CITY OF REVELSTOKE

MINUTES OF A SPECIAL COUNCIL MEETING HELD IN COUNCIL CHAMBERS MONDAY, MAY 7, 2007
COMMENCING AT 3:30 P.M.
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Present:
Council: Mayor Mark McKee
Councillors: P. Frew, C. Johnston, B. MacFarlane, N. Richardson, M. Singh

Staff:
L. Ross McPhee, Chief Administrative Officer/Director of Corporate Administration
G. Inglis, Director of Finance
T. LeRose, Deputy Director of Corporate Administration
D. Komonoski, Operations Manager
A. Chell, Director of Parks, Recreation and Personnel

Others: D. Raven



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 Frew that the Agenda be adopted with the following addition: 3.c) UBCM – Local Government Program Services.
CARRIED


BUSINESS ITEMS:

1. Financial Plan 2007 – 2011

i. City of Revelstoke Five Year Financial Plan 2007 – 2011 Bylaw No. 1867

Moved by Councillor Frew, seconded by Councillor Richardson that the City of Revelstoke Five Year Financial Plan 2007 – 2011 Bylaw No. 1867, being a bylaw for the purpose of adopting the five year financial plan 2007 - 2011, be given First, Second and Third Readings by Council.
CARRIED
Opposed: Councillor Singh

ii. City of Revelstoke Tax Rates Bylaw No. 1868

Moved by Councillor Frew, seconded by Councillor MacFarlane that the City of Revelstoke Tax Rates Bylaw No. 1868, being a bylaw for the purpose of adopting the tax rates for the year 2007, be given First, Second and Third Readings by Council.
CARRIED

iii. City of Revelstoke Water Regulations Amendment Bylaw No. 1869

Moved by Councillor Frew, seconded by Councillor MacFarlane that the City of Revelstoke Water Regulations Amendment Bylaw No. 1869, being a bylaw to amend Bylaw No. 1643, Water Regulation Bylaw, be given First, Second and Third Readings by Council.
CARRIED

iv. City of Revelstoke Sewer Rates Amendment Bylaw No. 1870

Moved by Councillor Frew, seconded by Councillor Richardson that the City of Revelstoke Sewer Rates Amendment Bylaw No. 1870, being a bylaw to amend Bylaw No. 1683, Sewer Rates Bylaw, be given First, Second and Third Readings by Council.
CARRIED

v. City of Revelstoke Garbage Collection Amendment Bylaw No. 1871

Moved by Councillor Frew, seconded by Councillor Johnston that the City of Revelstoke Garbage Collection Amendment Bylaw No. 1871, being a bylaw to amend Bylaw No. 1759, Garbage Collection Bylaw, be given First, Second and Third Readings by Council.
CARRIED

2. BC Recreation and Parks Association Re: May 10th Move for Health Day

3. UBCM Local Government Program Services – Seniors Housing and Support Initiative – Pilot Project Approval in Principle

Moved by Councillor Richardson, seconded by Councillor MacFarlane that Council provide a letter to the UBCM Local Government Program Services for the pilot project program indicating the City of Revelstoke’s support and participation in the Seniors Housing and Support Services Initiative Project.
CARRIED


ADJOURNMENT:

Moved by Councillor Richardson, seconded by Councillor MacFarlane that the meeting adjourn at 3:45 p.m.
CARRIED




__________________________________
Director of Corporate Administration


______________________________
 Mayor



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