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February 20, 2017 Council Meeting Agenda

Feb 16, 2017

Watch Council Live buttonREGULAR MEETING of Delta Municipal Council to be held Monday, February 20, 2017 at 7:00 p.m. 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 P.M.


RESOLUTION TO ENDORSE THE AGENDA


SPECIAL PRESENTATION

2017 Heritage Awards

Presentation of 2017 Heritage Awards.
Presentation: Mayor Lois E. Jackson

Heritage Award of Merit 

The following nine recipients who have worked with the Boundary Bay Airport Memorial Cenotaph and Air Cadet Commemorative Pathway Project:

  • Friends of Old Canada
  • Michael DesMazes
  • Humphrey Construction Ltd.
  • Alpha Aviation Inc.
  • Air Cadet League of Canada
  • Veterans Affairs Canada
  • Sean McGill
  • Paula Kolisnek
  • Linda Nielsen

The following recipient who has worked for the Beautification of the Huff Corridor:

  • Gary Manuel

The following two recipients who have worked for the preservation and restoration of the Niemetz Residence:

  • Andres Homes
  • Spencer and Ellie Andres

Mayor’s State of the Community Address

2017 State of the Community Address by Mayor Lois E. Jackson

B.  DELEGATIONS / PRESENTATIONS

No items for this meeting

ITEMS ARISING FROM IN-CAMERA MEETING OF FEBRUARY 6, 2017

No items for this meeting

C.  RECEIPT AND APPROVAL OF MINUTES

(C.01) Regular Meeting – February 6, 2017


(C.02) Advisory Committee Minutes:

  • Environment Advisory Committee – February 9, 2017

D.  UNFINISHED BUSINESS / VERBAL UPDATES

No items for this meeting.

E.  BYLAWS

BYLAWS FOR THIRD READING AND FINAL ADOPTION


(E.01) LUC Disch. for 5253 Bentley Court

Report by the Community Planning and Development Department dated February 7, 2017 regarding Land Use Contract Discharge for 5253 Bentley Court (Dubras/Bagnall). (File: LU008071 & B/L 7641)

--Bylaw 7641
DELTA (DUBRAS/BAGNALL – LU008071) LAND USE CONTRACT DISCHARGE BYLAW NO. 7641, 2017

BYLAWS FOR FIRST AND SECOND READINGS AND REFERRAL TO PUBLIC HEARING


(E.02) OCP Amend., Rezone, DVP & Subdiv. at 5346 9 Ave.

Report by the Community Planning and Development Department dated February 9, 2017 regarding Official Community Plan Amendment, Rezoning, Development Variance Permit and Subdivision at 5346 9 Avenue (Wager and Buckholl). (File: LU008025 and B/L’s 7656 & 7657)

--Bylaw 7656
THE CORPORATION OF DELTA OFFICIAL COMMUNITY PLAN BYLAW NO. 3950, 1985 AMENDMENT (WAGER AND BUCKOLL – LU008025) BYLAW NO. 7656, 2017

--Bylaw 7657
DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (WAGER AND BUCKOLL – LU008025) BYLAW NO. 7657, 2017  

F.  REPORTS

COMMITTEE REPORTS

No items for this meeting.

ADMINISTRATIVE REPORTS


BY CONSENT


(F.01) New Applications Received

Report by the Community Planning and Development Department dated February 8, 2017 regarding New Applications Received for 5224 88 Street and 4674 & 4684 51 Street. (File: LU008099 & LU008128).

(F.02) Contract Award: Arthur Drive Rd. Improvements 

Report by the Engineering Department dated February 8, 2017 regarding Arthur Drive Road Improvements Contract Award. (File: R13-147)

(F.03) North Delta Family Day 2017

Report by the Parks, Recreation and Culture Department dated January 31, 2017 regarding North Delta Family Day 2017 – Community Festival. (File: 8480-20)

(F.04) Tsawwassen Sun Festival 2017

Report by the Parks, Recreation and Culture Department dated February 1, 2017 regarding Tsawwassen Sun Festival 2017 – Community Festival. (File: 8480-20)

(F.05) Ladner May Days 2017

Report by the Parks, Recreation and Culture Department dated January 31, 2017 regarding Ladner May Days 2017 – Community Festival. (File: 8480-20)

FOR DISCUSSION


(F.06) A Social Profile of Delta in 2017

Report by the Human Resources and Corporate Planning Department dated February 10, 2017 regarding A Social Profile of Delta in 2017.

Presentation: Sean McGill, Director of Human Resources & Corporate Planning

(F.07) Strategic Wildfire Prevention Initiative Program

Report by the Delta Fire and Emergency Services dated February 1, 2017 regarding Strategic Wildfire Prevention Initiative Program Grant Applications.

(F.08) Noise Variance: Delta Link Industrial Dev.

Report by the Community Planning and Development Department dated February 6, 2017 regarding Noise Variance for the Delta Link Industrial Development. (File: LU007568)

G.  MOTIONS ON NOTICE

No items for this meeting.

H.  CORRESPONDENCE

INFORMATION ITEMS


(H.01) Correspondence for Information (External)

14 items of external correspondence for information circulated to Council as of February 15 2017.

I.  NOTICE OF MOTIONS

J.  ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

RESOLUTION TO TERMINATE