HomeMy WebLinkAbout2019-04-09 Adopted Council Workshop Minutes.pdfCity of Maple Ridge
COUNCIL WORKSHOP MINUTES
April 9, 2019
The minutes of the meeting held on April 9, 2019 at 1:36 p.m. in Blaney Room of City Hall,
11995 Haney Place, Maple Ridge, BC for the purpose of transacting regular City business.
PRESENT
Elected Officials
Mayor M. Morden
Councillor J. Dueck
Councillor K. Duncan
Councillor C. Meadus
Councillor G. Robson
Councillor R. Svendsen
Councillor A. Yousef
Appointed Staff
K. Swift, Acting Chief Administrative Officer
F. Quinn, General Manager Public Works & Development
Services
D. Boag, Acting General Manager Parks, Recreation &
Culture
L. Benson, Director of Corporate Administration
Other Staff as Required
T. Thompson, Chief Financial Officer
C. Carter, Director of Planning
C. Goddard, Manager of Development & Environmental
Services
A. Edwards, Senior Planning Technician, Development and
Environmental Services
L. Zosiak, Planner 2, Community Planning
B. Elliott, Manager of Community Planning
Note: These Minutes are posted on the City website at mapleridge.ca/AgendaCenter/
Video of the meeting is posted at http://media.mapleridge.ca/Mediasite/Showcase
The meeting began with Acting Mayor J. Dueck presiding.
1. APPROVAL OF THE AGENDA
R/2019-196
It was moved and seconded
That the April 9, 2019 Council Workshop Agenda be approved as circulated.
CARRIED
2. ADOPTION OF MINUTES -Nil
3. PRESENTATIONS AT THE REQUEST OF COUNCIL -Nil
Council Workshop Minutes
April 9, 2019
Page 2 of 4
4. UNFINISHED AND NEW BUSINESS
4.1 Metro Vancouver -Katzie Pump Station Upgrades & North Langley Sewage
Treatment Plant Update -Presentation
• Paul Wilting, P.Eng., Program Manager -Northwest Langley Wastewater
Treatment Projects Project Delivery, Liquid Waste Services, Metro Vancouver
D. Pollock, Municipal Engineer introduced the item.
Mayor Morden entered the meeting at 1:39 p.m. and assumed role of Chair.
Paul Wilting gave a presentation covering the $1.3 billion construction project. He
noted that an open house will be held in late May or early June 2019.
4.2 Draft Farm Protection Development Permit Area Guidelines (FPDP) and Consultation
Process
Staff report dated April 9, 2019 recommending that the attached report titled "Draft
Farm Protection Development Permit Area Guidelines (FPDP) and Consultation
Process" be forwarded to the next Council meeting.
L. Zosiak, Planner 2, Community Planning, gave a presentation and answered
questions from Council.
R/2019-197
It was moved and seconded
That the attachment to the April 9, 2019 Council Workshop report titled "Draft Farm
Protection Development Permit Area Guidelines (FPDP) and Consultation Process"
be referred back to staff and brought back to Council for further discussion and
evaluation.
CARRIED
Councillor K. Duncan -OPPOSED
4.3 Updated Maple Ridge Zoning Bylaw No. 7600-2019; First Reading
Staff report dated April 9, recommending that the attached report titled "Updated
Maple Ridge Zoning Bylaw No. 7600-2019; First Reading" be forwarded to the next
Council meeting.
C. Goddard, Manager of Development and Environmental Services, introduced the
new Zoning Bylaw and gave a presentation highlighting key elements and features
of the document, and discussed the transition phase.
Council Workshop Minutes
April 9, 2019
Page 3 of 4
Councillor G. Robson left the room at 2:40 p.m. during the presentation and
returned at returned at 2:41 p.m.
Councillor A. Yousef left the room at 3:10 p.m. during Council discussion and
returned at 3:12 p.m.
R/2019-198
It was moved and seconded
That the attachment to the April 9, 2019 Council Workshop report titled "Updated
Maple Ridge Zoning Bylaw No. 7600-2019; First Reading" be forwarded to the next
Council Meeting.
5. CORRESPONDENCE
5.1 District of Kitimat -Request for Local Governments to Support C.O.R.E.Y
Motorcycle Safety
CARRIED
Correspondence from Mayor Phillip Germut, District of Kitimat, requesting letters of
support be written to the Province to finalize and implement the Graduated
Licensing Program for Motorcycles (GLP-M), including power restrictions and
Mandatory Training.
Options:
• For information only (no resolution);
• That a letter of support be written to the Province.
R/2019-199
It was moved and seconded
That a letter of support be written to the Province to finalize and implement the
Graduated Licensing Program for Motorcycles (GLP-M), including power restrictions
and mandatory training.
DEFEATED
Mayor Morden, Councillor C. Meadus, Councillor G. Robson, Councillor R.
Svendsen and Councillor A. Yousef -OPPOSED
R/2019-200
It was moved and seconded
That a letter of support be written to the District of Kitimat in support of the family
and friends of Corey in their work with the Province to implement a Graduated
Licensing Program for Motorcycles.
CARRIED
Council Workshop Minutes
April 9, 2019
Page 4 of 4
6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM COUNCIL
7. MATTERS DEEMED EXPEDIENT
8. ADJOURNMENT -3:40 p.m.
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