News

Return to News Listing

June 19, 2017 Council Meeting Agenda

Jun 14, 2017
Watch Council Live button

REGULAR MEETING of Delta Municipal Council to be held Monday, June 19, 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


Major Achievement & Long Term Contrib. Award

Presentation to Ray Carter - Major Achievement and Long Term Contribution Award in recognition of over 40 years of outstanding service devoted to the sport of baseball and to the community of Delta.

Presentation: Mayor Lois E. Jackson

RESOLUTION TO ENDORSE THE AGENDA OF THE COMMITTEE OF THE WHOLE


RESOLUTION TO RESOLVE INTO COMMITTEE OF THE WHOLE 


B. DELEGATIONS / PRESENTATIONS


(B.01) Vancouver Fraser Port Authority

Delegation regarding Shore Power and Roberts Bank Terminal 2 Project. 

Delegation: 

  • Tom Corsie, Vice President, Real Estate, Vancouver Fraser Port Authority

  • Cliff Stewart, Vice President, Infrastructure, Vancouver Fraser Port Authority


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

No items for this meeting.

C. RECEIPT AND APPROVAL OF MINUTES

(C.01) Regular Meeting – June 12, 2017


(C.02) Public Hearing – June 12, 2017


(C.03) Meeting following Public Hearing – June 12, 2017


D. UNFINISHED BUSINESS / VERBAL UPDATES

No items for this meeting.

E. BYLAWS

BYLAWS FOR FIRST AND SECOND READINGS AND PUBLIC HEARING WAIVED


(E.01) LUC Discharge & DP for 11689 85A Ave.

Report by the Community Planning and Development Department dated June 2, 2017 regarding Land Use Contract Discharge for 11689 85A Avenue (Dhindsa & Dhaliwal). (File: LU008183 & B/L 7643)

-- Bylaw 7643 DELTA (DHINDSA AND DHALIWAL – LU008183) LAND USE
CONTRACT DISCHARGE BYLAW NO. 7643, 2017

(E.02) LUC Discharge for 11848 92 Ave

Report by the Community Planning and Development Department dated June 2, 2017 regarding Land Use Contract Discharge for 11848 92 Avenue (Aggarwal). (File: LU008185 & B/L 7680)

-- Bylaw 7680 DELTA (AGGARWAL – LU008185) LAND USE CONTRACT
DISCHARGE BYLAW NO. 7680, 2017

BYLAWS FOR THIRD READING


(E.03) 3rd Reading Ext. for LUC Disch., Rez., DP, DVP & Subdiv. at 11548, 11568, 11576, 11588, 11592, 11598 72 Ave. & 7167 & 7179 116 St.

Report by the Community Planning and Development Department dated June 13, 2017 regarding Third Reading Extension for Land Use Contract Discharge, Rezoning, Development Permit, Development Variance Permit and Subdivision at 11548, 11568,
11576, 11588, 11592, 11598 72 Avenue and 7167 and 7179 116 Street (Highmark Homes Ltd). (File: LU007591 and B/L’s 7557 and 7574) 

-- Bylaw 7574 DELTA (HIGHMARK HOMES LTD. – LU007591) LAND USE
CONTRACT DISCHARGE BYLAW NO. 7574, 2016

F. REPORTS

COMMITTEE REPORTS

No items for this meeting.

ADMINISTRATIVE REPORTS

BY CONSENT


(F.01) Contract Award: Mowing & Trimming on Nordel Way

Report by the Engineering Department dated June 6, 2017 regarding Mowing and Trimming on Nordel Way Contract Award. (File: 7260-20)

(F.02) Contract Award: Plumbing Services

Report by the Parks, Recreation and Culture Department dated June 6, 2017 regarding Plumbing Services Contract Award. (File: 11100-20)

(F.03) New Application

Report by the Community Planning and Development Department dated June 2, 2017 regarding New Application Received. (File: LU008307)

(F.04) Noise Variance for BBA Runway 12-30 Project

Report by the Corporate Services Department dated June 8, 2017 regarding Noise Variance Request for Boundary Bay Airport Runway 12-30 Project.

FOR DISCUSSION


(F.05) Burns Bog Update

Report by the Corporate Services Department dated June 6, 2017 regarding Burns Bog Update.

Presentation:

  • Sarah Howie, Environmental Research Analyst - Burns Bog

  • Mike Brotherston, Manager of Climate Action & Environment

(F.06) Cougar Creek Update 2017

Report by the Corporate Services and Engineering Departments dated June 7, 2017 regarding Cougar Creek Update 2017.

(F.07) HAP & Restrict. Cov. Amend. for 4856 48 Ave. & Restrict. Cov. Disch. for 4850 & 4856 48 Ave. & 4851, 4855 & 4859 Ellis Lane

Report by the Community Planning and Development Department dated June 12, 2017 regarding Heritage Alteration Permit and Restrictive Covenant Amendments for 4856 48 Avenue and Restrictive Covenant Discharge for 4850 and 4856 48 Avenue and 4851, 4855 and 4859 Ellis Lane (Delf Holdings Ltd.). (File: LU008350)

G. MOTIONS ON NOTICE

No items for this meeting.

H. CORRESPONDENCE

INFORMATION ITEMS

(H.01) Correspondence for Information (External) 

15 items of external correspondence for information circulated to
Council as of June 16, 2017.

(H.02) Delta TV 

Correspondence from Tanis Goodfellow, Sales and Marketing Manager, Delta Cable dated June 8, 2017 regarding Delta TV in our Community.

I. NOTICE OF MOTIONS

J. ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

RESOLUTION TO TERMINATE