HomeMy WebLinkAbout2009-06-01 Adopted Committee of the Whole Meeting Minutes.pdfJune 1, 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
ABSENT
Councillor C. Speirs
District of Maple Ridge
COMMITTEE OF THE WHOLE MEETING
MINUTES
Appointed Staff
P. Gill, Acting Chief Administrative Officer
M. Murray, General Manager of Community Development,
Parks and Recreation Services
J. Pickering, Director of Planning
C. Marlo, Manager of Legislative Services
A. Gaunt, Confidential Secretary
Other Staff as Required
C. Goddard, Manager of Development and Environmental
Services
1. DELEGATIONS/STAFF PRESENTATIONS
2. PUBLIC WORKS AND DEVELOPMENT SERVICES
Note: The following items have been numbered to correspond with the Council
Agenda:
1101 RZ/098/07, 22810 113 Avenue, First Extension
Staff report dated May 22, 2009 recommending that a one year extension be
granted for rezoning application RZ/098/07 to permit a four-storey apartment
building and 4 townhouse units.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of June 9, 2009.
Committee of the Whole Minutes
June 1, 2009
Page 2 of 2
3. FINANCIAL AND CORPORATE SERVICES (including Fire and Police) -Nil
4. COMMUNITY DEVELOPMENT AND RECREATION SERVICES
1151 CEED Center Lease (Revised)
Staff report dated May 14, 2009 recommending that the Corporate Officer
be authorized to sign and execute the revised CEED Center Society lease.
RECOMMENDATION
That the staff report be referred to staff for further information and
clarification on changes in the CEED Center Society's mandate with respect to
education for environment and development and be forwarded to the
Committee of the Whole Meeting of June 15, 2009.
1152 Leisure Center Heat Recovery -Solar Component Addition
Staff report dated May 25, 2009 recommending that the Corporate Officer
be authorized to sign and execute the contract with Coral Engineering Ltd. for
additional solar panels to preheat water in the pools.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of June 9, 2009.
5. CORRESPONDENCE -Nil
6. OTHER ISSUES -Nil
7. ADJOURNMENT -1:30 p.m.
, A ting Mayor
Presiding Member of the Committee