HomeMy WebLinkAbout2006-07-10 Adopted Council Workshop Minutes.pdfI j
I I
J
Corporation of the District of Maple Ridge
COUNCIL WORKSHOP
July 10, 2006
The Minutes of the Municipal Council Workshop held on July 10, 2006 at 10:30 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 G. Robson
Councillor E. Daykin
Councillor J. Dueck
Councillor A. Hogarth
Councillor L. King
Councillor C. Speirs
Councillor K. Stewart
Appointed Staff
J. Lee burn, Acting Chief Administrative Officer
T. Fryer, Municipal Clerk
M. Murray, General Manager of Community Development,
Parks and Recreation Services
J. Sorba, Acting General Manager Corporate and Financial
Services
F. Quinn, General Manager Public Works and Development
Services
C. Marlo, Confidential Secretary
Other Staff as Required •
J. Scherban, Director of Development Engineering
A. Wood, Municipal Engineer
lnsp. J. Wakely, OIC, Ridge Meadows RCMP
Note: These Minutes are also posted on the Municipal Web Site at www.mapleridge.org
I . ADOPTION OF THE AGENDA
The agenda was approved as circulated.
2. MINUTES
R/06-318
Minutes
June 26, 2006
It was moved and seconded
That th e minutes of the Council Workshop Meetjng of June
26, 2006 be adopted as circulated.
CARRJED
Council Workshop Minutes
July I 0, 2006
Page 2 of3
3. PRESENTATIONS AT THE REQUEST OF COUNCIL -Nil
4.
4.1
UNFINISHED AND NEW BUSINESS
Mayor Scott Young, City of Port Coquitlam
Mayor Young, the District's representative on the TransLink Board of Directors,
gave an update on the major projects. Council indicated that the following issues
are a priority to Maple Ridge:
• Express bus service from Maple Ridge to Braid Street
• Funding of Abernethy Way beyond 210 Street
• Increased West Coast Express service
• Development of a regional tolling strategy
• Extension of light rapid transit
• Participation of Federal Government in funding
Insp. Wakely indicated that the RCMP has some concerns with the alignment of
the Abernethy connector to the Golden Ears Bridge and will be reviewing this
with TransLink staff.
4.2 Tender Award for Maple Ridge Spray Park
Staff report dated July 5, 2006 recommending that the tender fo r the construction
of the Maple Ridge Spray Park be awarded to Mark Suttle Agencies Ltd.
RJ06-3 l 9
Tender for
Spray Park
It was moved and seconded
That the tender for construction of the Maple Ridge Spray Park
be awarded to Mark Suttle Agencies Ltd. for the tendered
amount of $203,299.65.
CARRJED
4.3 Development Cost Charge Amending By-law No. 6415-2006
Staff report dated July 5, 2006 recommending that Maple Ridge Development
Cost Charge Amending By-law No. 6415-2006 to establish levies reflective of
-C •
=
Council Workshop Minutes .
July I 0, 2006
Page 3 of3
current capital construction and land costs be give three readings and forwarded to
the Inspector of Municipalities. The by-law was circulated prior to the meeting.
R/06-320
DCC BL 641 5-2006 It was moved and seconded
That the staff report dated July 5, 2006 titled "Development
Cost Charge Amending By-law No. 6415-2006" be received
for information and be fonvarded to the Council meeting of
July 11, 2006 for consideration.
CARRJED
The Director of Development Engineering advised that under the Local
Government Act applications that are in process prior to final approval of the by-
law are given one year to complete under the existing fee schedule. Applications
submitted following adoption of the by-law will be charged under the new fee
schedule.
5. CORRESPONDENCE -Nil
6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM
COUNCIL
7. MATTERS DEEMED EXPEDIENT
8. ADJOURNMENT -11:25 a.m.
Certified Correct