AGENDA
CITY OF MERRITT
REGULAR MEETING OF COUNCIL

-
Held online due to social distancing requirements
Public access link published on City website
& social media accounts

​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- April 21st, 2020
This item has attachments. 

1.Post-Meeting Minutes - MCCRM_Apr21_2020 - English.pdf
  • Recommendation:

    THAT the Minutes of the Regular Council Meeting held on April 21st, 2020 be adopted

5.
PUBLIC HEARING
 

6.
GENERAL MATTERS - Delegations and Recognitions
 

7.
UNFINISHED BUSINESS
 

8.
BYLAWS
 

8.1
Claybanks RV Park Fees Bylaw
This item has attachments. 

1.Schedule B Fees and Charges bylaw 2280 2020.pdf

File: 3900.2280

  • Recommendation:

    That Council Adopt Fees and Charges Amendment Bylaw No 2280, 2020;

8.2
Five Year Financial Plan Bylaw
This item has attachments. 

1.Financial Plan Bylaw Adoption Overview.pdf
2.2281_Five_Year_Financial_Plan_2020-2024.pdf

File: 3900.2281

Prior to readings of the Financial Plan Bylaw, Sheila Theissen, Director of Finance and IT will present to Council an overview of the Financial Plan and Tax Rate Bylaws.

  • Recommendation:

    THAT Council give first reading to Five Year Financial Plan Bylaw No 2281, 2020;

  • Recommendation:

    THAT Council give second reading to Five Year Financial Plan Bylaw No 2281, 2020;

  • Recommendation:

    THAT Council give third reading to Five Year Financial Plan Bylaw No 2281, 2020;

  • Recommendation:

    THAT Council Adopt Five Year Financial Plan Bylaw No 2281, 2020;

8.3
2020 Annual Property Tax Rate Bylaw
This item has attachments. 

1.2282_Annual_Property_Tax_for_2020.pdf

File: 3900.2282

  • Recommendation:

    THAT Council give first reading to Annual Property Tax Bylaw No 2282, 2020;

  • Recommendation:

    THAT Council give second reading to Annual Property Tax Bylaw No 2282, 2020;

  • Recommendation:

    THAT Council give third reading to Annual Property Tax Bylaw No 2282, 2020;

  • Recommendation:

    THAT Council Adopt Annual Property Tax Bylaw No 2282, 2020;

9.
NEW BUSINESS
 

9.1
Facilities & Recreation Update
 

Oral report from Sky McKeown

9.2
Zoning Bylaw Update
 

Oral report from Don McArthur

9.3
CAO Update
 

10.
NOTICES OF MOTION
 

11.
REPORTS FROM COUNCIL
 

12.
INFORMATION ITEMS
 

13.
CLOSED SESSION
 

13.1
Vote to close item to press and public
 

  • Recommendation:

    THAT this meeting be closed to the public pursuant to Section 90(1)(c) of the Community Charter

13.2
Personnel Update
 

13.3
Vote to return to public meeting
 

  • Recommendation:

    THAT this meeting be returned to open session, having conducted the business that required closure pursuant to Section 90(1)(c) of the Community Charter

14.
TERMINATION OF MEETING
 

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