committee of the whole at 7:00 pm

Committee of the Whole at 7:00 pm

AGENDA for the Council Meeting to be held on Monday, January 28, 2019 in the Council

Chambers of the Municipal Office, 1 Mackenzie Boulevard, Mackenzie, BC.

CALLED TO ORDER 7:15 PM

A Council resolution is required under Section 92 of the Community Charter that a

Special Closed meeting will be deferred until after the regular meeting and will be

closed to the public.

The basis of the Special Closed Meeting relates to Section 90 (1) (a) personal

information about an identifiable individual who holds or is being considered for a

position as an officer, employee or agent of the municipality or another position

appointed by the municipality.

1. ADOPTION OF MINUTES

a) Public Hearing - January 14, 2019. 5 - 7

b) Special Meeting - January 14, 2019. 8 - 9

c) Regular Meeting - January 14, 2019. 10 - 14

2. INTRODUCTION OF LATE ITEMS

3. ADOPTION OF AGENDA

4. PETITIONS AND DELEGATIONS

5. CORRESPONDENCE

Motion required to accept all correspondence listed on the agenda.

January 28, 2019

For Action:

a) CivicInfoBC invoice in the amount of $271.27 for 2019

membership dues. The 2018 membership dues were

also $271.27.

Is there anything Council wishes to address in the “For

Consideration” or “For Information” correspondence?

15 - 19

For Consideration:

b) Letter and cheque in the amount of $50,000 from

Northern Development Initiative Trust (NDIT) which

represents a grant towards activities in support of the

District's 2018 economic development budget.

20

c) Letter from Union of BC Municipalities (UBCM)

advising they will be forwarding payment of $22,203.60

for the Emergency Operations Centre project.

21

d) Letter from the Ministry of Education advising that

nominations are now open for the 2019 Premier's

Awards for Excellence in Education. The deadline for

nominations is March 31, 2019.

22 - 23

e) Request from District of New Hazelton asking other

municipalities to consider sending a letter to the North

Central Local Government Association (NCLGA)

requesting that NCLGA consider having Northern BC

Tourism become part of the regular NCLGA conference

agenda each year. A copy of the letter that the District

of New Hazelton sent to NCLGA was attached.

24 - 26

f) Copy of a letter from the Peace River Regional District

Board Chair to the Ministry of Forests, Lands, Natural

Resource Operations and Rural Development

regarding the Southern Mountain Caribou.

27 - 28

of 47

January 28, 2019

For Information:

g) Letter regarding the Recycling Council of British

Columbia (RCBC) Conference of May 8, 9, & 10, 2019 in

Whistler, BC.

h) Invitation from the Regional District of Fraser-Fort

George (RDFFG) for a workshop regarding Agricultural

Adaptation Strategies to be held in Prince George on

February 5, 2019. (The first workshop was held on

November 13, 2018).

i) N2K (Need to Know) Magazine - January 2019.

6. ADMINISTRATION REPORTS

a) Emergency Operations Centres and Training UBCM

Grant

29

THAT the report from Administration dated January 21, 2019 be

received;

AND THAT Council approves the application to the UBCM Community

Emergency Preparedness Fund for $25,000 towards Emergency

Operations Centre equipment;

AND THAT the Chief Administrative Officer be authorized to execute the

grant application and, if the application is successful, any related

documentation.

b) NDIT Application: Mackenzie Community Campsite

Development Phase 2

30 - 31


received;

AND THAT the District of Mackenzie supports the application from the

District of Mackenzie to the Northern Development Initiative Trust

Economic Diversification Infrastructure program for a grant up to

$15,000 for the Mackenzie Community Non-Service Campsites

Development Phase 2 project from the Prince George Regional

Development Account;

AND THAT the Chief Administrative Officer be authorized to execute the

grant application and, if the application is successful, any related

documentation.

of 47

January 28, 2019

c) Cash Grants/Grant-in-Kind for 2019 32 - 44


received;

AND THAT Council approves or denies 2019 grant requests on an

individual basis;

AND THAT Council directs staff to review the Grants Policy and provide

recommendations to Council on policy and process amendments that

can be implemented for 2020.

7. COUNCIL REPORTS

a) Mayor's Report 45 - 46

b) Council Reports 47

8. UNFINISHED BUSINESS

9. NEW BUSINESS

10. BYLAWS

11. NOTICE OF MOTION

12. COMING EVENTS

a) Little Mac Ski Hill Public Meeting - January 29, 2019 at

7:30 pm in the Recreation Centre.

13. INQUIRIES

14. ADJOURNMENT

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CiviclnfoBC \203-4475 Viewmont Avenue \I C IC1N FO BCVictoria BC V8Z 6L8250-383-4898www.civicinfo.bc.caGST Registration No.:864403191 RT0001

INVOICE

INVOICET0 INVOICE# 20190102Districtof Mackenzie 2. DATE 01/01/2019Bag 340 f"””,r DUEDATE 31/01/2019

1 Blvd TERMS Net 30Mackenzie,Mackenzie BC VOJ2C0

DATE DESCRIPTION AMOUNT

01/01/2019 Membership 2019 258.35

Eleasemake cheques payable to "civlclnfoBC“.

V 7 V V 7

25835

Population rates lor 2019 membership calculation:GST @ 5% 12'92

Mlnlmum136.5 TOTAL 271 -27First 5,000 o.oe95so31s BALANCEDUENext10.000004927083

'27Next 15.0000331062045Flemaining000634073

of 47

CIVICINFOBC203 —4475VIEWMONTAvE., VICTORIA, BC VEZ 61.8 [email protected] www.c1v1c1nfo.bc.z:a

January 15, 2019

Attention: Chief AdministrativeOf?cer

Re: Civiclnfo BC Membership Renewal, 2019

Dear Colleagues,

Enclosed with this letter, please ?nd your 2019 renewal notice for membership in the Civiclnfo

BC Society.

With your continued support, Civiclnfo BC (www.civicinfo.bc.ca)is able to provide local

governments with a wide range of information services that are used daily by thousands of local

government employees, elected of?cials,and members of the public. A list of those services,

along with select highlights from 2017/18, can be found on the enclosed summary of service

offerings.

This has been a year of refinement for Civiclnfo BC. We worked diligently to find ef?ciencies in

our processes that allow us to provide the same level of service our members have come to

expect, at significantly increased volumes, without raising membership fees. We have upgraded

how we distribute information to our members, with new tools like a subscriber notification

portal. Users can now select the information they wish to receive from a single place. This

development ensures that you can receive the speci?c information you're seeking without

clutter.

2018 was also a year of records for our organization. We posted more jobs, and more news,

than ever before. With our new and refined notification tools, we gained a record number of new

subscribers. We also experienced a 75% increase in page views, reflecting the incremental

improvements we’ve made as well as the addition of new services like our powerful

CivicStats.ca data and business intelligence tool.

Other noteworthy undertakings:

o Civiclnfo BC has continued to expand its document collection efforts. We have been testing

methodsaimed to increase user accessibility and integration of the collected data

throughout our website. The goal is to create a user experience that provides the

information seeker with all of the pertinent information we have available in the simplest

manner possible.

of 47

o In 2018, Civiclnfo BC once again served as the province's information portal for local

election results and information. This year, technological improvements made it possible to

feed live information to the media in real-time, resulting in unprecedented prime-time

television coverage on election night. Traf?c on our election site was almost double the

level we saw in 2014, and we estimate that between one and two million British Columbians

learned of unofficial results through us or one of our media partners.

Your support is what makes everything we do at CiviclnfoBC possible. We encourage you to

renew your membership quickly. Ifyou have any questions at all, please contact our staff at

250-383-4898, or e-mail [email protected]. We look fon/vard to serving you in the year

ahead.

Sincerely,

President, t ivi fo BC Society

Enclosures

cc: Corporate AdministratorFinancial Administrator

Civiclnfo BC Directors (Alphabetical by Last Name)Brian Carruthers — CAO, Cowichan Valley Regional DistrictMegan Chorlton — Director of Member Services, Municipal Insurance AssociationRoss Coupé — Corporate Manager, Northern Rockies Regional MunicipalityAlberto De Feo — CAO, District of Lake Country

Paul Gipps — CAO, Fraser Valley Regional DistrictGord Howie — Interim CAO, District of StewartTodd Pugh — Executive Director, Civiclnfo BC (Ex-Officio)Josh Van Loon - Senior Policy Analyst, Union of BC Municipalities

of 47

C C | N Civiclnfo BC (wwwc"if.bc.ca) belongs to our members;the local governments and related agencies in British

Columbia. On a daily basis, thousands of people use us to

BY E NUMBE find information that helps build stronger communities.

14,923,261PAGE VIEWS

FASTER SITESPEEDS

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I ”" ‘V "'1' GROWTH

TO 5500

Civiclnfo BC Directory ListingsSince 2015, the directory has seen more growth than

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— see more than 850,000 views aany other area on our site. Since 2015, views in this ' ‘ year. It remains the most currentarea have increased 6 fold. and up-to—date local government

~ directory.

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