HomeMy WebLinkAbout2005-06-20 Adopted Committee of the Whole Minutes.pdf)
Corporation of the District of Maple Ridge
COMMITTEE OF THE WHOLE MEETING
MINUTES
June20, 2005
1:00 p.m.
Council Chamber
PRESENT
Elected Officials
Mayor K. Morse
Councillor E. Daykin
Councillor J. Harris
Councillor F. Isaac
Councillor C. Speirs
ABSENT
Councillor J. Dueck
Councillor C. Gordon
Appointed Staff
J. Rule, Chief Administrative Officer
T. Fryer, Municipal Clerk
M. Murray, 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, Confidential Secretary
l. DELEGATIONS/STAFF PRESENTATIONS
1.1 Parks & Leisure Services, Customer Satisfaction Survey, Kelly Swift
Ms. Swift, Manager Marketing & Customer Service, gave a Power Point
presentation providing information on the results of a survey of Parks &
Recreation Service. A copy of the presentation was circulated at the meeting.
2. PUBLIC WORKS AND DEVELOPMENT SERVICES
Note: The following items have been numbered to correspond with the Council Agenda:
1101 SD 9/03 -Development Cost Charge Reimbursement, McClure Drive and
245 Street
Presentation of a staff report recommending that the developer be reimbursed
$92,552 and that Maple Ridge Development Cost Charge Reserve Fund
Expenditure Bylaw No. 6325-2005 be given three readings.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of June 28, 2005.
Committee of the Whole Minutes
June 20, 2005
Page 2 of3
3. FINANCIAL AND CORPORATE SERVICES (including Fire and Police)
1131 Telecommunications Services Contract
Presentation of a staff report dated June 15, 2005 recommending that staff be
authorized to enter into telecommunications services contracts.
RECOMMENDATION
That the staff report be forwarded to _the Council Meeting of June 28, 2005.
1132 RZ/064/03, Inclusion into Sewer Area "A", 24222 & 24246 102 Avenue
Staff report dated June 2, 2005 recommending that Maple Ridge Sewer Area "A"
Sewerage Works Construction and Loan Authorization Amending Bylaw No.
6324-2005 be given three readings.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of June 28, 2005.
4. COMMUNITY DEVELOPMENT AND RECREATION SERVICES
1151 UBCM Emergency Planning Grant Application
Presentation of a staff report dated June 16, 2005 recommending that the UBCM
Emergency Planning Grant application attached to the report be submitted to the
Union of British Columbia Municipalities.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of June 28, 2005.
5. CORRESPONDENCE -Nil
)
Committee of the Whole Minutes
June 20, 2005
Page 3 of3
6. OTHER ISSUES -Nil
7. ADJOURNMENT -l :23 p.m.
8. COMMUNITY FORUM -Nil
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V
Acti . yor . Daykin
Pr siding Member of the Committee