The Corporation of the City of Grand Forks

Regular Meeting
AGENDA

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

2016 Annual Report, consideration of report and submissions and questions from the public

  • RECOMMENDATION

    RESOLVED THAT Council receives the 2016 Annual Report and considers submissions and questions from the public.

June 26, 2017, Regular Meeting agenda

  • RECOMMENDATION

    RESOLVED THAT Council amend the agenda to include a verbal report from the Mayor regarding the City's position on a complaint issue.

  • RECOMMENDATION

    RESOLVED THAT Council adopts the June 26, 2017, Regular Meeting agenda as amended.

Council's consideration to extend the 'Get in the Loop' initiative for an additional six months from July 1st, 2017 to December 31st, 2017

  • RESOLVED THAT Council receives the delegation and presentation from 'Get in the Loop';

    AND FURTHER THAT Council decides if they wish to direct staff to proceed with the second six month period of collaboration with 'Get in the Loop' marketing initiative for the City of Grand Forks from July 1st, 2017 to December 31st, 2017, in the amount of $7,500.

  • RECOMMENDATION

    RESOLVED THAT Council receives the delegation and presentation from 'Get in the Loop'; and to refer the item back to staff for further information.

​Emergency Operations Centre (EOC) Activation Wage Reimbursement Policy

  • RECOMMENDATION

    RESOLVED THAT Council approves Policy No. 617, Emergency Operations Centre (EOC) Activation Wage Reimbursement.

Amended 2015 Statement of Financial Information schedule of remuneration

  • RECOMMENDATION

    RESOLVED THAT Council accepts and approves the amended schedule of remuneration for the 2015 Statement of Financial Information as presented.

Chief Financial Officer

  • RECOMMENDATION

    RESOLVED THAT Council receives the 2016 Statement of Financial Information Report;

    AND FURTHER THAT Council accepts and approves the statements and schedules included in the 2016 Statement of Financial Information, as presented.

Chief Financial Officer & Deputy Manager of Operations

  • RESOLVED THAT Council directs staff to allow the mineral claims to lapse;

    AND FURTHER THAT Council directs staff to investigate options for dedicating a park on the lands around the East Zone Reservoir.

​Volunteer opportunities for community

  • RECOMMENDATION

    RESOLVED THAT Council receives for information from the Canadian Red Cross regarding volunteer opportunities in the community.

​Application for Special Occasion Liquor License - July 15 & 16

  • RECOMMENDATION

    RESOLVED THAT Council approves the issuing of a Special Occasion Liquor Licence to the Grand Forks Ultimate Club for July 15, 2017, between the hours of 7pm to midnight at the Seniors Hall in City Park, subject to obtaining third party (party alcohol) liability insurance naming the City of Grand Forks as an additional insured on that policy; all event liquor providers to hold a Serving It Right Licence Certificate; and ICBC ‘Drinking and Driving’ warning posters to be displayed.

Email correspondence regarding concerns of Council, Regional Chamber of Commerce, and the Downtown Business Association​

  • RECOMMENDATION

    RESOLVED THAT Council receives for information the email correspondence from Stan Halluk regarding concerns of Council, Regional Chamber of Commerce, and the Downtown Business Association.

12.

Mayor Konrad to provide a verbal report.

  • RECOMMENDATION

    RESOLVED THAT the Regular Meeting be adjourned at 8:35 pm.