News

Return to News Listing

February 23, 2015 Council Meeting Agenda

Feb 20, 2015

REGULAR MEETING of Delta Municipal Council to be held Monday, February 23, 2015 at 7:00 p.m. the Kennedy Seniors' Recreation Centre, Main Hall, 11760 – 88th Avenue, Delta, British Columbia.

AGENDA

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

B. DELEGATIONS / PRESENTATIONS

No items for this meeting.

ITEMS ARISING FROM IN-CAMERA MEETING OF FEBRUARY 16, 2015

Tour de Delta Board Structure At the February 16, 2015 Executive Meeting, Council considered the report by the Parks, Recreation and Culture Department dated February 2, 2015 regarding Tour de Delta Board Structure and unanimously endorsed the following recommendations:

“A. THAT support for a further five year mandate (2016 to 2020) be given to the Tour de Delta.

B. THAT the Work Plan for the Tour de Delta Board of Directors be approved as generally presented (Attachment A).

C. THAT the Tour de Delta Board of Governance Structure be amended as generally shown (Attachment C).

D. THAT the posting of vacant positions in the Tour de Delta Board of Governance Structure be approved. 

C. RECEIPT AND APPROVAL OF MINUTES

(C.01) Regular Meeting – February 16, 2015

D. UNFINISHED BUSINESS / VERBAL UPDATES

No items for this meeting.

E. BYLAWS

BYLAWS FOR FINAL ADOPTION


Final Adoption: B/L 7396 for LUC Discharges
(E.01) Report by the Community Planning and Development Department dated February 17, 2015 regarding Final Consideration and Adoption 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, SECOND AND THIRD READINGS


Prop. Fee Increase to Bldg & Plumb. & HUP Fees
(E.02) Report by the Community Planning and Development Department dated January 23, 2015 regarding Proposed Fee Increase to Building and Plumbing Permit Fees & Highway Use Permit Application Fee. (File: 12050 – Building Regulations & B/L 7406)
-- Bylaw 7406 CONSOLIDATED FEES BYLAW NO. 7273, 2013 AMENDMENT (FEE INCREASE) BYLAW NO. 7406, 2015

F. REPORTS


COMMITTEE REPORTS
No items for this meeting.

 ADMINISTRATIVE REPORTS

BY CONSENT

 Facility Rental Grants – Delta Music Makers
(F.01) Report by the Parks, Recreation and Culture Department dated February 11, 2015 regarding Facility Rental Fee Grants in Excess of $500 – Delta Music Makers Community Band Society’s Annual Ladner Bandfest. (File: 08480-20)

Grant Req. – Jog for the Bog & Int. Bog Day
(F.02) Report by the Parks, Recreation and Culture Department dated February 17, 2015 regarding Facility Rental Fee Grants in Excess of $500 – Jog for the Bog and International Bog Day. (File: 08480-20)

Correspondence from Eliza Olson, President, Burns Bog Conservation Society dated February 6, 2015 refers.

M. Van Emergency Water Main Repair Noise Variance Request
(F.02a) Report by the Engineering Department dated February 19, 2015 regarding Metro Vancouver Emergency Water Main Repair Noise Variance Request. (File: 5220-24/H17)

FOR DISCUSSION


2015 Heritage Banner Design Contest
(F.03) Report by the Office of the Chief Administrative Officer dated February 11, 2015 regarding 2015 Heritage Banner Design Contest.

Invest in Delta Mayor’s Standing Committee
(F.04) Report by the Human Resources and Corporate Planning Department dated February 10, 2015 regarding Invest in Delta Mayor’s Standing Committee.

Raccoon Population Management
(F.05) Report by the Office of Climate Action and Environment and Property Use and Compliance Division Departments dated February 12, 2015 regarding Raccoon Population Management.


DVP at 750 53rd St. (School District)
(F.06) Report by the Community Planning and Development Department dated February 11, 2015 regarding Development Variance Permit at 750 53rd Street (Delta School District). (File: LU007362)

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 February 18, 2015.

I. NOTICE OF MOTIONS



J. ENQUIRIES, OTHER MATTERS AND NEW BUSINESS



RESOLUTION TO TERMINATE