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
 

2.1
TNRD - Housing Needs Report
 

At the Regular Council meeting on August 27, 2019, Council for the City of Merritt passed the following resolution:

"THAT Council direct that the City of Merritt participate with the TNRD in an initiative to advance a coordinated regional grant application to create a Hosing Needs Report and hire a consultant to prepare that report."

We have since been informed by the TNRD that the language of this resolution doesn't quite meet the specific requirements of the grant.  To that end, staff is recommending that Council pass the following resolution, containing all necessary wording.

  • Recommendation:

    THAT the City of Merritt support the Thompson Nicola Regional District in applying for, receiving and managing all grant funding on behalf of the City of Merritt, in relation to obtaining a Housing Needs Report that includes the City of Merritt.

3.
PUBLIC INPUT
10 m
 

4.
ADOPTION OF MINUTES
 

4.1
Regular Council Meeting Minutes - September 17, 2019
This item has attachments. 

1.Post-Meeting Minutes - MCCRM_Sep17_2019 - English.pdf
  • Recommendation:

    THAT the Minutes of the Regular Council Meeting held on September 17, 2019 be adopted

5.
PUBLIC HEARING
 

6.
GENERAL MATTERS - Delegations and Recognitions
 

6.1
Nicola Valley Rodeo Association - Jacqueline Whitecross
 

File: 0250

The Nicola Valley Rodeo Association would like to present to Council regarding a list of improvements that are required at the Rodeo Grounds

7.
UNFINISHED BUSINESS
 

8.
BYLAWS
 

8.1
1330 Pine Street Re-Zoning
 

No Action Required.  For Information Only.

At the September 17, 2019 Regular Council Meeting, Council directed staff to prepare OCP Amendment and Zoning Amendment Bylaws relating to 1330 Pine Street.  Since that time, the Developers have contacted the City to inform of their intention to amend their re-zoning application to R2 Zoning, which would be consistent with the Official Community Plan for the Collettville Sector.  When that application is finalized, staff will bring forward a Zoning Bylaw Amendment for Council's consideration.

9.
NEW BUSINESS
 

9.1
Youth Advisory Committee
This item has attachments. 

1.Youth Advisory Committee.pdf
2.Youth Advisory Committee - Terms of Reference.pdf
3.YAC - Age Information.pdf

File: 0583

  • Recommendation:

    THAT Council create the Youth Advisory Committee in accordance with the attached Terms of Reference;

    AND THAT Council direct staff to advertise and accept applications for membership to this Committee.

9.2
Snow Angels – Program Launch
This item has attachments. 

1.Snow Angel's - Program Launch.pdf
2.Age Friendly Action Plan Excerpt.pdf
3.Snow Angel's Service Application (Revised).pdf
4.Application to Volunteer.pdf

File: 1854.37

  • Recommendation:

    THAT Council receive this report for information.

9.3
Community Policing Month End Report
This item has attachments. 

1.CPO August 2019-Short.pdf

File: 7500.1

9.4
CAO Update
 

File: 0112

10.
NOTICES OF MOTION
 

11.
REPORTS FROM COUNCIL
 

12.
INFORMATION ITEMS
 

13.
TERMINATION OF MEETING
 

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