CITY OF KAMLOOPS REGULAR COUNCIL MEETING AGENDA. April 17, :30 PM IN COUNCIL CHAMBERS

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1 To view the attached documents, please click on the green headings in the agenda. CITY OF KAMLOOPS REGULAR COUNCIL MEETING AGENDA April 17, :30 PM IN COUNCIL CHAMBERS ACTION PAGES 1. READING: 2. APPROVAL OF AGENDA: 3. MINUTES: March 26, 2012, Budget Review Meeting March 27, 2012, Regular Council Meeting March 27, 2012, Public Hearing April 3, 2012, Budget Review Meeting April 3, 2012, Regular Council Meeting Move that the March 26, 2012, Budget Review Meeting minutes; the March 27, 2012, Regular and Public Hearing Meeting minutes; and the April 3, 2012, Budget Review and Regular Council Meeting minutes be adopted PROCLAMATIONS: 1:30 PM a) Peace, the Environment, and Social Justice Weeks Presenter: Mr. Michael Crawford, Council of Canadians, and Ms. Lois Rugg, Kamloops and District Labour Council b) Parkinson's Awareness Month Presenter: Mr. Bill Mitchell, Member, Kamloops Parkinson's Support Group c) Mining Week Presenter: Mr. Chris Dechert, Teck Highland Valley Copper Move that April 22-May 5, 2012, be proclaimed "Peace, the Environment, and Social Justice Weeks" in the City of Kamloops. Move that April 2012 be proclaimed "Parkinson's Awareness Month" in the City of Kamloops. Move that May 6-12, 2012, be proclaimed "Mining Week" in the City of Kamloops T:\CCA\LEG SVS\COUNCIL PKG\2012\Agenda Regular\04 17.docx

2 REGULAR MEETING AGENDA April 17, 2012 Page 2 ACTION PAGES 5. DELEGATIONS: a) Ms. Katelyn Scorer, Coordinator Juvenile Diabetes Research Foundation (JDRF) Re: Sun Life Amazing Race - Requesting Transit Passes for Participants on April 28, b) Mr. Dan Sulz, Chief Executive Officer Venture Kamloops Re: 2011 Review of Venture Kamloops Activities 6. RESPONSE TO DELEGATIONS: 7. PUBLIC INQUIRIES: 8. REPORTS: a) Chief Administrative Officer - Closed Council b) Chief Administrative Officer - Regular i) Official Community Plan Application No. OCP00040 Rezoning Application No. REZ Versatile Drive Owner/Applicant: Northland Properties Ltd. ii) Rezoning Application No. REZ Van Horne Drive Owner: Craftsman Ventures Applicant: True Consulting Group iii) Development Variance Permit Application No. DVP Hugh Allan Drive Owner/Applicant: Genica Development (Kamloops) Ltd., Inc. No. BC iv) Citizen Appointments to Committees Recommendation to hold by-laws at third reading until September 11, Recommendation to authorize a Public Hearing. Recommendation to authorize distribution of Notice of Intent. Recommendation to authorize appointments v) Municipal Police Unit Agreement Recommendation to authorize the execution of the agreement vi) RCMP Compensation Package for Recommendation to authorize funding the increase in salaries. 93 T:\CCA\LEG SVS\COUNCIL PKG\2012\Agenda Regular\04 17.docx

3 REGULAR MEETING AGENDA April 17, 2012 Page 3 ACTION PAGES c) Mayor d) Council e) Committee Reports i) Coordinated Enforcement Task Force Minutes - February 13, 2012 Councillor Spina ii) Heritage Commission Minutes - March 14, 2012 Councillor Cavers No recommendations; for information only. No recommendations; for information only f) Calendar of Committee Meetings: Agriculture Advisory Committee - May 3, 2012, 9:00 am, Development and Engineering Services Boardroom, 105 Seymour Street Heritage Commission - May 9, 2012, 5:30 pm, Museum, 207 Seymour Street Social Planning Council - May 17, 2012, 5:00 pm, Public Boardroom, City Hall 9. CORRESPONDENCE: For Action: a) Ms. Dianne Kerr, Resident Requesting that Council pursue the Environmental Assessment Office to provide funding for third party consulting in the socio-economic area for the proposed KGHM (Ajax Mine) proposal. Memorandum of response with regard to this issue from the Public Works and Sustainability Department. b) Mr. Michael Smith, 1807 North River Drive Requesting that Council ban engine idling within City limits T:\CCA\LEG SVS\COUNCIL PKG\2012\Agenda Regular\04 17.docx

4 REGULAR MEETING AGENDA April 17, 2012 Page 4 ACTION PAGES For Information: c) Mr. John Zupo, President, Nestle Waters Thanking Council for its decision to not prohibit the sale and distribution of bottled water in City facilities. d) Ms. Vivian Grant, 1522 Westsyde Road North Opposed to the two-hour parking limit in the downtown area e) Mayor Walter Jakeway, City of Campbell River; Mayor Nils Jensen, District of Oak Bay; Mayor Merlin Nichols, District of Chetwynd; Mayor Robin Sharpe, District of Wells; Mayor Bill Holmberg, District of Houston; Mayor Brian Taylor, City of Grand Forks; Mayor Jack Mussallem, City of Prince Rupert; and Mayor Bev Parham, District of Port Hardy Copies of letters to Premier Christy Clark objecting to the lack of government panel representatives from municipalities with regard to the expert panel review of business taxation and local government revenue sources CONSIDERATION OF BY-LAWS: Adoption Official Community Plan Amendment By-law, 2012 (3115 Westsyde Road) Purpose to: Restrictive covenant ensuring installation of a solid wood fence and landscaping was registered April 3, Zoning Amendment By-law, 2012 (3115 Westsyde Road) Purpose to: 11. UNFINISHED BUSINESS: Restrictive covenant ensuring installation of a solid wood fence and landscaping was registered April 3, Move that By-law No be adopted. Note: In order to adopt this by-law, an affirmative vote by the majority of Council (five members) is required. Move that By-law No be adopted. 12. NEW BUSINESS: T:\CCA\LEG SVS\COUNCIL PKG\2012\Agenda Regular\04 17.docx

5 REGULAR MEETING AGENDA April 17, 2012 Page 5 ACTION PAGES 13. PUBLIC INQUIRIES: 14. NOTICE OF MOTION: 15. ADJOURNMENT: T:\CCA\LEG SVS\COUNCIL PKG\2012\Agenda Regular\04 17.docx

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