HomeMy WebLinkAbout2006-01-09 Adopted Council Workshop Minutes.pdf)
. _j
Corporation of the District of Maple Ridge
COUNCIL WORKSHOP
January 9, 2006
The Minutes of the Municipal Council Workshop held on January 9, 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
F. Quinn, General Manager Public Works and Development
Services
J. Leeburn, Executive Director
C. Marlo, Confidential Secretary
Other Staff as Required
D. Cramb, Recreation Manager -West
L. Benson, Financial Analyst
Note: These Minutes are also posted on the Municipal Web Site at www.mapleridge.org
1. ADOPTION OF THE AGENDA
The agenda was approved as circulated.
2. MINUTES
R/06-01
Minutes It was moved and seconded
December 19, 2005
That the minutes of the Council Workshop Meetingiof;j,t
... ~•_. .~ • I •
December 19, 2005 be adopted as circulated.
CARRIED
3 . PRESENTATIONS AT THE REQUEST OF COUNCIL -Nil
Council Workshop Minutes
January 9, 2006
Page 2 of 3
4. UNFINISHED AND NEW BUSINESS
4.1 Maple Ridge Museum Presentation, Val Patenaude and Sharif Senbel
The General Manager of Community Development, Parks and Recreational
Services advised that funding for construction and operation of a new museum is
not within the District's 5 year plan.
Val Patenaude provided background infonnation on the design requirements for a
new museum. She indicated that the design being presented included all desired
elements for a museum but that some of the options could be phased in. She
advised that there could be additional funding sources through other levels of
government.
Sharif Senbel gave a power point presentation providing details of the museum.
4.2 B.C. Assessment Authority, Property Assessment Notices
The General Manager of Corporate and Financial Services gave a power point
presentation providing information on the property assessment and property
taxation processes.
4.3 Committee Appointments
Consideration of a resolution to amend the Committee Appointments to appoint
Councillor King to the Ridge Meadows Recycling Society and to appoint
Councillor Speirs to the Maple Ridge Pitt Meadows Arts Council.
The Municipal Clerk advised that the resolution should be that Councillor Speirs
be appointed to the Community Heritage Commission instead of the Maple Ridge
Pitt Meadows Arts Council.
R/06-02
Committee
Appointments
It was moved and seconded
That Councillor King be appointed as the Council liaison to
the Ridge Meadows Recycling Society in place of Councillor
Speirs and that Councillor Speirs be appointed as the Council
liaison to the Maple Ridge Community Heritage Commission
in place of Councillor King.
CARRIED
l
I
1 I _)
Council Workshop Minutes
January 9, 2006
Page 3 of3
5. CORRESPONDENCE
5.1 Bus Accessibility for Senior's and People with Disabilities, City of North
Vancouver
Letter from Sandra Dowey, City Clerk, providing infonnation on a resolution by
the City of North Vancouver to request that any new purchase of buses for the
North Shore and the region as a whole be low floor buses.
R/06-03
Correspondence It was moved and seconded
City of N. Vancouver
That the letter dated October 19, 2005 from Sandra Dowey,
City Clerk, City of North Vancouver, be received for
information and forwarded to the Municipal Advisory
Committee on Accessibility Issues.
CARRIED
6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM
COUNCIL -Nil
7. MATTERS DEEMED EXPEDIENT -Nil
8. ADJOURNMENT -11:40 a.m.
? G. Robson, Mayor
Certified Correct