CITY COUNCIL MEETINGAGENDAMonday, October 16, 2023 3:00 P.m. - 7:00 P.m.Council Chambers, City HallATTENDEESMayor J. Clayton, G. Berg, W. Bosch, M. O'Connor, K. O’Toole, G. Blackmore, D. Bressey, C. Thiessen, and W. Pilat All City of Grande Prairie public meetings of Council are accessible to the public as a live stream broadcast through our website at: Meeting Webcast | City of Grande Prairie (cityofgp.com) Anyone wishing to attend to speak as a delegate must contact Legislative Services at [email protected] to submit their presentations in advance. Delegates have the option of attending in person or via remote access.1.CALL TO ORDER 2.ADOPTION OF PREVIOUS COUNCIL MEETING MINUTES 2.1City Council Meeting 1.29 CC October 3 2023.pdfRecommendation:Council adopt the minutes of the City Council meeting held October 3, 2023, as presented.3.ADOPTION OF AGENDA Recommendation:Council adopt the Agenda as presented.4.DELEGATIONS 4.1Rising Above 1.Delegation - Rising Above.pdf2.Rising Higher_A New Facility for Rising Above - FINAL-compressed.pdf4.2Brooke Blaikie 1.Delegation - Brooke Blaikie.pdf5.REPORTS 5.1Grande Prairie Public Library Operational Funding Request 1.Grande Prairie Public Library Operational Funding Oct 16 2023.pdf2.Attachment 1_GPPL Service Levels.pdfRecommendation:Council approve Operational Funding for the Grande Prairie Public Library.6.COMMITTEE BUSINESS 6.1Financial & Administrative Services Committee 1.12 FAS October 10 2023.pdfRecommendation:Council adopt the minutes of the Financial & Administrative Services Committee meeting held October 10, 2023, as presented.6.2Invest GP Committee 1.15 IGP October 10 2023.pdfRecommendation:Council adopt the minutes of the Invest GP Committee meeting held October 10, 2023, as presented.6.3Strategy & Communication Services Committee 1.14 SCS October 10 2023.pdfRecommendation:Council adopt the minutes of the Strategy & Communication Services Committee meeting held October 10, 2023, as presented.6.4Public & Protective Services Committee 1.17 PPS October 10 2023.pdfRecommendation:Council adopt the minutes of the Public & Protective Services Committee meeting held October 10, 2023, as presented.1.Indoor Climbing Wall Project 1.Climbing Wall Report Oct 10 2023.pdfRecommendation:Council approve the location of the Indoor Climbing Wall at the Activity and Reception Centre, as recommended.2.Proposed Recreation Facility Site Options 1.Proposed Recreation Facility Site Plans Oct 10 2023.pdf2.Attachment 1_Avondale Rec Facility Site Options Final.pdf3.Attachment 2_Avondale Site Land Ownership.pdfRecommendation:Council select preferred site layout(s) from Options 3, 4 & 5 for the proposed recreation facility to guide the public engagement program.3.Coordinated Care Campus Phase 3 Roof Replacement 1.Coordinated Care Campus Roof Replacement Report.pdfRecommendation:Council approve up to $780,000 to replace the roof at the Coordinated Care Campus from the Financial Stabilization Reserve. 6.5Operational Services Committee 1.16 OS October 10 2023.pdfRecommendation:Council adopt the minutes of the Operational Services Committee meeting held October 10, 2023, as presented.1.Playground Strategy 1.Playground Strategy Report.pdf2.Attachment 1 - City of Grande Prairie Playground Strategy.pdfRecommendation:Council approve the Playground Strategy as presented in Attachment 1. 2.Naturalization Update 1.Naturalization Update.pdfRecommendation:Council direct Administration to: - Adjust the Boulevard Naturalization Pilot Program to return areas adjacent to residential private property to pre-pilot mowing rotations; - Adjust the Boulevard Naturalization Pilot Program to return the south portion of the 84 Avenue pilot area to pre-pilot mowing rotations to avoid future tree conflicts with existing overhead power and snow storage capacity; and - Adjust city-wide locations of naturalization outside of the Boulevard Naturalization Pilot Program to accommodate FireSmart principles where possible as presented in Attachment 4. 6.6Council Committee of the Whole 1.30 CCW October 11 2023.pdfRecommendation:Council adopt the minutes of the Council Committee of the Whole meeting held October 11, 2023, as presented.7.CORRESPONDENCE 8.UNFINISHED BUSINESS 8.1Borrowing Bylaw C-1468 1.bc1468 Draft 1st reading.pdfRecommendation:Council give second and third reading to Borrowing Bylaw C-1468.9.DELEGATION BUSINESS 10.NOTICE OF MOTION 11.RECESS 12.DELEGATIONS (6:00 PM) 12.1Dustin Archibald 1.Delegation - Dustin Archibald.pdf13.PUBLIC HEARINGS 14.DELEGATION BUSINESS 15.COUNCIL MEMBER REPORTS 16.ADJOURNMENT No Item Selected This item has no attachments1.Proposed Recreation Facility Site Plans Oct 10 2023.pdf2.Attachment 1_Avondale Rec Facility Site Options Final.pdf3.Attachment 2_Avondale Site Land Ownership.pdf1.Climbing Wall Report Oct 10 2023.pdf1.Coordinated Care Campus Roof Replacement Report.pdf1.Playground Strategy Report.pdf2.Attachment 1 - City of Grande Prairie Playground Strategy.pdf1.29 CC October 3 2023.pdf1.Naturalization Update.pdf1.Delegation - Rising Above.pdf2.Rising Higher_A New Facility for Rising Above - FINAL-compressed.pdf1.bc1468 Draft 1st reading.pdf1.Grande Prairie Public Library Operational Funding Oct 16 2023.pdf2.Attachment 1_GPPL Service Levels.pdf1.12 FAS October 10 2023.pdf1.15 IGP October 10 2023.pdf1.14 SCS October 10 2023.pdf1.16 OS October 10 2023.pdf1.30 CCW October 11 2023.pdf1.Delegation - Dustin Archibald.pdf1.17 PPS October 10 2023.pdf1.Delegation - Brooke Blaikie.pdf