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HomeMy Public PortalAboutCommittee of the Whole - 25 Apr 2016 - Minutes - PMINUTES OF THE COMMITTEE OF THE WHOLE MEETING OF THE COUNCIL OF THE TOWN OF OLIVER HELD ON MONDAY, APRIL 25, 2016 IN THE COUNCIL CHAMBERS Present: Chairperson Doerr Mayor Hovanes Councillors Veintimilla, Schwartzenberger and Bennest Water Councillors Miller and Machial Staff: C. Cowan, Chief Administrative Officer D. Svetlichny, Chief Financial Officer S. Goodsell, Director of Operations D. Vaykovich, Corporate Officer A CALL TO ORDER AT 4:30 PM Councillor Doerr, Chair B ADOPTION OF AGENDA CW -21/16 It was MOVED and SECONDED That the agenda be adopted as amended by adding Washout at Chokecherry Lane to Water Matters, E-1 CARRIED C ADOPTION OF COMMITTEE MINUTES C-1 Minutes of the April 11, 2016 Committee of the Whole Meeting CW -22/16 It was MOVED and SECONDED That the minutes of the April 11, 2016 Committee of the Whole meeting be adopted as circulated CARRIED D BUSINESS ARISING OUT OF PRIOR MINUTES E WATER MATTERS E-1 Washout at Chokecherry Lane On Monday, April 18, 2016, a washout occurred at Mr. Gill’s property on Chokecherry Lane. Mr. Gill is requesting assistance from the Town of Oliver to clean the silt from his orchard. Director of Operation noted that the Town is repairing its infrastructure but will not be cleaning the orchard as fault cannot be determined. Page 1 of 3 Committee of the Whole minutes of April 25, 2016 Recommendation: THAT this matter be brought forward to the Regular Meeting of April 26, 2016; to consider; and THAT Council direct staff to report back on the legal circumstances of immunity under the Local Government Act, the facts of the washout, damage, and cost to repair. F DELEGATIONS F-1 Sergeant Blaine Gervais - Sergeant Gervais provided an overview on Crime Statistics in the South Okanagan G BYLAWS G-1 Municipal Ticket Amendment Bylaw 1289.07 and Bylaw Notice Enforcement Amendment Bylaw 1321.07 - Discussion ensued H BUSINESS I PUBLIC QUESTION PERIOD I-1 An opportunity was provided for the audience to ask questions regarding matters discussed during the meeting. J ADJOURNMENT CW -23/16 It was MOVED and SECONDED That the meeting be adjourned CARRIED The meeting was adjourned at 5:03 pm CERTIFIED AS CORRECT Page 2 of 3 Committee of the Whole minutes of April 25, 2016 Mayor Corporate Officer Page 3 of 3