MINUTES OF A SPECIAL COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS OF CITY HALL ON WEDNESDAY, MAY 15, 2002
COMMENCING AT 12:10 P.M.


PRESENT: Council: Mayor G. Bernacki
Councillors: M. Fransen, P. Frew, B. MacFarlane N. Richardson,
T. Scarcella, M. Singh

Staff: D.H. DeGagne, Chief Administrative Officer/Director of Corporate Administration
G. Inglis, Director of Finance
T.L. LeRose, Deputy Director of Corporate Administration
E. Greenwood, Administration Secretary

CALL TO ORDER:

Mayor Bernacki called the meeting to order at 12:15 p.m. and welcomed everyone in attendance.

ADOPTION OF THE AGENDA:

Moved by Councillor MacFarlane, seconded by Councillor Richardson that the Agenda be adopted as presented.
CARRIED

BUSINESS ITEMS:

1. City of Revelstoke Five Year Financial Plan Bylaw No. 1679

Moved by Councillor Frew, seconded by Councillor MacFarlane that City of Revelstoke Five Year Financial Plan Bylaw No. 1679 receive Final Reading and be Adopted by Council.
CARRIED

Opposed: Councillor Fransen, Councillor Scarcella, Councillor Singh

2. City of Revelstoke Tax Rates Bylaw No. 1680

Moved by Councillor MacFarlane, seconded by Councillor Richardson that the City of Revelstoke Tax Rates Bylaw No. 1680 receive Final Reading and be Adopted by Council.
CARRIED

Opposed: Councillor Fransen, Councillor Scarcella, Councillor Singh

3. City of Revelstoke Water Regulations Amendment Bylaw No. 1678

Moved by Councillor Fransen, seconded by Councillor Frew that City of Revelstoke Water Regulations Amendment Bylaw No. 1678 receive Final Reading and be Adopted by Council.
CARRIED

Opposed: Councillor Scarcella

4. City of Revelstoke Road Reconstruction and Rehabilitation Loan Authorization Bylaw No. 1681

Moved by Councillor Frew, seconded by Councillor Fransen that Third Reading of City of Revelstoke Road Reconstruction and Rehabilitation Loan Authorization Bylaw No. 1681 be rescinded and that City of Revelstoke Road Reconstruction and Rehabilitation Loan Authorization Bylaw No. 1681, as amended, receive Third Reading.
CARRIED

ADJOURNMENT:

Moved by Councillor Richardson, seconded by Councillor Fransen that the meeting adjourn at 12:20 p.m.
CARRIED




_________________________________ ________________________________
DIRECTOR OF CORPORATE MAYOR
ADMINISTRATION



Certified a true copy this _____ day of ________________, ______.



_______________________________
Director of Corporate Administration

[Back to Council Meeting Minutes Main Page]