AGENDA REGULAR MEETING NOVEMBER 13, INTRODUCTION OF LATE ITEMS: - Resolution required to add late items, if any

Transcription

1 AGENDA REGULAR MEETING NOVEMBER 13, 2018 CALL TO ORDER: INTRODUCTION OF LATE ITEMS: - Resolution required to add late items, if any ADOPTION OF AGENDA: - Resolution to adopt the Agenda for the November 13, 2018, Regular Meeting. MINUTES: PETITIONS & DELEGATIONS: - Nil - Resolution to adopt the Minutes of the October 23, 2018, Regular Meeting. - Resolution to adopt the Minutes of the November 5, 2018, Inaugural Meeting. PUBLIC QUESTIONS & COMMENTS: - OLD BUSINESS: - Request for Public Art Policy (Slocan Lake Arts Council - Birgit Schinke, President) CORRESPONDENCE FOR INFORMATION: - Resolution to receive the following items for information: Congratulations & Introduction (Selkirk College - Angus Graeme, President & CEO) Congratulations & Introduction (BC Assessment Authority - Rod Ravenstein, Kootenay Columbia Region Assessor) Congratulations & Introduction (BC Council of Forest Industries - Susan Yurkovich, President & CEO) Make Housing Central Campaign (Housing Central - Jill Atkey, CEO BC Non-Profit Housing Association & Thom Armstrong, Executive Director Co-op Housing Federation of BC) RE: Ktunaxa Kinbasket Treaty Advisory Committee Appointments (Ktunaxa Kinbasket Treaty Advisory Committee - Shawn Tomlin, Administrative Officer) PAGE 1 OF 3 1

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3 Village of New Denver Agenda November 13, 2018 Regular Meeting RE: Group Insurance for Elected Officials (UBCM - Anna-Maria Wijesinghe, Member and Association Services Manager) UBCM Meeting RE: MRDT (Ministry of Finance - Lori Wannamaker, Deputy Minister) STAFF REPORTS: - Resolution to receive the following items for information: Local General Election Results - Village of New Denver Revenue & Expense Report - November 8, 2018 COUNCIL REPORTS: Verbal Reports - Regional District of Central Kootenay - West Kootenay Boundary Regional Hospital District - Recreation Commission #6 - October 30, 2018 Meeting Minutes 2018 Fall Grant Recipients Economic Development Commission - October 25, 2018 Meeting Minutes Q1 Work Report (Ron LeBlanc) Rosebery Parklands & Trail Commission - Treaty Advisory Committee - Fire Department Committee - NEW BUSINESS: Slocan District Chamber of Commerce (Jessica Rayner, Manager) - Request for Road Closure (Merchant's Night) - Village of New Denver Official Community Plan Amendment Bylaw No. 719, Village of New Denver Zoning Amendment Bylaw No. 720, Regional Energy Efficiency Program PAGE 2 OF 3 3

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5 Village of New Denver Agenda November 13, 2018 Regular Meeting - Purchase of Physician Recruitment Vehicle Door Magnets MOTION TO EXCLUDE: - Moved by Councillor and seconded that the public interest requires that, as per sections 90(1) (k) and (l) of the Community Charter, persons other than members of Council, the CAO and Corporate Officer be excluded from the meeting as it pertains to personnel matters and preliminary discussions about the proposed provision of a municipal service. RECONVENE IN CAMERA: - Moved by Councillor and seconded that Council recess and reconvene in camera at p.m. RECONVENE IN OPEN MEETING: - Moved by Councillor and seconded that Council reconvene in open meeting at p.m. RESOLUTIONS BROUGHT FORWARD FROM IN CAMERA: - Moved by Councillor and seconded that Resolution# be brought forward to the public portion of the meeting. ADJOURNMENT: - Resolution to adjourn the meeting at p.m. PAGE 3 OF 3 5

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7 MINUTES REGULAR MEETING DATE: October 23, 2018 TIME: 7:00 p.m. PLACE: Council Chambers PRESENT: - Mayor Ann Bunka Councillor Heather Fox Councillor David Hodsall Councillor Nadine Raynolds Councillor Henning von Krogh Bruce Woodbury, CAO Press: Valley Voice Guests: John Fyke, Vern Gustafson, Colin Moss, Gerald Wagner and several members of the public CALL TO ORDER: INTRODUCTION OF LATE ITEMS: RESOLUTION #302 - Moved by Councillor Fox and seconded that the following items be added to the agenda for the October 23, 2018 Regular Meeting 1. New Business 2018 Annual Report. CARRIED ADOPTION OF AGENDA: RESOLUTION #303 - Moved by Councillor von Krogh and seconded that the agenda for the October 23, 2018 Regular Meeting be adopted as amended. CARRIED MINUTES: RESOLUTION #304 - Moved by Councillor Fox and seconded that the Minutes of the October 9, 2018 Regular Meeting be adopted as read. CARRIED PETITIONS & DELEGATIONS: - Nil PUBLIC QUESTIONS & COMMENTS: - Nil OLD BUSINESS: - Nil CORRESPONDENCE FOR INFORMATION: PAGE 1 OF 4 7

8 Village of New Denver Minutes October 23, 2018 Regular Meeting RESOLUTION #305 - Moved by Councillor von Krogh and seconded that the following correspondence be received for information: Cannabis Act Referral (RDCK - Meeri Durand, Senior Planner) A Public Health Approach to Non-Medical Cannabis (Interior Health - Dr. Trevor Corneil, VP Population Health & Chief Medical Health Officer) Licensing Non-Medical Cannabis Retail Stores (Province of BC - David Eby, QC, Attorney General & Mike Farnsworth, Minister of Public Safety) BC Treaty Negotiations - Annual Report (BC Treaty Commission) BC Treaty Negotiations - Memorandum of Understanding (BC Treaty Commission) July 16, 2018 Meeting Minutes (Slocan District Chamber of Commerce - Jessica Rayner, Manager) October 22, 2018 Meeting Agenda (Slocan District Chamber of Commerce - Jessica Rayner, Manager) CARRIED STAFF REPORTS: RESOLUTION #306 - Moved by Councillor Hodsall and seconded that the following reports be received for information: Bosun Hall Feasibility Assessment Final Report 2018 Water Analysis Results Revenue & Expense Report October 19, 2018 CARRIED COUNCIL REPORTS: Verbal Reports - Nil Regional District of Central Kootenay - Nil West Kootenay Boundary Regional Hospital District - Nil Recreation Commission #6 - Nil Economic Development Commission - Nil PAGE 2 OF 4 8

9 Village of New Denver Minutes October 23, 2018 Regular Meeting Rosebery Trails & Parklands Commission - Nil Heritage Advisory Commission - Nil Treaty Advisory Committee - Nil Fire Department Committee - Nil NEW BUSINESS: RESOLUTION #307 Heritage Advisory Commission Repeal Bylaw No. 718, 2018 RESOLUTION #308 Request for Temporary Road Closure (VR360 Media Inc - Graham Cairns, Writer/Director) RESOLUTION # Annual Report - Moved by Councillor Fox and seconded that the Village of New Denver Heritage Advisory Commission Repeal Bylaw No. 718, 2018 be finally adopted. CARRIED - Moved by Councillor Raynolds and seconded that the following street closures be approved for the period from 8:00 a.m. through 6:00 p.m. on Thursday, November 8, 2018 and Friday, November 9, 2018 to ensure the safety of pedestrians and film crew members: Bellevue Street from the southern boundary of the alley in block 6 to Slocan Avenue; 6 th Avenue from HWY 6 intersection to Kildare Street; Bellevue Street between Josephine Street and Kildare Street. CARRIED - Moved by Councillor von Krogh and seconded that the 2018 Annual Report be received for information. CARRIED MOTION TO EXCLUDE: RESOLUTION #310 - Moved by Councillor von Krogh and seconded that the public interest requires that, as per section 90(1) (a) and (i) of the Community Charter, persons other than members of Council, the CAO and Corporate Officer be excluded from the meeting as it pertains to personnel and legal matters. CARRIED RECONVENE IN CAMERA: PAGE 3 OF 4 9

10 Village of New Denver Minutes October 23, 2018 Regular Meeting RESOLUTION #311 - Moved by Councillor von Krogh and seconded that Council recess and reconvene in camera at 7:25 p.m. CARRIED RECONVENE IN OPEN MEETING: RESOLUTION #317 - Moved by Councillor von Krogh and seconded that Council reconvene in open meeting at 8:15 p.m. CARRIED ADJOURNMENT: RESOLUTION #318 - Moved by Councillor Fox and seconded that the meeting be adjourned at 8:15 p.m. CARRIED MAYOR BUNKA CORPORATE OFFICER PAGE 4 OF 4 10

11 MINUTES INAUGURAL MEETING DATE: November 5, 2018 TIME: 7:00 p.m. PLACE: Council Chambers PRESENT: - Mayor Leonard Casley Councillor John Fyke Councillor Vern Gustafson Councillor Colin Moss Councillor Gerald Wagner Bruce Woodbury, CAO Catherine Allaway, Corporate Officer Press: Nil Guests: 18 members of the public OATHS OF OFFICE: CALL TO ORDER: ADOPTION OF AGENDA: - The Corporate Officer administered Oaths of Office to Council Elect, in the following order: Mayor Casley Councillor Fyke Councillor Gustafson Councillor Moss Councillor Wagner - Mayor Casley called the meeting to order at 7:06 p.m. RESOLUTION #319 - Moved by Councillor Gustafson and seconded that the agenda for the November 5, 2018 Inaugural Meeting be adopted as presented. CARRIED PUBLIC QUESTIONS & COMMENTS: - Nil COUNCIL REPORTS: Councillor Fyke - Councillor Fyke expressed his excitement about serving the community for the duration of his term as Councillor. Councillor Wagner - Councillor Wagner indicated he is looking forward to working with Council and taking on the role of Councillor in the community. PAGE 1 OF 3 11

12 Village of New Denver Minutes November 5, 2018 Inaugural Meeting Councillor Moss - Councillor Moss thanked previous Council for their hard work and vowed to continue to work hard for the community. Councillor Gustafson - Councillor Gustafson stated his appreciation for the efforts of previous Council and staff and indicated he is excited about serving the community. Mayor Casley - Mayor Casley thanked all those who voted in the election, previous Council and staff, and expressed his desire to serve all the members of the community. COUNCIL APPOINTMENTS: Regional District of Central Kootenay Director RESOLUTION #320 Regional District of Central Kootenay Alternate Director RESOLUTION #321 West Kootenay Boundary Regional Hospital District Representative RESOLUTION #322 West Kootenay Boundary Regional Hospital District Alternate Representative RESOLUTION #323 - Moved by Mayor Casley and seconded that Councillor Moss be appointed as the Regional District of Central Kootenay Director for the Village of New Denver CARRIED - Moved by Mayor Casley and seconded that Councillor Fyke be appointed as the Regional District of Central Kootenay Alternate Director for the Village of New Denver CARRIED - Moved by Mayor Casley and seconded that Councillor Moss be appointed as the West Kootenay Boundary Regional Hospital District Representative for the Village of New Denver. CARRIED - Moved by Mayor Casley and seconded that Councillor Fyke be appointed as the West Kootenay Boundary Regional Hospital District Alternate Representative for the Village of New Denver. CARRIED APPOINTMENT OF ACTING MAYOR: RESOLUTION #324 - Moved by Mayor Casley and seconded that the position of Acting Mayor be appointed as follows: November 6 December 31, 2018: Councillor Gustafson January 1 March 31, 2019: Councillor Moss April 1 June 30, 2019: Councillor Gustafson PAGE 2 OF 3 12

13 Village of New Denver Minutes November 5, 2018 Inaugural Meeting July 1 September 30, 2019: Councillor Fyke October 1 December 31, 2019: Councillor Wagner CARRIED SIGNING AUTHORITIES: RESOLUTION #325 - Moved by Mayor Casley and seconded that members of Council, the Chief Administrative Officer, Deputy Chief Financial Officer and Corporate Officer be appointed as signing authorities for the Village of New Denver; ADJOURNMENT: And further, that all cheques must be signed with two signatures, one being a member of Council and the other must be a member of the designated staff. CARRIED RESOLUTION #326 - Moved by Councillor Wagner and seconded that the meeting be adjourned at 7:14 p.m. CARRIED MAYOR CASLEY CORPORATE OFFICER PAGE 3 OF 3 13

14 TO: FROM: SUBJECT: Mayor and Council Corporate Officer Public Art Policy DATE: November 8, 2018 The Corporation of the Village of New Denver P.O. Box 40, New Denver, BC V0G 1S0 PHONE (250) FAX (250) OPTIONS: 1. Receive the correspondence regarding the creation of a Public Art Policy for information. 2. Direct staff to meet with the Slocan Lake Arts Council to explore the creation of a Public Art Policy and report back to Council in January Defer a decision regarding the creation of a Public Art Policy until. BACKGROUND: The request from the Slocan Lake Arts Council was received by the Council of the Village of New Denver at their September 25, 2018 Regular Meeting. At that time, Council resolved to defer the matter until the first meeting in November. This decision reflected the fact that the project was unlikely to be completed prior to the General Local Election. The Village of New Denver does not currently have a Public Art Policy. At present, the only public art installation in New Denver is the sculpture by Toru Fujibayashi at the western end of 6 th Avenue, which was installed in 2010/2011 as a joint venture of the Hidden Garden Gallery Society and the Village of New Denver. In April 2014, a request to place a temporary art installation by local artist Nadine Stefan was approved by Council, but the project was not completed. ANALYSIS: Analysis can not be provided until an initial meeting is held with the group and the scope of their request has been discussed with staff. STRATEGIC PRIORITY: Nil COMMUNICATION STRATEGY: Nil FINANCIAL IMPLICATIONS: Nil 14

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16 TO: FROM: SUBJECT: Mayor and Council Corporate Officer The Corporation of the Village of New Denver P.O. Box 40, New Denver, BC V0G 1S0 PHONE (250) FAX (250) Communications for Information DATE: November 9, 2018 RECOMMENDATION: That the following items of correspondence be received for information: COMMENTS: Congratulations & Introduction (Selkirk College - Angus Graeme, President & CEO) Congratulations & Introduction (BC Assessment Authority - Rod Ravenstein, Kootenay Columbia Region Assessor) Congratulations & Introduction (BC Council of Forest Industries - Susan Yurkovich, President & CEO) Make Housing Central Campaign (Housing Central - Jill Atkey, CEO BC Non-Profit Housing Association & Thom Armstrong, Executive Director Co-op Housing Federation of BC) RE: Ktunaxa Kinbasket Treaty Advisory Committee Appointments (Ktunaxa Kinbasket Treaty Advisory Committee - Shawn Tomlin, Administrative Officer) RE: Group Insurance for Elected Officials (UBCM - Anna-Maria Wijesinghe, Member and Association Services Manager) UBCM Meeting RE: MRDT (Ministry of Finance - Lori Wannamaker, Deputy Minister) The appointments to the Ktunaxa Kinbasket Treaty Advisory Committee are not required until late December. Decisions regarding this appointment can be made at the November 27, 2018 Regular Meeting, along with other appointments to the various RDCK Commissions. 16

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31 TO: FROM: SUBJECT: Mayor and Council Corporate Officer The Corporation of the Village of New Denver Reports for Information DATE: November 8, 2018 P.O. Box 40, New Denver, BC V0G 1S0 PHONE (250) FAX (250) RECOMMENDATION: That the following items be received for information: Local General Elections Report Revenue & Expense Report - November 8,

32 TO: FROM: SUBJECT: Mayor and Council Corporate Officer The Corporation of the Village of New Denver P.O. Box 40, New Denver, BC V0G 1S0 PHONE (250) FAX (250) Local General Election Results DATE: November 8, 2018 Election of Mayor (1 to be elected) Local General Election Results Village of New Denver BUNKA CASLEY Advance Voting Opportunity: October 10, 2018 Village Office/Council Chambers General Voting: October 20, 2018 Village Office/Council Chambers Mail Ballot Voting 7 18 TOTAL NUMBER OF VALID VOTES CAST Leonard Casley has been elected Mayor of the Village of New Denver. Election of Councillors (4 to be elected) Advance Voting Opportunity: October 10, 2018 Village Office/Council Chambers General Voting: October 20, 2018 Village Office/Council Chambers FYKE GUSTAFSON MCMILLAN MEIER MOSS WAGNER Mail Ballot Voting TOTAL NUMBER OF VALID VOTES CAST John Fyke, Vern Gustafson, Colin Moss and Gerald Wagner have been elected as Councillors of the Village of New Denver. 32

33 Report: M:\live\gl\glreprtx.p VILLAGE OF NEW DENVER Page: 1 of 6 Version: L REVENUE AND EXPENSE (VARIANCE) WITHOUT ENCUMBRANCE Date: 08/11/18 User ID: brucew For Fiscal Year 2018, Period 1 to 12 and Budget Cycle FINAL Time: 08:26:51 For All Revenue, Expense Accounts Transactions Entered From 01/01/2018 Zero Balance Accounts NOT Included To 31/12/2018 Account Description Annual Budget YTD Actual YTD Variance Remaining In % REVENUE TAXATION TAXATION - GENERAL 259, , PARCEL TAX TOTAL TAXATION: 259, , GRANTS IN LIEU OF TAXES FEDERAL GOVERNMENT 3, , , BC HYDRO 6, , TELUS 1, , TOTAL GRANTS IN LIEU: 11, , , SALE OF SERVICES GARBAGE COLLECTION FEES 68, , , GARBAGE COLLECTION PENALTY CEMETERY FEES AND CHARGES , , CAMPGROUND FEES 80, , , PARK RENTAL TOTAL SALE OF SERVICES: 149, , , OTHER REV. - OWN SOURCES LICENCES AND FEES BUSINESS LICENCES 3, , MUNICIPAL PLATES DOG LICENCES BUILDING PERMIT FEES 2, , , SUBD/DP/DVP FEES TOTAL LICENCES AND FEES: 6, , , RENTALS HALL RENTAL 3, , CENTENNIAL PARK RENTAL OTHER RENTALS MISC LEASES 3, , , TOTAL RENTALS: 6, , , INTEREST AND PENALTIES INTEREST ON INVESTMENTS , ,590.81???? PENALTIES ON TAXES 3, , , INTEREST ON TAXES 1, TOTAL INTEREST AND PENALTIES: 5, , , OTHER REVENUES DONATIONS SUNDRY 3, , NIKKEI CENTRE REVENUE 35, , , NIMC DONATIONS 2, , TOTAL OTHER REVENUES: 40, , , TOTAL OTHER REV OWN SRC.: 58, , , TRANSFERS - OTHER GOVTS SMALL COMMUNITY GRANT 312, , , RDCK COMMUNITY DEVELOPMENT GRANT 11, , RDCK CEMETERY GRANT 6, , FEDERAL GRANTS NIMC 9, , , GAS TAX REVENUE 77, , , P.E.P. - ROAD RESCUE , , STREET LIGHTING 2, , PROVINCIAL GRANTS , , TRANSFER FROM FIRE RESERVE 11, , TRSF IN DEF REVENUE COM WORKS 120, , SILVERTON FIRE CONTRACT 27, ,

34 Report: M:\live\gl\glreprtx.p VILLAGE OF NEW DENVER Page: 2 of 6 Version: L REVENUE AND EXPENSE (VARIANCE) WITHOUT ENCUMBRANCE Date: 08/11/18 User ID: brucew For Fiscal Year 2018, Period 1 to 12 and Budget Cycle FINAL Time: 08:26:51 For All Revenue, Expense Accounts Transactions Entered From 01/01/2018 Zero Balance Accounts NOT Included To 31/12/2018 Account Description Annual Budget YTD Actual YTD Variance Remaining In % RDCK AREA H FIRE CONTRACT 50, , WILDFIRE GRANTS , , CBT GRANTS 3, , ,812.00???? TOTAL TRANS. OTHER GOVTS.: 631, , , OTHER TRANSFERS SURPLUS APPROPRIATED 196, , TOTAL OTHER TRANSFERS: 196, , COLLECTIONS - OTHER GOVTS POLICE TAX 23, , BASIC SCHOOL LEVY 191, , REGIONAL HOSPITAL 21, , REGIONAL DISTRICT 79, , BC ASSESSMENT AUTHORITY 3, , BC MUNICIPAL FINANCE AUTH TOTAL COLLECTIONS - OTHER: 318, , TOTAL REVENUE: 1,625, ,419, ,

35 Report: M:\live\gl\glreprtx.p VILLAGE OF NEW DENVER Page: 3 of 6 Version: L REVENUE AND EXPENSE (VARIANCE) WITHOUT ENCUMBRANCE Date: 08/11/18 User ID: brucew For Fiscal Year 2018, Period 1 to 12 and Budget Cycle FINAL Time: 08:26:51 For All Revenue, Expense Accounts Transactions Entered From 01/01/2018 Zero Balance Accounts NOT Included To 31/12/2018 Account Description Annual Budget YTD Actual YTD Variance Remaining In % EXPENDITURES LEGISLATIVE SERVICES COUNCIL INDEMNITIES 16, , , COUNCIL TRAVEL & EXPENSES 8, , , COUNCIL FEES AND DUES LEGISLATIVE SERVICES: 25, , , GENERAL ADMINISTRATION ACCOUNTING CLERK BENEFITS , , DEPUTY CHIEF FINANCIAL OFFICER BENEF , , ADMINISTRATION WAGES & BENEFITS 189, , , OFFICE SUPPLIES & EXPENSE 20, , , OFFICE GEOTHERMAL AND RADON OFFICE TELEPHONE 5, , , JANITORIAL WAGES 5, , , JANITORIAL BENEFITS ADMINISTRATION CONSULTANT 25, , LEGAL FEES 3, , FEES AND DUES 2, , AUDIT FEES 17, , , TOTAL GENERAL ADMINIST.: 267, , , OTHER GOVERNMENT SERVICES ELECTIONS & REFERENDUMS 5, , , CONVENTIONS & EDUCATION 5, , , LIABILITY INSURANCE 27, , MIA LIABILITY INSURANCE FOR ASSOCIAT GRANTS IN AID 5, , , MISCELLANEOUS EXPENDITURE 2, , ADVERTISING 3, , , TOTAL GOVERNMENT SERVICES: 47, , , PROTECTIVE SERVICES FIRE CHIEF 3, , DEPUTY CHIEF STIPEND 1, , GENERAL INSURANCE 5, , , FUEL 2, , W.C.B VOLUNTEER FIRE FIGHTERS 4, , TRAINING 5, , , FIRE HALL - HEAT & LIGHT 2, , PHONE 4, , FIRE FIGHTING EQUIPMENT 20, , , RADIO LICENCE & REPEATER 1, , FIRE TRUCK EXPENSE 5, , ND FIRE HALL UPKEEP 1, SILV FIRE HALL 1, , ADMIN STAFF TIME 6, , , TANKER REPAYMENT (10YRS) 3, , TOTAL PROTECTIVE SERVICES: 66, , , OTHER PROTECTIVE SERVICES DIKE GENERAL WORK 2, , DIKE VEGETATION MANAGEMENT WILDFIRE INTERFACE , , BUILDING INSPECTOR 2, , , BUILDING INSPECTION ADMIN STAFF 2, , ANIMAL CONTROL 1, , , BEAR SMART 2, , TOTAL OTHER PROTECTIVE SERVICES: 9, , , TRANSPORTATION SERVICES WAGES - MISC

36 Report: M:\live\gl\glreprtx.p VILLAGE OF NEW DENVER Page: 4 of 6 Version: L REVENUE AND EXPENSE (VARIANCE) WITHOUT ENCUMBRANCE Date: 08/11/18 User ID: brucew For Fiscal Year 2018, Period 1 to 12 and Budget Cycle FINAL Time: 08:26:51 For All Revenue, Expense Accounts Transactions Entered From 01/01/2018 Zero Balance Accounts NOT Included To 31/12/2018 Account Description Annual Budget YTD Actual YTD Variance Remaining In % WAGES - STAT. HOLIDAY , , WAGES - VACATION , , WAGES - SICK TIME , , WAGES - W.C.B. TIME BENEFITS , , PUBLIC WORKS BENEFITS 54, , PUBLIC WORKS ADMIN STAFF 20, , , VEHICLE INSURANCE 7, , , TRAINING 5, , MISC WAGES & SUPPLIES , , ???? EQUIPMENT MAINTENANCE & SUPPLIES 7, , , DUMP TRUCK 4, , , J.D. LOADER 6, , CASE BACKHOE 3, , , RAM DUMP TRUCK , , SMALL TOOLS, EQUIPMENT & SUPPLIES 6, , , WORKSHOP & YARDS 10, , , ROAD MAINTENANCE 5, , , SIDEWALKS 2, , BOULEVARDS & DRAINAGE 15, , , STREET CLEANING 3, , SNOW REMOVAL 20, , , STREET LIGHTING 20, , , SIGNS 2, , TREE REMOVAL 5, , SPECIAL PROJECTS TOTAL TRANSPORTATION SER.: 198, , , ENVIRONMENT HEALTH SERVIC GARBAGE COLLECTION WAGES 13, , GARBAGE COLLECTION TRUCK 5, , , OLD GARBAGE DUMP MAINTENANCE 1, GARBAGE TIPPING FEES 18, , GARBAGE ADMIN STAFF 5, , GARBAGE MISCELLANEOUS 3, , , SPECIFIED AREA SEPTIC SYSTEM 1, , ARBOUR DAY 1, ENVIRONMENTAL HEALTH SERV: 47, , , ENVIRON. DEV. SERVICES OLD CEMETERY MAINTENANCE 3, , , NEW CEMETERY MAINTENANCE 3, , , CEMETERY ADMIN STAFF 2, , PLANNING AND ZONING PLANNING ADMIN STAFF 3, , TOTAL ENVIRON. DEV. SERV.: 11, , , REC. & CULTURAL SERVICES KNOX HALL RENOVATIONS KNOX HALL 7, , , BOSUN HALL 8, , MARINA 2, , TRAILS 2, , , BIGELOW BAY 1, , KOHAN GARDEN 1, , , CAMPGROUND CARETAKER 30, , , CENTENNIAL PARK ADMIN STAFF 10, , , CENTENNIAL PARK MAINT. 33, , , GREER PARK MAINTENANCE 2, , , MUSEUM 2, , , RECREATION - SIGNS 1, , RECREATION ADMIN STAFF 5, , , RDCK COMMUNITY INITIATIVE PROJECTS 11, , , REC. & CULTURAL SERVICES: 117, , , NIMC 36

37 Report: M:\live\gl\glreprtx.p VILLAGE OF NEW DENVER Page: 5 of 6 Version: L REVENUE AND EXPENSE (VARIANCE) WITHOUT ENCUMBRANCE Date: 08/11/18 User ID: brucew For Fiscal Year 2018, Period 1 to 12 and Budget Cycle FINAL Time: 08:26:51 For All Revenue, Expense Accounts Transactions Entered From 01/01/2018 Zero Balance Accounts NOT Included To 31/12/2018 Account Description Annual Budget YTD Actual YTD Variance Remaining In % NIMC ADMIN STAFF 25, , , NIMC STAFF WAGES 19, , , NIMC PUBLIC WORKS WAGES 6, , NIMC SPECIAL PROJECTS WAGE 6, , NIMC SPECIAL PROJECTS EXPENSE 8, , NIMC SUPPLIES & EXPENSE 6, , , NIMC HEIWA 8, , , NIMC GIFT SHOP 6, , , TOTAL NIMC: 86, , , FISCAL SERVICES BANK SERVICE CHARGE , PENNY ROUNDING CAPITAL EXPENDITURES 265, , , CAP EXP FIRE HALL 11, , TRANSFER TO GAS TAX RESERVE 77, , TRANSFER TO FIRE DEPT RESERVE 39, , TOTAL FISCAL SERVICES: 393, , , TRANSFERS TO OTHER GOVERNMENT R.D.C.K. 79, , BASIC SCHOOL LEVY 191, , , POLICE TAX 23, , REGIONAL HOSPITAL 21, , M.F.A B.C. ASSESSMENT AUTH. 3, , MFA DEBT PAYMENT 6, , , MFA INTEREST ON LONG-TERM DEBT 9, , DEBT PAYMENT- FIRE TRUCK 19, , TOTAL TRANSFERS OTHER GOVERNMENT: 354, , , TOTAL EXPENDITURES: 1,625, ,313, , TOTAL GENERAL FUND: , ,

38 Report: M:\live\gl\glreprtx.p VILLAGE OF NEW DENVER Page: 6 of 6 Version: L REVENUE AND EXPENSE (VARIANCE) WITHOUT ENCUMBRANCE Date: 08/11/18 User ID: brucew For Fiscal Year 2018, Period 1 to 12 and Budget Cycle FINAL Time: 08:26:51 For All Revenue, Expense Accounts Transactions Entered From 01/01/2018 Zero Balance Accounts NOT Included To 31/12/2018 Account Description Annual Budget YTD Actual YTD Variance Remaining In % WATER REVENUE/EXPENDITURE WATER REVENUE WATER RATES 138, , , LOWER ON/OFF/CONNECTION , , LOWER WATER PENALTIES 1, , OTHER INCOME INVESTMENT INCOME , TOTAL REVENUE: 139, , , WATER EXPENDITURE WATER ADMIN STAFF 25, , , WATER ADMINISTRATION WATER EDUCATION AND ADVERTISING WATER SMART 1, WATER SUPPLIES 5, , WATER WAGES 32, , , PUMPING 12, , , WATER LICENCES/PERMITS WATER SAMPLING 4, , WATER COURSES/MILEAGE 2, , HYDRANTS 6, , DENVER SIDING WATER , , BANK SERVICE CHARGE TRANSFER TO RESERVE 13, , CAPITAL EXPENDITURES 35, , TOTAL WATER EXPENDITURES: 139, , , CLEAR TOTAL 3: , , BALANCING TOTALS: , , REPORT TOTALS: , , *** End of Report *** 38

39 Recreation Commission #6 Minutes of Meeting Oct. 30, :00 PM Lucerne School Library, New Denver, BC Call to Order: 6:03 PM Present: Erika McKeil (Area H), Katrina Sumrall (Lucerne School), Heather Fox (Village of New Denver Council), Richard Johnson (Area H), Tamara Barkowsky (New Denver), Bill Christian (Village of Silverton Council), Eva Shandro (Silverton), Kell Wictorin (Youth Rep), Paula Shandro (Recreation Commission #6 secretary) Agenda: Motion: Moved by Richard, seconded by Heather, that the agenda be adopted (Carried) Minutes: Motion: Moved by Heather, seconded by Richard, that the minutes of Sept. 26, 2018 meeting be accepted as presented (Carried) Reports: 1. Fitness Centre: The report of the secretary was received verbally. Motion: Moved by Heather, seconded by Tamara, that Recreation Commission 6 request an increase to its 2019 budget in the amount of $5000 for continued upgrades to the fitness centre equipment and facility (Carried). 2. Financial Report: The financial report (spreadsheet) from RDCK was received. Old Business: 1. Expiring Terms of Recreation Commission 6 appointees: both Erika and Richard agreed to stand again for Area H. A third appointee was suggested for Area H alternate. We will confirm with her before putting her name forward to the RDCK. New Business: 1. CBT Coach Development Training Grants: Recreation Commission 6 will reach out to several individuals to pass on information about this opportunity. 2. Fall Grants: Motion: Moved by Katrina, seconded by Heather, that the following applicants receive Fall Grants in the amounts listed: Slocan Solutions Society ($600); Slocan Solutions Society ($250); Lucerne School PAC ($800); Lucerne School PAC ($950); New Denver Quilt Guild ($600); Valhalla Hills Nordic Ski Club ($650); ND/Silverton Senior Citizen s Assoc. ($367.50); New Denver and Area Youth Centre Society ($600) (Carried) 39

40 Next Meeting Date: Tues. March 5, 2019 Meeting Adjourned: 7:13 PM Oct, 31,

41 Recreation Commission #6 Fall Grants 2018: Approved Applicants Eldorado Hoedown Square Dance Slocan Solutions Society $ Derosa Dr. New Denver, BC, V0G 1S1 Valhalla Community Choir Slocan Solutions Society $ Derosa Dr. New Denver, BC, V0G 1S1 School Wide Percussion Workshops Lucerne School PAC $ Box 130 New Denver, BC, V0G 1S0 Equine Assisted Learning Youth Empowerment Lucerne School PAC $ Box 130 New Denver, BC, V0G 1S0 Donation Quilts New Denver Quilt Guild $ Box 235 New Denver, BC, V0G 1S0 VHSNC Coach s Training Valhalla Hills Nordic Ski Club $ Box 130 New Denver, BC, V0G 1S0 41

42 Weekly Senior s Activities Venue Rental ND/Silverton Senior Citizen s Association $ Box 75 New Denver, BC, V0G 1S0 Youth Sponsorship Equine Assisted Learning Program New Denver and Area Youth Centre Society $ Box 151 New Denver, BC, V0G 1S0 42

43 REGIONAL DISTRICT CENTRAL KOOTENAY ECONOMIC DEVELOPMENT COMMISSION OF SILVERTON, NEW DENVER, SLOCAN AND AREA H MINUTES Of a meeting held Thurs. Oct. 25th at 7:00 pm, Slocan Village Council Chamber COMMISSION MEMBERS: Leah Main- Chair, Director, Silverton Ann Bunka, Director, New Denver Jessica Lunn, Director, Slocan Walter Popoff, Director, Area H Nadine Raynolds, New Denver Barb Fuhrer- Silverton Corrie Traenenberg, Slocan Absent Will Anderson, Area H- Absent Leonard Block, Area H Jonathan Buttle, Area H- Absent Walter Swetlishoff, Area H Ron LeBlanc, Economic Development Coordinator GUESTS: Stuart Horn, CAO, RDCK Richard Toperczer, Regional Manager, North Okanagan West (Vernon), Rural Development, FLNR, Prov. of BC John Fyke, Healthy Community Society, board member SECRETARY/TREASURER: Sharon Butler The meeting was called to order at 7:00 pm 1. AGENDA: R31/18 MOVED by W. Popoff, Seconded and Resolved to adopt the agenda. 2. MINUTES: R32/18 MOVED by L. Block, Seconded and Resolved to approve the Minutes presented for July 26/ FINANCIAL REPORT: As of September 2018, our YTD Actuals are $235, 062 with expenses of $24, 514. The Secretary provided some explanation of the allocation of expenses, as per the RDCK accounting dept. It was agreed that changes to the financial plan were not required at this time, but going forward, the budget would need to be more closely aligned with those of the RDCK standard practices. R 33/18 MOVED by J. Lunn, Seconded and Resolved to receive the financial report. 43

44 4. EXPENSES: a) Ratify expenses approved by Secretary July- August timesheet: $450 R 34/ 18 MOVED by W. Popoff, Seconded and Resolved to ratify the expense approved by . b) New Invoices for approval: Secretary: $200 Secretary Mileage (2018) $ Valley Voice 1/8 pg ad $ Collabo Consulting website updates $42. R 35/ 18 MOVED by A. Bunka, Seconded and Resolved to approve the expenses as submitted. 5. RURAL DIVIDEND REGIONAL STRATEGY: a) Report from the Chair and Introduction of E. D. Coordinator, Ron LeBlanc: Leah introduced the new ED Coordinator, Ron LeBlanc, and explained how the hiring is a culmination of the work undertaken by the Commission and we are now in the preliminary stages of implementing of the Slocan Valley Economic Development Plan. Ron gave an update on the work he has done so far, including getting acquainted at the RDCK and the supports available to him including Richard Topeczer, the Village CAO s and other stakeholders; attending an Economic Development Forum in Cranbrook; attending a Slocan and District Chamber of Commerce meeting and a Waterfront Development Strategy meeting in Slocan. He will be attending the BCEDA Course in Richmond in the next days. He wants to be available to the Community and has met with some local businesses. Director Popoff requested that a written report be available to the Commission, Ron is to send via the Secretary. Stuart Horn reported that there will be a new Partnership Memorandum of Understanding as we work towards a new structure and new Terms of Reference for the SVEDC, now being drafted, to be approved by the RDCK board and the Villages. Draft versions will be available to the SVEDC beforehand. Appointee terms that expire in Dec can be extended until a new commission is formed. A resolution to the board is required to extend appointments. The new role of the Commission will become more of a clearing house of information from the public, elected officials, sectors and stakeholders. The Secretary will remain, with discussions forthcoming on how to support the work of the new Coordinator. Regarding decision making, it would depend on the nature i.e. and may involve Village councils if needed, or discussion from the Commission. Otherwise, if the action is specified in the Study Report, then that would be Ron s direction. Reviewing the work plan is something to consider in 2019, when some of the items have been accomplished. Richard Toperczer commended the Commission on following through with the fundamental elements undertaken so far and the work ahead determining how the pieces will work together. He is hoping we have an opportunity to come together for some Ec. Dev. 101 training in the New Year. 44

45 6. COMMUNITY DIRECTED FUNDS: a) Report from Healthy Community Society- John Fyke John provided a balance sheet with financial explanation, a breakdown of costs for two projects undertaken: the Pop-up Salad bar and the Sausage and Sauerkraut workshop. The total funds provided via the Community Directed Funds were $100,000 and the remaining amount is $23, John reported that the Society is interested in purchasing a food truck for sale at $50,000 and would the SVEDC agree to this expenditure if they could access the remaining funds or should they return the funds. It was agreed that the remaining funds be best used to leverage additional funds rather than continue with piece meal projects and that the original intent of the proposed use of the funds as food hub is still being honoured. The SVEDC is required to report on the final use of the funds to CBT. R 36/ 18 MOVED by W. Popoff, Seconded and Resolved that the Healthy Community Society provide a report on a food truck or other community food project with an overview, business outline/ plan and a final report on the dispersal of CD funds by no later that Oct. 31, COMMUNITY INVESTMENT CO-OP: The Executive Summary from the Co-op was presented, although Commissioner Buttle was unavailable to report at the meeting. R37/ 18 MOVED by W. Popoff, Seconded and Resolved to request a written report from Commissioner Buttle on the Community Investment Co-op initiative. 8. BUSINESS RETENTION AND EXPANSION: The Secretary reported that the Export Navigator program provided an free BC wide webinar for interested individuals. An ad was placed in the Valley Voice in support of Small Business week. Businesses in Winlaw are interested in meeting for networking and business knowledge. 9. BC ECONOMIC DEVELOPMENT SUMMIT: Commissioner Block s report was circulated. In addition, he commented on meeting a representative from Network BC, who was very interested in seeing better connectivity in the Slocan Valley. Discussion around this topic expanded to include Leah reporting that Canadian Federation of Municipalities is currently advocating for funds and policy around rural broadband. Richard Toperczer commented on discussions underway between the Province and local telecoms around improving connectivity in the Slocan Valley. 10. NEXT SCHEDULED MEETING: At the call of the Chair, potentially in 6-8 weeks, with a review of the draft 2019 budget. 11. PUBLIC AND PRESS QUESTION PERIOD: n/ a MEETING ADJOURNED 8:16 pm Next Meeting: TBC 45

46 SVED Project Work completed to Date (Q1) Oct 25, 2018 Orientation with RDCK head office and support Attended EDPN Dialogue Attended CFEK CED Forum Attending BCEDA WED Course Stakeholders - Met with CF, EDCD, Rural Development, CBT Draft Project Terms of Reference Draft Partnership MOU Issued Press Release re: Coordinator appointment Gave radio interviews about appointment Created updated short-term work plan Chamber of Commerce met with strategic planner, attended C of C meeting Community business met with various (Cannabis co-op, Sifco, Valley Kitchen) Pitched Co-Work Hub proposal for Winlaw Met with Slocan Mill Site potential proponent Met with SVED Project Members SVEDC orientation with Leah New Denver orientation with Bruce, met with councilor Nadine Raynolds Slocan participated in Waterfront Development Strategy (Public Input Session) CAO MGMT met with monthly 46

47 TO: FROM: SUBJECT: Mayor and Council Corporate Officer The Corporation of the Village of New Denver Request for Road Closure DATE: November 8, 2018 P.O. Box 40, New Denver, BC V0G 1S0 PHONE (250) FAX (250) RECOMMENDATION: That the Slocan District Chamber of Commerce be given permission to close 6 th Avenue to vehicular traffic, between Union Street and Bellevue Street, for the Annual New Denver Merchants Night on Thursday, December 6, 2018 from 4:30 p.m. to 8:30 p.m. BACKGROUND: The Annual New Denver Merchant s Night is a free public event sponsored by the Slocan District Chamber of Commerce. Closing 6 th Avenue to vehicular traffic for this event results in greater safety for all participants an exception is granted for emergency vehicles. In accordance with Village of New Denver Traffic Bylaw No. 558, 2002 the Council of the Village of New Denver has the authority to regulate or control traffic within the municipality. As this power has not (by bylaw) been delegated to staff, a Council resolution is required to authorize a street closure for a special event such as Merchant Night. STRATEGIC PRIORITY: Nil COMMUNICATION STRATEGY: A public notice will be placed in the November 29 th Valley Voice. FINANCIAL IMPLICATIONS: Costs for the crew to place and remove barricades are minimal and fall within amounts budgeted in the Village s Five Year Financial Plan bylaw. 47

48 P.O. Box 448 New Denver, BC V0G 1S0 November 8, 2018 Village of New Denver PO Box 40, New Denver, BC V0G 1S0 To: Village of New Denver Mayor and Council Regarding: Merchants Night, Thursday December 6, 2018 Dear Mayor and Council: The Slocan District Chamber of Commerce would like to request that Main Street in New Denver (6 th Avenue) be closed to vehicles from Union Street to Bellevue Street on Thursday, December 6, 2018 for Merchants Night. A road closure from 4:45 p.m. 8:00 p.m. would be ideal to accommodate this community event. The Chamber looks forward to hosting this annual event that the community has come to know and love. Merchants Night is a great way to support local business and bring holiday cheer to New Denver. Community members take to the streets to enjoy hotdogs, hot chocolate, and locally made tasty treats. Children always look forward to a visit with Santa Claus and seeing a fire truck with its lights flashing on the main street. This year the Chamber is looking to spruce-up the event with an additional activity or performance, so stay tuned for details. Closing New Denver s main street for the event helps ensure visitors of all ages can freely roam the street without worrying about vehicle traffic. As always, we are grateful to the Village of New Denver for their contributions to Merchants Night and look forward to this year s event. The Chamber also appreciates ongoing support and participation by New Denver s volunteer fire department. Thank you for considering this request and please do not hesitate to contact me directly with any questions. Sincerely, Jessica Rayner Jessica Rayner, Manager Slocan District Chamber of Commerce CC: SDCC Chair, Jan McMurray ( ) 48

49 TO: FROM: Mayor and Council Corporate Officer The Corporation of the Village of New Denver SUBJECT: OCP Amendment Bylaw No. 719, 2018 DATE: November 8, 2018 P.O. Box 40, New Denver, BC V0G 1S0 PHONE (250) FAX (250) RECOMMENDATION: That Village of New Denver Official Community Plan Amendment Bylaw No. 719, 2018 be given first reading; and further, That Village ofnew Denver Official Community Plan Amendment Bylaw No. 719, 2018 be given second reading. BACKGROUND: At the September 25, 2018 Regular Meeting, Council directed staff to proceed with preparing amendments to the OCP and Zoning Bylaws to allow Lot 5, Block 13, Plan NEP9501, DL432, KLD to be designated as Commercial and zoned C1 Core Commercial. A copy of the memo is attached for your information. ANALYSIS: Procedures for amending the OCP are outlined in the Local Government Act and in the Village of New Denver (Development) Procedures Bylaw No. 417, A Public Hearing must be held after 1 st reading but before 3 rd reading of the bylaw. The Public Hearings for OCP amendments and Zoning amendments can be combined. STRATEGIC PRIORITY: Nil COMMUNICATION STRATEGY: Letters will be sent to all property owners within 100 m of the subject property, and public notices can be placed in the November 29 th & December 13 th editions of the Valley Voice. A Public Hearing can be scheduled for Monday, December 17 th. A Special Meeting could be scheduled following the Public Hearing for Council to consider 3 rd reading and final adoption of the bylaw, or this could wait until the next Regular Meeting, scheduled for January 8, FINANCIAL IMPLICATIONS: Costs for advertising the Public Hearing will be borne by the applicant. 49

50 TO: FROM: SUBJECT: Mayor and Council Corporate Officer The Corporation of the Village of New Denver P.O. Box 40, New Denver, BC V0G 1S0 PHONE (250) FAX (250) Application for OCP & Zoning Amendments DATE: September 18, 2018 RECOMMENDATION: That staff be directed to proceed with preparing amendments to the OCP and Zoning Bylaws to allow Lot 5, Block 13, Plan NEP9501, DL432, KLD to be designated as Commercial and zoned C1 Core Commercial. BACKGROUND: The subject property is located near the NW corner of Josephine Street and 6 th Avenue, and housed portions of the former Home Hardware building prior to its demolition. The layout of Block 13 differs from the layout of the other blocks further East in the commercial core most blocks feature a layout that gives all the lots on the south side of the block frontage on Main Street (6 th Ave.) but lots in Block 13 front onto either Josephine Street or Bellevue Street. In order to increase the available Main Street frontage for future development, the owner is proposing a consolidation of Lot 5, Block 13 with Lot 6, Block 13 (which currently has 130 of Main Street frontage) and then a possible subdivision of this parcel. Redesignation and rezoning are required in order for the resulting parcel to match the land use options currently associated with Lot 6, Block 13 (Commercial; C1 Core Commercial). ANALYSIS: The proposed amendments to the OCP and Zoning Bylaws consist of updating the maps associated with each document. Notice will be given in accordance with the requirements of the Local Government Act and the Village s Development Procedures Bylaw. STRATEGIC PRIORITY: Nil COMMUNICATION STRATEGY: 2 ads in consecutive editions of the Valley Voice, letters to all property owners/occupiers within 100 m, public hearing prior to 3 rd reading of the amending bylaws. FINANCIAL IMPLICATIONS: Nil 50

51 Village of New Denver Bylaw No. 719, 2018 THE CORPORATION OF THE VILLAGE OF NEW DENVER BYLAW NO. 719, 2018 A bylaw to amend Village of New Denver Official Community Plan Bylaw No. 611, ****************************************************************************** WHEREAS the Council of the Village of New Denver deems it expedient to amend Village of New Denver Official Community Plan Bylaw No. 611, 2007 ; NOW THEREFORE the Council of the Village of New Denver in open meeting assembled enacts as follows: 1. This bylaw may be cited as Village of New Denver Official Community Plan Amendment Bylaw No. 719, Schedule B of the Village of New Denver Official Community Plan Bylaw No. 611, 2007 and amendments thereto is amended by changing the land use designation for Lot 5, Block 13, Plan 9501, District Lot 432, Kootenay Land District, from Single Family Residential to Commercial, and including Lot 5, Block 13, Plan 9501, District Lot 432, Kootenay Land District, in Development Permit Area #1, as indicated on Schedule A attached to this bylaw. 3. This bylaw shall take effect upon adoption by Council. READ A FIRST TIME this day of, READ A SECOND TIME this day of, A PUBLIC HEARING WAS HELD this day of, READ A THIRD TIME this day of, RECONSIDERED, AND FINALLY PASSED, AND ADOPTED this day of, MAYOR CORPORATE OFFICER Certified to be a true copy of Village of New Denver Official Community Plan Amendment Bylaw No. 719, 2018 CORPORATE OFFICER PAGE 1 OF 2 51

52 Village of New Denver Bylaw No. 719, 2018 SCHEDULE A Village of New Denver Official Community Plan Amendment Bylaw No. 719, 2018 Subject property (Lot 5, Block 13, Plan 9501, District Lot 432, Kootenay Land District) PAGE 2 OF 2 52

53 TO: FROM: Mayor and Council Corporate Officer The Corporation of the Village of New Denver P.O. Box 40, New Denver, BC V0G 1S0 PHONE (250) FAX (250) SUBJECT: Zoning Amendment Bylaw No. 720, 2018 DATE: November 8, 2018 RECOMMENDATION: That Village of New Denver Zoning Amendment Bylaw No. 720, 2018 be given first reading; and further, That Village of New Denver Zoning Amendment Bylaw No. 720, 2018 be given second reading. BACKGROUND: At the September 25, 2018 Regular Meeting, Council directed staff to proceed with preparing amendments to the OCP and Zoning Bylaws to allow Lot 5, Block 13, Plan NEP9501, DL432, KLD to be designated as Commercial and zoned C1 Core Commercial. A copy of the memo is attached for your information. ANALYSIS: Procedures for amending the Zoning Bylaw are outlined in the Local Government Act and in the Village of New Denver (Development) Procedures Bylaw No. 417, A Public Hearing must be held after 1 st reading but before 3 rd reading of the bylaw. The Public Hearings for OCP amendments and Zoning amendments can be combined. STRATEGIC PRIORITY: Nil COMMUNICATION STRATEGY: Letters will be sent to all property owners within 100 m of the subject property, and public notices can be placed in the November 29 th & December 13 th editions of the Valley Voice. A Public Hearing can be scheduled for Monday, December 17 th. A Special Meeting could be scheduled following the Public Hearing for Council to consider 3 rd reading and final adoption of the bylaw, or this could wait until the next Regular Meeting, scheduled for January 8, FINANCIAL IMPLICATIONS: Costs for advertising the Public Hearing will be borne by the applicant. 53

54 Village of New Denver Bylaw No. 720, 2018 THE CORPORATION OF THE VILLAGE OF NEW DENVER BYLAW NO. 720, 2018 A bylaw to amend Village of New Denver Zoning Bylaw No. 612, 2007, being a bylaw to regulate the location and use of buildings and structures and the use of land within the Village of New Denver. ****************************************************************************** WHEREAS the Council of the Village of New Denver deems it expedient to amend Village of New Denver Zoning Bylaw No. 612, 2007 ; NOW THEREFORE the Council of the Village of New Denver in open meeting assembled enacts as follows: 1. This bylaw may be cited as Village of New Denver Zoning Amendment Bylaw No. 720, Schedule B of the Village of New Denver Zoning Bylaw No. 612, 2007 and amendments thereto is amended by rezoning Lot 5, Block 13, Plan 9501, District Lot 432, Kootenay Land District, from R1 Single and Two Family Residential to C1 Core Commercial, as indicated on Schedule A attached to this bylaw. 3. This bylaw shall take effect upon adoption by Council. READ A FIRST TIME this day of, READ A SECOND TIME this day of, A PUBLIC HEARING WAS HELD this day of, READ A THIRD TIME this day of, RECONSIDERED, AND FINALLY PASSED, AND ADOPTED this day of, MAYOR CORPORATE OFFICER Certified to be a true copy of Village of New Denver Zoning Amendment Bylaw No. 720, 2018 CORPORATE OFFICER PAGE 1 OF 2 54

55 Village of New Denver Bylaw No. 720, 2018 SCHEDULE A Village of New Denver Zoning Amendment Bylaw No. 720, 2018 Subject property (Lot 5, Block 13, Plan 9501, District Lot 432, Kootenay Land District PAGE 2 OF 2 55