Present: Mayor W. Cobb and Councillors S. Boehm, I. Bonnell, M. Brenner, S. Nelson, J.Ryll and C. Smith
Meeting called to order
Meeting Agenda with 2 Late Items was adopted
Minutes of the Regular Meeting of Council held September 15th, 2020 and the Special Meeting of Council held September 22nd, 2020 were both received/adopted
Delegations:
1) Dan Harrison/Ian Hicks of McLeese Lake (Cariboo RD Electoral Area D) appeared before Council to discuss Prolific Offender Concerns in Community
and Rural Areas
A Question/Answer period ensued..
Mayor Cobb, on behalf of Council, thanked Mssrs Harrison/Hicks for their time/information
2) RCMP Insp. Jeff Pelley appeared before Council to present the September 2020 Police Commission Report
A Question/Answer period ensued..
Mayor Cobb, on behalf of Council, thanked Inspector Pelley for his time/information
Business:
1) Council received for information the accounts payable computer cheque
and EFT listings dated September 11, 17, 24, 25 and October 1,
2020
2) Council ratified an email poll authorizing acceptance of
a donation from Atlantic Power in the amount of approximately
$15,000 towards replacing the existing Cow Boss statue and that a plaque be prepared for a ribbon cutting ceremony, once the new Cow Boss statue is installed
3) Council gave 1st, 2nd and 3rd Reading to Permissive Property Tax Exemption Bylaw No. 2341, 2020 (adds Exemption for Cariboo Friendship Society - 254 First Avenue North) and Staff prepare a report, for Committee of the Whole, to review both the current City policy governing Permissive Property Tax Exemptions and the Permissive Property Tax Exemption Bylaw
4) Council ratified an email poll authorizing the installation of the proposed
mural for 397 Oliver St. to ensure that it will meet the
requirements of the Good Neighbour Bylaw No. 2194, 2014
5) Council approved the North End Industrial Revitalization Tax
Exemption application from West Fraser Mills Ltd., Inc. No.
BC0712789 for installation of a new stacker, sorter, and sawdust
bins to the property located at 4255 Rottacker Road as a Class 2
Exemption, subject to receipt of proof of ownership from the
applicant prior to issuing a certificate for the 2020 property value
increase
Councillor M.Brenner declared a conflict of interest on the next item as it relates to her employer, Vantage Living and left Council Chambers
6) Council rejected the Downtown Revitalization Tax Exemption application from
Vantage Living for a long-term care facility located at 185 Fourth
Avenue North
Councillor M. Brenner returned to Council Chambers and resumed her seat
7) Council agreed to extend “pre-approval” to cover all liquor primary, food primary and
manufacturer establishments within the City’s jurisdiction who may
apply for an expanded service area until October 31, 2021, subject to
the Liquor Control and Regulation Branch authorization; City Staff were directed not to enforce Section 400 of the City of
Williams Lake Zoning Bylaw No. 1825, 2002 for local
establishments under the LCRB Temporary Expanded Service Area
Authorization to expand into the business parking lot during the
same period subject to meeting the following criteria:
* the applicant receives an authorization from the property
owner;
* the applicant is the sole business on the property and;
* the applicant receives a permit from Development Services to
temporarily expand into their parking lot
Council recessed to Public Hearing (Bylaws 2328/2329) at 6:59pm
Council resumed its' meeting at 7:04pm
8) Council approved the
fully funded Community Economic Recovery Infrastructure
Program application for establishment of the trail link between the
newly constructed RC Cotton Trail and the River Valley Recreation
Trail through a boardwalk along the Williams Creek area
9) Council awarded the contract for janitorial maintenance services for
City Hall, the Fire Hall, the City Works Yard, the Tourism
Discovery Centre and the Williams Lake Regional Airport to
SkyBlue Services Corporation for a two-year term for the tendered
price of $98,160 per year, excluding applicable taxes
10) Council awarded the contract for the supply of dried bulk highway salt
for the 2020/2021 winter season to Lafarge Asphalt Technologies for
the tendered price of $147.66 per metric tonne, excluding applicable
taxes.
11) Council considered Land Use Bylaws as follows:
a) Official Community
Plan Amendment Bylaw No. 2328, 2020 (1513 Highway 97 South) -- 3rd Reading only APPROVED, following a Public Hearing
b) Zoning Amendment
Bylaw No. 2329, 2020 (1513 Highway 97 South) - 3rd Reading only APPROVED, following a Public Hearing, and seek approval from Ministry of Transportation/Infrastructure as per Section 52 of the Transportation Act
c) Zoning Amendment Bylaw No. 2332, 2020 (452 Borland St) -- Adoption APPROVED
12) Council endorsed a Committee of the Whole recommendation, as follows:
"That pursuant to Committee of Whole Council
Report #09-2020, the presentation of Chris Pharness, Barkerville
Gold Mines Ltd. dated September 21, 2020 regarding an overview of
the Cariboo Gold Project be received for information; and further,
Council endorse the project, subject to it meeting all
environmental and consultative requirements"
13) Council received the Minutes of the Central Cariboo Joint Committee Meeting held
September 16, 2020
14) Council received a letter from the Williams Lake & District
Chamber of Commerce dated September 16, 2020 regarding
concerns that small business property notices may not have been
received in adequate time for payment prior to the July 2, 2020
deadline
15) Council proclaimed the week of October 17 to 25, 2020 as "Gambling Awareness Week" in the City of Williams Lake, pursuant to City Policy
16) Council brought forward an item from a previous In-Camera Williams Lake City Council Meeting appointing Tamara Bush as a member of the Accessibility
Advisory Committee for the 2020/21 term
Councillor C. Smith declared a conflict of interest on the next item and left Council Chambers
17) Late Item #1 -- Council directed City Staff to procure the services and
authorize single-source contracts with professional consultants to
complete the entire recovery phase of the Williams Lake River Valley
Flood project; and further, staff be authorized to single-source a
contract with Peterson Contacting for the recovery phase
construction projects for 2020 only, and Council Policy No. 138 (the
Purchasing Policy and Procedural Manual) be waived for the
recovery projects as outlined in this this report - click here
Councillor C. Smith returned to Council Chambers and resumed his seat
18) Late Item #2 -- Council approved free transit service (i.e. conventional and HandyDART) for the
42nd Provincial General Election day taking place on Saturday,
October 24, 2020
19) Council received the "Council Information Package" as of October 6th, 2020 as follows:
a) September 11, 2020 - CRD Board Highlights;
b) September 15, 2020 - CCACS Grant Applications Deadline
Information;
c) September 15, 2020 - City of New Westminster re Universal
Access to No-Cost Prescription Contraception;
d) September 17, 2020 - NDIT Release re Trust 2020 Launch;
e) September 17, 2020 - BC Lottery Corporation re 2019/20
Williams Lake Community Impact Report;
f) September 25, 2020 - Gateway Casinos re LEEFF
Application Approval
g) October 1, 2020 - Ministry of Child and Family
Development re Foster Family Month
Mayor Cobb provided an COVID-19 numbers update from Interior Health
Members of Council and the CAO (G. Muraca) provided oral reports on their recent activities
Media Question Period - None
Council adjourned at 7:55pm
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