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HomeMy WebLinkAbout2023-03-28 Regular Council Meeting Agenda and Reports.pdfCity of Maple Ridge COUNCIL MEETING AGENDA March 28, 2023 7:00 p.m. Virtual Online Meeting including Council Chambers Meeting Decorum: Council would like to remind all people present tonight that serious issues are decided at Council meetings which affect many people’s lives. Therefore, we ask that you act with the appropriate decorum that a Council Meeting deserves. Commentary and conversations by the public are distracting. Should anyone disrupt the Council Meeting in any way, the meeting will be stopped and that person’s behavior will be reprimanded.   The meeting is live streamed and recorded by the City of Maple Ridge. Note: This Agenda is also posted on the City’s Public Portal at: https://mapleridge.primegov.com/public/portal The purpose of a Council meeting is to enact powers given to Council by using bylaws or resolutions.This is the venue for debate of issues before voting on a bylaw or resolution. For virtual public participation during Public Question Period register by going to Public Portal at: https://mapleridge.primegov.com/public/portal and clicking on the microphone icon for the select meeting 1.CALL TO ORDER 1.1 Territory Acknowledgment The City of Maple Ridge carries out its business on the traditional and unceded territory of the Katzie (q̓ic̓әy̓) First Nation and the Kwantlen (qʼʷa:n̓ƛʼәn̓) First Nation. 2.AMENDMENTS TO THE AGENDA 3.APPROVAL OF AGENDA 4.ADOPTION OF MINUTES 4.1 Minutes Regular Council – March 7, 2023 Special Council (to Close) – March 7, 2023 Report of Public Hearing – March 21, 2023 5.PRESENTATIONS AT THE REQUEST OF COUNCIL 6.DELEGATIONS 7.CONSENT AGENDA Recommendation: THAT the items contained in the March 28, 2023 Regular Council Consent Agenda be received into the record. 7.1 Development Agreements Committee Minutes ­ February 22, 2023 ­ March 8, 2023 ­ March 16, 2023 ­ March 22, 2023 7.2 2023 Council Expenses Staff report dated March 28, 2023, listing Council expenses recorded to February 28, 2023. 7.3 Disbursements for the month ended February 28, 2023 Staff report dated March 28, 2023, listing disbursements for the month ended February 28, 2023. 7.4 Held Cities Lead Correspondence dated March 7, 2023, from Will Cole­Hamilton, Councilor, City of Courtenay, Chair, Climate Caucus, Chair, Help Cities Lead, providing an update on the Help Cities Lead campaign. 8.UNFINISHED BUSINESS 9.BYLAWS  Note: Items 9.1 and 9.2 are from the Public Hearing of March 21, 2023 9.1 THIRD READING: 2020­051­RZ, 11980 Glenhurst Street, RS­3 to R­1 The subject application is to permit the rezoning to allow a future two lot subdivision. Zone Amending Bylaw No. 7658­2020 To rezone the subject property from RS­3 (Single Detached Rural Residential) to R­1 (Single Detached (Low Density) Urban Residential). 9.2 THIRD READING: 2020­066­RZ, 11892, 11886 and 11902 232 Street, RS­1 to RM­1 The subject application is to permit the rezoning to allow the future construction of a 47 unit townhouse complex. Zone Amending Bylaw No. 7647­2020 To rezone the subject properties from RS­1 (Single Detached Residential) to RM­1 (Low Density Townhouse Residential). 10. COMMITTEE REPORTS AND RECOMMENDATIONS The items in the “Committee Reports and Recommendations” category are staff reports presented at an earlier Committee of the Whole meeting, typically a week prior, to provide Council with an opportunity to ask staff detailed questions. The items are now before the Regular Council meeting for debate and vote. Both meetings are open to the public. The reports are not reprinted again in hard copy; however, they can be found in the electronic agenda or in the Committee of the Whole agenda package dated accordingly. *NOTE: Items 10.1 to 10.5 are from the Committee of the Whole Meeting agenda of March 28, 2023. In the event the items are not referred to this Council Meeting they will be struck from this agenda. 10.1 2022­368­RZ, 12128 228 Street, RS­1 to R­3 Staff report dated March 28, 2023, recommending that Zone Amending Bylaw No. 7914­2023, to rezone from RS­1 (Single Detached Residential) to R­3 (Single Detached (Intensive) Urban Residential), to permit a future subdivision of approximately three lots with a rear lane access, be given first reading and that the applicant provide further information as set out in the report. 10.2 2023­009­RZ, 13243 Balsam Street and 23375 Fern Crescent, RS­2 to CD­1­23 Staff report dated March 28, 2023, recommending that Zone Amending Bylaw No. 7907­2023, to rezone from RS­2 (Single Detached Suburban Residential) to CD­1­23 (River Village Comprehensive Development), to permit a mixed­use, commercial­apartment building, be given first reading and that the applicant provide further information as set out in the report. 10.3 2023­018­RZ, 22557 Brown Avenue and 12060/12062 Edge Street, RS­1 and RT­1 to RM­3 Staff report dated March 28, 2023, recommending that Zone Amending Bylaw No. 7913­2023, to rezone from RS­1 (Single Detached Residential) and RT­1 (Two­Unit Urban Residential) to RM­3 (Medium/High Density Apartment Residential), to permit the future construction of a 6­storey apartment building with 53 market strata dwelling units, be given first reading and that the applicant provide further information as set out in the report. 10.4 2023­020­RZ & 2023­021­RZ, 21668 and 21698 Lougheed Highway, CS­3 to C­ 7 and RM­1 Staff report dated March 28, 2023, recommending that Zone Amending Bylaw Nos. 7910­2023 and 7911­2023, to from CS­3 (Recreation Commercial) to C­7 (Lougheed Transit Corridor High Density Mixed­Use) and RM­1 (Low Density Townhouse Residential), to permit the future constructions of two high­density mixed­use buildings and a townhouse development, be given first readings and that the applicant provide further information as set out in the report. 10.5 Award of Contract ITT­EN23­17: 203 Street Watermain (Lougheed Highway to Thorne Avenue) Staff report dated March 28, 2023, recommending that Contract ITT­EN23­17: 203 Street Watermain (Lougheed Highway to Thorne Avenue), be awarded to Conwest Contracting Ltd. in the amount of $2,277,998.50 excluding taxes, a contract contingency of $600,000.00 be approved to address potential variations in field conditions, advance approval for the 2023 Capital Plan be provided to increase the project funding by $1,865,532.50, the ISL contract for Engineering Design Services for 203 Street Watermain Replacement (Lougheed Highway South to Thorne Avenue) be increased by $100,000.00, the KDLP contract for Archaeological Impact Assessment and Related Work for 203 Street Watermain Replacement (Lougheed Highway South to Thorne Avenue) be increased by $23,000.00, and that the Corporate Office be authorized to execute the contract. 11.STAFF REPORTS 11.1 2023 KRAFT Hockeyville Week of Recognition Staff report dated March 28, 2023, recommending that Council declare March 28 to April 1 “KRAFT Hockeyville Week”. 12.OTHER MATTERS DEEMED EXPEDIENT 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT City of Maple RidgeCOUNCIL MEETING AGENDAMarch 28, 20237:00 p.m.Virtual Online Meeting including Council ChambersMeeting Decorum:Council would like to remind all people present tonight that serious issues are decided at Councilmeetings which affect many people’s lives. Therefore, we ask that you act with the appropriate decorumthat a Council Meeting deserves. Commentary and conversations by the public are distracting. Shouldanyone disrupt the Council Meeting in any way, the meeting will be stopped and that person’s behavior willbe reprimanded.  The meeting is live streamed and recorded by the City of Maple Ridge.Note: This Agenda is also posted on the City’s Public Portal at:https://mapleridge.primegov.com/public/portalThe purpose of a Council meeting is to enact powers given to Council by using bylawsor resolutions.This is the venue for debate of issues before voting on a bylaw orresolution.For virtual public participation during Public Question Period register by going toPublic Portal at: https://mapleridge.primegov.com/public/portal and clicking on themicrophone icon for the select meeting1.CALL TO ORDER1.1 Territory AcknowledgmentThe City of Maple Ridge carries out its business on the traditional andunceded territory of the Katzie (q̓ic̓әy̓) First Nation and the Kwantlen(qʼʷa:n̓ƛʼәn̓) First Nation.2.AMENDMENTS TO THE AGENDA3.APPROVAL OF AGENDA4.ADOPTION OF MINUTES 4.1 Minutes Regular Council – March 7, 2023 Special Council (to Close) – March 7, 2023 Report of Public Hearing – March 21, 2023 5.PRESENTATIONS AT THE REQUEST OF COUNCIL 6.DELEGATIONS 7.CONSENT AGENDA Recommendation: THAT the items contained in the March 28, 2023 Regular Council Consent Agenda be received into the record. 7.1 Development Agreements Committee Minutes ­ February 22, 2023 ­ March 8, 2023 ­ March 16, 2023 ­ March 22, 2023 7.2 2023 Council Expenses Staff report dated March 28, 2023, listing Council expenses recorded to February 28, 2023. 7.3 Disbursements for the month ended February 28, 2023 Staff report dated March 28, 2023, listing disbursements for the month ended February 28, 2023. 7.4 Held Cities Lead Correspondence dated March 7, 2023, from Will Cole­Hamilton, Councilor, City of Courtenay, Chair, Climate Caucus, Chair, Help Cities Lead, providing an update on the Help Cities Lead campaign. 8.UNFINISHED BUSINESS 9.BYLAWS  Note: Items 9.1 and 9.2 are from the Public Hearing of March 21, 2023 9.1 THIRD READING: 2020­051­RZ, 11980 Glenhurst Street, RS­3 to R­1 The subject application is to permit the rezoning to allow a future two lot subdivision. Zone Amending Bylaw No. 7658­2020 To rezone the subject property from RS­3 (Single Detached Rural Residential) to R­1 (Single Detached (Low Density) Urban Residential). 9.2 THIRD READING: 2020­066­RZ, 11892, 11886 and 11902 232 Street, RS­1 to RM­1 The subject application is to permit the rezoning to allow the future construction of a 47 unit townhouse complex. Zone Amending Bylaw No. 7647­2020 To rezone the subject properties from RS­1 (Single Detached Residential) to RM­1 (Low Density Townhouse Residential). 10. COMMITTEE REPORTS AND RECOMMENDATIONS The items in the “Committee Reports and Recommendations” category are staff reports presented at an earlier Committee of the Whole meeting, typically a week prior, to provide Council with an opportunity to ask staff detailed questions. The items are now before the Regular Council meeting for debate and vote. Both meetings are open to the public. The reports are not reprinted again in hard copy; however, they can be found in the electronic agenda or in the Committee of the Whole agenda package dated accordingly. *NOTE: Items 10.1 to 10.5 are from the Committee of the Whole Meeting agenda of March 28, 2023. In the event the items are not referred to this Council Meeting they will be struck from this agenda. 10.1 2022­368­RZ, 12128 228 Street, RS­1 to R­3 Staff report dated March 28, 2023, recommending that Zone Amending Bylaw No. 7914­2023, to rezone from RS­1 (Single Detached Residential) to R­3 (Single Detached (Intensive) Urban Residential), to permit a future subdivision of approximately three lots with a rear lane access, be given first reading and that the applicant provide further information as set out in the report. 10.2 2023­009­RZ, 13243 Balsam Street and 23375 Fern Crescent, RS­2 to CD­1­23 Staff report dated March 28, 2023, recommending that Zone Amending Bylaw No. 7907­2023, to rezone from RS­2 (Single Detached Suburban Residential) to CD­1­23 (River Village Comprehensive Development), to permit a mixed­use, commercial­apartment building, be given first reading and that the applicant provide further information as set out in the report. 10.3 2023­018­RZ, 22557 Brown Avenue and 12060/12062 Edge Street, RS­1 and RT­1 to RM­3 Staff report dated March 28, 2023, recommending that Zone Amending Bylaw No. 7913­2023, to rezone from RS­1 (Single Detached Residential) and RT­1 (Two­Unit Urban Residential) to RM­3 (Medium/High Density Apartment Residential), to permit the future construction of a 6­storey apartment building with 53 market strata dwelling units, be given first reading and that the applicant provide further information as set out in the report. 10.4 2023­020­RZ & 2023­021­RZ, 21668 and 21698 Lougheed Highway, CS­3 to C­ 7 and RM­1 Staff report dated March 28, 2023, recommending that Zone Amending Bylaw Nos. 7910­2023 and 7911­2023, to from CS­3 (Recreation Commercial) to C­7 (Lougheed Transit Corridor High Density Mixed­Use) and RM­1 (Low Density Townhouse Residential), to permit the future constructions of two high­density mixed­use buildings and a townhouse development, be given first readings and that the applicant provide further information as set out in the report. 10.5 Award of Contract ITT­EN23­17: 203 Street Watermain (Lougheed Highway to Thorne Avenue) Staff report dated March 28, 2023, recommending that Contract ITT­EN23­17: 203 Street Watermain (Lougheed Highway to Thorne Avenue), be awarded to Conwest Contracting Ltd. in the amount of $2,277,998.50 excluding taxes, a contract contingency of $600,000.00 be approved to address potential variations in field conditions, advance approval for the 2023 Capital Plan be provided to increase the project funding by $1,865,532.50, the ISL contract for Engineering Design Services for 203 Street Watermain Replacement (Lougheed Highway South to Thorne Avenue) be increased by $100,000.00, the KDLP contract for Archaeological Impact Assessment and Related Work for 203 Street Watermain Replacement (Lougheed Highway South to Thorne Avenue) be increased by $23,000.00, and that the Corporate Office be authorized to execute the contract. 11.STAFF REPORTS 11.1 2023 KRAFT Hockeyville Week of Recognition Staff report dated March 28, 2023, recommending that Council declare March 28 to April 1 “KRAFT Hockeyville Week”. 12.OTHER MATTERS DEEMED EXPEDIENT 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT City of Maple RidgeCOUNCIL MEETING AGENDAMarch 28, 20237:00 p.m.Virtual Online Meeting including Council ChambersMeeting Decorum:Council would like to remind all people present tonight that serious issues are decided at Councilmeetings which affect many people’s lives. Therefore, we ask that you act with the appropriate decorumthat a Council Meeting deserves. Commentary and conversations by the public are distracting. Shouldanyone disrupt the Council Meeting in any way, the meeting will be stopped and that person’s behavior willbe reprimanded.  The meeting is live streamed and recorded by the City of Maple Ridge.Note: This Agenda is also posted on the City’s Public Portal at:https://mapleridge.primegov.com/public/portalThe purpose of a Council meeting is to enact powers given to Council by using bylawsor resolutions.This is the venue for debate of issues before voting on a bylaw orresolution.For virtual public participation during Public Question Period register by going toPublic Portal at: https://mapleridge.primegov.com/public/portal and clicking on themicrophone icon for the select meeting1.CALL TO ORDER1.1 Territory AcknowledgmentThe City of Maple Ridge carries out its business on the traditional andunceded territory of the Katzie (q̓ic̓әy̓) First Nation and the Kwantlen(qʼʷa:n̓ƛʼәn̓) First Nation.2.AMENDMENTS TO THE AGENDA3.APPROVAL OF AGENDA4.ADOPTION OF MINUTES4.1 MinutesRegular Council – March 7, 2023Special Council (to Close) – March 7, 2023Report of Public Hearing – March 21, 20235.PRESENTATIONS AT THE REQUEST OF COUNCIL6.DELEGATIONS7.CONSENT AGENDARecommendation:THAT the items contained in the March 28, 2023 Regular Council ConsentAgenda be received into the record.7.1 Development Agreements Committee Minutes­ February 22, 2023­ March 8, 2023­ March 16, 2023­ March 22, 20237.2 2023 Council ExpensesStaff report dated March 28, 2023, listing Council expenses recorded to February28, 2023.7.3 Disbursements for the month ended February 28, 2023Staff report dated March 28, 2023, listing disbursements for the month endedFebruary 28, 2023.7.4 Held Cities LeadCorrespondence dated March 7, 2023, from Will Cole­Hamilton, Councilor, City ofCourtenay, Chair, Climate Caucus, Chair, Help Cities Lead, providing an updateon the Help Cities Lead campaign.8.UNFINISHED BUSINESS9.BYLAWS Note: Items 9.1 and 9.2 are from the Public Hearing of March 21, 2023 9.1 THIRD READING: 2020­051­RZ, 11980 Glenhurst Street, RS­3 to R­1 The subject application is to permit the rezoning to allow a future two lot subdivision. Zone Amending Bylaw No. 7658­2020 To rezone the subject property from RS­3 (Single Detached Rural Residential) to R­1 (Single Detached (Low Density) Urban Residential). 9.2 THIRD READING: 2020­066­RZ, 11892, 11886 and 11902 232 Street, RS­1 to RM­1 The subject application is to permit the rezoning to allow the future construction of a 47 unit townhouse complex. Zone Amending Bylaw No. 7647­2020 To rezone the subject properties from RS­1 (Single Detached Residential) to RM­1 (Low Density Townhouse Residential). 10. COMMITTEE REPORTS AND RECOMMENDATIONS The items in the “Committee Reports and Recommendations” category are staff reports presented at an earlier Committee of the Whole meeting, typically a week prior, to provide Council with an opportunity to ask staff detailed questions. The items are now before the Regular Council meeting for debate and vote. Both meetings are open to the public. The reports are not reprinted again in hard copy; however, they can be found in the electronic agenda or in the Committee of the Whole agenda package dated accordingly. *NOTE: Items 10.1 to 10.5 are from the Committee of the Whole Meeting agenda of March 28, 2023. In the event the items are not referred to this Council Meeting they will be struck from this agenda. 10.1 2022­368­RZ, 12128 228 Street, RS­1 to R­3 Staff report dated March 28, 2023, recommending that Zone Amending Bylaw No. 7914­2023, to rezone from RS­1 (Single Detached Residential) to R­3 (Single Detached (Intensive) Urban Residential), to permit a future subdivision of approximately three lots with a rear lane access, be given first reading and that the applicant provide further information as set out in the report. 10.2 2023­009­RZ, 13243 Balsam Street and 23375 Fern Crescent, RS­2 to CD­1­23 Staff report dated March 28, 2023, recommending that Zone Amending Bylaw No. 7907­2023, to rezone from RS­2 (Single Detached Suburban Residential) to CD­1­23 (River Village Comprehensive Development), to permit a mixed­use, commercial­apartment building, be given first reading and that the applicant provide further information as set out in the report. 10.3 2023­018­RZ, 22557 Brown Avenue and 12060/12062 Edge Street, RS­1 and RT­1 to RM­3 Staff report dated March 28, 2023, recommending that Zone Amending Bylaw No. 7913­2023, to rezone from RS­1 (Single Detached Residential) and RT­1 (Two­Unit Urban Residential) to RM­3 (Medium/High Density Apartment Residential), to permit the future construction of a 6­storey apartment building with 53 market strata dwelling units, be given first reading and that the applicant provide further information as set out in the report. 10.4 2023­020­RZ & 2023­021­RZ, 21668 and 21698 Lougheed Highway, CS­3 to C­ 7 and RM­1 Staff report dated March 28, 2023, recommending that Zone Amending Bylaw Nos. 7910­2023 and 7911­2023, to from CS­3 (Recreation Commercial) to C­7 (Lougheed Transit Corridor High Density Mixed­Use) and RM­1 (Low Density Townhouse Residential), to permit the future constructions of two high­density mixed­use buildings and a townhouse development, be given first readings and that the applicant provide further information as set out in the report. 10.5 Award of Contract ITT­EN23­17: 203 Street Watermain (Lougheed Highway to Thorne Avenue) Staff report dated March 28, 2023, recommending that Contract ITT­EN23­17: 203 Street Watermain (Lougheed Highway to Thorne Avenue), be awarded to Conwest Contracting Ltd. in the amount of $2,277,998.50 excluding taxes, a contract contingency of $600,000.00 be approved to address potential variations in field conditions, advance approval for the 2023 Capital Plan be provided to increase the project funding by $1,865,532.50, the ISL contract for Engineering Design Services for 203 Street Watermain Replacement (Lougheed Highway South to Thorne Avenue) be increased by $100,000.00, the KDLP contract for Archaeological Impact Assessment and Related Work for 203 Street Watermain Replacement (Lougheed Highway South to Thorne Avenue) be increased by $23,000.00, and that the Corporate Office be authorized to execute the contract. 11.STAFF REPORTS 11.1 2023 KRAFT Hockeyville Week of Recognition Staff report dated March 28, 2023, recommending that Council declare March 28 to April 1 “KRAFT Hockeyville Week”. 12.OTHER MATTERS DEEMED EXPEDIENT 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT City of Maple RidgeCOUNCIL MEETING AGENDAMarch 28, 20237:00 p.m.Virtual Online Meeting including Council ChambersMeeting Decorum:Council would like to remind all people present tonight that serious issues are decided at Councilmeetings which affect many people’s lives. Therefore, we ask that you act with the appropriate decorumthat a Council Meeting deserves. Commentary and conversations by the public are distracting. Shouldanyone disrupt the Council Meeting in any way, the meeting will be stopped and that person’s behavior willbe reprimanded.  The meeting is live streamed and recorded by the City of Maple Ridge.Note: This Agenda is also posted on the City’s Public Portal at:https://mapleridge.primegov.com/public/portalThe purpose of a Council meeting is to enact powers given to Council by using bylawsor resolutions.This is the venue for debate of issues before voting on a bylaw orresolution.For virtual public participation during Public Question Period register by going toPublic Portal at: https://mapleridge.primegov.com/public/portal and clicking on themicrophone icon for the select meeting1.CALL TO ORDER1.1 Territory AcknowledgmentThe City of Maple Ridge carries out its business on the traditional andunceded territory of the Katzie (q̓ic̓әy̓) First Nation and the Kwantlen(qʼʷa:n̓ƛʼәn̓) First Nation.2.AMENDMENTS TO THE AGENDA3.APPROVAL OF AGENDA4.ADOPTION OF MINUTES4.1 MinutesRegular Council – March 7, 2023Special Council (to Close) – March 7, 2023Report of Public Hearing – March 21, 20235.PRESENTATIONS AT THE REQUEST OF COUNCIL6.DELEGATIONS7.CONSENT AGENDARecommendation:THAT the items contained in the March 28, 2023 Regular Council ConsentAgenda be received into the record.7.1 Development Agreements Committee Minutes­ February 22, 2023­ March 8, 2023­ March 16, 2023­ March 22, 20237.2 2023 Council ExpensesStaff report dated March 28, 2023, listing Council expenses recorded to February28, 2023.7.3 Disbursements for the month ended February 28, 2023Staff report dated March 28, 2023, listing disbursements for the month endedFebruary 28, 2023.7.4 Held Cities LeadCorrespondence dated March 7, 2023, from Will Cole­Hamilton, Councilor, City ofCourtenay, Chair, Climate Caucus, Chair, Help Cities Lead, providing an updateon the Help Cities Lead campaign.8.UNFINISHED BUSINESS9.BYLAWS Note: Items 9.1 and 9.2 are from the Public Hearing of March 21, 20239.1 THIRD READING: 2020­051­RZ, 11980 Glenhurst Street, RS­3 to R­1The subject application is to permit the rezoning to allow a future two lotsubdivision.Zone Amending Bylaw No. 7658­2020To rezone the subject property from RS­3 (Single Detached Rural Residential) toR­1 (Single Detached (Low Density) Urban Residential).9.2 THIRD READING: 2020­066­RZ, 11892, 11886 and 11902 232 Street, RS­1 toRM­1The subject application is to permit the rezoning to allow the future construction ofa 47 unit townhouse complex.Zone Amending Bylaw No. 7647­2020To rezone the subject properties from RS­1 (Single Detached Residential) to RM­1(Low Density Townhouse Residential).10. COMMITTEE REPORTS AND RECOMMENDATIONSThe items in the “Committee Reports and Recommendations” category are staff reports presented atan earlier Committee of the Whole meeting, typically a week prior, to provide Council with anopportunity to ask staff detailed questions. The items are now before the Regular Council meeting fordebate and vote. Both meetings are open to the public. The reports are not reprinted again in hardcopy; however, they can be found in the electronic agenda or in the Committee of the Whole agendapackage dated accordingly.*NOTE: Items 10.1 to 10.5 are from the Committee of the Whole Meeting agenda of March 28, 2023. In theevent the items are not referred to this Council Meeting they will be struck from this agenda.10.1 2022­368­RZ, 12128 228 Street, RS­1 to R­3Staff report dated March 28, 2023, recommending that Zone Amending BylawNo. 7914­2023, to rezone from RS­1 (Single Detached Residential) to R­3(Single Detached (Intensive) Urban Residential), to permit a future subdivision ofapproximately three lots with a rear lane access, be given first reading and thatthe applicant provide further information as set out in the report.10.2 2023­009­RZ, 13243 Balsam Street and 23375 Fern Crescent, RS­2 to CD­1­23Staff report dated March 28, 2023, recommending that Zone Amending BylawNo. 7907­2023, to rezone from RS­2 (Single Detached Suburban Residential) toCD­1­23 (River Village Comprehensive Development), to permit a mixed­use,commercial­apartment building, be given first reading and that the applicantprovide further information as set out in the report.10.3 2023­018­RZ, 22557 Brown Avenue and 12060/12062 Edge Street, RS­1 andRT­1 to RM­3 Staff report dated March 28, 2023, recommending that Zone Amending Bylaw No. 7913­2023, to rezone from RS­1 (Single Detached Residential) and RT­1 (Two­Unit Urban Residential) to RM­3 (Medium/High Density Apartment Residential), to permit the future construction of a 6­storey apartment building with 53 market strata dwelling units, be given first reading and that the applicant provide further information as set out in the report. 10.4 2023­020­RZ & 2023­021­RZ, 21668 and 21698 Lougheed Highway, CS­3 to C­ 7 and RM­1 Staff report dated March 28, 2023, recommending that Zone Amending Bylaw Nos. 7910­2023 and 7911­2023, to from CS­3 (Recreation Commercial) to C­7 (Lougheed Transit Corridor High Density Mixed­Use) and RM­1 (Low Density Townhouse Residential), to permit the future constructions of two high­density mixed­use buildings and a townhouse development, be given first readings and that the applicant provide further information as set out in the report. 10.5 Award of Contract ITT­EN23­17: 203 Street Watermain (Lougheed Highway to Thorne Avenue) Staff report dated March 28, 2023, recommending that Contract ITT­EN23­17: 203 Street Watermain (Lougheed Highway to Thorne Avenue), be awarded to Conwest Contracting Ltd. in the amount of $2,277,998.50 excluding taxes, a contract contingency of $600,000.00 be approved to address potential variations in field conditions, advance approval for the 2023 Capital Plan be provided to increase the project funding by $1,865,532.50, the ISL contract for Engineering Design Services for 203 Street Watermain Replacement (Lougheed Highway South to Thorne Avenue) be increased by $100,000.00, the KDLP contract for Archaeological Impact Assessment and Related Work for 203 Street Watermain Replacement (Lougheed Highway South to Thorne Avenue) be increased by $23,000.00, and that the Corporate Office be authorized to execute the contract. 11.STAFF REPORTS 11.1 2023 KRAFT Hockeyville Week of Recognition Staff report dated March 28, 2023, recommending that Council declare March 28 to April 1 “KRAFT Hockeyville Week”. 12.OTHER MATTERS DEEMED EXPEDIENT 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT City of Maple RidgeCOUNCIL MEETING AGENDAMarch 28, 20237:00 p.m.Virtual Online Meeting including Council ChambersMeeting Decorum:Council would like to remind all people present tonight that serious issues are decided at Councilmeetings which affect many people’s lives. Therefore, we ask that you act with the appropriate decorumthat a Council Meeting deserves. Commentary and conversations by the public are distracting. Shouldanyone disrupt the Council Meeting in any way, the meeting will be stopped and that person’s behavior willbe reprimanded.  The meeting is live streamed and recorded by the City of Maple Ridge.Note: This Agenda is also posted on the City’s Public Portal at:https://mapleridge.primegov.com/public/portalThe purpose of a Council meeting is to enact powers given to Council by using bylawsor resolutions.This is the venue for debate of issues before voting on a bylaw orresolution.For virtual public participation during Public Question Period register by going toPublic Portal at: https://mapleridge.primegov.com/public/portal and clicking on themicrophone icon for the select meeting1.CALL TO ORDER1.1 Territory AcknowledgmentThe City of Maple Ridge carries out its business on the traditional andunceded territory of the Katzie (q̓ic̓әy̓) First Nation and the Kwantlen(qʼʷa:n̓ƛʼәn̓) First Nation.2.AMENDMENTS TO THE AGENDA3.APPROVAL OF AGENDA4.ADOPTION OF MINUTES4.1 MinutesRegular Council – March 7, 2023Special Council (to Close) – March 7, 2023Report of Public Hearing – March 21, 20235.PRESENTATIONS AT THE REQUEST OF COUNCIL6.DELEGATIONS7.CONSENT AGENDARecommendation:THAT the items contained in the March 28, 2023 Regular Council ConsentAgenda be received into the record.7.1 Development Agreements Committee Minutes­ February 22, 2023­ March 8, 2023­ March 16, 2023­ March 22, 20237.2 2023 Council ExpensesStaff report dated March 28, 2023, listing Council expenses recorded to February28, 2023.7.3 Disbursements for the month ended February 28, 2023Staff report dated March 28, 2023, listing disbursements for the month endedFebruary 28, 2023.7.4 Held Cities LeadCorrespondence dated March 7, 2023, from Will Cole­Hamilton, Councilor, City ofCourtenay, Chair, Climate Caucus, Chair, Help Cities Lead, providing an updateon the Help Cities Lead campaign.8.UNFINISHED BUSINESS9.BYLAWS Note: Items 9.1 and 9.2 are from the Public Hearing of March 21, 20239.1 THIRD READING: 2020­051­RZ, 11980 Glenhurst Street, RS­3 to R­1The subject application is to permit the rezoning to allow a future two lotsubdivision.Zone Amending Bylaw No. 7658­2020To rezone the subject property from RS­3 (Single Detached Rural Residential) toR­1 (Single Detached (Low Density) Urban Residential).9.2 THIRD READING: 2020­066­RZ, 11892, 11886 and 11902 232 Street, RS­1 toRM­1The subject application is to permit the rezoning to allow the future construction ofa 47 unit townhouse complex.Zone Amending Bylaw No. 7647­2020To rezone the subject properties from RS­1 (Single Detached Residential) to RM­1(Low Density Townhouse Residential).10. COMMITTEE REPORTS AND RECOMMENDATIONSThe items in the “Committee Reports and Recommendations” category are staff reports presented atan earlier Committee of the Whole meeting, typically a week prior, to provide Council with anopportunity to ask staff detailed questions. The items are now before the Regular Council meeting fordebate and vote. Both meetings are open to the public. The reports are not reprinted again in hardcopy; however, they can be found in the electronic agenda or in the Committee of the Whole agendapackage dated accordingly.*NOTE: Items 10.1 to 10.5 are from the Committee of the Whole Meeting agenda of March 28, 2023. In theevent the items are not referred to this Council Meeting they will be struck from this agenda.10.1 2022­368­RZ, 12128 228 Street, RS­1 to R­3Staff report dated March 28, 2023, recommending that Zone Amending BylawNo. 7914­2023, to rezone from RS­1 (Single Detached Residential) to R­3(Single Detached (Intensive) Urban Residential), to permit a future subdivision ofapproximately three lots with a rear lane access, be given first reading and thatthe applicant provide further information as set out in the report.10.2 2023­009­RZ, 13243 Balsam Street and 23375 Fern Crescent, RS­2 to CD­1­23Staff report dated March 28, 2023, recommending that Zone Amending BylawNo. 7907­2023, to rezone from RS­2 (Single Detached Suburban Residential) toCD­1­23 (River Village Comprehensive Development), to permit a mixed­use,commercial­apartment building, be given first reading and that the applicantprovide further information as set out in the report.10.3 2023­018­RZ, 22557 Brown Avenue and 12060/12062 Edge Street, RS­1 andRT­1 to RM­3Staff report dated March 28, 2023, recommending that Zone Amending BylawNo. 7913­2023, to rezone from RS­1 (Single Detached Residential) and RT­1(Two­Unit Urban Residential) to RM­3 (Medium/High Density ApartmentResidential), to permit the future construction of a 6­storey apartment buildingwith 53 market strata dwelling units, be given first reading and that the applicantprovide further information as set out in the report.10.4 2023­020­RZ & 2023­021­RZ, 21668 and 21698 Lougheed Highway, CS­3 to C­7 and RM­1Staff report dated March 28, 2023, recommending that Zone Amending BylawNos. 7910­2023 and 7911­2023, to from CS­3 (Recreation Commercial) to C­7(Lougheed Transit Corridor High Density Mixed­Use) and RM­1 (Low DensityTownhouse Residential), to permit the future constructions of two high­densitymixed­use buildings and a townhouse development, be given first readings andthat the applicant provide further information as set out in the report.10.5 Award of Contract ITT­EN23­17: 203 Street Watermain (Lougheed Highway toThorne Avenue)Staff report dated March 28, 2023, recommending that Contract ITT­EN23­17:203 Street Watermain (Lougheed Highway to Thorne Avenue), be awarded toConwest Contracting Ltd. in the amount of $2,277,998.50 excluding taxes, acontract contingency of $600,000.00 be approved to address potential variationsin field conditions, advance approval for the 2023 Capital Plan be provided toincrease the project funding by $1,865,532.50, the ISL contract for EngineeringDesign Services for 203 Street Watermain Replacement (Lougheed HighwaySouth to Thorne Avenue) be increased by $100,000.00, the KDLP contract forArchaeological Impact Assessment and Related Work for 203 Street WatermainReplacement (Lougheed Highway South to Thorne Avenue) be increased by$23,000.00, and that the Corporate Office be authorized to execute the contract.11.STAFF REPORTS11.1 2023 KRAFT Hockeyville Week of RecognitionStaff report dated March 28, 2023, recommending that Council declare March 28to April 1 “KRAFT Hockeyville Week”.12.OTHER MATTERS DEEMED EXPEDIENT13.PUBLIC QUESTION PERIOD14.MAYOR AND COUNCILLOR VERBAL REPORTS 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT Document: 3320076 City of Maple Ridge Regular Council Meeting Minutes March 7, 2023 The Minutes of the Regular Council Meeting held virtually and hosted in Council Chambers on March 7, 2023, at 7:00 pm at City Hall, 11995 Haney Place, Maple Ridge, BC for the purpose of transacting regular City business. PRESENT Elected Officials Mayor D. Ruimy Councillor K. Carreras Councillor O. Dozie Councillor J. Dueck Councillor S. Schiller Councillor J. Tan Councillor A. Yousef ABSENT Appointed Staff S. Hartman, Chief Administrative Officer C. Carter, General Manager Planning and Development Services C. Crabtree, General Manager, Corporate Services P. Hlavac-Winsor, General Counsel and Executive Director, Legal and Legislative Services/Acting Corporate Officer S. Labonne, General Manager, Parks, Recreation, and Culture A. Nurvo, Deputy Corporate Officer D. Pollock, General Manager, Engineering Services Other staff as required A. Dhillon, Committee Clerk C. Goddard, Director of Planning Z. Lifshiz, Director of Strategic Development, Communications, and Community Engagement M. McMullen, Manager of Development and Environmental Services E. Murphy, Clerk 3 T. Thompson, Director of Finance T. Westover, Director of Economic Development Note: These Minutes and a video of the meeting are posted on the City’s Web Site at https://mapleridge.primegov.com/public/portal 1. CALL TO ORDER – 7:00 pm 1.1 Territory Acknowledgement The Mayor provided the land acknowledgment. 2. AMENDMENTS TO THE AGENDA The agenda was amended to remove the second item under Item 4.1. 3. APPROVAL OF AGENDA 3.1 Approval of the Agenda R/2023-CM-043 Moved, seconded, and CARRIED THAT the agenda for the March 7, 2023, Regular Council meeting be approved as amended to remove the second item under Item 4.1. Regular Council Meeting Minutes March 7, 2023 Page 2 of 7 Document:3341123 4. ADOPTION OF MINUTES 4.1 Minutes R/2023-CM-044 Moved, seconded, and CARRIED THAT the minutes of the following Council meeting be adopted as circulated:  Regular Council – February 28, 2023 5. PRESENTATIONS AT THE REQUEST OF COUNCIL – Nil 6. DELEGATIONS 6.1 Alouette River Management Society G. Borick-Cunningham, Executive Director, provided a presentation on 2022 activities and answered questions from Council. 7. CONSENT AGENDA R/2023-CM-045 Moved, seconded, and CARRIED THAT the items contained in the March 7, 2023, Regular Council Consent Agenda be received into the record. 7.1 Development Agreements Committee Minutes  Mach 1, 2023 7.2 Metro Vancouver Board in Brief – February 24, 2023 7.3 Correspondence from Fraser Valley Climate Action dated February 10, 2023, requesting Council formally ensure the Fossil Fuel Non-Proliferation Treaty. 8. UNFINISHED BUSINESS – Nil 9. BYLAWS - Nil 10. COMMITTEE REPORTS AND RECOMMENDATIONS 10.1 2023-004-RZ, 22481 Brown Avenue and 12064 Fraser Street, RS-1 to RM-3 Staff report dated March 7, 2023, recommending that Zone Amending Bylaw No. 7904-2023, to rezone from RS-1 (Single Detached Residential) to RM-3 (Medium/High Density Apartment Residential), to permit the future construction of a five-storey apartment building, including the consolidation of two lots and a road dedication, be given first reading and that the applicant provide further information as described in the report. R/2023-CM-046 Moved, seconded, and CARRIED 1. THAT Zone Amending Bylaw No. 7904-2023 be given first reading; and further 2. THAT the applicant provide further information as described on Schedules (C, D, and E) of Development Procedures Bylaw No. 5879-1999. Regular Council Meeting Minutes March 7, 2023 Page 3 of 7 Document:3341123 10.2 2023-019-RZ, 21710 and 21728 Lougheed Highway, RS-1 to C-7 Staff report dated March 7, 2023, recommending that Zone Amending Bylaw No. 7909-2023, to rezone from RS-1 (Single Detached Residential) to C-7 (Lougheed Transit Corridor High Density Mixed-Use) to permit the future construction of approximately 10,000 square feet of commercial space and 520 dwelling units in the form of residential apartments, be given first reading. R/2023-CM-047 Moved, seconded, and CARRIED 1. In respect of Section 475 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. Boards of Education, 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 City's website, together with an invitation to the public to comment; 2. THAT Zone Amending Bylaw No. 7909-2023 for 21710 and 21728 Lougheed Highway be given first reading; 3. THAT the applicant provides further information as described on Schedules A, C, D, and E (if applicable) of the Development Procedures Bylaw No. 5879-1999; and further 4. THAT this application not proceed to second reading until the full risk assessment for the Fraser River Escarpment is completed. 10.3 2020-2019-091-RZ, 21585 River Road, RS-1 to RT-21 Staff report dated March 7, 2023, recommending that Zone Amending Bylaw No. 7541-2019, to rezone from RS-1 (One Family Urban Residential) to RT-2 (Ground- Oriented Residential Infill), to permit the future construction of four dwelling units, clustered around an internal courtyard, be given second reading as amended and forwarded to Public Hearing. R/2023-CM-048 Moved, seconded, and CARRIED 1. THAT Zone Amending Bylaw No. 7541-2019 be given second reading as amended, and be forwarded to Public Hearing; and further 2. THAT the following terms and conditions be met prior to final reading: i) Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Agreement; ii) Approval from the Ministry of Transportation and Infrastructure; Regular Council Meeting Minutes March 7, 2023 Page 4 of 7 Document:3341123 iii) Road dedication on River Road, 216 Street and rear lane as required; iv) Registration of a Restrictive Covenant for the Geotechnical Report, which addresses the suitability of the subject properties for the proposed development; v) Registration of a Restrictive Covenant for Stormwater Management; vi) Removal of existing building(s); vii) In addition to the Ministry of Environment Site Disclosure Statement, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject property(ies). If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. viii) That a voluntary contribution, in the amount of $17,100.00 ($5,700.00/unit), or such rate applicable at third reading of this application, be provided in keeping with the Council Policy 6.31 with regard to Community Amenity Contributions. 10.4 2020-296-RZ, 10420 & 10456 240 Street and 24027 104 Avenue, RS-2 to RM-1 Staff report dated March 7, 2023, recommending that the Official Community Plan Amending Bylaw No. 7916-2023, be given first and second reading and forwarded to Public Hearing, and that Zone Amending Bylaw No.7683-2020 to rezone RS-2 (Single Detached Suburban Residential) to RM-1 (Low Density Townhouse Residential), to permit a future construction of a townhouse complex and dedicated conservation area, be given second reading and forwarded to Public Hearing. R/2023-CM-049 Moved, seconded, and CARRIED 1. In respect of Section 475 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. Boards of Education, 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 City's website, together with an invitation to the public to comment; 2. THAT Official Community Plan Amending Bylaw No. 7916-2023 be considered in conjunction with the Capital Expenditure Plan and Waste Management Plan; 3. That it be confirmed that Official Community Plan Amending Bylaw No. 7916- 2023 is consistent with the Capital Expenditure Plan and Waste Management Plan; 4. THAT Official Community Plan Amending Bylaw No. 7916-2023 be given first and second reading and be forwarded to Public Hearing; Regular Council Meeting Minutes March 7, 2023 Page 5 of 7 Document:3341123 5. THAT Zone Amending Bylaw No. 7683-2020 be given second reading as amended, and forwarded to Public Hearing; and further 6. THAT the following terms and conditions be met prior to final reading: i) Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Agreement; ii) Road dedication on 240 Street and 104 Avenue as required; iii) Park dedication as required, including construction of multi-purpose trails; and removal of all debris and garbage from park land; iv) Consolidation of the subject properties; v) Registration of a Restrictive Covenant for the Geotechnical Report, which addresses the suitability of the subject properties for the proposed development; vi) Registration of a Reciprocal Cross Access Easement Agreement for access to the property to the north under PID No. 025-792-792; vii) Registration of a Restrictive Covenant for Stormwater Management; viii) Removal of existing buildings; ix) In addition to the Ministry of Environment Site Disclosure Statement, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject properties. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. x) That a voluntary contribution, in the amount of $364,800.00 ($5, 700.00/unit), or such rate applicable at third reading of this application, be provided in keeping with the Council Policy 6.31 with regard to Community Amenity Contributions. xi) That a voluntary contribution under the Albion Density Bonus Program, in the amount of$198,400.00 ($3,100.00 /unit), be provided. 10.5 2021-264-DVP, 25123 and 25171 112 Avenue, Development Variance Permit and Development Permit Staff report dated March 7, 2023, recommending that the Corporate Officer be authorized to sign and seal 2021-264-DVP to reduce the visual clearance at a lane and to reduce the access and egress driveway in either direction from the point of intersection. R/2023-CM-050 Moved, seconded, and CARRIED THAT the Corporate Officer be authorized to sign and seal 2021-264-DVP respecting property located at 25123 and 25171 112 Avenue. 10.6 2021-270-DVP/DP, 11692 Pine Street, Development Variance Permit and Development Permit Staff report dated March 7, 2023, recommending that the Corporate Officer be authorized to sign and seal 2021-270-DVP and 2021-270-DP to permit the construction of a five-storey apartment and to waive the requirement to upgrade to Collector Road Standard, reduce setbacks and increase maximum building height. Regular Council Meeting Minutes March 7, 2023 Page 6 of 7 Document:3341123 P. Hlavac-Winsor, Acting Corporate Officer, advised that 29 notices were mailed out and 4 pieces of correspondence in opposition were received. Staff answered questions from Council. R/2023-CM-051 Moved, seconded, and CARRIED 1) THAT the Corporate Officer be authorized to sign and seal 2021-270-DVP respecting property located at 11692 Pine Street; and further 2) THAT the Corporate Officer be authorized to sign and seal 2021-270-DP respecting property located at 11692 Pine Street. with Mayor Ruimy, Councillor Carreras and Councillor Schiller opposed 10.7 2022-421-DVP, 20581 Maple Crescent, Development Variance Permit Staff report dated March 7, 2023, recommending that the Corporate Officer be authorized to sign and seal 2022-421-DVP to reduce the required parking spaces, reduce the front and side setbacks and that the design covenant on Title be modified by the applicant to reflect the new design for the addition to the existing building. P. Hlavac-Winsor, Acting Corporate Officer, advised that 25 notices were mailed and no responses were received in relation to this application. R/2023-CM-052 Moved, seconded, and CARRIED 1. THAT the Corporate Officer be authorized to sign and seal 2022-421-DVP respecting property located at 20581 Maple Crescent; and further 2. THAT the existing design covenant on Title be modified by the applicant to reflect the new design for the addition to the existing building. 11. STAFF REPORTS – Nil 12. OTHER MATTERS DEEMED EXPEDIENT – Nil 13. PUBLIC QUESTION PERIOD No members of the public provided comments to Council. 14. MAYOR AND COUNCILLORS’ REPORTS Mayor and Council reported on various events and activities. 15. NOTICES OF MOTION AND MATTERS FOR FUTURE MEETINGS – Nil 16. ADJOURNMENT – 7:57 pm ________________________ D. Ruimy, Mayor Regular Council Meeting Minutes March 7, 2023 Page 7 of 7 Document:3341123 Certified Correct: ___________________________________ P. Hlavac-Winsor, Acting Corporate Officer Document: 3357098 City of Maple Ridge Report of Public Hearing March 21, 2023 The report of the Public Hearing held as a virtual meeting hosted in the Council Chambers on March 21, 2023, at 7:00 pm at City Hall, 11995 Haney Place, Maple Ridge, British Columbia. PRESENT Elected Officials Mayor D. Ruimy Councillor O. Dozie Councillor J. Dueck Councillor S. Schiller Councillor J. Tan Councillor A. Yousef ABSENT Councillor K. Carreras Appointed Staff S. Hartman, Chief Administrative Officer C. Carter, General Manager, Planning and Development Services C. Crabtree, General Manager, Corporate Services S. Labonne, General Manager, Parks, Recreation, and Culture D. Pollock, General Manager, Engineering Services P. Hlavac-Winsor, General Counsel and Executive Director, Legal and Legislative Services/Acting Corporate Officer Other staff as required C. Goddard, Director of Planning Z. Lifshiz, Director of Strategic Development, Communications, and Community Engagement M. McMullen, Manager of Development and Environmental Services E. Murphy, Clerk 3 F. Smith, Director of Engineering Note: These Minutes and a video of the meeting are posted on the City’s Web Site at https://mapleridge.primegov.com/public/portal 1. CALL TO ORDER – 7:00 pm The Mayor called the meeting to order and provided the land acknowledgement. The Corporate Officer explained the procedure and rules of order of the Public Hearing and advised that the bylaws will be considered further at the next Council Meeting on March 28, 2023. The Mayor then called upon Planning Department staff to present the following item on the agenda: 2. BUSINESS 2.1 Application 2020-051-RZ 11980 Glenhurst Street Lot 19 Section 16 Township 12 New Westminster District Plan 18232 Public Hearing Report March 21, 2023 Page 2 of 3 The subject application is to permit the rezoning to allow a future two lot subdivision. a) Maple Ridge Zone Amending Bylaw No. 7658-2020 First Reading: July 28, 2020 Second Reading as amended: February 28, 2023 Purpose: To rezone the subject property from RS-3 (Single Detached Rural Residential) to R-1 (Single Detached (Low Density) Urban Residential). M. McMullen, Manager of Development and Environmental Services, gave a detailed presentation providing information on the application. The Corporate Officer advised this item was posted in the March 10 and March 17, 2023, editions of the local newspaper and that 22 notices were mailed out and that and that no correspondence was received in relation to this application. The Mayor called three times for public input. There being no comment, the Mayor declared the Public Hearing on this item closed. 2.2 Application 2020-066-RZ 11892, 11886 and 11902 232 Street Lot 37 Section 16 Township 12 New Westminster District Plan 24454; Lot 38 Section 16 Township 12 New Westminster District Plan 24454; and Parcel “A” (Reference Plan 15155) Lot 2 Section 16 Township 12 New Westminster District Plan 8165 The subject application is to permit the rezoning to allow the future construction of a 47 unit townhouse complex. a) Maple Ridge Zone Amending Bylaw No. 7647-2020 First Reading: September 8, 2020 Second Reading as amended: February 28, 2023 Purpose: To rezone the subject properties from RS-1 (Single Detached Residential) to RM-1 (Low Density Townhouse Residential). M. McMullen, Manager of Development and Environmental Services, gave a detailed presentation providing information on the application. The Corporate Officer advised this item was posted in the March 10 and March 17, 2023, editions of the local newspaper and that 102 notices were mailed out and that and that no correspondence was received in relation to this application. The Mayor called three times for public input. There being no comment, the Mayor declared the Public Hearing on this item closed. Public Hearing Report March 21, 2023 Page 3 of 3 The Mayor declared the Public Hearing adjourned at 7:12 pm. ____________________________ D. Ruimy, Mayor Certified Correct ___________________________________ P. Hlavac-Winsor, Corporate Officer Document: 3314140  City of Maple Ridge SPECIAL COUNCIL MEETING MINUTES March 7, 2023 The Minutes of the City Council Meeting held virtually and hosted in Council Chambers on March 7, 2023, at 1:03 pm at City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular City business. PRESENT Elected Officials Mayor D. Ruimy Councillor K. Carreras Councillor O. Dozie Councillor J. Dueck Councillor S. Schiller Councillor J. Tan Councillor A. Yousef ABSENT Appointed Staff S. Hartman, Chief Administrative Officer C. Carter, General Manager Planning and Development Services C. Crabtree, General Manager, Corporate Services P. Hlavac-Winsor, General Counsel and Executive Director, Legal and Legislative Services/Acting Corporate Officer S. Labonne, General Manager Parks, Recreation and Culture A. Nurvo, Deputy Corporate Officer D. Pollock, General Manager Engineering Services Other staff as required D. Denton, Property Manager C. Goddard, Director of Planning V. Richmond, Director of Parks and Facilities F. Smith, Director of Engineering T. Westover, Director of Economic Development Note: These Minutes and a video of the meeting are posted on the City’s Web Site at https://mapleridge.primegov.com/public/portal. Note: Councillor Dozie participated in the meeting electronically. 1. CALL TO ORDER – 1:03 pm 1.1. Territory Acknowledgement The Mayor provided the land acknowledgement. 1.2 Approval of the Agenda R/2023-S(C)-018 Moved, seconded, and CARRIED THAT the agenda of the February 28, 2023, Special Council meeting be adopted. 1.3 Approval of Minutes R/2023-S(C)-019 Moved, seconded, and CARRIED THAT the minutes of the Special Council (to Close) meeting of February 28, 2023, be adopted. Special Council (to Close) Meeting Minutes March 7, 2023 Page 2 of 2 Document: 3314140  2. GENERAL MATTERS 2.1 Resolution to Exclude the Public R/2023-S(C)-020 Moved, seconded, and CARRIED THAT, pursuant to section 90 of the Community Charter, this meeting be closed to the public as the subject matter being considered relates to the following:  90(1)(e) – the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure might reasonably be expected to harm the interests of the municipality;  90(1)(g) – litigation or potential litigation affecting the municipality; and  90(1)(i) – the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose. 3. MINUTES 3.1 Adoption of Closed Minutes  February 28, 2023 4. NEW BUSINESS 4.1 Property Acquisition  Closed to the public pursuant to section 90(1)(e) of the Community Charter. 4.2 Property Acquisition Update  Closed to the public pursuant to sections 90(1)(e), 90(1)(g) and 90(1)(i) of the Community Charter. 5. INFORMATION ITEMS 6. ITEMS TO BE RELEASED FROM CLOSED STATUS 7. ADJOURNMENT – 2:33 pm _______________________________ D. Ruimy, Mayor Certified Correct ___________________________________ P. Hlavac-Winsor, Acting Corporate Officer 1        March 7, 2023    Re: Help Cities Lead – report back to supporting Councils    Dear Mayor and Council,  In 2021 your Council passed a resolution endorsing the Help Cities Lead campaign.  Help Cities  Lead is an education and awareness campaign working to build support for more focused  collaboration between the Province of British Columbia and local governments on climate  policy related to buildings. The group is a coalition with Climate Caucus and other  environmental organizations.  The Help Cities Lead campaign has received widespread support  from local governments in British Columbia.  We appreciate your support and want to provide  an update on the campaign, the work that we have done, and the progress that has been made.     Help Cities Lead believes that allowing for local government leadership is critical to developing  innovative policies and programs to achieve deep emissions reductions from the building sector  throughout the province. We saw that the tools available to local governments to pursue these  critical reduction targets were largely limited to information campaigns and incentives which  were insufficient to achieve broad and deep energy and GHG reductions at scale and in a  timeline that is consistent with many local government’s climate plans. The Help Cities Lead  campaign identified a suite of five measures that would enable local action on reducing GHG  emissions from new and existing buildings:  ● RegulaƟng GHG emissions for new buildings  ● RegulaƟng GHG emissions for exisƟng buildings  ● Home energy labelling  ● Building energy benchmarking and reporƟng  ● Enabling legislaƟon for a low interest retrofit loan program known as PACE (Property  Assessed Clean Energy)  As we advocated for these policy changes, Help Cities Lead received strong support from local  governments across BC.  We received endorsements from 38 local governments from Kitimat to  2    Metro Vancouver.  Additionally, our work was supported by UBCM ‐ a resolution of support was  passed in 2021 with the endorsement of the UBCM executive.   To date Help Cities Lead has resolutions of support from the following:   AVICC    Bowen Island, Municipality   Comox, Town   Comox Valley RD    Courtenay, City       Cumberland, Village   Fernie, City        Gibsons, Town       Golden, Town   Highlands, District     Kitimat, District       Ladysmith, Town   Langley, Township      Lions Bay, Village        LMLGA  Maple Ridge, City     Metro Vancouver      Nanaimo, City   New Westminster, City   North Cowichan, Municipality   North Saanich, District   North Vancouver, City   North Vancouver, District     Oak Bay, District   Port Moody, City      Powell River, City       Rossland, City   Saanich, District   Sidney, Town     Squamish, District   Summerland, District    Ucluelet, Resort Municipality   UBCM  Vancouver, City   Victoria, City      West Vancouver, City  Whistler, Resort Municipality     With that support in hand, we requested meetings with the relevant ministers.  We had  productive meetings with: then Minister of Municipal Affairs, Josie Osborne (and later with  then Minister of Municipal Affairs, Nathan Cullen); Minister of Environment and Climate  Change Strategy, George Heyman; then Minister of Energy Mines and Low Carbon Innovation,  Bruce Ralston; and then Attorney General and Minister responsible for Housing (now Premier)  David Eby.  In the wake of those meetings, we wanted to provide an update on the status of our policy  requests:  1.  Regulating GHG emissions for new buildings  a. New standards take effect May 1, 2023  i. Zero Carbon Step Code: The Zero Carbon Step Code enables local  governments to “opt‐in” to require that new buildings in their community  meet certain emissions requirements by referencing them in their building or  zoning bylaws. The Province recently signed this regulation, which comes  into effect May 1, 2023.   Learn more about how to implement the new Zero Carbon Step Code tool in  your own community here: BC Energy Step Code requirements | Energy Step  Code    3    ii. Two Pathways Approach: In the interim, prior to the Zero Carbon Step Code  becoming available, some local governments have implemented a two  pathways approach where applicants can elect to meet a lower level of the  BC Energy Step Code than is generally required in exchange for installing a  low carbon energy system that meets specific GHG criteria.        2. Regulating GHG emissions for existing buildings  a. BC Existing Buildings Renewal Strategy: Through the CleanBC Roadmap to 2030, the  Province committed to introducing an alterations code for existing buildings by  2024. The Existing Buildings Renewal Strategy will include more details on the  alterations code and develop a path for today’s buildings to become more energy  and water efficient, cleaner, and safer for British Columbians during events like  earthquakes, wildfires and wildfire smoke, heat waves, drought, and floods. Phase 1  of engagement was completed in the fall of 2019 and Phase 2 was completed in the  fall of 2021. It is expected that the alterations code will be focused on prescriptive  efficiency improvements and harmonized with the national model building code.  The draft Strategy is expected to be released later this year.    b. Highest Efficiency Equipment Standards: Through the CleanBC Roadmap to 2030, the  Province committed to introducing standards that will require all new space and  water heating equipment sold and installed in B.C. to be at least 100% efficient after  2030. This will drive the market towards electrification and hybrid systems (e.g. heat  pump with gas backup) and limit the installation of stand‐alone fossil‐fuel fired  furnaces and boilers. A first round of engagement was conducted in fall 2022, and  more details are anticipated in 2023. This policy will have a significant impact on  reducing emissions over the coming decades; however, municipalities are calling on  the Province to accelerate timelines for certain market segments (e.g. part 9 homes  in climate zone 4) or provide authority for municipalities to move ahead of provincial  regulation so that the policy may help achieve 2030 targets.     c. Local Initiatives: Communities in BC have developed their own strategies to address  emissions from existing buildings within their limited authority such as concierge  retrofit programs to support homeowners as they move through the retrofit  progress, and revitalization of tax exemptions for low emission and/or resilient  retrofits. These and other initiatives support the anticipated Existing Buildings  Renewal Strategy and the Highest Efficiency Equipment Standards.          4    3. Property Assessed Clean Energy (PACE) Financing     a. Provincial Roadmaps: In 2020 the Ministerial Mandate letters for Municipal Affairs  and for Energy, Mines and Low Carbon innovation identified PACE as a priority for  the provincial government. In 2021 the Province developed an internal PACE  Roadmap to identify the strengths, weaknesses, opportunities and barriers of the  various considerations for residential and commercial PACE programs specific to the  BC context implementation.   Also in 2021, through the CleanBC Roadmap to 2030, the Province committed to  developing a PACE program stating:  “We will proceed with the next steps on a  Property Assessed Clean Energy (PACE) program, which is a form of financing for  energy retrofits designed to help building owners save on energy costs and reduce  greenhouse gas emissions.”  Notwithstanding this commitment, there has been little movement towards  implementation since the CleanBC Roadmap to 2030.      b. Local Initiatives: Some local governments have begun to move forward with  progressive property assessed financing programs at a small scale, such as the  District of Saanich. Saanich’s pilot offered interest‐free financing to 50 homes  switching from oil to a heat pump, including a stream for income‐qualified initial  results of the program are positive with most participants stating that the financing  program has been integral to overcoming capital cost barriers and/or allowing them  to undertake complementary efficiency upgrades. These types of programs cannot  be scaled up significantly without legislative amendments, and local governments  continue to advocate for the Province to follow through with its commitments on  PACE.  4. Energy Labelling    a. Provincial Response: In its CleanBC Roadmap to 2030, the Province committed to  ensuring that:    “…home sale listings will include an energy efficiency rating or label, letting  buyers know what their energy costs and carbon footprint will be. Along with  raising public awareness, home energy labelling can motivate owners to invest in  retrofits that save energy and cut GHG emissions, knowing it will impact future  salability.     As a first step, we will introduce a user‐friendly, web‐based, virtual home‐energy  rating tool to let people see how efficient their homes are.”     The Province has been working on the virtual home energy rating tool and it is  expected to roll out across the Province in 2024. More information is still to come on  5    the labelling requirements for home sale listings and any integration with Natural  Resource Canada’s EnerGuide Rating System.  b. Local Initiatives: In the interim, some local governments in BC have included energy  labelling as an administrative requirement for new construction at the time of  building occupancy to support the disclosure of energy and emissions information  for homeowners.  This is the District of Saanich’s Bylaw requiring energy labeling and  their public facing FAQs    5. Benchmarking     a. Legal Analysis: Help Cities Lead sought a legal analysis performed by Lidstone &  Company on the authority of local governments to implement building energy  benchmark provisions. The analysis found that municipalities in BC do in fact have  authority to implement such requirements. This authority was brought to the  attention of the Minister of Municipal Affairs who verbally confirmed the Ministry’s  interpretation of jurisdiction aligned with the Lidstone analysis.  b. Local Initiatives: Several municipalities and organizations around the province have  joined Building Benchmark BC, Canada’s largest voluntary benchmarking and  disclosure program working to inform and inspire public and private sector  leadership on built‐environment climate change solutions. Some local governments  are beginning to explore the best approach for a harmonized mandatory  benchmarking program.      Help Cities Lead will continue to meet with Ministers and senior staff at the Province to press  for action on these asks, and will report back as we make further progress.    We thank you for your support as we seek more tools for local governments to address the  challenge of building decarbonization.  We invite you to share your successes and challenges  with us.   Best wishes,    Will Cole‐Hamilton    Councillor, City of Courtenay   Chair, Climate Caucus   Chair, Help Cities Lead   wcole‐hamilton@courtenay.ca   I gratefully acknowledge that I live and work on the   unceded territory of the K’ómoks First Nation,   the traditional keepers of this land.    [�ꢀmapleridge.ca City of Maple Ridge TO:His Worship Mayor Dan Ruimy and Members of Council Chief Administrative Officer MEETING DATE: March 28, 2023 FILE NO: MEETING: 2022-368-RZ C o WFROM: SUBJECT:First Reading Zone Amending Bylaw No. 791ꢀ2023 12128 228 Street EXECUTIVE SUMMARY: An application has been received to rezone the subject property located at 12128 228 Street from RS-1 (Single Detached Residential) to R-3 (Single Detached (Intensive) Urban Residential), to permit a future subdivision of approximately three lots with a rear lane access. Pursuant to Council Policy 6.31, this application is subject to the Community Amenity Contribution (CAC) Program at a rate of $7,100 per lot. Therefore, an estimated CAC amount of $21,300, or such rate applicable at third reading of this application would be required. RECOMMENDATIONS: 1. That Zone AmendingBylaw No. 7914-2023 be given first reading; and further 2. That the applicant provides further information as described on Schedules B and E of the Development Procedures Bylaw No. 5879-1999, along with the information required for an Intensive Residential Development Permit and a Subdivision application. DISCUSSION: a)Background Conteꢁ: Applicant:PAV RAKHRA Legal Description:Lot 339 Section 20 Township 12 New Westminster District Plan 52578 OCP: Existing: Proposed: SF (Single-Family Residential) SF (Single-Family Residential) Within Urban Area Boundary: Area Plan: OCP Major Corridor: Yes Town Centre Yes 2022-368-RZ Page 1 of 5 1�•-·mapleridge.ca Ciꢀ of Maple Ridge TO:His Worship Mayor Dan Ruimy and Members of Council Chief Administrative Officer MEꢀING DATE: FILE NO: March 28, 2023 2023-018-RZ C o WFROM: SUBJECT: MEꢀING: First Reading Zone Amending Bylaw No. 7913-2023 22557 Bꢂown Avenue and 12060/12062 Edge ꢁꢂeet ꢃECUTIVE SUMMARY: An application has been received to rezone the subject properties, located at 22557 Brown Avenue and 12060/12062 Edge Street, from RS-1 (Single Detached Residential) and RT-1 (Two-Unit Urban Residential) to RM-3 (Medium/High Density Apartment Residential), to permit the future construction of a 6-storey apartment building with 53 market strata dwelling units. The units would range in configuration from 1-bedroom apartments to 2-bedroom apartments. The proposed development would involve a consolidation of two lots and a road dedication. The development proposes a density of 1.9 FSR (Floor Space Ratio) after the road dedication is removed. It would include underground parking in order to improve the streetscape and create a more urban form of development. The parking arrangement and form are consistent with that of nearby apartment buildings. To proceed further with this application, additional information is required as outlined below. Pursuant to Council· Policy 6.31, this application is subject to the Community Amenity Contribution (CAC) Program at a rate of $4,300.00 per unit, for a total estimated amount of $227,900.00, or such rate applicable at third reading of this application. RECOMMENDATIONS: 1. That Zone Amending Bylaw No. 7913-2023 be given fiꢄt ꢂeading; and fuꢅheꢂ 2. That the applicant pꢂovide fuꢅheꢂ infoꢂmation as descꢂibed on Schedules (C, D, and E} of Development Procedures BylawNo. 5879-1999. DISCUSSION: a} Backgꢂound Conteꢆ: Applicant:Jaskaran Brar - Quorus Properties Ltd. Legal Description:Lot 8 Section 20 Township 12 New Westminister District Plan 8081; Lot 9 West Half Section 20 Township 12 New Westminister District Plan 8081 OCP Designation: Existing:Medium and High-Rise Apaꢀment Medium and High-Rise ApaꢀmentProposed: 2023-018-RZ Page 1 of 5 Avenue, from Urban Residential in the 0CP and Intensive Attached Residential Infill in the LTCAP to Transit Corridor Multi-Family designation will be required. Pursuant to Council Policy 6.31, these applications are subject to the Community Amenity Contribution (CAC) Program at a rate of $4,300 per apartment unit and $5,700 per townhouse dwelling unit, for a total estimated amount of $4,291,200, or such rate applicable at third reading of these applications. RECOMMENDATIONS: 1. In respect of Section 475 of the Local Goveꢀment Act, requirement for consultation during the development or amendment of an Official Communiꢀ 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 Communiꢀ Plan; The Board of any Regional District that is adjacent to the area covered by the plan; The Council of any municipality that is adjacent to the area covered by the plan; First Nations; Boards of Education, Greater Boards and Improvements District Boards; and The Provincial and Federal Governments and their agencies. ii. iii. iv. v. vi. 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 amendmenꢁ on the City's website, together with an invitation to the public to comment; 2. That Zone Amending Bylaw No. 7910-2023 for 21668 Lougheed Highway and Zone Amending Bylaw No. 7911-2023 for 21698 Lougheed Highway be given first reading; 3. That the applicant provides fuꢂher information as described on Schedules A, C, D, and E (if applicable) of the Development Procedures Bylaw No. 5879-1999, for each application; 4. That these applications not proceed to second reading until the full risk assessment for the Fraser River Escarpment is completed; 5. That Council authorize staff to review the Policy 6.27 "Manufactured Home Park Redevelopment Tenant ꢃsistanceꢄ and Policy 6.32 "Tenant Relocation Assistanceꢄ to ensure their effectiveness in response to the existing housing affordability challenges in the community; and further 6. That Council authorize staff to bring foꢅard a rental use zoning policy to ensure the provision of below-market rental housing, where it is appropriate. DISCUSSION: a)Background Conteꢆ: Applicant:Bissky Architecture and Urban Design Inc. 2023-020-RZ,2023-021-RZ Page 2 of 12 RECOMMENDATION: That Contract Iꢀ-EN23-17: 203 Street Watermain (Lougheed Highway to Thorne Avenue), be awarded to Conwest Contracting ꢁd. in the amount of $2,277,998.50 excluding taxes; and That a contract contingency of $600,000.00 be approved to address potential variations in field conditions; and That advance approval for the 2023 Capital Plan be provided to increase the project funding by $1,865,532.50; and That the ISL contract for Engineering Design Services for 203 Street Watermain Replacement (Lougheed Highway South to Thorne Avenue) be increased by $100,000.00; and That the KOLP contract for Archaeological Impact Assessment and Related Work for 203 Street Watermain Replacement (Lougheed Highway South to Thorne Avenue) be increased by $23,000.00; and further That the Corporate Officer be authorized to execute the contract. DISCUSSION: a) Background Context: The City plans to construct a new watermain on 203 Street between Lougheed Highway and Thorne Avenue. The new watermain is required to replace an existing watermain that is at the end of its service life. The City retained ISL Engineering and Land Services Ltd. (ISL)) to complete the engineering design services for this project. Katzie Development Limited Partnership (KOLP) was retained to complete an archaeological impact assessment. Construction will commence in late May 2023 and be completed by September 2023. The work generally consists of construction of 650m of watermain along 203 Street between Lougheed Highway and Thorne Avenue. The construction will also include installation of new fibre optic conduit in the existing watermain within the same project limits. As part of the work, 203 Street will be repaved between Lougheed Highway and Hammond Road. Tender Evaluation An Invitation to Tender for the project was issued on February 9, 2023 and closed on March 9, 2023. Five bids were received as follows: Tender Price (excluding taxes) Conwest Contracting Ltd.$2,277,998.50 $2,497,615.00 $2,498,500.00 $2,565,697.00 $3,141,750.00 Clearway Construction Inc. Drake Excavating (2016) Ltd. Arsalan Construction Limited Complete Utility Contractors LTD The range of prices indicates a competitive environment and fair market value for the project. The tendering process was compliant with the City's Procurement Policy. Conwest Contracting Ltd. has completed similar work and reference checks confirm they are qualified to complete the work. Doc#3354787 Page 2 of 4