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January 25, 2016 Council Meeting Agenda

Jan 22, 2016

REGULAR MEETING of Delta Municipal Council to be held Monday, January 25, 2016 at 7:00 pm in the Council Chamber of the Delta Municipal Hall, 4500 Clarence Taylor Crescent, Delta, British Columbia.

AGENDA
This Agenda is subject to change. To obtain the most recent version visit the Corporate website delta.ca or contact the Clerk's Office at 604-946-3220.

EVENING SESSION – 7:00 PM

RESOLUTION TO ENDORSE THE AGENDA
 
SPECIAL PRESENTATION

2015 Heritage Banner Design Contest Winners
Recognition of the 2015 Heritage Banner Design Contest Winners.
 
Overview by Vedran Djordjevic, Communications Manager
Presentation

Mayor Lois E. Jackson
 
RESOLUTION TO ENDORSE THE AGENDA OF THE COMMITTEE OF THE WHOLE
 
RESOLUTION TO RESOLVE INTO COMMITTEE OF THE WHOLE 

B.  DELEGATIONS / PRESENTATIONS

(B.01) Transit Network Consultation 
Presentation by TransLink regarding Transit Network Consultation.
Delegation:
Tim Savoie, VP Transportation Planning & Policy
Margaret Wittgens, Director, System Planning and Consultation
Dan Freeman, Manager, Transit Network Management

(B.02) MK Delta Lands Group 
Delegation regarding MK Delta Lands Group – Lot 4 Industrial Development Proposal.
 
Report by the Community Planning and Development Department dated January 8, 2016 regarding Application Update: Agricultural Land Reserve Exclusion, Regional Growth Strategy Amendment, Official Community Plan Amendment, Sanitary Sewer Area Extension, Rezoning, Development Permit and Subdivision for 7969 Highway 91 Connector (569244 BC Ltd.).  (File:  LU007445)

Delegation:
Joanne Barnett, President, MK Delta Lands Group
 
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 JANUARY 11, 2016
 
No items for this meeting. 

C.  RECEIPT AND APPROVAL OF MINUTES

(C.01) Regular Meeting – January 11, 2016

(C.02) Advisory Committee Minutes:

  • Delta Council Delta Board of Education Liaison Committee – October 8, 2015
  • Heritage Advisory Commission – December 2, 2015
  • Environment Advisory Committee – December 10, 2015
  • Community Planning Advisory Committee – January 7, 2016

D.  UNFINISHED BUSINESS / VERBAL UPDATES

No items for this meeting. 

E.  BYLAWS

BYLAWS FOR FINAL ADOPTION
(E.01) Final Adopt. Delta Smoking Reg. B/L 7481
Memorandum from the Director of Parks, Recreation & Culture dated December 21, 2015 regarding Final Adoption of 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
 
(E.02) Final Adopt. B/L 7298, DVP for 11897/11899 74B Ave. 
Memorandum from the Director of Community Planning and Development dated January 13, 2016 regarding Final Consideration and Adoption of Bylaw No. 7298 and Issuance of Development Variance Permit LU007024 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
 
BYLAWS - RESCIND READINGS
(E.03) Rescind Readings Rezoning at 7331 Vantage Way 
Report by the Community Planning and Development Department dated January 8, 2016 regarding Rescind, First, Second and Third Readings for Rezoning at 7331 Vantage Way (Canpacific Engineering Inc.).  (File:  LU007121 & B/L 7337)

--Bylaw 7337
DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (C.D. 441 – CANPACIFIC ENGINEERING INC. – LU007121) BYLAW NO. 7337, 2014
 
BYLAWS FOR FIRST AND SECOND READINGS AND REFERRAL TO PUBLIC HEARING
(E.04) Rezone, Subdiv. at 11654 90 Ave. 
Report by the Community Planning and Development Department dated January 12, 2016 regarding Rezoning and Subdivision at 11654 90 Avenue (1026299 BC Ltd.).  (File:  LU007579 & B/L 7511)

--Bylaw 7511
DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (1026299 BC LTD. – LU007579) BYLAW NO. 7511, 2016 

F.  REPORTS

COMMITTEE REPORTS
 
No items for this meeting.
 
ADMINISTRATIVE REPORTS
 
FOR DISCUSSION
(F.01) 3rd Read Ext. 1668 Foster’s Way 
Report by the Community Planning and Development Department dated January 7, 2016 regarding Third Reading Extension for Rezoning and Development Variance Permit at 1668 Foster’s Way (0724604 B.C. Ltd.).  (File:  LU007096 & B/L 7325)
 
(F.02) George Massey Tunnel Replacement Project 
Report by the Engineering Department dated January 11, 2016 regarding George Massey Tunnel Replacement Project: Project Definition Report.  (File: 5220-30/GMTR)
 
(F.03) Environmental Damages Fund 
Report by the Engineering Department and the Office of Climate Action and Environment dated January 12, 2016 regarding Environment & Climate Change Canada Environmental Damages Fund. 
 
(F.04) Soap Box Derby 
Report by the Parks, Recreation and Culture Department dated December 15, 2015 regarding Soap Box Derby.  (File: 1460-20)
 
(F.05) 2016 Municipality Supported Events 
Report by the Parks, Recreation and Culture Department dated January 12, 2016 regarding 2016 Municipality Supported Events.  (File: 01460-20) 

G.  MOTIONS ON NOTICE

No items for this meeting. 

H.  CORRESPONDENCE

INFORMATION ITEMS
(H.01) Correspondence for Information (External) 
5 items of external correspondence for information circulated to Council as of January 20, 2016. 

I.  NOTICE OF MOTIONS

J.  ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

RESOLUTION TO TERMINATE