POLICY REVIEW COMMITTEEAGENDACITY OF MERRITTThursday, April 03, 2025 3:30 P.m. - 5:00 P.m.COUNCIL CHAMBERS, CITY HALL2185 Voght StreetMerritt, B.CMission Statement: The City of Merritt is a progressive, attractive, economically viable City that is socially responsible and environmentally sustainable.1.CALL TO ORDER 1.1Call to Order 1.2Land Acknowledgement We would like to begin this meeting by acknowledging that we are gathered on the traditional, ancestral and unceded territories of the Nlaka’pamux and Syilx people.2.ADOPTION OF MINUTES 2.1Policy Review Committee Meeting Minutes - February 6, 2025 1.Post-Meeting Minutes - Policy Review Committee_Feb06_2025 - English.pdfRecommendation:THAT the Minutes of the Policy Review Committee Meeting held on February 6, 2025 be adopted.3.UNFINISHED BUSINESS 4.NEW BUSINESS 4.1City of Merritt Sign Regulation Amendment Bylaw 2395, 2025 1.Staff Report - Sign Regulation Amendment Bylaw 2395, 2025.pdf2.Attachment A - Draft - 2395_Sign Regulation Amendment Bylaw 2025.pdf3.Attachment B - MARKUP Table.pdfRecommendation:THAT the Policy and Bylaw Review Committee recommends that “City of Merritt Sign Regulation Amendment Bylaw 2395, 2025” be forwarded to Council for consideration. 4.2Development Approval Procedures Bylaw No. 2388, 2025 1.Staff Report - Development Approval Procedures Bylaw No. 2388, 2025.pdf2.A_DRAFT BL 2388_Development Approval Procedures Bylaw.pdf3.B_Redline Document.pdfRecommendation:THAT the Policy and Bylaw Review Committee recommends that “City of Merritt Development Approval Procedures Bylaw 2388, 2025” be forwarded to Council for consideration.4.3Asset Management Policy 1.Asset Management Policy - draft.pdf2.Fixed Assets.pdfRecommendation:THAT the Policy and Bylaw Review Committee recommends that the "Asset Management Policy" be forwarded to Council for consideration.4.4Park Access Road Naming 1.Park and Road Naming - Access to New City Park Space Midday Valley Road.pdf2.1227 Midday Valley Road Plan.pdfThis item is referred to the Committee from the March 25, 2025 Regular Council meeting. Recommendation:THAT the Policy and Bylaw Review Committee recommends the following to Council: THAT Council directs administration to name the new road leading to the new park dedication at 1227 Midday Valley Road as Newman Parkway. 4.5Street Naming and Addressing Policy 1.Policy - Street Naming.pdf2.DRAFT - Street Naming and Addressing Policy.pdfRecommendation:THAT the Policy and Bylaw Review Committee recommends that the "Street Naming and Addressing Policy" be forwarded to Council for consideration.4.6Naming Rights Policy 1.Naming Rights Policy.pdf2.Naming Rights.pdf3.Appendix - Inventory Examples.pdf4.Sponsorship Cost Matrix.pdfRecommendation:THAT the Policy Review Committee recommends that the “Naming Rights Policy” be forwarded to Council for consideration.4.7User Group Advertising Agreement Policy To be introduced by CAO White. Recommendation:THAT staff be directed to bring forward a Community Group Advertising Policy for discussion by the Policy and Bylaw Review Committee. 4.8Economic Development Advisory Committee Terms of Reference 1.Economic Development Committee Terms of Reference.pdfTo be introduced by CAO White. 5.INFORMATION ITEMS 6.TERMINATION OF MEETING No Item Selected This item has no attachments.1.Economic Development Committee Terms of Reference.pdf1.Asset Management Policy - draft.pdf2.Fixed Assets.pdf1.Naming Rights Policy.pdf2.Naming Rights.pdf3.Appendix - Inventory Examples.pdf4.Sponsorship Cost Matrix.pdf1.Post-Meeting Minutes - Policy Review Committee_Feb06_2025 - English.pdf1.Park and Road Naming - Access to New City Park Space Midday Valley Road.pdf2.1227 Midday Valley Road Plan.pdf1.Policy - Street Naming.pdf2.DRAFT - Street Naming and Addressing Policy.pdf1.Staff Report - Sign Regulation Amendment Bylaw 2395, 2025.pdf2.Attachment A - Draft - 2395_Sign Regulation Amendment Bylaw 2025.pdf3.Attachment B - MARKUP Table.pdf1.Staff Report - Development Approval Procedures Bylaw No. 2388, 2025.pdf2.A_DRAFT BL 2388_Development Approval Procedures Bylaw.pdf3.B_Redline Document.pdf