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December 11, 2017 Council Meeting Agenda

Dec 07, 2017

Watch Council Live buttonREGULAR MEETING of Delta City Council to be held Monday, December 11, 2017
at 7:00 p.m. in the Council Chamber of Delta City Hall, 4500 Clarence Taylor
Crescent, Delta, British Columbia.

AGENDA

This Agenda is subject to change. To obtain the most recent version visit the City
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) Van. Airport Authority Update

Presentation regarding Vancouver Airport Authority update on airport initiatives and activities.

Delegation: 

  • Anne Murray, Vice President Marketing & Communications
  • Alana Lawrence, Manager Public Affairs

Correspondence from Glenn McCoy, Senior Vice-President Strategy and Chief Financial Officer, YVR Vancouver Airport Authority refers.

Memorandum from the Director of Corporate Services also 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 DECEMBER 4, 2017


No items for this meeting

C. RECEIPT AND APPROVAL OF MINUTES

(C.01) Regular Meeting – December 4, 2017


(C.02) Advisory Committee Minutes:

Parks, Recreation & Culture Commission – November 16, 2017

D. UNFINISHED BUSINESS / VERBAL UPDATES

No items for this meeting.

E. BYLAWS

BYLAWS FOR FINAL ADOPTION


(E.01) Final Adopt. of B/L 7532 for 4911 & 4923 47A Ave. & Adjacent Unaddressed Property with PID 011-252-090 

Memorandum from the Director of Community Planning and Development dated November 28, 2017 regarding Final Consideration and Adoption of Bylaw No. 7532 and Issuance of Development Variance Permit LU007733 and Development Permit LU007733 for 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 & B/L 7532)

-- Bylaw 7532 DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (C.D. 467 - LIEN FOUR HOLDINGS LTD., LIEN, SHANNON AND MASKEEN HOMES LTD. – LU007733) BYLAW NO. 7532, 2017 BYLAWS FOR FIRST, SECOND AND THIRD READINGS 

(E.02) 2018 Utility User Rates

Report by the Finance Department dated November 22, 2017 regarding 2018 Utility User Rates. (B/L’s 7728, 7729 & 7730) 

-- Bylaw 7728 DELTA WATER SERVICE BYLAW NO. 7441, 2016
AMENDMENT BYLAW NO. 7728, 2017

-- Bylaw 7729 DELTA SEWER RATES BYLAW NO. 5782, 2000 AMENDMENT
BYLAW NO. 7729, 2017

-- Bylaw 7730 DELTA GARBAGE COLLECTION & REGULATION BYLAW NO.
4273, 1988 AMENDMENT BYLAW NO. 7730, 2017

F. REPORTS

COMMITTEE REPORTS

No items for this meeting.

ADMINISTRATIVE REPORTS

BY CONSENT


(F.01) Contract Award: Water & Sewer Fittings, Valves & Access. 

Report by the Engineering Department dated November 24, 2017 regarding Water and Sewer Fittings, Valves and Accessories Contract Award. (File: 7260-20)

(F.02) Noise Variance: Storm Water Conveyance System

Report by the Engineering Department dated November 30, 2017 regarding Noise Variance for Storm Water Conveyance System along Boundary Bay Road. (File: D15-400)

FOR DISCUSSION


(F.03) Crisis Phones Installed on Alex Fraser Bridge

Report by the Delta Police Department dated November 27, 2017 regarding Crisis Phones Installed on Alex Fraser Bridge. 

(F.04) 2018 City Supported Events 

Report by the Parks, Recreation and Culture Department dated November 6, 2017 regarding 2018 City Supported Events. (File: 01460-20)

(F.05) 2018 Equipment Program 

Report by the Finance Department dated November 7, 2017 regarding 2018 Equipment Program

(F.06) 2018 Capital Plan: Early Budget Approval Report by the Engineering,

Community Planning and Development, and Parks, Recreation and Culture Departments dated November 9, 2017 regarding 2018 Capital Plan: Early Budget Approval. (File: 8200-20/CP)

(F.07) Regional Dev. Cost Charges

Report by the Corporate Services Department dated November 28, 2017 regarding Regional Development Cost Charges. 

(F.08) MV Electric Vehicle Charging Infra. Feasibility Studies 

Report by the Corporate Services Department dated November 30, 2017 regarding Metro Vancouver Electric Vehicle Charging Infrastructure Feasibility Studies.

(F.09) 3rd Reading Ext. at 11276 80 Ave.

Report by the Community Planning and Development Department dated November 24, 2017 regarding Third Reading Extension for Rezoning, Development Variance Permit and Subdivision at 11276 80 Avenue (Brar). (File: LU007575 & B/L 7583)

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 December 6, 2017.

I. NOTICE OF MOTIONS

J. ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

RESOLUTION TO TERMINATE