THE CORPORATION OF THE CITY OF ENDERBY
Minutes of a Regular Meeting of Council held on Tuesday, September 3, 2002 at 7:00 P.M. in the Council Chambers of City Hall.
Present: Mayor Gordon Dale
Councillor Ken Case
Councillor Paul McCaig
Councillor Greg McCune
Councillor Sue Phillips
Councillor Tony Vetter
Councillor Dee Wejr
Administrator Maggie Knox
Public Works Superintendent Alf Soros
Planner Rob Smailes
Recording Secretary Sue Brookes
The Press & Public
ADOPTION OF MINUTES
Minutes of August 6, 2002
Moved by Councillor Phillips, seconded by Councillor McCaig, that the minutes of the Regular Meeting of Council, held on August 6, 2002, be adopted as circulated.
CARRIED UNANIMOUSLY
Minutes of August 19, 2002
Moved by Councillor McCaig, seconded by Councillor Case, that the minutes of the Regular Meeting of Council, held on August 19, 2002, be adopted as circulated.
CARRIED UNANIMOUSLY
CORRESPONDENCE
Municipal Insurance Association of B.C.
Re: Risk Management Tidbits
Moved by Councillor Phillips, seconded by Councillor McCaig, that the above correspondence be received and filed.
CARRIED UNANIMOUSLY
Union of B.C. Municipalities
Re: Liquor Policy New Regulations
Moved by Councillor McCaig, seconded by Councillor McCune, that the above correspondence be received and filed.
CARRIED UNANIMOUSLY
September 3, 2002
Rosa E. Baird
Re: Opening Granville Street
Moved by Councillor Phillips, seconded by Councillor McCune, that this correspondence be referred to Public Works Superintendent Alf Soros and Planner Rob Smailes, for further investigation.
CARRIED UNANIMOUSLY
Rosa E. Baird
Re: Graffiti on Riverwalk Tables
Moved by Councillor Case, seconded by Councillor McCaig, that a letter be forwarded to the Enderby and District Chamber of Commerce requesting the establishment of a program to repair and maintain picnic tables, benches and donor plaques.
CARRIED UNANIMOUSLY
City of Burnaby
Re: Proposed Community Charter
Moved by Councillor Phillips, seconded by Councillor Wejr, that the above correspondence be received and filed.
CARRIED UNANIMOUSLY
Royal Canadian Legion Branch #98
Re: Letter of Support
Moved by Councillor Phillips, seconded by Councillor Wejr, that the City of Enderby forward a letter of support for the upcoming mural project and further that the City research the availability of funding for the project.
CARRIED UNANIMOUSLY
UNFINISHED BUSINESS
Subway Day for a C.H.I.L.D.
Re: Council participation Thursday, September 19, 2002
DEVELOPMENT PERMIT APPLICATION
Development Permit No. 02-0527-END-BP
Re: Sperlich, Peter
2106 & 2112 McGowan Street
September 3, 2002
Moved by Councillor McCune, seconded by Councillor Case, that subject to input received from adjacent landowners and a public meeting to be held on September 16, 2002, a Development Permit be issued for Lot 1, Plan 151, D.L. 226, K.D.Y.D., except Plan B50, B133, 22909, 40397 and KAP54575, and Lot A, Plan KAP54575, D.L. 226, K.D.Y.D. (Peter Sperlich) to permit construction of a log home manufacturing plant with the following conditions:
And further that the following variance request not be supported:
CARRIED UNANIMOUSLY
REPORTS
Regional District of North Okanagan
Re: Building Permits/Building Inspections
Information only.
Councillor Wejr
Enderby Legion Days
Attendance was low due to poor weather conditions, however all scheduled events took place regardless.
Enderby Health Coop
Moved by Councillor Wejr, seconded by Councillor McCaig, that the City of Enderby support the efforts of the Enderby Health Coop in their request for funding from Van City Credit for a feasibility study.
CARRIED UNANIMOUSLY
Councillor Vetter
Parade Float Enderby & District Chamber of Commerce
Moved by Councillor Vetter, seconded by Councillor McCaig, that the City of Enderby approach the Enderby & District Chamber of Commerce suggesting that a parade float be constructed in order to participate in local parades.
CARRIED UNANIMOUSLY
Councillor McCaig
Hubert Avenue
Administrator
"Community to Community Forum"
Joint meeting with the Spallumcheen Band Chief and Council scheduled for Saturday, September 14, 2002 at the Howard Johnson Inn.
2002 Municipal Election
Nomination packages are ready; nominations will be accepted between 9:00 A.M. October 1, 2002 and 4:00 P.M. Friday, October 11, 2002.
Public Works Superintendent
Tree trimming
Enderby Water Treatment Plant
September 3, 2002
Street Lights
CLOSED MEETING RESOLUTION
Moved by Councillor Phillips, seconded by Councillor McCaig, that Council hold a meeting closed to the public, in order to discuss one or more topics under Section 242.2 of the Local Government Act.
CARRIED UNANIMOUSLY
ADJOURNMENT
Moved by Councillor McCaig, that the Regular Meeting of Council adjourn at 7:50 P.M.
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MAYOR ADMINISTRATOR