Council Meeting March 27, 2018 07:00 PM - 1. CALL TO ORDER 2. ADOPTION OF THE AGENDA 2.1 Adoption of the Agenda Recommendation: That the March 27, 2018, Regular Council Meeting Agenda be adopted with the following changes: • Addition of Item 4.1 Petition - Pearkes Place & Kamloops Place; and • Deletion of Item 7.1 Community & Intergovernmental Committee (Verbal Update) and re-number all items accordingly. 3. CONFIRMATION OF MINUTES 3.1 Minutes of the February 13, 2018, Regular Council Meeting Recommendation: That the February 13, 2018, Regular Council Meeting Minutes be adopted. 3.2 Minutes of the March 6, 2018, Special Council Meeting Recommendation: That the March 6, 2018, Special Council Meeting Minutes be adopted. 3.3 Minutes of the March 13, 2018, Regular Council Meeting Recommendation: That the March 13, 2018, Regular Council Meeting Minutes be adopted. 4. CORRESPONDENCE 4.1 Petition – Pearkes Place & Kamloops Place 5. BYLAWS 5.1 Zoning Amendment Bylaw No. 4039 for 750 Dominion Avenue First Two Readings Recommendation: That Council approve the following: 1. That the zoning of 750 Dominion Avenue be amended from Agriculture (A) to Light Industrial (M3); and, 2. That prior to adoption of the amending bylaw, the following conditions be met: a. Completion of a subdivision plan to the satisfaction of the Approving Officer to achieve: i. an extension of Seaborne Avenue within a 20m right-of-way, and ii. widening of Nicola Avenue to create a 22m right-of-way; b. Completion of design and submission of securities and fees for the off-site works to the satisfaction of the Director of Development Services; and c. Registration of a legal agreement to the satisfaction of the Director of Development Services to ensure specific building, parking, loading and landscape design requirements to provide for an appropriate treatment between non-industrial uses to the north of Dominion Avenue and the industrial use. 5.2 Financial Plan Bylaw No. 4049 First Three Readings Recommendation: That Financial Plan Bylaw No. 4049 receive first three readings. 5.1 Zoning Amendment Bylaw No. 4039 for 750 Dominion Avenue First Two Readings Recommendation: That Council approve the following: 6. REPORTS 6.1 Request for Letter of Concurrence for Cellular Monopole - 3209 Coast Meridian Road Recommendation: That a letter of land use concurrence be provided for a proposed 15-metre monopole at 3209 Coast Meridian Road. 6.2 Offset to Address the Elimination of Municipal Officers’ Allowance Recommendation: That Finance and Budget Committee recommend to Council, that the remuneration for the mayor and councillors receive an adjustment effective January, 2019 to offset the impact of the elimination of the one-third non-accountable Municipal Officers’ Allowance on net pay. 6.1 Request for Letter of Concurrence for Cellular Monopole - 3209 Coast Meridian Road Recommendation: That a letter of land use concurrence be provided for a proposed 15-metre monopole at 3209 Coast Meridian Road. 7. STANDING COMMITTEE VERBAL UPDATES Community & Intergovernmental Committee 7.1 Finance & Budget Committee 7.2 Smart Growth Committee 7.3 Transportation Solutions & Public Works Committee 8. NEW BUSINESS 9. OPEN QUESTION PERIOD 9. OPEN QUESTION PERIOD 10. ADJOURNMENT 10.1 Adjournment of the Meeting Recommendation: That the March 27, 2018, Regular Council Meeting be adjourned. No Item Selected This item has no attachments