HomeMy Public PortalAboutRegular Open Council - 25 Feb 2013 - PdfMINUTES OF THE REGULAR MEETING OF THE COUNCIL OF THE TOWN OF OLIVER
HELD ON MONDAY, FEBRUARY 25, 2013 IN THE COUNCIL CHAMBER
Present: Mayor Hovanes
Councillors Larson, Doerr, Bennest, and Mattes
Water Councillors Miller and Machial
Staff: T. Szalay, Municipal Manager
C. Garrish, Planner
L. Schultz, Deputy Corporate Officer
A CALL TO ORDER
Mayor Hovanes called the meeting to order at 7:10 pm
B ADOPTION OF AGENDA
B-1 Adoption
R-50/13 It was MOVED and SECONDED
Remove:
Bylaw 1337 (I-2)
That the agenda be adopted as amended.
CARRIED
C ADOPTION OF PRIOR MINUTES
C-1 Minutes of the February 12, 2013 Regular Meeting
R-51/13 It was MOVED and SECONDED
That the minutes of the February 12, 2013 Regular meeting be adopted as
circulated
CARRIED
D BUSINESS ARISING OUT OF PRIOR MINUTES
None
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Regular Open Minutes of February 25, 2013
E COMMITTEE REPORTS
E-1 Minutes of February 12, 2013 Committee of the Whole meeting
R-52/13 It was MOVED and SECONDED
That the minutes of the February 12, 2013 Committee of the Whole meeting be
received as circulated.
CARRIED
E-2
Verbal report from the Chairperson of the February 25, 2013 Committee of the
Whole meeting
Councillor Larson provided a verbal report on the items discussed during the
Committee of the Whole meeting earlier in the day.
F WATER MATTERS
F-1 Water Quality Summary Report for January 2013
R-53/13 It was MOVED and SECONDED
That the Water Quality Summary report for the month of January 2013 be
received.
CARRIED
G DELEGATIONS & PETITIONS
Presentation by Lori Motluk, Interior Health's Acute Area Director and Community
Liaison, South Okanagan
H DEVELOPMENT PERMIT/VARIANCE HEARINGS
None
I BYLAWS
I-1 Zoning Amendment Bylaw 1330.05
- for third reading
R-54/13 It was MOVED and SECONDED
That Zoning Amendment Bylaw 1330.05 be read a third time.
CARRIED
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Regular Open Minutes of February 25, 2013
I-3 Board of Variance Bylaw 1338
- for adoption
R-56/13 It was MOVED and SECONDED
That the Town of Oliver Board of Variance Bylaw 1338 be adopted.
CARRIED
J BUSINESS
None
K CORRESPONDENCE
K-1 Correspondence Report
R-57/13 It was MOVED and SECONDED
That the correspondence in the Council Reading File be received.
CARRIED
L REPORTS
L-1 Building Permit Report for January 2013
R-58/13 It was MOVED and SECONDED
That the Building Permit report for the month of January be received.
CARRIED
L-2 Councillor Bennest
Wednesday met with SOCC and OTA
L-3 Water Councillor Miller
Today’s meetings
L-4 Water Councillor Machial
Today’s meetings
L-5 Councillor Larson
Hospital Tower meeting in Penticton
L-6 Councillor Doerr
Queens Diamond Jubilee Presentations
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Regular Open Minutes of February 25, 2013
L-7 Councillor Mattes
Met with Royal Lepage staff
L-8 Mayor Hovanes
February 13th – Met with Remax staff
Met with Mary Kiviste – Adult Literacy
Public Works – Long Service Recognition Awards
Police Walk About
Met with Chamber and OTA
RDOS
Queen’s Diamond Jubilee Reception
Legion Remembrance Day Awards
Okanagan Portuguese Dinner and Dance
M UPCOMING MEETINGS
Monday March 11, 2013 – 2:00 pm – Joint Council/AAC Meeting
Monday March 11, 2013 - 4:00 pm - Committee of the Whole Meeting
Monday March 11, 2013 - 7:00 pm - Regular Meeting
Monday March 25, 2013 - 4:00 pm - Committee of the Whole Meeting
Monday March 25, 2013 - 7:00 pm - Regular Meeting
N PUBLIC QUESTION PERIOD
An opportunity was provided for the audience to ask questions regarding matters
discussed during the current meeting.
O ADJOURNMENT
R-59/13 It was MOVED and SECONDED
That the meeting be adjourned.
CARRIED
The meeting was adjourned at 7:55 pm
CERTIFIED AS CORRECT
Mayor Deputy Corporate Officer
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