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RESIDENTIAL FLAT TAX COURT OF REVISION AT 7:30 P.M. Page 3 1. Authorization of 2019 Flat Rate Tax Roll PARCEL TAX REVIEW PANEL: COMMERCIAL AVENUE PAVING LOCAL AREA SERVICE Page 7 1. Authorization of Commercial Avenue Paving Local Area Service Parcel Tax Roll SPECIAL MEETING OF COUNCIL AGENDA MEETING TO BE HELD IN THE COUNCIL CHAMBERS, 606 MOUNTAINVIEW SQUARE ON MONDAY, APRIL 29, 2019 FOLLOWING PARCEL TAX REVIEW PANEL Page 11 Page 13 Page 23 Page 27 Page 39 Page 43 Page 47 Page 53 Page 57 Page 65 1. Call to Order 2. Public Input / Questions on Agenda Items 3. Media Inquiries - For Clarification Only 4. Adoption of Agenda 5. Notice of Motion – Councillor Gibson: Establishment of Recycling Reserve Fund 6. Notice of Motion – Councillor Marleau: Maple Ridge Letter 7. First Three Readings – Establishment of Officers Bylaw No. 1941 8. Five Year Financial Plan for 2019 9. Tax Apportionment 10. Ledcor Haisla Partnership - Salt Marsh 11. BC Hydro – Electric Vehicle Chargers 12. Zoning Amendment - 167 Konigus 13. Imantra Heights Temporary Use Permit 14. Youth Community Service and Distinguished Citizen Award 15. Adjournment of Special Meeting 1

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Page 1: PARCEL TAX REVIEW PANEL: COMMERCIAL AVENUE PAVING … · 2019-04-26 · Imantra Heights Temporary Use Permit 14. Youth Community Service and Distinguished Citizen Award 15. Adjournment

RESIDENTIAL FLAT TAX COURT OF REVISION AT 7:30 P.M. Page 3 1. Authorization of 2019 Flat Rate Tax Roll

PARCEL TAX REVIEW PANEL: COMMERCIAL AVENUE PAVING LOCAL AREA SERVICE Page 7 1. Authorization of Commercial Avenue Paving Local Area Service Parcel Tax Roll

SPECIAL MEETING OF COUNCIL AGENDA MEETING TO BE HELD IN THE COUNCIL CHAMBERS,

606 MOUNTAINVIEW SQUARE ON MONDAY, APRIL 29, 2019 FOLLOWING PARCEL TAX REVIEW PANEL

Page 11

Page 13

Page 23

Page 27

Page 39

Page 43

Page 47

Page 53

Page 57

Page 65

1. Call to Order

2. Public Input / Questions on Agenda Items

3. Media Inquiries - For Clarification Only

4. Adoption of Agenda

5. Notice of Motion – Councillor Gibson: Establishment of Recycling Reserve Fund

6. Notice of Motion – Councillor Marleau: Maple Ridge Letter

7. First Three Readings – Establishment of Officers Bylaw No. 1941

8. Five Year Financial Plan for 2019

9. Tax Apportionment

10. Ledcor Haisla Partnership - Salt Marsh

11. BC Hydro – Electric Vehicle Chargers

12. Zoning Amendment - 167 Konigus

13. Imantra Heights Temporary Use Permit

14. Youth Community Service and Distinguished Citizen Award

15. Adjournment of Special Meeting

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CLOSED MEETING TO BE HELD FOLLOWING THE COMMITTEE OF THE WHOLE MEETING

ON MONDAY, APRIL 29, 2019

Call for Closed New Business Items and Agenda Changes

Moved by , Seconded by ,

THAT the agenda be adopted and Council deal with these matters in closed session.

At this point the public leaves.

1. Adoption of Closed Meeting Minutes – April 15, 2019

2. Personnel Item – S.90(1)(a)

3. Legal Item – S.90(1)(i)

4. Land Item – S.90(1)(e)

5. Release of Closed Items

6. Adjournment

Page 1

Page 5 Page 21 Page 29

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COUNCIL REPORT Date: 25 April 2019

File: 2.9.1.1.1

To: Warren Waycheshen, CAO - for Mayor and Council

From: Ethan Anderson, Director of Corporate Administration

Re: Court of Revision for Flat Tax Roll KITIMAT A Marvel of N ature a nd Industry

Recommendation:

1. Each Council member must sign the attached oath before the Corporate Officer.

2. The Director of Finance will give an overview of any complaints or corrections received and any rectifying action required.

3. Council is then asked to pass the following motion:

THAT the 2019 Flat Tax Roll be authorized by the Court of Revision.

Background:

Any person wishing to appear before the court of Revision was required to provide at least 48 hours' notice in writing. Corrections to the 2019 Flat Rate Tax Roll will be brought to Council's attention at the Council meeting.

Budget Implications: Not Applicable

Director of Finance Initials

Council Initiative/Other Relevant Plans:

Not Applicable

Submitted by: Approved for · bmission: Ethan Anderson Warren WaY, eshen, CAO Director of Corporate Administration

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DISTRICT OF KITIMAT

"I, ________ __,_ do solemnly swear (or affirm) that I will, to the best of my

judgement and ability, and without fear, favour or partiality, honestly decide the

complaints to the Local Court of Revision that may be brought before me for hearing

and decision as a member of that Court."

Declared before me this 29th day of April, 2019.

Signature

Ethan Anderson, Corporate Officer

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COUNCIL REPORT Date: 25 April 201 9

File: 2.9.1 .1.2

To: Warren W aycheshen, CAO - for Mayor and Council

From: Ethan Anderson, Director of Corporate Administration

Re: Parcel Tax Review Panel - Commercial Avenue Paving Local Area Service

Recommendation:

1. Each Council member must sign the attached oath.

KITIMAT A Marvel of Nature a nd Industry

2. The Director of Finance will give an overview of any complaints or corrections received and any rectifying action required.

3. Council is then asked to pass the following motion:

THAT the Commercial Avenue Paving Local Area Service Parcel Tax Roll be authorized by the Parcel Tax Review Panel.

Background:

Any person wishing to appear before the court of Revision was required to provide at least 48 hours' notice in writing. Corrections to the Commercial Avenue Paving Local Area Service Parcel Tax Roll will be brought to Council 's attention at the Council meeting.

Budget Implications: Revenue collected is included in the Five Year Financial Plan for 2019.

Council Initiative/Other Relevant Plans:

Not Applicable

Submitted by: Ethan Anderson Director of Corporate Administration

lea

c; / / l4 ---,.,. - f

Director of Finance Initials

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DISTRICT OF KITIMAT

"I, ________ __,_ do solemnly swear (or affirm) that I will, to the best of my

judgement and ability, and without fear, favour or partiality, honestly decide the

complaints to the Parcel Tax Review Panel for the Commercial Avenue Paving Local

Area Service Parcel Tax that may be brought before me for hearing and decision as a

member of that Court."

Declared before me this 29th day of April, 2019.

Signature

Ethan Anderson, Corporate Officer

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Date: April 12, 2019

To: Mayor and Council

From: Councillor Gibson

Re: Establishment of Recycling Reserve Fund

Moved by Councillor Gibson

Seconded by

Motion:

That $500,000 (or another amount determined by Council through debate) be set aside as part of the 2019 budget to assist with anticipated expenses pertaining to the improvement of recycling and/or composting services in Kitimat.

Notice of Motion

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Date: April 29, 2019

To: Mayor and Council

From: Councillor Marleau

Re: Maple Ridge Letter

Moved by Councillor Marleau

Seconded by

Motion:

That the District of Kitimat make the a resolution (Attachment A) and send a letter (Attachment B) to the Union of British Columbia Municipalities and Premier John Horgan, in support of Maple Ridge’s request in their April 5, 2019 letter (Attachment C).

Notice of Motion

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WHEREAS the Community Charter1 acknowledges that municipalities and their Councils are "democratically elected, autonomous, responsible and accountable"; require the authority to determine the public interest of their communities; and the Local Government Act2 grants local governments the powers and flexibility required to fulfill their purpose and respond to the needs of their communities;

AND WHEREAS the Ministry of Municipal Affairs & Housing has taken unilateral action in Maple Ridge that undermines the jurisdiction of the Council of the City of Maple Ridge to determine and represent the public interest of this community, setting a dangerous precedent that jeopardizes the autonomy of all local governments in British Columbia in representing the interests of their communities through fair and accountable public process;

THEREFORE BE IT RESOLVED that District of Kitimat urges the Province of British Columbia to commit to work in collaboration with local governments within the bounds of their respective jurisdictions on all current and future projects of mutual concern to local governments and the Provincial Government.

1Community Charter, SBC 2003, c.26, part 1 2 Local Government Act, RSBC 2015, c.1, part 1

Attachment A 15

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April 30, 2019

Premier Horgan West Annex Parliament Buildings Victoria, BC V8V 1X4

Dear Premier Horgan:

Due to our concern over recent action taken by the Ministry of Municipal Affairs & Housing to undermine jurisdiction granted to municipal governments, the Council of the District of Kitimat endorsed the following resolution on April 29, 2019:

WHEREAS the Community Charter acknowledges that municipalities and their Councils are "democratically elected, autonomous, responsible and accountable"; require the authority to determine the public interest of their communities; and the Local Government Act grants local governments the powers and flexibility required to fulfill their purpose and respond to the needs of their communities;

AND WHEREAS the Ministry of Municipal Affairs & Housing has taken unilateral action in Maple Ridge that undermines the jurisdiction of the Council of the City of Maple Ridge to determine and represent the public interest of this community , setting a dangerous precedent that jeopardizes the autonomy of all local governments in British Columbia in representing the interests of their communities through fair and accountable public process;

THEREFORE BE IT RESOLVED that the District of Kitimat urges the Province of British Columbia to commit to work in collaboration with local governments within the bounds of their respective jurisdictions on all current and future projects of mutual concern to local governments and the Provincial Government.

We therefore urge the Government of BC to respect local government autonomy and engage in collaborative consultation with municipalities and constituents on any land use or other matters of concern to the Provincial Government.

Yours sincerely,

Attachment B 17

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Attachment C19

April 5, 2019

Member Municipalities c/o Union of BC Municipalities Suite 60 - 10551 Shell bridge Way Richmond, BC V6X 2W9

Dear UBCM Member Municipalities:

Office of the Mayor

I am writing on behalf of Maple Ridge City Council to inform you of recent action taken by the Province of British Columbia that undermines the authority granted to municipal governments, and request that you pass a resolution to be forwarded to Premier Horgan and the Union of BC Municipalities (UBCM) expressing concern for the impact this action has on the roles defined for local government within the Community Charter (CC) and the Local Government Act (LGA).

By way of background, I share with you the recent experience of the City of Maple Ridge, where on two separate occasions, we have been subjected to the Province's unilateral action to bypass local government autonomy and public process, inconsistent with our local zoning.

In May 2018, the Province of BC made application to the City of Maple Ridge to rezone provincially-owned properties on 11749 & 11761 Burnett Street (as referenced in Item 1108 of the May 22, 2019 Council Meeting Report) to build purpose built supportive housing. Citizens attended a public meeting hosted by local MLAs and presented a 10,000 name petition against this application citing several considerations that made the site unsuitable including its proximity to a daycare, two schools, a seniors centre, and that the proposed model itself was inadequate to meet the complex mental health and addiction support services required, particularly persons coming from a camp environment. Following the public process, the City rejected the application. The Provincial Government responded to this decision by taking unilateral action to install housing through the Rapid Response to Homelessness (RRH) program on a nearby provincially-owned site on Royal Crescent, next to senior and low income housing, without any local consultation citing emergency measures were needed to ensure camp closure, which did not happen.

Since this Council took office in November 2018, we have taken swift and deliberate steps to address mental health and housing problems in our community, especially with regard to the ongoing presence of the St. Anne Camp that was first established in May 2017. We have endeavored to open positive channels of communication with the Province of BC to deliver a workable plan that addresses immediate and long term housing needs in our community, while respecting the views that have been clearly stated by local citizens. This began with post-election meetings in October 2018 with our local MP, MLAs, Fraser Health Authority, BC Housing and related non-profit service providers followed by Council's development of a Strategic Plan which includes direction to establish a Community Safety Plan as a major tenet of this work. These steps have been followed up most recently with a meeting in Victoria on February 25, 2019 with Ministers we felt needed to be present to assist us in our plan, that being Ministers of Health, Mental Health and Addictions, Poverty and Housing to discuss a broad range of problems including housing affordability, delivery of addiction and mental health services, community safety, and how we can move forward on these matters in Maple Ridge.

/2 City of Maple Ridge

l l 995 Haney Place, Maple Ridge, British Columbia \12X 6A9 CANADA

Telephone: 604-463-5221 • Fax: 604-467-7329 • Email : [email protected] • www. mapleridge.ca

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UBCM Member Municipalities April 5, 2019 Page 2

On Monday, March 4, just one week after that meeting, I received a phone call from the Housing Minister demanding that the City deliver a "Social Housin_gJ>lan" within five days to address short and long term needs, including providing immediate housing to facilitate the closure of the St. Anne Camp. Council immediately passed a resolution and then delivered on this request in seven days, with all related resolutions from Council to demonstrate our willingness and commitment to collaborate for a mutually beneficial outcome. The Plan was immediately rejected by the Province. The Province cited the unsuitability of the City's chosen property, despite City staff's assessment that the site could accommodate immediate housing needs to achieve camp closure. One week later, Minister Robinson announced publicly that RRH housing would be installed on Burnett Street, at the same location local residents and the previous Council had already rejected through the usual local application process.

Maple Ridge Council is gravely concerned by this second instance of the Provincial Government overriding local autonomy. The initial 53 housing units installed on Royal Crescent did not end the St. Anne Camp as promised by the Province, with units populated by both camp residents and other homeless individuals identified by BC Housing as a regional housing provider. In five months' time, the facility has experienced two deaths, and seen few moving forward as evidenced by statistics provided by the operator. Increasing crime at this location, the St. Anne Camp, and all other low barrier facilities in Maple Ridge indicates that the chosen model is not suitable to help people in a very serious state of poor mental health often coupled with significant substance misuse problems. Moreover, we have seen that other communities working to address closure of camps experienced similar results (e.g. Nanaimo, Victoria, Surrey and now Maple Ridge).

The emphasis that has been placed on low barrier housing in Maple Ridge, which includes approximately 950 rental supplements for untreated persons mostly suffering from substance misuse and mental health problems, has eliminated most of our affordable housing stock that is critical for people on low income, veterans, seniors, single parents and persons with disabilities. Furthermore, ongoing criminal activity has overtaxed all front line resources. These are real and significant local concerns that have been swept aside by the Province's action.

What our community needs is a comprehensive health care facility focusing on mental and physical health, addictions recovery, and services to move people forward to a better place in their lives. We asked for this as part of our Social Housing Plan to the Province, a Plan which recognizes that local governments' role is to make decisions in the best interest of local residents. By acting unilaterally, the Province has imposed regional priorities at the expense of Maple Ridge citizens, and taken away our Council's ability to represent the best interests of our community.

We therefore ask you, our fellow local governments, to consider the ramifications of this unilateral action by the Province of BC to overrule municipal land use regulations and dispense with public consultation and collaboration with local government. In our view, it sets a dangerous precedent that jeopardizes the autonomy of all local governments in British Columbia, and could have repercussions for a wide range of sensitive matters that municipalities might consider, such as a waste incineration plant, a prison, a communication tower, etc. For projects such as these, it is particularly important that senior government initiatives go through proper process including site assessment and suitability evaluation, and for the Province of BC to respect the authority that has been granted to local governments to carry out due public process and represent the best interests of their communities in order to ensure approval.

/3

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UBCM Member Municipalities April 5, 2019 Page 3

We appreciate that initiatives such as the RRH program may or may not be suitable in your community. Local government holds the authority and responsibility of making the right decisions based on a balance of all interests and weighing local and regional needs, while working with our senior government partners.

Enclosed you will find a proposed resolution that is strictly about the importance of local government autonomy. We ask that you consider passing this resolution and forward a copy to Premier Horgan and the UBCM to let them know that local governments require the Province of BC to respect local democracy and work collaboratively with us to move forward on projects and programs of mutual concern that balance the interests of all BC residents.

Thank you for your consideration of this important matter.

Yours sincerely,

Attach : Sample Resolution Sample Letter to Premier Horgan

cc: Maple Ridge Council

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COUNCIL REPORT Date: April 25, 2019

File: 1.2.1.5

To: Warren Waycheshen, CAO - for Mayor and Council

From: Ethan Anderson, Director of Corporate Administration

Re: Establishment of Officer Positions Bylaw No. 1941, 2019 KITIMAT A Marvel o f Nature and Ind ustry

Recommendation:

THAT Three Readings be given to "Establishment of Officer Positions Bylaw No. 1941, 2019."

Background:

The Community Charter requires that at least two positions be designated Officer positions in a municipality, that of the Corporate Officer and the Finance Officer. Currently these Officer positions are filled by the Director of Corporate without a deputy and the Director of Finance with a deputy. The Chief Administrative Officer is also designated an Officer for the District of Kitimat. These are all established under Part 2, Division 13 of the Kitimat Municipal Code.

With a retirement, there is only a Director of Corporate Administration and no Deputy Director. This poses issues as both the Director and Deputy Director would sign documents that required authorized signatory and commissioner for taking affidavits signatures (such as land titles documents). The District currently must go to a Public Notary until another corporate signatory can be established.

Staff feel that establishing both the Director of Finance and the Chief Administrative Officer as deputies to the Corporate Officer would be appropriate so that all documents can be signed in house, without the need for a public notary. Likewise, to cover hypothetical staffing issues, staff is also recommending the Chief Administrative Officer be appointed a deputy to the Finance Officer, where no other designate is available.

This option would not establish any additional positions as an Officer.

Budget Implications: Though not significant, there would be no need to go to a public notary for certain documents.

c;~ Director of Finance Initials

Budgeted: Unbudgeted: X

Council Initiative/Other Relevant Plans:

Not Applicable - Operational Item

s~ dL Approved for S m1ss1on: Ethan Anderson, Warren Waych shen, CAO Director of Corporate Administration

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DISTRICT OF KITIMAT

BYLAW NO. 1941

A BYLAW TO ESTABLISH OFFICER POSITIONS

WHEREAS the Community Charter requires certain Officer positions to be established, AND WHEREAS the District of Kitimat has found it prudent to have deputies to the Officer positions of Corporate Officer and Finance Officer to ensure the responsibilities under S.148 and S.149 of the Community Charter are adequately carried out, NOW THEREFORE the Council of the District of Kitimat in open meeting assembled ENACTS AS FOLLOWS: 1. This bylaw may be cited as "Establishment of Officer Positions Bylaw No. 1941, 2019". 2. Part 2 – MUNICIPAL GOVERNMENT, Division 13 – Officer Positions of the Kitimat Municipal

Code, amended to include: ADD: 2.13.2.3 In cases where there is no designated Deputy Director of Corporate Administration,

the position of Director of Finance and the position of Chief Administrative Officer will be established as designated Deputies to the Director of Corporate Administration for purposes for fulfilling the responsibilities of S.148 of the Community Charter.

2.13.3.4 In cases where there is no designated Deputy Director of Finance, the position of

Chief Administrative Officer will be established as a designated Deputy to the Director of Finance for purposes for fulfilling the responsibilities of S.149 of the Community Charter.

5. This bylaw shall take effect and be binding upon all persons as from the date of adoption. READ a first time this day of , 2019. READ a second time this day of , 2019. READ a third time and passed this day of , 2019. FINALLY ADOPTED this day of , 2019.

MAYOR Phil Germuth

CORPORATE OFFICER

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COUNCIL REPORT Date: April 25, 2019

File: 2.2.0.2

To: Warren Waycheshen, CAO for Mayor and Council

From: Dustin Rutsatz, Deputy Director of Finance

Re: Five Year Financial Plan for 2019

Recommendation:

A.L ~ KITIMAT A M,rvcJ of H,tur, 1l'Wfh,ductry

Motion: THAT the 2019 Five-Year Plan and the "Objectives and Policies" be approved to be brought forward as a bylaw for consideration at the May 6 regular meeting.

Background:

Attachment A provides the 2019 budget and projects out to 2023, although Council will determine the budgets and tax rates annually each year for 2020 - 2023.

Attachment B provides the Financial Plan objectives and general financial direction of the District.

Property Taxes: This budget incorporates a 3% increase in municipal property taxes (not including new taxation) as per the 2018 - 2022 Financial Plan, with the distribution of property taxes between classes to be determined after the budget is finalized.

LNG Canada (LNGC) taxes: 2019 is the first year of the LNGC property tax agreement, resulting in approximately $800,000 in new taxation. The LNGC property taxes for the first year of construction incorporate some property taxes (about $250,000) for the Rio Tinto lands transferred to LNGC and the portion associated to the Haisla Bridge replacement subtracted. There has not been a decision on the Haisla Bridge being replaced at this time, so staff have removed the additional taxes from general revenues to ensure revenues are not overstated if a positive decision is made to replace the bridge.

Rio Tinto: In 2017, Rio Tinto was assessed a one-time additional $1.57 M in Class 4 taxes to recover an assessment appeal and that amount, plus 3%, was again imposed in 2018. As noted above, there will be a decrease of approximately $250,000 in property taxes from the Rio Tinto lands transferred to LNGC. As a result, using 2018 property tax rates as a comparison, Rio Tinto's 2019 Class 4 property taxes are estimated to be approximately $1 .83 M less than 2018 (before any 2019 percentage increases).

Budget Implications: Establishing the 2019 - 2023 5 Year Plan 5~ Director of Firiance lnifials

Budgeted: N/A Un budgeted:

Council Initiative: N/A

5 { !~ ~ ( ·-/cp--Submitted by: / Appro\l'ed for Submission: V

D. Rutsatz, Deputy Director of Finance W. Waycheshel), Chief Administrative Officer

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DISTRICT OF KITIMAT

FINANCIAL PLAN BY REVENUE OPERATIONAL EXPENDITURE CATEGORY

FOR THE FIVE YEAR PERIOD 2019 - 2023

Appendix A

2019 2020 2021 2022 2023

REVENUES

Taxation and grants in lieu -26,961,547 -29,301,952 -31,755,192 -34,282,031 -36,884,675Sale of Services -1,310,552 -1,328,244 -1,346,175 -1,364,349 -1,382,767Water Utility Rates -642,074 -1,100,608 -1,115,466 -1,130,525 -1,145,787Revenue from own sources -2,034,361 -2,061,825 -2,089,659 -2,117,870 -2,146,461Return on investments -484,000 -413,506 -181,905 -247,534 -297,362Contributions from other governments -1,700,089 -1,932,893 -17,322,893 -26,794,900 -17,253,236Borrowing Proceeds 0 0 -21,000,000 -12,433,000 0Other Revenue 0 0 0 0 0Transfers from Funds

Reserve Funds -9,079,809 -1,245,609 -12,542 -118,852 0Accumulated Surplus -6,954,665 -1,018,511 -3,245,499 -3,828,492

TOTAL REVENUE -42,212,431 -44,339,301 -75,842,344 -81,734,560 -62,938,780

EXPENDITURES

Debt Interest 147,768 147,768 430,780 1,138,310 1,488,914Debt Principal 146,968 146,968 406,361 1,054,843 1,376,187Capital Expenditure 7,772,369 8,688,180 37,905,111 40,753,021 24,003,130

Other Municipal PurposesGeneral Government Services 5,489,808 5,387,961 5,460,730 5,534,481 5,584,079Protective Services 6,948,974 7,042,784 7,137,862 7,234,223 7,331,918Transportation Services 7,579,492 7,681,815 7,785,519 7,890,624 7,997,147Environmental Health Services 1,007,030 1,162,625 1,278,320 1,225,578 1,242,123Public Health & Welfare Services 128,903 130,644 132,407 134,195 136,006Environmental Development Services 2,108,168 2,136,628 2,165,473 2,194,707 2,224,335Recreation & Cultural Services 7,059,737 7,155,043 7,251,637 7,349,534 7,448,752Sewer 993,010 1,006,416 1,020,002 1,033,772 1,047,728Water 1,550,140 1,571,067 1,592,276 1,613,772 1,635,558Cemetery 134,400 136,214 138,053 139,917 141,806Transfer to

Reserve Funds 1,145,663 1,945,189 1,259,100 1,270,024 1,281,096Accumulated Surplus 1,878,713 3,167,560Accumulated Surplus 0

TOTAL EXPENDITURE 42,212,431 44,339,301 75,842,344 81,734,560 62,938,780

2

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DISTRICT OF KITIMAT

FINANCIAL PLAN BY REVENUE OPERATIONAL EXPENDITURE CATEGORY

FOR THE FIVE YEAR PERIOD 2019 - 2023

Appendix A

File: 2.10.3.2PROJECT 2019 2020 2021 2022 2023 TOTAL GENERAL SEWER WATER GRANTS RESERVE RESERVE SURPLUS LONG TERM

OPERATING OPERATING OPERATING FUNDS ACCOUNTS DEBTOPERATIONS 25,506,227 34,257,385 34,112,052 34,501,032 34,940,146 163,316,841 144,504,030 4,679,625 8,057,314 6,075,872CAPITAL:

GENERAL GOVERNMENT SERVICES

Buildings/Land 11,000,000 11,000,000 1,067,000 9,933,000Information Systems - GIS 15,000 10,000 25,000 25,000Ortho & Lidar Air Photo Update 100,000 100,000 100,000Shelving & Desks 44,500 44,500 44,500GPS Rover and Base 50,000 50,000 50,000Information Systems - Other 125,000 120,000 40,000 90,000 40,000 415,000 415,000PROTECTIVE SERVICES

Intersection Upgrades & Merge Lanes 600,000 1,100,000 1,700,000 1,700,000SCBA Replacement 300,000 300,000 300,000Compressor Retro Fit 15,000 15,000 15,000Radio Communications Coverage Upgrade 800,000 800,000 800,000Portable Fire Pump Replacement 15,000 15,000 15,000Fast Response Truck and POD System 350,000 350,000 200,000 150,000Training Ground 500,000 20,000 20,000 20,000 560,000 410,000 150,000RCMP 19,837 19,837 3,000 16,837Museum Lift 273,126 273,126 80,000 193,126Library passageway 30,000 30,000 30,000Library projects 22,000 22,000 6,500 15,500Museum projects 31,850 31,850 31,850Theatre projects 57,000 57,000 57,000KIR cladding 155,000 155,000 25,000 130,000Riverlodge back parking lot 55,000 55,000 55,000KFD-Vehicles 477,546 105,000 75,000 65,000 450,000 1,172,546 272,546 900,000Building maintenance system 15,000 15,000 15,000

TRANSPORTATION SERVICES

Road Maintenance Plan - Wakashan 2,500,000 1,500,000 1,500,000 1,700,000 7,200,000 3,672,652 3,277,348 250,000Walkways & Sidewalks 470,000 885,000 565,000 575,000 510,000 3,005,000 1,535,000 1,000,000 470,000WW Removal 75,000 75,000 75,000P.W. Large Equipment 1,682,000 432,000 733,511 497,600 500,000 3,845,111 3,845,111Kuldo Light Upgrade 160,000 160,000 160,000Tsimshian Light Upgrade 142,179 160,000 302,179 188,057 25,000 89,122Public Works Yard Vehicle HoistHaisla Bridge Replacement 20,000,000 20,000,000 20,000,000 60,000,000 40,000,000 20,000,000Buildings 384,454 384,454 64,454 320,000PWY Salt Shed Structural Steel 100,000 30,000 130,000 50,000 80,000Transportation Other 357,500 357,500 252,000 105,500ENVIRONMENTAL HEALTH SERVICES

Storm Sewer Master Plan 75,000 75,000 75,000Refuse Collection Bins 50,000 50,000 50,000EQ investigation - organics and transfer station 125,000 125,000 125,000Public Outreach Organics 50,000 50,000 50,000 150,000 150,000PLANNING -OCP 396,768 396,768 5,000 168,000 223,768ENVIRONMENTAL DEVELOPMENT 1,226,434 1,226,434 1,226,4342

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DISTRICT OF KITIMAT

FINANCIAL PLAN BY REVENUE OPERATIONAL EXPENDITURE CATEGORY

FOR THE FIVE YEAR PERIOD 2019 - 2023

Appendix A

Minette Bay West 723,920 723,920 100,000 623,920

RECREATION AND CULTURE

Arena Bldg & Equipment 475,942 432,500 249,000 153,771 123,130 1,434,343 179,661 1,254,682Pool Bldg & Equipment 253,445 378,350 337,600 630,150 45,000 1,644,545 1,028,100 616,445Riverlodge Bldg & Equipment 118,071 510,330 225,000 1,231,500 2,084,901 1,769,401 315,500Outdoors Development 2,401,308 825,000 800,000 285,000 55,000 4,366,308 1,378,104 505,002 2,483,202TOTAL GENERAL FUND 10,512,880 8,218,180 37,455,111 25,303,021 23,453,130 104,942,322 16,006,259 19,649,564

SEWER CAPITAL FUND 535,000 350,000 350,000 350,000 350,000 1,935,000 732,735 1,202,265WATER CAPITAL FUND 780,005 100,000 100,000 15,100,000 200,000 16,280,005 467,078 150,427 10,662,500 5,000,000CEMETERY FUND 20,000 20,000 20,000

TOTAL CAPITAL 11,827,885 8,688,180 37,905,111 40,753,021 24,003,130 123,177,327 16,493,337 732,735 150,427 61,779,740 1,375,463 19,649,564 6,875,872 34,933,000Loan Payments (Interest & Principal) 294,736 294,736 837,141 2,193,153 2,865,101 6,484,867 6,484,867 67,294,475 90,563,801Contribution to Reserves in Budget 4,583,583 1,099,000 2,988,041 4,287,354 1,130,403 14,088,381 2,737,827 7,319,892TOTAL EXPENDITURES 42,212,431 44,339,301 75,842,344 81,734,560 62,938,780 307,067,416 11,864,765 2,098,910 14,485,630Contribution to Reserves to Balance 1,362,364TOTAL EXPENDITURES 42,212,431 44,339,301 75,842,344 81,734,560 62,938,780 307,067,416

SOURCE OF FINANCING BY YEAR

General Operating Fund 31,432,534 34,206,135 36,488,398 39,142,309 41,857,052 183,126,428 31,960,253 32,498,846 33,050,903 33,616,762Sewer Operating Fund 450,000 282,735 732,735 2,245,882 3,989,553 6,091,406 8,240,290Water Operating Fund 72,065 78,362 150,427 16,918,004 Opening Balance ReservesGrants from Other Governments 1,700,089 1,932,893 17,322,893 26,794,900 17,253,236 65,004,009 3,224,269 6,337,198 Closing Balance ReservesReserve Funds - Roads & Buildings 1,479,676 1,245,609 12,542 118,852 2,856,679 10,580,806 ChangeReserve Account Sewer FundReserve Accounts General Fund 3,942,171 3,500,000 100,615 168,351 7,711,137 FRRFFE 21,025,027Reserve Accounts Leisure ServicesReserve Accounts General - PWY Vehicles 1,682,000 432,000 733,511 1,040,197 500,000 4,387,708 10,444,221 DifferenceComputer Reserve 217,735 170,000 55,000 90,000 50,000 582,735FD Reserve 477,546 680,178 230,000 -33,674 450,000 1,804,050 669,310 Computer/Telephone ReserveLandfill liability 14,485,630 4,979,170 Large Equip ReserveSurplus 758,616 1,811,390 2,048,361 2,660,141 7,278,508 1,877,228 Fire Equip & Training Grd ReserveLong-term Borrowing 21,000,000 12,433,000 33,433,000 Recreation Equipment ReserveTOTAL FINANCING 42,212,431 44,339,301 75,842,344 81,734,560 62,938,780 307,067,416 - Ops ReserveReserve Transfers 50,000 Land Reserve Fund

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APPENDIX “B”

DISTRICT OF KITIMAT 2019 FINANCIAL PLAN

OBJECTIVES AND POLICIES

AS PER SECTIONS 165 & 197 OF THE COMMUNITY CHARTER

BYLAW NO. 1939, 2019

The following statements of objectives and policies are to comply with Sections 165 & 197 of the Community Charter.

A. OVERALL MUNICIPAL OBJECTIVES

1. To raise revenues sufficient to cover all expected expenditures and financialrequirements of the municipality (Years 2-5 are estimates and will be finalized in theirrespective years) is consistent with the mission statement of the Municipality:

“To facilitate a high quality of community life for citizens of all ages.” and,

“To provide high quality municipal services at the lowest possible cost”.

2. To provide municipal services at a sufficiently wide variety and high level to facilitate therecruitment and retention of necessary employees for the major industries upon whichthe municipality is based, and supporting services businesses, and to offset, more orless, the perceived disadvantages to employee recruitment and retention of thecommunity’s remote location.

3. To encourage and foster cultural diversity.

4. To encourage a community balance among recreational opportunity, environmentalintegrity, and industrial growth.

5. To foster industrial and business development and tourism through the promotion of thenatural business advantages of the area and community.

6. To encourage the retention and recruitment of retirees to the community.

7. To respect taxpayers ability to pay and to keep tax increases reasonably in line withinflationary cost increases.

8. To meet community needs during LNG construction and prior to other major industrialprojects. Replaces: “To meet community needs prior to the final investment decisionsbeing made on LNG and other major industrial projects”

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B. OBJECTIVES FOR SOURCES OF REVENUES

There are two basic methods of raising revenues for municipal services:

1. Taxation 2. User pay

There are numerous options of each and/or mixtures of both. 1. Taxation

In general, taxation is the preferred method if the service has broad public benefit regardless of the quantity of the service any individual citizen consumes, and if market rationing of the quantity consumed is either unnecessary or undesirable. For instance, if the marginal cost of consumption is zero or close to zero, there is little need to ration consumption through user fees. The next amount consumed does not add any extra cost. As well, if consumption of the service provides a benefit to others, it is undesirable to discourage consumption through user fees, and taxation is the preferred revenue choice.

2. User Pay User pay is preferable when the marginal costs of consumption is positive so that the more consumed the higher the cost of the service, and/or if there is no broad public benefit accruing to those who do not consume the service. User pay therefore is a method of rationing the service and of controlling costs. It is seen as equitable as it does not impart costs on those who do not benefit from the provision of the service, either directly or indirectly.

The District of Kitimat recognizes that an important objective is to offset the location disadvantages of the community's remoteness and wet climate in order to attract and retain a qualified workforce for the large complex industries for which the municipality was established and to attract and retain retirees to the community. Therefore an important objective is to ensure that consumption of quality services, particularly recreation, is not discouraged by price. This was done at the request of major industry prior to 1983 to create and maintain the most livable of communities. As well this objective remains critical in the fostering of the community to persons on fixed incomes seeking high quality of life in their senior years.

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Accordingly, the policy for sources of funding is as follows. C. POLICY FOR SOURCES OF FUNDING - To have user fees, where applied, to enhance responsible consumption of municipal

services while promoting the public benefit of maximum participation in healthy activities provided by the community, and yet not create a financial barrier to the access and enjoyment of municipal facilities and services to all citizens;

- For recreation facilities and services is to recover 17-22% of total cost of providing such

services; - For water which incurs a marginal cost of production only after a significant use as the

reticulation system can deliver more water than the community can consume and there is no raw water supply shortage, user pay shall be an average of operating costs;

- All other services will be funded by taxation supplemented by vigorous pursuit of grant

funding. The following is the Proportion of Revenues in 2019 from each source:

Revenue Source % of Total Revenue Dollar Value

Property taxes 78.01% $26,579,310 Utility revenue tax 1.12% $382,237 User fees and charges 5.74% $1,952,626 Other sources 5.67% $1,930,825 Government grants 5.00% $1,700,089 Total 100% $34,063,937

D. OBJECTIVES FOR TAX APPORTIONMENT AMONG ASSESSMENT CLASSES a. To set Commercial and Residential taxes in the lowest quartile of municipalities in British

Columbia to foster the development of retail and commercial services, and to assist with the recruitment and retention of quality industrial employees, employees for supporting commercial businesses, and the retention and recruitment of retirees.

b. To have the Light Industry property tax rates in the midrange of municipalities in British

Columbia.

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c. To have Major Industry municipal property taxes reflect a stable portion of the municipal property tax burden relative to the period prior to the Variable Tax Rate Legislation of 1983.

d. To seek other industries to provide for a reduction in property tax rates as assessments

and the number of properties increase.

E. POLICIES FOR TAX APPORTIONMENT The following policies are to advance the above municipal objectives: 1. POLICY FOR TAX APPORTIONMENT AMONG PROPERTY CLASSES:

In pursuit of the above objectives, the policy of the District of Kitimat for the apportionment of municipal property tax burden will be, in the approximate ranges, as follows:

a. Class One Residential .......................................................... 12 - 25% b. Class Two Utility, As per Local Government Act ................ 0.1 – 0.5% c. Class Four Major Industry ..................................................... 60 – 80% d. Class Five Light Industry ........................................................ 1 – 10% e. Class Six Business and Commercial ................................... 5 – 12%

The target range for the apportionment of taxes is kept deliberately broad to accommodate the construction of significant new projects which have been announced.

2. ACTUAL 2019 TAX APPORTIONMENT AND RATES

Class 1992

Actual 2018

Actual 2019

Actual 2019 Dollar Value One – Residential 13.22% 15.63% 16.29% $4,330,429 Two – Utility 0.81% 0.15% 0.17% $46,422 Four - Major Industry 82.14% 73.73% 69.75% $18,537,156 Five - Light Industry 0.58% 2.57% 4.55% $1,208,728 Six - Business/Commercial 3.17% 7.86% 9.18% $2,440,087 Other 0.08% 0.06% 0.06% $16,488

Total 100%

100%

100% $26,579,310

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F. OBJECTIVES OF PERMISSIVE TAX EXEMPTIONS (SECTION 224 OF THE COMMUNITY CHARTER) Permissive tax exemptions, allowed by Section 224 of the Community Charter, will be considered to encourage activities consistent with the quality of life objectives of the municipality; which provide direct access and benefit to the public; and which would otherwise be provided by the municipality.

G. POLICY FOR SECTION 224 EXEMPTIONS Section 224 permissive tax exemptions may be granted at the discretion of Council, in the following circumstances:

a. To activities provided by Not for Profit organizations that provide public access to services consistent with the mission of the municipality which would otherwise be provided by the municipality.

b. To activities provided by private citizens who provide public access to services consistent with the mission of the municipality which would otherwise be provided by the municipality.

H. REVITALIZATION TAX EXEMPTIONS (SECTION 226 OF THE COMMUNITY CHARTER) Revitalization tax exemptions, allowed by Section 226 of the Community Charter, have been considered in order to encourage new buildings or improvements in existing buildings that support environmental, economic, social, beautification or other Council objectives. Possibly: Section 226 exemptions can present serious tax equity problems. The District needs to carefully analyze any specific tax exemption in order to minimize adverse

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COUNCIL REPORT Date: April 24, 2019

~ ~

File:

To: Warren Waycheshen, CAO for Mayor and Council

From: Steve Christiansen, Director of Finance KITIMAT Re: 2019 Tax Increase and Apportionment

Recommendation:

Action: That the following report be discussed and that a motion be provided by Council from the options below.

Possible Motions:

1) THAT the Tax increase be 3% and the Tax Apportionment for 2019 be approved with a reduction in Class 4 equal to the additional increase from 2017 in Class 4 (as approved in the 2019 Budget).

2) THAT the Tax Apportionment for 2019 be approved without a reduction in Class 4

3) Another option as discussed by Council.

Background: Property taxes in BC are levied based on classes of property and the assessed values of the properties within the classes. The distribution among classes is set largely by local government, through administration of a policy guideline while the assessments are carried out by the independent authority: BC Assessment. Through this process local government attempts to be equitable and accountable. 2019 is the first year that LNG Canada Revitalization Program Bylaw 1923 comes into effect. An extra $964,829 will be collected from 6 properties. From this $216,666 will be placed in a Haisla Bridge liability account, leaving an additional $748,164 in revenue.

This Council Report is a prerequisite to the Tax Rates Bylaw and the Financial Plan Bylaw.

Budget Implications: Establishing Revenue for the 2019 5-Year Plan

Budgeted: Un budgeted:

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File: 2019 Tax Apportionment

Council Initiative N/A

~- C/ ... -1. ,... 7 ,.. tt(t !pLc7 a~1

Submitted by: Steve Christiansen, Director of Finance

Approved for Supmission: Warren Waych~shen, CAO

/I

24 April 2019 Page 2

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412019 Tax Year

Allocation of Municipal Taxes MAJOR LIGHT BUSINESS RECREATION TOTAL

Class RESIDENTIAL UTILITIES INDUSTRY INDUSTRY OTHER NONPROFIT 1 2 4 5 6 8

2018 Actual 15.63% 0.15% 73.73% 2.57% 7.86% 0.06% 100.00% Baseline 4,149,692 40,286 19,568,256 682,001 2,085,365 16,008 26,541,608 Adjustment Q Q Revised Baseline 4,149,692 40,286 19,568,256 682,001 2,085,365 16,008 26,541,608 Target at 3% increase 4,274,183 41,495 20,155,304 702,461 2,147,925 16,488 27,337,856 Step 1 Adjust for Non-Market Change Variable Flat Tax 2019 New Construction 12,520,000 45 12,520,000 147,400 -167,100 5,300,100 0 17,800,400 2019 Rate Estimate 2.1601 612.00 4.3598 32.4556 21.5844 9.8901 11.3619 Adjustment to Baseline 27,044 27,540 54,584 4,784 -3,607 52,418 0 108,180

Calculation with NMC and 3% increase 2019 Assessed Value 922,141,600 3,615 922, 141,600 1,257,200 646,652,700 31,429,800 210,670,850 1,408,900 1,813,561,050 Calculated Rates 2.2263 630 4.6960 36.9253 31.1687 22.2320 10.4519 11.7028

2,052,955 2,277,450 4,330,405 46,422 20,155,304 698,747 2,201,916 16,488 27,449,282

LNG Canada Revitalization Program Bylaw No. 1923 Additional Tax 15 15 657,670 307,144 964,829 Additional Revenue 12 12 509,981 238,171 748,164

Remove Class 4 2018 Adjustment -1,618,148

Tax Revenues

2019 Assessed Value 922,141,600 3,615 922, 141,600 1,257,200 646,652,700 31,429,800 210,670,850 1,408,900 1,813,561,050 Calculated Rates 2.2263 630 4.6960 36.9253 28.6663 22.2320 10.4519 11.7028

2,052,967 2,277,450 4,330,417 46,422 18,537,156 698,747 2,201,916 16,488 25,831,146 2019 Proposed 16.76% 0.18% 71.76% 2.71% 8.52% 0.06% 100.00%

Tax and Bylaw 1923 Revenues

2019 Assessed Value 922,141,600 3,615 922,141,600 1,257,200 646,652,700 31,429,800 210,670,850 1,408,900 1,813,561,050 Calculated Rates 2.2263 630 4.6961 36.9253 28.6663 22.2320 10.4519 11.7028

2,052,979 2,277,450 4,330,429 46,422 18,537,156 1,208,728 2,440,087 16,488 26,579,310 2019 Proposed 16.29% 0.17% 69.74% 4.55% 9.18% 0.06% 100.00%

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421. Policy for Tax Apportionment among Property Classes:

In pursuit of the above objectives, the policy of the District of Kitimat for the apportionment of municipal property tax burden will be, in the approximate ranges, as follows:

a. Class One b. Class Two c. Class Four d. Class Five e. Class Six

Residential 12 - 25% Utility, As PE 0.1 - 0.5% Major Indus! 60 - 80% Light Indus! 5 - 12% Business ar 5 - 12%

2019 Proposed 16.3%

0.2% 69.7%

4.5% 9.2%

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COUNCIL REPORT Date: 24 April 2019

Files: 7.2.35.1

To: Warren Waycheshen, CAO for Mayor and Council

From: Gwendolyn Sewell, Director of Community Planning & Development

Re: Ledcor-Haisla Request to Install Salt Marsh Planting Bed at Minette Bay West

1. Recommendation

KITIMAT A M1rv&t or N, tur, 1,id IMudry

THAT Public Notice be issued for Ledcor-Haisla Limited Partnership's proposal to perform a planting trial at Minette Bay West Park for species that could occupy salt marshes in the Minette Bay area, in return for interpretive signage and reimbursement of municipal costs.

2. Background

Ledcor-Haisla Limited Partnership (LHLP) is seeking a location to perform a planting trial for the species that will eventually occupy constructed salt marshes in Minette Bay. Preferred location is immediately south of the Causeway at Minette Bay West Park, as shown on the attached maps. This site was selected because it is thought to be a safer point of entry into the salt marsh for workers on foot than other potential and nearby sites.

LHLP would like to start constructing the trial area as soon as possible; which should take no more than a week. Once all of the plants are in place, monitors would visit once a week for the following 8-12 months to document progress.

3. Consideration

Minette Bay West Park remains a construction site; the park is not yet is not yet open to the public. Access for LHLP would be as an invitee of the District.

Compensation for park use has not been offered. At a minimum, interpretive sign(s) should be provided explaining the purpose of the planting bed, and what species have been planted.

4. Budget Implications None.

5. Council Initiatives / Relevant Plans

OCP Policy

4.2.4 Provide public access to the ocean, in the south and at Minette Bay, where possible.

Recreation • Outdoor Resources 6 View Lot 95 as a future outdoor e ·:'li cation/interpretive Master park resource and make efforts to acquire and protect lands at provide P~ / suitable public access to this site.

~dv( Submitted by: Gwendolyn Sewell, MCIP RPP Director of Community Planning & Development

Encl: Minette Bay West Orthophoto w Bed Location (2)

Approved for bmission: Warren Wayo eshen, Chief Administrative Officer

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LNG Canada Salt Marsh

r PROPOSED AREA FOR PLANTING TRIAL

4/9/2019, 10:55:19 AM

tN 1:9,028

0 Fish Weir Stake

~ AOP1

0 Burial

0 0.04 0.09 0.18mi

0 0.05 0.1 0.2 km

Sources; Esri, HERE, Garmin, tntermap, increment P Corp .. GEBCO. USGS, FAO, NPS, NRCAN, GeoBase, IGN. Kadasler NL, Ordnance Survey, Esri Japan, METI, Esri Ctiina (Hong Kong), swisslopo, Cl OpenStreelMap contributors , and the GIS Use~ Communi1y, Ledcor

Esri Canada, Esri, HERE. Garmin, lntem1ap, USGS, METIJNASA, EPA. USDA, MFC, NRCan I Ledcor Technical Services, L TS GtS I L TS GISI

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PLANTING TRIAL COMPOSED OF 5 DIFFERENT WO ODEN STRUCTURES HOUSING LYNGBYE SEDGE THROUGHOUT IDENTIFIED AREA. MINIMAL CONSTRUCTIOt'-J ACTIVITIES REQUIRED TO BUILD TRIAL AREA.

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COUNCIL REPORT Date: 25 April 2019

File: 7.1.14

To: Warren Waycheshen, CAO - for Mayor and Council

From: Gwendolyn Sewell , MCIP, RPP

Director of Community Planning & Development KITIMAT A Morvcl of Nature ,,,d IKdu~try

Re: BC Hydro - Funding Opportunity

Recommendation:

THAT the District of Kitimat sign and submit the non-binding BC Hydro DCFC (Level 3) Station Project Memorandum of Understanding;

AND THAT the following potential locations be included with the Memorandum of Understanding:

1. Upper City Centre Parking Lot; 2. Nechako Centre Parking Lot; 3. Mountainview Square Parking Lot (College/Courthouse area); 4. Lower City Centre Parking Lot; and 5. Lower Tamitik Arena Parking Lot.

Background

BC Hydro is seeking partners to host and support additional fast charging stations across the Province. The program includes the installation, operation, and ongoing maintenance of the charging station in accordance with a 10 year lease agreement. Memorandum is attached.

District of Kitimat responsibilities would be: 1. Provide land necessary for hosting the station equipment and operations (10 year

commitment); and 2. Include EV station area in their normal site security and maintenance and notify

BC Hydro of issues.

If Council wishes to consider participating in this program, staff recommend signing the memorandum. If federal funding application is successful , installation is anticipated to be Q2 2020 with project completion Q3 2020.

The District has also applied to the Charge North CleanBC Grant program which provides support for Level 2 Charge Stations. BCHydro has stated that Level 2 and 3 Chargers complement each other and can be installed at the same location.

Alternative Options

1. THAT the reported titled "BC Hydro - Funding Opportunity" dated 25 April 2019 be received for information.

2. Another option as developed through discussion of Council.

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48

BC Hydro - Funding Opportunity Page 2 of 2

Budget Implications:

Official Community Plan

N/A ~ o/ Director of Finance Initials

4.3.57 Evaluate and take pragmatic action to reduce energy a d carbon emissions.

Submitedby: Approved for ubmission: Gwendolyn Sewell, MCIP, RPP Director of Community Planning & Development

Warren Way heshen, CAO

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1

BC Hydro DCFC Station Project

Memorandum of Understanding

This Memorandum of Understanding (“MOU”) sets out the understanding of and principles agreed to

between BC Hydro and the undersigned party (the “Host”) which wishes to participate in the BC Hydro

Critical EV Infrastructure Project for BC (the “Program”). The Program involves BC Hydro’s installation

and operation of DC fast charging (“DCFC”) stations for electric vehicles (“EVs”) at suitable Host

locations across British Columbia.

Purpose

The Program is part of the BC Clean Energy Vehicle Program which is designed to provide British

Columbians with more affordable clean transportation options. The purpose of the Program is to

support consumer confidence in EVs by increasing the availability of public EV charging infrastructure.

Funding

The Program will be funded by contributions from the Province of British Columbia (the “Province”) and

from the federal government sufficient to substantially cover the costs of acquiring and installing the

DCFC stations (collectively, the “Funding”). It is understood and agreed that the implementation of the

Program is conditional upon availability and receipt of the Funding.

Structure

The Funding will be provided to BC Hydro to purchase and install a DCFC station on land owned by the

Host located at ________________________________________________ [insert address of premises].

BC Hydro will remain the owner of the DCFC station and will lease from the Host for a nominal charge

the land on which the station and associated parking stalls and electrical infrastructure are located (the

“Selected Site”) for a period of ten years.

BC Hydro and the Host will enter into a lease agreement or other land tenure agreement (a “DCFC

Station Agreement”) prepared by BC Hydro. BC Hydro will operate and maintain the DCFC station and

will make the EV charging service available to the public. The Host will ensure the lease area is available

to the public for the purpose of EV charging.

Timing

Subject to securing the Funding by BC Hydro on or before July 31, 2019, (or such later date as the parties

may agree), BC Hydro and the Host anticipate and agree to work towards the installation of a DCFC

station by September 30, 2020. Installation of a DCFC station on the Host’s property will be subject to

the prior execution of the DCFC Station Agreement by the Host. The parties will target finalization and

execution of the DCFC Station Agreement by September 1, 2019.

49

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2

Role and Responsibilities of BC Hydro

BC Hydro will:

- Purchase and own the DCFC station and procure its installation and commissioning by a third

party contractor

- Provide or procure at its expense repair and maintenance services (including parts and labour as

necessary) to ensure proper and reliable operation of the DCFC station

- Provide station signage to inform and designate the function of the DCFC station

- Unless otherwise agreed pursuant to the DCFC Station Agreement, decommission the DCFC

station and remove the equipment at the end of the term of the Agreement.

- Work with the Host to provide site level job aids to support on-site staff to understand the DCFC

Station, on-site Host duties, and who to call for assistance

- Promote the DCFC station as part of the Program and provide an opportunity for the Host’s

logos to be applied to the DCFC station signage in accordance with the overall Program branding

- Comply with the DCFC Station Agreement

Role and Responsibilities of Host

The Host will:

- Make the Selected Site available for installation and operation of the DCFC station 24 hours a

day, all year round, for a minimum period of ten years

- Keep the Selected Site ( other than the DCFC Station) in good and substantial repair and keep it

free of debris and snow, and provide security in keeping with their normal security program

- Permit BC Hydro to install signage and logos on or within the Selected Site, including for the

purposes of denoting that the parking spaces within the Selected Site are to be used as

dedicated electric charging stalls.

- Report status of the DCFC station to BC Hydro and notify BC Hydro or its designated contractor

of any damages or required repairs or service

- Work with BC Hydro to create parking stall policies that the Host will enforce within reason

- Promote the DCFC station and the Program in community materials and provide additional

informational/educational signage related to EVs, energy or community sustainability

- Provide and install in-town way-finding signs, directing drivers from nearby highways and

freeways to the DCFC station if the Host is a local or regional government

50

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3

- Comply with the DCFC Station Agreement

Binding Nature

With the exception of the following sections, prior to finalization and execution of the DCFC Station

Agreement which will supersede and replace this MOU when executed and delivered by and between

BC Hydro and the Host, the Program and this MOU are not binding.

Confidentiality and Publicity

Prior to any official announcement of Funding by the Province or BC Hydro, the Program and this MOU

are intended to be kept confidential. The parties acknowledge and agree that this MOU may be subject

to the Freedom of Information and Protection of Privacy Act (British Columbia). In the event that a Host

executes a DCFC Station Agreement, the Host will upon request acknowledge the support and Funding

provided by the Province and the support of BC Hydro in any media releases, publications, events, and

print or web-based material associated with the Program, and will provide the Province and BC Hydro an

opportunity to comment on and approve any such materials or events.

Governing Law

This MOU shall be governed by the laws of the Province of British Columbia.

Execution

This MOU may be executed in counterparts, and such counterparts may be delivered by fax or email in

portable document format (.pdf), and all such counterparts, when executed and delivered, will be

deemed to be an original and together will constitute one and the same instrument.

In witness whereof the parties hereto have caused their duly authorized representative(s) to execute

this MOU with effect as of and from the dates set out below:

BRITISH COLUMBIA HYDRO & POWER AUTHORITY, by its duly authorized representative(s) with effect

as of and from __________________________________, 2019.

Per: _____________________________

Name: Greg Simmons

Title: Electric Vehicle Program Manager

51

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4

______________________________, by its duly authorized representative(s) with effect as of and from

______________________________________, 2019

Per: _____________________________ Per: _____________________________

Name: Name:

Title: Title:

52

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53

COUNCIL REPORT Date: 14 March 2019

File: 7.5.3.141

To: Warren Waycheshen, CAO - for Mayor and Council

From: Gwendolyn Sewell, Director of Community Planning & Development

Re: Zoning Amendment , 167 Konigus Street KITIMAT A Marvel of N alure a nd lnd ui t ry

1. Recommendation

THAT six-month waiting period be waived to allow an R3-A Zone Amendment and concurrent Development Permit application for apartments at Riverbrook Estates.

2. Background

Council Motion: S19-009

THAT the zoning amendment application for 167 Konig us Street be referred to staff for options to increase the density on the site from the current R1-B zone.

Further staff comment and a draft bylaw were included in the Council agenda of 18 March 2019. The following resolution, as amended, was tabled by Motion R19-076.

THAT "Riverbrook Estates R3-A Zone Amendment Bylaw 1938, 2019" be given first reading; AND THAT public notice be issued advising that a zoning amendment application for two sites on Block 21 0 District Lots 6019, 6020, 6023, and 6024 Range 5 Coast District is under consideration by Kitimat Council; AND THAT the zoning amendment application dated 9 November 2018 and draft Bylaw 1938 be referred to Kitimat Housing Committee, Advisory Planning Commission, Persons with Disabilities Advisory Commission and Traffic Committee; AND FURTHER THAT the Public Hearing be scheduled for 15 April 2019 at 7:00PM in Council Chambers, 606 Mountainview Square."

3. Consideration

The current application for rezoning of a portion of the Riverbrook Estates site has been suspended. Riverbrook Estates is considering withdrawing this zoning application in favour of a concurrent zoning amendment and development permit application. A development permit application requires preparation of colour elevation and landscape plan drawings which would help provide Council members and area residents with more information- a better picture-of the current development proposal. The Administration supports concurrent applications.

Information in the new application package would include concept drawings, as well as information about how Kerkhoff Construction wishes to address the targets Kitimat Council has expressed interest in attaining regarding energy efficiency and proportion of affordable and accessible units. There is a mandatory waiting period of six months if the current application is denied. Council may waive this waiting period by adopting the recommended motion with a two-thirds majority per s. 460(3) of the BC Local Government Act.

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54Development Applications, 167 Konigus 25 April 2019

4. Summary

DOK has received a zoning amendment application to permit apartment buildings on a portion of Riverbrook Estates residential development site. Staff drafted Bylaw 1938, proposed consultation methods, and recommended agency referral. Bylaw 1938 was tabled by Motion R19-076 and no further instructions have been provided by Council. The developer has offered to submit concurrent zoning and development permit applications; staff recommend Council waive the six-month delay for an amended application.

5. Alternative Options

1. THAT Council adopt Motion R 19-076 and allow public notice to be issued for proposal to establish two apartment building sites and modify R3-A Zone regulations governing development for a portion of 167 Konigus Street; or

2. Another option as developed through discussion of Council

6. Budget Implications

No impact on 2019 budget. Multi-family lots are higher value than single-family lots; potential increase in assessed value.

Dir. of Fin~nce

7. Council Initiative/Other Relevant Plans

Official 4. 3. 3 Community Plan

4.3.5.1

4.3.5.2

4.3.7

Preserve the diversity of housing types (e.g., single houses and multi-unit housing such as duplexes, row houses, apartments, and condominiums), lot sizes and price ranges by ensuring that infill and new development supports housing choice. Kitimat should monitor housing diversity over time and adopt policies should the need arise in the future for affordable, rental and special needs housing.

Support the development or redevelopment of residential properties to provide housing units. Explore opportunities to encourage construction of amenities including but not limited to accessible, affordable, and rental considerations.

Encourage the development of accessible, affordable, and rental housing through density benefits. Pursuant to Section 482 of the Local Government Act, density maximum can be raised for selected multi-family sites where amenities are provided.

All lands in the Kildala, Nechako (including Strawberry Meadows) and Whitesail (including Forest Hills Heights) neighbourhoods are designated as a Development Permit Area pursuant to Sections 488(1)(e) and (f) of the Local Government Act. This designation is to enhance the quality of development and to ensure that multiple family residential housing fits appropriately within what are presently predominantly one-family and two-family low-intensity neighbourhoods.

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55Development Applications, 167 Konigus 25 April 2019

4.3. 7 cont'd

4.3.8

4.3.10

Kitimat's experience is that residents of low-density neighbourhoods will accept higher-density use on selected sites if there is consultation during the design phase, and final design respects neighbourhood character and form. Multi-family sites are identified at the earliest stage of subdivision approval, but Kilimal's low growth rate means extended build-out. Multi-family sites are often the last lots to be developed, and these large projects must move forward in well-established low-density neighbourhoods. The development permit process facilitates consultation while providing developers with the certainty of a pre-zoned multi-family property. Additional special conditions and objectives which justify DPA designation are provided in the policies and objectives pertaining to the Neighbourhood designation and housing choice, intensive and multi-family content found throughout this Plan. See, for example, policy 4.3.3.

A Development Permit must be obtained for any project which contains three or more dwelling units; this includes mixed-use developments, apartments, terrace dwellings, townhouses, bare land strata developments and community care facilities serving eight or more seniors, people with special needs or group home residents, and other similar projects including any temporary worker accommodation facility outside the M1 Manufacturing Zone. One and two­family dwellings on individual fee simple lots are exempt.

The following Development Permit guidelines apply to this development permit area:

Siting, Form and Character

A wall facing a street or public space should be finished to the same standard as the front fa9ade and contain substantial fenestration at ground-level for visual interest.

Building materials should reflect the character of the area and the use of a variety of durable materials is encouraged in order to provide articulation and visually interesting design.

New buildings should have perimeter setbacks equal or greater than the surrounding low-density neighbourhoods to ensure integration into the neighbourhood and useful and comfortable public spaces. Setbacks between buildings on the same lot may vary and be less than setbacks on the perimeter.

Street fa9ade should be pedestrian-friendly with a main entrance oriented lo the street.

Building fa9ades may be divided into smaller units by elements such as bays, separated roof forms and/or repetitive vertical elements, similar to those found in the immediate neighbourhood.

Access, Circulation, and Parking

Ensure buildings are accessible to those with mobility impairments.

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56Development Applications, 167 Konigus 25 April 2019

Access, Circulation, and Parking, cont'd

Minimize parking in front of buildings and locate parking beside, underneath or behind buildings to improve visual interest along streetscapes.

Vehicle access shall be sited to avoid or minimize pedestrian conflicts.

Parking areas and other large hard-surfaced areas should contain or be buffered by landscape planting.

Landscaping

Street trees, perimeter landscaping, buffering or screening, furniture, lighting, and connections to the walkway system should be installed where appropriate to enhance the aesthetics and safety of outdoor spaces.

Trees and plant material are recommended means to screen grade-level parking, recreation vehicle storage, utility and refuse areas.

Plantings to improve the appearance of large, bare exterior walls are encouraged.

Native plants and other plants which require minimal maintenance are encouraged.

Snow clearing activities, and snow storage requirements should be considered in the selection and location of plant materials.

Gwendolyn Sewell, MCIP, RPP Director of Community Planning & Development

GJS/

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57

COUNCIL REPORT Date: 26 April 2019

File: 7 .18.3.55

To: Warren Waycheshen, CAO - for Mayor and Council

From: Gwendolyn Sewell, MCIP, RPP

Director of Community Planning & Development KITIMAT A M,rv&J of N1t11re •ftd IIKfu,t,y

Re: Temporary Use Permit (TUP), Lay Down Area, lmatra Heights

Recommendation:

If Council wishes to consider a Temporary Use Permit for a lay down area in lmatra Heights, the following recommendation is proposed:

THAT the temporary use permit (TUP) application to consider a lay down area on a portion of District Lot 6159 Range 5 Coast District Except Plans 87 43 and 11994, forming part of lmatra Heights Neighborhood, be received for consideration;

AND THAT staff report back with draft recommended conditions prior to issuing public notice for TUP application for a lay down area in lmatra Heights.

Background

Previous Council Motion:

R19-59

Application

THAT the report be received for information until such time that we can have a discussion with Haisla. Motion Carried Unanimously.

Jeremy Towning submitted a temporary use permit application for a lay down area on a portion of District Lot 6159 Range 5 Coast District Except Plans 8743 and 11994. The subject parcel is part of an identified future residential neighbourhood, lmatra Heights; west of Kuldo Boulevard. Kitimat's Official Community Plan permits TUPs in six zones (G4, G5, G5-A, G6-A, G6-B, R1 -A) . The proposed lay down area is on a portion of the parcel zoned G5-A (shown in Attachment A).

Public Notice

If Council wishes to consider this type of use east of the Kitimat River, staff recommend drafting conditions to include in notice issued regarding application. Once conditions are drafted, notice which describes the application and invites public comment will be posted on municipal website, made available at municipal office, and advertised in the newspaper. Kitimat Municipal Code requires that notice be delivered to property owners and tenants within 90m of subject parcel. Staff has also recommended the applicant host a Public Information Meeting to present the application to residents.

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58TUP - lmatra Heights Page 2 of4

Supplementary Information

The applicant provided supplementary information 1n response to staff comment. Supplementary information package includes: Noise Management, Debris Management, Fire Plan, Dust Management, Traffic Impact study (including intersection improvements), and Bridge Implications and Asphalt Conditions. A summary of proponent's response is provided below.

Noise Management

• The proposed width of the buffer on the west side of the property is 60 metres. • Hours of operation will be in alignment with Kitimat's Municipal Code, which are:

o 7am-7pm, excluding June-August, when time extends from 7am-10pm

Debris Management

Methods for debris disposal:

• A sub-contractor will be hired to clear and grub the site for the proposed laydown area. • Debris will be processed in place as ii is being removed. • The debris will not be burned on-site. • All North will explore options for the disposal of the chipped debris, which may include

shipment of the debris to a pellet plant for processing.

Fire Plan

Prior lo commencing work on site, the Prime Contractor will complete a comprehensive site specific hazard identification and risk assessment. The assessment will include all potential fire hazards, including locations of potential 'wild fire' hazards. Fire Chief is reviewing Fire Plan provided.

Dust Management

It is anticipated that the majority of air and dust emissions generated during the construction of the project would be due to the operation of heavy equipment and vehicle traffic on the gravel roads. The primary air and dust emissions are anticipated to be:

• Fugitive dust - traffic along gravel roads, construction activities. • Odours - Burning of fossil fuels, operation of diesel equipment. • Greenhouse gases - Operation of light duty and heavy duty vehicles and equipment.

General fugitive dust control measures may include, but are not limited to:

• Meeting requirements of industry codes and practice for design. • Using dust suppression measures through design process (i.e., wetting work areas,

roads, and storage piles, installing equipment covers, and using dust hoods and shields).

• Using approved dust suppressants. • Pave or seal coat access road to proposed temporary laydown area to the security gate. • Traffic speed will be closely controlled on all roads, particularly roads that are used by

the large trucks. All site roads will have speed limits posted.

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59

TUP - lmatra Heights Page 3 of 4

Traffic Impact Study Traffic Impact Study reviews four intersections as well as bridge capacity. Intersections studied include:

• Haisla Boulevard and Kuldo Boulevard, • Haisla Boulevard and Lahakas Boulevard, • Haisla Boulevard and Nalabila Boulevard/Kitamaat Village Road, and • Kuldo Boulevard and Dadook Avenue.

Engineering Services is reviewing proposed intersection modifications and recommendations. Further comment will be provided in a subsequent report.

Summary

The District has received a Temporary Use Permit application for a lay down area in lmatra Heights. If Council wishes to consider this type of use on the east side of the Kitimat River and in Kitimat's townsite, a motion is recommended to formally receive the application for further consideration. At that time, staff would conduct a formal review of the information received and draft conditions targeted to mitigate impacts. A report summarizing staff review and presenting draft conditions would be brought forward for Council's consideration prior to notice being issued.

Alternative Options

1. Temporary Use Permit application for a lay down area in lmatra Heights is rejected*

2. Another option as developed through discussion of Council.

*If Council declines consideration before public notice is issued, advertising portion of fee is refunded.

Budget Implications: N/A

Official Community Plan

Service Centre 4.1.1 Land Uses

4.1.2

<; t:7 Director of Finance Initials

Preserve land west of the CN rail tracks for larger uses which do not depend on passing traffic. Land east of the CN rail tracks may be used for retail (that is not more appropriately located in either City Centre or neighbourhood commercial areas), commercial and light industrial uses.

Encourage retail commercial uses to locate in Service Centre if they require large land areas or are not considered appropriate for City Centre or a Neighbourhood Centre.

4.1.3 Allow for the future expansion of Service Centre.

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60TUP - lmatra Heights Page 4 of 4

Future Neighbourhood Development

Submitted by:

5.2 The lmatra and Haisla Hill areas are identified in the Future Land Use Plan for residential use, but only to proceed when there had been significant population increases or redevelopment that has absorbed existing underutilized capacity.

Approved for S m1ss1on: Gwendolyn Sewell, MCIP, RPP Warren Waye eshen, CAO Director of Community Planning & Development

MW/

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61

• • File: 7.18.3. __ ~---­

PID Nbr:

KITIMAT Roll Nbr:

TEMPORARY USE PERMIT APPLICATION

INVe Jeremy R. Towning (Name of Applicant)

of #1510 - 475 Howe Street. Vancouver, BC. V6G 2B3 (Mailing Address)

apply for the following permit to manage development on the property specified below.

1. Permit Type

!¥"! Temporary Use Permit

D Renewal Temporary Use Permit

2. Subject Property

$500

$350

Civic Address _________________________ , Kitimat, B.C., V8C __

Legal Description District Lot 6159 Range 5 Land District 14 Except Plan 87 43 & EXC PL 11994

Lot Block District Lot RP

Zone G2IG5-A Property Area 31-64 ha

Official Community Plan Designation lmatra Neighbourhood (in GS-A portion or property)

3. Existing Use

Describe existing use and development.

See Section 4 of Supplementary Report

4. Proposed Use

Describe proposed use and development (attach extra pages if necessary).

See Section 5 (Proposed Use) and Section 6 (Site Development for Temp Use) of Supplementary Report

Approximate project start date and completion schedule.

Preparation of site: Fall 2019. Temp Lay down area in use: Fall 2019 to Fall 2025.

5. General Comments

Reasons and comments in support of application.

See Section 1

6. Specify proposed duration of activity. Please note maximum permit duration is three years, with one renewal.

Once the site is prepared for its intended use, the proposed duration of occupation is expected to be 6 years (3yr{ + 3yr renewal).

Will buildings and/or structures associated with this temporary activity be permanent or temporary? Explain.

All buildings and/or structures associated with this project will be temporary.

Revised: January 1, 2014

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627. Attachments

The Director of Community Planning and Development requires you provide the following documents in support of your application. Bulleted items are mandatory. Optional information may also be requested.

• Sketch plan of site showing the parcel boundaries, existing building, access, services and scale. Measurements should be in metres. Preferred size is 28 cm x 43 cm (11" x 17").

-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·· Opuonal -·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·

! ./ ! Technical information and reports listed below.

See Section 7 of Supplementary Report

Copy of (1) State of Title Certificate, or (2) Certificate of Indefeasible Title, for subject property. Copies are available from the Land Title Office, and should be dated no more than thirty days prior to application date.

8. Declarations

a. Property Owner

Where the applicant(s) is/are not the registered property owner(s), the following statement must be signed by the registered owner(s) or the owner's(s') agent.

This application is made with my/our full knowledge and consent.

1190926 B.C. LTD Name(s)

1100 - 505 Burratt1 Street ,, Mailing Address (incl Postal Code)

Phone

b. Applicant

Email Fax

IM/e declare that statements and information submitted in support of this application are, to the best of my/our knowledg true and correct. .,.

604.617 .4860 Phone

FOR OFFICE USE:

Yes No Application Details Attached?

Yes No Building Permit Required?

Signature(s)

[email protected] Email

Fee Paid (Date)

Yes No Bldg Permit Application Rcvd?

Circulation: Building Engineering Fire Planning

Department Comment Required by: (Date)

Fax

Initials of Official

Revised: January 1, 2014

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DWG NO: REV:

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Excerpt from Kitimat Zoning Map – Kitimat Municipal Code 

 

64

Road ----·-- -- loose

-- paved

.......... Walkway

D Legal Fabric

INDIAN RESERVE ~ IR No.7

~ IRNo.6

~ IR No.S

~ IRNo.1

COMMERCIAL ZONES C1 - City Center

C2 - Neighbourhood Center

C3 - Neighbourhood Sub-Center

C4 - Local Store

- CS - Limited Commercial

- C6 - Transportation Service

- C7 - Service Station

- CS - Special Commercial

- C9 - Convenience Commercial

- C10 -Agriculture Commercial

- C11 - Highway Commercial

- C12 - Commercial Transition and Interim Residenbal Dormitory

G . . . . . . . . . - . .. .. .. .. .. .. .. .. .. .. ..

. - . . . . . . . . . . -.......................... . . . - . . . . . . . . . .. .. .. .. .. . . .. .. .... .... . . . . - . . . . . . . . . . -....... .... -- .. .... ........ . . . . . . . . . . . . . . . . . . .. .. .. .. .. .. . . .... .. .. .... .. . . . . . - . . . . . . . . . . -.. .. .... .. .... .......... .....

. . . . . . - . . . . . . . . . . .. .. .. .. .. .. .. .. . . .. .. .......... . . . . . . . - . . . . . . . . . . - . .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. . - . . . . . . . . . . - . .. .. .. .. -- ................. .

LEGEND INDUSTRIAL ZONES

M1 - Manufacturing

M2 - Service Center General

- M2-A - Service Center Commercial

- M2-B - Service Center Industrial

- M3 - Maintenance Depot

- M4 - Industrial Sawmill

GREENBELT ZONES G1 - Inst itutional

G2 - Local Park

- G3 - Small Holding

- G3-A - Cable Car

- G3-B - Strawberry Meadows

- G3-C - Residential

- G4 - Recreation

G4-A - Rural Resort

GS - Forestry

GS-A - Forestry Transition

- G6-A - Special Area, Environmentally Sensitive

RESIDENTIAL ZONES R1 -A - One Family - Detached

R1 -B - One Family - Detached or Semi-Detached

R1-C - One Family - Semi-Detached or Terrace

R2-A - Two Family - Detached

- R2-B - Two Family - Detached or Sem~Oetached

- R3-A - Multi-Family - Apartment or Terrace

- R3-A1 - Multi-Family - Terrace

- R3-B - Multi-Family - Apartments

- R4-A - Multi-Family - Boarding or Rooming Houses

R4-B - Bed & Breakfast Inn

~ ~ RS-A - Special - Welfare or Rest homes

- R6-B - Special - Mobile Home Parks

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COUNCIL REPORT Date: 25 April 2019

File: 1.1.2.8

To: Warren Waycheshen, CAO - for Mayor and Council

From: Martin Gould, Director of Leisure Services

Re: YOUTH COMMUNITY SERVICE AND DISTINGUISHED CITIZEN AWARDS

Recommendation:

KITIMAT A Marvel of Natur• '"d ll>du<lty

THAT this report dated 23 April 2019 - Youth Community Service and Distinguished Citizen Awards be received for information.

Background:

Each year Council recognizes youth who have provided outstanding community service and individuals who have distinguished themselves as citizens within our community. Recognition is made by presentation of plaques at the July 1st Stage Show at Riverlodge. Annually , Administration provides Council with information regarding potential nominations for the Youth Community Service and Distinguished Citizen Awards given out each year during the July 1st

Celebrations

In 2013, Council requested that information surrounding the Youth Community Service and the Distinguished Citizen Awards be provided to them prior to a report from Administration regarding any nominations from the public or Leisure Services Advisory Commission. Any nominations received from the public or Leisure Services Advisory Commission will be presented in a report to Council no later than the first Council meeting in June. Additional names may be put forward by Council for consideration upon presentation of the report.

Distinguished Citizen Award Policy:

Council's policy on the Community Recognition Awards Program with respect to Recognition of Distinction states:

a. Citizens may nominate individuals or groups of individuals who have distinguished themselves within our community or at the provincial, national or international level. Nominations should indicate the reason for the nomination and be signed by five citizens of the community. Nominations require approval from Council;

b. To ensure that recognition is available to as many people in the community as possible, recognition to any one person or group in the Distinguished Citizen category is limited to once every five years;

c. This award includes those individuals who may contribute to community well-being in a paid position;

d. The Leisure Services Advisory will review all nominees in a closed meeting and prepare a short list of up to six nominees for Council 's consideration;

e. At the first Closed meeting of Council in June, Council will be presented a list of potential nominees for consideration. Council may approve up to six individuals or groups;

f. Council may add their own recommendation to be included in the six;

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66YOUTH COMMUNITY SERVICE AND DISTINGUISHED CITIZEN AWARDS Page 2 of 2

g. Members of groups may each receive individual awards or a single award may be presented to their club or organization as a whole, as decided by Council;

h. Recognition will be in the form of:

• Adults - a Hoselton sculpture and a scroll or letter of recognition or a plaque.

• Youth - a restaurant gift certificate and a scroll or letter of recognition or a plaque.

Program Advertising:

Advertising of the Community Recognition Awards Program was launched in early March. Various community groups have been sent the nomination forms, the forms are available in the Leisure Services facilities along with City Hall and the information is posted on the District of Kitimat website and Leisure Services Facebook site. Finally, the information is also advertised in the 2019 Spring/Summer Leisure Guide.

Alternative Options:

1. THAT additional information be requested from Administration.

2. Another option as developed through discussion of Council.

Budget Implications:

Not applicable at this time.

Budgeted: $600 Un budgeted:

Funding is being provided through operational budgets.

Council Initiative/Other Relevant Plans:

2015-2018 Strategic Plan:

Director of Finance Initials

WE STRIVE FOR GOOD GOVERNANCE AND MANAGEMENT; VALUING ELATIONSHIPS AND EXCEPTIONAL SERVICE

~-~ Subrfiittetiy: Martin Gould, Director of Leisure Services

MG/tr

Encl. Nomination Form Past Recipients List Policy C26 Community Recognition of Excellence Program

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67File: 1.1.2.8 Date: February 21, 2019

KITIMAT

Community Recognition of Excellence Awards (Youth Community Service and Distinguished Citizen)

- NOMINATION FORM -NOTE: Deadline is Tuesday, April 30th

, 2019

Mayor and Council would like to acknowledge youth who have provided notable volunteer service to the community, and those who distinguish themselves as citizens within our community. Awards are for achievements made between May 1, 2018 and April 30, 2019 and are presented by the Mayor at the July 1st Stage Show at Riverlodge as part of the 152nd Canada Day celebration.

• Youth Community Service: Nominees must be members of the community under 18 years of age at the time of nomination who have volunteered to assist a variety of individuals or organizations on a continual basis for more than one year. Individuals or groups within our community nominated by persons in the community (individuals or organizations) and have been approved by the selection committee. To ensure recognition is available to as many youth in Kitimat as possible, recognition to any one person or group in this category is limited to once every three years.

• Distinguished Citizen: Individuals or groups who have distinguished themselves as citizens within our community. Nomination form should indicate the reason for the nomination and be signed by five citizens of the community. Nominations submitted will be forwarded to Council for approval. To ensure recognition is available to as many Kitimat citizens as possible, recognition to any one person or group in this category is limited to once every five years.

It is the responsibility of the public to submit nominations. Nomination forms are available at the District of Kitimat main office, Tamitik Jubilee Sports Complex, Riverlodge Recreation Centre, and www.kitimat.ca.

Return completed forms to the District of Kitimat main office (3rd floor, City Centre Mall), fax 250-632-4995, or scan and email to [email protected] by Tuesday, April 30th

, 2019.

REQUIRED INFORMATION - Please print clearly and provide all information -

Nominator's Name* Phone

Mailing Address I Postal Code Email

Name of Organization (if applicable)

• YOUTH SERVICE AWARD Name of Nominee (Individual or Group) :

Will recipient(s) be at July 1st Stage Show? DY ON

Volunteer Service:

Volunteer Service:

Volunteer Service:

• DISTINGUISHED CITIZEN Recipient: j Will recipient be at July 1st Stage Show? DY ON Reason for Nomination:

Signatures

1. 12, 13. 14. , 5.

*NOMINATOR IS RESPONSIBLE FOR NOTIFYING AWARD RECIPIENT(S) OF: 1) THEIR NOMINATION; 2) PROCEDURE FOR JULY 15

T AWARDS PRESENTATION (this will be forwarded to the nominator via District of Kitimat correspondence).

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68

If more spaoe is required, use the spaoe below to add more information.

February 2019

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69

Recognition of Distinction recipients since 1993:

1993 Stephan Wegner 2006 Horst Klepsch 2013 Eileen Hutson Norm Wagner

2007 Marjorie Phelps Murrie Collings

Brenda Reay John McKenzie Louise West Richard Mclaren Wendy Kraft Reginald Shaw Vic Maskulak Brian Hashimoto Fred Marsh Rob Goffinet Jack Oviatt

1994 No Nominations 2008 Allan Hewitson Sue Dobbin Barb Campbell 2014 Duncan Peacock 1995 Chee Ling Kim McCarthy Angelo Demelo Miles Bode Ken Billingsley Robert Buller Jim Linton Bob Mcleod Deana Buller

1996 Shannon O'Neill Alex Gueguen John F Denholme

Anne Berrisford 2009 Frank DaSilveira John J Sorenson Burk Wuensche Mary Monteiro Murray Minchin

Ernie Archer Barbara Hall 1997 Lynda Biberdorf Marg Irvine

Vanessa Maskulak 2015 No nominations Margaret Ferns received

1998 Don Markwart Tony Brady Rick Wozney 2016 Peter Ponter

1999 Louise West Chris Wozney Raymond Raj

2000 Natasha Desousa Marion Amado Walter McFarlane Sherry Leduc-Brady

2001 Darrel Douglas 2010 Augie Penner Ben Thorne Linda Campbell Kitimat Arts For Youth 2002 Ron Burnett Marianne Sweet

2003 Christine Drabik Madeleine Robinson 2017 Robin Lapointe Dr. Derek Carstens Dr. James Sherstan

Karen Highton Michelle Wakita Eleanor Kendell Bob Mcleod Julie Wakita Liz Archibald Ian Seaby Sam Mcclusky Nelson Almeida

2004 Dorothy Cheyne Fay Roberts Richard Velho Jeremy De Silveira Bill Whitty

Steven Dielschneider Bill Franklin 2011 Mary-Ann Baumach

Sam Anderson Marty Kenny Margaret Sanou

Eylene Craven Jim Harrison Michael Jeffery 2018 Walter Thorne Pat Harrison

Andre Baldo Wendy Kraft 2012 Pat Lovegren Executive Kitimat

2005 Miles Bode Lois Godfrey Exec. Minor Softball*

Else Hofer Liberal Botelho KGH Auxiliary**

Art Opheim Denise O'Neill Exec. Lacrosse Ottilla Bachmann

Reg Stowell Al Marleau Deirdre LaBounty

* Executive of Kitimat Minor Softball ( Rachelle Vilness, Shelley Stansbury, Leah McCormick, Erin Finn, Courtney Fairbrother, Krysta Martindale, Chelsea Bemis)

** Kitimat General Hospital Auxuliary (Jennifer Kean, Armelle Kennedy, Linda lvin, Aileen Ponter, Maria Segreto, Lois Godfrey, Theresa Mildenberger)

*** Executive of Kitimat Lacrosse Association (Trent Rowsell, Shari Thomas, Tara Rowsell, Jodi Leduc)

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70

POLICY-PROCEDURE MANUAL

PREPARED BY: B. de Kleine T. Cruikshank J. lannarelli Trafford Hall M. Gould

AUTHORIZED BY: Council J. Gustafson Council

TITLE: COMMUNITY RECOGNITION of Excellence Program

Page 1 of 2

DATE OF ISSUE OR REVISION: December 23, 1982 July 1991 June 7, 1993 January 25, 2010 February 13, 2018

Mayor and Council's Community Recognition of Excellence Program is to recognize individuals and/or groups in Kitimat who have achieved distinction through notable volunteer service and/or those who have distinguished themselves as citizens within our community, Recognition will be given to:

1. Youth Community Service

a) Citizens may nominate individuals or groups of individuals who are under 18 years at the time of nomination and who have volunteered to assist a variety of individuals or organizations on a continual basis for more than one year.

b) To ensure recognition is available to as many youth in Kitimat as possible, recognition to any one person or group in this category is limited to once every three years.

2. Distinguished Citizen

a) Citizens may nominate individuals or groups of individuals who have distinguished themselves within our community or at the provincial, national or international level. Nominations should indicate the reason for the nomination and be signed by five citizens of the community. Nominations require approval from Council.

b) To ensure that recognition is available to as many people in the community as possible, recognition to any one person or group in the Distinguished Citizen category is limited to once every five years.

c) This award includes those individuals who may contribute to community well­being in a paid position.

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POLICY-PROCEDURE MANUAL

TITLE: COMMUNITY RECOGNITION of Excellence Program

Page 2 of 2

d) The Leisure Services Advisory will review all nominees in a closed meeting and prepare a short list of up to six nominees for Council's consideration.

e) At the first Closed meeting of Council in June, Council will be presented a list of potential nominees for consideration. Council may approve up to six individuals or groups.

f) Council may add their own recommendation to be included in the six.

g) Members of groups may each receive individual awards or a single award may be presented to their club or organization as a whole, as decided by Council.

h) Recognition will be in the form of:

• Adults - a Hoselton sculpture and a scroll or letter of recognition or a plaque.

• Youth - a restaurant gift certificate and a scroll or letter of recognition or a plaque.

The program will be advertised annually in the District of Kitimat Spring/Summer Leisure Services Brochure (one-quarter page minimum ad), District of Kitimat webpage, Facebook page and through direct mail outs to community organizations.

It is the nominator's responsibility to advise the District of Kitimat of accomplishments of the nominee. Nomination forms will be available at all recreation facilities and District of Kitimat Offices.

(C-26)