HomeMy WebLinkAbout2006-02-13 Adopted Council Workshop Minutes.pdfI
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Corporation of the District of Maple Ridge
COUNCIL WORKSHOP
February 13, 2006
The Minutes of the Municipal Council Workshop held on February 13, 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 L. King
Councillor C. Speirs
Councillor K. Stewart
ABSENT
Councillor A. Hogarth
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
J. Leeburn, Executive Director
C. Marlo, Confidential Secretary
Other Staff as Required
J. Pickering, Director of Planning
R. Stott, Environmental Planner
Insp. J. Wakely, RCMP
Cpl. K. Yates, RCMP
Note: These Minutes are also posted on the Municipal Web Site at www.mapleridge.org
Mayor Robson was not in attendance at the start of meeting. Councillor Daykin
chaired the meeting in the absence of the Mayor.
l. ADOPTION OF THE AGENDA
The General Manager of Corporate and Financial Services advised that item 4.2
was postponed. The agenda was approved with the addition of the following item:
4.4. RCMP Update, Insp. Wakely
Council Workshop Minutes
February 13, 2006
Page 2 of3
2. MINUTES
R/06-59
Minutes
February 6, 2006
It was moved and seconded
That the minutes of the Council Workshop Meeting of
February 6, 2006 be adopted as circulated.
CARRIED
3. PRESENTATIONS AT THE REQUEST OF COUNCIL
4. UNFINISHED AND NEW BUSINESS
Note: Mayor Robson joined the meeting at 10:34 a.m. and assumed the Chair.
4 .1 Ecosystem Restoration Associates
Dr. Robert Falls and Bart Simmons, Ecosystem Restoration Association, gave a
Power Point presentation providing information on the Community Ecosystem
Restoration Initiative. A copy of the presentation was circulated at the meeting.
4.2 Mainstage 2006 Theatre Festival
T his item was postponed.
4.3 Sediment Control Update
The Environmental Planner gave a Power Point presentation providing
information on the District's review of erosion and sediment control policies,
procedures and regulations. A copy of the presentation was circulated at the
meeting. He advised that a report would soon be presented to Council
Note: Item 4.4 was dealt with prior to item 4.3
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Council Workshop Minutes
February 13, 2006
Page 3 of 3
4.4 RCMP Update, Insp. Wakely
Insp. Wakely provided an update on community safety strategies. He advised that
effective April 1, 2006 the RCMP will no longer be responding to home security
system alarms. The responsibility to respond to those calls will rest with the
company providing the alann service.
5. CORRESPONDENCE -Nil
6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM
COUNCIL -Nil
7. MATTERS DEEMED EXPEDIENT -Nil
8. ADJOURNMENT -12:07 p.m.
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G. Robson, Mayor
Certified Correct