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HomeMy WebLinkAbout2012-06-04 Adopted Council Workshop Minutes.pdfDistrict of Maple Ridge COUNCIL WORKSHOP June 4, 2012 The Minutes of the Municipal Council Workshop held on June 4, 2012 at 9:00 a.m. in the Blaney Room of the Municipal Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular Municipal business. PRESENT Elected Officials Mayor E. Daykin Councillor C. Bell Councillor C. Ashlie Councillor J. Dueck Councillor A. Hogarth Councillor B. Masse Councillor M. Morden 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 J. Leeburn, Executive Director C. Marlo, Manager of Legislative Services A. Gaunt, Confidential Secretary Other Staff as Required J. Bergmann, Research Technician S. Wheeler, Director of Community Services T. Cotroneo, Recreation Manager, Youth and Neighbourhoods K. Baird, Events and Volunteer Coordinator B. McLeod, Manager of Park Planning and Development F. Armstrong, Manager of Corporate Communication Note: These Minutes are posted on the Municipal Web Site at www.mapleridge.ca 1. ADOPTION OF THE AGENDA The agenda was adopted as circulated. 2. MINUTES R/2012-246 Minutes May 14, 2012 It was moved and seconded That the minutes of the Council Workshop Meeting of May 14, 2012 be adopted as circulated. CARRIED Council Workshop Minutes June 4, 2012 Page 2 of 5 3. PRESENTATIONS AT THE REQUEST OF COUNCIL -Nil 4. UNFINISHED AND NEW BUSINESS 4.1 2012 Residential Class Property Taxation -Paul Gill, General Manager of Corporate and Financial Services Staff report dated June 4, 2012 providing information on municipal taxes assessed to Class 1-Residential. The General Manager Corporate and Financial Services reviewed the report. He gave a PowerPoint presentation outlining Maple Ridge's residential property taxes in comparison to other communities, assessment and taxation changes on sample properties and municipal property taxes and utilities assessed against the 'average single family dwelling'. R/2012-24 7 4.1.1 Letter to Municipal Auditor General It was moved and seconded R/2012-248 2012 Residential Class Property Taxation That a letter, with a copy forwarded to the Union of British Columbia Municipalities, be written by the Mayor on the behalf of Council to the Municipal Auditor General suggesting that a municipal price index be formulated. CARRIED 4.1.2 It was moved and seconded That the staff report dated June 4, 2012 titled "2012 Residential Class Property Taxation" be received for information. CARRIED Council Workshop Minutes June 4, 2012 Page 3 of 5 4.2 Proposed Community Development Policy (P92) Update Staff report dated June 4, 2012 providing information on the Community Development Policy update process. The Manager of Community Services reviewed the report. She provided a PowerPoint presentation outlining the process being followed to update the existing Community Development Policy. R/2012-249 Proposed Community It was moved and seconded Development Policy That the staff report dated June 4, 2012 titled "Proposed Community Development Policy (P92) Update" be received for information. CARRIED 4.3 Healthy Community Initiatives Staff report dated June 4, 2012 providing an update on the development of a District of Maple Ridge partnership with Fraser Health to participate in the Healthy Communities Initiative. The Director of Community Services reviewed the report. The Recreation Manager of Youth and Neighbourhoods spoke to the opportunity to create a video to showcase the Healthy Communities Initiatives. He advised that the Maple Ridge/Pitt Meadows videos focused on the Youth Action Mentorship Program; and the Active Kids Program. Both videos were presented. R/2012-250 Healthy Community Initiatives It was moved and seconded That the staff report dated June 4, 2012 titled "Healthy Community Initiatives" be received for information. CARRIED Council Workshop Minutes June 4, 2012 Page 4 of 5 4.4 Town Centre Events Update Staff report dated June 4, 2012 providing an overview of municipal festivals and activities that will take place in Maple Ridge Town Centre throughout this summer. The Events and Volunteer Coordinator reviewed the report. She provided a PowerPoint presentation outlining the key events which will be occurring in the town centre during the summer of 2012. She spoke to the many volunteer hours donated during the events, desired outcomes and the benefits and economic impact of the town centre summer events. R/2012-251 Town Centre Events Update It was moved and seconded That the staff report dated June 4, 2012 titled "Town Centre Events Update" be received for information. CARRIED 4.5 Silver Valley Parks -Update The Manager of Park Planning and Development gave a PowerPoint presentation which provided a general update on park development in the Silver Valley area. He highlighted walking trails and existing connections, outlined how parkland is acquired by the District and advised on the status of current acquisitions. R/2012-252 Silver Valley Parks Update It was moved and seconded That the Silver Valley Parks update be received for information. CARRIED 5. CORRESPONDENCE -Nil 6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM COUNCIL -Nil Council Workshop Minutes June 4, 2012 Page 5 of 5 7. MATTERS DEEMED EXPEDIENT 8. ADJOURNMENT -10:44 a.m. Certified Correct C. Marlo, Corporate Officer