AGENDA

CITY OF MERRITT

REGULAR MEETING OF COUNCIL

Meeting #:
Date:
Time:
-
Location:
COUNCIL CHAMBERS, CITY HALL
2185 Voght Street
Merritt, B.C

​Mission Statement: The City of Merritt is a progressive, attractive, economically viable City that is socially responsible and environmentally sustainable.

1.
CALL TO ORDER
 

2.
LATE ITEMS
 

3.
PUBLIC INPUT
10 m
 

4.
ADOPTION OF MINUTES
 

4.1
Regular Council Meeting Minutes - August 27, 2019
This item has attachments. 

1.August 27 2019 Regular Council Meeting.pdf
  • Recommendation:

    THAT the Minutes of the Regular Council Meeting held on August 27, 2019 be adopted

5.
PUBLIC HEARING
 

 

6.
GENERAL MATTERS - Delegations and Recognitions
 

6.1
2019 Summer Tourism Ambassadors
 

File: 6900

6.2
Korean Culture Day
This item has attachments. 

1.Korean Culture Day.pdf

File: 0250

Mr. Young Li (John) Kim to invite Council to Korean Culture Day on Friday, September 27, 2019 at the Civic Centre

6.3
Water Restrictions
This item has attachments. 

1.2012_annual_drinking_water_report2.pdf
2.Merritt City Water procurment map.pdf
3.Press release Re Watering in Merritt.pdf
4.ScreenHunter 14.pdf
5.ScreenHunter 17.pdf
6.ScreenHunter 19.pdf
7.ScreenHunter 22.pdf
8.ScreenHunter 23.pdf
9.ScreenHunter 24.pdf
10.ScreenHunter 25.pdf
11.the_complete_circle.pdf

File: 0250

Mr. Craig Gray to address Council on the matter of water restrictions

7.
UNFINISHED BUSINESS
 

8.
BYLAWS
 

8.1
City of Merritt Fire Safety Regulations
This item has attachments. 

1.Bylaw 2272 Fire Safety Regulations.pdf

File: 3900.2272

  • Recommendation:

    THAT Council adopt City of Merritt Fire Safety Regulations Bylaw No. 2272, 2019

9.
NEW BUSINESS
 

9.1
August 2019 Financial Position Report
This item has attachments. 

1.August 2019 Financial Position Report.pdf
2.Schedule A 2019 Budget to Actuals Aug 31, 2019.pdf
3.Schedule B Capital Projects Aug 2019.pdf
  • Recommendation:

    THAT Council accept this report for information only

9.2
Kettle Valley Railway - TNRD Letter of Support
 

File: 0480

The TNRD is working on an application to secure two 5 year tenures to develop a portion of the KVR Railway, after which there will be an option to renew the tenures.  The TNRD is seeking a letter of support from the City of Merritt for this initiative.  More information will be provided to Council as it is available.

  • Recommendation:

    THAT Council provide the TNRD a letter of support in favour of their KVR trail tenure applications

9.3
1330 Pine Street Rezoning – Direction to proceed with OCP Amendment
This item has attachments. 

1.Rezoning for 1330 Pine Street - Direction to Proceed with OCP Amendment.pdf

File: 3900.2116

  • Recommendation:

    THAT Council provide direction to staff on whether to bring forward an Official Community Plan Amendment Bylaw to Council that would allow Intensive Residential (R9) development in the Collettville sector

9.4
Change in Funding Source – Flood Mitigation
This item has attachments. 

1.Change in Funding Source - Flood Mitigation.pdf
  • Recommendation:

    THAT Council direct staff to allocate one hundred fifty thousand ($150,000) dollars from the Gas Tax Reserves for the Flood Mitigation Plan project and amend the 2019-2023 Financial Plan to reflect this allocation

9.5
CAO Update
 

File: 0112

10.
NOTICES OF MOTION
 

11.
REPORTS FROM COUNCIL
 

12.
INFORMATION ITEMS
 

13.
TERMINATION OF MEETING
 

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