ADMINISTRATION

  Council Meeting Minutes for October 28, 2002

 
CITY OF REVELSTOKE

MINUTES OF THE REGULAR COUNCIL MEETING HELD IN THE
COUNCIL CHAMBERS OF CITY HALL ON MONDAY, OCTOBER 28, 2002
COMMENCING AT 3:30 P.M.



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

Excused: Councillor T. Scarcella

Staff: D.H. DeGagne, Chief Administrative Officer/Director of
Corporate Administration
G. Inglis, Director of Finance
E. Greenwood, Administration Secretary
B. Yeomans, Superintendent of Public Works
T. Knight, City Planner
A. Chell*, Director of Parks, Recreation and Personnel
A. Mason, Director of Community Economic Development
W. Rota, Fire Chief

Others: S. Filipchuk, Revelstoke Cable TV
G. Chamberlain, Revelstoke Times Review
N. O’Leary, Revelstoke News
D. West, E Z Rock Radio
C. Powadiuk,*

* Present for Portion of Meeting Only


CALL TO ORDER:

Mayor Bernacki Called the meeting to order at 3:32 p.m. and welcomed everyone in attendance.


ADOPTION OF THE AGENDA:

Moved by Councillor Richardson, seconded by Councillor MacFarlane that the Agenda be adopted with the following additions CORRESPONDENCE: 6.b) Addition to this item - Comments from City Planner regarding Liquor Policy; 6.i) Alpine Inn and Suites Re: Victoria Road Signage; COMMITTEE REPORTS - COUNCILLOR FREW, Chairman Environmental – Planning and Development: 8.d) Development Permit DP-2002-14 – 1300 Douglas Street; COMMITTEE REPORTS – COUNCILLOR RICHARDSON, Chairman Social – Culture, Child & Youth, and Community Liaison 10.b) Food Bank Update; NEW BUSINESS: 15.a) Genetic Disorder known as Ectodermal Dysplasia.
CARRIED


ADOPTION OF THE MINUTES:

1. Regular Council Meeting – October 15, 2002

Moved by Councillor Richardson, seconded by Councillor Frew that the Minutes of the Regular Council Meeting held October 15, 2002 be adopted as presented.
CARRIED

2. Minutes of a Public Hearing – October 15, 2002

Moved by Councillor Frew, seconded by Councillor MacFarlane that the Minutes of the Public Hearing held October 15, 2002 be received by Council.
CARRIED


BUSINESS ARISING FROM THE MINUTES:

1. Regular Council Meeting – October 15, 2002

i. Hydro Dam Taxation

Councillor Fransen asked whether a letter had been sent requesting the meeting with Premier Gordon Campbell and the Honourable Richard Neufeld, Minister Responsible for BC Hydro. Mayor Bernacki and the Chief Administrative Officer advised that the Mayor will be speaking with the Premier by phone first to determine if a decision had been reached thereby making a meeting unnecessary.

DELEGATION(S)

1. Carol Powadiuk, Community Career Centre Society

Launching the Revelstoke English Language School

Ms. Powadiuk advised Council that the Community Career Centre Society is currently undergoing a re-organization. Funding for the Society ceased in the year 2000 and in order to generate revenue they are launching the Revelstoke English Language School for International students. Ms. Powadiuk informed Council that she will be traveling to Taiwan and South Korea to promote the Revelstoke English Language School and Revelstoke as a destination. The school will be presented as a unique opportunity to study English in a spectacular mountain community abundant with great nature and adventure activities. The goal is for 24 students to attend the school in January 2003 however, this may not be achieved in the first year. Startup costs are estimated to be in the vicinity of $28,000 and Ms. Powadiuk asked Council if they would consider providing assistance for this project.

Moved by Councillor Singh, seconded by Councillor Richardson that the request for assistance to launch the Revelstoke English Language School be referred to the Finance Committee for review.
CARRIED

Video Conferencing

Ms. Powadiuk advised Council that in 1995 when the Skills Centres were set up in British Columbia they were equipped with expensive video conferencing equipment and funds to provide video conferencing to small communities. Funding is no longer provided and the costs have been borne by the Skills Centre for the last two years for maintaining this service. The Revelstoke Community Career Centre Society (formerly Revelstoke Community Skills Centre Society) is no longer able to bear this cost alone. To maintain the communication lines and the technical support costs $3,000.00 per year as well as additional costs for staff services. Ms. Powadiuk asked Council if they would consider paying the $3,000 per year which would cover the cost of the communication lines and the technical support for the video conferencing to be maintained in Revelstoke.

Moved by Councillor MacFarlane, seconded by Councillor Fransen that the request for the City to pay $3,000 per year to assist with the costs of maintaining video conferencing in Revelstoke be referred to the Finance Committee for review.
CARRIED

Mayor Bernacki thanked Ms. Powadiuk for attending the meeting, she then retired from Council Chambers at 3:47 p.m.


CORRESPONDENCE:

1. Minister of Human Resources Development Re: Services in the Community

2. Letter from UBCM to Minister Rich Coleman Re: Liquor Policy with comments from Sgt. Kleinsmith and T. Knight, City Planner

Moved by Councillor Richardson, seconded by Councillor Fransen that this item be deferred to the Council Meeting on November 12, 2002 to allow Council more time to review the information.
CARRIED

3. Chamber of Commerce Re: Application to Economic Opportunity Fund in the amount of $3,000.00

Moved by Councillor MacFarlane, seconded by Councillor Fransen that Council support the application of the Chamber of Commerce to the Economic Opportunity Fund for funding in the amount of $3,000 to be used to replace the trade show booth.
CARRIED

4. I.W.A. Canada Re: Softwood Lumber Dispute and Pension-Bridging Proposal

Moved by Councillor MacFarlane, seconded by Councillor Richardson that City Council advise Minister Manley and others in Cabinet of their support for the IWA Canada’s pension-bridging proposal.
CARRIED
Opposed: Councillor Fransen

5. Scott and Kathy Burke Re: Grant-in-aid Request

Moved by Councillor Fransen, seconded by Councillor Richardson that Council waive the fee for the use of the Community Centre for a fundraising event on December 31, 2002 the proceeds to go to Sam and Jodie McNutt’s Trust Fund.
CARRIED

6. BC Disability Sports Re: Invitation for Revelstoke to submit a bid to host either the 2004 or 2005 BC Disability Games

Moved by Councillor Singh, seconded by Councillor Fransen that the invitation for Revelstoke to submit a bid to host either the 2004 or 2005 BC Disability Games be referred to the Parks and Recreation Committee to prepare an application.
CARRIED

7. BC Transit Re: Funding and Service Strategy Review

Note: A. Chell, Director of Parks, Recreation and Personnel left the meeting at 4:10 p.m.

8. Royal Canadian Legion Branch #46 Re: Request to Parade and representation at Cenotaph on Monday, November 11, 2002

Moved by Councillor Fransen, seconded by Councillor Richardson that Council approve the request from the Royal Canadian Legion, Branch No. 46 to parade from City Hall to the Cenotaph on Monday, November 11, 2002 at 10:30 a.m.
CARRIED

9. Alpine Inn & Suites Re: Victoria Road Signs

Moved by Councillor Singh, seconded by Councillor Fransen that the deadline to remove the pole signs on Victoria Road be extended to June 30, 2003.
CARRIED


COMMITTEE REPORTS:

COUNCILLOR FRANSEN, Chairman Environmental – Public Works

1. Minutes of a Public Works and Protection Committee Meeting – October 10, 2002

i. Fire Department Operational Guideline – Illegal Occurrence Fire Calls

Moved by Councillor Fransen, seconded by Councillor Frew that Council approve the Revelstoke Fire Department Operational Guideline No. 2.16 as presented.
CARRIED

ii. Garbage Collection

Moved by Councillor Fransen, seconded by Councillor Richardson that Council approve the discontinuation of garbage pickup on statutory holidays effective December 25, 2002 and that staff prepare a mail-out garbage schedule and advertise the proposed changes.
CARRIED
Opposed: Councillor MacFarlane

iii. Second Street Reconstruction Project

Moved by Councillor Fransen, seconded by Councillor Frew that Council approve the development of the City owned lot on the corner of Victoria Road / Second Street in the spring of 2003 to provide increased visibility and make improvements to that area including landscaping, benches, etc. and that this issue be referred to the Planning Committee for input into design and development of the site.
CARRIED


COUNCILLOR FREW, Chairman Environmental – Planning and Land Development

Note: Councillor Fransen stated that he was in a possible conflict of interest as he is related to the owners of the property. Councillor Fransen retired from Council Chambers at 4:30 p.m.

1. Development Permit DP-2002-13 – 151 Columbia Park Drive

Moved by Councillor Frew, seconded by Councillor Singh that Development Permit DP-2002-13 be approved.
CARRIED

Note: Councillor Fransen returned to Council Chambers at 4:31 p.m.

2. Development Variance Permit DVP-2002-17 – 1017 First Street West

Moved by Councillor Frew, seconded by Councillor Singh that Development Variance Permit DVP-2002-17 be approved.
CARRIED

3. Minutes of a Planning Committee Meeting – October 23, 2002

i. Liability Insurance for Encroachment on City Property

Moved by Councillor Frew, seconded by Councillor Singh that the requirement for Liability Insurance remain at Two Million Dollars and that letters be forwarded to those businesses who raised concerns.
CARRIED

ii. Co-op Land Review Process

Moved by Councillor Frew, seconded by Councillor Singh that the draft report be forwarded to the Advisory Planning Commission and Council for review and comment.
CARRIED

iii. Amendment of ALR Application Fees

Moved by Councillor Frew, seconded by Councillor Singh that the Planning Department be authorized to amend Development Application Fees Bylaw No. 1613, 1999.
CARRIED

iv. Monashee Court Request for Bus Shelter or Bench

Moved by Councillor Singh, seconded by Councillor Fransen that the City express its willingness to cost share on a bench as a memorial for Muriel Rudd.
CARRIED

4. Development Permit DP-2002-14 – 1300 Douglas Street

Moved by Councillor Frew, seconded by Councillor Singh that Development Permit DP-2002-14 be approved.
CARRIED


COUNCILLOR MACFARLANE, Chairman Economic Development

1. Notes from a CP Rail Community Advisory Panel Committee Meeting – October 16, 2002

2. Notes from an International Marketing Steering Committee Meeting – October 21, 2002

3. Notes from a Revelstoke Community Environmental Strategy Steering Committee Meeting – October 22, 2002

4. Minutes of an Economic Development Committee Meeting – October 23, 2002

i. Review Revelstoke Snowmobile Strategy

Councillor Singh thanked the Committee members for their input and requested that a letter of thanks be sent to all the members along with a copy of the report. Councillor Singh also gave recognition post humously to Doug Weir for his contribution.

Moved by Councillor Singh, seconded by Councillor MacFarlane that Council accept the Revelstoke Snowmobile Strategy.
CARRIED

Moved by Councillor Singh, seconded by Councillor MacFarlane that Council recommends that the Columbia Shuswap Regional District continue funding support in the amount of $8,500 to the Revelstoke Snowmobile Society to assist with the management program of the Society; that Council support the application by the Revelstoke Snowmobile Society to the Economic Opportunities Fund for funding in the amount of $20,000 in each of the years 2002 and 2003 to assist with the management program of the Society; and that Council support the application by the Revelstoke Snowmobile Society to the Columbia Basin Trust Local Initiatives program for funding for management support as follows: 2002/2003 - $10,000; 2003/2004 - $8,000; and 2004/2005 - $6,000.
CARRIED

Moved by Councillor Singh, seconded by Councillor Fransen that Council continues to lobby the provincial government to develop clear guidelines around the management and utilization of the recreational land base.
CARRIED

Moved by Councillor Singh, seconded by Councillor MacFarlane that Council discuss with the RCMP the increased policing of the snowmobile areas.
CARRIED

Moved by Councillor Singh, seconded by Councillor MacFarlane that Council continues to lobby the provincial and federal governments to provide funding for additional research on the impacts of snowmobile activities on the caribou.
CARRIED

Note: Councillor Richardson stated that she was in a possible conflict of interest due to her employment. Councillor Richardson retired from Council Chambers at 5:20 p.m.

ii. Response from Human Resources Development Canada

Moved by Councillor MacFarlane, seconded by Councillor Singh that a letter be sent to the Minister of Human Resources Development indicating the City’s continuing dissatisfaction with the delivery of HRDC Programs and that copies of the letter be sent to Minister Herb Dhaliwal, Minister Stephen Owen and Jim Abbott, MP.
CARRIED

Note: Councillor Richardson returned to Council Chambers at 5:21 p.m.


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

1. Okanagan Regional Library

2. Food Bank Update


COUNCILLOR SCARCELLA, Chairman Finance

Note: Councillor Fransen stated that he may be in a possible conflict of interest due to his employment, he retired from Council Chambers at 5:30 p.m.

1. City of Revelstoke Tax Exemption Bylaw No. 1696

Moved by Councillor Richardson, seconded by Councillor Singh that City of Revelstoke Tax Exemption Bylaw No. 1696 receive Final Reading and be Adopted by Council.
CARRIED

NOTE: Councillor Fransen returned to Council Chambers at 5:31 p.m.


COUNCILLOR SINGH, Chairman Social – Parks and Recreation

1. Chamber of Commerce Fee for Service Report – July to September 2002


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

1. Letter sent by UBCM to Attorney General in response to Discussion Paper on Civil Liability


OLD BUSINESS:

1. Mackenzie Avenue Crossing

Councillor MacFarlane requested information on the public process. The Chief Administrative Officer advised that currently Staff are working on the Pearson Street Crossing in order to get it completed as soon as possible. With respect to the Mackenzie Avenue Crossing we are in the process of determining what is workable for a possible night-time closure and once this is received Staff will proceed with a public process.


NEW BUSINESS:

1. Genetic Disorder known as Ectodermal Dysplasias

Moved by Councillor Singh, seconded by Councillor Fransen that Council adopt the following resolution:

WHEREAS the genetic disorder known as Ectodermal Dysplasia is a congenital anomaly not currently covered by the BC Medical Plan and lack of coverage for this disorder can lead to other costs to the medical system for related ailments.

AND WHEREAS precedence has been set by mandatory coverage in several US states and partial or full coverage in Alberta and Ontario.

NOW THEREFORE that the provincial government be requested to include coverage for the genetic disorder Ectodermal Dysplasia under the Medical Services Plan and that this resolution be forwarded to OMMA and UBCM for consideration.
CARRIED


RESOLVE INTO IN CAMERA:

Moved by Councillor Richardson, seconded by Councillor MacFarlane that Council resolve into In Camera at 5:35 p.m. to further consider items of business pursuant to Section 242.2 of the Local Government Act.
CARRIED


BUSINESS ITEMS TO REPORT:

1. Mount Mackenzie Playhouse – Lease Agreement Renewal

It was agreed that the City continue to lease the property to the Revelstoke Theatre Company on a year-to-year basis at this time.

2. Golf Club Lease Renewal

It was agreed that the City renew its lease with the Revelstoke Golf Club for a five year term, status quo.

3. Revelstoke Model Railroad Society – Request to Lease former PEP Quarters

It was agreed that Council approve the Model Railroad Society’s proposal to lease the former PEP quarters of the Wilson Street facility and that staff be authorized to proceed to enter into a lease agreement with the Society, subject to the Society’s agreement to the pro-rated monthly rental rate and that the expiry date and renewal option be the same as the lease with the Revelstoke Art Group.

4. Donation to the Revelstoke Community Foundation in Memory of Doug Weir

It was agreed that the City donate $500 to the Revelstoke Community Foundation in memory of Doug Weir.


ADOPTION OF RESOLUTION(S):

Moved by Councillor Singh, seconded by Councillor Frew that the resolution(s) as approved by Council In Camera, be adopted.
CARRIED


ADJOURNMENT:

Moved by Councillor Richardson, seconded by Councillor Frew that the meeting adjourn at 6:30 p.m.
CARRIED


DIRECTOR OF CORPORATE MAYOR
ADMINISTRATION

Certified a true copy this day of , .

Director of Corporate Administration
 


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