REGULAR MEETING OF CITY COUNCIL

CITY HALL, 10105 12A STREET,

MONDAY, AUGUST 30, 2010 AT 8:30 A.M.

AGENDA Page

1. CALL MEETING TO ORDER

2. NEW/COUNCILLOR BUSINESS

3. MINUTES

5-23 3.1 Minutes of the previous meetings of Council for adoption: 1. Public Consultation Session of City Council (August 16, 2010) for Official Community Plan Amendment (10-05) Bylaw No. 4070, 2010. 2. Public Hearing of City Council (August 16, 2010) for Official Community Plan Amendment (10-05) Bylaw No. 4070, 2010 and Zoning Amendment (10-09) Bylaw No. 4071, 2010. 3. Public Hearing of City Council (August 16, 2010) for Zoning Amendment (10-10) Bylaw No. 4072, 2010. 4. Public Hearing of City Council (August 16, 2010) for Zoning Amendment (10-11) Bylaw No. 4073, 2010. 5. Public Hearing of City Council (August 16, 2010) for Heritage Designation (10401 10th Street) Bylaw No. 4074, 2010. 6. Regular Meeting of City Council (August 16, 2010). 7. Special Meeting of City Council (August 18, 2010).

4. BUSINESS ARISING

5. CORRESPONDENCE

24-26 5.1 South Peace Economic Development Commission Report 2010 from Stefan Pavlis, South Peace Economic Development Coordinator (August 11, 2010).

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5. CORRESPONDENCE

27-28 5.2 Letter from the Honourable , Minister of Community and Rural Development (August 9, 2010) re: Asia Pacific Initiative.

29-33 5.3 Letter from the Peace River Regional District (August 20, 2010) re: 29th Annual Recreation & Volunteer Appreciation Banquet.

34-37 5.4 Letter from Nate Joyce, General Manager, ENERMAX Services (August 25, 2010) re: Request for an exemption/extension for compliance of Zoning Bylaw contravention.

38-39 5.5 Dawson Creek Society for Community Living Notice of Annual General Meeting and Fall Supper.

40 5.6 Letter from Cathy Ulrich, CEO, Northern Health Authority (August 26, 2010) re: Invitation to meet w. Northern Health at UBCM Convention.

6. DELEGATIONS (9:00 A.M.)

41 6.1 Jeanette Tough and Sandi Ash, Aboriginal Family Services, in attendance re: Fetal Alcohol Spectrum Disorder Awareness Day.

42-43 6.2 Michele Mobley, Community Literacy Coordinator, in attendance re: International Literacy Day.

44-48 6.3 Lorraine Jamieson in attendance re: Request for compensation for deductible for tree falling on van at Rotary Lake.

49 6.4 Miles Mortensen in attendance re: 1409 105th Avenue.

7. REPORTS

50-52 7.1 Report No. ADM 10-122 from the Building Maintenance Supervisor (August 25, 2010) re: NAR Museum Foundation Stabilization. 53-72 7.2 Report No. ADM 10-121 from the Director of Infrastructure & Sustainable Development (August 25, 2010) re: Development Permit Application Aviator Hotel (DP 10-13) for 601 Highway 2.

73-85 7.3 Report No. ADM 10-123 from the Director of Infrastructure & Sustainable Development (August 25, 2010) re: Development Permit Application ADS Ventures Inc. (DP 10-14) for 9900, 9904 & 9908 17th Street.

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7. REPORTS

86-98 7.4 Report No. ADM 10-124 from the Director of Infrastructure & Sustainable Development (August 25, 2010) re: Development Permit Application Ledcor Construction Limited (DP 10-15) for 71 Vic Turner Road.

99-110 7.5 Report No. ADM 10-125 from the Director of Infrastructure & Sustainable Development (August 25, 2010) re: Development Permit Application Subway Restaurant (DP 10-16) for 1513 Alaska Avenue.

111-125 7.6 Report No. ADM 10-126 from the Director of Infrastructure & Sustainable Development (August 25, 2010) re: Development Permit Application Ferus Inc. (DP 10-17) for Proposed Lot 2 of SE 1/4 of Section 20.

126-137 7.7 Report No. ADM 10-127 from the Director of Infrastructure & Sustainable Development (August 25, 2010) re: Development Permit Application Peter Bros. Construction Ltd. (DP 10-18) for 11617 Rolla Road.

8. BYLAWS

138-150 8.1 Report No. ADM 10-129 from the Director of Infrastructure & Sustainable Development (August 25, 2010) re: OCP Amendment Bylaw 4070 and Zoning Amendment Bylaw 4071, Wayne Hansen - NW 1/4 Section 16. 1. Official Community Plan Amendment (10-05) Bylaw No. 4070, 2010 to rescind first two readings and re-read as amended. 2. Zoning Amendment (10-09) 4071, 2010 to rescind first two readings and re-read as amended.

9. MAYOR'S BUSINESS

10. DIARY

10.1 Calvin Kruk Centre for the Arts Update.

11. CONSENT CALENDAR

151 11.1 Consent Calendar items to be received: 1. Letter from the Dawson Creek Exhibition Association (August 17, 2010) re: Thank You to Sponsors of 2010 Greatest Show in the Peace.

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12. STRATEGIC PRIORITIES CHART

152 12.1 Strategic Priorities Chart.

13. QUESTION AND ANSWER PERIOD

14. MEDIA QUESTION PERIOD

15. COMMITTEE OF THE WHOLE REPORTS (11:00 A.M.)

153-155 15.1 Report from the Staff Sergeant.

156-158 15.2 Report from the Fire Chief.

159-160 15.3 Report from the Director of Corporate Excellence & Personnel Development.

161-162 15.4 Report from the Director of Corporate Administration.

163-165 15.5 Report from the Chief Financial Officer.

166-171 15.6 Report from the Director of Operations.

172-177 15.7 Report from the Director of Parks & Recreation.

16. RECESS TO CLOSED MEETING

16.1 Resolution to move into the Meeting of Council Closed to the Public. Agenda Items 3.1 & 5.1 - Section 97 (1) (b) ‘Minutes’ - as previously noted. Agenda Item 7.1 - Section 90 (1) (d) security of the property of the municipality.

Further, that Council authorize the following municipal staff to attend for all agenda items: Chief Administrative Officer, Jim Chute Deputy Chief Administrative Officer, Greg Dobrowolski Deputy Chief Financial Officer, Janet Loiselle Director of Corporate Administration, Brenda Ginter Chief Confidential Secretary, Tyra Henderson

17. RECONVENE OPEN PORTION OF THE MEETING TO ADJOURN

Page 4 of 177 Item 3.1

MINUTES OF THE PUBLIC CONSULTATION SESSION, City Hall, 10105 – 12A Street, Dawson Creek, BC on MONDAY, AUGUST 16, 2010 AT 8:30 A.M. OFFICIAL COMMUNITY PLAN AMENDMENT (10-05) BYLAW NO. 4070, 2010

COUNCIL PRESENT STAFF PRESENT Mayor Mike Bernier - Chair Jim Chute, Chief Administrative Officer Councillor Marilyn Belak Shelly Woolf, Chief Financial Officer Councillor Theresa Gladue Greg Dobrowolski, Deputy Chief Administrative Officer Councillor Terry McFadyen Brenda Ginter, Director of Corporate Administration Councillor Sue Kenny Tyra Henderson, Recording Secretary Councillor Cheryl Shuman

ABSENT Councillor Bud Powell

ALSO IN ATTENDANCE Bert Goulet, Shaw Cable Matthew Bains, Northeast News Lyndee Free, CJDC News Reg Norman

1. CALL TO ORDER Call to order The Chair called the Public Consultation Session to order at 8:32 am.

2. NOTICE OF PUBLIC HEARING Notice of Public 2.1 Consultation Session The Director of Corporate Administration read aloud the Notice of Public Consultation regarding the City of Dawson Creek Official Community Plan Amendment (10-05) Bylaw No. 4070, 2010; a bylaw amending Official Community Plan Bylaw 4042, 2009 by amending land use designation of portions of the NW ¼ of Section 16, at the intersection of the DGR and Hwy 97, from Agricultural to Light Industrial and Commercial.

3. CORRESPONDENCE AND DELEGATIONS Correspondence and 3.1 delegations The Director of Corporate Administration advised that no written correspondence was received.

Call for comments 4. COMMENTS FROM THE GALLERY Mayor Bernier called for comments from the gallery.

Mayor Bernier called a second and third time for comments from the gallery. None were forthcoming.

5. ADJOURN Adjourn Mayor Bernier adjourned the Public Consultation Session at 8:34 am.

CERTIFIED A TRUE AND CORRECT COPY OF THE MINUTES OF THE PUBLIC CONSULTATION SESSION OF COUNCIL RE: OCP AMENDMENT (10-05) BYLAW NO. 4070 Mayor Bernier – Chair HELD MONDAY, AUGUST 16, 2010.

BRENDA GINTER Brenda Ginter – Director of Corporate Administration DIRECTOR OF CORPORATE ADMINISTRATION

Regular Council with Committee of the Whole 30 Aug 2010 Page 5 of 177 Item 3.1

MINUTES OF THE PUBLIC HEARING, City Hall, 10105 – 12A Street, Dawson Creek, BC on MONDAY, AUGUST 16, 2010 AT 8:30 A.M. OFFICIAL COMMUNITY PLAN AMENDMENT (10-05) NO. 4070, 2010 ZONING AMENDMENT (10-09) BYLAW NO. 4071, 2010

COUNCIL PRESENT STAFF PRESENT Mayor Mike Bernier - Chair Jim Chute, Chief Administrative Officer Councillor Marilyn Belak Shelly Woolf, Chief Financial Officer Councillor Theresa Gladue Greg Dobrowolski, Deputy Chief Administrative Officer Councillor Terry McFadyen Brenda Ginter, Director of Corporate Administration Councillor Sue Kenny Kevin Henderson, Director of Infrastructure & Councillor Cheryl Shuman Sustainable Development Tyra Henderson, Recording Secretary ABSENT Councillor Bud Powell

ALSO IN ATTENDANCE Bert Goulet, Shaw Cable Matthew Bains, Northeast News Lyndee Free, CJDC News Jamie Woodford, Dawson Creek Daily News Reg Norman

1. CALL TO ORDER Call to order The Chair called the Public Hearing to order at 8:34 am.

2. NOTICE OF PUBLIC HEARING Notice of Public 2.1 Consultation Session The Director of Corporate Administration read aloud the Notice of Public Hearing regarding the City of Dawson Creek Official Community Plan Amendment (10-05) Bylaw No. 4070, 2010 and Zoning Amendment (10-09) Bylaw No. 4071, 2010; a bylaw amending City of Dawson Creek Official Community Plan Bylaw No. 4042, 2009 by re-designating the NW ¼ of Section 16 from Agricultural to Commercial and Industrial. The City of Dawson Creek Zoning Bylaw No. 3662, 1998 is to be amended by re- zoning an approximately 30ha parcel along the east and northern borders of the NW ¼ of Section 16, fronting the Dangerous Goods Route and Hwy 97 from Agricultural to C-2 Commercial – General Zone and the remainder of the property from Agricultural to M-2 Industrial Light Zone.

3. CORRESPONDENCE AND DELEGATIONS Correspondence and 3.1 delegations The Director of Corporate Administration advised that one letter was received from the Ministry of Transportation stating they are in support of the OCP amendment, but require more information before the re-zoning can be approved. The Ministry has requested a site plan for the entire quarter section be submitted and ‘approved in principle’ by the City - showing the proposed lot layouts, lot sizes, internal subdivision roads, and proposed connections to their infrastructure. Also requested is a traffic study. The Director of Corporate Administration also noted that the Agricultural Land Commission has requested that Counci defer consideration of adoption of both the OCP and Zoning bylaws until approval is granted for the property to be removed from the Agricultural Land Reserve

Call for comments 4. COMMENTS FROM THE GALLERY Mayor Bernier called for comments from the gallery.

Mayor Bernier called a second and third time for comments from the gallery. None were forthcoming.

5. ADJOURN Adjourn Mayor Bernier adjourned the Public Hearing at 8:36 am.

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Minutes of the Public Hearing Monday August 16, 2010 Page 2 of 2

CERTIFIED A TRUE AND CORRECT COPY OF THE MINUTES OF THE PUBLIC HEARING OF COUNCIL RE: OFFICIAL COMMUNITY PLAN AMENDMENT (10-05) Mayor Bernier – Chair BYLAW NO,. 4070 AND ZONING AMENDMENT (10-09) BYLAW NO. 4071 HELD MONDAY, AUGUST 16, 2010.

Brenda Ginter – Director of Corporate Administration BRENDA GINTER DIRECTOR OF CORPORATE ADMINISTRATION

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MINUTES OF THE PUBLIC HEARING, City Hall, 10105 – 12A Street, Dawson Creek, BC on MONDAY, AUGUST 16, 2010 AT 8:30 A.M. ZONING AMENDMENT (10-10) BYLAW NO. 4072, 2010

COUNCIL PRESENT STAFF PRESENT Mayor Mike Bernier - Chair Jim Chute, Chief Administrative Officer Councillor Marilyn Belak Shelly Woolf, Chief Financial Officer Councillor Theresa Gladue Greg Dobrowolski, Deputy Chief Administrative Officer Councillor Terry McFadyen Brenda Ginter, Director of Corporate Administration Councillor Sue Kenny Kevin Henderson, Director of Infrastructure & Councillor Cheryl Shuman Sustainable Development Tyra Henderson, Recording Secretary ABSENT Councillor Bud Powell

ALSO IN ATTENDANCE Bert Goulet, Shaw Cable Matthew Bains, Northeast News Lyndee Free, CJDC News Jamie Woodford, Dawson Creek Daily News Reg Norman

1. CALL TO ORDER Call to order The Chair called the Public Hearing to order at 8:36 am.

2. NOTICE OF PUBLIC HEARING Notice of Public 2.1 Consultation Session The Director of Corporate Administration read aloud the Notice of Public Hearing regarding the City of Dawson Creek Zoning Amendment (10-10) Bylaw No. 4072, 2010; a bylaw amending City of Dawson Creek Zoning Bylaw No. 3662, 1998 by rezoning 2.56 ha immediately southwest of the intersection of the Imperial Access Road and 17th Street from RS-2 Residential Single and Duplex Zone to RM-1, Residential Low Density Multiple Family Zone.

3. CORRESPONDENCE AND DELEGATIONS Correspondence and 3.1 delegations The Director of Corporate Administration advised that no written correspondence has been received.

Call for comments 4. COMMENTS FROM THE GALLERY Mayor Bernier called for comments from the gallery.

Mayor Bernier called a second and third time for comments from the gallery. None were forthcoming.

5. ADJOURN Adjourn Mayor Bernier adjourned the Public Hearing at 8:37 am.

CERTIFIED A TRUE AND CORRECT COPY OF THE MINUTES OF THE PUBLIC HEARING OF COUNCIL RE: ZONING AMENDMENT (10-10) BYLAW NO. 4072 HELD Mayor Bernier – Chair MONDAY, AUGUST 16, 2010.

BRENDA GINTER Brenda Ginter – Director of Corporate Administration DIRECTOR OF CORPORATE ADMINISTRATION

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MINUTES OF THE PUBLIC HEARING, City Hall, 10105 – 12A Street, Dawson Creek, BC on MONDAY, AUGUST 16, 2010 AT 8:30 A.M. ZONING AMENDMENT (10-11) BYLAW NO. 4073, 2010

COUNCIL PRESENT STAFF PRESENT Mayor Mike Bernier - Chair Jim Chute, Chief Administrative Officer Councillor Marilyn Belak Shelly Woolf, Chief Financial Officer Councillor Theresa Gladue Greg Dobrowolski, Deputy Chief Administrative Officer Councillor Terry McFadyen Brenda Ginter, Director of Corporate Administration Councillor Sue Kenny Kevin Henderson, Director of Infrastructure & Councillor Cheryl Shuman Sustainable Development Tyra Henderson, Recording Secretary ABSENT Councillor Bud Powell

ALSO IN ATTENDANCE Bert Goulet, Shaw Cable Matthew Bains, Northeast News Lyndee Free, CJDC News Jamie Woodford, Dawson Creek Daily News Reg Norman

1. CALL TO ORDER Call to order The Chair called the Public Hearing to order at 8:37 am.

2. NOTICE OF PUBLIC HEARING Notice of Public 2.1 Consultation Session The Director of Corporate Administration read aloud the Notice of Public Hearing regarding the City of Dawson Creek Zoning Amendment (10-11) Bylaw No. 4073, 2010; a bylaw amending City of Dawson Creek Zoning Bylaw No. 3662, 1998 by rezoning a portion of the East ½ of the Northeast ¼ of Section 22, north of 90th Avenue and west of 8th Street, from Agricultural to RS-2, Single and Duplex Zone.

3. CORRESPONDENCE AND DELEGATIONS Correspondence and 3.1 delegations The Director of Corporate Administration advised that no written correspondence has been received.

Call for comments 4. COMMENTS FROM THE GALLERY Mayor Bernier called for comments from the gallery.

Mayor Bernier called a second and third time for comments from the gallery. None were forthcoming.

5. ADJOURN Adjourn Mayor Bernier adjourned the Public Hearing at 8:38 am.

CERTIFIED A TRUE AND CORRECT COPY OF THE MINUTES OF THE PUBLIC HEARING OF COUNCIL RE: ZONING AMENDMENT (10-11) BYLAW NO. 4073 HELD Mayor Bernier – Chair MONDAY, AUGUST 16, 2010.

BRENDA GINTER Brenda Ginter – Director of Corporate Administration DIRECTOR OF CORPORATE ADMINISTRATION

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MINUTES OF THE PUBLIC HEARING, City Hall, 10105 – 12A Street, Dawson Creek, BC on MONDAY, AUGUST 16, 2010 AT 8:35 A.M. HERITAGE DESIGNATION BYLAW NO. 4074, 2010

COUNCIL PRESENT STAFF PRESENT Mayor Mike Bernier - Chair Jim Chute, Chief Administrative Officer Councillor Marilyn Belak Shelly Woolf, Chief Financial Officer Councillor Theresa Gladue Greg Dobrowolski, Deputy Chief Administrative Officer Councillor Terry McFadyen Brenda Ginter, Director of Corporate Administration Councillor Sue Kenny Kevin Henderson, Director of Infrastructure & Councillor Cheryl Shuman Sustainable Development Tyra Henderson, Recording Secretary ABSENT Councillor Bud Powell

ALSO IN ATTENDANCE Bert Goulet, Shaw Cable Matthew Bains, Northeast News Lyndee Free, CJDC News Jamie Woodford, Dawson Creek Daily News Reg Norman

1. CALL TO ORDER Call to order The Chair called the Public Hearing to order at 8:38 am.

2. NOTICE OF PUBLIC HEARING Notice of Public 2.1 Consultation Session The Director of Corporate Administration read aloud the Notice of Public Hearing regarding the City of Dawson Heritage Designation Bylaw No. 4074, 2010; a bylaw to protect the property located at 10404 – 10th Street, formerly the community Post Office and federal building, future home of the Calvin Kruk Centre for the Arts, as a protected heritage property.

3. CORRESPONDENCE AND DELEGATIONS Correspondence and 3.1 delegations The Director of Corporate Administration advised that no written correspondence has been received.

Call for comments 4. COMMENTS FROM THE GALLERY Mayor Bernier called for comments from the gallery.

Mayor Bernier called a second and third time for comments from the gallery. None were forthcoming.

5. ADJOURN Adjourn Mayor Bernier adjourned the Public Hearing at 8:40 am.

CERTIFIED A TRUE AND CORRECT COPY OF THE MINUTES OF THE PUBLIC HEARING OF COUNCIL RE: HERITAGE DESIGNATION BYLAW NO. 4074 HELD Mayor Bernier – Chair MONDAY, AUGUST 16, 2010.

BRENDA GINTER Brenda Ginter – Director of Corporate Administration DIRECTOR OF CORPORATE ADMINISTRATION

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MINUTES OF THE REGULAR MEETING OF CITY COUNCIL, City Hall, 10105 – 12A Street, Dawson Creek, BC on MONDAY, AUGUST 16, 2010

COUNCIL PRESENT STAFF PRESENT Mayor Mike Bernier - Chair Jim Chute, Chief Administrative Officer Councillor Marilyn Belak Greg Dobrowolski, Deputy Chief Administrative Officer Councillor Theresa Gladue Shelly Woolf, Chief Financial Officer Councillor Sue Kenny Brenda Ginter, Director of Corporate Administration Councillor Terry McFadyen Kevin Henderson, Director of Infrastructure & Councillor Cheryl Shuman Sustainable Development Tyra Henderson, Recording Secretary ABSENT Councillor Bud Powell

ALSO IN ATTENDANCE Jamie Woodford, Dawson Creek Daily News Bert Goulet, Shaw Cable Lyndee Free, CJDC/NTV Matthew Bains, Northeast News Adam Perrin, Peace FM Reg Norman

1. CALL TO ORDER Call to order The Chair called the meeting to order at 8:40 am.

2. NEW AND COUNCILLOR BUSINESS 1. Local Food 2.1 Production BELAK/GLADUE, THAT the Memo from Councillor Marilyn Belak (August 9, 2010) re: Workshops and Strategy Sessions regarding Local Production & Marketing Strategies be received; further, that whereas local food security in production and marketing is recognized by local governments as vital to sustainability; and whereas Dawson Creek is committed to sustainable development and is surrounded by an agricultural region that largely services distant markets; therefore, be it resolved that with the aim of developing a viable local food production and supply model, the City of Dawson Creek request the Board of the Peace River Regional District and South Peace Economic Development to convene a series of workshops and strategy sessions including all food growers’ organizations in our region, to be facilitated by provincially noted leaders in the field of local production and marketing strategies. CARRIED 2. Pesticide Disposal 2.2 GLADUE/BELAK THAT the Memo from Councillor Gladue (August 11, 2010) re: Pesticide Disposal be received; further, that Whereas, pesticides need to be handled, used, and disposed of appropriately in order to minimize risk to human health and the environment; and whereas, the Ministry of Environment suggests that the best disposal option for these items is by taking them to the nearest Product Care Paint Plus Depot; and whereas, Product Care is a not-for-profit industry association that manages product stewardship programs for household hazardous and special waste on behalf of its members across Canada; and whereas, Product Care's programs help protect the environment by diverting leftover and end of life products from landfills, waterways, and sewers and providing consumers with a collection system network for the products it manages which are then reused or recycled where possible;

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Pesticide disposal Item 2.2 (continued) (continued) and whereas, the nearest Product Care Paint Plus depot is located in Fort St. John; therefore, be it resolved that staff be directed to write a letter to Product Care and to the D.C. Recycling & Bottle Depot requesting that a program be instituted in the City of Dawson Creek. CARRIED Councillor Kenny 2.3 update Councillor Kenny noted the excellent participation of the community and region at the annual Fall Fair and congratulated the organizers and volunteers on a job well done.

3. MINUTES 3. Minutes of Public 3.1 Consult July 12/10 BELAK/SHUMAN, THAT the Minutes of the Public Consultation Session for Official Community Plan Bylaw 4067, 2010 (July 12, 2010) be adopted. CARRIED 4. Minutes of Public 3.2 Hearing July 12/10 BELAK/SHUMAN, THAT the Minutes of the Public Hearing for Official Community Plan Bylaw No. 4067, 2010 and Zoning Amendment Bylaws No. 4068 & 4069, 2010 (July 12, 2010) be adopted. CARRIED 5. Minutes of July 12, 3.3 2010 BELAK/SHUMAN, THAT the Minutes of the Regular Meeting of City Council (July 12, 2010) be adopted. CARRIED 4. BUSINESS ARISING Multiple Sclerosis 4.1 research & treatment Mayor Bernier reported that following his introduction of the topic of funding for research regarding Multiple Sclerosis treatments at the Peace River Regional District, the Board resolved to request that UNBC conduct a research project on Multiple Sclerosis in the Northeast.

5. CORRESPONDENCE 6. Open Burning 5.1 Smoke Control GLADUE/SHUMAN THAT the Letter from the Ministry of Environment (July 9, 2010) re: Open Burning Smoke Control Regulation Consultation Document be received for information. CARRIED 7. Shaw Cable ltr of 5.2 support BELAK/GLADUE, THAT the Letter from Shaw (July 26, 2010) re: Letter of Support to Renew Cable Licence be received; further, that the City of Dawson Creek provide the requested letter of support. CARRIED 8. Enbridge Northern 5.3 Gateway Pipelines SHUMAN/KENNY, THAT the Letter from the Enbridge Northern Gateway Pipelines (July 13, 2010) re: Procedural Direction Issued by the Joint Review Panel for the Northern Gateway Project be received for information. CARRIED

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9. UBCM convention 5.4 – Ministry meetings SHUMAN/GLADUE, THAT the Memo from the Ministry of Community and Rural Development (July 30, 2010) re: 2010 UBCM Convention be received for information. CARRIED 10. BC Hydro 5.5 funding – GLADUE/KENNY, beautification THAT the Letter from BC Hydro (July 12, 2010) re: Funding Available for Electric projects Beautification Projects be received for information. CARRIED Recess RECESS: Mayor Bernier declared a recess to accommodate set up for scheduled delegations at 8:55 am.

Reconvene RECONVENE: Mayor Bernier reconvened the meeting at 9:05 am to hear scheduled delegations.

6. DELEGATIONS (9:00 A.M.) Art Hadland, Site C 6.1 Arthur Hadland, Peace River Regional District Area 'C' Director, attended regarding the proposed Site C Project. He stated that BC Hydro has spent almost $50M on information disbursement regarding the project and that he wishes to make available information known as “the other side of the story”. He noted the history of the area, and the uniqueness of the area, an entire section of land, which will be flooded if Site C is built. He encouraged Council to inform themselves of the true ramifications of the proposed project and to analyze information provided to the public.

Peace Environment & 6.2 Safety Trustees Lois Hill and Brian Derfler, Peace Environment and Safety Trustees Society, attended to Society introduce their organization and to advocate for improved safety and health regulations governing oil & gas industry development in rural areas, particularly in areas where the development interfaces directly with residential properties. Ms. Hill stated that the group is not opposed to the development and enjoys the economic benefits of the activity in the area and wishes to work collaboratively with local government, industry, the provincial government, and residents to ensure the safety of the community as development moves forward. In conclusion, she requested that Council consider funding the group to allow them to continue their efforts.

Recess RECESS: Mayor Bernier declared a recess to accommodate media interviews of the first two delegations at 9:45 am.

Reconvene RECONVENE: Mayor Bernier reconvened the meeting at 9:55 am and resumed scheduled delegations at Item 6.3.

Northern 6.3 Environmental Action Nicky Peacey, ECO-Advisor, and Beth Thompson, Program Coordinator from Northern Team Environmental Action Team attended to discuss the activities of the NEAT team and to launch the New Waste and Energy Assessment Program. The outreach team covers the entire Northeast and is available to assess current environmental initiatives and to make recommendations regarding further improvements that could be implemented in local businesses.

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Mr. Mikes Kinsmen 6.4 Community Water Johanna Kunz from Mr. Mikes Kinsmen Community Water Park provided Council with an Park update on the proposed Water Park project. She stated that a preliminary review identified Rotary Lake or somewhere in Kin Park as possible locations for the Park. Ms. Kunz noted that fundraisers are planned and any new ideas are welcomed. She encouraged Council and the public to visit the website at www.communitywaterpark.org to keep up to date on progress of the project.

John Condie re: 6.5 Bylaw 4065 Mr. John Condie and Mr. Barry Hall attended to speak regarding Remedial Action Bylaw No. 4065 (1613 100 Avenue) which was adopted on July 12, 2010. Mr. Hall advised that Mr. Condie wishes to submit a plan to repair the foundation to bring it to code. The Chief Administrative Officer advised that Council would have to make a resolution directing staff to accept and review any plans submitted as the original deadline imposed by Council has passed. Mr. Hall thanked Council for considering an extension and he and Mr. Condie left the meeting.

Resume agenda Mayor Bernier resumed the regular agenda at Item 5.6 at 10:40 am following delegations.

11. NBCTA mtg 5.6 KENNY/SHUMAN, THAT the Letter from Northern British Columbia Northern Tourism Association (August 10, 2010) re: Invitation to Become a Member of the Board of Directors be received for information. CARRIED 7. REPORTS 12. Golf Club Liquor 7.1 licence change SHUMAN/KENNY, application THAT Report No. ADM 10-104 from the Director of Corporate Administration (July 26, 2010) re: Application for Change of Hours of Sale - Dawson Creek Golf and Country Club’s Application for a permanent change of hours of sale from “11:00 am – 1:00 am” to “9:00 am - 1:00 am” be received; further, that the Liquor Control and Licensing Branch be advised that the views of the residents were not gathered as the Golf and Country Club is not a residential area; further, that Council recommend the application for the permanent change in hours be approved. CARRIED OPPOSED: COUNCILLORS GLADUE & BELAK 13. Volunteer 7.2 recognition GLADUE/KENNY, THAT Report No. ADM 10-115 from the Director of Corporate Administration (August 10, 2010) re: Volunteer Recognition be received for information. CARRIED 14. Assessment 7.3 Change BELAK/GLADUE, (9733 – 8th St) THAT Report No. ADM 10-109 from the Chief Financial Officer (July 26, 2010) re: 9733 8th Street - Roll # 001756.000 - Assessment Change be received for information; further that Mr. Blaney be notified by letter that the City is required to follow regulation and cannot adjust the property for this year. CARRIED 15. Community 7.4 Garden water service KENNY/SHUMAN, THAT Report No. ADM 10-110 from the Deputy Director of Infrastructure and Sustainable Development (July 23, 2010) re: Community Garden Water Service Estimate be received for information. CARRIED

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16. DP 10-11 7.5 (817 – 103rd Ave) MCFADYEN/SHUMAN, THAT Report No. ADM 10-112 from the Director of Infrastructure and Sustainable Development (August 4, 2010) re: Development Permit Application for 817 103rd Avenue from WL Construction be received; further, that Council authorize staff to proceed with the required notification process and to issue Development Permit 10-11 for WL Construction for 817 103rd Avenue, subject to the successful completion of the required notification period and receipt of the required financial security in the amount of $30,000.00. CARRIED 17. DP 10-12 7.6 (1000 Alaska Ave) BELAK/SHUMAN THAT Report No. ADM 10-111 from the Director of Infrastructure and Sustainable Development (August 4, 2010) re: Development Permit Application for 1000 Alaska Avenue from Cornelia Rohr be received; further that staff be authorized to proceed with the required notification process and to issue Development Permit 10-12 for Cornelia Rohr for 1000 Alaska Avenue, subject to the successful completion of the required notification period. CARRIED 18. RFQ 2010-21 7.7 Storm Sewer SHUMAN/GLADUE, Replacement THAT Report No. ADM 10-116 from the Deputy Director of Infrastructure and Sustainable Development regarding Request for Quotations No. 2010-21 Storm Sewer Replacement be received; further that staff be directed to award the contract for the 2010 Storm Sewer replacement program to Good Brothers Construction Ltd. for the bid amount of $156,650.00 excluding taxes. CARRIED 19. RFQ 2010-16 7.8 Municipal Tractor GLADUE/KENNY, THAT Report No. ADM 10-105 from the Deputy Director of Infrastructure and Sustainable Development (July 19, 2010) re: Request for Quotations No. 2010-16 Municipal Tractor be received; further, that staff be authorized to purchase the 2010 Trackless MT6 Municipal Tractor from Williams Machinery for the bid amount of $93,900.00 taxes excluded. CARRIED 20. Tender 2010-20 7.9 Concrete Repair BELAK/SHUMAN, Program THAT Report No. ADM 10-106 from the Deputy Director of Infrastructure and Sustainable Development (July 30, 2010) re: Tender 2010-20 Concrete Repair Program be received; further, that staff proceed with the 2010 sidewalk and concrete repair program and hire CLC Concrete Contracting Ltd. to carry out the work for a price of $300.00 per square metre to remove and replace sidewalk panels and $300.00 per linear metre to remove and replace curb and gutter, excluding HST. CARRIED 21. RFQ Water 7.10 Reservoir Design KENNY/SHUMAN, THAT Report No. ADM 10-107 from the Director of Infrastructure and Sustainable Development (August 3, 2010) re: Request for Proposals for Water Reservoir Design be received; further, that Council direct staff to award the contract to Focus Corporation to do preconstruction and design for a concrete reservoir on the Loran site for $39,440.00. CARRIED

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22. RFQ 2010-18 7.11 Dump Truck SHUMAN/GLADUE, THAT Report No. ADM 10-108 from the Deputy Director of Infrastructure and Sustainable Development (July 19, 2010) re: Request for Quotations No. 2010-18 Dump Truck Complete with Slide in Sander be received; further, that staff be authorized to purchase the 2011 7400 SFA 4x2 (SA525) Single Axle Dump Truck complete Slide in Sander from Gear O Rama Supply for the bid amount of $132,220.02 excluding taxes. CARRIED 23. Water usage & 7.12 conservation GLADUE/MCFADYEN, measures THAT Report No. ADM 10-114 from the Director of Infrastructure & Sustainable Development (August 11, 2010) re: Water Usage and Conservation Measures be received; further, that Council authorize staff to declare Stage 4 Water Conservation Measures effective Thursday, August 19th, 2010; further, that staff be directed to implement Stage 4 measures as it applies to watering of city owned properties immediately.

The Chief Administrative Officer advised that Council should fully understand that moving to level 4 impacts businesses and employment in the community. He further noted that in 1992, when the Kiskatinaw River ran dry, the City did not have Bearhole Lake Weir, the oil & gas industry was not using City water, and the Water Conservation Measures Bylaw was not in effect. He further noted that in that instance, the river ran dry later in the season and September rains “rescued” the river and ended the extreme drought situation. Mayor Bernier invited the Director of Infrastructure & Sustainable Development to further explain the implications of Stage 4 Water Conservation Measures The Director of Infrastructure & Sustainable Development explained that the Kiskatinaw River is a rather volatile water source which is significantly impacted by weather conditions. He stated that in late July, the rivers and creeks feeding the Kiskatinaw ceased to flow and the Ministry of Environment decreased the City’s extraction permit by half. He advised that the City MUST decrease water usage to below our daily extraction amount to keep reservoirs full prior to winter. The Chief Administrative Officer noted that the BC Oil & Gas Commission has suspended all industrial surface water extraction from the Kiskatinaw and the City must compliment this move by stopping non potable use of City water or water usage by industry may actually increase through water purchase at the bulk filling stations. The Director advised that the river is flowing now only through the fish ladder, and that a request has been made to the Ministry of Environment to close the fish ladder to increase the water level at the river intake.

In response to Mayor Bernier, the Chief Administrative Officer advised that Council can direct staff to exempt car washes, if they so wish, and suggested that Council further amend the stipulations in the bylaw at Stage 4 regarding watering of sports fields and hanging baskets and direct staff to immediately cease all watering of City owned landscaping. The Chief Administrative Officer stated that five of the past six years have seen dry conditions in the area, which Council has recognized and sought to address through the Water Reclamation Facility over the long term, and reiterated that the Stage 4 Water Conservation Measures are deemed necessary at this time. CARRIED 24. Car washes BELAK/MCFADYEN, exempt from Stage 4 THAT staff be directed to exempt car washes from Stage 4 Water Conservation Measures, to be revisited upon staff recommendation in the event that water usage has not diminished significantly enough keep reservoirs full.

Councillors Shuman and Gladue spoke against the motion, advocating for the preservation of potable water for domestic purposes and stating that people can drive dirty cars.

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Stage 4 Water 7.12 (continued) Conservation Councilor Belak noted that other water intensive uses including Louisiana Pacific and Measures Lawrence Meats, who also provide significant employment in the community are not captured in Stage 4 and spoke in favour of the exemption for commercial car washes.

The Chair called the Question to the Motion. CARRIED OPPOSED: COUNCILLORS GLADUE AND SHUMAN Recess RECESS: Mayor Bernier declared a recess at 11:27 am.

Reconvene RECONVENE: Mayor Bernier reconvened the meeting at 11:38 am and resumed the regular agenda at Item 8.1.

8. BYLAWS 25. Bylaw 4072 8.1 MCFADYEN/KENNY, THAT Zoning Amendment (10-10) Bylaw No. 4072, 2010 be given third reading and adopted. (10322 Holdings Ltd. - Imperial Access Road and 17th Street). CARRIED 26. Bylaw 4073 8.2 SHUMAN/GLADUE, THAT Zoning Amendment (10-11) Bylaw No. 4073, 2010 be given third reading and adopted 0814272 BC Ltd. - Harvest Ridge Phase I). CARRIED 27. Bylaw 4074 8.3 BELAK/SHUMAN, THAT Heritage Designation (10401 10th Street) Bylaw No. 4074, 2010 be given third reading. CARRIED 28. Bylaw 4075 8.4 KENNY/GLADUE, THAT Report No. ADM 10-117 from the Director of Corporate Administration (August 12, 2010) re: Land Sale Amendment Bylaw (Mission Ventures Inc.) No. 4075, 2010 be received; further, that Land Sale Amendment Bylaw No. 4075, 2010 be given first three readings. CARRIED 9. MAYOR’S BUSINESS 29. UBCM 9.1 Convention mtgs BERNIER/MCFADEN, THAT the Letter from Premier Gordon Campbell (July 13, 2010) re: 2010 UBCM Convention request for meetings be received for information. CARRIED 30. Bylaw4065 9.2 deadline extension Mayor Bernier initiated discussion regarding Remedial Action Bylaw 4065, 2010.

BERNIER/MCFADYEN, THAT the deadline for submission of a remedial action plan for the property located at 1613 – 100 Avenue be extended thirty days to September 16, 2010 to allow staff time to review the proposal. CARRIED

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Minutes of the Regular Meeting of City Council – August 16, 2010 Page 8 of 10

City grants program – 9.3 PEST In response to Mayor Bernier, the Chief Administrative Officer advised that the request from Peace Environmental and Safety Trustees Society should properly be considered via the annual City Grants program, and that the organization will be advised of the procedure.

Dawson Creek 9.4 Airshow Mayor Bernier noted the hardware in front of his desk following the Dawson Creek Airshow and further reported that the pilot of the F-18 that crashed a few days following the Airshow emailed Mayor Bernier to advise that he is fine.

Pedestrian 9.5 Crosswalks Mayor Bernier and the Chief Administrative Officer updated Council on progress reported to the City by the Ministry of Transportation and Infrastructure regarding pedestrian cross walks in the community.

31. NEAT corporate 9.6 assessments SHUMAN/GLADUE, THAT staff be directed to work with NEAT to acquire brochures regarding the availability of free corporate assessment of operations re: environmental initiatives for distribution to business licence applicants; further, that staff be authorized to invite NEAT to complete an assessment of City operations. CARRIED 32. Continue past BELAK/GLADUE, noon THAT Council authorize the continuation of the meeting past 12:00 o’clock noon. CARRIED 10. DIARY Calvin Kruk Centre The Deputy Chief Administrative Officer provided the following update on the Calvin for the Arts project Kruk Centre for the Arts Project. update ƒ Selective demolition and hazmat removal is completely finished. It is estimated that over 120 tonnes of material was recycled or reused. Final numbers will be forthcoming at a later date.

ƒ Plans have been submitted to the Building Inspection department for preliminary review in order to identify any issues before final drawings are complete.

ƒ 12 companies responded to the Request for Qualifications to be invited to bid on the construction tender.

ƒ Five companies have been shortlisted and will be invited to bid on the construction tender. They are: PCL Construction, Dominion Construction, Wildstone Construction, WL Construction and Hegge Construction. This gives us 2 local firms as well as companies from Alberta and BC. That sort of market coverage should ensure good tender prices.

ƒ The tender for construction is scheduled to go out on August 18 with a closing date of September 18th.

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Minutes of the Regular Meeting of City Council – August 16, 2010 Page 9 of 10

11. CONSENT CALENDAR 33. Consent Calendar 11-1 items BELAK/GLADUE, THAT the following items be received for information: 1. Letter from the Reichswald Unit (July 30, 2010) re: Thank You for Support for the 2010 Alaska Highway ThunderRun. 2. Letter from the Ministry of Housing and Social Development (August 6, 2010) re: Local Government Input on Liquor Licence Applications. 3. Letter from the City of Burnaby (August 3, 2010) re: Changes to the Liquor Control and Licensing Act. 4. Letter from the National Energy Board (August 3, 2010) re: Hearing Order GH-3- 2010 regarding Westcoast Energy Inc., carrying on business as Spectra Energy Transmission (Westcoast) Dawson Project Application of 31 May 2010. 5. Letter from Muscular Dystrophy Canada (August 6, 2010) re: Thank you to Dawson Creek Firefighters for their contribution to the 2010 Muscular Dystrophy Drive. CARRIED Strategic Priorities 12. STRATEGIC PRIORITIES CHART The Chief Administrative Officer noted that Council received information earlier in the meeting regarding Volunteer Recognition opportunities and options and that all other priorities are believed to be on track with no extensions or re-prioritizations required at this time.

13. QUESTION & ANSWER PERIOD

14. COMMITTEE OF THE WHOLE

Pedestrian crosswalks 15. MEDIA QUESTION PERIOD 15.1 In response to Ms. Woodford, the Mayor advised that the pedestrian crosswalks contemplated for 8th Street and Alaska Avenue will be overhead flashing lights triggering vehicular traffic to yield to pedestrians.

Stage 4 Water 15.2 Conservation In response to Ms. Woodford, Mayor Bernier stated that Council did not blithely Measures determine that Stage 4 Water Conservation Measures are required, but must act responsibly to conserve potable water for domestic purposes. He noted the efforts to improve storage capacity and reuse grey water for industrial purposes in light of the repeated drought conditions affecting the region.

Introduction of 15.3 Lyndee Free, CJDC Mayor Bernier introduced Lyndee Free, new reporter for CJDC. In response to Ms. Free, Mayor Bernier confirmed that the provision of Stage 4 pertaining to car washes will not be enforced at this time.

34. Authorization to 16. RECESS TO CLOSED move into Closed 16.1 Mtg. SHUMAN/KENNY, THAT Council move into the Closed Meeting of Council at 12:12 pm, pursuant to Sections 90 and 97 of the Community Charter for the purpose of discussing the following items, as indicated below:

Agenda Items 3.1 - Section 97 (1) (b) ‘Minutes’ - as previously noted. Agenda Item 7.1 - 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.

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Minutes of the Regular Meeting of City Council – August 16, 2010 Page 10 of 10

Reso to move into 16.1 (continued) Closed mtg Further, that Council authorize the following municipal officers to attend for all agenda items: Chief Administrative Officer, Jim Chute Deputy Chief Administrative Officer, Greg Dobrowolski Chief Financial Officer, Shelly Woolf Director of Corporate Administration, Brenda Ginter Director of Infrastructure & Sustainable Development, Kevin Henderson Chief Confidential Secretary, Tyra Henderson CARRIED 35. Adjourn 17. RECONVENE TO OPEN FOR THE PURPOSE OF ADJOURNMENT 17.1 BELAK/SHUMAN, THAT the meeting be reconvened open to the public for the purpose of adjournment at 12:48 pm. CARRIED

CERTIFIED A TRUE AND CORRECT COPY OF THE MINUTES OF THE REGULAR MEETING OF COUNCIL HELD MONDAY, AUGUST 16, 2010. Mayor Mike Bernier – Chair

BRENDA GINTER DIRECTOR OF CORPORATE ADMINISTRATION Brenda Ginter – Director of Corporate Administration

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MINUTES OF THE SPECIAL MEETING OF CITY COUNCIL, City Hall, 10105 – 12A Street, Dawson Creek, BC on WEDNESDAY, AUGUST 18, 2010

COUNCIL PRESENT STAFF PRESENT Mayor Mike Bernier – Chair Jim Chute, Chief Administrative Officer Councillor Marilyn Belak Shelly Woolf, Chief Financial Officer Councillor Theresa Gladue Brenda Ginter, Director of Corporate Administration Councillor Sue Kenny Tyra Henderson, Recording Secretary Councillor Terry McFadyen Councillor Cheryl Shuman

ABSENT Councillor Bud Powell

ALSO IN ATTENDANCE Matthew Bains, Northeast News Lyndee Free, CJDC News Jamie Woodford, Dawson Creek Daily News

1. CALL TO ORDER Call to order The Chair called the meeting to order at 9:05 am.

2. NEW AND COUNCILLOR BUSINESS

3. MINUTES

4. BUSINESS ARISING

5. CORRESPONDENCE 1. Hockey School RV 5.1 parking at arenas GLADUE/BELAK, THAT the letter from the Dawson Creek Minor Hockey Association (August 17, 2010) re: Request for Camping at Memorial Arena during Hockey School be received; further, that Council grant the request for self contained camping at the Arena parking lots during the 2010 Hockey School August 23-27, 2010. CARRIED 6. DELEGATIONS (9:00 A.M.)

7. REPORTS 2. Water Reclamation 7.1 Facility Agreement SHUMAN/GLADUE, THAT Report No. ADM 10-118 from the Director of Corporate Administration re: Water Reclamation Facility Agreement – Alternative Approval Process be received; further that Council approve in principle the Water Reclamation Facility Agreement between the City of Dawson Creek and Shell Canada Upstream; further, that Council obtain the approval of the electors through the alternative approval process by establishing the following: - the deadline for receiving elector responses is September 27, 2010; - the elector response form attached to this report is approved; and - the number of eligible voters in the City of Dawson Creek is 7194.

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Minutes of the Special Meeting of City Council – August 18, 2010 Page 2 of 3

Water Reclamation 7.1 (continued) Facility Agreement – Alternative Approval Administration fielded questions from Council regarding the alternative approval process Process and further details regarding the proposed agreement with Shell Canada Upstream. The Chief Administrative Officer noted that the City will not be obligated to supply the 3400 cubic metres to Shell if sufficient reclaimed water is not available, except in the instance that City operation of the reclaimed water facility is proven to be negligent.

The Chair called the Question to the Motion. CARRIED 8. BYLAWS 3. Bylaw 4074 8.1 MCFADYEN/SHUMAN, THAT Heritage Designation (10401 10th Street) Bylaw No. 4074, 2010 be adopted. CARRIED 4. Bylaw 4075 8.2 GLADUE/BELAK, THAT Land Sale Amendment Bylaw (Mission Ventures Inc.) No. 4075, 2010 be adopted. CARRIED 9. MAYOR’S BUSINESS Water usage update 9.1 The Chief Administrative Officer advised that the water usage on Tuesday, August 17, 2010 was 1.9 million gallons, under the target of 2 million gallons. He reported that EnCana advised that they have prohibited any of their service companies to use potable water for fracturing purposes effective immediately (in advance of the Thursday imposition of Stage 4) and that industry seems to have found alternative water sources including Spirit River and Chetwynd. He advised that staff will post daily water usage statistics on the City’s website for the public’s information.

Cost of water The Chief Administrative Officer further noted that Shell plans to construct a 6” water pipeline to Peace pipeline from the Water Reclamation Facility to their facilities in Groundbirch at an River estimated cost of $50 Million, which means that should the City contemplate a water supply pipeline to the Peace River, the increased distance and larger required pipeline size would translate the cost to the City to around $100 million dollars, in addition to the approximately $25 million required to update the water treatment plant to be able to treat the different water from the Peace River, and $25 million to construct additional storage reservoirs.

10. DIARY

11. CONSENT CALENDAR Clarification of Water 11.1 Reclamation Facility In response to Mr. Bains, the Chief Administrative Officer advised that the Water scope Reclamation Facility includes additional storage cells for the effluent prior to treatment, a bio-media granular filtering system treatment facility beside the City lagoons, a bulk water sales facility and the Shell pump station to distribute their allotment of reclaimed water to their sites in the field. He noted that the water sales facility construction costs are not included in the cost estimates.

Sewage treatment 11.2 standards In response to Mr. Bains, the Chief Administrative Officer advised that federal and provincial regulations regarding improved effluent treatment standards have not been enacted but are anticipated to require similar treatment as is proposed by this project and therefore would have required similar investment as proposed currently.

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Minutes of the Special Meeting of City Council – August 18, 2010 Page 3 of 3

Alternative Approval 11.3 Process In response to Ms. Woodford, Mayor Bernier advised that the alternative approval process is required due to the magnitude of the liability of a capital nature to be incurred by the City over a period exceeding five years. He encouraged anyone with questions regarding the project to please call or visit City Hall to inform themselves about the proposed agreement with Shell and the implications to City budgets.

Reclaimed water uses 11.4 In response to Ms. Free, Mayor Bernier advised that any reclaimed water available daily over the guaranteed provision of 3,400 m3 to Shell will be the City’s to either sell to other users, to use for sports field watering, or for other non-potable uses.

12. STRATEGIC PRIORITIES CHART

13. QUESTION & ANSWER PERIOD

14. COMMITTEE OF THE WHOLE

15. MEDIA QUESTION PERIOD

16. ADJOURN 5. Adjourn 16.1 BELAK/KENNY, THAT the meeting be adjourned at 9:55 am. CARRIED

CERTIFIED A TRUE AND CORRECT COPY OF THE MINUTES OF THE SPECIAL MEETING OF COUNCIL HELD WEDNESDAY, AUGUST 18, 2010. Mayor Mike Bernier – Chair

BRENDA GINTER DIRECTOR OF CORPORATE ADMINISTRATION Brenda Ginter – Director of Corporate Administration

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August 11, 2010

Mayor Mike Bernier & Council City of Dawson Creek P.O. Box 150, Dawson Creek, BC, V1G 4G4

Re: South Peace Economic Development Commission Report 2010

Dear Mayor and Council:

The South Peace Economic Commission has been working together for the past five years in developing plans and working towards assisting organizations in their economic development initiatives. The following is an update of the objectives and activities supporting the objectives of the South Peace Economic Development Commission.

Commissioners: Chair Mayor Evan Saugstead, District of Chetwynd Mayor Mike Bernier, City of Dawson Creek Mayor Larry White, District of Mayor Lyman Clarke, Village of Pouce Coupe Tim Caton, Area E, Peace River Regional District Wayne Hiebert, Area D, Peace River Regional District

Advisory Committee: Chair Fred Banham, Peace River Regional District Ellen Calliou, EDO, District of Chetwynd Peter Thomas, CAO, Village of Pouce Coupe Ray Proulx, EDO, District of Tumbler Ridge

Overview of the history of SPEDC In October, 2005, the South Peace Economic Development Commission (SPEDC) invited regional economic development stakeholders to a strategic planning session in Dawson Creek to examine the role the newly created commission should play in the region and identify potential projects that could be delivered by a regional alliance. The strategies in this plan have been guided by that strategic planning process, along with the higher level strategic planning prepared for the SPEDC in 2003/04.

Objectives of the Business Plan The Business Plan provides the core activities common to strong economic development organizations as well as strategies and action to address the unique opportunities of the South Peace. As the SPEDC had been chosen by the Province of B.C. as a pilot region to establish regional economic development alliances, special attention was focused on identifying potential partners for strategies and actions. The goal was to develop a regional partnership of economic development initiatives through an economic alliance benefiting the South Peace as a region.

1 South Peace Economic Development Commission Report August 11, 2010

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The commission is pleased to inform the communities in the South Peace of the following activities that have been supported to date to promote and assist in economic development for our region.

South Peace Economic Development Commission (SPEDC) Funds Leveraged 2008/2010 Estimated funds leveraged by SPEDC 2008 to 2010 SPEDC contributions: $250,000.00 Funds leveraged: $2,940,000.00

Projects Funded Investment Attraction & Retention Initiative SPEDC $40,000.00 In addressing the goals and objectives of the SPEDC Business Plan the SPEDC has contracted the present SPEDC Coordinator to prepare and conduct an Investment Readiness Strategy

SPEDC Website Upgrade In the new website: Community Profiles: Each community will be profiled and have important contact information along with the link to that community’s website right on the SPEDC website;

Opportunities in the region: This is where the data collected on businesses will be posted as well as tenders and links to employee recruiting.

Video & Promotional E-Cards of the South Peace Region A narrated video is being prepared showcasing the attributes of the South Peace Region including: industry, liveability, backgrounder of the SPEDC and interviews from business and community.

Business Development Initiative – Energy Services BC SPEDC contribution: $60,000.00 Funding Leveraged: $900,000.00 The BDI was a three year initiative to assist businesses in northern BC to benefit from contract opportunities with the oil and gas industry. Valuable tools have been developed through this initiative to assist local business in benefiting from the oil and gas activity.

Bio Mass Study $20,000.00 – a study that would benefit the entire region conducted through the City of Dawson Creek.

Coal Forum The SPEDC has provided sponsorship funding to assist Chetywnd and Tumbler Ridge in hosting the Annual Coal Forum. SPEDC contribution in 2008: $2,000.00 & $5,000.00 in 2009 & 2010

2 South Peace Economic Development Commission Report August 11, 2010

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South Peace Tourism Impact Study SPEDC Contribution $20,000.00 Funding Leveraged $20,000.00 DC Tourism conducted an impact study of the South Peace Region. This was to compliment a study done for the North Peace as well to be used as a tool for further planning for the future in the South Peace Region.

Peace Regional Museum – Tumbler Ridge Museum Foundation SPEDC contribution: $50,000.00 Funding Leveraged: $800,000.00 These funds were used to promote a Regional Museum and Palaeontology Research Center for the Peace Region.

Peace Region Pottery Guild SPEDC Contribution: $20,000.00 Funding Leveraged $20,000.00 Funding was used to relocate a pottery learning center from Northern Lights College to the Kiwanis Performing Arts Center to support artists in the region. This funding saved the services that were going to be discontinued by the college leaving a gap in this local industry that provides product for tourists as well as local residents in the region.

Auction Mart SPEDC Contribution $30,000.00 The SPEDC was proactive in assisting the Dawson Creek Exhibition Association in obtaining financing to rebuild of the Dawson Creek Auction Mart. Funding Leveraged $950,000.00

Branding of the Peace SPEDC Contribution $20,000.00 Funding Leveraged $300,000.00 To create a Brand for the Peace Region including BC and AB that would attract investment nationally and internationally to the Peace Region’s agriculture industry.

Application Criteria There is an estimated $80,000.00 available for projects per fiscal year to support economic initiatives in the South Peace. Projects are evaluated by the commission. Projects should demonstrate regional economic benefits, partnerships, and sustainability. The application can be downloaded from the South Peace Economic Development Commission website.

The South Peace Economic Development Commission encourages each community in the South Peace to direct organizations to submit applications to the SPEDC coordinator for review. The applications will be reviewed by the coordinator, the advisory committee and then approved by the Commissioners. Applications can be emailed to Stefan Pavlis, [email protected] or call Stefan at 250 782-8748. The SPEDC Coordinator contract is presently being managed by Community Futures Peace Liard.

3 South Peace Economic Development Commission Report August 11, 2010

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Northern Health Corporate Office 600 – 299 Victoria Street, Prince George, BC V2L 5B8 Telephone: (250) 565-7336, Fax: (250) 565-2640, www.northernhealth.ca

August 26, 2010

To local governments across Northern British Columbia

RE: Northern Health meetings with local leaders at the Union of BC Municipalities Convention

Dear Friends:

Northern Health Board Chair, Charles Jago and I will be available at the upcoming Union of BC Municipalities Convention in Whistler on Tuesday, September 28th and Wednesday, September 29th to hear from local governments. We have booked the Raven A room at the Delta Village Suite, 4308 Main Street, Whistler. I am writing to invite you to meet with us and bring forward your concerns.

We welcome the opportunity to meet with you about health activities in your communities and answer any questions you may have.

Should members of your councils and boards or staff wish to take part, please RSVP by contacting Beverley Smith, Administrative Assistant, at 649-7038 or [email protected]. Please indicate with your RSVP any specific topics you would like to discuss.

We appreciate your participation and look forward to seeing you in September.

Sincerely,

Cathy Ulrich CEO

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WHEREAS, children are our most important resource and it is our responsibility to care for, nurture, and protect them;

AND WHEREAS, statistics indicate that individuals with Fetal Alcohol Spectrum Disorder face the risk of mental retardation or learning disabilities, early school dropout, homelessness, addictiveness, trouble with the law and mental illness;

AND WHEREAS, Fetal Alcohol Spectrum Disorder is preventable, and to reduce the incidence of Fetal Alcohol Spectrum Disorder, it is essential that pregnant women, their partners and the community are provided with support and information;

AND WHEREAS, parents, professionals, individuals living with Fetal Alcohol Spectrum Disorder and other people around the world will observe the seventh International Fetal Alcohol Spectrum Disorder Awareness Day on September 9, 2010, with a Minute of Reflection at 9:09 a.m.;

NOW THEREFORE, I do hereby proclaim September 9, 2010 as

“FETAL ALCOHOL SPECTRUM DISORDER AWARENESS DAY” in Dawson Creek

Mayor

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WHEREAS, Canada is an increasingly information driven society, yet approximately nine million Canadians do not have the minimum literacy skills to be able to fully engage in the workplace or in their community;

AND WHEREAS, in 1966, the United Nations Educational, Scientific & Cultural Organization (UNESCO) named September 8th as International Literacy Day;

AND WHEREAS, having strong literacy skills allows us to understand information and gives us the ability to make better decisions, helping to make Canada a stronger competitor in the global economy;

AND WHEREAS, the focus of this year’s challenge is “The Workplace”;

NOW THEREFORE, I do hereby proclaim September 8, 2010 as

“INTERNATIONAL LITERACY DAY” in Dawson Creek

Mayor

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1409 – 105 Avenue August 24, 2010

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REPORT TO COUNCIL

DATE: August 25, 2010 REPORT NO.: ADM 10-122

SUBMITTED BY: Duncan Redfearn FILE NO.: Tender 2010-23 Building Maintenance Supervisor

SUBJECT: NAR Museum Foundation Stabilization

PURPOSE To request Council’s approval to award the NAR Foundation Stabilization Tender.

SUMMARY/BACKGROUND The City of Dawson Creek received one bid for the NAR museum foundation stabilization tender from Hegge Construction in the amount of $481,936 including taxes. The budget allocated for the project was $300,000. Fortunately, this scenario was accounted for in the pre-planning stage, and through Appendix A of the tender documents the project was broken down into five separate independent items. The five items are as follows:

Item 1: General requirements - mobilization, insurance, permits.

Item 2: Phase 1 foundation - levelling, reinforcing and other repairs to the east 1/3rd of the building. The museum and interpretive centre are located in this section.

Item 3: Phase 2 foundation – levelling, reinforcing and other repairs to the centre portion of the building. The tourist information centre is located in this section.

Item 4: Phase 3 foundation – levelling, reinforcing and other repairs to the west 1/3rd of the building. The tourist information offices are located in this section.

Item 5: Main entry stairs and ramp – replacement of the existing main entrance stairs as well as construction of a new accessible ramp providing barrier free access to the tourist information centre.

The usual post tender follow up and reference checks have been completed, resulting in a staff determination that Hegge Construction is experienced, trained and capable of completing all areas identified in the tender package scope of work.

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Report re: NAR Museum Foundation Stabilization Page 2 of 3

Staff has also discussed the project and bid received with Dan Bastiaansen, President of the Historical Society and Dustin Bodnaryk, Tourism Development Coordinator. Though these stakeholders wish to see the entire project completed this year, they are aware that staff will recommend only Appendix A items one, three, four and five.

ALTERNATIVES 1. Council could choose to not award the tender as recommended and direct staff to reconsider the approved items. 2. Council may direct staff to re-issue the tender in an attempt to solicit additional and more competitive bids. 3. Council could re-allocate funding from other projects to complete the entire project this year.

IMPLICATIONS (1) Social The NAR park is the tourism hub of Dawson Creek. Completion of the proposed work will revitalize an important part of our Community heritage.

(2) Environmental

(3) Personnel Upon Council approval, the NAR tourist information centre will be relocated to the Pioneer Village to accommodate construction. As the NAR Museum is situated within the CN Rail right of way, this project will be subject to requirements above and beyond normal City standards such as increased liability insurance and safety measures around the rail track. Staff is in contact with CN representatives to ensure that the project is in compliance with all CN requirements. This may result in additional costs to the project.

(4) Financial The recommended contract will see a total construction cost of $245,300 before taxes. Combined with additional project expenses such as engineering, site management, and hazardous material removal we will have a sufficient contingency to resolve any unforeseen items and still complete the proposed project within budget.

GUIDING PRINCIPLES This project is in line with Council’s Guiding Principle: Lifestyle - We will nurture engagement in a collective sense of belonging and contribution by celebrating arts, heritage and culture.

STRATEGIC PRIORITIES N/A

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Report re: NAR Museum Foundation Stabilization Page 3 of 3

IMPLEMENTATION/COMMUNICATION The proposed NAR foundation stabilization project will commence September 13, 2010 to be completed by October 31, 2010. Staff will prepare and execute the appropriate contract based on Council’s decision.

RECOMMENDATION That Report No. ADM 10-122 from the Building Maintenance Supervisor (August 25, 2010) re: NAR Museum Foundation Stabilization Tender 2010 – 23 be received; further that staff be directed to award the contract to Hegge Construction in the amount of $245,300 excluding taxes for the completion of Tender 2010-23 NAR Museum Foundation Stabilization Appendix A items one, three, four and five.

Respectfully submitted,

APPROVED FOR AGENDA BY CAO/DCAO ORIGINAL SIGNED BY

Duncan Redfearn Building Maintenance Supervisor

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REPORT TO COUNCIL

DATE: August 25, 2010 REPORT NO.: ADM 10-121

SUBMITTED BY: Kevin Henderson FILE NO.: DP 10-13 Director of Infrastructure & Sustainable Development

SUBJECT: Development Permit Application Proposed Aviator Hotel at 601 – Highway #2

PURPOSE To respectfully request that Council give approval in principle for Development Permit 10-13 to permit the construction of a 98 unit hotel on the property located at 601 Highway #2.

SUMMARY/BACKGROUND Aviator Hotel Dawson Creek Corporation has applied for a development permit to allow the construction of a 98 unit hotel at 601 Highway #2. The proposed hotel will consist of multiple stand alone buildings of either four or six units each, complete with garages for occupants. Landscaping plans submitted with the application show extensive landscaping which should create an appealing property once complete. Also of note is the inclusion of a recycling centre within the maintenance building. It is not known whether this is intended for occupants or will be administered by hotel management.

Service requirements are under review by the Director of Infrastructure and Sustainable Development and staff will work the developer to ensure that all stormwater management is addressed as specified in the attached development permit. Any upgrades or connections will be the responsibility of the developer.

ALTERNATIVES Council could approve the permit as proposed or request changes.

IMPLICATIONS (1) Social N/A

(2) Environmental N/A

(3) Personnel N/A

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Report re: Development Permit Application 10-13 - Proposed Hotel at 601 Highway 2 Page 2 of 3

(4) Financial The applicant will be required to provide financial security in the amount of $1,000,000.00 for landscaping and paving, prior to issuance of the permit. Staff estimates value the project at approximately $20 million, and therefore have requested a substantial security deposit for this permit.

STRATEGIC PRIORITIES – N/A

GUIDING PRINCIPLES We will strengthen the community’s economic vitality by establishing a climate that encourages responsible economic development.

POLICY IMPLICATIONS Approval of this project will demonstrate the ongoing positive relationship the City and Council have established with the development community and its construction will provide additional and somewhat unique inventory in the hotel market in the City which consistently reports very high occupancy rates.

RECOMMENDATION That Report No. ADM 10-121 from the Director of Infrastructure & Sustainable Development (August 25, 2010) re: Development Permit 10-13 for 601 Highway #2 be received; further that staff be directed to proceed with the required notification process for Development Permit 10- 13 and authorized to issue Development Permit 10-13 to Aviator Hotel Dawson Creek Corporation Inc. at 601 Highway 2 for the development of a 98 unit hotel, upon successful completion of the required 10 day notification period and receipt of the required financial security in the amount of $1,000,000.00.

Respectfully submitted,

APPROVED FOR AGENDA BY CAO/DCAO ORIGINAL SIGNED BY

Kevin Henderson Director of Infrastructure & Sustainable Development

/th

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8 TH STR EET

HIGHWAY NO 2

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DEVELOPMENT PERMIT NO. 10-13

1. This Development Permit No. 10-13 is issued to: Aviator Hotel Dawson Creek Corporation - Inc. #670721 (the "Permittee") and shall apply to the following lands:

LEGAL DESCRIPTION: Lot 1, Section 2, Township 78, Range 15, West of the 6th Meridian, Peace River District Plan BCP6265.

2. This Development Permit is issued pursuant to the Local Government Act and subject to compliance with the bylaws of the City of Dawson Creek, except as specifically varied or supplemented by this Permit.

3. The following terms and conditions shall apply to the Lands:

3.1 The property shall be developed in accordance with Schedules A-K attached hereto. 3.2 Parking lot lighting shall be dark sky friendly. 3.3 The parking area and internal roadworks shall be paved. 3.4 The garbage container will be enclosed. 3.5 Storm water management from the parking lot and buildings will be satisfactory to the City of Dawson Creek. 3.6 Standard 6 litre low flow toilets and low flow fixtures will be installed. 3.7 The landscaping shall be completed in accordance to the Schedule I attached and subject to approval of the Director of Infrastructure & Sustainable Development. 3.8 One parking stall per guest room shall be made available.

4. As security for the due and proper completion of the construction, installation, and operation of the works and measures to be carried out to satisfy the objectives of the Development Permit Area as set forth in Section 3 of this Permit (the "Measures"), the Permittee shall deposit and maintain with the City of Dawson Creek, financial security in the total amount of $1,000,000 until development and construction be undertaken on the lands and completed in its entirety within 24 months from the date of issuance of this Permit.

It shall be a condition of the deposit of the security that if the "Measures" or any of them are not completed as hereinbefore provided and within 24 months from the date of issuance of this permit, the City of Dawson Creek may, at its option, enter upon, carry out, and complete the "Measures" in such a manner as to satisfy the development permit area objectives and recover the costs of so doing, including the costs of administration and supervision thereof, from the financial security.

5. The aforementioned financial security is required prior to issuance of the Building Permit to secure the construction required by the Development Permit.

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6. The Permittee shall obtain from any purchaser of the Permittee's interest in the Lands, or portion thereof an agreement to be bound by the terms of this development permit, and until such time as the purchaser agrees to be so bound, all obligations imposed on the Permittee under this development permit shall remain the sole obligation of the Permittee.

7. This Permit does not constitute subdivision approval or a building permit and does not entitle the Permittee to undertake any work without the necessary approvals or permits. All works must be constructed in accordance with engineering plans and specifications acceptable to the Director of Infrastructure & Sustainable Development; and buildings and structures can only be constructed in accordance with the B.C. Building Code and a building permit issued by the Building Inspector.

THE TERMS AND CONDITIONS OF THIS PERMIT ARE HEREBY ACKNOWLEDGED:

Permittee:

Dave Jonash of Aviator Hotel Dawson Creek Corporation

AUTHORIZING RESOLUTION PASSED by Council on the day of , 2010.

Mike Bernier – Mayor Brenda Ginter - Corporate Administrator

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SCHEDULE ‘A’

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SCHEDULE B

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SCHEDULE C

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SCHEDULE D

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SCHEDULE E

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SCHEDULE F

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SCHEDULE G

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SCHEDULE H

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SCHEDULE I

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SCHEDULE J

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SCHEDULE K

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REPORT TO COUNCIL

DATE: August 25, 2010 REPORT NO.: ADM 10-123

SUBMITTED BY: Kevin Henderson FILE NO.: DP 10-14 Director of Infrastructure & Sustainable Development

SUBJECT: Development Permit Application ADS Ventures Inc. – 9900, 9904 & 9908 17th Street

PURPOSE To respectfully request that Council give approval in principle for Development Permit 10-14 to permit the construction of 4,000 square foot shop and office for a commercial wiring instrumentation company.

SUMMARY/BACKGROUND The subject properties are located in a Commercial zone and have been vacant for many years. The new development will be a new location for Ace Instruments and consist of an 80’ x 50’ shop with office space with the exterior finished in blue and white tin.

ALTERNATIVES Council could approve the permit as proposed or request changes.

IMPLICATIONS (1) Social N/A

(2) Environmental N/A

(3) Personnel N/A (4) Financial The applicant has paid the $300.00 application fee and will be required to provide financial security in the amount of $7,500.00.

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STRATEGIC PRIORITIES N/A

GUIDING PRINCIPLES We will strengthen the community’s economic vitality by establishing a climate that encourages responsible economic development.

POLICY IMPLICATIONS Approval of this project will demonstrate the ongoing positive relationship the City and Council have established with the development community.

RECOMMENDATION That Report No. ADM 10-123 from the Director of Infrastructure & Sustainable Development (August 25, 2010) re: Development Permit Application 10-14 for 9900, 9904 & 9908 17th Street be received; further that staff be directed to proceed with the required notification process for Development Permit 10-14 and authorized to issue Development Permit 10-14 to ADS Ventures Inc. for the development of a 4,000 square foot shop including office space, upon successful completion of the required 10 day notification period and receipt of the required financial security in the amount of $7,500.00.

Respectfully submitted,

APPROVED FOR AGENDA BY CAO/DCAO ORIGINAL SIGNED BY

Kevin Henderson Director of Infrastructure & Sustainable Development

/cf

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Report re: Development Permit Application 10-14 Page 3 of 3

Street th 17

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DEVELOPMENT PERMIT NO. 10-14

1. This Development Permit No. 10-14 is issued to: Lindberg Construction Inc., on behalf of ADS Ventures Inc. (the "Permittee") and shall apply to the following lands:

CIVIC ADDRESS: 9900, 9904 & 9908 17th Street, Dawson Creek, BC

PARCEL IDENTIFIER: 013-743-899, 013-743-902 & 013-743-911

LEGAL DESCRIPTION: Lots 15, 16 & 17, Block 11, Section 15, Township 78, Range 15, West of the 6th Meridian, Peace River District Plan 2986.

2. This Development Permit is issued pursuant to the Local Government Act and subject to compliance with the bylaws of the City of Dawson Creek, except as specifically varied or supplemented by this Permit.

3. The following terms and conditions shall apply to the Lands:

3.1 The 50’ x 80’ metal clad shop and property shall be developed in accordance with the Schedules attached. 3.2 Parking lot lighting shall be dark sky friendly. 3.3 That the parking area be paved from the curb to the building. 3.4 The garbage container will be enclosed. 3.5 Storm water management from the parking lot and building will be satisfactory to the City of Dawson Creek. 3.6 Standard 6 litre low flow toilets and low flow fixtures will be installed. 3.7 The property shall be secured with chain link fencing. 3.8 Landscaping shall be completed to the satisfaction of the City of Dawson Creek.

4. As security for the due and proper completion of the construction, installation, and operation of the works and measures to be carried out to satisfy the objectives of the Development Permit Area as set forth in Section 3 of this Permit (the "Measures"), the Permittee shall deposit and maintain with the City of Dawson Creek financial security in the total amount of $7,500 until all the development and construction to be undertaken on the lands is completed in its entirety within 12 months from the date of issuance of this Permit. Notwithstanding the foregoing, the financial security may be reduced proportionately as phases of the building construction are completed and accepted by the Director of Infrastructure & Sustainable Development.

It shall be a condition of the deposit of the security that if the "Measures" or any of them are not completed as hereinbefore provided and within 12 months from the date of issuance of this permit, the City of Dawson Creek may, at its option, enter upon, carry out, and complete the "Measures" in such a manner as to satisfy the development permit area objectives and recover

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DP 10-14 ADS Ventures Inc. Page 2 of 5

the costs of so doing, including the costs of administration and supervision thereof, from the financial security.

5. The aforementioned financial security is required prior to issuance of the Building Permit to secure the construction required by the Development Permit.

6. The Permittee shall obtain from any purchaser of the Permittee's interest in the Lands, or portion thereof an agreement to be bound by the terms of this development permit, and until such time as the purchaser agrees to be so bound, all obligations imposed on the Permittee under this development permit shall remain the sole obligation of the Permittee.

7. This Permit does not constitute subdivision approval or a building permit and does not entitle the Permittee to undertake any work without the necessary approvals or permits. All works must be constructed in accordance with engineering plans and specifications acceptable to the Director of Infrastructure & Sustainable Development; and buildings and structures can only be constructed in accordance with the B.C. Building Code and a building permit issued by the Building Inspector.

THE TERMS AND CONDITIONS OF THIS PERMIT ARE HEREBY ACKNOWLEDGED:

Permittee:

AUTHORIZING RESOLUTION PASSED by Council on the day of , 2010.

Mike Bernier – Mayor Brenda Ginter - Corporate Administrator

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DP 10-14 ADS Ventures Inc. Page 3 of 5

SCHEDULE A

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DP 10-14 ADS Ventures Inc. Page 4 of 5

SCHEDULE B

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SCHEDULE C

99TH AVENUE

PAVED PARKING AREA STREET STREET TH 17 LANDSCAPED AREA

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REPORT TO COUNCIL

DATE: August 25, 2010 REPORT NO.: ADM 10-124

SUBMITTED BY: Kevin Henderson FILE NO.: DP 10-15 Director of Infrastructure & Sustainable Development

SUBJECT: Development Permit Application Ledcor Construction Limited for 71 Vic Turner Road

PURPOSE To respectfully request that Council give approval in principle for Development Permit 10-15 to permit the construction of a new truck transport office and warehouse for Roseneau Transport.

SUMMARY/BACKGROUND The subject property is located on the north side of Hwy 2 at 71 Vic Turner Road. The applicant would like to construct a 10,400 square foot including truck storage and docks for a transport trucking business.

ALTERNATIVES Council could approve the permit as proposed or request changes.

IMPLICATIONS (1) Social N/A

(2) Environmental N/A

(3) Personnel N/A (4) Financial The applicant has paid the $300.00 application fee and will be required to provide financial security in the amount of $100,000.00.

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Report re: Development Permit Application 10-15 Page 2 of 3

STRATEGIC PRIORITIES N/A

GUIDING PRINCIPLES We will strengthen the community’s economic vitality by establishing a climate that encourages responsible economic development.

POLICY IMPLICATIONS Approval of this project will demonstrate the ongoing positive relationship the City and Council have established with the development community.

RECOMMENDATION That Report No. ADM 10-124 from the Director of Infrastructure & Sustainable Development (August 25, 2010) re: Development Permit Application 10-15 for Ledcor Construction Limited be received; further that staff be directed to proceed with the required notification process for Development Permit 10-15 and authorized to issue Development Permit 10-15 to Ledcor Construction Limited for the development of a transport trucking facility at 71 Vic Turner Road, upon successful completion of the required 10 day notification period and receipt of the required financial security in the amount of $100,000.00.

Respectfully submitted,

APPROVED FOR AGENDA BY CAO/DCAO ORIGINAL SIGNED BY

Kevin Henderson Director of Infrastructure & Sustainable Development

/cf

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Report re: Development Permit Application 10-15 Page 3 of 3

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DEVELOPMENT PERMIT NO. 10-15

1. This Development Permit No. 10-15 is issued to: Ledcor Construction Limited (the "Permittee") and shall apply to the following lands:

CIVIC ADDRESS: 71 Vic Turner Road

PID: 027-628-205

LEGAL DESCRIPTION: Lot 1, Section 12, Township 78, Range 15, West of the 6th Meridian, Peace River District Plan BCP37887.

2. This Development Permit is issued pursuant to the Local Government Act and subject to compliance with the bylaws of the City of Dawson Creek, except as specifically varied or supplemented by this Permit.

3. The following terms and conditions shall apply to the Lands:

3.1 The property shall be developed in accordance with the Schedules attached. 3.2 Parking lot lighting shall be dark sky friendly. 3.3 Storm water management from the parking lot and building will be satisfactory to the City of Dawson Creek.

4. As security for the due and proper completion of the construction, installation, and operation of the works and measures to be carried out to satisfy the objectives of the Development Permit Area as set forth in Section 3 of this Permit (the "Measures"), the Permittee shall deposit and maintain with the City of Dawson Creek financial security in the total amount of $100,000 until all the development and construction to be undertaken on the lands is completed in its entirety within 24 months from the date of issuance of this Permit. Notwithstanding the foregoing, the financial security may be reduced proportionately as phases of the building construction are completed and accepted by the Director of Infrastructure & Sustainable Development.

It shall be a condition of the deposit of the security that if the "Measures" or any of them are not completed as hereinbefore provided and within 24 months from the date of issuance of this permit, the City of Dawson Creek may, at its option, enter upon, carry out, and complete the "Measures" in such a manner as to satisfy the development permit area objectives and recover the costs of so doing, including the costs of administration and supervision thereof, from the financial security.

5. The aforementioned financial security is required prior to issuance of the Building Permit to secure the construction required by the Development Permit.

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DP 10-15 Ledcor Construction Limited Page 2 of 6

6. The Permittee shall obtain from any purchaser of the Permittee's interest in the Lands, or portion thereof an agreement to be bound by the terms of this development permit, and until such time as the purchaser agrees to be so bound, all obligations imposed on the Permittee under this development permit shall remain the sole obligation of the Permittee.

7. This Permit does not constitute subdivision approval or a building permit and does not entitle the Permittee to undertake any work without the necessary approvals or permits. All works must be constructed in accordance with engineering plans and specifications acceptable to the Director of Infrastructure & Sustainable Development; and buildings and structures can only be constructed in accordance with the B.C. Building Code and a building permit issued by the Building Inspector.

THE TERMS AND CONDITIONS OF THIS PERMIT ARE HEREBY ACKNOWLEDGED:

Permittee:

AUTHORIZING RESOLUTION PASSED by Council on the day of , 2010.

Mike Bernier – Mayor Brenda Ginter - Corporate Administrator

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SCHEDULE A

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SCHEDULE B

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SCHEDULE C

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SCHEDULE D

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REPORT TO COUNCIL

DATE: August 25, 2010 REPORT NO.: ADM 10-125

SUBMITTED BY: Kevin Henderson FILE NO.: DP 10-16 Director of Infrastructure & Sustainable Development

SUBJECT: Development Permit Application Subway Restaurant – 1513 Alaska Avenue

PURPOSE To respectfully request that Council give approval in principle for Development Permit 10-16 to permit the construction of a new 1800 square foot Subway Restaurant complete with drive thru.

SUMMARY/BACKGROUND The proposed location is between Boston Pizza and Mr. Mike’s. This location was a former Laundromat that was destroyed in a small explosion many years ago. This development will be a welcome improvement to the property.

ALTERNATIVES Council could approve the permit as proposed or request changes.

IMPLICATIONS (1) Social N/A

(2) Environmental N/A

(3) Personnel N/A (4) Financial The applicant has paid the $300.00 application fee and will be required to provide financial security in the amount of $7,500.00.

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Report re: Development Permit Application 10-16 Page 2 of 3

STRATEGIC PRIORITIES N/A

GUIDING PRINCIPLES We will strengthen the community’s economic vitality by establishing a climate that encourages responsible economic development.

POLICY IMPLICATIONS Approval of this project will demonstrate the ongoing positive relationship the City and Council have established with the development community.

RECOMMENDATION That Report No. ADM 10-125 from the Director of Infrastructure & Sustainable Development (August 25, 2010) re: Development Permit Application 10-16 for 1513 Alaska Avenue be received; further that staff be directed to proceed with the required notification process for Development Permit 10-16 and authorized to issue Development Permit 10-16 to Garry Scott for the development of a new Subway Restaurant, upon successful completion of the required 10 day notification period and receipt of the required financial security in the amount of $7,500.00.

Respectfully submitted,

APPROVED FOR AGENDA BY CAO/DCAO ORIGINAL SIGNED BY

Kevin Henderson Director of Infrastructure & Sustainable Development

/cf

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Report re: Development Permit Application 10-16 Page 3 of 3

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DEVELOPMENT PERMIT NO. 10-16

1. This Development Permit No. 10-16 is issued to: Garry Scott (the "Permittee") and shall apply to the following lands:

CIVIC ADDRESS: 1513 Alaska Avenue, Dawson Creek, BC

PARCEL IDENTIFIER: 028-276-531

LEGAL DESCRIPTION: Parcel A (Being a consolidation of Lots 1 and 2, See BB1167226), Section 15, Township 78, Range 15, West of the 6th Meridian, Peace River District Plan PGP37703.

2. This Development Permit is issued pursuant to the Local Government Act and subject to compliance with the bylaws of the City of Dawson Creek, except as specifically varied or supplemented by this Permit.

3. The following terms and conditions shall apply to the Lands:

3.1 The property shall be developed in accordance with the Schedules attached. 3.2 Parking lot lighting shall be dark sky friendly. 3.3 The garbage container will be enclosed. 3.4 Storm water management from the parking lot and building will be satisfactory to the City of Dawson Creek. 3.5 Standard 6 litre low flow toilets and low flow fixtures will be installed. 3.6 Landscaping shall be completed to the satisfaction of the City of Dawson Creek.

4. As security for the due and proper completion of the construction, installation, and operation of the works and measures to be carried out to satisfy the objectives of the Development Permit Area as set forth in Section 3 of this Permit (the "Measures"), the Permittee shall deposit and maintain with the City of Dawson Creek financial security in the total amount of $7,500 until all the development and construction to be undertaken on the lands is completed in its entirety within 12 months from the date of issuance of this Permit. Notwithstanding the foregoing, the financial security may be reduced proportionately as phases of the building construction are completed and accepted by the Director of Infrastructure & Sustainable Development.

It shall be a condition of the deposit of the security that if the "Measures" or any of them are not completed as hereinbefore provided and within 12 months from the date of issuance of this permit, the City of Dawson Creek may, at its option, enter upon, carry out, and complete the "Measures" in such a manner as to satisfy the development permit area objectives and recover the costs of so doing, including the costs of administration and supervision thereof, from the financial security.

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DP 10-16 Garry Scott Page 2 of 5

5. The aforementioned financial security is required prior to issuance of the Building Permit to secure the construction required by the Development Permit.

6. The Permittee shall obtain from any purchaser of the Permittee's interest in the Lands, or portion thereof an agreement to be bound by the terms of this development permit, and until such time as the purchaser agrees to be so bound, all obligations imposed on the Permittee under this development permit shall remain the sole obligation of the Permittee.

7. This Permit does not constitute subdivision approval or a building permit and does not entitle the Permittee to undertake any work without the necessary approvals or permits. All works must be constructed in accordance with engineering plans and specifications acceptable to the Director of Infrastructure & Sustainable Development; and buildings and structures can only be constructed in accordance with the B.C. Building Code and a building permit issued by the Building Inspector.

THE TERMS AND CONDITIONS OF THIS PERMIT ARE HEREBY ACKNOWLEDGED:

Permittee:

AUTHORIZING RESOLUTION PASSED by Council on the day of , 2010.

Mike Bernier – Mayor Brenda Ginter - Corporate Administrator

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SCHEDULE A

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SCHEDULE B

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SCHEDULE C

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REPORT TO COUNCIL

DATE: August 25, 2010 REPORT NO.: ADM 10-126

SUBMITTED BY: Kevin Henderson FILE NO.: DP 10-17 Director of Infrastructure & Sustainable Development

SUBJECT: Development Permit Application Ferus Inc. for Proposed Lot 2 of SE ¼ Section 20

PURPOSE To respectfully request that Council give approval in principle for Development Permit 10-17 to permit the construction of liquid nitrogen and CO2 production plant and storage facility.

SUMMARY/BACKGROUND The subject property is located on the west side of the Dangerous Goods Road in the subdivision proposed by Wayne Hansen & Kerry Martin. Ferus Inc. wishes to establish a permanent BC presence in their Western Canadian Cryogenics Supply and Logistics business by constructing a liquid nitrogen production, storage, transportation and operations base in Northeast BC. This development will create employment opportunities, reduce heavy truck traffic on Hwy 2 between Dawson Creek and the Alberta border, and supply liquid nitrogen for natural gas producers in Northeast BC.

ALTERNATIVES Council could approve the permit as proposed or request changes.

IMPLICATIONS (1) Social N/A

(2) Environmental N/A

(3) Personnel N/A (4) Financial The applicant has paid the $300.00 application fee and will be required to provide financial security in the amount of $25,000.00.

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Report re: Development Permit Application 10-17 Page 2 of 3

STRATEGIC PRIORITIES N/A

GUIDING PRINCIPLES We will strengthen the community’s economic vitality by establishing a climate that encourages responsible economic development.

POLICY IMPLICATIONS Approval of this project will demonstrate the ongoing positive relationship the City and Council have established with the development community.

RECOMMENDATION That Report No. ADM 10-126 from the Director of Infrastructure & Sustainable Development (August 25, 2010) re: Development Permit Application 10-17 for Ferus Inc. be received; further that staff be directed to proceed with the required notification process for Development Permit 10-17 and authorized to issue Development Permit 10-17 to Ferus Inc. for the development of a liquid nitrogen facility and storage plant, upon successful completion of the required 10 day notification period and receipt of the required financial security in the amount of $25,000.00.

Respectfully submitted,

APPROVED FOR AGENDA BY CAO/DCAO ORIGINAL SIGNED BY

Kevin Henderson Director of Infrastructure & Sustainable Development

/cf

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Report re: Development Permit Application 10-17 Page 3 of 3

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DEVELOPMENT PERMIT NO. 10-17

1. This Development Permit No. 10-17 is issued to: Ferus Inc. (the "Permittee") and shall apply to the following lands:

LEGAL DESCRIPTION: Lot 2 of the Proposed Subdivision of the South East ¼ of Section 20, Township 78, Range 15, West of the 6th Meridian, Peace River District Except: Firstly; Plan A1442, Secondly: Part Dedicated Road on Plan BCP19114.

2. This Development Permit is issued pursuant to the Local Government Act and subject to compliance with the bylaws of the City of Dawson Creek, except as specifically varied or supplemented by this Permit.

3. The following terms and conditions shall apply to the Lands:

3.1 The property shall be developed in accordance with the Schedules attached. 3.2 Parking lot lighting shall be dark sky friendly. 3.3 Storm water management from the parking lot and building will be satisfactory to the City of Dawson Creek. 3.4 The property shall be secured with chain link fencing. 3.5 Trees to be planted along the Dangerous Good Route frontage to the satisfaction of the City of Dawson Creek. 3.6 Access to be paved to property line. 3.7 Dust suppressant plan to be submitted to the City of Dawson Creek.

4. As security for the due and proper completion of the construction, installation, and operation of the works and measures to be carried out to satisfy the objectives of the Development Permit Area as set forth in Section 3 of this Permit (the "Measures"), the Permittee shall deposit and maintain with the City of Dawson Creek financial security in the total amount of $25,000 until all the development and construction to be undertaken on the lands is completed in its entirety within 24 months from the date of issuance of this Permit. Notwithstanding the foregoing, the financial security may be reduced proportionately as phases of the building construction are completed and accepted by the Director of Infrastructure & Sustainable Development.

It shall be a condition of the deposit of the security that if the "Measures" or any of them are not completed as hereinbefore provided and within 24 months from the date of issuance of this permit, the City of Dawson Creek may, at its option, enter upon, carry out, and complete the "Measures" in such a manner as to satisfy the development permit area objectives and recover the costs of so doing, including the costs of administration and supervision thereof, from the financial security.

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DP 10-17 Ferus Inc. Page 2 of 5

5. The aforementioned financial security is required prior to issuance of the Building Permit to secure the construction required by the Development Permit.

6. The Permittee shall obtain from any purchaser of the Permittee's interest in the Lands, or portion thereof an agreement to be bound by the terms of this development permit, and until such time as the purchaser agrees to be so bound, all obligations imposed on the Permittee under this development permit shall remain the sole obligation of the Permittee.

7. This Permit does not constitute subdivision approval or a building permit and does not entitle the Permittee to undertake any work without the necessary approvals or permits. All works must be constructed in accordance with engineering plans and specifications acceptable to the Director of Infrastructure & Sustainable Development; and buildings and structures can only be constructed in accordance with the B.C. Building Code and a building permit issued by the Building Inspector.

THE TERMS AND CONDITIONS OF THIS PERMIT ARE HEREBY ACKNOWLEDGED:

Permittee:

AUTHORIZING RESOLUTION PASSED by Council on the day of , 2010.

Mike Bernier – Mayor Brenda Ginter - Corporate Administrator

Regular Council with Committee of the Whole 30 Aug 2010 Page 115 of 177 Item 7.6

DP 10-17 Ferus Inc. Page 3 of 5

SCHEDULE A

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DP 10-17 Ferus Inc. Page 4 of 5

SCHEDULE B

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DP 10-17 Ferus Inc. Page 5 of 5

SCHEDULE C

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REPORT TO COUNCIL

DATE: August 25, 2010 REPORT NO.: ADM 10-127

SUBMITTED BY: Kevin Henderson FILE NO.: DP 10-18 Director of Infrastructure & Sustainable Development

SUBJECT: Development Permit Application Peter Bros. Construction Ltd. for the N ½ of the SE ¼ of Section 7, Rge 14

PURPOSE To respectfully request that Council give approval in principle for Development Permit 10-18 to permit the construction of a new shop and storage building.

SUMMARY/BACKGROUND The subject property is located east of the Airport and north of Greensmart on the Rolla Road between Hwy 2 and Hwy 49 and has an existing office, shop and storage for construction related equipment and material. The applicant would like to construct an additional 72’ x 120’ foot shop.

ALTERNATIVES Council could approve the permit as proposed or request changes.

IMPLICATIONS (1) Social N/A

(2) Environmental N/A

(3) Personnel N/A (4) Financial The applicant has paid the $300.00 application fee and will be required to provide financial security in the amount of $7,500.00.

Regular Council with Committee of the Whole 30 Aug 2010 Page 126 of 177 Item 7.7

Report re: Development Permit Application 10-18 Page 2 of 3

STRATEGIC PRIORITIES N/A

GUIDING PRINCIPLES We will strengthen the community’s economic vitality by establishing a climate that encourages responsible economic development.

POLICY IMPLICATIONS Approval of this project will demonstrate the ongoing positive relationship the City and Council have established with the development community.

RECOMMENDATION That Report No. ADM 10-127 from the Director of Infrastructure & Sustainable Development (August 25, 2010) re: Development Permit Application 10-18 for Peter Bros. Construction Ltd. be received; further that staff be directed to proceed with the required notification process for Development Permit 10-18 and authorized to issue Development Permit 10-18 to Peter Bros. Construction Ltd. for the development of a 8,640 square foot shop at 11617 Rolla Road, upon successful completion of the required 10 day notification period and receipt of the required financial security in the amount of $7,500.00.

Respectfully submitted,

APPROVED FOR AGENDA BY CAO/DCAO ORIGINAL SIGNED BY

Kevin Henderson Director of Infrastructure & Sustainable Development

/cf

Regular Council with Committee of the Whole 30 Aug 2010 Page 127 of 177 Item 7.7

Report re: Development Permit Application 10-18 Page 3 of 3

Regular Council with Committee of the Whole 30 Aug 2010 Page 128 of 177 Item 7.7

DEVELOPMENT PERMIT NO. 10-18

1. This Development Permit No. 10-18 is issued to: Peters Bros. Construction Ltd. (the "Permittee") and shall apply to the following lands:

CIVIC ADDRESS: 11617 Rolla Road

PID: 014-458-489

LEGAL DESCRIPTION: The North ½ of the South East ¼ of Section 7, Township 78, Range 14, West of the 6th Meridian, Peace River District Except Part West of Plan A1337 and Except Plans A754 and A1337.

2. This Development Permit is issued pursuant to the Local Government Act and subject to compliance with the bylaws of the City of Dawson Creek, except as specifically varied or supplemented by this Permit.

3. The following terms and conditions shall apply to the Lands:

3.1 The property shall be developed in accordance with the Schedules attached. 3.2 Parking lot lighting shall be dark sky friendly. 3.3 Storm water management from the parking lot and building will be satisfactory to the City of Dawson Creek. 3.4 Pave access from road to property line.

4. As security for the due and proper completion of the construction, installation, and operation of the works and measures to be carried out to satisfy the objectives of the Development Permit Area as set forth in Section 3 of this Permit (the "Measures"), the Permittee shall deposit and maintain with the City of Dawson Creek financial security in the total amount of $7,500 until all the development and construction to be undertaken on the lands is completed in its entirety within 12 months from the date of issuance of this Permit. Notwithstanding the foregoing, the financial security may be reduced proportionately as phases of the building construction are completed and accepted by the Director of Infrastructure & Sustainable Development.

It shall be a condition of the deposit of the security that if the "Measures" or any of them are not completed as hereinbefore provided and within 12 months from the date of issuance of this permit, the City of Dawson Creek may, at its option, enter upon, carry out, and complete the "Measures" in such a manner as to satisfy the development permit area objectives and recover the costs of so doing, including the costs of administration and supervision thereof, from the financial security.

Regular Council with Committee of the Whole 30 Aug 2010 Page 129 of 177 Item 7.7

DP 10-18 Peters Bros. Construction Ltd. Page 2 of 5

5. The aforementioned financial security is required prior to issuance of the Building Permit to secure the construction required by the Development Permit.

6. The Permittee shall obtain from any purchaser of the Permittee's interest in the Lands, or portion thereof an agreement to be bound by the terms of this development permit, and until such time as the purchaser agrees to be so bound, all obligations imposed on the Permittee under this development permit shall remain the sole obligation of the Permittee.

7. This Permit does not constitute subdivision approval or a building permit and does not entitle the Permittee to undertake any work without the necessary approvals or permits. All works must be constructed in accordance with engineering plans and specifications acceptable to the Director of Infrastructure & Sustainable Development; and buildings and structures can only be constructed in accordance with the B.C. Building Code and a building permit issued by the Building Inspector.

THE TERMS AND CONDITIONS OF THIS PERMIT ARE HEREBY ACKNOWLEDGED:

Permittee:

AUTHORIZING RESOLUTION PASSED by Council on the day of , 2010.

Mike Bernier – Mayor Brenda Ginter - Corporate Administrator

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DP 10-18 Peters Bros. Construction Ltd. Page 3 of 5

SCHEDULE A

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DP 10-18 Peters Bros. Construction Ltd. Page 4 of 5

SCHEDULE B

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DP 10-18 Peters Bros. Construction Ltd. Page 5 of 5

SCHEDULE C

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REPORT TO COUNCIL

DATE: August 25, 2010 REPORT NO.: ADM 10-129

SUBMITTED BY: Kevin Henderson FILE NO.: Bylaws 4070 & 4071 Director of Infrastructure & Sustainable Development

SUBJECT: OCP Amendment Bylaw 4070 and Zoning Amendment Bylaw 4071 Wayne Hansen - NW ¼, Section 16, Township 78, Range 15, W6M

PURPOSE To request that Council rescind and re-read first two readings of Bylaw 4070 and 4071, 2010 which provide for the re-designation and rezoning of the Northwest ¼ of Section 16, Township 78, Range 15, W6M.

SUMMARY/BACKGROUND This property was recently brought into the City boundaries is currently designated Agricultural in both the City of Dawson Creek Official Community Plan Bylaw No. 4042, 2009 and Zoning Bylaw 3362, 1998. A joint OCP and Zoning amendment application was submitted to the City and Bylaw No. 4070, 2010 and Zoning Amendment Bylaw No. 4071, 2010 have each been given two readings. Subsequently, as a result of a staff review of an Agricultural Land Reserve exclusion application, the applicants have advised that the proposed re-designation and rezoning currently captured in these bylaws does not in fact accurately reflect the desire of the applicant. As the bylaws have been given only first two readings, Council may rescind those readings, amend the bylaw to accurately reflect the designation and zoning requests of the applicant, and proceed with first two readings as amended. The notification and public hearing process will be repeated to ensure that the process is transparent to the public and concerns (if any) are brought forward. The designations and zoning requested and now reflected in Bylaw 4070 and 4071 mirror those contained in the South Peace Comprehensive Development Plan, which shows a forty (40) acre portion at the northwest corner of the quarter section identified for commercial uses, with the remainder designated for industrial use. Once the bylaws have been re-read as amended and the public hearing completed (September 13th) Council will be asked to consider an Agricultural Land Reserve exclusion application.

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Report re: OCP Amendment Bylaw 4070 and Zoning Amendment Bylaw 4071 Page 2 of 5

ALTERNATIVES Council could choose not to proceed with Official Community Plan Amendment (10-05) Bylaw No. 4070, 2010 and Zoning Amendment (10-09) Bylaw No. 4071, 2010.

IMPLICATIONS (1) Social N/A (2) Environmental N/A

(3) Personnel N/A (4) Financial The applicant has paid the required $750.00 application fee.

GUIDING PRINCIPLES We will strengthen the community’s economic vitality by establishing a climate that encourages responsible economic development.

IMPLEMENTATION/COMMUNICATION The notification and public consultation and hearing process will be administered by staff. This application will require consultation with the Agricultural Land Commission in addition to the regular consultation as the land is within the Agricultural Land Reserve. Staff has been in contact with the Commission to advise of the bylaw amendment.

RECOMMENDATION That Report No. 10-129 from the Director of Infrastructure and Sustainable Development (Aug 25, 2010) re: Official Community Plan Amendment (10-05) Bylaw No. 4070, 2010 and Zoning Amendment (10-09) Bylaw No. 4071, 2010 be received; further, that first two readings of Official Community Plan Amendment (10-05) Bylaw No. 4070, 2010 and Zoning Amendment (10-09) Bylaw No. 4071, 2010 be rescinded; and further, that Official Community Plan Amendment (10- 05) Bylaw No. 4070, 2010 and Zoning Amendment (10-09) Bylaw No. 4071, 2010 be given first and second reading as amended; and finally that staff be directed to distribute and publish the required notice for a formal public consultation session and public hearing.

Respectfully submitted,

APPROVED FOR AGENDA BY CAO/DCAO ORIGINAL SIGNED BY

Kevin Henderson Director of Infrastructure & Sustainable Development

/th

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Report re: OCP Amendment Bylaw 4070 and Zoning Amendment Bylaw 4071 Page 3 of 5

CURRENT ZONING

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Report re: OCP Amendment Bylaw 4070 and Zoning Amendment Bylaw 4071 Page 4 of 5

SOUTH PEACE COMPREHENSIVE DEVELOPMENT PLAN

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Report re: OCP Amendment Bylaw 4070 and Zoning Amendment Bylaw 4071 Page 5 of 5

DESIGNATION AND ZONING CURRENTLY PROPOSED IN BYLAW 4070 AND 4071

“A”

“B”

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THE CORPORATION OF THE CITY OF DAWSON CREEK

OFFICIAL COMMUNITY PLAN AMENDMENT (10-05) BYLAW NO. 4070

A Bylaw to amend "Official Community Plan Bylaw No. 4042, 2009"

WHEREAS, the Council may, under the authority of Section 879 of the Local Government Act, amend the Official Community Plan;

NOW THEREFORE, the Council of the City of Dawson Creek enacts as follows:

SECTION 1 – ADMINISTRATIVE PROVISIONS

1.1 This bylaw may be cited as the "CITY OF DAWSON CREEK OFFICIAL COMMUNITY PLAN AMENDMENT (10-05) BYLAW NO. 4070, 2010" and takes effect as of the date of adoption.

1.2 If any section, subsection, sentence, clause or phrase in this bylaw is for any reason held to be invalid by a decision of any Court of competent jurisdiction, the decision shall not affect the validity of the remaining portion of this bylaw.

SECTION 2 – MAP AMENDMENT

2.1 The Community Land Use Map, attached as Map 2 to the City of Dawson Creek “Official Community Plan Bylaw No. 4042, 2010” is hereby amended by changing the designation of a portion of the following lands (shown on Schedule A) from Agricultural to Commercial and by changing the designation of a portion of the following lands (shown on Schedule B) from Agricultural to Light Industrial:

PID: 012-798-916

Legal Description: The North West ¼ of Section 16 Township 78 Range 15 West of the 6th Meridian Peace River District Except Portions in (1) Plan PGP36247; (2) Plan A1442; (3) Plan BCP19115.

Civic Address: Southeast of the intersection of the Dangerous Good Route and the Hart Highway.

READ a first time this 12th day of July , 2010.

READ a second time this 12th day of July , 2010.

ADVERTISED this 5th & 6th day of August , 2010 PUBLIC CONSULTATION AND PUBLIC HEARING held this 16th August , 2010 First and Second Readings RESCINDED this day of , 2010

READ a first time as amended this day of , 2010 READ a second time as amended this day of , 2010

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OCP Amendment (10-05) Bylaw No. 4070, 2010 Page 2 of 4

RE-ADVERTISED this day of , 2010. Agricultural Land Commission approval received this day of , 2010.

PUBLIC CONSULTATION held this day of , 2010.

PUBLIC HEARING held this day of , 2010.

READ a third time this day of , 2010.

ADOPTED this day of , 2010.

CERTIFIED A TRUE AND CORRECT COPY of The Corporate Seal of THE CORPORATION Bylaw No. 4070 cited as "OCP AMENDMENT OF THE CITY OF DAWSON CREEK was (10-05) BYLAW NO. 4070, 2010”. affixed in the presence of:

Brenda Ginter Mike Bernier – Mayor Corporate Administrator

Brenda Ginter – Corporate Administrator Schedule ‘A’ & ‘B’

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OCP Amendment (10-05) Bylaw No. 4070, 2010 Page 3 of 4

SCHEDULE “A” TO BYLAW 4070, 2010

From Agricultural to Commercial

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OCP Amendment (10-05) Bylaw No. 4070, 2010 Page 4 of 4

SCHEDULE “B” TO BYLAW 4070, 2010

From Agricultural to Light Industrial

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THE CORPORATION OF THE CITY OF DAWSON CREEK

ZONING AMENDMENT (10-09) BYLAW NO. 4071

A Bylaw of the Corporation of the City of Dawson Creek (hereinafter called “the City”) to amend "Zoning Bylaw No. 3362, 1998"

WHEREAS, the Council may, under the authority of Section 903 of the Local Government Act, create different zones and regulate uses, density, and siting within each zone;

NOW THEREFORE, the Council of the City of Dawson Creek enacts as follows:

SECTION 1 – ADMINISTRATIVE PROVISIONS

1.1 This bylaw may be cited as the "ZONING AMENDMENT (10-09) BYLAW NO. 4071, 2010" and takes effect as of the date of adoption.

1.2 If any section, subsection, sentence, clause or phrase in this bylaw is for any reason held to be invalid by a decision of any Court of competent jurisdiction, the decision shall not affect the validity of the remaining portion of this bylaw.

SECTION 2 – MAP AMENDMENT

2.1 The Zoning Map of the City of Dawson Creek, attached as Schedule B to the City of Dawson Creek "Zoning Bylaw No. 3362, 1998", is hereby amended by changing the zoning of a portion of the following lands (shown on Schedule A) from Agricultural to C-2 (Commercial - General Zone) and by changing the zoning of a portion of the following lands (shown on Schedule B) from Agricultural to M-2 (Industrial - Light Zone):

PID: 012-798-916

Legal Description: The North West ¼ of Section 16 Township 78 Range 15 West of the 6th Meridian Peace River District Except Portions in (1) Plan PGP36247; (2) Plan A1442; (3) Plan BCP19115.

Civic Address: Southeast of the intersection of the Dangerous Good Route and the Hart Highway.

READ a first time this 12th day of July , 2010.

READ a second time this 12th day of July , 2010.

ADVERTISED this 5th & 6th day of August , 2010

PUBLIC HEARING was held this 16th day of August , 2010

First and Second Readings RESCINDED this day of , 2010

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Zoning Amendment (10-09) Bylaw No. 4071, 2010 Page 2 of 4

READ a first time as amended this day of , 2010

READ a second time as amended this day of , 2010

RE-ADVERTISED this day of , 2010

Ministry of Transportation approval received this day of , 2010.

Agricultural Land Commission approval received this day of , 2010.

PUBLIC HEARING was held this day of , 2010

READ a third time this day of , 2010.

ADOPTED this day of , 2010.

CERTIFIED A TRUE AND CORRECT COPY of Bylaw No. 4071 cited as "ZONING The Corporate Seal of THE CORPORATION AMENDMENT (10-09) BYLAW NO. 4071, OF THE CITY OF DAWSON CREEK was 2010". affixed in the presence of:

Brenda Ginter Mike Bernier – Mayor Corporate Administrator

Brenda Ginter – Corporate Administrator Schedule ‘A’ & ‘B’

Regular Council with Committee of the Whole 30 Aug 2010 Page 148 of 177 Item 8.1

Zoning Amendment (10-09) Bylaw No. 4071, 2010 Page 3 of 4

SCHEDULE ‘A’ TO BYLAW 4071, 2010

From Agricultural to C-2 (Commercial - General Zone)

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Zoning Amendment (10-09) Bylaw No. 4071, 2010 Page 4 of 4

SCHEDULE “B” TO BYLAW 4071, 2010

From Agricultural to M-2 (Industrial - Light Zone)

Regular Council with Committee of the Whole 30 Aug 2010 Page 150 of 177 Item 11.1

Box 819, Dawson Creek, BC, V1G4H8

Summer Ph: (250) 782-8911 Fax: (250) 782-8977 [email protected] www.Jawsol1creekfair.com

City of Dawson Creek PO Box 150 Dawson Creek, BC AUG 23 2010 VIG 4G4 CITY OF DAWSON CREEK Thank You, to you and your business for sponsoring the "2010 Greatest Show in the Peace". What a Week!

36 World Protessional Chuckwagons, 20 Western Chuckwagons, Wrangler Canadian TOlir Rodeo, Kids Wild Horse Racing, Westcoast Amusements, Agriculture Trade Fair, great entertainment, contract acts and the largest Agriculture Fair to date, made another successful year for the Dawson Creek Exhibition.

Congratulations! To all the exhibitors ofthe Heavy Horse, Light Horse, Cattle, Llama, Handicrafts, 4-H, Home Arts and Horticulture Divisions. Special Congratulations to the winners ofthe Supreme Champion Bull-Ron & Lois Crosby, and Supreme Champion Female- Jaydawn Farm/McQuaig Family, who will be representing DCEA at the Regina Agribition in November for $10,000.00

2010 saw more renovations to the grounds; Rodeo Infield, Back Track upgrades turn 2 ­ 3, finished the new Heavy Horse Show Ring, the new Summer Kitchen, roofover the Beer Garden dance floor. We have continued to fund raise over the year for a roofover the Grandstand with a $10,000.00 donation from the Elks Club. Plus many smaller donors who put on fund raisers for the DCEA over the year.

Large numbers ofspectators, competitors and exhibitors came to our 6 day event with a total of35,000 plus taking in the - Parades, Agriculture Art & Trade Fair and 5 days of Rodeo, Wagons and Agri Fair.

Special Thanks to the volunteers who ran gates, camping & parking, security, beer gardens, food booths, grandstand beautification and clean up and all our wonderful staff.

Thanks to you all! We look forward to your business joining our team with sponsorship for next year. I welcome your comments and suggestions for the 2011 "Greatest Show in 1h the Peace" August 10_I4 , 2011.

See you down the trail!

Yours in the Betterment ofour Western Heritage Dawson Creek Exhibition Association Connie Patterson President

Regular Council with Committee of the Whole 30 Aug 2010 Page 151 of 177 Item 12.1

CITY OF DAWSON CREEK STRATEGIC PRIORITIES CHART August 25, 2010 CORPORATE PRIORITIES (Council/CAO) • Community Centre Construction April Jim /Greg • Carbon Neutral Plan Report Card April Kevin • Sustainability Plan Report Card June ; Jim/Kevin • Sports Fields User Fees Rationale May Barry • Greenspace Corridor Public Review June Barry • Economic Development September Brenda • Public Communication Strategy September Brenda/Jim

ORGANIZATIONAL IMPROVEMENTS (Sharon/Jim) 1. Departmental staff development plans & desired outcomes (succession planning) 2. Organizational Restructuring

OPERATIONAL STRATEGIES FINANCE SERVICES (Shelly) CAO (Jim/Greg) 1. Debt mgmt policy Sept 1. Calvin Kruk Centre Design April 2. Capital Assets Mgmt report May 2. Public Communication Sept 3. User Fee Policy Sept 3. Collective Agreement Aug • Water rate charge implemented • Revised org chart structure • Review Purchasing Policy CORPORATE ADMIN (Brenda) OPERATIONS - SUSTAINABILITY (Kevin) 1. Economic Development Plan Sept 1. Carbon Neutral Plan Report Card Apr 2. Parks Inventory Dec 2. Sustainability Plan Report Card May 3. Land mgmt training (internal) Dec 3. Zoning Bylaw Update Sept • Public Communication Strategy Sept • Transportation Plan • Bylaw amendments Sept • GIS/Asset Mgmt/Capital Priorities Sept • Volunteer recognition ideas ; July • Biomass Project

FIRE DEPT (Shorty) RECREATION (Barry) 1. Fire & Life Safety strategy June 1. Sports Field User Fees Sept 2. Improved response models ; Sept 2. Greenspace Corridor Oct 3. Mutual Aid Agmt template ; Oct 3. Jr hockey startup Sept • Fire Underwriter Survey results • Ice Allocation Policy • Aquatic Centre review PUBLIC WORKS (Kevin/Shawn) RCMP (Strategic Priorities) 1. Effluent Reuse Aug 1. Organized Crime 2. Utility Rates (Bulk/Res) Apr 2. Traffic Safety 3. Develop. Cost Recovery Bylaw 3. Community Integration Strategy

EXTERNAL SERVICES Action By Contract Management evaluation criteria/checklist Brenda Oct. 2010 Public Service Awareness – message medium Jim July 2010 Interdepartmental Coordination – Parks/PW staff deployment, activity targets Kevin/Barry June 2010 Service Efficiency Program –2010 Departmental Action plans Jim/Sharon July 2010 INTERNAL SERVICES HR Business Case Greg Oct. 2009 Internal Communications Strategy - Survey resp. Greg Jan. 2010

Regular Council with Committee of the Whole 30 Aug 2010 Page 152 of 177 Item 15.1

Security Classification/Designation Classification/désignation sécuritaire

Royal Canadian Gendarmerie royale Mounted Police du Canada

NCO i/c Dawson Creek Detachment Your File - Votre référence 1230 102 Ave.

Dawson Creek, BC V1G 4V3 Our File - Notre référence 100-2 Mayor Mike Bernier City Of Dawson Creek P.O. Box. 150 Date Dawson Creek, BC V1G 4G4 August 25, 2010

RE: Dawson Creek RCMP Detachment Monthly Policing Report- July, 2010

Dear Mayor and Council,

The following information is provided as an update on crime statistics and new developments within the detachment.

Detachment News:

The Dawson Creek plain clothes section and Crime Reduction Unit have been busy during the summer months. On July 14, a major cocaine supplier was arrested after receiving tips from the public. Police executed a search warrant resulting in the seizure of several ounces of cocaine and a large sum of money. Drug and Proceeds of Crime charges against three adults are before the courts.

The Crime Reduction Initiative has been targeting repeat offenders. Curfew and street check have netted several breach of probation/court condition charges. One adult, believed responsible for several vehicle and property thefts in the city, has been charged with six counts of breaching court conditions. As a result of this selective enforcement, the individual has effectively been restricted in his daily and nightly activities.

Members were busy investigating several business break and enters and vehicle thefts during the month. A number of suspects have been identified and charged with the crimes. The wind park was vandalized when someone shot the towers with a sling shot or similar device. The vandalism is thought to be isolated and the investigation into the incident continues.

Perhaps the biggest policing story of July was the training and implementation of the bike patrol. Cst. DAVIDSON, who spent nearly two years with the Vancouver PD bike patrol before coming to the Dawson Creek RCMP, trained four local members. All have been equipped and are visible on the street, most recently during the Fall Fair weekend. The Rotary and Elks, recognizing the importance of the bike patrol in contributing to safe communities, donated two new bicycles to the patrol. The detachment received many favorable comments from the

RCMP GRC 2823 (2002-11) WPT

Regular Council with Committee of the Whole 30 Aug 2010 Page 153 of 177 Item 15.1

2.

public on the initiative and will continue their patrols into the fall.

For the the month of July, the detachment held a total of 142 prisoners. Total lockup hours for the month was 3034 hours. The municipality was billed 1104 hours and the Provincial Government was billed 1773 hours.

Should you have any additional questions or require further information, please contact me at the detachment.

Sincerely,

Darren Traichevich, S/Sgt. Detachment Commander Dawson Creek RCMP

RCMP GRC 2823 (2002-11) WPT

Regular Council with Committee of the Whole 30 Aug 2010 Page 154 of 177 Item 15.1

3.

Reported Criminal Code Cases April, 2010

Persons Crimes

Sexual Assaults 2

Aggravated Assault 0

Assault with Weapon/Assault Causing Bodily Harm 2

Common Assault 13

Robbery 1

Criminal Harassment 2

Threats Against Persons 7

Property Crimes

Break and Enters-Business 7

Break and Enter-Residence 10

Theft Over $5000 3

Vehicle Thefts 8

Mischief (Vandalism) 39

Causing Disturbance 48

Bail Violations 11

Drug Offences

Possession of Cocaine 3 Trafficking Cocaine 6

Driving

Impaired Driving 9

RCMP GRC 2823 (2002-11) WPT

Regular Council with Committee of the Whole 30 Aug 2010 Page 155 of 177 Item 15.2

REPORT TO COMMITTEE OF THE WHOLE

DATE: August 10, 2010 REPORT NO.: ADM 10-06

SUBMITTED BY: Gordon (Shorty) Smith FILE NO.: 7-1-3 Fire Chief

SUBJECT: Month end report for July 2010

INSPECTIONS:

Current Month Total Year To Date In Service 92 560 Business License 8 59 TOTAL 100 619

INCIDENT REPORT:

Current Month Total Year To Date Incidents 38 211 See appendix for types

TRAINING REPORT:

Current Month Total Hours Year To Date Career 142.5 1450.5 Auxiliary 35.5 361.5 Total 178 1812

Regular Council with Committee of the Whole 30 Aug 2010 Page 156 of 177 Item 15.2

Fire Department Committee of the Whole Page 2 of 2

Prevention: 2 Fire station visits 1 fire extinguisher demonstration 2 training sessions at TEMBEC

Equipment: Engine 1 required some minor pump repairs

Meetings: 1 air show meetings Air show stand by

Other duties: ƒ 39 Burn Permits issued ƒ 31 City building alarms were received and processed. ƒ 31 Business building alarms were received and processed. ƒ 9 Fire alarm systems were tested. ƒ 10 General inquiries were dealt with. ƒ 38 Pager and radio tests conducted with other departments. ƒ 6 Public Works/Public Assist issues ƒ 29 Emergency dispatches of other fire departments.

Respectfully submitted,

APPROVED FOR AGENDA BY CAO/DCAO ORIGINAL SIGNED BY

Gordon (Shorty) Smith B.F.S., C.F.O. Fire Chief

Regular Council with Committee of the Whole 30 Aug 2010 Page 157 of 177 Item 15.2

Dawson Creek Fire Department Fire Chief :Gordon Smith 10101-12A Street Dawson Creek V1G 3V7 Dawson Creek BC ph : (250)782-9898 fax : (250)784-3638 URL : www.dawsoncreek.ca

Incident Totals by Type for all stations From JUL 1 10 to JUL 31 10

# of % of Staff Average # of Average Response Type Incidents total Hours Responding Response Time Personnel

Alarms Ringing ( System 11 28.95 23 h 4 m 2.73 3.82 Fault or Maintenance Trip) Carbon Monoxide 1 2.63 0 h 24 m 2.00 21.00 False Alarm ( Criminal Intent) 2 5.26 1 h 54 m 3.00 7.50 Grass 1 2.63 1 h 20 m 4.00 7.00 Rubbish 2 5.26 6 h 44 m 3.50 4.00 Structural Fire 1 2.63 71 h 30 m 19.00 Fire Unclassified 2 5.26 0 h 54 m 2.00 5.50 Vehicle Fire 2 5.26 5 h 19 m 2.50 21.00 Hazardous Material 2 5.26 3 h 22 m 3.00 3.00 Motor Vehicle Incident 10 26.32 33 h 28 m 3.70 8.20 No Fire (standby only) 3 7.89 133 h 46 m 11.00 5.00 Public Service 1 2.63 0 h 26 m 2.00 5.00

Total Number of Responses 38 282 h 11 m 4.08 6.68

Regular Council with Committee of the Whole 30 Aug 2010 Page 158 of 177 Item 15.3

REPORT TO COMMITTEE OF THE WHOLE

DATE: August 10, 2010

SUBMITTED BY: Sharon Peterson Director of Corporate Excellence and Personnel Development

FOR THE MONTH OF: July & Aug

DEPARTMENTAL FOCUS The City of Dawson Creek strategic quality initiative PEACE XL Project supports the City’s commitment for strategic approach to excellence, continuous improvement and promotes good management principles and practices across the organization.

STRATEGIC PRIORITIES Leadership Training Seven Leadership Training sessions, including “lunch and learns” are scheduled through the summer. The sessions provide training deep into the organization, in an extremely cost effective manner and without travel time and costs. Topics focus on planning, performance management and team dynamics. To date 20 Participants have attended the summer training sessions around best practices.

CURRENT ACTIVITIES Include Quality Training Sessions, Newsletters and Healthy Workplace Promotions, Supporting respectful workplace through education, Updating and managing appraisal files.

Performance Management 2009 completion rates were lower than expected with some completed, but not signed off. With those signatures, completion rate Core Competencies: will be just over 81%. A low number by our past 5 years standards, • Cooperation, the rates far surpass most organizations. Performance management • Customer Service forms have been generated for 2010 seasonal staff and are expected • Decision Making to be 100% completed prior to the end of the season. The remainder • Integrity/ethics • Code of Conduct of the performance reviews covering 2010 are due later this fall. • Job Knowledge • Quality The performance reviews reflect and are aligned with strategic • Self Development priorities.

Regular Council with Committee of the Whole 30 Aug 2010 Page 159 of 177 Item 15.3

Report re: Excellence COW Page 2 of 2

SPECIAL EVENTS/ACTIVITES Since the last report, Director of Corporate Excellence attended the Pacific Region Quality Networking Session hosted by Department of National Defence. The City of Dawson Creek processes, communication and staff engagement generated enthusiastic discussion. A number of participants asked to be added to the City’s ever-expanding newsletter circulation list.

2010 National Healthy Workplace Month Canadian Center for Occupations Health & Safety designated October 4-31 2010 Healthy Workplace Month. Planning is underway to focus on activities for each of the three pillars: healthy mind, body and work.

This years theme “A Positive Workplace Works”- including “Being positive and making a positive contribution at work, home and in the community”. The City of Dawson Creek scored nationally as high at 1st place in 2009 and no lower than 3rd, each of the 4 weeks, in 50-249 employee category. The Dawson Creek RCMP and Hospital also participated last year.

BUDGET IMPLICATIONS N/A

Respectfully submitted,

APPROVED FOR AGENDA BY CAO/DCAO ORIGINAL SIGNED BY

Sharon Peterson Director of Corporate Excellence and Personnel Development

Regular Council with Committee of the Whole 30 Aug 2010 Page 160 of 177 Item 15.4

REPORT TO COMMITTEE OF THE WHOLE

DATE: August 25, 2010

SUBMITTED BY: Tyra Henderson FILE NO.: 1-4-0 Chief Confidential Secretary

FOR THE MONTH OF: Summer 2010

DEPARTMENTAL FOCUS The Department of Corporate Administration is responsible for preparation and preservation of the minutes, bylaws and other City records and ensures that all City actions such as Council proceedings, elections and land development are conducted in accordance with government legislation. The department is also responsible for community economic development and special projects.

REGULAR MONTHLY/SEASONAL ACTIVITIES COMPLETED THIS MONTH Tenders 2010-15 Skid Steer, awarded to Bobcat of the Peace 2010-16 Municipal Tractor, awarded to Williams Machinery 2010-17 Dump Truck w. Slide in Sander, awarded to Gear O Rama Supply Ltd. 2010-18 Contractor pre-qualification, 5 companies were pre-qualified and will be invited to bid on the construction of the project. 2010-19 Concrete Repair Program, awarded to CLC Concrete 2010-20 13th Street Storm Sewer Project, awarded to Good Brothers Construction Ltd. 2010-22 Climbing Wall Operator, closes September 3, 2010 2010-23 NAR Museum Foundation, one bid from Hegge Construction received

Staff has updated the method by which City tenders are issued. All City tenders are now posted on the City website with instructions to refer to the BC Bid website for full details. The BC Bid website then automatically tracks the number of downloads and maintains a “plan holders” list so in the event that an addendum is required, the interested parties who have already acquired documents are automatically notified of the posted addendum. (also done on BC Bid.) This new system removes the requirement for staff to track who packages are given or sent to and frees up valuable time for other projects. Companies can register with BC Bid to receive automatic notification of any tenders posted by the City and staff believes that the use of the BC Bid site ensures easy and equal access to City projects to local and non local contractors.

Regular Council with Committee of the Whole 30 Aug 2010 Page 161 of 177 Item 15.4

Report re: Corporate Administration COW Report Page 2 of 2

SPECIAL EVENTS/ACTIVITIES The Deputy Director of Corporate Administration continues to focus on the research and documentation for the Parks Inventory project identified as a department Strategic Priority as the December deadline looms ever closer. Ms. Vipond is particularly motivated to complete this project as she has also indicated her intent to retire prior to the end of 2010. Ms. Vipond has served the City well for over 25 years and will be greatly missed. The remainder of the department staff has demonstrated a renewed enthusiasm for cross training and knowledge transfer from Ms. Vipond prior to her departure. This is no easy endeavor as the department has been very busy over the summer administering tender calls, securing agreements for summer construction projects, and processing the steady stream of development permit and zoning amendment applications. When you add job postings and interviews, boundary expansions, agricultural land reserve exclusion applications, travel arrangements, alternative approval processes, and training opportunities, it becomes easy to understand how quickly the days and weeks fly by. My staff are always willing to step up and cover for one another to ensure smooth operation of the department over the summer holiday season and I thank them for their efforts. I don’t see “a light at the end of tunnel” any time soon though I’m sure that the department is up for the challenge.

STRATEGIC PRIORITIES / OPERATIONAL STRATEGIES The Department is currently working on the 2010 Strategic Priorities including the Economic Development Plan, the Public Communication Strategy, Volunteer Appreciation, the Parks Inventory, Bylaw amendments and ongoing Land Management Training.

BUDGET IMPLICATIONS N/A

Respectfully submitted,

APPROVED FOR AGENDA BY CAO/DCAO ORIGINAL SIGNED BY

Brenda Ginter Director of Corporate Administration

Regular Council with Committee of the Whole 30 Aug 2010 Page 162 of 177 Item 15.5

REPORT TO COMMITTEE OF THE WHOLE

DATE: August 24, 2010

SUBMITTED BY: Shelly Woolf Chief Financial Officer

FOR THE MONTH OF: July and August 2010

DEPARTMENTAL FOCUS The Finance Department manages the financial transactions for the City of Dawson Creek. The Community Charter assigns statutory responsibility to the Chief Financial Officer for this function. We ensure that all monies are received, bills are paid and reporting requirements fulfilled. Our goal is to provide accurate and timely information so that Council can make informed decisions.

REGULAR MONTHLY/SEASONAL ACTIVITIES COMPLETED THIS MONTH In order to drive alignment of the City’s Strategic Plan through to front line workers the finance department is changing the model of its committee of the whole report. Focus will be directed to items from the 2010 Strategic Plan and/or the Finance Department 2010 Service Plan.

Calvin Kruk Centre for the Arts • 2010 Project expenditures to July 31 $878,058.34 • 3 claims have been submitted to the Provincial Government for reimbursement totalling $401,754.32 • Received 2 claims back from the government for $116,932.00

Carbon Neutral Plan • No change since the last report • The 2009 claim for carbon tax paid was filed February 10, 2010 and payment was received from the Province April 28, 2010 in the amount of $44,367 (2008 $14,042)

Financial Policies • No change since the last report, work will commence after the year end reporting is complete

Tangible Capital Assets • Phase 1 of the tangible capital asset project has been completed and is waiting auditor approval. Costing and depreciation to 2009 has been completed. A separate

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Report re: COW – July 2010 Page 2 of 3

capital asset management report will be issued in the near future.

2009 Audit • The year end is complete and we are waiting for the auditor to complete the file review. The tangible capital asset project delayed the initial completion of year end, coupled with holiday scheduling.

Water Rate Changes • Water rates for residential and commercial bulk haulers were changed May 1, 2010 • An analysis of both the water and sewer funds is underway using the new rate structure • Bylaw revisions and amendments will be brought forward for Council approval prior to December 31 • A newsletter will be issued to all residents prior to December 31 • The rate change will be applied to the system after the year end close is complete. The timing of the rate change has to be processed after frontage tax is removed at December 31

Water Vending System Upgrade • 1425 FOBS issued to date for a difference of 275 from the last report • Customer feedback regarding the detailed transaction data reports has been more than positive. Four bulk hauler accounts presently receive this report with their billing statement. They can now review their water usage and use that data to bill customers or to measure daily pumping by unit. If any other customers would like these data reports feel free to call City Hall. • Installation of the POS system (credit card function) at the bulk stations is now targeted for September, 2010 due to summer holidays.

HST • HST was implemented on July 1st along with program changes to accounts receivable, accounts payable and purchase orders. A GST/HST Ruling request was sent to Canada Revenue Agency for the purposes of determining if HST is applicable to pool punch cards and general admission. GST/HST is applicable on all general admissions and punch cards and for any other admission. GST/HST is not applicable when there is instruction. Due to the call volumes etc., at the call centre, a written ruling will be forthcoming in the next 4 months. • This will impact the City of Dawson Creek with a 100% refund on the Federal portion GST and only a 75% refund on the Provincial portion PST. In the past the Provincial portion was never refunded, therefore a budget impact of 1.75% overall to applicable expenses paid. Concluding that a 10.25% refund overall.

SPECIAL EVENTS/ACTIVITIES N/A

Regular Council with Committee of the Whole 30 Aug 2010 Page 164 of 177 Item 15.5

Report re: COW – July 2010 Page 3 of 3

PUBLIC SERVED Everyday BUDGET IMPLICATIONS Budget to actual reporting for Council meetings will begin after the year end audit is complete.

Respectfully submitted,

APPROVED FOR AGENDA BY CAO/DCAO ORIGINAL SIGNED BY

Shelly Woolf Chief Financial Officer

/jl

Regular Council with Committee of the Whole 30 Aug 2010 Page 165 of 177 Item 15.6

REPORT TO COMMITTEE OF THE WHOLE

DATE: August 9, 2010

SUBMITTED BY: Kevin Henderson Director of Operations

FOR THE MONTH OF: June/July 2010

DEPARTMENTAL FOCUS To support and monitor community development and regulatory services by providing the best possible service to our internal and external customers.

REGULAR MONTHLY/SEASONAL ACTIVITIES COMPLETED THIS MONTH

Business Licenses:

NEW BUSINESS LICENSES ISSUED NEW OILFIELD RELATED TOTAL BUSINESS BUSINESSES LICENSES ISSUED

MONTH NUMBER REVENUE MONTH 2009 2010 YEAR NUMBER JANUARY 32 $ 3,312.50 JANUARY 2 0 2009 1,101 FEBRUARY 20 2,645.00 FEBRUARY 1 0 2008 1,067 MARCH 18 1,625.00 MARCH 2 1 2007 1,050 APRIL 27 4,201.58 APRIL 0 0 2006 1,001 MAY 50 7,750.00 MAY 1 2 2005 927 JUNE 17 3,127.50 JUNE 1 1 2004 864 JULY 25 2,359.39 JULY 2 2 2003 879 AUGUST AUGUST 1 SEPTEMBER SEPTEMBER 0 OCTOBER OCTOBER 3 NOVEMBER NOVEMBER 0 DECEMBER DECEMBER 0

TOTAL 189 $25,020.97 TOTAL 13 5

Regular Council with Committee of the Whole 30 Aug 2010 Page 166 of 177 Item 15.6

Report re: Corporate Planning Committee of the Whole - June/July 2010

Building Department: BUILDING PERMITS

ISSUED TO ADDRESS TYPE OF TOTAL PERMIT BUILDING VALUE Rhett Peterson 933 89 Ave SFD 262,000.00 1,802.00 Walter Mineault & 9605 15 St Deck 2,000.00 75.00 Sherry Wagar Gary Fellows 1420 101 Ave SFD & Garage 165,000.00 1,345.00 City of Dawson Creek 300 Hwy 2 Dressing Room addition 170,000.00 1,260.00 Elizabeth Cook 10725 Cyprus Crt Addition 25,650.00 357.00 D. Anderson 11001 17 St Triplex 600,000.00 3,830.00 Construction D. Anderson 11001 17 St Triplex 600,000.00 3,830.00 Construction D. Anderson 11001 17 St Community 288,000.00 1,928.00 Construction Center Dahlen Contracting Ltd. 1100 Alaska Ave Renovation 450,000.00 2,930.00 Carl Chandler 8711 18 St SFD 217,986.00 1,548.00 Carl Chandler 1828 87 Ave SFD 212,213.00 1,512.00 Montney Developments 1554 Loran Dr Triplex 490,000.00 3,170.00 Ltd. Montney Developments 1548 Loran Dr Triplex 490,000.00 3,170.00 Ltd. Montney Developments 1542 Loran Dr Triplex 490,000.00 3,170.00 Ltd. Dawson Creek Mall Ltd. #13 11000 8 St Renovation 656,135.54 4,166.00 Chris & Sheri Nyman 916 121 Ave Foundation 5,000.00 115.00 Wayne Lamotte 1601 108 Ave Garage 20,000.00 175.00 Bernie Steward 1521 96 Ave Duplex 262,500.00 1,930.00 Tar Heel Contracting 1448 96 Ave Duplex 305,000.00 2,060.00 Ltd. Oleg Stolyarov 608 99 Ave SFD 240,636.00 1,686.00 Derrick Ezelyk 8809 10 St SFD 319,000.00 2,144.00 Jarrett Berg 1101 105 Ave SFD 161,000.00 1,321.00 Jarrett Berg 1109 105 Ave SFD 161,000.00 1,321.00 Cody Anderson 913 – 89 Ave SFD 300,000.00 2,030.00 C. Chandler Contracting 1705 – 86 Ave SFD 216,224.00 1,651.00

Regular Council with Committee of the Whole 30 Aug 2010 Page 167 of 177 Item 15.6

Report re: Corporate Planning Committee of the Whole - June/July 2010

Paul & Jakob Rempel, 10708 Briarwood SFD 258,000.00 1,778.00 Paul Winkler Crescent Dawson Creek Mall 11000 – 8 St Commercial Reno 80,000.00 710.00 Morgan Howes 409 – 97A Ave Garage 20,000.00 190.00 Sandra Wollen 832 – 112 Ave Garage 25,000.00 227.50 Dean & Dianna Fortier 1005 – 94 Ave Garage 35,000.00 302.50 Sam Malkoc 1841 – 88 Ave Garage 15,000.00 152.50 City of Dawson Creek 201 – 116 Ave Roof over Dance Floor 19,100.00 183.00 C. Chandler Contracting 1836 – 87 Ave SFD 217,986.00 1,548.00 Dawson Creek Mall 41, 11000 - 8 St Salon 10,000.00 115.00 Brian Heaton 1136 – 96A Ave Garage 15,000.00 152.50 Victor & Rina Cortes 1152 – 96A Ave Deck 3,500.00 95.00 Jaime Palmer 1616 – 96 Ave Deck 4,000.00 95.00 Tyler Morhart 1609 – 101 Ave Deck Replacement 3,500.00 95.00

TOTAL $ 7,815,430.54 $ 54,170.00

No. 2010 2009 Permits Issued (JUNE/JULY ‘10) 38 $ 7,815,430.54 $ 2,998,294.00 Permits Issued to date 84 29,009,781.74 22,450,162.23 Permits Tax Exempt (JUNE/JULY ‘10) 1 170,000.00 0.00 Permits Tax Exempt to date 4 6,375,000.00 1,005,500.00 Taxable Permits (JUNE/JULY ‘10) 37 7,645,430.54 2,998,294.00 Taxable Permits to date 80 22,634,781.74 21,444,662.23

PERMIT FEES FOR JUNE/JULY ‘10 - $ 54,170.00 FEES TO DATE - $ 191,109.00

TOTAL NEW DWELLING UNITS - 115 SFD 38 Duplex (3) 6 Triplex (5) 15 Eightplex (1) 8 Apartment 48 Upper Montney – Phase 1 (48)

Regular Council with Committee of the Whole 30 Aug 2010 Page 168 of 177 Item 15.6

Report re: Corporate Planning Committee of the Whole - June/July 2010

Corporate Planning/Development Services:

Year to Date 2009 Totals 2008 Totals Development Permits 10 17 18 Variance Permits 2 1 1 Temporary Industrial Use Permits 1 1 1 OCP/Zoning Amendments 16 14 14

Bylaw Enforcement:

BYLAW COMPLIANCE NOTICES PARKING TICKETS ISSUED

MONTH NUMBER MONTH NUMBER REVENUE JANUARY 24 JANUARY 16 $ 230.00 FEBRUARY 12 FEBRUARY 20 240.00 MARCH 43 MARCH 39 305.00 APRIL 13 APRIL 33 465.00 MAY 15 MAY 25 300.00 JUNE 267 JUNE 5 130.00 JULY 109 JULY 20 330.00 AUGUST AUGUST SEPTEMBER SEPTEMBER OCTOBER OCTOBER NOVEMBER NOVEMBER DECEMBER DECEMBER TOTAL 483 TOTAL 158 $ 2,000.00

TOTAL NOTICES ISSUED TOTAL PARKING TICKETS 2009 - 1,023 2009 - 493 $ 6,365.00 2008 - 635 2008 - 583 $ 7,985.28 2007 - 1,011 2007 - 489 $ 5,250.00 2006 - 511 2006 - 347 $ 4,446.00

MUNICIPAL TICKETS ISSUED YEAR TO DATE: 4

COMPLAINTS RECEIVED YEAR TO DATE: 273

Respectfully submitted,

APPROVED FOR AGENDA BY CAO/DCAO ORIGINAL SIGNED BY

Kevin Henderson Director of Operations

KH/lh

Regular Council with Committee of the Whole 30 Aug 2010 Page 169 of 177 Item 15.6

REPORT TO COMMITTEE OF THE WHOLE

DATE: August 25, 2010

SUBMITTED BY: Shawn Dahlen Deputy Director of Infrastructure and Sustainable Development

FOR THE MONTH OF: Summer 2010

DEPARTMENTAL FOCUS The Operations Department provides efficient and effective maintenance of all aspects of the City’s infrastructure by focusing resources where they are most needed. The department also plans new capital Infrastructure Improvements as required.

REGULAR MONTHLY/SEASONAL ACTIVITIES COMPLETED THIS MONTH Engineering Staff in the Engineering Department is busy with the full swing of construction season. The 92nd Ave storm water project is now complete and the 17th Street sidewalk project is underway. Summer student Ty Sander is busy with service connection tie ins, BC One Call locates and helping with surveying. Asphalt patching continues and the engineering department has been kept busy with infrastructure inspections on new development in the Hart Industrial Subdivision and the Rorison Subdivision.

Public Works The Public Works department has completed their summer tasks of street sweeping, patching, gravelling, dust control and line painting. The unidirectional water flushing program has been cancelled for the 2010 season as a result of water restrictions.

Water and Environmental Due to the extraordinary dry conditions this summer, the City has implemented Stage 4 of our Water Conservation Measures for the first time. Stage 4 was triggered when the Ministry of Environment reduced the City’s permit to draw water from the river from 4 million gallons per day to 2 million gallons. The BC Oil & Gas Commission has also responded to the low levels of the river by suspending industrial use of water from four area rivers including the Kiskatinaw.

City staff continues to move forward negotiating an effluent reuse agreement with Shell Canada. Pump upgrades at the Alaska Highway Booster Station are nearly complete with an end of August completion anticipated.

Regular Council with Committee of the Whole 30 Aug 2010 Page 170 of 177 Item 15.6

Report re: Operations Page 2 of 2

The water use stats for July are as follows:

Total usage July 71,049,136 US/gal Year to date 435,836,341 US/gal

Bulk water sales residential July $19,157 year to date $103,950 Bulk water sales commercial July $162,358 year to date $1,227,985

Waste Water Outfall 5,696 cubic meters/day (Yearly Average)

SPECIAL EVENTS/ACTIVITIES N/A

PUBLIC SERVED N/A

BUDGET IMPLICATIONS N/A

Respectfully submitted,

APPROVED FOR AGENDA BY CAO/DCAO ORIGINAL SIGNED BY

Shawn Dahlen AScT. Deputy Director of Infrastructure and Sustainable Development

SD/cf

Regular Council with Committee of the Whole 30 Aug 2010 Page 171 of 177 Item 15.7

REPORT TO COMMITTEE OF THE WHOLE

DATE: August 25, 2010

SUBMITTED BY: Barry Reynard Director of Parks and Recreation

FOR THE MONTH OF: June-July-August 2010

DEPARTMENTAL FOCUS The aim of the Parks and Recreation Department is to contribute to the personal well being and quality of life for the citizens of Dawson Creek.

REGULAR MONTHLY/SEASONAL ACTIVITIES COMPLETED THIS MONTH Departmental Summaries

It has been a very busy summer with many programs and projects throughout the Parks and Recreation Department. The staff within the Department did a great job in delivering summer programs, implementing operational and capital projects and striving for excellence with the beatification projects and partnerships that bring us many compliments as a municipality.

I would like to personally thank all of our staff, especially the summer students returning to school for all your efforts in continuing to make the Parks and Recreation Department a great place to work.

This report outlines some of the many highlights within the Department and captures a cross section of the Departments accomplishments.

Memorial and Kin Arena Maintenance is coming to an end at the Memorial Arena as we prepare for our 2010 summer ice programs. August 22nd, Minor Hockey summer school will start and be the beginning of a busy fall and winter season.

The Department is currently looking at new and additional programs to ensure remaining ice opportunities are sold to any group that is interested in recreational skating or hockey.

Repairs will be performed on the Kin Arena roof with additional capital investments into the roof if approved in the Spring 2011. The roof is currently 22 years old and we have had some challenges with leaking and snow sliding issues that need to be addressed.

Regular Council with Committee of the Whole 30 Aug 2010 Page 172 of 177 Item 15.7

Report re: Parks & Rec Report to Committee of the Whole Page 2 of 6

Upgrades were completed in the two dressing room bathrooms. Plans are to complete the other two remaining washrooms at the end of next season. The changes have been made to have private washrooms for the users rather than the sharing of washroom space between two adjoining change rooms. New netting was installed at the Kin Arena with the old netting finding a new home protecting children at the newest playground at the slo pitch and soccer fields.

Kenn Borek Aquatic Centre We have been busy with fitness programs, swim lessons, private lessons, and introductory to synchro swimming. We have also implemented a new drop in rate for registered fitness programs this summer and have received vey positive responses to the new options. We are preparing for shut down and completed scheduled maintenance this coming September. Due to the water restrictions currently in place the Department is reviewing the schedule and may adjust according to the restrictions within the bylaw. We are working hard to conserve and look for additional ways beyond the bylaw to do our part to be more water efficient. The Annual maintenance shut down of Kenn Borek Aquatic Centre will be September 5th – 19th. Shut-down will include annual maintenance on equipment, cleaning, painting, and the exchanging of any equipment needing to be repaired that has been identified in our 52 week maintenance program

Our Aquatic Coordinator has been reviewing pool standards for staff and will implement them in the August Demo Comp for staff. All staff will be recertifying AFD (Aquatic First Aid) this fall.

Seals had a very busy season. They hosted their Navy and Gold, Invitational Swim Meet and Regional Swim Meet. They will end their season with many participants going on to Provincials. Seals are in the process of installing a time clock at the Kenn Borek Aquatic Centre. Over the years they have enhanced the Kenn Borek Aquatic Centre by donating funding for diving blocks, purchasing lane ropes, working with partners to supply the portable bleachers and other equipment to enhance their program.

Bev McCallum will be attending the BCRPA Fitness Symposium as a presenter. She has become a Master Instructor for fitness.

EnCana Event Centre Walking Track The summer schedule for the walking track has been implemented as of June 1, 2010. The hours of operation are Monday to Friday 9:00 am – 6:00pm, excluding stat holidays and event days.

Recreation Department Three (3) Parks and Recreation staff attended the NBCRA-AGM in Fort St John on June 17, 2010.

June 9-11th, Parks and Recreation staff took part in an assortment of training/educational sessions of the McMullen’s Occupational Health and Safety Program Development visit. There were 2 online registrations for the months of June, July and August, 2010.

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Report re: Parks & Rec Report to Committee of the Whole Page 3 of 6

Parks and Recreation worked with the Dawson Creek Watershed Society and offered the 2nd annual Kids On the Creek camp. The department’s contribution to the camp was advertising & promotion in the weekly ad and quarterly brochure, registration of participants, and classroom space.

The end of June saw the start of new staff. Nikki Sander returned for her third year to lead our Sports Camps. Parks and Recreation delivered four camps throughout the summer. The sports of basketball, soccer, volleyball and golf were offered. One hundred and twenty out of one hundred and twenty-six spots were filled. The week of July 26-30 saw a visit from University of Victoria players and coaches. The coaches commented on how tremendous the sports fields were at Paul Loiselle soccer pitches. For the volleyball camp, the Parks and Recreation department were able to establish a partnership with Thompson Rivers University.

Summer fun operations saw new changes with the addition of Trevor Bouvier filling the Summer leader position. The Summer Fun Program was kept busy with weekly themes of learning, being active and having fun. Some of the highlights the children enjoyed during the eight (8) weeks were field trips to Radar lake and Sewell’s game farm, weekly visits to the Municipal library and various businesses such as Mr. Mikes, Chocolate Clover and Safeway. Some of the activities included a bike rodeo, penny carnival, hip hop dance class and bouncy castle.

Lindsay Dufresne, Recreation Clerk is enjoying her first maternity leave with baby Claire and plans to return in 2011. Ricki Sherk, has been hired to fill the Maternity leave replacement. We welcome her to be part of our Parks and Recreation team.

Over the summer months recreation staff has collected submissions for the fall brochure. The finalized product is fantastic (graphic design by Lindsay Dufresne). Distribution to the public of the Fall Brochure is on Friday, August 27, 2010 with registration opening that same day.

Recreation staff is working on submitting an article to the Regional Rep for the Fall edition BCRPA (British Columbia Recreation and Parks Association) Magazine.

Events we are currently planning Women’s hockey Skill Development sessions – Monday to Thursday, August 30 to September 2nd. The time is 6:00-7:30 pm. Head Facilitator is Judy Bolingbroke.

Parks The Parks department consisted of seven full time staff and eighteen seasonal during this period. • Regular pickup and disposal of waste from baskets in the downtown core. • Bus shelters and benches were maintained. • Cemetery grounds maintenance at Brookside and City Cemetery. • Staff performs 11 body burials and 15 inurnments of cremated remains. • Grass cutting and trimming of over 400 ac (162 h) of maintained green space. • Grass cutting of city owned lots, right of ways, boulevards and ditches.

Regular Council with Committee of the Whole 30 Aug 2010 Page 174 of 177 Item 15.7

Report re: Parks & Rec Report to Committee of the Whole Page 4 of 6

• Placed and maintained 195 hanging baskets. • 18,000 annuals were planted and maintained. • Tree inspection and maintenance including responding to complaints and the removal of dead and hazardous trees. • Maintenance of four ball facilities at Harry Morrow and five minor ball facilities including grooming infields, turf maintenance and general maintenance. • Maintenance of the Paul Loiselle Soccer facility including cutting, trimming, fertilization, over seeding and topdressing. • Maintenance of irrigation systems. • City facility grounds maintenance including City Hall, NAR, library, KB Aquatic Centre and EnCana Events Centre. • Playground inspection and maintenance. • Regular pickup of recyclable materials from six City facilities. • Regular removal of compostable material from Compost Drop off site. • Litter control in parks, along trail and at outdoor sport facilities.

SPECIAL EVENTS/ACTIVITIES Recreation Participation in the July 1 Canada Day Parade. This year’s theme was beach party. The City’s Prius was decorated with beach balls, sunglasses, sand pails, sandals, sunscreen and umbrella’s in the color selections of red & white to display patriotic spirit.

The Staff of Parks and Recreation and Sustainability created a great float for the Fall Fair Parade celebrating the theme “Carrying the Torch for Agriculture”, thus a 2nd place finish in the Civic category.

Upcoming Events • Annual Community Registration- Saturday September 11, 2010 from 11:00 am -1:00 pm • 30th Anniversary Terry Fox Run- Sunday, September 19, 2010, Registration at 1:00 pm and run starts at 2:00 pm (3, 5 & 10 km options)

Parks & Rec as well as all of Dawson Creek are excited with the upcoming Inaugural season of the DC Rage with their training camp just having been completed and face off fever coming up, it should be an exciting first season with Dawson Creek’s own Junior A hockey team.

Parks Parks staff performed grounds maintenance and preparation for the annual Dawson Creek Fall Fair and Exhibition.

Assisted with the installation of a playground donated by the Dawson Creek Harry Morrow Slo Pitch League at the Harry Morrow facility.

Staff assisted with the Recreation Soccer School program.

Regular Council with Committee of the Whole 30 Aug 2010 Page 175 of 177 Item 15.7

Report re: Parks & Rec Report to Committee of the Whole Page 5 of 6

PUBLIC SERVED Kenn Borek Aquatic Centre C Pool 2007 2008 2009 2010 January 4,120 11,068 9,914 9,927 February 4,214 10,569 11,416 9,984 March 5,279 11,982 13,334 12,665 April 5,028 13,176 10,865 10,233 May 7,193 10,876 9,781 10,348 June 6,857 10,387 10,077 10,779 July 6,379 9,269 9,861 9,649 August 4,438 8,924 9,281 0 KBAC 2007 September 5,718 403 4,543 0 October 10,204 8,878 8,812 0 November 10,279 8,710 8,361 0 December 8,096 8,502 7,742 0 KBAC TOTALS 34,297 112,744 113,987 73,585

KBAC Attendance ONLY (no C. Pool) 2007 2008 2009 2010 Courses 5,349 23,913 25,109 15,364 Drop In 21,126 57,104 60,237 38,631 Scans (PC / Pass) 7,091 26,472 25,858 16,139 Rentals 731 5,255 2,783 3,451 totals 34,297 112,744 113,987 73,585

2007 2008 2009 2010 Courses 16% 21% 22% 21% Drop In 62% 51% 53% 52% Scans (PC / Pass) 21% 23% 23% 22% Rentals 2% 5% 2% 5%

RUNNING TOTAL 334,613

EnCana Events Centre Walking Track Walking track attendance June - 250 July - 165

Regular Council with Committee of the Whole 30 Aug 2010 Page 176 of 177 Item 15.7

Report re: Parks & Rec Report to Committee of the Whole Page 6 of 6

Parks Outdoor recreational use was available at sport field facilities, tennis courts, skate park, playgrounds and trails. Parks facilities were kept clean and safe. Sport fields for competitive use was maintained and kept to safe standards. Cemetery service was provided. Compost Drop Off site was kept clean and accessible for use. Bus Shelters were kept clean and in a safe condition.

BUDGET IMPLICATIONS There are no further budget implications.

Respectfully submitted,

APPROVED FOR AGENDA BY CAO/DCAO ORIGINAL SIGNED BY

Barry Reynard Director of Parks & Recreation

Regular Council with Committee of the Whole 30 Aug 2010 Page 177 of 177