PUBLIC AGENDAGOVERNANCE AND PRIORITIESCOMMITTEEWednesday, March 13, 2024 at 9:30 A.m. - 5:30 P.m.Council Chamber, City HallCommittee Members:Deputy Mayor B. Dubois, ChairHis Worship Mayor C. ClarkCouncillor C. BlockCouncillor T. DaviesCouncillor R. DonauerCouncillor S. GersherCouncillor H. GoughCouncillor D. HillCouncillor Z. JeffriesCouncillor D. KirtonCouncillor M. LoewenSubmissions providing comments and/or requesting to speak will be accepted for public meetings using the online form at Saskatoon.ca/write-letter-council committees. If your submission includes a request to speak, you will be contacted by a representative from the City Clerk’s Office with further information. Submissions will be accepted no later than 5:00 p.m. on the Monday the week of the meeting.1.CALL TO ORDER The Chair will call the meeting to order on Treaty 6 Territory and the Traditional Homeland of the Métis People and confirm roll call.2.CONFIRMATION OF AGENDA RecommendationThat the agenda be confirmed as presented. 3.DECLARATION OF CONFLICT OF INTEREST 4.ADOPTION OF MINUTES 1.Post-Meeting Minutes - GOVERNANCE AND PRIORITIES COMMITTEE - PUBLIC_Feb14_2024 - English.pdfRecommendationThat the minutes of meeting of the Governance and Priorities Committee dated February 14, 2024 be adopted. 5.UNFINISHED BUSINESS 6.REQUESTS TO SPEAK (new matters) 6.1Integrity Commissioner - 2023 Annual Report [GPC2024-0301] 1.2023 Integrity Commissioner Annual Report.pdfThe 2023 Annual Report of the Office of the Integrity Commissioner for the City of Saskatoon is provided.Angela Kruk, Integrity Commissioner, will be in attendance to present the report.RecommendationThat the 2023 annual report of the Integrity Commissioner be received as information.6.2Julia Adamson - Friends of the Saskatoon Afforestation Areas Inc. - Proclamations Limited to One Per Year for Organizations [GPC2024-0304] 1.GPC2024-0304 - Request to Speak - Julia Adamson_Redacted.pdfA request to speak from Julia Adamson, Friends of the Saskatoon Afforestation Areas Inc., dated February 21, 2024 is provided.RecommendationThat the information be received.7.COMMUNICATIONS (requiring the direction of the Committee) 8.ADMINISTRATIVE AND LEGISLATIVE REPORTS 8.1Decision Reports 8.1.1Saskatoon Municipal Review Commission – Future Path [GPC2024-0302] 1.Admin Report - Saskatoon Municipal Review Commission - Future Path.pdf2.Appendix 1 - Email from SMRC dated September 14, 2023.pdf3.Appendix 2 - Email of January 29, 2024.pdf4.Appendix 3 - Jurisdictional Scan.pdfA report of the City Solicitor's Office is provided.RecommendationThat the Governance and Priorities Committee recommend to City Council that: The Saskatoon Municipal Review Commission be disbanded, and a new Compensation Review Committee be struck on an eight-year cycle (option 2(b)); The City Solicitor take the necessary steps to repeal Bylaw No. 9242, The Saskatoon Municipal Review Commission Bylaw, 2014; and The City Solicitor bring forward a new bylaw creating a Council Compensation Review Committee for City Council’s consideration. 8.2Approval Reports 8.2.1Registration of City’s Coat of Arms and Flag [GPC2024-0303] 1.Approval Report - City's Coat of Arms and Flag.pdf2.Appendix 1 - Coat of Arms and Flag.pdfA report of the City Solicitor's Office is provided.RecommendationThat the Governance and Priorities Committee recommend to City Council that: 1. The City apply to the Canada Heraldic Authority to register the City’s coat of arms and flag; and 2. The City Clerk’s Office lead the application process.8.2.2Amendment to The Procedures and Committees Bylaw, 2014 [GPC2024-0304] 1.Amendment to The Procedures and Committee Bylaw, 2014.pdf2.Appendix 1 - Draft Schedule C.pdfA report of the City Solicitor's Office is provided.RecommendationThat the Governance and Priorities Committee recommend to City Council that Schedule “C” of Bylaw No. 9170, The Procedures and Committees Bylaw, 2014 be amended as outlined in the March 13, 2024 report of the City Solicitor's Office.8.2.32024 Municipal and School Board Elections - Amendments to Bylaw No. 8191, The Election Bylaw, 2012 [GPC2023-0502] 1.2024 Local Government Elections – Amendments to The Elections Bylaw.pdf2.Append 1 - 2023, Chapter 32 - An Act to amend The LGEA, 2015.pdf3.Append 2 - 120,23 - Saskatchewan Regulations.pdfA report of the City Clerk's Office is provided.RecommendationThat the Governance and Priorities Committee recommend to City Council that the City Solicitor be instructed to amend Bylaw No. 8191, The Election Bylaw, 2012, as outlined in the report of the City Clerk dated March 13, 2024.8.3Information Reports RecommendationThat the reports submitted as Items 8.3.1 and 8.3.2 be received as information.8.3.1Downtown Event and Entertainment District - Updated Timing for Preliminary Funding Strategy [DEED2023-01] 1.Admin Report - Downtown Event and Entertainment District - Updated Timing for Preliminary Funding Strategy.pdfA report of the Transportation and Construction Division is provided.8.3.2City Council Strategic Priority and Leadership Initiative – 2024 Q1 Update [GPC2024-0306] 1.Admin Report - City Council Strategic Priority and Leadership Initiative - 2024 Q1 Update.pdf2.Append 1 - SPF Usage and Balance February 2024.pdfA report of the City Clerk's Office is provided.9.MOTIONS (notice previously given) 10.URGENT BUSINESS 11.GIVING NOTICE 12.VERBAL UPDATES 12.1Council Members - His Worship the Mayor, FCM/SUMA, Boards, Committees and Commissions 12.2Administration 13.IN CAMERA SESSION RecommendationThat the Committee move In Camera to consider the following items.13.1Verbal Updates Public Comments: 13.1.1Council Members - His Worship the Mayor; FCM/SUMA; Boards, Committees & Commissions; Personnel Subcommittee (if required) Attachments | Public Comments1.Post-Meeting Minutes - GOVERNANCE AND PRIORITIES COMMITTEE - PUBLIC_Feb14_2024 - English.pdf13.1.2Administration Public Comments: 13.1.2.1City Manager Updates Public Comments: [In Camera - Sections 13, 14(1), 15(1), 16(1), 17(1), 18(1), 19 and 20 LAFOIP]13.2Appointments - Boards, Commissions and Committees [CK 225-4-3] Public Comments: In Camera - Consultations/Deliberations; Personal Information - Sections 16(1)(b) and (d) and 28 of LAFOIP]13.2.1Appointments - Diversity, Equity and Inclusion Advisory Committee Public Comments: 13.2.2Appointments - Saskatoon Accessibility Advisory Committee Public Comments: 13.2.3Appointments - Saskatoon Environmental Advisory Committee Public Comments: 13.2.4Appointments - Albert Community Centre Management Committee Public Comments: 13.2.5Appointments - Board of Revision Public Comments: 13.2.6Appointments - Development Appeals Board Public Comments: 13.2.7Appointments - The Art Gallery of Saskatchewan Inc. (Remai Modern) Board Public Comments: 14.RISE AND REPORT 15.ADJOURNMENT No Item Selected This item has no attachments.1.2023 Integrity Commissioner Annual Report.pdf1.Admin Report - Downtown Event and Entertainment District - Updated Timing for Preliminary Funding Strategy.pdf1.Admin Report - Saskatoon Municipal Review Commission - Future Path.pdf2.Appendix 1 - Email from SMRC dated September 14, 2023.pdf3.Appendix 2 - Email of January 29, 2024.pdf4.Appendix 3 - Jurisdictional Scan.pdf1.Approval Report - City's Coat of Arms and Flag.pdf2.Appendix 1 - Coat of Arms and Flag.pdf1.GPC2024-0304 - Request to Speak - Julia Adamson_Redacted.pdf1.Amendment to The Procedures and Committee Bylaw, 2014.pdf2.Appendix 1 - Draft Schedule C.pdf1.Post-Meeting Minutes - GOVERNANCE AND PRIORITIES COMMITTEE - PUBLIC_Feb14_2024 - English.pdf1.Admin Report - City Council Strategic Priority and Leadership Initiative - 2024 Q1 Update.pdf2.Append 1 - SPF Usage and Balance February 2024.pdf1.2024 Local Government Elections – Amendments to The Elections Bylaw.pdf2.Append 1 - 2023, Chapter 32 - An Act to amend The LGEA, 2015.pdf3.Append 2 - 120,23 - Saskatchewan Regulations.pdf