HomeMy WebLinkAbout2007-07-16 Adopted Council Workshop Minutes.pdfDistrict of MaPle Ridge
COUNC'L I'VORKSHOP
JulY 16, 2OO7
The Minutes of the Municipal Council Workshop held on July 16, 2oo7 at.10:30 a'm'
in the Blaney Room of the Municipal Hall, 11d95 Haney Place, Maple Ridge, British
columbia for the purpose of transacting regular Municipal business'
PRESENT
Etected Officials
Mayor G. Robson
Councillor J. Dueck
Councillor A. Hogafth
Councillor L. King
Councillor C. SPeirs
Councillor K. Stewart
ABSENI
Councillor E. DaYkin
Appointed Staff
J. Rule, Chief Administrative Officer
M. Murray, General Manager of Community Development'
Parks and Recreation Services
p. C¡tt, General Manager Corporate and Financial Services
f. ıu¡nn, General Mañager Public Works and Development
Services
J. Leeburn, Executive Director
R. Riach, Acting CorPorate Officer
A. Gaunt, Confidential Secretary
OtherStaff as Required
J. Pickering, Director of Planning
J. Sheehan, Environmental Technician
f
1,.
Note: These Minutes are also posted on the Municipal web Site at www'mapleridge'ca
ADOPTION OF THEAGENDA
The agenda was approved as circulated
2. MINUTES
R/07-360
Minutes
July 9, 2OO7
It was moved and seconded
ThattheminutesoftheCouncilWorkshopMeetingofJuly9'
2OO7 be adoPted as circulated'
CARRIED
3,
4.
Council Workshop Minutes
July t6,2OO7
Page 2 of 3
PRESENTAT/ONS ATTHE REQUEST OF COUNCIT _ Nit
UNF/N/SHED AND NEW BUS'NESS
2oo7 west Nile virus Risk Reduction prevention lnitiative update
- Randy Heilbron, Fraser Health; Jim sheehan, Environmental rechnician
The EnvironmentalTechnician gave an update on the nuisance mosquito andthe West Nile mosquito control programs in Maple Ridge.
Randy Heílbron, Fraser Health, gave a PowerPoint presentation summ arizing
West Nile virus surveillance results for 2006, West Nile virus activity in 2OO7
and advising on risk reduction activities.
Development Cost Charges Methodologr Discussion -Jeff Scherban, Directorof Development and Engineering
The General Manager, Corporate and Financialservices reviewed the process
involved in the updating of the Maple Ridge Development cost charge bylaw.
The Director of Development and Engineering gave a Powerpoint presentation
providing an overview of development cost charge methodology changes andidentifying key process issues and considerations required in órderto proceed
with an amendment of the Development Cost Charge bylaw.
F.4.3 Ridge Meadows Recycling Society - Kelli Speirs, Executive Director; Kim Day,
Director of Finance
Discussíon of the pros and cons of non-refillable water containers beingintroduced onto the BC market as per letter dated June 20, 2oo7 from theRidge Meadows Recycling Society.
The Executive Director, Ridge Meadows Recycling society provided an
overview of the differences between water containers being used by Canadian
Springs and 15-litre single-use water containers.
R/O7-361-
Single-use
water containers It was moved and seconded
That a letter be submitted to the union of British columbia
Municipalities expressing that the use of 1s-litre single use
water containers is not supported.
4.1
4.2
CARRIED
Council Workshop Minutes
July 16,2007
Page 3 of 3
5. CORRESPONDENCE
5.1
R/O7-362
BC Homeowner
Protection - Green
Roofs
HomeownerProtectionoffice-GreenRoofsandHomeownerProtectioninBC
LetterdatedJune2S,2oo1fromKenCameron,ChiefExecutiveofficer'
Homeowner protecl-¡on offi.", seeking comments on conclusions reached by
a task group appointed to attend a conference on green roof technolog¡l'
It was moved and seconded
That the letter dated June 25, 2OO7 from Ken Cameron' Chief
tãàrt¡u" otficer, Hómeowner Protection office' seeking
comments on gr""n ióãit"chnology be received and no further
action taken.
CARRIED
6 BR'EF'NG ON OTHER ITEMSOF
'NIEREST/QUESTIONS
FROM COUNC'L' NiI
7 . MATTERF DEEMED EXPEDIENT - Nil
8. ADJOURNMENT - 11:50 A.M
G. Robson, MaYor
Certified Correct
R.ach, Acting Corporate Officer