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Monday, May 25 Council Meeting Agenda

May 22, 2015

Regular Meeting of Delta Municipal Council to be held Monday, May 25, 2015 at 7 pm the Kennedy Seniors Recreation Centre, Main Hall, 11760 – 88th Avenue, Delta, British Columbia.

AGENDA

This Agenda is subject to change.  

EVENING SESSION – 7 PM

RESOLUTION TO ENDORSE THE AGENDA

B.  DELEGATIONS / PRESENTATIONS

No items for this meeting.

ITEMS ARISING FROM IN-CAMERA MEETING OF MAY 11, 2015

No items for this meeting.

C.  RECEIPT AND APPROVAL OF MINUTES

(C.01) Regular Meeting – May 11, 2015

D.  UNFINISHED BUSINESS / VERBAL UPDATES

No items for this meeting.

E.  BYLAWS

BYLAWS FOR FINAL ADOPTION

Final Adopt.

(E.01) B/L 7426 Medical Care in Delta 

Report by the Delta Fire & Emergency Services Department dated May 14, 2015 regarding Enhancing Emergency Medical Care in Delta - Final Consideration and Adoption of Bylaw No. 7426, 2015.

--Bylaw 7426

DELTA FIRE REGULATION BYLAW NO. 5855, 2001 AMENDMENT (ANCILLARY HEALTH SERVICES) BYLAW NO. 7426, 2015

Final Adopt.

(E.02) B/Ls 7162 & 7440 

Report by the Engineering Department dated May 12, 2015 regarding Final Consideration and Adoption of Bylaw No. 7162 and Bylaw No. 7440.  (File: 12100-05/7162; 12100-05/7440; B/Ls 7162 & 7440)

--Bylaw 7162

DELTA SUBDIVISION AND DEVELOPMENT STANDARDS BYLAW NO. 7162, 2015

--Bylaw 7440

THE CORPORATION OF DELTA CONSOLIDATED FEES BYLAW NO. 7273, 2013 AMENDMENT BYLAW NO. 7440, 2015

(E.03) Final Adopt., DVP 10775 Delsom Crescent 

Memorandum from the Director of Community Planning and Development dated May 8, 2015 regarding Final Consideration and Adoption of Bylaws No. 7305 and 7306, Issuance of Development Variance Permit LU006732 for 10775 Delsom Crescent (Delsom Estates Ltd. and Richard Elsom). (File: LU006732 and B/Ls 7305 & 7306)

--Bylaw 7305

THE CORPORATION OF DELTA OFFICIAL COMMUNITY PLAN BYLAW NO. 3950, 1985 AMENDMENT (DELSOM ESTATES LTD. ET. AL. – LU006732) BYLAW NO. 7305, 2014

--Bylaw 7306

DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (DELSOM ESTATES LTD. ET. AL. – LU006732) BYLAW NO. 7306, 2014

Final Adopt.

(E.04) B/L 7430 (Ladner Trunk Road –Truck Route) 

Memorandum from the Director of Engineering dated May 12, 2015 regarding Final Consideration and Adoption of Bylaw No. 7430, 2015.  (File: 5200-25/LTR & B/L 7430)

--Bylaw 7430

THE CORPORATION OF DELTA HIGHWAYS BYLAW NO. 6922, 2011 AMENDMENT (REMOVAL OF LADNER TRUNK ROAD – 5200-25/LTR) BYLAW NO. 7430, 2015

BYLAWS FOR FIRST, SECOND AND THIRD READINGS

(E.05) Streamlining of Development Approvals 

Report by the Community Planning and Development Department dated May 4, 2015 regarding Streamlining of Development Approvals – Delegation of Authority.  (File: P12-04 and B/L 7424)

--Bylaw 7424

DEVELOPMENT APPLICATION PROCEDURES BYLAW NO. 4918, 1992 AMENDMENT (STEEP SLOPE DEVELOPMENT PERMITS AND MINOR DP AMENDMENTS – DELEGATION) BYLAW NO. 7424, 2015

(E.06) Discharge of Firearms Bylaw Amend. 

Report by the Community Planning and Development Department dated May 13, 2015 regarding Discharge of Firearms Regulation Bylaw Amendment.  (File: P00-27 and B/L 7432)

--Bylaw 7432

DISCHARGE OF FIREARMS REGULATION BYLAW NO. 2155, 1974 AMENDMENT (MAP AMENDMENT – P00-27) BYLAW NO. 7432, 2015

(E.07) Delta Tree Protection & Regulation Bylaw 

Report by the Human Resources and Corporate Planning Department dated April 29, 2015 regarding Delta Tree Protection and Regulation Bylaw.  (File: B/Ls 7415, 7416 & 7417)

--Bylaw 7415

DELTA TREE PROTECTION AND REGULATION BYLAW NO. 7415, 2015

--Bylaw 7416

DELTA BYLAW NOTICE ENFORCEMENT BYLAW NO. 7009, 2011 AMENDMENT BYLAW NO. 7416, 2015

--Bylaw 7417

MUNICIPAL TICKETING INFORMATION BYLAW NO. 6639, 2007 AMENDMENT BYLAW NO. 7417, 2015

(E.08) Delta Garbage Collection  & Regulation

Report by the Engineering Department dated April 16, 2015 regarding Delta Garbage Collection and Regulation Bylaw Amendments.  (File:  5500-01 and B/L 7435)

--Bylaw 7435

DELTA GARBAGE COLLECTION & REGULATION BYLAW NO. 4273, 1988 AMENDMENT BYLAW NO. 7435, 2015

F.  REPORTS

COMMITTEE REPORTS

(F.01) Temporary Protection for 4964 47A Ave. 

Report by the Delta Heritage Advisory Commission dated May 19, 2015 regarding Temporary Protection for the Gillespie Residence at 4964 47A Ave. (File: L.16)

ADMINISTRATIVE REPORTS

BY CONSENT

Contract Award:

(F.02) 83 Ave. Roads Improvement 

Report by the Engineering Department dated May 12, 2015 regarding 83 Avenue (114 – 116 Street) Roads Improvements Contract Award.  (File: R14-112)

(F.03) Closed Circuit TV Sewer Inspection Svs. 

Report by the Engineering Department dated May 7, 2015 regarding Closed Circuit Television Sewer Inspection Services.

(File: G15-555)

Licence Agrmt:

(F.04) ND Baseball Assn. 

Report by the Parks, Recreation and Culture Department dated May 11, 2015 regarding North Delta Baseball Association – Licence Agreement Gunderson Park Storage Building.

(File: 11100-20/NDBA)

FOR DISCUSSION

(F.05) 2014 Carbon Neutral Report 

Report by the Office of Climate Action and Environment dated May 8, 2015 regarding 2014 Carbon Neutral Report.

(F.06) 2015 Tourism Fee-for-Svs Agrmt. 

Report by the Human Resources and Corporate Planning Department dated May 5, 2015 regarding 2015 Tourism Fee-for-Service Agreement.

(F.07) Tourism Delta Service Agreement 

Report by the Human Resources and Corporate Planning Department dated May 12, 2015 regarding Tourism Delta Service Agreement.

(F.08) Delta Museum Rehabilitation 

Report by the Human Resources and Corporate Planning Department dated May 20, 2015 regarding Canada 150 Community Infrastructure Program – Delta MuseumRehabilitation Project. 

(F.09) BBA – Heritage  Hangar Restoration Update 

Report by the Human Resources and Corporate Planning Department dated May 5, 2015 regarding Boundary Bay Airport – Heritage Hangar Restoration Update.

(F.10) 2015 Municipal Open Houses 

Report by the Human Resources and Corporate Planning Department dated May 11, 2015 regarding 2015 Municipal Open Houses.

G.  MOTIONS ON NOTICE

No items for this meeting.

H.  CORRESPONDENCE

INFORMATION ITEMS

(H.01) Correspondence for Information (External) 

10 items of external correspondence for information circulated to Council as of May 20, 2015.

I.  NOTICE OF MOTIONS

J.  ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

RESOLUTION TO TERMINATE