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HomeMy WebLinkAbout2009-02-16 Committee of the Whole Minutes.pdfDistrict of Maple Ridge COMMITTEE OF THE WHOLE MEETINGCOMMITTEE OF THE WHOLE MEETINGCOMMITTEE OF THE WHOLE MEETINGCOMMITTEE OF THE WHOLE MEETING MINUTESMINUTESMINUTESMINUTES February 16, 2009 1:00 p.m. Council Chamber PRESENT Elected Officials Appointed Staff Mayor E. Daykin J. Rule, Chief Administrative Officer Councillor C. Ashlie M. Murray, General Manager of Community Development, Councillor J. Dueck Parks and Recreation Services Councillor A. Hogarth P. Gill, General Manager Corporate and Financial Services Councillor L. King F. Quinn, General Manager Public Works and Development Councillor C. Speirs Services J. Pickering, Director of Planning ABSENT C. Marlo, Manager of Legislative Services Councillor M. Morden A. Gaunt, Confidential Secretary Other Staff as Required R. Acharya, Planner D. Hall, Planner R. Stott, Environmental Planner 1. DELEGATIONS/STAFF PRESENTATIONSDELEGATIONS/STAFF PRESENTATIONSDELEGATIONS/STAFF PRESENTATIONSDELEGATIONS/STAFF PRESENTATIONS 2. PUBLIC WORKS AND DEVELOPMENT SERVICESPUBLIC WORKS AND DEVELOPMENT SERVICESPUBLIC WORKS AND DEVELOPMENT SERVICESPUBLIC WORKS AND DEVELOPMENT SERVICES Note: The following items have been numbered to correspond with the Council Agenda: 1101 RZ/021/04, 20870 Lougheed Highway, RSRZ/021/04, 20870 Lougheed Highway, RSRZ/021/04, 20870 Lougheed Highway, RSRZ/021/04, 20870 Lougheed Highway, RS----1 to CS1 to CS1 to CS1 to CS----1111 Staff report dated February 2, 2009 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 6638-2008 and Maple Ridge Zone Amending Bylaw No. 6639-2008 to permit mobile equipment storage and improve existing circulation for the existing equipment rental business be given first reading and be forwarded to Public Hearing. Committee of the Whole Minutes February 16, 2009 Page 2 of 5 R. Acharya, Planner gave a Power Point presentation providing the following information: • Application Information • Neighbourhood Context • OCP Context • Site Characteristics • Site Plan RECOMMENDATIONRECOMMENDATIONRECOMMENDATIONRECOMMENDATION That the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting of February 24, February 24, February 24, February 24, 2009.2009.2009.2009. 1102 RZ/081/06, 236 Street and 134 Avenue, RSRZ/081/06, 236 Street and 134 Avenue, RSRZ/081/06, 236 Street and 134 Avenue, RSRZ/081/06, 236 Street and 134 Avenue, RS----3 to RS3 to RS3 to RS3 to RS----1b1b1b1b Staff report dated February 2, 2009 recommending that Maple Ridge Zone Amending Bylaw No. 6489-2007 to permit a subdivision of 8 single family lots be given first reading and be forwarded to Public Hearing. The Planner gave a Power Point presentation providing the following information: • Application Information • Neighbourhood Context • OCP Context • Site Characteristics • Site Plan • Land Exchange Plan The General Manager of Community Development, Parks and Recreation Services advised that the neighbourhood will be engaged in discussions pertaining to the proposed area park. RECOMMENDATIONRECOMMENDATIONRECOMMENDATIONRECOMMENDATION That the staff report be forwarThat the staff report be forwarThat the staff report be forwarThat the staff report be forwarded to the Council Meeting ofded to the Council Meeting ofded to the Council Meeting ofded to the Council Meeting of February 24, February 24, February 24, February 24, 2009.2009.2009.2009. Committee of the Whole Minutes February 16, 2009 Page 3 of 5 1103 RZ/002/09, 22351 114 Avenue, Timberline Ranch, ARZ/002/09, 22351 114 Avenue, Timberline Ranch, ARZ/002/09, 22351 114 Avenue, Timberline Ranch, ARZ/002/09, 22351 114 Avenue, Timberline Ranch, A----2 to P2 to P2 to P2 to P----3333 Staff report dated February 9, 2009 recommending that Maple Ridge Zone Amending Bylaw No. 6646-2009 to permit the expansion of an existing ranch (agri-tourism facility) be given first reading and be forwarded to Public Hearing. D. Hall, Planner gave a Power Point presentation providing the following information: • Application Information • Neighbourhood Context • OCP Context • Site Characteristics • Concept Plan Approved by the Agricultural Land Commission RECOMMENDATIONRECOMMENDATIONRECOMMENDATIONRECOMMENDATION That the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting of February 24, February 24, February 24, February 24, 2009.2009.2009.2009. 1104 DVP/007/08, Legal Subdivision of the South East Quarter Section 25,DVP/007/08, Legal Subdivision of the South East Quarter Section 25,DVP/007/08, Legal Subdivision of the South East Quarter Section 25,DVP/007/08, Legal Subdivision of the South East Quarter Section 25, Township 12, NWD; 26015 1Township 12, NWD; 26015 1Township 12, NWD; 26015 1Township 12, NWD; 26015 128 Avenue and Legal Subdivision 8, Section 25, 28 Avenue and Legal Subdivision 8, Section 25, 28 Avenue and Legal Subdivision 8, Section 25, 28 Avenue and Legal Subdivision 8, Section 25, Township 12, NWDTownship 12, NWDTownship 12, NWDTownship 12, NWD Staff report dated February 2, 2009 recommending that the Corporate Officer be authorized to sign and seal DVP/007/08 to exempt the applicant from developing a road right-of-way east of a proposed 51 industrial lot subdivision. The applicant advised that the equestrian trail located on the property will be maintained. The Director of Planning clarified that the right-of-way is not for vehicles but is and will be used as an equestrian trail. RECOMMENDATIONRECOMMENDATIONRECOMMENDATIONRECOMMENDATION That the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting of February 24, February 24, February 24, February 24, 2009.2009.2009.2009. Committee of the Whole Minutes February 16, 2009 Page 4 of 5 1105 SP/089/08, Soil Deposit Permit, 13780 224 StreetSP/089/08, Soil Deposit Permit, 13780 224 StreetSP/089/08, Soil Deposit Permit, 13780 224 StreetSP/089/08, Soil Deposit Permit, 13780 224 Street Staff report dated February 6, 2009 recommending that the application for a fill permit for the property at 13780 224 Street be forwarded to the Agricultural Land Commission and that the Agricultural Land Commission consult with the Alouette Valley Farm and Homeowners Association. The Director of Planning advised that the District is obligated to submit applications for soil deposit permits on land in the Agricultural Land Reserve to the Agricultural Land Commission. The Environmental Planner advised that the District has to forward applications to the Agricultural Land Commission within 60 days of the date received. He noted that professionals hired by property owners are required to consider surrounding sites. The General Manager, Public Works and Development Services advised that even if the Agricultural Land Commission approved an application for soil deposit, the District will require property owners to address impacts on neighbouring properties before approving an application. RECOMMENDATIONRECOMMENDATIONRECOMMENDATIONRECOMMENDATION That the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting of February 24, February 24, February 24, February 24, 2009.2009.2009.2009. 1106 SP/092/08, Soil DSP/092/08, Soil DSP/092/08, Soil DSP/092/08, Soil Deposit Permit, 25292 130 Avenueeposit Permit, 25292 130 Avenueeposit Permit, 25292 130 Avenueeposit Permit, 25292 130 Avenue Staff report dated February 6, 2009 recommending that the application for a fill permit for the property located at 25292 130 Avenue be forwarded to the Agricultural Land Commission. The Environmental Planner advised that professionals retained by property owners to investigate impacts of soil deposits are required to provide District staff with detailed assessments. RECOMMENDATIONRECOMMENDATIONRECOMMENDATIONRECOMMENDATION That the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting of February 24, February 24, February 24, February 24, 2009.2009.2009.2009. Committee of the Whole Minutes February 16, 2009 Page 5 of 5 3. FINFINFINFINANCIAL AND CORPORATE SERVICES (including Fire and Police)ANCIAL AND CORPORATE SERVICES (including Fire and Police)ANCIAL AND CORPORATE SERVICES (including Fire and Police)ANCIAL AND CORPORATE SERVICES (including Fire and Police) 1131 Inspection of Municipal WorksInspection of Municipal WorksInspection of Municipal WorksInspection of Municipal Works Staff report dated February 9, 2009 providing recommendations for inspection of municipal works as requested by the Municipal Insurance Association. RECOMMENDRECOMMENDRECOMMENDRECOMMENDATIONATIONATIONATION That the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting ofThat the staff report be forwarded to the Council Meeting of February 24, February 24, February 24, February 24, 2009.2009.2009.2009. 4. COMMUNITY DEVELOPMENT AND RECREATION SERVICESCOMMUNITY DEVELOPMENT AND RECREATION SERVICESCOMMUNITY DEVELOPMENT AND RECREATION SERVICESCOMMUNITY DEVELOPMENT AND RECREATION SERVICES – Nil 5. CORRESPONDENCECORRESPONDENCECORRESPONDENCECORRESPONDENCE – Nil 6. OTHER ISSUESOTHER ISSUESOTHER ISSUESOTHER ISSUES – Nil 7. ADJOURNMENTADJOURNMENTADJOURNMENTADJOURNMENT – 11:42 p.m. 8. COMMUNITY FORUMCOMMUNITY FORUMCOMMUNITY FORUMCOMMUNITY FORUM GraGraGraGraham Mowattham Mowattham Mowattham Mowatt Mr. Mowatt provided on update on the status of the Albion Ferry. He asked that Council provide a letter to the Provincial Government indicating support of the continuation of operation of the ferry. Councillor Hogarth advised that at Council Workshop, Council unanimously supported writing a letter in support of the ferry service to the Provincial Government. ___________________________________ A. Hogarth, Acting Mayor Presiding Member of the Committee