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North Cariboo Joint Planning Committee Meeting

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North Cariboo Joint Planning Committee Meeting NORTH CARIBOO JOINT PLANNING COMMITTEE MEETING A G E N D A TUESDAY, OCTOBER 12, 2010 4:00 P.M. QUESNEL CITY HALL COUNCIL CHAMBERS Page A. CALL TO ORDER 1) Co-Chair Director Armstrong to chair the meeting. B. DELEGATIONS 1) QCEDC Quarterly update - A. Cheng to present. 3-17 2) Proposed "Goal 2 Protected Areas" - Dragon Mountain & Titetown Lake - Jim Young & Tony Fiala to present C. ADOPTION OF AGENDA D. ADOPTION OF MINUTES 18-22 1) Minutes of September 14, 2010 North Cariboo Joint Planning Meeting E. JOINT COMMITTEE REPORTS 23-27 1) Joint Committee Report #18/10 - Sauna Replacement Project - General Manager Norburn to report 28-29 2) Joint Committee Report #19/10 - Building Envelope - Capital Budget - Recreation Manager Rogers to report Page 1 of 62 North Cariboo Joint Planning Committee Meeting Page F. CORRESPONDENCE 30-61 1) Letter from Penny Sharp requesting a by-law that will ban circuses that use wild & exotic animals in their acts. (Ms. Sharp has sent along an extensive report that will be made available upon request.) 62 2) Letter regarding North Cariboo Highway Rescue Society - update G. NEW BUSINESS: H. ADJOURNMENT: Page 2 of 62 Titetown Lake Proposed "Goal2 Protected Areas" - Jim Young &Tony Fiala to present t D t ! - Dragon Mountain & t { C t W ò a 9 Page 3 of62 Ç C a 9 Titetown Lake Proposed "Goal2 Protected Areas" - Jim Young &Tony Fiala to present Background • "# $ - Dragon Mountain & # / /# [ Ü t (//[Ü t)* •Ç# + , Page 4 of62 # * Titetown Lake Proposed "Goal2 Protected Areas" - Jim Young &Tony Fiala to present Background D + - • Dragon Mountain & # * •+- $ D + . # # +//01 Page 5 of62 # //[Ü t * Titetown Lake Proposed "Goal2 Protected Areas" - Jim Young &Tony Fiala to present Background - Dragon Mountain & • D # * • 000 # 0* 2, # . 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PRESENT FROM CITY: Mayor Mary Sjostrom (Chair), Councillors Coralee Oakes, Ron Paull, Sushil Thapar, Mike Cave and Laurey-Anne Roodenburg. Staff members included General Manager Community Services Jeff Norburn, Recreation Manager Diane Rogers and Executive Assistant Sandy Brunt. PRESENT FROM CRD: Northern Directors Ted Armstrong Jim Glassford, John Massier and Roberta Faust and CRD staff member Darron Campbell, Manager of Community Services. There were no members of the public in the gallery. A. Call to Order Co-Chair Mayor Sjostrom called the meeting to order at 5:30 p.m. B. Adoption of Agenda Co-Chair Mayor Sjostrom called for adoption of the agenda and the addition of late items of North Cariboo Recreation & Parks minutes, preliminary drawings of the Alex Fraser Park Concession and a CRD 2010 Budget Sheet. 10-08-59 MOVED Councillor Roodenburg, Seconded Director Faust and resolved: THAT the agenda for the September 14, 2010 North Cariboo Joint Planning Committee be approved and include the late items of NCRP minutes, Alex Fraser Park Concession Drawings and an additional CRD 2010 Budget Sheet. CARRIED C. Adoption of Minutes 10-08-60 MOVED Director Faust, Seconded Director Glassford and resolved: THAT the minutes for the July 19, 2010 North Cariboo Joint Planning Committee meeting be approved as circulated. CARRIED 10-08-61 MOVED Councillor Paull, Seconded Director Massier and resolved: THAT the minutes of the September 9, 2010 North Cariboo Recreation & Parks Commission meeting be received as circulated. CARRIED General Manager Norburn reported that the North Cariboo Recreation and Parks Committee reviewed the North Cariboo Recreation & Parks budget and passed a motion to approve the budget as presented by staff with the addition of one capital item. He also noted that the Commission also volunteered for the duties of the Sports Hall of Fame process of reviewing and making recommendations for awards. General Manager Norburn updated the Committee regarding the motion made at the July 19, 2010 Joint Planning Committee meeting, directing staff to work with the Quesnel Economic Development Corporation to secure funding to complete a Multiple Account Evaluation (MAE) for Option C, the preferred route for the North South Connector. General Manager Norburn advised the Committee that no grant funding has been secured yet. MinutesNorth Cariboo of September Joint Planning 14, Committee 2010 North Meeting Cariboo Joint Page 18 of 62 Planning Meeting September 14, 2010 Page 2 of 5 Adoption of Minutes Continued Councillor Paull commented that Route C does not adequately address his concerns with regard to logging trucks and dangerous goods truck traffic on Front Street and the air quality problems associated with them. Mayor Sjostrom advised that the MAE would review these types of issues and that the process would include discussions with the Ministry and the joint body. She also noted that the joint bodies would be meeting with the Ministers at UBCM at the end of the month. 10-08-62 MOVED Councillor Paull, Seconded Director Glassford and resolved: THAT in light of the North Cariboo Joint Planning Committee’s support for Route C for the North/South Connector, that the Multiple Account Evaluation process consider the impact of logging and dangerous goods truck traffic on Front Street and the impact they have on air quality and other health and safety concerns. CARRIED D. Joint Committee Staff Reports Joint Committee Report #16/10 – Alex Fraser Park Concession Replacement Recreation Manager Rogers reported that the Alex Fraser Park Concession and Ice Cream Stand burnt down this summer and she has been working with the insurance adjuster and the Alex Fraser Park Society on replacement plans which include using a versatile space including a concession and meeting room. Recreation Manager Rogers reported that a design/construction contractor has been selected by the Insurance Adjustor to complete the project and anticipated start date is later in September. Preliminary drawings of the concession were circulated to the committee. 10-08-63 MOVED Councillor Paull, Seconded Councillor Oakes and resolved: THAT the North Cariboo Joint Planning Committee recommend to the Cariboo Regional District that the Alex Fraser Park Concession and Ice Cream Stand be replaced with a new structure based on the preliminary drawings presented to the Committee. CARRIED Joint Committee Report #17/10 – North Cariboo Recreation & Parks Budget General Manager Norburn reported that the North Cariboo Joint Planning Committee and the Cariboo Regional District Board capped the North Cariboo Recreation and Parks budget at an increase of 1.25%. Staff have prepared the proposed budget based on a maximum increase of 1.25%. The proposed Leisure Services Department operating budget reflects the 1.25% increase over the 2010 budget resulting in only minor reductions to travel, training, advertising, program supplies & the Active Communities program. The Leisure Services Department proposed net Capital Budget for 2011 is $278,000 including grants in the amount of $150,000. The proposed budget also includes Multi-Centre pre-taxation of $300,000.
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