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September 19, 2016 Council Meeting Agenda

Sep 16, 2016

REGULAR MEETING of Delta Municipal Council to be held Monday, September 19, 2016 at 7:00 p.m. at the Kennedy Seniors' Recreation Centre, Main Hall, 11760 – 88th Avenue, Delta, British Columbia. 

AGENDA 

EVENING SESSION – 7:00 P.M.


B.  DELEGATIONS / PRESENTATIONS

No items for this meeting. 

ITEMS ARISING FROM IN-CAMERA MEETING OF SEPTEMBER 12, 2016


No items for this meeting. 

C.  RECEIPT AND APPROVAL OF MINUTES

(C.01) Regular Meeting – September 12, 2016


(C.02) Advisory Committee Minutes:

  • Community Planning and Advisory Committee – September 1, 2016

D.  UNFINISHED BUSINESS / VERBAL UPDATES

No items for this meeting. 

E.  BYLAWS

BYLAWS FOR FINAL ADOPTION


(E.01) Final Adoption: B/L 7549 – 11636 Summit Cresc.  

Memorandum from the Director of Community Planning and Development dated August 31, 2016 regarding Final Consideration and Adoption of Bylaw No. 7549 for 11636 Summit Crescent (Wang and Li).  (File: LU007711 & B/L 7549)

--  Bylaw 7549
DELTA (WANG – LU007711) LAND USE CONTRACT DISCHARGE BYLAW NO. 7549, 2016 

F.  REPORTS

COMMITTEE REPORTS


(F.01) DDAC – 2016 Six-Month Progress Report   

Report by the Dikes and Drainage Advisory Committee dated August 30, 2016 regarding Dikes and Drainage Advisory Committee – Six Month Progress Report.  (File: 1150-20/DDAC) 

(F.02) EAC 2016– Six-Month Progress Report  

Report by the Environment Advisory Committee dated September 8, 2016 regarding 2016 Environmental Advisory Committee Six Month Progress Report. 

ADMINISTRATIVE REPORTS


FOR DISCUSSION


(F.03) Renewal of Fire & Emergency Mutual Aid Agreement  

Report by the Fire and Emergency Services Department dated August 31, 2016 regarding Renewal of Fire and Emergency Mutual Aid Agreement.  (B/L 5855) 

(F.04) Proposed New Rd. Name - Sato Place   

Report by the Community Planning and Development Department dated September 2, 2016 regarding Proposed New Road Name – Sato Place.  (File: LU007135) 

(F.05) Gateway Transp. Collaboration Forum– Roberts Bank Trade Area Study 

Report by the Engineering Department regarding Gateway Transportation Collaboration Forum Final Draft Report – Roberts Bank Trade Area Study.  (FRIDAY DISTRIBUTION)

(F.06) Bassi Properties Inc. Revit. Tax Exemption Agreement  

Report by the Human Resources and Corporate Planning Department dated August 31, 2016 regarding Bassi Properties Inc. Revitalization Tax Exemption Agreement. 

(F.07) Beedie Holdings Ltd. Ind. Park Revitalization Tax Exemption Agreement   

Report by the Human Resources and Corporate Planning Department dated August 31, 2016 regarding Beedie (Huston Road) Holdings Ltd. Industrial Park Revitalization Tax Exemption Agreement. 

(F.08) George Massey Tunnel Repl. Project – Env. Assessment   

Report by the Human Resources and Corporate Planning Department dated September 8, 2016 regarding George Massey Tunnel Replacement Project – Environmental Assessment. 

(F.09) Update: Syrian Refugees in Delta  

Report by the Human Resources and Corporate Planning Department dated September 8, 2016 regarding Update: Syrian Refugees in Delta. 

(F.10) A GP for Me & Family Doctor Recruitment Update  

Report by the Human Resources and Corporate Planning Department dated September 9, 2016 regarding A GP for Me and Family Doctor Recruitment Update. 

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 September 14, 2016. 

I.  NOTICE OF MOTIONS

J.  ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

RESOLUTION TO TERMINATE