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May 29, 2017 Council Meeting Agenda

May 25, 2017

REGULAR MEETING of Delta Municipal Council to be held Monday, May 29, 2017 at 7:00 p.m. at the Kennedy Seniors' Recreation Centre, Main Hall, 11760 – 88th Avenue, 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


RESOLUTION TO ENDORSE THE AGENDA OF THE COMMITTEE OF THE WHOLE


RESOLUTION TO RESOLVE INTO COMMITTEE OF THE WHOLE


B. DELEGATIONS / PRESENTATIONS

(B.01) Mayors’ Council 10-Year Vision

Presentation regarding Mayors’ Council 10-Year Vision - Phase One and Phase Two Plans and Public Education and Outreach Campaign.

Delegation: 

  • Mike Buda, Executive Director, Mayors’ Council Secretariat
  • Sarah Ross, Director, System Planning

Memorandum from the Director of Engineering dated May 24, 2017 refers.

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 MAY 15, 2017 

No items for this meeting. 

C. RECEIPT AND APPROVAL OF MINUTES

(C.01) Regular Meeting – May 15, 2017


D. UNFINISHED BUSINESS / VERBAL UPDATES

No items for this meeting.

E. BYLAWS

BYLAWS FOR FINAL ADOPTION


(E.01) Final Adopt. for 8278 108 St.

Memorandum from the Director of Community Planning and Development dated May 17, 2017 regarding Final Consideration and Adoption of Bylaws No. 7436 and 7437 for 8278 108 Street (Higgins). (File: LU007442 and B/Ls 7436 & 7437)

-- Bylaw 7436 THE CORPORATION OF DELTA OFFICIAL COMMUNITY PLAN BYLAW NO. 3950, 1985 AMENDMENT (HIGGINS – LU007442) BYLAW NO. 7436, 2015

-- Bylaw 7437 DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (C.D.
456 – HIGGINS – LU007442) BYLAW NO. 7437, 2015

(E.02) Final Adopt. for 4690 & 4714 Kirkland Rd.

Memorandum from the Director of Community Planning and Development dated May 17, 2017 regarding Final Consideration and Adoption of Bylaw No. 7434 and Issuance of Development Variance Permit LU007888 at 4690 and 4714 Kirkland Road (Ellis). (File: LU007888 and B/L 7434)

-- Bylaw 7434 DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (C.D. 455 –ELLIS – LU007888) BYLAW NO. 7434, 2016 BYLAWS FOR FIRST AND SECOND READINGS AND REFERRAL TO PUBLIC HEARING LUC

(E.03) Discharge, Rezone & Subdiv. for 7755 115A St.

Report by the Community Planning and Development Department dated May 12, 2017 regarding Land Use Contract Discharge, Rezoning and Subdivision for 7755 115A Street (Dhillon). (File: LU008251 and B/Ls 7673 & 7674)

-- Bylaw 7673 DELTA (DHILLON – LU008251) LAND USE CONTRACT
DISCHARGE BYLAW NO. 7673, 2017 

-- Bylaw 7674 DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (DHILLON – LU008251) BYLAW NO. 7674, 2017

(E.04) Rezone, DVP, DP & Subdiv. at 4911 & 4923 47A Ave.

Report by the Community Planning and Development Department dated May 17, 2017 regarding Rezoning, Development Variance Permit, Development Permit and Subdivision at 4911 and 4923 47A Avenue and an Adjacent Unaddressed Property with P.I.D. 011-252-090 (Lien Four Holdings Ltd., Lien, Shannon and Maskeen Homes Ltd.). (File: LU007733 and B/L 7532)

-- Bylaw 7532 DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (C.D.467 – LIEN FOUR HOLDINGS LTD., LIEN, SHANNON ANDMASKEEN HOMES LTD. – LU007733) BYLAW NO. 7532, 2017

BYLAWS FOR FIRST, SECOND AND THIRD READINGS


(E.05) Delta Heritage Strategy Update & Action Plan

Report by the Community Planning and Development Department dated May 19, 2017 regarding Delta Heritage Strategy Update and Heritage Action Plan: Heritage Control Period Bylaw. (File: P15-7 and B/Ls 7492, 7493 & 7681) 

-- Bylaw 7492 DELTA HERITAGE CONTROL PERIOD: LADNER (HERITAGE
ACTION PLAN – P15-07) BYLAW NO. 7942, 2017

-- Bylaw 7493 HERITAGE SITE MAINTENANCE STANDARDS (HERITAGE
ACTION PLAN – P15-07) BYLAW NO. 7493, 2017

-- Bylaw 7681 CONSOLIDATED FEES BYLAW NO. 7273, 2013 AMENDMENT (HERITAGE CONSERVATION LEVY – P15-07) BYLAW NO. 7681, 2017

F. REPORTS

COMMITTEE REPORTS 


(F.01) BBAAC 2017 Work Plan

Report by the Boundary Bay Airport Advisory Committee dated May 9, 2017 regarding 2017 Boundary Bay Airport Advisory Committee Work Plan.

ADMINISTRATIVE REPORTS 

BY CONSENT


(F.02) Noise Variance for Heritage Hangar Roof Replacement Project 

Report by the Corporate Services Department dated May 15, 2017 regarding Noise Variance for Heritage Hangar Roof Replacement Project.

(F.03) Gray Elementary School

Report by the Parks, Recreation and Culture Department dated May 19, 2017 regarding Gray Elementary School – Community Initiated Cost Sharing Project. (File: 14050-20) Licence

(F.04) Renewal: The Sidekick Players Club

Report by the Parks, Recreation and Culture Department dated May 19, 2017 regarding The Sidekick Players Club – Licence Renewal. (File: 11100-20/SPC)

(F.05) Tasker Flood Box & 80th Street Pump Station

Report by the Engineering Department dated May 25, 2017 regarding Tasker Floodbox Replacement Contract Award. (File: D15-420)

 

 

(F.06) Contract Award: Water Meters & Components

Report by the Engineering Department dated May 8, 2017 regarding Water Meters and Components Contract Award. (File: 7260-20)

FOR DISCUSSION


(F.07) Freshet Update

Report by the Engineering Department dated May 23, 2017 regarding Spring Freshet/Irrigation Water Supply Update. (File: 5100-20/SF/2017)

Presentation: Steven Lan, Director of Engineering

(F.08) Dev. Permit at 4917 Delta Street

Report by the Community Planning and Development Department dated May 18, 2017 regarding Development Permit at 4917 Delta Street (Delta Community Living Society). (File: LU008235)

(F.09) New Application for 7592 119A St.and 7551, 7565, 7595 & 7597 120 St.

Report by the Community Planning and Development Department dated May 18, 2017 regarding New Application Received Official Community Plan Amendment, Rezoning, Road Closure, Development Permit and Subdivision for 7592 119A Street and
7551, 7565, 7595 and 7597 120 Street (Arzone Real Estate Investment Ltd. & Hari Homes Incorporated). (File: LU008315)

(F.10) New Application at 6420 Ladner Trunk Road

Report by the Community Planning and Development Department dated May 17, 2017 regarding Request to Waive Six Month Waiting Period for a New Application at 6420 Ladner Trunk Road (Otter Farm & Home Co-Operative, Inc.). (File: ENQ01834)

Correspondence from D. Longpre received May 25, 2017 refers.

(F.11) Boundary Bay Airport: 2017 Battle of Britain

Report by the Corporate Services Department dated May 16, 2017 regarding Boundary Bay Airport: 2017 Battle of Britain Commemorative Parade.

(F.12) Provincial Water Lot Leases Update

Report by the Corporate Services Department dated May 11, 2017 regarding Provincial Water Lot Leases Update and UBCM Resolution.

G. MOTIONS ON NOTICE

No items for this meeting.

H. CORRESPONDENCE 

INFORMATION ITEMS


(H.01) Correspondence for Information (External)

18 items of external correspondence for information circulated to Council as of May 24, 2017.

I. NOTICE OF MOTIONS

J. ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

RESOLUTION TO TERMINATE