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January 16, 2017 Council Meeting Agenda

Jan 13, 2017

Watch Council Live buttonREGULAR MEETING of Delta Municipal Council to be held Monday, January 16, 2017 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 

RESOLUTION TO ENDORSE THE AGENDA OF THE COMMITTEE OF THE WHOLE

RESOLUTION TO RESOLVE INTO COMMITTEE OF THE WHOLE

B.  DELEGATIONS / PRESENTATIONS

(B.01) Community Energy Association

Delegation regarding climate and energy innovation.
 
Delegation:
Dale Littlejohn, Executive Director and CAO, Community Energy Association.
 
Background material refers.  

(B.02) Delta Gardens

Delegation regarding Delta Gardens Development Proposal at 11489 and 11503 84 Avenue and 8447 and 8455 115 Street.

Delegation: H. Sharma & Associates Inc., Applicant

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 9, 2017

No items for this meeting.

C.  RECEIPT AND APPROVAL OF MINUTES

(C.01) Regular Meeting – January 9, 2017

D.  UNFINISHED BUSINESS / VERBAL UPDATES

No items for this meeting.

E.  BYLAWS

BYLAWS FOR FINAL ADOPTION

(E.01) Final Adoption: B/L 7511 - 11654 90 Ave. 

Memorandum from the Director of Community Planning and Development dated January 4, 2017 regarding Final Consideration and Adoption of Bylaw No. 7511 for 11654 90 Avenue (1026299 BC Ltd.). (File: LU007579 and B/L 7511)

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

(E.02) Final Adoption: B/L 7544

Memorandum from the Director of Human Resources and Corporate Planning Department dated January 10, 2017 regarding Final Consideration and Adoption of Bylaw No. 7544.

--Bylaw 7544
DELTA COUNCIL MEMBERS REMUNERATION BYLAW NO. 7544, 2016

(E.03) Final Adoption: Noise Control B/L 7638 Amendment

Memorandum from the Director of Human Resources and Corporate Planning Department dated January 10, 2017 regarding Final Consideration and Adoption of Bylaw No. 7638.

--Bylaw 7638
DELTA NOISE CONTROL BYLAW NO. 1906, 1972 AMENDMENT BYLAW NO. 7638, 2017 
 
BYLAWS FOR FIRST AND SECOND READINGS AND REFERRAL TO PUBLIC HEARING

(E.04) OCP, Rez. 11489 & 11503 84 Ave. & 8447 & 8455 115 St.

Report by the Community Planning and Development Department regarding Official Community Plan Amendment, Rezoning, Development Variance Permit, Development Permit, Temporary Use Permit and Subdivision at 11489 and 11503 84 Avenue and 8447 and 8455 115 Street (H. Sharma & Associates Inc.). (File: LU007852 and B/L’s 7585, 7586 & 7587) (FRIDAY DISTRIBUTION) 

BYLAWS FOR FIRST, SECOND AND THIRD READINGS

(E.05) Proposed Annual Fee Incr. to Bldg, Plumbing Permit and Dev. Appl. Fees

Report by the Community Planning and Development Department dated January 6, 2017 regarding Proposed Annual Fee Increase to Building, Plumbing Permit and Development Application Fees. (File: 12050-Building Regulations & B/L 7636)

--Bylaw 7636
CONSOLIDATED FEES BYLAW NO. 7273, 2013 AMENDMENT (FEES INCREASE) BYLAW NO. 7636, 2017

F.  REPORTS

COMMITTEE REPORTS

(F.01) 2017 Heritage Celebration

Report by the Heritage Advisory Commission dated January 3, 2017 regarding 2017 Heritage Celebration. (File: B.11) 

ADMINISTRATIVE REPORTS

BY CONSENT

(F.02) Telus Comm. Co. Lic. Agreement Renewal

Report by the Parks, Recreation and Culture Department dated January 4, 2017 regarding Telus Communications Company Licence Agreement Renewal. (File: 11100-20/TELUS)

(F.03) Contract Award: Delta Historic Mun. Hall

Report by the Community Planning and Development Department dated January 12, 2017 regarding Delta Historic Municipal Hall Rehabilitation Contract Award.  (File:  2040-20/Delta Museum)

(F.03a) Contract Award: Delta Historic Mun. Hall

Report by the Community Planning and Development Department regarding Contract Award: Delta Historic Municipal Hall. (FRIDAY DISTRIBUTION)

FOR DISCUSSION

(F.04) 3rd Reading Ext. – OCP , Rez. & Subdiv – 8278 108 St.

Report by the Community Planning and Development Department dated January 5, 2017 regarding Third Reading Extension for Official Community Plan Amendment, Rezoning and Subdivision at 8278 108 Street (Higgins). (File: LU007442 & B/L’s 7436 & 7437)

G.  MOTIONS ON NOTICE

No items for this meeting.
 

H.  CORRESPONDENCE

INFORMATION ITEMS

(H.01) Correspondence for Information (External)

4 items of external correspondence for information circulated to Council as of January 11, 2017.

I.  NOTICE OF MOTIONS

J.  ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

RESOLUTION TO TERMINATE