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HomeMy WebLinkAbout2008-10-06 Workshop - Agenda and Reports.pdfDistrict of Maple Ridge COUNCIL WORKSHOP AGENDA October 6, 2008 10:30 am. Blaney Room, 1St Floor, Municipal Hall The purpose of the Council Workshop is to review and discuss policies and other items of interest to Council. Although resolutions may be passed at this meeting, the intent is to make a consensus decision to send an item to Council for debate and vote or refer the item back to staff for more information or clarification. REMINDERS October 6 Closed Council Cancelled Committee of the Whole Meeting 1:00 P.M. ADOPTION OF THE AGENDA MINUTES -September 29, 2008 PRESENTATIONS AT THE REQUEST OF COUNCIL 3.1 Golden Crossing Constructors Joint Venture Presentation - Charles Firman, Deputy Project Manager, Bilfinger Berger 3.2 Coast Mountain Bus Company - Craig Van Alstyne, Service Planner TransLink - Teresa O'Reilly, Program Manager, Transit Planning Council Workshop October 6, 2008 Page 2 of 3 4. UNFINISHED AND NEW BUSINESS 4.1 Pavement Cuts and Degradation Fees Staff report dated September 15, 2008 recommending amendment of Application Fees Bylaw No. 5949-2001 to charge a pavement degradation fee for utility Cuts, the contribution of equivalent funds from the District projects and works towards the Right-of-Way Management Program and the initiation of discussions with utility companies operating in Maple Ridge to establish Right-of-Way agreements. 5. CORRESPONDENCE The following correspondence has been received and requires a response. Staff is seeking direction from Council on each item. Options that Council may consider include: Acknowledge receipt of correspondence and advise that no further action will be taken. Direct staff to prepare a report and recommendation regarding the subject matter. Forward the correspondence to a regular Council meeting for further discussion. Other. Once direction is given the appropriate response will be sent. 6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM COUNCIL 7. MATTERS DEEMED EXPEDIENT 8. ADJOURNMENT Checked by: Date: 6 Council Workshop October 6, 2008 Page 3 of 3 Rules for Holding a Closed Meeting A part of a council meeting may be closed to the public if the subject matter being considered relates to one or more of the following: personal information about an identifiable individual whoholds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity; labour relations or employee negotiations; the security of property of the municipality; the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure might reasonably be expected to harm the interests of the municipality; law enforcement, if the council considers that disclosure might reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment; litigation or potential litigation affecting the municipality; an administrative tribunal hearing or potential administrative tribunal hearing affecting the municipality, other than a hearing to be conducted by the council or a delegate of council the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; information that is prohibited or information that if it were presented in a document would be prohibited from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act; negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public; (I) discussions with municipal officers and employees respecting municipal objectives, measures and progress reports for the purposes of preparing an annual report under section 98 [annual municipal report] a matter that, under another enactment, is such that the public may be excluded from the meeting; the consideration of whether a council meeting should be closed under a provision of this subsection of subsection (2) the consideration of whether the authority under section 91 (other persons attending closed meetings) should be exercised in relation to a council meeting. information relating to local government participation in provincial negotiations with First Nations, where an agreement provides that the information is to be kept confidential. District of Maple Ridge TO: His Worship Mayor Gordon Robson DATE: September 15, 2008 and Members of Council FILE NO: E01-008-033 FROM: Chief Administrative Officer ATTN: Workshop SUBJECT: Pavement Cuts and Degradation Fees EXECUTIVE SUMMARY: Earlier this year, the District established an agreement with Shaw Communications to recover pavement degradation fees. At that time, Council directed that the fees collected be used to develop a Right-of-Way Management Program for rehabilitation of the road infrastructure. This report evaluates the existing practice and recommends that the 2009 Business Plan include the development of a Right-of-Way program and that bylaw provisions be established for pavement degradation fees to manage and rehabilitate pavement that is cut. RECOMMENDATIONS: THAT staff be directed to amend Application Fees Bylaw No. 5949-2001 to charge a pavement degradation fee for utility cuts; and THAT District projects and works contribute equivalent funds towards the Right-of-Way Management Program for its cuts; and further THAT staff be directed to initiate discussions with the utility companies operating in the District to establish Right-of-Way agreements. DISCUSSION: a) Background Context: Typically, utility companies, developers and municipalities implement pavement cuts to construct, repair or replace underground utilities. Pavement cuts can have a negative impact on the road surface and degrade the integrity of the road structure. Estimate of Annual Pavement Cuts (Operations Department): An estimate of annual pavement cuts has been prepared by the Operations Department and is presented as Table 1. 4.1 Purpose of cuts Amount of pavement (in square metres) Subdivisions and development 5600 m2 Capital projects 2200 m2 Private property requests (e.g. service connections and disconnections) 1800 m2 Operational activities (e.g. water main breaks) 550 m2 Utilities (e.g. telecommunications, gas, BC Hydro, etc) 500 m2 Table 1- Estimate of annual pavement cuts in Maple Ridge To minimize the impact of pavement cuts, the District, in recent years, has required contractors and municipal work crews to follow the Master Municipal Construction Documents (MMCD) specifications. The specifications for typical trench cut restoration (both temporary and permanent patches) include: • Backfill of trench with specified granular material and proper compaction • Initial repair to allow traffic • Final repair by milling 35mm of the surface and paving at least 200mm beyond the limits of the initial repair The success of any pavement repair technique depends on the quality of the work and adherence to MMCD specifications. In addition, issues such as adequate notification to the District of work scheduling (which results in inadequate inspection), inadequate compaction of the trench backfill and reflective cracking are seen as contributory factors to the performance of the repaired pavement. In an effort to address these issues, various approaches have been examined by municipalities. These approaches include: charging a pavement degradation fee implementing no-cut policies for newly paved road surfaces or the use of no-dig technologies Issues that compound these approaches include the need for staff to cut pavement for operational and maintenance activities, to install connections for new development and coordinate works with utility planners. The use of a bylaw to regulate pavement cuts has been explored by a number of municipalities. With the exception of the City of Richmond, none have established bylaws which fully regulate pavement cuts. The City of Richmond has, by bylaw, the ability to restrict specific cuts. Instead, municipalities use access agreements and charge fees to fund pavement degradation repairs as part of a capital or maintenance program. A survey of municipalities and their practices is included as Table 2. Municipality No-Cut Policy Bylaw Related Practice (YIN) (YIN) Burnaby No No Allow to cut all roads Allow cuts up to one road width (standard), as long North Vancouver Yes No as proper restoration of road is planned ahead of time. Each cut is charged on all roads (recovery Coquitlam No No charge). All cuts allowed. Allow cuts on all roads. Arterials/Collector roads Langley No No should be drilled if possible. Richmond No Yes Cuts may be restricted by bylaw along with a pavement rehabilitation fee for road cuts. Arterial roads less than 5-years old cannot be cut Surrey Yes No for utility/improvement purposes. Alternatively it may be drilled to complete necessary work (other roads can be cut). Table 2- Survey of municipal policies for pavement cuts Assessment of approaches used Based on the survey, the use of pavement degradation fees has merit for application in Maple Ridge. This approach would not delay work necessary for development or municipal purposes, but also recovers costs of replacing degraded pavements. An additional consideration is that the approach may also manage demand for pavement cuts. However, in order to manage the permit applications and collect pavement degradation fees, an administrative process is required. This process should include a permit application, review and approval process, Right-of-Way management plan and program, road performance analysis and financial accountability of the funds. Shaw Agreement: As noted earlier, the pavement degradation fee negotiated with Shaw is as shown in Table 3. Age of Street in Years Since Last Paved as determined by the District Fee Per Square Meter of Excavation 0 - 5 Years $40.00 6-10 Years $30.00 11 - 15 Years $20.00 16 - 20 Years $10.00 21 Years or greater $ 0.00 Table 3 current Shaw-District pavement degradation fees It would be fair to apply the same level of fees to all pavement cuts, and based on applying this, a Right-of-Way management program could be self-funded and sustaining. However, in order for the program to be fair, the fee should be levied against all parties that cut pavements, including those by the District and these should be included in the appropriate budgets. As well, these fees should also be reviewed and revised annually. Intergovernmental Relations/Partnerships: The District works cooperatively with utilities to ensure that Maple Ridge residents are served with effective and reliable utility services (e.g. telecommunications, energy, etc). The establishment of a utility coordinating committee will serve to increase the potential for cooperation and partnerships. Furthermore, while the recommended policy may be seen as increasing the costs of the utilities, the reality is that the costs of degraded pavement is borne by the public in the growing costs of rehabilitating roads. This approach reflects the true costs of the installation and repair of underground utilities. Citizen/Customer Implications: The issue of pavement cuts has to balance the cost of premature degradation of roads and the need for underground utility services. In the case of Maple Ridge, 5 percent of pavement cuts surface area are for utilities and over 50 percent are for development purposes. A fee based program to recover the costs of degradation can accommodate the needs of the various parties that currently have to install and maintain underground utilities. In order to implement such a program, sufficient information and discussion with those affected is appropriate, and a communications strategy is recommended. Interdepartmental Implications: The Engineering and Operations Departments currently work together on the management of pavement cuts and this would not change. Financial Implications: It is expected that degradation fees could potentially contribute as much as $200,000- 300,000 per year for the management of pavement cuts and rehabilitating roads and a reserve fund should be established to manage and account for the fees and expenditures. While some of the fees will be recoverable from external sources (developers, utilities, etc) District operating budgets will be impacted, requiring adjustment to operating budgets to address the program. If Council directs staff, this can be accommodated in the 2009 Business Planning cycle. Alternatives: The cutting of pavement impacts the useful life of road infrastructure. The alternatives to the recommendations are to maintain the status quo or to establish a no-cut policy. Maintaining status quo would not recognize the reduced life of District roads from pavement cuts, while maintaining a no-cut policy will pose barriers to the needs of utilities, the District, property owners and the development industry. The recommended approach is a Maple Ridge solution that attempts to balance the needs of all. CONCLUSION: The cutting of road pavement for underground services poses a challenge to municipalities. Policies among municipalities vary, based on local needs with respect to operation, maintenance, development and utility infrastructure needs. In keeping with Council direction to review current practices and procedures, staff have completed a review and recommend changes to those practices. A Prepared by: Ar16'rew Wood, PhD., PEng. Municipa Engineer Approved by: Fr/nk Quinn, MBA, PEng. 'General Manager: Public Works and Development Services Concurrence: J.L. (Jim) Rule Chief Administrative Officer AW/ m i Summary of Transit Service Changes in Pitt Meadows/Maple Ridge: September 2004 to April 2009 September 2004 72172 '7 Community Shuttle services in eastern Maple Ridge introduced. As part of Phase I, two conventional bus routes, the #721 and #722, were discontinued and replaced by Community Shuttle. Introduction of Community Shuttle services in eastern Maple Ridge, the first of two phases, with the second phase being the conversion of conventional transit services in western Maple Ridge and Pitt Meadows in 2005. At the same time, Community Shuttle routes serving the growing C45, C46 Albion/Tamarack/Cottonwood area were introduced. The area, one of the fastest growing in the region, had no viable public transit service. The C45 and C46 improved service coverage in new neighbourhoods and attracted customers. Introduction of Community Shuttle services in eastern Maple Ridge to replace two conventional bus routes. A new Community Shuttle route, 8 C called the "C48 Thornhull/Flaney Place" replaced the #722 route. The C48 serves the large rural area in eastern Maple Ridge known as Thornhill and the Albion ferry. The "C49 Ruskin/Haney Place" replaced the #721 route. The C49 serves the rural areas in eastern Maple Ridge known as Garibaldi, Whonnock and Ruskin. December 2005 Re-design the #701 to ensure no redundancy with tile new Community Shuttle routes, including discontinuing all Ridge Meadows Seniors Centre 01 trips and adding a mid-day bus to improve schedule reliability. 705, 709, Discontinued these routes, which were replaced by Community Shuttle routes. 712 As part of Phase II, introduced the "C41 Meadowtown/Maple Meadows Station/Pitt Meadows Centre" route which operates in the clockwise direction.The C41 will serve three neighbourhoods that do not currently have convenient service. The one-way routing configuration inhibits the C41 effectiveness of the route. For example, customers destined for the West Coast Express in the morning have to ride around the loop or find an alternative travel option (such as the #701) in the afternoon. The introduction of Community Shuttle is a base level of service only. The intent is to improve service soon thereafter, including two-way operation. Introduce the C43 and C44 routes which replace portions of the #705 and #712 routes. Service frequencies during the mid-day improve from a bus every 60 minutes to every 30 minutes. During peaks, the new routes serve both Maple Meadows and Port Haney WCE stations. By 'looping" the C43, C44 C43 and C44 routes oil a common portion of Laity Street, customers have more convenient transfer opportunities. This, in turn, improves service coverage and service to the hospital and introduces a basic north/south travel option in the central part of the community. Introduce hourly service on Sundays and holidays. This change is in conjunction with the introduction of Sunday/holiday service to South Haney on the C43 route. Also, extend the C47 to Port Haney Station during peak periods on weekdays (5 am and 6 p trips). Customers will benefit by a C47 neighbourhood-friendly service that connects the Alouette area with Haney Place on Sundays and holidays and with the West Coast Express on weekdays. The extension will provide another travel option for South Haney residents travelling to Haney Place. Service levels on Sunday/holidays will be the same as those for Saturdays. April 2006 In conjunction with the introduction of C43 to South Haney on Sundays and holidays, extend the #701 from Haney Place to Maple Ridge East to provide 30 minute service on the Dewdnev Trunk corridor. At the same time, maintain three evening #701 trips to South Haney. As well, add a bus 701 from approximately 12:00 hours to 19:00 hours to improve schedule reliability. Customers will benefit from a doubling of service during the mid day/early evenings. Customers in South Haney will continue to have service on Sundays/holidays until about 22:00 hours. i. Introduce hourly service on Sundays and holidays between Haney Place and South Haney, replacing the existing #701 South Haney route. This will require a change for the route name, to "C43 Haney Place/South Haney/Maple Meadows Station/Meadowtown". 2. Re-route via 227th at all C43 times, improving service coverage and operations. 3. Add early morning eastbound trip leaving Laity at Lougheed Highway at approximately 5:00 am, scheduled to connect with the westbound #701 leaving Haney Place at 5:13 am. Bus will deadhead to Laity/Lougheed, then operate in-service to Haney Place. Divert the first three am peak C46 trips to operate to Port Haney Station, providing a positive connection with trips #1, #3 and #5 of the West Coast Express. Also, divert the last three pm peak C45 trips to operate to Port Haney Station, thereby providing a positive connection with C45, C46 afternoon trips #1, #3 and #5 of the train. This will mean that tlse C45 and the C46 will serve Port Haney Station in both peak periods. June 20o6 Di, Sui das s and holidays, improve C equci us of service from a bus es cry 30 minuses to a bus every 15 minutes between I tancy Place and oi Coquillam Station, This will improve Sunday holiday service levels to those on Saturdays, as there is no discernable difference in (leillaisd on these days. Customers is ill enjoy tss ice as much scm ice, less crowding and more travel choices. September 2006 Res ise the pm peak period routing so that the C47 operates to Port I haney Station prior to operating to 128t11 Avenue at 232nd Street. Customers C4 froin West Coast Express will be able to travel directly to the Alouelte area, without saving to transfer at Haney Place. December 2006 In recent ears, a direct link to Sk'yTrain has been the most requested transit service improvement in Maple Ridge/Pitt Meadows. With tise #791, customers who are destined for Sky'l'rain no longer need to use the #701 and transfer to the #169 at Coquitlani Station. Other customers destined for the Meridian industrial park or for the United Boulevard area will have a direct bus, replacing a circuitous trip via the #701 and the C40 or C35 791 routes. TransLnsk's Three Year Plan suggested introducing such a link in September 2007. But, higher than projected ridership and financial considerations caused an advancement of the start date. Consequently, the #791 Haney Place/Braid Station route will link the town centre at Haney Place with SkyTrain, initially operating in both directions every 30 minutes during peak periods only. Special Introduce special schedules to improve service to better suit actual customer demand. This project, which will provide a specific schedule design Services on Christmas "special for Christmas Day and for Boxing Day, represents the first of a series of anticipated service days" that are being developed. On Christmas Day there ss'iil some reduction in "holiday" service to better match lower ridership as most businesses and companies will be closed for the Day and Christmas holiday. On Boxing Day there will some increase in "holiday" service to better match higher ridership as many businesses will be Boxing Day opened for shopping April 2009 C4:5, C44 Extend ci eniug hiour.s of operation until approximately 23:011 hours, Monday Ilsriiughs l"rktay.Sixty minute service will he provided. C45 Introduce one trip leaving Haisey Place at 8:27 am and leaving Jackson at 104" Avenue at 8:49 am, arriving at Haney Place at 9:13 am. April 2008 This service change has Iss 0 urn pundits: i Introduce Sundas liohidas sc'rvice. Operating es cry 120 minutes as on Saturdaysa. Introduce tss'o additional C45 trips beginning at Planet Ice (oil 105 Avenue at Tamarack) during the am peak period, using the existing shsort-turn routing. These C45, C46 trips work in tandem with the regular trips; that is, they are scheduled close to the times of the regular trips, so that customers can use either. These trips were temporarily introduced in late January'. This will make the change permanent. N:\Service Planning\Project Development\M Ridge_P Meadows\Summary of Service Change 2004 to 2008.x1s Alouette Riser Campus, situated adjacent to Yennadon Loop, requires later public transit service in the afternoon. Currently, one late afternoon C4 trip is provided, leaving Haney Place at 14:30 and leaving 128" Avenue at 232' Street at 14:42. This service change ill extend the next trip, leaving ttanev Place at 15:01 to operate via \'ennadon Loop, thereby serving the school. The trip vill leave Yennadon Loop at 15:13 and arrive at ttanev Place at 15:29. June 2008 Improve service between Coquitlam Station and Haney Place to fulfil the requirements as a route in the Frequent Transit Network (FIN), as 701 follows : . Minimum 15 Olin headways from fr am - 9 pm Moodav through Friday . Minimum 15 Olin Ilcad\vays from 6 am 9 pm Saturday. Sunday/I I olidays September 2008 791 Introduce mid day service Monday through Friday between Haney place and Braid Station, operating deny 30 minutes December 2008 (planned) 701 Introduce late night trill 011 Sundays and holidays leaving Coquitlain Station at 25:07 hour's April 2009 (proposed) Re-route off of the t.ougheed Highway via 240th Street and 98th Avenue. 'this change will: • Eliminate highway operation, with its problems oi ci'oss-highsvav access and safety nolldd'n115 C48 Improve service coverage in the future residential area ofThornhill • Improve service to Samuel Robertson Technical School • Introduce public transit at an early stage in the development of the area Coast Mountain Bus Company Page 1 of 1 Ken Stewart From: Denis Lang [den islangmotors.ca] Sent: October 6, 2008 9:01 AM To: Gordon Robson; Ernie Daykin; Judy Dueck; Al Hogarth; Linda King; Craig Speirs; Ken Stewart Subject: from Denis Lang I Lang Motors the electric car company. Attachments: Lang Motors - Seven Electric Vehicles for sale.doc; Lang Motors Shared-Vision (August 2008) .jpg Mayor and Council of Maple Ridge, The reason I am writing to you today is to see if you might be able to help me? Last week the City of Vancouver approved the Neighborhood Electric Vehicles (NEV) to their jurisdiction. In regards of other local jurisdictions, including Coquitlam, New Westminster, Burnaby, Richmond, North and West Vancouver (there are 21 municipalities in the Greater Vancouver Area), they have not made a decision on whether they will amend/create any municipal by-laws to authorize the use of the Neighborhood Electric Vehicles on their 50 km/hr streets, at this time. We would like to know your intention (s) if any, concerning legalizing the NEVs on your 50 km/hr streets. Thank-you, Denis Lang Motors mentioned on the CTV video player "Vancouver gets behind electric cars" - http--,-//www.ctvbc.ctv.ca/servlet/an/local/CTVNews/20080930/BC hub= BritishColumbiaHome Denis Lang President Lang Motors Ltd. - the electric car company 1901 -4250 Dawson Street Burnaby, BC V5C 4B1 P: (604) 669-5564 motors. ca "Making cities and life more sustainable" Lang Motors advertises in the local Vancouver Street Paper "Megaphone" previously known as "Street Corner" - Megaphones goal is to build livelihoods for socially excluded citizens and to break down stereotypes by empowering individuals and informing community. Vendors purchase each copy wholesale for 50 cents each and then sell the paper for whatever buyer and seller consider fair. 100 per cent of the purchase goes directly to the street vendor. Lang Motors advertised with Megaphone to help support homeless and low-income citizens by helping to keep Megaphone going. 06/10/2008 t I- cr- + Hello, my name is Denis Lang, and I represent Lang Motors the electric car company. We are continuing a family tradition in bringing the electric vehicle first to Vancouver, and across Canada. We have seven (7) new "Made in Canada" Neighborhood Electric Vehicles for sale. To make an appointment for a test drive, please contact me at 604-669-5564. Lang Motors - making cities and life more sustainable langmotors.ca DISTRICT OF Agenda Item: 2.0 MAPLE RIDGE Council Workshop Meeting of: October 6, 2008 That the minutes of the Council Workshop Meeting of September 29, 2008 be adopted as circulated. / Gordon Robson' CAR DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - chief Administrative Officer Executive Director - Mgr - Economic Development - Mgr - Sustainability & Corp Planning - Mgr - Communications - Gen Mgr - Corporate & Financial ROMP Fire Chief - Dir - Finance - Chief Information Officer - Gen Mgr - Public Works & Development___________________________________________________ - Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Mgr - Corporate and Development Eng___________________________________________________ - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities - Dir - Recreation - Dir - Community Services Clerk's Section - Corporate Officer - Property & Risk Manager - Lynn Marchand - Diana Dalton - Amanda Allen Amanda Gaunt Karen Kaake The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 6, 2008 Date Corporate Officer DISTRICT OF Agenda Item: 4.1 MAPLE RIDGE Council Workshop Meeting of: October 6, 2008 That staff be directed to amend Application Fees Bylaw No. 5949-2001 to charge a pavement degradation fee for utility cuts; and That District projects and works contribute equivalent funds towards the Right-of-Way Management Program for its cuts; and further That staff be directed to initiate discussions with the utility companies operating in the District to establish Right-of-Way agreements. Gordon Robson" ED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - chief Administrative Officer - Executive Director - Mgr - Economic Development - Mgr - Sustainability & corp Planning - Mgr - communications - Gen Mgr - corporate & Financial RCMP i/Fire chief Dir - Finance - chief Information Officer - Gen Mgr - Public Works & Developmen - Dir - Planning _/Dir- Licenses, Permits & By-laws L/ Municipal Engineer - Mgr - corporate and Development En - Dir - Engineering Operations - Dir - Project Engineering Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities - Dir - Recreation - Dir - community Services Clerk's Section - Corporate Officer - Property & Risk Manager - Lynn Marchand - Diana Dalton - Amanda Allen - Amanda Gaunt - Karen Kaake The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 6, 2008 Date Corporate Officer DISTRICT OF Agenda Item: 4.2 MAPLE RIDGE Council Workshop Meeting of: October 6, 2008 That the e-mail dated October 6, 2008 from Denis Lang, Lang Motors, the Electric Car Company be received for information and referred to staff for consideration at a future meeting. Gordon Robson" CA DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer Executive Director Mgr - Economic Development Mgr - Sustainability & Corp Planning Mgr - Communications - Gen Mgr - Corporate & Financial RCMP Fire Chief - Dir - Finance - Chief Information Officer - Gen Mgr - Public Works & Developmei - ,Dir - Planning -/ Dir - Licenses, Permits & By-laws Municipal Engineer - Mgr - Corporate and Development Er - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Com. Dev. & Rec. Services - Dir - Parks & Facilities - Dir - Recreation - Dir - Community Services Clerk's Section - Corporate Officer - Property & Risk Manager - Lynn Marchand - Diana Dalton - Amanda Allen - Amanda Gaunt - Karen Kaake The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 6, 2008 Date Corporate Officer DISTRICT OF Agenda Item: 4.3 MAPLE RIDGE Council Workshop Meeting of: October 6, 2008 That the Council Workshop and Closed Council meetings scheduled for November 10, 2008 be cancelled. Gordon Robson" CA/REDDEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Executive Director - Mgr - Economic Development - Mgr - Sustainability & Corp Planning - Mgr - Communications - Gen Mgr - Corporate & Financial RCMP Fire Chief - Dir - Finance - Chief Information Officer - Gen Mgr - Public Works & Development___________________________________________________ - Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Mgr - Corporate and Development Eng___________________________________________________ - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities - Dir - Recreation - Dir - Community Services Clerk's Section - Corporate Officer - Property & Risk Manager - Lynn Marchand Y—Amanda Diana Dalton Amanda Allen Gaunt - Karen Kaake The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 6, 2008 Date Corporate Officer DISTRICT OF Agenda Item: 4.5 MAPLE RIDGE Council Workshop Meeting of: October 6, 2008 That the Director of Licences, Permits and Bylaws provide further information on the regulation of rooming houses as per the bylaws of District of Mission and the City of Abbotsford. "Gordon Robson" CAR DEFEATED DEFERRED MAYOR ACTION NOTICE TO: Chief Administrative Officer Executive Director - Mgr - Economic Development - Mgr - Sustainability & corp Planning - Mgr - Communications - Gen Mgr - corporate & Financial RCMP Fire Chief - Dir - Finance - Chief Information Officer - Gen ,Mgr - Public Works & Developmei - ,ø'ir - Planning Dir - Licenses, Permits & By-laws - Municipal Engineer - Mgr - Corporate and Development Er - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities - Dir - Recreation - Dir - Community Services Clerk's Section - Corporate Officer - Property & Risk Manager - Lynn Marchand - Diana Dalton - Amanda Allen - Amanda Gaunt Karen Kaake The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 6, 2008 Date Corporate Officer