AGENDACITY OF MERRITTREGULAR MEETING OF COUNCILTuesday, September 15, 2020 7:00 P.m. - 9:00 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 2.LATE ITEMS 3.PUBLIC INPUT10 m 4.ADOPTION OF MINUTES 4.1Special Council Meeting Minutes - September 1st, 2020 1.Post-Meeting Minutes - MCCSM_Sep01_2020 - English.pdfRecommendation:THAT the Minutes of the Special Council Meeting held on September 1st, 2020 be adopted.5.PUBLIC HEARING 5.1Public Hearing 6.GENERAL MATTERS - Delegations and Recognitions Nil7.UNFINISHED BUSINESS 7.1New Murals in the City of Merritt 1.New Murals in the City of Merritt.pdf2.local business info guide_online version- final.pdfTo be introduced by Mr. GeorgeRecommendation:THAT Council provided the Nicola Valley Arts Council with $5,000 for the Economic Recovery City Beautification Mural Project.8.BYLAWS 8.1Animal Control Bylaw No 2287, 2020 Recommendation:THAT Animal Control Bylaw No. 2287, 2020 be adopted8.2Permissive Tax Exemptions 1.Permissive Exemptions 2021-2024 rev1.pdf2.A.1 2020 - Permissive Property Tax Exemptions rev2.pdf3.Bylaw 2288 Permissive Tax 2021-2024.pdf4.Bylaw Schedule A Public Notice Permissive Tax Exemption Ad for 2020 Properties rev4.pdfTo be introduced by Mr. AndersonRecommendation:THAT Council read the proposed City of Merritt Permissive Tax Exemption Bylaw 2288 as presented a first time.Recommendation:THAT Council read the proposed City of Merritt Permissive Tax Exemption Bylaw 2288 as presented a second time. Recommendation:THAT Council read the proposed City of Merritt Permissive Tax Exemption Bylaw 2288 as presented a third time.8.3OCP Amendment Bylaw No. 2289, 2020 and Zoning Amendment Bylaw No. 2290, 2020 (3350 Voght Street and 3155 Grimmett Street) 1.OCP Amendment Bylaw No. 2289, 2020 and Zoning Amendment Bylaw No. 2290, 2020.pdf2.Attachment A OCP Amendment Bylaw 2289.pdf3.Attachment B Zoning Amendment Bylaw 2290.pdf4.Attachment C Site Plan and Zoning.pdf5.Attachment D Existing OCP Land Use Map.pdf6.Attachment E Existing Zoning Map.pdfRecommendation:THAT Council give First Reading to Official Community Plan Amendment Bylaw No. 2289, 2020.Recommendation:THAT Council give Second Reading to Official Community Plan Amendment Bylaw No. 2289, 2020. Recommendation:THAT Council direct staff to schedule a Public Hearing date for Official Community Plan Amendment Bylaw No. 2289, 2020. Recommendation:THAT Council give First Reading to Zoning Amendment Bylaw No. 2290, 2020. Recommendation:THAT Council give Second Reading to Zoning Amendment Bylaw No. 2290, 2020. Recommendation:THAT Council direct staff to schedule a Public Hearing date for Zoning Amendment Bylaw No. 2290, 2020. 8.4Zoning Amendment Bylaw No. 2291, 2020 (2201, 2213, 2225, and 2237 Nicola Avenue) 1.Zoning Amendment Bylaw No. 2291, 2020.pdf2.Attachment A Zoning Amendment Bylaw 2291.pdf3.Attachment B Site Plan and Renderings.pdf4.Attachment C OCP Land Use Map.pdf5.Attachment D Existing Zoning Map.pdfRecommendation:THAT Council give First Reading to Zoning Amendment Bylaw No. 2291, 2020.Recommendation:THAT Council give Second Reading to Zoning Amendment Bylaw No. 2291, 2020.Recommendation:THAT Council direct staff to schedule a Public Hearing for Zoning Amendment Bylaw No. 2291, 2020. 9.NEW BUSINESS 9.1Rural Development Fund 1.2019 Rural Dividend Fund Grant Project Change.pdf2.2019 Completed Grant Application.pdfTo be introduced by Mr. George.Recommendation:THAT Council adopts the staff recommended changes to the RDF grant application projects,Recommendation:THAT Council directs staff to apply for the staff recommended changes with the Province of BC.9.2Committees 1.Committees.pdfMr. Lowis to introduce report on the situation of committees in MerrittRecommendation:THAT Council instruct staff to bring forward recommendations on how the Committee Policy and City’s Bylaws should be altered to improve the role of Committees at the City of Merritt 10.NOTICES OF MOTION 11.REPORTS FROM COUNCIL 12.INFORMATION ITEMS 12.1Active Transportation Plan – Draft Cycle Network Map 1.Active Transportation Plan - Draft Cycle Network Map.pdf2.Attachment A Draft Cycle Network Map.pdf12.2Official Community Plan Update 1.Official Community Plan Update - Background Report and Logo.pdf2.Attachment A Draft OCP Background Report.pdf12.3Annual Report 1.final.pdfMr. Lowis to introduce the annual report for 201913.TERMINATION OF MEETING No Item Selected This item has no attachments1.final.pdf1.2019 Rural Dividend Fund Grant Project Change.pdf2.2019 Completed Grant Application.pdf1.Post-Meeting Minutes - MCCSM_Sep01_2020 - English.pdf1.Active Transportation Plan - Draft Cycle Network Map.pdf2.Attachment A Draft Cycle Network Map.pdf1.OCP Amendment Bylaw No. 2289, 2020 and Zoning Amendment Bylaw No. 2290, 2020.pdf2.Attachment A OCP Amendment Bylaw 2289.pdf3.Attachment B Zoning Amendment Bylaw 2290.pdf4.Attachment C Site Plan and Zoning.pdf5.Attachment D Existing OCP Land Use Map.pdf6.Attachment E Existing Zoning Map.pdf1.Zoning Amendment Bylaw No. 2291, 2020.pdf2.Attachment A Zoning Amendment Bylaw 2291.pdf3.Attachment B Site Plan and Renderings.pdf4.Attachment C OCP Land Use Map.pdf5.Attachment D Existing Zoning Map.pdf1.Official Community Plan Update - Background Report and Logo.pdf2.Attachment A Draft OCP Background Report.pdf1.New Murals in the City of Merritt.pdf2.local business info guide_online version- final.pdf1.Committees.pdf1.Permissive Exemptions 2021-2024 rev1.pdf2.A.1 2020 - Permissive Property Tax Exemptions rev2.pdf3.Bylaw 2288 Permissive Tax 2021-2024.pdf4.Bylaw Schedule A Public Notice Permissive Tax Exemption Ad for 2020 Properties rev4.pdf