HomeMy WebLinkAbout2009-03-16 Adopted Committee of the Whole Meeting Minutes.pdf)
March 16, 2009
1:00 p.m.
Council Chamber
PRESENT
Elected Officials
Mayor E. Daykin
Councillor C. Ashlie
Councillor J. Dueck
Councillor A. Hogarth
Councillor L. King
Councillor M. Morden
Councillor C. Speirs
District of Maple Ridge
COMMITTEE OF THE WHOLE MEETING
MINUTES
Appointed Staff
J. Rule, Chief Administrative Officer
M. Murray, General Manager of Community Development,
Parks and Recreation Services
J. Bastaja, Acting General Manager Corporate and Financial
Services
J. Pickering, Acting General Manager Public Works and
Development Services
C. Marlo, Manager of Legislative Services
A. Gaunt, Confidential Secretary
Other staff as required
L. Zosiak, Planner
A. Wood, Municipal Engineer
1. DELEGATIONS/STAFF PRESENTATIONS
2. PUBLIC WORKS AND DEVELOPMENT SERVICES
Note: The following items have been numbered to correspond with the Council
Agenda:
1201 DP/DVP/040/06, 11943, 11935 and 11929 Burnett Street
Staff report dated March 10, 2009 recommending that the Corporate Officer
be authorized to sign and seal DVP/040/06 to regulate the form and
character of a proposed apartment building and further that the Corporate
Officer be authorized to sign and seal DP/040/06 in support of a 65 unit
apartment building.
Withdrawn upon request of the applicant
Committee of the Whole Minutes
March 16, 2009
Page 2 of 4
1202 Community Heritage Context Study Project -Maple Ridge Community
Heritage Commission
Staff report dated March 9, 2009 recommending that the Maple Ridge
Community Heritage Commission undertake the Maple Ridge Heritage Context
Study Public Project to enhance community awareness, understanding, and
appreciation of heritage conservation and to identify the community's heritage
values.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of March 24, 2009.
1203 St. Andrews Heritage Church Hall Conservation and Feasibility Plan
Staff report dated March 10, 2009 recommending that the Conservation and
Feasibility Plan for St. Andrew's Heritage Church Hall be adopted and that the
Standards and Guidelines for the Conservation of Historic Places in Canada
be adopted to guide conservation of protected sites.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of March 24, 2009.
1204 GVSDD License Agreement for the Recycling Depot
Staff report dated March 11, 2009 recommending that the Corporate Officer
be authorized to sign and execute the agreement titled "License of Use
Agreement for Maple Ridge Recycling Depot.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of March 24, 2009.
1205 Sanitary Sewer Connection for Timberline Ranch
Staff report dated March 10, 2009 recommending that Timberline Ranch be
permitted to connect to the municipal sanitary sewer system.
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Committee of the Whole Minutes
March 16, 2009
Page 3 of 4
The Municipal Engineer clarified that the proposed sanitary sewer connection
for Timberline Ranch will be the responsibility of the ranch and will be
operated and maintained by the organization. He also advised that any
changes to the use of the sewer connection will require the approval of
Council.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of March 24, 2009.
3. FINANCIAL AND CORPORATE SERVICES (including Fire and Police)
1231 Disbursements for the month ended February 28, 2009
Staff report dated March 9, 2009 recommending that disbursements for
February 2009 be approved.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of March 24, 2009.
4. COMMUNITY DEVELOPMENT AND RECREATION SERVICES -Nil
5. CORRESPONDENCE -Nil
6. OTHER ISSUES -Nil
7. ADJOURNMENT -1:11 p.m.
Committee of the Wh ole Minutes
March 16, 2009
Page 4 of 4
8. COMMUNITY FORUM
Hal Schienke -Timberline Ranch Representative
Mr. Schienke provided assurance that Timberline Ranch has no plans to subdivide in
the future and that the primary purpose for the request for a connection to the
municipal sanitary sewer system is to continue to provide services for the child ren
using the ranch.
f the Committee