report - 2025 Appointments - Saskatoon Public Library .pdfThis item was removed from the Consent Agenda. Councillor Parker declared a conflict of interest on the above item and excused herself from the discussion and voting on the matter and left the meeting.Moved By:Councillor DaviesSeconded By:Councillor Donauer That the following be (re)appointed to the Saskatoon Public Library Board of Directors to the end of 2026: Jasmin Carlton Samantha Bear Anand Elango Sean Homenick That Carolanne Inglis-McQuay be appointed to the Saskatoon Public Library Board of Directors to the end of 2025. In Favour: (10)Councillor Davies, Councillor Jeffries, Councillor Donauer, Mayor Block, Councillor Dubois, Councillor Kelleher, Councillor Ford, Councillor MacDonald, Councillor Pearce, and Councillor TimonAbsent: (1)Councillor ParkerCARRIED UNANIMOUSLY (10 to 0)Councillor Parker re-entered the meeting. Item 8.2.1 was considered next. 9.COMMITTEE REPORTS (not on Consent Agenda) 9.1Standing Policy Committee on Environment, Utilities & Corporate Services 9.2Standing Policy Committee Transportation 9.2.1 McKercher Drive Extension Update – January 2025 [TS2025-0105] 1.Committee Report - McKercher Drive Extension Update - January 2025 .pdf2.Admin Report - McKercher Drive Extension Update - January 2025.pdf3.Append 1 - Erindale Neighbourhood Plan.pdf4.Append 2 - McKercher Drive Extension Functional Plan.pdf5.Append 3 - McKercher Drive Extension Parcel Information.pdf6.Append 4 - Next Steps for Review of Remnant Lands Process.pdf7.7.2.2 Communication - Robert Clipperton - Bus Riders of Saskatoon_Redacted.pdf8.9.2.1 - Request to Speak - Robert Clipperton - Bus Riders of Saskatoon_Redacted.pdf9.9.2.1 Communication - Corwyn Shomachuk_Redacted.pdfThe following letters were provided:Request to Speak Robert Clipperton, Bus Riders of Saskatoon, dated January 23, 2025; and Submitting Comments Corwyn Shomachuk, dated January 27, 2025; Councillor Dubois introduced the item as Chair of the Standing Policy Committee on Transportation. City Council heard from Robert Clipperton, Bus Riders of Saskatoon. Director of Transportation Magus responded to questions of Council.Moved By:Councillor DuboisSeconded By:Councillor Ford That a portion of the lands be allocated for street right-of-way for the intersection of McKercher Drive and 105th Street as outlined in the report of the Transportation and Construction Division, dated January 14, 2025; That a portion of the lands in Parcel B allocated for the extension adjacent to the Muskeg Lake Cree Nation property be offered for sale to the Muskeg Lake Cree Nation as set out in the report of the Transportation and Construction Division, dated January 14, 2025; and That proceeds from the sale of lands previously allocated for right-of-way be placed into the Dedicated Roadway Reserve. In Favour: (10)Councillor Davies, Councillor Jeffries, Councillor Donauer, Mayor Block, Councillor Dubois, Councillor Kelleher, Councillor Ford, Councillor MacDonald, Councillor Parker, and Councillor TimonAgainst: (1)Councillor PearceCARRIED (10 to 1)Item 15.1 was considered next. 9.3Standing Policy Committee on Planning, Development & Community Services 9.4Standing Policy Committee on Finance 9.5Governance and Priorities Committee 10.ADMINISTRATIVE REPORTS 10.1Transportation & Construction 10.2Utilities & Environment 10.3Community Services 10.4Saskatoon Fire 10.5Corporate Financial Services 10.6Strategy & Transformation 10.7Human Resources 10.8Public Policy & Government Relations 11.LEGISLATIVE REPORTS 11.1Office of the City Clerk 11.1.1Municipal Revenue Sharing – Declaration of Eligibility [CC2025-0101] 1.Admin Report - Municipal Revenue Sharing - Declaration of Eligibity 2024-2025.pdfA report of City Clerk's Office was provided and presented by City Clerk Tittemore. Moved By:Councillor DaviesSeconded By:Councillor DonauerThat City Council: Confirms the City of Saskatoon meets the following eligibility requirements of the Municipal Revenue Sharing Grant - Declaration of Eligibility for the reporting year 2024-2025: Submission of the 2023 Audited Financial Statement to the Ministry of Government Relations; Submission of the 2023 Public Reporting on Municipal Waterworks to the Ministry of Government Relations; In good standing with respect to the reporting and remittance of Education Property Taxes; Adoption of a Council Procedures Bylaw; Adoption of an Employee Code of Conduct; and All members of Council have filed and annually updated their Public Disclosure Statements, as required; and Authorizes the City Clerk, to sign the Declaration of Eligibility and submit it to the Ministry of Government Relations. In Favour: (7)Councillor Davies, Councillor Donauer, Mayor Block, Councillor Kelleher, Councillor MacDonald, Councillor Parker, and Councillor TimonAbsent: (4)Councillor Jeffries, Councillor Dubois, Councillor Ford, and Councillor PearceCARRIED UNANIMOUSLY (7 to 0)11.2Office of the City Solicitor 11.2.1Amendment to Bylaw No. 7200, The Traffic Bylaw [TS2024-1201] 1.Admin Report - The Traffic Amendment Bylaw, 2025.pdf2.Appendix 1 - Bylaw No. 10054, The Traffic Amendment Bylaw, 2025.pdfA report of City Solicitor's Office was provided and presented by City Solicitor Yelland. Councillors Pearce, Dubois, Ford, and Jeffries entered the meeting at 1:47 p.m.Moved By:Councillor DonauerSeconded By:Councillor MacDonaldThat permission be granted to introduce Bylaw No. 10054, and give same its FIRST reading.In Favour: (11)Councillor Davies, Councillor Jeffries, Councillor Donauer, Mayor Block, Councillor Dubois, Councillor Kelleher, Councillor Ford, Councillor MacDonald, Councillor Parker, Councillor Pearce, and Councillor TimonCARRIED UNANIMOUSLY (11 to 0)Moved By:Councillor KelleherSeconded By:Councillor ParkerThat Bylaw No. 10054 now be read a SECOND time.In Favour: (11)Councillor Davies, Councillor Jeffries, Councillor Donauer, Mayor Block, Councillor Dubois, Councillor Kelleher, Councillor Ford, Councillor MacDonald, Councillor Parker, Councillor Pearce, and Councillor TimonCARRIED UNANIMOUSLY (11 to 0)Moved By:Councillor DonauerSeconded By:Councillor TimonThat permission be granted to have Bylaw No. 10054 read a third time at this meeting.In Favour: (11)Councillor Davies, Councillor Jeffries, Councillor Donauer, Mayor Block, Councillor Dubois, Councillor Kelleher, Councillor Ford, Councillor MacDonald, Councillor Parker, Councillor Pearce, and Councillor TimonCARRIED UNANIMOUSLY (11 to 0)Moved By:Councillor DuboisSeconded By:Councillor FordThat Bylaw No. 10054 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: (11)Councillor Davies, Councillor Jeffries, Councillor Donauer, Mayor Block, Councillor Dubois, Councillor Kelleher, Councillor Ford, Councillor MacDonald, Councillor Parker, Councillor Pearce, and Councillor TimonCARRIED UNANIMOUSLY (11 to 0)12.OTHER REPORTS 13.INQUIRIES 14.MOTIONS (NOTICE PREVIOUSLY GIVEN) 14.1Councillor J. Parker - Expansion of Access to Public Washrooms and Drinking Water – Report Back Items [CC2025-0104] In accordance with Section 65 of The Procedures and Committees Bylaw, 9170, TAKE NOTICE that Councillor Parker provided the following Notice of Motion: "Whereas a pilot project for security supervision of public washrooms at North Kiwanis is currently funded until January 31, 2025, and without extension a service level gap in the community will occur following expiry of funding for the pilot;Whereas City Council at its December 2, 2024 budget meeting considered a report “Expansion of Access to Public Washrooms and Drinking Water – Report Back Items”, and resolved:“That Approach 4: Exploring partnerships and options to expand public washroom options in the Pleasant Hill and Riversdale areas as outlined in the report, be approved”, with no direction given on included report information on potential extension of the North Kiwanis project; andWhereas section 66.1 of The Procedures and Committees Bylaw restricts Council members from reintroducing matters for consideration within 12 months without rescission, and a notice of motion is required to rescind previous direction.Therefore, I move:That the December 2, 2024 resolution of Council “That Approach 4: Exploring partnerships and options to expand public washroom options in the Pleasant Hill and Riversdale areas as outlined in the report, be approved” be rescinded, with the following motions then made in place: That Approach 4: Exploring partnerships and options to expand public washroom options in the Pleasant Hill and Riversdale areas as outlined in the report, be approved; That an extension of the existing pilot of supervision at North Kiwanis be approved as per the December 2, 2024 report, to December 31, 2025 at a cost of $239,000, with funding to come from the Reserve for Capital Expenditures; and That reporting be brought forward for consideration as part of the 2026/27 budget regarding options for public washrooms as contained and updated from the December 2, 2024 report" Councillor Parker introduced the item. General Manager of Community Services Anger, along with Director of Emergency Management Organization Golden-McLeod, A/General Manager of Utilities and Environment Munro, City Manager Jorgenson and A/Chief Financial Officer Smith responded to questions of Council. Moved By:Councillor ParkerSeconded By:Councillor PearceThat the December 2, 2024 resolution of Council “That Approach 4: Exploring partnerships and options to expand public washroom options in the Pleasant Hill and Riversdale areas as outlined in the report, be approved” be rescinded, with the following motions then made in place: That Approach 4: Exploring partnerships and options to expand public washroom options in the Pleasant Hill and Riversdale areas as outlined in the report, be approved; That an extension of the existing pilot of supervision at North Kiwanis be approved as per the December 2, 2024 report, to December 31, 2025 at a cost of $239,000, with funding to come from the Reserve for Capital Expenditures; and That reporting be brought forward for consideration as part of the 2026/27 budget regarding options for public washrooms as contained and updated from the December 2, 2024 report" In Favour: (11)Councillor Davies, Councillor Jeffries, Councillor Donauer, Mayor Block, Councillor Dubois, Councillor Kelleher, Councillor Ford, Councillor MacDonald, Councillor Parker, Councillor Pearce, and Councillor TimonCARRIED UNANIMOUSLY (11 to 0)14.2Mayor C. Block - Homelessness in Saskatoon [CC2025-0105] 1.14.2 Request to Speak - Gail Gray-Degenhardt_Redacted.pdf2.14.2 Communication - Jeanne Corrigal_Redacted.pdfIn accordance with Section 65 of The Procedures and Committees Bylaw, 9170, TAKE NOTICE that Mayor Block provided the following Notice of Motion: "Whereas the City of Saskatoon, multiple service providers, Indigenous Rights Holders, Elders, and stakeholders have been working collaboratively to develop a new plan to address homelessness in Saskatoon; andWhereas the City is committed to ensuring Saskatoon residents and businesses have the opportunity to participate in developing solutions to homelessness; Therefore, I move that the Administration be directed to report back no later than March 2025, with an evaluation of, and potential role for the City, with respect to the new plan to address homelessness in Saskatoon that is currently under development; and That the Administration be directed to develop and bring forward a comprehensive process to ensure the community has the opportunity to have their voices heard by Council regarding the plan; and That the Administration be directed to bring forward a proposed Terms Of Reference and governance model for a Council Sub-Committee, whose mandate would be to activate partnerships to accelerate the plan." The following letters were provided: Request to Speak Gail Gray-Degenhardt, dated January 23, 2025; and Communication Jeanne Corrigal, dated January 22, 2025. It was noted that Gail Gray-Degenhardt was not in attendance to speak to City Council when the matter was considered.Councillor Davies assumed Chair. Mayor Block introduced the item.Moved By:Mayor BlockSeconded By:Councillor Pearce That the Administration be directed to report back no later than March 2025, with an evaluation of, and potential role for the City, with respect to the new plan to address homelessness in Saskatoon that is currently under development; and That the Administration be directed to develop and bring forward a comprehensive process to ensure the community has the opportunity to have their voices heard by Council regarding the plan; and That the Administration be directed to bring forward a proposed Terms Of Reference and governance model for a Council Sub-Committee, whose mandate would be to activate partnerships to accelerate the plan. In Favour: (11)Councillor Davies, Councillor Jeffries, Councillor Donauer, Mayor Block, Councillor Dubois, Councillor Kelleher, Councillor Ford, Councillor MacDonald, Councillor Parker, Councillor Pearce, and Councillor TimonCARRIED UNANIMOUSLY (11 to 0)Mayor Block assumed Chair.15.URGENT BUSINESS 15.1Request for Funding – 2026 National Major Music Awards Event– Council Policy No. C03-007, Special Events [CC2025-0106] 1.Admin Report - Request for Funding – 2026 National Major Music Awards Event– Council Policy No. C03-007, Special Events.pdf2.Append 1 - Discover Saskatoon Letter - 2026 National Major Music Awards Event.pdf3.15.1 Request to Speak - Stephanie Clovechok - Discover Saskatoon.pdfA report of Community Services Division was provided and presented by Director of Recreation and Community Development Roberts. A letter requesting to speak from Stephanie Clovechok, Discover Saskatoon, dated January 24, 2025 was also provided.Director of Recreation and Community Development Roberts responded to questions.Council heard from Stephanie Clovechok, Discover Saskatoon and she responded to questions.Moved By:Councillor TimonSeconded By:Councillor MacDonaldThat funding in the amount of $500,000, to Discover Saskatoon, be approved, under Council Policy C03-007, Special Events, to support the hosting of a National Major Music Awards Event, in 2026, pending: The successful award of the bid to host the event; and The submission of a detailed event application package. In Favour: (11)Councillor Davies, Councillor Jeffries, Councillor Donauer, Mayor Block, Councillor Dubois, Councillor Kelleher, Councillor Ford, Councillor MacDonald, Councillor Parker, Councillor Pearce, and Councillor TimonCARRIED UNANIMOUSLY (11 to 0)Council recessed at 1:05 p.m. and reconvened at 1:46 p.m. with all members of Council present with the exception of Councillors Pearce, Dubois, Ford, and Jeffries. Item 11.1.1 was considered next. 16.GIVING NOTICE 17.IN CAMERA SESSION (OPTIONAL) 18.ADJOURNMENT The meeting adjourned at 2:14 p.m.No Item Selected This item has no attachments.1.Post-Meeting Minutes - CITY COUNCIL AGENDA - RB SPECIAL MEETING_Dec12_2024 - English.pdf2.Post-Meeting Minutes - CITY COUNCIL AGENDA - REGULAR BUSINESS MEETING_Dec18_2024 - English.pdf1.Admin Report - Municipal Revenue Sharing - Declaration of Eligibity 2024-2025.pdf1.Committee Report - Water Conservation Budget Adjustment.pdf2.Admin Report - Water Conservation Budget Adjustment.pdf1.Committee Report - Infrastructure Canada – Active Transportation Fund 2025.pdf2.Admin Report - Infrastructure Canada - Active Transportation Fund 2025.pdf3.Appendix 1 - Project Descriptions.pdf4.7.2.1 Communication - Mike Winter - Walking Saskatoon_Redacted.pdf5.7.2.1 Communication - Jason Hanson - Saskatoon Cycles_Redacted.pdf6.7.2.1 Communication - Stephan Belanger_Redacted.pdf1.Committee Report - Saskatoon Transit 2025 Fleet Renewal Request.pdf2.Admin Report - Saskatoon Transit 2025 Fleet Renewal Plan.pdf3.7.1.1 Communication - Derek Cameron - Strong Towns YXE_Redacted.pdf4.7.1.1 Communication - Robert Clipperton - Bus Riders of Saskatoon_Redacted.pdf5.7.1.1 Communication - Jory Vermette_Redacted.pdf6.8.2.1 Request to Speak - Robert Clipperton - Bus Riders of Saskatoon_Redacted.pdf7.Comm - Glenn Wright, Sask Coalition for Sustainable Dev -Jan 13, 2025_Redacted.pdf8.8.2.1 Communication - Sherry Tarasoff _Redacted(1).pdf1.Committee Report - 2025 Cultural Grant Capital Reserve Awards.pdf2.Admin Report - 2025 Cultural Grant Capital Reserve Awards.pdf3.7.2.1 Request to Speak - Roman Pantel - On the Board Staging Company_Redacted.pdf1.Committee Report - Saskatchewan Urban Municipalities Association 2025 Membership Fees.pdf2.SUMA 2025 Membership Invoice.pdf1.Committee Report - Federation of Canadian Municipalities 2025-2026 Membership Fees.pdf2.FCM Membership Invoice 2025-2026.pdf3.FCM Optional Travel Fund Invoice.pdf1.Committee Report - Financial Review Audit.pdf2.Admin Report - Financial Review.pdf3.Append 1 - Financial Review - Audit Report.pdf4.Append 2 - Financial Review - Admin Responses.pdf5.7.3.1 - Comm - Sherry Tarasoff - Jan 13, 2025_Redacted(1).pdf6.PowerPoint - Derek Cameron Presentation - Strong Towns Budget Recommendations for Saskatoon.pdf7.8.4.4 Request to Speak - Derek Cameron - Strong Towns YXE_Redacted.pdf1.Committee Report - Property Realized Reserve Withdrawal 2024.pdf2.Admin Report - Property Realized Reserve Withdrawal 2024.pdf3.Append 1 - 2024 Transfer to PRR Reserve.pdf1.Committee Report - Natural Infrastructure Fund Budget Adjustments.pdf2.Admin Report - Natural Infrastructure Fund Budget Adjustments.pdf1.Committee Report - Investment Income Reserve.pdf2.Admin Report - Investment Income Reserve.pdf3.Append 1 - Proposed Investment Income Reserve.pdf1.Committee Report - McKercher Drive Extension Update - January 2025 .pdf2.Admin Report - McKercher Drive Extension Update - January 2025.pdf3.Append 1 - Erindale Neighbourhood Plan.pdf4.Append 2 - McKercher Drive Extension Functional Plan.pdf5.Append 3 - McKercher Drive Extension Parcel Information.pdf6.Append 4 - Next Steps for Review of Remnant Lands Process.pdf7.7.2.2 Communication - Robert Clipperton - Bus Riders of Saskatoon_Redacted.pdf8.9.2.1 - Request to Speak - Robert Clipperton - Bus Riders of Saskatoon_Redacted.pdf9.9.2.1 Communication - Corwyn Shomachuk_Redacted.pdf1.Committee Report - Shared Electric Kick Scooter Program Pilot - 2025 Update.pdf2.Admin Report - Shared Electric Kick Scooter Program Pilot - 2025 Update.pdf3.Append 1 - Project Background.pdf4.Append 2 - 2023 Shared Electric Kick Scooter Program Pilot - Regulatory Framework.pdf5.Append 3 - Highlights of the Regulatory Framework.pdf6.Append 4 - Pilot Project Outcomes - Bird.pdf7.Append 5 - Pilot Project Outcomes and Survey - Neuron.pdf8.Append 6 - Summary of Survey Results.pdf9.Append 7 - Pilot Project Survey - Bird.pdf10.Append 8 - City of Saskatoon Survey Results.pdf11.Append 9 - Insightrix Survey Results.pdf12.Append 10 - SHA Emergency Department Visits for Fall Involving Electric (Motorized) Scooter.pdf13.Append 11 - Summary of shared e-scooters in western Canada.pdf14.7.1.2 Communication - Derek Cameron_Redacted.pdf15.7.1.2 Communication - Jason Hanson - Saskatoon Cycles_Redacted.pdf16.TS2025-0104 7.1.2 Presentation - E-Scooter.pdf17.Neuron Saskatoon 2025 Council Update.pdf18.8.2.2 Request to Speak - Isaac Ransom - Neuron Mobility Canada_Redacted(1).pdf1.Committee Report - Albert Community Centre Management Committee - Terms of Reference-Meeting Procedures.pdf2.Letter - Barb Lucas - Albert Community Centre Terms of Reference_Redacted.pdf1.Committee Report - Marr Residence Annual Report 2024 .pdf2.PDCS 2025-0103 - Della Marshall - Marr Residence - Annual Report 2024.pdf1.Admin Report - The Traffic Amendment Bylaw, 2025.pdf2.Appendix 1 - Bylaw No. 10054, The Traffic Amendment Bylaw, 2025.pdf1.Committee Report - 2025 Appointments - Meewasin Valley Authority Board of Directors.pdf1.Committee Report - 2025 Appointments - P4G - Saskatoon North Partnership for Growth - District Planning Commission.pdf1.Committee Report - 2025 Appointments - Riversdale Business Improvement District Board of Directors.pdf1.Committee Report - 2025 Appointments - Centennial Auditorium and Convention Centre Corp Board of Directors (TCU Place).pdf1.Committee Report - 2025 Appointments - Saskatoon Public Library .pdf1.Committee Report - Development Appeals Board.pdf1.Committee Report - 2025 Appointments - Board of Revision .pdf1.Committee Report - 2025 Appointments - Saskatoon Accessibility Advisory Committee .pdf1.Committee Report - 2025 Appointments - Diversity, Equity and Inclusion Advisory Committee.pdf1.Admin Report - Request for Funding – 2026 National Major Music Awards Event– Council Policy No. C03-007, Special Events.pdf2.Append 1 - Discover Saskatoon Letter - 2026 National Major Music Awards Event.pdf3.15.1 Request to Speak - Stephanie Clovechok - Discover Saskatoon.pdf1.14.2 Request to Speak - Gail Gray-Degenhardt_Redacted.pdf2.14.2 Communication - Jeanne Corrigal_Redacted.pdf1.8.2.1 Request to Speak - Robert Clipperton - Bus Riders of Saskatoon_Redacted(1).pdf2.8.2.1 Communication - Sherry Tarasoff _Redacted.pdf3.8.2.2 Request to Speak - Isaac Ransom - Neuron Mobility Canada_Redacted.pdf4.8.4.4 Request to Speak - Derek Cameron - Strong Towns YXE_Redacted(1).pdf5.9.2.1 - Request to Speak - Robert Clipperton - Bus Riders of Saskatoon_Redacted(1).pdf6.9.2.1 Communication - Corwyn Shomachuk_Redacted(1).pdf7.14.2 Request to Speak - Gail Gray-Degenhardt_Redacted(1).pdf8.14.2 Communication - Jeanne Corrigal_Redacted(1).pdf9.15.1 Request to Speak - Stephanie Clovechok - Discover Saskatoon(1).pdf