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HomeMy WebLinkAbout2015-02-02 Adopted Committee of the Whole Meeting Minutes.pdfFebruary 2, 2015 2:00 p.m. Council Chamber PRESENT Elected Officials Mayor N. Read Councillor C. Bell Councillor K. Duncan Councillor B. Masse Councillor G. Robson Councillor T. Shymkiw Councillor C. Speirs City of Maple Ridge COMMITTEE OF THE WHOLE MEETING MINUTES Appointed Staff J. Rule, Chief Administrative Officer K. Swift, General Manager of Community Development, Parks and Recreation Services P. Gill, General Manager Corporate and Financial Services F. Quinn, General Manager Public Works and Development Services C. Carter, Director of Planning C. Marlo, Manager of Legislative Services Other Staff as Required C. Goddard, Manager of Development and Environmental Services L. Benson, Manager of Sustainability and Corporate Planning S. Rutledge, Manager of Collections and Revenue 1. DELEGATIONS/STAFF PRESENTATIONS 1.1 Ron McNutt, Canadians for Safe Technology Mr. McNutt gave a PowerPoint presentation outlining his reasons for requesting that Council reconsider the City's agreement to lease land for cell tower locations to Shaw Communications. 2 . PUBLIC WORKS AND DEVELOPMENT SERVICES Note: The following items have been numbered to correspond with the Council Agenda: 1101 2014-104-RZ, 23050 136 Avenue, R-1 and R-3 to R-2 Staff report dated February 2, 2015 recommending that Maple Ridge Zone Amending Bylaw No. 7124-2014 to rezone from R-1 (Residential District) and R-3 (Special Amenity Residential District) to R-2 (Urban Residential District) to Committee of the Whole Minutes February 2, 2015 Page 2 of 4 permit future subdivision into approximately 18 lots be given first reading and that the applicant provide further information as described on Schedules A, B, F and G of the Development Procedure Bylaw No. 5879-1999. The Manager of Development and Environmental Services gave a Power Point presentation providing the following information: • Application Information • Subject Map • OCP Context • Neighbourhood Context • Site Characteristics • Proposed Site Plan • Previous Rezoning Application • Previous Subdivision Proposal for 16 Lots • OCP and Zoning Changes RECOMMENDATION That the staff report be forwarded to the Council Meeting of February 10, 2015. 1102 2014-110-RZ, 11716 Burnett Street, RS-1 to R-1 Staff report dated February 2, 2015 recommending that Maple Ridge Zone Amending Bylaw No. 7123-2014 to rezone from RS-1 (One Family Urban Residential) to R-1 (Residential District) to permit subdivision into 3 lots be given first reading and that the applicant provide further information as described on Schedule B of the Development Procedure Bylaw No. 5879- 1999, along with the information required for a Subdivision application. The Manager of Development and Environmental Services gave a Power Point presentation providing the following information: • Application Information • Subject Map • OCP Context • Neighbourhood Context • Site Characteristics • Proposed Site Plan Committee of the Whole Minutes February 2, 2015 Page 3 of 4 RECOMMENDATION That the staff report be forwarded to the Council Meeting of February 10, 2015. 1103 2014-037-RZ, 21447 121 Avenue, RS-1 to R-1 Staff report dated February 2, 2015 recommending that Maple Ridge Zone Amending Bylaw No. 7095-2014 to rezone from RS-1 (One Family Urban Residential) to R-1 (Residential District) to permit future subdivision into approximately 2 lots be given second reading and be forwarded to Public Hearing. The Manager of Development and Environmental Services gave a Power Point presentation providing the following information: • Application Information • Subject Map • OCP Context • Neighbourhood Context • Site Characteristics • Proposed Subdivision of Lot "D" RECOMMENDATION That the staff report be forwarded to the Council Meeting of February 10, 2015. 3. FINANCIAL AND CORPORATE SERVICES (including Fire and Police) 1131 New Building Canada Fund -Small Communities Fund Program Staff report dated February 2, 2015 recommending that an application be made to the New Building Canada Fund -Small Communities Fund Program for the Downtown Core Road and Utility Rehabilitation Project -Phase 4; and that the City fund its share of project costs. The Manager of Sustainability and Corporate Planning reviewed the report. Committee of the Whole Minutes February 2, 2015 Page 4 of 4 RECOMMENDATION That the staff report be forwarded to the Council Meeting of February 10, 2015. 1132 2015 Property Assessment Review Staff report dated February 2, 2015 providing a review of the preliminary 2015 property assessments. RECOMMENDATION That the staff report be forwarded to the Council Meeting of February 10, 2015. 4. COMMUNITY DEVELOPMENT AND RECREATION SERVICES -Nil 5. CORRESPONDENCE -Nil 6. OTHER ISSUES -Nil 7. ADJOURNMENT -2:33 p.m. 8. COMMUNITY FORUM John McKenzie Mr. McKenzie expressed concern that existing facilities for the homeless are full and requested that ways to help be found. Gene Chartrand Mr. Chartrand requested that a survey be done to see whether citizens would like to twin with a city in Cuba. C. Bell, Acting Mayor Presiding Member of the Committee