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HomeMy WebLinkAbout2013-03-18 Committee of the Whole Meeting Agenda and Reports.pdfDistrict of Maple Ridge COMMITTEE OF THE WHOLE AGENDA March 18, 2013 1:00 p.m. Council 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: If required, there will be a 15 -minute break at 3:00 p.m. Chair: Acting Mayor 1. DELEGAT/ONS/STAFFPRESENTAT/ONS- (10 minutes each) 1:00 p.m. 1.1 Fire Department Update 2. PUBL/C WORKS AND DEVELOPMENT SERV/CES Note: Owners and/or Agents of Development Applications may be permitted to speak to their applications with a time limit of 10 minutes. Note: The following items have been numbered to correspond with the Council Agenda: 1101 2013-005-RZ, 19989, 19975, 19997, 20010 and 20035 Dunn Avenue, RS -3 to P-6 Staff report dated March 18, 2013 recommending that Maple Ridge Zone Amending Bylaw No. 6970-2013 to rezone from RS -3 (One Family Rural Residential) to P-6 (Civic Institutional) to permit a HandyDART dispatch office trailer and vehicle parking be given first reading and that the applicant provide further information as described on Schedule A of the Development Procedures Bylaw No. 5879-1999. Committee of the Whole Agenda March 18, 2013 Page 2 of 4 1102 2013-016-RZ, 20178 Chatwin Avenue, RS -3 and RS -1 to RS -1b Staff report dated March 18, 2013 recommending that Maple Ridge Zone Amending Bylaw No. 6978-2013 to rezone from RS -3 (One Family Rural Residential) and RS -1 (One Family Urban Residential) to RS -1b (One Family Urban Residential - Medium Density) to permit a future subdivision of approximately 16 lots be given first reading and that the applicant provide further information as described on Schedules B and F of the Development Procedures Bylaw No. 5879-1999, along with the information required for a Subdivision application. 1103 2012-049-RZ , Early Consultation Report, Maple Ridge Official Community Plan Amending Bylaw No. 6979-2013, 12420 269 Street Staff report dated March 18, 2013 recommending that no additional consultation be required beyond the early posting on the District's website, together with an invitation to the public to comment, for Maple Ridge Official Community Plan Amending Bylaw No. 6979-2013 to re -designate property from Suburban Residential to Suburban Residential and Conservation to reflect the dedication of watercourses and riparian areas. 1104 SP/100/08, Soil Deposit Permit, 24180 116 Avenue Staff report dated March 18, 2013 recommending that Application SP/100/08 for a soil deposit permit at 24180 116 Avenue be forwarded to the Agricultural Land Commission. 3. FINANCIAL AND CORPORATE SERV/CES (including Fire and Police) 1131 Disbursements for the month ended February 28, 2013 Staff report dated March 18, 2013 recommending that the disbursements for the month ended February 28, 2013 be approved. 1132 Preliminary 2012 Year End Update - General Revenue Fund Staff report dated March 18, 2013 providing a preliminary update of 2012 results in the General Revenue Fund and an update on gaming revenues. Committee of the Whole Agenda March 18, 2013 Page 3 of 4 1133 Tax Notice Delivery and Payment Options Staff report dated March 18, 2013 recommending that the Corporate Officer be authorized to execute a three (3) year agreement with Paymentus for delivery of an online credit card payment service for property taxes and utilities. 1134 Water and Sewer Amending Bylaws Staff report dated March 18, 2013 recommending: 1134.1 Maple Ridge Sewer Rate Amending Bylaw No. 6975-2013 That Maple Ridge Sewer Rate Amending Bylaw No. 6975-2013 be given first, second and third readings. 1134.2 Maple Ridge Water Service Amending Bylaw No. 6976-2013 That Maple Ridge Water Service Amending Bylaw No. 6976-2013 be given first, second and third readings. 1135 Award of Contract, Fire Truck (Tender 2) Replacement Staff report dated March 18, 2013 recommending that the contract for the construction of one fire tender (tanker) apparatus be awarded to Smeal Fire Apparatus Co. and that the Corporate Officer be authorized to execute the contract. 4. COMMUNITY DEVELOPMENT AND RECREATION SERV/CES 1151 5. CORRESPONDENCE 1171 6. OTHER ISSUES 1181 Committee of the Whole Agenda March 18, 2013 Page 4 of 4 7. ADJOURNMENT 8. COMMUNITY FORUM COMMUNITY FORUM The Community Forum provides the public with an opportunity to ask questions of Council on items that are of concern to them, with the exception of Public Hearing by-laws that have not yet reached conclusion. Council will not tolerate any derogatory remarks directed at Council or staff members. 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). Questions must be directed to the Chair of the meeting and not to the individual members of Council. 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. Other opportunities are available to address Council including public hearings and delegations. The public may also make their views known to Council by writing or via email and by attending open houses, workshops and information meetings. Serving on an Advisory Committee is an excellent way to have a voice in the future of this community. For more information on these opportunities contact: Clerk's Department at 604-463-5221 or clerks@mapleridge.ca Mayor and Council at mayorandcouncil@mapleridge.ca Checked by: Date: 4 Ml P;nC,r Oaep Aaars Groan" Hr4hdc District of Maple Ridge TO: His Worship Mayor Ernie Daykin MEETING DATE: March 18, 2013 and Members of Council FILE NO: 2013-005-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: First Reading Maple Ridge Zone Amending Bylaw No. 6970-2013 19989, 19975, 19997, 20010, and 20035 Dunn Avenue EXECUTIVE SUMMARY: An application has been received to rezone the subject property from RS -3 (One Family Rural Residential) to P-6 (Civic Institutional) to permit a HandyDART dispatch office trailer and vehicle parking. To proceed further with this application additional information is required as outlined below. RECOMMENDATIONS: In respect of Section 879 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i. The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii. The Board of any Regional District that is adjacent to the area covered by the plan; iii. The Council of any municipality that is adjacent to the area covered by the plan; iv. First Nations; v. School District Boards, greater boards and improvements district boards; and vi. The Provincial and Federal Governments and their agencies. and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Official Community Plan amendments on the District's website, together with an invitation to the public to comment, and; That Maple Ridge Zone Amending Bylaw No. 6970-2013 be given First Reading; and; That the applicant provide further information as described on Schedule A of the Development Procedures Bylaw No. 5879 - 1999. DISCUSSION: a) Background Context: Applicant: Owner: John Tam (Coast Mountain Bus Company) British Columbia Transit 1101 Legal Descriptions: OCP: Zoning: Existing: Existing: Proposed: Surrounding Uses: North: South: East: West: Existing Use of Property: Proposed Use of Property: Site Area: Access: Servicing requirement: Lot 15 Except: Firstly; the West Half Secondly; Parcel 11 (Bylaw Plan LMP34902) Thirdly Part in Plan BCP29640 District Lot 222 Group 1 New Westminster District Plan 11194 West Half Lot 15 Except First: Parcel 7 (Bylaw Plan LMP34902) Secondly; Part in Plan BCP29640 District Lot 222 Group 1 New Westminster District Plan 11194 Lot 16 Except Firstly: Parcel 8 (Bylaw Plan LMP34902) Secondly: Part in Plan BCP29640 District Lot 222 Group 1 New Westminster District Plan 11194 Lot 17 Except Firstly: Parcel 9 (Bylaw Plan LMP34902) Secondly: Part in Plan BCP29640 District Lot 222 Group 1 New Westminster District Plan 11194 Lot 18 Except Firstly: Parcel 10 (Bylaw Plan LMP34902) Secondly: Part in Plan BCP29640 District Lot 222 Group 1 New Westminster District Plan 11194 Institutional RS -3 (One Family Rural Residential) P-6 (Civic Institutional) Use: Zone: Designation: Use: Zone: Designation: Use: Zone: Designation: Use: Zone: Designation: Highway Commercial CS -1 (Service Commercial) Commercial Off -Street Parking (Park and Ride) RS -3 (One Family Rural Residential) Institutional Single -Family Residential RS -1b (On Family (Medium Density) Residential) Urban Residential Vacant CS -1 (Service Commercial) Commercial Off -Street Parking (Commercial) Off -Street Parking (Civic) 1.35 HA (3.35 acres) Maple Meadows Way Urban Standard -2- b) Site Characteristics: The sites are flat -lying and partially vegetated. The west portion has been cleared and is currently used for overflow inventory parking from the car dealership located to the north of the site. An indefinite watercourse is marked on the District of Maple Ridge mapping system, therefore its presence will need to be confirmed prior to second reading. c) Project Description: The applicant proposes to rezone the five properties that make up the subject site to align with the current Institutional land use designation. Coast Mountain Bus Company is currently leasing land in the nearby business park for HandyDART in conjunction with an AirCare facility. As the AirCare program will be phased out by the end of 2014, the current site will no longer be leased and a new dispatch and parking site will be required for HandyDART. The HandyDART facility is proposed on the west side of the subject site consisting of a parking lot with approximately 28 spaces and a dispatch office portable trailer. Drivers will pick up their buses at the beginning of the day, leaving their personal vehicle parked until the end their shift. Vehicular access to the site is proposed to be from Maple Meadows Way. The long-term use of the subject site is expected to be an expansion of the West Coast Express park-and-ride facility on the south side of Dunn Avenue once capacity of the existing parking lot is reached, potentially in the next five to ten years. At this time the current application has been assessed to determine its compliance with the Official Community Plan and provide a land use assessment only. Detailed review and comments will need to be made once full application packages have been received. A more detailed analysis and a further report will be required prior to second reading. Such assessment may impact proposed lot boundaries and yields, Official Community Plan designations and Bylaw particulars, and may require application for further development permits. Prior to second reading, staff will work with the applicant to ensure adequate consideration is given to landscape and exterior building finishes to ensure an aesthetically pleasing site design. Discussions will include the potential of using a Section 219 Restrictive Covenant to limit the length of time that the office trailer can be located on the site. d) Planning Analysis: Official Community Plan: The development site is located in west Maple Ridge and is designated Institutional. A form and character development permit is not required for properties designated Institutional. Section 919.1 of the Local Government Act enables the creation of a Development Permit Area for various purposes, including form and character. A form and character development permit is restricted to intensive residential, commercial, industrial, or multi -family developments. There is no provision in the Local Government Act to require a form and character development permit for an institutional use and as such there is no requirement for a development permit for institutional development in the District of Maple Ridge OCP. As noted earlier in the report, there is an indefinite watercourse on the subject site, that will need to be confirmed prior to Second Reading. Should the watercourse be verified, an OCP amendment to Conservation will be required. -3- Zoning Bylaw: The current application proposes to rezone the properties located at 19989, 19975, 19997, 20010 and 20035 Dunn Avenue from RS -3 (One Family Rural Residential) to P-6 (Civic Institutional) to permit a HandyDART dispatch office trailer and vehicle parking. Any variations from the requirements of the proposed zone will require a Development Variance Permit application. Development Permits: Pursuant to Section 8.9 of the Official Community Plan, a Watercourse Protection Development Permit application may be required to ensure the preservation, protection, restoration and enhancement of watercourse and riparian areas. e) Interdepartmental Implications: In order to advance the current application, after First Reading, comments and input, will be sought from the various internal departments and external agencies listed below: a) Engineering Department; b) Operations Department; c) Fire Department; d) Building Department; and, e) Ministry of Transportation and Infrastructure. The above list is intended to be indicative only and it may become necessary, as the application progresses, to liaise with agencies and departments not listed above. This application has been circulated to the Engineering Department for preliminary discussion purposes. The Engineering Department has provided the following comments on the Dunn Avenue intersection that services the Meadowtown mall in Pitt Meadows: The traffic signal at Dunn Avenue and Maple Meadows Way has not been operational since the construction of the Golden Ears Bridge. A multi -way stop now provides traffic control at the intersection. No left turn movement into Meadow Town Mall is permitted. A 2012 safety audit completed by OPUS Consultants in conjunction with ICBC determined that the intersection itself operates safely. While the intersection operates safely it has been subject to numerous complaints primarily by Pitt Meadows residents. Pitt Meadows residents coming from Hammond Road cite the inconvenience of not being able to make the left turn into Meadowtown Mall. While a traffic signal operated at the intersection prior to construction of the bridge, neither CP Rail nor Transport Canada will permit a signalized left turn movement into the Mall. They now cite insufficient clearing time of the nearby CP Rail track crossing. Numerous options have been pursued over the past few years to provide a more convenient movement into the Mall for drivers coming north on Maple Meadows Way. CP Rail's option is to reconfigure the advance warning system for trains approaching the rail crossing. However their estimate to do this work is $800,000. -4- More recently Maple Ridge staff has been working with Transport Canada on potentially installing a traffic circle at the intersection as shown in Appendix C. LCP consultants reviewed the traffic circle functionality and concluded that it would work. The estimate for the traffic circle is in the order of $300,000. Because the intersection was created to provide access to the development of a Mall in Pitt Meadows, funding for improvements to alleviate an inconvenience is being sought from numerous sources. Translink, through BC Transit, will provide the road dedications identified in Appendix C. Translink have also committed to fund $100,000 for any option acceptable to Transport Canada. A grant application to Transport Canada under its Grade Crossing Improvement Program is also been pursued. At this juncture Pitt Meadows has not been approached for a funding contribution. However should the traffic circle option receive technical approval from Transport Canada a funding contribution from Pitt Meadows will also be sought. A second traffic circle is also proposed for the intersection of Dunn and West Street. This traffic circle does not qualify for the Gaming Crossing Improvement Program. Should the circle at Dunn Ave. and Maple Meadows not be approved by Transport Canada nor CP Rail the circle at West Street will allow for legal U-turns to accommodate traffic from Pitt Meadows wishing to access the Mall. It should be noted that the application that is the subject of this report is not contingent on the traffic circles being approved; however, land dedication will be required for the potential future circles. As this is a first reading report, a formal evaluation of servicing requirements has not yet been undertaken. This formal evaluation will occur should Council approve First Reading. f) Early and Ongoing Consultation: In respect of Section 879 of the Local Government Act for consultation during an Official Community Plan amendment, it is recommended that no additional consultation is required beyond the early posting of the proposed OCP amendments on the District's website, together with an invitation to the public to comment. g) Development Applications: In order for this application to proceed the following information must be provided, as required by Development Procedures Bylaw No. 5879 - 1999 as amended: 1. An Official Community Plan Application (Schedule A); 2. A complete Rezoning Application (Schedule C) The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. -5- CONCLUSION: The development proposal is in compliance with the Official Community Plan, therefore, it is recommended that Council grant first reading subject to additional information being provided and assessed prior to second reading. It is expected that once complete information is received, Maple Ridge Zone Amending Bylaw No.6970-2013 will be amended and an Official Community Plan Amendment to Conservation may be required. It is recommended that Council not require any further additional OCP consultation. "Original signed by Amelia Bowden" Prepared by: Amelia Bowden Planning Technician "Original signed by Christine Carter" Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning "Original signed by Frank Quinn" Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services "Original signed by J.L. (Jim) Rule" Concurrence: J. L. (Jim) Rule Chief Administrative Officer The following appendices are attached hereto: Appendix A - Subject Map Appendix B - Maple Ridge Zone Amending Bylaw 6970-2013 Appendix C - Proposed Site Plan -6- APPENDIX A 00 BCP 3423A LOT B 11919 LMP 43275 LOT A 11901 Rem. Pcl. 'ONE' LMP 37906 11979 WEST ST. 3 LMP 31913 11911 WEST ST. Rem Rem Subject Properties W 1/2 of 15 E 1/2 of 15 Rem 16 Rem 17 Rem 18 CD CO P 11194 0) 0, 0 o, 6) N LMP 38773 DUNNAVE. N LMP 38773 LOT 1 (COMMUTER RAIL STN.) Cit Mea .f Pitt ...ws ' /16 I4 V AinrAcmii ,VI' i 2 0 i� ao co Rem 10 P 11194 M r` co M J Lu MAPLE LAN L 1 o P 11950 p 8 9 11940 N- 2a2 11 of rn 0 N 0 10 N 20 P to 0) 3� N 7337 P 82 11900 667 M CO 0 0 N B 0 0 0 1 0 r` 0 N 2 0 CO 0 0 N 3 68 CO rn 0 4 232 11890 2 11870 3 co 11850 j LMP 1 47 20 d 9 2 11830 J 10 11810 11 11790 A BCP 20 6E P 67774 22 11770 P 80527 1 -'AN 19975/89/97 & 20010 Dunn Ave roll #20779-0000-3 Scale: 1:2,000 District of Langley FRASER Rfr 4 MAPLE RIDGE British Columbia CORPORATION OF THE DISTRICT OF MAPLE RIDGE PLANNING DEPARTMENT DATE: Jan 24, 2013 2013-005-RZ BY: PC APPENDIX B CORPORATION OF THE DISTRICT OF MAPLE RIDGE BYLAW NO. 6970-2013 A Bylaw to amend Map "A" forming part of Zoning Bylaw No. 3510 -1985 as amended WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended; NOW THEREFORE, the Municipal Council of the Corporation of the District of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS: 1. This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 6970-2013." 2. Those parcels or tracts of land and premises known and described as: Lot 15 Except: Firstly; the West Half Secondly; Parcel 11 (Bylaw Plan LMP34902) Thirdly Part in Plan BCP29640 District Lot 222 Group 1 New Westminster District Plan 11194 West Half Lot 15 Except First: Parcel 7 (Bylaw Plan LMP34902) Secondly; Part in Plan BCP29640 District Lot 222 Group 1 New Westminster District Plan 11194 Lot 16 Except Firstly: Parcel 8 (Bylaw Plan LMP34902) Secondly: Part in Plan BCP29640 District Lot 222 Group 1 New Westminster District Plan 11194 Lot 17 Except Firstly: Parcel 9 (Bylaw Plan LMP34902) Secondly: Part in Plan BCP29640 District Lot 222 Group 1 New Westminster District Plan 11194 Lot 18 Except Firstly: Parcel 10 (Bylaw Plan LMP34902) Secondly: Part in Plan BCP29640 District Lot 222 Group 1 New Westminster District Plan 11194 and outlined in heavy black line on Map No. 1582 a copy of which is attached hereto and forms part of this Bylaw, are hereby rezoned to P-6 (Civic Institutional). 3. Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the day of , A.D. 20 . READ a second time the day of , A.D. 20 . PUBLIC HEARING held the day of , A.D. 20 . READ a third time the day of , A.D. 20 . APPROVED by the Minister of Transportation this day of , A.D. 20 . RECONSIDERED AND FINALLY ADOPTED, the day of , A.D. 20 . PRESIDING MEMBER CORPORATE OFFICER • / 1 i I I �1 %// 60165 co a1 -I I.I I co I /% ,/ / eQ �Cq I I 11 I I• , 11979 WEST 1Si III /-e-�A9> I I1. r 844b91. 100 LMP 20902 1 BCP 40203 (LEA: I rn I MAPLE LANE RW 75 M //1Mti �6 i ,moo n / / �� p0 o,`O P 72519 I. 12 I 1 / / �� �� CQ s� 1. m 1 F W 1 o 11950 �� 8 P 9 73373 10 11 E' 12 7< 6 / v Rem. Pcl. ONE BCP 3423A // -g // I LMP 37906 11940 N- 2 a in co N o N m N N N M NN in 1 LOT B 1 I 1 // 1 119AAVE. 11919// 72519 co i 1 cP / N 1 I 4; `2J , CO V. BCP 9687 yA w I M I a LUQ �6' 0 0 10 N 2 0 P m 30 73373 0 40 N 50 P gi LMP 43275 0a- c?/ 1 LOT A/ 3 f a P 85667 1 11900 2, W N co co m0 a N 0 co 210) a o N22 N N N2 M o 1 1 (2.7LMP / / i L_MP 43277 31913 11911 WEST ST. BRUCE AVE. — / 1 i 1 I— —_/ 1 — N 1 I �IMII I1 W1�1 -11 Rem W 1/2 Rem E 1/2 Rem 16 Rem 17 X DJN Eos m A o LMP 38773 N- O 1 N- N 2 O 0 3 ' 68232 O 0 4 .- 0 5 N 0 6 N 0 7 0 C Io I�1 od �I 1 Imo\ 11901 of 15 m of 15 m m P 11114 m m o 11890 1 LMP 47486 c:3) N3 LMI I I I/ / m m m 0 N —2— 1 2 Na M 30064 11870 °I. o M -I o v �CP � � � � i DUNN AVE. 0") `r 0 F 3 co 11850 N 0- 2, 20115 0 N 0 - $ — — —20448 m Rem 10 9 2 11830 J LMP 2184 �/ N U 20150 M m LMP 38773 — — — _ _ LMP 34032 10 11810 A N B LOT 1LMP P 11194 11 BCF MP2185 6871-2 11790 (COMMUTER RAIL STN.) RW 67773 '\\ P 6777405\ 22 11770 P \\ 3 4 \\o'6:-, 3 5 p9 2� v 6 N , P 80527 PARK 8201 24 9201. MAPLE RIDGE ZONE AMENDING Bylaw No. 6970-2013 Map No. 1582 From: RS -3 (One Family Rural Residential) To: P-6 (Civic Institutional) L'.\, N SCALE 1:2,500 MAPLE RIDGE British Columbia 7 5 4 APPENDIX C1 S 3750 CONC. S 3750 CONC. T REVISIONS APPROVALS DATE APPROVALS DATE vnTE .215C05PO17II ori [vrtinitE0/07,0115011 5111ECTglN 11040 k41OOER 120) 05Ar140ER NA1101ER 101- 14 0 110)1101015 04141410 •R CARP 57.5E.0 1[005x) rainer ^t o a4 v�Y Coast Mountain Bus Company Irrllaelructure Engineering & Implimentation moo, 3150 E.54Ih Ave Vancouver, BC V5S 1Z1 OINORCONIOuN W d la eP umlrxnni,.i GENERAL NOTES MGM X 5= oZ. r 1K 4 nc � v P0amino 00 m m CIO.. To 0. �51t Y ri0 Mo. A. A.M. i50 4 i 041 n Fon c*me & va•Pamn m puma lux oar. 0Prr0004NY PROLE.. N9p[0V�22t0* VW, M.SWIM. NNI. Pmi 20.0040 0 • Yin¢9 MEM 2 Wk w1 Nm ".12L a a r, 101)0 nl a 4n 4 H00 00,00x0 muVaM1�-nRi, Nlv RM. iww q Iaaomm owll,w,nN] e Mrcnaal OLK �E0101 rvbe vr: r...&%02'1 xn u 0 a 1 0110 ..v �. YJ 25041 tC40 raTem0...Z.7347° Wx N.loral. iniaoL� 00040 T u 4VA[ �:F' n!W Wof a cogrip lm m Nm OE slx ND MOW.. ra 0..2 n • ) mm 10 I c.& a-. 1 vanes ntEmpli LE RalCALLI 10 1410.X40FrVin1 Oral. a foal. LOW.. Inane 0.n3 ELELF.9 s. � 14. xisavnv)Ex04r .Vii T0PICALASP1II A.OENEN1 9ECt'Yltt AMENDED T01009 Plollnurn NOM 100 orn ASPFALOO CONCRETE: - ..---•• .- 200000'Ca ccuxsi fPEA lnxco SCmgN 02512) w�.c0 s¢nox ozisj nn Eo 100000 OExvxs(vEF a000Iscs0) 01210000 art (PFA 100 SEC10N 00030 P0cr0x osxsnv. (25250oMODIFIED ) Eo vxon0rt osxsm.PER 0 SECTION i COI)SULTAI+T V(n aYL_ 0IaDi Tenor. VICIORID 11,10 PROPOSED HANDYDART RELOCATION PARKING PLAN 19976 DUNN AVE. MAPLE RIDGE PAVEMENT, CURB AND STALL LAYOUT nil N0. HD DUNN-1.10 ca iE 1:250 11 7 6 2 7 __Pqa.11 MAPLE RIDGE CHRYSLER Rem 16 Rem 17 7/90/ . rip.w.m,SP DUNN A 10 3 32.50 0 16 1 -OT REVISIONS APPROVALS DATE 96000IPOOR REY evt.1 AMR/ S PONS ninrr rg,/ 1.0,1. -ER 11125 NR111111ER TON !KRA CQTTPaCTSCOORDe coTT S PST • V10E L RY 7 DATE APPROVALS JJA TRANS/fr.-I:1K Coast Mountain Bus Company Inftallructure Engineering & Implimentation 9500- 3150 E.54th Ave Van BC V5S 1Z1 CONSULTANT 4-- 1(8. /16 / F. APPENDIX C2 1.20L1111 vvo,v,vvE MING PAVEAVTEOC. ArioitccrrOtr EMSIVIV VENCE PROVOSEDMOVAUV Ov— EVVI.G31-041111.10. 0— .VV.EBVIVARYlayavvv EV4VXOCATC...1 -Dv} EVISIVI4.1E.LVE EtalIVII.CLITV DaSIVICELEVAIOX DVSTIVOTPEE ViRIENVIVTOVP.NG .11.1.22212 /1121.211PP.111.42.0121191.42.1•911.1.22.112202.121.1 OANIN.V11011.0.0 PuuMOPPilACUIV:21STALLSTOSUFFEMV.V0,110iNENVIIPARFS. FVVISVIVIGOUPLOVVO v0. 5.1.0.1101111. Zatt1.1=2 BENCANVIAMCMIErt SITE IBUILOINCIAVE• 1144agmfalEiOriv, LE.I.VENVIIPTCX 511[Ii IIILI CI PROPOSED HANDYDART RELOCATION CONCEPTUAL SITE PLAN 19999 DUNN AVE . MAPLE RIDGE PROPERTY INFORMATION 5 4. 4 .0. HD DUNN-1-101 ▪ 1:500 District of Maple Ridge TO: His Worship Mayor Ernie Daykin MEETING DATE: March 18, 2013 and Members of Council FILE NO: 2013-016-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: First Reading Maple Ridge Zone Amending Bylaw No. 6978-2013 20178 Chatwin Avenue EXECUTIVE SUMMARY: An application has been received to rezone the subject property from RS -3 (One Family Rural Residential zone) and RS -1 (One Family Urban Residential zone) to RS -1b (One Family Urban Residential -Medium Density zone) to permit a future subdivision of approximately 16 lots with lot sizes ranging from 558 m2 to 840 m2. To proceed further with this application additional information is required as outlined below. The subject site (Appendix A) is currently designated as "Agricultural", "Urban Residential" and "Park in the ALR" on the Schedule B of the Official Community Plan. Official Community Plan amendments to Schedules B and C are required for the following reasons as described in this report: 1. To include the subject site (whole site) within the Urban Area Boundary; 2. To change the designation of land to the east of extended 201st Street from "Agricultural" to "Urban Residential"; 3. To change the designation from "Park in the ALR" to "Park"; and 4. To adjust the conservation boundary around the Creek. RECOMMENDATIONS: 1. In respect of Section 879 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i. The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii. The Board of the Regional District that is adjacent to the area covered by the plan; iii. The Council of any municipality that is adjacent to the area covered by the plan; iv. First Nations; v. School District Boards, greater boards and improvement district boards; and vi. The Provincial and Federal Government and their agencies. and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Official Community Plan amendments on the District's website, together with an invitation to the public to comment; and 2. That Zone Amending Bylaw No. 6978-2013 be given First Reading; and; 1102 3. That the applicant provide further information as described on Schedules B & F of the Development Procedures Bylaw No. 5879 - 1999, along with the information required for a Subdivision application. DISCUSSION: a) Background Context: Applicant: Owner: Legal Description: OCP: Existing: Zoning: Existing: Proposed: Surrounding Uses: North: South: East: West: Nick & John Faber , Jent Construction Ltd. Jacqueline T Amato And Janis M Foerster Lot: 2, D.L.: 263, Plan: NWP13328; Group 1, Except Plan 16202, EXC PCL A EP14836 & PCL A PL BCP24879; PID: 009-802-797 Agricultural, Urban Residential, Parks in the ALR RS -3 (One Family Rural Residential), 66% and RS -1 (One Family Urban Residential), 34%. RS -3 (One Family Rural Residential) and RS -lb (One Family Urban Residential -Medium Density) Use: Single Family Residential Zone: RS -3 (One Family Rural Residential) Designation: Agricultural (in the ALR) Use: Single Family Residential, Park in the ALR and 201st Street Zone: RS -lb (One Family Urban Residential -Medium Density) Designation: Park and Urban Residential Use: Single Family Residential and 202nd Street Zone: RS -1 (One Family Urban Residential) Designation: Urban Residential Use: Single Family Residential Zone: RS -3 (One Family Rural Residential), 46% and RS -1 (One Family Urban Residential), 54%. Designation: Urban Residential, Park in ALR and Agricultural Existing Use of Property: Proposed Use of Property: Site Area: Access: Servicing requirement: Single Family Residential accessed from Chatwin Avenue Single Family Residential, Municipal Park in the ALR and Conservation 2.648 Hectares (6.54 acres) 201st Street for the proposed new lots and Chatwin Avenue for the existing single family house to be retained. Full Urban Standard -2- b) Site Characteristics & Project Description: The subject site (Appendix A) lies in the western Maple Ridge area, close to the Pitt Meadows boundary. The development proposal is within 50 metres from the Katzie Slough and a minor tributary, on the north and east (Appendix D). This triggers a Watercourse Protection Development Permit application, the purpose of which is for the preservation, protection, restoration and enhancement of watercourse and riparian areas. A 15.0 metres environmental dedication, on both sides of the creek will be required, resulting in approximately one acre (4075 m2) area of land being dedicated back to the District for conservation purpose. The preliminary subdivision sketch (Appendix C) shows 16 new lots zoned RS -1b (One Family Urban Residential -Medium Density), accessed by a new 15.0 metre wide municipal road ending with a cul- de-sac. Proposed lot 17 facing Chatwin Avenue, is approximately 1700 m2 in size and hosts the existing single family house that is proposed to be retained. Proposed lots 7-14 and 16 will have an environmental buffer from the lands to the north. The proposed lot sizes for lots 1-16 vary in size from 558 m2 to 840 m2. 201st Street is proposed to be extended north through the subject site, to connect the existing Davenport Drive and align with the lot configuration to the south. At this time the current application has been assessed to determine its compliance with the Official Community Plan and provide a land use assessment only. Detailed review and comments will need to be made once full application packages have been received. A more detailed analysis and a further report will be required prior to Second Reading. Such assessment may impact proposed lot boundaries and yields, Official Community Plan designations and Bylaw particulars, and may require application for further development permits. c) Planning Analysis: Metro Vancouver Regional Growth Strategy: The subject site (Appendix A) was removed from the Agricultural Land Reserve (ALR) in 2003. During the Regional Growth Strategy review, the property was designated "General Urban" and placed within the Region's Urban Containment Boundary. The parcel is also within the Greater Vancouver Sewerage and Drainage District's Fraser Sewer Area so it can be serviced with municipal sanitary sewer. No Regional approvals are required for this development. Official Community Plan: The subject site (Appendix A) currently has multiple designations of "Agricultural" (59%), "Park in the ALR" (39%) and "Urban Residential" (2%). The following Official Community Plan amendments are required: 1. To include the subject site (whole site) within the Urban Area Boundary; 2. To change the designation of land to the east of extended 201st Street from "Agricultural" to "Urban Residential"; 3. To change the designation from "Park in the ALR" to "Park"; and 4. To adjust the conservation boundary around the Creek. Item 1 above will align Schedule B of the Official Community Plan (OCP) with the Regional land use designation. -3- Item 2 above will make the designation consistent with what exists in the neighbourhood. The proposed RS -1b (One Family Urban Residential -Medium Density) zone aligns well with this designation and is consistent with the predominant zone within this neighbourhood. The western part of the property (approximately 1.43 acres) designated "Park in the ALR" will remain a municipal park as a continuation of what exists on the west of 201St Street. It however needs to be re -designated to "Park" as it has already been excluded from the Agricultural Land Reserve (ALR). Item 3 above will reflect that the site has been excluded from the Agricultural Land Reserve (ALR). Approximately one acre of the property will be dedicated as "conservation" lands around the Katzie Slough and the tributary. The conservation boundary will be adjusted based on an Environmental Assessment Report and the District's assessment of the site. 201St Street will be extended north through the subject site as shown on the preliminary subdivision sketch (Appendix C). Item 4 above is an amendment to Schedule C of the Official Community Plan to adjust the conservation boundary around Katzie Slough and the tributary. Policy 6-12(b) of the Official Community Plan requires that Agricultural Impact Assessments and Ground Water Impact Assessments be prepared for non-farm use developments adjacent to lands in the Agricultural Land Reserve. Given that the lands to the north have been identified for potential exclusion from the Agricultural Land Reserve; are within the Region's Urban Containment Boundary; and are not currently in agricultural production, this requirement is recommended to be waived. It is also noted that a 15.0 metres conservation dedication is proposed adjacent to the agricultural parcel which should minimize any potential impacts on the northern parcel. The applicant has submitted an Official Community Plan amendment application along with the rezoning application. An Official Community Plan amendment bylaw and map will be finalized prior to Second Reading, for Council consideration. Zoning Bylaw: The current application proposes to rezone the property located at 20178 Chatwin Avenue from RS -3 (One Family Rural Residential) and RS -1 (One Family Urban Residential) to RS -lb (One Family Urban Residential -Medium Density) to permit a future subdivision of RS -1b (One Family Urban Residential - Medium Density) zoned lots with minimum lot sizes of 557 m2 each. The minimum lot width required for the proposed zone is 15.0 metres and the minimum lot depth required is 27 metres. Any variations from the requirements of the proposed zone will require a Development Variance Permit application. This will be assessed after all the pending applications & reports are submitted, after Council grants First Reading on rezoning. Development Permits: Pursuant to Section 8.9 of the Official Community Plan, a Watercourse Protection Development Permit application is required for the subject site to ensure the preservation, protection, restoration and enhancement of watercourse and riparian areas around the tributary of the Katzie Slough and Indefinite Creek. -4- Development Information Meeting: A Development Information Meeting is required for this application. Prior to Second Reading the applicant is required to host a Development Information Meeting in accordance with Council Policy 6.20. d) Interdepartmental Implications: In order to advance the current application, after First Reading, comments and input, will be sought from the various internal departments and external agencies listed below: a) Engineering Department; b) Operations Department; c) Fire Department; d) Building Department; e) Parks Department; f) School District; g) Ministry of Transportation and Infrastructure; and h) City of Pitt Meadows. The above list is intended to be indicative only and it may become necessary, as the application progresses, to liaise with agencies and/or departments not listed above. This application has not been forwarded to the Engineering Department for comments at this time; therefore, an evaluation of servicing requirements has not been undertaken. We anticipate that this evaluation will take place between First and Second Reading. e) Early and Ongoing Consultation: Local Government Act Section 879 of the Local Government Act requires that Council give consideration to whether consultation with one or more of the persons, organizations, and authorities should be early and ongoing for the proposed OCP amendment. Council must specifically consider whether consultation is required with the authorities listed in item (2) of Section 879. The Act states the following: "Consultation during OCP development Section 879" (1) During the development of an official community plan, or the repeal or amendment of an official community plan, the proposing local government must provide one or more opportunities it considers appropriate for consultation with persons, organizations and authorities it considers will be affected. (2) For the purposes of subsection (1), the local government must (a) consider whether the opportunities for consultation with one or more of the persons, organizations and authorities should be early and ongoing, and (b) specifically consider whether consultation is required with (i) the board of the regional district in which the area covered by the plan is located, in the case of a municipal official community plan, (ii) the board of any regional district that is adjacent to the area covered by the plan, (iii) the council of any municipality that is adjacent to the area covered by the plan, -5- (iv) first nations, (v) school district boards, greater boards and improvement district boards, and (vi) the Provincial and federal governments and their agencies. (3) Consultation under this section is in addition to the public hearing required under section 882 (3) (d). In respect of Section 879 of the Local Government Act for consultation during an Official Community Plan amendment, for the subject site, it is recommended that no additional consultation is required beyond the early posting of the proposed OCP amendments on the District's website, together with an invitation to the public to comment. f) Development Applications: In order for this application to proceed the following information must be provided, as required by Development Procedures Bylaw No. 5879 - 1999 as amended: 1. A complete Rezoning Application (Schedule B and Schedule C); 2. A Watercourse Protection Development Permit Application (Schedule F); 3. A Subdivision Application. The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. CONCLUSION: The subject site (Appendix A) was excluded from the Agricultural Land Reserve (ALR) in 2003. During the Regional Growth Strategy review, the property was designated "General Urban" and placed within the Region's Urban Containment Boundary. The parcel is also within the Greater Vancouver Sewerage and Drainage District's Fraser Sewer Area so it can be serviced with the municipal sanitary sewer. The proposed amendments to Schedule B of our Official Community Plan will reflect that the site has been excluded from the Agricultural Land Reserve (ALR) and that it is within the Region's Urban Containment Boundary. The amendment will also ensure it is included in the Urban Area Boundary (UAB) on Schedule B of the Official Community Plan. The western part of the property designated "Park in the ALR" will be obtained by the District for park purposes and re -designated as "Park". The development proposal fits well with the existing neighbourhoods on the south, west and north. An environmental dedication of a tributary to the Katzie Slough will add some conservation land to the District's inventory. -6- Official Community Plan amendments are required as described in this report and justification has been provided to support the Official Community Plan amendments. It is, therefore, recommended that Council grant First Reading to the Zone Amending Bylaw No. 6978-2013 (Appendix B), subject to additional information being provided and assessed prior to Second Reading. The proposed layout has not been reviewed in relation to the relevant bylaws and regulations governing subdivision applications. Any subdivision layout provided is strictly preliminary and must be approved by the District of Maple Ridge's Approving Officer. "Original signed by Rasika Acharya" Prepared by: Rasika Acharya, B -Arch, M -Tech, UDC, LEED® AP, MCIP, RPP Planner "Original signed by Christine Carter" Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning "Original signed by Frank Quinn" Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services "Original signed by J.L. (Jim) Rule" Concurrence: J. L. (Jim) Rule Chief Administrative Officer The following appendices are attached hereto: Appendix A - Subject Map Appendix B - Zone Amending Bylaw No. 6978-2013 Appendix C - Proposed Subdivision Sketch Appendix D - Environmental setback map -7- APPENDIX A 12441 12442 -� , meq_ I 1241 I , 4 22/ 31 7-4.1, 45-- -- — — r�ncIVaR AVE. 124 — 12431 3 12421 2 12411 1 — ~ Y 12'4353 1 2445 30 4 '�1 45 3 2437 124 12426 7.? F 24 29124 2$ F z 12430 1 rn �9 1241625 4 9 i¢ tiCP 058744425 N j O 2425 124 28 1S 41 50 12415 -d 12408 43 ¢ 12409 1240651 3°421 124 C -" _ �� 27 424os 29 12411 . 124 P 21483 1 Rem. 1 1 28 12399 124 1 i 27 in 12389 123 0) C) 26383 1123 2 2375UBJECTPROPERTYP13328 Rem 2 fl a 0 P 16960 N Rem E B o CV 0 1 P2' 1 •.. LMP 49634 ti -- -T 15 ,� 14 1 12310 r4 a o N "' 12 11 '2•DA° P840 9 7 8 P 6 y' h 6 �� Re N. j A�'E 10 9 12280 21 0 6 I 20184 5 12273 12272 10 P 4 12 122t0 201 ?6 2TQ "' 725 I8 ` 9 312269 12266 11 92 o� a6, Co N 7,p.„. 2 4 9634 0 12265 ,- co 161 22 Q 7 P' 7226,$ 3 ., 18 19cr, X20 212261 , 2 '� ` - LMP 2639 613 214 01. LMP 44171 N N 1 12257 ��+ O+ N A 12251 722s0 17 Qa,Tr TELEPR 12241 C apr",,4cv 21 ti r . h�� 1 r r i `O �o 12231 R nn d '�- .o F,.-----1--;\----78 ? Y I ,a+ CV CJ Scale: 1:2,000 Cit`_.f Pitt __ Meaows_ ' 111131b. 2 ! = 20178 CHATWIN AVENUE ;1.03 - l - CORPORATION OF THE DISTRICT OF it-za't .. _ _ e'er '.. , ' -' r i2 - � R.._. IIII -- MAPLE RIDGE MAPLE RIDGE District of S, NAM I B rit10 Catumbia PLANNING DEPARTMENT Langley DATE: Feb 21, 2013 FILE: 2013-016-RZ BY: PC *�0j FRASER R. �\ APPENDIX B CORPORATION OF THE DISTRICT OF MAPLE RIDGE BYLAW NO. No. 6978-2013 A Bylaw to amend Map "A" forming part of Zoning Bylaw No. 3510 -1985 as amended WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended; NOW THEREFORE, the Municipal Council of the Corporation of the District of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS: 1. This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 6978-2013." 2. That parcel or tract of land and premises known and described as: Lot 2, Except portions in: Plan 16202; Parcel "A" (Explanatory Plan 14836); Parcel "A" (Plan BCP24879); Group 1 District Lot 263, Group 1 New Westminster District Plan 13328 and outlined in heavy black line on Map No. 1585, a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RS -1b (One Family Urban (Medium Density) Residential). 3. Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the day of , A.D. 20 . READ a second time the day of , A.D. 20 . PUBLIC HEARING held the day of , A.D. 20 . READ a third time the day of , A.D. 20 . APPROVED by the Minister of Transportation this day of , A.D. 20 . RECONSIDERED AND FINALLY ADOPTED, the day of , A.D. 20 . PRESIDING MEMBER CORPORATE OFFICER 2QA 201�1.1 ,� v 12461 12451 oe ^�eN15 eCA21ti°m a :3,,,vo7 30586// / 32 '2'x62 a 510 0� 9 12441 12442 F`S6 N 12451 4 _ _ 22 1 3_1 LD4 46_ R 0055 McIVORAVE. 12450 LMP 4 518 12433 7 _ _ —30 — — 1, 12431 Lc) in 3 I 124 9 12442 12445 48 45 32 a37 12440 o P Ick•, 12426 1242 o F co 12421 24OD I 2912429 849 F z 12430 N cn N a 8 •crIU 12425 M 31 34 U m 2 12416250 c'l28 I 12419 12416 BCP 5058744 0 0 12425 N 12426/28 m 12411 50 12415 a 41 a Pcl. 1 I 1 1240 26 m I 272409 C406 43 30 12421 35 12422 51 42405 29 36 86 12411 12402 ,Lp P 21483 Rem. 1 28 12399 37 12400 N 27 Lo 12389 38 12392 Lo N 85 V a M M 0 26383 1238239 0 co I NI 25 12375 0 40 N P 215' 41 N XII P 13328 II 0 Rem 2 I P 16960 Rem E o 1 125 N 2 1 0 20 876 BCP2' 168 P 36� 1 2o 202 c,s3 '�> I � 'N 16 _ 123 p 12 M 10 _ N 11 al P 840 9 \ EP 84090 ,7 8 EP 84091 otic P 64317 ti ',,7 °� �-.0 Rem 1 6 0 N N ° LMP 49634 �'�' ^titi 06\ N rks, //� > 123 I��U A, Zone% 10 9 0 12280 S� 5 Q 4 m 21 6 12272 �� V/ 12273 10 P 43023 1227 20186 0 0� I� 1 5 MG` 8 �'' 9 228 o) 412269 12266 11 2 92 93 ,- 94 ;o n° 6 b 12262 4 963' v 3 12265 I N 0 12 co 12260 . �� \ .. Q 7 L P 7,-'26-8 3 v 18 19 20 co 212261 P 430.3 \\570 \\ LMP 26080 - __ 0 2 F_ LMP 2639 N 13 N 14 m M71 N LMP 44171 1 12257 N N N N 0 N A 12251 12250 17`.07 TELEP AVE577. � C ''o ^X\l" H ,�i9 N N CO 0 CO CO N d 12231 �S�� F l 20 o� N. 0 12233 0 N 0 N N N N N ' N N . MAPLE RIDGE ZONE AMENDING Bylaw No. 6978-2013 Map No. 1585 From: RS -3 (One Family Rural Residential) RS -1 (One Family Urban Residential) To: RS -1b (One Family Urban (Medium Density) Residential) L'.\, N SCALE 1:2,500 MAPLE RIDGE British Columbia 202 ST 2 i r ( Z a J d c' cii0 o w cn O wD O a O O_ w N Et Lw Plan 21483 — ``` — — — e 1:1500 a —�-- eREEK JAN 15 2015 x 2 7 Q. .. EX HOUSE 17 25 8 1700m2 ^ C H ^TWIN E - V ce (ri. — 557m2 X 833m2 670m2 640m2 • • Ics vH• k.Q_ tri• C: Plan 13328 PARK 26.3 i 5.1 i - - 5800m2REM.E �� -,,,,P c Plan 1696060 I 583m2• \ FFA I 1 / MUNICIPAL PARK ' APPENDIX D BCP 46775 VVate rCOU Se S 011 north & •,•,est sides with 15 m setback Eliminated or non- existent watercourses and wetlands on south The Corporation of the District of M aple Ridge makes no guarantee regarding the accuracy or present status of the information shown on , this map. °JE. N Scale: 12,000 v itr ic[ v' La n cle:. 20178 Chatuin Site Context Map 4 � .• I -L_ -ILL-L CORPORATION OF THE DISTRICT OF MAPLE RIDGE =_A \ \ v RTFf£4T DATE: Feb 26,2013 FILE: U ntitled ELY: RS Ovep floors Grum, ifeigh2c TO: FROM: SUBJECT: District of Maple Ridge His Worship Mayor Ernie Daykin and Members of Council Chief Administrative Officer Early Consultation Report Maple Ridge Official Community Plan 12420 269 Street MEETING DATE: FILE NO: MEETING: March 18, 2013 2012-049-RZ C of W Amending Bylaw No. 6979-2013 EXECUTIVE SUMMARY: This report is to amend the Official Community Plan to re -designate the property located at 12420 269 Street from Suburban Residential to Suburban Residential and Conservation to reflect the dedication of watercourses and riparian areas. Subsequent first and second readings for this amendment will be sought in a future staff report. The related Maple Ridge Zone Amending Bylaw 6930-2012 for this project was granted first reading on June 12, 2012. RECOMMENDATIONS: In respect of Section 879 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i. The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii. The Board of any Regional District that is adjacent to the area covered by the plan; iii. The Council of any municipality that is adjacent to the area covered by the plan; iv. First Nations; v. School District Boards, greater boards and improvements district boards; and vi. The Provincial and Federal Governments and their agencies and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Maple Ridge Official Community Plan Amending Bylaw No. 6979-2013 on the District's website, together with an invitation to the public to comment. DISCUSSION: a) Background Context: Applicant: Owner: Legal Description: OCP: Existing: Proposed: Zoning: Existing: Proposed: Creus Engineering Ltd. 640724 BC Inc District Lot 7890, Group 1, New Westminster District Suburban Residential Suburban Residential and Conservation A-2 (Upland Agricultural) RS -2 (One Family Suburban Residential) 1103 Surrounding Uses: North: South: East: West: Existing Use of Property: Proposed Use of Property: Site Area: Access: Servicing requirement: c) Project Description: Use: Zone: Designation: Use: Zone: Designation: Use: Zone: Designation: Use: Zone: Designation: Vacant Single -Family Residential 65.702 HA. (162 acres) 269 and 272 Streets Suburban Forest (Blue Mountain) not applicable (Crown Land) Forest Single -Family Residential RS -2 (One Family Suburban Residential) Suburban Residential Vacant A-2 (Upland Agricultural) Suburban Residential Vacant RS -3 (One Family Rural Residential) Suburban Residential The applicant proposes to rezone the subject site to permit future subdivision into 91 one acre parcels. The proposed lots will be serviced by private septic systems and city water. There are a number of watercourses located on the subject site. The main branches of Cooper and McFadden Creek have been identified by Sartori Environment Services as fish bearing. In addition to these main branches, five tributaries of the McFadden Creek have also been identified. The purpose of this report is to give consideration to Section 879 of the Local Government Act. Section 879 of the Local Government Act requires that Council give consideration to whether consultation with one or more of the persons, organizations, and authorities should be early and ongoing for the proposed OCP amendment. Council must specifically consider whether consultation is required with the authorities listed in item (2) of Section 879. The Act states the following: "Consultation during OCP development Section 879 (1) During the development of an official community plan, or the repeal or amendment of an official community plan, the proposing local government must provide one or more opportunities it considers appropriate for consultation with persons, organizations and authorities it considers will be affected. (2) For the purposes of subsection (1), the local government must (a) consider whether the opportunities for consultation with one or more of the persons, organizations and authorities should be early and ongoing, and (b) specifically consider whether consultation is required with (i) the board of the regional district in which the area covered by the plan is located, in the case of a municipal official community plan, (ii) the board of any regional district that is adjacent to the area covered by the plan, (iii) the council of any municipality that is adjacent to the area covered by the plan, (iv) first nations, (v) school district boards, greater boards and improvement district boards, and (vi) the Provincial and federal governments and their agencies. (3) Consultation under this section is in addition to the public hearing required under section 882 (3) (d)." -2- In light of Section 879 of the Local Government Act, it is recommended that no additional consultation be required in respect to this matter beyond early posting of Maple Ridge Official Community Plan Amending Bylaw No. 6979-2013 on the District's website, together with an invitation to the public to comment. First reading of the zone amending bylaw was granted June 12, 2012, and subsequent first and second readings for this OCP amendment will be sought in a future staff report. d) Planning Analysis: Official Community Plan: The subject site is designated Suburban Residential in the Official Community Plan, which permits a single detached housing form located outside of the Urban Area Boundary. The RS -2 (One Family Suburban Residential) zone is in compliance with this designation, and requires city water and sewage disposal provided by a private system. The applicant proposes to dedicate 42 acres to protect watercourses and riparian setback areas. These areas will be designated Conservation as a requirement of the rezoning process. Zoning Bylaw: The current application proposes to rezone the property located at 12420 269 Street from A-2 (Upland Agricultural) to RS -2 (One Family Suburban Residential) to permit future subdivision into single-family lots. The related Maple Ridge Zone Amending Bylaw 6930-2012 was granted first reading on June 12, 2012. CONCLUSION: In respect of Section 879 of the Local Government Act for consultation during an Official Community Plan amendment, it is recommended that no additional consultation is required beyond the early posting of the proposed OCP amendments on the District's website, together with an invitation to the public to comment. It is, therefore, recommended that Council not require any additional consultation. "original signed by Amelia Bowden" Prepared by: Amelia Bowden Planning Technician "original signed by Christine Carter" Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning "original signed by Frank Quinn" Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services "original signed by J.L. (Jim) Rule" Concurrence: J. L. (Jim) Rule Chief Administrative Officer The following appendices are attached hereto: Appendix A - Subject Map Appendix B - Maple Ridge Official Community Plan Amending Bylaw No. 6979-2013 -3- APPENDIX A i / / / SUBJECT PROPERTY / ..—" 017, / / fl... 1 // 0 / / / // r , ,/ I / (1 i DI / / 1/ 1 1 1r f' 1 !pr ... ki.... j / q h ,Lii, NJ SCALE 1:6,000 Clt a f Pitt Mea:ows__ it ��tranMi - I ^` i j j -- �� I VI 1 ROLL #05374-0000-0 *MEW u'�ICi * CORPORATION OF THE DISTRICT OF ' ii'l �� ! � � MAPLE RIDGE British Columbia MAPLE RIDGE PLANNING DEPARTMENT of �' °� I o ��� OF Langleya o =.--_, I, Apr 23, 2012 FILE: 2012-049-RZ BY: PC o1' ��DATE: ER R. \\ APPENDIX B CORPORATION OF THE DISTRICT OF MAPLE RIDGE BYLAW NO. 6979-2013 A Bylaw to amend the Official Community Plan WHEREAS Section 882 of the Local Government Act provides that the Council may revise the Official Community Plan; AND WHEREAS it is deemed desirable to amend Schedules "B" & "C" to the Official Community Plan; NOW THEREFORE, the Municipal Council of the Corporation of the District of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS: 1. This Bylaw may be cited for all purposes as "Maple Ridge Official Community Plan Amending Bylaw No. 6979-2013 2. Schedule "B" is hereby amended for that parcel or tract of land and premises known and described as: District Lot 7890 Group 1 New Westminster District and outlined in heavy black line on Map No. 848, a copy of which is attached hereto and forms part of this Bylaw, is hereby re -designated from Suburban Residential to Conservation. 3. Schedule "C" is hereby amended for that parcel or tract of land and premises known and described as: District Lot 7890 Group 1 New Westminster District and outlined in heavy black line on Map No. 849, a copy of which is attached hereto and forms part of this Bylaw, is hereby amended by adding Conservation. 4. Maple Ridge Official Community Plan Bylaw No.6425-2006 is hereby amended accordingly. READ A FIRST TIME the day of , A.D. 20 . READ A SECOND TIME the day of , A.D. 20 . PUBLIC HEARING HELD the day of , A.D. 20 . READ A THIRD TIME the day of , A.D. 20 . RECONSIDERED AND FINALLY ADOPTED, the day of , A.D.20 . MAYOR CORPORATE OFFICER P „„1 E In NW . ! - - �M .o „Reins — — — — p „9 3 00.7 „00070 0,00 0 0 11111 I ,,,,e,i/ 0L A= riff Ablir liriviiii Ir 3 II i ■ 093 / 7071 77„_/ SMP oo� MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDING Bylaw No. 6979-2013 Map No. 848 From: Suburban Residential To: Conservation L\ N SCALE 1:7,000 MAPLE RIDGE British Columbia MD MD P „„, E In NW . ! LM .o „Res — — — — P „MP �� in L ,,Pso,3LeroL � , �,P,o ,P 11111 1 !tee £ i/ riff IF -11, v 3 cvil4 gh / , ■ 0„9,3 / LO,LMP LO„_ 2 SMP �oo� MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDING Bylaw No. 6979-2013 Map No. 849 Purpose: To Add as Conservation To Schedule C L\ N SCALE 1:7,000 MAPLE RIDGE British Columbia MAPLE RIDGE emrF.hro,..,d,. District of Maple Ridge TO: His Worship Mayor Ernie Daykin MEETING DATE: March 18, 2013 and Members of Council FILE NO: SP/100/08 FROM: Chief Administrative Officer ATTN: CoW SUBJECT: Soil Deposit Permit 24180 116 Avenue PURPOSE: A Soil Deposit application has been made to the District of Maple Ridge which falls under Section 20(3) of the Agricultural Land Commission Act. This site is 2.97 hectares and is within the Agricultural Land Reserve. This application arises from the property owner's desire to raise a portion of the land for pasture, as it currently remains wet most of the year. This application conforms with the requirements of the Agricultural Land Commission (ALC) which requires Council's comments and recommendations concerning the proposed fill activity before forwarding to them for review. If the Agricultural Land Commission approves the application, the owner will be granted a Permit with conditions as dictated by the District's regulations (specifically the Soil Deposit Bylaw No. 5763- 1999). RECOMMENDATION: That the application SP/100/08 for a Soil Deposit permit under Section 20 (3) of the Agricultural Land Commission Act for the property at 24180 116 Avenue be forwarded to the Agricultural Land Commission. BACKGROUND: Applicant: Judith L Spear Owner: Judith L Spear Legal Description: Lot: 1, Section: 15, Township: 12, Plan: NWP10848 OCP : Existing: 100% AGR Zoning: Existing: RS -3 (One Family Rural Residential) Surrounding Uses North: Use: Rural residential Zone: RS -3 (One Family Rural Residential) OCP: Agricultural South Use: Residential Zone: RS -1 (One Family Urban Residential) OCP: LRES 1104 East Use: Rural Residential Zone: RS -3 (One Family Rural Residential) OCP: Agricultural West Use: Rural Residential Zone: RS -3 (One Family Rural Residential) OCP: Agricultural Existing Use of Property: residential; home based business Proposed Use of Property: residential; home based business Access: 116 Avenue PROJECT DESCRIPTION: The property is located within the Agricultural Land Reserve. In 2008 District staff were notified of soils being deposited on the address of 24180 116 Avenue in Maple Ridge. Further investigation resulted in a Stop Work Order on the site for unpermitted deposit of materials, as stipulated in the District Soil Deposit Bylaw 5763-1999. At that time the Agricultural Land Commission Compliance and Enforcement Division also became involved. The applicant informed the District that 374 truckloads of unpermitted material had been deposited on the property. The applicant claimed to not be aware that a Soil Deposit Permit was required, and noted a willingness to come into compliance with the Bylaw. The submission of the application was delayed due to involvement in a property dispute. It was understood by ALC Enforcement staff and the District that once the property dispute was resolved the applicant would submit a Soil Deposit Permit applicaton. The applicant has requested permission to leave the unpermitted fill on the property in order to raise the level of a portion of the property to reduce standing water and improve drainage for hobby livestock. No further fill will be deposited on the property, but the existing unpermitted fill is proposed to be spread over approximately one third of the property (about 1 ha) that is used for goat pasture. The proposal indicates the fill would not exceed 25 cm (10 inches); and that the area would be seeded to pasture once leveled. ENVIRONMENTAL IMPLICATIONS and RISK MANAGEMENT ISSUES: There is a tributary of Siegel Creek that was confirmed by District staff, and runs along a portion of the south end of the property. This watercourse has a 15 metre setback, and is important drainage for properties to the west, as it flows south and west into the Kanaka Creek system. Currently, the unpermitted fill is sitting in piles where it was dumped in 2008, at the northwest end of the property. The area where the fill is to be spread on the property is far enough away from the tributary, that there will not be impacts to the Creek as long as there are proper Erosion and Sediment Control measures installed on the site. 2- An adjacent property owner is concerned that the fill, as existing, has negatively impacted the drainage of the area and may be causing localized flooding of the adjacent property. In order to ensure that there are no negative impacts to adjacent properties with regards to drainage/stormwater, the fill must be spread so that it is no deeper than 25 cm. A drainage swale must be installed along the western boundary of the property to direct runoff appropriately. The Agricultural Land Commission requires that an Agrologist report be submitted on the agricultural capability of the material. INTERGOVERNMENTAL ISSUES: Land Reserve Commission: If the local government approves, in principle, the Soil Deposit Application, the Agricultural Land Commission (ALC) will review the proposal for Soil Deposit in the Agricultural Land Reserve. If the ALC does not approve of the Application, the District cannot grant a Permit, and all existing unpermitted soils will have to be removed. If the ALC does approve the application, the District is obliged to grant a Permit as long as the applicant can provide all assurances requested under District regulations. CITIZEN/CUSTOMER IMPLICATIONS: Raising grades of properties can have implications of displacement of water and the subsequent impacts to neighbouring properties. Should a Permit be granted for this Soil Deposit, the conditions in the Permit would include that the depth of fill, once spread over the pasture area, could not exceed 25 cm (10 in.) and that a drainage swale be installed along the perimeter of the property to prevent excess water leaving the site to adjacent properties. ALTERNATIVES: The applicant is asking for a Permit to spread fill that is currently placed on the property, to raise the level of one third of this property by no more than 25 cm in order to make it more functional for her personal uses. If a Permit is not granted, the property owner will be required to remove all of the existing unpermitted fill. Further enforcement (fines and/or court order) from the District of Maple Ridge and the ALC may ensue if the unpermitted fill is not removed. -3- CONCLUSION: Based on the information provided by the applicant, staff support this fill request and recommend that it be forwarded on to the Agricultural Land Commission for review. "Original signed by Gail Szostek" Prepared by: Gail Szostek Environmental Technician "Original signed by Christine Carter" Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning "Original signed by Frank Quinn" Approved by: Frank Quinn, MBA, P.Eng., GM: Public Works & Development Services "Original signed by J.L. (Jim) Rule" Concurrence: Jim Rule Chief Administrative Officer GS/d p The following appendices are attached hereto: Appendix A - subject map -4- APPENDIX A 11670190 i 11445 I • 11632 1— --' 3 l 1 P 3655E ... 36 SUBJECT PROPERTY I 11620 in ' 2 rte. 33 1 1 11612 d i 11 1 11629 1 L___.... - -- -.rt --- — r --A11 AVE. 1 1 1 1 A I P 3111 1 1 / �` v n n JJr 1 1 1 t B Re�1 2 Pi13786 i + 1 Pj108 2 8 5 P 10848 4 6 P 7769 1 i I w.1► rn I a 1 1 r 14 BC• 20580 15 16$ 176, 7,,,,� 39 1 18 BCP 20580 I / 78? 12 s92 Alp13 38 � 1/301 40 91306 --�� - 1 „379 -; 13 14 ' 20 1 1137$ 37 L] 10 11363 '134, 21 BCP 15•, 2,-----__g 41 u9 P50 96 ,• Q 11355 y F., 36 p ELD PA a 11357 N 0 AVE. ryg m , 35 2 1,30 2• a :v 11300 N v 42 A7 E a u Scale: 1:3,000 Cit`_.f Pitt __ MeaowsI F J 24180 116 AVENUE :Ira c !:- CORPORATION OF THE DISTRICT OF '45yi MAPLE RIDGE MAPLE RIDGE District of &rilfsh CWumhla PLANNING DEPARTMENT � Langley 1 � � ` DATE: Mar 11, 2013 FILE: SP/100/08 BY: PC a �— . FRASER R. �\ MAPLE RIDGE British Columbia Deep Roots Greater Heights TO: District of Maple Ridge His Worship Mayor Ernie Daykin DATE: March 18, 2013 and Members of Council Committee of the Whole FROM: Chief Administrative Officer SUBJECT: Disbursements for the month ended February 28, 2013 EXECUTIVE SUMMARY: Council has authorized all voucher payments to be approved by the Mayor or Acting Mayor and a Finance Manager. Council authorizes the vouchers for the following period through Council resolution. The disbursement summary for the past period is attached for information. Expenditure details are available by request through the Finance Department. RECOMMENDATION: That the "disbursements as listed below for the month ended February 28, 2013 now be approved". GENERAL $ 7,811,663 PAYROLL $ 1,519,298 PURCHASE CARD $ 84.340 $ 9,415,301 DISCUSSION: a) Background Context: The adoption of the Five Year Consolidated Financial Plan has appropriated funds and provided authorization for expenditures to deliver municipal services. The disbursements are for expenditures that are provided in the financial plan. b) Community Communications: The citizens of Maple Ridge are informed on a routine monthly basis of financial disbursements. 1131 c) Business Plan / Financial Implications: Highlights of larger items included in Financial Plan or Council Resolution • Emergency Communications - Dispatch levy 1St quarter $ 244,066 • ICBC - 2013 fleet insurance renewal $ 162,564 • Imperial Paving - 122 Avenue road improvements $ 175,651 • Receiver General - RCMP contract Oct-Dec/12 $ 4,377,344 • Young Anderson In Trust - Land acquisition - Abernethy Way $ 152,015 d) Policy Implications: Approval of the disbursements by Council is in keeping with corporate governance practice. CONCLUSIONS: The disbursements for the month ended February 28, 2013 have been reviewed and are in order. Prepared by: G'Ann Rygg Accounting Clerk II Approved by: Trevor Thompson, BBA, CGA Manager of Financial Planning Approved by: Paul Gill, BBA, CGA GM - Corporate & Financial Services Concurrence: J.L. (Jim) Rule Chief Administrative Officer gmr VENDOR NAME BC Hydro Boileau Electric & Pole Ltd CUPE Local 622 Chevron Canada Ltd CSDC Systems Inc Emergency Communications Fitness Edge FortisBC - Natural Gas Guillevin International Inc ICBC - Fleet Insurance Imperial Paving Manulife Financial Maple Ridge & PM Arts Council Meadows At Verigins Ridge Ltd Medical Services Plan Microsoft Licensing, GP Minister Of Finance Municipal Pension Plan BC North Of 49 Enterprises Ltd Raincity Janitorial Sery Ltd RCMP -Receiver General For Cda Receiver General For Canada CORPORATION OF THE DISTRICT OF MAPLE RIDGE MONTHLY DISBURSEMENTS - FEBRUARY 2013 DESCRIPTION OF PAYMENT Electricity Maintenance: Albion Fairground Firehalls Lapidary Club Leisure Centre Cemetery Municipal Hall Operations Pitt Meadows Family Rec. Centre Randy Herman Building Rental house Street lights Street signs Water fill station Dues - pay periods 13/02 & 13/03 Gasoline & Diesel fuel Amanda annual software maintenance Dispatch levy - 1st quarter Fitness classes & programs Natural gas Fire fighters' equipment Fire fighters' protective wear Facilities electrical supplies Operations electrical supplies 2013 fleet insurance renewal 122 Avenue road improvements Employee benefits premiums Arts Centre contract payment Feb Program revenue Jan Theatre rental & catering Security refund Employee medical & health premiums Annual server licensing 2012 school tax remittance Employee benefits premiums Skating lesson programs Janitorial services: Firehalls Library Municipal Hall Operations Randy Herman Building RCMP South Bonson Community Centre RCMP contract Oct-Dec/12 RCMP fingerprinting Employer/Employee remit PP13/02 & PP13/03 694 904 722 361 115 410 105 98 764 134 5,436 3,198 3,495 5,537 11,535 100 3,813 49,422 15,010 1,609 6,637 6,423 3,130 3,150 4,638 3,320 5,011 4,377,344 1,100 AMOUNT 108,741 16,436 22,348 66,022 55,052 244,066 18,204 35,465 20,985 162,564 175,651 136,072 66,042 100,000 34,789 18,229 38,718 353,109 20,200 32,309 4,378,444 728,177 Ridge Meadows Recycling Society Union Of BC Municipalities Warrington PCI Management Young Anderson, "In Trust" Young, Anderson - Barristers Disbursements In Excess $15,000 Disbursements Under $15,000 Total Payee Disbursements Payroll Purchase Cards - Payment Total Disbursements February 2013 Monthly contract for recycling Feb Weekly recycling Litter pickup contract Recycling station pickup Chipping program Canister filter cart 2013 annual dues Advance for Tower common costs Land acquisition - re -alignment of Abernethy Way Professional fees Dec PP13/03 & PP13/04 106,784 358 1,848 330 1,825 1,800 GMR \\mr.corp\docs\Fin\05-Finance\1630-Accts-Payable\01-General\AP Disbursements\2013\[Monthly_Council_Report_2013.xlsx]FEB'13 112,945 17,466 60,000 152,015 19,054 7,193,104 618,559 7,811,663 1,519,298 84,340 9,415,301 MAPLE RIDGE British Co lumh la District of Maple Ridge TO: His Worship Mayor Ernie Daykin MEETING DATE: 18 -March -2013 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: C.O.W SUBJECT: Preliminary 2012 Year-end Update (General Revenue Fund) EXECUTIVE SUMMARY: The 2012 Consolidated Financial Statements have been drafted and will be finalized following the completion of the audit. The purpose of this report is to provide a preliminary update of 2012 results in the General Revenue Fund, an update on gaming revenues as well as some information highlighting the differences between the financial plan and the financial statements. Overall, 2012 results were positive. We ended the year with a General Revenue annual surplus of $340,443, which is net of provisions for projects scheduled for 2012 that will progress in 2013, as well as a number of items that are discussed below. Key variances contributing to the overall positive results in the General Revenue fund include positive investment returns, higher than anticipated gaming revenues, savings from planned principal and interest payments on debt that was not accessed until October, as well as vacancy management. These favourable variances were partially offset by a shortfall in building permit revenues and snow removal costs in excess of budget. The annual surplus noted above is after having provided for a number of key items that are discussed in the body of this report. A detailed review of the Consolidated Financial Statements will be provided in April once the statements are finalized. RECOMMENDATION(S): None required. For information only. DISCUSSION: Before discussing our 2012 financial results, it is important to understand the difference between the Financial Plan (Budget) and our Financial Statements. The Financial Plan is one of the most important documents a local government produces. It sets out all of the planned uses of funds in a year and the sources of those funds. Planned uses include expenditures for our day-to-day operating activities, transfers to reserves and investments in the tangible capital assets used in service provision. Planned sources include taxes, revenues from user fees, grants from other levels of government, investment income and transfers from reserves. The Community Charter stipulates that the total of proposed expenditures and transfers to reserves must 1 of 6 1132 not exceed the total of proposed revenues and transfers from reserves. The result is a "balanced budget" where planned inflows of funding are equal to the planned outflows. The Financial Statements compare our actual financial performance against the activities set out in the Financial Plan. The Community Charter stipulates that our financial statements must be prepared in accordance with generally accepted accounting principles for local governments. In Canada, the Public Sector Accounting Board (PSAB) sets those accounting principles and prescribes the model used for our statements. The format required for the Financial Statements differs from the format required for the Financial Plan, and the differences between the two documents can easily result in confusion. For example the Financial Plan treats transfers to and from reserves as transactions, while the Financial Statements at the consolidated level ignore transfers as they take place within the corporate entity. The objective of a Financial Plan is to demonstrate that a local government has identified how it will pay for all of the activities it plans to accomplish in a year, while the objective of the Financial Statements is to report the financial condition of a local government at a point in time. This is a fundamental difference and it is important to keep this in mind as we begin to review financial results for 2012. General Revenue Update Local government operations are extremely diverse; our business includes everything from the provision of water, to maintaining our infrastructure, to developing the plans and bylaws that will guide our community's growth, to fire protection services to swimming lessons. All of these business streams have different resource demands and while some are supported by day-to-day operations, others require long-term planning to ensure we're positioned to meet the demands of a growing community and have the fiscal capacity to sustain our infrastructure. Tools, such as our reserves, the General Revenue Fund and the Sewer and Water utilities help us manage both the short and long-term demands of our business. This report will focus on operations in the General Revenue Fund as this is the area where Council has the most discretion and it is the transactions in this fund that drive property tax rates. Overall, results for 2012 were positive, with an annual surplus of $340,443. This is net of provisions for projects scheduled for 2012 that will progress in 2013, as well the year-end provisions detailed below. Revenues for the year total $125.5 million with favorable variances realized from positive investment returns and higher than anticipated gaming revenues offset by shortfalls in building permit revenues. Expenses and transfers to reserves totaled $125.2 million with favorable variances coming from a combination of savings on planned principal and interest payments for debt that wasn't accessed until October 2012, careful cost containment in all operating areas, offset by costs in excess of budget in some areas such as snow removal. Council has established various reserves to help manage annual fluctuations in certain key revenue and expense accounts. For example, in 2011 we experienced a shortfall in building permits revenues and drew on the Building Inspections reserve to offset the impact of that shortfall. In 2012, we did not need to do this as the shortfall in building permit revenues was compensated for by positive variances in other revenue streams. Savings of $243,308 from the RCMP contract (50% of savings) were transferred to the Police Services reserve to assist with various policing issues as they are identified. In the past, this practice allowed us to manage the cost impact of renovation work required as a result of changes to RCMP building standards, such as the cell renovations that were recently required. A detailed discussion on our Reserves is scheduled for the May 27, 2013 Council Workshop. 2 of 6 Gaming Revenues In 2011, Council adopted a policy guiding the use of gaming revenues, with an emphasis on using the revenue to fund one-time items, such as capital, rather than committing it to on-going operating expenses. Any annual revenues received above $500,000 are automatically set aside for future capital projects and any portion of the base amount of $500,000 that is not expended in a year is also set aside for future capital projects. This revenue stream is relatively new and our intent was to accumulate a pool of funding to allow us to undertake more significant projects. At the end of 2012 we have accumulated $1,043,811, of which $120,255 is committed to projects already in progress. Other projects recommended to be funded from this accumulation are described on page 5. Year-end Provisions As part of our year-end processes, we try to advance certain Council approved capital projects that were postponed due to lack of General Revenue funding. We also try to assess the adequacy of Council approved initiatives and recommend appropriate adjustments. The General Revenue contribution to capital has remained fairly static for the past number of years and as a result the scheduled start year of some projects has been pushed back in order to respect the available funding envelope. In past years, we've tried to make some provision at year-end to advance priority projects when possible. For example, a couple of years ago, we were able to set aside $1 million for paving, allowing Operations to address some scheduled road maintenance that had been deferred. During the 2013-2017 business planning sessions it became apparent there was a need to advance the start date of a number of capital projects that had been pushed back in the capital program. In order to address that, $945,000 was set aside to advance some priority projects as follows: • Lougheed Highway Upgrades - Over past few years, significant improvements have been made on 224th Street as well as on Lougheed Highway between 224th Street and 222nd Street. There have also been several private sector developments adjacent to Lougheed Highway between 227th and 224th Streets; the new Gaming Centre and the new Target store being two such projects. It has always been the intent to extend improvements on Lougheed Highway west east of 224th Street when funding became available. Property and business owners in the area have also expressed an interest to see the streetscape extended from 224th Street to 227th Street. As part of the development requirements for the new Gaming Centre, the developer will be making some road and sidewalk improvements on the south side of Lougheed near 227th Street. Further, Lougheed Highway is part of the Major Road Network and funding from Translink will also be available. In light of this, detailed design work is being done to see what works would make sense to do and in what order on Lougheed Highway between the new Gaming Centre and 224th Street. An interim budget provision of $700,000 has been established. This should allow us to do work west of the Gaming Centre to the intersection at 226th Street. $300,000 of this funding is expected to come from Translink. Half of our share will be funded from the 2012 Surplus, with the remainder to be funded from Gaming Revenues. A further report and recommendation will be provided to Council once the detailed design information is available. Verbally corrected at Council meeting of March 19, 2013 Council also recognized the need for capital improvements outside of the town centre area. The following projects build on existing community -wide investments. 3 of 6 • Complete 122 Avenue to 224 Street - In 2012, we made significant road and sidewalk improvements around Maple Ridge Secondary School. In 2013, we will complete 122 Avenue to 224 Street. The total budget for this project is $400,000. We propose to fund $315,000 from Surplus and the remaining $85,000 from Gaming Revenues. • Hammond Stadium Retrofit - This project has a total budget of $762,000. This includes $325,000 set aside in previous budgets for a complete field retrofit, new batting cages, a new backstop, concessions, equipment storage and seating. A senior government grant of $187,000 is also included in the project budget. The remainder of $250,000 is being provided from the 2012 Surplus to allow for the installation of field lighting which will allow the stadium to be used year round as a game and training facility. • Albion Park Playfield Retrofit - $120,000. This funding will supplement an already approved project and will provide 2 additional junior fields that can also be used in the winter. • Westview Bleachers - $60,000. When the synthetic field was originally constructed in 2005, the scope of the project included bleachers, however, the scope had to be scaled back to address unexpected site conditions. This project will allow us to install the bleachers that were originally planned. The above projects will require funding from Surplus of $945,000 and $285,000 from accumulated Gaming revenues. Funding has also been set aside for two other Council priorities. Council established the Town Centre Investment Incentive Program to encourage accelerated private sector investment in the downtown. The program is delivering positive results, with 35 projects either completed or in progress at the present time. The program is comprised of a number of incentives such as fee reductions, partnering agreements and revitalization tax exemptions. While an initial budget was established to support this program, the adequacy of the envelope needs to be assessed and properly funded. In the past, we would have relied on growth in the tax base to support initiatives such as this. Growth over the past few years has been constrained and this is likely to continue for the next few years. After analyzing the projects currently in progress, we recommend that $1,250,000 be set aside to bridge the impact of this temporary shortfall. The Town Centre Investment Incentive Program is scheduled to end this year and projects that do not have a building permit issued by Monday December 30, 2013 will not be eligible for the program. As a result of the success of the incentive program Council has expressed an interest in exploring whether a similar program, perhaps targeted at employment attraction, would be feasible. Should such a program be developed, it will need some funds dedicated to it and $550,000 has been set aside for that purpose. If Council decides not to proceed with another incentive program the funds will flow to the bottom line. 4 of 6 The following summarizes the above discussion and will be included in the next Financial Plan amendment. Prior Year Surplus Gaming Outside Total Capital Lghd (East of 224th) $ - $ 200,000 $ 200,000 $ 300,000 $ 700,000 122 Ave - 315,000 85,000 - 400,000 Hammond 325,000 250,000 - 187,000 762,000 Albion 350,000 120,000 - - 470,000 Westview - 60,000 - 60,000 Sub -total 675,000 945,000 285,000 487,000 2,392,000 Other TCIIP - 1,250,000 - - 1,250,000 Employment Incentive - 550,000 - 550,000 Sub -total - 1,800,000 - - 1,800,000 Totals $ 675.000 $ 2.745,000 $ 285.000 $ 487,000 $4,192,000 CONCLUSIONS: Final year-end results for 2012 will be available following the completion of the audit. In the interim, this report provides an overview of General Revenue performance for year, with an increase to General Revenue accumulated surplus of $340,443 after providing for a number of initiatives noted by Council. "original signed by Catherine Nolan" Prepared by: Catherine Nolan, CGA Manager of Accounting "original signed by Paul Gill" Approved by: Paul Gill, CGA GM, Corporate and Financial Services "original signed by J.L. (Jim) Rule" Concurrence: J.L. (Jim) Rule Chief Administrative Officer 5 of 6 General Revenue Fund Analysis For the year ended December 31, 2012 Actual Revenues Taxes and grants in lieu 64,034,582 Fees & Other Charges 14,670,838 Investment income 2,821,077 Proceeds and Gains - 5,674 Government Transfers - 2,105,054 Gaming revenues 819,341 Equipment 2,843,436 DCC & Other Contributed Revenue 379,727 Collections for others - 37,811,188 Total Revenue - 125,490,917 Expenses (excluding amortization) General Government 11,924,477 Protective Services 29,530,753 Transportation 9,119,514 Planning; Public Health & Other 4,238,809 Recreation 17,779,154 Principal Payments 1,938,761 Collections for Others 37,811,188 Total Expenses 112,342,657 Transfers Transfers from reserve accounts Transfers to own reserves Transfers to reserve funds Transfers to GCF (fund inventory change) Transfers to Capital (Capital Program) Interest transferred to reserve accounts 11,497,049 18,028,650 3,890,638 94,840 2,330,180 150,237 Net Transfers 12,807,817 General Revenue Annual Surplus 340,443 General Revenue Accumulated Surplus - beginning of year - 5,750,719 General Revenue Accumulated Surplus - end of year 6,091,162 6 of 6 Appendix 1 MAPLE RIDGE British Co lumh la TO: District of Maple Ridge His Worship Mayor Ernie Daykin MEETING DATE: March 18, 2013 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: COW SUBJECT: Tax Notice Delivery and Payment Options EXECUTIVE SUMMARY: In keeping with our desire for improved customer service, we continually evaluate new opportunities. Two of these services were identified late last year. They were to investigate electronic presentation of tax notices and utility bills and to investigate options to provide payment of property taxes by credit cards. In alignment with a user -pay philosophy and our continued objective to provide high quality municipal services to our citizens and customers in a cost effective, efficient and timely manner we are proposing to implement these two services in time for the 2013 property tax collection period. RECOMMENDATION: That the Corporate Officer be authorized to execute a three (3) year agreement with Paymentus for delivery of online credit card payment service for property taxes and utilities. DISCUSSION: a) Background Context: In November 2012, Council was advised of two items that were included in the Finance and Information Technology Departments' business plans for 2013. These were to investigate options for electronic delivery of tax notices and to determine feasibility of allowing payment of property taxes by credit cards. Electronic Tax Notices On February 13, 2013, the Provincial Government published a news release advising that legislation was being introduced to allow all municipalities to send property tax notices electronically as an efficient and environmentally friendly way for taxpayers to receive their notices. Prior to this pending change, the Community Charter required municipalities to mail notices by Canada Post. Electronic options were available but efficiency and environmental benefits would not have been realized as there was still the requirement to mail notices. 1133 The District of Maple Ridge is now in a position to implement electronic billing for both property tax notices and quarterly metered utility bills for its customers. Customers will still receive their physical tax notice for 2013 but will be encouraged to sign up for electronic delivery in the future. The implementation of electronic bills will also provide an additional benefit to all users of My Maple Ridge by providing historical copies of all bills created going forward regardless of their choice of delivery method. This is another significant customer service enhancement. The cost of implementation will be approximately $25,000 which was provided for in the Information Technology Capital Plan. Ongoing maintenance fees will amount to $3,600 annually. Considering that mailing costs are estimated to be between $0.80 and $1.00 per notice, enrollment by just 15% of tax payers will cover the annual costs. Property Tax Payment by Credit Cards There are business areas in the District where decisions were made to accept payment by credit card and incur the associated merchant fees as an expense. There are typically two reasons for doing so: one, to increase the likelihood of purchase or participation in a program (recreation programs, low cost construction related permits) or two, to reduce the cost of collections and compliance (dog licences, business licences, parking tickets, false alarm fines). Credit cards have never been accepted for payment of property taxes or utility fees in Maple Ridge. This has been mainly due to the expense of merchant fees charged as a percentage on the transaction value but also because the Community Charter legislates the collection methods used for taxes and utilities so there has been no business need to incur such costs. The fees associated with the tax payment of the 2012 average home could be as high as $76. If only 10% of the annual tax levies were paid by credit card, service charges at a minimum would be $187,000 but could be as much as $304,000. In addition, almost half of the property tax bill includes levies for other taxing authorities which means the District would be incurring costs for collecting funds for others, without the ability to recover these costs. Consistently over the years, we receive many inquiries about using credit cards for payment of property taxes. Often these requests are related to a desire to accumulate points on rewards cards but credit cards have also become a tool for many taxpayers and businesses to manage their finances. The difficulty has always been that service contracts with credit card companies do not allow merchants to pass on associated costs to specific users. All pay the costs for the benefit of some. Most cities and municipalities in BC do not accept credit cards for payment of property taxes including Rural Property Taxes collected by the Province. A few years ago Richmond did accept credit cards but discontinued after one tax collection period. They currently are allowing payment by credit cards for online transactions made through Canada ePost. In recent months, legislation has changed in the United States to allow merchants to add on a surcharge for Visa and Mastercard transactions but no such option is available in Canada at this time. A few years ago, BC Hydro introduced the use of a 3rd party provider to allow their customers the added convenience of paying by credit card while at the same time ensuring that the cost of the service was borne by those that used it. In a press release in July of 2012 BC Hydro indicated that only 0.5% of their customers use the online credit card option. This same service can be applied to the payment of property taxes. At very little cost to the District, taxpayers can be redirected from the Maple Ridge website to the 3rd party provider's secure website where payment can be processed for a percentage fee to the customer. This would be a reasonable method to provide this enhanced service to those choosing this option, without having other tax payers bear the cost. A similar service is also being implemented in time for the 2013 tax collection period by the City of Penticton. Without the use of a 3rd party provider, the District would require a customized software solution to be able to provide online payment by credit cards. Initial estimates for these customizations are $40,000 to $50,000 with approximately 20% in maintenance costs each year in addition to the credit card merchant fees for each payment. Our current tax payment software provider has not included online payment options for property taxes as it was not a service that any of their clients were interested in pursuing. The costs for the merchant fees and the software customizations have not been built into the current financial plan. It is this reason that an agreement with a 3rd party provider is being recommended. Paymentus Corporation is the company doing business with BC Hydro and with over 450 customers in North America, is currently developing a presence in British Columbia. At no cost to the District, they will provide secure access to a Level 1 Payment Card Industry (PCI) compliant website where customers can elect to pay their property tax or utility bill using Visa or Mastercard. The customer will be charged a convenience fee of 3% of their total payment amount. Although this is a charge to the customer it may be more cost effective than incurring the penalties on unpaid taxes or utilities. b) Desired Outcome: To provide effective and efficient delivery of services to all taxpayers. Additional options should be made available where the cost of the service is of benefit to all or where user pay philosophy can be adopted. c) Strategic Alignment: The recommendations are in alignment with Council's strategic plan for Financial Management and desire for improved customer service. d) Citizen/Customer Implications: Providing the option of eBilling will reduce mailing costs which will be of benefit to all taxpayers. Providing access to copies of bills will provide for improved customer service for all customers by shortening wait times on phone and in person. Providing the option to pay property taxes by credit card would result in unplanned, increased expenses. Online payment of property taxes is currently provided through all major financial institutions and credit unions online banking services. Providing an additional online option to allow customers to choose to pay an additional fee to a 3rd party provider for the convenience of paying with credit cards would allow the service to be provided without additional expense to all taxpayers. Credit card payments would only be allowed through this online option and would not be available for transactions at the Finance counter. e) Business Plan/Financial Implications: The 2013 to 2017 Financial Plan contains an Information Technology Capital project for the implementation of eBilling services. There is no provision in the Financial Plan for merchant fees related to payments of property taxes or utilities by credit card and there is no project in the Capital Plan for customization of current software to accommodate payment by credit cards. f) Alternatives: Electronic Tax Notices The introduction of eBilling for property taxes and utility bills is an additional service that builds onto our current online presence with My Maple Ridge giving existing and new customers access to more information and the ability to subscribe to email delivery instead of through Canada Post. We will always deliver through Canada Post if that is the customer's preference. Property Tax Payment by Credit Cards As the Financial Plan does not include a general expense for all taxpayers to cover the cost of merchant fees related to the use of credit cards for payment of property taxes and utilities the alternative would be to continue to accept payments through our standard methods and not allow payment by credit cards. CONCLUSIONS: The implementation of these two new services in 2013 will allow us to continue to provide improvements to customer service. Both of these initiatives increase the District's online presence and are in alignment with Council's strategic plan. "Original signed by Kathleen Gormley" Prepared by: Kathleen Gormley Manager of Finance Business Systems "Original signed by Christina Crabtree" Reviewed by: Christina Crabtree Director of Information Technology "Original signed by Paul Gill" Approved by: Paul Gill, BBA, CGA General Manager: Corporate & Financial Services "Original signed by J.L. (Jim) Rule Concurrence: J.L. (Jim) Rule Chief Administrative Officer MAPLE RIDGE British Columbia Deep Roots Greater Heights TO: FROM: District of Maple Ridge His Worship Mayor Ernie Daykin DATE: March 18, 2013 and Members of Council Chief Administrative Officer ATTN: C of W SUBJECT: Water and Sewer Amending Bylaws EXECUTIVE SUMMARY During the 2013-2017 business planning presentations, overviews of the Sewer Utility and Water Utility were provided to Council. The Financial Plan adopted by Council included rate increases of 5.5% for water and 4.6% for sewer in each of the five years of the financial plan. The attached bylaws are required to formalize these rate changes. The majority of the water and sewer costs are driven by the region. Rate increases were reduced from previous projections due to regional costs increasing much less than they had planned just a year ago. The bylaws include rates for the next five years. The rates will be revisited each year at business planning and if costs are significantly different than anticipated, the rate increases for future years may need to be revised. The annual rate increases previously adopted were 9% for water and 5% for sewer. Typically, Council would also amend the Recycling Rates Bylaw at this time as well. This is not required as the bylaw includes a five year rate schedule and the increase for 2013 remains at 3%. RECOMMENDATION(S): That Maple Ridge Sewer Rate Amending Bylaw No. 6975-2013 be given first, second and third readings. That Maple Ridge Water Service Amending Bylaw No. 6976-2013 be given first, second and third readings. DISCUSSION: a) Background Context: The Water and Sewer Utilities are accounted for as separate lines of business or independent Funds with their own revenues, expenses, transfers and accumulated surplus balances. 1134 Water Utility The costs of the Water Utility include both local and regional operating, maintenance and capital costs. Council has a policy of rate stabilization which is accomplished by using accumulated surplus to smooth larger increases over time. Regional projections for the cost of water have decreased. Maple Ridge shares in the cost of two capital projects the Regional District has underway. The budget for these projects was increased for 2013. These costs will be paid through Development Cost Charges and the Water Utility. Borrowing will likely be required as available funds may not be sufficient. Sewer Utility The costs of the Sewer Utility include both local and regional operating, maintenance and capital costs. In 2013, regional costs represent about two thirds of the operating expenditures. b) Desired Outcome: To obtain Council approval to amend the Water and Sewer levies to reflect a lower increase than included in the previous financial plan for 2013. c) Citizen/Customer Implications: Single family residences, which have these services, will see the following increases in 2013: Water levies of 5.5% or $24.80 and Sewer levies of 4.6% or $12.05 Metered rates will also increase by the same percentage. d) Interdepartmental Implications: The Engineering, Operations and Finance Departments will work to further develop the funding strategy for new and the eventual replacement of aging sewage and water infrastructure. e) Business Plan/Financial Implications: The rate increases were incorporated into the Financial Plan as recommended to Council in the 2013-2017 Business Planning presentations. f) Policy Implications: The Financial Sustainability Plan Policy and subsequent report on Infrastructure Funding Strategy will be considered when developing the long range funding strategy to replace sewer and water infrastructure. g) Alternatives: Rates other than what is proposed could be adopted which would impact the accumulated surplus and would influence future rate increases or the ability to make future operating or capital expenditures. Anything other than what is recommended would be inconsistent with the business plans and Financial Plan. If the existing bylaws are not amended, the rate increases of 9% for water and 5% for sewer currently in the bylaw would be charged. CONCLUSIONS: The rate increases mirror the Adopted 2013-2017 Financial Plan Bylaw and are in line with Council's Rate Stabilization Policy. Work will need to continue to ensure that the funding strategy continues to evolve to address future capital improvements and the long term sustainability of our assets. These rates will continue to be reviewed each year as part of our business planning practices. "Original signed by Trevor Thompson" Prepared by: Trevor Thompson, BBA, CGA Manager of Financial Planning "Original signed by Paul Gill" Approved by: Paul Gill, BBA, CGA GM: Corporate and Financial Services "Original signed by J.L. (Jim) Rule" Concurrence: J.L. (Jim) Rule Chief Administrative Officer DISTRICT OF MAPLE RIDGE BYLAW NO. 6975-2013 A Bylaw to further amend Maple Ridge Sewer Rate Bylaw No. 718-1964 WHEREAS the Council has by bylaw imposed charges against the owners of real property for the provision and maintenance of the sanitary sewer system and wishes to amend those charges for all uses; AND WHEREAS it is deemed expedient to further amend Maple Ridge Sewer Rate Bylaw No. 718-1964; NOW THEREFORE, the Council of the District of Maple Ridge enacts as follows: 1. This Bylaw shall be cited for all purposes as "Maple Ridge Sewer Rate Amending Bylaw No. 6975-2013". 2. That Schedule "A" of Maple Ridge Sewer Rate Bylaw No. 718-1964, as amended, be deleted in its entirety and Schedule "A" attached hereto be substituted thereto. READ a first time the day of , 2013. READ a second time the day of , 2013. READ a third time the day of , 2013. RECONSIDERED AND ADOPTED the day of , 2013. PRESIDING MEMBER CORPORATE OFFICER Attachment: Schedule "A" 1134.1 6975-2013 District of Maple Ridge Maple Ridge Sewer Rate Bylaw No. 718-1964 SCHEDULE "A" Flat Rate & Metered Charges USE 2013 2014 2015 2016 2017 A. Residential (1) Per Single Family Dwelling Unit $ 274.45 $ 287.05 $ 300.25 $ 314.05 $ 328.50 (2) Per Additional Dwelling Unit located within the structure of a Single Family Dwelling Unit (3) Per Additional Dwelling Unit or Detached Garden Suite located on the same parcel as the Single Family Dwelling Unit $ 274.45 $ 287.05 $ 300.25 $ 314.05 $ 328.50 $ 274.45 $ 287.05 $ 300.25 $ 314.05 $ 328.50 (4) Per Dwelling Unit for Duplex, Triplex, Apartment, Townhouse $ 274.45 $ 287.05 $ 300.25 $ 314.05 $ 328.50 or Mobile Home (5) (a) Per Boarding House or Rest Home, plus $ 274.45 $ 287.05 $ 300.25 $ 314.05 $ 328.50 (b) Per Boarder or Roomer in excess of two (2) for each $ 71.50 $ 74.80 $ 78.25 $ 81.85 $ 85.60 Boarding House or Rest Home Schedule "A" - Maple Ridge Sewer Rate Bylaw 718-1964 - Continued B Commercial and Institutional (1) Per Unit (Hall, Theatre, Church, Store, Office, Shop, Barber Shop, Beauty Shop) (2) (a) Per Restaurant, plus (3) (4) (5) (6) (7) (8) (9) (b) Per Seat in excess of 10 seats for each Restaurant Per Classroom in each School Per Bed in each Hospital (a) (b) (a) (b) Per Motel or Hotel, plus Per Room in excess of one (1) room Per Beverage Room, plus Per Seat in excess of 10 seats for each Beverage Per Laundry Per Dry Cleaner (a) Per Laundromat,plus (b) Per Machine C Industrial (1) Where parcels are subject to Metered Water Charges as established for the subject parcel by Maple Ridge Water Service Bylaw No. 6002-2001 (as amended) Rate applied to metered water charge each quarter (2) Where parcels are subject to Flat Rate Charges as established for the subject parcel by Maple Ridge Water Service Bylaw No. 6002-2001 (as amended) Per Industrial Unit 2013 2014 2015 2016 2017 $ 274.45 $ 287.05 $ 300.25 $ 314.05 $ 328.50 $ 274.45 $ $ 28.30 $ $ 198.60 $ $ 198.60 $ $ 274.45 $ $ 72.10 $ $ 274.45 $ $ 28.30 $ $ 452.10 $ $ 274.45 $ $ 274.45 $ $ 72.10 $ 287.05 $ 29.60 $ 207.75 $ 207.75 $ 287.05 $ 75.40 $ 287.05 $ 29.60 $ 472.90 $ 287.05 $ 287.05 $ 75.40 $ 300.25 $ 314.05 $ 328.50 30.95 $ 32.35 $ 33.85 217.30 $ 227.30 $ 237.75 217.30 $ 227.30 $ 237.75 300.25 $ 314.05 $ 328.50 78.85 $ 82.50 $ 86.30 300.25 $ 314.05 $ 328.50 30.95 $ 32.35 $ 33.85 494.65 $ 517.40 $ 541.20 300.25 $ 314.05 $ 328.50 300.25 $ 314.05 $ 328.50 78.85 $ 82.50 $ 86.30 2013 2014 2015 2016 2017 57.69% 57.20% 56.71% 56.23% 55.75% $ 274.45 $ 287.05 $ 300.25 $ 314.05 $ 328.50 DISTRICT OF MAPLE RIDGE BYLAW NO. 6976-2013 A Bylaw to further amend Maple Ridge Water Service Bylaw No. 6002-2001 WHEREAS the Council has by bylaw imposed charges against the owners of real property for the provision and maintenance of the water system and wishes to amend those charges for all uses; AND WHEREAS it is deemed expedient to further amend Maple Ridge Water Service Bylaw No. 6002-2001 NOW THEREFORE, the Council of the District of Maple Ridge enacts as follows: 1. This Bylaw shall be cited for all purposes as "Maple Ridge Water Service Amending Bylaw No. 6976-2013". 2. That Schedules "A" ,"B" and "G" of Maple Ridge Water Service Bylaw No. 6002-2001, as amended, be deleted in their entirety and Schedules "A" ,"B" and "G" attached hereto be substituted thereto. READ a first time the day of , 2013. READ a second time the day of , 2013. READ a third time the day of , 2013. RECONSIDERED AND ADOPTED the day of , 2013. PRESIDING MEMBER CORPORATE OFFICER Attachment: Schedules "A", "B" & "G" 1134.2 6976-2013 District of Maple Ridge Maple Ridge Water Service Bylaw No. 6002-2001 SCHEDULE "A" Flat Rate Charges (Annual Rates) US E A. Residential 2013 2014 2015 2016 2017 (1) Per Single Family Dwelling Unit in the General Water $ 475.70 $ 501.85 $ 529.45 $ 558.55 $ 589.25 Supply Area (2) Per Additional Dwelling Unit located within the structure $ 237.85 $ 250.95 $ 264.75 $ 279.30 $ 294.65 of a Single Family Dwelling Unit (3) Per Additional Dwelling Unit or Detached Garden Suite $ 237.85 $ 250.95 $ 264.75 $ 279.30 $ 294.65 located on the same parcel as the Single Family Dwelling Unit (4) Per Multiple Dwelling Unit $ 451.55 $ 476.40 $ 502.60 $ 530.25 $ 559.40 (5) Per Dwelling Unit in the Rothsay Water Supply Area $ 357.00 $ 357.00 $ - $ - $ (Schedule "E") until (and including) the year 2014, in addition to the residential rate set in Section A (1) of this Schedule (6) Per Dwelling Unit in the Garibaldi Water Supply Area $ 357.00 $ 357.00 $ 357.00 $ $ (Schedule "F") until (and including) the year 2015, in addition to the residential rate set in Section A (1) of this Schedule B. Industrial, Commercial and Institutional (1) Per Unit $ 475.70 $ 501.85 $ 529.45 $ 558.55 $ 589.25 6976-2013 District of Maple Ridge Maple Ridge Water Service Bylaw No. 6002-2001 SCHEDULE "B" Metered Charges (Quarter Year Rates) USE A. All Uses (1) Water consumption charges for metered services per cubic meter (m3) (2) Base rate levied per quarter year based on service connection size: Connection Size 25 mm or less 40 mm 50 mm 75 mm 100 mm 150 mm 200 mm 250 mm 2013 2014 2015 2016 2017 $ 0.8157 $ 0.8606 $ 0.9079 $ 0.9578 $ 1.0105 $ 36.60 $ 53.70 $ 86.25 $ 161.15 $ 225.70 $ 333.25 $ 451.55 $ 655.85 $ 38.60 $ 56.65 $ 91.00 $ 170.00 $ 238.10 $ 351.60 $ 476.40 $ 691.90 $ 40.70 $ 59.75 $ 96.00 $ 179.35 $ 251.20 $ 370.95 $ 502.60 $ 729.95 $ 42.95 $ 63.05 $ 101.30 $ 189.20 $ 265.00 $ 391.35 $ 530.25 $ 770.10 $ 45.30 $ 66.50 $ 106.85 $ 199.60 $ 279.55 $ 412.85 $ 559.40 $ 812.45 6976-2013 District of Maple Ridge Maple Ridge Water Service Bylaw No. 6002-2001 SCHEDULE"G" Parcel Tax Charges (Annual Rates) USE 2013 2014 2015 2016 2017 A. All Uses (1) For each parcel of land that is not serviced with a municipal water service as defined in this bylaw and is fronting or partially fronting a municipal water main $ 106.15 $ 112.00 $ 118.15 $ 124.65 $ 131.50 MAPLE RIDGE British Co lumb la District of Maple Ridge TO: His Worship Mayor Ernie Daykin MEETING DATE: March 18, 2013 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Committee of the Whole SUBJECT: Fire Truck (Tanker 2) Replacement EXECUTIVE SUMMARY: Fire Department recommends the purchase of a new fire tanker apparatus from our capital replacement budget to replace a current ageing fire tanker apparatus in Fire Hall 2. In December 2012, a request for proposal (RFP) was issued and these proposals have been evaluated based on the criteria contained in the RFP document. We are now seeking Council approval to award a contract for the construction of this truck. RECOMMENDATION: That the contract for the construction of one fire tanker apparatus at the cost of $444,420.00 plus applicable taxes and a 10% contingency be included for any unanticipated scope changes; be awarded to Smeal Fire Apparatus Co. of Snyder, NB. and that the Corporate Officer be authorized to execute the contract. DISCUSSION: a) Background Context: The Maple Ridge Fire Department is working towards standardizing the chassis style and body component of the fire trucks within our department. This will reduce the maintenance costs by standardizing the required parts to maintain the trucks and will improve operational efficiency. The RFP described the fire truck design specifications and 4 proponents made initial submissions with detailed drawings. All designs required the fire trucks to comply with our operational requirements and all Canadian Motor Vehicle Safety Standards and Canada Transport Regulations, National Fire Protection Association, 1901 standards and Underwriters Laboratory - Canada Standards. The Request for Proposal process was completed within the purchasing guideline with oversight from Daniela Mikes, Manager of Procurement. 1135 b) Desired Outcome: To obtain Council's approval to proceed with the awarding of a contract and construction of a fire tanker, apparatus for the fire department. Strategic Alignment: The purchase of this truck is in alignment with the Council adopted Fire Department Business Plan and the Municipal Equipment Replacement Reserve fund. c) Business Plan/Financial Implications: Proposal analysis Four manufactures responded with proposals. The fire department apparatus evaluation team, which consisted of two fire administration staff, the fire department mechanic, and three career firefighters, performed an analyses of these submissions based on the criteria described in the RFP. At the conclusion of the evaluation process the fire department apparatus evaluation team awarded the highest score to the Smeal Fire Apparatus proposal. CONCLUSIONS: The Maple Ridge Fire Department believes that standardizing the chassis and body style of our fire trucks will improve operational efficiency and lower maintenance cost. The specifications and costs proposed by Smeal Fire Apparatus represent the best value and product to meet the needs of the fire department. Therefore we recommend the awarding of a contract for the construction of the "tanker" to Smeal Fire Apparatus Co. of NE. "Original signed by Howard Exner" Prepared by: Howard Exner, Assistant Chief "Original signed by Daniela Mikes" Approved by: Daniela Mikes, Manager of Procurement "Original signed by Dane Spence" Approved by: Dane Spence, Fire Chief "Original signed by Paul Gill" Approved by: Paul Gill, General Manager Corporate and Financial Services "Original signed by J.L (Jim) Rule" Concurrence: J.L. (Jim) Rule Chief Administrative Officer