HomeMy WebLinkAbout2011-08-29 Adopted Committee of the Whole Meeting Minutes.pdfAugust 29, 2011
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
K. Swift, Acting Chief Administrative Officer
P. Gill, General Manager Corporate and Financial Services
F. Quinn, General Manager Public Works and Development
Services
C. Carter, Acting Director of Planning
C. Marlo, Manager of Legislative Services
Other Staff as Required
C. Goddard, Manager of Development and Environment
Services
R. Acharya, Planner
1. DELEGATIONS/STAFF PRESENTATIONS -Nil
2. PUBLIC WORKS AND DEVELOPMENT SERVICES
Note: The following items have been numbered to correspond with the Council
Agenda:
1101 Golden Ears Transition Initiative (GETI) Fest
Staff report dated August 29, 2011 recommending that the use of municipal
streets be authorized for the GETI Fest on Saturday, September 24, 2011.
Gerry Pinel -GETI Representative
Mr. Pinel provided an overview of GETI and the upcoming event.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
Committee of the Whole Minutes
August 29, 2011
Page 2 of 10
1102 RZ/091/10, 24371 and 24471112 Avenue, RS-3 to RS-1b and R-1
Staff report dated August 29, 2011 recommending that Maple Ridge Zone
Amending Bylaw No. 6770-2010 be rescinded and that Maple Ridge Zone
Amending Bylaw No. 6855-2011 to permit subdivision into 84 residential
properties be given first reading and that the applicant provide further
information as described on Schedule (A-H) of the Development Procedures
Bylaw No. 5879-1999.
The Manager of Development and Environmental Services gave a Power Point
presentation providing the following information:
• Application Information
• Neighbourhood Context
• OCP Context
• Site Characteristics
• Preliminary Design Plans
David Laird -Applicant Representative
Mr. Laird provided information on the sanitary sewer system proposed for the
application. He indicated that the system will have sufficient capacity for the
proposed development.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
1103 2011-050-RZ, 21165 River Road, RS-1 to RS-1b
Staff report dated August 29, 2011 recommending that Maple Ridge Zone
Amending Bylaw No. 6846-2011 to permit subdivision into approximately
seven lots be given first reading and that the applicant provide further
information as described on Schedules Band E of the Development
Procedures Bylaw No. 5879-1999.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
Committee of the Whole Minutes
August 29, 2011
Page 3 of 10
1104 2011-063-RZ, 2097 4 123 Avenue, RS-1 to RS-1b
Staff report dated August 29, 2011 recommending that Maple Ridge Zone
Amending Bylaw No. 6854-2011 to permit subdivision of property into six
single family lots be given first reading and that the applicant provide further
information as described in Schedule B of the Development Procedures Bylaw
No. 5879-1999.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
1105 2011-077-RZ, 27540 128 Avenue, RS-3 to RS-2
Staff report dated August 29, 2011 recommending that Maple Ridge Zone
Amending Bylaw No. 6848-2011 to permit future subdivision into 2 lots be
given first reading and that the applicant provide further information as
described on Schedules Band G of the Development Procedures Bylaw No.
5879-1999.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
1106 2011-078-RZ, 24205 Alouette Road and 24440 128 Avenue, RS-3 to RS-2
Staff report dated August 29, 2011 recommending that Maple Ridge Zone
Amending Bylaw No. 6859-2011 to permit future subdivision into 20 lots be
given first reading and that the applicant provide further information as
described on Schedules A, B, F and G of the Development Procedures Bylaw
No. 5879-1999.
The Manager of Development and Environmental Services gave a Power Point
presentation providing the following information:
• Application Information
• Neighbourhood Context
• OCP Context
• Preliminary Design Plans
Committee of the Whole Minutes
August 29, 2011
Page 4 of 10
Bill Krueger -Citi West Consultants
Mr. Krueger advised that part of the proposed subdivision is not in the Fraser
Sewerage Area and requested an extension of the sewer boundary. He also
requested that they be permitted to leave it to the owner of the property
rather than the developer, to clear the site. Owners would be required to
obtain a permit during the house construction phase.
The Acting Director of Planning provided a review of the estate suburban zone.
She advised that a development can connect to the sewer system if
designated estate suburban, not suburban residential. She also advised that
this request would require an application to the Greater Vancouver Sewerage
and Drainage District.
The General Manager of Public Works and Development Services advised that
the approval of such a request would be precedent setting.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
1107 2011-084-RZ, 11133 and 11185 240 Street, RS-3 to RST, R-1, R-2 and C-1
Staff report dated August 29, 2011 recommending that Maple Ridge Zone
Amending Bylaw No. 6853-2011 to permit subdivision into 25 RST (Street
Townhouse Residential) lots, 37 single family lots and 1 commercial property
be given first reading and that the applicant provide further information as
described on Schedules A-Hof the Development Procedures Bylaw No. 5879-
1999.
The Manager of Development and Environmental Services gave a Power Point
presentation providing the following information:
• Application Information
• Neighbourhood Context
• OCP Context
• Site Characteristics and Site Plan
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
Committee of the Whole Minutes
August 29, 2011
Page 5 of 10
1108 2011-086-RZ, 20240 Lougheed Highway and 11871203 Street, CS-1 to C-2
Staff report dated August 29, 2011 recommending that Maple Ridge Zone
Amending Bylaw No. 6849-2011 to permit construction of a shopping mall be
given first reading and that the applicant provide further information as
described on Schedules C and D of the Development Procedures Bylaw No.
5879-1999 and a site impact analysis for traffic.
The Manager of Development and Environmental Services gave a Power Point
presentation providing the following information:
• Application Information
• Neighbourhood Context
• OCP Context
• Site Characteristics
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
1109 2011-097-RZ, 20337 Dewdney Trunk Road and 12025 203 Street, RS-1 to
RM-1
Staff report dated August 29, 2011 recommending that Maple Ridge Zone
Amending Bylaw No. 6852-2011 to permit future construction of 8 townhouse
units be given first reading and that the applicant provide further information
as described on Schedules C, D and E of the Development Procedures Bylaw
No. 5879-1999
The Planner gave a Power Point presentation providing the following
information:
• Application Information
• Neighbourhood Context
• OCP Context
• Site Characteristics
• Site Plan
• Landscape Plan
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
Committee of the Whole Minutes
August 29, 2011
Page 6 of 10
Note: Councillor Hogarth excused from discussion of Item 1110 as he represents
the neighbouring property owners. He left the room at 1:51 p.m .
1110 RZ/063/10, 11655 Burnett Street, RS-1 and C-3 to RM-2
Staff report dated August 29, 2011 recommending that Maple Ridge Official
Community Plan Amending Bylaw No. 6752-2010 to adjust conservation
boundaries be given first and second readings and be forwarded to Public
Hearing and that Maple Ridge Zone Amending Bylaw No. 6751-2010 to allow
future construction of a four-storey apartment building with 21 units be given
second reading and be forwarded to Public Hearing.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
Note: Councillor Hogarth returned to the meeting at 1:52 p.m.
1111 RZ/079/10, 26610 124 Avenue, RS-3 to RS-2
Staff report dated August 29, 2011 recommending that Maple Ridge Official
Community Plan Amending Bylaw No. 6763-2010 to adjust conservation
boundaries be given first and second readings and be forwarded to Public
Hearing and that Maple Ridge Zone Amending Bylaw No. 6764-2010 to
permit future subdivision of 13 single family residential parcels not less than
0.40 hectares each in area be given second reading and be forwarded to
Public Hearing.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
1112 2011-057-RZ, 11885, 11873 and 11865 Burnett Street, RS-1 to RM-2
Staff report dated August 29, 2011 recommending that Maple Ridge Zone
Amending Bylaw No. 6831-2011 to permit a future construction of a four-
storey apartment building with 75 units be given second reading and be
forwarded to Public Hearing.
Committee of the Whole Minutes
August 29, 2011
Page 7 of 10
The Planner gave a Power Point presentation providing the following
information:
• Application Information
• Neighbourhood Context
• OCP Context
• Site Plan
• Preliminary Design Plans
• Landscape Plan
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
1113 2011-076-DP, 23352 McKay Avenue
Staff report dated August 29, 2011 recommending that the Corporate Officer
be authorized to sign and seal 2011-076-DP to permit construction of a
composting facility.
The Manager of Development and Environmental Services gave a Power Point
presentation providing the following information:
• Application Information
• Site Characteristics
• Site Plan
• Landscape Plan
Jake Bergen -Applicant
Mr. Bergen provided an overview of the project.
Peter Dandyck -Project Architect
Mr. Dandyck provided an overview of the site plan and the technology to be
used at the composting facility and addressed concerns regarding site
contamination.
The Planner advised on the work undertaken to deal with the site
contamination.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
Committee of the Whole Minutes
August 29, 2011
Page 8 of 10
1114 2011-088-DP, 22565 Lougheed Highway
Staff report dated August 29, 2011 recommending that the Corporate Officer
be authorized to sign and seal 2011-088-DP to permit renovation of an
existing commercial building zoned C-3 (Town Centre Commercial zone).
The Manager of Development and Environmental Services gave a Power Point
presentation providing the following information:
• Application Information
• Subject Map
• Neighbourhood Context
• OCP Context
• Site Characteristics
• Preliminary Design Plans
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
Note: Item 1115 was deferred from the July 26, 2011 Council Meeting
1115 2011-083-SP, 28487 108 Avenue, Soil Deposit Permit, Amended Staff Report
Staff report dated August 29, 2011 recommending that Application 2011-
083-SP for a fill permit for property at 28487 108 Avenue not be forwarded to
the Agricultural Land Commission.
Gord Knuttila -Applicant Representative
Mr. Knuttila read a submission in support of the application.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
1116 Excess Capacity/Extended Services Agreement LC 145/11, 240 Street and
121 Avenue
Staff report dated August 26, 2011 recommending that the Corporate Officer
be authorized to sign and seal Excess Capacity Latecomer Agreement
LC 145/11.
Committee of the Whole Minutes
August 29, 2011
Page 9 of 10
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
1117 SD/075/09, 5% Money in Lieu of Parkland Dedication, 23553 Larch Avenue
Staff report dated August 29, 2011 recommending that the owner of the
subject property pay an amount that is not less than $150,000.00.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
1118 Terry Fox Run, Use of Streets
Staff report dated August 29, 2011 recommending that the use of municipal
streets be authorized for the Maple Ridge/Pitt Meadows Terry Fox Run on
Sunday, September 18, 2011.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
3. FINANCIAL AND CORPORATE SERVICES (including Fire and Police)
1131 Disbursements for the month ended June 30, 2011
Staff report dated August 29, 2011 recommending that the disbursements for
the month of June 2011 be approved.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of August 30,
2011.
4. COMMUNITY DEVELOPMENT AND RECREATION SERVICES -Nil
5. CORRESPONDENCE -Nil
Committee of the Whole Minutes
August 29, 2011
Page 10 of 10
6. OTHER ISSUES -Nil
7. ADJOURNMENT -2:46 p.m.
8. COMMUNITY FORUM -Nil
C. '
Presiding Me e Committee