THE CORPORATION OF THE CITY OF ENDERBY

Minutes of a Special Meeting of Council held on Tuesday, August 2, 2005 at 5:15 p.m. at City Hall.

Present: Mayor Phillips
Councillor Sue Brookes
Councillor Beryl Ludwig
Councillor Earl Shipmaker
Councillor Hubert van Berkel
Councillor Tony Vetter
Councillor Dee Wejr

Administrator Maggie Knox
Public Works Superintendent Alf Soros


APPROVAL OF AGENDA

Moved by Councillor Wejr, seconded by Councillor van Berkel that the agenda be amended by deleting the last three items under New Business.

Carried Unanimously

NEW BUSINESS

Upgrades to Waterwheel Street

Staff reported that the developer of property on the west side of Waterwheel Street was upgrading the street from the centreline to his property boundary, as well as installing sidewalk, curb and gutter, as a condition of subdivision. Staff advised that the City could complete upgrades to the remainder of the street in conjunction with the developer at a much lower cost than if they were to be undertaken independently.

It was noted that completion of sidewalk, curb and gutter between the south of the property being subdivided and Bass Avenue would be dependent upon the agreement of the property owner of Lot 3, Plan KAP59773.

Moved by Councillor Wejr, seconded by Councillor Ludwig that the 2005 budget be amended to reducing the Streets reserve account by $40,000 and adding $40,000 to the capital budget for expenditure on upgrades to Waterwheel Street.

Carried Unanimously

ADJOURNMENT

The meeting adjourned at 5:30 pm

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MAYOR ADMINISTRATOR