City Logo - City of Revelstoke
Transcription
City Logo - City of Revelstoke
CITY OF REVELSTOKE MINUTES OF THE ADVISORY PLANNING COMMISSION MEETING HELD IN COUNCIL CHAMBERS TUESDAY, JULY 7, 2015 COMMENCING AT 3:01 P.M. PRESENT: Staff: D. Strachan, Manager of Development Services N. Ball, Development Services Clerk REGRETS: Council: Councillor: S. Duke Members: F. Blyth, E. Baird, N. Weston, E. Kemp, B. MacFarlane, A. Orlando, C. Armstrong 1 CALL TO ORDER Chair, F. Blyth called meeting to order at 3:01pm 2 ADDITIONS TO THE AGENDA - Nil 3 ADOPTION OF AGENDA Moved by B. MacFarlane Seconded by C. Armstrong THAT the Advisory Planning Commission Agenda dated July 7, 2015 be adopted as presented. CARRIED 4 ADOPTION OF MINUTES a) Advisory Planning Commission Regular Minutes June 02, 2015 Moved by B. MacFarlane Seconded by C. Armstrong THAT the Minutes from the Advisory Planning Commission Meeting dated June 2, 2015 be adopted as presented. CARRIED 5 a) DELEGATIONS AND PRESENTATIONS Nathan Weston was introduced as a new member of the Commission. Mr. Weston described his long term involvement and enjoyment of Revelstoke. 6 BUSINESS ARISING FROM THE MINUTES - Nil 7 CORRESPONDENCE - Nil 8 OLD BUSINESS - Nil 9 NEW BUSINESS Page 1 of 2 Advisory Planning Commission Regular Minutes Tuesday, July 07, 2015 Page |2 a) Zoning Text Amendment referral for 1750 TCH & 1702 Bend Road June 26, 2015 Moved by B. MacFarlane Seconded by N. Weston THAT the Advisory Planning Commission provide the following concerns regarding the proposed Zoning Text Amendment for 1750 TCH & 1702 Big Bend Rd for Councils consideration: Concerned that the OCP policies do not support for this type of Commercial Use. Concerned about impacts on policies and goals for reducing green house gas omissions. Concerned that the proposal does not include mixed use. Concerned with lack of walkability, would require higher reliance on automobiles. Concerned with the de-centralization of retail and commercial from downtown core. Concern with public assembly use outside of the downtown core. Concerns regarding additional traffic on Mutas Intersection and Bend Road. CARRIED 10 FOR INFORMATION 11 ADJOURNMENT Moved by B. MacFarlane Seconded by F. Blyth THAT the meeting be adjourned at 3:43pm CARRIED _____________________________ Chair, F. Blyth Page 2 of 2 CITY OF REVELSTOKE MINUTES OF THE PLANNING COMMITTEE MEETING HELD IN COUNCIL CHAMBERS THURSDAY, JULY 9, 2015 COMMENCING AT 3:00 P.M. PRESENT: REGRETS: Council: L. Nixon, Staff: D. Strachan, Development Services Manager M. Thomas, Director of Engineering and Development Services N. Ball, Development Services Clerk Council: S. Duke 1. CALL TO ORDER 2. ADOPTION OF AGENDA Agenda was adopted as presented. Moved by Councillor L. Nixon that the agenda be adopted as presented. CARRIED 3. ADOPTION OF MINUTES a. Development Services Committee Minutes June 11, 2015 Moved by Councillor L. Nixon that the June 11, 2015 minutes be adopted as presented. CARRIED 4. BUSINESS ARISING FROM THE MINUTES- Nil 5. CORRESPONDENCE- Nil 6. OLD BUSINESS- Nil 7. NEW BUSINESS a. Referral: Zoning Text Amendment for 1750 TCH & 1702 Bend Road D. Strachan told Committee that there has been an application for a Zoning Text Amendment for these highway parcels. Committee recieves this as information. b. OCP Review - Dean Strachan D. Strachan explained our internal resources originally scheduled for review and update of the OCP has been re-alocated. A request for $20,000.00 to be added to budget for OCP updated and resources. Page 2 of 2 Development Services Committee Regular Minutes Thursday, July 09, 2015, c. Staffing - Dean Strachan D. Strachan explains that the 1/2 clerical position needs to be a full clerical. Notifies the Committee that the internal advertising of the reception position will now be a full time Development Services Clerk position. 8. ADJOURNMENT Meeting adjourned at 3:21pm __________________________ Acting Chair, Councillor L. Nixon CITY OF REVELSTOKE MINUTES OF THE REGULAR COUNCIL MEETING HELD ON Tuesday, July 14, 2015 IN COUNCIL CHAMBERS COMMENCING AT 3:00 PM PRESENT Mayor M. McKee Councillors: C. Brothers, S. Duke, T. English, L. Nixon, A. Orlando & G. Sulz Staff: G. Inglis, Acting Chief Administrative Officer/Director of Finance D. Levesque, Director of Corporate Administration C. Floyd, Administrative Assistant T. LeRose, Manager of Legislative Services M. Thomas*, Director of Engineering & Development Services D. Strachan, Manager of Development Services L. Donato, Director of Parks, Recreation & Culture A. Mason, Director of Community Economic Development S/Sgt. K. Grabinsky, RCMP Revelstoke Detachment Others: A. Cooper, Revelstoke Times Review D. Rooney, Revelstoke Current E. Kemp, Revelstoke Mountaineer K. LeNoury*, BC Assessment, Deputy Assessor L. Stovel*, Hate and Biased-Based Incidents M. Spaull, Hall Pacific Enterprises Inc. J. Goodman*, Chamber of Commerce J. Roe*, Revelstoke Adventure Park 2 guests* *Attended a portion of the meeting only 1 CALL TO ORDER Mayor McKee called the meeting to order at 3:00 pm NOTE: Councillor Duke recused himself at 3:01 pm due to his work in property management. 2 PUBLIC HEARING - 1500 Shiell Road - Michael Mahoney a) Zoning Amendment Bylaw No. 2081 Being a bylaw to change the zoning designation of Parcel Identification Number: 028-074-696, legally described as: Lot 1 Section 23 Township 23 Range 2 W6M Kootenay District Plan EPP2017 from Single Family Residential District (R1) to Single Family Vacation Rental District (R1v). D. Strachan, Manager of Development Services advised that no public comments have been received to date. Mayor McKee called for comments from the public. Council Regular Minutes Tuesday, July 14, 2015 Page |2 Mayor McKee called for comments from the public a Second Time. Mayor McKee called for comments from the Public for a third and final time. Upon hearing none, he declared the Public Hearing closed at 3:02 pm. NOTE: Councillor Duke returned to the meeting at 3:02 pm. 3 ANNOUNCEMENTS FROM THE MAYOR Mayor McKee stated that: 4 BC Hydro has advised with respect to the removal of the maple trees on Campbell Avenue, it was safety risk to the public and, they will grind out stumps and provide replacement trees. He attended the ribbon cutting ceremony for Telus fibre optics installation in Revelstoke. ADOPTION OF AGENDA Moved by Councillor English Seconded by Councillor Nixon THAT the agenda be adopted as presented. CARRIED 5 ADOPTION OF MINUTES a) Regular Council Minutes - June 23, 2015 Moved by Councillor Orlando Seconded by Councillor Sulz THAT the Minutes of the Regular Council Meeting on June 23, 2015 be adopted as read this day and that such Minutes as read set out all the business before Council that day and fully and properly record all the resolutions passed and adopted by Council at that meeting. CARRIED 6 BUSINESS ARISING FROM THE MINUTES - Nil 7 DELEGATIONS & PRESENTATIONS a) BC Assessment - Katrina LeNoury K. LeNoury, Deputy Assessor for BC Assessment, thanked Council for the opportunity to speak. Ms. LeNoury explained that BC Assessment is a Crown Corporation created to ensure fairness in property assessments through independence and objectivity. Ms. LeNoury discussed the Vision, Mission and Values of BC Assessment and described their customer groups as property owners, local governments, first nations and the Provincial government. Ms. LeNoury also explained how different properties are valued yearly through market value and regulated values (farm and utilities) as well as the classification of property and how exemptions are applied. NOTE: Councillor Orlando excused himself from the meeting at 3:44 pm. NOTE: Councillor Orlando returned to the meeting at 3:45 pm. Council Regular Minutes Tuesday, July 14, 2015 b) Page |3 Hate and Bias-Influenced Incidents - Laura Stovel L. Stovel thanked Council for the chance to inform them about the on-going project to develop a protocol to address hate and bias-based incidents in Revelstoke. Ms. Stovel thanked the Mayor and Councillors Brothers and Sulz for joining Safe Spaces in the Canada Day parade. Ms. Stovel advised three years ago, Okanagan College applied for Embrace BC Funding to promote diversity in the community. Ms. Stovel is working with the Social Development Coordinator through a Columbia Basin Trust Social Grant to develop a protocol to deal with these incidents. 8 OLD BUSINESS NOTE: Councillor Brothers recused herself at 4:00pm due to lawyer/client relationship. a) Administration - Official Community Plan Amendment Bylaw No. 2072 - 500 Townley Street - 1016632 BC Ltd. Moved by Councillor Orlando Seconded by Councillor Duke THAT Official Community Plan Amendment Bylaw No. 2072 be Adopted. CARRIED NOTE: Councilor Duke recused himself at 4:01 pm due to his work in property management. b) Administration - Zoning Amendment Bylaw No. 2073 - Vacation Rental Use to RR0.4 Rural Residential 0.4 Hectare Zoning District Moved by Councillor Orlando Seconded by Councillor Sulz THAT Zoning Amendment Bylaw No. 2073, being a Bylaw to include vacation rental use in RR0.4 Rural Residential, 0.4 Hectare Zoning District, be Adopted. CARRIED c) Administration - Zoning Amendment Bylaw No. 2074 - 500 Townley Street 1016632 BC Ltd. Moved by Councillor Orlando Seconded by Councillor English THAT Zoning Amendment Bylaw No. 2074, being a Bylaw to allow for Vacation Rental use, be Adopted. CARRIED NOTE: Councillor Duke returned to the meeting at 4:02 pm. NOTE: Councillor Brothers returned to the meeting at 4:02 pm. d) Administration - Official Community Plan Amendment Bylaw No. 2078 - 2276 Big Eddy Road - David and Martha Fehr Moved by Councillor Sulz Seconded by Councillor Duke THAT Official Community Plan Amendment Bylaw No. 2078 receive Third Reading. CARRIED NOTE: Councillor English excused himself from the meeting at 4:03 pm. Council Regular Minutes Tuesday, July 14, 2015 e) Page |4 Administration - Zoning Amendment Bylaw No. 2079 - 2276 Big Eddy Road David and Martha Fehr Moved by Councillor Sulz Seconded by Councillor Duke THAT Zoning Amendment Bylaw No. 2079 receive Third Reading. CARRIED 9 NEW BUSINESS NOTE: Councillor Duke recused himself at 4:04 pm due to his work with the property owner. a) Administration - Official Community Plan Amendment Bylaw No. 2086 - 903 Farrell Road - Big Bend Development Corporation Moved by Councillor Orlando Seconded by Councillor Brothers THAT Official Community Plan Amendment Bylaw No. 2086 receive First and Second Readings; AND THAT the Public Hearing be held at the Regular Council Meeting scheduled on Tuesday, August 11, 2015 at 3:00 p.m. CARRIED NOTE: Councillor Duke returned to the meeting at 4:05 pm b) Administration - MTI Bylaw No. 2082 Moved by Councillor Brothers Seconded by Councillor Duke THAT Bylaw No. 2082, being a Bylaw to re-implement the Municipal Ticket Information System, receive First, Second and Third Readings. CARRIED NOTE: Councillor English returned at 4:05 pm. c) Administration - Public Nuisance Bylaw No. 2083 Moved by Councillor Brothers Seconded by Councillor English THAT Bylaw No. 2083, being a bylaw for the purpose of preventing and prohibiting nuisances and disturbances, receive First, Second and Third Readings. CARRIED d) Administration - GPS Tracking Equipment Policy PW-17 Moved by Councillor Orlando Seconded by Councillor Sulz THAT Policy PW-17 Global Position System Tracking Equipment be approved. CARRIED NOTE: Councillor Duke recused himself at 4:09 pm due to his work with the property owner. Council Regular Minutes Tuesday, July 14, 2015 e) Page |5 Development - Zoning Text Amendment Application - 1750 Trans Canada Highway and 1702 Bend Road - Hall Pacific Enterprises Inc. Moved by Councillor Nixon Seconded by Councillor Sulz THAT the Zoning Bylaw Text Amendment application submitted by Hall Pacific Enterprises Inc. to add grocery, pharmacy, health & welfare service professionals as permitted uses; and to move public assembly and entertainment use from an accessory use to a permitted use in the Comprehensive Development Zone 9 (CD9) be supported to proceed with preparation of an Amendment Bylaw. CARRIED NOTE: Councillor Duke returned to the meeting at 4:18 pm. f) Economic Development - Labour Market Survey Moved by Councillor Brothers Seconded by Councillor English THAT the Labour Market Survey report dated May 31, 2015 be received as information. CARRIED g) Economic Development - Olympic Kiosk Moved by Councillor Brothers Seconded by Councillor Duke THAT the Olympic Kiosk be donated to Revelstoke Mountain Resort (RMR) and the relocation of the kiosk from Woodenhead Park to RMR be approved. CARRIED h) Economic Development - Revelstoke Mountain Resort Shuttle Service Moved by Councillor Brothers Seconded by Councillor Orlando THAT staff prepare a Request for Proposals to include winter and an expanded summer shuttle bus service to Revelstoke Mountain Resort, as well as a potential charter air service to Revelstoke during the winter months. CARRIED Opposed: Councillor Nixon i) Engineering - Roads Asset Management Request for Proposals Moved by Councillor Sulz Seconded by Councillor Duke THAT the City enters into a contract with Tetra Tech EBA and Urban Systems to complete the Roads Asset Management Plan project. CARRIED j) Engineering - Road Engineering / Design Projects including Mutas / Victoria Road Intersection M. Thomas, Director of Engineering and Development Services provided an update on history of the Mutus Road intersection and the direction to move forward. He explained that staff has started to study this intersection again after some changes did not show an improvement in 2008-2010. Traffic on the Trans Canada Highway has increased about 14% in summer since 2004. The City of Revelstoke, along with businesses in the area, provide manual traffic control on long weekends but are seeing a need to provide a level of control outside of the long weekends. Council Regular Minutes Tuesday, July 14, 2015 Page |6 Past studies have recommended two roundabouts with a central median that would limit all left turns, which is not an ideal solution for all stakeholders but might meet Ministry of Transportation and Infrastructure requirements. None of other options have provided an excellent outcome for all stakeholders. Mr. Thomas advised that the City has applied for a Strategic Priorities Fund grant through UBCM; unfortunately there will be a lot of competition across BC for the funds. There is funding in the budget for construction in 2016; partly through Development Cost Charges and surrounding developments such as McDonalds and Petro Canada. Community and stakeholder consultation is a priority. Mr. Thomas stated that the next steps include seeking and selecting an engineering consultant; developing options; choosing an option; budgeting work in 2016; tendering work; adopting borrowing bylaws, if necessary; and completing a contract with a goal of construction starting after the long weekend in September 2016. k) Finance - Revelstoke Community Housing Society Borrowing Moved by Councillor Nixon Seconded by Councillor English THAT the Revelstoke Community Housing Society Borrowing report written by the Director of Finance dated June 25, 2015 on the implications for the City regarding the borrowing of funds by RCHS be received. CARRIED l) Parks - Committee to Approve Public Events Application Moved by Councillor Orlando Seconded by Councillor English THAT the North Columbia Environmental Society – Local Food Initiative’s application for a special occasion licence to host a beer garden at the Revelstoke Visual Arts Centre for the Community Garden Grand Opening be approved for Saturday, July 25th, 2015 from 4:00 p.m. to 7:00 p.m. subject to the stated conditions: 1. Provision of $ 3,000,000 liability insurance with the City of Revelstoke named as additional insured. 2. Security plans approved by the RCMP. 3. Designated Driver Program in place. 4. Proof of ‘Serving it Right Certification’ by the event organizer. 5. Fencing around beer garden area. 6. All other forms and approvals as required by the Liquor Commission of B.C. must be in place. CARRIED 10 a) CORRESPONDENCE Secondary Suite Business License Letters - June 27, 2015 and July 8, 2015 Moved by Councillor Sulz Seconded by Councillor Nixon THAT the letters of concern regarding the business license fee for Secondary Suites be referred to staff and reported back to Council. CARRIED b) Cheers Liquor Store Letter - July 6, 2015 Moved by Councillor Nixon Seconded by Councillor Brothers Council Regular Minutes Tuesday, July 14, 2015 Page |7 THAT the letter written by Brady Beruschi from Cheers Liquor Store be referred to staff for review and feedback provided to Council. CARRIED NOTE: Councillor Brothers recused herself at 4:54 pm due to a lawyer/client relationship. c) Revelstoke Adventure Park Letter - June 29, 2015 Moved by Councillor Duke Seconded by Councillor English THAT a letter be written in support of the Revelstoke Adventure Park proposal in principle. CARRIED NOTE: Councillor Brothers returned to the meeting at 5:00 pm. 11 COMMUNICATIONS a) Youth Advisory Committee Minutes - May 20, 2015 and June 17, 2015 b) Tourism Infrastructure Committee Minutes - March 10, 2015 and June 11, 2015 c) Environmental Advisory Committee Minutes - May 6, 2015 d) Social Development Committee Minutes - May 27, 2015 e) Revelstoke Community Housing Society Minutes - June 1, 2015 f) Advisory Planning Commission Minutes - June 2, 2015 g) Administration, Industry Partnerships and Communications Minutes - June 16, 2015 h) Security Committee Minutes - June 18, 2015 i) Committee to Approve Public Events Minutes - June 22, 2015 j) Fire Prevention and Fire Rescue Services Month End Reports - May 31, 2015 k) Cheque Requisition Report - May 31, 2015 l) Business License Summary - June 30, 2015 m) Parks, Recreation and Culture Monthly Reports - June 30, 2015 12 IN CAMERA Moved by Councillor Brothers Seconded by Councillor English THAT the meeting resolve to In Camera at 5:03 pm pursuant to Sections 90.1 (a), (g) & (k) of the Community Charter. (a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; (g) litigation or potential litigation affecting the municipality; and (k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public. CARRIED 13 CONSIDERATION - Business items to report from In Camera Council Regular Minutes Tuesday, July 14, 2015 a) Page |8 Environmental Advisory Committee Appointments “THAT Cornelius Suchy be appointed as citizen at large for a two year term ending June 30, 2017.” b) Youth Advisory Committee Appointments “THAT Raine Carnegie be appointed as a youth representative for a two year term ending July 31, 2017. AND THAT Sheena Bell be appointed as the Community Connections representative for the remainder of the term ending May 31, 2016.” c) Financial Focus Group Appointments “THAT Nathan Weston, Bob Melnyk, and Bart Larson be appointed to the Financial Plan 2016-2020 Focus Group.” 14 ADJOURNMENT Moved by Councillor Nixon Seconded by Councillor Sulz THAT the meeting adjourn at 7:20 pm. CARRIED ____________________________________ Director of Corporate Administration _______________________________ Mayor Certified a true copy this ____________ day of __________________, ____________. __________________________ CITY OF REVELSTOKE MINUTES OF THE REGULAR COUNCIL MEETING HELD ON Tuesday, July 28, 2015 IN COUNCIL CHAMBERS COMMENCING AT 3:00 PM PRESENT Mayor M. McKee Councillors: C. Brothers, S. Duke, T. English, L. Nixon, A. Orlando & G. Sulz Staff: M. Thomas, Acting Chief Administrative Officer / Director of Engineering & Development Services D. Levesque, Director of Corporate Administration C. Floyd, Administrative Assistant T. LeRose*, Manager of Legislative Services T. McCabe*, Deputy Director of Finance D. Strachan, Manager of Development Services C. Selvig*, Assistant Planner L. Donato*, Director of Parks, Recreation & Culture S/Sgt. K. Grabinsky, RCMP Revelstoke Detachment Others: A. Cooper, Revelstoke Times Review D. Rooney, Revelstoke Current E. Kemp, Revelstoke Mountaineer R. Hooper*, Columbia Shuswap Invasive Species Society L. Gaster*, Columbia Shuswap Invasive Species Society J. Zacharias*, Social Development Coordinator P. Page-Brittin, Environmental Sustainability Coordinator C. Rota* B. Black* 5 guests* *Attended a portion of the meeting only 1 CALL TO ORDER Mayor McKee called the meeting to order at 3:00 pm 2 PUBLIC HEARING - Nil 3 ANNOUNCEMENTS FROM THE MAYOR - Nil 4 ADOPTION OF AGENDA Moved by Councillor English Seconded by Councillor Orlando THAT the agenda be adopted as presented. CARRIED Council Regular Minutes Tuesday, July 28, 2015 5 ADOPTION OF MINUTES a) Regular Council Meeting Minutes - July 14, 2015 Page |2 Moved by Councillor Nixon Seconded by Councillor Sulz THAT the Minutes of the Regular Council Meeting on July 14, 2015 be adopted as read this day and that such Minutes as read set out all the business before Council that day and fully and properly record all the resolutions passed and adopted by Council at that meeting. CARRIED 6 BUSINESS ARISING FROM THE MINUTES - Nil 7 DELEGATIONS & PRESENTATIONS a) Columbia Shuswap Invasive Species Society (CSISS) – Robyn Hooper Robyn Hooper thanked Council for the opportunity to speak. Ms. Hooper explained that CSISS was formerly a noxious weed control program. The program was dissolved and a non-profit model was formed in 2013. CSISS is in its early stages and is following suit with other organizations in British Columbia. Ms. Hooper advised that invasive species have a variety of impacts on society. She explained that the purpose of the society is to educate. The following is a list of the societies goals: 1) implement a collaborative and coordinated program; 2) education and outreach; 3) prevent the introduction to new invasive species; 4) maximize the probability of detection and eradication of new invaders; 5) slow or reverse the spread of existing species and reduce their harmful impacts; and 6) ensure program sustainability. b) Social Development Coordinator - Jill Zacharias Jill Zacharias presented her year end progress report. Ms. Zacharias discussed local connections and communications. Ms. Zacharias explained that the Safe Spaces Revelstoke Society, CYMHSU (Child Youth mental health and substance use) Collaborative, and Poverty Reduction were this years highlights. Ms. Zacharias also discussed her 2015-2016 workplan. 8 OLD BUSINESS - Nil 9 NEW BUSINESS NOTE: Councillor Duke recused himself at 3:39pm due to his work in property management. a) Administration - Zoning Amendment Bylaw No. 2081 - 1500 Shiell Road Michael Mahoney Moved by Councillor Brothers Seconded by Councillor Nixon THAT Zoning Amendment Bylaw No. 2081, being a Bylaw to allow for Vacation Rental use, receive Third Reading. CARRIED NOTE: Councillor Duke returned to the meeting at 3:40 pm. Council Regular Minutes Tuesday, July 28, 2015 b) Page |3 Administration - Municipal Ticket Information System Bylaw No. 2082 Moved by Councillor Orlando Seconded by Councillor Sulz THAT Bylaw No. 2082, being a Bylaw to re-implement the Municipal Ticket Information System, be Adopted. CARRIED c) Administration - Public Nuisance Bylaw Moved by Councillor Brothers Seconded by Councillor Nixon THAT Bylaw No. 2083, being a bylaw for the purpose of preventing and prohibiting nuisances and disturbances, be Adopted. CARRIED d) Administration - Bylaws Proposed for Abandonment Moved by Councillor Orlando Seconded by Councillor Sulz THAT the following Bylaws be abandoned: 1) Road Closure Bylaw No. 2002 (Farrell Road); 2) Heritage Maintenance Standards Bylaw No. 2003; 3) Road Closure Bylaw No. 2015 (Bend Road); 4) OCP Amendment Bylaw No. 2019 (Mck-Kids Holdings Ltd/1775 Nichol Road); 5) Zoning Amendment Bylaw No. 2022 (Mck-Kids Holdings Ltd/1775 Nichol Road); 6) Revenue Anticipation Borrowing Bylaw No. 2026 (2013) CARRIED e) Administration - Business License for Secondary Suites Moved by Councillor Brothers Seconded by Councillor English THAT the Manager of Legislative Services’ report regarding business licenses for secondary suites, dated July 21, 2015, be received as information. CARRIED f) Administration - Animal Control Amendment Bylaw No. 2034 and Zoning Amendment Bylaw No. 2067 Moved by Councillor Orlando Seconded by Councillor Sulz THAT Animal Control and Licensing Amendment Bylaw No. 2034 receive First and Second Readings; AND THAT Zoning Amendment Bylaw No. 2067 receive First and Second Readings; AND THAT the Public Hearing be held at the Regular Council Meeting scheduled on Tuesday, August 25, 2015 at 3:00 p.m. CARRIED g) Administration - Alternative Approval Process - Evans Annexation Moved by Councillor Brothers Seconded by Councillor Sulz THAT staff proceeds with the Alternative Approval Process of the electors for an extension of the City of Revelstoke municipal boundary in order to annex Lot 1, Plan 11177, Section 12, Township 23, Range 2, West of the 6th Meridian, Kootenay District into Council Regular Minutes Tuesday, July 28, 2015 Page |4 the City of Revelstoke. Council hereby establishes the Elector Response Form to allow for multiple elector responses, that a deadline for receiving elector responses for submission to the Director of Corporate Administration is to be 4:00 pm, Wednesday, September 30, 2015 and that the determination of the total number of electors of the current area of the City of Revelstoke to which the approval process applies is 5664. CARRIED h) Administration - Rescinding Policies Moved by Councillor Orlando Seconded by Councillor Sulz THAT the following policies be rescinded: Policy C-2 Committees of Council (Administrative Appointments) Policy C-4 Committees of Council (Preparation of Minutes) Policy C-9 Council Clothing Policy C-10 Distribution of Plastic Pins Policy C-11 Contracts and Agreements (Binding) Policy L-2 Land Advertisements (Legal) CARRIED i) Administration - Reschedule of Council Meeting Moved by Councillor Brothers Seconded by Councillor English THAT the Regular Council Meeting scheduled for 3:00 pm, on Tuesday, September 22, 2015 be rescheduled to Tuesday, September 29, 2015 at 3:00 pm. CARRIED j) Development Services - Development Variance Permit Application - 1202 Carlson Street - Tyler Pendergast and Claire Rota Moved by Councillor Duke Seconded by Councillor Nixon THAT the Development Variance Permit application submitted by Tyler Pendergast and Claire Rota for the property Lot 14, Plan 5328 (1202 Carlson St.) to vary Zoning Bylaw No. 1264, Section 5.6(2)(a) in order to allow the proposed accessory building to be located in front of the principle building and to vary Zoning Bylaw No. 1264, Section 12.7(1) to allow a parking area within the front yard area be approved, subject to the following condition: The site plan and elevations are to be included with the Development Variance Permit as Schedule A. AND THAT the Corporate Officer be authorized to issue the Development Variance Permit once the above noted condition has been satisfied. AND THAT the $600.00 Development Variance Permit application fee be waived. CARRIED k) Development Services - Development Variance Permit 2015-06 - 7 Johnson Way Scott Heale Moved by Councillor Duke Seconded by Councillor Nixon THAT the Development Variance Permit application submitted by Scott Heale for the property Strata Lot 7, Strata Plan N88 (7 Johnson Way) to vary Section 7.6A.5(1) of Zoning Bylaw No.1264 in order to reduce the minimum required front yard setback from 6.0m to 5.93m and to vary Section 7.6A.5(2) of Zoning Bylaw #1264 in order to reduce the Council Regular Minutes Tuesday, July 28, 2015 Page |5 minimum required side yard setback from 2.0m to 1.98m be approved, subject to the following condition: The site plan, elevations and photos are to be included with the Development Variance Permit as Schedule A. AND THAT the Corporate Officer be authorized to issue the Development Variance Permit once the above noted condition has been satisfied. CARRIED l) Development Services - Development Variance Permit 2015-07 - 38 Johnson Way Bryan Volpatti Moved by Councillor Duke Seconded by Councillor Nixon THAT the Development Variance Permit application submitted by Bryan Volpatti for the property Strata Lot 38, Strata Plan N88 (38 Johnson Way) to vary Section 7.6A.5(1) of Zoning Bylaw No.1264 in order to reduce the minimum required rear yard setback from 4.5m to 4.36m be approved, subject to the following condition: The site plan, elevations and photos are to be included with the Development Variance Permit as Schedule A. AND THAT the Corporate Officer be authorized to issue the Development Variance Permit once the above noted condition has been satisfied. CARRIED m) Development Services - Development Permit 2015-08 - 1611 Nixon Road - R. Jones Contracting Moved by Councillor Duke Seconded by Councillor Orlando THAT the Development application submitted by R. Jones Contracting for construction of a building addition and new exterior siding and roofing on Lot 1, Plan 12206 (1611 Nixon Road) be approved, subject to the following condition: The site plan, elevations, material info and colour info are to be included with the Development Permit as Schedule A. AND THAT the Corporate Officer be authorized to issue the Development Permit once the above noted condition has been satisfied. CARRIED NOTE: Councillor Duke recused himself at 4:04 pm due a working relationship with the property owner. n) Development Services - Rezoning Application 2015-04 - 1750 Trans Canada Highway and 1702 Bend Road - Hall Pacific Enterprises Inc. Moved by Councillor Nixon Seconded by Councillor English THAT Zoning Amendment Bylaw No. 2088, being a Bylaw to add a Comprehensive Development Zone – 9A (CD-09A) subzone and include grocery, pharmacy, shopping centre and health centre as permitted uses in CD-09A sub Zoning District, and to move public assembly and entertainment from an accessory use to a permitted use, receive First and Second Readings. AND THAT Zoning Amendment Bylaw No. 2089, being a Bylaw to change the zoning designation of Lot A, Plan 4624 and Parcel A (SEE 350971) of Parcel 3 (Plan F-5) both of Section 34, township 23, Range 2, West of the 6th Meridian, Kootenay District (1750 TCH Council Regular Minutes Tuesday, July 28, 2015 Page |6 & 1702 Bend Road) from Comprehensive Development Zone 9 (CD-09) to Comprehensive Development Zone 9A (CD-09A), receive First and Second Readings. AND THAT the Public Hearing for Zoning Amendment Bylaws No. 2088 and No. 2089 be held at the Regular Council Meeting scheduled on Tuesday, September 8, 2015 at 3:00 p.m. CARRIED NOTE: Councillor Duke returned to the meeting at 4:10 pm. o) Engineering - Stormwater Management RFP Moved by Councillor Sulz Seconded by Councillor English THAT the City enters into a contract with MMM Group to complete the Stormwater Management Plan project. CARRIED p) Engineering - Farrell Road Water Moved by Councillor Sulz Seconded by Councillor English THAT staff be directed to commence a Local Service Area process for the Farrell Road Water Upgrades. CARRIED q) Economic Development - Revy Riders - Economic Opportunity Fund Moved by Councillor Sulz Seconded by Councillor Duke THAT the recommendation be forwarded to the Columbia Shuswap Regional District Board that $15,000 be allocated from the Economic Opportunity Fund to assist the Revy Riders Dirt Bike Club to complete a new trail at the Revy Riders Dirt Bike trail facility be approved. CARRIED r) Finance - Revy Riders Dirt Bike Club Moved by Councillor Nixon Seconded by Councillor Duke THAT the Revy Riders Dirt Bike Club be awarded a grant-in-aid of $1,522.74. CARRIED s) Parks, Recreation and Culture - CAPE Application Moved by Councillor Orlando Seconded by Councillor English THAT the ICON Revelstoke Sports Group’s application for a Public Special Event be approved for the 2015 / 2016 hockey season from 6:30 p.m. to 10:00 p.m. at the Revelstoke Forum subject to the following: 1. 2. 3. 4. 5. Public consultation by way of advertising the applicant’s intention to expand the beer garden area. Maximum capacity of licensed area limited to 250 people. 1 licensed security person supervising beer garden during operating hours plus volunteer security at a ratio of 1 security guard to 50 patrons. All volunteer security personnel must be trained. Probationary period for full season. Council Regular Minutes Tuesday, July 28, 2015 Page |7 6. Provision of $ 3,000,000 liability insurance with the City of Revelstoke named as an additional insured. 7. Security plans approved by the RCMP. 8. Proof of “Serving It Right Certification” by the event organizer. 9. Designated Driver Program in place. 10. All other forms and approval as required by the Liquor Commission of B.C. must be in place. CARRIED 10 CORRESPONDENCE a) BC Hydro Letter - July 13, 2015 b) BC Interior Forestry Museum Letter - July 14, 2015 Moved by Councillor Orlando Seconded by Councillor English THAT the BC Interior Forestry Museum letter dated July 14, 2015 be referred to staff for budget discussions. CARRIED c) 100% BC Wine for Sale in Grocery Stores Letter - July 21, 2015 Moved by Councillor Orlando Seconded by Councillor English THAT the letter from M. Prodan dated July 21, 2015 regarding BC wine sales in grocery stores be referred to staff for inclusion in the comprehensive report on this issue already in process. CARRIED NOTE: Councillor Duke recused himself at 4:43 pm due to his work in property management. d) Revelstoke Accommodation Association Letter - July 16, 2015 Moved by Councillor Brothers Seconded by Councillor Nixon THAT the Revelstoke Accommodation Association be invited to address council as a delegation at the next available date. CARRIED NOTE: Councillor Duke returned to the meeting at 4:44 pm. 11 COMMUNICATIONS a) Enhancement Committee Minutes - October 29, 2014 b) Economic Development Commission Minutes - June 3, 2015 c) Finance Committee Minutes - June 9, 2015 d) Development Services Committee Minutes - June 11, 2015 and July 9, 2015 e) Special Finance Committee Minutes - June 16, 2015 f) High Tech Task Force Minutes - June 18, 2015 g) Public Works Committee Minutes - June 18, 2015 h) Fire Prevention and Fire Rescue Services Monthly Summary - June 30, 2015 Council Regular Minutes Tuesday, July 28, 2015 Page |8 i) RCMP Community Policing Report - June 30, 2015 12 IN CAMERA Moved by Councillor English Seconded by Councillor Orlando THAT the meeting resolve to In Camera at 5:00 pm pursuant to Sections 90.1 (a) & (k) of the Community Charter. (a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; and (k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public. CARRIED 13 CONSIDERATION - Business items to report from In Camera a) Enhancement Committee Appointments “THAT Peter Nielsen be appointed as the Chamber of Commerce representative, David Evans as the Development Community representative, Shaun Aquiline as a Citizen at Large and Malcolm Bott be reappointed as a Citizen at Large to the Enhancement Committee for a two year term to expire on July 31, 2017.” b) Social Development Committee Appointments THAT Patti Larson be appointed to the Social Development Committee to serve the remainder of Craig Brown's term as the representative for Community Connections to expire on April 30, 2017. 14 ADJOURNMENT Moved by Councillor Sulz Seconded by Councillor Brothers THAT the meeting adjourn at 7:10 pm CARRIED ____________________________________ Director of Corporate Administration _______________________________ Mayor Certified a true copy this ____________ day of __________________, ____________. __________________________ CITY OF REVELSTOKE MINUTES OF THE REGULAR COUNCIL MEETING HELD ON Tuesday, August 25, 2015 IN COUNCIL CHAMBERS COMMENCING AT 3:00 PM PRESENT Councillors: Mayor M. McKee C. Brothers, S. Duke, A. Orlando & G. Sulz REGRETS Councillor T. English and Councillor L. Nixon Staff: A. Chabot, Chief Administrative Officer D. Levesque, Director of Corporate Administration C. Floyd, Administrative Assistant G. Inglis, Director of Finance D. Strachan, Manager of Development Services Others: A. Cooper, Revelstoke Times Review D. Rooney, Revelstoke Current P. Page-Brittin, Environmental Sustainability Coordinator S. Andrews 9 guests* *Attended a portion of the meeting only 1 CALL TO ORDER Mayor McKee called the meeting to order at 3:00 pm 2 PUBLIC HEARING - Zoning Amendment Bylaw No. 2067 - Backyard Hen Keeping and Use of Electric Fencing Being a bylaw to authorize the keeping of hens and the potential use of electric fencing in all zoning districts consistent with single family use. The Mayor advised that the purpose of the Public Hearing is to provide the public with an opportunity to make representations to Council who believe that their interests are affected by the proposed bylaw. Two written submissions were received from Tony Morabito and Elaine Greenwood. Mayor McKee read the written submissions to the public then called for comments from individuals on the Speakers List, attached. Gerry Schleiss – 212 Fifth Street East Ms. Schleiss advised that she is opposed to allowing hen keeping in single family uses. She is concerned that hens will attract rodents, bears and coyotes. Joan Maskell – 1218 Third Street West Ms. Maskell stated that she agrees with Ms. Schleiss. Melissa Hemphill – 23-318 Humbert Street Ms. Hemphill stated that she supports hen keeping in single family uses. She referred to the Food Charter and Food Security Strategy which indicated that 17% of eggs consumed Council Regular Minutes Tuesday, August 25, 2015 Page |2 in Revelstoke are produced locally. Ms. Hemphill advised that the bylaw contains safety precautions and a permitting system. Mayor McKee called for comments from the public. Michael Brookshill - 457 Cedar Street Mr. Brookshill voiced support for the bylaw. He stated that he agrees with Ms. Hemphill and would like to see the community be more self sufficient. Mr. Brookshill advised that the bylaw addresses a lot of the concerns and hopes that provisions to address future concerns as they come up are provided. Francis Maltby – 512 Boyle Avenue Chickens yes, meadows no? Mayor McKee called for comments from the public a Second Time. Mayor McKee called for comments from the Public for a third and final time. Gerry Schleiss – 212 Fifth Street East How rats and mice will be kept out? Mayor McKee advised that this concern has been brought forward to staff and Council and that hen keeping properties are required to be ‘good neighbours’. He stated that Ms. Schleiss’ comment is valid and will be part of the process. Mayor McKee called for comments from the Public for a third and final time. Upon hearing none, the following resolution was made: Moved by Councillor Sulz Seconded by Councillor Brothers THAT the Public Hearing for Zoning Bylaw No. 2067 be closed at 3:09 pm. CARRIED 3 ANNOUNCEMENTS FROM THE MAYOR Mayor McKee introduced and welcomed the City of Revelstoke's new Chief Administrative Officer Allan Chabot and thanked senior staff for stepping up and helping out prior to his arrival. 4 ADOPTION OF AGENDA Moved by Councillor Orlando Seconded by Councillor Duke THAT the agenda be adopted as presented. CARRIED 5 ADOPTION OF MINUTES a) Regular Council Minutes - August 11, 2015 Moved by Councillor Brothers Seconded by Councillor Sulz THAT the Minutes of the Regular Council Meeting on August 11, 2015 be adopted as read this day and that such Minutes as read set out all the business before Council that day and Council Regular Minutes Tuesday, August 25, 2015 Page |3 fully and properly record all the resolutions passed and adopted by Council at that meeting. CARRIED 6 BUSINESS ARISING FROM THE MINUTES - Nil 7 DELEGATIONS & PRESENTATIONS a) Stuart Andrews RE: Gravel Pit Stuart Andrews thanked Council for the opportunity to speak. Mr. Andrews advised that the matter of the new gravel pit is contentious as its proposed location is within 500m of the Columbia Park subdivision. Mr. Andrews stated that he feels the addition of another gravel pit in Revelstoke will be detrimental to public health. Mr. Andrews believes that 3km north of proposed site would be a more appropriate location with less impact on Columbia Park residents. He explained that the approval process is quite easy for a small gravel pit and he believes that if approved, the size of the pit would most likely be increased quickly. Mr. Andrews showed a short video on effects of silica dust. Mr. Andrews quoted Section 7.11.8 of Zoning Bylaw No. 1264 “nothing shall be done which is or will become an annoyance or nuisance in the surrounding areas by reason of unsightliness, the emission of odors, liquid effluents, dust, fumes, smoke, vibration, noise or glare”; he explained that the proposed land is designated as future growth; and that the proposed pit is a contradiction to the Integrated Community Sustainability Plan. Mr. Andrews advised that after discussion with BC Assessment, he was notified that an additional gravel pit may have a negative impact on property values in the area and that a BC Assessment employee will be in Revelstoke in the next few weeks. 8 OLD BUSINESS - Nil 9 NEW BUSINESS NOTE: Councillor Duke recused himself at 3:44pm due to work in property management (Item 9a) and for his work with property owner (Item 9b). a) Administration - Zoning Amendment Bylaw No. 2081 - 1500 Shiell Road Michael Mahoney Moved by Councillor Brothers Seconded by Councillor Sulz THAT Zoning Amendment Bylaw No. 2081, being a Bylaw to allow for Vacation Rental use, be Adopted. CARRIED b) Administration - Official Community Plan No. 2086 - 903 Farrell Road - Big Bend Development Corporation Moved by Councillor Orlando Seconded by Councillor Sulz THAT Official Community Plan Amendment Bylaw No. 2086 to amend the land use of 903 Farrell Road from T5O High Street Mixed Use to T5L Urban Residential receive Third Reading and Adoption. CARRIED NOTE: Councillor Duke returned to the meeting at 3:46pm. Council Regular Minutes Tuesday, August 25, 2015 c) Page |4 Development Services - Development Variance Permit 2015-09 - 1861 Colbeck Road - Steve and Deanna Ward D. Strachan, Manager of Development Services presented his report to Council regarding the request for a Development Variance at 1861 Colbeck Road. Moved by Councillor Duke Seconded by Councillor Orlando THAT the Development Variance Permit application submitted by Steve and Deanna Ward for the property Lot 11, Plan 5269 (1861 Colbeck Road) to vary Zoning Bylaw No. 1264, Section 7.2.6(2) in order to reduce the minimum required side yard adjoining a street setback from 3.0m to 2.96m be approved, subject to the following condition: The site plan, elevations and photos are to be included with the Development Variance Permit as Schedule A. AND THAT the Corporate Officer be authorized to issue the Development Variance Permit once the above noted condition has been satisfied. CARRIED d) Development Services - Development Variance Permit 2015-10 - 804 Collia Lane Tony Aulisa and Manuela Luciani D. Strachan, Manager of Development Services presented his report to Council regarding the request for a Development Variance at 804 Collia Lane. Moved by Councillor Duke Seconded by Councillor Sulz THAT the Development Variance Permit application submitted by Tony Aulisa and Manuela Luciani for the property Lot 10, Plan 636K (804 Collia Lane) to vary Zoning Bylaw No. 1264, Section 7.3.6(2) in order to reduce the minimum required side yard setback from 1.5m to 1.34m and to vary Zoning Bylaw No. 1264, Section 5.12(b) in order to reduce the minimum roof overhang projections setback in a side yard from 0.9m to 0.87m be approved, subject to the following condition: The site plan, elevations and photos are to be included with the Development Variance Permit as Schedule A. AND THAT the Corporate Officer be authorized to issue the Development Variance Permit once the above noted condition has been satisfied. CARRIED e) Development Services - Development Variance Permit 2015-11 - 1601 Victoria Road - Days Inn and Suites D. Strachan, Manager of Development Services presented his report to Council regarding the request for a Development Variance to allow for third party signage at 1601 Victoria Road. Moved by Councillor Duke Seconded by Councillor Orlando THAT the Development Variance Permit application submitted by the Days Inn and Suites Revelstoke for the property Lot A, Plan 5550 (1601 Victoria Road) to vary Sign Bylaw No. 2054, Section 4.6(x) in order to allow a third party sign be approved, subject to the following condition: The site plan, photo and rendering are to be included with the Development Variance Permit as Schedule A. Council Regular Minutes Tuesday, August 25, 2015 Page |5 AND THAT the Corporate Officer be authorized to issue the Development Variance Permit once the above noted condition has been satisfied. CARRIED NOTE: Councillor Duke recused himself at 3:51pm due to his work with the property owner. f) Development Services - Zoning Amendment Bylaws No. 2088 & 2089, Hall Pacific Enterprises Inc., 1750 TCH & 1702 Bend Road Moved by Councillor Brothers Seconded by Councillor Sulz THAT First and Second Readings of Zoning Amendment Bylaw No. 2089, being aBylaw to change the zoning designation of Lot A, Plan 4624 and Parcel A (SEE 350971) of Parcel 3 (Plan F-5) both of Section 34, township 23, Range 2, West of the 6th Meridian, Kootenay District (1750 TCH & 1702 Bend Road) from Comprehensive Development Zone 9 (CD-09) to Comprehensive Development Zone 9A (CD-09A), be rescinded; AND FURTHER the Public Hearing for Zoning Amendment Bylaw No. 2089, scheduled for Tuesday, September 8, 2015 at 3:00 pm be cancelled. CARRIED Moved by Councillor Brothers Seconded by Councillor Sulz THAT Second Reading of Zoning Amendment Bylaw No. 2088, being a Bylaw to add a Comprehensive Development Zone – 9A (CD-09A) subzone and include grocery, pharmacy, shopping centre and health centre as permitted uses in CD-09A sub Zoning District, and to move public assembly and entertainment from an accessory use to a permitted use, be rescinded. CARRIED Moved by Councillor Brothers Seconded by Councillor Sulz THAT Zoning Amendment Bylaw No. 2088, being a Bylaw to add a Comprehensive Development Zone – 9A (CD-09A) subzone and include grocery, pharmacy, shopping centre and health centre as permitted uses in CD-09A sub Zoning District, and to move public assembly and entertainment from an accessory use to a permitted use, be read a second time. CARRIED Mayor McKee called for the amended motion. Moved by Councillor Brothers Seconded by Councillor Orlando THAT Zoning Amendment Bylaw No. 2088, be amended at second reading to reflect inclusion of grocery, pharmacy, shopping centre and health centre as permitted uses in CD-09 Zoning District, and to move public assembly and entertainment from an accessory use to a permitted use. The amendment would remove the proposed sub-zone from the Bylaw amendment. AND FURTHER that the Public Hearing for Zoning Amendment Bylaw No. 2088 be held at the Regular Council Meeting be re-scheduled to Tuesday, September 29, 2015 at 3:00 p.m. CARRIED Council Regular Minutes Tuesday, August 25, 2015 Page |6 Mayor McKee called the question on the main motion, as amended. NOTE: Councillor Duke returned to the meeting at 4:00pm g) Finance - Grant-in-aid Request - Revelstoke Minor Hockey Moved by Councillor Sulz Seconded by Councillor Duke THAT a grant-in-aid of $1,200 be awarded to Revelstoke Minor Hockey; AND THAT this grant take the form of a credit to be used against facility rental fees and have no cash value. CARRIED 10 CORRESPONDENCE a) Disability Employment Month BC Letter - August 13, 2015 Moved by Councillor Sulz Seconded by Councillor Brothers THAT the funding request letter from Otti Brown on behalf of the Revelstoke Arts Council dated August 13, 2015 regarding the Disability Employment in BC event be referred to the Finance Committee for review. CARRIED b) Revelstoke Snowmobile Club Request Letter - August 19, 2015 Moved by Councillor Sulz Seconded by Councillor Duke THAT the request for waiving development fees from the Revelstoke Snowmobile Club dated August 19, 2015 be referred to staff for consideration. CARRIED 11 COMMUNICATIONS a) Revelstoke Community Housing Society Minutes - June 29, 2015 b) Finance Committee Minutes - July 15, 2015 c) Parks, Recreation and Culture Month End Reports - July 31, 2015 d) Green Communities Committee Letter - July 29, 2015 12 IN CAMERA Moved by Councillor Sulz Seconded by Councillor Orlando THAT the meeting resolve to In Camera at 4:09 pm pursuant to Sections 90.1 (a), (g) and (k) of the Community Charter. (a) personal information about an identifiable individual who holds or is being considered for a positionas an officer, employee or agent of the municipality or another position appointed by the municipality; (g) litigation or potential litigation affecting the municipality; (k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public. CARRIED Council Regular Minutes Tuesday, August 25, 2015 13 CONSIDERATION - Business items to report from In Camera a) Tourism Infrastructure Advisory Appointments Page |7 “THAT Daniel Kellie and Rick Reynolds be appointed as public at large members and that Fred Beruschi, Eric Scarcella and Megan Tabor be re-appointed as agency members to the Tourism Infrastructure Advisory Committee for two year terms beginning September 1, 2015”. 14 ADJOURNMENT Moved by Councillor Brothers Seconded by Councillor Orlando THAT the meeting adjourn at 6:15 pm. CARRIED ____________________________________ Director of Corporate Administration _______________________________ Mayor Certified a true copy this ____________ day of __________________, ____________. __________________________ CITY OF REVELSTOKE MINUTES OF THE ADVISORY PLANNING COMMISSION MEETING HELD IN COUNCIL CHAMBERS TUESDAY, SEPTEMBER 1, 2015 COMMENCING AT 3:00 P.M. PRESENT: REGRETS: Staff: Council: D. Strachan, Manager of Development Services N. Ball, Development Services Clerk Councillor: S. Duke, Councillor G. Sulz Other: F. Blyth, E. Baird, J. Maitre, C. Armstrong, M. Watson N. Weston, B. MacFarlane 1 CALL TO ORDER Chair, F.Blyth called meeting to order at 3:00pm 2 ADDITIONS TO THE AGENDA - Nil 3 a) ADOPTION OF AGENDA THAT the Advisory Planning Commission Agenda dated September 1, 2015 be adopted as presented. Moved by J. Maitre Seconded by M. Watson THAT the Advisory Planning Commission Agenda dated September 1, 2015 be adopted as presented. CARRIED 4 a) ADOPTION OF MINUTES THAT the Minutes from the Advisory Planning Commission Meeting dated July 7, 2015 be adopted as presented. Moved by J. Maitre Seconded by E. Beard THAT the Minutes from the Advisory Planning Commission Meeting dated July 7, 2015 be adopted as presented. CARRIED 5 DELEGATIONS AND PRESENTATIONS - Nil 6 BUSINESS ARISING FROM THE MINUTES - Nil 7 CORRESPONDENCE – Nil Advisory Planning Commission Regular Minutes Tuesday, September 01, 2015 Page |2 8 OLD BUSINESS a) Zoning Text Amendment for 1750 TCH & 1702 Big Bend Rd Report to Council D. Strachan explained the original application that had gone to Council on August 28, 2015 had been amended regarding the Zoning Text, this includes two additional adjacent parcels receiving the additional permitted uses. Moved by J. Maitre Seconded by M. Watson THAT the resolution from July 7, 2015 meeting on the subject application be brought forward to Council with the following amendment: Request Council ensures the proposed development is designed and constructed at a high standard of quality. The amended resolution is: THAT the Advisory Planning Commission provide the following concerns regarding the proposed Zoning Text Amendment for 1750 TCH & 1702 Big Bend Rd for Councils consideration: Concerned that the OCP policies do not support for this type of Commercial Use. Concerned about impacts on policies and goals for reducing green house gas omissions. Concerned that the proposal does not include mixed use. Concerned with lack of walkability, would require higher reliance on automobiles. Concerned with the de-centralization of retail and commercial from downtown core. Concern with public assembly use outside of the downtown core. Concerns regarding additional traffic on Mutas Intersection and Bend Road. Request Council ensures the proposed development is designed and constructed at a high standard of quality. CARRIED 9 NEW BUSINESS - Nil 10 a) FOR INFORMATION Notice to electors of the City of Revelstoke of an Alternative Approval Process for an Extension of the municipal boundary. Staff were requested to forward the most recent report to Council of the subject application. 11 ADJOURNMENT Moved by J. Maitre Seconded by E. Baird THAT the meeting be adjourned at 4:00pm ____________________________ Chair F. Blyth CARRIED CITY OF REVELSTOKE MINUTES OF THE REGULAR COUNCIL MEETING HELD ON Tuesday, September 29, 2015 IN COUNCIL CHAMBERS COMMENCING AT 3:00 PM PRESENT Councillors: Mayor M. McKee C. Brothers, S. Duke, L. Nixon, A. Orlando & G. Sulz ABSENT: Councillor T. English Staff: A. Chabot, Chief Administrative Officer D. Levesque, Director of Corporate Administration C. Floyd, Administrative Assistant G. Inglis, Director of Finance T. McCabe*, Deputy Director of Finance M. Thomas, Director of Engineering & Development Services D. Strachan, Manager of Development Services C. Selvig*, Assistant Planner D. Komonoski*, Operations Manager L. Donato, Director of Parks, Recreation & Culture S/Sgt. K. Grabinsky, RCMP Revelstoke Detachment Others: A. Cooper, Revelstoke Times Review D. Rooney, Revelstoke Current 53 guests* *Attended a portion of the meeting only 1 CALL TO ORDER Mayor McKee called the meeting to order at 3:00 pm NOTE: Councillor Duke recused himself from the meeting at 3:04 pm due to a working relationship with the property owner. 2 PUBLIC HEARING a) Zoning Amendment Bylaw No. 2088 Being a bylaw to include grocery, pharmacy, shopping centre and health centre as permitted uses in CD-09 Comprehensive Development Zone - 9 Zoning District, and to move public assembly and entertainment from an accessory use to a permitted use. b) Public Comments The Mayor advised that the purpose of the Public Hearing is to provide the public with an opportunity to make representations to Council who believe that their interests are affected by the proposed bylaw. D. Levesque, Director of Corporate Administration advised that three written submissions in favor of the development were received after the noon deadline for inclusion on the agenda. Council Regular Minutes Tuesday, September 29, 2015 Page |2 Mayor McKee advised that thirty three written submissions were included in the agenda; one neutral response, twenty-four responses against and eight responses in favor of Zoning Amendment Bylaw No. 2088. Manager of Development Services explained that the Zoning Bylaw Text Amendment Application is to include additional uses in Comprehensive Development Zone - 9. The previous applicant envisioned four hotels and the new applicant has requested the addition of grocery, pharmacy, health and wellness; with size and parking restrictions. Mayor McKee thanked those present for coming out and called for comments from individuals on the Speakers List, attached. Applicant - Fraser Hall – 520 Alexander Street, Vancouver, BC Mr. Hall stated that he is excited to bring this development proposal forward and that he hopes it will improve the community. Mr. Hall advised that he had an opportunity to speak with ~20 citizens regarding their views on the property. Hall Pacific needs to incorporate the proposed uses to make the development feasible. Mr. Hall said he has no interest in building something that is not wanted by citizens and hopes to work closely with the community on the project. Steven Hui – 307 Victoria Road Mr. Hui stated that he represents the pharmacy world. Mr. Hui advised that he is progrowth provided that it is the right time and right place but is not in favor of this particular proposal as it makes him fear for young entrepreneurs. David Laferniere - #12 – 555 Victoria Road Mr. Laferniere stated that upon graduation from Pharmacy school, he did what he thought the community wanted by investing locally through the purchase of Peoples Drug Mart. Mr. Laferniere is not in favor of the development as proposed and feels that we need to be patient for the right opportunity to come up for the site. Shaun Aquiline – Victoria Road Mr. Aquiline stated that his perspective is based on being new to the community. He used Cloverdale as an example of his view of the negative impact of strip malls outside of the downtown core. Mr. Aquiline advised that he is not in favor of the zoning amendments as they may open the door for many other things that may not be in the community’s best interests. Malcolm Bott – 1301 Pratico Road Mr. Bott stated that he can appreciate the strip mall benefit but is not in favor of the application. Mr. Bott questioned how the addition of grocery and pharmacy will make this development pull people into the community and keep them coming back. He stated that he doesn’t see as a good fit. Rob Lamont- 1442 Illecillewaet Road Mr. Lamont stated that he is not in favor of the proposed zoning amendment as it is. He feels that hotel development will get people to stop and spend time in town, a pharmacy will not. Mr. Lamont stated that he sees the applicants with an unfair advantage because of highway traffic coming through. Judy Goodman, Chamber of Commerce - 302 Victoria Road Ms. Goodman advised that she was speaking on behalf of the Chamber of Commerce members. Ms. Goodman stated that simple discussions over the past six weeks regarding the addition of grocery/pharmacy soon became clouded with philosophical issues. Ms. Goodman stated that from the 36 members that took the survey, the majority felt that the current zoning should be maintained. Other members see the need to grow Revelstoke Council Regular Minutes Tuesday, September 29, 2015 Page |3 and increase commercial traffic. Ms. Goodman stated that members see advantages through tax revenue, local jobs, trades and retail. She advised that through research with Roger Brooks, communities are recommended to know what they want and go out and recruit those businesses. Brydon Roe – 1079 McCarty Crescent Mr. Roe stated that the proposal was a great opportunity to get some action on the highway. He sees the development as an opportunity to limit out of town shopping and a way to increase business and commercial tax base. Glen O'Reilly – 170 Track Street Mr. O’Reilly stated that he is opposed to the Zoning Amendment Bylaw and feels that the developer is not acting in best interest of community. Mr. O’Reilly does not want developers dictating what our community looks like. He thinks a hotel is the best use for the site. Mr. O’Reilly would like to sell Revelstoke to potential new businesses and not duplicate ones that already exist. Don Teuton – 523 Third Street West Mr. Teuton advised that he supports the project/development and that there is still another 2.2 acre parcel that could be developed a hotel site. Mr. Teuton would like a kiosk and visual promotion of downtown at the site and he believes tourists will come downtown and shop. Steven Cross – 1550 Praill Road Mr. Cross advised that he is relatively new to Revelstoke and that he is not in favor of this proposal as he has concerns for the downtown core. Mr. Cross would like to see something more suited to creating a four season destination and a guarantee for an adequate number of beds. Virginia Thompson - 1070 Cashato Crescent Ms. Thompson stated that she is not in favor of the proposal because it may affect the 'authenticity' and community heritage. Ms. Thompson advised that she would support a development that is selective and done carefully. She stated that profits from large chains don't stay local. Robert Powadiak – 4785 Airport Way Mr. Powadiak introduced himself as a developer who came to Revelstoke to work on the resort. Mr. Powadiak is not in favor of this development and feels that hotels bring people in and that’s what belongs on the site. He advised that he is not here to advocate for the protection of downtown businesses from existing competition, more a matter of moving forward with a vision. Mr. Powadiak urged Council not to gamble. Peter Bernacki – 1967 Colbeck Road Mr. Bernacki stated that he is in favor of the development. Mr. Bernacki advised that he doesn’t believe that the development will affect downtown stores and that prospering business will generate flow of more business. Uri Naprastek – 1411 Douglas Street Mr. Naprastek is new to Revelstoke and is not in favor of the proposed changes. Mr. Naprastek doesn’t think that any business downtown could survive with 15-30% less revenue. Council Regular Minutes Tuesday, September 29, 2015 Page |4 Mayor McKee called for comments from the public. Micheal Brooks-Hill - 457 Cedar Street Mr. Brooks-Hill stated that he is not in favor of the proposal in its current fashion. He advised that he feels the only person that strip malls benefit is the developer and that strip malls on highways kill downtowns. Malcolm Bott – 1301 Pratico Road Mr. Bott asked for clarity on retail size in the current CD-9 Zone. D. Strachan, Manager of Development Services advised that developers could not consider grocery without the amendment but could look at highway retail which is not regulated in size and is open to uses. He explained that he thought it was appropriate to put size restriction in when adding the proposed uses. Judy Goodman, Chamber of Commerce – 302 Victoria Road Ms. Goodman stated that a Business Retention and Expansion Summary indicated issues in the local work force; facilities and equipment expansion opportunities; an isolated business climate; and the Development Permit process. Josee Zimanyi – 212 Mackenzie Avenue Ms. Zimanyi stated that she is not in support of the proposed development but would love to see development on the highway. Ms. Zimanyi shared concerns regarding staffing and housing. Randy Driediger – Victoria Road Mr. Driediger questioned whether this is the right development? Mr. Driediger would like to see more community input on this. 33/300 Chamber members completed the survey, 36 community members provided written comments; out of a population of 7000, it is not enough. Karen Powers – 205 Mackenzie Avenue Ms. Powers shared concerns that the proposed development is completely cut off from the rest of Revelstoke’s businesses. Kevin Dorrius – 2009 Copeland Road Mr. Dorrius stated that he has no argument for or against the development. He doesn’t believe the perception that if this proposal is not successful that nobody will come back and that would be the worst reason in the world to support it. Glen O'Reilly Mr. O’Reilly stated that he feels the general consensus is that this is not the right development for this site. He does not want the developer to waste the opportunity to develop this site on strip mall. Mr. O’Reilly would like to go out to look for hotel chains to bring to our community. Brett Renaud – 1966 Fairway Road Mr. Renaud posed the question, Are we open or are we closed for business? He stated that the community and Council should think about the future and increasing the tax base. If we want to progress as a community, we need to work on allowing it to grow. Council Regular Minutes Tuesday, September 29, 2015 Page |5 David Laferniere Mr. Laferniere stated that the proposed development would not prevent people from going out of town and that he feels it is fool-hardy to think that it would draw people into town. Stephen Cross Mr. Cross advised that he was taken by Mr. Hall’s comment that they don't want to build something that the community doesn't want. He would like to see Council and the developer get together to figure out how to develop something ‘unbelievable’ for the community to take pride in. Fraser Hall Mr. Hall stated that he is impressed with the level of commentary from those in attendance. He explained that the comments on the look and feel of the development are irrelevant as they are just conceptual. Mr. Hall advised that he is not in the business of hotel development but that he has reached out to a hotelier and introduced him to the property owner. Mr. Hall responded to comments in relation to jobs and feels that adding a 200 person work force will make the community grow and could cause wage rates to increase due to supply and demand. He advised that he has been unable to find any research confirming that highway development kills small communities; an investment of 20 million will increase the tax base and jobs. Mr. Hall explained that the development needs an anchor tenant to make it feasible. Community members were not in favor of developing a big box store such as Walmart so they came up with grocery and drug as an option. Mr. Hall reiterated that he would love to be part of making the community better. Uri Naprastek Mr. Naprastek inquired whether the 200 potential jobs was a net gain or does it include loss in downtown area? Mr. Hall responded that without empirical evidence, it hard to determine. Robert Powadiak Mr. Powadiak stated his concern regarding employee housing. Robert Bett – 146 Pearkes Drive Mr. Bett stated that he is not in favor of the proposed zoning changes. David Laferniere Mr. Laferniere appreciates there is no intent to take away traffic or business away from downtown but if it does, the downtown merchants will suffer. Peter Bernacki Mr. Bernacki stated that he believes the proposed development will benefit both the City and the developer, and will be good. Mayor McKee called for comments from the Public for a first time. Mayor McKee called for comments from the Public for a second time. Mayor McKee called for comments from the Public for a third and final time. Upon hearing none, the following resolution was made: Moved by Councillor Nixon Seconded by Councillor Brothers THAT the Public Hearing for Zoning Amendment Bylaw No. 2088 be closed at 5:02 pm. CARRIED Council Regular Minutes Tuesday, September 29, 2015 Page |6 NOTE: Councillor Duke returned to the meeting at 5:05 pm. 3 ANNOUNCEMENTS FROM THE MAYOR Mayor McKee advised the following: He offered his condolences to Mary McAskill's family; He congratulated the organizers of Axis Monday for a great event; and He congratulated Revy Riders for a great motor cross event on the weekend which showcased the benefits of Resort Municipality Initiative and Economic Opportunity Fund dollars. 4 ADOPTION OF AGENDA Moved by Councillor Orlando Seconded by Councillor Duke THAT the agenda be adopted as presented. CARRIED 5 ADOPTION OF MINUTES a) Regular Council Minutes - September 8, 2015 Moved by Councillor Sulz Seconded by Councillor Duke THAT the Minutes of the Regular Council Meeting on September 8, 2015 be adopted as read this day and that such Minutes as read set out all the business before Council that day and fully and properly record all the resolutions passed and adopted by Council at that meeting. CARRIED 6 BUSINESS ARISING FROM THE MINUTES - Nil 7 DELEGATIONS & PRESENTATIONS a) School District No. 19 - Mike Hooker, Superintendent of Schools Delegation will be rescheduled due to the lengthy Public Hearing. The materials provided were for Council’s information. 8 OLD BUSINESS - Nil NOTE: Councillor Duke recused himself at 5:11pm because he owns a backyard hen. 9 NEW BUSINESS a) Administration - Animal Control and Licensing Bylaw No. 2034 Moved by Councillor Orlando Seconded by Councillor Nixon THAT Animal Control and Licensing Amendment Bylaw No. 2034 being a Bylaw to amend the Animal Control and Licensing Bylaw No. 1758 to Permit Backyard Hen Keeping within the City of Revelstoke be Adopted. CARRIED b) Administration - Zoning Amendment Bylaw No. 2067 Moved by Councillor Brothers Seconded by Councillor Orlando Council Regular Minutes Tuesday, September 29, 2015 Page |7 THAT Zoning Amendment Bylaw No. 2067 being a Bylaw to permit hen keeping in conjunction with single family use and to allow for the potential use of electric fencing be Adopted. CARRIED NOTE: Councillor Duke returned to the meeting at 5:12 pm. c) Administration - Arena Concession Lease Moved by Councillor Orlando Seconded by Councillor Sulz THAT the Mayor and Director of Corporate Administration be authorized to sign the lease agreement with Icon Sports Group Inc., on behalf of the City, for operation of the arena concession. CARRIED d) Administration - Standard of Conduct Policy Moved by Councillor Brothers Seconded by Councillor Sulz THAT Policy P-1 Standard of Conduct for City of Revelstoke employees be approved. CARRIED e) Administration - 2016 Tax Exemption Bylaw No. 2090 Moved by Councillor Orlando Seconded by Councillor Sulz THAT 2016 Tax Exemption Bylaw No. 2090, being a bylaw to allow exemption from taxation for certain lands and improvements in the City of Revelstoke, receive First Reading. CARRIED Moved by Councillor Orlando Seconded by Councillor Sulz THAT 2016 Tax Exemption Bylaw No. 2090, being a bylaw to allow exemption from taxation for certain lands and improvements in the City of Revelstoke, receive Second Reading. CARRIED Moved by Councillor Orlando Seconded by Councillor Sulz THAT 2016 Tax Exemption Bylaw No. 2090, being a bylaw to allow exemption from taxation for certain lands and improvements in the City of Revelstoke, receive Third Reading. CARRIED f) Development - Heritage Alteration Permit 2015-04 - 222 Fourth Street East - Lorne and Christine Zarazun Moved by Councillor Duke Seconded by Councillor Nixon THAT the Heritage Alteration Permit application submitted by Lorne and Christine Zarazun for the properties Parcel A of Block 34 Section 27, Plans 636b and 636d (222 Fourth Street East) to to modify the rear dormer and addition on the north-west side of the existing residence be approved, subject to the following condition: Council Regular Minutes Tuesday, September 29, 2015 Page |8 The amended building design drawings are to be included with the Heritage Alteration Permit as Schedule A. AND THAT the Corporate Officer be authorized to sign the amended HAP2015-04 once the above noted condition has been satisfied. CARRIED g) Development - Heritage Alteration Permit 2015-05 - 709 Mackenzie Avenue Keith and Julie Burgart Moved by Councillor Duke Seconded by Councillor Nixon THAT the Heritage Alteration Permit application submitted by Keith and Julie Burgart for the properties Parcel A (being a consolidation of Lots 13 and 14 see LB325797) & Parcel B (See 10765I) Plan 636B (709 Mackenzie Avenue) to construct a single car garage accessory building be approved, subject to the following condition: The building design drawings and site plan are to be included with the Heritage Alteration Permit as Schedule A. AND THAT the Corporate Officer be authorized to sign the Heritage Alteration Permit once the above noted condition has been satisfied. CARRIED h) Development - May 1 - August 2015 Department Summary Moved by Councillor Duke Seconded by Councillor Nixon THAT Council receive the Development Activity Summary, May 1 – August 31, 2015. CARRIED i) Development - Development Permit Application Amendment 2014-11 Revelstoke Mountain Resort Moved by Councillor Duke Seconded by Councillor Nixon THAT the Development Permit Amendment requested by representatives of Revelstoke Mountain Resort to add two Schedule A documents to DP 2014-11 be approved. CARRIED NOTE: Councillor Duke recused himself at 5:28pm due to his work in property management. j) Development - Vacation Rentals - Implementations Update Report Moved by Councillor Nixon Seconded by Councillor Sulz THAT Council receive the Vacation Rental - Implementation Update Report for their information. AND THAT Staff be requested to continue to monitor the implementation of the Vacation Rental regulations through the 2015/2016 winter season and provide a further update report in June 2016. CARRIED NOTE: Councillor Duke returned to the meeting at 5:38 pm. Council Regular Minutes Tuesday, September 29, 2015 Page |9 10 CORRESPONDENCE - Nil 11 COMMUNICATIONS a) Economic Development Committee Minutes - June 3, 2015 and August 28, 2015 b) Heritage Commission Minutes - June 1, 2015 and September 9, 2015 c) Economic Development Commission Minutes - July 8, 2015 d) Finance Committee Minutes - August 11, 2015 e) Parks, Recreation and Culture Minutes - August 12, 2015 and September 1, 2015 f) Committee to Approve Public Events Minutes - September 1, 2015 g) Administration, Industry Partnerships and Communications Minutes September 15, 2015 h) Security Meeting Minutes - September 17, 2015 i) Fire Rescue Services Month End Reports - July 31, 2015 and August 31, 2015 j) Cheque Requisition Report - August 31, 2015 k) Ambulance Paramedics of British Columbia - CUPE 873 Letter - September 14, 2015 Moved by Councillor Brothers Seconded by Councillor Orlando THAT the Ambulance Paramedics of BC - CUPE 873 letter dated September 14, 2015 be referred to staff and the Security Committee for analysis with a report to Council. CARRIED 12 IN CAMERA - Pursuant to Sections 90.1 (g) of the Community Charter. Moved by Councillor Sulz Seconded by Councillor Orlando THAT the meeting resolve to In Camera at 5:45 pm pursuant to Section 90.1 (g) of the Community Charter: (g) litigation or potential litigation affecting the municipality; CARRIED 13 CONSIDERATION - Business items to report from In Camera 14 ADJOURNMENT Moved by Councillor Sulz Seconded by Councillor Brothers THAT the meeting adjourn at 6:25 pm. CARRIED ____________________________________ Director of Corporate Administration _______________________________ Mayor Certified a true copy this ____________ day of __________________, ____________. __________________________ Council Regular Minutes Tuesday, September 29, 2015 P a g e | 10 CITY OF REVELSTOKE MINUTES OF THE REGULAR COUNCIL MEETING HELD ON Tuesday, October 13, 2015 IN COUNCIL CHAMBERS COMMENCING AT 3:00 PM PRESENT Mayor M. McKee Councillors: C. Brothers, S. Duke, T. English, L. Nixon, A. Orlando & G. Sulz Staff: A. Chabot, Chief Administrative Officer T. LeRose, Manager of Legislative Services C. Floyd, Administrative Assistant G. Inglis, Director of Finance T. McCabe*, Deputy Director of Finance M. Thomas, Director of Engineering & Development Services D. Strachan, Manager of Development Services C. Selvig*, Assistant Planner L. Donato, Director of Parks, Recreation & Culture A. Mason*, Director of Community Economic Development R. Girard, Fire Chief S/Sgt. K. Grabinsky*, RCMP Revelstoke Detachment Others: A. Cooper, Revelstoke Times Review D. Rooney, Revelstoke Current G. O'Reilly*, Revelstoke Community Housing Society B. Van Nostrand*, Columbia Shuswap Regional District M. Spaull, Hall Pacific Enterprises Ltd. J. Goodman, Chamber of Commerce B. Melnyk*, Financial Focus Group P. Page-Brittin, Environmental Sustainability Coordinator B. Renaud, Bresco 21 guests* *Attended a portion of the meeting only 1 CALL TO ORDER Mayor McKee called the meeting to order at 3:00 pm 2 PUBLIC HEARING - Nil 3 ANNOUNCEMENTS FROM THE MAYOR Mayor McKee made the following announcements: He trusts that all present had a good Thanksgiving; and The Federal election was coming up on October 19th, and that he encouraged everyone to vote. Council Regular Minutes Tuesday, October 13, 2015 4 Page |2 ADOPTION OF AGENDA Councillor Nixon requested to add public transit on Election Day as Item 9g. Moved by Councillor Nixon Seconded by Councillor Sulz THAT the agenda be adopted as amended. CARRIED 5 ADOPTION OF MINUTES a) Regular Council Minutes - September 29, 2015 Moved by Councillor Brothers Seconded by Councillor Sulz THAT the Minutes of the Regular Council Meeting on September 29, 2015 be adopted as read this day and that such Minutes as read set out all the business before Council that day and fully and properly record all the resolutions passed and adopted by Council at that meeting. CARRIED 6 BUSINESS ARISING FROM THE MINUTES - Nil 7 DELEGATIONS & PRESENTATIONS a) Revelstoke Community Housing Society Glen O’Reilly, Vice Chair of Revelstoke Community Housing Society gave a brief overview and update on the Affordable Housing Project. Mr. O’Reilly discussed budgets, specifications, tenancy projections and showed up-to-date photos. Mr. O’Reilly advised that BPR from Kelowna has the construction contract and are employing local trades and using local suppliers. The project is on schedule and the Society is finalizing the tenant package now for anyone interested in applying for housing in the development. b) Columbia Shuswap Regional District's Solid Waste Management Plan Ben Van Nostrand, the Team Leader of Environmental Health Services with the Columbia Shuswap Regional District gave a quick overview of the Environmental Health Services team, the Solid Waste Management Plan and future goals. Mr. Van Nostrand discussed the January 2015 changes in solid waste collection with the introduction of Multi-Material BC, the partnering with local area bottle depots for recycling and advised that the top goal for 2016, beginning with commercial users, is getting food waste out of the garbage. The team is currently working on what that process will look like for users. 8 OLD BUSINESS a) Development Services - Zoning Amendment Bylaw No. 2068 - 1240 Powerhouse Road - CDS Investments Moved by Councillor Duke Seconded by Councillor Nixon THAT Zoning Amendment Bylaw No. 2068, being a Bylaw to establish Comprehensive Development Zone 16 be Adopted. CARRIED Council Regular Minutes Tuesday, October 13, 2015 b) Page |3 Development Services - Zoning Amendment Bylaw No. 2069 - 1240 Powerhouse Road - CDS Investments Moved by Councillor Duke Seconded by Councillor Nixon THAT Zoning Amendment Bylaw No. 2069, being a Bylaw to amend the zoning designation of Strata Lots 1-10, Section 26, Township 23, Range 2, West of the 6th Meridian, Kootenay District Strata Plan EPS452 together with an interest in the common property in proportion to the unit entitlement of the Strata Lot as shown on Form V and PID 028-601-530 legally described as the portion of the Remainder of Lot A, Section 26, Township 23, Range 2 West of the 6th Meridian, Kootenay District Plan EPP10805 Except Plan EPS452 (Phase 1), from Light Industrial District (M-1) to Comprehensive Development Zone 16 (CD-16) be Adopted. CARRIED NOTE: Councillor Duke recused himself from the meeting at 3:35pm due to a working relationship with the property owner. c) Development Services - Zoning Amendment Bylaw No. 2088 - 1702 Bend Road and 1750 Trans Canada Highway - Hall Pacific Enterprises Ltd. Moved by Councillor Nixon Seconded by Councillor Sulz THAT Zoning Amendment Bylaw No. 2088, being a bylaw to include grocery, pharmacy, shopping centre and health centre as permitted uses in CD-09 Comprehensive Development Zone - 9 Zoning District, and to move public assembly and entertainment from an accessory use to a permitted use receive Third Reading. CARRIED Opposed: Councillors Brothers, Orlando NOTE: Councillor Duke returned to the meeting at 4:29 pm. NOTE: Mayor McKee called for a 5 minute break at 4:29 pm. NOTE: The meeting resumed at 4:33 pm. 9 NEW BUSINESS a) Administration - Administrative Fairness Policy Moved by Councillor Orlando Seconded by Councillor Sulz THAT Policy P-2 Administrative Fairness be approved. CARRIED b) Development Services - Request for Municipal Boundary Extension for Annexation - Camozzi Road - David and Shelley Evans Moved by Councillor Duke Seconded by Councillor Nixon THAT the public input and the results of the Public Open House held on September 22, 2015 at 2:00 p.m. in Council Chambers be received; AND THAT the Certificate of Sufficiency for elector approval in accordance with the Alternate Approval Process has been obtained be received; Council Regular Minutes Tuesday, October 13, 2015 Page |4 AND THAT the City of Revelstoke has obtained the assent of the electors as indicated by the Certificate of Sufficiency to petition the Minister of Community, Sport and Cultural Development to extend the boundaries of the City of Revelstoke as appeared in the Gazette under issue of September 17, 2015, and in the Times Review local newspaper under issues August 12-19, 2015; AND THAT all legislative requirements pertaining to the municipal boundary extension in the Local Government Act and Community Charter have been met; and AND THAT the parcel approved for inclusion within the City of Revelstoke are is PID: 012-858-889, Lot 1, Plan 11177, Section 12, Township 23, Range 2 West of the 6th Meridian Kootenay District. CARRIED c) Development Services - Development Variance Permit 2015-14 - 905 Third Street East - Paul Von Conrad Moved by Councillor Duke Seconded by Councillor Nixon THAT Council approve Development Variance Permit Application DVP2015-14 and give notice of their intention to consider the issuance of Development Variance Permit Application No. DVP 2015-14 to Paul von Conrad for Lot 8, Plan 649 (905 Third Street East): The Subdivision, Development and Servicing Bylaw No. 1846, Section 4.6 (c) is varied to allow a residential access driveway on a collector road where lane access is possible for. CARRIED d) Economic Development - Transit Service During Welcome Week 2015 Moved by Councillor Brothers Seconded by Councillor Sulz THAT free transit service during the period November 23-28, 2015 be approved as a means of promoting the use of transit to seasonal workers and visitors. AND THAT $1,000 be allocated from the Council Contingency Fund to the Transit budget to offset the estimated loss of fare revenue to the Transit Service by providing free service during Welcome Week. CARRIED NOTE: Mayor Mckee recused at 4:41 pm due to a friendship with the owners of Bresco. NOTE: Acting Mayor, Councillor Orlando assumed the chair. e) Engineering - Curbside Garbage Collection Moved by Councillor Sulz Seconded by Councillor Brothers THAT the curbside garbage collection information be referred to the Public Works Committee for discussion prior to coming back to Council for a decision. DEFEATED Opposed: Councillors Orlando, Nixon, English Council Regular Minutes Tuesday, October 13, 2015 Page |5 Moved by Councillor Sulz Seconded by Councillor Nixon THAT the City continue to provide curbside garbage collection as an in-house service. DEFEATED Opposed: Councillors Sulz, Duke, Brothers NOTE: Mayor McKee returned to the meeting at 5:23 pm. f) Finance – Draft 2016-2020 Financial Plan G. Inglis, Director of Finance presented Council with the draft 2016-2020 Financial Plan. Mr. Inglis discussed the timetable; the high level plan, with a 0% average property tax increase for 2016; and advised that Council may wish to schedule a Special Council Meeting to discuss the plan in further detail. g) Public Transit on Election Day Moved by Councillor Nixon Seconded by Councillor English THAT the City offer free public transit on Monday, October 19, 2015 for Election Day. AND THAT funds be allocated from the Council Contingency Fund to the Transit budget to offset the estimated loss of fare revenue to the Transit Service by providing free service on Federal Election Day. CARRIED 10 CORRESPONDENCE - Nil 11 COMMUNICATIONS a) High Tech Task Force Minutes - July 16, 2015 b) Revelstoke Community Housing Society Minutes - August 27, 2015 c) RCMP Community Policing Report - August 31, 2015 and September 30, 2015 d) Business License Summary - September 30, 2015 e) Parks, Recreation and Culture Monthly Reports - September 30, 2015 f) Revelstoke Fire Rescue Services Month End - September 30, 2015 12 IN CAMERA Moved by Councillor Nixon Seconded by Councillor Orlando THAT the meeting resolve to In Camera at 5:48 pm pursuant to sections 90.1 (e), (g), (j) and (k) of the Community Charter: (e) the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; (g) litigation or potential litigation affecting the municipality; (j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act; (k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the Council Regular Minutes Tuesday, October 13, 2015 Page |6 council, could reasonably be expected to harm the interests of the municipality if they were held in public. CARRIED 13 CONSIDERATION - Business items to report from In Camera 14 ADJOURNMENT Moved by Councillor Brothers Seconded by Councillor English THAT the meeting adjourn at 7:50 pm. CARRIED ____________________________________ Director of Corporate Administration _______________________________ Mayor Certified a true copy this ____________ day of __________________, ____________. __________________________ CITY OF REVELSTOKE MINUTES OF THE ADVISORY PLANNING COMMISSION MEETING HELD IN COUNCIL CHAMBERS TUESDAY, NOVEMBER 3, 2015 COMMENCING AT 3:00 P.M. PRESENT: REGRETS: Council: Councillor S. Duke*, Councillor G. Sulz Staff: D. Strachan, Manager of Development Services N. Ball, Development Services Clerk Other: F. Blyth, J. Maitre, C. Armstrong, M. Watson N. Weston, B. MacFarlane E. Baird *Attended a portion of the meeting 1 CALL TO ORDER Chair, F.Blyth called meeting to order at 3:00pm 2 ADDITIONS TO THE AGENDA F. Blyth requested that an information update on Council procedures for receiving APC Minutes be added as Item 10a. D.Strachan added an update to Zoning Amendment Bylaw No. 2088 as Item 10b. 3 ADOPTION OF AGENDA Moved by B. MacFarlane Seconded by J. Maitre THAT the Advisory Planning commission Agenda dated November 3, 2015 be adopted as amended. CARRIED 4 ADOPTION OF MINUTES a) Advisory Planning Commission Meeting Minutes dated September 1, 2015. Moved by C. Armstrong Seconded by B. MacFarlane THAT the Minutes from the Advisory Planning Commission Meeting dated September 1, 2015 be adopted as presented. CARRIED 5 DELEGATIONS AND PRESENTATIONS - Nil 6 BUSINESS ARISING FROM THE MINUTES – Nil Advisory Planning Commission Regular Minutes Tuesday, November 03, 2015 7 CORRESPONDENCE - Nil 8 OLD BUSINESS - Nil Page |2 9 a) NEW BUSINESS Official Community Plan Amendment, Rezoning, and Land Use Contract Discharge for 3000 Mountain Gate Road D. Strachan explained the application is for a portion of the large parcel. They would like to re-zone from Rural Residential to Single Family with Vacation Rental, R1v. The Subdivision Application has not been submitted. During the Subdivision stage the City would require geotechnical assessment and civil engineering. The parcel is steep, development will be challenging, unsure if sewer will be available. Moved by J. Maitre Seconded by B.Macfarlane THAT Council request additional information on the proposed plans for the subject property; AND THAT once the information received, the application comes back to APC prior to a Public Hearing. CARRIED 10 FOR INFORMATION a) Council procedures for receiving Committee/Commission Minutes. D.Strachan updated APC on how comments from the commission are relayed to Council. APC resolutions to go into the Council Report for relevant applications NOTE: Councillor S.Duke recused himself at 3:34pm, declaring a conflict of interest as his property management company represents the owner of 1750 Trans Canada Highway and 1702 Bend Road. Zoning Amendment Bylaw No. 2088 – 1750 Trans Canada Highway & 1702 Bend Road – Hall Pacific Enterprises Ltd. D. Strachan updated the commission on the Zoning Application. b) 11 ADJOURNMENT Moved by J. Maitre Seconded by B.Macfarlane THAT the meeting be adjourned at 3:44 pm CARRIED _________________ Chair F.Blyth