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September 18, 2017 Council Meeting Agenda

Sep 14, 2017

REGULAR MEETING of Delta Municipal Council to be held Monday, September 18, 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


SPECIAL PRESENTATION


Canada Summer Games’ Recognition

Recognition of Delta athletes who participated in the Canada Summer Games.

Presentation: Mayor Lois E. Jackson


B. DELEGATIONS / PRESENTATIONS

No items for this meeting.

ITEMS ARISING FROM IN-CAMERA MEETING OF JULY 10, 2017


Naming of Water Play Amenity at Memorial Park

At the July 10, 2017 Executive Meeting Council considered the report by the Parks, Recreation and Culture Department dated July 5, 2017 regarding Naming of Water Play Amenity at Memorial Park and endorsed the following recommendations:

  • “A. THAT the water play amenity replacement in Memorial Park located at 5010 47 Avenue in Ladner, officially be named the Ladner Rotary Splash Park.
  • B. THAT the foregoing recommendation be released to the public.”

C. RECEIPT AND APPROVAL OF MINUTES

(C.01) Evening Session – Regular Meeting September 11, 2017


(C.02) Afternoon Session - Regular Meeting September 11, 2017

 

D. UNFINISHED BUSINESS / VERBAL UPDATES

No items for this meeting.


E. BYLAWS

BYLAWS FOR FINAL ADOPTION


(E.01) Final Adopt. for 5405 Paton Drive

Memorandum by the Director of Community Planning and Development dated September 6, 2017 regarding Final Consideration and Adoption of Bylaw No. 7584 and Issuance of Development Variance Permit LU007800 for 5405 Paton Drive (Sharma and Verma). (File: LU007800 & B/L 7584)

-- Bylaw 7584 DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (SHARMA & VERMA – LU007800) BYLAW NO. 7584, 2016

BYLAWS FOR FIRST AND SECOND READINGS AND REFERRAL TO PUBLIC HEARING


(E.02) OCP Amend., Rez., DVP, HAP & Subdiv. at 4501 Arthur Dr.

Report by the Community Planning and Development Department dated September 7, 2017 regarding Official Community Plan Amendment, Rezoning, Development Variance Permit, Heritage Alteration Permit and Subdivision at 4501 Arthur Drive (Supnet). (File: LU007645 and B/Ls 7688 & 7689)

-- Bylaw 7688 THE CORPORATION OF DELTA OFFICIAL COMMUNITY PLAN BYLAW NO. 3950, 1985 AMENDMENT (SUPNET – LU007645) BYLAW NO. 7688, 2017

-- Bylaw 7689 DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (C.D. 466 – SUPNET – LU007645) BYLAW NO. 7689, 2017

(E.03) Rezone, DVP & Subdiv. at 4992 44A Ave.

Report by the Community Planning and Development Department dated September 7, 2017 regarding Rezoning, Development Variance Permit and Subdivision at 4992 44A Avenue (Dhillon). (File: LU008333 & B/L 7710)

-- Bylaw 7710 DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (DHILLON – LU008333) BYLAW NO. 7710, 2017

BYLAWS FOR FIRST, SECOND AND THIRD READINGS


(E.04) Business Licence Bylaw

Report by the Property Use & Compliance Department dated August 9, 2017 regarding Business Licence Bylaw. (File: B/Ls 7670, 7671 & 7672)

Presentation: Hugh Davies, Manager of Property Use & Compliance

-- Bylaw 7670 DELTA BUSINESS LICENCE BYLAW NO. 7670, 2017

-- Bylaw 7671 DELTA BYLAW NOTICE ENFORCEMENT BYLAW NO. 7009, 2011 AMENDMENT BYLAW NO. 7671, 2017

-- Bylaw 7672 MUNICIPAL TICKETING INFORMATION BYLAW NO. 6639, 2007 AMENDMENT BYLAW NO. 7672, 2017

(E.05) 2018 Permissive Tax Exemptions

Report by the Finance Department dated September 8, 2017 regarding 2018 Permissive Tax Exemptions. (File: B/L 7711)

-- Bylaw 7711 2018 DELTA PERMISSIVE TAXATION EXEMPTION BYLAW NO. 7711, 2017


F. REPORTS

COMMITTEE REPORTS


(F.01) CPAC – 2017 Six Month Progress Report

Report by the Community Planning Advisory Committee dated August 16, 2017 regarding Community Planning Advisory Committee – 2017 Six Month Progress Report.

(F.02) AAC – 2017 Six Month Progress Report

Report by the Agricultural Advisory Committee dated September 5, 2017 regarding Agricultural Advisory Committee – 2017 Six Month Progress Report. (File: P06-11)


ADMINISTRATIVE REPORTS

BY CONSENT


(F.03) Contract Award: Historic Mun. Hall Plaza Construction

Report by the Parks, Recreation and Culture Department dated September 7, 2017 regarding Historic Municipal Hall Plaza Construction Contract Award. (File: 11100-20)

(F.04) Contract Award: Supply of HP Network Switches

Report by the Finance Department dated September 6, 2017 regarding Contract Award - Supply of HP Network Switches. (File: 17-199)

(F.05) Noise Variance at Ladner Trunk Rd. & 52A St.

Report by the Engineering Department dated September 5, 2017 regarding Noise Variance for Drainage Improvements at the Intersection of Ladner Trunk Road and 52A Street. (File: D17-430)

(F.06) Noise Variance for South Delta Groundwater Well Feasibility Study

Report by the Engineering Department dated September 7, 2017 regarding Noise Variance for South Delta Groundwater Well Feasibility Study. (File: W17-208)

(F.07) New Application Received

Report by the Community Planning and Development Department dated September 8, 2017 regarding New Application Received for 1217, 1225, 1235, 1237 and 1243 Hunter Road (Red Construction Ltd.) (File: LU008359)

FOR DISCUSSION


(F.08) George Massey Tunnel – Angus Reid Poll

Report by the Office of the Chief Administrative Officer dated September 8, 2017 regarding George Massey Tunnel Replacement Project – Angus Reid Poll.

(F.09) Snow and Ice Control

Report by the Corporate Services Department dated August 25, 2017 regarding Snow and Ice Control.

(F.10) Delta Hospital Fdn. – Grant Request

Report by the Corporate Services Department dated August 29, 2017 regarding Delta Hospital Foundation – Grant Request.

(F.11) Birds & Biodiversity Conservation Strategy Update

Report by the Corporate Services Department dated September 6, 2017 regarding Birds and Biodiversity Conservation Strategy Update.

(F.12) DVP at 11276 86A Ave.

Report by the Community Planning and Development Department dated September 7, 2017 regarding Development Variance Permit at 11276 86A Avenue (Bennett). (File: LU008276)


G. MOTIONS ON NOTICE

No items for this meeting.


H. CORRESPONDENCE

INFORMATION ITEMS


(H.01) Correspondence for Information (External)

7 items of external correspondence for information circulated to Council as of September 13, 2017.


I. NOTICE OF MOTIONS


J. ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

RESOLUTION TO TERMINATE