HomeMy WebLinkAbout2015-05-04 Committee of the Whole Agenda and Reports.pdfCity of Maple Ridge
Note: If required, there will be a 15-minute break at 3:00 p.m.
Chair: Acting Mayor
1. DELEGATIONS/STAFF PRESENTATIONS – (10 minutes each)
1:00 p.m.
1.1 Thornhill Aquifer Protection Study (TAPS) – Grant Hill Aquifer Groundwater
Sustainability Study
• Betty von Hardenberg
1.2 Maple Ridge Recycling Society - Recycling - Partners in Action presentation
• Kim Day, Executive Director
• Leanne Koehn, Community Engagement
2. PUBLIC WORKS AND DEVELOPMENT SERVICES
Note: The following items have been numbered to correspond with the Council
Agenda:
COMMITTEE OF THE WHOLE
AGENDA
May 4, 2015
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. The meeting is live
streamed and recorded by the City of Maple Ridge.
Note: Owners and/or Agents of Development Applications may be permitted
to speak to their applications with a time limit of 10 minutes.
Committee of the Whole Agenda
May 4, 2015
Page 2 of 3
1101 2011-012- DVP, 2011-012-DP, 11550 and 11544 207 Street
Staff report dated May 4, 2015 recommending that the Corporate Officer be
authorized to sign and seal 2011-012-DVP to reduce front yard setbacks,
interior north side yard setbacks and interior south yard setbacks and that the
Corporate Officer be authorized to sign and seal 2011-012-DP to permit
construction of 10 townhouse units in the RM-1 (Townhouse Residential)
zone.
1102 Award of Contract, Pavement Rehabilitation Program
Staff report dated May 4, 2015 recommending that the extension of the 2010
contract for Pavement Rehabilitation be awarded to Imperial Paving Limited.
1103 Request for Additional DCC Funding – Contract ITT-EN14-54, Larch Avenue
Road Extension
Staff report dated May 4, 2015 recommending that Contract ITT-EN14-54,
Larch Avenue Extension awarded to Frazer Excavation be increased and that
the Financial Plan be amended to increase the project budget.
3.FINANCIAL AND CORPORATE SERVICES (including Fire and Police)
1131 2015 Community Grants
Staff report dated May 4, 2015 recommending that the proposed allocation of
2015 Community Grants be approved.
4. COMMUNITY DEVELOPMENT AND RECREATION SERVICES
1151
5.CORRESPONDENCE
1171
6.OTHER ISSUES
1181
7.ADJOURNMENT
Committee of the Whole Agenda
May 4, 2015
Page 3 of 3
8. COMMUNITY FORUM
Checked by:________________ Date: ________________
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
bylaws 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
City of Maple Ridge
TO: Her Worship Mayor Nicole Read MEETING DATE: May 4, 2015
and Members of Council FILE NO: 2011-012-DP/
2011-012-DVP
FROM: Chief Administrative Officer MEETING: C of W
SUBJECT: Development Variance Permit and Development Permit
11550 and 11544 207 Street
EXECUTIVE SUMMARY:
A Multi-Family Development Permit and a Development Variance Permit application have been
received in conjunction with application 2011-012-RZ for rezoning to permit the construction of 10
townhouse units in the RM-1 (Townhouse Residential) zone on the subject properties located at
11550 and 11544 207 Street. This application is subject to the Multi-Family Development Permit
Area Guidelines as outlined in the Official Community Plan (OCP).
The requested variances are:
To reduce the front yard setback from 7.5 metres (24.6 ft.) to 4.57 metres (15.0 ft.) at the
building face, 3.8 metres (12.5 ft.) to the alcove face, and 3.07 metres (10.0 ft.) at the entry
door roof eave, with no further projection exceptions;
To reduce the interior north side yard setback from 6.0 metres (19.7 ft.) to 2.2 metres (7.2 ft.)
at the building face and 1.6 metres (5.2 ft.) at the roof eave, with no further projection
exceptions; and
To reduce the interior south side yard setback from 6.0 metres (19.7 ft.) to 2.4 metres (7.9 ft.)
at the building face and 1.8 metres (5.9 ft.) at the roof eave, with no further projection
exceptions.
Council granted first reading for Zone Amending Bylaw No. 6803-2011 on April 12, 2011 and
second reading on April 10, 2012. This application was presented at Public Hearing on May 15,
2012, and Council granted third reading on May 22, 2012. Council granted a first extension on May
14, 2013, and a second extension on May 27, 2014. Council will be considering final reading for
rezoning application 2011-012-RZ on May 12, 2015. It is recommended that Development Permit
2011-012-DP and Development Variance Permit and 2011-012-DVP be favourably considered.
RECOMMENDATIONS:
1)That the Corporate Officer be authorized to sign and seal 2011-012-DVP respecting property
located at 11550 and 11544 207 Street; and further
2)That the Corporate Officer be authorized to sign and seal 2011-012-DP respecting property
located at 11550 and 11544 207 Street.
1101
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DISCUSSION:
a) Background Context:
Applicant: Westridge Lanes Ltd.
Owner: Westridge Lanes Ltd.
Legal Descriptions: Lots A and B, District Lot 277,Group 1, New Westminster
District Plan 23180
OCP:
Existing: Urban Residential
Zoning:
Existing: RS-1 (One Family Urban Residential)
Proposed: RM-1 (Townhouse Residential)
Surrounding Uses:
North: Use: Single Family Residential, Duplex
Zone: RS-1 (One Family Urban Residential), RT-1 (Two Family
Residential)
Designation: Urban Residential
South: Use: Townhouse Residential
Zone: RM-1 (Townhouse Residential)
Designation: Urban Residential
East: Use: Single Family Residential
Zone: RS-1 (One Family Urban Residential)
Designation: Urban Residential
West: Use: Municipal Park
Zone: RS-1 (One Family Urban Residential)
Designation: Park
Existing Use of Property: Single Family Residential
Proposed Use of Property: Townhouse Residential
Site Area: 0.33 ha (0.8 acres)
Access: 207 Street
Servicing requirement: Urban Standard
Companion Application: 2011-012-RZ
b) Project Description:
The applicant proposes to rezone the subject properties, located at 11550 and 11544 207 Street
(see Appendix A), from RS-1 (One Family Urban Residential) to RM-1 (Townhouse Residential) and
consolidate the properties to permit the development of ten townhouse units. The units will be
accessed via a private strata road running along the northern property line. Each townhouse unit will
include a double car garage, and will be two storeys in height.
- 3 -
c) Requested Variances:
The applicant has requested the following building setback relaxations:
Maple Ridge Zoning Bylaw No. 3510-1985, Part 6 Section 602 RM-1 TOWNHOUSE
RESIDENTIAL DISTRICT, 6. Siting a) to reduce the front yard setback from 7.5 metres (24.6
ft) to 4.57 metres (15.0 ft) at the building face, 3.8 metres (12.5 ft) to the alcove face, and
3.07 metres (10.0 ft) at the entry door roof eave, with no further projection exceptions;
Maple Ridge Zoning Bylaw No. 3510-1985, Part 6 Section 602 RM-1 TOWNHOUSE
RESIDENTIAL DISTRICT, 6.Siting b) to reduce the interior north side yard setback from 6.0
metres (19.7 ft) to 2.2 (7.2 ft) at the building face and 1.6 metres (5.2 ft) at the roof eave,
with no further projection exceptions; and to reduce the interior south side yard setback from
6.0 metres (19.7 ft) to 2.4 metres (7.9 ft) at the build ing face and 1.8 metres (5.9 ft) at the
roof eave, with no further projection exceptions.
d) Planning Analysis:
In accordance with Section 8.7 of the OCP, a Multi-Family Development Permit is required for all new
multi-family development. The guidelines for a Multi-Family Development Permit as outlined in the
OCP are listed below and the proposed development is in compliance with these guidelines as
follows:
1. New development into established areas should respect private spaces, and incorporate local
neighbourhood elements in building form, height, architectural features and massing.
The building height and massing will be similar to the townhouse development directly south of
the subject properties. The height and massing is also consistent with single family homes along
207 Street.
2. Transitional development should be used to bridge areas of low and high densities, through
means such as stepped building heights, or low rise ground oriented housing located to the
periphery of a higher density developments.
The scale of this multi-family development is small enough to not require transitions in height
within the development site. The proposed height does not exceed those of existing buildings in
the vicinity.
3. Large scale developments should be clustered and given architectural separation to foster a
sense of community, and improve visual attractiveness.
The proposed development is not large scale, therefore this requirement does not apply.
However, it is noted that the private open space for each unit is oriented to minimize privacy
impacts for properties to the north and south. Elements such as board and batten siding, and
landscaping throughout the site help to improve visual attractiveness.
4. Pedestrian circulation should be encouraged with attractive streetscapes attained through
landscaping, architectural details, appropriate lighting and by directing parking underground
where possible or away from public view through screened parking structures or surface parking
located to the rear of the property.
- 4 -
The end townhouse unit facing 207 Street will have an entry door facing 207 Street and
landscaping with an arbour to create a strong pedestrian connection to the street. Visitor
parking will be located within the development, screened from 207 Street.
e) Zoning Bylaw:
The current application proposes to rezone the subject properties from RS-1 (One Family Urban
Residential) to RM-1 (Townhouse Residential), to permit future construction of 10 townhouse units
(see Appendix B). The Zoning Bylaw establishes general minimum and maximum regulations for
buildings and structures. The Zoning Bylaw permits eaves and other projections to encroach up to
1.25 metres (4 ft.) into a front yard setback and 0.61 metres (2 ft.) into an interior yard setback. The
setback variances requested will be the maximum encroachments permitted, and no exemptions are
allowed due to the setback relaxations. A Development Variance Permit allows Council some
flexibility in the approval process. The applicant has requested variances to the Maple Ridge Zoning
Bylaw, as outlined below:
1. Maple Ridge Zoning Bylaw No. 3510-1985, Part 6 Section 602 RM-1 TOWNHOUSE
RESIDENTIAL DISTRICT, 6. Siting a) To reduce the front yard setback from 7.5 metres (24.6
ft.) to 4.57 metres (15.0 ft.) at the building face, 3.8 metres (12.5 ft.) to the alcove face,
and 3.07 metres (10.0 ft.) at the entry door roof eave, with no further projection exceptions.
The building elevation that faces 207 Street has been designed to be visually interesting,
with varying projections and roof lines. The design is pedestrian -scale, with the building
brought closer to the street and a front door entrance feature with a porch roof line partially
extending over a pathway connecting to 207 Street. This variance is supportable as it will
create a stronger street presence for the proposed development.
2. Maple Ridge Zoning Bylaw No. 3510-1985, Part 6 Section 602 RM-1 TOWNHOUSE
RESIDENTIAL DISTRICT, 6. Siting b) To reduce the interior north side yard setback from 6.0
metres (19.7 ft.) to 2.2 (7.2 ft.) at the building face and 1.6 metres (5.2 ft.) at the roof eave,
with no further projection exceptions; and to reduce the interior south side yard setback
from 6.0 metres (19.7 ft.) to 2.4 metres (7.9 ft.) at the building face and 1.8 metres (5.9 ft)
at the roof eave, with no further projection exceptions.
This variance is required to allow the building siting at the east end of the site. The proposed
units are wider than many new townhouses, in order to have a double car garage and not
exceed two storeys in height. Similar interior side yard setback relaxations were required for
the townhouse development directly south, and the northern interior setback for the adjacent
property to the south appears to be less than the requested relaxation for the subject
properties. The proposed units fit in within the existing context of the neighbourhood with the
reduction to the interior side yard setbacks, therefore this variance is supportable.
f) Advisory Design Panel:
The Advisory Design Panel reviewed the form and character of the proposed townhouse
development and the landscaping plans at a meeting held on November 8, 2011. Following
presentations by the project Architect and Landscape Architect, the Advisory Design Panel made the
following resolutions and the project Architect has provided the following explanations for each
revision:
- 5 -
That the application be supported and that the following concerns be addressed as the design
develops and submitted to Planning Staff:
Consider deleting the front visitor parking stall in lieu of additional landscaping.
The additional parking space was deleted and more landscaping was added in its place.
Consider the addition of permeable pavers to reduce the asphalt areas, including the
visitor parking stalls and driveway aprons.
The concrete driveway aprons and visitor parking spaces are made up of concrete
pavers to increase permeability.
Work with the Planning Department to look at relaxation of the east property line
setback in order to articulate Building 3 and possible relocation of the buildings to allow
an increase in the outdoor amenity area.
The rear elevations for Buildings 2 and 3 were revised by pushing out some of the
second floor walls to create better articulation.
Consider altering the center roofline to reduce the building length for Buildings 2 and 3
which would result in roof articulation.
Additional roof elements were added to Buildings 2 and 3 improve the roof articulation.
Consider providing a pathway from the common outdoor amenity area east to connect
with the driveway.
A pathway from the play area to the driveway at the east end of the site has been
added.
Consider further articulation of the 207 Street building front to improve the streetscape.
Another roof element on the west elevation of Building 1 has been added to improve
the streetscape.
Consider the addition of trim board on the second floor for all blocks.
Board and batten siding was added.
Consider a change of material at the second floor to accentuate vertical elements (e.g:
vertical board and batten).
Board and batten siding was added.
g) Environmental Implications:
The applicant has submitted a Certified Arborist report to identify opportunities for tree retention and
hazard trees for removal. Significant trees along the perimeter of the site will be retained while trees
within proposed building envelopes or roadways will need to be removed. Furthermore, the project
- 6 -
landscape plan indicates that 26 new trees will be planted along with shrubs and groundcover to
ensure the development is esthetically pleasing.
h) Financial Implications:
In accordance with Council’s Landscape Security Policy 6.28, a refundable security equivalent to
100% of the estimated landscape cost will be provided to ensure satisfactory provision of
landscaping in accordance with the terms and conditions of the Development Permit. Based on an
estimated landscape cost of $64,768.00, the landscape security is $64,768.00.
i) Citizen Implications:
A Development Information Meeting was held at the Hammond Community Centre on January 24,
2012. A second Development Information Meeting was subsequently held at the Maple Ridge
Library on March 12, 2012. The applicant presented the project to area residents and answered
their questions in regards to privacy fencing along the property line, and amount of parking within
the townhouse complex. At the Public Hearing held on May 15, 2012, a total of four residents
provided written and verbal feedback to Council.
CONCLUSION:
The development proposal complies with the Multi-Family Development Permit Area Guidelines of
the OCP for form and character. Furthermore, the requested variances are supported by the
Planning Department, as they are considered to improve the overall development by creating a
strong connection to the street and by keeping units wide enough for two car garages that do not
exceed two storeys in height. It is therefore recommended that 2011-012-DP and 2011-012-DVP be
given favourable consideration and that the Corporate Officer be authorized to sign and seal the
Development Permit and Development Variance Permit.
“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 Jim Rule”_______________________
Concurrence: J. L. (Jim) Rule
Chief Administrative Officer
The following appendices are attached hereto:
Appendix A – Subject Map
Appendix B – Site Plan Showing Variances
Appendix C – Building Elevations
Appendix D – Landscape Plan
City of PittMeadows
District ofLangley District of MissionFRASER R.
^
DATE: May 3, 2012 FILE: 2011-012-RZ BY: PC
11544/50 207 STREET
CORPORATION OFTHE DISTRICT OFMAPLE RIDGE
PLANNING DEPARTMENT
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SUBJECT PROPERTIES
´
SCALE 1:2,000 207 STAPPENDIX A
APPENDIX B
APPENDIX C
APPENDIX D
City of Maple Ridge
TO: Her Worship Mayor Nicole Read DATE: May 4, 2015
and Members of Council FILE NO:
FROM: Chief Administrative Officer ATTN: Committee of the Whole
SUBJECT: Contract Award: Pavement Rehabilitation Program
EXECUTIVE SUMMARY:
As part of the City’s commitment to infrastructure renewal and replacement, the backlog of roads
requiring pavement rehabilitation continues to be addressed. This year’s program combines 2015
allocated funds from Capital and Maintenance as well as TransLink funding to continue road
maintenance resurfacing and associated works this year. The program has been well received with
public feedback being very positive. This report recommends rewarding the extension of the multi-
year contract to Imperial Paving Ltd. This is the final year for extending the contract.
RECOMMENDATION(S):
That the extension of the annual Pavement Rehabilitation Program be awarded to Imperial Paving
Limited in the amount of $1,112,967.40 including applicable taxes and further those additional
work locations may be added under the extra work provisions in the contract up to 25% of the value
of the contract ($278,241.85) including taxes.
DISCUSSION:
a)Background Context:
A public invitation for Prequalification was conducted in 2010. Following a detailed
assessment of the submissions three contractors met prequalification criteria. All three
submitted bids on the multi-year Pavement Rehabilitation work. An evaluation was done for
the City of Maple Ridge by Aplin and Martin Consulting Engineers. It was determined that
Imperial Paving provides best value to the City of Maple Ridge. This contract has multi year
extension provisions. The prices for 2015 works are appropriate and provide best value for
road rehabilitation works.
b)Financial Implications:
The funding for this work, including the extra provisions, is approved within the Financial Plan
and is within budget. The City’s Purchasing Policy requires that the potential to add additional
works be identified to Council at the time of award. TransLink is providing approximately
35% of the project funding.
1102
Planned Locations
The following locations are included in the 2015 program:
• 207 Street - Lougheed Highway to Westfield Avenue
• 207 Street - Lougheed Highway to Dewdney Trunk Road
• Dewdney Trunk Road – 207 Street to 210 Street (MRN)
• 216 Street - Exeter Avenue to 124 Avenue
• Glenhurst Street – Dewdney Trunk Road to 118 Avenue
• Laity Street - Lougheed Highway to Dewdney Trunk Road
• 230 Street- 124B Avenue to 126 Avenue
• Hall Street – Dewdney Trunk Road to Donovan Avenue
• Princess Street - Lorne Avenue to Ospring Avenue
• Dewdney Trunk Road - 224 Street to 222 Street (MRN)
• Dewdney Trunk Road – 210 Avenue to Laity Street (MRN)
• Selkirk Avenue – 220 Street to 222 Street
• 119 Avenue – Lougheed Highway to 20400 Block Top Lift
• 100 Avenue – 256 Street to 25915 256 Street
• Wicklund Avenue – 210 Street to Laity Street
• 132 Avenue & 210 Street – Neaves Road to 12957 210 Street
CITIZEN/CUSTOMER IMPLICATIONS:
Over the first four years of the program the improvements to pavement conditions throughout the
City have been favourably received.
CONCLUSION:
The recommended contract award continues Councils commitment to infrastructure renewal and
replacement. Award of the contract extension would see the work completed through the spring and
summer of 2015.
“Original signed by Russ Carmichael”__________________
Prepared by: Russ Carmichael, AScT, Eng.L
Director of Engineering Operations
“Original signed by Trevor Thompson”__________________
Reviewed by: Trevor Thompson
Manager Financial Planning
“Original signed by Frank Quinn”______________________
Approved by: Frank Quinn
General Manager, Public Works and Development Services
“Original signed by J. L. (Jim) Rule”_____________________
Concurrence: J.L. (Jim) Rule
Chief Administrative Officer
City of Maple Ridge
TO: Her Worship Mayor Nicole Read MEETING DATE: May 4, 2015
and Members of Council FILE NO: 11-5255-40-167
FROM: Chief Administrative Officer MEETING: C of W
SUBJECT: Request for Additional DCC Funding - Contract ITT-EN14-54, Larch Avenue Road
Extension
EXECUTIVE SUMMARY:
The Larch Avenue Road Extension Project is in the City’s approved Financial Plan as part of the Silver
Valley Pedestrian and Road Improvements. The road is funded primarily (99%) through Development
Cost Charges (DCC). The project objective is to complete a critical transportation linkage between the
Forest Hamlet, River Village and the adjacent neighbourhoods as identified in the Silver Valley Area
Plan. The Larch Avenue Road Extension Project is presently under construction and will extend 85
metres east from 235 Street to connect to the developer-constructed section of Larch Avenue that
ends to the west of 235A Street. The project scope includes road construction, boulevard and
pedestrian upgrades, drainage works and a section of watermain replacement.
In October 2014, the contract to construct the Larch Avenue Road Extension was awarded to Frazer
Excavation Ltd. As part of the due diligence process at the design stage, a review of geotechnical
reports for road construction adjacent to this project, coupled with the undisturbed nature of the
area did not indicate significant amounts of organics would be found. During road construction in the
spring, Frazer Excavation Ltd. discovered an unexpected pocket of organic materials against the
hillside that will need to be excavated and replaced with imported granular fill. The depth of material
that needs to be removed is up to 1.6m in depth in some locations, well above the expected
maximum depth of 0.6m. This removal increased the amount of common excavation which has a
ripple effect on the amount of imported granular fill required to replace the excavated materials.
The contractor’s costs to remove the organic material and place imported granular fill will be based
upon the contract unit rates. Based on these rates the additional costs are estimated at
$110,000.00.
The purpose of this report is to obtain Council’s approval for the additional project funding from the
DCC reserve fund.
RECOMMENDATION:
THAT Contract ITT-EN14-54 Larch Avenue Road Extension awarded to Frazer Excavation Ltd. on
October 1, 2014, be increased to the amount of $366,672.10; and
THAT the Financial Plan be amended to increase the project budget by $110,000.00 as detailed in
the Council Report dated May 4, 2015 titled Request for Additional DCC Funding - Contract ITT-
EN14-54, Larch Avenue Road Extension.
1103
DISCUSSION:
a) Background Context:
The construction of Larch Avenue is identified as a significant transportation link in the Silver
Valley Area Plan as well as the City’s Transportation Plan. Through a number of Public
Meetings, residents in Silver Valley have expressed a desire to see this connection advanced.
The proposed capital project to complete the Larch Avenue Road Extension Project includes
construction of two travel lanes, boulevard and pedestrian upgrades and temporary
boulevard treatments fronting future development lands and the replacement of a section of
watermain. The project will provide a continuous pedestrian and vehicle link between 235
Street and 236 Street.
For this work, the City retained DK Bowins & Associates Inc. to complete the road design and
assist with the tendering process as they had previously designed both adjacent portions of
Larch Avenue to facilitate subdivisions. During construction of previous segments of Larch
Avenue, no excessive amounts of organic subsurface materials were encountered and only
minimal surface stripping was required to install the road base on a suitable road structure.
In October 2014, the contract to construct the Larch Avenue Road Extension was awarded to
Frazer Excavation Ltd. As part of the due diligence process, a review of geotechnical reports
for road construction adjacent to this project, coupled with the undisturbed nature of the
area did not indicate significant amounts of topsoil and organics would be found.
During road construction in the spring, Frazer Excavation Ltd. discovered an unexpected
pocket of organic materials against the hillside that will need to be excavated and replaced
with imported granular fill. The contractor’s costs to remove the organic m aterial and place
imported granular fill will be based upon the contract unit rates.
b) Desired Outcome:
Completion of the construction of Larch Avenue will provide a critical transportation link
between 235 Street and 236 Street and provide alternate road access to the Rock Ridge
area. This connection will also provide improved facilities for pedestrians.
c) Strategic Alignment:
The Larch Avenue Road Extension supports the following key strategies identified in the
City’s Strategic Plan:
Maintain and enhance a multi-modal transportation system within Maple Ridge to
provide citizens with safe, efficient alternatives for the movement of individuals and
goods
Promote alternative modes (pedestrian, bike, public transit) of travel to reduce
reliance on the automobile
d) Citizen/Customer Implications:
Residents of the Silver Valley area have expressed their desire for alternate access and
egress points to their community. The extension of Larch Avenue will provide a much needed
and called for alternate route for vehicles into the eastern area of Silver Valley.
Local access is not affected while this extension is under construction.
e) Interdepartmental Implications:
The Operations and Planning Departments have provided input to the design and
construction.
f) Business Plan/Financial Implications:
A contract was awarded to Frazer Excavation Ltd. for $256,672.10 and the project funding
was provided through Capital Projects LTC 8468 and LTC 7840. The additional cost of
$110,000.00 can be funded almost entirely (99%) through Development Cost Charges
similar to the existing funding distribution of the project. The balance of the funding is
recommended to be drawn from Accumulated Surplus. Therefore, funding allocation would
be $108,900 from DCCs and $1,100 from Accumulated Surplus.
CONCLUSIONS:
As a result of unexpected site conditions encountered during construction, additional funding is
required to complete the Larch Avenue Road Extension. Therefore, it is recommended that the
contract value be increased to $366,672.10 and the project budget be increased by $110,000.00.
“Original signed by Jeff Boehmer” “Original signed by Trevor Thompson”
Prepared by: Jeff Boehmer, PEng. Financial Trevor Thompson, CGA
Manager of Design & Construction Concurrence: Manager of Financial Planning
“Original signed by Joe Dingwall” acting for:
Reviewed by: David Pollock, PEng.
Municipal Engineer
“Original signed by Frank Quinn”
Approved by: Frank Quinn, MBA, PEng.
General Manager: Public Works & Development Services
“Original signed by J.L. (Jim) Rule”
Concurrence: J.L. (Jim) Rule
Chief Administrative Officer
1 of 5
CityCityCityCity of Maple Ridgeof Maple Ridgeof Maple Ridgeof Maple Ridge
TO:TO:TO:TO: Her Worship Mayor Nicole Read MEETINGMEETINGMEETINGMEETING DATE:DATE:DATE:DATE: 4-May-2015
and Members of Council FILE NO:FILE NO:FILE NO:FILE NO:
FROM:FROM:FROM:FROM: Chief Administrative Officer MEETING:MEETING:MEETING:MEETING: COW
SUBJECTSUBJECTSUBJECTSUBJECT: 2015 Community Grants
EXECUTIVE SUMMARY:EXECUTIVE SUMMARY:EXECUTIVE SUMMARY:EXECUTIVE SUMMARY:
The Community Grants Program helps to support organizations providing service to our community.
For 2015, the funding envelope for Community Grants is $62,200. The previous Council had
requested that 2014 Community Grant recipients be advised that the intent of the program was not
to provide ongoing funding and that they should secure other sources of funding for the future.
While a letter was provided to that effect, we have received applications from some of the same
groups as last year.
Staff recommend the grant allocations shown on the attached Schedule “A”.
RECOMMENDATION(S):RECOMMENDATION(S):RECOMMENDATION(S):RECOMMENDATION(S):
That the proposed allocation of Community Grants as shown on Schedule “A” of the staff report
dated May 4, 2015 titled 2015 Community Grants be approved.
DISCUSSION: DISCUSSION: DISCUSSION: DISCUSSION:
a)a)a)a) BackBackBackBackground Context:ground Context:ground Context:ground Context:
The Community Grants Program helps support organizations providing service to our community.
Many of these organizations are struggling to find sustainable funding. The funding that we provide
offers some assistance. It should be noted that some of these same organizations also apply for,
and receive, funding from other municipal programs. The previous Council had requested that 2014
Community Grant recipients be advised that the intent of the program was not to provide ongoing
funding and that they should secure funding from other sources for the future. While a letter was
provided to that effect, we have received applications from some of the same groups as last year.
In 2013, Council adopted the attached Community Grants policy, formalizing the eligibility and
evaluation criteria used when considering the allocation of the community grants budget. It is not
possible to provide the level of support that all groups request, so an effort is made to ensure that
the available budget is distributed where it will provide the greatest community benefit. For 2015,
the budget for Community Grants is $62,200; the recommended allocation is attached. Following
the distribution of the 2015 Community Grants budget, Council may want to discuss how they wish
to handle this funding envelope for future years.
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2 of 5
Commentary on the specific applications follows.
A number of years ago, Council entered into an agreement with the Alouette Home Start Society to
provide a grant to offset property taxes for the Iron Horse Youth Safe House. The provision of this
grant allowed the Society to leverage funding from other levels of government to support their
operations. The amount is not included on Schedule “A” for 2015 due to the uncertainty regarding
the ongoing operation of this facility. The organization is hopeful they will be able to secure funding
to continue full operations this year and staff recommend that $5,000 of the available budget be
held in reserve in order to meet the City’s agreed to obligation if they are successful.
After ensuring that we can meet our potential obligation to the Alouette Home Start Society, Council
is left with $57,200 to allocate to other requests. The following provides some information about
these other requests.
The Family Education and Support Centre (FESC) is a multi-service agency that has grown and
changed over the years in response to the community’s need for services. Their objective is to
provide social services to families in need of finding their own answers to challenges with regard to
their parenting, mental health, food security, settlement as newcomers and to their individual
personal growth. They are a founding member of the Community Network and serve as host for the
Network coordination funds. In this capacity, the FESC receive $25,000 annually from the city to
assist in funding a community network coordinator. This funding is outside of the community grants
envelope. In addition to this, FESC is asking for support for two specific initiatives:
1. The Community Kitchen program helps local citizens living below the poverty line learn
how to prepare affordable and nutritious meals while also providing a place of social
contact and information about community resources. The Community Kitchen applies for
funding from other sources, such as the United Way, but requires additional support to
operate with out service reductions; funding from the City allows the service to continue
without interruption. The Community Kitchen has received support from the City since
2010 and in 2014 received $4,000. A 2015 contribution of $4,000 is recommended.
2. The Multicultural Women’s Group provides a resource for women who have settled in
Maple Ridge from other countries, who are socially isolated, unaware of community
resources that might be of service to them and in need of support from their peers and
the social service community. A 24 week program targets women who are the most
isolated in the community and will benefit 6-10 immigrant women by providing them with
opportunities to practice speaking English and by providing relevant information about
social services available to them in Maple Ridge. The FESC has requested $5,000 to
support this program in 2015 and staff recommends supporting the request. This is the
first request received to support this program.
As in other years, the Maple Ridge Lions Club, in conjunction with the Fire Department, plans to host
the annual Halloween Fireworks Display. In 2004, Council adopted a bylaw banning the sale or use
of fireworks in Maple Ridge. Since that time, the Lions Club has been coordinating this popular
community celebration and while some monies may be raised through sponsorship the fireworks
display has received municipal support through the Community Grants program since 2006,
receiving $3,000 in 2014. For 2015 municipal contribution of $3,000 is recommended.
The Fraser River All Nations Aboriginal Society’s goal is to raise awareness of and share Aboriginal
cultures through community events, relationships and networking opportunities. They are planning a
celebration for Canada’s National Aboriginal Day on June 21st that will support these objectives. The
3 of 5
celebration will share traditional Aboriginal culture through song and dance, drumming and stories,
with the intent of creating new relationships and helping to facilitate examples of healthy living. The
Society has requested $3,000 to support this event. Staff recommends supporting the request. This
is the first time the organization has requested a community grant.
The Friends in Need Food Bank helps to provide food to more than 3,700 people and has enjoyed
support from the City for many years, not only through the Community Grants Program, but also
through the direct efforts of staff fundraising and annual food drives. They have also received $300
annually for the past three years, funded from the festivals budget, to support their food drive held in
conjunction with the CP Holiday Train. The Friends in Need Food Bank has requested a grant of
$20,000 for 2015; staff is recommending an allocation of $17,000.
The Haney Farmers’ Market is a fixture in Memorial Peace Park from May through October. The
Market provides residents with opportunities to connect directly with local food producers and
artisans, learn about farming practices, and discover seasonal eating. The society has researched
sustainable market funding models and identified that most markets require some annual grant
funding to remain financially viable. In 2009, Council committed to providing the Haney Farmers’
Market Society with a total of $10,000 from the Community Grants budget over two years and has
provided annual grants of $6,000 since 2011. In 2014 the Market also received $1,500 from the
festivals budget, as well as an additional $500 from the Agricultural Advisory Committee. In order to
facilitate relocating the Farmers Market during the 2014 Caribbean Festival an additional $2,800
was provided funded from other municipal programs. Staff is recommending providing a Community
Grant of $6,000 for 2015. At the April 9, 2015 Maple Ridge, Pitt Meadows, Parks and Leisure
Services Commission meeting a recommendation was endorsed that Maple Ridge Council be asked
to authorize entering into an operating agreement at a future meeting.
The Maple Ridge Pitt Meadows Agricultural Association’s annual Country Fest is a popular
community event that Council has supported with community grants since 2008. The event serves
to educate attendees about agriculture and to celebrate local farmers and farming in general. The
event also provides a venue for local 4-H youth to show their livestock and learn valuable leadership
skills. In 2014, in addition to a $12,000 grant, the Association received $3,500 from the festivals
budget and $1,000 from the Agricultural Advisory Committee. The Association is requesting a
community grant of $12,000 to assist with the 2015 event. Staff is recommending the grant be
approved. At the April 9, 2015 Maple Ridge, Pitt Meadows, Parks and Leisure Services Commission
meeting a recommendation was endorsed that Maple Ridge Council be asked to authorize entering
into an operating agreement at a future meeting.
The North Fraser Therapeutic Riding Association (NFTRA) has been operating in Maple Ridge for over
forty years, providing therapeutic equine activities for children and adults with physical, emotional or
developmental disabilities. The programs offered by the Association help participants on a number
of levels, improving both physical well being and confidence. Council has supported the organization
through the community grant program for the past two years. In 2014 NFTRA received a grant of
$1,538. The Association is requesting a grant of $715 to purchase equipment that will increase
efficiency for the barn staff. Staff is recommending providing $700.
The Salvation Army Caring Place is a multi-function facility focused on providing support to local
residents. Their programs include the community meal program, community crisis response, a year
round shelter program as well as children and youth programs. The Salvation Army has received
contributions from the Community Grant program since 2003. In 2014, they received a community
grant of $6,000. In addition they received $1,200 from the Social Planning Advisory Committee to
support their activities for Homelessness Action Week and $2,000 funded from other municipal
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programs to sponsor a workshop for landlords. For 2015, the Salvation Army for has requested a
grant of $7,500 to support their Send a Kid to Camp Program providing underprivileged children and
teens the chance to spend a week at camp. The program is one of the ways the Salvation Army
strives to meet their goal of building a strong community network. Staff is recommending a grant of
$6,500 to support their request.
b)b)b)b) Desired ODesired ODesired ODesired Outcome(s):utcome(s):utcome(s):utcome(s):
Organizations, such as those identified on Schedule “A”, are increasingly struggling to secure
long-term sustainable funding at the same time as the demand for the services they provide
is growing. Through the Community Grants program, Council is able to help such
organizations continue with the provision of services to the citizens of Maple Ridge.
c)c)c)c) Business Plan/Financial ImplicBusiness Plan/Financial ImplicBusiness Plan/Financial ImplicBusiness Plan/Financial Implications:ations:ations:ations:
The distribution of Community Grants proposed on the attached “Schedule A” allocates
$57,200 to various community groups. Staff recommends that the remaining $5,000 be
reserved to support the Iron Horse Youth Safe House if they are successful in their efforts to
secure funding to continue full operations.
d)d)d)d) Alternatives:Alternatives:Alternatives:Alternatives:
Council could choose not to distribute any grants but as that decision may jeopardize the
ability of various organizations to continue providing necessary services that is not
recommended.
CONCLUSIONS:CONCLUSIONS:CONCLUSIONS:CONCLUSIONS:
The provision of grants to local organizations benefits the citizens of Maple Ridge. The distribution
proposed on Schedule “A” attempts to allocate the limited resources to provide benefit to the
community.
‘Original signed by Catherine Nolan”
_______________________________________________
Prepared by: Catherine Nolan, CPA, CGA
Manager of Accounting
“Original signed by Sue Wheeler”
______________________________________________
Approved by: Sue Wheeler
Director of Community Services
“Original signed by Dane Spence”
_____________________________________________
Approved by: Paul Gill, CPA, CGA
GM, Corporate and Financial Services
“Original signed by Jim Rule”
_______________________________________________
Concurrence: J.L. (Jim) RuleJ.L. (Jim) RuleJ.L. (Jim) RuleJ.L. (Jim) Rule
Chief Administrative OfficerChief Administrative OfficerChief Administrative OfficerChief Administrative Officer
5 of 5 Schedule "A"Schedule "A"Schedule "A"Schedule "A"Requested Requested Requested Requested Amount for 2015Amount for 2015Amount for 2015Amount for 2015Recommendation Recommendation Recommendation Recommendation for 2015for 2015for 2015for 2015Total Budget Available as per the 2015 Financial PlanTotal Budget Available as per the 2015 Financial PlanTotal Budget Available as per the 2015 Financial PlanTotal Budget Available as per the 2015 Financial Plan62,20062,20062,20062,200$ $ $ $ Family Education and Support Centre (Community Kitchens)5,000 4,000 To assist the organization with their Community Kitchens program while they work to secure stable funding for the program Family Education and Support Centre (Multicultural Women' Group)5,000 5,000 To support women that have settled in Maple Ridge from other countries who are socially isolated and unaware of community resources that might be of service to them. Fireworks Display (Maple Ridge Lions Club)3,000 3,000 Annual Halloween Fireworks Display Fraser River All Nations Aboriginal Society3,000 3,000 Support for Canada's National Aboriginal Day celebrations planned for June 21 Friends in Need Food Bank20,000 17,000 To assist the organization with their fixed operational costs, allowing them to use other donations for the purchase of food. Haney Farmers' Market6,000 6,000 To assist the market's operations MR, PM Agricultural Association12,000 12,000 To assist with the annual Country Fest North Fraser Therapeutic Riding Association715 700 To assist the NFTRA with the purchase of equipment. Salvation Army7,500 6,500 Support for the "Send a Kid to Camp" program. Provides underprivileged children/teens thechance to spend a week at camp. Targets children between 7 & 18 TotalsTotalsTotalsTotals62,215$ 57,200$ Held in reserve for Alouette Home Start SocietyHeld in reserve for Alouette Home Start SocietyHeld in reserve for Alouette Home Start SocietyHeld in reserve for Alouette Home Start Society5,0005,0005,0005,000$ $ $ $ Unallocated Community GrantsUnallocated Community GrantsUnallocated Community GrantsUnallocated Community Grants---- ----$ $ $ $ Grants - Requests for 2015Grants - Requests for 2015Grants - Requests for 2015Grants - Requests for 2015How the Grant will be usedHow the Grant will be usedHow the Grant will be usedHow the Grant will be used
Page 1 of 2 Policy 5.56
POLICY MANUAL
Title: Community Grants
Policy No : 5.56
Supersedes: New
Authority: Legislative Operational
Approval: Council CMT
General Manager
Effective Date: February 27, 2013
Review Date: February 2014
Policy Statement:
Council’s vision for a safe and livable community is supported by a network of organizations that
contribute to the wellness and vitality of the community. Funding will be allocated to the
Community Grants program as part of the District’s business planning process and grants awarded
to organizations that provide valuable community services in support of Council’s objectives.
Purpose:
It is recognized that community organizations contribute significant value to the community. The
purpose of this policy is to establish open and transparent guidelines for the evaluation and
distribution of Community Grants, respecting the limited financial resources available for this
purpose.
Definitions:
Community Grant Review Committee: refers to a committee of four staff members including
representatives from Administration, Finance and Community Development, Parks and Recreation.
The work of the committee is to evaluate grant requests against Council’s guidelines and provide
Council with recommendations for allocating the annual community grant budget.
Eligible Requests: The following requests, submitted on a completed application with financial
statements from the most recently completed fiscal year, would be eligible for funding from the
Community Grant Program:
requests to fund one-time items or events, or
requests for bridge funding while an organization works to secure long-term stable
funding, or
requests that will allow a community group to leverage additional funding from other
agencies, or
organizations denied a permissive tax exemption will be eligible to apply for a
community grant or
requests for services that are not duplicated in the private sector
Evaluation Criteria: The following criteria will be used to evaluate grant requests:
The organization is a registered not-for-profit or charitable community organization
based in Maple Ridge that has been in operation for more than one year
Page 2 of 2 Policy 5.56
The purpose of the grant request is consistent with the District’s Vision Statement
The proposed service, project or event supports one or more of the following Council
Key Strategies for a safe and livable community
- Strive for quality of life and independence by citizens.
- Develop and implement preventative as well as reactionary plans to address the
impacts of emerging issues on the local community and citizens
- Encourage active and healthy living among citizens
- Encourage a strong sense of community by providing citizens with opportunities to
connect
The citizens of Maple Ridge are the primary beneficiaries of the services provided by
the organization
The proposed service, project or event will be sustainable past the support of the grant
funding
The organization has a proven track record of working collaboratively with other
community partners
Key Areas of Responsibility
Action to Take
1. Review grant applications received
2. Prepare report to Council
3. Authorize distribution of Community Grants
4. Distribute grants
5. Report back
Responsibility
Review committee
Review committee
Council
Finance
Recipient