The Corporation of the City of Grand Forks

Regular Meeting
AGENDA

Meeting #:
Date:
-
Location:
7217 - 4th Street, City Hall Council Chambers

September 5, 2017, Regular Meeting agenda

  • RECOMMENDATION

    RESOLVED THAT the agenda be amended by including item 12.a - Fall Fair Funding Request.

  • RECOMMENDATION

    RESOLVED THAT Council adopts the September 5, 2017, Regular Meeting agenda as amended.

August 21, 2017, Special to go In-Camera Meeting minutes

  • RECOMMENDATION

    RESOLVED THAT Council adopts the August 21, 2017, Special to go In-Camera Meeting minutes as presented.

August 21, 2017, Regular Meeting minutes

  • RECOMMENDATION

    RESOLVED THAT Council amend the minutes by including under Section 4.b that

    a) Councillor Ross proposed Option 2, to grant a business licence - the motion was not seconded

    b) Councillor Ross proposed Option 3, to grant a business licence with conditions - the motion was not seconded.

  • RECOMMENDATION

    RESOLVED THAT Council adopts the August 21, 2017, Regular Meeting minutes as amended.

Verbal report from Council's representative to the Regional District of Kootenay Boundary

Read the RDKB agendas here: https://rdkb.civicweb.net/filepro/documents/314

  • RECOMMENDATION

    RESOLVED THAT Mayor Konrad's report on the Mayor's activities, given verbally at this meeting be received.

Deputy Corporate Officer

  • RESOLVED THAT Council provides notice to the public calling for nominations from the public for exceptional volunteer service in the City of Grand Forks in accordance with Council Policy #204;

    AND FURTHER RESOLVED THAT Council replace Policy #204 -Volunteer of the City with an updated Policy #204-A1.

Chief Administrative Officer

  • RECOMMENDATION

    RESOLVED THAT Council receives the staff report and resolves to appoint Councillor Thompson as the voting delegate at the 2017 MIA Annual General Meeting, and appoints Councillor Ross and Councillor Tripp as the alternates.

Deputy Corporate Officer and Chief Financial Officer

  • RECOMMENDATION

    RESOLVED THAT Council allow Mr. Scott Davis to speak regarding item 10.a.

  • RECOMMENDATION

    RESOLVED THAT Council receives the memorandum and letter from Scott Davis and Elizabeth Eastwood for information and discussion.

Grand Forks & District Fall Fair Society

  • RECOMMENDATION

    RESOLVED THAT Council approve the funding request from the Grand Forks & District Fall Fair Society for perimeter fencing rentals and highway advertising banner for the 2017 Fall Fair in the amount of $1,600, to be funded from the community support operational budget.

  • RECOMMENDATION

    RESOLVED THAT the regular meeting be adjourned at 8:01pm.