CITY OF REVELSTOKE

MINUTES OF A SPECIAL COUNCIL MEETING HELD IN COUNCIL CHAMBERS MONDAY, JULY 17, 2006,
COMMENCING AT 3:30 P.M.


Present:
Council: Mayor Mark McKee
Councillors: P. Frew, C. Johnston, B. MacFarlane, N. Richardson, M. Singh
Councillor R. Gibbs by telephone

Staff:
L. Ross McPhee, Chief Administrative Officer/Director of Corporate Administration
E. Greenwood, Administration Secretary
T. LeRose, Deputy Director of Corporate Administration
B. Yeomans, Director of Engineering and Public Works
H. Stelling, Director of Planning

Others:
S. Filipchuk, Revelstoke Cable TV
R. Keates, Revelstoke Cable TV
S. Irish, Revelstoke Times Review
U. Bokis
G. & D. Winingder
D. McGillis
L. Waters
S. Platt
P. Skelton



CALL TO ORDER:

Mayor McKee called the meeting to order at 3:30 p.m.


ADOPTION OF THE AGENDA:

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


ADOPTION OF THE MINUTES:

Moved by Councillor Frew, seconded by Councillor Johnston that the Minutes of a Public Hearing held July 10, 2006 be received by Council.
CARRIED


BUSINESS ITEMS:

1. City of Revelstoke Official Community Plan Amendment Bylaw No. 1832 – Mount Mackenzie Resort

Councillor MacFarlane gave an overview of the proposed amendments to the City of Revelstoke Official Community Plan Amendment Bylaw No. 1832.

Moved by Councillor MacFarlane, seconded by Councillor Johnston that Council approve the amendments to City of Revelstoke Official Community Plan Amendment Bylaw No. 1832 as outlined in a memorandum from Caroline Lamont, Brent Harley and Associates Inc. dated July 14, 2006 and that Section 5.6 be renumbered appropriately.
CARRIED

Moved by Councillor MacFarlane, seconded by Councillor Frew that City of Revelstoke Official Community Plan Amendment Bylaw No. 1832 as amended receive Third Reading and Final Adoption.
CARRIED

2. Possible Connection of Mount Mackenzie Resort to City’s Sewage Treatment System

Moved by Councillor Johnston, seconded by Councillor MacFarlane that Council adopt in principle the acceptance of the Revelstoke Mountain Resort (RMR) wastewater into the City of Revelstoke sewage system and direct staff, with the assistance of the City’s consultants and in co-operation with RMR, to identify what will be required, in terms of project work, cost and time scheduling to bring this to realization.
CARRIED


OTHER BUSINESS

Nil.


RESOLVE INTO IN CAMERA

Moved by Councillor Richardson, seconded by Councillor MacFarlane that Council move into In Camera 3:55 p.m. to consider items of business pursuant to Section 90.1(k) of the Community Charter.
CARRIED


BUSINESS ITEMS TO REPORT:

1. Emergency Management Services Agreement

It was agreed that City Council accepts the clarification of the cost-sharing between the City and CSRD Area ‘B’, which is subject to the City’s and the CSRD Area B’s proportionate assessment values, as outlined in the Chief Administrative Officer’s memorandum dated July 14, 2006.


ADOPTION OF RESOLUTION(S)

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


ADJOURNMENT:

Moved by Councillor Richardson, seconded by Councillor MacFarlane that the meeting adjourn at 4:00 p.m.
CARRIED




__________________________________
Director of Corporate Administration

______________________________
Mayor




Certified a true copy this _______ day of _________________, _________.