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February 26, 2018 Council Meeting Agenda

Feb 22, 2018

Watch Council Live button REGULAR MEETING of Delta City Council to be held Monday, February 26, 2018 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


SPECIAL PRESENTATION


U11 Delta Field Lacrosse Team

Presentation to the U11 Delta Field Lacrosse team in recognition of winning a bronze medal.

Presentation: Mayor Lois E. Jackson


B. DELEGATIONS / PRESENTATIONS

No items for this meeting.

ITEMS ARISING FROM IN-CAMERA MEETING OF FEBRUARY 19, 2018

No items for this meeting.

C. RECEIPT AND APPROVAL OF MINUTES

(C.01) Regular Meeting – February 19, 2018

(C.02) Public Hearing – February 20, 2018

(C.03) Meeting following Public Hearing – February 20, 2018


D. UNFINISHED BUSINESS / VERBAL UPDATES

No items for this meeting.


E. BYLAWS

BYLAWS FOR FINAL ADOPTION


(E.01) Final Adoption of Consolidated Fees Bylaw Amend.

Memorandum from the Director of Community Planning and Development dated February 20, 2018 regarding Final Consideration and Adoption of Bylaw No. Bylaw No. 7743

-- Bylaw 7743 CONSOLIDATED FEES BYLAW NO. 7273, 2013 AMENDMENT (FEES INCREASE) BYLAW NO. 7743, 2018

(E.02) Final Adoption for 11105 84 Ave.

Memorandum from the Director of Community Planning and Development dated February 20, 2018 regarding Final Consideration and Adoption of Bylaw No. 7708 Issuance of Development Variance Permit LU008332 for 11105 84 Avenue (Castillo). (File: LU008332 & B/L 7708)

-- Bylaw DELTA (CASTILLO – LU008332) LAND USE CONTRACT DISCHARGE BYLAW NO. 7708, 2018

BYLAWS FOR THIRD READING


(E.03) LUC Discharge for 11467 76A Ave.

Report by the Community Planning and Development Department dated February 14, 2018 regarding Land Use Contract Discharge for 11467 76A Avenue (Kharaud & Gill). (File: LU008397 & B/L 7726)

-- Bylaw 7726 DELTA (KHARAUD & GILL – LU008397) LAND USE CONTRACT DISCHARGE BYLAW NO. 7726, 2018

BYLAWS FOR FIRST AND SECOND READINGS AND REFERRAL TO PUBLIC HEARING


(E.04) Rezone & Subdiv. at 10976 River Rd.

Report by the Community Planning and Development Department dated February 13, 2018 regarding Rezoning and Subdivision at 10976 River Road (Bajwa and Buttar). (File: LU008299 & B/L 7747)

-- Bylaw 7747 DELTA ZONING BYLAW NO. 2750, 1977 AMENDMENT (BAJWA & BUTTAR – LU008299) BYLAW NO. 7747, 2018

BYLAWS FOR FIRST, SECOND AND THIRD READINGS


(E.05) Bylaw Enforce. Notice & MTI Bylaw

Report by the Community Planning and Development Department dated February 21, 2018 regarding Amendments to Delta Bylaw Notice Enforcement Bylaw No. 7009, 2011 and Municipal Ticketing Information Bylaw No. 6639, 2007 relating to Delta Zoning Bylaw No. 7600, 2017. (File: P13-08 & B/Ls 7756 & 7757)

-- Bylaw 7756 DELTA BYLAW NOTICE ENFORCEMENT BYLAW NO. 7009, 2011 AMENDMENT BYLAW NO. 7756, 2018

-- Bylaw 7757 MUNICIPAL TICKETING INFORMATION BYLAW NO. 6639, 2007 AMENDMENT BYLAW NO. 7757, 2018


F. REPORTS

COMMITTEE REPORTS

No items for this meeting.

ADMINISTRATIVE REPORTS

BY CONSENT


(F.01) Contract Award: Machine & Welding Services

Report by the Engineering Department dated February 16, 2018 regarding Machine and Welding Services Contract Awards. (File: 7260-20)

(F.02) Contract Award: NDRC Electrical Undergrounding

Report by the Parks, Recreation and Culture Department dated February 20, 2018 regarding Contract Award: North Delta Recreation Centre Electrical Undergrounding and Transformer Replacement Project. (File: 11100-20/NDRC)

(F.03) Approval of Filling Staff Vacancies

Report by the Human Resources Department dated February 20, 2018 regarding Approval of Filling Staff Vacancies – Associate Manager, Human Resources.

FOR DISCUSSION


(F.04) Birds & Biodiversity Conservation Strategy

Report by the Corporate Services Department dated February 13, 2018 regarding Birds and Biodiversity Conservation Strategy.

Presentation: Manager of Climate Action & Environment

(F.05) Oceans Protection Plan

Report by the Corporate Services Department dated February 14, 2018 regarding Oceans Protection Plan.

(F.06) 2018 UBCM Resolutions

Report by the Corporate Services Department dated February 19, 2018 regarding 2018 UBCM Resolutions.

(F.07) George Massey Tunnel Update

Report by the Corporate Services Department dated February 21, 2018 regarding George Massey Tunnel Replacement Project Update.

(F.08) Cemetery Reserve

Report by the Parks, Recreation and Culture Department dated February 21, 2018 regarding Cemetery Reserve. (File: 14010-01)

(F.09) 2018 Delta Animal Expo

Report by the Property Use and Compliance and Parks, Recreation and Culture Departments regarding 2018 Delta Animal Expo. (File: 1460-20)

(F.10) New Application Received: 9553 – 9571 120 St.

Report by the Community Planning and Development Department dated February 15, 2018 regarding New Application Received Rezoning and Development Permit for 9553 – 9571 120 Street (Sharma). (File: LU008611)

(F.11) 3rd Reading Ext. at 5711 16 Ave.

Report by the Community Planning and Development Department dated February 20, 2018 regarding Third Reading Extension for Official Community Plan Amendment, Rezoning, Development Variance Permit and Subdivision at 5711 16 Avenue (Malhi). (File: LU007874 & B/Ls 7598 & 7599)


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 February 21, 2018.


I. NOTICE OF MOTIONS


J. ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

RESOLUTION TO TERMINATE