ADMINISTRATION

  Council Meeting Minutes for June 24, 2002

 
CITY OF REVELSTOKE

MINUTES OF THE REGULAR COUNCIL MEETING HELD IN THE
COUNCIL CHAMBERS OF CITY HALL ON MONDAY, JUNE 24, 2002
COMMENCING AT 3:30 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
A. Mason, Director of Community Economic Development
B. Yeomans, Superintendent of Public Works
W. Rota, Fire Chief
A. Chell, Director of Parks, Recreation and Personnel

Others: S. Filipchuk, Revelstoke Cable TV
G. Chamberlain, Revelstoke Times Review
D. West, E Z Rock Radio
J. Abbott, MP*
B. Cooke

* Present for portion of meeting only



CALL TO ORDER:

Mayor Bernacki called the meeting to order at 3:30 p.m. and welcomed everyone in attendance.



ADOPTION OF THE AGENDA:

Moved by Councillor Richardson, seconded by Councillor Singh that the Agenda be adopted with the following additions: CORRESPONDENCE: 6.e) Copy of a letter to VSA Highway Maintenance Ltd. and Parks Canada Re: Trans Canada Highway Closure eastbound May 23, 2002; 6.f) Canadian Heritage Re: Cultural Capitals of Canada; COMMITTEE REPORTS: Councillor Richardson, Chairman Social – Culture, Child & Youth, and Community Liaison 10.b) Food Bank Update; OLD BUSINESS: 14.b) Big Eddy Assessments and Floodplain.
CARRIED



ADOPTION OF THE MINUTES:

1. Regular Council Meeting – June 10, 2002

Moved by Councillor Frew, seconded by Councillor Richardson that the Minutes of the Regular Council Meeting held June 10, 2002 be adopted as presented.
CARRIED



DELEGATION(S)

1. Jim Abbott, MP Re: Aquatic Centre Funding Request

Mr. Abbott thanked Mayor & Council for allowing him to attend the meeting. Mr. Abbott advised Council on the possible funding sources for an aquatic centre. The first funding source he checked was a $2 billion strategic fund for infrastructure which was announced last year. The rules for applying for this funding should be clarified over the summer but would not likely be appropriate for an aquatic centre as it is slated to go towards mega projects. The second funding source is the Canada / British Columbia Infrastructure Program which provides 75% of the fund for green projects and 25% for other community projects. An aquatic centre would fall under the 25% category for other community projects. Mr. Abbott advised that he had today confirmed that the 25% portion is over subscribed by almost $500 million of a possible $100 million to disburse. However, final decisions have not been made and there is a strong desire to distribute the money throughout the province, therefore an application by the City would still be possible.

Councillor Singh provided Mr. Abbott with a copy of an announcement of recent funding for an aquatic centre in Cornwall, Ontario contributed from Industry Canada. Mr. Abbott advised that he is not aware of any funding from this source and that discussions would have had to take place between the province and the government in order for this to happen. To his knowledge, no discussions have taken place with the current or previous provincial government in this regard.

Mayor Bernacki thanked Mr. Abbott for his presentation, he then retired from Council Chambers.

Moved by Councillor Singh, seconded by Councillor Fransen that the City make application to the Canada / British Columbia Infrastructure Program for assistance with funding for construction of an Aquatic Centre.
CARRIED

Moved by Councillor MacFarlane, seconded by Councillor Scarcella that staff contact the Minister’s office to request information with respect to making application through Industry Canada for funding to construct an Aquatic Centre.
CARRIED



BUSINESS ARISING FROM THE MINUTES:

1. Regular Council Meeting – June 10, 2002

Nil



CORRESPONDENCE:

1. Revelstoke Chamber of Commerce Re: Visitor Information Centre

Moved by Councillor Singh, seconded by Councillor MacFarlane that a letter be sent to the province requesting that they consider either a grant or lease to the City of part of the former VSA highway maintenance property owned by the province as compensation for the Visitor Information Centre having to move from its current location due to highway upgrades.
CARRIED

2. Wilderness Committee Re: Bugaboo Rainforest

3. Town of Princeton Re: Bugaboo – Western Canada Wilderness Committee

It was recommended that staff respond with concerns relating to the economic contributions via tourism and forestry sectors in the proposed area and that reference be made to the Kootenay Boundary Land Use Plan.

4. I.W.A. Canada Local 1-425 Re: Request for $500.00 contribution to develop a video entitled “Canadian Jobs and American Consumers – Paying the Price”

Moved by Councillor Singh, seconded by Councillor Fransen that the City contribute $500.00 towards the development of a video entitled “Canadian Jobs and American Consumers – Paying the Price” however, if the required amount to cover the project is not raised the $500.00 is to be returned to the City. The funds to be provided from the Council Contingency Fund.
CARRIED

5. Copy of a letter to VSA Highway Maintenance Ltd. and Parks Canada Re: Trans Canada Highway Closure eastbound – May 23, 2002

Moved by Councillor Singh, seconded by Councillor Fransen that the City send a letter to VSA Highway Maintenance Ltd. outlining concerns on how the recent road closure was handled and request they organize a meeting with Sentry Flagging or any other flagging companies they may contract with, businesses affected during the May 23, 2002 closure, the RCMP and Revelstoke Chamber of Commerce to establish some rules of conduct and that a copy of the letter be forwarded to the Ministry of Transportation.
CARRIED

6. Canadian Heritage Re: Cultural Capitals of Canada



COMMITTEE REPORTS:

COUNCILLOR FRANSEN, Chairman Environmental – Public Works

1. Minutes of a Public Works and Protection Committee Meeting – June 13, 2002

i. Sale of Digital Map Files

Moved by Councillor Fransen, seconded by Councillor Richardson that Council authorize the sale of digital data subject to the purchaser completing an information request / agreement and that a minimum fee of $75.00 per megabyte be set.
CARRIED

ii. School District / City – Tenth Street Improvements

Moved by Councillor Fransen, seconded by Councillor Frew that the Tenth Street road project proceed wherein the City matches School District #19’s funding in the amount of $10,000 from the City’s road maintenance budget.
CARRIED

iii. Bus Parking

Moved by Councillor Fransen, seconded by Councillor Richardson that Council authorize staff to proceed with designating the following areas for bus parking:

  • McArthur Avenue and First Street beside the City parking lot and

  • a portion of the City parking lot adjacent to McArthur Avenue upon completion of the modifications to the entrances.

CARRIED

iv. Recycle Bins Relocation

Moved by Councillor Fransen, seconded by Councillor Singh that Council authorize staff to proceed with relocating the recycle bins to the south side of the Fire Hall property as presented.
CARRIED



COUNCILLOR FREW, Chairman Environmental – Planning and Land Development

1. City of Revelstoke Zoning Amendment Bylaw No. 1666 (Caretaker’s Residence)

Moved by Councillor Frew, seconded by Councillor Singh that City of Revelstoke Zoning Amendment Bylaw No. 1666 receive Final Reading and be Adopted by Council.
CARRIED

2. City of Revelstoke Zoning Amendment Bylaw No. 1669 (Accessory Buildings – Non Residential Districts)

Moved by Councillor Frew, seconded by Councillor Fransen that City of Revelstoke Zoning Amendment Bylaw No. 1669 receive Final Reading and be Adopted by Council.
CARRIED

3. City of Revelstoke Zoning Amendment Bylaw No. 1685 (Clean Metal Recycling Facility – M2 Zone)

Moved by Councillor Frew, seconded by Councillor Scarcella that City of Revelstoke Zoning Amendment Bylaw No. 1685 receive Final Reading and be Adopted by Council.
CARRIED

4. City of Revelstoke Official Community Plan Amendment Bylaw No. 1686 (R. Skrypnyk – 2573 Big Eddy Road)

Moved by Councillor Frew, seconded by Councillor Fransen that City of Revelstoke Official Community Plan Bylaw No. 1686 receive Final Reading and be Adopted by Council.
CARRIED

5. City of Revelstoke Zoning Amendment Bylaw No. 1687 (R. Skrypnyk – 2573 Big Eddy Road)

Moved by Councillor Frew, seconded by Councillor Singh that City of Revelstoke Zoning Amendment Bylaw No. 1687 receive Final Reading and be Adopted by Council.
CARRIED

6. Minutes of a Planning Committee Meeting – June 12, 2002

i. Vince Sessa – 801 Third Street West (removal of shed)

Moved by Councillor Frew, seconded by Councillor Fransen that staff forward a letter to Mr. Sessa advising that the shed be removed at his expense by July 15, 2002.
CARRIED

ii. 400 Mackenzie Avenue – Home Occupation Business Licence

Moved by Councillor Frew, seconded by Councillor Singh that a home occupation business licence be issued for the year (expiring December 2002) subject to the applicants proceeding with a rezoning application and that the amended signage as originally submitted be approved.
CARRIED

iii. City of Revelstoke Zoning Amendment Bylaw No. 1688 (Accessory Building Sizes – Large Urban Lots)

Moved by Councillor Frew, seconded by Councillor Singh that City of Revelstoke Zoning Amendment Bylaw No. 1688 receive First and Second Readings and that a Public Hearing pursuant to Sections 890 and 892 of the Local Government Act be scheduled for July 22, 2002.
CARRIED

NOTE: Councillor Singh stated that he may be in a possible conflict of interest situation due to his business and retired from Council Chambers at 4:31 p.m.

6. Minutes of a Planning Committee Meeting – June 12, 2002

v. Retail Stores opening on Christmas Day

Moved by Councillor Scarcella, seconded by Councillor Frew that Council initiate a Bylaw amendment to have all retail stores closed on Christmas Day.

Opposed: Mayor Bernacki
Councillor Fransen
Councillor Frew
Councillor MacFarlane
Councillor Richardson
MOTION DEFEATED

NOTE: Councillor Singh returned to Council Chambers at 4:32 p.m.
vi. Development Permit No. DP-2002 –11 – 1401 Victoria Road West

Moved by Councillor Frew, seconded by Councillor Singh that Council authorize the issuance of Development Permit DP-2002-11.
CARRIED

7. Zoning Amendment Bylaw No. 1689 (Mountain Creek Contracting – 2573 Big Eddy Road)

Moved by Councillor Frew, seconded by Councillor Fransen that City of Revelstoke Zoning Amendment Bylaw No. 1689 receive First and Second Reading and that a date for the Public Hearing be scheduled for 3:00 p.m. on July 22, 2002.
CARRIED

8. City of Revelstoke Official Community Plan Amendment Bylaw No. 1690 / City of Revelstoke Zoning Amendment Bylaw No. 1691 (Land & Water BC Inc. – Westside Road)

Moved by Councillor Frew, seconded by Councillor Singh that City of Revelstoke Official Community Plan Amendment Bylaw No. 1690 receive First and Second Reading and that a date for Public Hearing be scheduled for 3:00 p.m. on July 22, 2002 and that City of Revelstoke Zoning Amendment Bylaw No. 1691 receive First and Second Reading and that a date for the Public Hearing be scheduled for 3:00 p.m. on July 22, 2002.
CARRIED

9. Development Permit DP-2001-10 – 1884 Trans Canada Highway

Moved by Councillor Frew, seconded by Councillor Scarcella that Development Permit DP-2001-10 be approved by Council.
CARRIED

NOTE: Councillor Singh stated that he may be in a possible conflict of interest situation due to his family owning property in the area and retired from Council Chambers at 4:40 p.m.

10. Development Variance Permit DVP-2000-16 – 1940 Allen Road

Moved by Councillor Frew, seconded by Councillor Fransen that Development Variance Permit DVP-2000-16 be approved subject to the owner supplying engineered designs for the foundations system.
CARRIED

NOTE: Councillor Singh returned to Council Chambers at 4:45 p.m.



COUNCILLOR MACFARLANE, Chairman Economic Development

1. Minutes of an Economic Development Committee Meeting – June 18, 2002

i. Fibre Optics Open Network

Moved by Councillor MacFarlane, seconded by Councillor Fransen that Council endorse the name of RevNet for the Revelstoke Fibre Optics Open Network Project.
CARRIED

ii. Environmental Strategy

Moved by Councillor MacFarlane, seconded by Councillor Scarcella that City Council appoint a steering committee of 12 people, representing various stakeholders in the community, to direct the community environmental strategy; that advertisements be placed in various local media outlets requesting applications for committee members from the general public; that the following groups be approached to submit names for consideration as steering committee members: Chamber of Commerce, CFDC of Revelstoke, Community Connections, Friends of Mount Revelstoke, North Columbia Environmental Society, and Illecillewaet Greenbelt Society; that staff from the following agencies be invited to act as resource people to the committee: Provincial Ministry of Sustainable Resource Management, Parks Canada and Columbia Kootenay Fisheries Renewal Program.
CARRIED

iii. Human Resources Development Canada Inequity of Support for Revelstoke

Moved by Councillor MacFarlane, seconded by Councillor Singh that Council write to the Honourable Jane Stewart, Minister of Human Resources Development Canada with a copy being sent to Jim Abbott, MP, requesting an explanation as to why Revelstoke is not receiving an equitable share of federal funding from her Ministry. In addition, the City will request consideration of a pilot project to distribute a fair share of HRDC funding directly to the municipal government to be used for economic development purposes which will reduce local unemployment.
CARRIED

iv. Tourism Strategy Update

Moved by Councillor MacFarlane, seconded by Councillor Singh that the task of updating the Revelstoke Tourism Development Strategy be added to the workplan of the Director of Community Economic Development.
CARRIED



COUNCILLOR RICHARDSON, Chairman Social – Culture, Child & Youth, and Community Liaison

1. Victim Assistance Activity Highlights – May 2002

2. Food Bank Update



COUNCILLOR SCARCELLA, Chairman Finance

1. City of Revelstoke Cheque Summary – June 10, 2002 - $1,338,635.96

2. Statement of Remuneration & Expenses – Elected Officials

3. Annual Financial Report – 2001

Moved by Councillor Scarcella, seconded by Councillor Richardson that the Annual Financial Report for the year ended December 31, 2001 be accepted as presented.
CARRIED



COUNCILLOR SINGH, Chairman Social – Parks and Recreation

1. Minutes of a Parks & Recreation Committee Meeting – June 12, 2002

MAYOR BERNACKI, Chairman Administration, Policy, Bylaws and Public Relations

1. City of Revelstoke Road Closure Bylaw No. 1692

Moved by Councillor Fransen, seconded by Councillor Singh that City of Revelstoke Road Closure Bylaw No. 1692 receive First, Second and Third Readings.
CARRIED



OLD BUSINESS:

1. Bob Clarke, General Manager, RCFC Re: Comments on “The Results Based Code” Discussion Paper

It was recommended that staff forward Mr. Clarke’s concerns with respect to provision of adequate transition and to implement a pilot project to the Provincial Government.

2. Big Eddy Assessments - Floodplain



NEW BUSINESS:

1. Resolution Re: Casino Licences

Moved by Councillor Singh seconded by Councillor Fransen that the City of Revelstoke write a letter to the Premier of BC and the British Columbia Lottery Corporation requesting the moratorium on new casino licenses be lifted to provide equity throughout the Province and that this request be forwarded to the UBCM in the form of a resolution.
CARRIED



RESOLVE INTO IN CAMERA:

Moved by Councillor Richardson, seconded by Councillor MacFarlane that Council resolve into In Camera at 5:25 p.m. to further consider items of business pursuant to Section 242.2 of the Local Government Act.
CARRIED



BUSINESS ITEMS TO REPORT:

No Report



ADJOURNMENT:

Moved by Councillor Richardson, seconded by Councillor MacFarlane that the meeting adjourn at 6:20 p.m.
CARRIED




DIRECTOR OF CORPORATE ADMINISTRATION

MAYOR


Certified a true copy this day of , .



Director of Corporate Administration
 


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