The Corporation of the City of Grand Forks
Regular Meeting
AGENDA

Meeting #:R-2020-03
Date:
-
Location:
7217 - 4th Street, City Hall Council Chambers

1.
CALL TO ORDER
 

2.
ADOPTION OF AGENDA
 

a.
Adopt agenda
 

February 10, 2020, Regular Meeting agenda

  • Recommendation

    THAT Council adopts the February 10, 2020, Regular Meeting agenda as presented.

3.
MINUTES
 

a.
Adopt minutes - Special to go In-Camera
This item has attachments. 

1.Post-Meeting Minutes - Special Meeting To Go In-Camera_Jan27_2020 - English.pdf

January 27, 2020, Special to go In-Camera Meeting minutes

  • Recommendation

    THAT Council adopts the January 27, 2020, Special to go In-Camera Meeting minutes as presented.

b.
Adopt minutes - Regular
This item has attachments. 

1.Post-Meeting Minutes - Regular Meeting_Jan27_2020 - English.pdf

January 27, 2020, Regular Meeting minutes

  • Recommendation

    THAT Council adopts the January 27, 2020, Regular Meeting minutes as presented.

4.
REGISTERED PETITIONS AND DELEGATIONS
 

5.
UNFINISHED BUSINESS
 

6.
REPORTS, QUESTIONS AND INQUIRIES FROM MEMBERS OF COUNCIL
 

a.
Reports of Council
This item has attachments. 

1.RFD - Councillor Reports.pdf
2.Councillor Moslin's Report.pdf

Councillors

  • Recommendation

    THAT all reports of Council at the February 10, 2020, Regular Meeting be received.

7.
REPORT FROM COUNCIL'S REPRESENTATIVE TO THE REGIONAL DISTRICT OF KOOTENAY BOUNDARY
 

a.
Verbal Report - RDKB Representative
This item has attachments. 

1.RFD - RDKB Report.pdf

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

    THAT Mayor's report on the activities of the Regional District of Kootenay Boundary, given verbally at this meeting be received.

8.
RECOMMENDATIONS FROM STAFF FOR DECISIONS
 

a.
Temporary Use Permit Application – Micro / Craft Brewery
This item has attachments. 

1.20200210 TUP2001 7454 19th St Micro Brew RFD.pdf
2.20200127 TUP2001 Appendix 1 7454 19th St Micro Brewery_Redacted.pdf
3.20200210 TUP2001 Appendix 2 7454 19th St Micro Brew Rev02.pdf

Development, Engineering & Planning

  • Recommendation

    THAT Council directs staff to proceed with the statutory requirements for public notice respecting a Temporary Use Permit Application for a micro/craft brewery at 7454 - 19th Street.

b.
Active Transportation & Wayfinding Grant
This item has attachments. 

1.20190210RFD-COTW-DEVENG-ActiveTransportGrant.pdf

Development, Engineering & Planning

  • Recommendation

    THAT Council directs staff to apply for the BC Active Transportation Infrastructure Grant for an active transportation network plan and wayfinding strategy for up to $80,000, with the 50% City of Grand Forks contribution funded from planning and engineering budgets subject to grant approval.

9.
REQUESTS ARISING FROM CORRESPONDENCE
 

10.
INFORMATION ITEMS
 

11.
BYLAWS
 

a.
Bylaw 2069 - Inter-Community Business Licencing
This item has attachments. 

1.20200210 InterCommunity Bus Lic 3rd Reading RFD.pdf
2.20200210 Appendix 1 InterCommunity Bus Licence 3rd RFD.pdf
3.20200210 Appendix 2 InterCommunity Bus Licence Bylaw 2069 Gazette Ad.pdf

Development, Engineering & Planning

  • Recommendation

    THAT Council gives third reading to Kootenay-Wide Inter-Community Business Licence Bylaw No. 2069.

b.
Bylaws 2065 (Water Regulations) and 2066 (Wastewater Regulations) - First Three Readings
This item has attachments. 

1.2020-02-10-Bylaws2065-2066-WaterAndWastewaterRegulations.pdf
2.DRAFT-By2065-Water Regulation-Reformatted-2020-01-13.pdf
3.By1973-R - Water Regulation Repeal Bylaw - 2020-01-13.pdf
4.By1973 Water Regulations Bylaw.pdf
5.By1973-A1 Water Regulations Bylaw.pdf
6.By1973-A2 Water Bylaw Amendment 2016.pdf
7.By1973-A3 - to amend Bylaw 1973-A1, Water Regulations.pdf
8.DRAFT-By2066-Wastewater Regulation-2020-01-13.pdf
9.By1974-R - Wastewater Regulation Repeal Bylaw - 2020-01-13.pdf
10.By1974 Sewer Regulations Bylaw, 2014.pdf
11.By1974-A1 Sewer Bylaw Amendment, 2016.pdf
12.By1974-A2 - to amend Bylaw No. 1974, Sewer Regulations.pdf

Corporate Services / Operations

  • Recommendation

    THAT Council gives first three readings of the “Water Regulations Bylaw No. 2065”.

  • Recommendation

    THAT Council gives first three readings of the “Water Regulations Repeal Bylaw No. 1973-R”.

  • Recommendation

    THAT Council gives first three readings to the “Wastewater Regulations Bylaw No. 2066”.

  • Recommendation

    THAT Council gives first three readings to the “Sewer Regulations Repeal Bylaw No. 1974-R”.

c.
Bylaw 2067 (Electrical Regulations) – First Three Readings
This item has attachments. 

1.20200210 - RFD - Electrical Regulations Bylaw - 3 readings.pdf
2.20200210 - Electrical Utility Regulatory Bylaw 2067-Reformatted.pdf
3.By2015-R - Electrical Regulation Repeal Bylaw - 2019.pdf
4.By2015 - Electrical Utility Regulatory Bylaw No. 2015, 2015.pdf
5.By2015-A1 - to amend Bylaw No. 2015 Electrical Utility Regulatory Bylaw.pdf
6.By2015-A2 - to amend Bylaw No. 2015 Electrical Utility Regulatory.pdf

Corporate Services / Operations

  • Recommendation

    THAT Council gives first three readings to the “Electrical Regulations Bylaw No. 2067”.

  • Recommendation

    THAT Council gives first three readings to the “Electrical Utility Regulatory Bylaw No. 2015-R”.

12.
LATE ITEMS
 

13.
ITEMS RELEASED FROM IN-CAMERA
 

14.
QUESTIONS FROM THE PUBLIC AND THE MEDIA
 

15.
ADJOURNMENT
 

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