September 24, 2018 Council Meeting Agenda
Sep 20, 2018
REGULAR MEETING of Delta City Council to be held Monday, September 24, 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
Tsawwassen Boundary Bay Lions Club
Presentation to Kim Carswell, President of the Tsawwassen Boundary Bay Lions Club in Recognition of the Club’s 50th Anniversary.
Special acknowledgement to:
- Walter Melnyk, 62 years of service & Life Time member
- Roger Lasell, 35 years of service & past President
- David Morisawa, 52 years of service
Presentation: Mayor Lois E. Jackson
B. DELEGATIONS / PRESENTATIONS
No items for this meeting.
ITEMS ARISING FROM IN-CAMERA MEETING OF SEPTEMBER 17, 2018
No items for this meeting.
C. RECEIPT AND APPROVAL OF MINUTES
(C.01) Regular Meeting – September 17, 2018
(C.02) Advisory Committee Minutes:
- Delta Council/Delta Board of Education Liaison Committee – September 6, 2018
D. UNFINISHED BUSINESS / VERBAL UPDATES
No items for this meeting.
E. BYLAWS
BYLAWS FOR FIRST AND SECOND READINGS AND REFERRAL TO PUBLIC HEARING
(E.01) Rezoning & Subdiv. at 8173 114 St.
Report by the Community Planning and Development Department
dated September 5, 2018 regarding Rezoning and Subdivision at
8173 114 Street (Houg). (File: LU008677 & B/L 7798)
-- Bylaw 7798 DELTA ZONING BYLAW NO. 7600, 2017 AMENDMENT (HOUG
– LU008677) BYLAW NO. 7798, 2018
(E.02) Rezoning & Subdiv. at 11407 86 Ave.
Report by the Community Planning and Development Department
dated September 5, 2018 regarding Rezoning and Subdivision at
11407 86 Avenue (1096181 BC Ltd.) (File: LU008629 & B/L 7797)
-- Bylaw 7797 DELTA ZONING BYLAW NO. 7600, 2017 AMENDMENT
(1096181 BC LTD. – LU008629) BYLAW NO. 7797, 2018
(E.03) Rezoning & Subdiv. at 8161 114 St.
Report by the Community Planning and Development Department
dated September 6, 2018 regarding Rezoning and Subdivision at
8161 114 Street (Campbell). (File: LU008680 & B/L 7799)
-- Bylaw 7799 DELTA ZONING BYLAW NO. 7600, 2017 AMENDMENT
(CAMPBELL – LU008680) BYLAW NO. 7799, 2018
BYLAWS FOR FIRST, SECOND AND THIRD READINGS
(E.04) 2019 Permissive Tax Exemptions
Report by the Finance Department dated September 10, 2018
regarding 2019 Permissive Tax Exemptions. (File: B/L 7796)
-- Bylaw 7796 2019 DELTA PERMISSIVE TAXATION EXEMPTION BYLAW
NO. 7796, 2018
F. REPORTS
COMMITTEE REPORTS
No items for this meeting.
ADMINISTRATIVE REPORTS
BY CONSENT
(F.01) Contract Award: Document Scanning
Report by the Finance Department dated September 10, 2018
regarding Document Scanning Contract Award. (File: 18-097)
(F.02) Contract Award: John Oliver Park Septic Tank Svs.
Report by the Parks, Recreation and Culture Department dated
September 13, 2018 regarding John Oliver Park Septic Tank
Service Contract Award. (File: 11100-20)
(F.03) Noise Variance for Burns Drive
Report by the Engineering Department dated September 12, 2018
regarding Noise Variance for Burns Drive Watermain
Improvements. (File: W17-206)
FOR DISCUSSION
(F.04) Fenced Off-leash Area
Report by the Property Use & Compliance Department dated
August 30, 2018 regarding Delta Community Animal Shelter
Fenced Off-leash Area.
(F.05) Community Emergency Preparedness Fund
Report by the Corporate Services Department dated September
12, 2018 regarding Community Emergency Preparedness Fund –
Second Intake.
(F.06) Proposed Rezoning at 5761 6 Ave.
Report by the Community Planning and Development Department dated September 20, 2018 regarding Proposed Rezoning at 5761 6 Avenue (1063466 BC Ltd.) and Follow-Up to August 13, 2018 Council Workshop. (File: ENQ00626)
(F.07) Cannabis Production Facilities
Memorandum from the Director of Community Planning and Development dated September 21, 2018 regarding Cannabis Production Facilities on Delta’s Agricultural Lands.
G. MOTIONS ON NOTICE
No items for this meeting.
H. CORRESPONDENCE
INFORMATION ITEMS
(H.01) Correspondence for Information (External)
5 items of external correspondence for information circulated to
Council as of September 19, 2018.
I. NOTICE OF MOTIONS
J. ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
RESOLUTION TO TERMINATE