DISTRICT OF
TOFINO REGULAR COUNCIL MEETING
Council Chamber,
Municipal Office
March 24, 2015 at
10:00 AM
AGENDA
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1.
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CALL MEETING TO
ORDER
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2.
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ADOPTION OF
AGENDA
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3.
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ADOPTION OF
MINUTES
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3.1
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Minutes of the Regular Council
Meeting held March 10,
2015
THAT the minutes of the regular
Council meeting held March 10, 2015 be adopted.
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4.
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BUSINESS ARISING
FROM THE MINUTES
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4.1
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Presentation regarding water/sewer rates
(Presentation from Financial Services)
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5.
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ANNOUNCEMENTS
FROM THE MAYOR
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6.
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DELEGATIONS
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6.1
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Tsunami Detection Radar at Long
Beach Airport - Teron Moore, Ocean Networks Canada (ONC)
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7.
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CORRESPONDENCE
FOR INFORMATION ONLY
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7.1
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Correspondence from Katherine
Hasz regarding a crosswalk at Hellesen Dr.
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8.
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CORRESPONDENCE
REQUIRING ACTION
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8.1
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Correspondence from Mike
Dauphinee regarding dog feces
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8.2
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Correspondence from George Patterson regarding
provincial sculpture permit
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9.
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TABLED
ITEMS
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10.
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UNFINISHED
BUSINESS
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11.
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REPORTS
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11.1
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Tofino Event Strategy (Presentation
by Maureen Douglas, Mobilize Strategies Inc., for Resort Municipality Initiative
Services)
THAT the Tofino Event Strategy
2015-2019 attached as Appendix 1 to the staff report “Tofino Event Strategy
2015-2019” dated the March 24, 2015 be adopted.
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11.2
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Clayoquot Sound Community Theatre - License
to Occupy (Report from
Financial Services)
THAT the License to Occupy attached
as Appendix 1 to the staff report “Clayoquot Sound Community Theatre – License
to Occupy” dated March 24, 2015, between the District of Tofino and the
Clayoquot Sound Community Theatre Association be
renewed for an additional 5 year term beginning October 9, 2015 and ending
October 8, 2020.
AND THAT the Mayor and Corporate
Officer be authorized to execute the
agreement.
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11.3
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Parking-in-Lieu Amendment Bylaw No.
1176.02, 2015 (Report
from Community Sustainability)
THAT “Parking-In-Lieu Amendment
Bylaw No. 1176.02, 2015” be introduced and read a first, second and third
time.
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11.4
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Federal Gas Tax Strategic Priorities
Fund Application (Report from Public Works and Building Inspection)
THAT staff be authorized to submit a grant
application to the Federal Gas Tax Strategic Priorities Fund Capital Infrastructure Projects
Stream in the amount of $1,223,219.49 to fund Barrs Mountain Reservoir
and the Barrs Mountain Watermain Upgrades.
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12.
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BYLAWS
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13.
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NEW
BUSINESS
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14.
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15 MINUTE
QUESTION PERIOD
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15.
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IN CAMERA
THAT the meeting be closed to the
public pursuant to sections 90(1)(a)(c)(e) & (g) of the Community
Charter to discuss
matters relating to
• personal information about an
individual who holds a position as an officer, employee or agent
• employee relations
• the acquisition, disposition or
expropriation of land or improvements
• litigation or potential litigation
affecting the municipality
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16.
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RECONVENE FROM IN
CAMERA MEETING
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17.
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ADJOURNMENT
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5 comments:
I'm not sure of my facts, but wasn't our events person, and part of the RMI manager wages funded for events and festivals from MRI funds? That doesn't seem to be reflected in the study. And the use of the word "authentic" worries me. As a long time resident I see Tofino getting more plastic than authentic. What does authentic mean to our community? Hello Whistler.
More money for consultants ! Go figure ??
The festival and events person and part of the rmi manager wages were to to paid from the rmi budget
authentic? it means organic
Or does it mean Disneyland?
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