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HomeMy WebLinkAbout2018-09-18 Adopted Regular Council Meeting Minutes.pdfCity of Maple Ridge COUNCIL MEETING MINUTES September 18, 2018 The Minutes of the City Council Meeting held on September 18, 2018 at 6:58 p.m. in the Council Chamber of the City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular City business. PRESENT Elected Officials Mayor N. Read Councillor C. Bell Councillor K. Duncan Councillor B. Masse Councillor G. Robson Councillor T. Shymkiw Councillor C. Speirs Appointed Staff P. Gill, Chief Administrative Officer K. Swift, General Manager of Parks, Recreation & Culture D. Pollock, Acting General Manager Public Works and Development Services L. Benson, Director of Corporate Administration T. Thompson, Chief Financial Officer C. Carter, Director of Planning A. Gaunt, Confidential Secretary Other staff as required C. Goddard, Manager of Development and Environmental Services D. Hall, Planner 2 Note: These Minutes are also posted on the City's Web Site at www.mapleridge.ca The meeting was live streamed and recorded by the City of Maple Ridge Note: Councillor Bell and Councillor Robson were not in attendance at the start of the meeting. 100 CALL TO ORDER 200 AMENDMENTS TO THE AGENDA -Nil Council Meeting Minutes September 18, 2018 Page 2 of 18 300 APPROVAL OF THE AGENDA R/2018-482 It was moved and seconded That the agenda for the September 18, 2018 Council Meeting be approved. CARRIED 400 ADOPTION AND RECEIPT OF MINUTES • Regular Council Meeting of July 24, 2018 • Special Council Meeting of August 7, 2018 • Council Workshop Meeting of September 4, 2018 R/2018-483 It was moved and seconded That the minutes of the Regular Council Meeting of July 24, 2018, the Special Council Meeting of August 7, 2018 and the Council Workshop Meeting of September 4, 2018 be adopted as circulated. CARRIED 500 PRESENTATIONS AT THE REQUEST OF COUNCIL Note: Councillor Bell and Councillor Robson joined the meeting at 7:04 p.m. 501 Albion Community Centre Presentation • Michael Millward, Facilities Operations Manager • Justin Dyck, Architect AIBC, CHP Architects The Facilities Operations Manager introduced the Albion Community Centre Project and Justin Dyke, the Architect working on the project. Justin Dyke Mr. Dyke gave a PowerPoint presentation providing renderings of all aspects of the new Albion Community Centre. He spoke on the overall site plan, landscaping, interior finishes and the intent to achieve LEED Silver. Mr. Dyke advised on the process schedule and timeline. Council Meeting Minutes September 18, 2018 Page 3 of 18 600 DELEGATIONS 601 Establishment of a Wellness Centre for Patients with Medical Cannabis Licences and for Recreational Cannabis Use • Charles Dunn Mr. Dunn provided background on his involvement with the community of Maple Ridge and outlined his work and medical history which led to his involvement in the medical cannabis f.ield. He spoke to the potential of opening a wellness and retail store for cannabis in the community and asked questions on allowable zoning and the opinions of members of Council. 650 QUESTIONS FROM THE PUBLIC Susanne Slaboda Ms. Sloboda expressed concern with the removal of a laneway barricade between Foreman Drive and 137 Avenue. She advised that residents are requesting that the barricade be reinstated as a permanent fixture and provided a petition pertaining to that request. The Acting General Manager of Public Works and Development advised he will meet with the residents for further discussion. 700 ITEMS ON CONSENT 701 Minutes 701.1 Development Agreements Committee Meetings of June 19 and June 24, 2018, July 27 and July 31, 2018, August 10, 14, 17, 21, and 28, 2018 and September 4, 2018 701.2 Committees and Commissions of Council • Advisory Design Panel -May 16, 2018 702 Reports 702.1 Disbursements for the month ended July 31, 2018 Staff report dated September 18, 2018 recommending that the disbursements for the month ended July 31, 2018 be received for information. Council Meeting Minutes September 18, 2018 Page 4 of 18 702.2 Disbursements for the month ended August 31, 2018 Staff report dated September 18, 2018 recommending that the disbursements for the month ended August 31, 2018 be received for information. 703 Correspondence -Nil 704 Re/ease of Items from Closed Council Status R/2018-484 It was moved and seconded That Items 701.1, 701.2, 702.1, 702.2 and 704 on the "Items on Consent" agenda be received into the record. CARRIED 800 UNFINISHED BUSINESS -Nil 900 CORRESPONDENCE -Nil 1000 BYLAWS Bylaws for Adoption 1001 Maple Ridge Development Cost Charges Imposition Bylaw No. 7320-2017 To impose Development Cost Charges Adoption R/2018-485 It was moved and seconded That Maple Ridge Development Cost Charges Imposition Bylaw No. 7320-2017be adopted. CARRIED Council Meeting Minutes September 18, 2018 Page 5 of 18 1100 REPORTS AND RECOMMENDATIONS Public Works and Development Services 1101 2018-093-RZ, 11780 Burnett Street, RS-1 to R-1 Staff report dated September 18, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7 450-2018 to rezone from RS-1 (One Family Urban Residential) to RT-1 (Two Family Urban Residential) to permit the development of a duplex be rescinded and that Maple Ridge Zone Amending Bylaw No. 7 485-2018 to rezone from RS-1 (One Family Urban Residential) to R-1 (Residential District) to allow subdivision into two single family lots be given first reading and that the applicant provide further information as described on Schedule B of the Development Procedures Bylaw No. 5879-1999, along with a Subdivision application. R/2018-486 It was moved and seconded That Zone Amending Bylaw No. 7 450-2018 be rescinded; and That Zone Amending Bylaw No. 7 485-2018 be given first reading; and further That the applicant provide further information as described on Schedule B of the Development Procedures Bylaw No. 5879-1999, along with a Subdivision application. CARRIED 1102 2018-132-RZ, 12121232 Street, RS-3 to R-1 Staff report dated September 18, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7 491-2018 to rezone from RS-3 (One Family Rural Residential) to R-1 (Residential District) to permit future subdivision into approximately three single family lots be given first reading and that the applicant provide further information as described on Schedule B of the Development Procedures Bylaw No. 5879-1999, along with the information required for a Subdivision application. R/2018-487 It was moved and seconded That Zone Amending Bylaw No. 7 491-2018 be given first reading; and further Council Meeting Minutes September 18, 2018 Page 6 of 18 That the applicant provide further information as described on Schedule B of the Development Procedures Bylaw No. 5879-1999, along with the information required for a Subdivision application. CARRIED 1103 2018-301-RZ, 12294 Laity Street, RS-1 to R-1 Staff report dated September 18, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7486-2018 to rezone from RS-1 (One Family Urban Residential) to R-1 (Residential District) to permit a 2 lot subdivision of 2 single family residential 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, along with a Subdivision application. R/2018-488 It was moved and seconded That Zone Amending Bylaw No. 7 486-2018 be given first reading; and further That the applicant provide further information as described on Schedules B and E of the Development Procedures Bylaw No. 5879-1999, along with a Subdivision application. CARRIED 1104 2017-319-RZ, 13589 232 Street, RS-3 to R-1 Staff report dated September 18, 2018 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 7391-2017 to designate land use from Eco Clusters to Conservation and Low/Medium Density Residential be given first and second reading and be forwarded to Public Hearing and that Maple Ridge Zone Amending Bylaw No. 7387-2017 to rezone from RS-3 (One Family Rural Residential) to R-1 (Residential District) to permit future subdivision of approximately 5 lots be given second reading as amended and be forwarded to Public Hearing. R/2018-489 It was moved and seconded 1) That, in accordance with Section 4 75 of the Local Government Act, opportunity for early and on-going consultation has been provided by way of posting Official Community Plan Amending Bylaw No. 7391- 2017 on the municipal website and requiring that the applicant host a Development Information Meeting (DIM), and Council considers it Council Meeting Minutes September 18, 2018 Page 7 of 18 unnecessary to provide any further consultation opportunities, except by way of holding a Public Hearing on the bylaw; 2) That Official Community Plan Amending Bylaw No. 7391-2017 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. 7391-2017 is consistent with the Capital Expenditure Plan and Waste Management Plan; 4) That Official Community Plan Amending Bylaw No. 7391-2017 be given first and second readings and be forwarded to Public Hearing; 5) That Zone Amending Bylaw No. 7387-2017 be given second reading as amended and be forwarded to Public Hearing; and 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) Amendment to Official Community Plan Schedule "A", Chapter 10.3, Part VI, A -Silver Valley, Figure 2 -Land Use Plan, Figure 3A -Blaney Hamlet, and Figure 4 -Trails/Open Space; iii) Road dedication on 136 Avenue and the new road, as required; iv) Park dedication as required, including construction of a multi-purpose trail; and removal of all debris and garbage from park land; v) Registration of a Restrictive Covenant for the Geotechnical Report, which addresses the suitability of the subject property for the proposed development; vi) Registration of a Restrictive Covenant for Tree Protection; vii) Registration of a Restrictive Covenant for Stormwater Management; viii) Removal of existing buildings; ix) Notification to the Department of Fisheries and Oceans and the Ministry of Environment for in-stream works on the site, if required; x) In addition to the site profile, 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. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site; and xi) That a voluntary contribution, in the amount of $25,500.00 ($5,100.00/lot) be provided in keeping with the Council Policy with regard to Community Amenity Contributions. CARRIED Council Meeting Minutes September 18, 2018 Page 8 of 18 1105 2017-434-RZ, 24364 112 Avenue, RS-3 to RS-1b Staff report dated September 18, 2018 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 7 488-2018 to amend the conservation area boundary be given first and second reading and be forwarded to Public Hearing and that Maple Ridge Zone Amending Bylaw No. 7399-2017 to rezone from RS-3 (One Family Rural Residential) to RS-1b (One Family Urban [Medium Density] Residential) to permit a subdivision of approximately 15 (371 m2) lots be given second reading and be forwarded to Public Hearing. R/2018-490 It was moved and seconded 1) That, in accordance with Section 4 75 of the Local Government Act, opportunity for early and on-going consultation has been provided by way of posting Official Community Plan Amending Bylaw No. 7488- 2018 on the municipal website and requiring that the applicant host a Development Information Meeting (DIM), and Council considers it unnecessary to provide any further consultation opportunities, except by way of holding a Public Hearing on the bylaw; 2) That Official Community Plan Amending Bylaw No. 7 488-2018 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. 7 488-2018 is consistent with the Capital Expenditure Plan and Waste Management Plan; 4) That Official Community Plan Amending Bylaw No. 7488-2018 be given first and second readings and be forwarded to Public Hearing; 5) That Zone Amending Bylaw No. 7399-2017 be given second reading, and be forwarded to Public Hearing; and 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) Amendment to Official Community Plan Schedule "A", Chapter 10.2, Albion Area Plan, Schedule 1: Albion Area Plan and Schedule ''C"; iii) Road dedication on 112 Avenue as required; iv) Park dedication as required and removal of all debris and garbage from park land Council Meeting Minutes September 18, 2018 Page 9 of 18 v) Registration of a Restrictive Covenant for the Geotechnical Report, which addresses the suitability of the subject property for the proposed development; vi) Registration of a Restrictive Covenant for the protection of the Environmentally Sensitive areas (wetlands) on the subject property; vii) Registration of a Statutory Right-of-Way plan and agreement for a watermain; viii) Registration of multi Restrictive Covenants for Tree Protection, Geotechnical, Habitation and Restoration Plan and Stormwater Management; ix) Removal of existing building.ls; In addition to the site profile, 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. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site; and x) That a voluntary contribution, in the amount of $76,500.00 ($5,100.00 per lot x 15 lots) be provided in keeping with the Council Policy with regard to Community Amenity Contributions. xi) Payment of the Density Bonus provision of the RS-1b (One Family Urban [Medium Density] Residential) zone, in the amount of $46,500.00 ($3,100.00 per lot x 15 lots. CARRIED 1106 2016-176-RZ, 23710 133 Avenue, RS-3 to RM-1 Staff report dated September 18, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7259-2016 to rezone from RS-3 (One Family Rural Residential) to RM-1 (Townhouse Residential) to permit future development of 16 townhouse units be given second reading and be forwarded to Public Hearing. R/2018-491 It was moved and seconded 1) That Zone Amending Bylaw No. 7259-2016 be given second reading and be forwarded to Public Hearing; and 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; Council Meeting Minutes September 18, 2018 Page 10 of 18 1107 ii. Registration of a Restrictive Covenant for the Geotechnical \ Report, which addresses the suitability of the subject property for the proposed development; iii. Registration of a Restrictive Covenant for Visitor Parking; iv. Registration of a Restrictive Covenant for Stormwater Management; v. Registration of a Restrictive Covenant for a private Sanitary Pump; vi. Notification to the Department of Fisheries and Oceans and the Ministry of Environment for in-stream works on the site; vii. In addition to the site profile, 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. If so, a Stage 1 Investigation Report is required to ensure that the subject property is not a contaminated site; and viii. That a voluntary contribution be provided in keeping with the Council Policy 6.31 with regard to Community Amenity Contributions. CARRIED 2017-271-RZ, 11970 Glenhurst Street, RS-3 to RT-1 Staff report dated September 18, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7361-2017 to rezone from RS-3 (One Family Rural Residential) to RT-1 (Two Family Urban Residential) to permit construction of a duplex be given second reading and be forwarded to Public Hearing. R/2018-492 It was moved and seconded 1) That Zone Amending Bylaw No. 7361-2017 be given second reading and be forwarded to Public Hearing; and 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. Road dedication on Glenhurst Street as required; iii. Registration of a Restrictive Covenant for Duplex Design; iv. Registration of a Restrictive Covenant for On-Site Stormwater Management; v. Removal of existing building.ls; vi. Notification to the Ministry of Environment for ditch infill works, if required; Council Meeting Minutes September 18, 2018 Page 11 of 18 1108 vii. In addition to the site profile, 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. If so, a Stage 1 Investigation Report is required to ensure that the subject property is not a contaminated site; and viii. That a voluntary contribution, in the amount of $4,100.00 be provided in keeping with the Council Policy with regard to Community Amenity Contributions. CARRIED 2017-320-RZ, 12327 203 Street, RS-1 to R-1 Staff report dated September 18, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7380-2017 to rezone from RS-1 (One Family Urban Residential) to R-1 (Residential District) to permit a future subdivision of approximately 2 lots be given second reading and be forwarded to Public Hearing. R/2018-493 It was moved and seconded 1) That Zone Amending Bylaw No. 7380-2017 be given second reading and be forwarded to Public Hearing; and 2) That the following terms and conditions be met prior to final reading: i. Approval from the Ministry of Transportation and Infrastructure; ii. Road dedication on 203 Street and 123 Avenue as required; iii. Registration of a Restrictive Covenant for Stormwater Management; iv. Removal of existing building/s; v. In addition to the site profile, 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. If so, a Stage 1 Investigation Report is required to ensure that the subject property is not a contaminated site; and vi. That a voluntary contribution, in the amount of $5,100.00 be provided in keeping with the Council Policy with regard to Community Amenity Contributions. CARRIED Note: Councillor Duncan excused herself from discussion of Item 1109 at 7:57 p.m. citing that she has left during discussion of the item at an earlier date. Council Meeting Minutes September 18, 2018 Page 12 of 18 1109 2015-297-RZ, 23070 Lougheed Highway, Housing Agreement Staff report dated September 18, 2018 recommending that 23070 Lougheed Highway Housing Agreement Bylaw No. 7332-2017 be given second and third reading as amended. R/2018-494 It was moved and seconded That 23070 Lougheed Highway Housing Agreement Bylaw No. 7332-2017 be given second and third reading as amended. CARRIED Note: Councillor Duncan returned to the meeting at 7:57 p.m. 1110 2018-218-RZ, Zoning Bylaw Amendments for Auto Wrecking Services Staff report dated September 18, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7 455-2018 to prohibit auto wrecking services in the M-2 (General Industrial) zone be given first and second reading and be forwarded to Public Hearing. R/2018-495 It was moved and seconded That Zone Amending Bylaw No. 7 455-2018 be given first and second reading and be forwarded to Public Hearing. CARRIED 1111 2018-320-RZ, Zoning Bylaw Amendments for Cannabis Retail Sales Staff report dated September 18, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7 487-2018 to direct retail sales of non-medical cannabis be given first and second reading and be forwarded to Public Hearing. MAIN MOTION R/2018-496 It was moved and seconded That Zone Amending Bylaw No. 7487-2018 be given first and second reading and be forwarded to Public Hearing. Council Meeting Minutes September 18, 2018 Page 13 of 18 D. Hall, Planner provided a PowerPoint presentation prior to the vote on the item. She outlined federal packaging rules and referred to the provincial government retail outline speaking to zoning. AMENDMENT TO MOTION R/2018-497 It was moved and seconded That the text "or ingesting" be removed from Part 2 of the bylaw. AMENDMENT DEFEATED Mayor Read, Councillor Bell, Councillor Masse, Councillor Robson, Councillor Speirs -OPPOSED Question on the main motion The question was called on the Main Motion. MAIN MOTION CARRIED Councillor Shymkiw -OPPOSED 1112 2018 Storm and Sanitary Sewer Closed Circuit Television (CCTV) Program Staff report dated September 18, 2018 recommending that Contract ITT- OP18-63, 2018 Storm and Sanitary Sewer CCTV Program be awarded to 1051735 BC Ltd./DBA C3 Mainline Inspection Services Inc. and that the Corporate Officer be authorized to execute the contract. R/2018-498 It was moved and seconded That Contract ITT-OP18-63, 2018 Storm and Sanitary Sewer CCTV Program, be awarded to 1051735 BC Ltd./DBA C3 Mainline Inspection Services Inc. in the amount of $227,744.00, excluding taxes; and further That the Corporate Officer be authorized to execute the contract. CARRIED 1113 Solid Waste Request for Proposal Staff report dated September 18, 2018 providing information on a Request for Proposal (RFP) issued to establish an annual cost per household for solid waste curbside collection. Council Meeting Minutes September 18, 2018 Page 14 of 18 The Municipal Engineer gave a PowerPoint presentation providing the following information: • RFP process • RFP submissions received • Outstanding issue of setting of annual charge of upcoming plebiscite • Details on the RFP • RFP findings • Elements of an Annual Charge • Determination of Rates for Implementation Note: Councillor Duncan left the meeting at 8:43 p.m. • Comparison of Rates in other Municipalities • Suggested Charge of $270 for Maple Ridge for purpose of plebiscite • Private Hauler Rates in Maple Ridge • Summary Note: Councillor Duncan returned to the meeting at 8:50 p.m. R/2018-499 It was moved and seconded That discussion of Request for Proposals received be moved into a Closed Council Meeting. DEFEATED Councillor Robson, Councillor Speirs -OPPOSED Note: The motion to move into a Closed Council meeting was defeated as notice of a special council meeting was not waived by unanimous consent of all Council members as per Section 127(4) of the Community Charter R/2018-500 It was moved and seconded That the staff report dated September 18, 2018 titled "Solid Waste Request for Proposal" be received into the record. CARRIED Council Meeting Minutes September 18, 2018 Page 15 of 18 Financial and Corporate Services (including Fire and Police) 1131 Solid Waste Curbside Collection Plebiscite Staff report dated September 18, 2018 recommending wording for the non-binding plebiscite question on Solid Waste Curbside Collection and that supplemental information be included with the plebiscite ballot. MAIN MOTION R/2018-501 It was moved and seconded That the non-binding plebiscite question on Solid Waste Curbside Collection . for the October 2018 general local election be a Yes or No response to the following statement: "I support paying $270 per year per household for the following service: • Kitchen scraps and green waste curbside collection -weekly pickup; • Garbage curbside collection -biweekly (every two weeks) pickup; • One set of totes/cans per household included"; and further That the non-binding plebiscite ballot include the supplemental information on the sample ballot attached to the September 18, 2018 report titled "Solid Waste Curbside Collection Plebiscite." MOTION TO AMEND MAIN MOTION R/2018-502 It was moved and seconded That the text "I support paying $270 per year per household for the following service:" be amended to read "I support paying up to $24 7 per year per household for the following service:" AMENDMENT DEFEATED Mayor Read, Councillor Duncan, Councillor Robson, Councillor Shymkiw, Councillor Speirs -OPPOSED Council Meeting Minutes September 18, 2018 Page 16 of 18 MOTION TO AMEND MAIN MOTION R/2018-503 It was moved and seconded That the text "up to" be added prior to the text "$270". AMENDMENT CARRIED MOTION AS AMENDED CARRIED Councillor Duncan, Councillor Robson, Councillor Speirs -OPPOSED MOTION TO AMEND MAIN MOTION R/2018-504 It was moved and seconded That the phrase "Twice annual large item pickup" be added to the bullet list. AMENDMENT CARRIED MOTION AS AMENDED CARRIED Councillor Duncan, Councillor Speirs -OPPOSED Question on the main motion The question was then called on the Main Motion as amended. CARRIED AS AMENDED MAIN MOTION AS AMENDED That the non-binding plebiscite question on Solid Waste Curbside Collection for the October 2018 general local election be a Yes or No response to the following statement: "I support paying up to $270 per year per household for the following service: • Kitchen scraps and green waste curbside collection -weekly pickup; • Garbage curbside collection -biweekly (every two weeks) pickup; • One set of totes/cans per household included"; • Large item pickup -twice per year; and further That the non-binding plebiscite ballot include the supplemental information on the sample ballot attached to the September 18, 2018 report titled "Solid Waste Curbside Collection Plebiscite." Council Meeting Minutes September 18, 2018 Page 17 of 18 Parks. Recreation & Culture -Nil Administration 1171 Train Whistle Cessation in Maple Ridge Staff report dated September 18, 2018 recommending that the use of railway whistles be prohibited at public railway crossings in Maple Ridge located at Maple Meadows Way (Milepost 106.2), 113B Avenue (Milepost 105.61), Lorne Avenue (Milepost 105.32), 224 Street/Port Haney Wharf (Milepost 203.8), River Road/Tamarack Lane (Milepost 101.47), 240 Street (Milepost 99.76) and 287 Street (Milepost 93.8) unless an emergency exists or rules of the Railway Safety Act require whistle use or a railway safety inspector orders whistle use. R/2018-505 It was moved and seconded That pursuant to Section 23.1 of the Railway Safety Act, Council hereby resolves that the use of train whistles be prohibited at the following public railway crossings in Maple Ridge: • Maple Meadows Way (Milepost 106.2); • 113B Avenue (Milepost 105.61); • Lorne Avenue (Milepost 105.32); • Ditton Street (Milepost 105.21); • 224 Street/Port Haney Wharf (Milepost 102.8); • River Road/Tamarack Lane (Milepost 101.4 7); • 240 Street (Milepost 99. 76); • 287 Street (Milepost 93.8); Unless: a) An emergency exists; or b) Rules in force under Section 19 or 20 of the Railway Safety Act require whistle use; or a railway safety inspector orders whistle use under Section 31 of the Railway Safety Act. CARRIED Councillor Duncan -OPPOSED Council Meeting Minutes September 18, 2018 Page 18 of 18 1172 Pitt Meadows Airport Society -Permanent Board of Directors Staff report dated September 18, 2018 recommending that applications be sought for four members for the Pitt Meadows Airport Society Board of Directors. R/2018-506 It was moved and seconded That applications be sought for four (4) members for the Pitt Meadows Airport Society Board of Directors, based on the process outlined in this report. CARRIED Other Committee Issues -Nil 1200 STAFF REPORTS -Nil 1300 OTHER MATTERS DEEMED EXPEDIENT -Nil 1400 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETINGS Councillor Bell gave notice that she will be bringing forward a motion at the September 25, 2018 Council Meeting requesting that staff provide a report on a rental bylaw recommendation by the Provincial Government. 1500 ADJOURNMENT -10:02 p.m. Certified Correct ~orate Officer N. Read, Mayor