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September 15, 2014 Council Meeting Agenda

Sep 12, 2014

Regular Meeting of Delta Municipal Council to be held Monday, September 15, 2014 at 7 pm in the Council Chamber of the Delta Municipal Hall, 4500 Clarence Taylor Crescent, Delta, British Columbia.

AGENDA

This Agenda is subject to change. To obtain the most recent version, visit the Corporate website or contact the Clerk's Office at 604-946-3220. 

EVENING SESSION – 7 PM

RESOLUTION TO ENDORSE THE AGENDA

SPECIAL PRESENTATIONS

Delta Islanders Bantam A1 Lacrosse Team

Recognition of the Delta Islanders Bantam A1 Lacrosse Team for Winning Gold at Provincials.

Presentation:

Lois E. Jackson, Mayor

Seniors Expo

Seniors Expo.

Presentation:

Diana Cousins, Senior Policy Analyst, Parks Recreation and Culture Department

B. DELEGATIONS / PRESENTATIONS

No items for this meeting.

ITEMS ARISING FROM IN-CAMERA MEETING OF SEPTEMBER 8, 2014

No items for this meeting.

C. RECEIPT AND APPROVAL OF MINUTES

(C.01)

Regular Meeting – September 8, 2014

D. UNFINISHED BUSINESS / VERBAL UPDATES

No items for this meeting.

E. BYLAWS

BYLAWS FOR FINAL ADOPTION

Final Adoption: Bylaw Nos. 7356 & 7357 (E.01)

Memorandum from the Municipal Clerk dated September 9, 2014 regarding Final Consideration and Adoption of Bylaw Nos. 7356 and 7357.

-- Bylaw 7356

DELTA BOARD OF VARIANCE BYLAW NO. 7356, 2014

-- Bylaw 7357

CONSOLIDATED FEES BYLAW NO. 7273, 2013 AMENDMENT BYLAW NO. 7357, 2014

BYLAWS FOR FIRST AND SECOND READINGS

LUC Discharge (Omnibus) (E.02)

Report by the Community Planning and Development Department dated August 28, 2014 regarding Land Use Contract Discharges (Omnibus). (File: LU007241 & B/L 7362)

-- Bylaw 7362

DELTA (LU007241) LAND USE CONTRACT DISCHARGE BYLAW NO. 7362, 2014

BYLAWS FOR FIRST AND SECOND READINGS AND REFERRAL TO PUBLIC HEARING

Rez. & Subdiv. 11503 80 Ave. (E.03)

Report by the Community Planning and Development Department dated September 3, 2014 regarding Rezoning and Subdivision Application at 11503 80 Avenue (Manj). (File: LU007197 & B/L7363)

-- Bylaw 7363

DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (MANJ – LU007197) BYLAW NO. 7363, 2014

OCP, Rez. & DVP at 10373 Skagit Drive (E.04)

Report by the Community Planning and Development Department dated September 3, 2014 regarding Official Community Plan Amendment, Rezoning, Development Variance Permit and Subdivision at 10373 Skagit Drive (Robinson). (File: LU007090 & B/L’s 7359 & 7360)

-- Bylaw 7359

THE CORPORATION OF DELTA OFFICIAL COMMUNITY PLAN BYLAW NO. 3950, 1985 AMENDMENT (ROBINSON – LU007090) BYLAW NO. 7359, 2014

-- Bylaw 7360

DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (ROBINSON – LU007090) BYLAW NO. 7360, 2014

F. REPORTS

COMMITTEE REPORTS

No items for this meeting.

ADMINISTRATIVE REPORTS

FOR DISCUSSION

Roberts Bank T2 Review Panel Terms of Reference (F.01)

Report by the Human Resources and Corporate Planning Department dated September 10, 2014 regarding Roberts Bank Terminal 2 – Review Panel Terms of Reference.

Inland Port Study (F.02)

Report by the Human Resources and Corporate Planning Department dated September 4, 2014 regarding Inland Port Study.

Corr. to the Fed. & Prov. Govts. Re Medical Marihuana (F.03)

Report by the Chief Administrative Officer dated September 10, 2014 regarding Correspondence to the Federal and Provincial Governments Regarding Production of Medical Marihuana. (File:P13-10)

DVP & Restrictive Cov. Appl. – 28B Georgia Wynd (F.04)

Report by the Community Planning and Development Department dated September 3, 2014 regarding Development Variance Permit and Restrictive Covenant Amendment Application at 28B Georgia Wynd (Couzelis). (File: LU007236)

Restrictive Cov. – 6001 60 Ave. (F.05)

Report by the Community Planning and Development Department dated September 2, 2014 regarding Restrictive Covenant Discharge at 6001 60 Avenue (Delta Pacific Seafoods Ltd.). (File:LU007240)

DVP – 5188 Central Avenue (F.06)

Report by the Community Planning and Development Department dated September 9, 2014 regarding Development Variance Permit at 5188 Central Avenue (Porter). (File: LU007201)

Ph. 1 - Ladner Trunk Rd. & 88 St. Improvements (F.07)

Report by the Engineering Department dated September 4, 2014 regarding Ladner Trunk Road and 88 Street Improvements – Phase 1 Contract Award. (File: R12-195)

G. MOTIONS ON NOTICE

No items for this meeting.

H. CORRESPONDENCE

INFORMATION ITEMS

Correspondence for Information (External) (H.01)

7 items of external correspondence for information circulated to Council as of September 10, 2014.

I. NOTICE OF MOTIONS

J. ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

RESOLUTION TO TERMINATE