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May 10, 2010 Council Meeting Minutes (1)

 
Minutes of a Regular Council Meeting held in the City Hall Council Chambers, Courtenay B.C., on Monday, May 10, 2010 at 4:00 p.m.
 
Attending:
Mayor:                   G. T. Phelps              
Councillors:            J. K. Ambler
                             D. A. Hillian  
                             R- R. Leonard
                             L. V. Jangula
                             J. M. Presley
                             M. Theos
                                     
 Staff:                  S. Gray, Administrator
S. Karvalics, Executive Assistant
P. Crawford, Director of Planning Services
T. Manthey, Director of Financial Services
R. Wiwchar, Director of Community Services
                                                                                   
The meeting was called to order at 4:00 p.m. 

1.00 MINUTES 
 
           Moved by Presley and seconded by Theos that the minutes of the Regular Council meeting held May 3, 2010 be adopted.
Carried 

6.00  RESOLUTIONS OF COUNCIL
 
Incamera Meeting  
 
            Moved by Presley and seconded by Theos that under the provisions of Section 90(1)(a) of the Community Charter, notice is hereby given that a Special In-Camera meeting closed to the public, will be held May 10, 2010 at the conclusion of the Regular Council Meeting.
Carried
 
 
7.00  UNFINISHED BUSINESS
 
Mayor Phelps inquired if there were any members of the public wishing to make a submission regarding Development Variance Permit No. 1002, and there were none.
 
Development Variance Permit No. 1002  2900 Mission Road
 
            Moved by Theos and seconded by Presley that subsequent to the adoption of Zoning Amendment Bylaw No. 2622, 2010, Development Variance Permit No. 1002 to relax the provisions of the Residential One S Zone (R-1S) of the City of Courtenay Zoning Bylaw No. 2500, 2007 for a subdivision of single residential lots on Lot C, District Lot 236, Comox District, Plan 43411 (2900 Mission Road) be issued to McElhanney Consulting Services Ltd. subject to the following conditions:
a) To vary Section 8.1.49, of the Residential One S Zone (R-1S) to  reduce the minimum lot depth from 30 metres to 28 metres for proposal of Lots 2 and 3;
b) To vary Section 8.1.51(2) of the Residential One S Zone (R-1S) to reduce the rear yard setback from 9 metres to 8 metres for the  proposed Lot 8.
Carried           
  
10.00  BYLAWS
 
Bylaw No. 2625 Procedure Amendment

            Moved by Presley and seconded by Jangula that “Procedure Amendment Bylaw No. 2625, 2010” pass first, second and third reading.
Carried

Bylaw No. 2623 2010-2014 Financial Plan

            Moved by Presley and seconded by Ambler that “City of Courtenay 2010-2014 Financial Plan Bylaw No. 2623, 2010” be finally passed and adopted.
Carried with Councillor Leonard opposed
 
Bylaw No. 2624 Tax Rates

            Moved by Leonard and seconded by Presley that “City of Courtenay Tax Rates Bylaw No. 2624, 2010” be finally passed and adopted.
Carried
 
Bylaw No. 2605 OCP amendment

                        Moved by Presley and seconded by Jangula that third reading of “Official Community Plan Amendment Bylaw No. 2605, 2010” be reconsidered.
Motion Defeated
 
            Moved by Leonard and seconded by Hillian that “Official Community Plan Amendment Bylaw No. 2605, 2010” be finally passed and adopted.
Carried with Councillors Presley and Jangula opposed
           
Bylaw No. 2622 Zoning Amend
            Moved by Murray and seconded by Leonard that “Zoning Amendment Bylaw No. 2622, 2010” be finally passed and adopted.
Carried 
 
 11.00  COUNCIL MEMBER ROUNDTABLE
 
Councillor Jangula reviewed his attendance at a Comox Valley Regional District water restrictions meeting. 

Councillor Ambler reviewed his attendance at the Village of Cumberland’s plaque unveiling at Cumberland No. 1 Mine Japanese Town held on May 8.

Councillor Hillian outlined his attendance at the C.V. Social Planning Society AGM
 
12.00   ADJOURNMENT
 
            Moved by Hillian and seconded by Leonard that the meeting now adjourn at 4:47 p.m.
Carried       
CERTIFIED CORRECT 
                                                           
Manager of Corporate Administration
 
Adopted this 17th day of May,  2010
 
                                                                       
Mayor
 
 
 
 

Last Update : Tuesday, September 07, 2010,10:10 AM

 
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