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December 15, 2014 Council Meeting Agenda

Dec 12, 2014

Watch Council Live buttonRegular Meeting of Delta Municipal Council to be held Monday, December 15, 2014 at7 pm in the Council Chamber of the Delta Municipal Hall, 4500 Clarence Taylor Crescent, Delta, British Columbia.

AGENDA

EVENING SESSION – 7 PM

B.  DELEGATIONS / PRESENTATIONS

No items for this meeting.

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

No items for this meeting.

C.  RECEIPT AND APPROVAL OF MINUTES

(C.01) Regular Meeting – December 8, 2014

(C.02) Public Hearing – December 9, 2014

(C.03) Meeting following Public Hearing – December 9, 2014

(C.04) Advisory Committee Minutes of Parks, Recreation & Culture Commission dated  December 4, 2014.     

D.  UNFINISHED BUSINESS / VERBAL UPDATES

No items for this meeting.

E.  BYLAWS


BYLAWS FOR FINAL ADOPTION

(E.01) Final Adoption: Delta Harbour Regulation B/L 7349

Memorandum from the Director of Parks, Recreation and Culture dated December 9, 2014 regarding Final Adoption of Delta Harbour Regulation Bylaw No. 6990, 2012, Amendment Bylaw No. 7349, 2014.  (File: 12100-20/LHA)

--Bylaw 7349

DELTA HARBOUR REGULATION BYLAW NO. 6990, 2012 AMENDMENT BYLAW NO. 7349, 2014

(E.01a) Final Adoption: B/L’s 7375 & 7371 for #107 – 7445 120 St.

Memorandum from the Director of Community Planning and Development dated December 10, 2014 regarding Final Consideration and Adoption of Bylaws 7375 and 7371 for #107 – 7445 120 Street (Wescana Pharmacy Ltd.) (File: LU007134 & B/L’s 7375 & 7371)

--  Bylaw 7375

THE CORPORATION OF DELTA OFFICIAL COMMUNITY PLAN BYLAW NO. 3950, 1985 AMENDMENT (WESCANA PHARMACY LTD. – LU007134) BYLAW NO. 7375, 2014

--  Bylaw 7371

DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (C.D. 344, TEXT AMENDMENT – WESCANA PHARMACY LTD. – LU007134) BYLAW NO. 7371, 2014

BYLAWS FOR THIRD READING AND FINAL ADOPTION

(E.02) Third Read & Final Adoption: LUC Discharges (Omnibus)

Report by the Community Planning and Development Department dated December 1, 2014 regarding Third Reading and Final Consideration and Adoption of Bylaw No. 7384 for Land Use Contract Discharges (Omnibus).  (File: LU007209 & B/L 7384)

--Bylaw 7384

DELTA (LU007209) LAND USE CONTRACT DISCHARGE BYLAW NO. 7384, 2014

BYLAWS FOR FIRST AND SECOND READINGS AND REFERRAL TO PUBLIC HEARING

(E.03) Withdrawn by staff.

(E.04) Rezone, DVP, Subdiv. at 11897 & 11899 74B Ave.

Report by the Community Planning and Development Department dated December 4, 2014 regarding Rezoning, Development Variance Permit and Subdivision for 11897 / 11899 74B Avenue (Minhas).  (File: LU007024 & B/L 7298)

--Bylaw 7298

DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (MINHAS – LU007024) BYLAW NO. 7298, 2014

F.  REPORTS

COMMITTEE REPORTS

No items for this meeting.

ADMINISTRATIVE REPORTS

BY CONSENT

(F.01) Consultant Award: Delta St. Roadway Improvements

Report by the Engineering Department dated December 5, 2014 regarding Delta Street Roadway Improvements Consultant Award.  (File: R14-118)

(F.02) Contract Award: Tandem Axle Sewer Truck

Report by the Engineering Department dated December 5, 2014 regarding Tandem Axle Combination Sewer Truck - Contract Award. (File: 7260-20)

(F.02a) Contract Award: Boundary Bay Dike Foreshore Upgrades

 Report by the Engineering Department dated December 1, 2014 regarding Boundary Bay Dike Foreshore Upgrades Contract Award. (File: D14-425)

FOR DISCUSSION

(F.03) Report withdrawn by staff.

(F.04) 2015 Equipment Program

Report by the Finance Department dated November 24, 2014 regarding 2015 Equipment Program.

(F.05) Report withdrawn by staff.

(F.06) Vanc. Landfill Tech. Liaison Committee

Report by the Human Resources and Corporate Planning Department dated December 2, 2014 regarding Vancouver Landfill Technical Liaison Committee. 

(F.07) Canada Post – Community Mailbox Transition

Report by the Human Resources and Corporate Planning Department dated December 9, 2014 regarding Canada Post – Community Mailbox Transition in V4K Postal Code.
Correspondence from D. Wilson, Principal, Independent Living Design dated December 10, 2014 regarding New Community Mail Boxes refers.

(F.08) Third Read Ext. Rezone, DVP, Subdiv. at 8845 Brooke Rd.

Report by the Community Planning and Development Department dated December 1, 2014 regarding Third Reading Extension for Rezoning, Development Variance Permit and Subdivision at 8845 Brooke Road (Rock City Homes Ltd.) (File: LU006889 & B/L 7280)

(F.09) DVP, DP at 7791 River Road

Report by the Community Planning and Development Department dated December 1, 2014 regarding Development Variance Permit and Development Permit at 7791 River Road (R&R Trading Co. Ltd.).  (File:  LU007321)

 (F.10) DVP, DP at 10955 River Rd.

Report by the Community Planning and Development Department dated December 3, 2014 regarding Development Variance Permit and Development Permit at 10955 River Road (Johel).

(File: LU007243 & LU007261) 

G.  MOTIONS ON NOTICE

No items for this meeting.

H.  CORRESPONDENCE

INFORMATION ITEMS

(H.01) Correspondence for Information (External)

14 items of external correspondence for information circulated to Council as of December 10, 2014.

I.  NOTICE OF MOTIONS

J.  ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

RESOLUTION TO TERMINATE