Recommendation: "...THAT the Township of Spallumcheen Regular Council meeting held on Monday, March 2, 2020 adjourn at pm.

(1)

TOWNSHIP OF SPALLUMCHEEN

AGENDA

REGULAR COUNCIL MEETING COUNCIL CHAMBERS 4144 SPALLUMCHEEN WAY SPALLUMCHEEN BC MONDAY, MARCH 02, 2020 @ 7:00 PM Page 1. CALL TO ORDER:

2. APPROVAL OF THE AGENDA:

(a) Additions

(b) Deletions

3. HEARING/PUBLIC HEARING:

4. ADOPTION OF THE MINUTES:

(a) _{Minutes of the Township of Spallumcheen Regular Council Meeting held} Tuesday, February 18, 2020

5 - 12

Recommendation:

"...THAT the minutes of the Township of Spallumcheen Regular Meeting held on Tuesday, February 18, 2020 be adopted."

(b) _{Minutes of the Township of Spallumcheen Committee of the Whole} Meeting held Tuesday, February 18, 2020

13 - 17

Recommendation:

School District 83 - Long Range Facilities Plan

"...THAT the Township of Spallumcheen Council invite the School District 83 representatives to a future Special Meeting or Committee of the Whole Meeting to discuss their Long Range Facilities Plan."

Minutes to Receive

"...THAT the minutes of the Township of Spallumcheen Committee of the Whole Meeting held on Tuesday, February 18, 2020 be received."

(c) _{Minutes of the City of Armstrong-Township of Spallumcheen Joint Council} Committee Meeting held Thursday, February 6, 2020

18 - 23

Recommendation:

Letter to Tolko Industries - Fortune Creek Watershed Consultation Request

"...THAT the Township of Spallumcheen Council approve the execution of a letter from the City of Armstrong and Township of Spallumcheen to Tolko Industries dated February 7, 2020 regarding a Fortune Creek Watershed Consultation Request."

Thomas N. Hayes Ecological Park Management Plan

"...THAT the Township of Spallumcheen Council agree to the referral of the Thomas N. Hayes

Ecological Park Management Plan to the province for their review and comments;

(2)

Armstrong Spallumcheen Trails Society - Stewardship Agreeements

"...THAT the Township of Spallumcheen Council direct the Armstrong Spallumcheen Trails Society to bring back individual Stewardship Agreements for Council consideration."

Armstrong Spallumcheen Trails Society Budget

"...THAT the Township of Spallumcheen Council direct the Armstrong Spallumcheen Trails Society to

bring forward a trails budget for review by both the City of Armstrong Council and the Township of Spallumcheen Council for consideration of support contingent on any grant funding acquired in 2020."

Armstrong Spallumcheen Trails Society - Letters of Support

"...THAT the Township of Spallumcheen Council provide letters of support to the Armstrong Spallumcheen Trails Society for any grant application submissions for funding of trails projects in the Armstrong Spallumcheen communities."

Armstrong Spallumcheen Curling Club's Drainage Issues

"....THAT the Township of Spallumcheen Council direct the Armstrong Spallumcheen Parks and Recreation Commission to seek Request for Quotations for the catch basin and drainage works to commence for the Armstrong and District Curling Club’s drainage issue;

AND THAT the Commission report back to their respective Councils’ with the costs for consideration in the 2020 Armstrong Spallumcheen Parks and Recreation Financial Plan."

Parks and Recreation Commission Five Year Financial Plan

"...THAT the Township of Spallumcheen Council approve the 2020 – 2024 Armstrong/Spallumcheen Parks and Recreation Commission Five Year Financial Plan."

Fee for Service and Grants in Aid

"...THAT the Township of Spallumcheen Council agree to bring forward Fee for Service requests and Grants in Aid requests that affect both communities to the Joint Council Committee meeting held in November for review and discussion."

Haugen Community Healthcare Society - Funding Scheme

"...THAT the Township of Spallumcheen Council direct the Chief Financial Officer to determine options for a funding scheme to help support the Haugen Community Healthcare Society;

AND THAT the Spallumcheen staff approach the Armstrong Spallumcheen Ladies Auxiliary to discuss if they would be interested in being part of a potential three way partnership with supporting healthcare;

AND FINALLY that staff report back to Council their results."

Minutes to Receive

"...THAT the minutes of the City of Armstrong/Township of Spallumcheen Joint Council Committee Meeting held on Thursday, February 6, 2020 be received."

(d) _{Minutes of the Township of Spallumcheen Agricultural Advisory Committee} Meeting held Wednesday, December 18, 2019

24 - 25

Recommendation:

"...THAT the minutes of the Township of Spallumcheen Agricultural Advisory Committee held on

(3)

Wednesday, December 18, 2019 be received."

5. BUSINESS ARISING FROM THE MINUTES/AND OR UNFINISHED BUSINESS:

6. PETITIONS AND DELEGATIONS:

7. REPORTS:

(a) Staff Reports:

(i) _{Report from Chief Financial Officer, dated March 2, 2020 Re -} Township of Spallumcheen Bylaw No. 2004, 2020

26 - 30

Recommendation:

"...THAT the Township of Spallumcheen Council give the Armstrong-Spallumcheen Cemetery Rates Amendment Bylaw No. 2004, 2020 first, second and third reading."

(b) Chief Administrative Officer's Report:

(c) Council Reports (Matters not addressed at COTW meeting)

8. CORRESPONDENCE:

(a) Requests:

(b) Receive & File:

9. BYLAWS:

(a) First, Second and Third Readings of the Armstrong-Spallumcheen

Cemetery Rates Amendment Bylaw No. 2004, 2020

Manager Comments:

Dealt with under agenda item 7(a)(i)

10. NEW BUSINESS:

11. QUESTION PERIOD:

12. ANNOUNCEMENTS:

(a) • Coffee with the Mayor Wednesday, March 4, 2020 at 10:30 am

• Special Council Meeting Monday, March 9, 2020 at 10:00 am - School District 83 Long Range Facilities Plan

• Economic Development Roundtable Meeting Wednesday, March 11, 2020 from 10:00 am - 12:00 pm

• Committee of the Whole Meeting Monday, March 16, 2020 at 6:00 pm

• Regular Council Meeting Monday, March 16, 2020 at 7:00 pm

13. DECLASSIFIED MATTERS FROM IN CAMERA:

14. ADJOURNMENT:

(4)

adjourn at ____ pm."

(5)

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