THE CORPORATION OF THE CITY OF ENDERBY

Minutes of a Special Meeting of Council held on Monday, May 4, 2005 at 4:30 p.m. in the Council Chambers of City Hall.

Present: Mayor Phillips
Councillor Earl Shipmaker
Councillor Hubert van Berkel
Councillor Tony Vetter

Administrator Maggie Knox
Treasurer Geri Ferguson
Recording Secretary Bettyann Kennedy


APPROVAL OF AGENDA

Moved by Councillor van Berkel, seconded by Councillor Vetter that the agenda be approved as circulated.

Carried Unanimously

BYLAWS

City of Enderby 2005 – 2009 Financial Plan Bylaw No. 1364, 2005

Moved by Councillor Vetter, seconded by Councillor van Berkel that City of Enderby 2005 – 2009 Financial Plan Bylaw No. 1364, 2005 be reconsidered and adopted.

Carried

City of Enderby Annual Tax Rate Bylaw No. 1365, 2005

Moved by Councillor Shipmaker, seconded by Councillor van Berkel that City of Enderby Annual Tax Rate Bylaw No. 1365, 2005 be reconsidered and adopted.

Carried

City of Enderby Sewer Frontage Tax Bylaw No. 1366, 2005

Moved by Councillor van Berkel, seconded by Councillor Vetter that City of Enderby Sewer Frontage Tax Bylaw No. 1366, 2005 be reconsidered and adopted.

Carried Unanimously

City of Enderby Water Frontage Tax Bylaw No. 1367, 2005

Moved by Councillor Vetter, seconded by Councillor van Berkel that City of Enderby Water Frontage Tax Bylaw No. 1367, 2005 be reconsidered and adopted.

Carried Unanimously

City of Enderby Sanitary Sewer Regulation and Rates Bylaw No. 1348, 2004 Amendment Bylaw No. 1368, 2005

Moved by Councillor Shipmaker, seconded by Councillor van Berkel that City of Enderby Sanitary Sewer Regulation and Rates Bylaw No. 1348, 2004 Amendment Bylaw No. 1368, 2005 be reconsidered and adopted.

Carried Unanimously

City of Enderby Water Regulation and Rates Bylaw No. 1347, 2004 Amendment Bylaw No. 1369, 2005

Moved by Councillor van Berkel, seconded by Councillor Vetter that City of Enderby Water Regulation and Rates Bylaw No. 1347, 2004 Amendment Byalw No. 1369, 2005 be reconsidered and adopted.

Carried Unanimously

ADJOURNMENT

Moved by Councillor van Berkel, seconded by Councillor Vetter that the Special Meeting of Council adjourn at 4:35 p.m.



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MAYOR ADMINISTRATOR