HomeMy WebLinkAbout2015-12-17 Adopted Special Council Workshop Minutes.pdfCity of Maple Ridge
SPECIAL COUNCIL WORKSHOP MINUTES
December 17, 2015
The Minutes of the Special Council Workshop held on December 17, 2015 at 5:00
p.m. in the Blaney Room of 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
E.C. Swabey, 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. Marlo, Manager of Legislative Services
Other Staff as Required
W. McCormick, Director of Recreation
D. Boag, Director of Parks and Facilities
D. Denton, Property and Risk Manager
Note: These Minutes are posted on the City Web Site at www.mapleridge.ca
1. CALL TO ORDER
2. APPROVAL OF THE AGENDA
The agenda was adopted as circulated.
3. UNFINISHED AND NEW BUSINESS
3.1 Community Infrastructure Prioritization Process Session
Council discussion facilitated by Brian Johnston, Professional Environmental
Recreation Consultants ("PERC")
The General Manager Community Development, Parks and Recreation
distributed a handout to assist with the prioritization process, described the
process and introduced Brian Johnston.
Special Council Workshop Minutes
December 17, 2015
Page 2 of 2
Brian Johnston led Council through a discussion to determine a facility list,
and to reach agreement on the criteria to evaluate the facilities. Staff and the
consultant will further develop and refine the proposed list and bring more
. detail8d Joformation back to a meeting in January 2016
Note: Mayor Read left the meeting at 7:07 p.m. Councillor Shymkiw assumed the
Chair.
R/2015-584
It was moved and seconded
That the aquatic facility and the museum and archives be removed from
the priority list.
Councillor Bell, Councillor Masse, Councillor Robson,
Councillor Shymkiw -OPPOSED
4. ADJOURNMENT -7:12 p.m.
N. Read, Mayor
Certified Correct
C. Marlo, Corporate Officer
DEFEATED