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HomeMy WebLinkAbout2007-10-09 Council Meeting Minutes.pdf District of Maple Ridge COUNCIL MEETINGCOUNCIL MEETINGCOUNCIL MEETINGCOUNCIL MEETING October 9, 2007 The Minutes of the Municipal Council Meeting held on October 9, 2007 at 7:00 p.m. in the Council Chamber of the Municipal Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular Municipal business. PRESENT Elected Officials Appointed Staff Mayor G. Robson J. Rule, Chief Administrative Officer Councillor E. Daykin 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 Councillor K. Stewart J. Pickering, Director of Planning C. Marlo, Manager of Legislative Services A. Gaunt, Confidential Secretary Note: These Minutes are also posted on the Municipal Web Site at www.mapleridge.ca The meeting was filmed by Shaw Communications Inc. 100 CALL TO ORDERCALL TO ORDERCALL TO ORDERCALL TO ORDER 200 OPENING PRAYERSOPENING PRAYERSOPENING PRAYERSOPENING PRAYERS Greg Dalman, Maple Ridge Alliance Church 300 INTRODUCTION OF ADDITIONAL AGENDA ITEMSINTRODUCTION OF ADDITIONAL AGENDA ITEMSINTRODUCTION OF ADDITIONAL AGENDA ITEMSINTRODUCTION OF ADDITIONAL AGENDA ITEMS 400 APPROVAL OF THE AGENDAAPPROVAL OF THE AGENDAAPPROVAL OF THE AGENDAAPPROVAL OF THE AGENDA The agenda was approved as circulated. Council Minutes October 9, 2007 Page 2 of 16 500 ADOPTION AND RECEIPT OF MADOPTION AND RECEIPT OF MADOPTION AND RECEIPT OF MADOPTION AND RECEIPT OF MINUTESINUTESINUTESINUTES 501 Minutes of the Regular Council Meeting of September 25, 2007 R/07-458 501 Minutes Council Meeting It was moved and seconded September 25, 2007 That the mThat the mThat the mThat the minutes of the Regular Council Meeting ofinutes of the Regular Council Meeting ofinutes of the Regular Council Meeting ofinutes of the Regular Council Meeting of September September September September 25252525, 2007 be adopted as circula, 2007 be adopted as circula, 2007 be adopted as circula, 2007 be adopted as circulatedtedtedted CARRIED 502 Minutes of the Development Agreements Committee Meetings of September 20 (3), 25, 28(2), October, 1, 2(2), 3(10) and 4(2), 2007. R/07-459 502 Minutes Development Agmts It was moved and seconded Committee That the minutes of theThat the minutes of theThat the minutes of theThat the minutes of the Development Agreements Committee Development Agreements Committee Development Agreements Committee Development Agreements Committee Meetings of September 20 (3), 25, 28(2), OctoberMeetings of September 20 (3), 25, 28(2), OctoberMeetings of September 20 (3), 25, 28(2), OctoberMeetings of September 20 (3), 25, 28(2), October 1, 2(2), 1, 2(2), 1, 2(2), 1, 2(2), 3(10) and 4(2), 2007 be received.3(10) and 4(2), 2007 be received.3(10) and 4(2), 2007 be received.3(10) and 4(2), 2007 be received. CARRIED 600 PRESENTATIONS AT THE REQUEST OF COUNCILPRESENTATIONS AT THE REQUEST OF COUNCILPRESENTATIONS AT THE REQUEST OF COUNCILPRESENTATIONS AT THE REQUEST OF COUNCIL 601 District of Maple Ridge Website District of Maple Ridge Website District of Maple Ridge Website District of Maple Ridge Website ---- UBCM Community Excellence AwardUBCM Community Excellence AwardUBCM Community Excellence AwardUBCM Community Excellence Award WWWWinner in the Best Practices Website categoryinner in the Best Practices Website categoryinner in the Best Practices Website categoryinner in the Best Practices Website category The Chief Administrative Officer provided details of the UBCM Community Excellence Award presented to the District of Maple Ridge for its new website. He recognized staff on the website committee and thanked them for their efforts. He advised that work on new website for the Economic Development Office was also in progress. 700 DELEGATIONSDELEGATIONSDELEGATIONSDELEGATIONS 701 Maple Ridge Recycling SocietyMaple Ridge Recycling SocietyMaple Ridge Recycling SocietyMaple Ridge Recycling Society ---- Carol Botting, PresidentCarol Botting, PresidentCarol Botting, PresidentCarol Botting, President Ms. Botting gave a PowerPoint presentation which provided details of the Society’s TV’s and Computers Drop-off Day scheduled for October 13, 2007. Council Minutes October 9, 2007 Page 3 of 16 800 UNFINISHED BUSINESSUNFINISHED BUSINESSUNFINISHED BUSINESSUNFINISHED BUSINESS 801 Council Procedures Bylaw Council Procedures Bylaw Council Procedures Bylaw Council Procedures Bylaw –––– Part 18 Part 18 Part 18 Part 18 –––– DelegationsDelegationsDelegationsDelegations Staff report dated September 21, 2007 recommending approval of Maple Ridge Council Procedure Amending Bylaw No. 6514-2007 to allow for clearly defined rules for delegations wishing to present to Council or to Advisory Committees or Commissions. R/07-460 BL 6514-2007 Three readings It was moved and seconded That Bylaw No. 6514That Bylaw No. 6514That Bylaw No. 6514That Bylaw No. 6514----2002002002007 be given first, second and third 7 be given first, second and third 7 be given first, second and third 7 be given first, second and third readings.readings.readings.readings. CARRIED 900 CORRESPONDENCECORRESPONDENCECORRESPONDENCECORRESPONDENCE - Nil 1000 BYBYBYBY----LAWSLAWSLAWSLAWS Bylaws for Final ReadingBylaws for Final ReadingBylaws for Final ReadingBylaws for Final Reading 1001 RZ/094/06, 22990 Lougheed Highway and Roll #5256900006RZ/094/06, 22990 Lougheed Highway and Roll #5256900006RZ/094/06, 22990 Lougheed Highway and Roll #5256900006RZ/094/06, 22990 Lougheed Highway and Roll #5256900006 1001.1 Maple Ridge Official Community Plan Amending Bylaw No. 6494Maple Ridge Official Community Plan Amending Bylaw No. 6494Maple Ridge Official Community Plan Amending Bylaw No. 6494Maple Ridge Official Community Plan Amending Bylaw No. 6494----2007200720072007 Staff report dated September 18, 2007 recommending final reading. To designate from Residential to Conservation for the protection of Roslyn Creek. Final reading. R/07-461 RZ/094/06 BL No. 6494-2007 It was moved and seconded Final reading That ByThat ByThat ByThat Bylaw No. 6494law No. 6494law No. 6494law No. 6494----2007 be adopted.2007 be adopted.2007 be adopted.2007 be adopted. CARRIED Council Minutes October 9, 2007 Page 4 of 16 1001.2 Maple Ridge Zoning Amending Bylaw No. 6480Maple Ridge Zoning Amending Bylaw No. 6480Maple Ridge Zoning Amending Bylaw No. 6480Maple Ridge Zoning Amending Bylaw No. 6480----2007200720072007 Staff report dated September 18, 2007 recommending final reading. To rezone from RS-3 (One Family Rural Residential) and RS-1 (One Family Urban Residential) to RM-4 (Multiple Family Residential) and R-1 (Residential District) to permit the development of 73 townhouse units and 5 single family lots. Final reading. R/07-462 RZ/094/06 BL No. 6480-2007 It was moved and seconded Final reading That Bylaw No. 6That Bylaw No. 6That Bylaw No. 6That Bylaw No. 6480480480480----2007 be adopted.2007 be adopted.2007 be adopted.2007 be adopted. CARRIED 1002 RZ/078/06, 24901 108 AvenueRZ/078/06, 24901 108 AvenueRZ/078/06, 24901 108 AvenueRZ/078/06, 24901 108 Avenue Maple Ridge Zone Amending Bylaw No. 6466Maple Ridge Zone Amending Bylaw No. 6466Maple Ridge Zone Amending Bylaw No. 6466Maple Ridge Zone Amending Bylaw No. 6466----2007200720072007 Staff report dated September 18, 2007 recommending final reading. To rezone from RS-3 (One Family Rural Residential) to RS-1b (One Family Urban [Medium Density] Residential) to permit the future subdivision of the subject property into 22 lots. Final reading. R/07-463 RZ/078/06 BL No. 6466-2007 It was moved and seconded Final reading That Bylaw No. 6466That Bylaw No. 6466That Bylaw No. 6466That Bylaw No. 6466----2007 be adopted.2007 be adopted.2007 be adopted.2007 be adopted. CARRIED 1003 RZ/0RZ/0RZ/0RZ/093/04, 10316 240 Street and 10346 240 Street93/04, 10316 240 Street and 10346 240 Street93/04, 10316 240 Street and 10346 240 Street93/04, 10316 240 Street and 10346 240 Street Maple Ridge Zone Amending Bylaw No. 6342Maple Ridge Zone Amending Bylaw No. 6342Maple Ridge Zone Amending Bylaw No. 6342Maple Ridge Zone Amending Bylaw No. 6342----2005200520052005 Staff report dated September 20, 2007 recommending final reading. To rezone from RS-2 (One Family Suburban Residential) to R-3 (Special Amenity Residential District) to permit the future subdivision of 17 lots. Final reading. R/07-464 RZ/093/04 BL No. 6342-2005 It was moved and seconded Final reading That Bylaw No. 6342That Bylaw No. 6342That Bylaw No. 6342That Bylaw No. 6342----2005 be adopted.2005 be adopted.2005 be adopted.2005 be adopted. CARRIED Council Minutes October 9, 2007 Page 5 of 16 1004 RZ/015/06, 24982 108 Avenue, 10706 248 Street, 10754 248 RZ/015/06, 24982 108 Avenue, 10706 248 Street, 10754 248 RZ/015/06, 24982 108 Avenue, 10706 248 Street, 10754 248 RZ/015/06, 24982 108 Avenue, 10706 248 Street, 10754 248 StreetStreetStreetStreet Maple Ridge Zone Amending Bylaw No. 6446Maple Ridge Zone Amending Bylaw No. 6446Maple Ridge Zone Amending Bylaw No. 6446Maple Ridge Zone Amending Bylaw No. 6446----2006200620062006 Staff report dated September 20, 2007 recommending final reading. To rezone from RS-3 (One Family Rural Residential) and A-2 (Upland Agricultural) to R-1 (Residential District), RS-1b (One Family Urban (Medium Density) Residential) and RS-2 (One Family Suburban Residential) to permit future subdivision into 80 lots. Final reading. R/07-465 RZ/015/06 BL No. 6446-2006 It was moved and seconded Final reading That Bylaw No. 6446That Bylaw No. 6446That Bylaw No. 6446That Bylaw No. 6446----2006 be adopted.2006 be adopted.2006 be adopted.2006 be adopted. CARRIED 1005 RZ/090/06, 23267 Silver Valley Road, 13750 232 StreetRZ/090/06, 23267 Silver Valley Road, 13750 232 StreetRZ/090/06, 23267 Silver Valley Road, 13750 232 StreetRZ/090/06, 23267 Silver Valley Road, 13750 232 Street Maple Ridge Zone Amending Bylaw No. 6483Maple Ridge Zone Amending Bylaw No. 6483Maple Ridge Zone Amending Bylaw No. 6483Maple Ridge Zone Amending Bylaw No. 6483----2007200720072007 Staff report dated September 26, 2007 recommending final reading. To rezone from RS-3 (One Family Rural Residential) to RS-1 (One Family Urban Residential), RS-1b (One Family Urban [Medium Density] Residential) and RM-1 (Townhouse Residential) to permit construction of 31 townhouse units and the creation of a 21 lot subdivision. Final reading. R/07-466 RZ/090/06 BL 6483-2007 It was moved and seconded Final reading That Bylaw No. 6483 be adopted.That Bylaw No. 6483 be adopted.That Bylaw No. 6483 be adopted.That Bylaw No. 6483 be adopted. CARRIED 1006 RZ/007/05, 24176, 24198, 24234 104 AvenueRZ/007/05, 24176, 24198, 24234 104 AvenueRZ/007/05, 24176, 24198, 24234 104 AvenueRZ/007/05, 24176, 24198, 24234 104 Avenue Maple Ridge Zone Amending Bylaw No. 6390Maple Ridge Zone Amending Bylaw No. 6390Maple Ridge Zone Amending Bylaw No. 6390Maple Ridge Zone Amending Bylaw No. 6390----2006200620062006 Staff report dated September 26, 2007 recommending final reading. To permit rezoning from RS-3 [One Family Rural Residential] to R-3 [Special Amenity Residential District] to permit subdivision into 34 lots. Final reading. The Director of Planning confirmed that a walkway will be constructed to coincide with the development of this subdivision. Council Minutes October 9, 2007 Page 6 of 16 R/07-467 RZ/007/05 BL 6390-2006 It was moved and seconded Final reading That Bylaw No. 6390That Bylaw No. 6390That Bylaw No. 6390That Bylaw No. 6390----2006 be adopted.2006 be adopted.2006 be adopted.2006 be adopted. CARRIED 1007 RZ/084/06, 10630 248 StreetRZ/084/06, 10630 248 StreetRZ/084/06, 10630 248 StreetRZ/084/06, 10630 248 Street Maple Ridge Zone Amending Bylaw No. 6482Maple Ridge Zone Amending Bylaw No. 6482Maple Ridge Zone Amending Bylaw No. 6482Maple Ridge Zone Amending Bylaw No. 6482----2007200720072007 Staff report dated October 2, 2007 recommending final reading. To rezone from RS-3 (One Family Rural Residential) and A-2 (Upland Agricultural) to RM-1 (Townhouse Residential) to permit construction of a 13 unit townhouse development. Final reading. R/07-468 RZ/084/06 BL 6482-2007 It was moved and seconded Final reading That Bylaw No. 6482That Bylaw No. 6482That Bylaw No. 6482That Bylaw No. 6482----2007 be adopted.2007 be adopted.2007 be adopted.2007 be adopted. CARRIED 1008 RZ/090/0RZ/090/0RZ/090/0RZ/090/04444, , , , 10552 Jackson Road and 248 Street10552 Jackson Road and 248 Street10552 Jackson Road and 248 Street10552 Jackson Road and 248 Street Maple Ridge Zone Amending Bylaw No. 637Maple Ridge Zone Amending Bylaw No. 637Maple Ridge Zone Amending Bylaw No. 637Maple Ridge Zone Amending Bylaw No. 6375555----2005200520052005 Staff report dated October 2, 2007 recommending final reading. To rezone from RS-3 (One Family Rural Residential) and A-2 (Upland Agricultural) to RM-1 (Townhouse Residential) R-1 (Residential District) and R-3 (Special Amenity Residential District) to permit development into approximately 208 units made up of 87 single family lots and 121 townhouses. Final reading. R/07-469 RZ/090/04 BL 6375-2005 It was moved and seconded Final reading That Bylaw No. 6375That Bylaw No. 6375That Bylaw No. 6375That Bylaw No. 6375----2005 be adopted.2005 be adopted.2005 be adopted.2005 be adopted. CARRIED Council Minutes October 9, 2007 Page 7 of 16 COMMITTEE REPORTS AND RECOMMENDATIONSCOMMITTEE REPORTS AND RECOMMENDATIONSCOMMITTEE REPORTS AND RECOMMENDATIONSCOMMITTEE REPORTS AND RECOMMENDATIONS 1100 COMMITTEE OF THE WHOLECOMMITTEE OF THE WHOLECOMMITTEE OF THE WHOLECOMMITTEE OF THE WHOLE MinutesMinutesMinutesMinutes – October 1, 2007 R/07-470 Minutes – COW It was moved and seconded October 1, 2007 That the minutes of the Committee of the Whole Meeting of That the minutes of the Committee of the Whole Meeting of That the minutes of the Committee of the Whole Meeting of That the minutes of the Committee of the Whole Meeting of October 1, 2007 October 1, 2007 October 1, 2007 October 1, 2007 be received.be received.be received.be received. CARRIED Public Works and Development ServicesPublic Works and Development ServicesPublic Works and Development ServicesPublic Works and Development Services 1101 RZ/095/06, 12636 228 Street, RSRZ/095/06, 12636 228 Street, RSRZ/095/06, 12636 228 Street, RSRZ/095/06, 12636 228 Street, RS----3 to RS3 to RS3 to RS3 to RS----1b1b1b1b Staff report dated September 4, 2007 recommending that Maple Ridge Zone Amending Bylaw No. 6511-2007 to permit a 5 lot subdivision be given first reading and be forwarded to Public Hearing. R/07-471 RZ/095/06 BL No. 6511-2007 It was moved and seconded First reading That Bylaw No. 6511That Bylaw No. 6511That Bylaw No. 6511That Bylaw No. 6511----2007 be given first reading and be 2007 be given first reading and be 2007 be given first reading and be 2007 be given first reading and be forwarded to Public Hearing; andforwarded to Public Hearing; andforwarded to Public Hearing; andforwarded to Public Hearing; and That the following terms and conditions be met prior to final That the following terms and conditions be met prior to final That the following terms and conditions be met prior to final That the following terms and conditions be met prior to final reading:reading:reading:reading: i)i)i)i) Registration of a Rezoning Servicing Agreement including Registration of a Rezoning Servicing Agreement including Registration of a Rezoning Servicing Agreement including Registration of a Rezoning Servicing Agreement including the deposit ofthe deposit ofthe deposit ofthe deposit of security as outlined in the Agreement;security as outlined in the Agreement;security as outlined in the Agreement;security as outlined in the Agreement; ii)ii)ii)ii) Road dedication as required; andRoad dedication as required; andRoad dedication as required; andRoad dedication as required; and iii)iii)iii)iii) Demolition of the existing house.Demolition of the existing house.Demolition of the existing house.Demolition of the existing house. CARRIED Council Minutes October 9, 2007 Page 8 of 16 1102 RZ/103/05, 23004 Dewdney Trunk Road, First ExtensionRZ/103/05, 23004 Dewdney Trunk Road, First ExtensionRZ/103/05, 23004 Dewdney Trunk Road, First ExtensionRZ/103/05, 23004 Dewdney Trunk Road, First Extension Staff report dated September 24, 2007 recommending that a one year extension be granted for rezoning application RZ/103/05. R/07-472 RZ/103/05 One year extension It was moved and seconded That a one year extension be granted or rezoning application That a one year extension be granted or rezoning application That a one year extension be granted or rezoning application That a one year extension be granted or rezoning application RZ/103/05 and that the following conditions be addressed RZ/103/05 and that the following conditions be addressed RZ/103/05 and that the following conditions be addressed RZ/103/05 and that the following conditions be addressed prior toprior toprior toprior to consideration of final reading:consideration of final reading:consideration of final reading:consideration of final reading: i)i)i)i) Registration of a Rezoning Development Agreement Registration of a Rezoning Development Agreement Registration of a Rezoning Development Agreement Registration of a Rezoning Development Agreement including the deposit of security as outlined in the including the deposit of security as outlined in the including the deposit of security as outlined in the including the deposit of security as outlined in the Agreement.Agreement.Agreement.Agreement. CARRIED 1103 DP/065/07, 11282 Cottonwood DriveDP/065/07, 11282 Cottonwood DriveDP/065/07, 11282 Cottonwood DriveDP/065/07, 11282 Cottonwood Drive Staff report dated September 19, 2007 recommending that the Corporate Officer be authorized to sign and seal DP/065/07 in support of a 71 unit phased townhouse development including relocation of 2 units to different buildings on site. R/07-473 DP/065/07 It was moved and seconded That the CorporatThat the CorporatThat the CorporatThat the Corporate Officer be authorized to sign and seal e Officer be authorized to sign and seal e Officer be authorized to sign and seal e Officer be authorized to sign and seal DP/065/07 respecting property located at 11282 Cottonwood DP/065/07 respecting property located at 11282 Cottonwood DP/065/07 respecting property located at 11282 Cottonwood DP/065/07 respecting property located at 11282 Cottonwood Drive.Drive.Drive.Drive. CARRIED Councillor King and Councillor Speirs - OPPOSED 1104 DP/DVP/090/06, 23267 Silver Valley Road, 13750 232 StreetDP/DVP/090/06, 23267 Silver Valley Road, 13750 232 StreetDP/DVP/090/06, 23267 Silver Valley Road, 13750 232 StreetDP/DVP/090/06, 23267 Silver Valley Road, 13750 232 Street Staff report dated September 13, 2007 recommending that the Corporate Officer be authorized to sign and seal DVP/090/06 to vary front yard setbacks in the RM-1 zone and further that, the Corporate Officer be authorized to sign and seal DP/090/06 in support of a 31 unit townhouse development. Council Minutes October 9, 2007 Page 9 of 16 R/07-474 DP/DVP/090/06 It was moved and seconded That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal DVP/090/06 respecting property located at 23267 Silver DVP/090/06 respecting property located at 23267 Silver DVP/090/06 respecting property located at 23267 Silver DVP/090/06 respecting property located at 23267 Silver Valley Road and 13750 232 Street; and furtherValley Road and 13750 232 Street; and furtherValley Road and 13750 232 Street; and furtherValley Road and 13750 232 Street; and further That the Corporate OffiThat the Corporate OffiThat the Corporate OffiThat the Corporate Officer be authorized to sign and seal cer be authorized to sign and seal cer be authorized to sign and seal cer be authorized to sign and seal DP/090/06.DP/090/06.DP/090/06.DP/090/06. CARRIED 1105 VP/071/07, 23267 Silver Valley Road and 13750 232 StreetVP/071/07, 23267 Silver Valley Road and 13750 232 StreetVP/071/07, 23267 Silver Valley Road and 13750 232 StreetVP/071/07, 23267 Silver Valley Road and 13750 232 Street Staff report dated September 5, 2007 recommending that the Corporate Officer be authorized to sign VP/071/07 to vary the requirement to convert to underground wiring fronting the proposed RM-1 (Townhouse Residential) zone. R/07-475 VP/071/07 Variances It was moved and seconded That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal VP/071/07 respecting property located at 232VP/071/07 respecting property located at 232VP/071/07 respecting property located at 232VP/071/07 respecting property located at 23267 Silver Valley 67 Silver Valley 67 Silver Valley 67 Silver Valley Road and 13750 232 Street.Road and 13750 232 Street.Road and 13750 232 Street.Road and 13750 232 Street. CARRIED 1106 VP/078/06, 24901 108 AvenueVP/078/06, 24901 108 AvenueVP/078/06, 24901 108 AvenueVP/078/06, 24901 108 Avenue Staff report dated September 5, 2007 recommending that the Corporate Officer be authorized to sign VP/078/06 to vary the minimum standard width requirement for the new local urban road. R/07-476 VP/078/06 Variances It was moved and seconded That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal VP/078/06 respecting property located at 24901 108 Avenue.VP/078/06 respecting property located at 24901 108 Avenue.VP/078/06 respecting property located at 24901 108 Avenue.VP/078/06 respecting property located at 24901 108 Avenue. CARRIED Council Minutes October 9, 2007 Page 10 of 16 1107 VP/075/05, Lots 1 VP/075/05, Lots 1 VP/075/05, Lots 1 VP/075/05, Lots 1 –––– 51, District Lot 51, District Lot 51, District Lot 51, District Lot 263, Plan BCP 30587263, Plan BCP 30587263, Plan BCP 30587263, Plan BCP 30587 Staff report dated September 10, 2007 recommending that the Corporate Officer be authorized to sign VP/075/05 to vary maximum building height. R/07-477 VP/075/05 Variances It was moved and seconded That the Corporate OfficerThat the Corporate OfficerThat the Corporate OfficerThat the Corporate Officer be authorized to sign and seal be authorized to sign and seal be authorized to sign and seal be authorized to sign and seal VP/075/05 respecting Lots 1 VP/075/05 respecting Lots 1 VP/075/05 respecting Lots 1 VP/075/05 respecting Lots 1 –––– 51, District Lot 263, Plan BCP 51, District Lot 263, Plan BCP 51, District Lot 263, Plan BCP 51, District Lot 263, Plan BCP 30587.30587.30587.30587. CARRIED Mayor Robson - OPPOSED 1108 VP/094/06, 22990 Lougheed Highway, Roll #5256900006 (Lougheed VP/094/06, 22990 Lougheed Highway, Roll #5256900006 (Lougheed VP/094/06, 22990 Lougheed Highway, Roll #5256900006 (Lougheed VP/094/06, 22990 Lougheed Highway, Roll #5256900006 (Lougheed Highway)Highway)Highway)Highway) Staff report dated September 17, 2007 recommending that the Corporate Officer be authorized to sign VP/094/06 to vary setback for the townhouse development and to vary rear yard setbacks for the single family lot development. The Manager of Legislative Services advised that correspondence opposing this application has been received from Jean-Paul Giroux, Shannon Giroux and Kristine Keating. R/07-478 VP/094/06 Variances It was moved and seconded That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal VP/094/06 respecting property located VP/094/06 respecting property located VP/094/06 respecting property located VP/094/06 respecting property located at 22990 Lougheed at 22990 Lougheed at 22990 Lougheed at 22990 Lougheed Highway and Roll #5256900006 (Lougheed Highway).Highway and Roll #5256900006 (Lougheed Highway).Highway and Roll #5256900006 (Lougheed Highway).Highway and Roll #5256900006 (Lougheed Highway). CARRIED 1109 VP/029/05, 23701 Kanaka WayVP/029/05, 23701 Kanaka WayVP/029/05, 23701 Kanaka WayVP/029/05, 23701 Kanaka Way Staff report dated September 18, 2007 recommending that the Corporate Officer be authorized to sign VP/029/05 to vary off-site servicing requirements for an unopened, unconstructed portion of 112th Avenue. Council Minutes October 9, 2007 Page 11 of 16 R/07-479 VP/029/05 Variances It was moved and seconded That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal VP/029/05 respecting property located at 23701 Kanaka VP/029/05 respecting property located at 23701 Kanaka VP/029/05 respecting property located at 23701 Kanaka VP/029/05 respecting property located at 23701 Kanaka Way.Way.Way.Way. CARRIED 1110 VP/087/06, 10706, 10754 248 StreetVP/087/06, 10706, 10754 248 StreetVP/087/06, 10706, 10754 248 StreetVP/087/06, 10706, 10754 248 Street Staff report dated September 19, 2007 recommending that the Corporate Officer be authorized to sign VP/087/06 to vary a rear yard setback for 12 of the single family lots and to waive the requirement for the conversion of overhead wiring to underground wiring on 248 Street. The Manager of Legislative Services advised that a letter signed by Patrycja Tkacz, Travis Kraft, Michael Clarke, Fay Day, Silvia Klassen and P. Stevenson expressing opposition to this application has been received. R/07-480 VP/087/06 Variances It was moved and seconded That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal VP/087/06 respecting properties located at 10706 and VP/087/06 respecting properties located at 10706 and VP/087/06 respecting properties located at 10706 and VP/087/06 respecting properties located at 10706 and 10754 248 Street.10754 248 Street.10754 248 Street.10754 248 Street. CARRIED 1111 VP/075/07, 10316, 103VP/075/07, 10316, 103VP/075/07, 10316, 103VP/075/07, 10316, 10346 240 Street46 240 Street46 240 Street46 240 Street Staff report dated September 20, 2007 recommending that the Corporate Officer be authorized to sign VP/075/07 to waive the requirement for the conversion of overhead utility wiring to underground wiring on 240 Street. R/07-481 VP/075/07 Variances It was moved and seconded That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal That the Corporate Officer be authorized to sign and seal VP/075/07 respecting properties located at 10316 and VP/075/07 respecting properties located at 10316 and VP/075/07 respecting properties located at 10316 and VP/075/07 respecting properties located at 10316 and 10346 240 Street.10346 240 Street.10346 240 Street.10346 240 Street. CARRIED Council Minutes October 9, 2007 Page 12 of 16 1112 SD/090/06, 5% Money in Lieu of Parkland Dedication, 23267 Silver VaSD/090/06, 5% Money in Lieu of Parkland Dedication, 23267 Silver VaSD/090/06, 5% Money in Lieu of Parkland Dedication, 23267 Silver VaSD/090/06, 5% Money in Lieu of Parkland Dedication, 23267 Silver Valley lley lley lley Road, 13750 232 Street, Road, 13750 232 Street, Road, 13750 232 Street, Road, 13750 232 Street, Staff report dated September 19, 2007 recommending that the owner of the subject property pay an amount that is not less than $49,800. R/07-482 SD/090/06 5% Money in Lieu It was moved and seconded Of Parkland That That That That pursuant to the pursuant to the pursuant to the pursuant to the Local Government Act’s Local Government Act’s Local Government Act’s Local Government Act’s regulation regulation regulation regulation regarding 5% Parkland Dedication or payment of Money in regarding 5% Parkland Dedication or payment of Money in regarding 5% Parkland Dedication or payment of Money in regarding 5% Parkland Dedication or payment of Money in Lieu, be it resolved that the owner of land proposed for Lieu, be it resolved that the owner of land proposed for Lieu, be it resolved that the owner of land proposed for Lieu, be it resolved that the owner of land proposed for subdivision at subdivision at subdivision at subdivision at 23267 Silver Valley Road and 13750 232 23267 Silver Valley Road and 13750 232 23267 Silver Valley Road and 13750 232 23267 Silver Valley Road and 13750 232 Street, Street, Street, Street, under application SD/0under application SD/0under application SD/0under application SD/090909090/06, sh/06, sh/06, sh/06, shall pay to the District all pay to the District all pay to the District all pay to the District of Maple Ridge an amount that is not less than $of Maple Ridge an amount that is not less than $of Maple Ridge an amount that is not less than $of Maple Ridge an amount that is not less than $49,80049,80049,80049,800.... CARRIED 1113 SD/033/07, Maple Ridge Subdivision and Development Servicing SD/033/07, Maple Ridge Subdivision and Development Servicing SD/033/07, Maple Ridge Subdivision and Development Servicing SD/033/07, Maple Ridge Subdivision and Development Servicing Amending BylawAmending BylawAmending BylawAmending Bylaw Staff report dated September 19, 2007 recommending that Maple Ridge Subdivision and Development Servicing Bylaw No. 6479-2007, to ensure that new subdivision and development proposals meet required servicing standards, be given three readings. R/07-483 SD/033/07 BL No. 6479-2007 It was moved and seconded That Maple Ridge SubdThat Maple Ridge SubdThat Maple Ridge SubdThat Maple Ridge Subdivision and Development Servicing ivision and Development Servicing ivision and Development Servicing ivision and Development Servicing Bylaw No. 6479Bylaw No. 6479Bylaw No. 6479Bylaw No. 6479----2007 be read a first, second and third time.2007 be read a first, second and third time.2007 be read a first, second and third time.2007 be read a first, second and third time. CARRIED 1114 Maple Ridge Transit Shelter AgreementMaple Ridge Transit Shelter AgreementMaple Ridge Transit Shelter AgreementMaple Ridge Transit Shelter Agreement Staff report dated September 24, 2007 recommending that staff negotiate an extension to the Agreement between the District of Maple Ridge and Pattison Outdoor Advertising. Council Minutes October 9, 2007 Page 13 of 16 R/07-484 Pattison Outdoor Advertising It was moved and seconded That staff be directed to negotiate an extension to the Maple That staff be directed to negotiate an extension to the Maple That staff be directed to negotiate an extension to the Maple That staff be directed to negotiate an extension to the Maple Ridge Transit Shelter Agreement between the DistrictRidge Transit Shelter Agreement between the DistrictRidge Transit Shelter Agreement between the DistrictRidge Transit Shelter Agreement between the District of Maple of Maple of Maple of Maple Ridge and Pattison Outdoor Advertising and that the extension Ridge and Pattison Outdoor Advertising and that the extension Ridge and Pattison Outdoor Advertising and that the extension Ridge and Pattison Outdoor Advertising and that the extension include adjustments to the District’s revenue.include adjustments to the District’s revenue.include adjustments to the District’s revenue.include adjustments to the District’s revenue. CARRIED 1115 26262626thththth Annual HaneyAnnual HaneyAnnual HaneyAnnual Haney----Harrison Road Relay, Use of StreetsHarrison Road Relay, Use of StreetsHarrison Road Relay, Use of StreetsHarrison Road Relay, Use of Streets Staff report dated September 21, 2007 recommending the use of municipal streets be authorized for the 26th Annual Haney-Harrison Road Relay on Saturday, November 3, 2007. R/07-485 Use of Streets Haney-Harrison It was moved and seconded Road Relay That use of municipal streets be authorized for the 26That use of municipal streets be authorized for the 26That use of municipal streets be authorized for the 26That use of municipal streets be authorized for the 26thththth AnnualAnnualAnnualAnnual HaneyHaneyHaneyHaney----Harrison Road Relay on Saturday, November 3, 2007, Harrison Road Relay on Saturday, November 3, 2007, Harrison Road Relay on Saturday, November 3, 2007, Harrison Road Relay on Saturday, November 3, 2007, provided the conditions outlined in Schedule “A” attached to provided the conditions outlined in Schedule “A” attached to provided the conditions outlined in Schedule “A” attached to provided the conditions outlined in Schedule “A” attached to the staff report dated September 21, 2007 are met.the staff report dated September 21, 2007 are met.the staff report dated September 21, 2007 are met.the staff report dated September 21, 2007 are met. CARRIED Financial and Corporate Services (including Fire and Police)Financial and Corporate Services (including Fire and Police)Financial and Corporate Services (including Fire and Police)Financial and Corporate Services (including Fire and Police) Note: Councillor Daykin excused himself from the discussion of Item 1131 as he is a Board representative of an organization named in the 2008 Permissive Tax Exemptions report 1131 2008 Permissive Tax Exemptions2008 Permissive Tax Exemptions2008 Permissive Tax Exemptions2008 Permissive Tax Exemptions Staff report dated September 18, 2007 recommending that Maple Ridge Tax Exemption Bylaw No. 6513-2007 be given three readings. Council Minutes October 9, 2007 Page 14 of 16 R/07-486 Tax Exemptions BL No. 6513-2007 It was moved and seconded Three readings That Maple Ridge Tax Exemption Bylaw 6513That Maple Ridge Tax Exemption Bylaw 6513That Maple Ridge Tax Exemption Bylaw 6513That Maple Ridge Tax Exemption Bylaw 6513----2007 be read a 2007 be read a 2007 be read a 2007 be read a first, second and third time.first, second and third time.first, second and third time.first, second and third time. CARRIED Note: Councillor Daykin returned to the meeting Community Development and Recreation ServiceCommunity Development and Recreation ServiceCommunity Development and Recreation ServiceCommunity Development and Recreation Service - Nil CorrespondenceCorrespondenceCorrespondenceCorrespondence - Nil Other Committee IssuesOther Committee IssuesOther Committee IssuesOther Committee Issues - Nil 1200 STAFF REPORTSSTAFF REPORTSSTAFF REPORTSSTAFF REPORTS 1201 The Royal Canadian Legion The Royal Canadian Legion The Royal Canadian Legion The Royal Canadian Legion –––– Remembrance Day Parade, Use Remembrance Day Parade, Use Remembrance Day Parade, Use Remembrance Day Parade, Use of Streetsof Streetsof Streetsof Streets Staff report dated October 1, 2007 providing information pertaining to the use of municipal streets by the Royal Canadian Legion for the Remembrance Day Parade on Sunday, November 11, 2007. 1300 RELEASE OF ITEMS FROM CLOSED COUNCILRELEASE OF ITEMS FROM CLOSED COUNCILRELEASE OF ITEMS FROM CLOSED COUNCILRELEASE OF ITEMS FROM CLOSED COUNCIL Repeal of Resolution R/07-C-435 and re-issuance of a demolition order (from the October 1, 2007 Closed Council Meeting) 1400 MAYOR’S REPORTMAYOR’S REPORTMAYOR’S REPORTMAYOR’S REPORT Mayor Robson attended a meeting with representatives from the Caring Place, the Downtown Maple Ridge Business Improvement Association and the RCMP. He also attended the local Real Estate Board Maple Ridge/Pitt Meadows Division Thanksgiving Dinner. Council Minutes October 9, 2007 Page 15 of 16 1500 COUNCILLORS’ REPORTSCOUNCILLORS’ REPORTSCOUNCILLORS’ REPORTSCOUNCILLORS’ REPORTS Councillor Hogarth Councillor Hogarth Councillor Hogarth Councillor Hogarth Councillor Hogarth attended the Union of British Columbia Municipalities conference, the Urban Development Institute Awards dinner and the Rivers’ Day event. He participated in the local Real Estate Board Maple Ridge/Pitt Meadows Division Thanksgiving Dinner 12th Annual event and thanked families and sponsors for their volunteer work at this dinner. Councillor DueckCouncillor DueckCouncillor DueckCouncillor Dueck Councillor Dueck attended the Maple Ridge Social Planning Advisory Committee meeting and advised that a Stone Soup event will be held on October 16th and encouraged all to donate food for this event. She also attended the Discovery Church Open House. She advised that this is Fire Prevention Week and that local firefighters have been attending schools during the week to teach fire safety. Councillor Daykin Councillor Daykin Councillor Daykin Councillor Daykin Councillor Daykin attended the Rivers’ Day event and recognized the efforts of the volunteers and the environmental stewardship groups involved. He reminded all of the electronic waste recycling day on October 13, 2007. Councillor Stewart Councillor Stewart Councillor Stewart Councillor Stewart Councillor Stewart attended the Rivers’ Day event, an Agriculture Advisory Committee meeting and an Alouette River Flood Task Force meeting. He also attended a Metro Vancouver Labour Relations Bureau meeting and the Union of British Columbia Municipalities conference. He reported that the Lower Mainland Treaty Advisory Committee had received continued funding. Councillor Speirs Councillor Speirs Councillor Speirs Councillor Speirs Councillor Speirs attended a Maple Ridge Heritage Commission meeting, the Rivers’ Day celebration and the Union of British Columbia Municipalities conference. Councillor King Councillor King Councillor King Councillor King Councillor King attended the Rivers’ Day event, the Maple Ridge Social Planning Advisory Committee meeting, the Agriculture Advisory Committee meeting and the Arts Council Annual General Meeting. She also attended the Union of British Columbia Municipalities conference. Councillor King recognized the effort by Planning Department staff in dealing with the large number of projects presented at recent meetings. Council Minutes October 9, 2007 Page 16 of 16 1600 OTHER MATTERS DEEMED EXPEDIENTOTHER MATTERS DEEMED EXPEDIENTOTHER MATTERS DEEMED EXPEDIENTOTHER MATTERS DEEMED EXPEDIENT - Nil 1700 NOTICES OF MOTIONNOTICES OF MOTIONNOTICES OF MOTIONNOTICES OF MOTION AND MATTERS FOR FUTURE MEETINGSAND MATTERS FOR FUTURE MEETINGSAND MATTERS FOR FUTURE MEETINGSAND MATTERS FOR FUTURE MEETINGS - Nil 1800 QUESTQUESTQUESTQUESTIONS FROM THE PUBLICIONS FROM THE PUBLICIONS FROM THE PUBLICIONS FROM THE PUBLIC David LairdDavid LairdDavid LairdDavid Laird Mr. Laird expressed his appreciation for the work done by staff and Council to complete all the projects on the agenda. 1900 ADJOURNMENTADJOURNMENTADJOURNMENTADJOURNMENT – 7:56 p.m. _______________________________ G. Robson, Mayor Certified Correct ___________________________________ C. Marlo, Corporate Officer