December 3, 2018 Regular Council Meeting

 Time other than Call to Order is elapsed time.       
  Call to Order (6:30 p.m.)
  1. Closed Session
In accordance with section 90 of the Community Charter, this section of the meeting will be held In Camera to consider matters related to the following: • Property Acquisition - section 90 (1) (e): the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality
  Regular Meeting (7:00 p.m.) 
0.54 2. Agenda Approval
1.36  3. Rise and Report - Items from Closed Session

4. Minutes
1.40    4.1. Minutes of the Regular Meeting of Council held November 19, 2018
  5. Delegations
1.59   5.1.  Helen Koning, Koning Consulting – Local Government Consultant Commission and Committee Review Report and Recommendations

6. Proclamations - None

7.Development Applications
1:26.00   7.1. Coach House Intensive Residential Development Permit Application 3060- 18-16 (Paulina Chung, 1106859 BC Ltd) Subject Property: Lot 14, Block 12, District Lot 56, Oyster District, Plan 703 (12 White Street.)
  8. Bylaws
1:34.45   8.1. Town of Ladysmith Zoning Bylaw 2014, No. 1860, Amendment Bylaw (No.20) 2018, No. 1978 (Licenced Cannabis Cultivation, Processing and Research)
1:35.31   8.2. Town of Ladysmith Zoning Bylaw 2014, No. 1860, Amendment Bylaw (No.22) 2018, No. 1985

9. Committee Reports
1:38.33   9.1. Draft Minutes of the October 24, 2018 and November 22, 2018 Parks, Recreation and Culture Advisory Committee Meetings and background information are provided for information purposes
1:48.07   9.2. Minutes of the October 18, 2018 Heritage Revitalization Advisory Commission Meeting and Draft Minutes of the November 15, 2018 Heritage Revitalization Advisory Commission Meeting are provided for information 

10. Reports
58.03   10.1. Commissions & Committee Review and Recommendations - Next Steps
  11. Bylaws
1:50.57   11.1. Council Remuneration Bylaw 2018, No. 1986
1:52.25    11.2. 2019 Revenue Anticipation Borrowing Bylaw 2018, No. 1987
1:53.24    11.3. Town of Ladysmith Building and Plumbing Bylaw 1994, No. 1119, Amendment Bylaw (No. 21) 2018, No. 1988

12.Correspondence
1:56.13   12.1. Stan Skelton Dangerous Traffic Situation atthe Corner of 3rd Avenue and High Street
1:57.22   12.2. Guido Weisz, Chair of the Building Committee for Ladysmith Resources Centre Association Request to Amend “Town of Ladysmith Not-for-Profit Rental Housing Development Cost Charges Reduction Bylaw, 2012, No. 1804”

13. New Business
1:59.50   13.1.  Installation of Bollards along 1st Avenue in the Downtown Core (Previous report included as background information)

14. Unfinished Business
2:36.49   14.1. DL 2016 Holdings Corporation Annual General Meeting (verbal report) 

Question Period

Adjournment











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