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June 12, 2017 Council Meeting Agenda

Jun 08, 2017

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REGULAR MEETING of Delta Municipal Council to be held Monday, June 12, 2017 at 4:00 p.m. in the Council Chamber of the Delta Municipal Hall, 4500 Clarence Taylor Crescent, Delta, British Columbia.

Please note start time. There will be no Evening Session of the Regular Meeting.

 

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.

AFTERNOON SESSION – 4:00 P.M.


RESOLUTION TO ENDORSE THE AGENDA


B. DELEGATIONS / PRESENTATIONS

No items for this meeting.

ITEMS ARISING FROM IN-CAMERA MEETING OF MAY 29, 2017 


Civic & Sport Recognition Policy

At the May 29, 2017 Executive Meeting, Council considered the report by the Chief Administrative Officer dated May 17, 2017 regarding Civic and Sport Recognition Policy and endorsed the following motions:

A. THAT the Civic and Sport Recognition Policy be replaced, as presented (Attachment A of the report).

B. THAT a Review Committee of Council made up of the Mayor and two members of Council, appointed by the Mayor, be established.

C. THAT subject to approval of Recommendations A and B this report be released at the next Regular Meeting of Council.

C. RECEIPT AND APPROVAL OF MINUTES

(C.01) Regular Meeting – May 29, 2017

(C.02) Public Hearing – May 30, 2017

(C.03) Meeting following Public Hearing – May 30, 2017

(C.04) Advisory Committee Minutes:
- Heritage Advisory Commission – May 17, 2017
- Parks, Recreation & Culture Commission – May 18, 2017

D. UNFINISHED BUSINESS / VERBAL UPDATES

No items for this meeting.

E. BYLAWS

BYLAWS FOR FINAL ADOPTION


(E.01) Final Adopt. for Delta Heritage Action Plan

Memorandum from the Director of Community Planning and Development dated May 30, 2017 regarding Final Consideration and Adoption of Bylaws No. 7492, 7493 and 7681 for Delta Heritage Action Plan. (File: P15-07 and B/Ls 7492, 7493 & 7681)

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

BYLAWS FOR FIRST AND SECOND READINGS AND REFERRAL TO PUBLIC HEARING


(E.02) 4800 & 5133 Springs Blvd.

Report by the Community Planning and Development Department dated June 7, 2017 regarding Tsawwassen Springs Townhouse Development Proposal for 4800 and 5133 Springs Boulevard (Tsawwassen Golf & Country Club Ltd.). (File: LU007923 and B/Ls 7651, 7652, 7653, 7654 & 7655)

-- Bylaw 7651 THE CORPORATION OF DELTA OFFICIAL COMMUNITY PLAN BYLAW NO. 3950, 1985 AMENDMENT (REGIONAL CONTEXT STATEMENT AMENDMENT FOR TSAWWASSEN GOLF & COUNTRY CLUB LTD. - LU007923) BYLAW NO. 7651, 2017

-- Bylaw 7652 THE CORPORATION OF DELTA OFFICIAL COMMUNITY PLAN
BYLAW NO. 3950, 1985 AMENDMENT (TSAWWASSEN GOLF & COUNTRY CLUB LTD. - LU007923) BYLAW NO. 7652, 2017

-- Bylaw 7653 DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (C.D.
360-5 - TSAWWASSEN GOLF & COUNTRY CLUB LTD. -LU007923) BYLAW NO. 7653, 2017

-- Bylaw 7654 DELTA SEWER AREA EXTENSION AND ENLARGEMENT (TSAWWASSEN GOLF & COUNTRY CLUB LTD. - LU007923) BYLAW NO. 7654, 2017

-- Bylaw 7655 DELTA ROAD CLOSURE AND CANCELLATION (TSAWWASSEN GOLF & COUNTRY CLUB LTD. - LU007923) BYLAW NO. 7655, 2017

(E.03) Rezone, DVP & Subdiv. at 5477 15B Ave.

Report by the Community Planning and Development Department dated June 1, 2017 regarding Rezoning, Development Variance Permit and Subdivision Application at 5477 15B Avenue (Kinghorn). (File: LU008049 & 7668)

-- Bylaw 7668 DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (KINGHORN – LU008049) BYLAW NO. 7668, 2017

F. REPORTS

COMMITTEE REPORTS 

No items for this meeting.

ADMINISTRATIVE REPORTS 

BY CONSENT


(F.01) Contract Award: Elevator Preventative Maintenance 

Report by the Parks, Recreation and Culture Department dated June 2, 2017 regarding Elevator Preventative Maintenance Contract Award. (File: 11100-20)

(F.02) Noise Variance for NDRC Arena Slab Replace.

Report by the Community Planning and Development Department dated May 16, 2017 regarding Noise Bylaw Variance for North Delta Recreation Centre Arena Slab Replacement. (File: 2040-20/NDRC)

(F.03) Consultant Award: River Road & Vasey Road

Report by the Engineering Department dated June 1, 2017 regarding River Road and Vasey Road Conceptual Study and Design Consultant Award. (File: R17-183)

FOR DISCUSSION


(F.04) Public Consultation Process – River Road Traffic Calming

Report by the Engineering Department dated May 26, 2017 regarding River Road Traffic Calming – Public Consultation Process. (File: 5220-25/RR)

(F.05) Memorial Park Road Dedication

Report by the Engineering Department dated May 31, 2017 regarding Memorial Park Road Dedication. (File: 5220-25/47 AV; 5220-25/51 ST)

(F.06) 3RD Read Ext. for 5471 52 Ave.

Report by the Community Planning and Development Department dated May 30, 2017 regarding Third Reading Extension for Rezoning and Subdivision at 5471 52 Avenue. (Minhas/Virk) (File: LU007429 & B/L 7548)

(F.07) DP at 8555 120 St. & Unaddressed Parcel

Report by the Community Planning and Development Department dated May 30, 2017 regarding Development Permit at 8555 120 Street & Unaddressed Parcel to the North (0933200 B.C. Ltd.). (File: LU008109)

(F.08) Demolition Permit at 4829 48 Ave.

Report by the Community Planning and Development Department dated June 1, 2017 regarding Demolition Permit for Wilson Residence at 4829 48 Avenue (Dhaliwal, Lehal and Sandhu). (File: BP013487; L.16)

G. MOTIONS ON NOTICE

No items for this meeting.

H. CORRESPONDENCE 

INFORMATION ITEMS


(H.01) Correspondence for Information (External)

8 items of external correspondence for information circulated to Council as of June 7, 2017.

I. NOTICE OF MOTIONS

J. ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

RESOLUTION TO TERMINATE