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December 7, 2015 Council Meeting Agenda

Dec 04, 2015
REGULAR MEETING of Delta Municipal Council to be held Monday, December 7, 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

SPECIAL PRESENTATION

United Way 

Wrap Up Presentation regarding United Way 2015 Campaign. Presentation: Paula Kolisnek and Jana Anderson, United Way Campaign Co-Chairs.    

RESOLUTION TO ENDORSE THE AGENDA OF THE COMMITTEE OF THE WHOLE  

RESOLUTION TO RESOLVE INTO COMMITTEE OF THE WHOLE  

B.  DELEGATIONS / PRESENTATIONS


(B.01) Water Sustainability in BC 
Presentation to Delta of the designation “Champion Supporter” of The Partnership for Water Sustainability.
 
Correspondence from Ted van der Gulik, President, The Partnership for Water Sustainability in BC dated December 7, 2015 refers.

Delegation: Kim Stephens, MEng, PEng, Executive Director, The Partnership for Water Sustainability in BC
 
(B.02) Rain Gardens at Delta Schools 
Presentation regarding Rain Gardens at Delta Schools.
 
Background materials refer.

Delegation: Deborah Jones, Cougar Creek Streamkeepers
   
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 NOVEMBER 23, 2015

No items for this meeting.

C.  RECEIPT AND APPROVAL OF MINUTES


(C.01) Regular Meeting – November 23, 2015

(C.02) Public Hearing – November 24, 2015

(C.03) Meeting following Public Hearing – November 24, 2015

(C.04) Advisory Committee Minutes:
Agricultural Advisory Committee – November 18, 2015 


D.  UNFINISHED BUSINESS / VERBAL UPDATES


No items for this meeting.

E.  BYLAWS


BYLAWS FOR FIRST, SECOND AND THIRD READINGS

(E.01) Delta Smoking Reg. B/L 7481 
Report by the Parks, Recreation and Culture Department dated November 24, 2015 regarding Delta Smoking Regulation Bylaw No. 7481, 2015.  (File: 12100-20/7481/7482/7483)

--Bylaw 7481 DELTA SMOKING REGULATION BYLAW NO. 7481, 2015

--Bylaw 7482 MUNICIPAL TICKETING INFORMATION BYLAW NO. 6639, 2007 AMENDMENT BYLAW NO. 7482, 2015

--Bylaw 7483 DELTA BYLAW NOTICE ENFORCEMENT BYLAW NO. 7009, 2011 AMENDMENT BYLAW NO. 7483, 2015 

BYLAWS FOR FIRST AND SECOND READINGS AND REFERRAL TO PUBLIC HEARING

(E.02) Rez. & Subdiv. – 11661 92 Ave. 
Report by the Community Planning and Development Department dated November 23, 2015 regarding Rezoning and Subdivision for 11661 92 Avenue (Basi).  (File: LU007588 & B/L 7471)

--Bylaw 7471 DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (BASI – LU007588) BYLAW NO. 7471, 2015 

F.  REPORTS


COMMITTEE REPORTS

No items for this meeting.

ADMINISTRATIVE REPORTS

BY CONSENT

(F.01) New Application Received 
Report by the Community Planning and Development Department dated November 24, 2015 regarding New Application Received: 9341 Ladner Trunk Road.  (File: LU007685)
 
(F.02) Noise Variance – Ladner Tr. Rd. & 72 St. 
Report by the Engineering Department dated November 19, 2015 regarding Noise Variance for Ladner Trunk Road and 72 Street Watermain Construction.  (File: R14-105)
 
(F.03) Sewers CCTV Repair Program Trenchless Works 
Report by the Engineering Department dated November 25, 2015 regarding Sewers CCTV Repair Program – Trenchless Works.  (File: C15-501)
 
(F.04) Lic. Agreement: BC Hydro  & Power Authority
Report by the Parks, Recreation and Culture Department dated November 24, 2015 regarding British Columbia Hydro and Power Authority Licence Agreement Renewal. (File: 11100-20/BCHPA)
 
Lic. Agreement:
(F.05) Annieville Lions Park Sports Pav. 
Report by the Parks, Recreation and Culture Department dated November 24, 2015 regarding Annieville Lions Park Sports Pavillion Licence Agreement Renewal.  (File: 11100-20/NDBA /NDLC)
 
Lic. Agreement:
(F.06) Ladner Pioneers Lacrosse 
Report by the Parks, Recreation and Culture Department dated November 24, 2015 regarding Ladner Pioneers Lacrosse Club – Licence Agreement Renewal.  (File:  11100-20/LPLC)
 
FOR DISCUSSION

(F.07) Residual Dredging Plan – Ladner Local Channels 
Report by the Human Resources and Corporate Planning Department dated November 17, 2015 regarding Residual Dredging Plan for Ladner Local Channels. 
 
(F.08) Item withdrawn by staff.

(F.09) 3rd Reading Ext. – OCP Amend. – 4994 45 Ave.
Report by the Community Planning and Development Department dated November 19, 2015 regarding Third Reading Extension for Official Community PlanAmendment and Heritage Revitalization Agreement for 4994 45 Avenue (Khara).  (File: LU007154 & B/L’s 7373 & 7374)
 
(F.10) Expanded Serv. Hrs. – Sungod & LLC 
Report by the Parks, Recreation and Culture Department dated November 24, 2015 regarding Expanded Service Hours – Sungod Recreation Centre and Ladner Leisure Centre.  (File: 14000-01)
 
(F.11)  Can. 150 Public Art Work. Group Terms of Ref. & Process 
Report by the Parks, Recreation and Culture Department dated November 24, 2015 regarding Canada 150 Public Art Working Group - Terms of Reference andPublic Art Process.  (File: 14000-01) 

G.  MOTIONS ON NOTICE


No items for this meeting.


H.  CORRESPONDENCE


INFORMATION ITEMS

(H.01) Correspondence for Information (External)

12  items of external correspondence for information circulated to Council as of December 2, 2015.

I.  NOTICE OF MOTIONS   


J.  ENQUIRIES, OTHER MATTERS AND NEW BUSINESS


RESOLUTION TO TERMINATE