ADDENDUM

REGULAR COUNCIL MEETING

Meeting #:
Date:
Time:
4:00 P.M. To Proceed In Camera in the Douglas Rispin Room, 7:00 p.m. Open Meeting in the Shaw Auditorium
Location:
SHAW AUDITORIUM, VANCOUVER ISLAND CONFERENCE CENTRE
80 COMMERCIAL STREET, NANAIMO, BC

8.
ADMINISTRATION:

b.
Procedure Bylaw

To be introduced by Sheila Gurrie, Corporate Officer and City Clerk.

Purpose:  To introduce “Council Procedure Bylaw 2018 No. 7272” for first, second and third readings.

Recommendation: 

  1. That “Council Procedure Bylaw 2018 No. 7272” (To establish the Rules of Procedure for Council, Committee of the Whole and Committee Meetings) pass first reading;
  2. That “Council Procedure Bylaw 2018 No. 7272” pass second reading; and,
  3. That “Council Procedure Bylaw 2018 No. 7272” pass third reading.

c.
Bylaw 7000 Revisions

To be introduced by John Van Horne, Director of Human Resources.

Purpose:  This Report outlines the proposed amendments to the Management Terms and Conditions of Employment Bylaw 2005, No. 7000, identifies potential impacts of those changes and provides options for Council to consider.

Recommendation:  That Council provide direction on Bylaw 7000.

10.
PUBLIC SERVICES:

d.
Development Permit Application No. DP1089 - 285 Rosehill Street

To be introduced by Bill Corsan, Deputy Director of Community Development.

Recommendation:  That Council direct Staff to amend the existing Section 219 covenant (FA009239) registered on the title of 6201 Oliver Road in order to remove language referencing a previous development plan regarding geotechnical considerations, works and service requirements, tree protection, use, density and height.  

[Note:  Previous report titled "Covenant Amendment Application No. CA9 - 6201 Oliver Road", dated 2018-AUG-13, is attached for reference.]

11.
PUBLIC SAFETY:

a.
Parks Bylaw Amendment

12.
BYLAWS (with no accompanying report):

a.
"Zoning Amendment Bylaw 2018 No. 4500.127"