HomeMy WebLinkAbout2006-04-24 Adopted Council Workshop Minutes.pdfI
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Corporation of the District of Maple Ridge
COUNCIL WORKSHOP
April24,2006
The Minutes of the Municipal Council Workshop held on April 24, 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. 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
J. Pickering, Acting General Manager Public Works and
Development Services
J. Leebum, Executive Director
C. Marlo, Confidential Secretary
Other Staff as Required
B. McDonald, Director of Licenses, Permits and Bylaws
I. Scherban, Director of Development Engineering
Note: These Minutes are also posted on the Municipal Web Site at www.mapleridge.org
Councillor I(jng was not in attendance at the start of the meeting.
1. ADOPTION OF THE AGENDA
The agenda was adopted as circulated.
2. MINUTES
R/06-162
Minutes
April 10,2006
It was moved and seconded
That the minutes of the Council Workshop Meeting of April
10, 2006 be adopted as circulated.
CARRIED
Council Workshop Minutes
April 24. 2006
Page 2 of3
3. PRESENTATIONS AT THE REQUEST OF COUNCIL -Nil
4. UNFINISHED AND NEW BUSINESS
4.1 Golden Ears Bridge Project Update, Fred Cummings, Project Director and
Bill Kendrick, Bridge Design Manager, Golden Crossing Constructors Joint
Venture
Fred Cummings, Bill Kendrick and Janice Keys gave a Power Point presentation
providing an update on the schedule, design and communications for the Golden
Ears Blidge Project.
Note: Councillor King arrived at 10:53 a.m.
The following suggestions were made for consideration:
• Include a "Welcome to Maple Ridge" sign in the design elements
• Review the design to identify if the bridge could support light rail
• Develop a regional tolling policy
4.2 Official Community Plan
Presentation of the Draft Visioning Report, John Steil, Stantec Consulting Ltd.
John Steil, Stantec Consulting Ltd. gave a Power Point presentation providing an
overview of the draft Visioning Report.
R/06-163
OCP
Visioning Report
It was moved and seconded
That the report prepared by Stantec Consulting Ltd. entitled
"Visioning Maple Ridge" dated ApriJ 17, 2006 be accepted as
the completed final report and that the report be used as the
basis for the final analysis of the draft Official Community
Plan.
CARRIED
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Council Workshop Minutes
April 24, 2006
Page 3 of3
4.3 Regional Shooting Range
Staff report dated April 19, 2006 recommending that staff be directed to work
with the Greater Vancouver Regional District to investigate the feasibility of
locating a regional indoor rifle range in Maple Ridge.
The General Manager of Community Development, Parks and Recreational
Services reviewed the report.
R/06-164
Regional Shooting
Range
It was moved and seconded
That staff be directed to work with the Greater Vancouver
Regional District to investigate the feasibility of locating a
sustainable regional indoor rifle range in Maple Ridge noting
that such a facility would have to be operated independently
at no cost to the District of Maple Ridge.
CARRIED
5. CORRESPONDENCE -Nil
6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM
COUNCIL -Nil
7. MATTERS DEEMED EXPEDIENT -Nil
8. ADJOURNMENT -12:22 p.m.
Certified Correct