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HomeMy WebLinkAbout2008-11-17 Committee of the Whole Agenda.pdf District of Maple Ridge Note: If required, there will be a 15-minute break at 3:00 p.m. Chair: Acting MayorChair: Acting MayorChair: Acting MayorChair: Acting Mayor 1. DELEGATIONS/STAFF PRESENTATIONS DELEGATIONS/STAFF PRESENTATIONS DELEGATIONS/STAFF PRESENTATIONS DELEGATIONS/STAFF PRESENTATIONS – (10 minutes each) 1:00 p.m. 1.1 2. PUBLIC WORKS AND DEVELOPMENT SERVICESPUBLIC WORKS AND DEVELOPMENT SERVICESPUBLIC WORKS AND DEVELOPMENT SERVICESPUBLIC WORKS AND DEVELOPMENT SERVICES Note: The following items have been numbered to correspond with the Council Agenda: 1101 DVP/082/08, 20544 Powell AvenueDVP/082/08, 20544 Powell AvenueDVP/082/08, 20544 Powell AvenueDVP/082/08, 20544 Powell Avenue Staff report dated November 6, 2008 recommending that the Corporate Officer be authorized to sign and seal DVP/082/08 to vary the maximum allowable height for a single family dwelling in the R-1 (Residential District) zone. COMMCOMMCOMMCOMMITTEE OF THE WHOLEITTEE OF THE WHOLEITTEE OF THE WHOLEITTEE OF THE WHOLE AGENDAAGENDAAGENDAAGENDA November 17, 2008November 17, 2008November 17, 2008November 17, 2008 1:00 p.m.1:00 p.m.1:00 p.m.1:00 p.m. Council ChamberCouncil ChamberCouncil ChamberCouncil Chamber Committee of the Whole is the initial venue for review of issues. No voting takes place on bylaws or resolutions. A decision is made to send an item to Council for debate and vote or to send an item back to staff for more information or clarification before proceeding to Council. Note: Owners and/or Agents of Development Applications may be permitted to speak to their applications with a time limit of 10 minutes. Committee of the Whole Agenda November 17, 2008 Page 2 of 3 1102 Bylaw for Highway Closure & Dedication Removal for Portion of Undeveloped Bylaw for Highway Closure & Dedication Removal for Portion of Undeveloped Bylaw for Highway Closure & Dedication Removal for Portion of Undeveloped Bylaw for Highway Closure & Dedication Removal for Portion of Undeveloped Road Dedicated on Plan BCP33856 (west of the 13800 Block of 232 Street)Road Dedicated on Plan BCP33856 (west of the 13800 Block of 232 Street)Road Dedicated on Plan BCP33856 (west of the 13800 Block of 232 Street)Road Dedicated on Plan BCP33856 (west of the 13800 Block of 232 Street) Staff report dated November 7, 2008 recommending that Maple Ridge Highway Closure and Dedication Removal Bylaw No. 6629-2008 to allow the closure of the highway and removal of the road dedication be given first, second and third readings. 1103 Statements of SignificanceStatements of SignificanceStatements of SignificanceStatements of Significance for Maple Ridge Heritage Registerfor Maple Ridge Heritage Registerfor Maple Ridge Heritage Registerfor Maple Ridge Heritage Register Staff report dated November 6, 2008 recommending the 12 Statements of Significance for inclusion in the Maple Ridge Community Heritage Register be endorsed. 3. FINANCIAL AND CORPORATE SERVICES (including Fire and PoliFINANCIAL AND CORPORATE SERVICES (including Fire and PoliFINANCIAL AND CORPORATE SERVICES (including Fire and PoliFINANCIAL AND CORPORATE SERVICES (including Fire and Police)ce)ce)ce) 1131 Disbursements for the month ended October 31, 2008Disbursements for the month ended October 31, 2008Disbursements for the month ended October 31, 2008Disbursements for the month ended October 31, 2008 Staff report dated November 12, 2008 recommending that disbursements for October 2008 be approved. 4. COMMUNITY DEVELOPMENT AND RECREATION SERVICESCOMMUNITY DEVELOPMENT AND RECREATION SERVICESCOMMUNITY DEVELOPMENT AND RECREATION SERVICESCOMMUNITY DEVELOPMENT AND RECREATION SERVICES 1151 5. CORRESPONDENCECORRESPONDENCECORRESPONDENCECORRESPONDENCE 1171 6. OTHER ISSUESOTHER ISSUESOTHER ISSUESOTHER ISSUES 1181 Committee of the Whole Agenda November 17, 2008 Page 3 of 3 7. ADJOURNMENTADJOURNMENTADJOURNMENTADJOURNMENT 8. COMMUNITY FORUMCOMMUNITY FORUMCOMMUNITY FORUMCOMMUNITY FORUM CChheecckkeedd bbyy::________________________________ DDaattee:: ________________________________ COMMUNITY FORUMCOMMUNITY FORUMCOMMUNITY FORUMCOMMUNITY FORUM The Community Forum provides the public with an opportunity to speak with Council on items that are of concern to them, with the exception of Public Hearing by-laws that have not yet reached conclusion. Each person will be permitted 2 minutes to speak or ask questions (a second opportunity is permitted if no one else is sitting in the chairs in front of the podium). The total time for this Forum is limited to 15 minutes. If a question cannot be answered, the speaker will be advised when and how a response will be given. Council will not tolerate any derogatory remarks directed at Council or staff members. If a member of the public has a concern related to a Municipal staff member, it should be brought to the attention of the Mayor and/or Chief Administrative Officer in a private meeting. Other opportunities to address Council may be available through the office of the Manager of Legislative Services who can be contacted at 463-5221 or by e-mail at cmarlo@mapleridge.ca.