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HomeMy WebLinkAbout2017-03-20 Committee of the Whole Agenda and Reports.pdfCity of Maple Ridge Note: If required, there will be a 15-minute break at 3:00 p.m. Chair: Acting Mayor 1.CALL TO ORDER 2.ADOPTION AND RECEIPT OF MINUTES 2.1 Minutes of the Committee of the Whole Meeting of March 6, 2017 3.DELEGATIONS/STAFF PRESENTATIONS – (10 minutes each) 3.1 Proposed Civic Facilities •Linda Meyer, A.A.B.A.P.B.D 3.2 Ridge Meadows Association for Community Living – Support for the Inclusion BC Clothes Line Project - Community Benefits of Textile Recycling •Margaret Ickert, RMACL Business Development Office •Roger Larmor, RMACL Director of Community and Inclusion •Amy Nugent, Executive Director Inclusion BC Foundation •Ailsa Beischer, Manager Clothes Drop Program at Inclusion BC Foundation COMMITTEE OF THE WHOLE AGENDA March 20, 2017 1:00 p.m. Council Chamber Committee of the Whole is the initial venue for review of issues. No voting takes place on bylaws or resolutions. A decision is made to send an item to Council for debate and vote or to send an item back to staff for more information or clarification before proceeding to Council. The meeting is live streamed and recorded by the City of Maple Ridge. Committee of the Whole Agenda March 20, 2017 Page 2 of 4 4. PUBLIC WORKS AND DEVELOPMENT SERVICES Note: The following items have been numbered to correspond with the Council Agenda: 1101 2016-209-RZ, 20421 123 Avenue, RS-1 to RS-1b Staff report dated March 20, 2017 recommending that Maple Ridge Zone Amending Bylaw No. 7264-2016 to rezone from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban [Medium Density] Residential) to permit a 2 lot subdivision be given second reading and be forwarded to Public Hearing. 1102 2012-013-DVP, 24152 112 Avenue Staff report dated March 20, 2017 recommending that the Corporate Officer be authorized to sign and seal 2012-013-DVP to reduce the required width of the constructed road on 242 Street from an urban collector width to an urban local width across the frontage of the park. 1103 2017-050-DVP, 12260 250 Street Staff report dated March 20, 2017 recommending that the Corporate Officer be authorized to sign and seal 2017-050-DVP to vary the requirement to construct 250 Street to the north edge of the property line and to vary the requirement for full urban upgrades. 1104 Award of Contract, Municipal Equipment Purchase, Two Tandem Axle Dump Trucks with Underbody Plow and Sander Staff report dated March 20, 2017 recommending that the contract for the purchase of two tandem axle dump trucks be awarded to Harbour International Trucks Ltd. and that the Corporate Officer be authorized to execute the contract. Note: Owners and/or Agents of Development Applications may be permitted to speak to their applications with a time limit of 10 minutes. Committee of the Whole Agenda March 20, 2017 Page 3 of 4 5.FINANCIAL AND CORPORATE SERVICES (including Fire and Police) 1131 Disbursements for the month ended February 28, 2017 Staff report dated March 20, 2017 recommending that the disbursements for the month ended February 28, 2017 be received for information. 1132 2017 Council Expenses Staff report dated March 20, 2017 providing an update on Council expenses to the end of January and February 2017. 6. PARKS, RECREATION & CULTURE 1151 7.ADMINISTRATION 1171 Partnering Agreement – Employment Land Investment Incentive Program Staff report dated March 20, 2017 recommending that the Corporate Officer be authorized to execute Partnering Agreements with 874668 BC Ltd. under building permits 16-112807, 16-112814 and 16-116919. 8.OTHER ISSUES 1191 9.ADJOURNMENT Committee of the Whole Agenda March 20, 2017 Page 4 of 4 10.COMMUNITY FORUM Checked by:________________ Date: ________________ COMMUNITY FORUM The Community Forum provides the public with an opportunity to speak with Council on items that are of concern to them, with the exception of Public Hearing bylaws that have not yet reached conclusion. Each person will be permitted 2 minutes to speak or ask questions (a second opportunity is permitted if no one else is sitting in the chairs in front of the podium). Questions must be directed to the Chair of the meeting and not to the individual members of Council. The total time for this Forum is limited to 15 minutes. If a question cannot be answered, the speaker will be advised when and how a response will be given. Council will not tolerate any derogatory remarks directed at Council or staff members. Other opportunities are available to address Council including public hearings and delegations. The public may also make their views known to Council by writing or via email and by attending open houses, workshops and information meetings. Serving on an Advisory Committee is an excellent way to have a voice in the future of this community. For more information on these opportunities contact: Clerk’s Department at 604-463-5221 or clerks@mapleridge.ca Mayor and Council at mayorandcouncil@mapleridge.ca City of Maple Ridge COMMITTEE OF THE WHOLE MEETING MINUTES March 6, 2017 1:15 p.m. Council Chamber 0BPRESENT Elected Officials Appointed Staff Mayor N. Read E.C. Swabey, Chief Administrative Officer Councillor K. Duncan D. Cramb, Acting General Manager of Parks, Recreation & Councillor B. Masse Culture Councillor G. Robson C. Nolan, General Manager Corporate and Financial Councillor T. Shymkiw Services Councillor C. Speirs D. Pollock, Acting General Manager Public Works and Development Services ABSENT C. Carter, Director of Planning Councillor C. Bell L. Darcus, Manager of Legislative Services A. Gaunt, Confidential Secretary 1BOther Staff as Required 2BC. Goddard, Manager of Development and Environmental 3BServices 4BR. MacNair, Manager of Bylaws and Licences M. Van Dop, Deputy Fire Chief H. Exner, Fire Chief V. Richmond, Manager of Parks Planning and Operations Note: Councillor Robson was not in attendance at the start of the meeting. 1.DELEGATIONS/STAFF PRESENTATIONS 1.1 Proposed Civic Facilities •Linda Meyer, A.A.B.A.P.B.D Ms. Meyer read from a prepared script and outlined her concerns with the financial component of the proposed recreational and cultural projects to be built by the City of Maple Ridge. She advised on which projects she felt the City should move forward with and which should not be built and outlined her reasons behind those choices. 2.1 Committee of the Whole Minutes March 6, 2017 Page 2 of 5 Note: Councillor Robson joined the meeting at 1:36 p.m. 1.2 Ripe Rides • Nitesh Mistry, Director of Business Operations • Tiffany Rennick, Marketing Coordinator Mr. Mistry gave a Power Point presentation providing background information on Ripe Rides and outlining how the company intends to conduct business in the Maple Ridge Area. He responded to questions from Council. 2. PUBLIC WORKS AND DEVELOPMENT SERVICES Note: The following items have been numbered to correspond with the Council Agenda: 1101 2013-085-SD, 23154 136 Avenue, Local Area Service Staff report dated March 6, 2017 recommending that a Local Area Service Bylaw be authorized for enhanced landscape maintenance costs for property located at 23154 136 Avenue referred to as “Robinson Eco Cluster”and that Robinson Eco Cluster Local Area Service Bylaw No. 7277-2016 be given first, second and third readings. The Manager of Development and Environmental Services gave a Power Point presentation providing the following information: • Application Information • Subject Map • Official Community Plan Context • Neighbourhood Context • Development Proposal • Subdivision Plan • Local Area Service Agreement • Areas for Local Area Service Note: Councillor Shymkiw left the meeting at 2:00 p.m. RECOMMENDATION That the staff report be forwarded to the Council Meeting of March 14, 2017. Committee of the Whole Minutes March 6, 2017 Page 3 of 5 1102 2012-004-DVP, 23791 112 Avenue Staff report dated March 6, 2017 recommending that the Corporate Officer be authorized to sign and seal 2012-004-DVP to vary a requirement to construct an urban road on 112 Avenue and to vary the front yard setback. RECOMMENDATION That the staff report be forwarded to the Council Meeting of March 14, 2017. Note: Councillor Shymkiw returned to the meeting at 2:09 p.m. 1103 2017-018-DVP, 2013-029-DP, 22305 and 22315 122 Avenue Staff report dated March 6, 2017 recommending that the Corporate Officer be authorized to sign and seal 2017-018-DVP for variances to increase maximum building height from 4 to 5 storeys, to increase the height of the underground parking structure, to reduce the underground parking structure setback and to reduce the number of short term bicycle parking stalls and that the Corporate Officer be authorized to sign and seal 2013-029-DP to permit a five storey apartment building with underground parking under the RM-2 (Medium Density Apartment Residential) zone. The Manager of Development and Environmental Services gave a Power Point presentation providing the following information: • Application Information • Subject Map • Official Community Plan Context • Neighbourhood Plan Context • Site Characteristics • Development Proposal • Site Plan • Underground Parking Setback and Height Variance • Building Elevations Showing Height Variance • Proposed Setback Variance RECOMMENDATION That the staff report be forwarded to the Council Meeting of March 14, 2017. Committee of the Whole Minutes March 6, 2017 Page 4 of 5 1104 2014-091-DVP, 12420 Ansell Street Staff report dated March 6, 2017 recommending that the Corporate Officer be authorized to sign and seal 2014-091-DVP for variances to reduce the carriageway widths on Ansell Street and 124 Avenue and to reduce the road right-of-way on 124 Avenue. RECOMMENDATION That the staff report be forwarded to the Council Meeting of March 14, 2017. 3. FINANCIAL AND CORPORATE SERVICES (including Fire and Police) 1131 Strategic Wildfire Prevention Initiative – UBCM Grant Funding Staff report dated March 6, 2017 recommending that staff make application for grant funding to the Union of British Columbia Municipalities (UBCM) Strategic Wildfire Prevention Initiative for FireSmart Planning and that the City provide overall grant management for the FireSmart funding. The Deputy Fire Chief reviewed the staff report. RECOMMENDATION That the staff report be forwarded to the Council Meeting of March 14, 2017. 4. PARKS, RECREATION & CULTURE 1151 Award of Contract RFP-PL17-13: Consulting Services for Synthetic Sports Field Design (Albion Sports Complex and Merkley Park) Staff report dated March 6, 2017 recommending that Contract RFP-PL17-13: Consulting Services for Synthetic Sports Field Design (Albion Sports Complex and Merkley Park) be awarded to R.F. Binnie and Associates, that a contingency be established for the project and further that the Corporate Officer be authorized to execute the contract. The Manager of Parks Planning and Operations reviewed the staff report. RECOMMENDATION That the staff report be forwarded to the Council Meeting of March 14, 2017. Committee of the Whole Minutes March 6, 2017 Page 5 of 5 5. CORRESPONDENCE – Nil 6. OTHER ISSUES – Nil 7. ADJOURNMENT – 2:35 p.m. 8. COMMUNITY FORUM – Nil ___________________________________ K. Duncan, Acting Mayor Presiding Member of the Committee -1 - City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 20, 2017 and Members of Council FILE NO: 2016-209-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: Second Reading Zone Amending Bylaw No. 7264-2016 20421 123 Avenue EXECUTIVE SUMMARY: An application has been received to rezone the subject property located at 20421 123 Avenue from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban (Medium Density) Residential), to permit a future 2 lot subdivision. Council granted first reading to Zone Amending Bylaw No. 7264- 2016 on September 6, 2016. The minimum lot size for the current RS-1 (One Family Urban Residential) Zone is 668 m2 and for the RS-1b (One Family Urban (Medium Density) Residential Zone is 557 m2. This application is in compliance with the OCP. As this proposal is to create fewer than 3 lots, this application is exempt from the Community Amenity Contribution Program. RECOMMENDATIONS: 1)That Zone Amending Bylaw No. 7264-2016 be given second reading, and be forwarded to Public Hearing; 2)That the following terms and conditions be met prior to final reading: i)Registration of a Restrictive Covenant for Stormwater Management. ii)Removal of existing building; iii)If the Director of Waste Management from the Ministry of Environment determines that a site investigation is required based on the submitted Site Profile, a rezoning, development, or development variance permit cannot be approved until a release is obtained for the subject property; iv)In addition to the site profile, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject property(ies). If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. 1101 - 2 - DISCUSSION: 1) Background Context: Applicant: Mayur Mehta Legal Description: Legal Description: Lot: 42, D.L.: 276, Plan: NWP37662 OCP: Existing: Urban Residential Proposed: Urban Residential Zoning: Existing: RS-1 (One Family Urban Residential) Proposed: RS-1b (One Family Urban (Medium Density) Residential) Surrounding Uses: Surrounding Uses: North: Use: Single Family Urban Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential South: Use: Single Family Urban Residential Zone: RS-1b (One Family Urban (Medium Density) Residential) Designation: Urban Residential East: Use: Single Family Urban Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential West: Use: Vacant Zone: RS-1b (One Family Urban (Medium Density) Residential) Designation: Urban Residential Existing Use of Property: Single Family Residential Proposed Use of Property: Single Family Residential Site Area: 0.236 ha. (0.58 acres) Access: 123 Avenue Servicing requirement: Urban Standard 2) Background: The subject property is approximately 0.236 ha. (0.58 acres) in size and is bound by single family residential properties to the north, east, and west, and 123 Avenue to the south. - 3 - 3) Project Description: The current application proposes to rezone the subject property from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban (Medium Density) Residential), to permit future subdivision into two single family residential lots. At approximately 1200 m2 each, the proposed lots will be significantly larger than minimum parcel size in the current and the proposed RS-1b (One Family Urban (Medium Density) Residential) zone. 4) Planning Analysis: Official Community Plan: The development site is currently designated Urban Residential – Major Corridor. This designation is characterized by having frontage on a Major Road Corridor as identified on Figure 4 of the OCP, or has frontage on a road built in whole or part to a collector, arterial, Translink Major Road, or Provincial Highway standard. This designation includes ground-oriented housing forms such as single detached dwellings, garden suites, duplexes, triplexes, fourplexes, townhouses, apartments, or small lot intensive residential, subject to compliance with Major Corridor Residential Infill policies. The subdivision of this property into two lots and use of the RS-1b (One Family Urban (Medium Density) Residential) zone is in compliance with the OCP. Zoning Bylaw: The minimum lot size for the current RS-1 (One Family Urban Residential) zone is 668 m2, and 557m2 for the proposed RS-1b (One Family Urban (Medium Density) Residential) Zone. At approximately 1200 m² each, the proposed lots will significantly exceed minimum parcel size in both the current and proposed zoning. Rezoning is required to facilitate subdivision, however, as the minimum lot width of the proposed new lots is insufficient to meet lot geometry requirements in the current RS-1 (One Family Urban Residential) zone. No bylaw amendments have occurred since first reading that would affect this application. Off-Street Parking And Loading Bylaw: The Off-Street Parking and Loading Bylaw specifies that a single family structure requires the provision of a minimum of 2.0 off street parking stalls. The proposed RS-1b (One Family Urban (Medium Density) Residential) Zone also permits additional residential uses in the form of a temporary residential use, secondary suite, or detached garden suite (building details have not been provided at this time). There is an additional bylaw requirement of 1 stall per secondary suite or detached garden suite. As these proposed lots are signficantly larger than required, all parking requirements should be easily accommodated on the site. 5) Environmental Implications: The applicant has provided a tree management report that inventories the existing trees on the site, assesses potential for retention, and makes recommendations for replacement. This matter will be dealt with at the subdivision stage through the tree cutting permit. - 4 - 6) Interdepartmental Implications: i) Engineering Department: The Engineering Department has established that existing services, including existing curb and gutter, and sidewalks are sufficient to meet current standards. Connections to municipal services will be a requirement at the subdivision stage. ii) License, Permits and Bylaws Department: The Building Department reviewed the application and noted that a geotechnical review would be required at the building permit stage, that a covenant would be required to register the stormwater management plant, and a tree protection covenant would be required (subdivision stage) iii) Fire Department: The Fire Department had no concerns with this application, but had instructions for demolition and the security of existing buildings from unauthorized entry. These have been forwarded to the applicant. 7) Citizen/Customer Implications: Once second reading is granted for this application, it will be scheduled for public hearing, providing the opportunity for public comment. CONCLUSION: It is recommended that second reading be given to Zone Amending Bylaw No. 7264-2016, and that 2016-209-RZ be forwarded to Public Hearing. “Original signed by Diana Hall” _______________________________________________ Prepared by: Diana Hall, MA (Planning) MCIP, RPP Planner 2 “Original signed by Chuck Goddard” for _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services “Original signed by E.C. Swabey” _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No. 7264-2016 Appendix D –Subdivision Plan City of PittMeadows District of Langley District of MissionFRASER R. ^ DATE: Jun 14, 2016 FILE: 2016-209-RZ BY: PC PLANNING DEPARTMENT 124 AVE. 124A AVE. 124B AVE.203 ST.1 122 AV E. 123B AVE. WIN AVE.204B ST.123B AVE. 124A A204 ST.124B AVE.204 ST.IRVING ST.122B AVE. 12471 2046012415 12212 20431203372048812387 2048312290 1247512289 12198 205232040912234 204532028512272 2029212233 20472205102051720295204701245120328203832031620421204412047220485204682048520305205172048020321205132045012 12309 12446 12253 94203971228220311 2047220505297204752034612266 12249 204602030012 203072049720489204952042420301202932038820440203822054220493204652031112332 202962184 12470 1222220292 2034112445 029312327 122692029520395 2043020506202822048712437 202991223920331 12201 12445 205232052912272 12191 203872034512441 2048512419 20476203022043020516204102033820453204922029712395 203052051620518204472030820421203212038912322 204771245520381/8312293 203032051120347203232047512465 20471204001 12404 12420 203032049812388 2052720511204652039920431203851241120377 12351 12430 205312039020324 205082049020380122172033412289 12258 12455 20327204792041012450 205381224620323202852028820294 204392034212301 20491 202852047120503203042032412480 20492 2031212451 2047120338204402048612252 203822042012227 12409 20493 2044220522203122050920489 2049612481 12444 1 2 411 12438 204352039820534203082045612415 2050212464 2033512275 20484204362044512373 203712051912221 20375204482033012387 20483203 20 203902053212345 12 2049720510202882029612202 204182046212433 20298204981240120404 12280 12181 204912029720314122 55 2052612209 2048020515203402049912211 SUBJECT PROPERTY ´ Scale: 1:2,500 20421 123 AVENUE 123 AVE203 STAPPENDIX A City of PittMeadows District of Langley District of MissionFRASER R. ^ DATE: Jun 14, 2016 FILE: 2016-209-RZ BY: PC PLANNING DEPARTMENT 124 AVE. 124A AVE. 124B AVE.203 ST.1 122 AV E. 123B AVE. WIN AVE.204B ST.123B AVE. 124A A204 ST.124B AVE.204 ST.IRVING ST.122B AVE. 12471 2046012415 12212 20431203372048812387 2048312290 1247512289 12198 205232040912234 204532028512272 2029212233 20472205102051720295204701245120328203832031620421204412047220485204682048520305205172048020321205132045012 12309 12446 12253 94203971228220311 2047220505297204752034612266 12249 204602030012 203072049720489204952042420301202932038820440203822054220493204652031112332 202962184 12470 1222220292 2034112445 029312327 122692029520395 2043020506202822048712437 202991223920331 12201 12445 205232052912272 12191 203872034512441 2048512419 20476203022043020516204102033820453204922029712395 203052051620518204472030820421203212038912322 204771245520381/8312293 203032051120347203232047512465 20471204001 12404 12420 203032049812388 2052720511204652039920431203851241120377 12351 12430 205312039020324 205082049020380122172033412289 12258 12455 20327204792041012450 205381224620323202852028820294 204392034212301 20491 202852047120503203042032412480 20492 2031212451 2047120338204402048612252 203822042012227 12409 20493 2044220522203122050920489 2049612481 12444 1 2 411 12438 204352039820534203082045612415 2050212464 2033512275 20484204362044512373 203712051912221 20375204482033012387 20483203 20 203902053212345 12 2049720510202882029612202 204182046212433 20298204981240120404 12280 12181 204912029720314122 55 2052612209 2048020515203402049912211 SUBJECT PROPERTY ´ Scale: 1:2,500 20421 123 AVENUE Aerial Imagery from the Spring of 2011 123 AVE203 STAPPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7264-2016 A Bylaw to amend Map "A" forming part of Zoning Bylaw No. 3510 - 1985 as amended ______________________________________________________________________________ WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 7264-2016." 2.That parcel or tract of land and premises known and described as: Lot 42 Except; Part dedicated Road on Plan LMP6713 District Lot 276 Group 1 New Westminster District Plan 37662 and outlined in heavy black line on Map No. 1686 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RS-1b (One Family Urban (Medium Density) Residential). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the 6th day of September, 2016. READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C 124 AVE. 124A AVE. 124B AVE. 123B AVE. 122 AVE. 123B AVE. CHATWIN AVE.204B ST.123B AVE. 124A AVE.204 ST.124B AVE.204 ST.IRVING ST.122B AVE.2046012415 12212 20431203372048812387 2048312290 12289 205232040912234 204532028512272 2029212233 204722051020517202952047020328203832 0 3 1 6 2042120441204722048520485205352030520517204802032120513204501244212309 12253 12194203971228220311 2047220505204752034612266 12249204602030012431 203072049720489204952042420301205372029320388203822054220493204652031112332 2029612385 12184 1222220292 2034112327 122692029520395 2043020506202822048712437 202991223920331 12201 2052312445 2052912272 2038720345124412048512419 2047620302205162033820453204922029712395 203052051620518204472030820421203212038912322 20381/8312293 2030320511203472032320475204712040012371 12404 12420 203032049812388 20527205112046520431203851241120377 12351 12430 205312039020324 205082049020380122172033412289 12258 12455 203272047920410205381224620323 12399 202852028820294204392034212301 20491 2028520503203042032420492 203122047120338204402048612252 12227 12409 20493 2044220522203122050912359 20489 2049612444 1241112438 2043520534203082045612415 205022033512275 20484204362044512373 2051912221 2037120375204482033012387 2048320320 2053212345 204972051020288202962041812202 2046220298204981240120404 12280 20491202972031412255205262048020515203402049912211 8 1 19 D 2 23 11 H 15 S 52' 7 53 36 82 59 5 1 1 1 16 15 G 8 20 18 25 A 39 30 1 37 5 111 78 11 7 9 11 15 24 81 B 1 17 9 91 14 26 14 2 8 10 8 23 3 3 C 8 13 5 8 4 40 7 7 5 3 3 8 9 10 2 1 1 2 43 4 E 150' 4 21 13 13 3 Rem 7 2 2 96 29 2 24 7 19 2 1 4 2 5 12 20 14 38 5 12 2 Rem 42 1 B 821 42 I 1 10 10 6 Rem 5 5 1 15 38 57 7 10 7 2 2 6 12 16 3 8 13 9 2 10 12 5 22 1 7 12 21 17 4 2 16 8 6 4 6Rem 414 90 14 E 2 3 83 20 25 4 1 3 27 11 20 17 35 14 6 1 7 89 22 3 22 13 13 15 4 12 9 4 7 17 1 2 1 B 58 18 6 37 A 2 41 3 27 45 9 3 2 46 6 18 F 52 4 43 26 12 1819 36 A 6 1 6 3 64 1 LMP 5840 BCP 40946 LMS BCP 7509 LMP 27744P 76349LMP 7351 P 21555 P 77017 P 31261P 74861LMP 1593 LMP 53004 P 72589P 72064 LMP 1593 EPP 51002 LMP 1593 LMP BCP 25160 P 21555 P 15611 P 77160 P 13221P 78325P 74873P 75346 P 72589P 78325P 26590 *LMP13506 P 74861BCP 22537 P 22101 P 19098 LMP 35108 LMP 35108 P 18706 EPP 24459 BCP 1150 P 72589 LMP 5254LMP 12298 P 42230 P 17085 12426 P 75346 P 19098P 22747P 74873 BCP 12914LMP 1593 P 18526 LMP 12298 P 37662 P 73569P 74861 P 74861 P 78325 P 71907 P 79594P 76690 P 72064 P 71429 P 72589 P 19038P 32902910 P 42230 LMP 12298LMP 35108 P 76690 LMP 27744LMP 1594 E P 7 5 3 4 7 3.0 EP 74860 EPP 44031 EP 77161EP 73186EP 76691 EPP 44031EPP 24619EP 74860LMP 5255 LMP 6719 EP 71908BCP 40947BCP 25161 EP 74860LMP 5256LMP 6759 RW 74874 LMP 1594 EP 72063 LMP6713EP 42229123 AVE.203 ST.´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-1 (One Family Urban Residential) RS-1b (One Family Urban (Medium Density) Residential) 7264-20161686 APPENDIX D City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 20, 2017 and Members of Council FILE NO: 2012-013-DVP FROM: Chief Administrative Officer MEETING: CoW SUBJECT: Development Variance Permit 24152 112 Avenue EXECUTIVE SUMMARY: Development Variance Permit application 2012-013-DVP has been received in conjunction with a rezoning and subdivision application to permit the future development of 25 single family lots for the subject property located at 24152 112 Avenue. The requested variance is to: 1.Reduce the required width of the constructed road on 242 Street from an urban collector width of 11.6 m (38.1 ft.) to an urban local width of 8.6 m (28.2 ft.) across the frontage of the park. Council will be considering final reading for rezoning application 2012-013-RZ on March 28, 2017. It is recommended that Development Variance Permit 2012-013-DVP be approved. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2012-013-DVP respecting property located at 24152 112 Avenue. DISCUSSION: a)Background Context Applicant: Don Bowins Legal Description: Lot A, Section 10, Township 12, New Westminster District Plan EPP64339 OCP: Existing: Institutional, Conservation Proposed: Low/Medium Density Residential, Conservation, and Park Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: RS-1b (One Family Urban (Medium Density) Residential), with a Density Bonus through the Community Amenity Program, and P-1 (Park and School) Surrounding Uses: North: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Low Density Residential, Low/Medium Density Residential, Medium Density Residential, Conservation 1102 - 2 - South: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Low Density Residential, Conservation East: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Institutional, Low Density Residential, Low/Medium Density Residential, Conservation West: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Medium Density Residential, Neighbourhood Commercial, Conservation Existing Use of Property: Single Family Residential Proposed Use of Property: Single Family Residential, Park and Conservation Site Area: 4.46 ha (11 acres) Access: 112 Avenue and a proposed new road Servicing requirement: Urban Standard Accompanying applications: 2012-013-RZ/SD/WPDP b) Project Description: The subject property is approximately 4.46 ha (11 acres) in size and is bounded by 112 Avenue and single family residential to the north; and single family residential to the east, south, and west (see Appendices A and B). The subject property has a watercourse and steep slopes located along the western portion of the site, which will be dedicated as park for Conservation. An Official Community Plan (OCP) amendment is required to amend the Institutional designation over the remaining portion of the subject property to Park in the northern central portion of the property, and Low/Medium Density Residential over the remaining eastern half of the property. Access will be provided from 112 Avenue and a new road, extending from 112 Avenue southward to the so uthern property line, with the potential to serve lands to the south. The applicant intends to rezone the subject property from RS-3 (One Family Rural Residential) to RS- 1b (One Family Urban (Medium Density) Residential) and P-1 (Park and School) to allow for future subdivision into approximately 25 lots and a neighbourhood park. The applicant intends to choose the Density Bonus option within the RS-1b (One Family Urban (Medium Density) Residential) zone, which is specific to the Albion Area, enabling single-family lot sizes of a minimum of 371 m². The required amenity fee of $3,100.00 for each lot less than 557 m² will be collected by the Approving Officer at the subdivision approval stage. c) Variance Analysis: The Subdivision and Development Services Bylaw establishes general minimum and maximum regulations for subdivision and development of land. A Development Variance Permit allows Council some flexibility in the approval process. The requested variance and rationale for support are described below (see Appendices B and C): 1. Subdivision and Development Services Bylaw No. 4800-1993, Part IV General Requirements, Section B. Highways 3. Where lands are being improved for Commercial, Industrial, Institutional or Multi-Residential use, the Street or Streets fronting the development site must be designed and constructed to collector street standards as set out in Schedule D “Design Criteria Manual”, Schedule E “Supplementary Specifications and Schedule F - 3 - “Supplementary Standard Detail Drawings”: To reduce the required width of the constructed road on 242 Street from an urban collector width of 11.6 m to an urban local width of 8.6 m across the frontage of the park. A collector road width would normally be required adjacent to the park; however the developer is proposing to construct a bioswale in the boulevard for stormwater management, which will reduce the space available to build the full collector road. The required services ca n fit within the width provided, therefore, the Engineering Department can support the reduction in constructed road width. The Fire Department also does not have any concerns with the reduction in constructed road width. d) Citizen/Customer Implications: In accordance with the Development Procedures Bylaw No. 5879-1999, notice of Council consideration of a resolution to issue a Development Variance Permit was mailed to all owners or tenants in occupation of all parcels, any parts of which are adjacent to the property that is subject to the permit. CONCLUSION: The proposed variances are supported for the reasons discussed above, it is therefore recommended that this application be favourably considered and the Corporate Officer be authorized to sign and seal Development Variance Permit 2012-013-DVP. “Original signed by Michelle Baski” _______________________________________________ Prepared by: Michelle Baski, AScT, MA Planner 1 “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng. GM: Public Works & Development Services “Original signed by E.C. Swabey” _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Proposed Variance DATE: Mar 9, 2017 2012-013-SD BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 24152 112 AVENUELegend Stream Indefinite Creek Lake or Reservoir Marsh River Major Rivers & Lakes APPENDIX A DATE: Mar 9, 2017 2012-013-SD BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 24152 112 AVENUE Aerial Imagery from the Spring of 2016 Legend Stream Indefinite Creek River Centreline River Major Rivers & Lakes APPENDIX B APPENDIX C City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 20, 2017 and Members of Council FILE NO: 2017-050-DVP FROM: Chief Administrative Officer MEETING: CoW SUBJECT: Development Variance Permit 12260 250 Street EXECUTIVE SUMMARY: Development Variance Permit application 2017-050-DVP has been received in conjunction with a building permit application for a single family house in the RS-1 (One Family Urban Residential) zone. The subject property is within the Agricultural Land Reserve, and for this reason, is associated with rural street standards. However, its RS-1 (One Family Urban Residential) Zoning typically requires full urban services, which would not be consistent with this rural context. The requested variances, pertaining to the Subdivision and Development Servicing Bylaw, are, as follows: 1.Vary the requirement to construct 250th Street to the north edge of the property line. 2.Vary the requirement for full urban upgrades to the street due to the site’s rural context. It is recommended that Development Variance Permit 2017-050-DVP be approved. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2017-050-DVP respecting property located at 12260 250 Street. DISCUSSION: a)Background Context Applicant: Kenneth R Toderas Owner: Kenneth R Toderas & Susan E Toderas Legal Description: Lot: 8, Section: 23, Township: 12, Plan: NWP4023 OCP : Existing: AGR (Agricultural) Proposed: Agricultural Zoning: Existing: RS-1 (One Family Urban Residential) Proposed: RS-1 (One Family Urban Residential) Surrounding Uses: North: Use: 2 properties, Rural Residential Zone: 76% RS-3 One Family Rural Residential, 24 % One Family Urban Residential Designation Agricultural 1103 - 2 - South: Use: 4 properties, Suburban and Rural Residential Use Zone: RS-1 One Family Urban Residential and RS-3 One Family Rural Residential Designation: Estate Suburban and Agricultural East: Use: Rural Residential Zone: RS-1 One Family Urban Residential and RS-3 One Family Rural Residential Designation: Agricultural West: Use: Rural Residential Zone: RS-1 One Family Urban Residential Designation: Agricultural Existing Use of Property: Vacant Proposed Use of Property: Rural Residential Site Area: 3.65 (9.0 acres) Access: 250th Street Servicing: on-site septic, water connection available b) Project Description: The applicant seeks to build a single family house in accordance with current zoning. The site is within the Agricultural Land Reserve, but retains its historic RS-1 (One Family Urban Residential) zoning. Due to this discrepancy between its urban zoning and its Agricultural designation, the property has requirements for urban street standards, with upgrades triggered by a building permit, that are inconsistent with its rural context. For this reason, this variance request includes a relaxation of these urban standards in support of a consistent rural streetscape. The existing road frontage along this portion of 250th Street has not been constructed to the full extent of the property and stops some distance south of the north property line (as evident in the ortho photo, attached as Appendix B). Generally, it would be a requirement of development servicing to require that road construction be completed to the full extent of the property, with the rationale that the completed road would facilitate subsequent development activity on adjacent parcels. These urban upgrade requirements and the cost of road construction to provide a single family dwelling are significant. In a denser urban setting, these costs are shared by several property owners for the same length of road that would serve only a few rural property owners. This difference in infrastructure costs and servicing requirements would amount to a hardship for the property owner to provide. The existing rural streetscape has been considered by the Engineering Department to be adequate. In light of the lack of development potential in the area, there is little benefit to be gained by constructing this road. On this basis, this application is considered supportable. - 3 - c) Variance Analysis: A Development Variance Permit allows Council some flexibility in the approval process. The requested variance and rationale for support are described below: 1. Subdivision and Development Services Bylaw No. 4800-1993, Section IV General Requirements, Part B, 2. To vary the following requirement: Any dedicated but undeveloped highway within or immediately adjacent to a proposed subdivision or development shall be improved by the applicant in accordance with Schedule "A" attached hereto. 2. Subdivision and Development Services Bylaw No. 4800-1993, Schedule A, Services and Utilities. To vary provision of the following requirements in the RS-1 (One Family Urban Residential) Zone:  Street Trees  Water  Sanitary Sewer  Curb and Gutter  Underground Wiring  Sidewalks The 2 parts to this variance request are justified below. Varying the Requirement for Road Construction. The subject property is within the Agricultural Land Reserve and adjacent to ALR properties to its north. Each of the properties to its north have sufficient road frontage to rural standa rds (along 248th Street or 124th Avenue). As these properties are currently served by access and not supported for subdivision, there is little reason to construct a road that would be redundant for access purposes, and could exacerbate development pressures and land speculation in the Agricultural Land Reserve. For these reasons, varying the need for additional road construction to a rural standard to the northern extent of the property is supportable. Varying Servicing Standards in the RS-1 Zone. The required servicing standards in the urban RS-1 Zone exceed those in a rural zone. The table below describes these significant differences. As the subject property is rural in nature, varying these urban standards is supportable. Required Service RS- 1 Zone (Urban) Required? RS-3 Zone (Rural) Required? Street Tree yes no Curb and gutter yes no Sidewalk yes no Street Lighting yes Yes, but lesser standard Sewer and Water yes No for parcels greater than 2 ha Underground Wiring yes no - 4 - d) Citizen/Customer Implications: By granting this variance, the intent of the Subdivision and Servicing Bylaw will be met, in that the road standard will remain rural in nature, which is appropriate for its current use and its long term land use designation as agricultural. In accordance with the Development Procedures Bylaw No. 5879-1999, notice of Council consideration of a resolution to issue a Development Variance Permit was mailed to all owners or tenants in occupation of all parcels, any parts of which are adjacent to the property that is subject to the permit. CONCLUSION: The proposed variance is supported because the resulting development will be consistent with rural development, and there is little community benefit to requiring road construction along this portion of 250th Street. It is therefore recommended that this application be favourably considered and the Corporate Officer be authorized to sign and seal Development Variance Permit 2017-050-DVP. “Original signed by Diana Hall” _______________________________________________ Prepared by: Diana Hall, MA (Planning), MCIP, RPP Planner 2 “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services “Original signed by E.C. Swabey” _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map DATE: Feb 27, 2017 2017-050-VP BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 12260 250 StreetLegend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX A DATE: Feb 27, 2017 2017-050-VP BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 12260 250 Street Aerial Imagery from the Spring of 2016 Legend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX B City of Maple Ridge TO: Her Worship Mayor Nicole Read DATE: March 28, 2017 and Members of Council FILE NO: RFP-OP16-63 FROM: Chief Administrative Officer ATTN: Committee of the Whole SUBJECT: Municipal Equipment Purchase, Two Tandem Axle Dump Trucks With Underbody Plow and Sander – Revised Report EXECUTIVE SUMMARY: The approved 2016 Financial Plan included funding for the replacement of a tandem axle dump truck. A public request for proposals to supply the truck resulted in eleven (11) proposals being received. Following a detailed evaluation of the proposals, Harbour International Trucks Ltd. was determined to be the successful proponent with best value. The approved 2017 Financial Plan includes funding for the replacement of a second identically equipped tandem axle dump truck. With the recent closure of the 2016 RFP it is recommended to award a contract to Harbor International for the supply of two tandem axle dump trucks. RECOMMENDATION: That the contract for the purchase of two tandem axle dump trucks be awarded to Harbour International Trucks Ltd. in the amount of $514,380.00 plus applicable taxes of approximately $61,725.60 and furthermore, that the Corporate Officer be authorized to execute the contract. DISCUSSION: a)Background Context: A Request for Proposals (RFP-OP16-63) for the supply of one tandem axle dump truck was publicly advertised on November 17, 2016 and closed December 7, 2016. Eleven (11) proposals were received and evaluated. The results of the evaluations recommend award of a Del Equipment dump truck body with a 2018 International Workstar 7600 Set Back 6x4 Tandem Axle Cab and Chassis to Harbour International Trucks Ltd. A second tandem axle with identical specifications is due for replacement in 2017 and has been approved in the 2017 financial plan. With the recent closure of the 2016 RFP, Harbour International has agreed to hold their pricing as well as provide a discount of $3,528 per unit if two units are purchased. 1104 b) Financial Implications: The cost of the trucks are within the approved budgets under project LTC#8218, all funded from the equipment replacement reserve. Total purchase price for one unit with discount is $257,190.00 plus applicable taxes of approximately $30,862.80. The second truck is available at the same price for a total price for two trucks of $514,380.00 plus applicable taxes. CONCLUSION: Following a public request for proposals, and analysis of the received submissions, it is recommended that a contract to supply two tandem axle dump trucks be awarded to Harbour International Trucks Ltd. and furthermore, that the Corporate Officer be authorized to execute the contract. “Original signed by Walter Oleschak” _______________________________________________ Prepared by: Walter Oleschak Superintendent of Roads and Fleet ‘Original signed by James Storey” _______________________________________________ Approved by: James Storey Director of Engineering Operations “Original signed by Daniela Mikes” _______________________________________________ Approved by: Daniela Mikes Purchasing Manager “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn General Manager, Public Works and Development Services “Original signed by Kelly Swift” for _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer CityCityCityCity of Maple Ridgeof Maple Ridgeof Maple Ridgeof Maple Ridge TO:TO:TO:TO: Her Worship Mayor Nicole Read MEETING MEETING MEETING MEETING DATEDATEDATEDATE:::: March 20, 2017 and Members of Council FROM:FROM:FROM:FROM: Chief Administrative Officer MEETING: MEETING: MEETING: MEETING: Committee of the Whole SUBJECTSUBJECTSUBJECTSUBJECT: Disbursements for the month ended February 28, 2017 EXECUTIVE SUMMARY:EXECUTIVE SUMMARY:EXECUTIVE SUMMARY:EXECUTIVE SUMMARY: The disbursements summary for the past period is attached for information. All voucher payments are approved by the Mayor or Acting Mayor and a Finance Manager. Council authorizes the disbursements listing through Council resolution. Expenditure details are available by request through the Finance Department. RECOMMENDATION:RECOMMENDATION:RECOMMENDATION:RECOMMENDATION: That the That the That the That the disbursements as listed below for the month ended disbursements as listed below for the month ended disbursements as listed below for the month ended disbursements as listed below for the month ended February 28February 28February 28February 28, 2017, 2017, 2017, 2017 bebebebe received for received for received for received for information only.information only.information only.information only. GENERALGENERALGENERALGENERAL $$$$ 9,290,5859,290,5859,290,5859,290,585 PAPAPAPAYROLLYROLLYROLLYROLL $$$$ 1111,698,172,698,172,698,172,698,172 PURCHASE CARDPURCHASE CARDPURCHASE CARDPURCHASE CARD $$$$ 91,62891,62891,62891,628 $$$$11111,080,3851,080,3851,080,3851,080,385 DISCUSSION:DISCUSSION:DISCUSSION:DISCUSSION: a)a)a)a) Background Context:Background Context:Background Context:Background Context: The adoption of the Five Year Consolidated Financial Plan has appropriated funds and provided authorization for expenditures to deliver municipal services. The disbursements are for expenditures that are provided in the financial plan. b)b)b)b) Community Communications:Community Communications:Community Communications:Community Communications: The citizens of Maple Ridge are informed on a routine monthly basis of financial disbursements. 1131 c)c)c)c) Business Plan / Financial Implications:Business Plan / Financial Implications:Business Plan / Financial Implications:Business Plan / Financial Implications: Highlights of larger items included in Financial Plan or Council Resolution • BC Hydro – electricity $ 151,046 • G.V. Water District – water consumption Nov 2 to Nov 29/16 $ 431,946 • Guild Yule & Company In Trust – settlement of claim $ 230,000 • NWallace & Company – storage building & shed construction $ 225,076 • RCMP Receiver General – contract Oct 1 – Dec 31/16 $ 4,452,128 • Ridge Meadows Recycling Society – monthly contract for recycling $ 203,709 • Timbro Contracting – Silver Valley reservoir–Rock Ridge reservoir $ 279,819 d)d)d)d) Policy Implications:Policy Implications:Policy Implications:Policy Implications: Corporate governance practice includes reporting the disbursements to Council monthly. CONCLUSIONS:CONCLUSIONS:CONCLUSIONS:CONCLUSIONS: The disbursements for the month ended February 28, 2017 have been reviewed and are in order. Original signed by G’Ann Rygg ______________________________________________ Prepared by: G’Ann RyggG’Ann RyggG’Ann RyggG’Ann Rygg Accounting Clerk IIAccounting Clerk IIAccounting Clerk IIAccounting Clerk II Original signed by Trevor Thompson _______________________________________________ Approved by: Trevor Trevor Trevor Trevor Thompson, Thompson, Thompson, Thompson, BBA, BBA, BBA, BBA, CPA, CPA, CPA, CPA, CGACGACGACGA Manager of Financial PlanningManager of Financial PlanningManager of Financial PlanningManager of Financial Planning Original signed by Paul Gill _______________________________________________ Approved by: Paul Gill, BBA, Paul Gill, BBA, Paul Gill, BBA, Paul Gill, BBA, CPA, CPA, CPA, CPA, CGACGACGACGA GM GM GM GM –––– Corporate & Financial ServicesCorporate & Financial ServicesCorporate & Financial ServicesCorporate & Financial Services Original signed by E.C. Swabey _______________________________________________ Concurrence: E.C. SwabeyE.C. SwabeyE.C. SwabeyE.C. Swabey Chief Administrative OfficerChief Administrative OfficerChief Administrative OfficerChief Administrative Officer VENDOR NAMEVENDOR NAMEVENDOR NAMEVENDOR NAME DESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENT AMOUNTAMOUNTAMOUNTAMOUNT Associated Fire Safety Firefighter training equipment 23,082 Firefighters' protective wear 141 23,223 B & B Contracting Ltd 128 Avenue road & drainage improvements (216 St to 224 St)57,136 BC Hydro Electricity 151,046 BC SPCA Contract payment - Jan 29,190 Boileau Electric & Pole Ltd Maintenance: Albion Sports Park 20,114 Albion pump station 2,112 Christmas decorations 4,734 IT training room 634 Laity Street crosswalk lighting 3,994 Street lights 1,428 33,016 CUPE Local 622 Dues - pay periods 17/03 & 17/04 25,015 CBI Health Centre Golden Ears Contracted service provider - fitness classes & programs 18,094 Chevron Canada Ltd Gasoline & diesel fuel 87,188 Citrix Systems Inc.Citrix XenDesktop subscription 32,047 City Of Pitt Meadows Share of 2016 Pitt Meadows Community Police office expenses 30,040 Cobing Building Solutions Electrical/Mechanical Maintenance: City Hall 3,025 Library 2,473 Maple Ridge Museum 173 Operations 2,664 Randy Herman Building 12,163 The Act 5,587 Whonnock Lake Community Centre 246 26,331 FortisBC - Natural Gas Natural gas 26,113 Gotraffic Management Inc Traffic control 19,495 Greater Vanc Water District Water consumption Nov 2/16 to Nov 29/16 431,946 Guild Yule & Company In Trust Settlement of claim 230,000 Guillevin International Inc Firefighter equipment 746 Firefighter protective wear 20,061 Fire Department storage cabinet 1,118 Operations electrical supplies 909 Street light fixtures 101,547 Works yard inventory supplies 1,395 125,776 Hallmark Facility Services Inc Janitorial services & supplies: City Hall 3,427 Firehalls 4,552 Library 9,849 Operations 4,306 Randy Herman Building 4,766 RCMP 4,070 Whonnock Lake Community Centre 1,654 32,624 Image Painting & Restoration Painting & restoration services: 225 Street pump station 5,775 City Hall 2,043 Leisure Centre 9,555 Randy Herman Building 2,730 20,103 Industra Construction Corp McNutt Road reservoir expansion 99,326 Interprovincial Traffic Serv Traffic signal LED replacement lamps 32,931 Kerr Wood Leidal Associates Integrated stormwater management planning & stream monitoring 32,456 Mainroad Maintenance Products Road salt 70,682 Manulife Financial Employer/employee remittance 145,125 Maple Ridge & PM Arts Council Arts Centre contract payment 54,167 Theatre rental supplies 46 54,213 Maple Ridge Carpet One Flooring & installation: Caretaker house - 221 Street 1,178 CITY OF MAPLE RIDGECITY OF MAPLE RIDGECITY OF MAPLE RIDGECITY OF MAPLE RIDGE MONTHLY DISBURSEMENTS - FEBRUARY 2017MONTHLY DISBURSEMENTS - FEBRUARY 2017MONTHLY DISBURSEMENTS - FEBRUARY 2017MONTHLY DISBURSEMENTS - FEBRUARY 2017 VENDOR NAMEVENDOR NAMEVENDOR NAMEVENDOR NAME DESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENT AMOUNTAMOUNTAMOUNTAMOUNT City Hall 8,310 Library 7,177 Randy Herman Building 2,064 RCMP 7,177 25,906 Medical Services Plan Employee medical & health premiums 40,135 Medisys Health Group Inc Fire Department medical exams & vaccines 19,457 Mica Properties Ltd Security refund 25,000 Morningstar Homes Ltd Security refund 57,000 Municipal Pension Plan BC Employer/employee remittance 452,084 North Of 49 Enterprises Ltd Contracted service provider - skating lesson programs 17,839 Nova Pole Int'L Inc Street light pole replacement 15,849 NWallace & Company Ltd.Operations storage building & shed construction 225,076 RCMP -Receiver General For Cda RCMP contract Oct 1 - Dec 31/16 4,452,128 Receiver General For Canada Employer/Employee remittance PP17/03 & PP17/04 853,290 Ridge Meadows Recycling Society Monthly contract for recycling 203,709 Weekly recycling 417 Litter pickup contract 627 Recycling station pickup 330 Roadside waste disposal 53 Toilet rebate program 148 Two used recycling trucks 11,200 216,484 Sanscorp Products Ltd Roadworks material 18,427 School District #42 Field lighting costs 2016 21,706 Simon Fraser University Community capital framework 15,000 Stantec Consulting Ltd 225 St pump station & River Road forcemain capacity study 18,473 Talentmap Employee survey program license fee 15,834 Timbro Contracting Silver Valley reservoir - Rock Ridge reservoir - tank 2 279,819 Triahn Enterprises Ltd 108 Ave watermain & PRV chamber 16,519 Warrington PCI Management Advance for Tower common costs plus expenses 69,929 Disbursements In Excess $15,000 8,689,0738,689,0738,689,0738,689,073 Disbursements Under $15,000 601,512601,512601,512601,512 Total Payee Disbursements 9,290,5859,290,5859,290,5859,290,585 Payroll PP17/03 & PP17/04 1,698,1721,698,1721,698,1721,698,172 Purchase Cards - Payment 91,62891,62891,62891,628 Total Disbursements February 2017 11,080,38511,080,38511,080,38511,080,385 1 of 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 20, 2017 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: C.O.W. SUBJECT: 2017 Council Expenses EXECUTIVE SUMMARY In keeping with Council’s commitment to transparency in local government, the attached Schedule lists Council expenses to the end of January and February 2017. The expenses included on the schedule are those required to be reported in the annual Statement of Financial Information and are available on our website. RECOMMENDATION: Receive for information Discussion The expenses included in the attached schedule are those reported in the annual Statement of Financial Information (SOFI), including those incurred under Policy 3.07 “Council Training, Conferences and Association Building”. The budget for Council includes the provision noted in Policy 3.07 as well as a separate budget for cell phone and iPad usage. The amounts on the attached Schedule are those recorded prior to the preparation of this report and are subject to change. “original signed by Paula Melvin” ________________________________________ Prepared by: Paula Melvin Executive Assistant, Corporate Administration “original signed by Paul Gill” _________________________________________ Approved by: Paul Gill, CPA, CGA GM, Corporate and Financial Services “original signed by Ted Swabey” ______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer 1132 Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Bell, Corisa January iPad charges 4.28 February March April May June July August September October November December - - - 4.28 4.28 Duncan, Kiersten January Cell phone charges 42.80 iPad charges 4.28 February Cell phone charges 42.80 South Asian Cultural Society Gala 110.00 March April May June July August September October November December - 110.00 - 89.88 199.88 Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Masse, Bob January February March April May June July August September October November December - - - - - Read, Nicole January Cell phone charges 42.80 iPad charges 17.12 February Cell phone charges 42.80 South Asian Cultural Society Gala 110.00 March April May June July August September October November December - 110.00 - 102.72 212.72 Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Robson, Gordy January iPad charges 4.28 February South Asian Cultural Society Gala 110.00 March April May June July August September October November December - 110.00 - 4.28 114.28 Shymkiw, Tyler January iPad charges 4.28 February South Asian Cultural Society Gala 110.00 March April May June July August September October November December - 110.00 - 4.28 114.28 Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Speirs, Craig January Cell phone charges 42.96 iPad charges 8.56 February Cell phone charges 48.29 South Asian Cultural Society Gala 110.00 March April May June July August September October November December - 110.00 - 99.81 209.81 TOTALS - 550.00 0.00 305.25 855.25 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 20, 2017 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Committee of the Whole SUBJECT: Partnering Agreement -Employment Land Investment Incentive Program EXECUTIVE SUMMARY: In the fall of 2014, Municipal Council approved the framework for the Employment Land Investment Incentive Program. The Employment Land Investment Incentive Program is intended to accelerate private investment and to attract new businesses and high value jobs to Maple Ridge. Council approved the use of partnering agreements as one of the tools to support the incentive program. Three projects are now at the stage where partnering agreements are required in order for the City to provide incentive payments. In accordance with Council direction, agreements are presented for consideration at a public meeting, and although legally subject to Council approval, the project meets pre-established eligibility requirements. RECOMMENDATION: That the Corporate Officer be authorized to execute Partnering Agreements with: 1.874668 BC Ltd. under building permit number 16-112807 in the amount of $8,979.67; and 2.874668 BC Ltd. under building permit number 16-112814 in the amount of $5,784.22; and 3.874668 BC Ltd. under building permit number 16-116919 in the amount of $7,639.02 BACKGROUND: The four year Employment Land Investment Incentive Program was approved in 2014 and launched in 2015 to help implement the Commercial and Industrial Strategy. Three development projects meet the program eligibility requirements and have had their building permits issued. This is the trigger for the incentive program to begin, and the partnering agreement incentives are now due. In order to proceed, the City requires the owners to enter into partnering agreements to ensure the obligations of both parties are clearly understood. The projects are described as follows: 1171  One-storey industrial building located at 12865 Katonien Street, Maple Ridge, BC, owned by 574668 BC Ltd., receiving $8,979.67 under the Employment Land Investment Incentive Program, and representing $1.2 million in construction value under permit number 16-112807;  One-storey industrial building located at 12895 Katonien Street, Maple Ridge, BC, owned by 574668 BC Ltd., receiving $5,784.22 under the Employment Land Investment Incentive Program, and representing $700,000 in construction value under permit number 16-112814; and  One-storey industrial building located at 12920 261A Street , Maple Ridge, BC, owned by 574668 BC Ltd., receiving $7,639.02 under the Employment Land Investment Incentive Program, and representing $900,000 in construction value under permit number 16-116919. Public notice was issued in accordance with Sections 24, 21 and 94 of the Community Charter. BUSINESS AND FINANCIAL PLAN IMPLICATIONS: Council previously set aside approximately $3 million to fund the incentive programs. After covering off partnering agreements and tax exemptions to date, there is about $1.3 million remaining. The partnering agreements referred to in this report will require that the reserve will be drawn down by $22,402.91. Through the incentive program, these projects have also benefitted from building permit discounts of $22,978.83. The incentive program also provides incentives in the form of property tax exemptions. Amounts will be driven by future BC Assessment valuations and are therefore difficult to predict. An estimate of the incentives, based on construction value and using 2016 property tax rates, would result in approximately $98,000 spread over five years. Revitalization Tax Exemption Agreements will be necessary to initiate this portion of the incentive program once the projects are nearing completion. CITIZEN IMPLICATIONS: The City’s approach to the incentive programs is one of full transparency. There have been numerous Council reports, presentations and newspaper notices over four years of incentive program implementation. The Employment Land Investment Incentive Program is intended to attract new commercial and industrial businesses and high value jobs to Maple Ridge. Incentive program goals and objectives have consistently ranked as highly desirable in citizen surveys. CONCLUSION: This report requests Council authorization to execute partnering agreements that will allow the City to provide financial incentives for the building permits noted in this report. The projects meet pre- established eligibility criteria adopted by Council. The incentives total $22,402.91, and support the $2.8 million in construction value represented by the projects. Partnering agreement incentives are one component of a comprehensive incentive program that supports the Commercial and Industrial Strategy. “Original signed by Daniel Olivieri” Prepared by: Daniel Olivieri Research Technician “Original signed by Laura Benson” Approved by: Laura Benson, CPA, CMA Manager of Sustainability & Corporate Planning “Original signed by Paul Gill” Approved by: Paul Gill, B.B.A, C.G.A, F.R.M GM: Corporate & Financial Services “Original signed by E.C. Swabey” Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Partnering Agreement – 574668 BC Ltd. Appendix B – Partnering Agreement – 574668 BC Ltd. Appendix C – Partnering Agreement – 574668 BC Ltd. :do Appendix A PARTNERING AGREEMENT THIS AGREEMENT dated for reference , BETWEEN: CITY OF MAPLE RIDGE, a municipal corporation under the laws of British Columbia and having its offices at 11995 Haney Place, Maple Ridge, British Columbia V2X 6A9 (“City”) AND: 874668 BC LTD 18870 80th Avenue Surrey, BC V4N 4J1 (“Owner“) WHEREAS: A. The Community Charter, Part 3, Division 1, Section 21 authorizes the City to enter into an agreement for the provision of a service on behalf of the municipality; B. The achievement of the City’s vision, reasons, objectives and principles for the Employment Land areas requires private sector development; C. The Owner agrees to construct a Project that supports Employment Land Investment Incentive Program reasons, objectives and principles, as identified on Schedule A: Employment Land Investment Incentive Program Reasons, Objectives and Principles; D. The City agrees to provide a financial incentive, as identified in Section 4. NOW THEREFORE in consideration of $1.00 paid by the City to the Owner, the receipt and sufficiency of which the Owner acknowledges the parties agree as follows: 1. In this Incentive Agreement, a. ”Employment Land” means that area identified in Schedule B of this agreement b. “Project” means: New construction over $250,000 12865 Katonien Street, One-storey industrial Building Permit #16-112807 2. The Owner agrees to: a. Undertake the following service on behalf of the City: Either wholly or in part, achieve reasons, objectives and principles outlined on Schedule A: Employment Land Investment Incentive Program Reasons, Objectives and Principles, through construction and completion of a Project as described in Section 1; b. Comply with all other Municipal bylaws, regulations, agreements and permits in relation to the Project; c. Obtain final occupancy permit(s) for the Project within two (2) years from the date the Building Permit was issued. Appendix A d. All work identified under the building permit is to be completed no later than 120 days after the issuance of the first Provisional Occupancy Permit and an unconditional Occupancy Permit is issued. e. Construct a project of an industrial use as permitted in the Maple Ridge Zoning Bylaw, except for the ineligible uses outlined on Schedule C: Ineligible Uses. 3. If the Owner or the Project causes any breach or non-compliance of any obligation set forth in this Agreement or any Municipal bylaw, regulation, agreement or permit, the Owner must forfeit the amounts received or set to be received under Section 4, or a lesser amount agreed to by the City. If already paid to the Owner by the City, the forfeited amount must be received by the City within thirty (30) days of the date the City issues notification of the breach/non-compliance. 4. After the City has complied with legislated requirements to provide public notification and obtain Council approval, the City will pay to the Owner: a. 8,979.67 representing an amount equivalent to a portion of Municipal Development Cost Charges assessed on the Project, as described in the Employment Land Investment Incentive Program; and, b. an additional $25,000 upon receipt of proof of certification of Silver or better under the LEED® Canada rating system from the Owner, as described in the Employment Land Investment Incentive Program. 5. This Agreement expires on the date all units in the Project have been issued final occupancy permits. As evidence of their agreement to be bound by the terms of this Partnering Agreement, the parties have executed this Agreement as follows: Date: ______________________, 2017 CITY OF MAPLE RIDGE ) by its authorized signatory: ) ) ) ) ________________________________________ ) Laurie Darcus ) Corporate Officer ) OWNER NAME by its authorized signatories: ) ) ) ) ) _________________________________________ ) signature ) ) ) ) _________________________________________ ) print name Appendix A Schedule A: Employment Land Investment Incentive Program Reasons, Objectives and Principles A Revitalization Tax Exemption is established under this Bylaw to: a. Improve the ratio of jobs to housing; b. Expand employment opportunities for citizens; c. Attract investment to create a strong local economy; d. Diversify the tax base; e. Improve the industrial to residential property tax ratio; f. Encourage the use of environmentally sustainable building construction methods and materials; and, g. Encourage energy efficiency and alternative technologies. Generally accepted principles that have been incorporated into the Employment Land Investment Incentive Program: i. Bricks and mortar (property value) contributes to the City’s revenue stream; ii. Industrial land should be retained for industrial uses; iii. Focus on attracting high value jobs and high job densities; iv. Focus on businesses not driven by population growth - “retail follows rooftops”; v. Time limited programs provide momentum; vi. Incentives shouldn’t draw businesses away from the Town Centre; vii. The Town Centre commercial sector needs continued support; and, viii. A multi-pronged approach is needed; incentives alone are not the answer. Appendix A Schedule B: Employment Land Investment Incentive Program Areas Appendix A Schedule C: Ineligible Uses These uses would typically have either lower job densities or lower value jobs, and therefore would not meet the objectives of the program:  Dance schools, fitness centres and gymnastics schools  Auction marts  Mini-warehouses  Parking of unoccupied commercial and recreational vehicles  Indoor commercial recreational uses  Restaurants  Childcare centres  Retail warehouse operations (“big box”)  Operations relating to medical marihuana Appendix B PARTNERING AGREEMENT THIS AGREEMENT dated for reference , BETWEEN: CITY OF MAPLE RIDGE, a municipal corporation under the laws of British Columbia and having its offices at 11995 Haney Place, Maple Ridge, British Columbia V2X 6A9 (“City”) AND: 874668 BC LTD 18870 80th Avenue Surrey, BC V4N 4J1 (“Owner“) WHEREAS: E. The Community Charter, Part 3, Division 1, Section 21 authorizes the City to enter into an agreement for the provision of a service on behalf of the municipality; F. The achievement of the City’s vision, reasons, objectives and principles for the Employment Land areas requires private sector development; G. The Owner agrees to construct a Project that supports Employment Land Investment Incentive Program reasons, objectives and principles, as identified on Schedule A: Employment Land Investment Incentive Program Reasons, Objectives and Principles; H. The City agrees to provide a financial incentive, as identified in Section 4. NOW THEREFORE in consideration of $1.00 paid by the City to the Owner, the receipt and sufficiency of which the Owner acknowledges the parties agree as follows: 6. In this Incentive Agreement, a. ”Employment Land” means that area identified in Schedule B of this agreement b. “Project” means: New construction over $250,000 12895 Katonien Street, One- storey industrial Building Permit #16-112814 7. The Owner agrees to: f. Undertake the following service on behalf of the City: Either wholly or in part, achieve reasons, objectives and principles outlined on Schedule A: Employment Land Investment Incentive Program Reasons, Objectives and Principles, through construction and completion of a Project as described in Section 1; g. Comply with all other Municipal bylaws, regulations, agreements and permits in relation to the Project; h. Obtain final occupancy permit(s) for the Project within two (2) years from the date the Building Permit was issued. Appendix B i. All work identified under the building permit is to be completed no later than 120 days after the issuance of the first Provisional Occupancy Permit and an unconditional Occupancy Permit is issued. j. Construct a project of an industrial use as permitted in the Maple Ridge Zoning Bylaw, except for the ineligible uses outlined on Schedule C: Ineligible Uses. 8. If the Owner or the Project causes any breach or non-compliance of any obligation set forth in this Agreement or any Municipal bylaw, regulation, agreement or permit, the Owner must forfeit the amounts received or set to be received under Section 4, or a lesser amount agreed to by the City. If already paid to the Owner by the City, the forfeited amount must be received by the City within thirty (30) days of the date the City issues notification of the breach/non-compliance. 9. After the City has complied with legislated requirements to provide public notification and obtain Council approval, the City will pay to the Owner: a. 5,784.22 representing an amount equivalent to a portion of Municipal Development Cost Charges assessed on the Project, as described in the Employment Land Investment Incentive Program; and, b. an additional $25,000 upon receipt of proof of certification of Silver or better under the LEED® Canada rating system from the Owner, as described in the Employment Land Investment Incentive Program. 10. This Agreement expires on the date all units in the Project have been issued final occupancy permits. As evidence of their agreement to be bound by the terms of this Partnering Agreement, the parties have executed this Agreement as follows: Date: ______________________, 2017 CITY OF MAPLE RIDGE ) by its authorized signatory: ) ) ) ) ________________________________________ ) Laurie Darcus ) Corporate Officer ) OWNER NAME by its authorized signatories: ) ) ) ) ) _________________________________________ ) signature ) ) ) ) _________________________________________ ) print name Appendix B Schedule A: Employment Land Investment Incentive Program Reasons, Objectives and Principles A Revitalization Tax Exemption is established under this Bylaw to: h. Improve the ratio of jobs to housing; i. Expand employment opportunities for citizens; j. Attract investment to create a strong local economy; k. Diversify the tax base; l. Improve the industrial to residential property tax ratio; m. Encourage the use of environmentally sustainable building construction methods and materials; and, n. Encourage energy efficiency and alternative technologies. Generally accepted principles that have been incorporated into the Employment Land Investment Incentive Program: ix. Bricks and mortar (property value) contributes to the City’s revenue stream; x. Industrial land should be retained for industrial uses; xi. Focus on attracting high value jobs and high job densities; xii. Focus on businesses not driven by population growth - “retail follows rooftops”; xiii. Time limited programs provide momentum; xiv. Incentives shouldn’t draw businesses away from the Town Centre; xv. The Town Centre commercial sector needs continued support; and, xvi. A multi-pronged approach is needed; incentives alone are not the answer. Appendix B Schedule B: Employment Land Investment Incentive Program Areas Appendix B Schedule C: Ineligible Uses These uses would typically have either lower job densities or lower value jobs, and therefore would not meet the objectives of the program:  Dance schools, fitness centres and gymnastics schools  Auction marts  Mini-warehouses  Parking of unoccupied commercial and recreational vehicles  Indoor commercial recreational uses  Restaurants  Childcare centres  Retail warehouse operations (“big box”)  Operations relating to medical marihuana Appendix C PARTNERING AGREEMENT THIS AGREEMENT dated for reference , BETWEEN: CITY OF MAPLE RIDGE, a municipal corporation under the laws of British Columbia and having its offices at 11995 Haney Place, Maple Ridge, British Columbia V2X 6A9 (“City”) AND: 874668 BC LTD 18870 80th Avenue Surrey, BC V4N 4J1 (“Owner“) WHEREAS: I. The Community Charter, Part 3, Division 1, Section 21 authorizes the City to enter into an agreement for the provision of a service on behalf of the municipality; J. The achievement of the City’s vision, reasons, objectives and principles for the Employment Land areas requires private sector development; K. The Owner agrees to construct a Project that supports Employment Land Investment Incentive Program reasons, objectives and principles, as identified on Schedule A: Employment Land Investment Incentive Program Reasons, Objectives and Principles; L. The City agrees to provide a financial incentive, as identified in Section 4. NOW THEREFORE in consideration of $1.00 paid by the City to the Owner, the receipt and sufficiency of which the Owner acknowledges the parties agree as follows: 11. In this Incentive Agreement, a. ”Employment Land” means that area identified in Schedule B of this agreement b. “Project” means: New construction over $250,000 12920 261A Street, One-storey industrial Building Permit #16-116919 12. The Owner agrees to: k. Undertake the following service on behalf of the City: Either wholly or in part, achieve reasons, objectives and principles outlined on Schedule A: Employment Land Investment Incentive Program Reasons, Objectives and Principles, through construction and completion of a Project as described in Section 1; l. Comply with all other Municipal bylaws, regulations, agreements and permits in relation to the Project; m. Obtain final occupancy permit(s) for the Project within two (2) years from the date the Building Permit was issued. Appendix C n. All work identified under the building permit is to be completed no later than 120 days after the issuance of the first Provisional Occupancy Permit and an unconditional Occupancy Permit is issued. o. Construct a project of an industrial use as permitted in the Maple Ridge Zoning Bylaw, except for the ineligible uses outlined on Schedule C: Ineligible Uses. 13. If the Owner or the Project causes any breach or non-compliance of any obligation set forth in this Agreement or any Municipal bylaw, regulation, agreement or permit, the Owner must forfeit the amounts received or set to be received under Section 4, or a lesser amount agreed to by the City. If already paid to the Owner by the City, the forfeited amount must be received by the City within thirty (30) days of the date the City issues notification of the breach/non-compliance. 14. After the City has complied with legislated requirements to provide public notification and obtain Council approval, the City will pay to the Owner: a. 7,639.02 representing an amount equivalent to a portion of Municipal Development Cost Charges assessed on the Project, as described in the Employment Land Investment Incentive Program; and, b. an additional $25,000 upon receipt of proof of certification of Silver or better under the LEED® Canada rating system from the Owner, as described in the Employment Land Investment Incentive Program. 15. This Agreement expires on the date all units in the Project have been issued final occupancy permits. As evidence of their agreement to be bound by the terms of this Partnering Agreement, the parties have executed this Agreement as follows: Date: ______________________, 2017 CITY OF MAPLE RIDGE ) by its authorized signatory: ) ) ) ) ________________________________________ ) Laurie Darcus ) Corporate Officer ) OWNER NAME by its authorized signatories: ) ) ) ) ) _________________________________________ ) signature ) ) ) ) _________________________________________ ) print name Appendix C Schedule A: Employment Land Investment Incentive Program Reasons, Objectives and Principles A Revitalization Tax Exemption is established under this Bylaw to: o. Improve the ratio of jobs to housing; p. Expand employment opportunities for citizens; q. Attract investment to create a strong local economy; r. Diversify the tax base; s. Improve the industrial to residential property tax ratio; t. Encourage the use of environmentally sustainable building construction methods and materials; and, u. Encourage energy efficiency and alternative technologies. Generally accepted principles that have been incorporated into the Employment Land Investment Incentive Program: xvii. Bricks and mortar (property value) contributes to the City’s revenue stream; xviii. Industrial land should be retained for industrial uses; xix. Focus on attracting high value jobs and high job densities; xx. Focus on businesses not driven by population growth - “retail follows rooftops”; xxi. Time limited programs provide momentum; xxii. Incentives shouldn’t draw businesses away from the Town Centre; xxiii. The Town Centre commercial sector needs continued support; and, xxiv. A multi-pronged approach is needed; incentives alone are not the answer. Appendix C Schedule B: Employment Land Investment Incentive Program Areas Appendix C Schedule C: Ineligible Uses These uses would typically have either lower job densities or lower value jobs, and therefore would not meet the objectives of the program:  Dance schools, fitness centres and gymnastics schools  Auction marts  Mini-warehouses  Parking of unoccupied commercial and recreational vehicles  Indoor commercial recreational uses  Restaurants  Childcare centres  Retail warehouse operations (“big box”)  Operations relating to medical marihuana