ADMINISTRATION

  Council Meeting Minutes for August 26, 2002

 
CITY OF REVELSTOKE

MINUTES OF THE REGULAR COUNCIL MEETING HELD IN THE
COUNCIL CHAMBERS OF CITY HALL ON MONDAY, AUGUST 26, 2002
COMMENCING AT 3:30 P.M.



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

Excused: Councillor: M. Singh

Staff:
T.L. LeRose, Deputy Director of Corporate Administration
R. Hillary, Collector
E. Greenwood, Administration Secretary
B. Yeomans, Superintendent of Public Works
T. Knight, City Planner
A. Mason, Director of Community Economic Development

Others: S. Filipchuk, Revelstoke Cable TV
G. Chamberlain, Revelstoke Times Review
N. O’Leary, Revelstoke News
D. West, E Z Rock Radio
R. Nickel*
J. Wilson
M. McElree*
K. MacLean
J. Beech*
* 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 Scarcella, seconded by Councillor Frew that the Agenda be adopted with the following change and addition COMMITTEE REPORTS: Councillor Frew, Chairman Environmental – Planning and Development, that item 7.c) Minutes of a Planning Committee Meeting – August 14, 2002 be re-numbered to 7.a) and the remainder of items be re-numbered accordingly; OLD BUSINESS: 13.a) Trans Canada Highway.
CARRIED


ADOPTION OF THE MINUTES:

1. Regular Council Meeting – August 12, 2002

Moved by Councillor Frew, seconded by Councillor Fransen that the Minutes of the Regular Council Meeting held August 12, 2002 be adopted as presented.
CARRIED


BUSINESS ARISING FROM THE MINUTES:

1. Regular Council Meeting – August 12, 2002

Nil.


CORRESPONDENCE:

1. Revelstoke Art Group Re: Economic Opportunity Fund Request in the amount of $3500.00

Moved by Councillor Fransen, seconded by Councillor Scarcella that the Revelstoke Art Group’s request for funding in the amount of $3500.00 from the Economic Opportunity Fund be referred to both the Economic Development Committee and the Finance Committee for review and report back to Council.
CARRIED

2. McKenzie Accounting Re: Encroachments on City Sidewalks (tables, signage & display racks)

3. District of Kitimat Re: Alcan Power Sales

4. Cops for Kids Re: Bike Ride September 4 – 15, 2002


COMMITTEE REPORTS:

COUNCILLOR FRANSEN, Chairman Environmental – Public Works

No Report.


COUNCILLOR FREW, Chairman Environmental – Planning and Land Development

1. Minutes of a Planning Committee Meeting – August 14, 2002

i. H & J Ready Mix Ltd – Westside Road

Moved by Councillor Frew, seconded by Councillor Fransen that staff send a letter to the Ministry of Forests with regard to restricting firewood cutting in the buffer area along the Columbia River.
CARRIED

Moved by Councillor Frew, seconded by Councillor Fransen that a Restrictive Covenant be placed on the buffer area to restrict development. The buffer area is a strip of mature timber along the Columbia River, 100 metres wide from the river bank.
CARRIED

Moved by Councillor Frew, seconded by Councillor Fransen that staff obtain a legal opinion on whether or not the City can legally request rezoning on a parcel of land to be tenured.
CARRIED

Moved by Councillor Frew, seconded by Councillor Fransen that staff request Urban Systems Ltd. to complete a study on Westside Road as originally financed by BC Assets & Land which would include Urban Reserve and the property in question.
CARRIED

ii. J. Beech - 1300 Douglas Street

Moved by Councillor Frew, seconded by Councillor Fransen that the Planning Department be authorized to prepare the Zoning Amendment Bylaw and to draft Development Permit No. DP-2002-12; that staff be authorized to notify the applicant of the following requirements:
a) placement of Public Notification Sign on site;
b) resubmission of a detailed site plan to address deficiencies in parking, handicapped access, location of refuse containers and possible encroachment onto City property; and
c) cancellation of interior lot line on the subject properties;
that staff be authorized to refer the building designs to Mainstreet Consulting Associates; and that a structural engineers report be submitted.
CARRIED

iii. Revelstoke Builders/Home Hardware - 201 Campbell Avenue

Moved by Councillor Frew, seconded by Councillor MacFarlane that the Planning Department be authorized to draft Development Permit DP-2002-15 subject to receipt of a landscape plan, cost estimate and Letter of Credit for landscaping and consolidation of interior lot lines.
CARRIED

NOTE: Mr. J. Beech left the meeting at 3:50 p.m.

NOTE: Councillor Fransen stated that he may be in a possible conflict of interest situation and retired from Council Chambers at 3:51 p.m.

iv. K. & M. Granstrom - 151 Columbia Park Drive

Moved by Councillor Frew, seconded by Councillor Scarcella that staff advise the adjacent property owners on the process of the application to date and that the concerns raised in their letter can be addressed during the process.
CARRIED

NOTE: Councillor Fransen returned to Council Chambers at 3:52 p.m.

v. North Columbia Environmental Society – Urban Forestry Plan Feasibility Study

Moved by Councillor Frew, seconded by Councillor MacFarlane that the Urban Forestry Plan Feasibility Study be referred to the Advisory Planning Commission and the Environmental Strategy Steering Committee for review.
CARRIED

2. H & J Ready Mix Ltd. – Westside Road

Moved by Councillor Frew, seconded by Councillor Fransen that staff contact Land and Water B.C. Inc. to request an extension to H & J Ready Mix Ltd.’s application as a study for the area has been requested.
CARRIED

3. City of Revelstoke Road Closure Bylaw No. 1692

Moved by Councillor MacFarlane, seconded by Councillor Scarcella that City of Revelstoke Road Closure Bylaw No. 1692 be deferred until staff request the applicant to obtain a geotechnical report and that Planning staff facilitate a meeting with the affected property owners and the applicant to discuss their concerns and possible solution.
CARRIED
Opposed: Councillor Fransen

NOTE: Mr. McElree left the meeting at 4:15 p.m.

4. Executive Flight Centre - Development Permit DP-2002-16

Moved by Councillor Frew, seconded by Councillor Fransen that Development Permit DP-2002-16 be approved.
CARRIED

NOTE: Mr. Nickel left the meeting at 4:20 p.m.

5. Minutes of a Heritage Commission Meeting – August 21, 2002


COUNCILLOR MACFARLANE, Chairman Economic Development

1. Community Economic Development Report – August 21, 2002


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

No Report.


COUNCILLOR SCARCELLA, Chairman Finance

1. City of Revelstoke Cheque Summary – August 22, 2002 - $1,308,290.76


COUNCILLOR SINGH, Chairman Social – Parks and Recreation

No Report


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

No Report.


OLD BUSINESS:

1. Trans Canada Highway

Moved by Councillor MacFarlane, seconded by Councillor Frew that the City of Revelstoke write a letter to Prime Minister Chretien once again to remind him of the importance of upgrading the Trans Canada Highway in our area and state in the letter that New Brunswick is not the only place which requires upgrading of the Trans Canada Highway.
CARRIED


NEW BUSINESS:

Nil.


RESOLVE INTO IN CAMERA:

Moved by Councillor Richardson, seconded by Councillor MacFarlane that Council resolve into In Camera at 4:30 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 MacFarlane, seconded by Councillor Scarcella that the meeting adjourn at 4:45 p.m.
CARRIED



DEPUTY DIRECTOR OF CORPORATE ADMINISTRATION
MAYOR


Certified a true copy this day of , .


Director of Corporate Administration


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