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February 16, 2015 Council Meeting Agenda

Feb 13, 2015

REGULAR MEETING of Delta Municipal Council to be held Monday, February 16, 2015 at 7:00 p.m. in the Council Chamber of the Delta Municipal Hall, 4500 Clarence Taylor Crescent, Delta, British Columbia.

AGENDA

EVENING SESSION – 7:00 P.M.
RESOLUTION TO ENDORSE THE AGENDA

E. BYLAWS

BYLAWS FOR FINAL ADOPTION
Final Adoption: Marina Gardens Bylaws
(E.01) Memorandum from the Director of Community Planning and Development dated January 15, 2015 regarding Final Consideration and Adoption of Bylaws No. 7229 and 7230 for 6100 Ferry Road and Unaddressed Titled Properties (Captain’s Cove Marina). (File: LU006752)
-- Bylaw 7229 THE CORPORATION OF DELTA OFFICIAL COMMUNITY PLAN BYLAW NO. 3950, 1985 AMENDMENT (CAPTAIN’S COVE MARINA – LU006752) BYLAW NO. 7229, 2013
-- Bylaw 7230 DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (MARINA GARDEN ESTATES – LU006752) BYLAW NO. 7230, 2013

SPECIAL PRESENTATIONS

South Delta Rams Bantam Football Team Recognition of the South Delta Rams Bantam Football Team - Winners of the 2014 BC Community Football Association Provincial Championship.
Presentation: Mayor Lois E. Jackson

2015 Heritage Awards Presentation of 2015 Heritage Awards.
Presentation: Mayor Lois E. Jackson
Heritage Award of Merit:
Ladner United Church (4960 48 Avenue)

Friends of Heritage Award:
 Congregation of the Ladner United Church

RESOLUTION TO ENDORSE THE AGENDA OF THE COMMITTEE OF THE WHOLE

RESOLUTION TO RESOLVE INTO COMMITTEE OF THE WHOLE 

B. DELEGATIONS / PRESENTATIONS

Transit Plebiscite
(B.01) Presentation regarding Metro Vancouver Transportation and Transit Plebiscite.

Memorandum from the Director of Engineering dated February 6, 2015 regarding Presentation on the Plebiscite by Interim Executive Director of the Mayors’ Council on Regional Transportation refers.

Delegation: Mike Buda, Executive Director, Mayors’ Council on Regional Transportation

RESOLUTION TO RISE FROM THE COMMITTEE OF THE WHOLE

RESOLUTION TO ADOPT THE RESOLUTIONS OF THE COMMITTEE OF THE WHOLE

ITEMS ARISING FROM IN-CAMERA MEETING OF FEBRUARY 2, 2015
No items for this meeting. 

C. RECEIPT AND APPROVAL OF MINUTES

 (C.01) Regular Meeting – February 2, 2015 
 

D. UNFINISHED BUSINESS / VERBAL UPDATES


No items for this meeting. 
 

E. BYLAWS


BYLAWS FOR FINAL ADOPTION
Final Adoption: B/L 7280, & DVP for 8845 Brooke Rd.
(E.02) Memorandum from the Director of Community Planning and Development dated January 26, 2015 regarding Final Consideration and Adoption of Bylaw No. 7280 and Issuance of Development Variance Permit LU006889 for 8845 Brooke Road (Rock City Homes Inc.). (File: LU006889 & B/L 7280)
-- Bylaw 7280 DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (SAJID – LU006889) BYLAW NO. 7280, 2013

Final Adoption: Utilities Bylaw Nos. 7398, 7399 & 7400
(E.03) Memorandum from the Director of Finance dated February 3, 2015 regarding Final Consideration and Adoption of Bylaws No. 7398, 7399, 7400. (File: B/L’s 7398, 7399 & 7400)
-- Bylaw 7398 DELTA WATERWORKS RATES AND REGULATION BYLAW NO. 5781, 2000 AMENDMENT BYLAW NO. 7398, 2015
-- Bylaw 7399 DELTA SEWER RATES BYLAW NO. 5782, 2000 AMENDMENT BYLAW NO. 7399, 2015
-- Bylaw 7400 DELTA GARBAGE COLLECTION AND REGULATION BYLAW NO. 4273, 1988, AMENDMENT BYLAW NO. 7400, 2015

BYLAWS FOR THIRD READING AND FINAL ADOPTION

LUC Disch. for 11165 80 Ave.
(E.04) Report by the Community Planning and Development Department dated January 27, 2015 regarding Land Use Contract Discharge for 11165 80 Avenue (Gosal). (File: LU007352 & B/L 7397)
-- Bylaw 7397 DELTA (GOSAL LU007352) LAND USE CONTRACT DISCHARGE BYLAY NO. 7397, 2015

BYLAWS FOR THIRD READING
LUC Discharges – Omnibus
(E.05) Report by the Community Planning and Development Department dated January 27, 2015 regarding Third Reading of Bylaw No. 7396 for Land Use Contract Discharges (Omnibus). (File: LU007282 & B/L 7396)
-- Bylaw 7396 DELTA (LU007282) LAND USE CONTRACT DISCHARGE BYLAW NO. 7396, 2015

BYLAWS FOR FIRST AND SECOND READINGS AND REFERRAL TO PUBLIC HEARING

Rezone, DVP, Subdiv. at 11754 96 Ave.
(E.06) Report by the Community Planning and Development Department dated January 29, 2015 regarding Rezoning, Development Variance Permit and Subdivision Application at 11754 96 Avenue (Dhillon). (File: LU007179 & B/L 7401)
-- Bylaw 7401 DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (DHILLON – LU007179) BYLAW NO. 7401, 2015 

F. REPORTS

COMMITTEE REPORTS
No items for this meeting.

ADMINISTRATIVE REPORTS

BY CONSENT

Project Manager & Facilities Clerk
(F.01) Report by the Community Planning and Development Department dated January 30, 2015 regarding Approval of Community Planning & Development – Facilities Section – Project Manager and Facilities Clerk Positions. (File: 1060 Administration)

2015 Facility Rental Fee Grants
(F.02) Report by the Parks, Recreation and Culture Department dated January 29, 2015 regarding Facility Rental Fee Grants – 2015 North Delta Secondary School and Delta Secondary School Dry Grads. (File: 08480-20)

Funding Support – Delta Police Pipe Band
(F.03) Report by the Human Resources and Corporate Planning Department dated January 28, 2015 regarding Funding Support – Delta Police Pipe Band.

Funding Request – Delta Police Hockey Team
(F.04) Report by the Human Resources and Corporate Planning Department dated February 5, 2015 regarding Delta Police Hockey Team Funding Request.

FOR DISCUSSION

Third Read Ext. 4967 Trenant St.
(F.05) Report by the Community Planning and Development Department dated January 30, 2015 regarding Third Reading Extension for Official Community Plan Amendment, Rezoning, Development Variance Permit, Development Permit and Subdivision at 4967 Trenant Street (Malhi). (File: LU006720 and B/Ls 7225 & 7226).

Non-Farm Use Applic. at 4626 88 Street
(F.06) Report by the Community Planning and Development Department dated February 3, 2015 regarding Provincial Agricultural Land Commission Non-Farm Use Application at 4626 88 Street (0888149 BC Ltd.). (File: LU007266)

Canada Post – Community Engagement Report
(F.07) Report by the Human Resources and Corporate Planning Department dated January 27, 2015 regarding Canada Post – Community Engagement Report.

FVRL Proposed 2015 Budget
(F.08) Report by the Human Resources and Corporate Planning Department dated February 5, 2015 regarding Fraser Valley Regional Library Proposed 2015 Budget.

Meeting Highlights from the Special FVRL Board dated February 4, 2015 refers.

New Building Canada Fund Priority Projects
(F.09) Report by the Human Resources and Corporate Planning Department dated February 11, 2015 regarding New Building Canada Fund Priority Projects.

G. MOTIONS ON NOTICE

No items for this meeting.

H. CORRESPONDENCE

 INFORMATION ITEMS

 Correspondence for Information (External)
(H.01) 6 items of external correspondence for information circulated to Council as of February 11, 2015. 

I. NOTICE OF MOTIONS

 

J. ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

 RESOLUTION TO TERMINATE