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HomeMy WebLinkAbout2016-11-15 Council Meeting Agenda and Reports.pdf Page 1 City of Maple Ridge COUNCIL MEETING AGENDA November 15, 2016 7:00 p.m. Council Chamber Note: This Agenda is also posted on the City’s Web Site at www.mapleridge.ca The purpose of a Council meeting is to enact powers given to Council by using bylaws or resolutions. This is the final venue for debate of issues before voting on a bylaw or resolution. 100 CALL TO ORDER 200 AMENDMENTS TO THE AGENDA 300 APPROVAL OF THE AGENDA 400 ADOPTION AND RECEIPT OF MINUTES 401 Minutes of the Regular Council Meeting of October 25, 2016 500 PRESENTATIONS AT THE REQUEST OF COUNCIL 501 Development Application Viewer Demo • Christina Crabtree, Chief Information Officer 600 DELEGATIONS 601 “We’re In It Together” Operation Red Nose • James Palframan, Director of Development, PacificSport Fraser Valley MEETING DECORUM Council would like to remind all people present tonight that serious issues are decided at Council meetings which affect many people’s lives. Therefore, we ask that you act with the appropriate decorum that a Council Meeting deserves. Commentary and conversations by the public are distracting. Should anyone disrupt the Council Meeting in any way, the meeting will be stopped and that person’s behavior will be reprimanded. The meeting is live streamed and recorded by the City of Maple Ridge. Council Meeting Agenda November 15, 2016 Council Chamber Page 2 of 8 602 Comprehensive Economic and Trade Agreement (“CETA”) • Steve Ranta 700 ITEMS ON CONSENT 701 Minutes 701.1 Minutes of the Development Agreements Committee Meetings of October 20, 26, 27 and November 2, 3 and 9, 2016 701.2 Minutes of Meetings of Committees and Commissions of Council • Agricultural Advisory Committee – September 22, 2016 • Community Heritage Commission – September 8 and October 4, 2016 • Economic Development Committee – June 29, 2016 • Social Policy Advisory Committee – September 7, 2016 701.3 Minutes of the Committee of the Whole • October 17, 2016 • November 7, 2016 702 Reports 702.1 Open Government (Item 1.2 on the November 7, 2016 Committee of the Whole Agenda) Staff report dated November 7, 2016 providing information on a proposed work plan to deliver on requests for information and data and seeking feedback on the project scope. 703 Correspondence 703.1 School District No. 42 – TransLink Improvements and School Busing Letter from Mike Murray, Chairperson, Board of Education, School District No. 42 providing information on funding announcements from the Provincial Government allowing for the reinstatement of the busing servicing for rural areas of the community. Council Meeting Agenda November 15, 2016 Council Chamber Page 3 of 8 704 Release of Items from Closed Council Status From the October 17, 2016 Closed Council Meeting: Item 04.02 Sale of Municipal Property, 136 Avenue Roadway (23000 block of 136 Avenue) Item 04.03 Exchange of Municipal Property – 127 Avenue Roadway (22300 block of 127 Avenue) 800 UNFINISHED BUSINESS Note: Item 801 was moved from the October 25, 2016 Council Meeting 801 Council Procedure Amending Bylaw – Release of Voting Pattern from Closed Meetings Staff report dated October 17, 2016 recommending that a Council Procedure Amending Bylaw to include the matter of release of voting patterns from Closed Council status. 802 Motion by Mayor Read That staff be directed to provide a report on developing a program for improving responsible pet ownership which will include an educational component and an emphasis on dog licencing. 900 CORRESPONDENCE 1000 BYLAWS Bylaws for Final Reading 1001 2012-057-RZ, 12933 Mill Street Staff report dated November 15, 2016 recommending final reading 1001.1 Maple Ridge Official Community Plan Amending Bylaw No. 7020-2013 To designate from Conservation to Medium Density Residential and to remove land from conservation Final reading Council Meeting Agenda November 15, 2016 Council Chamber Page 4 of 8 1001.2 Maple Ridge Zone Amending Bylaw No. 6939-2012 To rezone from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to R-1 (Residential District) and R-2 (Urban Residential District) to permit a future subdivision of 18 single family lots Final reading 1002 Maple Ridge Development Procedures Amending Bylaw No. 7290-2016 To establish a new 18 month plus single 6 month process for the rezoning application extension process Final reading COMMITTEE REPORTS AND RECOMMENDATIONS 1100 COMMITTEE OF THE WHOLE Public Works and Development Services 1101 2016-053-RZ, 10350 and 10320 Slatford Place, RS-3 and RS-2 to R-2 Addendum Report Staff report dated November 7, 2016 that Maple Ridge Zone Amending Bylaw No. 7232-2016 to rezone from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to R-2 (Urban Residential District) to permit subdivision into approximately 24 single family lots no less than 315 m2 (3390 ft2) in area be amended and be given first reading as amended and that the applicant provide further information as described on Schedules A, B, F and G of the Development Procedures Bylaw No. 5879-1999. 1102 2016-384-DP, 11915 224 Street Staff report dated November 7, 2016 recommending that the Corporate Officer be authorized to sign and seal 2016-384-DP to allow exterior alterations to an existing building at 11915 224 Street. The following issues were presented at an earlier Committee of the Whole meeting with the recommendations being brought to this meeting for City Council consideration and final approval. The Committee of the Whole meeting is open to the public and is held in the Council Chamber at 1:00 p.m. on the Monday the week prior to this meeting. Council Meeting Agenda November 15, 2016 Council Chamber Page 5 of 8 1103 Mobile Food Vendors in Maple Ridge Staff report dated November 7, 2016 recommending that Maple Ridge Business Licencing and Regulation Amending Bylaw No. 7250-2016 to allow food truck vending on City Property, including streets be given second and third readings. Financial and Corporate Services (including Fire and Police) 1131 Proposed Combined Maple Ridge Fire Hall#4 and Park Site Staff report dated November 7, 2016 recommending that a registered professional architect be retained for the purpose of designing Fire Hall #4, that associated budgetary construction numbers be obtained, that a neighbourhood consultation program for development of the park site to align with the fire hall proposal be developed and further that a rezoning application for City owned property at 28863 112 Avenue be prepared and submitted. 1132 Bylaw for Highway Closure & Dedication Removal for a Portion of 136 Avenue Roadway (23050 block of 136 Avenue) Staff report dated November 7, 2016 recommending that Maple Ridge Highway Closure and Dedication Removal Bylaw No.7293-2016 be given first, second and third readings. 1133 Bylaw for Highway Closure & Dedication Removal for a Portion of 127 Avenue Roadway (22300 block of 127 Avenue) Staff report dated November 7, 2016 recommending that Maple Ridge Highway Closure and Dedication Removal Bylaw No. 7294-2016 be given first, second and third readings. 1134 Downtown Clean Team Staff report dated November 7, 2016 recommending that funding to allow for a partnership between the Downtown Maple Ridge Business Improvement Area and Alouette Addictions for the formation of a Downtown Clean Team be approved. Council Meeting Agenda November 15, 2016 Council Chamber Page 6 of 8 1135 Plebiscite for Provision of Road-Side Waste Pick-up Staff report dated November 7, 2016 recommending that staff be directed to proceed to gather the information required to prepare a plebiscite (Request for Proposal) The following motion was deferred at the July 25, 2016 Council Workshop Meeting: That the City undertake a Request for Proposal to seek costs for the implementation of a municipal curbside solid waste collection from suitably experienced contractors based upon the Level of Service established by Council; and That an annual Solid Waste Utility charge be established for inclusion in a public process to determine public support for the proposed solid waste curbside collection system; and further That $25,000 be allocated from Accumulated Surplus to retain a consultant to prepare the Request for Proposal document and legal review. Community Development and Recreation Service 1151 Joint Leisure Services Update Item 1151 was a presentation provided at the November 7, 2016 Committee of the Whole Meeting only. 1152 Parks, Recreation and Cultural Facilities - Detailed Design Process Staff report dated November 7, 2016 recommending that a report be provided outlining a funding source for the detailed design process and that request for proposals be issued for a detailed design process for the Maple Ridge Civic and Cultural Facility. Council Meeting Agenda November 15, 2016 Council Chamber Page 7 of 8 1153 Master Agreement on Cooperation for the Joint Use of Public Facilities and Coordination of Services Staff report dated November 7, 2016 recommending that the Master Agreement on Cooperation for the Joint Use of Public Facilities and Coordination of Services be approved and that the Corporate Officer be authorized to sign and seal the agreement. 1154 Rescind Parks & Leisure Services Commission Bylaw No. 6668-2009 Staff report dated November 7, 2016 recommending that Parks & Leisure Services Commission Bylaw No. 6668-2009 be rescinded. Administration 1171 Other Committee Issues 1191 1200 STAFF REPORTS 1300 OTHER MATTERS DEEMED EXPEDIENT 1400 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 1500 QUESTIONS FROM THE PUBLIC Council Meeting Agenda November 15, 2016 Council Chamber Page 8 of 8 1600 ADJOURNMENT Checked by:________________ Date: ________________ QUESTION PERIOD The purpose of the Question Period is to provide the public with an opportunity to ask questions of Council on items that are of concern to them, with the exception of Public Hearing by-laws which have not yet reached conclusion. Council will not tolerate any derogatory remarks directed at Council or staff members. Each person will be permitted 2 minutes to ask their question (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 individual members of Council. The total Question Period is limited to 15 minutes. Council reserves the right to defer responding to a question in order to obtain the information required to provide a complete and accurate response. Other opportunities are available to address Council including public hearings, delegations and community forum. 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 COUNCIL MEETING MINUTES October 25, 2016 The Minutes of the City Council Meeting held on October 25, 2016 at 7:00 p.m. in the Council Chamber of the City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular City business. PRESENT Elected Officials Appointed Staff Councillor K. Duncan F. Quinn, Acting Chief Administrative Officer and General Councillor B. Masse Manager Public Works and Development Services Councillor G. Robson K. Swift, General Manager of Community Development, Councillor T. Shymkiw Parks and Recreation Services Councillor C. Speirs P. Gill, General Manager Corporate and Financial Services C. Carter, Director of Planning ABSENT L. Darcus, Manager of Legislative Services Mayor N. Read A. Gaunt, Confidential Secretary Councillor C. Bell Other staff as required C. Goddard, Manager of Development and Environmental Services S. Murray, Planner 2 B. Elliot, Manager of Community Planning Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca The meeting was live streamed and recorded by the City of Maple Ridge Note: Councillor Masse served as Acting Mayor in the absence of Mayor Read and Councillor Bell. 100 CALL TO ORDER 200 AMENDMENTS TO THE AGENDA Item 501 was withdrawn from the agenda Item 502 Request for an Update on the Alouette Home Start Society was added to the agenda R/2016-475 It was moved and seconded That Item 1132 be removed from the Council agenda CARRIED 401 Council Meeting Minutes October 25, 2016 Page 2 of 15 300 APPROVAL OF THE AGENDA The agenda was adopted as revised. 400 ADOPTION AND RECEIPT OF MINUTES 401 Minutes of the Regular Council Meeting of October 11, 2016 R/2016-476 It was moved and seconded That the minutes of the Regular Council Meeting of October 11, 2016 be adopted as circulated. CARRIED 402 Minutes of the Public Hearing of October 18, 2016 R/2016-477 It was moved and seconded That the minutes of the Public Hearing of October 18, 2016 be adopted as circulated. CARRIED 500 PRESENTATIONS AT THE REQUEST OF COUNCIL Note: Item 501 was withdrawn at the request of staff 501 Synthetic Fields Update 502 Request by Council for an Update on the Alouette Home Start Society The General Manager of Community Development, Parks and Recreation Services provided an update pertaining to the dissolution of the Alouette Home Start Society and discussions between BC Housing and the City of Maple Ridge on the future of the society. Council Meeting Minutes October 25, 2016 Page 3 of 15 600 DELEGATIONS 601 Food Garden Contest Presentation • Agricultural Advisory Committee Siobhan Murray, staff liaison for the Agricultural Advisory Committee, gave a PowerPoint presentation providing information on the Maple Ridge Food Garden Contest. She highlighted the winning gardens in the various categories and provided recipients with certificates of recognition. 602 Half in the Sky Advocacy Group – Human Exploitation • Cathy Peters Ms. Peter provided a presentation to raise awareness of the issue of human sex trafficking. She spoke to significant changes in federal laws focusing on the source of the harm by targeting those individuals buying sex. She outlined ten strategies which municipalities can incorporate to help end human trafficking. 700 ITEMS ON CONSENT 701 Minutes 701.1 Minutes of the Development Agreements Committee Meetings of October 12 and 13, 2016 702 Reports 702.1 Disbursements for the month ended September 30, 2016 (Item 1131 from the October 17, 2016 Committee of the Whole Agenda) Staff report dated October 17, 2016 recommending that the disbursements for the month ended September 30, 2016 be received for information. 702.2 Council Expenses (Item 1171 from the October 17, 2016 Committee of the Whole Agenda) 703 Correspondence – Nil 704 Release of Items from Closed Council Status – Nil Council Meeting Minutes October 25, 2016 Page 4 of 15 R/2016-478 It was moved and seconded That the Items on Consent agenda be approved. CARRIED 800 UNFINISHED BUSINESS – Nil 900 CORRESPONDENCE – Nil 1000 BYLAWS Note: Item 1001 is from the October 18, 2016 Public Hearing Bylaws for Third Reading 1001 2015-309-RZ 1001.1 21795 Lougheed Highway Maple Ridge Official Community Plan Amending Bylaw No. 7281-2016 To designate from Urban Residential to Commercial Final reading Third reading (amended as of October 24, 2016) R/2016-479 It was moved and seconded That Bylaw No. 7281-2016 be given third reading. CARRIED 1001.2 21795, 21787 and 21773 Lougheed Highway Maple Ridge Zone Amending Bylaw No. 7180-2015 To rezone from RS-1 (One Family Urban Residential) to C-2 (Community Commercial) to permit the construction of a Pediatric and Family Care Clinic with seven proposed units. Third reading R/2016-480 It was moved and seconded That Bylaw No. 7180-2015 be given third reading. CARRIED Council Meeting Minutes October 25, 2016 Page 5 of 15 Bylaws for Final Reading 1002 2011-081-SD, 23821 through 23888 103A Avenue, 10262 through 10347 238A Street, 10260 through 10339 Wynnyk Way; and 23856 through 23952 104 Avenue (even numbers only) Slatford Local Area Bylaw No. 7270-2016 To authorize enhanced maintenance costs to be levied on the benefitting properties Final reading R/2016-481 It was moved and seconded That Bylaw No. 7270-2016 be adopted. CARRIED COMMITTEE REPORTS AND RECOMMENDATIONS 1100 COMMITTEE OF THE WHOLE Minutes – Nil Public Works and Development Services 1101 2016-229-RZ, 25590 Bosonworth Avenue, RS-3 to RS-2 Staff report dated October 17, 2016 recommending that Maple Ridge Zone Amending Bylaw No. 7272-2016 to rezone from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) to permit one RS-3 lot and three RS-2 lots be given first reading and that the applicant provide further information as described on Schedules A, B, E, F, G and J of the Development Procedures Bylaw No. 5879-1999. R/2016-482 It was moved and seconded That Bylaw No. 7272-2016 be given first reading; and That the applicant provide further information as described on Schedules A, B, E, F, G and J of the Development Procedures Bylaw No. 5879–1999 and the additional information contained in this report. CARRIED Councillor Duncan, Councillor Speirs - OPPOSED Council Meeting Minutes October 25, 2016 Page 6 of 15 1102 2016-336-RZ, 11300 and 11250 240 Street, RS-3 to RM-1 and R-2 Staff report dated October 17, 2016 recommending that Maple Ridge Zone Amending Bylaw No. 7287-2016 to rezone from RS-3 (One Family Rural Residential) to RM-1 (Townhouse Residential) and R-2 (Urban Residential District) to permit five single family lots and fifty-five townhouse units be given first reading and that the applicant provide further information as described on Schedules A, C, D and F of the Development Procedures Bylaw No. 5879-1999. R/2016-483 It was moved and seconded In respect of Section 475 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i. The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii. The Board of any Regional District that is adjacent to the area covered by the plan; iii. The Council of any municipality that is adjacent to the area covered by the plan; iv. First Nations; v. Boards of Education, Greater Boards and Improvements District Boards; and vi. The Provincial and Federal Governments and their agencies. and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Official Community Plan amendments on the City’s website, together with an invitation to the public to comment, and; That Bylaw No. 7287-2016 be given first reading; and That the applicant provide further information as described on Schedules A,C, D, & F of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application. CARRIED Council Meeting Minutes October 25, 2016 Page 7 of 15 1103 2016-352-RZ, 23004 Dewdney Trunk Road, RS-1 to C-2 Staff report dated October 17, 2016 recommending that Maple Ridge Zone Amending Bylaw No. 7289-2016 to rezone from RS-1 (One Family Urban Residential) to C-2 (Community Commercial) for development of a medical office and a pharmacy with two rental dwelling units above be given first reading and that the applicant provide further information as described on Schedules A, C and D of the Development Procedures Bylaw No. 5879- 1999. R/2016-484 It was moved and seconded 1. In respect of Section 475 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i. The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii. The Board of any Regional District that is adjacent to the area covered by the plan; iii. The Council of any municipality that is adjacent to the area covered by the plan; iv. First Nations; v. Boards of Education, Greater Boards and Improvements District Boards; and vi. The Provincial and Federal Governments and their agencies. and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Official Community Plan amendments on the City’s website, together with an invitation to the public to comment; 2. That Bylaw No. 7289-2016 be given first reading; and 3. That the applicant provide further information as described on Schedules A, C, and D of the Development Procedures Bylaw No. 1879–1999. CARRIED Council Meeting Minutes October 25, 2016 Page 8 of 15 1104 2014-019-RZ, 24815, 24837 Dewdney Trunk Road and 12040 248 Street, First One Year Extension Staff report dated October 17, 2016 recommending that Application 2014- 019-RZ to allow for construction of two commercial buildings under the C-2 (Community Commercial) zone be granted a one year extension. R/2016-485 It was moved and seconded That pursuant to the Development Procedures Bylaw No. 5879-1999, a one year extension be granted for rezoning application 2014-019-RZ and that the following conditions be addressed prior to consideration of final reading: i) Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Agreement; ii) Road dedication as required; iii) Consolidation of the subject properties; iv) Registration of a Reciprocal Cross Access Easement Agreement with 12040 248 Street; v) Registration of a Restrictive Covenant for protecting of the required Residential and Visitor Parking; vi) Registration of a Restrictive Covenant for Stormwater Management; vii) Registration of a Housing Agreement in accordance with Section 905 of the Local Government Act and a Restrictive Covenant stating that the second floor of Building 2 will be restricted to residential rental unit use only; and viii) 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. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. CARRIED 1105 2013-103-RZ, 12366 Laity Street, Final One Year Extension Staff report dated October 17, 2016 recommending that Application 2013- 103-RZ to rezone from RS-1 (One Family Urban Residential) to R-1 (Residential District) to allow for future subdivision into four lots be granted a final one year extension. Council Meeting Minutes October 25, 2016 Page 9 of 15 R/2016-486 It was moved and seconded That pursuant to the Development Procedures Bylaw No. 5879-1999, a final one year extension be granted for rezoning application 2013-103-RZ (property located at 12366 Laity Street) and that the following conditions be addressed prior to consideration of Final Reading: i. Road dedication on Laity Street, as required; ii. Registration of a Restrictive Covenant for Tree Protection; iii. 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. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. CARRIED 1106 RZ/050/06, Development Procedures – Extension Applications Review Staff report dated October 17, 2016 recommending that Maple Ridge Development Procedures Amending Bylaw No. 7290-2016 to establish a new 18 month plus single 6 month process for the rezoning application extension process be given first, second and third readings. R/2016-487 It was moved and seconded That Bylaw No. 7290-2016 be given first, second and third readings. CARRIED 1107 Employment Land Use Suitability Assessment (West and East of the Kwantlen First Nation) Staff report dated October 17, 2016 recommending a bylaw amendment to the Official Community Plan to redesignate lands located to the west and east of the Kwantlen First Nation, along the Lougheed Highway east of 240 Street, from Suburban Residential to Industrial. The Manager of Community Planning reviewed the staff report. He provided a map of the lands being discussed. Council Meeting Minutes October 25, 2016 Page 10 of 15 R/2016-488 It was moved and seconded 1) That staff draft a bylaw amendment to the Official Community Plan to redesignate from Suburban Residential to Industrial those lands located to the west and east of the Kwantlen First Nation, along the Lougheed Highway east of 240th Street, as outlined in Figure 1 in the report titled, “Employment Land Use Suitability Assessment (West and East of the Kwantlen First Nation)”; and 2) That, in respect of Section 475(2)(b) of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i. The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii. The Board of any Regional District that is adjacent to the area covered by the plan; iii. The Council of any municipality that is adjacent to the area covered by the plan; iv. First Nations; v. Boards of Education, Greater Boards and Improvement District boards; vi. The Provincial and Federal Governments and their agencies; and further 3) That the only additional consultation to be required in respect of this matter beyond the consultation and communication process outlined in this report titled “Employment Land Use Suitability Assessment (West and East of the Kwantlen First Nation)” and the early posting of the proposed Maple Ridge Official Community Plan Amending Bylaw on the City’s website, together with an invitation to the public to comment, are meetings with the property owners within the subject area and the Kwantlen First Nation. CARRIED 1108 Agricultural Plan Facilitated Search – Next Steps Staff report dated October 17, 2016 recommending that Option 2 in the report be selected as the basis for the Agricultural Advisory Committee actions in 2017. The Planner reviewed the report. She provided information on Option 1: Facilitated Session and Outcomes and Option 2: Staff recommendations. Council Meeting Minutes October 25, 2016 Page 11 of 15 R/2016-489 It was moved and seconded 1. That Option 2 identified in the report dated October 17, 2016 and titled “Agricultural Plan Facilitated Session – Next Steps” be selected as the basis for the Agricultural Advisory Committee actions in 2017, which includes: a) Preparation of Development Permit Area (DPA) guidelines to protect agricultural land; b) Exploration of the feasibility of an agro-industrial strategy (food hub); and c) Evaluation of the remaining actions items in Table 1 for Council consideration in the 2017 Business Planning process. CARRIED Councillor Robson, Councillor Shymkiw - OPPOSED 1109 Award of Contract ITT-EN16-50: McNutt Road Reservoir Staff report dated October 17, 2016 recommending that Contract ITT- EN16-50: McNutt Road Reservoir be awarded to Industra Construction Corp., that a project contingency be approved, that the Corporate Officer be authorized to execute the contract and further that the existing Opus DaytonKnight Consultants Ltd. contract for Engineering Services for Silver Valley Water Reservoir be increased. Note: Councillor Robson left the meeting at 8:02 p.m. R/2016-490 It was moved and seconded That Contract ITT-EN16-50, McNutt Road Reservoir, be awarded to Industra Construction Corp. in the amount of $1,147,505.00 excluding taxes; and That a project contingency of 10% or $114,750.50 be approved to address potential variations in field conditions; and That the Corporate Officer be authorized to execute the contract; and further That the existing Opus DaytonKnight Consultants Ltd. contract for Engineering Services for Silver Valley Water Reservoir, be increased by $40,000.00 for geotechnical and environmental monitoring as well as construction reviews and services. CARRIED Council Meeting Minutes October 25, 2016 Page 12 of 15 Financial and Corporate Services (including Fire and Police) Note: Item 1131 has been placed in the “Items on Consent” agenda 1131 Disbursements for the month ended September 30, 2016 Note Item 1132 was withdrawn from the agenda by motion of Council 1132 Council Procedure Amending Bylaw – Release of Voting Pattern from Closed Meetings Staff report dated October 17, 2016 recommending that a Council Procedure Amending Bylaw to include the matter of release of voting patterns from Closed Council status. Community Development and Recreation Service Note: Items 1151 and 1152 below were dealt with at the October 17, 2016 Committee of the Whole Meeting. See subsequent report under Item 1201 1151 Facility Concept Plans 1152 Proposed Community Consultation Process 1153 Sport Field Allocation Policy Update Staff report dated October 17, 2016 recommending the incorporation of changes endorsed by the Maple Ridge-Pitt Meadows Sport Field Users into Sport Field Allocation Policy P125 and that all outdoor sport clubs who request time on sports fields be required to complete a Statutory Declaration. Note: Councillor Robson returned to the meeting at 8:03 p.m. R/2016-491 It was moved and seconded That staff be directed to incorporate the changes to the Sport Field Allocation Policy P125 endorsed by the Maple Ridge-Pitt Meadows Sport Field Users; and, Council Meeting Minutes October 25, 2016 Page 13 of 15 That all outdoor sport clubs who request time on sports fields be required to complete a Statutory Declaration to provide registration numbers, levels of play (such as mini, micro, super 8, adult), residency, and time of year requested, so that staff can appropriately allocate sports fields in a manner that manages the volume of play on athletic surfaces and maximizes the use of municipal and school fields. CARRIED Note: Item 1154 was placed in the “Presentations at the Request of Council” section however that item was withdrawn. 1154 Synthetic Fields Update Administration Note: Item 1171 has been placed in the “Items on Consent” section 1171 Council Expenses Other Committee Issues – Nil 1200 STAFF REPORTS 1201 Parks, Recreation and Cultural Facilities – Concept Plans and Public Engagement Staff report dated October 25, 2016 recommending that staff be directed to conduct the community consultation process on proposed parks, recreation and cultural facilities and that the concepts and high level costing estimates as developed by HCMA Architecture and Design be used as part of the process. R/2016-492 It was moved and seconded That staff be directed to conduct the community consultation process as presented at the October 17, 2016 Committee of the Whole Meeting. CARRIED Councillor Robson - OPPOSED Council Meeting Minutes October 25, 2016 Page 14 of 15 1202 Youth Wellness Centre Lease Staff report dated October 25, 2016 recommending that the lease for operating a Youth Wellness Centre within the Greg Moore Youth Centre be approved, that the financial plan be updated accordingly, that the Corporate Officer be authorized to execute the lease and that staff continue to work with the Child Youth Mental Health Substance Use Collaborative toward the realization of the Youth Wellness Centre. Note: Councillor Shymkiw excused himself from discussion of Item 1202 at 8:10 p.m. as his wife is employed by Maple Ridge-Pitt Meadows Community Services. R/2016-493 It was moved and seconded That the attached lease dated November 1, 2016 for the purpose of operating a Youth Wellness Centre within the Greg Moore Youth Centre be approved for a period of two years commencing November 1, 2016 and that the financial plan be updated accordingly; and That the Corporate Officer be authorized to execute the Maple Ridge-Pitt Meadows Community Services Ridge Meadows Child Youth Wellness Centre lease dated November 1, 2016; and, That staff be directed to continue working with the Child Youth Mental Health Substance Use Collaborative toward the realization of the Youth Wellness Centre. CARRIED Note: Councillor Shymkiw returned to the meeting at 8:13 p.m. 1300 OTHER MATTERS DEEMED EXPEDIENT 1301 Motion passed at the Committee of the Whole Meeting The following motion was passed at the October 17, 2016 Committee of the Whole Meeting: “That the Mayor and staff be authorized to travel to Ottawa to meet with Federal Ministers about funding opportunities related to the civic facility.” For information only Council Meeting Minutes October 25, 2016 Page 15 of 15 1400 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING – Nil 1500 QUESTIONS FROM THE PUBLIC Dan Olson Mr. Olson requested an update on the proposed gifting of land to the Provincial Government. The General Manager of Community Development, Parks and Recreation Services advised on the offer. John MacKenzie Mr. MacKenzie asked whether Mayor and Councillors have taken a position on the Trans-Pacific Partnership Trade Agreement. Acting Mayor Masse encouraged concerned citizens to meet with the Federal Government representative. 1700 ADJOURNMENT – 8:18 p.m. _______________________________ N. Read, Mayor Certified Correct ___________________________________ L. Darcus, Corporate Officer 700 ITEMS ON CONSENT 700 701.2 Minutes of Meetings of Committees and Commissions of Council 701.2 City City City City of Maple Ridgeof Maple Ridgeof Maple Ridgeof Maple Ridge AGRICULTURAL ADVISORY COMMITTEE REGULAR MEETING The Minutes of the Regular Meeting of the Agricultural Advisory Committee, held in the Blaney Room, at Maple Ridge Municipal Hall on Thursday, September 22, 2016 at 7:00 pm. ____________________________________________________________________________________ COMMITTEE MEMBERS PRESENTCOMMITTEE MEMBERS PRESENTCOMMITTEE MEMBERS PRESENTCOMMITTEE MEMBERS PRESENT Jennifer Zickerman Agricultural Sector Margaret Daskis, Chair Member at Large Bill Hardy Member at Large Candace Gordon Haney Farmers Market Society Ian Brooks Member at Large Stephanie James, Vice-Chair Equestrian Agricultural Sector Al Kozak Agricultural Sector Councillor Speirs City of Maple Ridge Chris Zabek Regional Agrologist, Ministry of Agriculture & Lands STAFF MEMBERS PRESSTAFF MEMBERS PRESSTAFF MEMBERS PRESSTAFF MEMBERS PRESENTENTENTENT Siobhan Murphy Staff Liaison / Planning Department Sunny Schiller Committee Clerk REGRETS/ABSENTSREGRETS/ABSENTSREGRETS/ABSENTSREGRETS/ABSENTS Lorraine Bates Agricultural Fair Board Tony Pellet Agricultural Land Commission 1.1.1.1. CALL TO ORDERCALL TO ORDERCALL TO ORDERCALL TO ORDER There being a quorum present the Chair called the meeting to order at 7:01 pm. 2222.... AGENDA ADOPTIONAGENDA ADOPTIONAGENDA ADOPTIONAGENDA ADOPTION R16-019 It was moved and seconded That That That That the Agenda the Agenda the Agenda the Agenda be amended be amended be amended be amended totototo add Item 4.2 Update on ALR Exclusion Applicationadd Item 4.2 Update on ALR Exclusion Applicationadd Item 4.2 Update on ALR Exclusion Applicationadd Item 4.2 Update on ALR Exclusion Applicationssss and be and be and be and be adopted as amendedadopted as amendedadopted as amendedadopted as amended.... CARRIED 3.3.3.3. MINUTE APPROVALMINUTE APPROVALMINUTE APPROVALMINUTE APPROVAL R16-020 It was moved and seconded That That That That the the the the Minutes of Minutes of Minutes of Minutes of June 23June 23June 23June 23, 2016 be , 2016 be , 2016 be , 2016 be approvedapprovedapprovedapproved.... CARRIED AAC Minutes September 22, 2016 Page 2 of 3 4.4.4.4. NEW BUSINESSNEW BUSINESSNEW BUSINESSNEW BUSINESS 4.1 4.1 4.1 4.1 Business PlanningBusiness PlanningBusiness PlanningBusiness Planning The Committee reviewed and provided input to the draft 2017 AAC Business Plan. Items discussed included the promotion of agri-tourism, food distribution, a grant program, Golden Harvest, the True North Fraser brand. Candace Gordon raised a question regarding a previous budget allocation during 2014 for Golden Ears Feast for $3,000. Payment issue and receipt need to be confirmed. Al Kozak, Jennifer Zickerman, Stephanie James, Margaret Daskis, and Ian Brooks volunteered to form a food distribution subcommittee. A food distribution needs analysis will be conducted. It was suggested that an application for funding be made to the Investment Agricultural Fund. 4.24.24.24.2 Update on ALR Exclusion ApplicationsUpdate on ALR Exclusion ApplicationsUpdate on ALR Exclusion ApplicationsUpdate on ALR Exclusion Applications Stephanie James reported that an application to exclude two pieces of land from the Agricultural Land Reserve will soon be brought before Council at Committee of the Whole on October 3, 2016. 5.5.5.5. UNFINISHED BUSINESSUNFINISHED BUSINESSUNFINISHED BUSINESSUNFINISHED BUSINESS 5.15.15.15.1 Backyard ChickensBackyard ChickensBackyard ChickensBackyard Chickens The Staff Liaison reported a draft report on backyard chickens is in progress. 5.2 Metro Vancouver AAC Update5.2 Metro Vancouver AAC Update5.2 Metro Vancouver AAC Update5.2 Metro Vancouver AAC Update The Chair reported the next meeting of the Metro Vancouver AAC will be held in October. The Chair reviewed the agenda for the 2016 Agriculture Water Forum, coming up on November 3. 5.35.35.35.3 Municipal Water PricingMunicipal Water PricingMunicipal Water PricingMunicipal Water Pricing No update. 5.4 5.4 5.4 5.4 Food Garden Contest Food Garden Contest Food Garden Contest Food Garden Contest The Staff Liaison reported on entries received for the Food Garden contest. Participants will be recognized at an upcoming Council meeting. 5.55.55.55.5 MR and PM AAC Joint meetingMR and PM AAC Joint meetingMR and PM AAC Joint meetingMR and PM AAC Joint meeting The Staff Liaison will invite the Pitt Meadows AAC to the October 27 meeting regular meeting. 5.65.65.65.6 Update on Ag Plan Update on Ag Plan Update on Ag Plan Update on Ag Plan PPPPrioritization by Councilrioritization by Councilrioritization by Councilrioritization by Council Stephanie James reported on the prioritization of the Agricultural Plan by Council over the summer. The Staff Liaison shared results of the review. AAC Minutes September 22, 2016 Page 3 of 3 6.6.6.6. SUBSUBSUBSUB----COMMITTEE REPORTSCOMMITTEE REPORTSCOMMITTEE REPORTSCOMMITTEE REPORTS 6.16.16.16.1 Golden Harvest 2016 Subcommittee UpdateGolden Harvest 2016 Subcommittee UpdateGolden Harvest 2016 Subcommittee UpdateGolden Harvest 2016 Subcommittee Update Candace Gordon provided an update on Golden Harvest. Posters and tickets are now available. The Staff Liaison will provide the digital version of the poster to members. Some new restaurants have been invited and four schools are participating. Committee members were asked to help out with ticket sales and event clean up. The Staff Liaison will send invitations to Council and the School Board. It was decided to proceed with Item 6.3 prior to Item 6.2. 6.36.36.36.3 True North Fraser SubcommitteeTrue North Fraser SubcommitteeTrue North Fraser SubcommitteeTrue North Fraser Subcommittee Jennifer Zickerman reviewed the “True North Fraser Agricultural Branding Program Acceptance and Usage Criteria” report prepared by the subcommittee. AAC members provided input. It was suggested that Ms. Zickerman setup a dedicated meeting for the AAC to review True North Fraser. 6.26.26.26.2 Education SubcommitteeEducation SubcommitteeEducation SubcommitteeEducation Subcommittee Al Kozak provided a review of the June educational event, which asked the question “How can we support the growth of agriculture in Maple Ridge?” Mr. Kozak outlined his vision for the work of the food distribution subcommittee. 7.7.7.7. CORRESPONDENCECORRESPONDENCECORRESPONDENCECORRESPONDENCE Note: Chris Zabek left at 9:12 pm. 8.8.8.8. ROUNDTABLEROUNDTABLEROUNDTABLEROUNDTABLE Councillor Speirs reported that DEMO International is underway. 9.9.9.9. QUESTION PERIODQUESTION PERIODQUESTION PERIODQUESTION PERIOD ---- NilNilNilNil 11110000.... ADJOURNMENTADJOURNMENTADJOURNMENTADJOURNMENT –––– 9999::::15151515 pmpmpmpm Chair /ss The Minutes of the Regular Meeting of the Community Heritage Commission, held in the Blaney Room, at Maple Ridge Municipal Hall, 11995 Haney Place, Maple Ridge, British Columbia, on Thursday,September 8, 2016 at 7:00 pm _____________________________________________________________________________________ COMMISSION MEMBERS PRESENT Eric Phillips Member at Large Sandra Ayres Member at Large Brenda Smith,Chair Maple Ridge Historical Society Julie Koehn Maple Ridge Historical Society Councillor Speirs Council Liaison Russell Irvine Member at Large Len Pettit Community at Large STAFF PRESENT Lisa Zosiak Staff Liaison, Community Planner Sunny Schiller Committee Clerk GUESTS Erica Williams President, Maple Ridge Historical Society Lindsay Foreman Volunteer, Heritage Inventory Update Councillor Duncan City of Maple Ridge Councillor REGRETS/ABSENT Steven Ranta, Vice-Chair Community at Large 1.CALL TO ORDER There being a quorum present, the Chair called the meeting to order at 7:05 pm and introductions were made. 2.AGENDA ADOPTION R16-024 It was moved and seconded That the agenda dated September 8, 2016 be amended to add Item 9.3 BC Museums Association Liaison Update and be adopted as amended. CARRIED CHC Minutes September 8, 2016 Page 2 of 4 3.MINUTES APPROVAL R16-025 It was moved and seconded That the Minutes of the June 7, 2016 meeting be approved. CARRIED 4.PRESENTATIONS 4.1 Councillor Duncan –Pokemon Go Demo Councillor Duncan provided information about Pokemon Go. Heritage related uses for this type of application were discussed.It was suggested a symposium be held to discuss the idea further. 4.2 Brenda Smith –Summer Roadtrip 2016 Presentation Chair Brenda Smith made a presentation focused on heritage related highlights from her summer travels. 5.FINANCE 5.1 Financial Update Russell Irvine reported he has taken over responsibility for budget reporting for the Commission and outlined his approach. An updated budget report will be provided at the next meeting. 5.2 Business Plan 2017-2021 Russell Irvine outlined the 2017 budget development process.The Chair and Staff Liaison reviewed details of the draft business plan.A finalized business plan will be provided to the Commission for review prior to submission to Council. 5.3 2017 Meeting Schedule Adoption A 2017 meeting schedule was reviewed. The Commission will meet monthly unless otherwise notified.(The January 2017 meeting date may be rescheduled once the 2017 Council calendar is available for review.) 6.CORRESPONDENCE 7.NEW & UNFINISHED BUSINESS 7.1 Membership 7.1.1 Calendar of Events The Chair reported the calendar of event is currently being updated and will be provided at a future meeting. 7.2 Pokemon Go Demo Previously dealt with –Item 4.1 7.3 Hammond Public Art Report The Chair provided a final report on this project. CHC Minutes September 8, 2016 Page 3 of 4 7.4 Canada 150 No update. 7.5 Tourism –Instameet Event The Chair reported she assisted Vickie Fulton, Economic Development Office Administrative Assistant,to setup an Instameet. 8.SUBCOMMITTEE REPORTS 8.1 Communications Subcommittee 8.1.1 Heritage Here Newsletter The Chair reported the cost for a consultant to produce the newsletter has been included in the 2017 business plan. 8.1.2 Local Voices The Chair reported the Fall Local Voices program is organized and ready to go for a second season. 8.2 Recognitions Subcommittee 8.2.1 Heritage Week Subcommittee Members will be appointed to the subcommittee by the Chair. 8.2.2 Heritage Awards 2017 Nominations The Chair encouraged members to gather nominations for the 2017 Heritage Awards.Submissions for the 2017 Heritage Awards will be accepted until October 21, 2016 8.3 Education Subcommittee No update. 8.3.1 BC Societies Act Workshop No update. 8.4 Digitization Project Subcommittee No update. 8.5 Heritage Inventory Project Update The Chair provided an update on the Heritage Inventory project.More information, including upcoming events, can be found at:www.mapleridge.ca/1384.Ways to communicate the project were discussed.An update on the project will be included in the fall report to Council. 8.6 Robertson Family Cemetery Project Subcommittee The Staff Liaison reported the request for funding for the project is in progress. 8.7 Museum and Archives Work Group Update The Chair reported a meeting of the work group has not been scheduled. Councillor Speirs provided a status report on the museum project. 9.LIAISON UPDATES 9.1 BC Historical Federation The Chair reviewed the current BC Historical Federation newsletter. CHC Minutes September 8, 2016 Page 4 of 4 9.2 Heritage BC The annual Heritage BC survey was discussed. 9.3 BC Museums Association The Chair reported the BC Museums Association is holding an event October 12, 13 and 14 in Whistler, BC.As no members of the Commission are able to attend R/2016-026 It was moved and seconded That Erica Williams, Maple Ridge Historical Society President,act as a Community Heritage Commission delegate to the BC Museums Association October 2016 event and be reimbursed the $200 registration fee. CARRIED 9.4 Maple Ridge Historical Society Julie Koehn reported the Maple Ridge Historical Society participated in Canada Day festivities and a new Katzie First Nations display and has been working to grow their online presence.A cemetery cleanup was done over the summer.Upcoming events include Rivers Day on September 25th,Speaking Out on September 29th,Culture Days on October 2nd. 9.5 Council Liaison Councillor Speirs reported on his summer visit to a museum and archive facility and a book store. 10.QUESTION PERIOD 11.ROUNDTABLE Eric Phillips shared some history relating to Russia. Julie Koehn reported on a visit over the summer to Haida Gwaii, including a visit to the museum and cultural centre. 12.ADJOURNMENT It was moved that the meeting be adjourned at 9:10 pm. Chair /ss The Minutes of the Regular Meeting of the Community Heritage Commission, held in the Blaney Room, at Maple Ridge Municipal Hall, 11995 Haney Place, Maple Ridge, British Columbia, on Tuesday, October 4, 2016 at 7:00 pm _____________________________________________________________________________________ COMMISSION MEMBERS PRESENTCOMMISSION MEMBERS PRESENTCOMMISSION MEMBERS PRESENTCOMMISSION MEMBERS PRESENT Eric Phillips Member at Large Sandra Ayres Member at Large Brenda Smith, Chair Maple Ridge Historical Society Julie Koehn Maple Ridge Historical Society Councillor Craig Speirs Council Liaison Russell Irvine Member at Large Len Pettit Member at Large Steven Ranta, Vice-Chair Member at Large STAFF PRESENTSTAFF PRESENTSTAFF PRESENTSTAFF PRESENT Lisa Zosiak Staff Liaison, Community Planner Sunny Schiller Committee Clerk GUESTSGUESTSGUESTSGUESTS Kevin Bennett Member of the public REGRREGRREGRREGRETS/ABSENTETS/ABSENTETS/ABSENTETS/ABSENT 1.1.1.1. CALL TO ORDERCALL TO ORDERCALL TO ORDERCALL TO ORDER There being a quorum present, the Chair called the meeting to order at 7:05 pm and introductions were made. 2.2.2.2. AGENDA ADOPTIONAGENDA ADOPTIONAGENDA ADOPTIONAGENDA ADOPTION R16-027 It was moved and seconded That That That That the the the the agenda agenda agenda agenda dated dated dated dated October 4October 4October 4October 4, 2016 , 2016 , 2016 , 2016 bebebebe adoptedadoptedadoptedadopted.... CARRIED 3.3.3.3. MINUTES APPROVALMINUTES APPROVALMINUTES APPROVALMINUTES APPROVAL R16-028 It was moved and seconded That the That the That the That the Minutes of the Minutes of the Minutes of the Minutes of the September 8September 8September 8September 8, 2016 meeting , 2016 meeting , 2016 meeting , 2016 meeting be be be be corrected to accurately reflect corrected to accurately reflect corrected to accurately reflect corrected to accurately reflect Roundtable comments made by Eric PhillipsRoundtable comments made by Eric PhillipsRoundtable comments made by Eric PhillipsRoundtable comments made by Eric Phillips and be approved as correctedand be approved as correctedand be approved as correctedand be approved as corrected.... CHC Minutes October 4, 2016 Page 2 of 5 CARRIED 4.4.4.4. PRESENTATIONSPRESENTATIONSPRESENTATIONSPRESENTATIONS - Nil 5.5.5.5. FINANCEFINANCEFINANCEFINANCE 5.15.15.15.1 Financial UpdateFinancial UpdateFinancial UpdateFinancial Update Russell Irvine provided financial update. 5.25.25.25.2 Business Plan 2017Business Plan 2017Business Plan 2017Business Plan 2017----2021202120212021 The Chair, the Staff Liaison and Russell Irvine provided an update on the 2017 business plan. 6.6.6.6. CORRESPONDENCE CORRESPONDENCE CORRESPONDENCE CORRESPONDENCE 6.16.16.16.1 Maple Ridge Historical SocietMaple Ridge Historical SocietMaple Ridge Historical SocietMaple Ridge Historical Society Letter y Letter y Letter y Letter –––– 2017 Representatives2017 Representatives2017 Representatives2017 Representatives The Staff Liaison read a letter dated September 20, 2016 confirming that Brenda Smith and Julie Koehn will serve as Maple Ridge Historical Society representatives to the CHC during 2017. 6.26.26.26.2 Letter from MLetter from MLetter from MLetter from Mr. Todd r. Todd r. Todd r. Todd Stone, MinistStone, MinistStone, MinistStone, Ministeeeer of Transportation andr of Transportation andr of Transportation andr of Transportation and InfraInfraInfraInfrastructure structure structure structure ---- Request Request Request Request for for for for Stop of Interest Stop of Interest Stop of Interest Stop of Interest Sign submissions Sign submissions Sign submissions Sign submissions The provincial government is accepting applications for “Stop of Interest” signs. Approximately 75 signs will be created throughout the province to acknowledge places of historical significance. The Commission was encouraged to bring suggestions to the next meeting for discussion. Further information is available at: http://engage.gov.bc.ca/stopsofinterest/ 6.3 6.3 6.3 6.3 Heritage BC Heritage BC Heritage BC Heritage BC –––– Nominations Nominations Nominations Nominations for Heritage sfor Heritage sfor Heritage sfor Heritage sites with Japanese significanceites with Japanese significanceites with Japanese significanceites with Japanese significance The Chair reported the Maple Ridge Historical Society is accepting nominations of heritage sites with Japanese significance. 6.46.46.46.4 What’s On MagazineWhat’s On MagazineWhat’s On MagazineWhat’s On Magazine Correspondence has been received indicating the December issue will be the last under the current owner. 6.56.56.56.5 Maple Ridge Oral History ProposalMaple Ridge Oral History ProposalMaple Ridge Oral History ProposalMaple Ridge Oral History Proposal Correspondence has been received from Fred Armstrong, Manager of Corporate Communications, proposing a project to create videos with long term residents. Eric Phillips, Councillor Speirs, Len Pettit, Staff Liaison Lisa Zosiak and Steven Ranta volunteered to organize the project. 7.7.7.7. NEW & UNFINISHED BUSINESSNEW & UNFINISHED BUSINESSNEW & UNFINISHED BUSINESSNEW & UNFINISHED BUSINESS 7.17.17.17.1 MembershipMembershipMembershipMembership 7.1.1 Calendar of Events The Chair requested members provide input to the Calendar of Events. The Chair will make a CHC presentation to Council October 11. CHC Minutes October 4, 2016 Page 3 of 5 7.27.27.27.2 TourismTourismTourismTourism Russell Irvine reported on a meeting he recently attended through the Tourism subcommittee of the Economic Development Committee. Councillor Speirs provided an update on the tourism rebranding project being undertaken by the City. 8.8.8.8. SUBCOMMITTEE REPORTSSUBCOMMITTEE REPORTSSUBCOMMITTEE REPORTSSUBCOMMITTEE REPORTS 8.18.18.18.1 Communications SubcommitteeCommunications SubcommitteeCommunications SubcommitteeCommunications Subcommittee 8.1.1 Heritage Here Newsletter The 2017 business plan includes a request for funding for a consultant to produce the Heritage Here newsletter. The Chair outlined the need for a Commission communications strategy. 8.1.2 Local Voices The Chair reported on the upcoming Local Voices sessions at the Library. 8.28.28.28.2 Recognitions SubcommitteeRecognitions SubcommitteeRecognitions SubcommitteeRecognitions Subcommittee 8.2.1 Heritage Week Subcommittee Plans for Heritage Week 2017 were discussed. 8.2.2 Heritage Awards 2017 Nominations The Chair and the Staff Liaison reported the deadline for Heritage Awards nominations is October 21. The Staff Liaison will send out a meeting invitation to the Heritage Awards subcommittee to review nominations. 8.38.38.38.3 Education SubcommitteeEducation SubcommitteeEducation SubcommitteeEducation Subcommittee 8.3.1 BC Societies Act Workshop The Chair provided an update on the proposed workshop. 8.48.48.48.4 Digitization Project SubcommitteeDigitization Project SubcommitteeDigitization Project SubcommitteeDigitization Project Subcommittee The Chair and the Staff Liaison provided an update on the digitization project. The goal of the project is to provide open access to the City’s archives. The Digitization subcommittee will meet soon. A request for funding of Phase 2 of the project is included in the 2017 business plan. 8.58.58.58.5 Heritage Inventory Project UpdateHeritage Inventory Project UpdateHeritage Inventory Project UpdateHeritage Inventory Project Update The Staff Liaison reported on the Heritage Inventory project. Nominations for the Heritage Inventory will be accepted until October 31, 2016 and can be made online at www.mapleridge.ca/1384 8.68.68.68.6 Robertson FamRobertson FamRobertson FamRobertson Family Cemetery Project Subcommitteeily Cemetery Project Subcommitteeily Cemetery Project Subcommitteeily Cemetery Project Subcommittee The Chair reported a request for funding for this project will be made directly to Council and also included in the 2017 business plan. 8.78.78.78.7 Museum and Archives Work Group UpdateMuseum and Archives Work Group UpdateMuseum and Archives Work Group UpdateMuseum and Archives Work Group Update Councillor Speirs provided an update on the museum and archives project. The Commission watched a video outlining the need for the proposed civic facility that was recently presented to senior levels of government. Commission members provided feedback on the proposal to Councillor Speirs. The need for adequate museum storage space was raised. CHC Minutes October 4, 2016 Page 4 of 5 R16-029 It was moved and seconded That the CThat the CThat the CThat the Community ommunity ommunity ommunity HHHHeritage eritage eritage eritage CCCCommissionommissionommissionommission (in combination with M(in combination with M(in combination with M(in combination with Maple aple aple aple RRRRidge idge idge idge HHHHistorical istorical istorical istorical SSSSocietyocietyocietyociety) ) ) ) be be be be representrepresentrepresentrepresentedededed in the planning process for the proposed museum and archives in the planning process for the proposed museum and archives in the planning process for the proposed museum and archives in the planning process for the proposed museum and archives facifacifacifacility.lity.lity.lity. CARRIED The Staff Liaison will request a meeting with CAO Ted Swabey to discuss the proposed museum and archive facility with a delegation from the CHC. 9.9.9.9. LIAISON UPDATESLIAISON UPDATESLIAISON UPDATESLIAISON UPDATES 9.19.19.19.1 BC Historical FederationBC Historical FederationBC Historical FederationBC Historical Federation The Chair reported the next BC Historical Federation annual meeting will be held in Chilliwack in the spring. The Chair encouraged members to plan to attend. 9.29.29.29.2 Heritage BCHeritage BCHeritage BCHeritage BC The Chair reported Heritage BC is working with the BC Arts Alliance and the BC Museums Association on a number of joint projects. 9.39.39.39.3 BC Museums AssociationBC Museums AssociationBC Museums AssociationBC Museums Association It was agreed at the September CHC meeting that Erica Williams, President of the Maple Ridge Historical Society, will represent the CHC at the upcoming BC Museums Association meeting in Whistler. 9.49.49.49.4 Maple Ridge Historical SocietyMaple Ridge Historical SocietyMaple Ridge Historical SocietyMaple Ridge Historical Society Julie Koehn reported the museum and railway display were recently opened to the public as part of Culture Days. Donald Luxton did a heritage talk on September 29th. Volunteers from the neighbourhood helped out with the Wharfinger Office clean up on September 10th. 9.59.59.59.5 Council LiaisonCouncil LiaisonCouncil LiaisonCouncil Liaison Councillor Speirs provided an update from the recent Union of BC Municipalities (UBCM) conference. Councillor Speirs attended a session regarding regulatory changes for agri-tourism. The City made presentations regarding homelessness in the community at UBCM. 10.10.10.10. QUESTION PERIOD QUESTION PERIOD QUESTION PERIOD QUESTION PERIOD 11.11.11.11. ROUNDTABLEROUNDTABLEROUNDTABLEROUNDTABLE The Staff Liaison reported the Hammond Area Plan has received first reading. A public hearing will be scheduled for the Hammond Area Plan. Russell Irvine volunteered to research heritage related tourism initiatives in other municipalities. Sandra Ayres has been reviewing historical Council Minutes as part of a research project. Steven Ranta shared some family history. CHC Minutes October 4, 2016 Page 5 of 5 Eric Phillips shared some of his family history. Mr. Phillips reported a “Flashback to the 50s” dance is coming up at the Eagles Hall. Julie Koehn shared some of her family history. Len Pettit shared details of his summer travels, including visits to the Agricultural and Food Museum in Ottawa and a heritage house in PEI. 12.12.12.12. ADJOURNMENTADJOURNMENTADJOURNMENTADJOURNMENT It was moved that the meeting be adjourned at 9:10 pm. Chair /ss City of Maple Ridge ECONOMIC DEVELOPMENT COMMITTEE REGULAR MEETING The Minutes of the Regular Meeting of the Economic Development Committee, held in Blaney Room, at Maple Ridge Municipal Hall on Tuesday, June 29, 2016 at 5:00 pm. ____________________________________________________________________________________ COMMITTEE MEMBERS PRESENT Nicole Archer Community at Large Chrislana Gregory Community at Large Josef Lara Community at Large Tom Meier Community at Large Alexander Wells Community at Large Deputy Mayor Shymkiw City of Maple Ridge STAFF MEMBERS PRESENT Lino Siracusa Staff Liaison / Manager Economic Development Bruce Livingstone Business Retention & Expansion Officer Vickie Fulton Administrative Assistant REGRETS Oliver Perez Community at Large 1. INFORMAL MEET AND GREET 2. CALL TO ORDER There being a quorum present the Chair called the meeting to order at 5:35 pm. 3. AGENDA ADOPTION R16-004 It was moved and seconded CARRIED 4. MINUTE ADOPTION R16-005 It was moved and seconded CARRIED That the Minutes of May 17, 2016 be adopted. 5. NEW BUSINESS 5.1 Branding Review Lino Siracusa shared the City’s branding review plan. EDC Minutes June 29, 2016 Page 2 of 2 5.2 Business Walk with Chamber of Commerce It was announced that the City and Chamber of Commerce will be conducting Business Walks at Maple Meadows Business Park on July 28, 2016. Attachment B - What is a Business Walk? R16-006 It was moved and seconded CARRIED Josef Lara will invite the Chamber to an EDC meeting to present the Chambers business and services. 5.3 Downtown Maple Ridge BIA The Local Area Service for the DTBIA was discussed. Council may proceed with establishing the local area service unless a sufficient and valid petition from downtown businesses not to proceed with the program is received by July 25. R16-007 It was moved and seconded CARRIED Josef Lara will invite the BIA to an EDC meeting to present the BIA’s business and services. 5.4 Bringing new themes to EDC 5.5 EDC – Public Updates R16-008 It was moved and seconded CARRIED A press release was suggested to communicate to the community EDC plans and updates. 5. OTHER BUSINESS BROUGHT BY MEMBERS No other business was brought forward. 6. ADJOURNMENT That the meeting be adjourned at 7:00 pm. It was moved and seconded “Original signed by Josef Lara” Chair, Josef Lara /vf City of Maple Ridge SOCIAL PSOCIAL PSOCIAL PSOCIAL POLICYOLICYOLICYOLICY ADVISORY COMMITTEE MEETINGADVISORY COMMITTEE MEETINGADVISORY COMMITTEE MEETINGADVISORY COMMITTEE MEETING MINUTESMINUTESMINUTESMINUTES The Minutes of the Regular Meeting of the Social Policy Advisory Committee, held in the Blaney Room, at Maple Ridge City Hall, 11995 Haney Place, Maple Ridge, British Columbia, on Wednesday, September 7, 2016 at 7:00 pm COMMITTEE MEMBERS PRESENTCOMMITTEE MEMBERS PRESENTCOMMITTEE MEMBERS PRESENTCOMMITTEE MEMBERS PRESENT Delaram Farshad Fraser Health Councillor Bob Masse Council Liaison Annette Morgan Seniors Network Tarel Swansky Member at Large Ineke Boekhorst Downtown BIA / Friends in Need Kathy Doull Fraser Health Mike Murray School District #42 Trustee Susan Carr School District #42 Trustee (Alternate) Vicki Kipps, Chair Community Network Candace Gordon Maple Ridge-Pitt Meadows-Katzie Community Network Laura Butler Member at Large STAFF MEMBERS PRESENTSTAFF MEMBERS PRESENTSTAFF MEMBERS PRESENTSTAFF MEMBERS PRESENT Sunny Schiller Committee Clerk Shawn Matthewson Staff Liaison / Social Planning Analyst Meghan MacMillan Youth Programmer Tony Cotroneo Recreation Manager Youth, Seniors & Neighbourhood Services GUESTSGUESTSGUESTSGUESTS Laurel Cowan Modus REGRETS/ABSENTSREGRETS/ABSENTSREGRETS/ABSENTSREGRETS/ABSENTS Matt Williams Member at Large Sgt. Brenda Gresiuk RCMP Dr. Helena Swinkels Fraser Health 1.1.1.1. CALL TO ORDER AND INTRODUCTIONSCALL TO ORDER AND INTRODUCTIONSCALL TO ORDER AND INTRODUCTIONSCALL TO ORDER AND INTRODUCTIONS There being a quorum present, the Chair called the meeting to order at 7:05 pm and introductions were made. Note: Ineke Boekhorst entered at 7:06 pm. SPAC Minutes September 7, 2016 Page 2 of 5 2.2.2.2. AGENDA AGENDA AGENDA AGENDA ADOPTIONADOPTIONADOPTIONADOPTION R16-020 It was moved and seconded That the Agenda dated That the Agenda dated That the Agenda dated That the Agenda dated September 7September 7September 7September 7, 2016 , 2016 , 2016 , 2016 be be be be amended to amended to amended to amended to move move move move Item 7.1Item 7.1Item 7.1Item 7.1 Community Community Community Community Dialogue on Dialogue on Dialogue on Dialogue on Homelessness Subcommittee UpdateHomelessness Subcommittee UpdateHomelessness Subcommittee UpdateHomelessness Subcommittee Update, Item , Item , Item , Item 5.5 5.5 5.5 5.5 Temporary, Interim and Temporary, Interim and Temporary, Interim and Temporary, Interim and Permanent Shelters UpdatePermanent Shelters UpdatePermanent Shelters UpdatePermanent Shelters Update and Item 9and Item 9and Item 9and Item 9.... Question Period Question Period Question Period Question Period to the beginning of the agenda to the beginning of the agenda to the beginning of the agenda to the beginning of the agenda and and and and be be be be adoptadoptadoptadoptedededed as amendedas amendedas amendedas amended.... CARRIED 3.3.3.3. MINUTEMINUTEMINUTEMINUTE APPROVALAPPROVALAPPROVALAPPROVAL R16-021 It was moved and seconded That the Minutes dated That the Minutes dated That the Minutes dated That the Minutes dated July 6July 6July 6July 6, 2016 be approved., 2016 be approved., 2016 be approved., 2016 be approved. CARRIED 7.17.17.17.1 Community Dialogue on Homelessness Subcommittee UpdateCommunity Dialogue on Homelessness Subcommittee UpdateCommunity Dialogue on Homelessness Subcommittee UpdateCommunity Dialogue on Homelessness Subcommittee Update The Chair, the Staff Liaison and the Council Liaison provided an update on the work of the Dialogue on Homelessness subcommittee. Potential topics and forum design were discussed. It was suggested the forums be recorded and live streamed. Ways to communicate the forums and capture feedback from the public were discussed. In response to a request from the Community Dialogue on Homelessness Subcommittee R16-022 It was moved and seconded That the That the That the That the Community Community Community Community Dialogue on Dialogue on Dialogue on Dialogue on Homelessness SubcommitteeHomelessness SubcommitteeHomelessness SubcommitteeHomelessness Subcommittee Terms of Reference Terms of Reference Terms of Reference Terms of Reference be amended to allow the subcommittee to plan between three and five be amended to allow the subcommittee to plan between three and five be amended to allow the subcommittee to plan between three and five be amended to allow the subcommittee to plan between three and five public public public public forumsforumsforumsforums.... CARRIED 5.55.55.55.5 Temporary, Interim Temporary, Interim Temporary, Interim Temporary, Interim and Permanent Shelters Updateand Permanent Shelters Updateand Permanent Shelters Updateand Permanent Shelters Update The Staff Liaison and Council Liaison provided an overview of the phases for the approval of a potential permanent purpose built facility. A report on this topic was presented to Council Workshop on July 11, 2016. Different opportunities for community participation during the process were explained. It was confirmed the lease of the temporary shelter has been extended. Note: Laura Butler entered the meeting at 7:31 pm. SPAC Minutes September 7, 2016 Page 3 of 5 9.9.9.9. QUESTION PERIOD QUESTION PERIOD QUESTION PERIOD QUESTION PERIOD Grover Telford - asked about the purpose of the dialogue forums and if public input would be considered when making decisions on this issue. Mr. Telford suggested a referendum be held on the issue. Councillor Masse outlined the process for decision making in regards to the potential permanent purpose built facility and addressed comments made. Jody Johnson - asked why laws are not being enforced in regards to bike helmets and open drug use. Lindsay Zepeski – asked if there were statistics available on the current homeless population and changes in the population numbers since Cliff Avenue. Christine Bickel – asked about different groups working on the homelessness issue and if the forums would be held prior to the rezoning hearing. It was suggested that questions be accepted from the public prior to the forums to increase engagement. Question Period was ended after approximately fifteen minutes. Members of the public were encouraged to submit further questions or comments to the Staff Liaison. 4. 4. 4. 4. PRESENTATIONSPRESENTATIONSPRESENTATIONSPRESENTATIONS 4.14.14.14.1 Youth Strategy Draft Report Youth Strategy Draft Report Youth Strategy Draft Report Youth Strategy Draft Report The Staff Liaison provided an overview of the development of the youth strategy. Youth Programmer Meghan MacMillan and Laurel Cowan from Modus shared recommendations from the strategy. Youth member Mikayla Clayton explained that the youth group has been part of the creation of a Youth Development Wheel to provide information about different stages and needs of youth development. Next steps include presenting to Council and a website launch. Note: Meghan Macmillan and Laurel Cowan left the meeting at 8:43 pm. 5.5.5.5. NEW BUSINESSNEW BUSINESSNEW BUSINESSNEW BUSINESS 5.15.15.15.1 BuBuBuBusiness Planning 2017siness Planning 2017siness Planning 2017siness Planning 2017 The Staff Liaison provided a draft of the 2017 SPAC Business Plan which includes plans for Social Engagement Workshops. 5.25.25.25.2 Federal Government’s Affordable and Social Housing AnnouncementsFederal Government’s Affordable and Social Housing AnnouncementsFederal Government’s Affordable and Social Housing AnnouncementsFederal Government’s Affordable and Social Housing Announcements Deferred. 5.35.35.35.3 Homelessness Partnering Strategy Funding UpdateHomelessness Partnering Strategy Funding UpdateHomelessness Partnering Strategy Funding UpdateHomelessness Partnering Strategy Funding Update The Staff Liaison reported that the application by the City for HPS funding was unsuccessful. Some funding was approved for community partners . 5.4 5.4 5.4 5.4 Topic Areas for Social Policy Engagement WorkshopsTopic Areas for Social Policy Engagement WorkshopsTopic Areas for Social Policy Engagement WorkshopsTopic Areas for Social Policy Engagement Workshops Members were encouraged to brainstorm potential topics for upcoming workshops. SPAC Minutes September 7, 2016 Page 4 of 5 6.6.6.6. UNFINISHED BUSINESSUNFINISHED BUSINESSUNFINISHED BUSINESSUNFINISHED BUSINESS 6.16.16.16.1 Update on the Youth StrategyUpdate on the Youth StrategyUpdate on the Youth StrategyUpdate on the Youth Strategy Previously handled under Item 4.1. 6.26.26.26.2 Update on the BC Bus Pass Program for People with DisabilitiesUpdate on the BC Bus Pass Program for People with DisabilitiesUpdate on the BC Bus Pass Program for People with DisabilitiesUpdate on the BC Bus Pass Program for People with Disabilities Deferred. 6.36.36.36.3 Update on RM Child Youth Wellness CentreUpdate on RM Child Youth Wellness CentreUpdate on RM Child Youth Wellness CentreUpdate on RM Child Youth Wellness Centre The Chair announced the Youth Wellness Centre is now up and running and outlined programs offered. A presentation on the Youth Wellness Centre will be made in the future. 7.7.7.7. COMMITTEE UPDATESCOMMITTEE UPDATESCOMMITTEE UPDATESCOMMITTEE UPDATES 7.27.27.27.2 Community Community Community Community Network Network Network Network The Chair reported the Super Hero campaign is in full swing. The Community Chest 2.0 pilot project is underway. The Community Resource Fair is coming up October 15th. 8.8.8.8. CORRESPONDENCECORRESPONDENCECORRESPONDENCECORRESPONDENCE 10.10.10.10. ROUNDTABLEROUNDTABLEROUNDTABLEROUNDTABLE Annette Morgan reported a grant from the federal government has been received to develop an emergency preparation guide for seniors and other vulnerable citizens. A meeting will be held September 13th at the Senior’s Centre to help develop the guide. A Community Action Initiative Grant has allowed a seniors outreach worker to be hired for eighteen months. Mikayla Clayton asked about Council Workshop meeting procedures. The Staff Liaison will provide further information. Ms. Clayton was thanked for her work on the youth strategy. Kathy Doull reported Fraser Health has formed a committee to look at the community health response to opioids. Committee members include BC Ambulance, RCMP, Alouette Addictions. Fraser Health has launched a new public campaign around overdoses. More information is available on the Fraser Health website. Delaram Farshad provided updates on local health related initiatives she has been working on. Candace Gordon reported on the food mapping project. The coupon program at the Farmer’s Market has been fully subscribed this season, providing vouchers to seniors and families. Susan Carr attended a Naloxone training session provided by Fraser Health. Councillor Masse mentioned that Cobbs Bakery shares unsold food at the end of the day. SPAC Minutes September 7, 2016 Page 5 of 5 Member of the public Elizabeth Taylor made a comment highlighting the lack of transportation in the Albion area. Ms. Taylor feels this has a negative impact on youth in the area, as does the loss of Albion Hall as a community resource. 11.11.11.11. ADJOURNMENTADJOURNMENTADJOURNMENTADJOURNMENT It was moved and seconded that the meeting be adjourned at 9:14 pm. Chair /ss 701.3 Minutes of the Committee of the Whole 701.3 City of Maple Ridge COMMITTEE OF THE WHOLE MEETING MINUTES October 17, 2016 1:00 p.m. Council Chamber PRESENT Elected Officials Appointed Staff Mayor N. Read E.C. Swabey, Chief Administrative Officer Councillor C. Bell K. Swift, General Manager of Community Development, Councillor K. Duncan Parks and Recreation Services Councillor B. Masse P. Gill, General Manager Corporate and Financial Services Councillor G. Robson F. Quinn, General Manager Public Works and Development Councillor T. Shymkiw Services Councillor C. Speirs C. Carter, Director of Planning L. Darcus, Manager of Legislative Services Other Staff as Required C. Goddard, Manager of Development and Environmental Services B. Elliot, Manager of Community Planning D. Pollock, Municipal Engineer R. MacNair, Manager of Bylaws and Licences S. Cote-Rolvink, Manager of Inspection Services D. Boag, Director of Parks and Facilities 1. DELEGATIONS/STAFF PRESENTATIONS 1.1 RCMP Downtown Policing Update • Superintendent Dave Fleugel, Ridge-Meadows RCMP Detachment Superintendent Fleugel introduced the topic and Inspector Bal Brach. Inspector Brach gave a PowerPoint presentation outlining safety strategies for the downtown core. He provided statistics for police investigations in the downtown core for 2013 to 2016 including property crime and reported crime. Inspector Brach provided information on current public safety resources, enhanced downtown enforcement and a new enforcement initiative termed “Red Zone”. He explained how the proposed “Red Zone” will function. Ongoing strategies were also highlighted. Committee of the Whole Minutes October 17, 2016 Page 2 of 8 1.2 Licences, Permits & Bylaws • Manager of Bylaws and Licences • Manager of Inspection Services The General Manager of Public Works and Development introduced the topic. He provided a PowerPoint presentation outlining the successes in work done by the Licences, Permits & Bylaws departments. The Manager of Inspection Services continued the PowerPoint presentation and highlighted work done by the Permits Department. He addressed customer expectations, the numbers of permits issued as of August 31, 2016, legislative changes to the BC Building Code and the use of technology to enhance services provided by the department. The Manager of Bylaws and Licences continued the PowerPoint presentation and outlined services provided by the department. She advised on common community standards, provided statistics on the number of complaints received by the department from 2013 up to August 31, 2016 and highlighted found milestones. She also advised on the various types of licences distributed by the Bylaws and Licences department and provided examples of customer feedback. Note: Items 1151 and 1152 were dealt with prior to Section 2 Public Works and Development Services 2. PUBLIC WORKS AND DEVELOPMENT SERVICES Note: The following items have been numbered to correspond with the Council Agenda: 1101 2016-229-RZ, 25590 Bosonworth Avenue, RS-3 to RS-2 Staff report dated October 17, 2016 recommending that Maple Ridge Zone Amending Bylaw No. 7272-2016 to rezone from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) to permit one RS-3 lot and three RS-2 lots be given first reading and that the applicant provide further information as described on Schedules A, B, E, F, G and J of the Development Procedures Bylaw No. 5879-1999. RECOMMENDATION That the staff report be forwarded to the Council Meeting of October 25, 2016. Committee of the Whole Minutes October 17, 2016 Page 3 of 8 1102 2016-336-RZ, 11300 and 11250 240 Street, RS-3 to RM-1 and R-2 Staff report dated October 17, 2016 recommending that Maple Ridge Zone Amending Bylaw No. 7287-2016 to rezone from RS-3 (One Family Rural Residential) to RM-1 (Townhouse Residential) and R-2 (Urban Residential District) to permit five single family lots and fifty-five townhouse units be given first reading and that the applicant provide further information as described on Schedules A, C, D and F of the Development Procedures Bylaw No. 5879- 1999. RECOMMENDATION That the staff report be forwarded to the Council Meeting of October 25, 2016. 1103 2016-352-RZ, 23004 Dewdney Trunk Road, RS-1 to C-2 Staff report dated October 17, 2016 recommending that Maple Ridge Zone Amending Bylaw No. 7289-2016 to rezone from RS-1 (One Family Urban Residential) to C-2 (Community Commercial) for development of a medical office and a pharmacy with two rental dwelling units above be given first reading and that the applicant provide further information as described on Schedules A, C and D of the Development Procedures Bylaw No. 5879-1999. RECOMMENDATION That the staff report be forwarded to the Council Meeting of October 25, 2016. 1104 2014-019-RZ, 24815, 24837 Dewdney Trunk Road and 12040 248 Street, First One Year Extension Staff report dated October 17, 2016 recommending that Application 2014- 019-RZ to allow for construction of two commercial buildings under the C-2 (Community Commercial) zone be granted a one year extension. RECOMMENDATION That the staff report be forwarded to the Council Meeting of October 25, 2016. Committee of the Whole Minutes October 17, 2016 Page 4 of 8 1105 2013-103-RZ, 12366 Laity Street, Final One Year Extension Staff report dated October 17, 2016 recommending that Application 2013- 103-RZ to rezone from RS-1 (One Family Urban Residential) to R-1 (Residential District) to allow for future subdivision into four lots be granted a final one year extension. RECOMMENDATION That the staff report be forwarded to the Council Meeting of October 25, 2016. 1106 RZ/050/06, Development Procedures – Extension Applications Review Staff report dated October 17, 2016 recommending that Maple Ridge Development Procedures Amending Bylaw No. 7290-2016 to establish a new 18 month plus single 6 month process for the rezoning application extension process be given first, second and third readings. RECOMMENDATION That the staff report be forwarded to the Council Meeting of October 25, 2016. 1107 Employment Land Use Suitability Assessment (West and East of the Kwantlen First Nation) Staff report dated October 17, 2016 recommending a bylaw amendment to the Official Community Plan to redesignate lands located to the west and east of the Kwantlen First Nation, along the Lougheed Highway east of 240 Street, from Suburban Residential to Industrial. RECOMMENDATION That the staff report be forwarded to the Council Meeting of October 25, 2016. Committee of the Whole Minutes October 17, 2016 Page 5 of 8 1108 Agricultural Plan Facilitated Search – Next Steps Staff report dated October 17, 2016 recommending that Option 2 in the report be selected as the basis for the Agricultural Advisory Committee actions in 2017. RECOMMENDATION That the staff report be forwarded to the Council Meeting of October 25, 2016. 1109 Award of Contract ITT-EN16-50: McNutt Road Reservoir Staff report dated October 17, 2016 recommending that Contract ITT-EN16- 50: McNutt Road Reservoir be awarded to Industra Construction Corp., that a project contingency be approved, that the Corporate Officer be authorized to execute the contract and further that the existing Opus DaytonKnight Consultants Ltd. contract for Engineering Services for Silver Valley Water Reservoir be increased. RECOMMENDATION That the staff report be forwarded to the Council Meeting of October 25, 2016. OTHER MATTERS DEEMED EXPEDIENT Note: The Chief Administrative Officer advised on the need for representatives from Maple Ridge to participate in an audience with Federal Ministers in Ottawa on the topic of proposed civic facilities. He requested a motion from Council to authorize travel to Ottawa. It was moved and seconded That the Mayor and staff be authorized to travel to Ottawa to meet with Federal Ministers about funding opportunities related to the civic facility. CARRIED Committee of the Whole Minutes October 17, 2016 Page 6 of 8 3. FINANCIAL AND CORPORATE SERVICES (including Fire and Police) 1131 Disbursements for the month ended September 30, 2016 Staff report dated October 17, 2016 recommending that the disbursements for the month ended September 30, 2016 be received for information. RECOMMENDATION That the staff report be forwarded to the Council Meeting of October 25, 2016. 1132 Council Procedure Amending Bylaw – Release of Voting Pattern from Closed Meetings Staff report dated October 17, 2016 recommending that a Council Procedure Amending Bylaw to include the matter of release of voting patterns from Closed Council status. RECOMMENDATION That the staff report be forwarded to the Council Meeting of October 25, 2016. 4. COMMUNITY DEVELOPMENT AND RECREATION SERVICES Note: Items 1151 and 1152 were dealt with prior to Section 2 1151 Facility Concept Plans Presentation by Paul Fast, HCMA Architects Mr. Fast gave a PowerPoint presentation highlighting proposed community and recreational facilities which included the following renderings: • Identified projects • Proposed multi-use Wellness Facility • Proposed synthetic sports fields and a covered stadium including an Albion sports complex, a facility at Maple Ridge Secondary School and a 5000 seat stadium • Ice facilities expansion • Neighbourhood amenities in Silver Valley, Hammond and Whonnock Lake • Albion Neighbourhood Learning Centre • Maple Ridge Civic and Cultural Centre Committee of the Whole Minutes October 17, 2016 Page 7 of 8 1152 Proposed Community Consultation Process Presentation by Jennifer Wilson, Jennifer Wilson Consultants Ms. Wilson gave a PowerPoint presentation providing information on the process for the public consultation to be carried out for the proposed Parks, Recreation and Cultural Facilities. 1153 Sport Field Allocation Policy Update Staff report dated October 17, 2016 recommending the incorporation of changes endorsed by the Maple Ridge-Pitt Meadows Sport Field Users into Sport Field Allocation Policy P125 and that all outdoor sport clubs who request time on sports fields be required to complete a Statutory Declaration. The Director of Parks and Facilities reviewed the staff report. RECOMMENDATION That the staff report be forwarded to the Council Meeting of October 25, 2016. 1154 Synthetic Fields Update Presentation by Valoree Richmond, Manager, Parks Planning and Operations RECOMMENDATION That the presentation be forwarded to the Council Meeting of October 25, 2016. 5. ADMINISTRATION 1171 Council Expenses Staff report dated October 17, 2016 providing on update on Council expenses to the end of September 2016. RECOMMENDATION That the staff report be forwarded to the Council Meeting of October 25, 2016. Committee of the Whole Minutes October 17, 2016 Page 8 of 8 6. CORRESPONDENCE – Nil 7. OTHER ISSUES – Nil 8. ADJOURNMENT – 3:41 p.m. 9. COMMUNITY FORUM John McKenzie Mr. McKenzie commented on possible funds available from Ottawa for a proposed civic centre. He requested that Council lobby for a satellite SFU campus in Maple Ridge. ___________________________________ C. Bell, Acting Mayor Presiding Member of the Committee City of Maple Ridge COMMITTEE OF THE WHOLE MEETING MINUTES November 7, 2016 1:00 p.m. Council Chamber PRESENT Elected Officials Appointed Staff Mayor N. Read E.C. Swabey, Chief Administrative Officer Councillor C. Bell K. Swift, General Manager of Community Development, Councillor B. Masse Parks and Recreation Services Councillor C. Speirs P. Gill, General Manager Corporate and Financial Services F. Quinn, General Manager Public Works and Development ABSENT Services Councillor K. Duncan C. Carter, Director of Planning Councillor G. Robson L. Darcus, Manager of Legislative Services A. Gaunt, Confidential Secretary Councillor T. Shymkiw Other Staff as Required C. Goddard, Manager of Development and Environmental Services A. Bowden, Planner 1 R. MacNair, Manager of Bylaws and Licences D. Pollock, Municipal Engineer M. Van Dop, Deputy Fire Chief V. Richmond, Manager of Parks Planning & Operations 1. DELEGATIONS/STAFF PRESENTATIONS 1.1 Maple Ridge-Pitt Meadows Arts Council Update • Lindy Sisson, Executive and Artistic Director, ACT Arts Centre Ms. Sisson provided an update on the activities of the Maple Ridge-Pitt Meadows Arts Council for 2016. The annual report and the audited financial statements had been distributed and can be provided upon request. Committee of the Whole Minutes November 7, 2016 Page 2 of 7 1.2 Open Government • Christina Crabtree, Chief Information Officer Staff report dated November 7, 2016 providing information on a proposed work plan to deliver on requests for information and data and seeking feedback on the project scope. The Chief Information Officer gave a Power Point presentation providing the following information: • Initiatives and Goals of the Open Government Task Force • Group Engagement and Information Gathering • Key Learnings • Endorsed Approach She provided a demonstration to illustrate the technology framework to be used to allow straightforward searches for key items on a portal designed for open government. 2. PUBLIC WORKS AND DEVELOPMENT SERVICES Note: The following items have been numbered to correspond with the Council Agenda: 1101 2016-053-RZ, 10350 and 10320 Slatford Place, RS-3 and RS-2 to R-2 Addendum Report Staff report dated November 7, 2016 that Maple Ridge Zone Amending Bylaw No. 7232-2016 to rezone from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to R-2 (Urban Residential District) to permit subdivision into approximately 24 single family lots no less than 315 m2 (3390 ft2) in area be amended and be given first reading as amended and that the applicant provide further information as described on Schedules A, B, F and G of the Development Procedures Bylaw No. 5879-1999. A. Bowden, Planner gave a Power Point presentation providing the following information: • Subject Map • Application History • Revised Development Proposal • Application Information • Official Community Plan Context • Neighbourhood Plan Context • Site Characteristics Committee of the Whole Minutes November 7, 2016 Page 3 of 7 RECOMMENDATION That the staff report be forwarded to the Council Meeting of November 15, 2016. 1102 2016-384-DP, 11915 224 Street Staff report dated November 7, 2016 recommending that the Corporate Officer be authorized to sign and seal 2016-384-DP to allow exterior alterations to an existing building at 11915 224 Street. RECOMMENDATION That the staff report be forwarded to the Council Meeting of November 15, 2016. 1103 Mobile Food Vendors in Maple Ridge Staff report dated November 7, 2016 recommending that Maple Ridge Business Licencing and Regulation Amending Bylaw No. 7250-2016 to allow food truck vending on City Property, including streets be given second and third readings. The Manager of Bylaws and Licences reviewed the staff report. RECOMMENDATION That the staff report be forwarded to the Council Meeting of November 15, 2016. 3. FINANCIAL AND CORPORATE SERVICES (including Fire and Police) 1131 Proposed Combined Maple Ridge Fire Hall#4 and Park Site Staff report dated November 7, 2016 recommending that a registered professional architect be retained for the purpose of designing Fire Hall #4, that associated budgetary construction numbers be obtained, that a neighbourhood consultation program for development of the park site to align with the fire hall proposal be developed and further that a rezoning application for City owned property at 28863 112 Avenue be prepared and submitted. Committee of the Whole Minutes November 7, 2016 Page 4 of 7 The Deputy Fire Chief gave a Power Point presentation providing the following information: • Introduction of the proposed facility and its combined uses • Reasons for the need for a fire hall in the Albion area • Other proposed uses for the facility • Site profile • Neighbourhood Impact • Financial Position • Rendering of the proposed site and buildings The Manager of Parks Planning and Operations continued with the PowerPoint presentation. She outlined designs, themes and ideas for the neighbourhood park proposed for joint use with new fire hall. The Deputy Fire Chief advised on the next steps in the development of the proposed fire hall and park site. RECOMMENDATION That the staff report be forwarded to the Council Meeting of November 15, 2016. 1132 Bylaw for Highway Closure & Dedication Removal for a Portion of 136 Avenue Roadway (23050 block of 136 Avenue) Staff report dated November 7, 2016 recommending that Maple Ridge Highway Closure and Dedication Removal Bylaw No.7293-2016 be given first, second and third readings. RECOMMENDATION That the staff report be forwarded to the Council Meeting of November 15, 2016. 1133 Bylaw for Highway Closure & Dedication Removal for a Portion of 127 Avenue Roadway (22300 block of 127 Avenue) Staff report dated November 7, 2016 recommending that Maple Ridge Highway Closure and Dedication Removal Bylaw No. 7294-2016 be given first, second and third readings. Committee of the Whole Minutes November 7, 2016 Page 5 of 7 RECOMMENDATION That the staff report be forwarded to the Council Meeting of November 15, 2016. 1134 Downtown Clean Team Staff report dated November 7, 2016 recommending that funding to allow for a partnership between the Downtown Maple Ridge Business Improvement Area and Alouette Addictions for the formation of a Downtown Clean Team be approved. RECOMMENDATION That the staff report be forwarded to the Council Meeting of November 15, 2016. 1135 Plebiscite for Provision of Road-Side Waste Pick-up Staff report dated November 7, 2016 recommending that staff be directed to proceed to gather the information required to prepare a plebiscite (Request for Proposal) RECOMMENDATION That the staff report be forwarded to the Council Meeting of November 15, 2016. 4. COMMUNITY DEVELOPMENT AND RECREATION SERVICES 1151 Joint Leisure Services Update The General Manager of Parks, Recreation and Cultural Services gave a PowerPoint presentation on the recent launch of the new Parks, Recreation and Culture Department for the City of Maple Ridge. She provided the information on the following: • Launching of the new brand and a name change for the department • Welcome and Celebration event at the Maple Ridge Leisure Centre • New organizational structure and changes to that structure • Changes to the Parks & Facilities section in terms of staffing • Changes to the Recreation & Community Services in terms of staffing • Focus for the future Committee of the Whole Minutes November 7, 2016 Page 6 of 7 RECOMMENDATION That the staff report be forwarded to the Council Meeting of November 15, 2016. 1152 Parks, Recreation and Cultural Facilities - Detailed Design Process Staff report dated November 7, 2016 recommending that a report be provided outlining a funding source for the detailed design process and that request for proposals be issued for a detailed design process for the Maple Ridge Civic and Cultural Facility. RECOMMENDATION That the staff report be forwarded to the Council Meeting of November 15, 2016. 1153 Master Agreement on Cooperation for the Joint Use of Public Facilities and Coordination of Services Staff report dated November 7, 2016 recommending that the Master Agreement on Cooperation for the Joint Use of Public Facilities and Coordination of Services be approved and that the Corporate Officer be authorized to sign and seal the agreement. RECOMMENDATION That the staff report be forwarded to the Council Meeting of November 15, 2016. 1154 Rescind Parks & Leisure Services Commission Bylaw No. 6668-2009 Staff report dated November 7, 2016 recommending that Parks & Leisure Services Commission Bylaw No. 6668-2009 be rescinded. RECOMMENDATION That the staff report be forwarded to the Council Meeting of November 15, 2016. 5. ADMINISTRATION – Nil 6. CORRESPONDENCE – Nil Committee of the Whole Minutes November 7, 2016 Page 7 of 7 7. OTHER ISSUES – Nil 8. ADJOURNMENT 9. COMMUNITY FORUM John McKenzie Mr. McKenzie spoke to concerns of seniors over the safety of the downtown core and some individuals riding bicycles who can be problematic. He asked whether signage can be added to the area requesting that persons on bikes dismount in courtesy of pedestrian traffic and that education be provided to persons riding bikes i.e. the shelters, asking people to dismount in areas where seniors are afraid to walk. He referred to the RCMP Bike Patrol and asked about an education program for the downtown core on the interaction between bicycles and pedestrians. He suggested that persons dealing with issues be engaged and be brought into the community. ___________________________________ C. Bell, Acting Mayor Presiding Member of the Committee 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: November 7, 2016 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Committee of the Whole SUBJECT: Open Government EXECUTIVE SUMMARY: On May 2, 2016, Council received a report on Open Government and endorsed the staff recommendation that would allow us to deal with the issues of today and position the City to successfully deliver on requests for information and data far into the future. Staff was also directed to develop a work schedule and cost estimates for Council’s consideration. The purpose of this report is to provide Council with a proposed high level work plan and to get feedback on the project scope, to make sure it meets with Council’s expectations. RECOMMENDATION: Receive for information. DISCUSSION: a)Background Context: The Mayor’s Open Government Task Force (MOGTF) was established in January of 2015 to increase citizens’ access to information; increase citizen participation, engagement and collaboration in community issues; and, to increase transparency and accountability of actions. Integral to the process was the formation of the Citizens’ Representative Working Group (CRWG), established in February of 2015. The CRWG engaged the public to provide input and used that information to produce a report entitled Open Government Report and Recommendations, dated October 8, 2015 that delivered fifty-eight recommendations on the format, function and means by which citizens would like access to information as well as recommendations that will contribute to a gold standard program of engagement, accountability and transparency in open government. On May 2, 2016, staff brought forward a report entitled Mayor’s Open Government Task Force Recommendations, recommending an approach to Open Government that will deliver a resilient and extensible infrastructure that will meet the MOGTF objectives, address the recommendations from the CRWG and position the City to successfully deliver on future requests for information and data for years to come. Council endorsed the recommendation and directed staff to develop a work schedule and cost estimates. 702.1 2 The four key elements of the approach are set out below: 1. Develop an Open Government Framework to manage information and data. 2. Develop a Customer Service Plan for Open Government. 3. Develop a Communications Plan for Open Government. 4. Develop policies to govern Open Government. As we further investigate the work related to this project, we recommend that Phase I of the Implementation Plan focus on three key areas of public interest: 1. City Finances: Many of the issues raised by Council and the community relate to the accessibility of financial information, including information on projects and contracts, related expenditures and budgets. 2. Development Services: There is considerable interest by the public for information on the process and the status of development applications, permits and bylaws. 3. Transportation: There is a desire for information on the projects that are being planned as well as those that are underway. While much of this information is already available, it is not easy to access and understand for the public or for staff who may need to access multiple systems in order to get the information they need. Further, once the information is obtained, it is not easy to customize for multiple uses. This costs time and money and also creates frustration. The project to improve the accessibility to this information will need to be completed in phases, as set out in Appendix A. The budget to effectively deliver on Phase I will be $250,000 for hardware, software and consulting services. A capital package of $175,000 to supplement the existing budget for this project will come forward at business planning time. There are also operating budget impacts. The additional services and focus on data to deliver information and services will require additional resources in IT and this request will also come forward at business planning time. While the investment is large in terms of time and money, there is tremendous potential for benefit stemming from this work. We anticipate that we will provide citizens with accessible and engaging information and tools which will allow them to understand and follow processes from beginning to end. Ultimately, this should reduce individual enquiries to staff on how processes work or where particular reports can be found. In addition to benefits for citizens, staff will also benefit from this work. With the ability to slice and dice information in various ways in an ad hoc fashion, staff will have additional tools for managing, monitoring and streamlining their business processes. These enhancements will deliver business value. Staff resources required to successfully execute this project will be corporate-wide. In addition to the Information Technology staff required to deliver on the technology, staff from across the organization, including Planning, Finance, Clerks, Engineering, Fire, Parks, Building, Bylaws, Communications and Operations will be required to provide the subject matter expertise necessary to build profiles, develop document linking strategies, data input and analysis regimes and to maintain this information on an ongoing basis. Staff resources will also be required to identify and populate the document portal with publicly available documents. A subset of staff will be tasked to develop the Customer Service, Communications and Policy plans associated with the delivery of this service and all staff will need to be trained in the technology and the execution of the Customer 3 Service and Communication plans. Given the nature and scope of this project, an integrated staff Steering Committee will oversee the work program. Next Steps The purpose of this report is to provide Council with an update and seek Council’s feedback on this project, the high level work plan and the costs associated to implement the work plan. We will be coming forward at business planning time with a capital project and an incremental package for approval to move forward on the Open Government initiatives in 2017. b) Desired Outcomes: That Council be provided with a high level work plan and costs for Phase I of the Open Government project that will be brought forward at business planning time. c) Strategic Alignment: This project is in alignment with the Mayor’s Open Government Task Force objectives to make information more accessible and provides more opportunities for engaging citizen participation as well as increasing the City’s transparency and accountability of actions. d) Citizen/Customer Implications: Both citizens and staff will benefit from increased accessibility to information and data organized in a variety of different ways to reach the broadest audience possible and these additional mechanisms will drive business value from the data we have access to. e) Interdepartmental Implications: This is a corporate-wide project. Staff resources of varying degrees will be required from every department at the City to ensure success of this project. Significant resources from Planning, Engineering, Clerks and Information Technology will be required in order to complete the above- noted deliverables. f) Business Plan/Financial Implications: This project has significant business plan and financial implications. Staff resources and capital will be required to successfully complete each phase. The benefit of successfully executing this project will be seen both by citizens and staff. g) Alternatives: An alternative is to reduce the scope of the project to limit costs both monetarily and in staff resources. Reducing the scope will stretch out the timelines for this project. Another alternative is to increase the scope of the project which will increase staff and monetary costs and will result in shrinking the time to complete this project and thereby delivery on citizen expectations in a more timely manner. The recommended approach provides a prudent timeline for a project of this magnitude. CONCLUSION: On May 2, 2016, Council received a report on Open Government and endorsed the staff recommendation that will allow us to deal with the issues of today and position us to successfully deliver on requests for information and data for years to come. Staff was also directed to develop a work schedule and cost estimates for Council’s consideration. 4 The Open Government project is a multi-year project that will be delivered in phases. Set out in Appendix A is a high level work plan and costs for Phase I of this plan that will be brought forward at business planning time for approval. ________________________________________________ Prepared by: Christina Crabtree Chief Information Officer _______________________________________________ _ Approved by: Kelly Swift General Manager: Community Development, Parks & Recreation Services _______________________________________________ _ Approved by: Paul Gill General Manager: Corporate & Financial Services _______________________________________________ _ Approved by: Frank Quinn General Manager: Public Works & Development Services _______________________________________________ Concurrence: E.C. SWABEY Chief Administrative Officer "Original signed by Christina Crabtree" "Original signed by Kelly Swift" "Original signed by Paul Gill" "Original signed by Frank Quinn" "Original signed by E.C. Swabey" APPENDIX A Staff Work Plan Item 2017 2018 2019 Costs Lead: Christina Crabtree STEP 1: DEVELOP OPEN GOV. STEERING COMMITTEE Lead: Open Gov. Steering Comm.CURRENT INFRASTRUCTURE Develop Open Government Steering Committee/Working Group Phase 1 Identify Existing Tool Sets (i.e. Enagement, Collaboration, Newsletters) Phase 1 Standardize on Existing Tool Sets on Go Forward Basis Phase 1 Communicate to Staff Phase 1 Phase 2 Phase 3 Lead: Open Gov. Steering Comm.DATA CLEANUP/CONSISTENCY $15,000.00 IT/Clerks/IT & Open Gov. Steering Corporately Develop Document/Data Naming Conventions Phase 1 Determine Areas where Data cannot be relied on Phase 1 Work with IT Steering Committee/Open Government Steering Committee Phase 1 EXECUTED IN STEP 2 Clean Up Data Phase 1 Phase 1 Clean Up Data Phase 2 Phase 2 EXECUTED IN STEP 2 Rename Documents Phase 1 Phase 2 EXECUTED IN STEP 2 Develop Ongoing Process for Keeping Data Clean Phase 1 Phase 2 Phase 3 Lead: Christina Crabtree STEP 2: IMPLEMENTATION Lead: Laurie Darcus CUSTOMER SERVICE PLAN Clerks Department Develop Working Group Phase 1 Build Customer Service Plan Phase 1 Sign off for Approval through CMT/Open Government Steering Comm.Phase 1 Train Staff Phase 1 Phase 2 Phase 3 Communicate to Council and Public Phase 1 Phase 2 Phase 3 Lead: Fred Armstrong COMMUNICATIONS PLAN Communications Department Develop Working Group Phase 1 Build Communications Plan Phase 1 Sign off for Approval through CMT/Open Government Steering Comm.Phase 1 Train Staff Phase 1 Phase 2 Phase 3 Communicate to Council and Public Phase 1 Phase 2 Phase 3 Lead: Laurie Darcus POLICIES Clerks Department Build Policy to Outline Process for Open Gov in Exposing Public Data Phase 1 Build Policy to Set out Rules for Data: Timeliness, etc.Phase 1 Identify Additional Policies Phase 1 Phase 2 Phase 3 Build in New Policies to Address Open Gov/Data Phase 1 Phase 2 Phase 3 Sign off for Approval through CMT/Open Government Steering Comm.Phase 1 Train Staff Phase 1 Phase 2 Phase 3 Communicate to Council and Public Phase 1 Phase 2 Phase 3 Lead: Christina Crabtree FRAME WORK IT Department/Communications/BUILD OPEN GOVERNMENT PORTAL $45,000.00 Open Gov. Steering Committee/Develop Working Group for Portal Design Phase 1 Various Departments Procure Web Designers Phase 1 Procure CMS Phase 1 Build Pages Phase 1 Install and Configure CMS Phase 1 Sign off for Approval through CMT/Open Government Steering Comm.Phase 1 Vet Design with Citizen's Working Group Phase 1 Present to Council Phase 1 OPEN GOVERNMENT WORK PLAN PROJECT SPONSOR: KELLY SWIFT Open Government Work Plan 2 Staff Work Plan Item 2017 2018 2019 IT Department/Communications/BUILD OPEN GOVERNMENT PORTAL (cont.) Open Gov. Steering Committee/Sign Off with Externals Phase 1 Various Departments Train Staff Phase 1 Go Live - Communicate with Council and Public Phase 1 Lead: IT Department POPULATE DOCUMENT PORTAL $10,000.00 Clerks/IT Department Work with Clerks to Determine Rules for Publicly Accessible Documents Phase 1 Determine Base Set of Documents to Populate Portal Phase 1 Automate Population Where Possible for Known Document Types Phase 1 Populate Portal with Base Set of Documents Phase 1 Build Work Flow Approval Process for Ongoing Document Population Phase 1 Sign Off Phase 1 Educate Staff on Public Documents Phase 1 Phase 2 Phase 3 Train Staff on Process and Access Phase 1 Phase 2 Phase 3 Go Live - Communications with Council and Public Phase 1 Phase 2 Phase 3 Continue to Populate Public Portal on a Go Forward Basis Phase 2 Phase 3 Determine Resourcing on an Ongoing Basis Phase 2 Lead: IT Department BUILD FLOW CHARTS $15,000.00 Finance Finance Build Flow Charts for 6 Key Areas Phase 1 Planning Planning Build Flow Charts for 6 Key Areas Phase 1 $5,000.00 Enginnering Engineering Build Flow Charts for 3 Key Areas Phase 1 Go Live - Communications with Council and Public Phase 1 Various Departments Determine Next Set of Flow Charts Phase 1 Phase 2 Various Departments Build 10 Flow Charts to Articulate the How We Do Things Phase 2 Phase 3 Lead: IT Department WHAT'S HAPPENING SERIES OF WEB APPS $45,000.00 IT Department/Open Gov.Develop Working Group to Determine App Design Phase 1 Steering Comm./Communications Procure Designer for Consistent Look and Feel of What Happening App Phase 1 Various Departments Sign off for Approval through CMT/Open Government Steering Comm.Phase 1 Present to Council Phase 1 Rework Existing Applications with New Design: Crime Map, Development Services Map, Business Directory Phase 1 Build Mechanism for Public/Staff Differential in Maps Phase 1 Fire Build Fire Map Public/Staff - Phase 1 Bylaws Build Bylaws Map Public/Staff Phase 1 Operations Build Operations Map Public/Staff Phase 1 Parks Build Map For Parks Trails Public Phase 1 Sign Off with Externals Phase 1 Train Staff Phase 1 Go Live with Apps as Completed - Communications with Council and Public Phase 1 Phase 2 Phase 3 Determine Next Set of Applications Phase 1 Phase 2 Phase 3 Build 2 or 3 Applications to Build on What's Happening Phase 2 Phase 3 Lead: IT Department DATA SETS $5,000.00 IT Department/Open Gov. Steering Determine Rules for data collection, i.e. Timeliness, Accuracy Phase 1 and IT Steering Committee/Clerks Determine How Data will be Collected (Front End)Phase 1 Determine How Data will be Output (Creating data sets)Phase 1 Determine Process for How/When Data Sets will be Created Phase 1 Automate Data Set Generation Phase 1 Build Data Sets Accorrding to Defined Process Phase 1 Phase 2 Phase 3 Open Government Work Plan 3 Staff Work Plan Item 2017 2018 2019 Costs Lead: IT Department DATA VISUALIZATION TOOLS - (PERF. METRICS/DASHBOARDS/STATS)$110,000.00 IT Department Procure Data Visulation Tool Infrastructure Phase 1 Install and Configure Phase 1 Convert Contract Registry Phase 1 Sign off for Approval through CMT/Open Government Steering Comm.Phase 1 Present to Council Corporate Planning & Sustainability Work with Laura's Group to see if Fit to Convert Existing Scorecards Phase 1 Various Departments Determine 3 or 4 Opportunities for Visualization for Business Mgmt Phase 1 Phase 3 Various Departments Determine 3 or 4 Opportunities for Visualization for Public Consumption Phase 1 Phase 2 Phase 3 Finance/Clerks/IT & Open Gov. Determine What Finance Data is Appropriate to Securely Expose to Publicly Phase 2 Steering Train Staff Phase 1 Phase 2 Phase 3 Go Live - Communicate with Council and Public Phase 1 Determine How to Pull Data Phase 2 Phase 3 Implement Appropriate Tools to Expose Financials Phase 3 Lead: IT Department SINGLE SIGN ON TBD IT Department Investigate Options to Determine How to Achieve Single Sign On Phase 2 IT & Open Gov. Steering Committees Secure Budget Phase 2 Develop and Implement Plan Phase 3 Lead: Christina Crabtree UNIQUE IDENTIFIER IT Steering Committee Develop Corporately what the Uniquie Identifier/Identifiers Should Be Phase 1 Develop Plan Phase 2 Implement Plan Phase 3 Lead: Open Gov. Steering Comm.IDENTIFY NEW TOOLS AND INCORPORATE INTO PLAN Phase 1 Phase 2 Phase 3 TBD $250,000.00 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: October 17, 2016 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council Workshop SUBJECT: Council Procedure Amending Bylaw –Release of Vote Pattern from Closed Meetings EXECUTIVE SUMMARY: At the September 6, 2016 Council Meeting a staff report was tabled related to amendments to the Maple Ridge Council Procedure Bylaw 6472-2007. Council asked that the matter of release of the voting pattern be brought back for further consideration. RECOMMENDATIONS: That the Corporate Officer prepare a Council Procedure Amending Bylaw to include: When a resolution is released by Council from Closed status, and unless otherwise resolved by Council, the names of any members who voted in the negative a)will be released. OR b)will not be released. OR c)will be released as decided on a case by case basis. DISCUSSION: For transparency, it is prudent for Council to release resolutions from Closed Meetings as soon as is possible after the matter has been settled. The neighboring municipalities we were able to reach identified that only the resolution is released unless otherwise directed by Council (see Table 1.). Caution should be taken if a Closed report includes several matters, some which may have been settled, and others that are still in process, in which case the release of those unfinished items could prove harmful or contain privileged information. In this case it would be recommended that only the resolution related to the completed issue be released, either with or without the voting pattern depending on Council’s decision on that matter. An amendment to the Procedure Bylaw requires that Council give public notice describing the proposed changes of its procedures. If three readings are given to the amending bylaw, notice will be published in the local newspaper and posted in the public notice posting place at City Hall prior to the bylaw being considered for final reading. In addition, the notice will be posted to the City website. 801 Table 1. Releasing Items from Closed Meetings: Comparison of other Neighboring Municipalities Municipality Rules by Policy or Bylaw Practice City of Port Coquitlam Bylaw relates to how it is to be released, not what is released. When items are released, resolution only. City of Mission Standing item on Agenda, no policy or bylaw. When items are released, resolution only. Township of Langley Standing item on Agenda, no policy or bylaw. When items are released, resolution or part of resolution only. City of Pitt Meadows No, as required. When items are released, resolution only, unless otherwise directed by Council. Corporation of Delta Standing item on Agenda, no policy or bylaw. Staff report recommends release of just resolution or resolution and report. In one recent case Council released voting pattern “Original signed by Laurie Darcus”________________ Prepared by: Laurie Darcus, MA, MMC, SCMP, CPM Manager of Legislative Services and Emergency Program “Original signed by Paul Gill”___________________ Approved by: Paul Gill, B.B.A, C.G.A, F.R.M General Manager: Corporate & Financial Services “Original signed by E.C. Swabey”_________________ Concurrence: E.C. Swabey Chief Administrative Officer City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: November 15, 2016 and Members of Council FILE NO: 2012-057-RZ FROM: Chief Administrative Officer MEETING: COUNCIL SUBJECT: Final Reading Official Community Plan Amending Bylaw No. 7020-2013 Zone Amending Bylaw No. 6939-2012 12933 Mill Street EXECUTIVE SUMMARY: Zone Amending Bylaw No. 6939-2012 has been considered by Council and at Public Hearing and subsequently was granted third reading. The applicant has requested that final reading be granted. The purpose of the rezoning is to permit subdivision into ten R-1 (Residential District) and eight R-2 (Urban Residential District) lots, for a total of eighteen lots, not less than 315 m² in area. Approval of the subject application will provide the necessary road connection to facilitate development of the property directly south (see Appendix D). Council granted first reading for Zone Amending Bylaw No. 6939-2012 on July 24, 2012. Council granted first and second reading for Official Community Plan Amending Bylaw No. 7020-2013 on September 24, 2013, and second reading for Zone Amending Bylaw No. 6939-2012 on September 24, 2013. This application was presented at Public Hearing on October 15, 2013, and Council granted third reading on October 22, 2013. Council granted a first extension on October 14, 2014, and a second extension on October 13, 2015. Pursuant with Council direction, this application is exempt from the Community Amenity Contribution (CAC) program because it was presented at Public Hearing and subsequently received third reading prior to the adoption of the CAC program. RECOMMENDATION: That Official Community Plan Amending Bylaw No. 7020-2013 be adopted; and That Zone Amending Bylaw No. 6939-2012 be adopted. DISCUSSION: a)Background Context: Council considered this rezoning application at a Public Hearing held on October 15, 2013, and subsequently granted third reading to Zone Amending Bylaw No. 6939-2012 with the stipulation that the following conditions be addressed: 1001 - 2 - i. Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Agreement; ii. Amendments to Part VI Figure 2 - Land Use Plan; Figure 3D - Horse Hamlet; and Figure 4 -Trails/Open Space of the Silver Valley Area Plan of the Official Community Plan; iii. Road dedication as required; iv. Registration of a Geotechnical Report as a Restrictive Covenant at the Land Title Office which addresses the suitability of the site for the proposed development; v. Registration of a Habitat Protection and Stormwater Management Covenant at the Land Title Office; vi. Removal of the existing buildings; and vii. A disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks. If there is evidence, a site profile pursuant to the Waste Management Act must be provided in accordance with the regulations. The following applies to the above: i. Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and security deposit has been provided by the applicant; ii. Part VI Figure 2 - Land Use Plan; Figure 3D - Horse Hamlet; and Figure 4 -Trails/Open Space of the Silver Valley Area Plan of the Official Community Plan will be amended upon adoption of the relevant bylaws; iii. Road dedication has been provided on Mill Street; iv. A Geotechnical Restrictive Covenant along with a Geotechnical Report has been submitted to the Land Titles Office for registration on title as per the ‘Letter of Undertaking’ by the Solicitor; v. Registration of a Habitat Protection Covenant and Stormwater Management Covenant will be provided at the Subdivision stage of development; vi. A bond of $10,000 has been provided by the applicant to the City for removal of the existing house on the subject property, to occur at the Subdivision stage of development; and vii. Disclosure statement, submitted September 19, 2016, indicates that no underground fuel storage tank exists on the subject property. - 3 - CONCLUSION: As the applicant has met Council’s conditions, it is recommended that final reading be given to Official Community Plan Amending Bylaw No. 7020-2013 and Zone Amending Bylaw No. 6939- 2012. “Original signed by Adam Rieu” _______________________________________________ Prepared by: Adam Rieu Planning Technician “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 – Official Community Plan Amending Bylaw No. 7020-2013 Appendix C – Zoning Amending Bylaw No. 6939-2012 Appendix D – Subdivision Plan (subject application and southern development, 2014-108-RZ) DATE: Nov 3, 2016 FILE: 2012-057-RZ BY: PC PLANNING DEPARTMENT´ Scale: 1:2,500 12933 MILL STREET SUBJECT PROPERTY Legend Stream Ditch Centreline Edge of River Indefinite Creek Lake or Reservoir River Major Rivers & Lakes APPENDIX A CITY OF MAPLE RIDGE BYLAW NO. 7020-2013 A Bylaw to amend the Official Community Plan WHEREAS, Section 882 of the Local Government Act provides that the Council may revise the Official Community Plan; AND WHEREAS, it is deemed desirable to amend Section 10.3 Part VI Silver Valley Area Plan Figures 2, 3D and 4 of the Official Community Plan; NOW THEREFORE, the Municipal Council of the City of Maple Ridge, enacts as follows: 1.This Bylaw may be cited for all purposes as "Maple Ridge Official Community Plan Amending Bylaw No. 7020-2013” 2. Figures 2 and 3D are hereby amended for that parcel or tract of land and premise known and described as: Lot 1 Section 27 Township 12 New Westminster District Plan 11128 and outlined in heavy black line on Map No. 860, a copy of which is attached hereto and forms part of this Bylaw, is hereby re-designated as shown. 3.Figure 4 is hereby amended for that parcel or tract of land and premise known and described as: Lot 1 Section 27 Township 12 New Westminster District Plan 11128 and outlined in heavy black line on Map No. 861, a copy of which is attached hereto and forms part of this Bylaw, is hereby amended to remove Conservation. 4. Maple Ridge Official Community Plan Bylaw No.6425-2006 is hereby amended accordingly. READ A FIRST TIME the 24th day of September, 2013 READ A SECOND TIME the 24th day of September, 2013 PUBLIC HEARING HELD the 15th day of October, 2013. READ A THIRD TIME the 22nd day of October, 2013. RECONSIDERED AND FINALLY ADOPTED , the day of ,20 . ___________________________________ _____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX B 1001.1 SHELDRAKE CRT.MILL ST.FERN CRESCENT12933 2395023990239392399223950241512397012954 2395312974 24085239791287412958 23942239871 30 09 RW 58430 BCP 42631BCP 19417BCP 24894B C P 2 5 4 2 4 EPP 26870 EP 63119EP 59987 EPP 26869 MILL ST.130 AVE. ´ SCALE 1:2,000 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. From: To: To Amend Figures 2 and 3DConservation and Medium Density Residential Medium Density Residential Conservation 7020-2013860 SHELDRAKE CRT.MILL ST.FERN CRESCENT12933 2395023990239392399223950241512397012954 2395312974 24085239791287412958 239422398713 00 9 2 22 54B 47 5 2 1 3 1 25 45 2 46 P 10713P 10335 P 63118 P 63118 P 11128P 7794 P 2622 EPP 26868 P 10335 P 2622 RW 58430 BCP 42631BCP 19417BCP 24894B C P 2 5 4 2 4 EPP 26870 EP 63119EP 59987 EPP 26869 MILL ST.130 AVE. ´ SCALE 1:2,000 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose:To Amend Figure 4 As Shown Remove from Conservation Add to Conservation 7020-2013861 CITY OF MAPLE RIDGE BYLAW NO. 6939-2012 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. 6939-2012” 2.That parcel or tract of land and premise known and described as: Lot 1 Section 27 Township 12 New Westminster District Plan 11128 as outlined in heavy black line on Map No.1574 a copy of which is attached hereto and forms part of this Bylaw, are hereby rezoned to R-1 (Residential District) and R-2 (Urban Residential District). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map “A” attached thereto are hereby amended accordingly. READ a first time the 24th day of July, 2012. READ a second time the 24th day of September, 2013. PUBLIC HEARING held the 15th day of October, 2013. READ a third time the 22nd day of October, 2013. ADOPTED, the day of , 20 . _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C 1001.2 SHELDRAKE CRT.MILL ST.130 AVE.FERN CRESCENT12933 239142395023924239902393923992239152395013 01 3 24069241512397012954 2395312974 240851284823926 24033130 2 1 23929239962397913 00 5 1287412958 2414523918239422398713 00 9 239152393013 02 9 239212 22 26 54 1 21 5 B 6 A 47 5 2 1 3 1 1 25 2 25 2 45 4 3 4 2 6 A 46 3 PARK SK 9735BCP 42732P 10713BCS 4198P 7656 P 10335 BCP 7889 P 10335 P 63118 P 63118 P 11128P 7794 P 2622 EPP 26868 P 10335*LMP 22960 P 10335 P 7656 P 10713 P 2622 BCP 36962 P 25056 RW 58430 EPP 30980 BCP 42631BCP 19417BCP 24894B C P 2 5 4 2 4 EPP 26870 EP 63119EP 59987 EPP 26869 ´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-3 (One Family Rural Residential)RS-2 (One Family Suburban Residential)R-2 (Urban Residential)R-1 (Residential District) 6939-20121574 APPENDIX D CITY OF MAPLE RIDGE BYLAW NO. 7290-2016 A Bylaw to amend the text of Maple Ridge Development Procedures Bylaw No. 5879 - 1999 as amended ____________________________________________________________________________________ WHEREAS, it is deemed expedient to amend the 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 Development Procedures Amending No. 7290 - 2016.” 2.The Maple Ridge Development Procedures Bylaw No. 5879 -1999 is hereby amended as follows: a.Clauses 10 - 16 together with associated headings are deleted. b.Clause 17 is renumbered as Clause 20 c.Adding the following new clauses and headings: Inactive Rezoning Applications: 10. Where a zone amending application has been granted first reading, the applicant must provide all of the required information outlined in the staff reported noted in Section 3 Clause (4) and all of the necessary applications and background material outlined in Schedules A - I as applicable, within 12 months of the date of receiving first reading. 11. A zone amending application will be closed 18 months following the date of third reading of the Zone Amending Bylaw except where the applicant has applied for a bylaw extension and has received an extension in accordance with Clause 15 below. 12. Written notification of the impending file closure following first reading or third reading will be sent to the applicant 60 days prior to the expiry of the respective one year period or 18 month period following the applicable readings. Failure to respond will result in the application being closed. 13. Notwithstanding Clauses 10 and 11 above where no staff or Council action has been taken or where no submission of outstanding or required application materials by the applicant has occurred on a file for any 12 month period after first reading, or any 18 month period after third reading, any associated applications including applications for Official Community Plan amendment, Zoning Bylaw amendment, Development Permit or a Development Variance Permit shall be considered inactive and will be closed. The applicant shall be notified upon file closure. 1002 Zone Amending Application Extensions and Approval Delegation: 14. An inactive zone amending application extension fee in the amount as set out in Maple Ridge Development Application Fee By-law No. 5949-2001, or amendments thereto must be paid at the time of written application for an extension. 15. Where an extension request and fees are submitted, a one-time six (6) month extension may be granted at the discretion of the Director of Planning, or in that person’s absence, the Manager of Development and Environmental Services. 16. In exercising their judgement, the delegate shall not grant a 6 month extension if any one or more of the following applies: (i) One or more of the terms and conditions specified by Council are requested to be modified by the applicant; (ii) New or modified Council policy affects the terms and conditions specified by Council; (iii) A change in the ownership of a property affects agreements or understandings with the previous owners respecting the terms and conditions specified by Council; (iv) A provincial or federal regulation would result in a change to the application; (v) The property is subject to bylaw enforcement which the rezoning does not address; (vi) A lack of communication and/or no progress on completing remaining terms and conditions specified by Council; and/or (vii) The composition of the surrounding area has changed significantly since the Public Hearing was held for the application. 17. Where the extension application has been declined, the application and any associated applications shall be considered inactive and shall be closed. The Applicant shall be notified of file closure. Transitional Provisions for In-Stream Applications: 18. As of the date that Development Procedures Amending Bylaw No. 7290 - 2016 was adopted, a zone amending application that has been granted third reading and has not been granted an extension will be closed 18 months from the date of third reading. 19. As of the date that Development Procedures Amending Bylaw No. 7290 - 2016 was adopted, a zone amending application that: (i) has been granted third reading and has a first extension; or (ii) has been granted third reading and has a first and second (final) extension where an extension request and fees are submitted, a one-time six (6) month extension may be granted at the discretion of the Director of Planning, or in that person’s absence, the Manager of Development and Environmental Services, only if the zone amending application is for a complex project or the applicant is awaiting approval from an outside agency. Other: 3. Development Procedures Bylaw No. 5879 -1999 as amended is hereby amended accordingly. READ a first time the 25th day of October, 2016. READ a second time the 25th day of October, 2016. READ a third time the 25th day of October, 2016. ADOPTED the day of , 2016. PRESIDING MEMBER CORPORATE OFFICER 1100 COMMITTEE OF THE WHOLE ITEMS 1100 701.2 Minutes of Meetings of Committees and Commissions of Council 701.3 Minutes of the Committee of the Whole City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: November 7, 2016 and Members of Council FILE NO: 2016-053-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: First Reading – Addendum Report Zone Amending Bylaw No. 7232-2016 10350 and 10320 Slatford Place EXECUTIVE SUMMARY: An application has been received to rezone the subject properties, located at 10350 and 10320 Slatford Place, from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to R-2 (Urban Residential District), to permit future subdivision into approximately 24 single family lots no less than 315 m2 (3,390 ft2) in area. Council deferred the application at the April 26, 2016 Council meeting with the following recommendation: Deferral until staff provide direction on Albion Flats. Over the course of 2016, Council has discussed the Albion Flats in the context of the Parks and Recreation priorities. The timing of this report is now dependent on the results of the community consultation program regarding potential facilities in the community, which was directed by Council on October 25, 2016. Since deferral of the application, staff have been in the process of undertaking an in-house feasibility assessment of land uses in the Albion Flats. Given the local road access, steep topography, and existing residential interface, a commercial land use on the subject properties is not supportable. The applicant has indicated their concern with the current deferral status, and is willing to change their development proposal to align with the anticipated Albion Flats area plan. The revised proposal includes a mix of RST (Street Townhouse Residential), R-1 (Residential District) and R-2 (Urban Residential District). At the time of construction, the applicant will build secondary suites in the R-1 (Residential District) zoned homes to add additional rental possibilities. Additionally, the applicant is willing to provide the greater of six units or 20% of the development yield as rental units for a 10 year period. RECOMMENDATIONS: 1)In respect of Section 475 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i.The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii.The Board of any Regional District that is adjacent to the area covered by the plan; iii.The Council of any municipality that is adjacent to the area covered by the plan; iv.First Nations; 1101 - 2 - v. Boards of Education, Greater Boards and Improvements District Boards; and vi. The Provincial and Federal Governments and their agencies. and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Official Community Plan amendments on the City’s website, together with an invitation to the public to comment; 2) That Zone Amending Bylaw No. 7232-2016, be amended as identified in the staff report dated November 7, 2016 and be given first reading as amended; and 3) That the applicant provide further information as described on Schedules A, B, F and G of the Development Procedures Bylaw No. 5879–1999. DISCUSSION: a) Land Uses Identified in Concept Plans: The subject properties are located within the boundaries of the Albion Flats study area, which is currently undergoing an area planning process. Community Planning staff facilitated a workshop with Council on February 22, 2016 using several draft concepts that were created through the Albion Flats concept plan process in 2010. All of the draft concepts presented to Council in 2016 showed various land use options including residential, village commercial, park/recreation, and general employment. Additionally, the draft concepts all show the subject properties as residential use. Three priority land uses in Albion Flats were identified by Council during the February 22, 2016 workshop session: employment, agricultural, and recreation. b) Recreation Facilities Review Implications: Concurrently with the Albion Flats concept plan development, Council is working through a process to determine priorities for community and recreational facilities for Maple Ridge. Potential facilities include a multi-use wellness facility with an aquatic centre and curling facility; synthetic field, stadium and event setting; civic and cultural facility including a museum and archives; and two ice sheets. Should one or more of these facilities be selected for the Albion Flats area, it will impact the configuration of potential employment and other uses identified in the preliminary concept work. The area allocated to new and expanded recreational facilities and supporting parking space could also impact the land utilized by the Planet Ice facility, fairgrounds, and ball fields. However, new recreational facilities would have little or no impact on the subject properties; due to the distance from existing recreational facilities and the location of the adjacent Morningstar subdivision that will separate the two uses. c) Planning Analysis: Supported Land Use and Form of Development Rationale: Following deferral of the subject application and more recent discussions regarding recreation facilities in Albion Flats, the applicant has expressed concern on the timing of their development application. At the same time Community Planning staff have been undergoing in-house concept plan development for Albion Flats to explore the feasibility of various land use options in the area. Community Planning have advised that the subject properties are located on a sloping site fronting a local road close to the eastern boundary of the Albion Flats area and outside of the Metro Vancouver special study area. During the Albion Flats planning process that occurred in 2010, the properties in - 3 - the vicinity of 104 Avenue and Slatford Place, bound by the sports fields to the west and 240 Street to the east were characterized by suburban single family lots. The concept plans developed through the charrette process in 2010 identified the opportunity for a number of different land uses including residential and mixed-use commercial. While the 2010 concept plans envision mixed-use commercial and residential development along 104 Avenue, Slatford Place, and 240 Street; recent developments (ie: Morningstar’s Slatford subdivision) in this area have reduced the overall land area for such uses, which would require prominent frontage on a major street to be feasible. As a result, recent development in the vicinity of the subject properties has implications for the range of land use opportunities on the properties in question. Given the local road access, steep topography, and new residential interface to the west, a commercial land use on the subject properties is not supportable. More recent draft concept plans identify a future residential land use for the subject properties. As a result of the clarified residential land use for the subject properties, staff have had discussions with the applicant to explore possibilities to increase the residential density on the development site with a multi-family form of development. After further design work on the applicant’s part, the applicant has indicated that the steep slopes on the development site have posed some limi tations on an attached form of housing. The applicant now proposes an attached housing form along the eastern side of the site adjacent to properties fronting 240 Street, with a mix of two single family zones for the balance of the site. The larger R-1 (Residential District) zoned lots permit a secondary suite, and the applicant will construct these suites to support the creation of rental stock in the neighbourhood. It is anticipated that this new residential density will support the existing historic commercial node at Lougheed Highway and 240 Street. Furthermore, the site in question provides an opportunity to advance the objectives of the Housing Action Plan. To this end, staff have discussed the opportunity for the developer to provide rental housing units as a component of the development application. The de veloper has agreed to provide a minimum of the greater of six units or 20% of the proposed units for rental purposes over a 10 year period. These rental units will be secured through the rezoning process as a condition of final reading, and a housing agreement will provide the instrument to protect the units. d) Alternatives: The current rezoning application has been deferred prior to first reading as a result of the Albion Flats area planning process. The area planning process is awaiting the resolution of the future of large-scale recreational facilities in the community, which may impact the Albion Flats area. Should Council not support advancing the subject application at this time, Council can continue deferral of the application until the area planning process has progressed further and a preferred land use concept plan has been identified. CONCLUSION: Rezoning application 2016-053-RZ was deferred on April 26, 2016 due to the ongoing Albion Flats area planning process. Advancement of the area planning process is awaiting the conclusion of discussions exploring the opportunities in the community for new and expanded recreational facilities, which may impact land use allocation in Albion Flats. Based on subsequent review of the subject properties’ development potential, a residential land use is anticipated to be the desired future use on Slatford Place. - 4 - The applicant has revised their proposal to include a mix of attached and detached residential units, with 20% of those units secured for rental tenure over 10 years. The addition of purpose built secondary suites and multiple zones and housing types will provide a variety of housing forms at various price levels and is expected to support the Historic Commercial node at 240th Street and Lougheed Highway. It is recommended that first reading be granted to Zone Amending Bylaw No. 7232-2016, as amended in the November 7, 2016 staff report. “Original signed by Amelia Bowden” _______________________________________________ Prepared by: Amelia Bowden, M. Urb Planner 1 “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Christine Carter” for _______________________________________________ Approved by: Frank Quinn, MBA, P. Eng GM: Public Works & Development Services “Original signed by Kelly Swift” for _______________________________________________ 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. 7232-2016 DATE: Apr 14, 2016 FILE: 2016-053-RZ BY: PC PLANNING DEPARTMENT SUBJECT PROPERTIES ´ Scale: 1:2,500 10320/50 SLATFORD PLACE 104 AVE Legend Stream Ditch Centreline Edge of Marsh Indefinite Creek River Centreline Lake or Reservoir Marsh APPENDIX A City of PittMeadows District of Langley District of MissionFRASER R. ^ DATE: Apr 14, 2016 FILE: 2016-053-RZ BY: PC PLANNING DEPARTMENT SUBJECT PROPERTIES ´ Scale: 1:2,500 10320/50 SLATFORD PLACE Aerial Imagery from the Spring of 2015 104 AVE APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7232-2016 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. 7232-2016." 2.Those parcels or tracts of land and premises known and described as: Lot 5 District Lot 405 Group 1 New Westminster District Plan 60014 Lot 4 District Lot 405 Group 1 New Westminster District Plan 60014 and outlined in heavy black line on Map No. 1669 a copy of which is attached hereto and forms part of this Bylaw, are hereby rezoned to RST (Street Townhouse Residential), R-1 (Residential District), and R-2 (Urban Residential District). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the day of , 20 READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 APPROVED by the Ministry of Transportation and Infrastructure this day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C EP 81181LMP 48058BCP22027BCP 36408BCP 10011LMP 48059BCP 52219EPP 52148103 AVE. 103A AVE.WYNNYK WAY238A ST.104 AVE.SLATFORD PL.240A ST.10325 10273 10325 10349 10406 2394410276 2388810312 10390 102222393610316 10319 10380 10280 2402210410 2396010302 10352 10337 2403910266 10366 10337 2388510420 2383710313 1 0 4 1 5 239392394310274 10284 1026810265 10309 2387610338 10299 10343 2390223986239222395210263 2393310307 10386 238432387310273 10301 10270 10315 2382723947238822395110316 2403810307 24030238551035524028 10267 10320238312384923866 10260 10331 23861238792 3 8 9 5 10293 10300 10279 2385610309 10275 10350 23821 10324 10347 10343 10328 10370 1031023886 10281 10291 239482386710294 10292 10337 10416 10320 2402110296 10250 10332 10260 10322 1034010389 240312394210346 10317 10358 1033110329 10262 10339 10308 10323 10261 10330 8 B 19 65 375 31 51 12 28 8 15 273274 18 1 62 3 2 46 40 270276 9 32 PARK 11 1 25 27 A 29 10 A 374 59 14 33 1624 PARK 17 12 275 A 2 14 50 26 63 21 3 5 48 53 15 13 PARK Rem 155 245 2 272 28 1 10 13 S 5.25 CHAINS OF J 4 27 PARK 1 25 1 57 66 37 56 43 16 23 7 64 26 2 34 38 41 36 60 17 6 35 271 3 30 5 22 42 N 75' of 4 68 11 47 20 4 49 4 18 67 7 Rem 7 28 58 9 Rem D 52 3 5 54 61 376 39 4 6 44 EPP 56456 LMP 48057 P 37992 EPP 56457 P 18337P 21769 P 18337BCP 36407BCP 45800BCP 10009P 19249EPP 56457(EPS 763)EPP 56457LMP 35030 LMP 48057 P 13554 P 60014 EPP 56457 EPP 56456 RP 9287F EPP 7699 P 82384 NWP7139 EPP 56457P 8149BCP 46162104 AVE.SLATFORD PL.240 ST.´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-2 (One Family Suburban Residential)RS-3 (One Family Rural Residential) R-1 (Residential District) R-2 (Urban Residential District)RST (Street Townhouse Residential) 7232-20161669 Urban Area Boundary Urban Area Boundary City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: November 7, 2016 and Members of Council FILE NO: 2016-384-DP FROM: Chief Administrative Officer MEETING: C of W SUBJECT: Development Permit 11915 224 Street EXECUTIVE SUMMARY: An application has been received on the property at 11915 224 Street (Appendix A) in the Town Centre Area for exterior alterations to an existing building. A development permit application is required because the proposed works will exceed a value of $25,000. The existing 526.8 square metre building is proposed to be renovated internally and externally to provide for a doctor’s office and pharmacy (Appendix C). The development permit application made to the City is subject to Section 8.11 Town Centre Development Permit. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2016-384-DP respecting property located at 11915 Street. DISCUSSION: a)Background Context: Applicant: Charmaine Lang Design Inc. Owner: 1036741 B.C. LTD., INC.NO. BC1036741 Legal Description: Lot 44 District Lot 398 Group 1 NWD Plan 3206 OCP Designation: Town Centre Commercial Zoning: C-3 (Town Centre Commercial) Surrounding Uses North: Use: Commercial Zone: C-3 (Town Centre Commercial) Designation Town Centre Commercial South: Use: Commercial Zone: C-3 (Town Centre Commercial) Designation Town Centre Commercial East: Use: Civic Park Zone: C-3 (Town Centre Commercial) Designation Town Centre Commercial West: Use: Commercial Zone: C-3 (Town Centre Commercial) Designation Town Centre Commercial 1102 - 2 - Existing Use of Property: Commercial Proposed Use of Property: Commercial Site Area: 738 square metres Access: Lane parallel to and between 119 and McIntosh Avenues Servicing: Urban b) Project Description: The existing 526.8 square metre building located at 11915 224 Street is currently undergoing interior and structural renovations to accommodate a medical doctor’s office and pharmacy. The development permit application is for façade improvement, mainly for the façade facing 224 Street and the pedestrian realm along this main Town Centre street. The site is entirely covered by the building and paved parking with seven (7) parking spaces backing onto the lane serving the building. Landscaping consists of existing boulevard trees. The building faces 224 Street to the east and to the north faces the lane. The parking on the site predates the Zoning Bylaw and is acceptable in numbers as built. c) Planning Analysis: The Development Permit Area Guidelines includes Key Guideline Concepts for the Civic Core Area. These are mainly to guide new developments or redevelopment of sites and are partially applicable in cases of minor renovations such as the façade improvement being proposed described as follows:  Promote the Civic Core as the “heart” of the Town Centre. The site is on 224 Street, effectively “Main Street” in the Town Centre Area;  Create a pedestrian-oriented, boutique-style shopping district. This is proposed to be a medical clinic and pharmacy that residents can walk to from the surrounding area;  Reference traditional architectural styles. The existing design of the building and the nature of the façade improvements necessitated a more contemporary architectural style;  Capitalize on important views. This does not apply being an existing one storey building;  Enhance existing cultural activities and public open space. Façade improvements typically do not apply to these matters;  Provide climate appropriate landscaping and green features. The lot is nearly entirely covered by the building, a utility kiosk and parking and does not afford landscaping opportunities. Landscaping in this area are street trees, median plantings and flower baskets along the City right-of-way; and  Maintain street interconnectivity. Street interconnectivity is not changed as this is an existing building. - 3 - The policies in the Official Community Plan (OCP) and the Town Centre Area (TCA) Plan are to be considered together for Commercial projects. In this case, an existing building is proposed to be modernized to accommodate a medical office practice. This involves internal and external upgrades; however, only the external renovations are subject to issuance of a development permit. The full extent of the OCP and TCA Policies do not apply as an existing building is involved. Therefore, such policies as the provision of concealed parking, minimum building height and residential housing above commercial levels do not apply. These will apply in the future, when the site is redeveloped. At present, the applicable policies and the project’s compliance is assessed as follows: OCP 6 - 19 All commercial developments will be subject to Development Permit Guidelines and Design Guidelines. Not all of the commercial development Guidelines apply to this project. Only those respecting visual and functional (e.g. pedestrian environment) form and character issues within the context of an existing building were considered by the project architect. The principal focus was on the front façade and its relationship to 224 Street to maintain and enhance the desired “Main Street” quality in the heart of the Town Centre Area and across from Memorial Peace Park. TCA 3-3 Commercial uses that support the residential population of the Town Centre through the provision of necessary goods, including food, and services such as medical care are a priority function and will be encouraged to develop or remain in and around the Central Business District of the Town Centre and in the commercial designated areas of Port Haney. This proposal complies with this policy and the C-3 zone allows the proposed medical offices and pharmacy. TCA 3-30 Multi-Family Residential use is permitted as a principle use in the Town Centre Commercial designation, except where identified on Schedule G as “Ground Floor Commercial Required” in the Maple Ridge Zoning Bylaw, where the ground floor use is to be commercial. The existing building is not structurally capable of having additional floors constructed for residential uses. The proposal does comply with this policy and Schedule G in the Zoning Bylaw by having a medical office facility at ground level. With respect to parking in the Town Centre Area, this building was constructed before the current parking requirements were established. Therefore, the historic parking is deemed to meet the parking requirement. There is also on street parking available along 224 Street. Upon redevelopment, the parking requirement in place at that time would apply. - 4 - d) Advisory Design Panel: The following explanations describe how each comment from the Advisory Design Panel was addressed by the Architect: 1. Consider further enhancements for rear door. Architects response: The curb appeal to the secondary Exit Door is to include a new vertical Cementous smooth panel that is currently being used throughout the design. A new roof which will add to the look while providing overhead protection to the opening from any weather elements is also provided. 2. Provide screening for mechanical roof top units Architects response: Screening has now been added to two (2) of the three (3) rooftop units. As demonstrated from the renderings, the roof tops units will have limited visibility from the main street perspective (224th). 3. If security screens are provided, ensure interior application and have design appeal. Architects response: Internal Security Screens will be provided. Screens will be a bi-folding aluminum gate system which will be mounted to a bulkhead above. Gates will hidden during business hours and securely closed after business hours. Example of Screen Gate closed is shown in Appendix D. 4. Provide additional design detail for signage. Signage to be designed to animate building Architects response: There will be a separate sign permit application made to install the signs conveying the identity and branding of the medical office facility. The location and general type of signage is shown that will be attractively incorporated into the façade’s architecture. 5. Consider drainage for glass canopy and ensure rain water leaders are concealed Architects response: Due to the small area of roof, any rain collected will be directed to either side of the canopies edge falling onto the sidewalk curb. The final plans attached in Appendix C were reviewed by staff and found to incorporate all the suggestions made by the Advisory Design Panel. e) Financial Implications: As this is a simple façade improvement and involves a property with effectively 100% lot coverage by the existing building, a refundable security is not required. - 5 - CONCLUSION: This proposal is for façade improvements for an existing building in the Town Centre Area as part of modernizing and adapting the building for a medical office facility and pharmacy. The subject site is already zoned C-3 Town Centre Commercial thus accommodates the use. The plans for the proposed façade improvements comply with the applicable Official Community Plan and Town Centre Area Plan design guidelines and have incorporated the suggestion made by the Advisory Design Panel. It is recommended that Development Permit 2016-384-DP be issued by Council. “Original signed by Adrian Kopystynski” _______________________________________________ Prepared by: Adrian Kopystynski, MCIP, RPP, MCAHP Planner “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 Kelly Swift” for _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Air Photo Appendix C – Site and Façade Improvement Plans Appendix D – Photo of Proposed Internal Security Screens City of PittMeadows District of Langley District of MissionFRASER R. ^ DATE: Oct 7, 2016 2016-384-DP BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:1,000 11915 224 St APPENDIX A City of PittMeadows District of Langley District of MissionFRASER R. ^ DATE: Oct 7, 2016 2016-384-DP BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:1,500 11915 224 St Aerial Imagery from the Spring of 2011 APPENDIX B PROPOSED BLDG224TH STREET119 AVEMCINTOSH AVEADJACENT BUILDING(CIBC)PROJECT RECONCILIATIONCIVIC ADDRESS11915 224th, Maple Ridge, BCLEGAL DESCRIPTIONLT 44: DL 398; NWD; PL NWP3206SITE AREA GROSS738 m² [7,944 ft²]ZONING BYLAW REVIEWZONING: TOWN CENTRE COMMERCIAL (C-3)703.1 DESCRIPTION & INTENT OF ZONETHIS ZONE PROVIDES FOR USES IN THE CENTRAL BUSINESS AREA703.1 (m) PERMITTED USESBUSINESS SERVICES703.3 LOT AREANO LOT SHALL BE CREATED WHICH IS LESS THAN 186 m² IN AREA703.5 LOT COVERAGEMAXIMUM LOT COVERAGE:90%PROPOSED: 526m² / 738m²=72%703.6 BUILDING HEIGHTS MAXIMUM ALLOWABLE HEIGHT:4 STOREYSPROPOSED:1 STOREY703.8 SITING OF BUILDINGS NO BUILDING OR STRUCTURE SHALL BE SITED LESS THAN 6.0m FROM REAR LOT LINEPROPOSED:1.41mPARKING BYLAW REVIEWSCHEDULE "A" (PROFESSIONAL SERVICES)1 SPACES PER 30 SQ.m GROSS FLOOR AREATOTAL REQUIRED: 526 SQ.m / 30 SQ.m. = 18 STALLSTOTAL PROVIDED:7 STALLS4.1 PARKING SPACE SIZEREQUIRED WIDTH:2.5mREQUIRED LENGTH:5.5m4.2 DISABLED PERSON'S PARKING SPACESWHERE 26 OR MORE OFF-STREET PARKING SPACES ARE REQUIRED, A PORTION OF SUCH REQUIRED SPACES SHALL BE PROVIDED FOR THE EXCLUSIVE USE OF DISABLED PERSONS.PROPOSED: 04.2.2 H/C PARKING SPACE SIZEREQUIRED WIDTH:3.8mREQUIRED LENGTH:5.5mPROPERTY LINEƒ P6(PROPERTY LINEƒ P1(PROPERTY LINEƒ P6:PROPERTY LINEƒ P1:PROPOSED BUILDING224TH STREETADJACENT BUILDING(CIBC)ADJACENT BUILDINGALLEY WAYEXISTING PARKING LOTNEIGHBOURING PARKING LOTEXISTING STREET PARKING 5,670 ft² [526.8m²] 2743 mm9' - 0"EXITEXITEXITEXITSMALL CARSPACE123456712345ABCDEFG5486 mm18' - 0"[0.32 ft]0.097 m[64.23 ft]19.579 m[0.87 ft]0.265 m[4.62 ft]1.409 m[114.45 ft]34.885 m[1.92 ft]0.584 mTRANSFORMERPAD, SEE ELEC. FOR DETAILS[4.00 ft]1.220 m[11.48 ft]3.500 m[12.92 ft]3.939 m[17.15 ft]5.229 m[5.25 ft]1.601 mWEST LIMITING DISTANCE612.25 m [40.21 ft] APX.EAST LIMITING DISTANCECANOPY PROJECTION0.72 m0.00 mEXISTING TREEEXISTING TREEEXISTING TREEASSUMED MIDPOINT OF STREET[8.79 ft]NORTH LIMITING DISTANCE2.679 mASSUMED MIDPOINT OF ALLEY WAY[4.19 ft]1.277 mNOTE: PEEL BACK MIN. 2'-0" WIDE STRIP OF EXISTING GRADE AROUND BUILDING PERIMETER. REPLACE WITH NEW GRADE SLOPED TO EXTERIOR MIN. 2% WHERE REQUIREDNOTE: PEEL BACK MIN. 2'-0" WIDE STRIP OF EXISTING GRADEE AROUND BUILDING PERIMETER. REPLACE WITH NEW GRADE SLOPED TO EXTERIOR MIN. 2%WHERE REQUIREDARCHITECTURAL GENERAL NOTESFIELD REVIEW -ARCHITECTURALTHE CONTRACTOR SHALL NOTIFY THE ARCHITECT FOR FIELD REVIEW FOR THE FOLLOWING LISTED ITEMS, IN ACCORDANCE WITH B.C.B.C. 2012 (SECTION 2.6 REGISTERED PROFESSIONAL AND COORDINATING REGISTERED PROFESSIONAL) AND MUNICIPAL BYLAWS, A MINIMUM 48 HRS NOTICE IS REQUIRED:1)FRAMING INSPECTION (ARCHITECTURAL).2)PRIOR TO GYPSUM WALL BOARD.3)FIRE STOPPING INSPECTION.4)SUBSTANTIAL INSPECTION.5)FINAL INSPECTION.THE ABOVE ARE MINIMUM INSPECTIONS. ADDITIONAL INSPECTIONS WILL BE CARRIED OUT TO ENSURE THE PROJECT CONSTRUCTION COMPLIES WITH B.C. CODE REQUIREMENTS AND ARCHITECTURAL DETAILS. FURTHER INSPECTIONS BY OTHER CONSULTANTS WILL BE REQUIRED, SEE CONSULTANTS DRAWINGS. SEE BEE REQUIREMENTS FOR DETAILS, SITE MOCK-UPS AND TESTS.SHOP DRAWING REVIEWSSHOP DRAWINGS SHALL INCLUDE:1)METHOD OF INSTALLATION.2)REQUIRED BACKING IF NECESSARY.3)LIST OF ITEMS TO BE PROVIDED BY OTHERS.4)COLOUR CHART SAMPLES (WHERE APPLICABLE).5)DESIGN CALCULATIONS.6)ANY OTHER PERTINENT INFORMATION THAT IS REQUIRED FOR REVIEW BY THE CONSULTANT.IT SHALL BE UNDERSTOOD THAT THIS REVIEW BY THE CONSULTANT IS FOR THE SOLE PURPOSE OF ASCERTAINING CONFORMANCE WITH THE GENERAL DESIGN CONCEPT. THIS REVIEW SHALL NOT MEAN THAT THE CONSULTANT APPROVES THE DETAIL DESIGN INHERENT IN THE SHOP DRAWINGS, RESPONSIBILITY FOR WHICH SHALL REMAIN WITH THE CONTRACTOR.THE CONTRACTOR IS RESPONSIBLE FOR:1)DIMENSIONS TO BE CONFIRMED AND CORRELATED AT THE JOB SITE.2)INFORMATION THAT PERTAINS SOLELY TO THE FABRICATION PROCESS ORTECHNIQUE OF CONSTRUCTION.3)INSTALLATION AND COORDINATION OF THE WORK SUBTRADES.SUBMISSIONS ARE REQUIRED FOR THE FOLLOWING ITEMS (** TO BE SEALED):1)SPRINKLER DRAWINGS TO NFPA 13 (SCHEDULES B AND C REQUIRED).2)WOOD DOORS / ALUMINUM DOORS / GLAZED OFFICE WALLS/STEEL STUDS (ENGINEERSEALED DWGS & SCHEDULE S REQ'D).3)DOOR FINISH HARDWARE.4)WALL AND CEILING FINISHES.5)FIRE-STOPPING MATERIALS AND SYSTEMS.6)T-BAR SEISMIC RESTRAINT DESIGN (SCHEDULE S REQUIRED)FLOOR PLAN GENERAL NOTES• CONSTRUCTION TO CONFORM TO THE REQUIREMENTS OF THE B.C. BUILDING CODE 2012.• CONTRACTOR TO CHECK ALL DIMENSIONS INDICATED ON PLAN AND REPORT ANY DISCREPANCIES TO THE ARCHITECT.• ALL MATERIALS TO BE NEW, UNLESS NOTED AS EXISTING.• PROVIDE SOLID WALL BLOCKING FOR WALL MOUNTED FIXTURES, ACCESSORIES, ETC. INCLUDING FIXTURE LOCATIONS (EG. H/C GRAB BARS, HANDRAILS, GUARDRAILS, FIRE EXTINGUISHERS).• G.W.B. TO BE CONTINUOUS AT DROPS IN CORRIDORS, WASHROOMS, AND OTHERCONCEALED SPACES.• FIRE RATED CONSTRUCTION TO BE CONTINUOUS TO UNDERSIDE OF FLOOR / ROOF SHEATHING OR DECKING.• CONTRACTOR TO MAINTAIN THE FIRE SEPARATION BEHIND ALL SURFACE MOUNTED ANDRECESSED MOUNTED FIXTURES AND PANELS.• FIRE-EXTINGUISHERS TO BE INSTALLED TO FIRE CODE REQUIREMENTS.• NO COMBUSTIBLE CONDUIT OR PIPES THROUGH FIRE SEPARATIONS OR THROUGH ASSEMBLIES WITH FIRE RESISTANCE RATING. EXAMPLE: NO PLASTIC PLUMBING ORVACUUM SYSTEM PIPE.• WHERE ULC OR WARNOCK HERSEY TESTS ARE LISTED, THE ASSEMBLY MUST BE CONSTRUCTED AS PER TEST.• SEE STRUCTURAL DRAWINGS FOR SIZE AND L0CATIONS OF STRUCTURAL SYSTEMS.• RATED SYSTEMS MUST BE BUILT TO TEST REQUIREMENTS.• ROOMS WITH MILLWORK AND MISCELLANEOUS FURNISHINGSREQUIRE BACKING. THE BACKING IS TO BE INSTALLED AS PER MANUFACTURER SPECIFICATIONS&23<5,*+75(6(59('7+,6'5$:,1*,6$1'5(0$,16$7$//7,0(6(;&/86,9(3523(57<2)7+($5&+,7(&7$1'6+$//127%(5(352'8&(')25:$5'('25',66(0,1$7(',1$1<)250$7:,7+2877+((;35(663(50,66,212)&+3$,7,67+(86(565(63216,%,/,7<72(1685(7+$77+($&&85$&<2)$//,1)250$7,21&217$,1('+(5(,1,6&21),50('216,7($1'7+$77+(6('2&80(176$5(2)7+(02675(&(17,668(&+3$$6680(6125(63216,%,/,7<)257+,5'3$57<,1)250$7,21,1&25325$7(',1727+(6('2&80(176&5$9(1_+86721_32:(56ARCHITECTS $5&+,7(&785($1'/$1'6&$3($5&+,7(&785(<281*52$'&+,//,:$&.%&9367(/  -2%12'5$:,1*1$0('5$:,1*1$0(12'$7('(6&5,37,21'$7(6&$/(5(9,6,216As indicatedSEP. 9, 2016A1.01544SITE PLAN, GENERALNOTES & ZONING REVIEWDOCTOR'S OFFICE &PHARMACY11915 224th, Maple Ridge, BC 1" = 50'-0"AERIAL PLANNORTH 1" = 10'-0"SITE PLANNORTHNOTE:SURVEY PLAN BASED ON PLAN PROVIDED BY TERRA PACIFIC LAND SURVEYING LTD. 3SEPT. 4, 2015ISSUE FOR REVIEW5OCT. 01, 2015ISSUE FOR COORDINATION6NOV. 23, 2015ISSUE FOR BP10JUN 28, 2016ISSUE FOR COORDINATION12SEP. 9, 2016ISSUE FOR BP AMENDMENTAPPENDIX C MAIN FLOOR0' - 0"1bFRONT STREETSCAPE224TH STREET1d6a5a5aT.O. PARAPET (FRONTFACADE)16' - 10"TOP OF PARAPET15' - 6"1dMAIN FLOOR0' - 0"1b24X19 REVEAL TYP.ADJACENT BUILING(CIBC)LANE1c1a1a2a2a4a4aT.O. PARAPET (FRONTFACADE)16' - 10"3a3aTOP OF PARAPET15' - 6"MAIN FLOOR0' - 0"1dADJACENT BUILING(CIBC)LANE1b5a5a6a7' - 10 1/4"8' - 11 3/4"16' - 10"T.O. PARAPET (FRONTFACADE)16' - 10"TOP OF PARAPET15' - 6"EXTERIOR FINISH SCHEDULE1aFIBRE CEMENT PANEL, "NICHIHA", ARCHITECTURAL BLOCK, 18" HIGH x 6'-0", COLOR: GRAY1bFIBRE CEMENT PANEL, "NICHIHA", RIBBED, 18" HIGH x 10'-0", COLOR: GUNSMOKE1c FIBRE CEMENT PANEL, "NICHIHA", INDUSTRIAL BLOCK, 18" HIGH x 10'-0", COLOR: INDUSTRIAL BLOCK1dFIBRE CEMENT PANEL, "NICHIHA", TUFF BLOCK, 18" HIGH x 10'-0", COLOR: PEWTER2aCURTAINWALL, ANODIZED ALUMINUM, "CHARCOAL"3aGLASS PANEL, "CLEAR"4a METAL PINNED SIGNAGE, BACKLIT*FINAL DESIGN TBD5aSTEEL DOOR, "GRAY"6aVERTICAL CORRUGATED METAL, "GALVALUME FINISH"&23<5,*+75(6(59('7+,6'5$:,1*,6$1'5(0$,16$7$//7,0(6(;&/86,9(3523(57<2)7+($5&+,7(&7$1'6+$//127%(5(352'8&(')25:$5'('25',66(0,1$7(',1$1<)250$7:,7+2877+((;35(663(50,66,212)&+3$,7,67+(86(565(63216,%,/,7<72(1685(7+$77+($&&85$&<2)$//,1)250$7,21&217$,1('+(5(,1,6&21),50('216,7($1'7+$77+(6('2&80(176$5(2)7+(02675(&(17,668(&+3$$6680(6125(63216,%,/,7<)257+,5'3$57<,1)250$7,21,1&25325$7(',1727+(6('2&80(176&5$9(1_+86721_32:(56ARCHITECTS $5&+,7(&785($1'/$1'6&$3($5&+,7(&785(<281*52$'&+,//,:$&.%&9367(/  -2%12 '5$:,1*1$0( '5$:,1*1$0(12 '$7( '(6&5,37,21'$7(6&$/(5(9,6,216As indicatedOCT. 19, 2016A4.01544EXTERIOR ELEVATIONSDOCTOR'S OFFICE &PHARMACY11915 224th, Maple Ridge, BC 3/16" = 1'-0"ALLEYWAY / NORTH ELEVATION 3/16" = 1'-0"FRONT / EAST ELEVATION 3/16" = 1'-0"REAR / WEST ELEAVTION10JUN 28, 2016ISSUE FOR COORDINATION12SEP. 9, 2016ISSUE FOR BP AMENDMENT13OCT. 19, 2016REVISED FOR DP Photo of Proposed Internal Security Screens APPENDIX D Page 1 of 3 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: November 7, 2016 and Members of Council FROM: Chief Administrative Officer MEETING: Committee of the Whole SUBJECT: Mobile Food Vendors in Maple Ridge EXECUTIVE SUMMARY: As part of the Town Centre animation initiative report on July 25, 2016, Council gave first reading to Maple Ridge Business Licencing and Regulation Amending No. 7250-2016 (Appendix C), which regulated the use of mobile food trucks. In giving the bylaw first reading, Council directed that consultation be undertaken with local businesses and restaurants. That process is complete and it is recommended the bylaw be given second and third readings. Currently all mobile food vendors are required to be located on private property. To allow them on City streets, regulations will have to be developed that would deal with locations and hours of business as well as a specialized permits. The City’s Engineering Department working with the Economic Development Department will review the viability of a limited number of specialized permits which would be approved in the Town Centre at locations that would have negligible impact on existing businesses. RECOMMENDATION(S): That Maple Ridge Business Licencing and Regulation Amending Bylaw No.7250-2016 be given Second and Third readings. DISCUSSION: a)Background Context: Section 7.17 of the Business Licencing and Regulation Bylaw deals with the subject of Mobile Food Vendors but at the time it was written it was referencing hot dog carts and similar type vendors. Since that time Maple Ridge as seen an emergence of food trucks as a vendor option. Although these food trucks have been given a business licence under this section, there needs to be more clarity and definition in the regulations to accommodate this type of business model. The current regulations prohibit a mobile food vendor from carrying on a business directly outside any business that offers the same items for sale as those offered by the mobile food vendor and have specific language regarding garbage receptacles and washrooms. There is no restriction on the hours of operation. They are only permitted on private property with the permission of the property owner. Most Lower Mainland municipalities have some form of regulation around Mobile Vendors and Food Trucks with Vancouver being the most advanced. 1103 Page 2 of 3 b) Interdepartmental Implications The recommendation would be that locations be predetermined in consultation with the City’s Economic Development Department. This way there can be a limit to the number of permits issued. For a food truck to be set up within a road right-of-way, the City’s Engineering Department would need to issue a Highway Use Permit, requiring insurance naming the City, a security deposit and a permit fee. The Highway Use Permit could be issued on the condition that they have all the other documents, including health approval, motor vehicle permit and valid business licence. c) Citizen/Customer Implications: The Economic Development Department and the Downtown Maple Ridge Business Improvement Association (DMRBIA) undertook two separate initiatives to seek feedback from local restaurants and retailers on the various elements of the Town Centre Animation Plan. First, Economic Development and the DMRBIA invited local restaurants and retailers to an open house on Monday, August 8, 10-11am in the Blaney Room at City Hall to present the Town Centre Animation Plan and gather feedback The DMRBIA hand-delivered invitations (see Appendix A) to over 60 restaurants and retailers in the Town Centre approximately 10 days prior to the Open House. The day and time were chosen to accommodate the schedules retailers (many of whom are closed on Mondays) and restaurants (between the breakfast and lunch rushes.)However, no restaurants or retailers attended the Open House on July 28. Given this result, the Economic Development Department and DMRBIA then decided to partner and visit restaurants and retailers in the Town Centre in person to provide more information on the Town Centre Animation Plan and ask for feedback. The Economic Development Department developed a brochure (see Appendix A and B) highlighting the various elements of the Town Centre Animation Plan and provided this to local businesses in the Town Centre along with contact information for the Economic Development Department. The majority of businesses that were contacted supported the goals of the Town Centre Animation Plan and none voiced any objections or concerns about the specific elements of the plan. To date, neither the Economic Development Department nor the DMRBIA has received any follow-up comments or concerns about the Town Centre Animation Plan. The Bylaw and Licencing Department posted notices in the local papers on two occasions inviting public input on the proposed change to the business licence bylaw allowing mobile food vendors to vend from a public street. The Department received no responses to these notices. Food trucks are an increasingly popular attraction in urban centres across North America. A recent report by Intuit Network estimated that in 2013, food trucks accounted for $700 million or 1% of total restaurant sales, and by 2017 their sales will reach $2.7 billion annually, or about 3 - 4% of total restaurant sales in the USA. The Town Centre Animation Plan presented separately to Council identifies food trucks as one of the key elements for creating a more active and vibrant Town Centre. They offer a wider variety of food choices to residents and visitors, and help add vibrancy and activity to the Town Centre. Some cities, notably Portland and Austin, have successfully incorporated “food truck culture” into their tourism marketing strategies. Camden Lock Market, London’s fourth most popular tourist attraction, draws over 100,000 visitors per week to its Global Kitchen ford truck area. Food trucks also benefit communities by providing a lower risk opportunity for entrepreneurs to establish their own business. Some of these food truck operators may eventually decide to open Page 3 of 3 physical locations. For example, Japa Dog, one of Vancouver’s iconic mobile food vendors, now also operates a “bricks and mortar” restaurant on Robson Street. Re-up BBQ started as a food truck and now operates a restaurant in New Westminster’s River Market. Food trucks also provide an opportunity for existing restaurants to extend their business model by adding food trucks to their mix. Restaurant chains such as Starbucks, Taco Bell and In -N-Out Burger are all looking to extend their reach using food trucks. There have been a limited number of academic studies on the economic i mpact of that food trucks have on restaurants, however their findings are not conclusive. The competitive impact of food trucks is mitigated by their limited menus and operating hours, and the effects of seasonality and weather on their business. The concerns of restaurants can be addressed through requiring food trucks to obtain park and highway use permits to operate on public property, and by limiting the number of on-street locations where food trucks can operate. As stated previously, no concerns from local businesses have been raised. CONCLUSIONS: Creating a vibrant Town Centre is one of the City’s long term economic development goals and introducing mobile food trucks is part of this strategy. After public consultation, this report recommends second and third readings of the amendments to the Business Licence and Regulation Bylaw in support of the vibrant Town Centre initiative. “Original signed by R. MacNair” ________________________________________ Prepared by: R. MacNair Manager of Bylaws and Licencing “Original signed by Frank Quinn” _____________________________________________ Approved by: Frank Quinn, MBA, P.Eng General Manager: Public Works and Development Services “Original signed by E.C. Swabey” _____________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer RM/jd Attachments: Appendix A - Town Centre Animation Plan Open House Invitation Appendix B - Town Centre Animation Plan Brochure Appendix C – 7250-2016 Amending Business Licence & Regulation Bylaw APPENDIX A Town Centre Animation Plan Open House Invitation APPENDIX B Town Centre Animation Plan Brochure APPENDIX C City of Maple Ridge Maple Ridge Business Licencing and Regulation Amending No. 7250-2016 A bylaw to amend Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 WHEREAS the Council of The City of Maple Ridge deems it expedient to amend Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011; NOW THEREFORE, the Council of the City of Maple Ridge enacts as follows: 1. This bylaw may be cited as Maple Ridge Business Licencing and Regulation Amending No. 7250-2016 2. Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended as follows: By removing Section 7.17 in its entirety and replacing it with: 7.17 Mobile Food Vendors 7.17.1 No Mobile Food Vendor shall carry on Business directly outside any Premises at which a Business is located that offers the same items for sale as those offered by the Mobile Food Vendor. 7.17.2 Every Mobile Food Vendor must be located on private property unless: (a) obtaining a Highway Use Permit and/or (b) obtaining written approval from the Director (or designate) of Parks and Leisure Services to operate on designated Park land. 7.17.3 Every person carrying on the Business of a Mobile Food Vendor shall: (a) provide garbage and recycling containers immediately next to the Mobile Food Vendor and shall pick up all garbage and debris which results from the Mobile Food Vendor’s Business and which is located within twenty-five (25) metres of the food vehicle; (b) obtain written approval from the provincial agency responsible for health and the safe handling of food products; and (c) provide to the Licence Inspector, upon request, written permission from the owner of the private property on which the Mobile Food Vendor is located, which permission indicates that the owner, operator and employees of the Mobile Food Vendor business may access the washroom facilities located on that private property. READ A FIRST TIME this ____ day of ______________, 2016. READ A SECOND TIME this ____ day of ______________, 2016. READ A THIRD TIME this ____ day of ______________, 2016. ADOPTED this ____ day of ______________, 2016. PRESIDING MEMBER CORPORATE OFFICER Page | 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: November 7, 2016 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Committee of the Whole SUBJECT: Proposed combined Maple Ridge Fire Hall #4 and Park site EXECUTIVE SUMMARY: A combined Fire Hall #4/training ground and Parks site in the Albion area has been planned since the mid 1990’s. The project has been deferred a number of times due to other priorities. The purpose of this report is to provide Council with the background on this project so that it can be advanced. This report provides some history and describes its different elements. The growth that we have already experienced as well as the planned growth suggests that we move forward with this project. RECOMMENDATION(S): That staff be directed to: 1.Retain a registered professional architect for the purposes of designing Fire Hall #4 and obtain associated budgetary construction numbers for further consideration and approval; and 2.Develop a neighborhood consultation program for the park site to align park development with the fire hall development; and further 3.Prepare and submit a rezoning application for City owned property at 23863 112 Avenue to provide for the uses outlined in the staff report dated November 7, 2016. DISCUSSION: a)Background Context: A combined Fire Hall #4/training ground and Parks site in the Albion area has been planned since the mid 1990’s. The projected has been deferred a number of times due to other more pressing priorities. The purpose of this report is to provide Council with the background on this project so that it can be advanced. The City purchased the property at 23863 - 112th Avenue several years ago. A map showing its location is attached. Given its size (4.06 HA) and location, it was earmarked for a combined Fire Hall/Neighborhood Park site since its acquisition. This property is centrally located, providing a strategic location for a fire hall and training ground in addition to providing prime accessibility to 1131 Page | 2 adjacent neighborhoods for park uses. The property is currently zoned RS-3 with an OCP designation of park (89%) and conservation (11%). The property will require rezoning to accommodate the proposed uses. b) Desired Outcome(s): A vibrant and healthy community that is well serviced from both emergency services and parks perspectives is the ultimate goal. The proposed improvements will serve to satisfy both of these targets while balancing the overall strategies of maintaining fiscal responsibility and community resource requirements. Each component of this project is discussed below: Fire Hall #4 The fire hall will provide the necessary infrastructure to support the composite fire department model. A successful composite model relies on community minded individuals willing to respond to fire halls as trained firefighters, to augment career fire department members. In order to do this, the fire halls need to be strategically located within proximity of the workforce, i.e. their residence. The time it takes paid-on-call firefighters to respond to their respective fire halls directly affects the timeliness of the response, which in turn affects fire ground outcomes. Stated simply, the further a paid-on-call firefighter resides from their assigned fire hall, the longer it takes for fire trucks to respond, resulting in potential increased losses. A large number of paid-on-call firefighters, and career firefighters who respond back after hours live in the Fire Hall #4 response area. These firefighters are currently assigned to either fire hall number 1 or 2. This means that firefighters responding to alarms from their homes need to travel significant distances. The construction of the new firehall will address this. It is also reasonable to conclude that the potential for attracting future paid-on-call staff will improve. The construction of Fire Hall 4 will also support Fire Hall #2, providing the residents within the Whonnock area a higher level of paid-on-call response. Fire Hall #4 may also improve the Firefighter Underwriter Survey (FUS) rating for the hydrant protected regions of the City. The City currently holds a Public Fire Protection Classification (PFPC) of 3 (out of 10) for commercial lines of insurance. The effect of constructing Fire Hall #4 may reduce the rating to 2 (out of 10) and this may reduce commercial insurance premiums. Hydrant protected areas are defined as properties that reside within 5 Km of a fire hall and within 150M of a fire hydrant. The addition of Fire Hall 4 will not only reduce commercial lines of insurance within the Albion area itself, it will also bring down the rating across the bulk of the City. Fire Department Training Facility Skills maintenance and development of firefighters is also a critical function of the fire department and can be described as one of its core competencies. The proposed training facility will allow both paid-on-call (POC) and career fire fighters the ability to train and hone skill sets needed to manage and contain emergencies within the community. Currently, no facility exists within proximity of the urban and protected growth response areas that meets these needs. Fire department training is divided into three categories: Recruit training, paid-on-call firefighter training, and career firefighter training. While each of these training models target somewhat different end users, the single commonality amongst them is the need for adequate and appropriate space to conduct the training. Currently, the hands on portion of our recruit and Page | 3 paid-on-call training programs are conducted at the Justice Institute of BC training facility located on 256th Street. The fire department has enjoyed the benefit of a long standing arrangement with the JIBC that allowed the use of their facility in negotiated exchange for some of our decommissioned fire trucks. While this arrangement was mutually beneficial for many years, the time has come where the JIBC has advised they can no longer uphold the arrangement as is and will now be billing the fire department for time spent utilizing their facility. The additional annual cost of this is expected to be in the range of $175,000. This can be reduced substantially through the development of our own training grounds. It should be noted that the proposed training ground will be a ‘clean’ training facility. That is to say, there will be no burning of solid fuels that create noxious smoke/smells. Clean burning propane training props that generate no obnoxious by-products are an alternative solution to traditional wood pallet burning props. While propane props do not provide for a highly accurate simulated training environment, it is an understood trade off when weighted against the health and well-being of citizens in proximity of the site. As well, the training grounds will be situated so that they minimize the impact to the surrounding neighbourhood. Live fire training exercises will continue to be conducted at the JIBC training facility on 256th Street. Park Site Parks are an integral piece of the community liveability equation. Park facilities within a reasonable distance to neighborhoods are necessary for healthy community living. The proposed combined use site dedicates a large portion (~1.0 HA) to community park use. This park will be strategically located within the central Albion area allowing for accessibility via multiple forms of transportation, including walking and cycling. The natural habitat of the Eastern portion site will be maintained with a walking trail incorporated that connects to the pre-existing trail network provided by the townhome development to the East. There exists opportunities to extend the combined use theme of the site into the design and functionality of the park. Early discussions and brainstorming with Parks staff has identified potential ideas for a fire department themed water park or outdoor fitness equipment being incorporated into the design. Community consultation as part of the planning process will undoubtedly uncover other ideas and demands for the space. Ultimately, an integrated community park that serves the needs of citizen stakeholders is one of the principle desired outcomes. Information Technology Infrastructure The proposed facility will also improve the city’s IT infrastructure. Currently, the principle computer servers that support the city’s information technologies are housed at City Hall. Over the past several years the demand has increased for computing capacity as has the need for physical space to house the equipment. The space that the equipment resides in is not designed to house equipment of this type. Challenges exist in terms of volume, weight, and cooling requirements. The proposed fire hall facility will include space to appropriately house the current equipment in addition to providing room for expansion as the city inevitably grows. This proposed server room will be connected into the existing city owned fibre optic cable network. Development of this combined use site will provide the citizens of Maple Ridge benefits across multiple disciplines. Every effort has been put forth to consider both the short term and long term needs of the departments involved. It is anticipated that investing in one construction project that serves the needs of several departments will net fiscal synergies that will result in a high value proposition to the citizen stakeholder group. Page | 4 c) Business Plan/Financial Implications: Capital costs are to be funded from the Fire Department Capital Reserve while ongoing costs are to be funded through operating budgets. The Fire Department Capital Plan includes $6 million in capital costs, to be funded through debt. Repayment of the debt would be from existing annual contributions to the reserve; these are already built into the financial plan. Whether $6 million is adequate for the project will be determined through the design process. Operating costs have been anticipated and are included in our Financial Plan. d) Conclusion: Recent development in the Albion area along with fundamental changes in training arrangements has identified the need for a facility of this nature. The proposed site incorporates not only important fire department infrastructure, but allows for the inclusion of valuable resources from both Parks and IT departments perspective. “Original signed by Michael Van Dop”___________________ Prepared by: Michael Van Dop, Deputy Fire Chief “Original signed by Howard Exner” Approved by: Howard Exner, Fire Chief “Original signed by Paul Gill” Approved by: Paul Gill, General Manager “Original signed by E.C. Swabey” Concurrence: E.C. Swabey Chief Administrative Officer City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: November 7, 2016 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: C.O.W. SUBJECT: Bylaw for Highway Closure & Dedication Removal for a Portion of 136 Avenue (23050 Block of 136 Avenue) EXECUTIVE SUMMARY: An unopened portion of 136 Avenue roadway directly abuts the northern portion of 23050 – 136 Avenue. This portion was no longer required when 136 Avenue was re-aligned a number of years ago. The 23050 property is currently proposed to comprise part of a single-family residential development, and the owner/developer has approached the City to request that the City consider the sale and formal closure of the roadway in order to facilitate a more fulsome design of the proposed development. The roadway currently serves no practical purpose other than providing driveway access to 23050 – 136 Avenue. In order to sell the subject property, Council would first have to pass the attached bylaw closing the highway and removing the road dedication. At that point, the City would take ownership in title, subdivide to create a legal lot and could dispose of the property as allowed under Section 26 of the Community Charter. RECOMMENDATION(S): That Maple Ridge Highway Closure & Dedication Removal Bylaw No. 7293-2016 be given first, second and third readings. DISCUSSION: a)Background Context: The attached advisory from the Government of British Columbia, titled “Highway Closure & Removal of Highway Dedication”, describes the process as required under the Community Charter. Upon approval of the above recommendation, staff will provide public notice of the highway closure and road dedication removal in the local newspaper, in accordance with Section 40 and Section 94 of the Community Charter. Persons affected by the bylaw will be given an opportunity to submit written responses to the Corporate Officer for Council consideration before final reading. Operators of utilities would not be affected by the closure and no property owner will be deprived of access to his or her property. The closed portion of highway will be subdivided into a legal residential lot and this residential lot disposed of as per the provisions contained within Section 40 of the Community Charter. 1132 b) Interdepartmental Implications: The Property Management Committee and the Planning, Engineering and Fire Departments support the highway closure and dedication removal. “Original signed by Darrell Denton”____________________ Prepared by: Darrell Denton Property & Risk Manager “Original signed by David Pollock”_____________________ Approved by: David Pollock, P. Eng Municipal Engineer “Original signed by Paul Gill”__________________________ Approved by: Paul Gill, BBA, CGA General Manager – Corporate & Financial Services “Original signed by Frank Quinn” ____________________ Approved by: Frank Quinn, MBA, P.Eng, General Manager, Public Works and Development Services “Original signed by Frank Quinn” for Concurrence: E.C. Swabey Chief Administrative Officer Attachments Appendix A: Bylaw for Highway Closure & Dedication Removal within the Municipality Appendix B: Survey Plan of Proposed Roadway Closure Appendix C: Government of British Columbia Advisory - Highway Closure & Removal of Highway Dedication Appendix A: Bylaw for Highway Closure & Dedication Removal within the Municipality CITY OF MAPLE RIDGE BYLAW NO. 7293-2016 A Bylaw for Highway Closure & Dedication Removal within the Municipality. WHEREAS Council may, in the same bylaw, close all or part of a highway and remove the dedication of a highway; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: 1. This Bylaw may be cited for all purposes as “Maple Ridge Highway Closure & Dedication Removal Bylaw No. 7293-2016". 2. Attached hereto and forming part of this Bylaw is a copy of Reference Plan EPP67485 dated November 3, 2016 and prepared by Michael Bernemann, Terra Pacific Land Surveying, a B.C. Land Surveyor, and marked as Appendix “B”. 3. That portion of public highway comprised of 330.5m2 identified as ‘Road’ outlined in heavy black line on the aforementioned described Reference Plan is hereby declared stopped and closed to public traffic and shall cease forever to be dedicated as public highway. 4. The portion of the public highway outlined in heavy black line and identified as “Road” on the Reference Plan attached to and made part of this Bylaw has its dedication as a highway removed. 5. Council shall, before adopting this Bylaw, cause Public Notice of its intention to do so to be given by advertisement once each week for two consecutive weeks in a newspaper published or circulating in the City of Maple Ridge and posted at the public posting places as required by Section 94 of the Community Charter. READ a first time the day of , 2016. READ a second time the day of , 2016. READ a third time the day of , 2016. ADOPTED the day of , 2016. _________________________________ PRESIDING MEMBER ________________________________ CORPORATE OFFICER Appendix B. Survey Plan of Proposed Roadway Closure Appendix C: Government of British Columbia Advisory - Highway Closure & Removal of Highway Dedication Prior to the Community Charter municipalities had right of possession of local highways but ownership was in the name of the province. The Community Charter gives municipalities ownership of most municipal highways (exceptions are listed in s. 35(2)). Municipalities also have authority to regulate and prohibit in relation to highways, (subject to provincial legislation) and the authority to close highways. Since municipalities now own local highways (subject to the provincial right of resumption), provisions have been established if a municipality wants to use a portion of the highway for a different purpose, or if it wants to dispose of it. All of these provisions can be found in Part 3, Division 5 of the Community Charter. What Is Required 1. Highway Closure and Removal of Highway Dedication Municipalities can close a highway and remove its highway dedication by bylaw. These actions can be done either in one bylaw, or by separate bylaws. The bylaw(s) must include a reference plan or explanatory plan outlining the portion of road that will be affected. If done separately, the bylaws can be passed concurrently, or at different times. Prior to adopting a highway closure bylaw, a municipality must: • provide public notice in accordance with section 94; • provide an opportunity for persons who are affected by the bylaw to make representations to council; • deliver notice of its intention to close a highway to operators of utilities whose works council considers will be affected by the closure. The operator of a utility affected by a closure may require the municipality to provide reasonable accommodation of the utility’s works. If the municipality and utility are unable to reach an agreement the matter may be settled by arbitration under the Commercial Arbitration Act; • ensure that a proposed highway closure does not completely deprive an owner of access to his/her property unless the municipality receives consent from the property owner or compensates the owner and provides alternative access; • refer any highway closure bylaws to the Minister of Transportation (through the local Ministry of Transportation District office) for approval where the proposed highway closure is within 800 metres of an arterial highway (note that specified District staff may grant such approval on behalf of the Minister of Transportation). Prior to adopting a highway dedication removal bylaw, a municipality must: • provide public notice in accordance with section 94; • provide an opportunity for persons who are affected by the bylaw to make representations to council; • obtain consent of the owner of property if the highway in question is part of a subdivision, where the highway has not been developed and the owner of the land who created the subdivision continues to own all the parcels. Circumstances in which these conditions apply are rare. 2. Raising Title Once the highway closure bylaw and removal of highway dedication bylaw are adopted, and the removal of highway dedication bylaw is filed in the appropriate Land Title Office, the property ceases to be a highway, its dedication as a highway is cancelled and title to the property will be registered in the name of the municipality, in accordance with section 120 of the Land Title Act. In order for title to be raised in the name of the municipality, the Land Title Office requires that municipalities submit the bylaw and plan package to the registrar, together with an application in Form 17, a Property Transfer Tax form and the prescribed fee. As raising title and disposing of the land may occur in close conjunction, note also the Land Title Office filing requirements discussed under Disposing of Property. 3. Disposing of Property Once title is raised, municipalities who want to dispose of the property must do so in accordance with the property disposal rules set out in Part 3, Division 3 of the Community Charter. If a municipality plans to dispose of property for a closed highway that removes public access to a body of water, it must either provide alternative public access to the same body of water, or set aside money in a reserve fund to acquire property that will provide public access to the same body of water. The Community Charter provides a provincial right to resume property that was once a highway for the purpose of: an arterial highway; other transportation purposes; or a park, conservancy, recreation area, ecological reserve or other area established under the Park Act, the Ecological Reserve Act, the Protected Areas of British Columbia Act or the Environment and Land Use Act. The right of resumption can be removed by order of the Minister of Transportation. Alternatively, the Minister of Transportation can by regulation set out the circumstances in which the right is automatically removed. The Minister of Transportation has adopted a regulation (BC Reg 245/2004 (12 KB)) that provides that the right of resumption is automatically removed if the corporate officer of the relevant municipality files with the Land Title Office a statement certifying the following 3 facts: • the municipality has, by bylaw, closed the highway and removed its dedication; • the closed highway is not adjacent to a park, conservancy, recreation area, ecological reserve or other area established under the Park Act, the Ecological Reserve Act, the Protected Areas of British Columbia Act or the Environment and Land Use Act; and • the closed highway land is to be disposed of for either of the following two purposes: o in exchange for land necessary for the purpose of improving, widening, straightening, relocating or diverting a highway, or o to one or more adjacent land owners for the purpose of consolidating it with the landowners’ existing adjacent parcel or parcels of land. The certifying statement must be satisfactory to the Land Title Office. Typically, this means a written statement from the municipality that: identifies the closed highway land; states the 3 conditions in the regulation; certifies that the land at issue satisfies those conditions and therefore the right of resumption is to be removed; is signed by the corporate officer; and is accompanied by the prescribed Land Title Office fee. Under this regulation, if the closed highway land satisfies the regulation – in other words, if the corporate officer of the municipality can certify that the transaction meets the circumstances set out in the regulation – then the municipality does not need a specific order removing the right of resumption. Instead, the right of resumption is automatically removed on the date that the certifying statement is filed in the Land Title Office. As noted, the municipality is responsible for satisfying itself that the 3 conditions in the regulation are met. This means the municipality is responsible for confirming the boundaries of the road in question and, in relation to the second condition (parks/conservancy), is responsible for confirming those boundaries relative to the boundaries of provincial parks/conservancy. To assist in determining the location of a road relative to provincial parks/conservancy, a municipality can obtain a list of provincial parks/protected areas in its region from the appropriate regional office of the Ministry of Environment: Only if the municipality has confirmed that the road in question is in fact adjacent to a provincial park/conservancy would the municipality need to contact the Ministry of Environment regional planner to identify if there are any issues with the proposed disposal of the closed road. In that case, the matter would not be within the circumstances set out in the regulation. For any situations not covered by the regulation, a municipality will still need to seek a possible order from the Minister of Transportation to remove the right of resumption. City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: November 7, 2016 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: C.O.W. SUBJECT: Bylaw for Highway Closure & Dedication Removal for a portion of 127 Avenue Roadway (22300 block of 127 Avenue) EXECUTIVE SUMMARY: The City has been engaged in the Abernethy road widening project for the better part of four years and in March, 2012, staff were given direction by Council to proceed with property acquisitions from 210 Street to 224 Street. While the majority of these acquisitions were done solely through a dollar- value compensatory process, one of the final acquisitions includes an exchange of decommissioned City-own land (roadway) as part of the compensatory plan. As this will be considered a disposition of City-owned land under the Community Charter, a Highway Closure and Dedication Removal Bylaw process has been undertaken. In order to sell the subject property, Council would first have to pass the attached bylaw closing the highway and removing the road dedication. At that point, the City would take ownership in title, subdivide to create a legal lot and could dispose of the property as allowed under Section 26 of the Community Charter. RECOMMENDATION(S): That Maple Ridge Highway Closure & Dedication Removal Bylaw No. 7294-2016 be given first, second and third readings. DISCUSSION: a)Background Context: The attached advisory from the Government of British Columbia, titled “Highway Closure & Removal of Highway Dedication”, describes the process as required under the Community Charter. Upon approval of the above recommendation, staff will provide public notice of the highway closure and road dedication removal in the local newspaper, in accordance with Section 40 and Section 94 of the Community Charter. Persons affected by the bylaw will be given an opportunity to submit written responses to the Corporate Officer for Council consideration before final reading. Operators of utilities would not be affected by the closure and no property owner will be deprived of access to his or her property. The closed portion of highway will be subdivided into a legal residential lot and this residential lot disposed of as per the provisions contained within Section 40 of the Community Charter. 1133 b) Interdepartmental Implications: The Property Management Committee and the Planning, Engineering and Fire Departments support the highway closure and dedication removal. “Original signed by Darrell Denton”____________________ Prepared by: Darrell Denton Property & Risk Manager “Original signed by David Pollock”_____________________ Approved by: David Pollock, P. Eng Municipal Engineer “Original signed by Paul Gill”__________________________ Approved by: Paul Gill, BBA, CGA General Manager – Corporate & Financial Services “Original signed by Frank Quinn” ____________________ Approved by: Frank Quinn, MBA, P.Eng, General Manager, Public Works and Development Services “Original signed by Frank Quinn” for Concurrence: E.C. Swabey Chief Administrative Officer Attachments Appendix A: Bylaw for Highway Closure & Dedication Removal within the Municipality Appendix B: Survey Plan of Proposed Roadway Closure Appendix C: Government of British Columbia Advisory - Highway Closure & Removal of Highway Dedication Appendix A: Bylaw for Highway Closure & Dedication Removal within the Municipality CITY OF MAPLE RIDGE BYLAW NO. 7294-2016 A Bylaw for Highway Closure & Dedication Removal within the Municipality. WHEREAS Council may, in the same bylaw, close all or part of a highway and remove the dedication of a highway; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: 1. This Bylaw may be cited for all purposes as “Maple Ridge Highway Closure & Dedication Removal Bylaw No. 7294-2016". 2. Attached hereto and forming part of this Bylaw is a copy of Reference Plan EPP65485 dated September 7, 2016 and prepared by S.P. Wade, a B.C. Land Surveyor, and marked as Appendix “B”. 3. That portion of public highway comprised of 499.5m2 identified as ‘Part Road on Plan 80526’ outlined in heavy black line on the aforementioned described Reference Plan is hereby declared stopped and closed to public traffic and shall cease forever to be dedicated as public highway. 4. The portion of the public highway outlined in heavy black line identified as “Part Road on Plan 80526” on the Reference Plan attached to and made part of this Bylaw has its dedication as a highway removed. 5. Council shall, before adopting this Bylaw, cause Public Notice of its intention to do so to be given by advertisement once each week for two consecutive weeks in a newspaper published or circulating in the City of Maple Ridge and posted at the public posting places as required by Section 40 of the Community Charter. READ a first time the day of , 2016. READ a second time the day of , 2016. READ a third time the day of , 2016. ADOPTED the day of , 2016. _________________________________ PRESIDING MEMBER ________________________________ CORPORATE OFFICER Appendix B. Survey Plan of Proposed Roadway Closure Appendix C: Government of British Columbia Advisory - Highway Closure & Removal of Highway Dedication Prior to the Community Charter municipalities had right of possession of local highways but ownership was in the name of the province. The Community Charter gives municipalities ownership of most municipal highways (exceptions are listed in s. 35(2)). Municipalities also have authority to regulate and prohibit in relation to highways, (subject to provincial legislation) and the authority to close highways. Since municipalities now own local highways (subject to the provincial right of resumption), provisions have been established if a municipality wants to use a portion of the highway for a different purpose, or if it wants to dispose of it. All of these provisions can be found in Part 3, Division 5 of the Community Charter. What Is Required 1. Highway Closure and Removal of Highway Dedication Municipalities can close a highway and remove its highway dedication by bylaw. These actions can be done either in one bylaw, or by separate bylaws. The bylaw(s) must include a reference plan or explanatory plan outlining the portion of road that will be affected. If done separately, the bylaws can be passed concurrently, or at different times. Prior to adopting a highway closure bylaw, a municipality must: • provide public notice in accordance with section 94; • provide an opportunity for persons who are affected by the bylaw to make representations to council; • deliver notice of its intention to close a highway to operators of utilities whose works council considers will be affected by the closure. The operator of a utility affected by a closure may require the municipality to provide reasonable accommodation of the utility’s works. If the municipality and utility are unable to reach an agreement the matter may be settled by arbitration under the Commercial Arbitration Act; • ensure that a proposed highway closure does not completely deprive an owner of access to his/her property unless the municipality receives consent from the property owner or compensates the owner and provides alternative access; • refer any highway closure bylaws to the Minister of Transportation (through the local Ministry of Transportation District office) for approval where the proposed highway closure is within 800 metres of an arterial highway (note that specified District staff may grant such approval on behalf of the Minister of Transportation). Prior to adopting a highway dedication removal bylaw, a municipality must: • provide public notice in accordance with section 94; • provide an opportunity for persons who are affected by the bylaw to make representations to council; • obtain consent of the owner of property if the highway in question is part of a subdivision, where the highway has not been developed and the owner of the land who created the subdivision continues to own all the parcels. Circumstances in which these conditions apply are rare. 2. Raising Title Once the highway closure bylaw and removal of highway dedication bylaw are adopted, and the removal of highway dedication bylaw is filed in the appropriate Land Title Office, the property ceases to be a highway, its dedication as a highway is cancelled and title to the property will be registered in the name of the municipality, in accordance with section 120 of the Land Title Act. In order for title to be raised in the name of the municipality, the Land Title Office requires that municipalities submit the bylaw and plan package to the registrar, together with an application in Form 17, a Property Transfer Tax form and the prescribed fee. As raising title and disposing of the land may occur in close conjunction, note also the Land Title Office filing requirements discussed under Disposing of Property. 3. Disposing of Property Once title is raised, municipalities who want to dispose of the property must do so in accordance with the property disposal rules set out in Part 3, Division 3 of the Community Charter. If a municipality plans to dispose of property for a closed highway that removes public access to a body of water, it must either provide alternative public access to the same body of water, or set aside money in a reserve fund to acquire property that will provide public access to the same body of water. The Community Charter provides a provincial right to resume property that was once a highway for the purpose of: an arterial highway; other transportation purposes; or a park, conservancy, recreation area, ecological reserve or other area established under the Park Act, the Ecological Reserve Act, the Protected Areas of British Columbia Act or the Environment and Land Use Act. The right of resumption can be removed by order of the Minister of Transportation. Alternatively, the Minister of Transportation can by regulation set out the circumstances in which the right is automatically removed. The Minister of Transportation has adopted a regulation (BC Reg 245/2004 (12 KB)) that provides that the right of resumption is automatically removed if the corporate officer of the relevant municipality files with the Land Title Office a statement certifying the following 3 facts: • the municipality has, by bylaw, closed the highway and removed its dedication; • the closed highway is not adjacent to a park, conservancy, recreation area, ecological reserve or other area established under the Park Act, the Ecological Reserve Act, the Protected Areas of British Columbia Act or the Environment and Land Use Act; and • the closed highway land is to be disposed of for either of the following two purposes: o in exchange for land necessary for the purpose of improving, widening, straightening, relocating or diverting a highway, or o to one or more adjacent land owners for the purpose of consolidating it with the landowners’ existing adjacent parcel or parcels of land. The certifying statement must be satisfactory to the Land Title Office. Typically, this means a written statement from the municipality that: identifies the closed highway land; states the 3 conditions in the regulation; certifies that the land at issue satisfies those conditions and therefore the right of resumption is to be removed; is signed by the corporate officer; and is accompanied by the prescribed Land Title Office fee. Under this regulation, if the closed highway land satisfies the regulation – in other words, if the corporate officer of the municipality can certify that the transaction meets the circumstances set out in the regulation – then the municipality does not need a specific order removing the right of resumption. Instead, the right of resumption is automatically removed on the date that the certifying statement is filed in the Land Title Office. As noted, the municipality is responsible for satisfying itself that the 3 conditions in the regulation are met. This means the municipality is responsible for confirming the boundaries of the road in question and, in relation to the second condition (parks/conservancy), is responsible for confirming those boundaries relative to the boundaries of provincial parks/conservancy. To assist in determining the location of a road relative to provincial parks/conservancy, a municipality can obtain a list of provincial parks/protected areas in its region from the appropriate regional office of the Ministry of Environment: Only if the municipality has confirmed that the road in question is in fact adjacent to a provincial park/conservancy would the municipality need to contact the Ministry of Environment regional planner to identify if there are any issues with the proposed disposal of the closed road. In that case, the matter would not be within the circumstances set out in the regulation. For any situations not covered by the regulation, a municipality will still need to seek a possible order from the Minister of Transportation to remove the right of resumption. 1 | Page City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: November 7, 2016 and Members of Council FROM: Chief Administrative Officer MEETING: Committee of Whole SUBJECT: Downtown Clean Team EXECUTIVE SUMMARY: Efforts from a number of agencies including the RCMP and Outreach have been directed at the downtown area. As well, at the start of the summer, the Safer Downtown Community Liaison Officer was appointed to provide an additional presence and to try to address some of the concerns. One of the concerns that he has heard about is the presence of garbage on private property early in the morning. This matter was discussed at the Safety and Security Committee meeting of the Downtown Maple Ridge Business Improvement Area (DMRBIA). DMRBIA is recommending that they partner with Alouette Addictions on a “Clean Team” and are seeking funding from the City for it. Staff recommend that the Clean Team be supported for one year. RECOMMENDATION(S): That Council provide the Downtown Maple Ridge Business Improvement Area (DMRBIA) with funding for one year to allow them to partner with Alouette Addictions for a Downtown Clean Team, noting that the cost of $14,000 is to be funded from the Protective Services Reserve. DISCUSSION: The DMRBIA is recommending the formation of a”Clean Team”, modeled after the one in Victoria. The program will be run by Alouette Addictions and will be an extension of their current Rig Dig program which picks up discarded needles. At the outset, the plan is to have the Community Standards Enforcement Team (CSET) identify specific routes where a sweep will be done to pick up discarded materials. Serviced areas will be changed as warranted. Alouette Addictions will have vulnerable people do this work for two hours each weekday morning, and will provide an appropriate level of oversight. 1134 2 | Page DISCUSSION (Cont’d): In addition to the obvious outcome of cleaning up properties, the program will develop social capital by giving vulnerable people an opportunity to contribute to our community “Original signed by Paul Gill”_______________________ Prepared by: Paul Gill, BBA, CPA, CGA General Manager, Corporate & Financial Services “Original signed by Ted Swabey”_____________________ Concurrence: Ted Swabey Chief Administrative Officer 1592566 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: November 7, 2016 and Members of Council FILE NO: 09-4200-01 FROM: Chief Administrative Officer MEETING: COW SUBJECT: Plebiscite for Provision of Road-Side Waste Pick-up EXECUTIVE SUMMARY: At the July 25, 2016 Council Workshop Meeting, staff were directed to provide a report on conducting a plebiscite to determine elector opinion on the provision of road-side waste pick-up as a municipal service. At that same meeting, Council considered the following: “That the City undertake a Request for Proposal to seek costs for the implementation of a municipal curbside solid waste collection from suitably experienced contractors based upon the Level of Service established by Council; and That an annual Solid Waste Utility charge be established for inclusion in a public process to determine public support for the proposed solid waste curbside collection system; and further That $25,000 be allocated from Accumulated Surplus to retain a consultant to prepare the Request for Proposal document and legal review.” Council deferred the motion above until this plebiscite report was brought forward. RECOMMENDATION(S): That staff be directed to proceed to gather the information required to prepare a plebiscite (Request for Proposal to determine costs) and subsequently conduct the plebiscite in 2017. DISCUSSION: a)Background Context: At the July 25, 2016 Council Workshop, staff were directed to bring back a report on conducting a plebiscite for the provision of road-side waste pick-up. A non-binding plebiscite allows the electorate to provide input into Council decision making. As reported on July 25, there are pros and cons to running a plebiscite. For convenience purposes I have restated these in Table 1 along with a general description of a plebiscite. Table 1. PLEBISCITE A non-binding plebiscite of electors could be used as the first step to determine public opinion on any or all of the issues. While similar to an election, the process is determined by the City. 1135 1592566 A plebiscite is often referred to as a referendum. There is a difference however. A plebiscite seeks the public’s opinion on a matter and is non-binding. A referendum seeks assent of the electors for a specific action to be undertaken (and is binding). A plebiscite includes a general voting day and polling stations set up and staffed in convenient public locations. Plebiscite Pros Plebiscite Cons Public perception that they have been heard High cost - $40-$90,000* (more developed below since the July 25th report) Familiar process to electors Participation restricted to specific dates and locations Non binding1 Longer time frame - process could take several months to complete Can be a stand-alone process or included on the ballot of the next local government election Potential confusion amongst voters on who is eligible to vote on the issue if the action being proposed applies only to specific property classes and/or areas A legislated assent of the electors process will be required to proceed The legislated process that follows may be confusing to electors if they think they have already voted on the issue Possible backlash from a portion of the electorate who feel the question was not worded in a way that reflected their desired outcome. For example, if the plebiscite suggests a specific level of service, and they wanted something more, or less, the only option in voting is “No”? (Note, this con was added post the meeting of July 25.) Also at the July 25th meeting, Council determined the preferred service area and level of service to be provided. The service area was identified as the area of the City currently served by the Ridge Meadows Recycling Society (RMRS) (see redlined border on Appendix A). Council determined that road-side waste pick up would be provided to single family and townhomes. Multi-residential buildings and commercial/industrial buildings were not included because they are typically serviced for waste pick up by commercial carriers with specific large bin equipment. The single family and townhouse residences currently serviced by RMRS are noted in blue on Appendix A. By selecting a specific service area a local service area would need to be established by bylaw to enable a parcel tax. This bylaw would require assent of the electors of that local service area. Council could opt to complete a plebiscite to determine the opinion of just the electorate that would be taxed, or the entire Maple Ridge electorate. The pros and cons of each option are shown in Table 2 and 3. In either case, should Council decide to move forward with a local area bylaw, a subsequent full assent of the electors will be required for the affected properties. The costs are identified below. 1 This could also been seen as a ‘con’ in that if Council determined to act contrary to the plebiscite outcome or an alternate variation on the original question, the public may perceive this as Council not acting on the public will. 1592566 Table 2. Plebiscite for proposed Local Service Area electorate only Pros Cons Target specific electorate that will be taxed If it was ever determined to expand the service beyond the initial service area, Council would not be aware of the opinions of the other areas of the City. Smaller target area than full City electorate If a plebiscite shows favourably for road side pick-up, and Council moves forward with a bylaw, the electorate who did not respond to the plebiscite may come out to vote against the bylaw and defeat the local service area. Table 3. Plebiscite for entire Maple Ridge electorate Pros Cons Will provide Council with opinion of the full electorate, and inform any future expansion of the service. There will be no way to discern those opinions from the local service area from those outside the local service area. If a plebiscite shows favourably for road side pick-up, and Council moves forward with a bylaw, the electorate who did not respond to the plebiscite may come out to vote against the bylaw and defeat the local service area. Any plebiscite needs to provide the electorate with enough information to make an informed decision. In this particular case what should be communicated are the service area, the level of service expected and the total anticipated cost to each household. Council has determined the first two items. The costs would be determined through a Request for Proposal process as previously discussed at Council Workshop on July 25, 2016. It is recommended that the format of the plebiscite entail a targeted awareness campaign. In the voting place, maps should be posted and descriptions of the level of service and anticipated costs provided. The question on the ballot could be similar to: “Do you support a local service area special tax levy for road-site waste pick-up with levels of service as described, in the area defined in the ‘map’.” Yes or No b) Desired Outcome: That this report will provide Council with the information required to make an informed decision on whether or not to direct staff to conduct the above noted plebiscite. c) Strategic Alignment: The plebiscite process reflects a facet of open government that values public input into government decision making. 1592566 d) Citizen/Customer Implications: This report identifies a portion of the community that could be invited to participate in a plebiscite. Although the plebiscite result is non-binding and therefore carries no taxpayer cost implications, the cost of the plebiscite process does have a financial impact and is discussed below. e) Interdepartmental Implications: Engineering will be involved in developing a Request for Proposal for the provision of road- side waste pick-up based on the level of service options chosen by Council at the above noted Workshop. f) Business Plan/Financial Implications: Costs to run a plebiscite are estimated to be $35,000 - (includes basic advertising and 5 polling stations) Additional Costs to include a direct mail out $30,000 If Council decides to proceed with a local service area bylaw: Cost for assent of the electors $55,000 Total potential cost of two processes $120,000 g) Policy Implications: A Bylaw would need to be established for any local service area defined for Road-Side Waste Pick-up. h) Alternatives: 1. Not proceed with a plebiscite. Council makes the decision without this additional direct input from the electorate. 2. Use an alternative approach to gather public input such as described in the Council Workshop report from July 25, 2016 (e.g. telephone poll, survey). 3. Another option discussed by Council at the Workshop on July 25, 2016, was to include a question during the next election. This would save the costs of a separate plebiscite, requiring only additional ballots. If we allow only those living in the service areas to respond to the question, it will be somewhat confusing for the electorate when they are in the polling stations. It will also create some additional work for the polling station workers who will need to ascertain which voters are located in the service area and have the option of responding to the question, if the question is limited to those residences only. Another possible implication of posing the question at election time would be there may draw a greater turnout of voters if they wish to respond to the question. 1592566 CONCLUSIONS: There are benefits and drawbacks to conducting a plebiscite as described in this report. Staff is requesting direction from Council on whether to proceed to gather the information required to prepare a plebiscite (Request for Proposal to determine costs), or to not proceed at this time. “Original signed by L. Darcus” Prepared by: L. Darcus Manager of Legislative Services and Emergency Program “Original signed by Paul Gill” Approved by: Paul Gill General Manager, Corporate and Financial Services “Original signed by E.C. Swabey” Concurrence: E.C. Swabey Chief Administrative Officer City of PittMeadows District ofLangley District of MissionFRASER R. ^City of Maple RidgeCity of Pitt MeadowsKanakaCreekKanakaCreekWhonnockLake WhonnockCrWhonnockCrNorthAlouetteRiverA lo uetteRiverAlouet t e R iver North AlouetteRiver Fraser RiverFraser R iverAlouette River 239B ST24040DEWDNEY TRUNK RD R I V E R R D 222 ST266STBURNETTSTCL I F F AVE 227 STM E L VIL L E S T LORNE AVE204BSTWESTFIELD AVE 113 B A VEZERON AVECREEKSIDEST 102A AVE 124 AVE203ST 101A A V E MO UNTA INVIEW C R ESALOUETTE RD234ASTSTEEVES STM CCLU R ED R L OUGHEEDHWY207 ST102B AVELAITY ST114A A V E OSPRING ST122 AVE216 ST209 ST223 ST124B AVE 250 STK A NAKAWA Y118 AVE E L T H A M S T CAMWOOD AVE 123 AVE 2 38ASTHILL AV E NORTH AVE CARSHILLST104 AVE REID AVE EXETER AVE 116BAVE 276 ST231ST237 STFERNCRES126 AVE 10310 120AAVE DALE DRHALL STMAP L E C R E S SMITH AVE 109 AVE LARCH A V EM EADOWLARKDRSILVERVALLEYRD249AST112B AVE ROBERTSONSTCHIGWELL STIRVINGST1 2 0B AVE 1 1 7 A V ETHORNEAVE CHERRY WOOD D R BAKER P L 133 AVE GEE STSTONEHOUSE AVE MCEACHERNSTGOL F L A N E BEST ST243A STFLETCHER ST206B STDOUGLAS AVE P RIN C E S S S T W H A R F S T 125 A AVE C H A R L T O N S T 212 STKENT STEAGLE AVE202 STCOOK AVE ANSELL ST137 A VE TEL E P AVE THORNTON AVE CRESTON ST236B ST115AVE 236 ST13600 GLENHURST STDONOVAN AVE215 ST108 AVE 1 4 4 AVE LANEEOFJACKSONRDDUNN AV EWICKLUND AVE 100 AVE GO DWIN DRMORRIS ST114 AVE DITTON STHAMPTON ST1 2 7 A V E 254 ST208 STKIMOLA DRGARDEN ST2400096 AVE 130 AVE 20380 BOSONWORTH AVEHILLSIDE STSTEPHENS STMCKAYAVE272 ST115A AVE 1 3 0 A A V E 960022600PINE ST13200221 ST142 AVE SELKIRK AVE207AST 26700HAM M O N D R D 236AST11800 12400 122A AVE ST E W A R T C R E S ABERNETHYWAY ADAIR STWANSTEAD ST230BST121 AVE 1080 0 10400 132 AVE 129 AVE FERGUSON AVE11600KATONIENST227AST BELL AVE201A STSTONEY AVE 247STRIVERWYND247BST125 AVE 122B A V E 112 AVECARR STTELOSKY AVE POWELL AVE SKILLEN STGRACE STLEE AVE 238ST110 AVE 98 AVEMORRISETTEPL GLENWOOD AVE 245 ST239 ST12800 116 AVE 106 AVE PATTERSON AVE 229 STMILL ST1 1 3 AVE SLATFO R D ST260 STDUNBAR STYORK ST220 ST103 AVE 267 STSPILSBURYST 136 AVE 141AVE 119 AVE 102 AVE K A N AKACRK RD 128 AVE GARIBALDI STHILLAND AVE235ST12975MARSHALL A VE GRANTAVE DOGWOOD AVE 13000246 ST243 STCEDAR WAY244 STNEAVES RD24400C U N NINGHAM A V EGOLDENEARSWAY237A STGREENWELL ST240 STFRASER STFO R E M A N D R 228 STDOVERSTKEA R NSAVE232AST240ASTLILLEYDR242B STHANEY BYPASSEDGE STBLACKSTOCKSTGRAY ST224 ST248 ST232ST262 ST238BSTAURORAST225 ST226 ST205 S T 230 STSAYE RSCRE S WESTST239A ST201ST227B ST211 STROC K RIDGE D RBALSAMST 219 ST200 ST ACADIA ST277 ST105AVERITCHIEAVE DARTFORD ST234STT A M A R ACKLANE CARMICHAELSTKINGSTON ST218 ST251 ST214 ST261ST271 ST232B ST241 ST206 ST269ST230AS T229LOOP220A ST264 STISAAC CRES 268 ST233 ST108LOOP231B STJACKSONRDGILBERTDR26300MARC RD256 STCOTTONWOODDR280STMCNUTTRD217ST26100BYRNESRD249ST235ASTODELL STBR O O K S AVE 252 ST2401 4 2 5600263STLOCKWOOD STHAWTHORNESTROTHSAYSTASHL EY CRES 270 ST27600HYNESST130 CONNECTOR128CRES24600284 ST210 STPARK LANETRETHEWEYCRESBLUEMOUNTAINCRESROLLEYCRES245B STF I R S T DATE: Aug 24, 2016FILE: PlebisciteReGarbagePickUp.mxd Plebiscite Re: Garbage Pickup The City of Maple Ridge makes no guaranteeregarding the accuracy or present status ofthe information shown on this map. CLERKS DEPARTMENT´ Scale: 1:20,000 BY: AY Legend Single Family and Townhome Property With Recycling Area Recycling_Area City Boundary 1151 Joint Leisure Services Update Note: A presentation was provided by the General Manager of Parks, Recreation and Cultural Services at the November 7, 2016 Committee of the Whole Meeting. 1151 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: November 07, 2016 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: COW SUBJECT: Maple Ridge Civic and Cultural Facility – Detailed Design Process EXECUTIVE SUMMARY: The Government of Canada is committed to funding community infrastructure to assist in building strong, inclusive and sustainable communities by increasing infrastructure funding over the next ten years. Funding details for the 2017 infrastructure grant intakes have not been announced at this point; typically grant application criteria focuses on ‘shovel ready” projects that have design, detailed costing and funding mechanisms in place. To this end, staff is recommending the City undertake a detailed design process for the proposed Maple Ridge Civic and Cultural Facility, which Council has identified as a priority for grant funding. Detailed design, accurate costing and a “shovel ready” project will convey Council’s commitment and will increase the likelihood of securing Federal and Provincial Infrastructure Funding. RECOMMENDATION: 1.That staff be directed to bring back a report outlining a funding source for the detailed design process; AND, 2.Once a funding source has been identified, staff issue a request for proposals to conduct a detailed design process for the Maple Ridge Civic and Cultural Facility for an estimated cost of $2,196,060. DISCUSSION: a)Background Context: May 2, 2016 , Council directed staff to prepare concept designs and high level costing estimates for proposed Parks, Recreation & Culture facilities to be brought to the public for consultation. The estimated capital costs based on concepts for the Civic Facility, Parkade and Youth Wellness components are estimated to be $18,300,500. Detailed design fees for projects of this nature typically range from 10 – 12% of construction value or approximately $2,196,060. July 25, 2016, Council directed staff to issue a request for proposals to conduct a comprehensive community consultation process using concept designs and costing estimates to ensure City Council has the information it needs to move some or all of the facility projects forward. Once the public consultation process is complete the concept plans and a summation of all feedback received will be brought back to Council in the first quarter of 2017. This 1152 2 information will assist Council to reconfirm the priorities that will be brought to the public for borrowing approval. October 17, 2016, Council carried a resolution authorizing the Mayor and staff to travel to Ottawa to meet with Federal Ministers about funding opportunities related to the Maple Ridge Civic and Cultural facility. October 24 & 25, 2016, Mayor Nicole Read and staff went to Ottawa to meet with Cabinet Ministers and key staff from a number of Government Ministries to request financial support and leadership to advance Council’s number one priority, the proposed Civic and Cultural Facility in downtown Maple Ridge. They took the opportunity to showcase a prepared video in a number of face to-face meetings with members of cabinet and key leaders in Ottawa. A positive reception was received, along with solid advice on how to move forward with the Civic Centre proposal regarding the next steps as we move from a concept to develop a tight business plan. Maple Ridge’s presence in Ottawa made a significant impact in raising our profile and developing a meaningful relationship with Federal Government leaders. Building a stronger federal- municipal relationship is essential for our community to tackle the issues we face together. Meetings were held with the following Ministers:  Minister Sohi, Minister of Infrastructure & Communities  Minister Duclos, Minister of Families, Children & Social Development  Minister Bennett, Minter of Indigenous & Northern Affairs  MP Adam Vaughan, Parliamentary Secretary to the Prime Minister (Intergovernmental Affairs)  Brittany Kerr, British Columbia Desk to the Prime Minister  MP Terry Duguid, Parliamentary Secretary to Families, Children & Social Development  Nicholas Kang from the Ministry of Sports & Persons with Disabilities At the end of the two day visit there was also the opportunity to meet briefly with the Prime Minister. The Prime Minister noted that his Ministers had been speaking about the video presentation that was shown at each of the meetings and that he looked forward to viewing it himself in the coming days. What emerged as a clear consensus from these meetings was that the design development of the Civic Centre project requires further clarity to both ensure it is “shovel ready” for the next round of grant funding applications and to properly identify the many different streams of funding possibilities that the project may qualify for. To move forward with this project and ensure the best opportunities to secure Provincial and Federal funding partnerships staff is recommending that we proceed with detail design work for the project. This is an expensive process but is necessary to achieve any hope of securing other government funding. This process will also clarify stakeholder requirements related to their operational needs. In particular, the museum and archives component of this project requires an investment in reviewing options associated with clarifying current and future needs of such a service delivery. To assist with this assessment staff further recommends that a consultant be 3 retained as part of the detailed design process to lead this stakeholder review with museum and city representatives. b) Desired Outcome: To provide enough information and demonstrate a high level of confidence in our costing estimates to secure Provincial and Federal infrastructure funding for the Maple Ridge Civic and Cultural Centre. To complete the detailed design process to ensure the identified project is “shovel ready” and meets Provincial/Federal grant requirements. c) Strategic Alignment: The project identified in this report aligns with recommendations in the Parks, Recreation & Culture Master Plan adopted by Council in 2010. Building a stronger federal-municipal relationship is essential for our community to develop and fund community infrastructure needs. In addition, Maple Ridge’s presence in Ottawa made a significant impact in raising our profile and developing a meaningful relationship with Federal Government leaders. d) Citizen/Customer Implications: Parks, Recreation & Culture infrastructure supports citizens in maintaining healthy lifestyles through their participation in sport, recreation, arts, and culture in venues that allow them to connect with their neighbours and communities of common interest. Funding partnerships help address local and regional infrastructure needs while reducing costs for regional and local governments. e) Interdepartmental Implications: Various departments provide support to Community Development, Parks and Recreation in these processes including Planning, Engineering, Building, Clerks, Communications and Finance. f) Business Plan/Financial Implications: Proceeding with the detailed design is a significant cost but is necessary to achieve any hope of securing other government funding. The estimated cost to complete the detailed design process for the Maple Ridge Civic and Cultural Centre, Youth Wellness Centre and underground Parking is approximately $2,196,060. When the parks and recreation infrastructure prioritization process is complete, the resulting priority projects will need to be incorporated into both Capital and Operating Budgets. In the 2016 business planning process Mr. Gill, General Manager of Corporate and Financial Services presented Council with a sample strategy that could be used to invest up to $110M in parks, recreation and cultural amenities over the next four years. Applying for available grant opportunities was contemplated as a component of the funding strategy. However, the final funding strategy will be refined to fit the prioritization and implementation schedule that Council establishes once the public consultation process is complete. Currently the City does not have a funding source identified for the detailed design process, staff will need to identify a source and report back to Council. 4 CONCLUSION: Significant emphasis has been placed on discussing Parks, Recreation & Cultural amenities over the past number of months. Council endorsement of the resolutions in this report will initiate a key step in the process necessary to secure grant funding for the Maple Ridge Civic and Cultural Facility project. The recommendations in this report will advance Council’s priorities and designate this project as “shovel ready” to take advantage of available grant funding. “Original signed by David Boag for Don Cramb” Prepared by: Don Cramb, Sr. Recreation Manager “Original signed by Wendy McCormick” Approved by: Wendy McCormick, Director Recreation and Community Services “Original signed by Wendy McCormick for Kelly Swift” Approved by: Kelly Swift, General Manager, Parks, Recreation & Cultural Services “Original signed by Ted Swabey” Concurrence: E.C. Swabey Chief Administrative Officer :dc 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: November 7, 2016 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: COW SUBJECT: Master Agreement on Cooperation for the Joint Use of Public Facilities and Coordination of Services EXECUTIVE SUMMARY: On October 31, 2016 the Joint Leisure Services Agreement between the City of Maple Ridge and the City of Pitt Meadows concluded and each City will move forward with the independent provision of parks, recreation and cultural services to their citizens. At the Council meeting of July 4, 2016, the following resolution was approved: That staff be directed to work with the City of Pitt Meadows and the Board of Education, School District No.42 to amend and renew the Master Agreement on Cooperation for the Joint Use of Public Facilities and Coordination of Services. The work has now been completed and the revised draft agreement is being brought back for review and approval. Once all approvals have been confirmed, staff will prepare the agreement for signature by all three parties. RECOMMENDATION: That the Master Agreement on Cooperation for the Joint Use of Public Facilities and Coordination of Services dated November 1, 2016 be approved; and, the Corporate Officer be authorized to sign and seal the agreement; AND, DISCUSSION: a)Background Context: The City of Maple Ridge has enjoyed an excellent working relationship over many years with the City of Pitt Meadows and School District No. 42, which has benefited area residents. The Master Agreement has been a foundational document that articulates the key principles of this cooperative relationship. It outlines a process for the parties to work together, and forms the Steering Committee which ensures regular communication on significant projects and timely discussion on upcoming opportunities. Past examples include the acquisition, construction and operation of community amenities on joint park/school sites. 1153 2 b) Desired Outcome: To establish agreed upon principles and processes that will provide a foundation of cooperation and collaboration between the two municipalities and School District No. 42 to gain efficiencies or improve services to citizens. c) Citizen/Customer Implications: Citizens will benefit from the renewal of this agreement due to the benefits that can be achieved. d) Business Plan/Financial Implications: The Master Agreement does not impose a financial obligation on any party. Principles that would be maintained are the ability of each party to control and manage the financial implication of any commitment and a focus on ensuring the efficient use of taxpayers’ resources. e) Alternatives: If Council chooses not to amend and renew the Master Agreement it will become less effective over time. To terminate the agreement would require one year’s written notice to the other parties. Staff’s recommendation is that the agreement be updated and renewed so that staff have clear direction from Councils and the Board of Education regarding how we will work together in the future. CONCLUSIONS: The Board of Education approved the agreement at their meeting of October 19, 2016. On November 1, Pitt Meadows Council deferred this item to their Council in Committee meeting of December 13, 2016 and, Pitt Meadows staff are recommending that the City sign on as a party to this agreement. This new agreement will provide the guidelines for staff to move forward and work collaboratively in the best interests of our citizens. “Original signed by Kelly Swift” Prepared by: Kelly Swift, General Manager, Parks, Recreation & Culture Services “Original signed by Ted Swabey” Concurrence: E.C. Swabey Chief Administrative Officer :ks Master Agreement on Cooperation and Joint Use of Public Facilities and Coordination of Services 1 MASTER AGREEMENT on Cooperation for the Joint Use of Facilities and Coordination of Services Date of Agreement:TBD BETWEEN: THE CITY OF MAPLE RIDGE 11995 Haney Place,Maple Ridge,B.C V2X 6A9 AND THE CITY OF PITT MEADOWS,12007 Harris Road,Pitt Meadows,B.C.V3Y 2B5 AND THE BOARD OF EDUCATION OF SCHOOL DISTRICT NO.42 (MAPLE RIDGE-PITT MEADOWS), having an office at 22225 Brown Avenue,Maple Ridge,British Columbia (hereinafter called the “School Board”) Whereas:Both The City of Maple Ridge and The City of Pitt Meadows (the “Cities”) and the School Board have a long history of collaborating in the delivery of parks and recreation services to the residents of both municipalities through a joint leisure services agreement; And Whereas:Sports,recreation and social organizations are made up of regional members from both Cities and desire access to facility inventory in both communities; And Whereas:The School Board has entered into site-specific agreements with each of the Cities in respect of certain facilities described on Appendix B attached hereto; And Whereas:It is deemed appropriate for the parties (any two or all three)to enter into an agreement to establish their common beliefs and values respecting the reasonable cooperative use of resources and the guiding principles for entering into further more specific sub agreements. Now therefore,the Cities and the School Board (the “Parties”)agree with each other as follows: 2 1 Definitions In this agreement the following definitions apply: Governing Body For the Cities means their respective Councils and for the School Board means its Board of Trustees. Joint Use Means the joint use of buildings,facilities,services,sites and playing fields owned and operated by one of the Parties. Joint Cooperation Means cooperative communication regarding planning and delivery of services and operations in general. Sub Agreements Means written agreements formally approved or developed in the future by two or more of the Parties that provide for the terms and conditions of specific initiatives,including the financial obligation to each Party.Initiatives refer to joint planning and use of facilities,coordination of services and cooperative delivery of services. Management Costs Means any out-of-pocket costs incurred by a Party in administering this Agreement.It includes such costs as meeting and incidental costs and legal costs.It does not include any costs incurred by a Party in the implementation or administration of any Specific Joint Agreement,or any salary costs of a Parties’committee representative or support staff. Parties Means the City of Maple Ridge,the City of Pitt Meadows,and the School Board. Regional Means community and sports associations with members from both or either community. Rental Agreement Means the written agreement between the Party that is the Owner or Manager of a building,facility,site, service or playing field,and a Party that is a User,that sets out the terms and conditions of use. Standing Committee Means the committee as described in Appendix A. 3 2 Statement of Cooperation and Mutual Intent 2.1 Beliefs and Values The Parties affirm to each other a commitment to the following beliefs and values: 2.1.1 The Parties agree that making facilities and services accessible for use by neighbourhood residents will enhance the quality of life, and the sense of neighbourhood and community. Residents of all ages will benefit from neighbourhood -based facilities and services that are within walking distance of their homes. 2.1.2 The Parties want to make the best possible use of facilities, sites, equipment and services for the least cost. 2.1.3 The Parties want to make facilities, sites and services as available as possible for use by the community, without compromising the Parties budgets or programs or the School Board educational programs. 2.1.4 The Parties want to make the public aware of available facilities and services and provide easy access to them. 2.2 Guiding Principles The Parties affirm the following guiding principles to be observed in the creation and administration of sub agreements: 2.2.1 Education, recreation and leisure time activities undertaken by residents help to build a healthy community.Municipal recreation facilities and parks are places where neighbourhood residents may meet to carry out these activities.With the agreement of the School Board in each case, schools may also serve as public meeting places, 2.2.2 Each Party respects the fiscal constraints, jurisdiction and insti tutional values of the other Parties. 2.2.3 Planning and working cooperatively optimizes the use of taxpayer’s resources, while taking School Board and community needs into account. 2.2.4 Access to programs, buildings, facilities or sites within neighbourhoods must be planned taking into account the potential impact of the activities on the neighbourhood and its quality of life. The needs of the School Board and the community must be balanced against the impact on the neighbourhood. 2.3 Financial Principles 2.3.1 Each jurisdiction has limited financial resources and requires the ability to control and manage the financial implication of any sub-agreement. 2.3.2 The overall contributions to joint use and collaboration should be proportionate on a fair and equitable basis. Where such costs are relatively equal but not exactly equal,the Parties may agree that cash payments between Parties are not required. Over time it is anticipated that minor inequities will balance out. 4 2.3.3 The concept of “trading in-kind” resources and service commitments may be more useful than extensive cost sharing of another Party’s costs. 2.3.4 Before building a community or school facility/amenity, any potential joint use,funding and/or service arrangements, should be discussed if time and circumstances allow and, where the Parties agree that it would be appropriate,a sub-agreement will be negotiated. 2.3.5 Users of facilities should pay comparable fees for comparable facilities between Parties. 2.3.6 The concept of equitable and fair access to joint use facilities means that community access to school facilities is in line with and proportionate to school access to municipal facilities. 2.4 Healthy Community Principles 2.4.1 Neighbourhood,community and parent advisory associations should be assisted to plan and administer recreation and community service programs where desirable. 2.4.2 Healthy communities require neighbourhood meeting places where residents can meet to work together to address local needs. 2.4.3 Children,youth and young adults should be encouraged to be active in recreation and community life so they are able to meet their potential and become healthy adults with social integrity. 2.4.4 Residents should be encouraged to become involved in social,neighbourhood recreation, educational and cultural activities so they become more engaged,proactive community members. 2.4.5 A healthy community has fair and open public systems accessible to all persons,including those with special needs and those experiencing financial hardship. 2.5 User Oriented Service Delivery Principles 2.5.1 Information on services and opportunities should generally be made available to taxpayers across all jurisdictions. 2.5.2 Fees and booking practices of the parties should be taken into consideration and standardized and aligned, for like facilities, among jurisdictions where feasible and commercially practical. 2.5.3 Any facility or program management system devised under a sub agreement should strive to incorporate high standards of customer convenience in its design and policies. 2.5.4 To the extent that fields and ice surfaces are allocated to regional sports associations, they should be equitably allocated, if that is feasible and commercially practical . 2.6 Possible Framework for Specific Sub Agreements The following preferred options are identified as a possible framework for specific sub agreements: 2.6.1 Field Use:the Parties explore the concept of upgrading and maintaining all fields to a mutually acceptable standard, with a “quid pro quo” for other considerations from 5 respective Parties such as time availability for community use of school fields and school use of community facilities. Included in this concept would be the exploration of utilizing human and other resources of the Parties to achieve a more efficient and effective delivery of field maintenance services of all fields under the jurisdiction of the Parties. Each municipality will consider upgrading school fields within its municipal boundaries as resources permit. To facilitate community access where demand w arrants, consideration should be given to: a)Gating off access to school washrooms and gymnasiums to isolate these from the rest of the school. b)Providing separate entrances to school washrooms that can be secured and isolated for sport field user access (no access to the remainder of the school). 2.6.2 Municipal Park and Recreation Facilities Use:under “quid pro quo” trade of services umbrella, schools access municipal facilities at no charge in exchange for municipal use of schools. Staffing required to accommodate the use beyond regular staffing levels will be cost recovered from the user. 2.6.3 Community Use of Schools During Non-School Hours:consideration should be given by the School Board to make facilities available to the community for use during non-school hours on a rental basis or in exchange for school use of municipal facilities . 2.7 Management Principles 2.7.1 The senior administrators and facility and program managers of all joint use facilities and services should cooperate to maximize joint use, cooperation and coordination. 2.7.2 Any sub agreement should identify circumstances and conditions, which will be included, and in all other circumstances the owner’s jurisdiction shall have exclusive priority. 2.7.3 Facility and program managers will retain their statutory or delega ted authority and responsibility to manage their facilities in accordance with any sub agreement. 2.7.4 Parties shall provide a Standing Committee as a monitoring mechanism to review existing sub-agreements and recommend future arrangements as described in Appendix A. 2.8 Joint Development Principles 2.8.1 Appropriate consultation processes shall be developed for each joint project. 2.8.2 Where representatives of the Parties explore initiatives, and there is a mutual desire to proceed with an arrangement; Standing Committee members will obtain the appropriate approval from their respective Governing Bodies prior to developing and proposing a sub agreement for execution by two or more of the Parties . 2.8.3 Joint planning between the Parties is essential to meet the objectives and in tent of this agreement, which includes optimizing the use of tax payer’s resources, while taking School Board and community needs into account. 2.8.4 The Parties agree generally to strive to include joint planning as set out in this agreement in their respective decision and approval processes relating to the acquisition, development and major redevelopment of facilities and sites , to the extent reasonably 6 possible without compromising the responsibility of each Party to maintain independent autonomy in fulfilling its statutory duties. 2.8.5 The Parties will strive to cooperate with each other, and exchange plans and information on a confidential basis at early stages of planning and site acquisition related to the development and major redevelopment of all school, muni cipal, recreation and park facilities and sites, to the extent reasonably possible without compromising the responsibility of each Party to maintain independent autonomy in fulfilling its statutory duties. 2.8.6 Consideration should be given to co-locating or locating on contiguous sites schools, municipal, social, recreation and cultural facilities, playing fields and parks to maximize their use. 2.8.7 Consideration should be given to designing schools, municipal, recreation facilities, playing fields and park amenities for multi-use. 2.8.8 Planning conducted by the Parties should take into account the long range needs of the community for schools, municipal, social and recreational services and facilities, playing fields and parks. 2.8.9 Matters to which joint planning may apply include the following: a)New school, municipal, recreation and park facilities, b)Major additions and capital improvements to school, municipal, recreation and park facilities. These projects include additions and alterations which might ordinarily be built as free-standing facilities, c)Site acquisition for school, municipal, recreation and park facilities, d)Preparation and major updates of Official Community Plans , e)Preparation and major updates of Parks, Recreation, or Facilities Master Plans, f)Capital works related to new site developments, transportation and transportation infrastructure as they relate to the planning of safe routes for students to school and neighbourhood traffic patterns. 3 Management Costs 3.1 Each Party shall cover its own staffing costs and shall pay an equal share of any common Management Costs, which may occur beyond staffing costs in the administration of this agreement,as determined by the Standing Committee . 4 Specific Sub-Agreements 4.1 Sub agreements between the Parties may be developed regarding the joint development, use or operation of any specific facility, or site or location, or regarding expenditures of funds for such resources or regarding the shared delivery or coordination of s ervices. 4.2 Specific sub agreements will be developed and proposed by the Standing Committee and presented to the Governing Bodies of the Parties for approval.The Standing Committee shall have no authority to bind any of the Parties to enter into a sub agre ement, or to incur any liability or expense. 4.3 When developing a specific sub agreement, the Standing Committee’s considerations 7 should include the following: a)Cost sharing of capital costs, including site and facility acquisition costs and construction costs, b)Terms of use of a facility or site, and the responsibilities for the provision of related services, c)Responsibility for administrative tasks such as scheduling, operations, booking and allocating of space, d)Sharing of operating costs, e)Provision for maintenance and the sharing of maintenance costs, f)Provision for renewal of the facility, including additions and renovations, and the sharing of related costs, g)Sharing of costs and responsibilities related to cooperative program development and/or advertising, h)Staffing and management agreements necessary for joint operations, i)How the sub agreement will be modified if needed during the life of the facility and related changes in use, j)The authority to be given to any Party, and the manner and mechanism of making decisions, k)A provision for the term of the Agreement, considering the cost and other commitments the Parties will make, and considering any limitations on authority to enter into long term agreements. l)Indemnification of each Party including employees, serva nts, agents and contractors from all claims, losses, costs, damages and expenses, m)Maintaining comprehensive general liability insurance coverage while this agreement is in force to cover the use of property for each other. n)A provision for dispute resolution, recognizing that it is in each party’s interest to minimize and resolve quickly any disputes or disagreements that may develop, which can be achieved through candid, timely discussion and negotiation. (Appendix A) 4.4 Inventory of Joint Use Facilities,Resources and Services Covered by Specific sub agreements a.Appendix B is an inventory of the facilities, site, location, resources and services that are currently the subject of a specific sub agreement. b.The inventory of facilities, resources and services covered by specific sub agreements will be maintained by the Standing Committee and should be reviewed and updated annually so it remains current. 5 Administration of agreement 5.1 Each Party will endeavor to act and exercise its authority and rights in a manner that is consistent with, and that supports the beliefs, values, guiding principles and general intent of this agreement where feasible. 5.2 A Party will not have responsibility for matters within the jurisdiction and authority of another Party unless expressly given in a sub agreement. 8 5.3 All decisions related to sub agreements require the unanimous agreement of the Parties involved in any specific sub agreement. 6 Termination 6.1 A Party may terminate this agreement by giving at least one year’s written notice to each of the other Parties. 6.2 For certainty no termination of this agreement will affect any specific sub agreement. 9 THIS AGREEMENT dated the ______day of November, 2016. IN WITNESS WHEREOF the parties hereto have set their hands as of the day and year first above written. Signed on behalf of the ) City of Maple Ridge ) in the presence of:) ) ) Authorized Signatory )Witness ) ) Authorized Signatory ) Signed on behalf of the ) City of Pitt Meadows ) in the presence of:) ) ) Authorized Signatory )Witness ) ) Authorized Signatory ) Signed on behalf of ) School District No. 42 ) in the presence of:) ) ) Authorized Signatory )Witness ) ) Authorized Signatory ) 10 APPENDIX A Terms of Reference Standing Committee on Sub agreements Title The Standing Committee on Sub agreements shall be known as the Standing Committee Purpose The purpose of the Standing Committee is to: Review and monitor all sub agreements between the Parties and to recommend modifications to these agreements, Develop additional agreements where the Parties consider there is mutual benefit to the Parties in doing so, Promote the Joint Use,Cooperative/Coordination initiative. Establishment The Standing Committee is established pursuant to this Agreement. Composition The Committee is composed of the following members: City of Maple Ridge General Manager, Community Development, Parks and Recreation Services Director, Parks and Facilities Director, Recreation and Community Service City of Pitt Meadows Director,Community Services Manager of Recreation Manager of Parks and Facilities School Board Secretary Treasurer Director,Maintenance and Facilities Elementary Principal Secondary Principal or as otherwise appointed by their respective Governing Bodies 11 Authority The Committee will: Develop and recommend joint use and joint cooperation/coordination agreements to the Governing Bodies. Develop sub agreements, taking into account the principles as reflected in this agreement. Review any area of interest, which it considers appropriate as the subject of a potential sub agreement.This may include, but is not limited to: o Municipal and School Board buildings and facilities, o Playgrounds, playing fields, courts and associated field houses, o Construction and maintenance equipment and services,o Items identified in the Facilities and Serv ice Inventory (Appendix B), o Program development and delivery o Distribution of public information on services Develop and, if approved by the Parties,implement a process for the joint planning and review of matters impacted by sub agreements to minimize the impact on taxpayers. Reporting The Committee will report to their respective Governing Bodies regarding the review of sub agreements, any significant issues flowing from their review and on current and future planning issues being addressed by the Committee. The Committee will make non-binding recommendations to the Parties from time to time respecting the development or monitoring of sub agreements. Monitoring The Committee will monitor the implementation and application of agreements, the financial impacts of the agreements on the Parties, issues of equity between the Parties, and make such non-binding recommendations to the Parties as it deems appropriate regarding these items and the terms of the agreement. Organization The chairperson will alternate on an annual rotation between the three organizations. A Committee Clerk will be provided by the organization that holds the chairperson role . Other staff persons, for the development of particular agreements or parts thereof,may augment the Committee. There will be no direct costs to the Committee for the involvement of such persons. The Committee may strike “Task Groups” to work on specific aspects of any activity related to the Committee’s mandate. Procedures The Chairperson will be responsible for setting the schedule of meetings at the beginning of each calendar year, confirming meetings and developing proposed agendas. 12 A quorum will be a majority of Committee members, with each Party having at least one member present. Should there be any disagreement with non-binding recommendations reached by the Committee during a member’s absence, the Committee will revisit the matter, which is the subject of the disagreement. Dispute Resolution Any disputes that occur regarding Parties rights or obligations arising from this agreement will be dealt with as follows: All such disputes will be referred to the Committee and the Parties ’ representatives will have good faith discussions and negotiations to develop non-binding recommendations to the Parties to resolve the matter. If the Committee cannot agree on non-binding recommendations to resolve the matter,then the Parties’representatives will refer the matter to their respective CAO and Superintendent. If the matter cannot be resolved by the CAO(s) and Superintendent the matter will be referred to the Parties’Governing Bodies. For certainty, the specific sub agreement may include dispute resolution procedures different than the procedures contained in this agreement, including arbitration provisions dealing with specific issues, such as the determination of cost -sharing,the term of the agreement or other provisions. Committee Expenses The Parties will share in the expenses of operating the Committee by rotating responsibility to provide in-kind support on an annual basis. 13 APPENDIX B Inventory of Shared Services,Facilities and Specific Agreements Location Agreement Type Parties SRT Field SROW Operating and Construction City of Maple Ridge School District 42 Westview SROW Operating and Construction City of Maple Ridge School District 42 Pitt Meadows Secondary Field SROW Operating and Construction City of Pitt Meadows School District 42 Thomas Haney Ownership and Operating City of Maple Ridge School District 42 Alexander Robinson Park and School Site Maintenance City of Maple Ridge School District 42 Alouette Park and School Site Maintenance City of Maple Ridge School District 42 Edith McDermott Park and School Site Maintenance City of Pitt Meadows School District 42 Eric Langton All Weather Field Maintenance City of Maple Ridge School District 42 MRSS Lacrosse Box Maintenance City of Maple Ridge School District 42 MRSS Track Maintenance City of Maple Ridge School District 42 Thomas Haney and Garibaldi Tennis Court Maintenance City of Maple Ridge School District 42 School Site Acquisition Memorandum of Understanding City of Maple Ridge School District 42 After School Active Kids Club Operating City of Maple Ridge School District 42 PMSS Change Rooms Operating City of Pitt Meadows School District 42 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: November 7, 2016 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: COW SUBJECT: Rescind Parks & Leisure Services Commission Bylaw No. 6668-2009 EXECUTIVE SUMMARY: The Cities of Maple Ridge and Pitt Meadows delivered services under a joint service model operated by the Maple Ridge and Pitt Meadows Parks & Leisure Services Commission (PLSC). In 2015, Maple Ridge Council provided one year’s notice to the City of Pitt Meadows to terminate the Joint Leisure Services Agreement effective October 31, 2016. This joint agreement has now ended and each municipality will assume responsibility for parks and recreation services within their City. The bylaw governing the Commission can now be rescinded. A report on a recommended structure to replace the Commission will be brought forward for Council’s consideration in the coming weeks. RECOMMENDATION: That Bylaw No. 6668-2009 be rescinded. CONCLUSIONS: With the termination of the Joint Leisure Services Agreement, the bylaw no longer applies and the Commission has concluded. Any parks and recreation services that have been extended beyond October 31, 2016 will be managed by staff as part of the dissolution and winding down of the agreement, to ensure a seamless transition for customers. “Original signed by Danielle Pope” Prepared by: Danielle Pope, Business Operations Manager “Original signed by Kelly Swift” Approved by: Kelly Swift, General Manager, Parks, Recreation & Cultural Services “Original signed by Ted Swabey” Concurrence: E.C. Swabey Chief Administrative Officer :dap Attachment Bylaw No. 6668-2009 1154 CORPORATION OF THE DISTRICT OF MAPLE RIDGECORPORATION OF THE DISTRICT OF MAPLE RIDGECORPORATION OF THE DISTRICT OF MAPLE RIDGECORPORATION OF THE DISTRICT OF MAPLE RIDGE BYBYBYBYLAW NO. LAW NO. LAW NO. LAW NO. 6668666866686668----2009200920092009 A Bylaw to delegate authority to a joint Parks and Leisure Services Commission for Maple Ridge and Pitt Meadows WHEREASWHEREASWHEREASWHEREAS the Council may, by bylaw, delegate authority to a Parks and Leisure Services Commission; AND WHEREAS AND WHEREAS AND WHEREAS AND WHEREAS a written agreement has been prepared setting out the terms and conditions of a Commission for Parks and Leisure Services in Pitt Meadows and Maple Ridge; NOW THEREFORENOW THEREFORENOW THEREFORENOW THEREFORE, the Municipal Council of the Corporation of the District of Maple Ridge enacts as follows: CitationCitationCitationCitation 1. This Bylaw shall be cited for all purposes as “Maple Ridge and Pitt Meadows Parks and Leisure Services Commission Bylaw No. 6668-2009.” 2. “Maple Ridge and Pitt Meadows Parks and Leisure Services Commission Bylaw No. 6302- 2005” and amendments thereto is hereby repealed in its entirety. InterpretationInterpretationInterpretationInterpretation 3. For the purposes of this Bylaw, “Maple Ridge” means the Corporation of the District of Maple Ridge; “Municipalities” means the Corporation of the District of Maple Ridge and The Corporation of the City of Pitt Meadows; “Pitt Meadows” means The Corporation of the City of Pitt Meadows. Joint Parks & Leisure Services CommissionJoint Parks & Leisure Services CommissionJoint Parks & Leisure Services CommissionJoint Parks & Leisure Services Commission 4. Pursuant to Sections 176(1)(g) and 191 of the Local Government Act, Council hereby delegates authority to the Maple Ridge and Pitt Meadows Parks & Leisure Services Commission” (the “Commission”) to carry out the duties defined in Section 8 below. 5. The Commission shall be comprised of the following members: (a) three members of each of the two Municipalities’ Councils, including both Mayors; and (b) three members of the School District No. 42 Board of Trustees including the Chair (c) six citizens at large members two of whom shall reside in Pitt Meadows and four of whom shall reside in Maple Ridge. 6. The members of the Commission shall be appointed by resolution of the respective Council and Board. Citizens at Large representatives shall be appointed by the Council of the municipalities in which they reside and shall serve for three year terms and a maximum of three consecutive terms. 7. Each member of the Commission will be entitled to vote on all matters coming before the Commission. 8. The members of the Commission shall serve without remuneration. ProceduresProceduresProceduresProcedures 9. The Commission shall: (a) elect a Chair and Vice-Chair from among its membership at the first meeting of each year. All members of the Commission, including at large members, shall be eligible to be elected as Chair or Vice Chair. (b) meet a minimum of once a month unless otherwise determined by the Commission. Duties and PowersDuties and PowersDuties and PowersDuties and Powers 10. The Commission shall (a) function as an independent policy making body; (b) have operating authority for the provision of parks, leisure and cultural services and for entering into agreements and contractual obligations within the limitations of approved budgets; (c) have authority to spend money within an annual budget approved by the Council for Maple Ridge and the Council for Pitt Meadows. (d) operate in accordance with an agreement entered into by the District of Maple Ridge and the City of Pitt Meadows. (e) submit to the Municipalities by the first of October each year the five-year financial plan for operating costs and capital costs (f) submit an annual report to the Municipalities by the end of May each year describing the activities of the previous year to the Council. (g) enter into an agreement of cooperation with School District No. 42 which addresses such issues as the reciprocal use of facilities, the joint maintenance and development of combined sites and coordination of program services. 11. As an exception to 10 (b) above the General Manager, Community Development, Parks and Recreation and the Director, Parks and Facilities, or their designates, shall have the authority to enter into Caretaker Contracts. Other CommitteesOther CommitteesOther CommitteesOther Committees 12. The Commission shall establish such ad hoc committees as may be required from time to time to provide the Commission with advice on specific policies, proposals and initiatives. READREADREADREAD a first time on the 12th day of May, 2009. READ READ READ READ a second time on the 12th day of May, 2009. READREADREADREAD a third time on the 12th day of May, 2009. RECONSIDERED AND ADOPTEDRECONSIDERED AND ADOPTEDRECONSIDERED AND ADOPTEDRECONSIDERED AND ADOPTED on the 26th day of May, 2009. “Ernie Daykin” “Ceri Marlo” _________________________________ _________________________________ PRESIDING MEMBERPRESIDING MEMBERPRESIDING MEMBERPRESIDING MEMBER CORPORATE OFFICERCORPORATE OFFICERCORPORATE OFFICERCORPORATE OFFICER Zone Amending Application Extensions and Approval Delegation: 14. An inactive zone amending application extension fee in the amount as set out in Maple Ridge Development Application Fee By-law No. 5949-2001, or amendments thereto must be paid at the time of written application for an extension. 15. Where an extension request and fees are submitted, a one-time six (6) month extension may be granted at the discretion of the Director of Planning, or in that person’s absence, the Manager of Development and Environmental Services. 16. In exercising their judgement, the delegate shall not grant a 6 month extension if any one or more of the following applies: (i) One or more of the terms and conditions specified by Council are requested to be modified by the applicant; (ii) New or modified Council policy affects the terms and conditions specified by Council; (iii) A change in the ownership of a property affects agreements or understandings with the previous owners respecting the terms and conditions specified by Council; (iv) A provincial or federal regulation would result in a change to the application; (v) The property is subject to bylaw enforcement which the rezoning does not address; (vi) A lack of communication and/or no progress on completing remaining terms and conditions specified by Council; and/or (vii) The composition of the surrounding area has changed significantly since the Public Hearing was held for the application. 17. Where the extension application has been declined, the application and any associated applications shall be considered inactive and shall be closed. The Applicant shall be notified of file closure. Transitional Provisions for In-Stream Applications: 18. As of the date that Development Procedures Amending Bylaw No. 7290 - 2016 was adopted, a zone amending application that has been granted third reading and has not been granted an extension will be closed 18 months from the date of third reading. 19. As of the date that Development Procedures Amending Bylaw No. 7290 - 2016 was adopted, a zone amending application that: (i) has been granted third reading and has a first extension; or (ii) has been granted third reading and has a first and second (final) extension where an extension request and fees are submitted, a one-time six (6) month extension may be granted at the discretion of the Director of Planning, or in that person’s absence, the Manager of Development and Environmental Services, only if the zone amending application is for a complex project or the applicant is awaiting approval from an outside agency. Other: 3. Development Procedures Bylaw No. 5879 -1999 as amended is hereby amended accordingly. READ a first time the 25th day of October, 2016. READ a second time the 25th day of October, 2016. READ a third time the 25th day of October, 2016. ADOPTED the day of , 2016. PRESIDING MEMBER CORPORATE OFFICER