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HomeMy WebLinkAbout2017-02-28 Council Meeting Agenda and Reports.pdfPage 1 City of Maple Ridge COUNCIL MEETING AGENDA February 28, 2017 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 February 14, 2017 402 Minutes to the Public Hearing of February 21, 2017 500 PRESENTATIONS AT THE REQUEST OF COUNCIL 600 DELEGATIONS 601 Development Signs Update • C. Crabtree, Chief Information Officer • A. Bowden, Planner 1 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 February 28, 2017 Council Chamber Page 2 of 9 700 ITEMS ON CONSENT 701 Minutes 701.1 Minutes of the Development Agreements Committee Meetings of February 8, 15 and 20, 2017 701.2 Minutes of Meetings of Committees and Commissions of Council • Advisory Design Panel – January 10, 2017 702 Reports 702.1 Disbursements for the month ended January 31, 2017 Staff report dated February 20, 2017 recommending that the disbursements for the month ended January 31, 2017 be received for information. 702.2 2016 Council Expenses Staff report dated February 20, 2017 providing an update on Council expenses to the end of November and December 2016. 703 Correspondence 704 Release of Items from Closed Council Status From the February 20, 2017 Closed Council Meeting • Item 04.01 Salary Adjustments for Paid on Call Firefighters 800 UNFINISHED BUSINESS 900 CORRESPONDENCE Council Meeting Agenda February 28, 2017 Council Chamber Page 3 of 9 1000 BYLAWS Note: Items 1001 to 1004 are from the February 21, 2017 Public Hearing Bylaws for Third Reading 1001 2016-052-RZ, 22260 and 22292 122 Avenue and 12159 and 12167 223 Street 1001.1 Maple Ridge Official Community Bylaw No. 7243-2016 12159 and 12167 223 Street To designate from single-family to low-rise apartment Third reading 1001.2 Maple Ridge Zone Amending Bylaw No. 7244-2016 22260 and 22292 122 Avenue and 12159 and 12167 223 Street To rezone from RM-2 (Medium Density Apartment Residential) and to terminate Land Use Contracts Registration numbers #33588 and #P108265 Third reading 1002 2011-089-RZ, 22325 St. Anne Avenue Maple Ridge Heritage Designation And Revitalization And Tax Exemption Agreement Amending Bylaw No. 7306-2016 To extend the completion date for the conservation of the existing heritage building, (Morse-Turnock Residence) Third reading 1003 2016-129-RZ, 11225 240 Street Maple Ridge Zone Amending Bylaw No. 7303-2016 To permit a site specific text amendment to a C-1 (Neighbourhood Commercial) zone to add additional permitted uses for a proposed mixed use commercial and rental apartment project Third reading 1004 2016-039-RZ, 11951 240 Street Maple Ridge Zone Amending Bylaw No. 7229-2016 To rezone from CS-1 (Service Commercial) to C-2 (Community Commercial) to permit the future construction of a Tim Hortons restaurant and drive- through Third reading Council Meeting Agenda February 28, 2017 Council Chamber Page 4 of 9 Bylaws for Adoption 1005 2011-137-RZ, 12257 227 Street Staff report dated February 28, 2017 recommending adoption 1005.1 Maple Ridge Zone Amending Bylaw No. 7169-2016 To permit subdivision into three R-3 (Special Amenity Residential District) lots, not less than 256 m2 (2755 ft2) Adoption 1006 2013-085-RZ, 23154 136 Avenue Staff report dated February 28, 2017 recommending adoption 1006.1 Maple Ridge Official Community Plan Amending Bylaw No. 7028-2013 To designate areas as Eco-Cluster and Conservation and to make changes to conservation and trail designations Adoption 1006.2 Maple Ridge Zone Amending Bylaw No. 7029-2013 To rezone from RS-3 (One Family Rural Residential) to R-2 (Urban Residential District) to permit a future subdivision of approximately 31 single lots not less than 315 m2 in area. Adoption 1007 2016-325-CU, 2016-325-CU, 22606 Dewdney Trunk Staff report dated February 28, 2017 recommending adoption 1007.1 Maple Ridge Official Community Plan Amending Bylaw No. 7283-2016 To permit a temporary taxi dispatch Adoption 1008 Maple Ridge Cemetery Bylaw No. 7260-2016 To update definitions, reflect changes in the Cremation, Interment and Funeral Services Act and changes to the governance model for cemeteries as well as inclusion of expanded services such as double columbaria. Adoption Council Meeting Agenda February 28, 2017 Council Chamber Page 5 of 9 COMMITTEE REPORTS AND RECOMMENDATIONS 1100 COMMITTEE OF THE WHOLE Public Works and Development Services 1101 2016-175-RZ, 23711 132 Avenue, RS-3 and RS-2 to RS-1b Staff report dated February 20, 2017 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 7305-2016 to revise conservation boundaries be given first and second readings and be forwarded to Public Hearing and that Maple Ridge Zone Amending Bylaw No. 7258-2016 to rezone from RS-3 (One Family Rural Residential) and RS- 2 (One Family Suburban Residential) to RS-1b (One Family Urban [Medium Density] Residential) to permit future subdivision into three single family residential lots and one remainder lot be given second reading and be forwarded to Public Hearing. 1102 2016-202-RZ, 20542 and 20556 Dewdney Trunk Road, RS-1 and P-4a to C-2 Staff report dated February 20, 2017 recommending that Maple Ridge Zone Amending Bylaw No. 7309-2017 to rezone from RS-1 (One Family Urban Residential) and P-4a (Place of Worship Institutional and Educational) to C-2 (Community Commercial) to permit a two storey commercial building including a banquet facility and retail and office buildings be given first reading and that the applicant provide further information as described on Schedule A, C, D, and E of the Development Procedures Bylaw No. 5879-1999, along with the information required for a Subdivision application. 1103 2017-002-RZ, 24487 112 Avenue, RS-3 to RS-1b and RS-1d Staff report dated February 20, 2017 recommending that Maple Ridge Zone Amending Bylaw No. 7310-2017 to rezone from RS-3 (One Family Rural Residential) to RS-1b (One Family Urban [Medium Density] Residential) and RS-1d (One Family Urban [half acre] Residential) to permit 31 single family lots be given first reading and that the applicant provide further information as described on Schedule A, B, F, G and I of the Development Procedures Bylaw No. 5879-1999, along with the information required for a Subdivision application. Note: The following items were not considered at Committee of the Whole but rather brought forward directly to Council through a resolution at the February 20, 2017 Council Workshop Meeting. Council Meeting Agenda February 28, 2017 Council Chamber Page 6 of 9 1104 2015-345-RZ, 12106 230 Street, RS-1 and RS-3 to R-1 Staff report dated February 20, 2017 recommending that Maple Ridge Zone Amending Bylaw No. 7205-2016 to rezone from RS-1 (One Family Urban Residential) and RS-3 (One Family Rural Residential) to R-1 (Residential District) to permit a future subdivision of approximately 2 lots be given second reading and be forwarded to Public Hearing. 1105 2016-009-RZ, 23729 Dewdney Trunk Road, RS-3 to RM-1 Staff report dated February 20, 2017 recommending that Maple Ridge Zone Amending Bylaw No. 7220-2016 to rezone from RS-3 (One Family Rural Residential) to RM-1 (Townhouse Residential) for future construction of a 41 unit multi-family development be given second reading and be forwarded to Public Hearing. 1106 2011-137-DVP, 12257 227 Street Staff report dated February 20, 2017 recommending that the Corporate Officer be authorized to sign and seal 2011-137-DVP to reduce 227 Street arterial road width, reduce 122 Avenue local road width, reduce road allowance for the lane west of 227 Street, reduce constructed lane width, reduce driveway access and reduce height requirement of a landscape screen around an unconcealed Off-Street Parking Use. 1107 2011-137-DP, 12257 227 Street, Intensive Residential Development Permit Staff report dated February 20, 2017 recommending that the Corporate Officer be authorized to sign and seal 2011-137-DP to allow three R-3 (Special Amenity Residential District) zoned lots. 1108 2013-085-DVP, 23154 136 Avenue Staff report dated February 20, 2017 recommending that the Corporate Officer be authorized to sign and seal 2013-085-DVP to reduce the road right-of-way for 135A Avenue and 231 Street and to reduce front and rear yard setbacks. 1109 2015-260-DVP, 24211 113 Avenue Staff report dated February 20, 2017 recommending that the Corporate Officer be authorized to sign and seal 2015-260-DVP to reduce the carriage way width at two locations to ensure neighbouring trees are not impacted by the proposed roadway. Council Meeting Agenda February 28, 2017 Council Chamber Page 7 of 9 1110 2015-397-DVP, 2015-397-DP, 20803 Lougheed Highway Staff report dated February 20, 2017 recommending that the Corporate Officer be authorized to sign and seal 2015-397-DVP to vary the setback for two components for a proposed arch feature associated with the A&W Restaurant and that the Corporate Officer be authorized to sign and seal 2015-397-DP to permit construction of an A&W Restaurant with a drive through. Financial and Corporate Services (including Fire and Police) Note: Items 1131 and 1132 have been added to the “Items on Consent” agenda 1131 Disbursements for the month ended January 31, 2017 1132 2016 Council Expenses 1133 Ripe TX – Taxi License Application Staff report dated February 20, 2017 recommending that a letter be submitted to the Passenger Transportation Board summarizing comments in the staff report and indicating that the City of Maple Ridge does not support the application by Ripe TX for new taxi licenses to operate in the Greater Vancouver Regional District. 1134 Bylaw No. 7311-2017 Committee Appointments - Alternates Staff report dated February 20, 2017 recommending that Maple Ridge Committee Appointments – Alternates: Amending Bylaw No. 7311-2017 to allow flexibility in the appointment of alternates to Council advisory and steering committees be given first, second and third readings. Parks, Recreation & Culture 1151 Cooperative Housing Federation BC and Community Land Trust BC Partnership Staff report dated February 20, 2017 recommending that BC Housing and the Community Land Trust be notified that the City of Maple Ridge cannot meet the 2017 project approval deadline and requests reconsideration as part of the 2018 funding intake. Council Meeting Agenda February 28, 2017 Council Chamber Page 8 of 9 1152 Maple Ridge Leisure Centre Lifecycle Improvement Plan Staff report dated February 20, 2017 recommending that Shape Architecture be re-engaged to update the Leisure Centre mechanical room design including relocation of pool mechanical systems to allow for additional underground parking and an outdoor plaza should the Civic Centre proceed and that a Request for Proposal for detailed design of priority improvements be issued. 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 February 28, 2017 Council Chamber Page 9 of 9 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 bylaws 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 February 14, 2017 The Minutes of the City Council Meeting held on February 14, 2017 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 Mayor N. Read E.C. Swabey, Chief Administrative Officer Councillor K. Duncan K. Swift, General Manager of Parks, Recreation & Culture 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 ABSENT A. Gaunt, Confidential Secretary Councillor C. Bell Other staff as required C. Goddard, Manager of Development and Environmental Services 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 100 CALL TO ORDER 200 AMENDMENTS TO THE AGENDA 300 APPROVAL OF THE AGENDA The agenda was approved as circulated. 401 Council Meeting Minutes February 14, 2017 Page 2 of 9 400 ADOPTION AND RECEIPT OF MINUTES 401 Minutes of the Regular Council Meeting of January 17, 2017 and January 24, 2017 R/2017-055 It was moved and seconded That the minutes of the Regular Council Meeting of January 17, 2017 and January 24, 2017 be adopted as circulated. CARRIED 402 Minutes of the Public Hearing of January17, 2017 R/2017-056 It was moved and seconded That the minutes of the Public Hearing of January 17, 2017 be adopted as circulated. CARRIED 500 PRESENTATIONS AT THE REQUEST OF COUNCIL – Nil 600 DELEGATIONS – Nil 700 ITEMS ON CONSENT 701 Minutes 701.1 Development Agreements Committee Meetings for January 18, 19, 25 and 26, 2017 and February 2, 2017 701.2 Minutes of Meetings of Committees and Commissions of Council • Advisory Design Panel – December 13, 2016 • Public Art Steering Committee – November 29, 2016 701.3 Minutes of the Committee of the Whole of December 5, 2016 and January 23, 2017 702 Reports – Nil 703 Correspondence – Nil Council Meeting Minutes February 14, 2017 Page 3 of 9 704 Release of Items from Closed Council Status From the January 23, 2017 Closed Council Meeting Item 04.01 Public Art Steering Committee Membership 2017-2018 Term Appointment of Leanne Koehn R/2017-057 It was moved and seconded That Items 701.1, 701.2, 701.3 and 704 on the Consent Agenda be received. CARRIED 800 UNFINISHED BUSINESS – Nil 900 CORRESPONDENCE – Nil 1000 BYLAWS Bylaws for Adoption 1001 2015-253-RZ, 23539 Gilker Hill Road Staff report dated February 14, 2017 recommending adoption 1001.1 Maple Ridge Official Community Plan Amending Bylaw No. 7284-2016 To designate from conservation to urban residential Adoption R/2017-058 It was moved and seconded That Bylaw No. 7284-2016 be adopted. CARRIED Council Meeting Minutes February 14, 2017 Page 4 of 9 1001.2 Maple Ridge Zoning Amending Bylaw No. 7179-2016 To rezone from RS-3 (One Family Rural Residential) to RM-1 (Townhouse Residential) to permit the future development of 43 townhouse units Adoption R/2017-059 It was moved and seconded That Bylaw No. 7179-2016 be adopted. CARRIED 1002 2016-2020 Financial Plan Amending Bylaw No. 7307-2017 To amend the 2016-2020 Financial Plan Bylaw Adoption R/2017-060 It was moved and seconded That Bylaw No. 7307-2017 be adopted. CARRIED COMMITTEE REPORTS AND RECOMMENDATIONS 1100 COMMITTEE OF THE WHOLE Public Works and Development Services 1101 2016-456-AL, 9881 280 Street, Application to Exclude Land from the Agricultural Land Reserve Staff report dated February 6, 2017 providing options for consideration pertaining to Application 2016-456-AL to exclude approximately 3.9 hectares (9.7 acres) of land from the Agricultural Land Reserve in order to legitimize current property uses described as a home based repair business and truck parking. R/2017-061 It was moved and seconded That the application not be authorized to go forward to the Agricultural Land Commission. CARRIED Council Meeting Minutes February 14, 2017 Page 5 of 9 1102 2016-464-RZ, 20185 and 20199 McIvor Avenue, RS-1 to RS-1b Staff report dated February 6, 2017 recommending that Maple Ridge Zone Amending Bylaw No. 7308-2017 to rezone from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban [Medium Density] Residential) to permit subdivision into approximately nine RS-1b lots be given first reading and that the applicant provide further information as described on Schedules A and B of the Development Procedures Bylaw No. 5879-1999, along with the information required for a Subdivision application. R/2017-062 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 OCP amendments on the City’s website, together with an invitation to the public to comment, and; That Bylaw No. 7308-2017 be given first reading; and That the applicant provide further information, as described on Schedules A and B of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application. CARRIED Council Meeting Minutes February 14, 2017 Page 6 of 9 1103 2016-034-RZ, 12358 216 Street, RS-1 to RS-1b Staff report dated February 6, 2017 recommending the Maple Ridge Zone Amending Bylaw No. 7247-2016 to rezone from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban [Medium Density] Residential) to permit a future subdivision of approximately two lots be given second reading and be forwarded to Public Hearing. R/2017-063 It was moved and seconded 1) That Bylaw No. 7247-2016 be given second reading, and be forwarded to Public Hearing; 2) That the following terms and conditions be met prior to final reading: i) Registration of a Restrictive Covenant for Stormwater Management; ii) Removal of existing building; iii) 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 1104 2015-253-DVP, 23539 Gilker Hill Road Staff report dated February 6, 2017 recommending that the Corporate Officer be authorized to sign and seal 2015-253-DVP to reduce asphalt width requirements, reduce minimum front and rear yard setbacks, increase maximum building heights for some blocks, reduce the minimum required Usable Open Space per three bedroom unit and increase maximum retaining wall height. R/2017-064 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2015-253-DVP respecting property located at 23539 Gilker Hill Road. CARRIED Councillor Masse - OPPOSED Council Meeting Minutes February 14, 2017 Page 7 of 9 1105 2015-253-DP, 23539 Gilker Hill Road Staff report dated February 6, 2017 recommending that the Corporate Officer be authorized to sign and seal 2015-253-DP to permit a 43 unit townhouse development consisting of ten buildings, under the RM-1 (Townhouse Residential) zone. R/2017-065 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2015-253-DP respecting the property located at 23539 Gilker Hill Road. CARRIED Councillor Masse - OPPOSED 1106 2016-115-DP, 2016-115-DVP, 11909 and 11889 227 Street, PID 009-280-642 Staff report dated February 6, 2017 recommending that the Corporate Officer be authorized to sign and seal 2016-115-DVP to reduce front yard, rear yard, interior side yard and exterior side yard setbacks for specific floors and that the Corporate Officer be authorized to sign and seal 2016- 115-DP to permit construction of a six storey mixed-use building with ground floor commercial and 44 residential units under the existing C-3 (Town Centre Commercial) zone. R/2017-066 It was moved and seconded 1. That the Corporate Officer be authorized to sign and seal 2016-115- DVP respecting properties located at 11909 and 11889 227 Street; and PID 009-280-642; and further 2. That the Corporate Officer be authorized to sign and seal 2016-115- DP. CARRIED Council Meeting Minutes February 14, 2017 Page 8 of 9 1107 Award of Contract RFP-EN17-03: Engineering Design Services for 232 Street, Preliminary and Detailed Design (132 Avenue to Silver Valley Road) Staff report dated February 6, 2017 recommending that Contract RFP- EN17-03: Engineering Design Services for 232 Street Preliminary and Detailed Design (132 Avenue to Silver Valley Road) be awarded to McElhanney Consulting Services Ltd.; that a task-specific project contingency be established and that the Corporate Officer be authorized to execute the contract. R/2017-067 It was moved and seconded That Contract RFP-EN17-03: Engineering Design Services for 232 Street Preliminary and Detailed Design (132 Avenue to Silver Valley Road) be awarded to McElhanney Consulting Services Ltd. in the amount of $237,855.00 plus taxes; and That a contingency of $45,000.00 be established for this project; and further That the Corporate Officer be authorized to execute the contract. CARRIED Financial and Corporate Services (including Fire and Police) – Nil Parks, Recreation & Culture 1151 Festival Grant Program Recommendations – Intake One Staff report dated February 6, 2017 recommending that festival support allocations for May 1, 2017 to October 31, 2017 towards community festivals and civic signature events be approved. R/2017-068 It was moved and seconded That the festival support allocations for May 1 to October 31, 2017 be approved for a total allocation of $51,320 towards community festivals and civic signature events in the first intake and $13,000 for the second intake including grassroots and new events. CARRIED Council Meeting Minutes February 14, 2017 Page 9 of 9 1152 Maple Ridge Cemetery Bylaw Staff report dated February 6, 2017 recommending that Maple Ridge Cemetery Bylaw No. 7260-2016 to update definitions, reflect changes in the Cremation, Interment and Funeral Services Act and changes to the governance model for cemeteries as well as inclusion of expanded services such as double columbaria be given first, second and third readings, and that Maple Ridge Cemetery Bylaw No. 5784-1999 be repealed in its entirety upon adoption of Bylaw No. 7260-2016. R/2017-069 It was moved and seconded That Bylaw No. 7260-2016 be given first, second and third readings; and, That Bylaw No. 5784-1999 be repealed in its entirety upon adoption of Bylaw No. 7260-2016. CARRIED Administration – Nil Other Committee Issues – Nil 1200 STAFF REPORTS – Nil 1300 OTHER MATTERS DEEMED EXPEDIENT – Nil 1400 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETINGS – Nil 1500 QUESTIONS FROM THE PUBLIC – Nil 1600 ADJOURNMENT – 7:41 p.m. _______________________________ N. Read, Mayor Certified Correct ___________________________________ L. Darcus, Corporate Officer City of Maple Ridge PUBLIC HEARING February 21, 2017 The Minutes of the Public Hearing held in the Council Chamber of City Hall, 11995 Haney Place, Maple Ridge, British Columbia on February 21, 2017 at 7:00 p.m. ____________________________________________________________________________ PRESENT Elected Officials Appointed Staff Mayor N. Read C. Carter, Director of Planning Councillor K. Duncan L. Darcus, Manager of Legislative Services Councillor G. Robson C. Goddard, Manager of Development and Environmental Councillor T. Shymkiw Services Councillor C. Speirs A. Gaunt, Confidential Secretary Other staff as required ABSENT A. Kopystynski, Planner 2 Councillor C. Bell Councillor B. Masse ______________________________________________________________________________ Mayor Read called the meeting to order. The Manager of Legislative Services explained the procedure and rules of order of the Public Hearing and advised that the bylaws will be considered further at the next Council Meeting on February 28, 2017. The Mayor then called upon the Manager of Development and Environmental Services to present the following items on the agenda: 1a) 2016-052-RZ Maple Ridge Official Community Plan Amending Bylaw No. 7243-2016 Legal: Lots 1 & 2, both of: District Lot 399, Group 1, New Westminster District, Plan 14397 Location: 12159 and 12167 223 Street Purpose: To amend Schedule “B” of the Official Community Plan, Town Centre Area Plan Schedule “1” as shown on Map No. 924 From: Single-Family Residential To: Low-Rise Apartment 402 Public Hearing Minutes February 21, 2017 Page 2 of 7 1b) 2016-052--RZ Maple Ridge Zone Amending Bylaw No. 7244-2016 Legal: Lot 44, District Lot 399, Group 1, New Westminster District, Plan 41066 Lot 48, District Lot 399, Group 1, New Westminster District, Plan 44211 Lots 1 &2, both of: District Lot 399, Group 1, New Westminster District, Plan 14397 Location: 22260 and 22292 122 Avenue, and 12159 and 12167 223 Street Purpose: To rezone to RM-2 (Medium Density Apartment Residential) and to terminate Land Use Contracts Registration numbers #33588 and #P108265 as shown on Map No. 1674 And: The current application is to permit the future construction of a 291 unit multi-family rental housing development within the Town Centre. From: LUC (Land Use Contracts) Registration #H33588 & #P108265 RS-1 (Medium Density Apartment Residential) To: RM-2 (Medium Density Apartment Residential) The Manager of Legislative Services advised that correspondence was received from Barry Bellamy, co-chair of HUB Cycling, generally supporting the application and requesting Council to consider cycling promotion as a mode of transportation related to the proximity of the development to the downtown core. She advised that correspondence was also received from Lisa Yelds expressing concerns with the current management of the Sorrento building and her ability to pay an increase in rent in the future. The Manager of Development and Environmental Services gave a power point presentation providing the following information: • Application Information • Subject Map • Official Community Plan Context • Deferral of 2nd Reading • Policy Context – Housing Action Plan • Neighbourhood Plan Context • Site Characteristics • Development Proposal • Ground Floor Site Plan • Streetscapes • Elevations • Rendering of building facing 223 • Landscape Plan • Terms and Conditions Public Hearing Minutes February 21, 2017 Page 3 of 7 The Mayor called for speakers for the first time. Michelle Ladre Mr. Ladre expressed his concern with the conditions residents are living in at the Sorrento and felt that the Sorrento is currently in a disgraceful state. He stated he was speaking on a social advocacy level and that there are many conditions which should be addressed with the landlord through the Residency Tenancy Act. The Mayor called for speakers for the second and third time. There being no further comment, the Mayor declared this item dealt with. 2) 2011-089-RZ Maple Ridge Heritage Designation and Revitalization and Tax Exemption Agreement Amending Bylaw No. 7306-2016 Legal: Lot A, District Lot 398, New Westminster District, Plan EPP52747 Location: 22325 St. Anne Avenue Purpose: To extend the completion date for the conservation of the existing heritage building, (Morse-Turnock Residence). The Manager of Legislative Services advised that no correspondence was received on this item. The Planner gave a power point presentation providing the following information: • Application Information • Subject Map • Official Community Plan Context • Neighbourhood Plan Context • Site Characteristics • Development Proposal • Rendering • Terms and Conditions The Mayor called for speakers three times. There being no comment, the Mayor declared this item dealt with. Public Hearing Minutes February 21, 2017 Page 4 of 7 3) 2016-129--RZ Maple Ridge Zone Amending Bylaw No. 7303-2016 Legal: Lot A, Section 16, Township 12, New Westminster District, Plan EPP25279 Location: 11225 240 Street Purpose: To amend Part 7 Commercial Zones, Section 701 Neighbourhood Commercial: C-1, sub-section 1. Permitted Principal Uses is amended by adding the following new clause g) as follows: g) The following uses are permitted specific to the site legally described as Lot A Section 16 Township 12 New Westminster District Plan EPP25279 and PID 029-069-131: i. Licensee Retail Stores ii. Financial Services iii. Professional Services limited to: Medical Clinics, Physiotherapists, Chiropractors, Dentists, Veterinarians and Hearing/Eye Clinics iv. Private Schools v. Fitness Facilities vi. Pharmacies The Manager of Legislative Services advised that correspondence was received from Sarah Little generally in support of the application however expressing concern with lack of parking. The Planner gave a power point presentation providing the following information: • Application Information • Subject Map • Official Community Plan Context • Neighbourhood Plan Context • Site Characteristics • Development Proposal • Proposed Uses • Terms and Conditions Public Hearing Minutes February 21, 2017 Page 5 of 7 The Mayor called for speakers for the first time. Joe Tarnowski Mr. Tarnowksi spoke in favour of the application and indicated that the company he represents is interested in leasing commercial space to establish a neighbourhood liquor store. The Mayor called for speakers for the second and third time. There being no further comment, the Mayor declared this item dealt with. 4) 2016-039--RZ Maple Ridge Zone Amending Bylaw No. 7229-2016 Legal: South Half Lot “B”, Section 16, Township 12, New Westminster District, Plan 7528 Location: 11951 240 Street From: CS-1 (Service Commercial) To: C-2 (Community Commercial) Purpose: To rezone to C-2 (Community Commercial). The current application is to permit the future construction of a Tim Hortons restaurant and drive-through. The Manager of Legislative Services advised that no correspondence was received on this item. The Manager of Development and Environmental Services gave a power point presentation providing the following information: • Application Information • Subject Map • Official Community Plan Context • Neighbourhood Plan Context • Site Characteristics • Development Proposal • Site Plan • Landscape Plan • Elevations • Proposed Site Plan for Adjacent Southern Development Public Hearing Minutes February 21, 2017 Page 6 of 7 • Terms and Conditions • Sound Mitigation Proposal • Sound Mitigation Fence Information The Manager of Development and Environmental Services provided clarification on improvements to sound mitigation. The Mayor called for speakers for the first time. Brian Bishop Mr. Bishop identified himself as a resident with a home behind the proposed site. He expressed concern with a potential increase in garbage, rodents and noise. He did not feel that this establishment should be open for 24 hours as there is a 24 hour McDonald’s in the area. Mr. Bishop pointed out that there are already many persons out late at night and having such establishments open 24 hours promotes activities such as theft which have a negative impact on the neighbourhood. The Mayor called for speakers for the second time. Todd Turner Mr. Turner is opposed to the application. He identified himself as a resident with a home in close proximity to the call box for the proposed Tim Hortons. He expressed concern with the 24 hour opening, the acoustics and noise resulting from the proposed application. He questioned the appropriateness of adding another business which is open 24 hours, stating that there are currently several such businesses in the neighbourhood. He listed negative impacts already occurring in the neighbourhood as a result of businesses being open 24 hours. Robert Hornsey Mr. Hornsey spoke in opposition to the rezoning application as well as the 24 hour operation of the proposed Tim Hortons. He agreed with previous speakers and stated that the area is deluged with similar 24 hour services. He expressed concern with the impact in terms of noise and rodents and questioned whether noise abatement will work. He reiterated his opposition to a 24 hour service. Debra Tucker Ms. Tucker expressed concern with the added emissions and idling noises coming from vehicles going through the proposed Tim Hortons drive-thru. She stated that Tim Hortons is very busy and she was not sure if residents would like the business in their neighbourhood. Public Hearing Minutes February 21, 2017 Page 7 of 7 Andrea Scott – Lovick Scott Architects Ltd. (Architect for this project) Ms. Scott addressed concerns with noise mitigation. She provided further information on the proposed acoustic fencing and lighting on the site. The Mayor called for speakers for a third time. Barj Dehan – owner of Tim Hortons franchise Mr. Dehan addressed concerns with the 24 hour business model. He indicated that the franchise would like to continue with this model, however, consideration may be given to closing the drive-thru speaker boxes between 11:00 pm. and 5:00 p.m. specifying that the lane will be left open and orders would be placed at the window. Mr. Dehan assured residents that all health regulations will be complied with in response to concerns over increased garbage and rodents. They will be contracting with a third party to manage the rodents. He also commented on the number of employment opportunities this proposed project would provide, and how they offer employees leadership training. Adrian Keenan Mr. Keenan spoke in favour of the application. He outlined positive aspects of the Tim Hortons franchise in terms of the provision of employment and pointed out that this property is a commercial node. Mr. Keenan explained the nature of the 24 hour opening and the disadvantages for a business which is not open for that time period. He addressed concerns over a possible increase in the rat population. There being no further comment, the Mayor declared this item dealt with. Having given all those persons whose interests were deemed affected by the matters contained herein a chance to be heard, the Mayor terminated the Public Hearing at 7:53 p.m. ____________________________ N. Read, Mayor Certified Correct ______________________________ L. Darcus, Corporate Officer 700 ITEMS ON CONSENT 700 701 Minutes 701 City City City City of Maple Ridgeof Maple Ridgeof Maple Ridgeof Maple Ridge ADVISORY DESIGN PANELADVISORY DESIGN PANELADVISORY DESIGN PANELADVISORY DESIGN PANEL The Minutes of the Regular Meeting of the Maple Ridge Advisory Design Panel held in the Blaney Room at Maple Ridge Municipal Hall, 11995 Haney Place, Maple Ridge, British Columbia, on Tuesday, January 10, 2017 at 4:00 pm. COMMITTEE MEMBERS PRESENTCOMMITTEE MEMBERS PRESENTCOMMITTEE MEMBERS PRESENTCOMMITTEE MEMBERS PRESENT Andrew Igel Architect Craig Mitchell Architect Kyoung Bae Park, Vice-Chair Landscape Architect Roger Amenyogbe, Chair Architect Shan Tennyson Landscape Architect STAFF MEMBERS PRESENTSTAFF MEMBERS PRESENTSTAFF MEMBERS PRESENTSTAFF MEMBERS PRESENT Sunny Schiller Committee Clerk Adrian Kopystynski Staff Liaison REGRETSREGRETSREGRETSREGRETS 1.1.1.1. CALL TO ORDERCALL TO ORDERCALL TO ORDERCALL TO ORDER The Staff Liaison called the meeting to order at 4:10 pm. 2.2.2.2. 2017 CHAIR AND VICE2017 CHAIR AND VICE2017 CHAIR AND VICE2017 CHAIR AND VICE----CHAIR CHAIR CHAIR CHAIR ELECTIONSELECTIONSELECTIONSELECTIONS R/2017-001 It was moved and seconded That Roger Amenyogbe be That Roger Amenyogbe be That Roger Amenyogbe be That Roger Amenyogbe be appointed appointed appointed appointed Advisory Design Panel Chair.Advisory Design Panel Chair.Advisory Design Panel Chair.Advisory Design Panel Chair. CARRIED R/2017-002 It was moved and seconded That That That That Kyoung Bae ParkKyoung Bae ParkKyoung Bae ParkKyoung Bae Park be appointed Advisory Design Panel Vicebe appointed Advisory Design Panel Vicebe appointed Advisory Design Panel Vicebe appointed Advisory Design Panel Vice----Chair.Chair.Chair.Chair. CARRIED 3.3.3.3. AGENDA AGENDA AGENDA AGENDA ADOPTIONADOPTIONADOPTIONADOPTION R/2017-003 It was moved and seconded That the agenda That the agenda That the agenda That the agenda dated January 1dated January 1dated January 1dated January 10000, 2017 be adopted, 2017 be adopted, 2017 be adopted, 2017 be adopted.... CARRIED 701.2 ADP Minutes January 10, 2017 Page 2 of 3 4.4.4.4. MINUTE APPROVALMINUTE APPROVALMINUTE APPROVALMINUTE APPROVAL R/2017-004 It was moved and seconded That the Minutes of That the Minutes of That the Minutes of That the Minutes of December 12December 12December 12December 12, 2016 be approved., 2016 be approved., 2016 be approved., 2016 be approved. CARRIED Roger Amenyogbe began chairing the meeting. The need for a rep for the Public Art Developer subcommittee of the Public Art Steering Committee was discussed. Interested members were asked to contact the Staff Liaison directly. 5.5.5.5. PROJECTS PROJECTS PROJECTS PROJECTS 5.15.15.15.1 Development Permit No: Development Permit No: Development Permit No: Development Permit No: 2016201620162016----008008008008----RZRZRZRZ Applicant: Greenwood Properties Townhouse architect: Barnett Dembek Architects (SF homes is Rusbourne Design) Landscape architect: M2 Owner: Greenwood Properties Proposal: 8 SF homes (R-3) along the 240 side, access off of a lane from 110, into a townhouse site for 15 units Location: 11016 – 11032 – 11038 240 Street (corner of 110 and 240) The Staff Liaison provided an overview of the proposed project. The project team made a presentation of the project plans. ADP Minutes January 10, 2017 Page 3 of 3 R/2017-005 It was moved and seconded That theThat theThat theThat the application be supported and the following concerns be addressed as the design application be supported and the following concerns be addressed as the design application be supported and the following concerns be addressed as the design application be supported and the following concerns be addressed as the design develodevelodevelodevelops and be submitted to Planningps and be submitted to Planningps and be submitted to Planningps and be submitted to Planning staff for followstaff for followstaff for followstaff for follow----up.up.up.up. 1.1.1.1. Provide Provide Provide Provide 8 inch pipe for culvert instead of 6 inch.8 inch pipe for culvert instead of 6 inch.8 inch pipe for culvert instead of 6 inch.8 inch pipe for culvert instead of 6 inch. 2.2.2.2. Provide Provide Provide Provide planting instead of sod on slope of the bioswale.planting instead of sod on slope of the bioswale.planting instead of sod on slope of the bioswale.planting instead of sod on slope of the bioswale. 3.3.3.3. Consider extending bioswale to 240Consider extending bioswale to 240Consider extending bioswale to 240Consider extending bioswale to 240thththth Street along the single family residential.Street along the single family residential.Street along the single family residential.Street along the single family residential. 4.4.4.4. Consider linking the trail to the mailbox area.Consider linking the trail to the mailbox area.Consider linking the trail to the mailbox area.Consider linking the trail to the mailbox area. 5.5.5.5. PPPProvidrovidrovidrovideeee a barrier between visitor parking and play area.a barrier between visitor parking and play area.a barrier between visitor parking and play area.a barrier between visitor parking and play area. 6.6.6.6. PPPProvidrovidrovidrovideeee feature feature feature feature pavingpavingpavingpavingssss at pathway entrances between the buildings.at pathway entrances between the buildings.at pathway entrances between the buildings.at pathway entrances between the buildings. 7.7.7.7. Show location of fire hydrants. Show location of fire hydrants. Show location of fire hydrants. Show location of fire hydrants. 8.8.8.8. Ensure utilities located onsiEnsure utilities located onsiEnsure utilities located onsiEnsure utilities located onsite are properly landscaped te are properly landscaped te are properly landscaped te are properly landscaped and and and and screened.screened.screened.screened. 9.9.9.9. Provide minimum 8 x 8 Provide minimum 8 x 8 Provide minimum 8 x 8 Provide minimum 8 x 8 posts instead of 6 x 6 for the public pergola.posts instead of 6 x 6 for the public pergola.posts instead of 6 x 6 for the public pergola.posts instead of 6 x 6 for the public pergola. 10.10.10.10. Provide different surface texture at the lane entry between building 1 and 3.Provide different surface texture at the lane entry between building 1 and 3.Provide different surface texture at the lane entry between building 1 and 3.Provide different surface texture at the lane entry between building 1 and 3. 11.11.11.11. Provide hardie siding in lieu of vinyl.Provide hardie siding in lieu of vinyl.Provide hardie siding in lieu of vinyl.Provide hardie siding in lieu of vinyl. 12.12.12.12. Consider Consider Consider Consider maintaining maintaining maintaining maintaining a strong brick base at the corner to delineatea strong brick base at the corner to delineatea strong brick base at the corner to delineatea strong brick base at the corner to delineate a façade.a façade.a façade.a façade. 13.13.13.13. Consider more residential scale bollard.Consider more residential scale bollard.Consider more residential scale bollard.Consider more residential scale bollard. 14.14.14.14. Provide a covered landscape structure or treatment for mailbox area.Provide a covered landscape structure or treatment for mailbox area.Provide a covered landscape structure or treatment for mailbox area.Provide a covered landscape structure or treatment for mailbox area. 15.15.15.15. MMMMatch material and style between the developments for the fencatch material and style between the developments for the fencatch material and style between the developments for the fencatch material and style between the developments for the fences and arbors.es and arbors.es and arbors.es and arbors. 16.16.16.16. Specify material for arbors and pergola.Specify material for arbors and pergola.Specify material for arbors and pergola.Specify material for arbors and pergola. 17.17.17.17. Provide detail for garbage Provide detail for garbage Provide detail for garbage Provide detail for garbage and barbeque and barbeque and barbeque and barbeque area.area.area.area. 18.18.18.18. Provide more details in regards to the location of the garden shed shown on Provide more details in regards to the location of the garden shed shown on Provide more details in regards to the location of the garden shed shown on Provide more details in regards to the location of the garden shed shown on landscape details. landscape details. landscape details. landscape details. CARRIED 6.6.6.6. REQUEST FOR PRELIMINARY COMMENTS ON APPLICATION RECEIVED REQUEST FOR PRELIMINARY COMMENTS ON APPLICATION RECEIVED REQUEST FOR PRELIMINARY COMMENTS ON APPLICATION RECEIVED REQUEST FOR PRELIMINARY COMMENTS ON APPLICATION RECEIVED - Nil 7. 7. 7. 7. C0RRESPONDENCEC0RRESPONDENCEC0RRESPONDENCEC0RRESPONDENCE 8.8.8.8. ADJOURNMENTADJOURNMENTADJOURNMENTADJOURNMENT It was moved and seconded That the meeting be adjourned at That the meeting be adjourned at That the meeting be adjourned at That the meeting be adjourned at 6666::::04040404 p.m.p.m.p.m.p.m. Chair /ss 702 Reports 702 CityCityCityCity of Maple Ridgeof Maple Ridgeof Maple Ridgeof Maple Ridge TO:TO:TO:TO: Her Worship Mayor Nicole Read MEETING MEETING MEETING MEETING DATEDATEDATEDATE:::: February 20, 2017 and Members of Council FROM:FROM:FROM:FROM: Chief Administrative Officer MEETING: MEETING: MEETING: MEETING: Committee of the Whole SUBJECTSUBJECTSUBJECTSUBJECT: Disbursements for the month ended January 31, 2017 EXECUTIVE SUMMARY:EXECUTIVE SUMMARY:EXECUTIVE SUMMARY:EXECUTIVE SUMMARY: The disbursements summary for the past period is attached for information. All voucher payments are approved by the Mayor or Acting Mayor and a Finance Manager. Council authorizes the disbursements listing through Council resolution. Expenditure details are available by request through the Finance Department. RECOMMENDATION:RECOMMENDATION:RECOMMENDATION:RECOMMENDATION: That the That the That the That the disbursements as listed below for the month ended disbursements as listed below for the month ended disbursements as listed below for the month ended disbursements as listed below for the month ended January 31, 2017January 31, 2017January 31, 2017January 31, 2017 bebebebe received for received for received for received for information only.information only.information only.information only. GENERALGENERALGENERALGENERAL $$$$ 7,628,8487,628,8487,628,8487,628,848 PAPAPAPAYROLLYROLLYROLLYROLL $$$$ 1,686,4881,686,4881,686,4881,686,488 PURCHASE CARDPURCHASE CARDPURCHASE CARDPURCHASE CARD $$$$ 85,12585,12585,12585,125 $$$$ 9,400,4619,400,4619,400,4619,400,461 DISCUSSION:DISCUSSION:DISCUSSION:DISCUSSION: a)a)a)a) Background Context:Background Context:Background Context:Background Context: The adoption of the Five Year Consolidated Financial Plan has appropriated funds and provided authorization for expenditures to deliver municipal services. The disbursements are for expenditures that are provided in the financial plan. b)b)b)b) Community Communications:Community Communications:Community Communications:Community Communications: The citizens of Maple Ridge are informed on a routine monthly basis of financial disbursements. 702.1 c)c)c)c) Business Plan / Financial Implications:Business Plan / Financial Implications:Business Plan / Financial Implications:Business Plan / Financial Implications: Highlights of larger items included in Financial Plan or Council Resolution • Downtown Maple Ridge BIA – funding, security & FIP grants $ 192,788 • Emergency Communications – dispatch levy 1st quarter $ 262,710 • G.V. Sewerage & Drainage – DCC collections Jul-Dec’16 $ 374,588 • G.V. Water District – water consumption Oct 5 to Nov 1/16 $ 456,413 • Guillevin International Inc. – firefighter turnout gear $ 177,484 • Province of BC – 2016 school tax requisition $ 489,798 • Receiver General for Canada – three payroll remittances $ 1,096.544 • Ridge Meadows Recycling Society – monthly contract for recycling $ 203,708 • Vimar Equipment – street sweeper truck $ 317,209 d)d)d)d) Policy Implications:Policy Implications:Policy Implications:Policy Implications: Corporate governance practice includes reporting the disbursements to Council monthly. CONCLUSIONS:CONCLUSIONS:CONCLUSIONS:CONCLUSIONS: The disbursements for the month ended January 31, 2017 have been reviewed and are in order. Original signed by G’Ann Rygg ______________________________________________ Prepared by: G’Ann RyggG’Ann RyggG’Ann RyggG’Ann Rygg Accounting Clerk IIAccounting Clerk IIAccounting Clerk IIAccounting Clerk II Original signed by Trevor Thompson _______________________________________________ Approved by: Trevor Trevor Trevor Trevor Thompson, Thompson, Thompson, Thompson, BBA, BBA, BBA, BBA, CPA, CPA, CPA, CPA, CGACGACGACGA Manager of Financial PlanningManager of Financial PlanningManager of Financial PlanningManager of Financial Planning Original signed by Paul Gill _______________________________________________ Approved by: Paul Gill, BBA, Paul Gill, BBA, Paul Gill, BBA, Paul Gill, BBA, CPA, CPA, CPA, CPA, CGACGACGACGA GM GM GM GM –––– Corporate & Financial ServicesCorporate & Financial ServicesCorporate & Financial ServicesCorporate & Financial Services Original signed by E.C. Swabey _______________________________________________ Concurrence: E.C. SwabeyE.C. SwabeyE.C. SwabeyE.C. Swabey Chief Administrative OfficerChief Administrative OfficerChief Administrative OfficerChief Administrative Officer VENDOR NAMEVENDOR NAMEVENDOR NAMEVENDOR NAME DESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENT AMOUNTAMOUNTAMOUNTAMOUNT ABC Pipe Cleaning Services Sanitary & drainage CCTV program 34,830 Aptean Inc Ross software annual maintenance fees 91,100 Auto-Quip Supply of wireless mobile hoists 62,748 Bartle & Gibson Co Ltd Plumbing, heating & electrical supplies: Caretaker houses 135 Cemetery 91 City Hall 20,014 Hammond Community Centre 67 Leisure Centre 106 Library 20 Neighbourhood park maintenance 231 Pump station repairs 283 Traffic signals 73 Water remote security 245 Works yard building maintenance 670 Works yard inventory 1,793 23,728 BC Hydro Electricity 128,300 BDO Canada LLP 2016 financial statement audit 23,261 Boileau Electric & Pole Ltd Maintenance: Banners 228 Albion Sports Park 239 City Hall 3,148 Christmas decorations 12,972 Pitt Meadows Family Rec Centre - Oct 168 Pole replacements 6,873 Street lights 3,552 Traffic cameras 678 Traffic signals 1,913 29,771 CUPE Local 622 Dues - pay periods 16/26, 17/01 & 17/02 36,861 Chairlines Office chairs 19,264 Chevron Canada Ltd Gasoline & diesel fuel 75,900 CIPE Homes Inc Latecomer agreement 26,454 City Of Pitt Meadows Pitt Meadows facilities electricity - Oct 6,662 Facility bookings - Nov 5,392 2016 contributions from sport field users 62,115 Pitt Meadows Seniors Centre landscaping - Mar-Apr 462 Pitt Meadows Family Rec Centre Telus charges - Oct 132 74,763 Cobing Building Solutions Electrical/Mechanical Maintenance: City Hall 5,233 Firehalls 2,616 Hammond Community Centre 497 Library 725 Leisure Centre 4,863 Operations 40,197 Randy Herman Building 852 RCMP 2,798 The Act 3,110 60,891 D Litchfield & Co Ltd Merkley Park debris removal & site clearing 98,621 Downtown Maple Ridge Business BIA funding & security 181,800 Façade improvement project - 50% 2016 grants 10,988 192,788 Emergency Communications Dispatch levy - 1st quarter 262,710 Eurovia British Columbia 203 St road & drainage improvements (Lougheed Hwy to Golden Ears Way)137,891 FDM Software Ltd Annual support & maintenance 15,613 FortisBC - Natural Gas Natural gas 26,921 Fred Surridge Ltd Waterworks supplies 35,532 Golden Ears Plaza Ltd Security refund 45,350 Gotraffic Management Inc Traffic control 19,038 CITY OF MAPLE RIDGECITY OF MAPLE RIDGECITY OF MAPLE RIDGECITY OF MAPLE RIDGE MONTHLY DISBURSEMENTS - JANUARY 2017MONTHLY DISBURSEMENTS - JANUARY 2017MONTHLY DISBURSEMENTS - JANUARY 2017MONTHLY DISBURSEMENTS - JANUARY 2017 VENDOR NAMEVENDOR NAMEVENDOR NAMEVENDOR NAME DESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENT AMOUNTAMOUNTAMOUNTAMOUNT Gr Vanc Sewerage & Drainage DCC collection Jul-Dec'16 374,588 Transfer station waste disposal 185 Waste discharge industrial treatment fee - Cottonwood 3,826 378,599 Greater Vanc Water District Water consumption Oct 5 to Nov 1/16 456,413 Guillevin International Inc Firefighter equipment 1,739 Firefighter protective wear 306 Firefighter turnout gear 177,484 Operations electrical supplies 1,418 Sewer pump station electrical upgrade 27,945 Works yard inventory 497 209,389 Hallmark Facility Services Inc Janitorial services & supplies: City Hall 3,427 Firehalls 4,551 Library 4,284 Operations 4,070 Randy Herman Building 4,766 RCMP 4,070 South Bonson Community Centre - Oct events 1,654 26,822 ISCMV - Invasive Species Counc Invasive species management & control 27,870 Kerr Wood Leidal Associates Integrated stormwater management planning & stream monitoring 29,162 Water system assessment & review - drinking water plan refinements 8,634 37,796 Kode Contracting Ltd.Road salt 21,444 Lafarge Canada Inc Roadworks material 70,941 Loewen Paving Thomas Haney tennis court parking lot 29,768 Manulife Financial Employer/employee remittance 144,214 Maple Ridge & PM Arts Council Arts Centre contract payment 54,167 Program revenue 22,374 Theatre rental 4,896 81,437 Maple Ridge Carpet One Operation Center office flooring 17,865 Maple Ridge Chrysler 1972 Ltd Ram 3500 truck with canopy 37,793 Maple Ridge Museum & Archives Quarterly fee for service payment 36,257 MC Freight Systems Security refund 16,500 McElhanney Consulting Services 232 St sidewalk (132 Ave - Silver Valley Rd)25,386 MCF Holdings Security refund 56,250 MDZ Holdings Security refund 20,638 Medical Services Plan Employee medical & health premiums 40,350 Morrison Hershfield Limited Operation Center storage buildings 19,889 Municipal Insurance Assoc Property insurance 20,689 Municipal Pension Plan BC Employer/employee remittance 456,914 Novax Industries Corp Third party ICBC recovery 15,794 Nustadia Recreation Inc Subsidized ice purchased by P&LS on behalf of user groups - Nov & Dec 122,391 NWallace & Company Ltd.Operations storage building & shed construction 61,574 Open Storage Solutions Inc Data storage device replacement 53,853 Opus International Consultants McNutt Road reservoir expansion 10,781 Silver Valley reservoir 9,324 20,105 Organized Crime Agency Of BC DNA analysis services Jan 1/16 - March 31/17 55,671 Paul Bunyan Tree Services Tree maintenance & damaged tree removal 17,454 Province Of BC - 21312 2016 school tax requisition 489,798 Receiver General For Canada Employer/Employee remittance PP16/26, PP17/01 & PP17/02 1,096,544 RG Arenas (Maple Ridge) Ltd Ice rental Nov & Dec 107,220 Curling rink operating expenses Oct, Nov & Dec 18,802 Late night youth skate 160 Additional weekend skate 8,820 135,002 Ricoh Canada Inc Quarterly copy usage 15,872 Scanned images 2,412 18,284 Ridge Meadows Seniors Society Quarterly operating grant 58,644 Ridge Meadows Recycling Society Monthly contract for recycling 203,708 Weekly recycling 292 Litter pickup contract 924 Recycling station pickup 308 Roadside waste disposal 125 205,358 Rogers Cellular devices 16,870 VENDOR NAMEVENDOR NAMEVENDOR NAMEVENDOR NAME DESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENT AMOUNTAMOUNTAMOUNTAMOUNT Sandpiper Contracting Ltd 224 Street watermain replacement (122 Ave to 124 Ave)44,220 Sanscorp Products Ltd Road sand 48,439 Stantec Consulting Ltd 263 St water pump station replacement 15,574 Security refund 500 16,074 Status Electrical Corporation Cameras for radio tower & 256 St water pump station 15,154 The Get Go Inc. (GGI)Traffic control 65,318 Valley Traffic Systems Inc Rapid flashing beasons for seven existing uncontrolled crosswalks 59,670 Road warning signs 1,034 60,704 Vimar Equipment Ltd Street sweeper truck 317,209 Warrington PCI Management Advance for Tower common costs less expenses 45,626 Workers Compensation Board BC Employer/Employee remittance 4th quarter 2016 78,389 Xylem Canada Company Sewer pump station electrical upgrade 20,675 Pump station maintenance 1,232 21,907 Disbursements In Excess $15,000 6,835,9396,835,9396,835,9396,835,939 Disbursements Under $15,000 792,909792,909792,909792,909 Total Payee Disbursements 7,628,8487,628,8487,628,8487,628,848 Payroll PP17/01 & PP17/02 1,686,4881,686,4881,686,4881,686,488 Purchase Cards - Payment 85,12585,12585,12585,125 Total Disbursements January 2017 9,400,4619,400,4619,400,4619,400,461 1 of 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 20, 2017 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: C.O.W. SUBJECT: 2016 Council Expenses EXECUTIVE SUMMARY In keeping with Council’s commitment to transparency in local government, the attached Schedule lists Council expenses to the end of November 2016 and the end of December 2016. The expenses included on the schedule are those required to be reported in the annual Statement of Financial Information and are available on our website. RECOMMENDATION: Receive for information Discussion The expenses included in the attached schedule are those reported in the annual Statement of Financial Information (SOFI), including those incurred under Policy 3.07 “Council Training, Conferences and Association Building”. The budget for Council includes the provision noted in Policy 3.07 as well as a separate budget for cell phone and iPad usage. The amounts on the attached Schedule are those recorded prior to the preparation of this report and are subject to change. “original signed by Paula Melvin” ________________________________________ Prepared by: Paula Melvin Executive Assistant, Corporate Administration “original signed by Paul Gill” _________________________________________ Approved by: Paul Gill, CPA, CGA GM, Corporate and Financial Services “original signed by Ted Swabey” ______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer 702.2 Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Bell, Corisa January iPad charges 39.59 Ridge Meadows South Asian Cultural Society Gala 95.00 Mileage 470.38 February iPad charges 18.19 March iPad charges 18.19 April iPad charges 18.19 May iPad charges 18.19 LMLGA Conference 986.41 June Maple Ridge Community Foundation Dinner 45.00 iPad charges 18.19 July iPad charges 103.79 August iPad charges 38.77 September UBCM Conference 2,309.15 iPad charges 18.19 October Child & Youth Mental Health Collaborative Conference 308.11 iPad charges 18.19 November iPad charges 22.47 December iPad charges 4.28 3,603.67 140.00 470.38 336.23 4,550.28 Duncan, Kiersten January Cell phone charges 43.62 iPad charges 18.19 Ridge Meadows South Asian Cultural Society Gala 95.00 February Cell phone charges 54.32 iPad charges 18.19 March Cell phone charges 42.80 iPad charges 39.59 Attendance at meetings - parking 14.29 April Cell phone charges 43.70 iPad charges 39.59 Attendance at meetings - parking 14.29 May Cell phone charges 42.80 iPad charges 39.59 LMLGA Conference 1,033.10 June Cell phone charges 42.95 Making Cities Liveable Conference 2,202.87 iPad charges 119.84 July Cell phone charges 144.60 iPad charges 18.19 August Cell phone charges 42.80 iPad charges 5.35 September Cell phone charges 42.80 iPad charges 39.59 UBCM Conference 1,547.98 October Cell phone charges 44.37 Child & Youth Mental Health Collaborative Conference 25.00 iPad charges 18.19 Attendance at meetings - travel 14.25 November Cell phone charges 56.05 iPad charges 43.87 December Cell phone charges 42.87 4,808.95 95.00 42.83 1,043.86 5,990.64 2016 Council Expenses Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Masse, Bob January February March April May MR Community Foundation Citizen of the Year 125.00 June Making Cities Liveable Conference 767.67 July August September UBCM Conference 1,451.95 October Ridge Meadows Hospital Foundation Gala 175.00 November December 2,219.62 300.00 - - 2,519.62 Read, Nicole January Cell phone charges 42.96 iPad charges 21.40 Ridge Meadows South Asian Cultural Society Gala 95.00 February Cell phone charges 43.28 iPad charges 21.40 Ridge Meadows Chamber Business Excellence Awards 95.00 March Cell phone charges 43.92 iPad charges 42.80 April Cell phone charges 51.79 iPad charges 21.40 May MR Community Foundation Citizen of the Year 125.00 Cell phone charges 42.80 iPad charges 21.40 LMLGA Conference 1,059.53 June Cell phone charges 44.22 iPad charges 21.40 July Cell phone charges 42.80 iPad charges 21.40 August Cell phone charges 43.70 iPad charges 10.70 September UBCM Conference 2,511.35 Cell phone charges 54.04 iPad charges 21.40 October Cell phone charges 64.60 iPad charges 42.80 Meetings with Ministers in Ottawa 1,658.98 RCMP Luncheon 30.00 November Cell phone charges 46.17 iPad charges 29.96 December Cell phone charges 45.42 iPad charges 8.56 5,229.86 345.00 - 850.32 6,425.18 Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Robson, Gordy January iPad charges 5.35 Ridge Meadows South Asian Cultural Society Gala 95.00 February Ridge Meadows Chamber Business Excellence Awards 95.00 iPad charges 18.19 March iPad charges 5.35 April iPad charges 5.35 May iPad charges 5.35 Maple Ridge Pitt Meadows Chamber Luncheon 45.00 LMLGA Conference 1,031.47 June iPad charges 18.19 July iPad charges 18.19 August iPad charges 18.19 September iPad charges 5.35 UBCM Conference 1,874.56 October Ridge Meadows Hospital Foundation Gala 175.00 iPad charges 5.35 November iPad charges 9.63 December Ridge Meadows Chamber Luncheon 35.00 2,906.03 445.00 - 114.49 3,465.52 Shymkiw, Tyler January Cell phone charges 42.80 iPad charges 18.19 Ridge Meadows South Asian Cultural Society Gala 95.00 February Cell phone charges 42.80 iPad charges 18.19 Ridge Meadows Chamber Business Excellence Awards 95.00 March Cell phone charges 42.80 iPad charges 18.19 Vancouver Airport Authority Luncheon 65.00 April iPad charges 18.19 May iPad charges 18.19 LMLGA Conference 1,059.53 MR Community Foundation Citizen of the Year 125.00 Attendance at meetings - parking 21.67 June iPad charges 18.19 July iPad charges 18.19 August iPad charges 93.90 September iPad charges 39.59 UBCM Conference 1,948.64 October iPad charges 125.47 November iPad charges 43.87 December 3,008.17 380.00 21.67 558.56 3,968.40 Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Speirs, Craig January Cell phone charges 42.95 iPad charges 18.19 Ridge Meadows South Asian Cultural Society Gala 95.00 February Cell phone charges 42.80 iPad charges 18.19 March Cell phone charges 43.47 iPad charges 49.09 FCM Directors Meeting 1,481.55 April Cell phone charges 47.00 iPad charges 39.59 May Cell phone charges 42.80 iPad charges 39.59 LMLGA Conference 1,040.48 MR Community Foundation Citizen of the Year 125.00 June Cell phone charges 43.32 FCM Conference 3,003.06 Maple Ridge Community Foundation Dinner 45.00 iPad charges 61.10 July Cell phone charges 44.37 iPad charges 71.29 August Cell phone charges 44.82 iPad charges 42.08 September Cell phone charges 44.15 iPad charges 39.59 UBCM Conference 1,699.63 October Cell phone charges 46.51 Ridge Meadows Hospital Foundation Gala 175.00 iPad charges 77.41 November Cell phone charges 42.80 iPad charges 119.41 December Cell phone charges 42.80 iPad charges (refund)(4.92) 7,224.72 440.00 - 1,098.40 8,763.12 Totals 29,001.02 2,145.00 534.88 4,001.86 35,682.76 1000 Bylaws 1000 CITY OF MAPLE RIDGE BYLAW NO. 7243-2016 A Bylaw to amend the Official Community Plan Bylaw No. 7060-2014 _______________________________________________________________________________ WHEREAS, Section 882 of the Local Government Act provides that the Council may revise the Official Community Plan; AND WHEREAS, it is deemed expedient to amend Schedule "B" to 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. 7243-2016." 2.Schedule "B" is hereby amended for that parcel or tract of land and premises known and described as: Lot 1 District Lot 399 Group 1 New Westminster District Plan 14397 Lot 2 District Lot 399 Group 1 New Westminster District Plan 14397 and outlined in heavy black line on Map No. 924, a copy of which is attached hereto and forms part of this Bylaw, is hereby designated/amended as shown. 3.Maple Ridge Official Community Plan Bylaw No. 7060-2014 is hereby amended accordingly. READ a first time the 24th day of January, 2017. READ a second time the 24th day of January, 2017. PUBLIC HEARING held the 21st day of February, 2017. READ a third time the day of , 20 ADOPTED, the day of , 20 . ______________________________ _____________________________ PRESIDING MEMBER CORPORATE OFFICER 1001.1 BROWN AVE.222 ST.DELCREST ST,222 ST.123 AVE. 123 AVE.223 ST.122 AVE.224 ST.GARDEN ST.121 AVE. 12128 12310 12251 222602219012101 2222512121 12104 12286 12093 12087 120612222912295 2233312083 12151/73 12241 12096 12219 1216722230 2216112170 12175 12159 12228 12283 12117 12210 12147 12128 222921207222160/9012275 12250 12230 2225512157 12127 12255 12097 12130 12150 12220 221602221322207222752231512082 12191 1227522175 121232218512231 2232812154 1211122160 12135 12294 12118 121421213122306 1212412119 12130 12092 12241 2232012170 2229512096 12151 221791212722229 12084 12258 2216212238 12107 221782230512075 12129 12209 22332222771220722165 12149 12139 12240 12 4 CP 1 B 1 1 1 8 Q C H 17 8 9 12 16 D 2 Rem 7 2 11 23 4 11 Pcl."A" 57 8 Rem 6 1 18 O 21 A M 51 10 212 M 10 58 12 14 19 I 40 5356 Pcl. 1 11 20 12 B Rem 3 3 41 9 5 274 G L 9 10 29 A 3 1398 13 2 275 2 K 13 13 11 16 14 3 14 15 A 15 14 15 15 L 48 7 "A" 9 13 "B" N 272 28 P 13 7 1 44 Rem 8 273 P 16997 P 16012NWS 612 LMS 1802 LMP 39518(lease) P 57090 LMP 27702 NWS 1357 P 41066 BCP 30288 P 49482 P 14543P 15728P 1112 P 8813(P 9669) P 13442 P 8540P 14397LMP 27701 LMP 26249 LMP 15241 P 22111P 36736BCS 3724 P 16012 P 13752P 58218LMP 50617 NWS 1615P13752NWS 133 P 30167BCP 48429 P 10689 P 15022*LMP 22261*PP119 P 13752P 16997 LMP 24836P 18496 LMS 3721 P 60017 P 20588NWS 1531 P 16132 P 15728 P 61062P 15022 LMP 12218 P 13752(P 38752) BCS 3276 P 16997 P 44211 P 51690 *PP119 L M P 5 1 6 8 LMP 50618 LMP 27700RW 18394 LMP 35734RW 78233LMP 26402 LMP 37897 RW 81544LMP 7151EP 70164 BCP 48430 RW 75573LMP 87 LMP 24837EP 30259 LMP 26401RW 80320P 28405 BCP 15939 BCHPA LMP 15242LMP 24835RW 45029 EP 70164 LMP 24838EP 72617 RW 48132LMP 26325LMP 35899´ SCALE 1:2,500 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose:From: To: To Amend the Town Centre Area Plan Schedule 1Single-Family Residential Low-Rise Apartment 7243-2016924 CITY OF MAPLE RIDGE BYLAW NO. 7244-2016 A Bylaw to amend Zoning Bylaw No. 3510 - 1985 and to discharge certain Land Use Contracts _____________________________________________________________________________ WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended; and AND WHEREAS, a land use contract may, under s.546 of the Local Government Act, be discharged by bylaw with the agreement of the local government and the owner of any parcel of land that is described in the bylaw as being covered by the discharge; and AND WHEREAS, the owner of land legally described as: Lot 44 District Lot 399 Group 1 New Westminster District Plan 41066 and Lot 48 District Lot 399 Group 1 New Westminster District Plan 44211 has agreed in writing to the discharge of the land use contracts charging each of those parcels; 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 and Land Use Contract Discharge Bylaw No. 7244-2016." 2.Those parcel (s) or tract (s) of land and premises known and described as: Lot 44 District Lot 399 Group 1 New Westminster District Plan 41066 Lot 48 District Lot 399 Group 1 New Westminster District Plan 44211 Lot 1 District Lot 399 Group 1 New Westminster District Plan 14397 Lot 2 District Lot 399 Group 1 New Westminster District Plan 14397 as shown outlined in heavy black line on Map No. 1674 a copy of which is attached hereto and forms part of this Bylaw, are hereby rezoned to RM-2 (Medium Density Apartment Residential). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. 4. The land use contract registered on April 12, 1972 and assigned registration number H33588 is discharged from the land described as Lot 44 District Lot 399 Group 1 New Westminster District Plan 41066 (PID 002-539-187). 1001.2 5. The Land Use Contract registered on November 6, 1978 and assigned registration number P108265 is discharged from the land described as Lot 48 District Lot 399 Group 1 New Westminster District Plan 4421(PID 00-354-991). 6. The Corporate Officer shall register in the Land Title Office a discharge of each of the land use contracts that is subject to this bylaw, together with a certified copy of this bylaw, in accordance with the Land Title Act and Sections 546 and 547 of the Local Government Act. READ a first time the 26th day of April, 2016. READ a second time the 24th day of January, 2017. PUBLIC HEARING held the 21st day of February, 2017. 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 222 ST.123 AVE.DELCREST ST,222 ST.123 AVE. BROWN AVE.223 ST.122 AVE.224 ST.GARDEN ST.121 AVE. 12128 12310 12251 222602219012101 12231 2222512121 2216212093 12061 2233312083 12151/73 12241 12096 12219 12295 1216722230 2216112170 12159 12228 12283 12154 12117 12210 12104 12147 1209622292 1207222160/9012275 12250 12230 2225512157 12127 12255 1209722277 12130 12150 22160222132227512286 2231512128 12087 12124 12082 12191 1227522175 1212322185 1217522328 1211122160 12135 12294 12119 12118 12142221651213122306 2220712130 12092 12241 2232012170 2229512151 12220 221791212722229 12084 12258 12238 12107 22178223052222912075 12129 12209 2233212207 12149 12139 12240 3 29 1 A 1 8 C 17 8 272 12 48 D 2 40 1 Rem 7 1 2 11 23 4Pcl."A" 6 16 18 14 O 21 M 51 12 10 15 7 212 3 M 10 58 14 19 I 8 11 53 14 56 Pcl. 1 20 B Rem 3 11 41 5 274 G L 9 10 9 Rem A 1 H 3 139B 13 275 2 12 K 13 CP 13 4 16 A 8 13 9 9 14 15 15 L "A" 2 15 13 11 "B" N 28 P 57 Q 7 1 44 Rem 8 12 273 P 16997 P 16012NWS 612 LMP 39518(lease) P 57090 NWS 1357 P 41066 BCP 30288 P 49482 P 1112 P 14543P 16132 (P 9669)P 8540P 14397LMS 1802 LMP 27701 LMP 26249 LMP 15241P 36736BCS 3724 *LMP 22261P 16012 P 13752P 58218LMP 50617 NWS 1615P13752P 15728NWS 133 P 30167BCP 48429 P 10689 P 15022P 8813P 61062*PP119 P 13752LMP 27702P 16997 LMP 24836P 18496 LMS 3721 P 60017 P 20588NWS 1531 P 15728 P 15022 LMP 12218 P 13752P 22111(P 38752) BCS 3276 P 13442 P 16997 P 44211 P 51690 *PP119 RW 78233LMP 50618 LMP 27700RW 18394 LMP 35734LMP 15242LMP 26402 RW 81544 L M P 5 1 6 8 LMP 7151LMP 37897 EP 70164 BCP 48430 LMP 87 LMP 24837EP 30259 LMP 26401RW 80320LMP 24838P 28405 BCP 15939 BCHPA LMP 24835RW 45029 EP 70164 EP 72617 RW 48132RW 75573 LMP 26325LMP 35899´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: LUC (Land Use Contracts) Registration #H33588 & #P108265RS-1 (One Family Urban Residential)RM-2 (Medium Density Apartment Residential) 7244-20161674 LUC #H33588 LUC #P108265 CITY OF MAPLE RIDGE BYLAW NO. 7306-2016 A Bylaw to amend Maple Ridge Heritage Designation and Revitalization and Tax Exemption Agreement Bylaw No. 6913 -2012 ____________________________________________________________________________________ WHEREAS, the Owner of the land requests and consents to enter into an amendment of the heritage revitalization and tax exemption agreement attached to and forming part of Maple Ridge Heritage Designation and Revitalization and Tax Exemption Agreement Bylaw No. 6913-2012 ; WHEREAS, it is deemed expedient to amend the heritage revitalization and tax exemption agreement attached to and forming part of Maple Ridge Heritage Designation and Revitalization and Tax Exemption Agreement Bylaw No. 6913-2012 as provided for in Appendix 1 to this amending bylaw (the “Amending Agreement”): NOW THEREFORE, the Municipal Council of the City of Maple Ridge, enacts as follows: 1.This bylaw may be cited as “Maple Ridge Heritage Designation and Revitalization and Tax Exemption Agreement Amending Bylaw No. 7306-2016”. 2.The City of Maple Ridge enters into the Heritage Revitalization and Tax Exemption Agreement (as amended by the “Amending Agreement”) with the registered owners of the properties located at 22325 St. Anne Avenue, Maple Ridge and legally described as: PID: 029-774-071 LOT A District Lot 398 New Westminster District Plan EPP52747 (the “Property”). 3.The Mayor and Corporate Officer are authorized on behalf of the City of Maple Ridge to sign and seal the Amending Agreement in the form attached as Appendix “1” to this Bylaw. READ a first time the 17th day of January, 2017. READ a second time the 17th day of January, 2017. PUBLIC HEARING held the 21st day of February, 2017. READ a third time the day of , 2017. APPROVED by the Minister of Transportation this day of , 2017. ADOPTED the day of , 2017. PRESIDING MEMBER CORPORATE OFFICER 1002 2 APPENDIX “1” DESIGNATION AND HERITAGE REVITALIZATION AND TAX EXEMPTION AMENDING AGREEMENT THIS AGREEMENT dated for reference the day of , 2017 is BETWEEN: PC MAPLE RIDGE DEVELOPMENT INC. 8138 North Fraser Way Burnaby, BC V5J 0E7 (the “Owners”) AND: THE CITY OF MAPLE RIDGE 11995 Haney Place Maple Ridge, British Columbia V2X 6A9 (the “City”) WHEREAS: A. The City and PC MAPLE RIDGE DEVELOPMENT INC. (BC1008087) entered into a Heritage Revitalization and Tax Exemption Agreement (the “Agreement”) setting out the terms and conditions by which the heritage value of the Existing Heritage Building is to be preserved and protected, in return for specified supplements and variances to City bylaws and the exemption of the Existing Heritage Building from City property taxation for a specified term; B. Name of the registered owner in fee simple of the land and all improvements located at 22325 St. Anne Avenue, Maple Ridge, B.C. and legally described as: PID: 029-774-071 Lot A DISTRICT LOT 398 GROUP 1 NEW WESTMINSTER DISTRICT PLAN EPP52747 (“the Lands”); and C. The City and the Owner wish to amend the terms of the Agreement to allow the completion date to be extended. 3 THIS AGREEMENT is evidence that in consideration of the sum of ten dollars ($10.00) now paid by each party to the other and for other good and valuable consideration (the receipt of which each party hereby acknowledges) the Owners and the City each covenant with the other as follows: Amendment 1. The Agreement is hereby amended by deleting and replacing Section 8 by the following: Section 8. The Owners shall commence and complete all actions required for the completion of the Work in accordance with this Agreement within 30 months following the Effective Date. Statutory Authority Retained 2. Nothing in this Amendment Agreement shall limit, impair, fetter or derogate from the statutory powers of the City, all of which powers may be exercised by the City from time to time and at any time to the fullest extent that the City is enabled. Full Force and Effect 3. The City and the Owners hereby agree that the Agreement shall hereinafter be read and construed in conjunction with this Amending Agreement and be regarded as being amended only to the extent herein provided, that all the terms, covenants, provisos, conditions and provisions of the Agreement, as amended hereby, shall continue to be in full force and effect and that nothing herein contained shall operate or be construed to modify or otherwise affect the rights and obligations created by the Agreement as amended hereby. No Waiver 4. No restrictions, requirements or other provisions of this Amending Agreement shall be deemed to have been waived by the City unless a written waiver signed by an officer of the City has first been obtained, and without limiting the generality of the foregoing, no condoning, excusing or overlooking by the City on previous occasions of any default, nor any previous written waiver, shall be taken to operate as a waiver by the City of any subsequent default or in any way defeat or affect the rights and remedies of the City. Headings 5. The headings in this Amending Agreement are inserted for convenience only and shall not affect the interpretation of this Agreement or any of its provisions. 4 Successors Bound 6. All restrictions, rights and liabilities herein imposed upon or given to the respective parties shall extend to and be binding upon their respective heirs, executors, administrators, successors and assigns. IN WITNESS WHEREOF the Owners and the City have executed this Agreement on the dates set out below. Name Address Occupation ______________________________ Date ) ) ) ) ) ) ) ) ) ) ) ) ) PC Maple Ridge Development Inc. by its authorized signatory Jack A. Lee The Corporate Seal of the CITY OF MAPLE RIDGE was hereunto affixed in the presence of: Mayor: Corporate Officer: ______________________________ Date ) ) ) ) ) ) ) ) ) ) ) C/S CITY OF MAPLE RIDGE BYLAW NO. 7303-2016 A Bylaw to amend the text of Maple Ridge Zoning Bylaw No. 3510-1985 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 Zone Amending Bylaw No. 7303-2016”. 2.Maple Ridge Zoning Bylaw No. 3510-1985 is hereby amended as follows: Part 7 Commercial Zones, Section 701 Neighbourhood Commercial: C-1, sub-section 1. Permitted Principal Uses is amended by adding the following new clause g) as follows: g) The following uses are permitted specific to the site legally described as Lot A Section 16 Township 12 New Westminster District Plan EPP25279 and PID 029-069-131: i.Licensee Retail Stores ii.Financial Services iii.Professional Services limited to: Medical Clinics, Physiotherapists /Chiropractors, Dentists, Veterinarians and Hearing/Eye Clinics iv. Private Schools v.Fitness Facilities vi. Pharmacies 3.Maple Ridge Zoning Bylaw No. 3510-1985 as amended is hereby amended accordingly. READ a first time the 17th day of January, 2017. READ a second time the 17th day of January, 2017. PUBLIC HEARING held the 21st day of February, 2017. READ a third time the day of , 2017. ADOPTED, the day of , 2017. PRESIDING MEMBER CORPORATE OFFICER 1003 CITY OF MAPLE RIDGE BYLAW NO. 7229-2016 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. 7229-2016." 2.That parcel or tract of land and premises known and described as: South Half Lot “B” Section 16 Township 12 New Westminster District Plan 7528 and outlined in heavy black line on Map No. 1668 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to C-2 (Community Commercial). 3.That PART 7 COMMERCIAL ZONES, SECTION 702, COMMUNITY COMMERCIAL: C-2 8 (e) OTHER REGULATIONS is amended by the addition of the following in correct numerical order: iii) the stipulations for item i) above are hereby waived for property located at South Half Lot “B” Section 16 Township 12 New Westminster District Plan 7528 4. Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the 12th day of April, 2016. READ a second time the 24th day of January, 2017. PUBLIC HEARING held the 21st day of February, 2017. READ a third time the day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER 1004 238132388911875 2393211930 1193623925 23927239552395723996 2396923988238402386723880239202 3 9 9 2 239562398311913 11968 240222403624009241142386023880238792389511948 23998 2398211951 12040 24054239432399711852 24079/2408523831238432385511942 11960 11966 11918 11861 11869 11922/5423830 238852390811849 1190323899 1197223942 2392223925239622397223995239812398111853 11877 11888 240722386423894238922389123898239392393823994 11893 119072388223881 11857 1195423952 11924 239702397111901 11939 240 ST.239 ST.LANEDEWDNEY TRUNK RD. 119A AVE. 119 AVE. 119B AVE.239 ST.LMP 1144 P 1676 2 LMS23153 7 22 LMP 1805138 35 Rem 21 LMP 33117LMP 7 2 LMP 18051 Rem 5 15 23 LMP 1805128 10 11 27 32 14 39 of B 43 LMP 14766P 7893 P 20898LMP 30402 LMP 806 W 1/2 3 6 5 P 1676of 1 40 37 of B P 88032 Pcl P 7893 6 P 765365 3 2 4 13 LMP 18051 29 1 5 4 34 P 75286 P 7893 20 11 2 10 1144 4 1 3 A 30 9 26 3 36 P 67082 N1/2 Rem 2 P 259681 8 6 2 Rem 14 24 8 LMP 18051 21 S 1/2P 83677Rem N 1/2 42 37 P 7893 EP 12537P 1973 5 3 4 4 Rem A LMP 1641 1 LMP 180517 7 RP 1388131 6 20 4 S 1/2 P 86310 4 A A 1 LMP 1641 6 2 BCP 4564212 1 2 25 33 P 57747 41 Rem 3 Rem N 1/2 1 3 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: CS-1 (Service Commercial) C-2 (Community Commercial) 7229-20161668 1:2,500 Urban AreaBoundary Urban Area Boundary City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 28, 2017 and Members of Council FILE NO: 2011-137-RZ FROM: Chief Administrative Officer MEETING: COUNCIL SUBJECT: Final Reading Zone Amending Bylaw No. 7169-2015 12257 227 Street EXECUTIVE SUMMARY: Zone Amending Bylaw No. 7169-2015 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 the subdivision into three R-3 (Special Amenity Residential District) lots, not less than 256 m² (2,755 ft²). Council granted first reading for Zone Amending Bylaw No. 7169-2015 on October 13, 2015, and second reading on March 8, 2016. This application was presented at Public Hearing on April 19, 2016, and Council granted third reading on April 26, 2016. RECOMMENDATION: That Zone Amending Bylaw No. 7169-2015 be adopted. DISCUSSION: a)Background Context: The purpose of Zone Amending Bylaw No. 7169-2015 is to rezone the subject property, located at 12257 227 Street (see Appendix A), from RS-1 (One Family Urban Residential) to R-3 (Special Amenity Residential District) (see Appendix B) to permit the future subdivision into three residential lots (see Appendix C). Council considered this rezoning application at a Public Hearing held on April 19, 2016. On April 26, 2016 Council granted third reading to Zone Amending Bylaw No. 7169-2015 with the stipulation that the following conditions be addressed: i)Road dedication on 227 Street as required; ii)Registration of a Restrictive Covenant for Stormwater Management; iii)Removal of existing buildings; and iv) In addition to the site profile, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject property. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. 1005 - 2 - The following applies to the above: i) Road dedication on 227 Street has been provided; ii) A Restrictive Covenant for Stormwater Management has been registered; iii) The building has been demolished; and iv) A disclosure statement has been provided by a Professional Engineer indicating there is no evidence of underground fuel storage tanks on the subject property. CONCLUSION: As the applicant has met Council’s conditions, it is recommended that final reading be given to Zone Amending Bylaw No. 7169-2015. “Original signed by Michelle Baski” ___________________________________________ Prepared by: Michelle Baski, AScT, MA Planner 1 “Original signed by Chuck Goddard” for _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng. GM: Public Works & Development Services “Original signed by E.C. Swabey” _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Zone Amending Bylaw No. 7169-2015 Appendix C – Subdivision Plan DATE: Sep 16, 2015 2011-137-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY 227 St´ Scale: 1:2,000 12257-227 St 2011 Image Legend Canal Edge Ditch Centreline Edge of River Edge of Marsh Edge of Flooded Area Indefinite Creek River Centreline Canal Marsh River Major Rivers & Lakes APPENDIX A CITY OF MAPLE RIDGE BYLAW NO. 7169-2015 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. 7169-2015." 2.That parcel or tract of land and premises known and described as: Lot 224 Section 20 Township 12 New Westminster District Plan 42134 and outlined in heavy black line on Map No. 1644 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to R-3 (Special Amenity 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 13th day of October, 2015. READ a second time the 8th day of March, 2016. PUBLIC HEARING held the 19th day of April, 2016. READ a third time the 26th day of April, 2016. ADOPTED the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX B 1005.1 225972262022610226172264212187 12308 12271 22612226342265212263 12214 12230 12284 12311 12203 12253 227302260812250 1226022641 2266612192 12208 2270412193 1229022596 22587122702264212221 12302 225922260712195 12257 12264 12231 12218 1224022587 22582225802258922622226192263112211 12219 12281 12244 12261 12321 12243 12194 12208 12228225692260912239 12293 12311 12272 12298 1231622702 12275 2257022579225772259022611226322266312254 12297 12314 12216 12222 12230 245 7 246 227 3 P 19921P 7236591 130 254 229 19 20 P 21417223 131 P 56893P 39649122 P 42134 251 2 A P 29696 B P 28939P 2555589 123 P 42134 16 231 260 230 252 248 4 3 P 42134224 66 1 2 90 P 44381198 12187 P 42134 228 3 4 BCP 12842 4 197P 284972 221 84 PARK P 42134 261 247 5 18 2 Rem. A 226 225Rem. 127 219P 40438 1 330 2 1 P 21837265 86 P 25555232 P 19358 P 7219 2 1 P 14396P 3991888 259 P 19358 253 6 17 250 249 21 RP 84324 218 331 P 70504220 264 P 2857985 RW 41758 EP 44389 HINCH CRES. 123 AVE. 122 AVE.227 ST.122 AVE.FLETCHER ST.´ SCALE 1:1 ,5 00 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-1 (One Family Urban Residential) R-3 (Special Amenity Residential District) 7169-20151644 $6+((712'5$)7%<1$97(-'(6,*1&+.%<5(96&$/($VWRQLVK'HVLJQ 'HWDLOLQJ/WG%$YH/DQJOH\%&3+)$;.$0$/6,7(3/$167,7/(-2%$''&(//(0$,/QDYWHMGKRW#KRWPDLOFRP7+(6(3/$16&21)25072%&%&(',7,21/RW 0DSOH5LGJH%&&29(5(''(&.(175<835(175<8353/3/P3/P3/P((/((/((/((/0((7((/((/3(/((/3(/((/3(/((/3(/((/3(/((/3(/((/3(/((/3(//27352326('+286($9**5$'( *5281')/225(/ ,1*5281'%$6(0(17(/ 0%(/ /27352326('+286($9**5$'( *5281')/225(/ ,1*5281'%$6(0(17(/ 0%(/ /27352326('+286($9**5$'( *5281')/225(/ ,1*5281'%$6(0(17(/ 0%(/ 3/P3/P3/P3/P((/3(/((/3(/((/3(/((/3(/)5217/$:1 62' )5217/$:1 62' )5217/$:1 62'   P      P     P   P     0,1 P0,1 P0,1 P0,1 P0,1 P0((70((76,7(3/$16WK6WUHHW/$1( (1&52$&+0(17  [ 9(5$1'$+835'15835  P   P ((/((/0,1 P P P P 6,'(:$/.         P P P P P P P P 5($5/$:1 62' 'HF3/P3/P3/P5($5/$:1 62' 5($5/$:1 62'  [P3(50($%/(3$5.,1*3$'  P   P 6)6)6)/RW$5($ P3(56,7(&29(5$*( P352326('6,7(&29(5$*( P/RW$5($ P3(56,7(&29(5$*( P352326('6,7(&29(5$*( P/RW$5($ P3(56,7(&29(5$*( P352326('6,7(&29(5$*( P&29(5(''(&.&29(5(''(&.   P -DQ    P   QG$YHQXH  P P ((/PPPPPPP P   81)HE  P P ((/3(/((/3(/352326('*$5$*($9* $7/$1( $7+286( ((/3(/((/3(/352326('*$5$*($9* $7/$1( $7+286( ((/3(/((/3(/((/3(/((/3(/((/3(/$9* $7+286( $7/$1( 352326('*$5$*(((/3(/((/3(/     P P0LQ P 0,1 P ((/3(/3/PAPPENDIX C City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 28, 2017 and Members of Council FILE NO: 2013-085-RZ FROM: Chief Administrative Officer MEETING: COUNCIL SUBJECT: Final Reading Official Community Plan Amending Bylaw No. 7028-2013 Zone Amending Bylaw No. 7029-2013 23154 136 Avenue EXECUTIVE SUMMARY: Bylaws 7028-2013 and 7029-2013 have been considered by Council and at Public Hearing and subsequently were granted third reading. The applicant has requested that final reading be granted. The purpose of the rezoning is to permit the subdivision into 31 single family lots not less than 315 m2 in area. Council granted first reading for Zone Amending Bylaw No. 7029-2013 on October 22, 2013. Council granted first and second reading for OCP Amending Bylaw No. 7028-2013 and Zone Amending Bylaw No. 7029-2013 on April 5, 2016. This application was presented at Public Hearing on April 19, 2016, and Council granted third reading on April 26, 2016. RECOMMENDATION: That Official Community Plan Amending Bylaw No. 7028-2013 be adopted; and That Zone Amending Bylaw No. 7029-2013 be adopted. DISCUSSION: a)Background Context: Council considered this rezoning application at a Public Hearing held on April 19, 2016. On April 26, 2016 Council granted third reading to Official Community Plan Amending Bylaw No. 7028-2013 and Zone Amending Bylaw No. 7029-2013 with the stipulation that the following conditions be addressed: 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)Amendment to Official Community Plan Schedule “A”, Chapter 10.3, Part VI, A – Silver Valley, Figure 2 - Land Use Plan, Figure 3A - Blaney Hamlet, and Figure 4 - Trails / Open Space, iii)Park dedication as required, including removal of all debris and garbage from park land; 1006 - 2 - iv) Registration of a Statutory Right-of-Way plan on 23083 132 Avenue and 23121 132 Avenue for the multi-purpose trail connection to 132 Avenue; v) Construction of the multi-purpose trails; vi) Registration of a Restrictive Covenant for the geotechnical report which addresses the suitability of the subject property for the proposed development; vii) Notification to the Department of Fisheries and Oceans and the Ministry of Environment for in-stream works on the site; 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. ix) That a voluntary citywide Community Amenity Contribution (CAC) be provided in keeping with the direction given by Council with regard to amenities. The following applies to the above: 1. A Rezoning Servicing Agreement has been registered at the Land Title Office, and the security amount outlined in the agreement has been provided. 2. The necessary OCP Amending Bylaw and associated schedules will be approved with final reading of Bylaw 7028-2013. 3. A park dedication plan has been registered at the Land Title Office and the applicant has confirmed that all debris and garbage has been removed. 4. A Statutory Right-of-Way for a multi-purpose trail on 23083 132 Avenue will be a condition of subdivision approval rather than rezoning approval. As the ownership of 23121 132 Avenue is in transition, the applicant can no longer provide a Statutory Right-of-Way on that parcel of land. 5. The applicant has provided a security amount for future trail construction pending further direction from the Parks, Recreation & Culture Department on the ultimate trail location. 6. A Geotechnical Restrictive Covenant has been registered on the subject property. 7. The applicant has submitted notification to the appropriate provincial and federal ministries for in-stream works. 8. A Professional Engineer’s letter confirming that there are no underground fuel storage tanks on the subject property has been provided. 9. A Community Amenity Contribution has been provided in accordance with Council’s Community Amenity Contribution for 31 single family lots. - 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. 7028-2013 and Zone Amending Bylaw No. 7029- 2013. “Original signed by Amelia Bowden” _______________________________________________ Prepared by: Amelia Bowden, M.Urb Planner 1 “Original signed by Chuck Goddard” for _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services “Original signed by E.C. Swabey” _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – OCP Bylaw No. 7028-2013 Appendix C – Zoning Bylaw No. 7029-2013 Appendix D – Subdivision Plan DATE: Mar 2, 2016 FILE: 2013-085-RZ BY: PC PLANNING DEPARTMENT´ Scale: 1:2,500 23154 136 AVENUELegend Stream Ditch Centreline Indefinite Creek River Centreline Lake or Reservoir APPENDIX A CITY OF MAPLE RIDGE BYLAW NO. 7028-2013 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 Schedule "C" to 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. 7028-2013. 2.Figures 2 and 3A are hereby amended for those parcels or tracts of land and premises known and described as: Lot 2 Section 29 Township 12 New Westminster District Plan LMP9042 and outlined in heavy black line on Map No. 865, a copy of which is attached hereto and forms part of this Bylaw, are hereby redesignated as shown. 3.Figure 4 is hereby amended for those parcels or tracts of land and premises known and described as: Lot 2 Section 29 Township 12 New Westminster District Plan LMP9042 and shown in heavy black line on Map No. 920, a copy of which is attached hereto and forms part of this Bylaw, as added or removed from Conservation and Horse Trail. 4.Maple Ridge Official Community Plan Bylaw No.6425-2006 is hereby amended accordingly. READ A FIRST TIME the 5th day of April, 2016. READ A SECOND TIME the 5th day of April, 2016. PUBLIC HEARING HELD the 19th day of April, 2016. READ A THIRD TIME the 26th day of April, 2016. ADOPTED, the day of ,20 . ___________________________________ _____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX B 1006.1 22956 13610 22975135822299013572 23 0 01 2301223 0 13 1 3 5 3 7 1 3 5 2 9 23 0 28 2310613493 13547 13426 232631 3 5 1 1 1 3 5 0 3 1 3 5 3 1 135852297613475229722299622 9 95 2300623041230502310313461 23221229602298622 9 87 1 3 5 3 6 13500 1 3 5 4 5 13485 13501 2303113429 13517 13546 13412 13490 2296613568 1 3 4 7 2 1 3 4 7 8 1 3 5 4 2 13486 13492 13516 230122302723060231402318313439 13385 13516 23229232521 3 4 8 5 1 3 5 2 5 1 3 5 3 7 13590229821 3 5 2 8 23 0 07 13493 13509 1 3 5 2 1 23 0 31 23 0 36 23141232091 3 5 1 9 1 3 5 4 5 22969134652298113578230002299613565 2315413589 13586 13616 1 3 4 9 5 229781 3 4 6 8 1 3 5 6 2 1 3 5 5 6 229902302023 0 2023 0 25 13477 13517 134491357922811 1 3 5 5 0 13508 23002 23 0 19 1 3 5 5 5 13575 13407 13527 13381 13602 (PUMP STATION) 13442/58 2323923247232 ST.135B AVE.232 ST.BIRCH AVE. 136 AVE.230A ST.230A ST.136 AVE .229 LOOP1 3 4 L O O P 62 24 28 72 66 57 8 67 6 PARK 53 PARK 2 A B A 9 *PP155 Rem 25 20 BC P 27 885 12 29 56 31 37 BCP 5150471 51 13 EPP 44846 P 7855 EP 26705 P 20636 S PART 9 26 65 59 68 38 BCP 4930340 72 49 46 43 BCP 48906 BCP 48907 P 43567 P 21219 Rem 6 P 8175 4 5 7 10P 2063611 A BCP 48906 63 BCP 51504 27 9 BCP 493038 52 45 Rem. 2 LMP 9042 17 19 B 3 D 12 36 Rem B 61 22 21 11 73 1 9 BCP 51504 55 2 1 47 44 42 EP 15824 Rem 1 P 8175 A 40 23BCP 4930360 BCP 49 30310 5 E P P 4 9 1 3 811 70 33 36BCP 493033 BCP 51504PARK PARK *PP154 P 11173 P 11173 P 19056 6 P 38621 25 74 2 39 4 7 10 32 PARK 41 50 48 PARK 18 RP 11765 E 24 P 40424 23 13 64 BCP 49303 58BCP 3386130 69 54 3534 12 PARK EPP 44846 73 P 5116 P 43567 A P 20636 P 20636 B C P 4 9 3 0 5 BCP 49342BCP 48909EPP 49227 BCP 51505 BCP 48909R W 46808 BCP 49304 B C P 5 1 5 0 6 BC P 48908BCP 27893BCP 48909 BCP 51506BC P 48909B CP 5 1 5 0 6 BCP 51506 BCP 49304 B C P 4 9 3 0 6 BCP 42569 232 ST.MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose:To Designate as shown below on Figures 2 & 3A of theSilver Valley Area Plan 7028-2013865 1:3,000 Urban AreaBoundary Urban Area Boundary Eco Cluster Conservation 22956 13610 22975135822299013572 23 0 01 2301223 0 13 1 3 5 3 7 1 3 5 2 9 23 0 28 2310613493 13547 13426 232631 3 5 1 1 1 3 5 0 3 1 3 5 3 1 135852297613475229722299622 9 95 2300623041230502310313461 23221229602298622 9 87 1 3 5 3 6 13500 1 3 5 4 5 13485 13501 2303113429 13517 13546 13412 13490 2296613568 1 3 4 7 2 1 3 4 7 8 1 3 5 4 2 13486 13492 13516 230122302723060231402318313439 13385 13516 23229232521 3 4 8 5 1 3 5 2 5 1 3 5 3 7 13590229821 3 5 2 8 23 0 07 13493 13509 1 3 5 2 1 23 0 31 23 0 36 23141232091 3 5 1 9 1 3 5 4 5 22969134652298113578230002299613565 2315413589 13586 13616 1 3 4 9 5 229781 3 4 6 8 1 3 5 6 2 1 3 5 5 6 229902302023 0 2023 0 25 13477 13517 134491357922811 1 3 5 5 0 13508 23002 23 0 19 1 3 5 5 5 13575 13407 13527 13381 13602 (PUMP STATION) 13442/58 2323923247232 ST.135B AVE.232 ST.BIRCH AVE. 136 AVE.230A ST.230A ST.136 AVE .229 LOOP1 3 4 L O O P 62 24 28 72 66 57 8 67 6 PARK 53 PARK 2 A B A 9 *PP155 Rem 25 20 BC P 27 885 12 29 56 31 37 BCP 5150471 51 13 EPP 44846 P 7855 EP 26705 P 20636 S PART 9 26 65 59 68 38 BCP 4930340 72 49 46 43 BCP 48906 BCP 48907 P 43567 P 21219 Rem 6 P 8175 4 5 7 10P 2063611 A BCP 48906 63 BCP 51504 27 9 BCP 493038 52 45 Rem. 2 LMP 9042 17 19 B 3 D 12 36 Rem B 61 22 21 11 73 1 9 BCP 51504 55 2 1 47 44 42 EP 15824 Rem 1 P 8175 A 40 23BCP 4930360 BCP 49 30310 5 E P P 4 9 1 3 811 70 33 36BCP 493033 BCP 51504PARK PARK *PP154 P 11173 P 11173 P 19056 6 P 38621 25 74 2 39 4 7 10 32 PARK 41 50 48 PARK 18 RP 11765 E 24 P 40424 23 13 64 BCP 49303 58BCP 3386130 69 54 3534 12 PARK EPP 44846 73 P 5116 P 43567 A P 20636 P 20636 B C P 4 9 3 0 5 BCP 49342BCP 48909EPP 49227 BCP 51505 BCP 48909R W 46808 BCP 49304 B C P 5 1 5 0 6 BC P 48908BCP 27893BCP 48909 BCP 51506BC P 48909B CP 5 1 5 0 6 BCP 51506 BCP 49304 B C P 4 9 3 0 6 BCP 42569 232 ST.MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose:To Amend Figure 4 of the Silver Valley Area Plan as shown 7028-2013920 1:3,000 Urban AreaBoundary Urban Area Boundary Add to Conservation Remove from Conservation Add Trail Remove Trail CITY OF MAPLE RIDGE BYLAW NO. 7029-2013 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. 7029-2013." 2.That parcel or tract of land and premises known and described as: Lot 2 Section 29 Township 12 New Westminster District Plan LMP9042 and outlined in heavy black line on Map No. 1597 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to 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 22nd day of October, 2013. READ a second time the 5th day of April, 2016. PUBLIC HEARING held the 19th day of April, 2016. READ a third time the 26th day of April, 2016. ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C 1006.2 22956 13610 22975135822299013572 23 0 01 2301223 0 13 1 3 5 3 7 1 3 5 2 9 23 0 28 2310613493 13547 13426 232631 3 5 1 1 1 3 5 0 3 1 3 5 3 1 135852297613475229722299622 9 95 2300623041230502310313461 23221229602298622 9 87 1 3 5 3 6 13500 1 3 5 4 5 13485 13501 2303113429 13517 13546 13412 13490 2296613568 1 3 4 7 2 1 3 4 7 8 1 3 5 4 2 13486 13492 13516 230122302723060231402318313439 13385 13516 23229232521 3 4 8 5 1 3 5 2 5 1 3 5 3 7 13590229821 3 5 2 8 23 0 07 13493 13509 1 3 5 2 1 23 0 31 23 0 36 23141232091 3 5 1 9 1 3 5 4 5 22969134652298113578230002299613565 2315413589 13586 13616 1 3 4 9 5 229781 3 4 6 8 1 3 5 6 2 1 3 5 5 6 229902302023 0 2023 0 25 13477 13517 134491357922811 1 3 5 5 0 13508 23002 23 0 19 1 3 5 5 5 13575 13407 13527 13381 13602 (PUMP STATION) 13442/58 2323923247232 ST.135B AVE.232 ST.BIRCH AVE. 136 AVE.230A ST.230A ST.136 AVE .229 LOOP1 3 4 L O O P 62 24 28 72 66 57 8 67 6 PARK 53 PARK 2 A B A 9 *PP155 Rem 25 20 BC P 27 885 12 29 56 31 37 BCP 5150471 51 13 EPP 44846 P 7855 EP 26705 P 20636 S PART 9 26 65 59 68 38 BCP 4930340 72 49 46 43 BCP 48906 BCP 48907 P 43567 P 21219 Rem 6 P 8175 4 5 7 10P 2063611 A BCP 48906 63 BCP 51504 27 9 BCP 493038 52 45 Rem. 2 LMP 9042 17 19 B 3 D 12 36 Rem B 61 22 21 11 73 1 9 BCP 51504 55 2 1 47 44 42 EP 15824 Rem 1 P 8175 A 40 23BCP 4930360 BCP 49 30310 5 E P P 4 9 1 3 811 70 33 36BCP 493033 BCP 51504PARK PARK *PP154 P 11173 P 11173 P 19056 6 P 38621 25 74 2 39 4 7 10 32 PARK 41 50 48 PARK 18 RP 11765 E 24 P 40424 23 13 64 BCP 49303 58BCP 3386130 69 54 3534 12 PARK EPP 44846 73 P 5116 P 43567 A P 20636 P 20636 B C P 4 9 3 0 5 BCP 49342BCP 48909EPP 49227 BCP 51505 BCP 48909R W 46808 BCP 49304 B C P 5 1 5 0 6 BC P 48908BCP 27893BCP 48909 BCP 51506BC P 48909B CP 5 1 5 0 6 BCP 51506 BCP 49304 B C P 4 9 3 0 6 BCP 42569 232 ST.MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-3 (One Family Rural Residential) R-2 (Urban Residential District) 7029-20131597 1:3,000 Urban AreaBoundary Urban Area Boundary APPENDIX D City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 28, 2017 and Members of Council FILE NO: 2016-325-RZ FROM: Chief Administrative Officer MEETING: COUNCIL SUBJECT: Final Reading Official Community Plan Amending Bylaw No. 7283-2016 Temporary Use Permit 22606 Dewdney Trunk Road EXECUTIVE SUMMARY: Official Community Plan Amending Bylaw No. 7283-2016 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 Temporary Use Permit is to allow for a taxi dispatch office and taxi parking on the subject property, located at 22606 Dewdney Trunk Road. A one-time extension for an additional three years may be granted by Council, should the applicant choose to apply for an extension. Council granted first reading for Official Community Plan Amending Bylaw No. 7283-2016 on September 20, 2016, and second reading on December 5, 2016. This application was presented at Public Hearing and granted third reading on January 17, 2017. RECOMMENDATION: That Official Community Plan Amending Bylaw No. 7283-2016 be adopted; and That the Corporate Officer be authorized to sign and seal 2016-325-CU respecting property located at 22606 Dewdney Trunk Road. DISCUSSION: a)Background Context: The purpose of the Temporary Use Permit is to allow for a taxi dispatch office and taxi parking, for the subject property located at22606 Dewdney Trunk Road (see Appendix A). Council considered this application at a Public Hearing held on January 17, 2017, and granted third reading to Official Community Plan (OCP) Amending Bylaw No. 7283-2016 (see Appendix B) with the stipulation that the following conditions be addressed: i)Amendment to Official Community Plan Appendix D – Temporary Use Permits, to add the subject property to the list of properties; and ii)A refundable security equivalent to 100% of the estimated landscape cost will be provided to ensure satisfactory provision of landscaping (see Appendix C), in accordance with the terms and conditions of the Temporary Use Permit. 1007 - 2 - The following applies to the above: i) Official Community Plan Appendix D – Temporary Use Permits will be amended with the adoption of Official Community Plan Amending Bylaw No. 7283-2016; and ii) A refundable security equivalent to 100% of the estimated landscape has been provided in the amount of $3,860.00. CONCLUSION: As the applicant has met Council’s conditions, it is recommended that final reading be given to OCP Amending Bylaw No.7283-2016. Furthermore, it is recommended that the Corporate Officer be authorized to sign and seal 2016-325-CU. “Original signed by Amelia Bowden” ____________________________________________ Prepared by: Amelia Bowden, M. Urb Planner 1 “Original signed by Chuck Goddard” for _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – OCP Amending Bylaw No. 7283-2016 Appendix C – Site Plan City of Pitt Meadows District of Langley District of MissionFRASER R . ^ DATE: Aug 22, 2016 FILE: 2016-325-RZ BY: PC PLANNING DEPARTMENT SELKIRK AVE. McINTOSH AVE. 121 AVE. BROWN AVE.227 ST.227 ST.121 AVE. LANE LANE SELKIRK AVE.227 ST.226 ST.EDGE ST.DEWDNEY TRUNK ROAD LANE BRO WN AVE. 119 AVE. SELKIRK AVE.226502271211857 12075 226061185822602226452256722626120182258311937 1197122681225962258722519 11920/3622588120872263012085 11890 119702262012077 11882 225972256122481226102257612070 11900 225901196322574RCMP22577 11844 11910 11990 22557226252226112261522610226332264022490226242263411980 11996 2271122577Haney Place Mall 2256222701/226482255022680118692262122530/62 22625226392270511931225402258822582 1187622640225042255811960 2264722631Courthouse 22610225542251411944 226491190922644/482264112003 225892256622603Municipal Hall 1186222597 119472267422661 22637-4512047 11834 22611Arts Centre 227202260611940/48226602268012060 12038 11995 /09 1188922670 2270822596SUBJECT PROPERTY ´ Scale: 1:2,500 22606 DEWDNEY TRUNK ROAD APPENDIX A CITY OF MAPLE RIDGE BYLAW NO. 7283-2016 A Bylaw to amend the Official Community Plan Bylaw No. 7060-2014 _______________________________________________________________________________ WHEREAS Section 882 of the Local Government Act provides that the Council may revise the Official Community Plan; AND WHEREAS it is deemed expedient to amend Schedule "A" to 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. 7283-2016." 2.Appendix D. TEMPORARY USE PERMITS, Section TEMPORARY USE PERMIT AREA is amended by deleting Temporary Commercial Use Permit Area Location No.2 in its entirety and renumbering subsequent locations accordingly. 3.Appendix D. TEMPORARY USE PERMITS, Section TEMPORARY USE PERMIT AREA is amended by the addition of the following, in sequential numeric order: Temporary Commercial Use Permit Area Location No. 4 Purpose: To permit a temporary taxi dispatch office and taxi parking located at 22606 Dewdney Trunk Road. Location: Those parcels or tracts of land shown on Temporary Commercial Use Permit Area No. 4 map, and known and described as: Lot 4 Except: Westerly 81.1 feet; District Lot 401 Group 1 New Westminster District Plan 7863 is hereby designated to permit a temporary commercial use for a taxi dispatch office, for the lesser of a three-year maximum period or in the event of an offence to any City bylaw. The time period becomes effective upon adoption of this bylaw. 4. Appendix D. TEMPORARY USE PERMITS, Section TEMPORARY USE PERMIT AREA is amended by the addition of the attached Temporary Commercial Use Permit Area Location No. 4 map, in sequential numeric order. APPENDIX B 1007.1 5. Maple Ridge Official Community Plan Bylaw No.7060-2014 as amended, is hereby amended accordingly. READ a first time the 20th day of September, 2016. READ a second time the 6th day of December, 2016. PUBLIC HEARING held the 17th day of January, 2017. READ a third time the 17th day of January, 2017. ADOPTED, the day of , 20 . ___________________________________ _____________________________ PRESIDING MEMBER CORPORATE OFFICER DATE: Sep 6, 2016 BY: DT McINTOSH AVE. BROWN AVE.227 ST.227 ST.LANE LANE SELKIRK AVE.227 ST.226 ST.EDGE ST.DEWDNEY TRUNK ROAD LANE BROWN AVE. 119 AVE.2265012075 226062260222645225672262612018 2258311937 1197122681225872251922588 11920/36 12087 2263011890 11970 12077 11882 2259722561226102257612070 225901196322574RCMP22577 11910 11990 225572262522611226242263411980 11996 22577Haney Place Mall 2264822550226802262122530/62 1193122540 2264011876225581196022631Courthouse226102255411944226491190922644/482264112003 225892256622603Municipal Hall 22597119472267422661 22637-4512047 22611Arts Centre 11940/48 12060 12038 /09 118892267022596Rem. 2956 2 81.5 14 Rem. 16 A 56 299 61 301 296 3 9 1 7 Rem.64 652 8 313118 9 Rem 127 11 3 Rem 7 Rem. A Feet 298 B 11 Rem 120 6 5 3 A CP 2 294 4 15 West Rem 1205 Rem. A Rem. 1 2 3 300 4 4 293 A 1 1 E 297 A 8 5 C 4 B Rem. LOT A6 2 Rem 2 4 1 1 78 303 3 292 4 2 ARem. 4 117 A 1 13P 47933P 7863 P 60562 P 68843 P 9541 *PP094 P 14185P 9446 P 60562 P 9446 RP 84340 P 8081P 8081Plan 81350 P 7997 P 80888P 8695 P 12640 P 9446 (P9687) EPP 12098 RP 79869 *PP093 P 9541 (P 9541) NWS 2403 LMP 37413P 12215P 9541 P 51167 *PP088P 43724LMP 19460 EPS 2538P 65997 *PP086P 12215BCP 34253 P8695*PP088 P 8843 P 22418LMP 15424 LP 73289 P 43724 (EPS 2806)P 8081 P 9687 P 9190NWS 2403P 12567P 20546 P 60451 (EPS 1223) *PP084 P 9236P 8844P 44882 P 58055*LMP18210 P 43724 P 8679P 54086EP 69139RP 69394 BCP 52040BCP 49797 RW 59110 RW 18394 P 57372LMP 46994EPP 14312EP 65137 LMP 52324 RW 18394 LMP 45326 BCP 13823 RP 68844 RW 18394RW 68845 P 70955 EPP 13648 RW 61238 ´ Scale: 1:2,000 TEMPORARY COMMERCIAL USE PERMIT AREALocation No. 5 CITY OF MAPLE R IDGE PLANNING DEPARTMENT 24.719m74.06m3.04822606DEWDNEY TRUNK ROADDEWDNEY TRUNK ROADMCINTOSH AVENUE (LANE)PPFHex. sidewalkexisting asphaltparking and driveways to remainexisting asphalt parking &drive aisle to remainparking to be re-graded, patchedand asphalted where necessaryEXISTINGBUILDINGEXISTINGBUILDINGEXISTING60' X 24'BUILDINGTO REMAINExisting planting bed.Remove all weeds.Excavate and remove 45cm (18")depth existing soil.Install 45cm depth new growing medium. See specification this sheet.Proposed planting bed.Saw cut and remove asphalt.Remove all granular base.Excavate and remove existing soil to 45cm (18" depth).Install 45cm (18") depth new growing medium.See specification this sheet.Proposed planting bed.Saw cut and remove asphalt, granular base and existing soil tocreate 2.5' (75cm wide) planting bed 45cm (18') deep.Offset planting area min. 1' from sliding gatetravel area.Install 45cm (18") depth new growing medium.See specification this sheet.existing 6' highblack vinyl coatedchain link fenceto remainexisting 6' highblack vinyl coatedchain link fence to remainexisting gatesto remainexisting sliding gateto remainexisting letdownexisting letdownexisting letdown0.75 m 0.75 m existing 6' highlaurel hedgeexisting japanesemaples and dogwoodexisting 6' high concreteblock wall to remainexisting 6' highblack vinyl coatedchain link fencePPexisting sidewalkSCALE = 1:2000m1510mexisting 6' highlaurel hedgeon adjacent propertyexisting parking lotexisting parking lotexisting building tobe paintedexisting sign to remaindrive aisleproposed newparking stallpaint linesHandicappedparking stall3.8m X 5.5mno parkingno parkingno parkingno parkinglow planter & landscapingbeside fire hydrant(subject to approval offire dept.)door4" X 4" X 18" high timber planters, either side of doorPLANT LIST SYMBOLQUANTITYBOTANICAL NAMECOMMON NAMESIZESPACINGSHRUBS66Euonymus fortunei 'Emerald Gaiety'Emerald Gaiety Euonymus#1 Cont.0.6m O.C.9Prunus l. 'Otto Luyken'Otto Luyken Laurel#2 Cont.1.0m O.C.5Pieris japonica 'Forest Flame'Forest Flame Pieris#2 Cont.8Sarcococca hookerana humilisFragrant Sweet Box#2 Cont.67Thuja occidentalis 'Smaragd'Smaragd Hedge Cedar1.2m ht.0.75m O.C.NOTES:ALL WORK & MATERIALS TO CONFORM TO THE LATEST EDITION OF THE BC LANDSCAPE STANDARD ANDIN ACCORDANCE WITH THE CITY OF MAPLE RIDGE STANDARDS, UNLESS OTHERWISE NOTED.PROVIDE FERTILITY & PARTICLE SIZE ANALYSIS TEST FOR GROWING MEDIUM PRIOR TO STARTING WORK.GROWING MEDIUM TO BE WEED FREE AND COMPOSTED, CONFORMING TO BCNTA STANDARD FOR 'LEVEL 2 SOILS'.PROVIDE TOPSOIL DEPTHS AS FOLLOWS:SHRUBS AND GROUNDCOVERS-Min. 18" DEPTH CONTINUOUSONE YEAR PLANT WARRANTY SITE REVIEW WILL BE CONDUCTEDALL PLANT MATERIAL TO COME FROM A CERTIFIED DISEASE-FREE NURSERY. PROVIDE CERTIFICATION UPON REQUEST.IN THE EVENT OF A DISCREPANCY BETWEEN QUANTITIES IN THE PLANT LIST AND ACTUAL SYMBOLS IN THE PLAN,A MANUAL COUNT OF SYMBOLS IN THE PLAN SHALL TAKE PRECEDENT. BIDDERS TO CONFIRM ALL QUANTITIES.GROWING MEDIUM SPECIFICATION****PROVIDE SOIL FERTILITY & PARTICLE SIZEANALYSIS TEST FOR APPROVAL PRIOR TO DELIVERY ORPLACEMENT OF ANY GROWING MEDIUMREVISION: DRWG:L-1SCALE:1:200DATE:Aug. 19/16TITLE:SITE PLAN &LANDSCAPE PLANPROJECT:REVISIONS:THE SOLE TERMS OF THE LANDSCAPEARCHITECTS SCOPE OF WORK ANDPROFESSIONAL RESPONSIBILITIES ARE DEFINEDON THE LANDSCAPE SCHEDULES SUBMITTEDFOR THIS PROJECT.ALL DESIGNS & DRAWINGS (PAPER &DIGITAL COPIES) ARE COPYRIGHT& REMAIN THE PROPERTY OFRORY DAFOE LANDSCAPE ARCHITECT ANDARE NOT TO BE REPRODUCED, REVISEDOR COPIED WITHOUT PRIOR CONSENT.NOTES:LANDSCAPE PLANS FORM AN INTEGRAL PART OFTHE DEVELOPMENT AND BUILDING PERMITS ANDMUST BE ADHERED TO FOR RELEASE OF THELANDSCAPING LETTER OF CREDIT.FEATURES SHOWN ON THIS PLAN HAVE BEEN FIELDMEASURED APPROXIMATELY AND DO NOT CONSTITUTEA LEGAL SURVEY.ISSUES:of 11 - Revised per City comments Dec. 16/161 - Dec. 16/162.5m X 5.5mparking stalls2.5m5.5m12.9m+/-4.3m1510152021252627HC283030354043PARKING CALCULATION1 STALL REQUIRED PER 25m2 GROSS FLOOR AREA= 6 STALLS REQUIREDTOTAL PARKING STALLS PROVIDED=43(42 STANDARD, 1 HANDICAPPED ACCESSIBLE)(1440 ft2or 134m2)APPENDIX C CITY OF MAPLE RIDGE Cemetery Regulation BYLAW NO. 7260-2016 A Bylaw to repeal Maple Ridge Cemetery Bylaw No. 5784-1999 and amendments thereto in their entirety and hereby create a new Maple Ridge Cemetery Bylaw WHEREAS, the Council of the City of Maple Ridge, acting as the Board of Trustees of the Cemeteries, deems it expedient to create a new cemetery bylaw; AND WHEREAS, the Council of the City of Maple Ridge wishes to repeal Maple Ridge Cemetery Bylaw No. 5784-1999 and amendments thereto in their entirety; NOW THEREFORE, THE Council of the City of Maple Ridge in open meeting assembled, ENACTS AS FOLLOWS: 1.This Bylaw may be cited for all purposes as “Maple Ridge Cemetery Bylaw No. 7260-2016”. 2. Maple Ridge Cemetery Bylaw No. 5784-1999 and amendments thereto are hereby repealed in their entirety. Words or phrases defined in the British Columbia Cremation, Interment and Funeral Services Act and its regulations or the Business Practices and Consumer Protection Act and its regulations or the Wills Estates and Succession Act and its regulations, will have the same meaning when used in this bylaw unless otherwise defined in this Bylaw. The headings contained in this bylaw are for convenience only and are not to be construed as defining, or in any way limiting the scope or the intent of the provisions of this bylaw. If any portion of this bylaw is for any reason held invalid by any court of competent jurisdiction, the invalid portion will be severed and the severance will not affect the validity of the remainder. 1008 Bylaw No. 7260-2016 Page 2 CITY OF MAPLE RIDGE CEMETERY BYLAW NO. 7260-2016 ___________________________________________________________________________________ TABLE OF CONTENTS PART I - DEFINITIONS……...……......................…………………………………………………………………………... 3 Definitions…………………………………..………………………………………………..…………………....... 3 PART II - LEGAL DESCRIPTION……………………………………………………………………………………… 5 Cemetery Land Legal Description…………………………………………………………...….……………, 5 PART III – GENERAL …………......……...………………………………………………………………..………..…. 6 Rights of Interment ……….…………..………………………………………......................................... 6 Fees and Charges……………….…………..……………………………………….................................... 7 Size of Graves………………………………………………………………………………………………………… 8 PART IV – INTERMENT, EXHUMATION AND CREMATION…...………………………………………….. 8 Permission to Inter, Exhume and Cremate ……………...……………………………………….…….. 8 Interment in the Cemetery………………………………………………………………………….……….…. 9 PART V – ADMINISTRATION AND CARE FUND.............…………………………………………………………. 11 Administration and Care Fund……..………………………………………………………………………… 11 PART VI – MEMORIALIZATION.………………..………….…………………….…………………………………….…… 12 Memorials…………………………..………….……………….………………………………………………..….…. 12 General…………………………..………….……………….…………………………………………………….....… 12 Full Burial Graves ………………..………….……………….…………………………………………………… 13 Child Burial Graves……………………..………….……………….………………………………………………. 13 Inground Cremation Graves in Cremation Section.………………….………………………….…..… 13 Columbarium (Niche) Wall……………..………….……………….……………………………………….…… 14 The Meadows/Rose Garden……..………….……………….…………………………………………….…… 14 PART VII - OTHER General…………….…………………………………………………………………………………………….......... 14 Hours of operation……………………………….…………………………………………………………...……. 15 PART VIII – OFFENCE AND PENALTY…………………………………………………………………………….….…… 15 Offence……………………………….…………………………………………………………………………………. 15 Bylaw No. 7260-2016 Page 3 PART I - DEFINITIONS 1. For the purpose of this Bylaw, unless the context otherwise requires: Care Fund means a care fund required and governed by the Cremation, Interment and Funeral Services Act, in the form of a trust account Caretaker means the person(s) duly employed by the City from time to time as caretakers at the Cemeteries of the City of Maple Ridge. Casket means a rigid container ornamented and lined with fabric designed for the encasement of human remains. Cemeteries means all those parcels or tracts of land set aside, used, and maintained by the City as a place of interment for human remains or Cremated Remains as described in Section 2 of this Bylaw. Child means a child from birth up to, and including, the age of 10, and includes a stillborn infant. City means the City of Maple Ridge acting as the Board of Trustees of the Cemeteries. Clerk means the person appointed by the Board of Trustees to keep and manage the records of interments in the Cemeteries managed by the City of Maple Ridge. Columbarium means a vault with single or double compartment niches for urns containing Cremated Remains. Commingled Remains means the intentional and irreversible mixing of the Cremated Remains of more than one deceased person. Consumer Protection B.C. means the Business Practices and Consumer Protection Authority or its successor body appointed under the Cremation, Interment and Funeral Services Act. Control of Disposition means the right of a person to control the disposition of human remains or Cremated Remains in accordance with the Cremation, Interment and Funeral Services Act. Council means the Council of the City of Maple Ridge acting as the Board of Trustees of the Cemeteries. Cremated Remains means the ashes resulting from cremation of a deceased human body. Director of Parks & Facilities means the Director of Parks & Facilities or other person duly appointed as such from time to time by Council. Bylaw No. 7260-2016 Page 4 Family Member means a parent, grandparent, or sibling, and includes the biological, adopted, step and variations thereof. Grave means a space of ground within a lot in a Cemetery used or intended to be used for the burial of human remains or Cremated Remains or both. Grave Liner means a receptacle made of durable material placed around a Casket to provide reinforcement to a Grave Lot. Lot means a burial lot for human remains or Cremated Remains under a Right of Interment as designated and shown on the plan of the cemetery on file in the City’s municipal offices, which includes a Grave or Niche. Meadows means a defined area in a Cemetery set aside specifically for the non-recoverable placement of Cremated Remains. Medical Health Officer means the person assigned by the Fraser Health Authority to oversee interments/disinterments in the City where health concerns about death require special treatment for interment. Niche means a recessed space in the Columbarium used or intended to be used for the inurnment of Cremated Remains. Non-resident means any person who is not a “Resident”. Resident means any person who: • is a resident of the City on the date of the application for a Right of Interment; or • a person who resided in the City at the time of death; or • was a five (5) year resident of the City within eighteen (18) months preceding death; or • owned real property in the City at the time of death; or • owned real property in the City for more than ten (10) years at any time preceding death and can show proof of ownership. Right of Interment means a permit to purchase the right to allow the interment of human remains or Cremated Remains in a Lot. It does not entitle the holder to any title or interest in a Cemetery or Lot, but instead provides for the right to inter the person(s) named on the Right of Interment. Rights Holder means an Interment Rights Holder who has been issued a Right of Interment, and includes a Transferee if a transfer of the Right of Interment has been effected by the Clerk as described in section 6(e). Rose Garden means a former defined area in a Cemetery set aside specifically for the non-recoverable placement of Cremated Remains which is now to capacity. Bylaw No. 7260-2016 Page 5 Statutory Holidays means any of the following days, namely New Year’s Day, Family Day, Good Friday, Easter Sunday, Easter Monday, Victoria Day, Canada Day, B.C. Day, Labour Day, Thanksgiving Day, Remembrance Day, Christmas Day, Boxing Day, and any day or part of a day proclaimed as a civic holiday. In the event that a statutory holiday occurs on a Saturday or Sunday, the statutory holiday will also include the following Monday. Transferee means the recipient of a Right of Interment, transferred by a Rights Holder related to the Transferee by birth, marriage or adoption. Treasurer means the person duly appointed by the City to invest and administer the Care Fund. . The use of words signifying the masculine will include the feminine. All other words and phrases in this Bylaw will be construed in accordance with any definitions assigned to them in the Cremation, Interment and Funeral Services Act and the Business Practices and Consumer Protection Act, and their associated regulations, all as amended or replaced from time to time. Schedule “A” attached hereto forms part of this bylaw. PART II – LEGAL DESCRIPTION 2. The following lands have been set aside, operated, used or maintained as Cemeteries by the City: (a) Maple Ridge Cemetery: Legally described as being: PID: 006-843-140, Parcel “A” (Reference Plan 8035) Lot 13 DL 247, Group 1, NWD Plan 1007, NO PID Part (3.107 Acres) of Lot 13 in Block 1, of part of Lot 247, Group 1, Map 1007 as shown outlined in orange on Sketch Deposited No. 2819 (AFB 15/290/10146E), PID: 008-779-538 Lot 45, DL 248, Group 1, NWD Plan 25353, PID 024-740-748 Parcel I (Plan with Fee 446F) DL 247 Group 1, NWD, NO PID Lot J of Lot 248, Group 1, Plan 692 (AFB 18/599/15321A), PID: 011-272-341 Parcel “A” (Reference Plan 9535) Lot 14 DL 247 Group 1 NWD Plan 7909, PID: 009-055-789 Lot 54 DL 248 Group 1 NWD Plan 29311, PID: 011-310-227, Lot 4; DL 247, Group 1 NWD; Plan 8050, and PID: 011-310-219 Lot 2 DL 247Group 1, NWD; Plan 8050 (b) Whonnock Cemetery: Legally described as being: That 1.0 Acre Portion of Indian Reserve Whonnock No. 1 shown on Plan BC290, described as “Unsubdivided Part of Reserve North of Highway” (ILRS PIN 90259250) (c) Whonnock Cemetery No. 2: Legally described as being: PID: 003-439-135 Lot 17 DL 433, Group 1, NWD Plan 64271 3. A copy of the plan of each Cemetery will be kept available for public inspection in the Office of the City and at such other places as Council or Consumer Protection B.C. may direct. Bylaw No. 7260-2016 Page 6 4. Council hereby establishes itself as a Board of Trustees to own and operate the Cemeteries and to exercise all of the powers and duties of the Board of Trustees pursuant to the Cremation, Interment and Funeral Services Act. PART III – GENERAL RIGHTS OF INTERMENT 5. The Director of Parks & Facilities may refuse to sell a Right of Interment for more than two (2) Grave or Niche spaces to any one individual. 6. (a) The Clerk will issue a Right of Interment, being a permit allowing for the interment of human remains or Cremated Remains, in respect of a person who is named on the Right of Interment, for a vacant unreserved Lot, upon payment of the applicable fees shown in Schedule “A”. The purchase of a Right of Interment for The Meadows, or any other scattering garden, may only be done at the time of need for a deceased person. (b) A Right of Interment issued under this Bylaw: (i) must specify either: a. that the holder of the Right of Interment reserves the right to use the Lot for himself or herself, or b. the name of another person for whom the right to use the Lot has been reserved; (ii) does not vest in the Rights Holder or a person designated by the Rights Holder any right, title, or interest in the land in or on which the Lot is located; (iii) may only be transferred, cancelled or sold in strict accordance with this Bylaw. (c) A Rights Holder may transfer his Right of Interment to a Transferee, upon payment of the applicable fee for the transfer shown in Schedule “A”, in accordance with section 6(e). (d) A Rights Holder may only sell an issued Right of Interment back to the City, and only if the Lot has not been used and is no longer required (except where transferred to a Transferee) by surrendering the Right of Interment to the Clerk. The amount of fees returned will be the original fees paid for the Lot less: (i) the transfer fee as shown in Schedule “A”; (ii) the Care Fund contribution; and (iii) taxes associated with the Right of Interment if more than 30 days have passed since the date of original issuance. If less than 30 days have passed since the date of original issues, the full amount of original fees paid will be returned by the City. If a Rights Holder sells a Right of Interment Bylaw No. 7260-2016 Page 7 to the City that has been issued more than 10 years prior to the cancellation date shown on the Right of Interment, the Rights Holder will be refunded the equivalent of the purchase price 10 years prior to the cancellation date less the Care Fund contribution, applicable taxes and the transfer fee. (e) Upon acceptance by the City of the applicable fee shown in Schedule “A”, and upon compliance with the requirements of this bylaw by the Rights Holder and the Transferee, the Clerk will record and give effect to the desired transfer of the Right of Interment in the records kept by him for that purpose. (f) A Rights Holder may make designations for his Grave(s) or Niche(s) during his lifetime. However, where a Rights Holder dies and did not designate persons entitled to be interred in the Rights Holder’s Grave(s) or Niche(s), the City may give approval to an applicant who makes application to the City to receive the Rights Holder’s Right of Interment or permission for an interment on said Grave(s) or Niche(s), if the applicant provides, as exhibits to a statutory declaration made by the applicant, any of the following: i) the Rights Holder’s will showing the applicant as the recipient of the Right of Interment; or ii) letters probate showing the applicant as the recipient of the Right of Interment from the residue of the Rights Holder’s estate; or iii) letters of administration showing the applicant as the recipient of the part of the intestate Rights Holder’s estate that includes the Right of Interment. iv) a statutory declaration from the Rights Holder’s spouse claiming Right of Interment entitlement. In the absence of a spouse, a statutory declaration from all surviving lineal descendants of the Rights Holder claiming Right of Interment entitlement. Provided that subsequent to the coming into force of this Bylaw, each person who purchases a Right of Interment and thereby becomes a Rights Holder must, contemporaneously with the purchase of the Right of Interment, provide to the Clerk a list of family members (the “Named Family Members”) who may be interred in the remaining plots held by the Rights Holder. The Clerk may modify the list so provided by the Rights Holder but only on receipt in writing of the consent of all the then surviving Named Family Members. FEES & CHARGES 7. (a) The applicable fees for interment, disinterment, and care of Graves and Niches, and the charges for goods required for burial by the City for use in the Cemetery and any other Cemetery fees are shown in Schedule “A”. (b) Unless prior arrangements have been made by a government agency with the City, the applicable fees shown in Schedule “A” will be paid at the City’s offices in full at the time of purchase. The Rights Holder or any other person with Control of Disposition will pay the City the applicable fees required for interment no later than 24 hours in advance of the interment. Bylaw No. 7260-2016 Page 8 SIZE OF GRAVES 8. The size of Graves and Niches are as follows: (a) Adult size grave space is 8’ x 4’ (2.44m x 1.22m) (b) Child grave space is 6’ x 2’3” (1.83m x .69m) (c) Cremated Remains grave space is 2’ x 3’ (0.61m x 0.91m) (d) Single Niche space is 11” X 11” X 11” (28 cm X 28 cm X 28 cm) (e) Double Niche space is 15” X 14” X 12” (38.1 cm X 35.6 cm X 30.5 cm) PART IV – INTERMENT, EXHUMATION AND CREMATION PERMISSION TO INTER, EXHUME AND CREMATE 9. No human remains will be interred in a cemetery until a Right of Interment has been issued by the City and the applicable fee has been paid to the City, except as may be permitted otherwise under the terms of Section 12. 10. All applications for a Right of Interment in a cemetery will be made to the Clerk at the City's offices during the hours that the City’s offices are open to the public on all days of the week except Saturday, Sunday, Statutory Holidays, and in cases of emergency as described in Section 12. 11. Any person who makes application for a Right of Interment or who requires an internment to be made will provide the Clerk with a statement of the name, age and date of death of the deceased, whether or not death was caused by a communicable disease as listed in Schedule “A” of the Health Act Communicable Disease Regulation made under the Public Health Act, the time and date of the funeral and any other information which it is reasonable for the Clerk to request. 12. (a) Where the Medical Health Officer directs, pursuant to the Health Act Communicable Disease Regulation or otherwise, that human remains will be buried in the Cemetery during any period when the City’s offices are closed, the Ministry of Health must grant approval for same and retroactive approval must be obtained from the City during normal working hours. (b) Where a burial in the Cemetery is performed under the conditions of Sub-section 12(a), the person who permitted the burial and the person who performed the burial will report the matter to the Clerk, and the representative of the deceased will supply the Clerk with full details of the deceased as required by Section 11 together with such applicable fees shown in Schedule “A” if such fees have not already been paid. (c) The information required to be given to the Clerk under the terms of Sub-section 12(b) will be provided to the Clerk as soon after such interment as the City’s office are opened. 13. Commingled Remains may be interred in the following areas of a Cemetery only: Bylaw No. 7260-2016 Page 9 (a) between two side-by-side cremation Graves; or (b) between two cremation Graves in The Meadows; or (c) between two cremation Graves on a full burial Grave; or (d) in a double Columbarium Niche. Cremated Remains may be commingled subject to the following conditions: (e) that the intent to Commingle Remains is disclosed to the Clerk upon application for a Right of Interment; (f) that written authorization from the person(s) having Control of Disposition is provided to the Clerk; (g) that the person(s) having Control of Disposition acknowledge that the result is permanent and irreversible; (h) that a Right of Interment has been issued for each of the deceased and fees paid as shown in Schedule “A” indicative of two separate interments; (i) that the memorialization of Commingled Remains are subject to regulations in Section 35. 14. No deceased person interred in a Cemetery will be exhumed without a written order being first obtained from the Business Practices and Consumer Protection Authority in accordance with the requirements of the Cremation, Interment and Funeral Services Act and the presentation for such order to the Clerk for his examination. 15. In the event that Cremated Remains are placed in a full burial Grave in advance of a Casket to be interred in the same Grave, the Cremated Remains, if interred in an urn or similar container, will be removed by the Caretaker at the time of the full burial and be reinterred on top of the Casket at no cost during the Casket interment. INTERMENT IN THE CEMETERY 16. No remains other than human remains or Cremated Remains will be interred in a Cemetery and all interments will be subject to, and comply with, the provisions of this Bylaw. 17. The Rights Holder for a Lot must not permit an interment to be made in the Lot to which the Right of Interment refers, nor transfer or dispose of the Lot to another person, group or organization unless the interment, transfer, or disposal is made pursuant to and in accordance with the provisions of this Bylaw. 18. Where the human remains of a person who died while suffering a communicable disease are to be buried in a Cemetery and instructions have been given by the Medical Health Officer respecting the interment, the interment will be fully and carefully followed by those who perform the interment. 19. (a) Each interment in a Cemetery, other than the interment of Cremated Remains, will provide for not less than 39.2 inches (1 meter) of earth between the general surface level of the ground at the Grave site and the upper surface of the Casket or Grave Liner enclosing the human remains resting in the grave. Bylaw No. 7260-2016 Page 10 (b) One Casket interment is permitted in each full burial Grave in a Cemetery. A single full burial Grave may inter up to one Casket and four sets of Cremated Remains. A single Child Grave may contain the Casket of one Child and a maximum of two sets of Cremated Remains of Family Members. (c) Each single Columbarium Niche may contain one set of Cremated Remains. Each double Columbarium Niche may contain up to two sets of isolated Cremated Remains or the Commingled Remains of two deceased persons. (d) Each interment of Cremated Remains in a Grave will be within a liner or within an urn made of plastic, metal, ceramic or stone, except where Cremated Remains are disposed of in the Meadows, in accordance with Sub-section 19(g). Each liner will permanently contain one urn or similar container of Cremated Remains and will be buried in the grave not less than 2 feet (60cm) deep. The urn must not exceed dimensions of 11” wide X 11” deep X 13” high (28 cm X 28 cm X 33 cm) (e) A Grave Liner will be used for each Casket interment, except where a metal Casket is used. (f) Each Grave Liner used in the cemetery will be made of reinforced fibreglass only. The Grave Liner must cover the entire length and sides of the Casket. (g) The disposal of Cremated Remains in the Meadows will be without a container and will only be performed under the direction of the Caretaker. 20. No person will inter any human remains or Cremated Remains in the Cemetery except between the hours of 8:30 a.m. and 4:30 p.m. 21. No person will inter any human remains or Cremated Remains on a Statutory Holiday or deferred Statutory Holiday except in emergency conditions as specified in Section 12. 22. No Grave is to be dug or opened and no Cremated Remains are to be interred by any person other than the Caretaker or a person duly authorized by the Caretaker. 23. (a) The duties and responsibilities of the Caretaker will be, among other things, to carry out, or cause to be carried out by Cemetery workers placed under his supervision: i) The digging, preparation, opening and closing of Graves, opening and sealing of Niches and the interment of Cremated Remains as ordered by the Clerk; ii) The direction of all funerals, bereavement rites or ceremonies in the Cemetery to the correct Lot; iii) The installation of memorials on Lots and construction of their foundations or bases; iv) The general work of the Cemetery, including maintenance of walls, fences, gates, paths and other Cemetery improvements; and v) The provisions for care of the Cemetery tools and equipment. (b) The Caretaker will maintain records as directed by the Clerk and will submit reports as required by him, and, will do such other work as the Clerk may require from time to time in relation to the Cemetery operation. Bylaw No. 7260-2016 Page 11 PART V – ADMINISTRATION AND CARE FUND ADMINISTRATION AND CARE FUND 24. The Clerk and Treasurer must: (a) Maintain all records and files necessary for the administration and management of each Cemetery and as required by the Cremation, Interment and Funeral Services Act and its regulations; (b) Review and issue Rights of Interments and permits for exhumation/disinterment; (c) Coordinate interments, exhumations and the placement of memorials with the Caretaker; and (d) Maintain an accounting of all monies received and expended under this bylaw 25. The Clerk is hereby authorized on behalf of the City and subject to the provisions of this bylaw to issue a Right of Interment in respect of: (e) any unoccupied Grave for which a Right of Interment has not already been issued; (f) any Niche for which a Right of Interment has not already been issued; and (g) the Meadows area in the Cemetery. 26. Upon issuing a Right of Interment, or upon viewing an order for exhumation from the proper authority as specified in Section 14, the Clerk will notify the Caretaker before the time of the intended interment or exhumation giving the name of the deceased, the number and location of the Grave concerned and any instructions of the Medical Health Officer relative to the interment or exhumation. 27. (a) A Care Fund is hereby continued, to be administered in accordance with the requirements of the Cremation, Interment and Funeral Services Act. (b) All fees specified as “Care Fund” fees in Schedule “A” to this Bylaw shall be levied and paid into the Care Fund and held, invested and used by the City in strict compliance with the Cremation, Interment and Funeral Services Act and its regulations. (c) For all Rights of Interment, the amount required to be used for Care Fund purposes is specified in Schedule “A”, provided that Care Fund contribution will not apply to Grave space made available by the City free of charge for an indigent burial. (d) Any owner of a memorial marker, tablet, or monument, desiring to install same in the cemetery, will pay to the Treasurer, prior to the installation of such memorial, the applicable Care Fund contribution shown in Schedule “A”. 28. A separate account of all monies received under the provisions of this Bylaw and of all monies expended hereunder, will be kept by the Treasurer and any surplus remaining of receipts over expenditures will be paid at the end of each financial year into a reserve fund to be known as The Cemetery Fund for investment by the City in accordance with the provisions of the Community Charter and the interest derived from such reserve fund will be expended on the upkeep and development of the cemetery. Bylaw No. 7260-2016 Page 12 PART VI – MEMORIALIZATION MEMORIALS 29. No person will place a memorial marker or Niche plate on any Grave or Niche until the applicable fee shown in Schedule “A” has been paid to the Treasurer, which includes a contribution to the Care Fund in respect to each memorial. 30. All memorial markers and Niche plates will only be installed by the Caretaker; and only after the human remains or Cremated Remains have been interred. All memorial markers and Niche plates may only be installed on the corresponding Grave or Niche where the deceased is interred. 31. No person will affix any material to Columbarium face plates, and no memorial markers other than a tablet-type memorial as specified in Section 35 may be installed on a Grave. 32. An application for memorial markers and Niche plate installations may only be made by the Rights Holder, his executor(s) or executrix, or his heirs. 33. Existing memorial markers and Niche plates may be replaced or refurbished with a duplicate of the original providing it includes similar dimensions and wording, or conforms to specifications in Section 35. 34. All tablet-type memorials must be made of stone or bronze. 35. All memorials may be installed provided they conform to the following: (a) General: (i) Each memorial tablet will be installed in a position on the Grave according to that established by the City for memorials on Graves in the Cemetery. Requests for exception based on religious beliefs will be made to the Clerk, which may not be unreasonably denied. Each memorial tablet will have its top surface set level with the surface of the surrounding ground. (ii) Each bronze memorial tablet will be attached to a concrete base not less than 3 inches (7.5 cm) thick with side surfaces true and perpendicular with the top surface of the attached tablet. A bronze memorial tablet on the Grave of a full adult burial or Child may be smaller than its concrete base provided the concrete base conforms to the size for the Grave as required by subsections (b), (c) and (d) below, and provided the part of the base extending beyond the tablet does not exceed 2 inches (5.08 cm) wide and has a smooth, slightly bevelled surface to shed water at its outer edges. (iii) Each stone memorial tablet will be not less than 2 inches (5 cm) thick and will have its side surfaces true and perpendicular with its top surface. (iv) A memorial marker or Niche plate may be inscribed in a non- English script provided the Clerk has been provided with a written interpretation. Bylaw No. 7260-2016 Page 13 (b) Full Burial Graves (i) Each full burial Grave may have a maximum of one 12” X 20” (30.48 cm X 50.8 cm) marker and up to four 8” X 12” (20.32 cm X 30.48 cm) cremation markers. Each 12” X 20” (30.48 cm X 50.8 cm) marker may memorialize a maximum of two deceased persons. Each additional 8” X 12” (20.32 cm X 30.48 cm) marker may only memorialize one deceased person. (ii) Two side-by-side full burial Graves may have a choice of one 18” x 30” (45.72 cm x 76.2 cm) marker overlapping both Graves, or one 12” X 20” (30.48 cm X 50.8 cm) marker on each of the two full burial Graves. Each of the two full burial Graves may have a maximum of four additional 8” X 12” (20.32 cm X 30.48 cm) cremation markers. Each 18” x 30” (45.72 cm x 76.2 cm) marker may only be used to memorialize two deceased persons. (c) Child Burial Graves: (i) Each Child burial Grave may have a maximum of one 12” X 20” (30.48 cm X 50.8 cm) marker and up to two 8” X 12” (20.32 cm X 30.48 cm) cremation markers for Family Members. Each 12” X 20” (30.48 cm X 50.8 cm) marker may only memorialize one deceased Child. Each additional 8” X 12” (20.32 cm X 30.48 cm) marker may only memorialize one deceased Family Member. Two Family Members having their Cremated Remains commingled and placed on a child Grave must each have their own 8” X 12” (20.32 cm X 30.48 cm) cremation marker. (d) In-ground Cremation Graves in Cremation Section: (i) Each single cremation Grave within a cremation section of a Cemetery may have a maximum of one 8” X 12” (20.32 cm X 30.48 cm) cremation marker. Each single cremation marker may only memorialize one deceased person. (ii) Two side-by-side cremation Graves within a cremation section of a Cemetery may have either one 12” X 20” (30.48 cm X 50.8 cm) marker spanning both Graves, or one 8” X 12” (20.32 cm X 30.48 cm) cremation marker on each of the two cremation Graves. Each 12” X 20” (30.48 cm X 50.8 cm) may memorialize a maximum of two deceased persons. Each 8” X 12” (20.32 cm X 30.48 cm) cremation marker may only memorialize one deceased person. Bylaw No. 7260-2016 Page 14 (e) Columbarium (Niche) Wall: (i) Each single Columbarium Niche plate may memorialize a maximum of one deceased person. (ii) Each double Columbarium Niche plate will memorialize two deceased persons maximum. (iii) Each single or double Columbarium Niche plate will be consistent in layout, design and format as established by the City. (f) The Meadows/Rose Garden: (i) Individual memorial markers are not permitted in the Rose Garden or The Meadows. (ii) Memorialization to honour deceased who are not interred in the Cemetery may do so by having the name of the deceased person added to the Rose Garden Memorial plaque. PART VII – OTHER GENERAL 36. Cut flowers, wreaths and floral offerings placed on Graves will be removed by the Caretaker when their condition is considered by him to be detrimental to the beauty of the Cemetery. Artificial flowers may only be placed in a Cemetery between November 15 and March 15. 37. No person will adorn or define a Grave with a fence, hedge, railing, curbing, or landscaping; and only authorized employees of the City may plant, remove, cut down, or destroy any trees, shrubs, plants, flowers, bulbs or rocks in a Cemetery. Any unauthorized adornment or landscaping that is considered by the Caretaker to be untidy or unsafe will be removed by the Caretaker at his discretion in accordance with Section 36 and 37. 38. All persons are prohibited from damaging, or defacing any memorial, monument, fence, gate, structure or any other improvements in a Cemetery. 39. No person will enter a Cemetery in a vehicle after the gate has been closed, or drive a vehicle in a Cemetery at any time at a speed of more than 15 kilometres an hour. Use of the Cemetery grounds will be subject to the reasonable directions and orders of the Caretaker. 40. No person will solicit orders for markers, tablets, memorials, cappings, or similar items within the limits of the Cemetery. 41. No person may use a Cemetery for a purpose that is not associated with, or incidental to, the care or interment of human remains or Cremated Remains other than passive recreation activities such as walking, jogging or cycling on pathways. Bylaw No. 7260-2016 Page 15 42. All persons and funeral processions in a Cemetery will obey the reasonable instructions of the Caretaker. Any person not behaving with proper decorum within a Cemetery, or disturbing the quiet and good order of a Cemetery, may be evicted from the cemetery by the Caretaker. 43. The discharging of firearms, other than in regular volleys at burial services, is prohibited in a Cemetery. 44. Without limiting the application of Section 46, any person who: (a) wilfully destroys, mutilates, defaces, injures or removes any Grave, Niche. monument, memorial, or other structure placed in a Cemetery, or any fence, railing or other work for the protection or ornament; (b) wilfully destroys, cuts, breaks or injures any shrub or plant; (c) plays at any game or sport; (d) discharges firearms (save at a military funeral); (e) wilfully disturbs or interferes with bereavement rites, burial ceremonies, or persons assembled for the purpose of interring human remains or Cremated Remains; (f) who commits a nuisance or at any time behaves in an indecent and unseemly manner; (g) deposits any rubbish or offensive matter or thing; or (h) in any way violates any Grave, Niche, Lot, memorial or other structure in a Cemetery or commits an offence against this Bylaw. HOURS OF OPERATION 45. The gates of a Cemetery will be open:  Monday to Friday from 8 a.m. to 4 p.m.  Weekends and holidays (Spring/Summer) from 8 a.m. to 7 p.m.  Weekends and holidays (Fall/Winter) from 9 a.m. to 5 p.m. Pedestrians may access the cemetery daily from 7 a.m. to 8 p.m. No person may be in the cemetery between 8 p.m. and 7 a.m. without special permission of the Caretaker, Clerk or other person authorized by the City to grant such permission. Bylaw No. 7260-2016 Page 16 PART VIII – OFFENCE AND PENALTY OFFENCE 46. Every person who violates a provision of this Bylaw, or who consents, allows or permits an act or thing to be done in violation of a provision of this Bylaw, or who neglects to be done in violation of a provision of this Bylaw, or who neglects to or refrains from doing anything required to be done by a provision of this Bylaw, is guilty of an offence and is liable, upon summary conviction, to a fine not exceeding $10,000 and not less than $2,500, and is guilty of a separate offence each day that a violation continues to exist. 47. Every person who commits an offence is liable on summary conviction to a fine or to imprisonment, or to both a fine and imprisonment, not exceeding the maximum allowed by the Offence Act, R.S.B.C. 1996, c.338. 48. Notwithstanding anything herein contained, the administration and operation of a Cemetery will be carried out at all times in accordance with the Cremation, Interment and Funeral Services Act and regulations made thereunder. This Bylaw is made by the Council of the City acting as the Board of Trustees of the Cemeteries. READ a first time the 14th day of February, 2017. READ a second time the 14th day of February, 2017. READ a third time the 14th day of February, 2017. ADOPTED the _____day of __________, 2017. _____________________________________ ________________________________________ PRESIDING MEMBER CORPORATE OFFICER Attachments: Schedule ”A” Bylaw No. 7260-2016 Page 17 CITY OF MAPLE RIDGE MAPLE RIDGE CEMETERY BYLAW NO. 7260-2016 Schedule “A” March 1, 2017 to December 31, 2017 Residents: Description Grave/Niche + Care Fund = Subtotal + Burial Fee + Liner = Total Full Burial $3,156 $1,052 $4,208 $1,178 $ 330 $5,716 Child Burial $1,725 $ 575 $2,300 $ 908 $ 0 $3,208 Inground Cremation $ 743 $ 248 $ 991 $ 434 $ 62 $1,487 Single Niche $2,061 $ 229 $2,290 $ 250 $ 0 $2,540 Double Niche $3,435 $ 382 $3,817 *$ 250 $ 0 $4,067 The Meadows $ 496 $ 165 $ 661 $ 390 $ 0 $1,051 * Per open/close of double niche Non-Residents: Description Grave/Niche + Care Fund = Subtotal + Burial Fee + Liner = Total Full Burial $4,734 $1,578 $6,312 $1,178 $ 330 $7,820 Child Burial $2,587 $ 863 $3,450 $ 908 $ 0 $4,358 Inground Cremation $1,116 $ 372 $1,488 $ 434 $ 62 $1,984 Single Niche $3,091 $ 344 $3,435 $ 250 $ 0 $3,685 Double Niche $5,153 $ 573 $5,726 *$ 250 $ 0 $5,976 The Meadows $ 743 $ 248 $ 991 $ 390 $ 0 $1,381 * Per open/close of double niche Memorials: (Includes Perpetual Care) Marker Full Burial/ Side-by-side Single Side-by-Side Single/Double Plaque Installation Fee: Child Full Burial Cremation Cremation Niche * $ 276 $ 331 $ 276 $ 276 $ 300 $ 213 * Per deceased person Additional Burial/Interment Fees: (Listed fees are “per service call per family”) Full Burial Child Cremation Meadows Niche Weekdays $ 306 $ 306 $ 84 $ 84 $ 84 3-4:30 p.m. Saturdays & $ 649 $ 350 $ 300 $ 300 $ 300 Sundays Other: (Fees for exhumation of Commingled Remains the same as single set of cremated remains) Exhumation/ Full Burial Child Inground Single Double Disinterment Cremation Niche Niche $2,356 $1,816 $ 868 $ 300 $ 400 Transfer of Right of Interment Fee: $ 98 per Grave or Niche Bylaw No. 7260-2016 Page 18 CITY OF MAPLE RIDGE MAPLE RIDGE CEMETERY BYLAW NO. 7260-2016 Schedule “A” January 1, 2018 to December 31, 2018 Residents: Description Grave/Niche + Care Fund = Subtotal + Burial Fee + Liner = Total Full Burial $3,219 $1,073 $4,292 $1,202 $ 337 $5,831 Child Burial $1,760 $ 587 $2,347 $ 926 $ 0 $3,273 Inground Cremation $ 758 $ 253 $1,011 $ 443 $ 63 $1,517 Single Niche $2,102 $ 234 $2,336 $ 255 $ 0 $2,591 Double Niche $3,504 $ 390 $3,893 *$ 255 $ 0 $4,148 The Meadows $ 506 $ 168 $ 674 $ 398 $ 0 $1,072 * Per open/close of double niche Non-Residents: Description Grave/Niche + Care Fund = Subtotal + Burial Fee + Liner = Total Full Burial $4,828 $1,610 $6,438 $1,202 $ 337 $7,977 Child Burial $2,639 $ 881 $3,520 $ 926 $ 0 $4,446 Inground Cremation $1,138 $ 379 $1,517 $ 443 $ 63 $2,023 Single Niche $3,153 $ 351 $3,504 $ 255 $ 0 $3,759 Double Niche $5,256 $ 584 $5,840 * $ 255 $ 0 $6,095 The Meadows $ 758 $ 253 $1,011 $ 398 $ 0 $1,409 * Per open/close of double niche Memorials: (Includes Perpetual Care) Marker Full Burial/ Side-by-side Single Side-by-Side Single/Double Plaque Installation Fee: Child Full Burial Cremation Cremation Niche * $ 282 $ 338 $ 282 $ 282 $ 306 $ 217 * Per deceased person Additional Burial/Interment Fees: (Listed fees are “per service call per family”) Full Burial Child Cremation Meadows Niche Weekdays $ 312 $ 312 $ 86 $ 86 $ 86 3-4:30 p.m. Saturdays & $ 662 $ 357 $ 306 $ 306 $ 306 Sundays Other: (Fees for exhumation of Commingled Remains the same as single set of cremated remains) Exhumation/ Full Burial Child Inground Single Double Disinterment Cremation Niche Niche $2,404 $1,852 $ 886 $ 306 $ 408 Transfer of Right of Interment Fee: $ 100 per Grave or Niche Bylaw No. 7260-2016 Page 19 CITY OF MAPLE RIDGE MAPLE RIDGE CEMETERY BYLAW NO. 7260-2016 Schedule “A” January 1, 2019 to December 31, 2019 Residents: Description Grave/Niche + Care Fund = Subtotal + Burial Fee + Liner = Total Full Burial $3,283 $1,094 $4,377 $1,226 $ 344 $5,947 Child Burial $1,795 $ 599 $2,394 $ 945 $ 0 $3,339 Inground Cremation $ 773 $ 258 $1,031 $ 452 $ 64 $1,547 Single Niche $2,144 $ 239 $2,383 $ 260 $ 0 $2,643 Double Niche $3,574 $ 398 $3,972 *$ 260 $ 0 $4,232 The Meadows $ 516 $ 171 $ 687 $ 406 $ 0 $1,093 * Per open/close of double niche Non-Residents: Description Grave/Niche + Care Fund = Subtotal + Burial Fee + Liner = Total Full Burial $4,924 $1,642 $6,566 $1,226 $ 344 $8,136 Child Burial $2,692 $ 899 $3,591 $ 945 $ 0 $4,535 Inground Cremation $1,161 $ 387 $1,548 $ 452 $ 64 $2,064 Single Niche $3,216 $ 358 $3,574 $ 260 $ 0 $3,834 Double Niche $5,362 $ 596 $5,958 *$ 260 $ 0 $6,218 The Meadows $ 773 $ 258 $1,031 $ 406 $ 0 $1,437 * Per open/close of double niche Memorials: (Includes Perpetual Care) Marker Full Burial/ Side-by-side Single Side-by-Side Single/Double Plaque Installation Fee: Child Full Burial Cremation Cremation Niche * $ 288 $ 345 $ 288 $ 288 $ 312 $ 221 * Per deceased person Additional Burial/Interment Fees: (Listed fees are “per service call per family”) Full Burial Child Cremation Meadows Niche Weekdays $ 318 $ 318 $ 88 $ 88 $ 88 3-4:30 p.m. Saturdays & $ 675 $ 364 $ 312 $ 312 $ 312 Sundays Other: (Fees for exhumation of Commingled Remains the same as single set of cremated remains) Exhumation/ Full Burial Child Inground Single Double Disinterment Cremation Niche Niche $2,452 $1,890 $ 904 $ 312 $ 416 Transfer of Right of Interment Fee: $ 102 per Grave or Niche Bylaw No. 7260-2016 Page 20 CITY OF MAPLE RIDGE MAPLE RIDGE CEMETERY BYLAW NO. 7260-2016 Schedule “A” January 1, 2020 to December 31, 2020 Residents: Description Grave/Niche + Care Fund = Subtotal + Burial Fee + Liner = Total Full Burial $3,349 $1.116 $4,465 $1,251 $ 351 $6,066 Child Burial $1,831 $ 611 $2,442 $ 964 $ 0 $3,406 Inground Cremation $ 788 $ 263 $1,051 $ 461 $ 65 $1,577 Single Niche $2,187 $ 244 $2,431 $ 265 $ 0 $2,696 Double Niche $3,645 $ 406 $4,051 *$ 265 $ 0 $4,317 The Meadows $ 525 $ 175 $ 700 $ 414 $ 0 $1,114 * Per open/close of double niche Non-Residents: Description Grave/Niche + Care Fund = Subtotal + Burial Fee + Liner = Total Full Burial $5,023 $1,675 $6,698 $1,251 $ 351 $8,299 Child Burial $2,746 $ 917 $3,663 $ 964 $ 0 $4,627 Inground Cremation $1,183 $ 394 $1,577 $ 461 $ 65 $2,103 Single Niche $3,282 $ 365 $3,647 $ 265 $ 0 $3,912 Double Niche $5,468 $ 608 $6,076 *$ 265 $ 0 $6,340 The Meadows $ 787 $ 263 $1,050 $ 414 $ 0 $1,464 * Per open/close of double niche Memorials: (Includes Perpetual Care) Marker Full Burial/ Side-by-side Single Side-by-Side Single/Double Plaque Installation Fee: Child Full Burial Cremation Cremation Niche * $ 294 $ 352 $ 294 $ 294 $ 318 $ 225 * Per deceased person Additional Burial/Interment Fees: (Listed fees are “per service call per family”) Full Burial Child Cremation Meadows Niche Weekdays $ 324 $ 324 $ 90 $ 90 $ 90 3-4:30 p.m. Saturdays & $ 689 $ 371 $ 318 $ 318 $ 318 Sundays Other: (Fees for exhumation of Commingled Remains the same as single set of cremated remains) Exhumation/ Full Burial Child Inground Single Double Disinterment Cremation Niche Niche $2,502 $1,928 $ 922 $ 318 $ 424 Transfer of Right of Interment Fee: $ 104 per Grave or Niche -1 - City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 20, 2017 and Members of Council FILE NO: 2016-175-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: First and Second Reading Official Community Plan Amending Bylaw No. 7305-2016; and Second Reading Zone Amending Bylaw No. 7258-2016 23711 132 Avenue EXECUTIVE SUMMARY: An application has been received to rezone the southern portion of the subject property, located at 23711 132 Avenue, from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to RS-1b (One Family Urban (Medium Density) Residential) to permit future subdivision into three single family residential lots, and one remainder lot. A separate application, 2016-176- RZ, has been received to rezone the northern remainder portion of the subject property, from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to RM-1 (Townhouse Residential), and will be the subject of a separate report to Council. The applicant is pursuing separate rezoning applications in anticipation that the single family development will proceed faster than the multi-family development. Ground-truthing on site has established the developable areas, and as a result, an Official Community Plan (OCP) amendment is required to revise the Conservation boundaries. Council granted first reading to Zone Amending Bylaw No. 7258-2016 and considered the early consultation requirements for the OCP amendment on July 26, 2016. Pursuant with Council resolution, the application is subject to the Community Amenity Contribution Program. RECOMMENDATIONS: 1)That, in accordance with Section 475 of the Local Government Act, opportunity for early and on- going consultation has been provided by way of posting Official Community Plan Amending Bylaw No. 7305-2016 on the municipal website, and Council considers it unnecessary to provide any further consultation opportunities, except by way of holding a Public Hearing on the bylaw; 2)That Official Community Plan Amending Bylaw No. 7305-2016 be considered in conjunction with the Capital Expenditure Plan and Waste Management Plan; 3)That it be confirmed that Official Community Plan Amending Bylaw No. 7305-2016 is consistent with the Capital Expenditure Plan and Waste Management Plan; 4)That Official Community Plan Amending Bylaw No. 7305-2016 be given first and second readings and be forwarded to Public Hearing; 5)That Zone Amending Bylaw No. 7258-2016 be given second reading, and be forwarded to Public Hearing; 1101 - 2 - 6) That the following terms and conditions be met prior to 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) Amendment to Official Community Plan Schedule “A”, Chapter 10.3, Part VI, A – Silver Valley, Figure 2 - Land Use Plan, Figure 3C - River Hamlet, and Figure 4 - Trails and Conservation areas; iii) Park dedication as required, including construction of a pedestrian trail and removal of all debris and garbage from park land; iv) Registration of a Restrictive Covenant for the Geotechnical Report, which addresses the suitability of the subject property for the proposed development; and v) 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. DISCUSSION: 1) Background Context: Applicant: Brookside Properties Ltd. Legal Description: Lot 23 Section 28 Township 12 New Westminster District Plan 48925 OCP: Existing: Medium/High Density Residential; Conservation; Low Density Urban Proposed: Low Density Urban and Conservation Zoning: Existing: RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) Proposed: RS-1 (One Family Urban Residential) Surrounding Uses: North: Use: Single Family Residential Zone: CD-1-93 (Amenity Residential District) Designation: Medium/High Density Residential South: Use: Single Family Residential Zone: RS-2 (One Family Urban Residential) Designation: Conservation, Low Density Urban, Medium/High Density Residential, Open Space East: Use: Park Zone: P-1 (Park and School) Designation: Neighbourhood Park, Conservation, Medium/High Density Residential - 3 - West: Use: Single Family Residential, Multi Family Residential, Park Zone: RS-1 (One Family Urban Residential), RM-1 (Townhouse Residential) Designation: Low Density Urban, Conservation, Medium/High Density Residential Existing Use of Property: Single Family Residential Proposed Use of Property: Single Family Residential, Multi Family Residential Site Area: 0.85 ha (2.09 acres) Access: 132 Avenue Servicing requirement: Urban Standard 2) Project Description: The subject property is located at 23711 132 Avenue (see Appendices A and B). The applicant is proposing three single family residential lots on the southern portion of the subject property, south of Maple Ridge Park Creek. Two of the lots will front 132 Avenue, and a third lot, the existing home, is proposed as a panhandle lot. Council Policy 6.02 indicates that panhandle lots are permitted “where there is no other subdivision possibility in an established area, and where there is no possibility of a road being created to eliminate any need of a panhandle subdivision, and when the lot being created will not affect the established amenity of the area by blocking views from adjoining parcels.” In this instance, it is not possible for a road to be developed to access the existing house, nor will any views be blocked from adjoining parcels. All three lots will have access from 132 Avenue, with the existing house utilizing a panhandle driveway located between the two new lots fronting 132 Avenue (see Appendix E). The area surrounding Maple Ridge Park Creek will be dedicated to the City as Park, and will include a pedestrian trail on the north side of the creek that will connect to an existing trail in the adjacent Cedar Park. The same applicant is proposing a sixteen unit townhouse development through a separate application, 2016-176-RZ, on the northern half of the subject property, north of Maple Ridge Park Creek (see Appendix F). Application 2016-176-RZ will be accessed from 133 Avenue, which is a separate access from the subject application. There is no access proposed between the townhouse site to the north and the single family lots to the south. The applicant is pursuing separate rezoning applications in anticipation that the single family development will proceed faster than the multi- family application. 3) Planning Analysis: i) Official Community Plan: The land use designations for the subject property are outlined in the Silver Valley Area Plan. The southern portion of the site is designated Low Density Urban, which supports densities ranging from 8 to 18 units per hectare. The applicant is proposing the RS-1b (One Family Urban (Medium Density) Residential) zone, which is consistent with the Low Density Urban land use designation. The balance of the site is designated Conservation and Medium/High Density Residential. The applicant is proposing a sixteen unit townhouse development on the northern Medium/High Density Residential designated portion of the property, under a separate application, 2016-176-RZ. An amendment to the OCP is required for the Conservation boundary around Maple Ridge Park Creek (see Appendix C). Design features of the Silver Valley Area Plan include concentrating higher density residential development into the Hamlets and the River Village. These areas were planned to be within walking distance of commercial uses. Residential densities outside of these core areas were reduced - 4 - overall, through clustering or retention of larger lots, to retain significant natural amenities and protect view corridors. The subject property is situated between, but outside of the peripheries of River Village and Horse Hamlet. It is, therefore, located in an area that is generally associated with lower density residential development, as reflected by its current designation. ii) Zoning Bylaw: The current application proposes to rezone the southern portion of the subject property, from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to RS-1b (One Family Urban (Medium Density) Residential) (see Appendix D), to permit subdivision into three single family residential lots, and one remainder lot (see Appendix E). The minimum lot size for the current RS-3 (One Family Rural Residential) zone is 2.0 ha (5 acres) and RS-2 (One Family Suburban Residential) zone is 0.40 ha (1 acre), and the minimum lot size for the proposed RS-1b (One Family Urban (Medium Density) Residential) zone is 557 m² (5,996 ft²). The proposed RS-1b (One Family Urban (Medium Density) Residential) zoning is in compliance with the policies of the Silver Valley Area Plan of the OCP. Any variations from the requirements of the proposed zone will require a Development Variance Permit application. A second application, 2016-176-RZ, on the northern portion of the subject property, proposes to rezone from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to RM- 1 (Townhouse Residential) to permit the development of sixteen townhouse units. Application 2016- 176-RZ will be the subject of a separate and future report to Council. iii) Development Permits: Pursuant to Section 8.9 of the OCP, a Watercourse Protection Development Permit application is required for all developments and building permits within 50 metres of the top of bank of all watercourses and wetlands. The purpose of the Watercourse Protection Development Permit is to ensure the preservation, protection, restoration and enhancement of watercourse and riparian areas. Pursuant to Section 8.10 of the OCP, a Natural Features Development Permit application is required for all development and subdivision activity or building permits for:  All areas designated Conservation on Schedule “B” or all areas within 50 metres of an area designated Conservation on Schedule “B”, or on Figures 2, 3 and 4 in the Silver Valley Area Plan;  All lands with an average natural slope of greater than 15 percent;  All floodplain areas and forest lands identified on Schedule “C” to ensure the preservation, protection, restoration and enhancement of the natural environment and for development that is protected from hazardous conditions. Pursuant to Section 8.12 of the OCP, a Wildfire Development Permit application has been made under the file reference 2016-035-DP for all development and subdivision activity identified in wildfire risk areas. The purpose of the Wildfire Development Permit is for the protection of life and property in designated areas that could be at risk for wildland fire; and where this risk may be reasonably abated through implementation of appropriate precautionary measures. The subject property is located within the Wildfire Development Area, identified on Map 1 in Section 8.12 of the OCP. More information is provided within section 5) Interdepartmental Implications. - 5 - iv) Advisory Design Panel: A Form and Character Development Permit is not required for a single family development; therefore, this application does not need to be reviewed by the Advisory Design Panel. A multi-family Development Permit will accompany file 2016-176-RZ for the townhouse component to the north. v) Parkland Requirement: As there are more than two additional lots proposed to be created, the developer will be required to comply with the park dedication requirements of Section 510 of the Local Government Act prior to subdivision approval. For this project, there is sufficient land that is proposed to be dedicated as park on the subject property and this land will be required to be dedicated as a condition of final reading. 4) Environmental Implications: Maple Ridge Park Creek bisects the property, and is the feature that separates the southern application, proposing three single family residential lots, and the northern application, proposing a sixteen unit multi-family townhouse development (see Appendix F). The property drains west and southwest, with a 13 percent grade. Maple Ridge Park Creek is approximately 3.5 m wide within the property boundaries and will require a 15 m setback from the top of bank. The property is vegetated with a mix of native species, and has ornamental shrubs near the existing home; as well, some invasive species were identified on the subject property. Tree retention opportunities exist in both Conservation and developable areas, with a significant stand of trees located in the southwest corner of the property. Large boulders and rocky outcrops were identified throughout the entire property; however, they were more prominent on the northern portion of the site. A large rocky outcrop was identified along the northeast property boundary, which will be retained as part of the northern development application, 2016-176-RZ. 5) Interdepartmental Implications: Engineering Department: A rezoning servicing agreement is required for the proposed pedestrian trail. All other deficient services will be provided through a Subdivision Servicing Agreement at the time of subdivision. Parks & Leisure Services Department: A pedestrian trail will be provided on the north side of Maple Ridge Park Creek. This trail will connect to an existing trail located within the adjacent City owned Cedar Park, located directly east of the subject property. The applicant will be responsible for the costs associated with the pedestrian trail. Fire Department: The subject property is located within the Wildfire Development Permit area; therefore, the applicant has provided a Wildfire Hazard Mitigation Report prepared by Diamond Head Consulting Ltd. This report also includes the adjacent northern application, located at the same address, 23711 132 Avenue, under rezoning application 2016-176-RZ. The report concludes that mitigation measures would be achieved through setbacks and fuel treatments along forested boundaries, appropriate landscaping, and fire resistant building materials. 6) Intergovernmental Issues: i) Local Government Act: An amendment to the OCP requires the Local Government to consult with any affected parties and to adopt related bylaws in compliance with the procedures outlined in Section 477 of the Local Government Act. The amendment required for this application, to adjust the Conservation area - 6 - boundary, is considered to be minor in nature. It has been determined that no additional consultation beyond existing procedures is required, including referrals to the Board of the Regional District, the Council of an adjacent municipality, First Nations, the School District or agencies of the Federal and Provincial Governments. CONCLUSION: The proposed RS-1b (One Family Urban (Medium Density) Residential) zone complies with the Low Density Urban designation within the Silver Valley Area Plan; however, an OCP amendment is required to revise the Conservation boundaries. A second application, 2016-176-RZ, on the northern portion of the subject property, proposes to rezone to RM-1 (Townhouse Residential) to permit the development of sixteen townhouse units. Application 2016-176-RZ will be the subject of a future report to Council. It is recommended that first and second reading be given to OCP Amending Bylaw No. 7305-2016, that second reading be given to Zone Amending Bylaw No. 7258-2016, and that application 2016- 175-RZ be forwarded to Public Hearing. “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 – Ortho Map Appendix C – OCP Amending Bylaw No. 7305-2016 Appendix D – Zone Amending Bylaw No. 7258-2016 Appendix E – Subdivision Plan Appendix F – Topographic Survey DATE: Jul 19, 2016 2016-175-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 23711 132 AvenueLegend Stream Ditch Centreline Indefinite Creek River Centreline River Major Rivers & Lakes 5= 5= APPENDIX A DATE: Jul 20, 2016 2016-175-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 23711 132 AVENUE Aerial Imagery from the Spring of 2015 Legend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7305-2016 A Bylaw to amend the Official Community Plan Bylaw No. 7060-2014 _______________________________________________________________________________ WHEREAS Section 477 of the Local Government Act provides that the Council may revise the Official Community Plan; AND WHEREAS it is deemed expedient to amend Schedule "A" to 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. 7305-2016." 2.Schedule “A”, Chapter 10.3, Part VI, A – Silver Valley, Figure 2 - Land Use Plan, and Figure 3C - River Hamlet are hereby amended for the parcel or tract of land and premises known and described as: Lot 23 Section 28 Township 12 New Westminster District Plan 48925 and outlined in heavy black line on Map No. 937, a copy of which is attached hereto and forms part of this bylaw, is hereby designated as shown. 3.Schedule “A”, Chapter 10.3, Part VI, A – Silver Valley, Figure 4 – Trails / Open Space is hereby amended for the parcel or tract of land and premises known and described as: Lot 23 Section 28 Township 12 New Westminster District Plan 48925 and outlined in heavy black line on Map No. 938, a copy of which is attached hereto and forms part of this bylaw, is hereby designated as shown. 4.Maple Ridge Official Community Plan Bylaw No.7060-2014 as amended is 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 ADOPTED, the day of , 20 . ___________________________________ _____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C 237A ST.LARCH A V E. 133 AVE.236 ST.BRYANT DR IVE 132 AVE.237A ST.132A AVE. 132A AVE.23650133242362123746 13301 13289 2366113265 13336 2361313315 133282363713305 13260 23745 23755238112 3 8 2 323658 2361623 8 3 5 13295 13320 2358523799133221322023640236052366923741 13275 13314 2380323646236591332023691 23737 2362913332 13321 235932371213276 2379223747 13292 13318 23796236832365523743 13230 238102381523808236272366313313 2380623589237022372813277 236772373523 8 0 923613 13215 13227 23662237112381513260 1332613325 2367223723238032383013160 23742 13251 238152366713283 23645238072365123653237952380513165 13257 13319 238212368523787237912373813225 13250 238362379313335 23697 2372023818237291328223679 133301331823687 2374813322 1332613235 236752371613245 2378813238 13331 13205 13210 237961321523733 13268 23827 13295 238332359713312 13317 23738 13325 13316133092367323668 13310 13306 23742PARK 4 19 4 30 SL2 18 7 5 15 27 11 16 9 10 24 2 25 8 9 1 14 29 3 22 15 21 47 2 46 9 3 12 15 23 PARK4 24 10 SL5 PARK 2 11 SL7 27 1 1 7 7 28 4 17 4 7 SL12 18 30 17 14 16 3 15 17 17 SL4 2 3 311413 SL9 10 4 18 2 SL14 16 32 28 17 17 Rem 1 12 3 PARK Rem 21 2 2 16 SL6 18 27 8 6 4 26 5 SL8 8 PARK 5 21 10 5 19 26 1 1 2 6 33 9 20 13 SL16 28 SL1 Rem 1 5 1920 48 A 23 1 23 29 45 22 5 15 20 21 SL10 8 11 44 49 4 3 PARK 3 SL3 1 7 6 6 22 19 16 25 EPP 12481BCP 11178P 47603 P 2637 EPS 1393LMP 35466* BC P 2 9 6 3 1 P 2637 EPP 32491 LM P 5 2 3 3 7 (EPS 2081) EPP 21932 BCP 16892 EPS 1393EPP 32491 LMP 35466*BCP 11178BCP 11178BCP 19979BCP 19979 P 47603 LMP 35466*EP 13725 LMP 35466BCP 19979EPP 12189BCP 19979 EPP 18791 P 48925 EPP 21932BCP 11178BCP 19980 EPP 47795EPP 12484 BCP 29630EPP 32492EPP 1 2 4 8 2 EPP 12484 BCP1 9 9 8 1EPP 33955BCP 11179EPP 1248 4 BCP 23304EPP 53011LMP 35468 L M P 5 2 3 3 9 LMP 35465BCP 19980LMP 35465L M P 3 5 4 6 7 EPP 53011 EPP 12482 EPP 1248 2 LMP 35467EPP 12483LMP 35467 EPP 39714LMP 38113 BCP 29631 EPP 53011 EPP 32492 EPP 29868EPP 42087132 AVE.132 AVE. ´ SCALE 1:2,500 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDING Bylaw No. Map No. Purpose: From: To: To Amend Silver Valley Area Plan Figure 2 and Figure 3C Conservation Low Density Urban 7305-2016 937 Urban Area Boundary Urban Area Boundary 237A ST.LARCH A V E. 133 AVE.236 ST.BRYANT DR IVE 132 AVE.237A ST.132A AVE. 132A AVE.23650133242362123746 13301 13289 2366113265 13336 2361313315 133282363713305 13260 23745 23755238112 3 8 2 323658 2361623 8 3 5 13295 13320 2358523799133221322023640236052366923741 13275 13314 2380323646236591332023691 23737 2362913332 13321 235932371213276 2379223747 13292 13318 23796236832365523743 13230 238102381523808236272366313313 2380623589237022372813277 236772373523 8 0 923613 13215 13227 23662237112381513260 1332613325 2367223723238032383013160 23742 13251 238152366713283 23645238072365123653237952380513165 13257 13319 238212368523787237912373813225 13250 238362379313335 23697 2372023818237291328223679 133301331823687 2374813322 1332613235 236752371613245 2378813238 13331 13205 13210 237961321523733 13268 23827 13295 238332359713312 13317 23738 13325 13316133092367323668 13310 13306 23742PARK 4 19 4 30 SL2 18 7 5 15 27 11 16 9 10 24 2 25 8 9 1 14 29 3 22 15 21 47 2 46 9 3 12 15 23 PARK4 24 10 SL5 PARK 2 11 SL7 27 1 1 7 7 28 4 17 4 7 SL12 18 30 17 14 16 3 15 17 17 SL4 2 3 311413 SL9 10 4 18 2 SL14 16 32 28 17 17 Rem 1 12 3 PARK Rem 21 2 2 16 SL6 18 27 8 6 4 26 5 SL8 8 PARK 5 21 10 5 19 26 1 1 2 6 33 9 20 13 SL16 28 SL1 Rem 1 5 1920 48 A 23 1 23 29 45 22 5 15 20 21 SL10 8 11 44 49 4 3 PARK 3 SL3 1 7 6 6 22 19 16 25 EPP 12481BCP 11178P 47603 P 2637 EPS 1393LMP 35466* BC P 2 9 6 3 1 P 2637 EPP 32491 LM P 5 2 3 3 7 (EPS 2081) EPP 21932 BCP 16892 EPS 1393EPP 32491 LMP 35466*BCP 11178BCP 11178BCP 19979BCP 19979 P 47603 LMP 35466*EP 13725 LMP 35466BCP 19979EPP 12189BCP 19979 EPP 18791 P 48925 EPP 21932BCP 11178BCP 19980 EPP 47795EPP 12484 BCP 29630EPP 32492EPP 1 2 4 8 2 EPP 12484 BCP1 9 9 8 1EPP 33955BCP 11179EPP 1248 4 BCP 23304EPP 53011LMP 35468 L M P 5 2 3 3 9 LMP 35465BCP 19980LMP 35465L M P 3 5 4 6 7 EPP 53011 EPP 12482 EPP 1248 2 LMP 35467EPP 12483LMP 35467 EPP 39714LMP 38113 BCP 29631 EPP 53011 EPP 32492 EPP 29868EPP 42087132 AVE.132 AVE. ´ SCALE 1:2,500 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDING Bylaw No. Map No. 7305-2016 938 Urban Area Boundary Urban Area Boundary Purpose: To Amend Silver Valley Area Plan Figure 4 - Trails/Open Space as shown To Remove from Conservation CITY OF MAPLE RIDGE BYLAW NO. 7258-2016 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. 7258-2016." 2.That parcel or tract of land and premises known and described as: Lot 23 Section 28 Township 12 New Westminster District Plan 48925 and outlined in heavy black line on Map No. 1682 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RS-1b (One Family Urban (Medium Density) Residential). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the 26th day of July, 2016. READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX D 237A ST.LARCH A V E. 133 AVE.236 ST.BRYANT DRIVE132 AVE.237A ST.132A AVE. 132A AVE.23650133242362123746 13301 13289 2366113265 13336 2361313315 133282363713305 13260 23745 23755238112 3 8 2 323658 236162 3 8 3 5 13295 13320 2358523799133221322023640236052366923741 13275 13314 2380323646236591332023691 23737 2362913332 13321 235932371213276 2379223747 13292 13318 23796236832365523743 13230 238102381523808236272366313313 2380623589237022372813277 236772373523 8 0 923613 13215 13227 23662237112381513260 1332613325 2367223723238032383013160 23742 13251 238152366713283 23645238072365123653237952380513165 13257 13319 238212368523787237912373813225 13250 238362379313335 23697 2372023818237291328223679 133301331823687 2374813322 1332613235 236752371613245 2378813238 13331 13205 13210 237961321523733 13268 23827 13295 238332359713312 13317 23738 13325 13316133092367323668 13310 13306 23742PARK 4 19 4 30 SL2 18 7 5 15 27 11 16 9 10 24 2 25 8 9 1 14 29 3 22 15 21 47 2 46 9 3 12 15 23 PARK4 24 10 SL5 PARK 2 11 SL7 27 1 1 7 7 28 4 17 4 7 SL12 18 30 17 14 16 3 15 17 17 SL4 2 3 311413 SL9 10 4 18 2 SL14 16 32 28 17 17 Rem 1 12 3 PARK Rem 21 2 2 16 SL6 18 27 8 6 4 26 5 SL8 8 PARK 5 21 10 5 19 26 1 1 2 6 33 9 20 13 SL16 28 SL1 Rem 1 5 1920 48 A 23 1 23 29 45 22 5 15 20 21 SL10 8 11 44 49 4 3 PARK 3 SL3 1 7 6 6 22 19 16 25 EPP 12481BCP 11178P 47603 P 2637 EPS 1393LMP 35466* B C P 2 9 6 3 1 P 2637 EPP 32491 L M P 5 2 3 3 7 (EPS 2081) EPP 21932 BCP 16892 EPS 1393EPP 32491 LMP 35466*BCP 11178BCP 11178BCP 19979BCP 19979 P 47603 LMP 35466*EP 13725 LMP 35466BCP 19979EPP 12189BCP 19979 EPP 18791 P 48925 EPP 21932BCP 11178BCP 19980 EPP 47795EPP 12484 BCP 29630EPP 32492EPP 1 2 4 8 2 EPP 12484 BCP1 9 9 8 1EPP 33955BCP 11179EPP 1248 4 BCP 23304EPP 53011LMP 35468 L M P 5 2 3 3 9 LMP 35465BCP 19980LMP 35465L M P 3 5 4 6 7 EPP 53011 EPP 12482 EPP 1248 2 LMP 35467EPP 12483LMP 35467 EPP 39714LMP 38113 BCP 29631 EPP 53011 EPP 32492 EPP 29868EPP 42087132 AVE.132 AVE. ´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDING Bylaw No. Map No. From: To: RS-2 (One Family Suburban Residential) RS-3 (One Family Rural Residential) RS-1b (One Family Urban (Medium Density) Residential) 7258-2016 1682 Urban Area Boundary Urban Area Boundary APPENDIX E APPENDIX F City of Maple RidgeCity of Maple RidgeCity of Maple RidgeCity of Maple Ridge TO:TO:TO:TO: Her Worship Mayor Nicole Read MEETINGMEETINGMEETINGMEETING DATE: DATE: DATE: DATE: February 20, 2017 and Members of Council FILE NO:FILE NO:FILE NO:FILE NO: 2016-202-RZ FROM:FROM:FROM:FROM: Chief Administrative Officer MEETING:MEETING:MEETING:MEETING: C of W SUBJECTSUBJECTSUBJECTSUBJECT: First ReadingFirst ReadingFirst ReadingFirst Reading Zone Amending Bylaw No.Zone Amending Bylaw No.Zone Amending Bylaw No.Zone Amending Bylaw No. 7309730973097309----2017201720172017 20542 20542 20542 20542 and 20556 Dewdney Trunk Roadand 20556 Dewdney Trunk Roadand 20556 Dewdney Trunk Roadand 20556 Dewdney Trunk Road EXECUTIVE SUMMARY:EXECUTIVE SUMMARY:EXECUTIVE SUMMARY:EXECUTIVE SUMMARY: An application has been received to rezone the subject properties from RS-1 (One Family Urban Residential), and P-4a (Place of Worship Institutional and Educational) to C-2 (Community Commercial). The site consists of two lots, one of which is bisected by 119 Avenue (a hooked lot). For the northern portion of the site, the rezoning would facilitate a two storey 4,700m2 commercial building which will include a 2,400m2 banquet facility and Retail and Office Buildings adjacent to Dewdney Trunk Road. For the southern portion of the site (20556 Dewdney Trunk Road) 4 residential buildings with commercial space at ground level are planned. The Official Community Plan designates the properties a mixture of Institutional and Commercial (General Commercial Category). The proposed C-2 (Community Commercial) zone is not supported on those portions of the lands that are designated Institutional. In order to support the C-2 (Community Commercial) zone, an OCP amendment is required from Institutional to Commercial designation. To proceed further with this application additional information is required as outlined below. Pursuant to Council’s resolution (Policy 6.31) the residential portion of this application is subject to the Community Amenity Contribution Program. RECOMMENDATIONS:RECOMMENDATIONS:RECOMMENDATIONS:RECOMMENDATIONS: 1.1.1.1. In respect of Section In respect of Section In respect of Section In respect of Section 475475475475 of the of the of the of the Local Government Act, Local Government Act, Local Government Act, Local Government Act, requirement for consultation during therequirement for consultation during therequirement for consultation during therequirement for consultation during the development or amendment of an Official Community Plan, Council must consider whetherdevelopment or amendment of an Official Community Plan, Council must consider whetherdevelopment or amendment of an Official Community Plan, Council must consider whetherdevelopment or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically:consultation is required with specifically:consultation is required with specifically:consultation is required with specifically: i.i.i.i. The Board ofThe Board ofThe Board ofThe Board of the Regional District in which the area covered by the plan is located, in thethe Regional District in which the area covered by the plan is located, in thethe Regional District in which the area covered by the plan is located, in thethe Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan;case of a Municipal Official Community Plan;case of a Municipal Official Community Plan;case of a Municipal Official Community Plan; ii.ii.ii.ii. The Board of any Regional District that is adjacent to the area covered by the plan;The Board of any Regional District that is adjacent to the area covered by the plan;The Board of any Regional District that is adjacent to the area covered by the plan;The Board of any Regional District that is adjacent to the area covered by the plan; iii.iii.iii.iii. The Council of any municipality that is adjaceThe Council of any municipality that is adjaceThe Council of any municipality that is adjaceThe Council of any municipality that is adjacent to the area covered by the plan;nt to the area covered by the plan;nt to the area covered by the plan;nt to the area covered by the plan; iv.iv.iv.iv. First Nations;First Nations;First Nations;First Nations; v.v.v.v. BoardsBoardsBoardsBoards of Educationof Educationof Educationof Education, Greater Boards and Improvements District Boards; and, Greater Boards and Improvements District Boards; and, Greater Boards and Improvements District Boards; and, Greater Boards and Improvements District Boards; and vi.vi.vi.vi. The Provincial and Federal Governments and their agencies.The Provincial and Federal Governments and their agencies.The Provincial and Federal Governments and their agencies.The Provincial and Federal Governments and their agencies. 1102 - 2 - 2.2.2.2. and in that regard it is recommended that no additional consultation be required in respect of and in that regard it is recommended that no additional consultation be required in respect of and in that regard it is recommended that no additional consultation be required in respect of 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 this matter beyond the early posting of the proposed Official Community Plan amendments on this matter beyond the early posting of the proposed Official Community Plan amendments on this matter beyond the early posting of the proposed Official Community Plan amendments on the the the the City’sCity’sCity’sCity’s website, together with an invitation to the public to commewebsite, together with an invitation to the public to commewebsite, together with an invitation to the public to commewebsite, together with an invitation to the public to comment, and;nt, and;nt, and;nt, and; 3.3.3.3. That Zone Amending Bylaw No. That Zone Amending Bylaw No. That Zone Amending Bylaw No. That Zone Amending Bylaw No. 7309730973097309----2017201720172017 bbbbe given first reading; ande given first reading; ande given first reading; ande given first reading; and 4.4.4.4. That the applicant provide further information as described on That the applicant provide further information as described on That the applicant provide further information as described on That the applicant provide further information as described on Schedule Schedule Schedule Schedule AAAA,,,, CCCC,,,, DDDD,,,, and Eand Eand Eand E of the of the of the of the Development Procedures BylawDevelopment Procedures BylawDevelopment Procedures BylawDevelopment Procedures Bylaw No. 5879No. 5879No. 5879No. 5879––––1999199919991999, along with the information required for , along with the information required for , along with the information required for , along with the information required for a a a a Subdivision applicationSubdivision applicationSubdivision applicationSubdivision application.... DISCUSSION: DISCUSSION: DISCUSSION: DISCUSSION: a)a)a)a) Background Context:Background Context:Background Context:Background Context: Applicant: Bissky Architecture and Urban Design (Wayne Bissky) Owner: 107144 BC Ltd. and Satvinder Dhaliwal and Sohan Mehat Legal Description: Lot 1 District Lot 222 Group 1 New Westminster District Plan BCP1643 (PID 025-577-883) and OCP: Existing: COMM (Commercial), INST (Institutional) Proposed: Commercial Zoning: Existing: RS-1 (One Family Urban Residential), P-4a (Place of Worship Institutional and Educational) Proposed: C-2 (Community Commercial) and; C-2 (Community Commercial) with a site specific text amendment that the second storey can be greater than 50% in area of the first storey and that the building heights or structures shall not exceed 22m for that portion. of Lot 1 District Lot 222 Group 1 NWD Plan BCP 1643 (20556 Dewdney Trunk Road) that is located south of 119th Avenue. Surrounding Uses: North: Use: Vacant Land Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential South: Use: Nursery Zone: CS-1 (Service Commercial) 2015-167-TC/RZ-007-76/VP-044- 93) Designation: Commercial East: Use: Single Family Home Zone: RS-1 (One Family Urban Residential) SD-003-89 and SD-000-72 Designation: Commercial - 3 - West: Use: Maple Ridge Community Church Zone: P4a (Place of Worship and Educational District) and CS-1 (Service Commercial) Designation: Institutional Existing Use of Property: 20542 Dewdney Trunk Road (Single Family home with a non compliance use of a Taxi Dispatch) 20556 Dewdney Trunk Road (Vacant lot) Proposed Use of Property: 20542 Dewdney Trunk Road (Commercial Building with a Banquet Hall and mixed use office/retail building) 20556 Dewdney Trunk Road (mixed use commercial/retail) Site Area: 1.455 HA (3.59 acres) Access: Dewdney Trunk Road and 119 Avenue Servicing requirement: Urban Standard b)b)b)b) Site Characteristics:Site Characteristics:Site Characteristics:Site Characteristics: The application is comprised of two lots, one being 20542 Dewdney Trunk Road which is 0.375 ha (0.93ac) in size. The northern portion of the site is double fronting having road frontage along 2 streets Dewdney Trunk Road and 119 Avenue. There is an older residential structure which contains a taxi dispatch office operating contrary to the zoning. A proposal for a Temporary Use Permit has been received by the City (2016-325-RZ) to permit the property at 22606 Dewdney Trunk Road to allow a temporary taxi dispatch office. Once moved to this site the properties under this application will be in compliance with the City’s Bylaws. The land slopes to the southeast; a group of 5 trees are located adjacent to Dewdney Trunk Road and the remainder of the site is grassed with a gravel area for parking. The other property 20556 Dewdney Trunk Road is 1.080 ha (2.66 ac) with 119 Avenue running through it east to west which isolates one portion of the property from the other. The property is vegetated with grasses and blackberries, it contains no structures. c)c)c)c) Project Description:Project Description:Project Description:Project Description: The proposal is to rezone that portions of the subject properties that are RS-1 (One Family Urban Residential), and P-4a (Place of Worship, Institutional and Educational) to C-2 (Community Commercial) with a site specific text amendment for that portion of the properties located south of 119 Avenue in order that the second storey can be greater then 50% in area of the first storey and the buiding and structure height can be greater than 7.5m to a maximun of 22m. The applicant is proposing a two storey 4,700m2 commercial building which will include a 2,400m2 banquet facility adjacent to Dewdney Trunk Road on the west portion of 20542 Dewdney Trunk Road. On the east portion of 20542 Dewdney Trunk Road, the applicant has proposed mixed use office/retail buildings. On the property south of 119 Avenue it is proposed to have 4 buildings with commercial on the ground floor with residential being located in the 5 storeys above. The applicant has indicated that approximately 280 residential units are proposed. This use will require the site specific amendment and a Development Variance Permit in order to facilitate the 6 storey buildings. The applicant has advised that they are open to discuss the potential of providing 50 percent of the residential as rental units; providing adaptive housing units; and contributing to public art. A Rental Housing Agreement would be required for the proposed housing. - 4 - The application will require a Development Permit for form and character. The detailed design and layout of the project has not been received; therefore, a review to determine compliance with all zoning requirements has not been undertaken. Additional variances may be required once detailed submission is provided and design review is conducted. At this time, the current application has been assessed to determine its compliance with the Official Community Plan (OCP) and provide a land use assessment only. Detailed review and comments will need to be made once a full application package has been received. A more detailed analysis and a further report will be required prior to Second Reading. Such assessment may impact proposed lot boundaries and yields, OCP designations and Bylaw particulars, and may require application for further development permits. dddd)))) Planning Analysis:Planning Analysis:Planning Analysis:Planning Analysis: Official Community PlanOfficial Community PlanOfficial Community PlanOfficial Community Plan:::: The development site is located within the Commercial and Institutional designations. To accommodate the proposed development, an OCP amendment will be required to re-designate portions of the site to Commercial to allow the proposed C-2 (Community Commercial) zone. OCP Policy 6.23 supports the designation change to Commercial within the General Commercial lands policy for lands located on Dewdeny Trunk Road, west of the Town Centre and located west of 207th Street in the vincity of the intersection between Dewdney Trunk Road and Lougheed Highway. The subject land falls within these parameters. Zoning BylawZoning BylawZoning BylawZoning Bylaw:::: The current application proposes to rezone portions of the properties located at 20542 and 20556 Dewdney Trunk Road from RS-1 (One Family Urban Residential), and P-4a (Place of Worship Institutional and Educational) to C-2 (Community Commercial) with a site specific text amendment: • that the second storey can be greater then 50% in area of the first storey and; • that the building heights or structures shall not exceed 22m. for that portion of Lot 1 District Lot 222 Group 1 NWD Plan BCP 1643 (20556 Dewdney Trunk Road) that is located south of 119th Avenue to permit a mix used development. This application will provide rental housing in an area of the City that is under served. The applicant has offered to provide 50 percent of the proposed residential units to be affordable rental units. These affordable units will be secured with a housing agreement. With this application an area of the City that is under severed with rental housing will received an increase in the number of rent units with 50 percent of them being reserved as affordable units which support the Housing Policy. The proposed change to the zoning with respect to the commercial component is supported by the Official Community Plans Commercial Strategy which encourages the following: • To create a large and diverse commercial sector that provides a wide selection of goods and services; • To expand employment opportunities, diversify the Maple Ridge economy, generate additional investment, and to increase property tax revenues; • To create a more “complete community” by providing for a range of commercial opportunities throughout the municipality; and - 5 - • To respond to emerging market trends and shopping preferences of Maple Ridge citizens, and to permit greater flexibility in the range of permitted commercial uses. The mixed commercial proposal will create a variety of job opportunities as well as, economic opportunities for existing businesses. The proposed banquet facility will be brining people into the community that will bring secondary economic opportunities to existing business within the community. The minimum lot size for the current P-4a (Place of Worship, Institutional and Education District) zone is 0.40 ha, and the minimum lot size for the proposed C-2 (Community Commercial) zone is 2,500.0 m2. Any variations from the requirements of the proposed zone will require a Development Variance Permit application. From a preliminary review building height; parking and setback variances may be required. The proposal will need to comply with those requirements when the site is subdivided. Development PermitsDevelopment PermitsDevelopment PermitsDevelopment Permits:::: Pursuant to Section 8.5 of the OCP, a Commercial Development Permit application is required to ensure proposal achieve the design standard of aesthetic, quality built environment and landscaping address the current proposal’s compatibility with adjacent development. Advisory DesigAdvisory DesigAdvisory DesigAdvisory Design Paneln Paneln Paneln Panel:::: A Commercial Development Permit is required and must be reviewed by the Advisory Design Panel prior to Second Reading. Development Information MeetingDevelopment Information MeetingDevelopment Information MeetingDevelopment Information Meeting:::: A Development Information Meeting is required for this application. Prior to Second Reading the applicant is required to host a Development Information Meeting in accordance with Council Policy 6.20. e)e)e)e) Interdepartmental Implications:Interdepartmental Implications:Interdepartmental Implications:Interdepartmental Implications: In order to advance the current application, after First Reading, comments and input, will be sought from the various internal departments and external agencies listed below: a) Engineering Department; b) Operations Department; c) Fire Department; d) Building Department; e) Parks Department; f) School District; g) Utility companies; h) Ministry of Transportation and Infrastructure; and i) Canada Post. The above list is intended to be indicative only and it may become necessary, as the application progresses, to liaise with agencies and/or departments not listed above. This application has not been forwarded to the Engineering Department for comments at this time; therefore, an evaluation of servicing requirements has not been undertaken. We anticipate that this evaluation will take place between First and Second Reading. - 6 - f)f)f)f) Early and Ongoing Consultation:Early and Ongoing Consultation:Early and Ongoing Consultation:Early and Ongoing Consultation: In respect of Section 475 of the Local Government Act for consultation during an Official Community Plan amendment, it is recommended that no additional consultation is required beyond the early posting of the proposed OCP amendments on the City’s website, together with an invitation to the public to comment. g)g)g)g) Development Applications:Development Applications:Development Applications:Development Applications: In order for this application to proceed the following information must be provided, as required by Development Procedures Bylaw No. 5879–1999 as amended: 1. An OCP Application (Schedule A); 2. A complete Rezoning Application (Schedule C); 3. A Commercial Development Permit (Schedule D); 4. A Development Variance Permit (Schedule E); and 5. A Subdivision Application. In addition to the above that the applicant provide further information as described on Schedule A; C; D; and E of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application. Also, any requirements of the Ministry of Transportation and Infrastructure as the subject properties are located within 800m of controlled access Highway. Provide an Urban Design transition from the adjacent uses to support the Form and Character Development Permit. Provide an integrated storm water management plan that is in keeping with the City’s requirement. A traffic impact study in consultation with MOTI must also be provided. Consideration in the resulting design to: public art; urban form and place making; pedestrian and cycling linkage and transitions; both physically and visually to neighouring use must be considered. The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. CONCLUSION:CONCLUSION:CONCLUSION:CONCLUSION: With the adjustments recommended in this report, the development proposal will comply with the policies of the OCP. Justification has been provided to support the necessary OCP amendment to redesignated those portions of the properties from Institutional to Commercial. The applicant’s proposal for half of the proposed apartment to be rental will be a significant contribution toward achieving the OCP policy and intent of the Housing Action Plan for a broad range of housing options in the City. It is, therefore, recommended that Council grant First Reading subject to additional information being provided and assessed prior to Second Reading. - 7 - The proposed layout has not been reviewed in relation to the relevant bylaws and regulations governing subdivision applications. Any subdivision layout provided is strictly preliminary and must be approved by the City of Maple Ridge’s Approving Officer. “Original signed by Wendy Cooper” _______________________________________________ Prepared byPrepared byPrepared byPrepared by: : : : Wendy CooperWendy CooperWendy CooperWendy Cooper, MCIP,RPP, MCIP,RPP, MCIP,RPP, MCIP,RPP Senior Planning TechnicianSenior Planning TechnicianSenior Planning TechnicianSenior Planning Technician “Original signed by Chuck Goddard” for _______________________________________________ Approved by:Approved by:Approved by:Approved by: Christine Carter, M.Christine Carter, M.Christine Carter, M.Christine Carter, M.PPPPLLLL, MCIP, MCIP, MCIP, MCIP, RPP, RPP, RPP, RPP Director of PlanningDirector of PlanningDirector of PlanningDirector of Planning “Original signed by Frank Quinn” ____________________________________________________________________________________________________________________________________________________________________________________________ Approved by:Approved by:Approved by:Approved by: Frank Quinn, MBA, P.Frank Quinn, MBA, P.Frank Quinn, MBA, P.Frank Quinn, MBA, P. EngEngEngEng GM: Public Works & Development ServicesGM: Public Works & Development ServicesGM: Public Works & Development ServicesGM: Public Works & Development Services “Original signed by Frank Quinn” for ____________________________________________________________________________________________________________________________________________________________________________________________ Concurrence:Concurrence:Concurrence:Concurrence: E.C. E.C. E.C. E.C. SwabeySwabeySwabeySwabey Chief Administrative OfficerChief Administrative OfficerChief Administrative OfficerChief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No. 7309-2017 Appendix D – Proposed Site Plan DATE: Jun 9, 2016 2016-202-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTIES ´ Scale: 1:2,500 20542 & 20556 Dewdney Trunk RdLegend Stream Indefinite Creek River Centreline Major Rivers & Lakes APPENDIX A DATE: Jun 9, 2016 2016-202-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTIES ´ Scale: 1:2,500 20542 & 20556 Dewdney Trunk Rd Aerial Imagery from the Spring of 2011 Legend Stream Indefinite Creek River Centreline Major Rivers & Lakes APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7309-2017 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. 7309-2017." 2.Those parcel (s) or tract (s) of land and premises known and described as: Lot 1 District Lot 222 Group 1 New Westminster District Plan BCP17822 Lot 1 District Lot 222 Group 1 New Westminster District Plan BCP1643 and outlined in heavy black line on Map No. 1702 a copy of which is attached hereto and forms part of this Bylaw, are hereby rezoned to C-2 (Community Commercial). 3.THAT PART 7 COMMERCIAL ZONES, 702 Community Commercial: C-2 , Section 6 SIZE OF BUILDINGS AND STRUCTURES is amended by adding the following: c)a height of 22m; and d)a second storey can be greater than 50% in area of the second storey; for that portion of Lot 1 District Lot 222 Group 1 NWD Plan BCP 1643 (20556 Dewdney Trunk Road) that is located south of 119th Avenue. 4.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 119 AVE. 120B AVE.205 ST.1 1 9 A V E . DEWDNEY TRUNK ROAD DEWDNEY TRUNK ROAD LOUGHEED H W Y . 119 AVE.205A ST.206 ST.205422052220535120731204520545 12068 2052820390205561201020514 20492206311206612010 12058204752053012068 20629120302044520399 1205512067 1202520455 1204512031 12019 12033 205032047512052 2037012029 12020 12035 2056912037205552048512038 12012 2039812083 2049512013 12071 20490206452050512026 12040 2061112030 2046820529204652064412061 204502045612075 120652059612015 2043612065 12066 205202058312067 120252047012075 12070 12051 12091 12079 206171207420525 1204020515 12041 75 1 3 A 11 10 1 8 Rem 41 3 Rem 24 36 18 35 A 17 31 12 1 30 A 6 2 10 49 4 5 1 2 15 48 1 8 2 16 1 Rem Rem 23 1 13 "A" 9 Rem 247 Rem 1 9 9 1 4 6 C 6 1 Rem 26 1 11 B 3 7 32 Rem 29 14 8 2 Rem 1 D 33 Pcl. 'One' 5 7 P 73131P 9801 LMP 46838 LMP 34007 LMP 34007 RP 16 5 6 8 P 76038 P 83237 LMP 5691 P 30456 LMP 3367 3 LMP 3 4 0 0 7 P 57819P 87086 BCP 1643 LMP 5691LMP 40767 LMP 3 3 6 7 3 P 29781 P 76445P 84192P 35923LMP 1278LMP 6473P 29781 LMP 1278BCS 1092LMP 6473RP 8184 P 64073 P 26434BCP 17822 LMP 25177 P 30954 (P 87086)P 30472P 73131LMP 38298 (lease)LMP 34018LMP 27219LMP 37751 (lease)0.569RW 8 3 1 3 6 RW 77448 LMP 25180EPP 19729LMP 34018RW 83136LMP 27218LMP 5692LMP 32053 LMP 46837 R W 1 5 2 9 8 LMP 32057 RP 72981 EPP 4507 0 LMP 34008 BCP 25878 (lease)EP 69207R W 7 8 8 1 4 R W 8 3 6 4 4 LMP 33006 LMP 5692 RW 18394 LMP 25179LMP 38378 BCP44492EP 76039LMP 38985 RP 13792 LMP 32054 R W 8 3 6 4 4 EP 74773LMP 34008 LMP 40540 (lease) RW 79675 LMP 37752 (easement) RW 8 0 0 1 7 EP 83164 RW 69663 LMP 6474´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDING Bylaw No. From: To: RS-1 (One Family Urban Residential) P-4a (Place of Worship Institutional and Educational District) C-2 (Community Commercial) 7309-2017 APPENDIX D City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 20, 2017 and Members of Council FILE NO: 2017-002-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: First Reading Zone Amending Bylaw No. 7310-2017 24487 112 Avenue EXECUTIVE SUMMARY: An application has been received to rezone the subject property from RS-3 (One Family Rural Residential) to RS-1b (One Family Urban (medium density) Residential) and RS-1d (One Family Urban (half acre) Residential). A total of 31 single family lots are proposed. The subject property is split designated Low Density at the north of the subject site, and Low / Medium Density Residential at the southwest portion of the site. A watercourse transects between these two residential designations, and this riparian area is protected by a conservation designation separating the north and south portions of the site. The subject property is within the Albion Area Plan and the Urban Boundary. The applicant will be using density bonusing provisions to allow for reduced parcel sizes in these two land use designations. The Low Density designation aligns with the RS-1d One Family Urban (half acre) Residential Zone. Density bonusing provisions in the Zoning Bylaw for this designation would permit the creation of 557 square metre lots, a parcel size that is consistent with the RS-1b Zone. The portion of the site that is designated Low / Medium Density aligns with a number of zones, with the RS-1b (One Family Urban (Medium Density) Residential) Zone being the highest density permitted. Density bonusing provisions in this designation allow the creation of parcel sizes of 371 square meters, a parcel size that is consistent with the R-1 Residential District Zone. Financial contributions in exchange for this increased density are required under density bonusing provisions. These matters are discussed further in this report. In addition to the required fees for the Density bonus provisions, this single family subdivsion proposal will be subject to the Community Amenity Contribution Program. The rates for single family development have been established at $5100.00 per single family lot created. To proceed further with this application additional information is required as outlined below. RECOMMENDATIONS: 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 1103 - 2 - 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 Zone Amending Bylaw No. 7310-2017 be given first reading; and That the applicant provide further information as described on Schedules A, B, F, G and I of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application. DISCUSSION: a) Background Context: Applicant: Krahn Engineering Ltd. Kevin Bennett Legal Description: Lot: C, Section: 15, Township: 12, Plan: NWP23217 OCP: Existing: Low/Medium Density Residential), Conservation, Low/Medium Density Residential Proposed: (Low/Medium Density Residential, Conservation, Low/Medium Density Residential Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: RS-1b (One Family Urban (Medium Density) Residential), RS-1d (One Family Urban (half acre) Residential) (density bonus to R-1 and RS-1b parcel sizes) Surrounding Uses: North: Use: Farm and Rural Residential Zone: RS-3 One Family Rural Residential Designation: Agricultural South: Use: Rural Residential and vacant (2 parcels) Zone: RS-3 One Family Rural Residential Designation: Low Medium Density and Conservation East: Use: Rural Residential Zone: RS-3 One Family Rural Residential Designation: Low Density Residential West: Use: vacant Zone: R-1 Residential District Designation: Low Medium Density Residential Existing Use of Property: Vacant Proposed Use of Property: Urban Residential (Albion Area Plan) Site Area: 4.567 HA. (11.3 acres) Access: 112 Avenue Servicing requirement: Urban Standard - 3 - b) Site Characteristics: The subject property is at the north edge of the Albion Area Plan and is bounded to its north by lands within the Agricultural Land Reserve. The site is characterized by steep slopes and a watercourse which divides it into two developable portions. c) Project Description: This rezoning application proposes a 31 lot single family subdivision in accordance with the Albion Area Plan. Due to the presence of steep slopes and the watercourse, ground truthing will be required to establish the conservation area which may reduce the proposed developable area. Due to possible adjustments in the conservation boundary, an amendment to the Official Community Plan may be triggered. At this time the current application has been assessed to determine its compliance with the Official Community Plan (OCP) and provide a land use assessment only. Detailed review and comments will need to be made once full application packages have been received. A more detailed analysis and a further report will be required prior to Second Reading. Such assessment may impact proposed lot boundaries and yields, OCP designations and Bylaw particulars, and may require application for further development permits. d) Planning Analysis: Official Community Plan: The development site is located within the Albion Area Plan and is currently designated Low Density Residential, Low/Medium Density Residential, and Conservation. For the proposed development an OCP amendment may be required to adjust the existing conservation boundaries. As the subject property is bounded to its north by lands within the Agricultural Land Reserve, an Agricultural Impact Assessment will be required as part of this application. In addition, the expectation is that an agricultural buffer will be provided at the northern property line. It is recognized that lot yields may be reduced by this requirement. A similar provision was made for the development to the west of the subject property, with a buffer of roughly 15 metres. Zoning Bylaw: The current application proposes to rezone the property located at 24487 112 Avenue from RS-3 (One Family Rural Residential) to RS-1d One Family Urban (half acre) Residential, and RS-1b (One Family Urban (Medium Density) Residential) A total of 31 single family lots are proposed. The minimum lot size for the current RS-3 One Family Rural Residential zone is 8000 m2, the minimum lot size for the proposed RS-1d Zone is 2000 m2, and the minimum lot size for the proposed RS-1b Zone is 557 m2. As the subject property is within the Albion Area Plan, this proposal can use density bonusing provisions to reduce lot size and increase lot yield, in exchange for financial contributions towards local amenities. The minimum lot sizes with density bonusing provisions are 557m2 for the RS-1d Zone and 371 m2 for the RS-1b Zone. Any variations from the requirements of the proposed zones will require a Development Variance Permit application. The applicant will be utilizing density bonusing provisions in order to attain a greater number of parcels on this site. The funds received will contribute to eligible amenities within the Albion Area Plan boundaries, including the construction and maintenance of Parks; Multi-Use Trails; or Civic Facilities. Density is determined by the area applied to lot size, lot width, and lot depth. As demonstrated in the following Zoning Bylaw excerpt: - 4 - A Density Bonus maybe applied in exchange for an Amenity Contribution as follows: 1) For the RS-1d zone, the base density is a minimum net lot area of 2,000m2, minimum lot width of 30m, and minimum lot depth of 40m. A Density Bonus is an option in the RS-1d zone and shall be applied as follows: a. An Amenity Contribution of $3,100 per lot will be required in any subdivision containining one or more lots with an area of less than 2,000m2, payable when the Approving Officer approves the subdivision. b. The maximum density permitted through the Density Bonus option is: i. minimum net lot area of 557m2; ii. minimum lot width of 15.0m; iii. minimum lot depth of 27m. c. Zoning requirements consistent with the RS-1b One Family Urban (Medium Density Residential zone will apply and supersede the zoning requirements for theRS-1d zone. 2) For the RS-1b zone, the base density is a net lot area of 557m2. A Density Bonus is an option in the RS-1b zone and shall be applied as follows: a. An Amenity Contribution of $3,100 per lot will be required in any subdivision containing one or more lots with an area of less than 557m2, payable when the Approving Officer approves the subdivision. b. The maximum density permitted through the Density Bonus option is: i. minimum net lot area of 371m2; ii. minimum lot width of 12.0m; iii. minimum lot depth of 24m. c. Zoning requirements consistent with the R-1 Residential District zone will apply and supersede the zoning requirements for the RS-1b zone. Properties that are reduced in size under the Density Bonus Provisions will continue to reflect their original zone (i.e. RS-1d, or RS-1b) in compliance with the land use designations of the Albion Area Plan. Amenity Contributions: As all of the proposed parcels created will be using these density bonusing provisions, the potential contribution from this program will be 31 lots at $3,100.00, or a $96,100.00 contribution. The Community Amenity Contribution Program will also apply, for 31 lots at $5,100.00, for an additional $158,100.00 contribution. These amounts are a reflection of total anticipated lot yield and will be reduced if the lot yield is reduced. Development Permits: Pursuant to Section 8.9 of the OCP, a Watercourse Protection Development Permit application is required for all developments and building permits within 50 metres of the top of bank of all watercourses and wetlands. The purpose of the Watercourse Protection Development Permit is to ensure the preservation, protection, restoration and enhancement of watercourse and riparian areas. - 5 - Pursuant to Section 8.10 of the OCP, a Natural Features Development Permit application is required for all development and subdivision activity or building permits for:  All areas designated Conservation on Schedule “B” or all areas within 50 metres of an area designated Conservation on Schedule “B”, or on Figures 2, 3 and 4 in the Silver Valley Area Plan;  All lands with an average natural slope of greater than 15 %;  All floodplain areas and forest lands identified on Natural Features Schedule “C” to ensure the preservation, protection, restoration and enhancement of the natural environment and for development that is protected from hazardous conditions. Development Information Meeting: A Development Information Meeting is required for this application. Prior to Second Reading the applicant is required to host a Development Information Meeting in accordance with Council Policy 6.20. e) Interdepartmental Implications: In order to advance the current application, after First Reading, comments and input, will be sought from the various internal departments and external agencies listed below: a) Engineering Department; b) Operations Department; c) Fire Department; d) Building Department; e) Parks Department; f) School District; g) Utility companies; h) Ministry of Transportation and Infrastructure; i) Agricultural Land Commission; j) Fisheries & Oceans Canada; k) Ministry of Environment; and l) Canada Post. The above list is intended to be indicative only and it may become necessary, as the application progresses, to liaise with agencies and/or departments not listed above. This application has not been forwarded to the Engineering Department for comments at this time; therefore, an evaluation of servicing requirements has not been undertaken. We anticipate that this evaluation will take place between First and Second Reading. f) Early and Ongoing Consultation: In respect of Section 475 of the Local Government Act for consultation during an Official Community Plan amendment, it is recommended that no additional consultation is required beyond the early posting of the proposed OCP amendments on the City’s website, together with an invitation to the public to comment. - 6 - g) Development Applications: In order for this application to proceed the following information must be provided, as required by Development Procedures Bylaw No. 5879–1999 as amended: 1. An OCP Application (Schedule A); 2. A complete Rezoning Application (Schedule B or Schedule C); 3. A Watercourse Protection Development Permit Application (Schedule F); 4. A Natural Features Development Permit Application (Schedule G); 5. A Subdivision Application. The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. CONCLUSION: The development proposal is in compliance with the OCP, therefore, it is recommended that Council grant First Reading subject to additional information being provided and assessed prior to Second Reading. It is recommended that Council not require any further additional OCP consultation. The proposed layout has not been reviewed in relation to the relevant bylaws and regulations governing subdivision applications. Any subdivision layout provided is strictly preliminary and must be approved by the City of Maple Ridge’s Approving Officer. “Original signed by Diana Hall” _______________________________________________ Prepared by: Diana Hall, MA (Planning), MCIP, RPP Planner 2 “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P. Eng GM: Public Works & Development Services “Original signed by E.C. Swabey” _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No. 7310-2017 Appendix D – Proposed Site Plan DATE: Jan 3, 2017 FILE: 2017-002-RZ BY: PC PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 24487 112 AVENUELegend Stream Ditch Centreline Indefinite Creek Lake or Reservoir APPENDIX A City of Pitt Meadows District of Langley District of MissionFRASER R. ^ DATE: Jan 3, 2017 FILE: 2017-002-RZ BY: PC PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 24487 112 AVENUE Aerial Imagery from the Spring of 2015 APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7310-2017 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. 7310-2017." 2.That parcel or tract of land and premises known and described as: Lot C Section 15 Township 12 New Westminster District Plan 23217 and outlined in heavy black line on Map No. 1703 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RS-1b (One Family Urban (Medium Density) Residential), RS-1d (One Family Urban (half acre) Residential). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the 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 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C 243B ST.112 AVE.112B AVE. 113 AVE. 113A AVE. 112 AVE. 113 AVE.244 ST.243B ST.112 AVE.244 ST.112B AVE. 112A AVE. 112 AVE.243542441224545/49244282440324427244662442124401244162440411235 244412437511250 243552440111355 244332441224404244092435811260 2445011264 243622436124405244632440611299 11256 2432611225 24407245922437424423244152444524405244582436024465243642436311325 244092441111235 2441424358244422441624413244132440611295 11297 244202440811276 2433624351 2441011242 244112442224426244621127524350 24437244132437224442244072434911345 2441411289 24317244192434611365 244292444611263 11315 2445724439244082440311285 24487243482435924365244092445324515/31243252443011265 2442124341243852430924443243732 4 3 5 3 244152440224331244022439511269 24341244382441011305 11266 24449244052443811335 68 32 45 80 16 2 38 73 6 22 63 6430 A 19 43 79 41 29 6 50 54 25 34 15 26 42 44 76 12 4 15 25 60 13 45 31 24 23 11 7127 65 33 37 48 62 13 20 41 36 47 20 30 PARK 67 21 66 57 43 1 32 22 7 5944 PARK 56 PARK 11 7518 14 B 33 5 29 3 3 Rem A 27 46 12 9 8 39 Rem 2 PARK 38 Rem 42 77 78 5240 82 31 55 24 17 69 1 PARK 12 70 39 46 18 81 10 53 51 PARK 61 26 72 1 21 13 47 23 74 35 49 16 2PARK17 19 28 37 58 11 28 C 14 REM 8 40 EPP 37274 P 22387 P 23217 EPP 27594 P 23217 EPP 54924 SK 6979EPP 31277EPP 5 4 9 2 4 EPP 37274 EP 15693 EPP 62330P 61001 EPP 56126 P 77744 EPP 37274EPP 44181 EPP 27594 EPP 54924 EPP 4 4 1 8 1 P 28632 EPP 54924 EPP 31277EPP 27594 EPP 31277EPP 31277 EPP 54924 EPP 53749 EPP 54924 EPP 31277 EPP 31277 EPP 44181EPP 37274 P 77744 P 35802 P 21322 EP 30021 EPP 27594 P 28632 P 6452 P 61001 EPP 44181 EPP 27594 EP 45044EPP 54927EPP 31383 EPP 54925EPP 54925 EP 77745 EPP 42088EPP 42088RW 61287EPP 44335EPP 31383EPP 48794 EPP 31383 EP 45045EPP 44335 EPP 44 3 3 5 EPP 31383EPP 54925P 45684 EPP 44335 EPP 44335 EPP 44335 EPP 42805 BCP 49216EPP 42088 112 AVE. ´ SCALE 1:3,500 MAPLE RIDGE ZONE AMENDING Bylaw No. From: To: RS-3 (One Family Rural Residential) RS-1b (One Family Urban (Medium Density) Residential) RS-1d (One Family Urban (Half Acre) Residential) 7310-2017 Urban Area Boundary Urban Area Boundary APPENDIX D -1 - City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 20, 2017 and Members of Council FILE NO: 2015-345-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: Second Reading Zone Amending Bylaw No. 7205-2016 12106 230 Street EXECUTIVE SUMMARY: An application has been received to rezone the subject property located at 12106 230 Street, from RS-1 (One Family Urban Residential) and RS-3 (One Family Rural Residential) to R-1 (Residential District), to permit a future subdivision of approximately 2 lots. Council granted first reading to Zone Amending Bylaw No.7205-2016 on February 9, 2016. This application is in compliance with the Official Community Plan (OCP). Pursuant to Council resolution, this application is exempt from the Community Amenity Contribution Program, because it is proposing one additional lot. RECOMMENDATIONS: 1)That Zone Amending Bylaw No. 7205-2016 be given second reading, and be forwarded to Public Hearing; 2)That the following terms and conditions be met prior to final reading: i)Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Agreement; ii)Road dedication on 230 Street, as required; iii)Registration of a Restrictive Covenant for Stormwater Management; and iv) In addition to the site profile, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject property. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. DISCUSSION: 1)Background Context: Applicant: Fred Worthy Legal Description: Lot 32, Section 20, Township 12, New Westminster District Plan 24720 1104 - 2 - OCP: Existing: Urban Residential Zoning: Existing: RS-1 (One Family Urban Residential), RS-3 (One Family Rural Residential) Proposed: R-1 (Residential District) Surrounding Uses: North: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Urban Residential South: Use: Single Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential East: Use: Single Family Residential Zone: RS-1b (One Family Urban (Medium Density) Residential) Designation: Urban Residential West: Use: Single Family Residential Zone: RS-1 (One Family Urban Residential), and RS-3 (One Family Rural Residential) Designation: Urban Residential Existing Use of Property: Residential Site Area: 0.12 ha. (0.30 acres) Access: 230 Street Servicing requirement: Urban Standard 2) Project Description: The current application proposes to rezone the subject property, located at 12106 Street, from RS-1 (One Family Urban Residential) and RS-3 (One Family Rural Residential) to R-1 (Residential District) to permit future subdivision into two lots. The proposed lot size of 538m2 – 695m2 will ensure compatibility with existing lots in the surrounding neighbourhood. The existing residence will remain on the northern portion of the property, with the new lot proposed on the southern portion. Access for the new lot is proposed to be off of 230 Street. 3) Planning Analysis: i) Official Community Plan: The OCP designates the subject property as Urban Residential, and development of the property is subject to the Major Corridor infill policies of the OCP. These policies require that development be compatible with the surrounding neighbourhood, with particular attention given to site design setbacks and lot configuration with the existing pattern of development in the area. The proposed rezoning to R-1 (Residential District) is in conformance with the Urban Residential designation and infill policies. No OCP amendment will be required to allow the proposed R-1 (Residential District) zoning. - 3 - ii) Zoning Bylaw: The current application proposes to rezone the subject property from RS-1 (One Family Urban Residential) and RS-3 (One Family Rural Residential), to R-1 (Residential District) to permit future subdivision into two lots. The minimum lot size for the proposed R-1 (Residential District) zone is 371m2 (3993 ft2). The proposed lots will be larger than required, at 695 m 2 (7480 ft2) and 538 m2 (5790 ft2). No variations from the requirements of the proposed zone are anticipated at this point in time of the process. 4) Environmental Implications: The Arborist Report prepared by Koome Urban Forestry, dated April 29, 2016, identifies a number of trees for removal and a number for retention. The City required two modifications to the recommendations in the report. A Tree Permit application is required, and the permit can be issued after subdivision approval. There will be no requirement for replacement trees on site due to the number of trees being retained. Street trees will be included in the Engineering Servicing Agreement. CONCLUSION: The proposed rezoning to R-1 (Residential District) is in conformance with the Urban Residential designation and infill policies of the OCP. It is recommended that second reading be given to Zone Amending Bylaw No. 7205-2016, and that application 2015-345-RZ be forwarded to Public Hearing. “Original signed by Chuck Goddard” for _______________________________________________ Prepared by: Therese Melser 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 – Ortho Map Appendix C – Zone Amending Bylaw No. 7205-2016 Appendix D – Subdivision Plan City of Pitt Meadows District of Langley District of MissionFRASER R. ^ DATE: Nov 16, 2015 2015-345-RZ BY: JV PLANNING DEPARTMENT 121A CHERRYWOOD DRIVEEAGLE A V E .GEE ST.230 ST.230 ST.AVE. GROV EAPPL E 12115 12084 12169 23011 12164 1214822981 1213612116 12130 12141 12144 12170 12145 2300712152 12085 12022 12165 12124 12094 230 0 3 12053 12114 12064 2300912153 12154 2311812036 230051215512127 2308023060229911213712067 1213412155 2307523074231222295412146 12105 12056 12144 230561213823119 12168 229502307012164 1216322951 12140 12106 1214212149 12175 12173 12134 12048 1216622976 23013 2311512169 2307112135 2296112107 1214012174 12161 12159 1214112095 12057 12104 2307312145 12064 22940229411213512041 230 6 4 12151 12147 23068 121392306712163 12157 12074 12125 2308612175 12173 1213312073 SUBJECT PROPERTY ´ Scale: 1:1,500 12106 230 Street 2011 Image APPENDIX A City of Pitt Meadows District of Langley District of MissionFRASER R. ^ DATE: Nov 16, 2015 2015-345-RZ BY: JV PLANNING DEPARTMENT 121A CHERRYWOOD DRIVEEAGLE A V E .GEE ST.230 ST.230 ST.AVE. GROV EAPPL E 12164 2115 12084 12169 23011 1214822981 12116 1213612144 12141 12130 12153 12170 12152 2300712022 12085 12053 23 0 0 32300912124 12067 12094 2311812064 12036 12155 12154 230052299112127 230802145 12137230601213412048 12165 121382297612114 23074229542155 12056 2311 92307512168 12146 12105 12164 1214422951 12140 230562307012147 12163 12163 12166 12149 12134 1214212106 121731217422961 12159 2311 5 12169 12104 2307123013 12145 2295012161 12107 12073 1214012057 12151 2306712074 1213512064 2308612041 23068 229402175 23 0 6 4 12173 121392125 2135 1214112095 12157 SUBJECT PROPERTY ´ Scale: 1:1,500 12106 230 Street 2011 Image Aerial Imagery from the Spring of 2011 APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7205-2016 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. 7205-2016." 2.That parcel or tract of land and premises known and described as: Lot 32 Section 20 Township 12 New Westminster District Plan 24720 and outlined in heavy black line on Map No. 1656 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to R-1 (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 9th day of February, 2016. READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C 229212295012064 12057 12073 12116 2300912155 12148 121392307012134 12164 12165 23 0 0 3 1214223056 23 0 6 4 1213512115 12125 1215522936 12144 12154 12107 12127 12169 12153 230751214012095 12105 12145 2295412094 12163 12041 12022 12170 2300712157 12145 12144 2307112085 1207422976 23011 23013 12161 12169 12164 23060121382311812124 12064 12106 12130 12140 12163 1214112137121362294012135 12175 12053 12173 12048 12152 12166 12149 12151 12159 12146 12168 2311 9 12084 12104 12114 12067 12141 12036 12056 12147 230052311 5 23068 12134GEE ST.AVE. 121A GROV ECHERRYWOOD DRIVEAPPLE230 ST.230 ST.BCP 22903 269 310 283 38 1 11 15 P 20969P 24720377 378 371 444 417 4 284 279 P 2096913 (BCP 8273) 30 23 370 P 49271 442 419 271 266 282 21 457 374 372 381 383 385 451 439 416 449 437 267 270 280 P 4429216 2 10 25 24 P 2096922 380 375P 75587368 366 P 66938 P 75587438 446 272 5 234 BCP 37415 P 45071 275 BCP 9320P871138 3 BCP 827326 P 75587382 329 384 441 440 P 75587 Rem 418 447 448273 281 278 276 P 32509 P 15849 A P 66938379 445 386 453 268 LOT A 309 12 14 1 31 32 369 367 317 443 4 277 9 2 373 Rem. 450 P 6 6 9 3 8 387RP 87822EP 66939BCP 9319LMP 41200 EP 44294 EP 68452BCP 38398 EP 35748 BCP 9321 BCP 5567 BCP 5568 ´ SCALE 1:1,500 MAPLE RIDGE ZONE AMENDING Bylaw No. Map No. From: To: RS-1 (One Family Urban Residential) RS-3 (One Family Rural Resdiential) R-1 (Residential District) 7205-2016 1656 APPENDIX D -1 - City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 20, 2017 and Members of Council FILE NO: 2016-009-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: Second Reading Zone Amending Bylaw No. 7220-2016 23729 Dewdney Trunk Road EXECUTIVE SUMMARY: An application has been received to rezone the 1.0 ha (10,000 m2, 2.5 acre) subject property located at 23729 Dewdney Trunk Road from RS-3 (One Family Rural Residential) to RM-1 (Townhouse Residential), for future construction of a 41 unit multi-family development. Council granted first reading to Zone Amending Bylaw No. 7220-2016 on March 8, 2016. The minimum lot size for the current RS-3 zone is 8000m2 if served by community water. The proposed RM-1 Zone has a minimum parcel size of 557m2. This application is in compliance with the Official Community Plan. RECOMMENDATIONS: 1)That Zone Amending Bylaw No. 7220-2016 be given second reading, and be forwarded to Public Hearing; 2)That the following terms and conditions be met prior to final reading: i)Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Agreement; ii)Road dedication on Dewdney Trunk Road and for the proposed lane as required; iii)Registration of a Restrictive Covenant for the Geotechnical Report; iv) Registration of a Restrictive Covenant for protecting the Visitor Parking; v)Registration of a Restrictive Covenant for Stormwater Management; vi) If the Director of Waste Management from the Ministry of Environment determines that a site investigation is required based on the submitted Site Profile, a rezoning, development, or development variance permit cannot be approved until a release is obtained for the subject property; vii) In addition to the site profile, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject property(ies). If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. 1105 - 2 - DISCUSSION: 1) Background Context: Applicant: Focus Architecture Inc. Owner: Chang Long Jay and Mee Yuen Jay Legal Description: Parcel “2” (J43410E) of Parcel “A” (Explanatory Plan 1734) of the South East Quarter Section 21 Township 12 Except Firstly: Parcel “One” (Explanatory Plan 17000); Secondly: Part Subdivided by Plan LMP36965; New Westminster District OCP: Existing: Urban Residential Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: RM-1 (Townhouse Residential) Surrounding Uses: North: Use: Single Family Residential Zone: RS-1b (One Family Urban (Medium Density) Residential) Designation: Urban Residential South: Use: Single Family Residential Zone: RS-1b (One Family Urban (Medium Density) Residential), CD-1-93 (Amenity Residential District) Designation: Urban Residential East: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Urban Residential West: Use: Single Family Residential, Multi-Family Residential Zone: R-3 (Special Amenity Residential District), RM-1 (Townhouse Residential) Designation: Urban Residential Existing Use of Property: Single Family Residential Proposed Use of Property: Multi-Family Residential Site Area: 1.0 ha (2.5 acres) Access: 237 Street Servicing requirement: Urban Standard 2) Project Description: The applicant proposes to rezone the subject property from RS-3 (One Family Rural Residential) to RM-1 (Townhouse Residential) to permit 41 townhouse units, with access from 237th Street. All of the units are proposed to have double car garages and three bedrooms. The proposed unit size ranges from 126 m2 to 139 m2 (1,355 ft2 – 1,492 ft2). Rezoning requirements include dedication at the north property line to create a lane (120A Lane) that will eventually connect from 237th (west edge) to 238 Street (east edge). The completion of this access route will occur incrementally with successive applications for redevelopment of the remaining lots on this portion of Dewdney Trunk Road. - 3 - 3) Planning Analysis: Official Community Plan: The subject property is located within the Urban Area Boundary and is designated Urban Residential in the OCP. The subject property fronts Dewdney Trunk Road, which is identified as a Major Corridor in Figure 4, Appendix E of the OCP. There are a range of development options that comply with Major Corridor Residential Infill policies subject to neighbourhood compatibility and context. Major Corridor residential infill options are described in Policy 3-20, as follows: Major Corridor Residential Infill developments must be designed to be compatible with the surrounding neighbourhood and will be evaluated against the following criteria: a) building forms such as single detached dwellings, duplexes, triplexes, fourplexes, townhouses, apartments, and small lot intensive residential developments subject to Policy 3-21; b) a maximum height of two and one-half storeys with an emphasis on ground oriented units for all developments except for apartments; c) a maximum height of four storeys for apartments; and d) adherence to Development Permit Guidelines for multi-family and intensive residential developments as outlined in Chapter 8 of the Official Community Plan. Compatibility criteria for residential infill are further detailed in Policy 3-21 which states: All Neighbourhood and Major Corridor Residential infill developments will respect and reinforce the physical patterns and characteristics of established neighbourhoods, with particular attention to: a) the ability of the existing infrastructure to support the new development; b) the compatibility of the site design, setbacks, and lot configuration with the existing pattern of development in the area; c) the compatibility between building massing and the type of dwelling units in the proposed development and the surrounding residential properties;… The proposed RM-1 (Townhouse Residential) zone is in compliance with the Urban Residential land use designation. Neighbourhood compatibility considerations include similar height and massing to existing single family homes. Construction of 120A Lane along the north property line will ensure an additional setback distance between then existing single family homes and the new proposed townhouses. Zoning Bylaw: The current application proposes to rezone the subject property, located at 23729 Dewdney Trunk Road, from RS-3 (One Family Rural Residential) to RM-1 (Townhouse Residential) to permit approximately 41 townhouse units. The minimum lot size for the current RS-3 (One Family Rural Residential) zone is 8,000 m2, and the minimum lot size for the proposed RM-1 (Townhouse Residential) zone is 557 m2. This application includes requests for variances, which are discussed in greater detail later in this report. Development Permits: Pursuant to Section 8.7 of the OCP, a Multi-Family Development Permit application is required to ensure the current proposal enhances existing neighbourhoods with compatible housing styles that meet diverse needs, and minimize potential conflicts with neighbouring land uses. - 4 - Off-Street Parking And Loading Bylaw: The Off-Street Parking and Loading Bylaw specifies that the RM-1 Zone provide 2.0 parking stalls per dwelling unit, with an additional 0.2 stalls per unit for visitor parking. As this development proposes 41 dwelling units, the total number of required parking units is 82 regular stalls and 9 visitor stalls for a total requirement of 91 stalls. There are 82 stalls proposed that will be enclosed in the double garage proposed for each unit. An additional 30 tandem stalls on unit aprons are proposed for units with sufficient driveway length to accommodate them. There are 12 visitor stalls proposed that are distributed throughout the site. These additional stalls amount to a total number of 124 stalls to be provided, whereas 91 stalls are required.. Proposed Variances: A Development Variance Permit application has been received for this project and involves the following relaxations (see Appendix D): 1. Exterior Side Yard Setback: The required setback is 7.5 metres, and the proposed setback is 6.0 metres. 2. Interior Side Yard Setback. The required setbacks to the lane are 6.0 metres. The structural supports for decking are setback 4.48 metres from this property line. 3. Rear Yard Setback. The required rear yard setbacks are 7.5 metres. The structural supports for decking are 6.35 from the rear property line. 4. Siting. Required: A continuous 90 degree horizontal arc unencumbered by buildings on the same lot of a radius not less than 15 metres from the centre of all required windows in a living room. The site plan proposes a radius of 12 meters for this purpose. These requested variances to the RM-1 Zone will be the subject of a future Council report. In addition to the above, the Engineering Department notes that under certain circumstances, the Subdivision and Development Servicing Bylaw requirement for underground Hydro and telephone wires may be varied. If eligible for this exemption, the applicant would be required to provide funds in order that in the future these services could be provided underground. Development Permits: Pursuant to Section 8.7 of the OCP, a Multi-Family Development Permit application is required to ensure the current proposal enhances existing neighbourhoods with compatible housing styles that meet diverse needs, and minimize potential conflicts with neighbouring land uses. Advisory Design Panel: The Advisory Design Panel (ADP) reviewed the form and character of the proposed development and the landscape plans at a meeting held on October 11, 2016. Following a presentation of the project plans by the project team, the Advisory Design Panel made the following resolution: That the application be supported and the following concerns be addressed as the develops and be submitted to Planning staff for follow-up: 1. Consider carrying forward the frontage finishes on rear of buildings for further architectural variation. Frontage finishes were carried forward on the area of the building for further architectural variation. These changes are reflected in revised elevation drawings and will be detailed in the Development Permit report. - 5 - 2. Consider the south façade to be more pedestrian oriented and interactive. Possibly achieved by trellis, landscape and or building elevation treatments. Larger windows and trellises will be provided on the Dewdney Trunk Road frontage. 3. Consider further emphasis on the pedestrian entryways off of Dewdney Trunk Road. Trellises were also added at pedestrian entries off Dewdney Trunk Road. 4. Consider wrapping the Tudor finishes around the sides of the units. This feature was included in the original plan. 5. Consider additional traffic calming with different hard surface finishes accented throughout development. This change will be reflected in the landscape drawings. 6. Consider internal pathway connections along rear of buildings five, six, seven and eight. This change would impact the provision of private backyards, which the applicant considers a greater priority for resident enjoyment. In addition, the applicant states this change would affect the required provision of usable open space specified for each dwelling unit. 7. Provide further landscape enhancements at corner of 237th Street and Dewdney Trunk and at entryway adjacent to open space play area. The applicant has agreed to make these changes. The ADP concerns have been addressed and are reflected in the current plans. A detailed description of how these items were incorporated into the final design will be included in a future development permit report to Council. Development Information Meeting: A Development Information Meeting was held at Hammond Hall on September 20, 2016. A total of 17 people attended the meeting. A summary of the main comments and discussions with the attendees was provided by the applicant. The main concern noted was parking in the area and the impacts that additional residences (and vehicles) would bring to the neighbourhood. The applicant has responded by providing more off street parking than required with 30 apron stalls and 3 extra visitor stalls. 4) Environmental Implications: The application was referred to the Environmental Section of the Planning Department. No concerns were noted. The Arborist’s report noted that all of the existing trees would need to be removed. The required process would be a tree cutting permit and provisions for replacement trees on the site. 5) Traffic Impact: A traffic impact assessment has been submitted in support of this proposal. No significant impacts were noted. 6) Interdepartmental Implications: Engineering Department: The Engineering Department confirms that the site may be served by the existing sewer. Required upgrades will include 237th Street to a collector standard. Dedication will be required along Dewdney Trunk Road and for the lane at the north property line. - 6 - License, Permits and Bylaws Department: Building Department comments will be provided for the Development Permit, and will be before Council as part of this development process. Fire Department: Fire Department comments include:  the need for a Construction Fire Safety Plan;  submission of architectural plans for pre-incident planning;  specifications for emergency access;  private fire hydrant requirements for this strata development; and  security measures for existing structures prior to demolition 6) Citizen/Customer Implications: Opportunities for public comment have been provided at the Development Information Meeting. An additional opportunity will be provided at the required Public Hearing for this application. CONCLUSION: It is recommended that second reading be given to Zone Amending Bylaw No. 7220-2016, and that application 2016-009-RZ be forwarded to Public Hearing. “Original signed by Diana Hall”______________________ Prepared by: Diana Hall Planner 2 “Original signed by Chuck Goddard” ____for_____ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn”_____________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services “Original signed by E.C. Swabey”______________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No. 7220-2016 Appendix D – Site Plan Appendix E – Building Elevation Plans Appendix F – Landscape Plan DATE: Jan 22, 2016 FILE: 2016-009-RZ BY: PC PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,000 23729 DEWDNEY TRUNK ROADLegend Stream Ditch Centreline Indefinite Creek APPENDIX A City of Pitt Meadows District of Langley District of MissionFRASER R. ^ DATE: Jan 22, 2016 FILE: 2016-009-RZ BY: PC PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,000 23729 DEWDNEY TRUNK ROAD Aerial Imagery from the Spring of 2011 APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7220-2016 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. 7220-2016." 2.That parcel or tract of land and premises known and described as: Parcel “2” of Parcel “A” (Explanatory Plan 1734) of the South East Quarter Section 21 Township 12 EXCEPT: FIRSTLY: Parcel “One” (Explanatory Plan 17000); SECONDLY: Part subdivided by Plan LMP 36965; New Westminster District and outlined in heavy black line on Map No. 1662 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RM-1 (Townhouse Residential). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the 8th day of March, 2016. READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C 236382364311987 1194223700 2371611979 11908 11926 11932 23730237552377012090 23780237881207012078 2381811971 11917 11960 11970 238892362311941 11965 11954 11915 11949 2376012094 23780 11931 238232383011959 238252362823652236822367523679236832369411917 11953 11918 11930 11931 11937 1199123730 2372912087 2374512080 2376012071 1192112083 1208212074 23807236671192923697 2370811978 12073 1192023735 2 3 7 7 0 12 0 7 9 11915 11900238102381511918 2380812111 1193023622236312366311977 11988 11967 2375023765237952377 5 12055 23612236392370211966 11909 2375011914 11938 11907 1 1 9 0 8 11949 12005 23822119402361923627236352365923671236982371023720237401209812075 12057 1 1 9 0 4 1192823820 11983 119952384023831 11927 12073 119502361623655236872369112099 12102 2371211923 11943 11957 2374023745237912379423831238002383811911 119392385012069 12077 12085 11980 237A ST.237A ST.237 ST.237 ST.119B AVE.238A ST.DEWDNEY TRUNK RD.238B ST.120B AVE.238B ST.237A ST.238A ST.238B ST.238 ST.LANE 120B AVE. 120A LANE 237 ST.119B AVE. P 20770 SL4 10 LMS 988 13 1/2 Rem LMP 25296 18 4 6 21 11 10 14 18 21 28 *LMP10227EP 1700012 11 9 10 27 LMP 30403 5 12 3 LMP 27307 48 5 7 LMP 9544 (EPS 1766)P 103612 BCP 9713 LMP 252967 5 7 10 LMP 252961 4 19 14 20 P 765363 45 BCS 1441 SL3 BCP 17476 6 5 12 LMP 2529620 20 19 LMP 2529614 11 9 3 4 5 P 72572 P 72572 16 13 23 LMP 30403 LMP 30403 P 7653614 15 B 24 4 9 46 BCP 9713 P 20770A of 7 14 of 22 18 8 6 1 Rem Pcl. 2 of Pcl. A 15 P 7257226 9 25 1 10 25 7 LMP 304035 4 BCP 6847 80.7' 15 12 16 2 P 72572P 7257216 20 30 27 15 16 P 85134P 85134 Rem 115903 23 9 11 3 19 2 3 9 PARK 2 8 15 17 2 3 LMP 39851P 581215 19 17 14 21 17 8 12 4 P 8513417 6 20 26 1 2 4 4 SL6 8 5 6 Rem 16 17 19 21 2 7 5 7 PcL 110 LMP 3040311 18 EP P 7653616 13 47 CPSL5 Rem 3 11 Pcl. W E 3 13 LMP 39851 EP 1734 29 6 17 22 8 LMP 39851P 8513424 13 BCP 21769 22 2 BCS 3574 18 LMP 3166 LMP 30404BCP 49651BCP 49654 RW 72574LMP 4233 LMP 30401EP 76537BCP 17477LMP 9545LMP 25297LMP 9545 RW 72574LMP 39850 LMP 3164 BCP 49651LMP 4613 RW 28408 RP 86679BCP 9714LMP 9545 LMP 25297BCP 19100 RP 8312 LMP 6385LMP 3333 LMP 8074 RW 72573LMP 9546 BCP 21770 EP 76228LMP 30401 LMP 787 BCP 21771RP 57263 BCP 19841 LMP 27920 B.C. TELEPHONE CO. LMP 16374 RW 72573 ´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDING Bylaw No. Map No. From: To: RS-3 (One Family Rural Residential) RM-1 (Townhouse Residential) 7220-2016 1662 Urban Area Boundary Urban Area Boundary APPENDIX D APPENDIX E APPENDIX F City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 20, 2017 and Members of Council FILE NO: 2011-137-DVP FROM: Chief Administrative Officer MEETING: CoW SUBJECT: Development Variance Permit 12257 227 Street EXECUTIVE SUMMARY: Development Variance Permit application 2011-137-DVP has been received in conjunction with Rezoning, Subdivision and Intensive Residential Development Permit applications to create three R-3 (Special Amenity Residential District) zoned lots. The requested variances are to: 1.Reduce 227 Street arterial road width from 26m (85.3 ft.) down to 20.5m (67.3 ft.); 2.Reduce 122 Avenue local road width from 18m (59.1 ft.) down to 15m (49.2 ft.); 3.Reduce the road allowance for the lane west of 227 Street from 7.5m (24.6 ft.) down to 6m (19.7 ft.); 4.Reduce the constructed lane width from 6m (19.7 ft.) down to 5.9m (19.4 ft.); 5.Reduce the driveway access within 7.5m (24.6 ft.) of point of intersection of an exterior side lot line with a rear lot line, down to 2.6m (8.5 ft.); and 6.Reduce the height requirement of a landscape screen around an un-concealed Off-Street Parking Use from a minimum of 1m (3.3 ft.) to 1m (3.3 ft.) or less. Council will be considering final reading for rezoning application 2011-137-RZ on February 28, 2017. It is recommended that Development Variance Permit 2011-137-DVP be approved. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2011-137-DVP respecting the property located at 12257 227 Street. DISCUSSION: a)Background Context Applicant: D. Matharu Legal Description: Lot 224, Section 20, Township 12, NWD Plan 42134 OCP: Existing: Single-Family Residential Proposed: Single-Family Residential Zoning: Existing: RS-1 (One Family Urban Residential) Proposed: R-3 (Special Amenity Residential District) Surrounding Uses: North: Use: Single Family Dwelling Zone: RS-1 (One Family Urban Residential) Designation: Single Family Residential 1106 - 2 - South: Use: Single Family Dwelling Zone: RS-1 (One Family Urban Residential) Designation: Single Family Residential East: Use: Single Family Dwelling Zone: RS-1 (One Family Urban Residential) Designation: Ground-Oriented Multi-Family West: Use: Single Family Dwelling Zone: RS-1 (One Family Urban Residential) Designation: Single Family Residential Existing Use of Property: Single Family Dwelling Proposed Use of Property: Single Family Dwelling Site Area: 947 m² (10,193 ft²) Access: 122 Avenue and 227 Street Servicing requirement: Full Urban Servicing Companion Applications: 2011-137-RZ/SD/IRDP b) Project Description: The subject property, located at 12257 227 Street, is within the Town Centre area, is relatively flat, and is bounded by single family residential properties to the north, west, east and south (see Appendices A and B). This Development Variance Permit application is accompanied by a Rezoning, Subdivision, and Intensive Residential Development Permit application. The applicant is proposing to rezone to subject property from RS-1 (One Family Urban Residential) to R-3 (Special Amenity Residential District), to permit the subdivision of three R-3 (Special Amenity Residential District) lots, not less than 256 m² (2,755 ft²). c) Variance Analysis: The Zoning Bylaw and Subdivision and Development Services Bylaw establish general minimum and maximum regulations for single family development. A Development Variance Permit allows Council some flexibility in the approval process. The requested variances and rationale for support are described below (see Appendix C): 1. Subdivision and Development Services Bylaw No. 4800-1993, Schedule B – Minimum Widths: To reduce the road allowance on 227 Street from 26m (85.3 ft.) down to 20.5m (67.3 ft.). 2. Subdivision and Development Services Bylaw No. 4800-1993, Schedule B – Minimum Widths: To reduce the road allowance on 122 Avenue from 18m (59.1 ft.) down to 15m (49.2 ft.). These variances can be supported as the existing roads are already constructed to the required width, therefore no further carriageway expansion is required. 3. Subdivision and Development Services Bylaw No. 4800-1993, Schedule B – Minimum Widths: To reduce the lane allowance from 7.5m (24.6 ft.) down to 6m (19.7 ft.). 4. Subdivision and Development Services Bylaw No. 4800-1993, Schedule C – Standard Drawings and Specifications: To reduce the constructed lane width from 6m (19.7 ft.) down to 5.9m (19.4 ft.). These variances can be supported as the required servicing can fit within the provided road allowance and constructed width. - 3 - 5. Zoning Bylaw No 3510 -1985, Part 4, Section 401 (3) (c): Prohibited access or egress driveway within 7.5 m (24.6 ft.) of the point of intersection of an exterior side lot line with a rear lot line: To reduce the distance of the point of intersection down to 2.6m (8.5 ft.). This variance can be supported as there is not expected to be a high amount of traffic using this lane and 122 Avenue is not expected to be a busy street. 6. Zoning Bylaw No 3510 -1985, Part 6, Section 601 C. B. CONDITIONS OF USE 2. b) An Accessory Off-Street Parking Use, when not concealed, shall be bound on an exterior side yard by a landscape screen of not less than one metre in height: to reduce the height requirement to 1m (3.3 ft.) or less. This variance can be supported as it allows compliance with Section 403 (7) (ii) for Visual Clearance at Intersections for the intersection of a lane with a street, which prohibits any fence, wall or structure other than a permitted building or any hedge, bush, shrub, tree or other growth to be allowed to grow to a height greater than 1m (3.3 ft.) in the area bounded by 6m (19.7 ft.) from their point of intersection. The majority of the car pad is proposed to be screened; however if a car were to park closer to the lane, it would only be permitted to have a screen of up to 1m in height within the 6m visual clearance area. d) Citizen Implications: In accordance with the Development Procedures Bylaw No. 5879-1999, notice of Council consideration of a resolution to issue a Development Variance Permit was mailed to all owners or tenants in occupation of all parcels, any parts of which are adjacent to the property that is subject to the permit. CONCLUSION: The proposed variances are supported because the existing roads are constructed to their required width, servicing can fit within the lane provided, and the lane is not expected to serve a high amount of traffic. It is therefore recommended that this application be favourably considered and the Corporate Officer be authorized to sign and seal Development Variance Permit 2011-137-DVP. “Original signed by Michelle Baski” _______________________________________ Prepared by: Michelle Baski, AScT, MA Planner 1 “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng. GM: Public Works & Development Services “Original signed by E.C. Swabey” _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Proposed Variances DATE: Sep 16, 2015 2011-137-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY 227 St´ Scale: 1:2,000 12257-227 St 2011 Image Legend Canal Edge Ditch Centreline Edge of River Edge of Marsh Edge of Flooded Area Indefinite Creek River Centreline Canal Marsh River Major Rivers & Lakes APPENDIX A DATE: Sep 16, 2015 2011-137-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY 227 StCity of Maple Ridge´ Scale: 1:2,000 12257-227 St 2011 Image Legend Canal Edge Ditch Centreline Edge of River Edge of Marsh Edge of Flooded Area Indefinite Creek River Centreline Canal Marsh River Major Rivers & Lakes APPENDIX B APPENDIX C City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 20, 2017 and Members of Council FILE NO: 2011-137-DP FROM: Chief Administrative Officer MEETING: CoW SUBJECT: Intensive Residential Development Permit 12257 227 Street EXECUTIVE SUMMARY: An Intensive Residential Development Permit application has been received for the subject property, located at 12257 227 Street, for three R-3 (Special Amenity Residential District) zoned lots. The site is located within the Town Centre Area Plan and has a land use designation of Single Family Residential. The Intensive Residential Development Permit provides a greater emphasis on high standards in aesthetics and quality of the built environment, with the intent to provide an environment that is safe, attractive, people-friendly and environmentally responsive. Council will be considering final reading for rezoning application 2011-137-RZ on February 28, 2017. It is recommended that Intensive Residential Development Permit 2011-137-DP be approved. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2011-137-DP respecting the property located at 12257 227 Street. DISCUSSION: a)Background Context: Applicant: D. Matharu Legal Description: Lot 224, Section 20, Township 12, NWD Plan 42134 OCP: Existing: Single-Family Residential Proposed: Single-Family Residential Zoning: Existing: RS-1 (One Family Urban Residential) Proposed: R-3 (Special Amenity Residential District) Surrounding Uses: North: Use: Single Family Dwelling Zone: RS-1 (One Family Urban Residential) Designation: Single Family Residential South: Use: Single Family Dwelling Zone: RS-1 (One Family Urban Residential) Designation: Single Family Residential 1107 - 2 - East: Use: Single Family Dwelling Zone: RS-1 (One Family Urban Residential) Designation: Ground-Oriented Multi-Family West: Use: Single Family Dwelling Zone: RS-1 (One Family Urban Residential) Designation: Single Family Residential Existing Use of Property: Single Family Dwelling Proposed Use of Property: Single Family Dwelling Site Area: 947 m² (10,193 ft²) Access: 122 Avenue and 227 Street Servicing requirement: Full Urban Servicing Companion Applications: 2011-137-RZ/SD/DVP b) Project Description: The subject property, located at 12257 227 Street, is within the Town Centre Area Plan, is relatively flat, and is bounded by single family residential properties to the north, west, east and south (see Appendices A and B). This Intensive Residential Development Permit application is accompanied by a Rezoning, Subdivision, and Development Variance Permit application. The applicant is proposing to rezone to subject property from RS-1 (One Family Urban Residential) to R-3 (Special Amenity Residential District), to permit the subdivision of three R-3 (Special Amenity Residential District) zoned lots, not less than 256 m² (2,755 ft²) (see Appendix C). c) Planning Analysis: An Intensive Residential Development Permit is required for all new Intensive Residential developments with R-3 (Special Amenity Residential District) zoning. Section 8.8 Intensive Residential Development Permit Area Guidelines of the Official Community Plan (OCP) aims to provide a greater emphasis on high standards in aesthetics, with the intent to provide an environment that is safe, attractive, people-friendly and environmentally responsive. The key guidelines for the development permit area are as follows: 1. Neighbourhood cohesiveness and connectivity should be maintained through the design of varied yet compatible buildings, in materials used and in architectural styles, in landscapes and in recreational areas, and by facilitating a range of transportation choices. The proposed subdivision layout will enhance connectivity through the construction of a lane to the rear of the three new lots. The three single-family homes have been designed to have three unique front elevations while maintaining a compatible building design in terms of materials used and architectural styles. Differing front elevations in number of gables and size, number and location of windows provide the varied look (see Appendix D). 2. A vibrant street presence is to be maintained through a variety of housing styles, by maintaining street parking and by directing garage structures and off-street parking to the rear of a property accessible by a lane. The three lots are designed with off-street parking to the rear of the properties, accessible by a lane. Two of the houses have two-car garages with the third house having a single-car garage and parking pad. - 3 - d) Requested Variances A Development Variance Permit accompanies this Intensive Residential Development Permit for the following variances: 1. Reduce 227 Street arterial road width from 26m (85.3 ft.) down to 20.5m (67.3 ft.); 2. Reduce 122 Avenue local road width from 18m (59.1 ft.) down to 15m (49.2 ft.); 3. Reduce the road allowance for the lane west of 227 Street from 7.5m (24.6 ft.) down to 6m (19.7 ft.); 4. Reduce the constructed lane width from 6m (19.7 ft.) down to 5.9m (19.4 ft.); 5. Reduce the driveway access within 7.5m (24.6 ft.) of point of intersection of an exterior side lot line with a rear lot line, down to 2.6m (8.5 ft.); and 6. Reduce the height requirement of a landscape screen around an un-concealed Off-Street Parking Use from a minimum of 1m (3.3 ft.) to 1m (3.3 ft.) or less. The requested variances are the subject of a separate report to Council under application 2011-137- DVP. CONCLUSION: This proposal conforms to the Official Community Plan for the Town Centre Area, the Intensive Residential Development Permit Guidelines, and the neighbourhood’s existing lot and road pattern. It is therefore recommended that the Corporate Officer be authorized to sign and seal Intensive Residential Development Permit 2011–137-DP respecting the property located at 12257 227 Street. “Original signed by Michelle Baski” _______________________________________________ Prepared by: Michelle Baski, AScT, MA Planner 1 “Original signed by Christine Carter” ___________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” ___________________________________________ Approved by: Frank Quinn, MBA, P.Eng. GM: Public Works & Development Services “Original signed by E.C. Swabey” ___________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Proposed Subdivision Plan Appendix D – Proposed Elevations and Landscaping Plan DATE: Sep 16, 2015 2011-137-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY 227 St´ Scale: 1:2,000 12257-227 St 2011 Image Legend Canal Edge Ditch Centreline Edge of River Edge of Marsh Edge of Flooded Area Indefinite Creek River Centreline Canal Marsh River Major Rivers & Lakes APPENDIX A DATE: Sep 16, 2015 2011-137-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY 227 StCity of Maple Ridge´ Scale: 1:2,000 12257-227 St 2011 Image Legend Canal Edge Ditch Centreline Edge of River Edge of Marsh Edge of Flooded Area Indefinite Creek River Centreline Canal Marsh River Major Rivers & Lakes APPENDIX B APPENDIX C APPENDIX D City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 20, 2017 and Members of Council FILE NO: 2013-085-DVP FROM: Chief Administrative Officer MEETING: CoW SUBJECT: Development Variance Permit 23154 136 Avenue EXECUTIVE SUMMARY: Development Variance Permit application 2013-085-DVP has been received in conjunction with a rezoning and subdivision application to create 31 single family lots no less than 315 m2 in area. The requested variances are to: reduce the road right-of-way from 13 m (42.7 ft) to 12 m (39.4 ft) for 135 A Avenue and 231 Street; reduce the front yard setback for lot 27 from 5.5 m (18 ft) to 0.7 m (2.3 ft); and reduce the rear setback for lots 9-14 and 23 from 8 m (26.2 ft) to 6 m (19.7 ft). Council will be considering final reading for rezoning application 2013-085-RZ on February 28, 2017. It is recommended that Development Variance Permit 2013-085-DVP be approved. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2013-085-DVP respecting property located at 23154 136 Avenue. DISCUSSION: a)Background Context Applicant: Aplin & Martin Consultants Legal Description: Lot 2, Section 29, Township 12, NWD Plan LMP9042 OCP: Existing: Eco-Clusters, Conservation Proposed: Eco-Clusters, Conservation Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: R-2 (Urban Residential District) Surrounding Uses: North: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Eco-Clusters, Conservation, Low/Medium Density South: Use: Agricultural, South Alouette River Campus Zone: RS-3 (One Family Rural Residential), P-1 (Park and School) Designation: Agricultural, Conservation 1108 - 2 - East: Use: Single Family Residential Zone RS-3 (One Family Rural Residential) Designation: Eco-Clusters, Conservation, Open Space West: Use: Single Family Residential, Park Zone: R-1 (Residential District), R-3 (Special Amenity Residential District), RS-3 (One Family Rural Residential), R-2 (Urban Residential District) Designation: Eco-Clusters, Conservation Existing Use of Property: Single Family Residential, Agricultural Proposed Use of Property: Single Family Residential, Park Site Area: 3.51 hectares (8.66 acres) Access: Current access from 132 Avenue Proposed access from Nelson Peak Drive and 134 Loop Servicing: Urban Standard Companion Applications: 2013-085-SD, 2013-085-DP, 2015-122-DP b) Project Description: The subject property located at 23154 136 Avenue is 3.51 hectares (8.66 acres) in area. The applicant is proposing to rezone a portion of the property from RS-3 (One Family Rural Residential) to R-2 (Urban Residential District) to permit a subdivision of 27 single family lots. In the first phase of the development the existing house will remain on Lot 27 but is intended to be further subdivided into 5 lots when the house is removed. The remainder of the property will be dedicated as Park for protection of the watercourses, riparian habitat and environmentally sensitive areas. A multi-purpose/horse trail will continue across this property as an extension of the trail constructed across the new developments to the west (Nelson Peak, Hampstead, and the adjacent property). The trail will head north up through the panhandle to the south shoulder of 136 Street. c) Variance Analysis: The Zoning Bylaw establishes general minimum and maximum regulations for single family development. A Development Variance Permit allows Council some flexibility in the approval process. The requested variances and rationale for support are described below (see Appendix C): 1. Subdivision and Development Services Bylaw No. 4800-1993, Schedule A – Services and Utilities: To reduce the road right-of-way from 13 m (42.7 ft) to 12 m (39.4 ft) for 135A Avenue and 231 Street. The proposed servicing design has been reviewed by the Engineering Department. This variance is supportable as the portions of road with a reduced road right-of-way are adjacent to park land, and the parkland will accommodate the boulevard and street tree on one side of the road (see Appendix C). Additionally, all required servicing is provided in the reduced right-of-way. Parking will be provided along the residential side of the street. 2. Maple Ridge Zoning Bylaw No. 3510 -1985, Part 6 RESIDENTIAL ZONES, Section 601B, D. 2. To reduce the front yard setback for lot 27 from 5.5 m (18 ft) to 0.7 m (2.3 ft). The existing home and accessory structures will be maintained on proposed lot 27. In the future, a subsequent subdivision may occur to create an additional five single family lots. This variance is required to maintain the existing detached garage structure, and is an interim variance until the - 3 - ultimate subdivision layout is achieved (see Appendix D). The future five lots will be required to be sited in accordance with the R-2 (Urban Residential District) zone. 3.Maple Ridge Zoning Bylaw No. 3510 -1985, Part 6 RESIDENTIAL ZONES, Section 601B, D. 2. To reduce the rear yard setback from 8 m (26.2 ft) to 6 m (19.7 ft) for lots 9-14 and 23. The lots for which a rear yard setback is being requested back on to a park space, which will reduce the interface issue with adjacent properties. The proposed variance will still ensure an adequate and useable back yard space (see Appendix E). d)Citizen Implications: In accordance with the Development Procedures Bylaw No. 5879-1999, notice of Council consideration of a resolution to issue a Development Variance Permit was mailed to all owners or tenants in occupation of all parcels, any parts of which are adjacent to the property that is subject to the permit. CONCLUSION: The proposed variances are supported due to the adjacent parkland, which reduces the impact on adjacent properties and maintains the same level of functionality for on-street parking, servicing, and back yards. Additionally, the front yard setback for proposed lot 27 will permit the existing garage to remain until future subdivision occurs. It is therefore recommended that this application be favourably considered and the Corporate Officer be authorized to sign and seal Development Variance Permit 2013-085-DVP. “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 Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P. Eng GM: Public Works & Development Services “Original signed by E.C. Swabey” _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Plan showing road variance Appendix D – Plan showing front yard variance Appendix E – Plan showing rear yard variance DATE: Mar 2, 2016 FILE: 2013-085-RZ BY: PC PLANNING DEPARTMENT´ Scale: 1:2,500 23154 136 AVENUELegend Stream Ditch Centreline Indefinite Creek River Centreline Lake or Reservoir APPENDIX A City of Pitt Meadows District of Langley District of MissionFRASER R. ^ DATE: Feb 14, 2017 FILE: 2013-085-VP BY: PC PLANNING DEPARTMENT´ Scale: 1:3,000 23154 136 AVENUE Aerial Imagery from the Spring of 2016 APPENDIX B APPENDIX C APPENDIX D APPENDIX E City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 20, 2017 and Members of Council FILE NO: 2015-260-DVP FROM: Chief Administrative Officer MEETING: CoW SUBJECT: Development Variance Permit 24211 113 Avenue EXECUTIVE SUMMARY: Development Variance Permit application 2015-260-SD has been received in conjunction with a subdivision application to permit the creation of seven single family lots. The requested variance is to reduce the carriage way width from 8.6 m (28 ft) to 6 m (19.7 ft) at two locations to ensure that neighbouring trees are not impacted by the proposed road. It is recommended that Development Variance Permit 2015-260-DVP be approved. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2015-260-DVP respecting property located at 24211 113 Avenue. DISCUSSION: Applicant: WSP Group Legal Description: Lot: 13, Section: 15, Township: 12, Plan: 50696 OCP: Existing: Low Density Residential, Conservation Zoning: Existing: RS-1d (One Family Urban (Half Acre) Residential) Surrounding Uses: North: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Agricultural South: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Low Density Residential, Conservation East: Use: Single Family Residential, Conservation Zone: RS-3 (One Family Rural Residential) Designation: Low Density Residential, Conservation West: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential), RS-1 (One Family Urban Residential) Designation: Low Density Residential, Conservation Existing Use of Property: Single Family Residential Proposed Use of Property: Single Family Residential Site Area: 0.53 ha (1.3 acres) Access: 113 Avenue 1109 - 2 - Servicing requirement: Urban Standard Concurrent Applications: RZ/078/10, 2015-260-SD, DP/078/10 a) Project Description: The subject property is located in the Albion Area Plan and is surrounded by single family residences to the north, east, and west; and is bordered by 113 Avenue to the south. The applicant proposes to subdivide the property into seven single family lots that will be accessed via a new local road. Environmentally sensitive land has been dedicated as park through the rezoning process. The proposed subdivision design is comprised of a local cul-de-sac road along the eastern property line. Two thirds of the road right-of-way will be dedicated and constructed with the subject application, including the western boulevard and the full driving surface. The eastern boulevard would be expected to be dedicated and constructed through subsequent development of the property to the east. The Engineering Department has reviewed the proposed servicing design, and has indicated that the proposed cul-de-sac road is ideally located to service future lots on both the west and east side, while protecting the riparian areas of two branches of Seigel Creek. Servicing connections for the proposed lots on the west side, as well as anticipated future lots on the east side will be installed by the current developer. This arrangement is preferred over a two road design, which may prove to be unfeasible due to the existing topography and watercourses located on both the subject property and the neighbouring property to the east. Due to the difference in elevation between the two properties, a retaining wall along the east property line is required as part of the road design. Four existing trees have been identified on the neighbouring property to the east that have root zones that extend over the property line onto the subject property. The applicant’s arborist identified that the retaining wall would have a negative impact on the neighbouring trees’ root zones, and that the trees needed to be removed to proceed with road construction. After approaching the adjacent property owner to discuss removal of the trees, the applicant has indicated to the Planning Department that they have been unable to obtain approval to remove the neighbouring trees. The applicant has therefore revised the road design to narrow the carriage way width where the root zones are located to ensure that no damage occurs to the trees. b) Variance Analysis: The Subdivision and Development Services Bylaw establishes general minimum and maximum regulations for single family development. A Development Variance Permit allows Council some flexibility in the approval process. The requested variance and rationale for support are described below: 1. Subdivision and Development Services Bylaw No. 4800-1993, Schedule A – Services and Utilities: To reduce the road carriage way for the proposed local road from 8.6 m (28 ft) to 6 m (19.7 ft) at two specific locations. The Engineering Department has considered the road design revision and has noted that the reduced carriage way width will impact the availability of some, but not all on-street parking on the east side of the proposed road. The required services can still be accommodated within the proposed road right-of-way. - 3 - Should the neighbouring parcel to the east develop in the future, tree removal would be required and the full road carriage way and right-of-way width would be provided through development. The Engineering Department is in support of the proposed variance as it is an interim reduction in servicing standard, and impacts the availability of on-street parking only rather than the safety of the travel lanes. Lastly, the proposed road location is efficiently located from a design perspective to service lots on both rather than only one side. The developer’s arborist and the City Arborist have reviewed the revised road design and conclude that the increased distance between the retaining wall and tree root protection zones will be sufficient to ensure tree survival. c) Citizen Implications: In accordance with the Development Procedures Bylaw No. 5879-1999, notice of Council consideration of a resolution to issue a Development Variance Permit was mailed to all owners or tenants in occupation of all parcels, any parts of which are adjacent to the property that is subject to the permit. CONCLUSION: The proposed variance is supported to ensure neighbouring trees are protected through the development of the subject property. The proposed road is located in the most appropriate location to facilitate future development to the east. All necessary servicing requirements will be provided in the proposed road allowance, and it is anticipated that the full carriageway width will be achieved through future development. It is therefore recommended that this application be favourably considered and the Corporate Officer be authorized to sign and seal Development Variance Permit 2015-260-DVP. “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 Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services “Original signed by E.C. Swabey” _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Proposed Carriageway Variance City of Pitt Meadows District of Langley District of MissionFRASER R. ^ DATE: Feb 14, 2017 FILE: 2015-260-VP BY: PC PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 24211 113 AVENUE APPENDIX A City of Pitt Meadows District of Langley District of MissionFRASER R. ^ DATE: Feb 14, 2017 FILE: 2015-260-VP BY: PC PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 24211 113 AVENUE Aerial Imagery from the Spring of 2016 APPENDIX B Variance from 8.6m to 6m Variance from 8.6m to 6m APPENDIX C City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 20, 2017 and Members of Council FILE NO: 2015-397-DVP 2015-397-DP FROM: Chief Administrative Officer MEETING: C of W SUBJECT: Development Variance Permit and Development Permit 20803 Lougheed Highway EXECUTIVE SUMMARY: A new Development Permit is proposed for an A&W Restaurant, which will be located in the eastern portion of the subject site (Appendix A & B). Council issued Development Permit 2013-018-DP on July 23, 2013 for a two phase commercial development. Phase 1, consisting of an 895 m2 Kal Tire automotive service building, is constructed on the west side of the subject property. Phase 2, on the east side of the property, is proposed to be changed by Development Permit Application 2015-097- DP, from a 599 m2 retail building to an approximately 200 m2 A&W Restaurant with drive through. The existing Service Commercial CS-1 Zone of the subject site accommodates restaurants. The applicant is also seeking to apply Section 3.7 of the Off Street Parking and Loading Bylaw. This provision allows for shared parking at a reduced level if a parking study proves that two uses have their peak period of use occurring at different times of the day. Up to a quarter of the parking provided may be shared between two uses. This is not a variance, but a provision of general application. This circumstance rarely presents itself; therefore, it is not commonly employed at the development permit or building permit stages. The parking study concluded that peak parking times for the two uses on the site will occur at different times of the day. Acceptance by the Ministry of Transportation and Infrastructure is pending. A Development Variance Permit has also been requested, to vary the setback to the front lot line (Lougheed Highway) for two components for a proposed arch feature associated with the A&W Restaurant. The base of the arch is to be varied from 9.0 metres to 6.56 metres and projection over the drive-through lane from 9.0 metres to 3.84 metres. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2015-397-DVP respecting property located at 20803 Lougheed Highway; and That the Corporate Officer be authorized to sign and seal 2015-397-DP respecting property located at 20803 Lougheed Highway DISCUSSION: a)Background Context: Applicant: Urban Design Group Architects Ltd. Paul Chiu Owner: N&T Properties Ltd. 1110 - 2 - Legal Description: Lot “B” (P570E) District Lot 250 Group 1 NWD Plan 10414 OCP: Existing: Commercial Proposed: Commercial Zoning: Existing: CS-1 (Service Commercial) Proposed: CS-1 (Service Commercial) Surrounding Uses North: Use: Park/McKenney Creek Zone: LUC (Land Use Contract) & P-1 (Park and School) Zone Designation Conservation South: Use: Retail Stores & Canada Post (former Canadian Tire) Zone: CD-3-88 & CS-1 (Service Commercial) Designation: Commercial East: Use: Restaurant Zone: CS-1 (Service Commercial) Designation: Commercial West: Use: Auto-related retail stores Zone: CS-1 (Service Commercial) Designation: Commercial Existing Use of Property (west side): Auto Service-related (Kal Tire) Proposed Use of Property (east side): Drive-through Restaurant (A&W Restaurant) Access: Lougheed Highway (alternative access on 119 Avenue) Servicing: Urban b) Project Description: This application is to permit the construction of a second building having an area of about 200 sq. m. for an A&W Restaurant with a drive-through on the eastern part of the property at 20803 Lougheed Highway. The 895 sq. m. Kal Tire automotive service building was built a few years ago on the western part of the lot. The proposed A&W restaurant and the existing Kal Tire building have customer parking located in between the two buildings, with two shared access driveways. One of the shared driveways is off Lougheed Highway and the other is off 119 Avenue. The design of the two buildings will have some common building materials (cultured brick-like stone) and fully integrated landscaping incorporated into the project. The A&W Restuarant will otherwise be the prototypical A&W building in terms of the architecture, corporate colours and branding. In addition, the A&W Restaurant and Kal-Tire share a similar orange corporate colour further tying together the building designs. The A&W Restaurant has 60 indoor and 6 outdoor seats for a total of 66 seats. A parking lot with 56 parking spaces (including 8 service bays in the Kal Tire building as allowed in the Bylaw) will have access by one driveway from Lougheed Highway in the south and another one from 119 Avenue in the north. - 3 - The parking requirement for the two uses individually is calculated as follows: Vehicle repair (1/20 sq. m.): 47 spaces (including 8 bays) Restaurant (1/4 seats, indoor and outdoor seats): 17 spaces Total: 64 spaces The Off Street Parking and Loading Bylaw allows for shared parking where the maximum demand among uses on a property occurring at different periods of the day, provided this is supported by a parking study. Specifically, the applicant wishes to apply Section 3.7 Multiple Use Developments regulation from the Off Street Parking and Loading Bylaw to this project, which states: Shared parking facilities of two or more Commercial, Educational, Assembly, Civic and Institutional establishments may be permitted when the maximum demand for such parking facilities by the individual establishments occurs at different periods of the day, and is supported by a parking study. The parking spaces so provided shall not be less than 75% of the total required by the individual uses. If this provision is utilized, no parking variance would be required. The Traffic and Parking Study supplied by the applicant has concluded at the bottom page 4 that: It is anticipated the peak parking times for the two uses on the site will occur at different times of the day, allowing for shared use of the parking on the site. The operation of the Kal Tire Store is from 7:30 AM to 5:30 PM Monday thru Saturday. As noted in the trip generation rates, the peak time for the Kal Tire store occurs between 4 PM and 5 PM, when clients are picking up their vehicles from service work performed during the day. The A & W restaurant is anticipated to be in operation from 5:00 AM until 11 PM, with drive thru open 24 hours. The addition of the drive thru has an impact on the daily trip generation, and results in a reduction in the number of in store visits. As noted in the trip generation rates, the peak time for the restaurant occurs during the AM Peak Hour, between 8 AM and 9 AM, when a majority of the clients are using the drive thru for breakfast pick up. The offsetting times for peak trip generation for the two uses on the site will correlate into offsetting times for peak parking demand. We therefore anticipate the minor reduction in the overall site parking will be mitigated by the offset in the peak time of day vehicle arrival and departure. This Traffic and Parking Study satisfies the requirement that peak parking will occur at different times and share parking may be employed. That said the Ministry of Transportation and Infrastructure (MOTI) has jurisdiction to consider parking and circulation in granting access approval for properties along this portion of the Lougheed Highway. The conclusion concerning shared parking in the Traffic and Parking Study has not yet been accepted by MOTI. - 4 - Council has these options:  Council may issue this permit before MOTI responds. If MOTI does not permit shared parking to be applied, then the full number of parking spaces would be provided. This would be secured at the Building Permit Application stage. The accommodation of the increased parking would be done with the submission of revised plans through a development permit minor amendment process at the staff level. In such an instance, the parking layout and landscaping would change, without negatively impacting form and character of the project.  Council may defer a decision until the Traffic and Parking Study is accepted by MOTI. If accepted, Council may consider issuing the permit with the shared parking. If not, the applicant could submit a revised plan with the full complement of parking and Council may consider issuing the permit with the revised plan. Respecting the shared parking calculation in the Traffic and Parking Report, staff notes that eight (8) of the parking spaces are contained within the Kal-Tire building and are only used for vehicles being serviced. These 8 spaces are not to be included in the calculation because they do not contribute to a shared arrangement. Therefore, there are two ways of considering the reduction due to sharing:  The reduction from 64 (including the 8 bay spaces) to 48 parking spaces is a 25% reduction which is in compliance with the 75% rule in Section 3.7 Multiple Use Developments regulation; or  The reduction based on surface parking is from 56 (excluding the bays because they cannot be shared) to 48, which is a 9% reduction. Therefore, the 48 surface parking spaces being proposed comply with the 75% rule contained in the Section 3.7 Multiple Use Developments regulation. This reduction does not require a development variance to implement because it is permitted outright by the Off Street Parking and Loading Bylaw. The access and queuing lane have been reviewed and are acceptable to the MOTI. Once verified that the revised Traffic and Parking Study is accepted by MOTI, the shared parking being proposed would comply with the provisions of the Off Street Parking and Loading Bylaw. c) Planning Analysis: Form and Character Analysis: The property is suitably designated and zoned. The Official Community Plan designation is Commercial and the site is zoned to CS-1 (Service Commercial). The project is subject to the Key Guideline Concepts and the form and character guidelines contained in section 8.5 Commercial Development Permit Guidelines. The following is a brief description and assessment of the proposal’s compliance with the applicable Key Development Permit Guidelines provided by the applicant: 1. Avoid conflicts with adjacent uses through sound attenuation, appropriate lighting, landscaping, traffic calming and the transition of building massing to fit with adjacent development. Architect’s Comments:  Activity-oriented functions have been directed inwards to the site. - 5 -  Lighting, landscaping, building massing and traffic-calming all respect the two adjacent developments. 2. Encourage a pedestrian scale through providing outdoor amenities, minimizing the visual impact of parking areas, creating landmarks and visual interest along street fronts. Architect’s Comments:  Pedestrian and cycling access has been provided.  Screening has been provided to parking areas.  Street tree plantings have ben provided in accordance with city bylaw. 3. Promote sustainable development with multimodal transportation circulation, and low impact building design. Architect’s Comments:  Multimodal transportation circulation has been provided.  Sustainable construction materials and techniques will be utilized on this project. 4. Respect the need for private areas in mixed use development and adjacent residential areas. Architect’s Comments:  Not applicable. 5. The form and treatment of new buildings should reflect the desired character and pattern of development in the area by incorporating appropriate architectural styles, features, materials, proportions and building articulation. Architect’s Comments:  Proportional A&W building with corporate identity. Staff Comments:  The proposed articulation, massing and surface finishes, including cultured brickwork below the windows, reflects the desired character and pattern established by the existing Kal-Tire development and is successfully integrated with the corporate branding, colours and image of the A&W Corporation. Variance Analysis The Zoning Bylaw establishes general minimum and maximum regulations for developments. A Development Variance Permit allows Council some flexibility in the approval process. The requested variances and rationale for support are described below: 1. Maple Ridge Zoning Bylaw No 3510 -1985, Part 7, Section 708 Service Commercial (CS-1) Sub-section 7 Sitting, clause a) is varied to reduce the front lot line setback from a minimum of 9 metres to a minimum of 6.56 metres for the base of the arch feature and 3.84 metres for arch feature projection. The rational for the variance is that the arch element is part of the commercial branding and will incorporate the sign for this business and does not detract from the landscaping to be planted between the drive-through aisle and the front lot line (Lougheed Highway). - 6 - d) Advisory Design Panel: The application was reviewed and supported by the Advisory design Panel on December 13, 2016, subject to addressing concerns as noted below: 1. Provide additional signage details on potential pylon sign or arch. Architect’s Response: Architect will enclose in the re-submission package. 2. Provide separation of patio area from cars / drive thru (fencing, handrail, planters, bollards). Architect’s Response: Pre-fabricated prototypical A & W low planter boxes are shown around the patio perimeter as per the revised site plan. 3. Consider adjusting location of garbage enclosure to the west for tree retention. Architect’s Response: The trees cannot be saved due to close proximity to the construction area, including the paved parking lot according to the arborist’s report. Furthermore, the current location is better aligned with the orientation of the garbage truck, and with larger maneuvering area to accommodate the turning radius of the garbage trucks. 4. Consider the addition of landscape treatment on south side of the drive thru for a continuous planting along property line. Architect’s Response: Additional low landscaping is provided along the property line in order to eliminate headlight glares onto westbound traffic along Lougheed Highway, as per the revised landscape drawing. 5. Consider additional landscape treatment for central parking area to break up hard surface and better reflect the neighbouring Kal Tire. Architect’s Response: Additional landscape island is provided to replace the previous paver areas between parking stalls, similar to Kal Tire site, as per the revised landscape drawing. 6. Consider locating the bike racks out of pedestrian circulation route to main doors. Architect’s Response: The bike rack has been reduced from 6 to 4 stalls, and relocated slightly closer to the building with slightly increased width of sidewalk to better accommodate pedestrian traffic when the bikes are parked in place, as per the revised site plan. 7. Consider substitution of the low brown cement board border with stone treatment façade, similar to adjacent Kal Tire. Architect’s Response: All parties and A & W Corporation have agreed to introduce the common stonework along the base of the A & W building and the sign base. 8. Consider additional separation between boomerang slope roof and glazing on west elevation Architect’s Response: Spandrel panels are now proposed to replace clear glazing to allow the similar relationship between the bottom of the boomerang and the top of the storefront system as per the revised exterior elevation. - 7 - 9. Consider adjusting drive aisle width between building and central parking area to one way traffic to increase pedestrian area around building. Architect’s Response: The traffic flow and pattern have been endorsed by A & W Corporate as well as by our traffic consultant, and therefore any revisions are not recommended. 10. Consider reversing hard surface treatment to provide pavers in driving aisles. Architect’s Response: While the paving stones do work better with the storm water management measure below parked vehicles, paving stones are extended along the north and south sides of the central parking island to act as border treatments to connect to the sidewalk directly in front of the building in order to delineate the significance of the highly used drive aisle area between the island of parking and the building, as per the revised site plan. Staff Comment: The 4 narrow bands of brick to be imbedded in the asphalt across this driving aisle is acceptable alternative to achieving this ADP recommendation. 11. Provide further definition of edge condition along east property line to highlight fencing and grade transition to prevent pedestrians from crossing over drive thru lane. Architect’s Response: Existing chain link fence will be extended towards Lougheed Highway with wood posts and green vinyl coated chain link fence in order to be less visible within the landscape buffer as a physical barrier to prevent crossover by pedestrians as per the revised site plan and revised landscape drawing. 12. Consider traffic calming speed humps along main drive aisle access. Can be a unifying hard surface treatment between both developments. Architect’s Response: Asphalt speed bumps are provided to discourage bypass vehicular traffic, and they will be painted bright reflective yellow in order to be highly visible to effect the deterrence as per the revised site plan. Staff Comment: Some narrow bands of brick are imbedded in the asphalt and repeated across the driving aisle from the west side of the A&W building and the parking area to satisfy both comments 10 and 12. e) Citizen/Customer Implications: In accordance with the Development Procedures Bylaw No. 5879-1999, notice of Council consideration of a resolution to issue a Development Variance Permit was mailed to all owners or tenants in occupation of all parcels, any parts of which are adjacent to the property that is subject to the permit. f) Financial Implications: In accordance with Council’s Landscape Security Policy, a refundable security equivalent to 100% of the estimated landscape cost will be provided to ensure satisfactory provision of landscaping in accordance with the terms and conditions of the Development Permit. Based on an estimated landscape cost of $87,682.48 the security will be $87,682.48. - 8 - CONCLUSION: The proposal to replace the currently approved Phase II project with an A&W Restaurant and drive through has integrated to a sufficient level the appropriate architectural styles, character and pattern of development in the area, including the existing Kal-Tire building on the same property. Therefore, the proposal complied with the applicable requirements contained in OCP Section 8.5 Commercial Development Permit Guidelines. A variance is necessary to accommodate the placement of a partial arch element over the drive through aisle along Lougheed Highway, to display the business logo and to control vehicle height using the drive through. The number of parking spaces for both the Kal-Tire and the A&W Restaurant are proposed to be reduced through the shared parking provision contained within the Off Street Parking and Loading Bylaw. MOTI approval is necessary. In the event Ministry of Transportation and Infrastructure (MOTI) does not accept this shared arrangement, the parking layout can be adjusted through the building permit application and a corresponding development permit minor amendment process on the staff level, to achieve a full complement of parking (6 more parking spaces) under the Bylaw with no further variances to the Zoning Bylaw. Alternatively, Council may prefer further information from MOTI prior to the issuance of the development permit. Subject to the MOTI jurisdiction to approve parking along this stretch of Lougheed Highway, it is recommended that the Corporate Officer be authorized to sign and seal 2015-397-VP and 2015- 397-DP respecting property located at 20803 Lougheed Highway. “Original signed by Adrian Kopystynski” _______________________________________________ Prepared by: Adrian Kopystynski MCIP, RPP, MCAHP Planner “Original signed by Chuck Goddard” for _____________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services “Original signed by E.C. Swabey” _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Site Appendix B – Air Photo Appendix C – Architectural and Landscaping Plans Appendix D – Arch Element Variance DATE: Nov 18, 2016 2015-397-VP BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,000 20803 Lougheed HwyLegend Stream Indefinite Creek River Centreline River Major Rivers & Lakes APPENDIX A DATE: Nov 18, 2016 2015-397-VP BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,000 20803 Lougheed Hwy Aerial Imagery from the Spring of 2011 Legend Stream Indefinite Creek River Centreline River Major Rivers & Lakes APPENDIX B APPENDIX C for N & T PROPERTIES LTD.NEW A & W RESTAURANT WITH DRIVE THRUEXTERIOR WALL (FOUNDATION WALL),OWENS CORNING CULTURE STONESOUTHERN LEDGESTONE GRAY387448CLEAR DOUBLE GLAZEDTHERMALLY BROKENSTOREFRONTS (FRAMES),CLEAR ANODIZED ALUM.CLEAR DOUBLE GLAZEDTHERMALLY BROKENSTOREFRONTS & WINDOWS, AL13BRIGHT ORANGE(PPG UC118687XL DURANAR)EXTERIOR FINISH (INSIDE SURFACEOF FRONT VESTIBULE FINS), AL13BEACH OAK WD319FLASHING (BOOMERANG), AL13BRIGHT ORANGE (PPG UC118687XLDURANAR)EXTERIOR WALL (FOUNDATIONWALL), NICHIHA ARCHITECTURALBLOCK MOCHA ED6824EXTERIOR SOLID DOORS & FRAMES,GARBAGE ENCLOSURE, BENJAMINMOORE SEED BROWN 2096-10 GLOSSBOLLARD, BENJAMIN MOORE 2014-20RUMBA ORANGE OR PANTONE 165FLASHING (PARAPET), AL13 BRILLIANT WHITE (SD301)EXTERIOR WALL (WOOD GRAIN),NICHIHA VINTAGE WOODEF762 CEDARUNDERSIDE OF BOOMERANG(SOFFIT),AL13 BRIGHT ORANGE(PPG UC118687XL DURANAR)EXTERIOR FINISH (WOOD GRAIN),NICHIHA VINTAGE WOOD EF762CEDAREXTERIOR FINISH, AL13 BRIGHTORANGE(PPG UC118687XL DURANAR)EXTERIOR WALL(ABOVE DINING ROOM WINDOWS),AL13 BRILLIANT WHITE (SD301) Lougheed Highway 6.56 M.3.84 M.Front Lot Line Semi Arch Element A&W Building Drive Through APPENDIX D Note: Item 1131 has been placed in the "Items on Consent" section as Item 702.1 1131 Note: Item 1132 has been placed in the "Items on Consent" section as Item 702.2 1132 Page 1 of 3 1661008 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 20, 2017 and Members of Council FILE NO: 01-05330-01 FROM: Chief Administrative Officer MEETING: C.O.W. SUBJECT: Ripe TX – Taxi License Application EXECUTIVE SUMMARY: On January 30, 2017 a notice was received from Ripe TX (Ripe Holdings Inc.) advising the City that they are applying to the Passenger Transportation Board (PTB) for 150 new taxi licenses to operate (pick up and drop off) anywhere in the Greater Vancouver Regional District (Appendix A). Their service model is to digitally dispatch taxis and advise that there would be no top lights, flagging or taxi stands. The PTB requires that applicants notify municipalities of their application and a municipal council may submit information or comments to the PTB regarding the application. It is recommended that municipalities submit comments within 30 days of receiving the package. Staff have outlined in this report their comments, questions, concerns. RECOMMENDATION(S): That staff be directed to submit a letter to the Passenger Transportation Board summarizing the comments in this report indicating that the City does not support the application by Ripe TX for 150 new taxi licenses to operate in the Greater Vancouver Regional District. DISCUSSION: The Passenger Transportation Board regulates the issuance of taxi licenses. They provide an opportunity for municipalities to comment on new applications and will take these comments into consideration in decision making. Upon receiving the Ripe TX application, Bylaws and the RCMP were contacted for input. The following are staff comments, concerns; Ripe TX have applied for 150 licences and they are planning to operate in the west from West Vancouver to Maple Ridge in the east. There is nothing in the application that states how many vehicles will be available in Maple Ridge, and they do mention that they will park these vehicles throughout the Greater Vancouver Regional District where they anticipate demand. In the section of the application which is addressed to us, they have not filled out how many vehicles they want to operate specifically in our municipality. Ripe TX has a main office in Victoria. This is not a dispatch office but rather a customer service centre and administration office. All requests for taxi service would be made through a web site or 1133 Page 2 of 3 1661008 app. As they will not be having a dispatch office, but only working through an app, it may be difficult to determine response times. Staff have concerns with who exactly will own each of the 150 vehicles and be responsible for the ongoing upkeep and maintenance, although there is mention of lease rates for drivers on page 6 of 7 of the document titled “Ripe Holdings Inc. Accessible Service Plan – Company Information”. Maple Ridge Taxi Bylaw No. 6409-2006 states that an inspector can give notice to the owner that a vehicle for hire is not in a fit or proper condition for use and such vehicle may not be used until the condition is remedied. Currently regular inspections are conducted of all vehicles for hire used in Maple Ridge to determine their condition. This could prove problematic with the vehicles being located all over the Greater Vancouver Regional District. The bylaw also states that there must be an illuminated sign bearing the word “cab” or “taxi” on each vehicle. This company’s proposal would be in violation of that section of the bylaw if no such illuminated sign existed. In addition, each driver must have a chauffeurs permit to operate in Maple Ridge so the question is, will all 150 drivers actually operate in Maple Ridge at any given time or just some of the drivers. In the application driver training is addressed. It would have been prudent for the company to provide a more thorough report on how they plan on doing business in such a large geographic area. It would be preferable for Ripe TX to provide more information about how they operate. Specifically, staff would appreciate knowing: • Are drivers on regular schedules with on-duty/off-duty times and how is this tracked? • How does Ripe TX track driver activity in the leased vehicles (on and off duty)? • Are they tracking driver routes from the time they are dispatched to when the meter is concluded? • Are they tracking driver routes when the drivers are not on a dispatched call but still mobile and on duty? • How does Ripe TX monitor fares – what is recorded, what is collected, how does this match or not match the meter, how do they determine if fares are being collected unmetered and unreported? All of these questions are at this time not addressed in the application. Alternatives: Council may opt to not provide a response in relation to the Ripe TX application for taxi licenses. CONCLUSIONS: Staff from Bylaws and the RCMP have provided comments and concerns above. Staff does not support this application without further information and assurances being provided as noted herein. Should Council have further comments or concerns, it would be advisable to have these concerns included in any response to the application. Page 3 of 3 1661008 “Original signed by Laurie Darcus” Prepared by: Laurie Darcus Manager of Legislative Services “Original signed by Paul Gill” Approved by: Paul Gill General Manager: Corporate & Financial Services “Original signed by Frank Quinn” Approved by: Frank Quinn General Manager: Public Works & Development Services “Original signed by E.C. Swabey” Concurrence: E.C. Swabey Chief Administrative Officer Attachments: Appendix A – RipeTX Taxi Application Page 1 of 3 1661067 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 20, 2017 and Members of Council FILE NO: 01-0530-01 FROM: Chief Administrative Officer MEETING: C.O.W. SUBJECT: Bylaw 7311-2017 Committee Appointments - Alternates EXECUTIVE SUMMARY: Council advisory and steering committees are very important to municipal decision making. When contemplating the membership for each committee, Council considers the types of skill sets that would be suitable for specific committees and identifies types of individuals with those skill sets as preferred appointees (e.g. a visual artist for the Public Art Steering Committee). On several occasions the City has failed to attract the specific qualified individuals to fill the roles specified in the committee bylaw, and for this reason it is recommended that Council adopt the attached bylaw that would allow some flexibility when this occurs. RECOMMENDATION(S): That Bylaw 7311-2017 be given first, second and third readings. DISCUSSION: a)Background Context: There are numerous Council advisory and steering committees which rely on the participation of volunteers from the community. For most committees membership is defined as individuals possessing specific skills, or members at large. Volunteers are recruited through advertisements, over social media, through recommendations or through recruitment efforts. Applications are reviewed and recommendations are brought forward for Council final approval. Over the past few months there have been several instances where staff have been unable to fill member positions with specifically identified skills defined in the applicable committee bylaw. However, there are other applicants that do not fit under those specific category requirements but would be beneficial to have on the committee and would add value being on the committee. Unfortunately the bylaws do not currently allow alternates to be appointed. 1134 Page 2 of 3 1661067 Staff recommend amending these bylaws by adding the following language: Under the heading: “The Committee will be comprised of the following [voting] members:” Add to the end of the listing of member types: “Council may choose to appoint members in a different configuration than that listed above if a candidate meeting the specific membership description cannot be found to fill a vacancy and an application is received from an alternate candidate who would be an asset to the Committee.” It should be noted that attempts will always be made to meet the criteria specified by attracting the specially qualified or skilled members, and this additional clause would be only be used in exceptional circumstances. b) Desired Outcome(s): The goal is to provide some flexibility in member appointments to Council advisory or steering committees to ensure full membership on the committee can be achieved whenever possible. c) Strategic Alignment: This change to the bylaws allows for greater public participation. d) Citizen/Customer Implications: There may be additional opportunities for citizens to engage through membership on committees. e) Alternatives: Council may choose to not amend the applicable bylaws and leave as is. This may result in vacancies on committees and the loss of interested individuals who are interested in participating on committees but do not fit specific qualifications or hold specifically identified skills. CONCLUSIONS: Staff recommends adoption of Bylaw 7311-2017 which would allow Council to make alternative appointments to committees and allow for flexibility in attracting and retaining committee members. Page 3 of 3 1661067 “Original signed by Laurie Darcus” Prepared by: Laurie Darcus Manager of Legislative Services and Emergency Program “Original signed by Paul Gill” Approved by: Paul Gill General Manager – Corporate & Financial Services “Original signed by E.C. Swabey” Concurrence: E.C. Swabey Chief Administrative Officer Appendices: A.Bylaw 7311-2017 Committee Appointments – Alternates B.Bylaw 5845-1999 Municipal Advisory Committee on Accessibility Issues C. Bylaw 5908-2000 Community Heritage Commission D.Bylaw 6471-2007 Agricultural Advisory Committee E.Bylaw 6659-2009 Public Art Steering Committee F.Bylaw 7201-2016 Active Transportation Advisory Committee G.Bylaw 7202-2016 Environmental Advisory Committee H.Bylaw 7203-2016 Social Policy Advisory Committee CITY OF MAPLE RIDGE BYLAW NO. 7311-2017 A Bylaw to amend Maple Ridge Bylaw Nos. 5845-1999, 5908-2000, 6471-2007, 6659-2009, 7201-2016, 7202-2016, 7203-2016 ______________________________________________________________________________ WHEREAS, it is deemed expedient to amend Maple Ridge Council Procedure Bylaw Nos. 5845-1999, 5908-2000, 6471-2007, 6659-2009, 7201-2016, 7202-2016, 7203-2016 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 Committee Appointments – Alternates: Amending Bylaw No. 7311-2017.” 2.That the following Maple Ridge Bylaws be amended as follows: “Council may choose to appoint members in a different configuration than that listed here if an applicant meeting the specific membership description cannot be found to fill a vacancy and an application is received from an alternate applicant without the specific membership description but who would be an asset to the Committee.” in the sections noted below: Bylaw Title Bylaw # Bylaw Section to be added Municipal Advisory Committee on Accessibility Issues 5845-1999 Add to Section 6 Community Heritage Commission 5908-2000 Add to end of Section 3.3 Agricultural Advisory Committee 6471-2007 Add Section 3.3 i) Public Art Steering Committee 6659-2009 Add to end of Section 4 Active Transportation Advisory Committee 7201-2016 Add to end of Section 3 Environmental Advisory Committee 7202-2016 Add to end of Section 3 Social Policy Advisory Committee 7203-2016 Add to end of Section 3 READ a first time the __ day of February, 2017. READ a second time the __ day of February, 2017. READ a third time the __ day of February, 2017. ADOPTED, the __ day of March, 2017. _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX A THE FOLLOWING DOCUMENT HAS BEEN REPRODUCED FOR CONVENIENCE ONLY AND IS A CONSOLIDATION OF THE FOLLOWING: 1.Maple Ridge-Pitt Meadows (Ridge Meadows) Municipal Advisory Committee on Accessibility Issues By-law No. 5845-1999 2.Maple Ridge-Pitt Meadows (Ridge Meadows) Municipal Advisory Committee on Accessibility Issues Amending By-law No. 5983-2001 3.Maple Ridge – Pitt Meadows Municipal Advisory Committee on Accessibility Issues Amending Bylaw No. 6165 – 2003 INDIVIDUAL COPIES OF ANY OF THE ABOVE BY-LAWS CAN BE OBTAINED BY CONTACTING THE CLERK’S DEPARTMENT. CORPORATION OF THE DISTRICT OF MAPLE RIDGE BY-LAW NO. 5845 – 1999 A By-law to repeal Maple Ridge Municipal Advisory Committee on Accessibility Issues By-law No. 5420 – 1996 in its entirety and adopt Maple Ridge-Pitt Meadows (Ridge- Meadows) Municipal Advisory Committee on Accessibility Issues By-law No. 5845 – 1999. WHEREAS it is deemed expedient to have the Municipal Advisory Committee on Accessibility Issues, established by By-law No. 5420 – 1996 repealed in its entirety in order to formally establish a joint committee with the District of Pitt Meadows. NOW THEREFORE, the Municipal Council of the Corporation of the District of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS: 1.This By-law shall be cited for all purposes as “Maple Ridge – Pitt Meadows (Ridge Meadows) Municipal Advisory Committee on Accessibility Issues By-law No. 5845 – 1999”. 2.Maple Ridge Municipal Advisory Committee on Accessibility Issues By-law No. 5420 – 1996 be repealed in its entirety. Definitions 3. For the purpose of this by-law, unless the context otherwise requires: “Committee” means the Maple Ridge – Pitt Meadows Municipal Advisory Committee on Accessibility Issues. “Councils” means the Council of the Corporation of the District of Maple Ridge and the Corporation of the District of Pitt Meadows; “Disability” means a physical or sensory disability, learning difficulty or mental health problem, which is regarded as a significant challenge in daily life or at work. “Districts” means the Corporation of the District of Maple Ridge and the Corporation of the District of Pitt Meadows. “Maple Ridge” means the geographical area known as the Corporation of the District of Maple Ridge. APPENDIX B By-law No. 5845 – 1999 Page (2) “Pitt Meadows” means the geographical area known as the Corporation of the District of Pitt Meadows. “Mayors” means the elected Mayors of the Districts. “Member” means a current member of the Ridge Meadows Municipal Advisory Committee on Accessibility Issues, whether appointed by Council or elected as a Member-at-Large. Mandate 4.Council hereby establishes a committee to be known as the “Ridge Meadows Municipal Advisory Committee on Accessibility Issues”, hereafter called the “Committee”. 6165 - 2003 5.The purpose of the Committee is to advise, inform and educate the Councils, municipal departments, community agencies and general public on accessibility and disability issues. Composition and Appointment 6165 - 2003 6. The Committee is comprised of fifteen (15) members. 7.Eight of the thirteen members are representatives of the following governments, agencies and organizations which will appoint a person to the Committee who has a particular interest in disability issues: i)One Councillor from the District of Maple Ridge; ii)One Councillor from the District of Pitt Meadows; iii)School Board of School District No. 42; 5983-2001 iv)Ministry of Child and Family Development; v)Ministry of Human Resources represented by a community service provider; vi)Ridge Meadows Association for Community Living; 6165 - 2003 vii) Fraser Health Authority 6165 - 2003 8.The remaining eight (8) members are called “Members-at-large” . 6165 - 2003 9.Six (6) of the eight (8) members-at-large must be: i)a resident of Maple Ridge; or ii)employed in Maple Ridge; or iii)be eligible to be on the Municipal Voters List for the District. The seventh (7) and eighth (8) members-at-large must be: i)a resident of Pitt Meadows; or By-law No. 5845 – 1999 Page (3) ii)employed in Pitt Meadows; or iii)be eligible to be on the Municipal Voters List for the District. 10.Applicants for the position of member-at-large will be interviewed by their respective Councils and a ballot will be prepared. The applicants with the most votes from Council become members of the committee. 11.No member-at-large of the Committee as appointed by Council will serve concurrently on another District of Maple Ridge Advisory Committee. 12.Other people who may attend meetings, to provide opinions, advice or information or other services but who are: i)the Mayors. ii)the Chief Administrative Officers or his/her designate; and iii) District staff. 13.No member of the Committee will receive any remuneration for services, however, a member shall be reimbursed for any reasonable out of pocket expenses incurred on behalf of and previously approved by the Committee. Term of Appointment 14.The term of appointment for each member appointed by the governments, agencies and organizations listed in Section 7 above, is one year commencing on January 1st in the year they are appointed and termination one year later on December 31st. 6165 - 2003 5983-2001 15.The term of appointment for each member-at-large is two years commencing on January 1st in the year they are appointed and terminating two years later on December 31st. The appointments of the members-at-large to the Committee shall be as follows: i)Six (6) members-at-large from the District of Maple Ridge shall be appointed for a two (2) year term; ii)Two (2) members-at-large from the District of Pitt Meadows shall be appointed for a two (2) year term. 6165 - 2003 16.Members-at-large may be appointed to not more than three consecutive terms totalling six (6) years of service. A person appointed to a vacancy with more than one-half of the original term left will be considered to be serving a full term for the purpose of this section. In the event where there are circumstances and it is not possible to appoint a member at large, and where leaving this post unfilled would cause a lack of support to the Committee, the previous committee member can be re-appointed for a one year term. By-law No. 5845 – 1999 Page (4) Vacancy 17.Notwithstanding other sections of this by-law, a vacancy created by death or resignation will be reported as soon as possible to the Mayor, who may appoint a replacement for the unexpired term of the former member. Chairperson 18.The members will annually elect a Chairperson and a Vice-Chairperson from amongst themselves by a simple majority vote. The Vice-Chairperson will act in the capacity of the Chairperson at any meeting where the Chairperson is absent Absenteeism 19.A member who is absent, except for reason of illness or with the leave of the chairperson of the Committee or his/her designate, from three consecutive, or five in any twelve consecutive, regular meetings is deemed to have resigned, effective at the end of the third or fifth such meeting, as the case may be. Quorum and Voting 6165 - 2003 20. Quorum is five (5) members of the Committee. 21.Only members may vote on issues and resolutions and any members not voting, but present, is deemed to have voted in the affirmative. Meeting Schedule and Procedures 22.The Committee will meet monthly between September through to June, although special meetings over and above the monthly meetings may be called by the chairperson as long as each member is given not less than forty-eight (48) hours notice of such meeting, which can only be waived by unanimous vote of all the members of the Committee. 23.Meetings are open to the pubic. 24.Council may include in its annual budget such sums as are necessary to defray the expenses of the Committee. The Committee must provide a detailed budget proposal to Council on or before August 1st of the year preceding the budget year. 25.The minutes of the proceedings of all meetings of the Committee will be maintained in a minute book and forthwith following each meeting of the Committee, a copy, when signed by the Chairperson or member presiding shall be forwarded to the Municipal Clerk of both Districts. 26.The Committee will be provided with secretarial and staff support to carry out its functions. By-law No. 5845 – 1999 Page (5) READ a first time this 25th day of January, 2000. READ a second time this 25th day of January, 2000. READ a third time this 25th day of January, 2000 RECONSIDERED and finally adopted the 15th day of February, 2000. ____________________________________MAYOR ____________________________________CLERK Bylaw No. 5908-2000 Page 1 of 6 THE FOLLOWING DOCUMENT HAS BEEN REPRODUCED FOR CONVENIENCE ONLY and is a consolidation of the following: 1.Maple Ridge Community Heritage Commission By-law No. 5908-2000 2.Maple Ridge Community Heritage Commission Amending By-law No. 5928-2000 3.Maple Ridge Community Heritage Commission Amending By-law No. 6356-2005 4.Maple Ridge Community Heritage Commission Amending Bylaw No. 7199-2016 Individual copies of any of the above by-laws can be obtained by contacting the Clerk’s Department. CORPORATION OF THE DISTRICT OF MAPLE RIDGE BYLAW NO. 5908 - 2000 A Bylaw to establish a Community Heritage Commission ________________________________________________________________________________ WHEREAS: A.The Council is authorized to establish by bylaw a community heritage commission pursuant to Part 27 of the Local Government Act; and B.The Council considers that it is in the public interest to establish a community heritage commission to advise the Council in respect of heritage conservation and to undertake and support activities that promote and assist in the conservation of the heritage of the District. NOW THEREFORE IN OPEN MEETING ASSEMBLED, THE COUNCIL ENACTS AS FOLLOWS: 1.TITLE This bylaw may be cited for all purposes as “Maple Ridge Community Heritage Commission Bylaw No. 5908-2000". 2.INTERPRETATION "Commission" means the Community Heritage Commission established under Section 3. 3.ESTABLISHMENT, COMPOSITION AND APPOINTMENT OF COMMISSION 3.1 There is hereby established a Community Heritage Commission known as the Maple Ridge Community Heritage Commission. 6356-2005 3.2 The Commission shall be composed of not less than 7 persons. APPENDIX C Bylaw No. 5908-2000 Page 2 of 6 5928-2000 6356-2005 7199-2016 3.3 The Commission shall be comprised of the following voting members: •One Council liaison, one alternate Council liaison •Two members nominated by the Maple Ridge Historical Society •Four members from the community at large appointed by Council •As many other members from persons selected by Council, nominated by citizens or organizations as Council may choose to appoint with priority given to one youth member 3.4 At the first meeting of the year, voting members will appoint a Chairperson and Vice- Chairperson. The Vice-Chairperson will act in the absence of the Chairperson. 3.5 Community-at-Large Members of the Commission shall be appointed pursuant to Section 3.3 for a two year term, in the month of September to commence their term of office on January 1st of the following year. 3.6 Subject to Section 3.7, all members shall hold office until the later of December 31st or until their successors are appointed. Members shall be eligible for re-appointment to a maximum of three (3) successive terms. 3.7 When the membership of the commission falls below five (5) any vacancy occurring in the membership of the Commission shall be filled forthwith by the Council for the unexpired term of vacancy. Any member appointed in mid-term shall be eligible upon conclusion of the term for reappointment to a maximum of three (3) successive terms. 3.8 The Council may terminate the appointment of any member of the Commission, and Council will provide notice and the reason for such termination in writing. 3.9 The Chairperson shall advise Council immediately in writing of any member who has been absent from meetings of the Commission for three (3) consecutive meetings without prior leave of absence having been granted by the Commission. Leaves of Absence greater than three (3) consecutive meetings may, by a majority vote of the Commission, be granted when the request for the Leave of Absence is received in writing, prior to the said Leave taking place. 3.10 No member of the Commission shall receive any remuneration for services, however, a member shall be reimbursed for any reasonable out of pocket expenses incurred on behalf of and previously approved by the Commission. 7199-2016 3.11 The Commission shall hold quarterly meetings, with additional meetings called at the discretion of the Chair; and hold subcommittee meetings between regular committee meetings. 4.TERMS OF REFERENCE 4.1 The Commission is appointed for the purpose of advising the Council on heritage conservation matters and undertaking and providing support for such activities as benefit and provide for the advancement of heritage conservation in the District. Bylaw No. 5908-2000 Page 3 of 6 5.DUTIES OF COMMISSION 5.1 The Commission will: a)advise Council on any matter referred to it by the Council; b)undertake and provide support for such heritage activities as directed by Council; c) present an annual report to Council, setting out its activities and accomplishments for the previous year, and include any financial statements which Council requires; d)meet not less than once per quarter, each calendar year, unless otherwise directed by Council. 5.2 The Commission may: a)develop and implement educational and public awareness programs related to heritage conservation in the District; b)support and raise funds for projects of local heritage significance; c) make recommendations on heritage policy and advise Council on policy issues relating to heritage property and neighbourhoods; d)provide information and advice to an individual or community group regarding heritage conservation and policy, upon receipt of a request from the individual or community group; e)establish and administer a grants in aid and financial assistance application process for organizations, institutions, or other groups requiring financial assistance to engage in activities: (i)to conserve or relating to the conservation of heritage property or heritage resources; (ii)to gain knowledge about the community’s history and heritage; (iii)to increase public awareness, understanding and appreciation of the community’s history and heritage; and (iv)necessary or desirable with respect to conservation of heritage property or heritage resources. and to evaluate such applications received annually on or before October 31st of each year and recommend to Council grants and financial assistance that the Commission considers ought to be given. Bylaw No. 5908-2000 Page 4 of 6 6.OPERATIONS OF COMMISSION 6.1 The Commission may adopt such rules for its procedures consistent with the provisions of the Municipal Act or this Bylaw as it may deem expedient and may alter, amend or vary the same as it may be required provided that copies of such rules and procedure and variations and amendments of the rules shall forthwith be forwarded to the Municipal Clerk. 6.2 The Commission shall hold regular meetings, at such time and place within the District as it may decide, and four (4) members in office shall constitute a quorum. 6.3 The Chairperson, or any two (2) members may summon a special meeting of the Commission by giving at least four (4) days notice in writing to each member stating the purpose for which the meeting is called. 7199-2016 6.4 Time-duration subcommittees may be established by the Chair or Council focused on a specific purpose and be inclusive of individuals and representatives that bring an informed voice (local and external experts) to the subject matter being explored. The subcommittees will be designed to support specific bodies of work of the Commission and will report to the Commission on a regular basis. 6.5 All members of the Commission, including the presiding member, may vote on questions before it, and in all cases where the votes of the members present are equal for and against the question, the question shall be negatived. Any member then present who abstains from voting shall be deemed to have voted in the affirmative. 6.6 The Chairperson shall preserve order and decide all points of order which may arise, subject to an appeal to the other members present. All such appeals shall be decided without debate. 6.7 All questions before the Commission shall be decided by a majority of the members present at the meeting. 6.8 No act or other proceedings of the Commission shall be valid, unless it is authorized by resolution at a meeting of the Commission. 6.9 The minutes of the proceedings of all meetings of the Commission shall be maintained in a Minute Book and when signed by the Chairperson or member presiding shall be forwarded forthwith to the Municipal Clerk. 6.10 All meetings of the Commission shall be open to the public except that a part of a meeting may be closed to the public where in accordance with the Municipal Act the subject matter considered falls within those classes of matters that may be considered in-camera. Before a meeting or part of a meeting is to be closed the Commission must state, by resolution, the fact that the meeting is to be closed, and the basis for such closure. Bylaw No. 5908-2000 Page 5 of 6 6.11 The Council may by resolution authorize the Commission to consider any specific matter in-camera and hereby authorizes the Commission to consider all of the following general matters in-camera: a)acquisition or disposition of real or personal property or any interest in them; b)personnel matters; or c)legal advice, opinions and litigation matters 6.12 A member of the Planning Department shall serve the Commission as technical advisor. 6.13 The Council shall provide the Commission with a secretary to perform such secretarial duties as are required in the conduct of the meetings of the Commission. 6.14 The Council may include in its annual budget such sums as are necessary to defray the expenses of the Commission. The Commission shall provide a detailed budget proposal to Council on or before October 1st of the year preceding the budget. 6.15 The Commission may hire staff and consultants based on its approved budget to assist in implementing the duties specified in Part 5.0. 7.CONFLICT OF INTEREST 7.1 If a Commission member attending a meeting of the Commission considers that he or she is not entitled to participate in the discussion of a matter or to vote on a question in respect of a matter because the member has a direct or indirect pecuniary interest in the matter or for any other reason, the member must declare this and state the general nature of why the member considers this to be the case. 7.2 After making the declaration, the Commission member: a)must not take part in the discussion of the matter and is not entitled to vote on any question in respect of the matter; b)must immediately leave the meeting or that part of the meeting during which the matter is under consideration; and c)must not attempt in any way, whether before, during or after the meeting, to influence the voting on any question in respect of the matter. 7.3 When the member's declaration is made: a)the person recording the minutes of the meeting must record the member's declaration, the reasons given for it, and times of the member's departure from the meeting room, and if applicable, the member's return; and b)the person presiding at the meeting must ensure that the member is not present at the meeting at the time of any vote on the matter. 8.CONDUCT OF MEMBERS Members should be careful when speaking in public or to the media and should always regard themselves as being regarded by the public as members of the Commission. Bylaw No. 5908-2000 Page 6 of 6 9.INTERPRETATION Wherever the singular or the masculine are used in the Bylaw, the same shall be construed as meaning the plural or the feminine or the body politic or corporate where the context or the parties hereto so require. 10.TRANSITION 10.1 Despite Section 3.5 the members of the Heritage Advisory Committee appointed pursuant to Bylaw No. 4217-1989, with terms in force at the time of the adoption of the Community Heritage Commission Bylaw No. 5908-2000, may continue to serve out the balance of their terms as Commissioners on the Community Heritage Commission. The term shall be considered a term for the purpose of any limitation on the maximum number of successive terms permitted by this Bylaw. 10.2 By-law No. 4217-1989, A Bylaw to Establish a Heritage Advisory Committee, and all amendments thereto are hereby repealed in their entirety. READ A FIRST TIME this 22nd day of August, 2000. READ A SECOND TIME this 22nd day of August, 2000. READ A THIRD TIME this 22nd day of August, 2000. RECONSIDERED AND FINALLY ADOPTED this 12th day of September, 2000. ____________________________________ Mayor __________________________________ Clerk THE FOLLOWING DOCUMENT HAS BEEN REPRODUCED FOR CONVENIENCE ONLY and is a consolidation of the following: 1.Maple Ridge Agricultural Advisory Committee Amending Bylaw No. 6667-2009 2.Maple Ridge Agricultural Advisory Committee Amending Bylaw No. 6797-2011 Individual copies of any of the above bylaws can be obtained by contacting the Clerk’s Department. CORPORATION OF THE DISTRICT OF MAPLE RIDGE BYLAW NO. 6471-2007 A Bylaw to establish an Agricultural Advisory Committee ______________________________________________________________________ WHEREAS Council is authorized to establish by bylaw an Agricultural Advisory Committee pursuant to Part 27 of the Local Government Act; AND WHEREAS Council considers that it is in the public interest to establish an Agricultural Advisory Committee to advise the Council in respect of agricultural matters and to undertake and support activities in the District that promote farming and assist in the protection of agricultural lands. NOW THEREFORE, the Council of the Corporation of the District of Maple Ridge in open meeting assembled, ENACTS AS FOLLOWS: 1.0 TITLE This bylaw may be cited for all purposes as “Maple Ridge Agricultural Advisory Committee Bylaw No.6471-2007” 2.0 INTERPRETATION "Committee" means the Agricultural Advisory Committee established under Section 3. 3.0 ESTABLISHMENT, COMPOSITION, AND APPOINTMENT OF COMMITTEE 3.1 There is hereby established an Agricultural Advisory Committee known as the Maple Ridge Agricultural Advisory Committee. 3.2 The Committee shall be composed of not less than 13 and not more than 16 members including non-voting members; 6667-2009 6797-2011 3.3 Membership on the Committee shall consist of: Voting Members: a) Two members from Council; APPENDIX D - -2 b) One member nominated by the Haney Farmer’s Market; c)One member nominated by the Agricultural Fair Board; d) Five members actively involved in the agricultural sector appointed by Council; e)A maximum of 4 members-at-large appointed by Council with priority given to those who reside in Maple Ridge and are knowledgeable about agriculture; f)One member nominated from the Maple Ridge Economic Advisory Commission. Non-Voting Members: g)One member from the Agricultural Land Commission who shall serve as a liaison and attend when available to do so; h)One member from the Ministry of Agriculture, Food, and Fisheries who shall serve as a liaison and attend when available to do so; 3.4 At the first meeting of the year, voting members will appoint a Chairperson and Vice Chairperson. The Vice-Chairperson will act in the absence of the Chairperson. 6667-2009 3.5 After initial appointments, Council appointed Members of the Committee shall be appointed pursuant to Section 3.3 for a two year term, in the month of September to commence their term of office on January 1st of the following year. 3.6 Subject to Section 3.7, all members shall hold office until the later of December 31st or until their successors are appointed. Members shall be eligible for re-appointment to a maximum of three (3) successive terms. 3.7 When the membership of the Committee falls below seven (7) any vacancy occurring in the membership of the Committee shall be filled forthwith by the Council for the unexpired term of vacancy. Any member appointed in mid-term shall be eligible upon conclusion of the term for reappointment to a maximum of three (3) successive terms. 3.8 The Council may terminate the appointment of any member of the Committee, and Council will provide notice and the reason for such termination in writing. 3.9 The Chairperson shall advise Council immediately in writing of any member who has been absent from meetings of the Committee for three (3) consecutive meetings without prior leave of absence having been granted by the Committee. Leaves of Absence greater than three (3) consecutive meetings may, by a majority vote of the Committee, be granted when the request for the Leave of Absence is received in writing, prior to the said Leave taking place. 3.10 No member of the Committee shall receive any remuneration for services, however, a member shall be reimbursed for any reasonable out of pocket expenses incurred on behalf of and previously approved by the Committee. 4.0 TERMS OF REFERENCE 4.1 The Committee is appointed for the purpose of advising the Council on agricultural matters and undertaking and providing support for such activities as benefit and provide for the advancement of agricultural activities in the District. - -3 5.0 DUTIES OF COMMITTEE 5.1 The Committee will: i)advise Council on any matter referred to it by the Council; ii)undertake and provide support for such agricultural activities as approved by Council; iii)present an annual report to Council, setting out its activities and accomplishments for the previous year, and include any financial statements which Council requires; iv)meet not less than once per quarter, each calendar year, unless otherwise directed by Council. 5.2 The Committee may: a) develop and implement educational and public awareness programs related to agriculture in the District; b) support projects that promote local agriculture; c) make recommendations on agricultural policies and advise Council on policy issues relating to agricultural land and appropriate land uses in agricultural areas. 6.0 OPERATIONS OF COMMITTEE 6667-2009 6.1 The Committee may adopt such rules for its procedures consistent with the provisions of the Community Charter, Council Procedures Bylaw No. 6472-2007 or this Bylaw as it may deem expedient and may alter, amend or vary the same as it may be required provided that copies of such rules and procedure and variations and amendments of the rules shall forthwith be forwarded to the Manager of Legislative Services. 6.2 The Committee shall hold regular meetings, at such time and place within the District as it may decide, and the presence of 50% +1 of the voting members in office shall constitute a quorum. 6.3 The Chairperson, or any two (2) members may summon a special meeting of the Committee by giving at least four (4) days notice in writing to each member stating the purpose for which the meeting is called. 6.4 The Chairperson may appoint sub-committees from within the Committee as he or she may deem necessary. 6.5 All members of the Committee, including the presiding member, may vote on questions before it, and in all cases where the votes of the members present are equal for and against the question, the question shall be negatived. Any member then present who abstains from voting shall be deemed to have voted in the affirmative. 6.6 The Chairperson shall preserve order and decide all points of order which may arise, subject to an appeal to the other members present. All such appeals shall be decided without debate. - -4 6.7 All questions before the Committee shall be decided by a majority of the members present at the meeting. 6.8 No act or other proceedings of the Committee shall be valid, unless it is authorized by resolution at a meeting of the Committee. 6667-2009 6.9 All meetings of the Committee shall be open to the public except that a part of a meeting may be closed to the public where in accordance with the Community Charter the subject matter considered falls within those classes of matters that may be considered closed. Before a meeting or part of a meeting is to be closed the Committee must state, by resolution, the fact that the meeting is to be closed and the basis for such closure. 6.10 Staff of the District of Maple Ridge shall be assigned to provide the Committee with technical advice, and required secretarial and minute services. 6.11 The Council may include in its annual budget such sums as are necessary to defray the expenses of the Committee. The Committee shall provide a detailed budget proposal to Council on or before October 1st of the year preceding the budget. 6.12 Subject to District of Maple Ridge Purchasing Policy 5.45, the Committee may hire consultants based on its approved budget to assist in implementing the duties specified in Part 5.0 and subject to the District Purchasing Policy. 7.CONFLICT OF INTEREST 7.1 If a Committee member attending a meeting of the Committee considers that he or she is not entitled to participate in the discussion of a matter or to vote on a question in respect of a matter because the member has a direct or indirect pecuniary interest in the matter or for any other reason, the member must declare this and state the general nature of why the member considers this to be the case. 7.2 After making the declaration, the Committee member: a) must not take part in the discussion of the matter and is not entitled to vote on any question in respect of the matter; b) must immediately leave the meeting or that part of the meeting during which the matter is under consideration; and c) must not attempt in any way, whether before, during or after the meeting, to influence the voting on any question in respect of the matter. 6667-2009 7.3 When the member’s declaration is made, the person recording the minutes of the meeting must record the member’s declaration, the reasons given for it, and times of the member’s departure from the meeting room, and if applicable, the member’s return. - -5 8.MEDIA CONTACT The Chairperson or other person appointed by the Committee shall be the spokesperson for the media and other public information sources. 9.INTERPRETATION Wherever the singular or the masculine are used in the Bylaw, the same shall be construed as meaning the plural or the feminine or the body politic or corporate where the context or the parties hereto so require. READ a first time the 27th day of February, 2007 READ a second time the 27th day of February, 2007 READ a third time the 27th day of February, 2007 RECONSIDERED AND FINALLY ADOPTED the 13th day of March, 2007 _________________________________ ________________________________ MAYOR CORPORATE OFFICER THE FOLLOWING DOCUMENT HAS BEEN REPRODUCED FOR CONVENIENCE ONLY and is a consolidation of the following: 1.Maple Ridge Public Art Steering Committee Bylaw No. 6659-2009 2.Maple Ridge Public Art Steering Committee Amending Bylaw No. 7200-2016 Individual copies of any of the above bylaws can be obtained by contacting the Clerk’s Department. CORPORATION OF THE DISTRICT OF MAPLE RIDGE BYLAW NO 6659- 2009 A Bylaw to delegate authority to a Public Art Steering Committee WHEREAS the Council may, by bylaw, establish and delegate authority to a Public Art Steering Committee NOW THEREFORE, the Municipal Council of the Corporation of the District of Maple Ridge enacts as follows: Citation 1.This Bylaw shall be cited for all purposes as “Maple Ridge Public Art Steering Committee Bylaw No.6659 -2009.” Interpretation 2.For the purposes of this Bylaw, unless the context otherwise requires, “Maple Ridge” means the Corporation of the District of Maple Ridge; “Committee” means the Maple Ridge Public Art Steering Committee Public Art Steering Committee 3.Council hereby delegates authority to the Maple Ridge Public Art Steering Committee to carry out the duties defined in Section 10 below. 4.The Committee shall be comprised of the following voting members: a)two artists b)an Arts Council staff member with the appropriate technical expertise to be appointed by the Arts Council Board c)one Landscape Architect, Architect or Municipal Planner familiar with public art programs d) one developer of residential or commercial properties who is active in the Municipality 7200-2016 e)one Council liaison, one alternate Council liaison f) one community member APPENDIX E 5.The members of the Committee shall be appointed by resolution of Council and shall serve for terms of two years noting that Council may choose to remove a member from the Committee for consecutive non attendance at three meetings (unless previously approved by the Committee) or for any other reason Council believes warrants such removal. 6.In order to stagger the terms of appointment to the Committee one of the artists, the community member and one of either the developer or technical professional (Landscape Architect, Architect or Municipal Planner) will be appointed to serve a one year term beginning in May, 2009 and terminating in April 2010. 7.Committee members other than the community member may or may not be residents of Maple Ridge. 8.No member of the Committee shall serve for more than four consecutive terms. 9.The members of the Committee shall serve without remuneration. Procedures 7200-2016 10. The Committee shall: (a)appoint one of their number to act as Chair of the Committee and another member to act as Vice-Chair of the Committee on an annual basis; and (b)hold quarterly meetings, with additional meetings called at the discretion of the Chair; (c)hold sub-committee meetings between regular committee meetings; (d)operate in accordance with the standard operating procedures applicable to all Maple Ridge Committees and Commissions with regard to records keeping, holding closed meetings, conflict of interest, financial management and such other practices, policies and procedures which may be established by Council from time to time. Duties and Powers 11. The Committee shall: (a)recommend criteria for the commission of public art installations to Maple Ridge Council (b)have authority for entering into agreements and contractual obligations within the limitations of approved budgets for the commission of public art installations which meet the criteria noted above; (c)have authority to spend money within an annual budget approved by the Maple Ridge Council. (d)submit an annual report to Maple Ridge Council by the end of May each year describing the activities of the previous year. Other Committees 7200-2016 12.Time-duration subcommittees may be established by the Chair or Council focused on a specific purpose and be inclusive of individuals and representatives that bring an informed voice (local and external experts) to the subject matter being explored. The subcommittees will be designed to support specific bodies of work of the Committee and will report to the Committee on a regular basis. READ a first time on the 14th day of April, 2009. READ a second time on the 14th day of April, 2009. READ a third time on the 14th day of April, 2009. RECONSIDERED AND ADOPTED on the 28th day of April, 2009. _________________________________ ________________________ PRESIDING MEMEBER CORPORATE OFFICER THE CITY OF MAPLE RIDGE BYLAW NO. 7201-2016 A Bylaw to establish an Active Transportation Advisory Committee WHEREAS Council is authorized to establish an Active Transportation Advisory Committee pursuant to the Community Charter; AND WHEREAS Council considers that it is in the public interest to establish an Active Transportation Advisory Committee to advise Council on strategic priorities, planning, policies and mobility issues relating to transportation in Maple Ridge, using the Transportation Plan as a guide; AND WHEREAS the Committee shall work towards creating, promoting, and improving an efficient, affordable, and safe transportation network that supports a variety of transportation choices; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: CITATION 1.This Bylaw shall be cited for all purposes as “Maple Ridge Active Transportation Advisory Committee Bylaw No. 7201-2016. DEFINITIONS 2.For the purposes of this Bylaw, unless the context otherwise requires, “Maple Ridge” means the City of Maple Ridge; “Committee” means Active Transportation Advisory Committee established under Section 3; COMMITTEE COMPOSITION 3. The Committee shall be comprised of the following voting members: •One Council liaison, one alternate Council liaison •One member nominated by the Municipal Advisory Committee on Accessibility Issues •One member nominated by School District No. 42 •One member at large with a cycling interest appointed by Council •One member representing the business community appointed by Council •One member representing the seniors’ community appointed by Council •One member nominated by the Ridge Meadows RCMP •Three members from the community at large appointed by Council •One member at large (aged 25 years or under) representing the youth community appointed by Council APPENDIX F 4.The members at large shall be appointed by resolution of Council and shall serve for a term of two years commencing on January 1st and terminating two years later on December 31st. In order to stagger the terms of appointment to the Committee, two of the members-at-large will be appointed for a term of one year commencing on January 1st and terminating on December 31st of the same year. Subsequent appointments shall be for a term of two years. 5.Council may choose to remove a member from the Committee for consecutive non- attendance at three meetings (unless previously approved by the Committee) or for any other reason Council believes warrants such removal. 6.The Chairperson shall advise Council immediately in writing of any member who has been absent from meetings of the Committee for three consecutive meetings without prior leave of absence having been granted by the Committee. Leaves of Absence greater than three consecutive meetings may, by a majority vote of the Committee, be granted when the request for the leave of Absence is received in writing, prior to the said leave taking place. 7.The members of the Committee shall serve without remuneration. PROCEDURES 8.The Committee shall: a)appoint one of their number to act as Chair of the Committee and another member to act as Vice-Chair of the Committee on an annual basis; and b)hold quarterly meetings, with additional meetings called at the discretion of the Chair; c)hold subcommittee meetings between regular committee meetings; d)operate in accordance with the standard operating procedures applicable to all Maple Ridge Committees and Commissions with regard to records keeping, holding closed meetings, conflict of interest, financial management and such other practices, policies and procedures which may be established by Council from time to time. 9.The presence of a majority of voting members shall constitute a quorum. DUTIES 10.The Committee will: a)Support the promotion of public education and awareness on the benefits, necessities and safety aspects of active transportation facilities. b)Advise on matters related to active transportation as it relates to: active workplace travel, active commuting, active recreation, and active destination-oriented trips. c)Support the promotion of improved pedestrian and multi-modal path networks for all ages and ranges of mobility throughout their daily activities within the community and with connectivity to neighbouring communities. d)Encourage regulations and policy changes that support and strengthen multi-modal active transportation and transit. e)Review and consider active transportation policy in a regional context as it affects Maple Ridge, and provide options on how to advance, promote, and improve the movement of people and goods within the region. f)Review and make recommendations to Council with regards to active transportation initiatives proposed by other levels of government and/or agencies. SUBCOMMITTEES 11. Time-duration subcommittees may be established by the Chair or Council focused on a specific purpose and be inclusive of individuals and representatives that bring an informed voice (local and external experts) to the subject matter being explored. The subcommittees will be designed to support specific bodies of work of the Committee and will report to the Committee on a regular basis. MEDIA CONTACT 12. The Chairperson or other person appointed by the Committee shall be the spokesperson for the media and other public information sources. READ a first time the 12th day of January, 2016. READ a second time the 12th day of January, 2016. READ a third time the 12th day of January, 2016. ADOPTED the 26th day of January, 2016. PRESIDING MEMBER CORPORATE OFFICER THE CITY OF MAPLE RIDGE BYLAW NO.7202-2016 A Bylaw to establish an Environmental Advisory Committee WHEREAS Council is authorized to establish an Environmental Advisory Committee pursuant to the Community Charter; AND WHEREAS Council considers that it is in the public interest to establish an Environmental Advisory Committee to help provide local perspective and advice to Council with respect to achieving the City's goals, environmental objectives, and accompanying strategic recommendations and directions taken from the current Maple Ridge Official Community Plan and Environmental Management Strategy report, 2014. NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: CITATION 1.This Bylaw shall be cited for all purposes as “Maple Ridge Environmental Advisory Committee Bylaw No. 7202-2016”. DEFINITIONS 2.For the purposes of this Bylaw, unless the context otherwise requires, “Maple Ridge” means the City of Maple Ridge; “Committee” means Environmental Advisory Committee established under Section 3; COMMITTEE COMPOSITION 3.The Committee shall be comprised of the following members: Voting Members •One Council liaison, one alternate Council liaison •Two environmental professionals appointed by Council •One member nominated by the Alouette River Management Society •One member nominated by the Kanaka Education and Environmental Partnership Society •One member nominated by the Community Education on Environment and Development Centre •One member nominated by the Thornhill Aquifer Protection Study group •One member nominated by the Ridge Meadows Recycling Society APPENDIX G • Three members from the community at large including at least one youth representative (aged 25 or under) appointed by Council Non-Voting Members • Member(s) of Parliament representing Maple Ridge • Member(s) of the Legislative Assembly of British Columbia representing Maple Ridge • One member nominated by Metro Vancouver • One member nominated by the Katzie First Nation • One member nominated by the Kwantlen First Nation • One member nominated by the BC Conservation Officer Service 4. The members at large shall be appointed by resolution of Council and shall serve for a term of two years commencing on January 1st and terminating two years later on December 31st. In order to stagger the terms of appointment to the Committee, one of the first members-at- large will be appointed for a term of one year commencing on January 1st and terminating on December 31st of the same year. Subsequent appointments shall be for a term of two years. 5. Council may choose to remove a member from the Committee for consecutive non- attendance at three meetings (unless previously approved by the Committee) or for any other reason Council believes warrants such removal. 6. The Chairperson shall advise Council immediately in writing of any member who has been absent from meetings of the Committee for three consecutive meetings without prior leave of absence having been granted by the Committee. Leaves of Absence greater than three consecutive meetings may, by a majority vote of the Committee, be granted when the request for the leave of Absence is received in writing, prior to the said leave taking place. 7. The members of the Committee shall serve without remuneration. PROCEDURES 8. The Committee shall: a) appoint one of their number to act as Chair of the Committee and another member to act as Vice-Chair of the Committee on an annual basis; and b) hold quarterly meetings, with additional meetings called at the discretion of the Chair; c) hold sub-committee meetings between regular committee meetings; d) operate in accordance with the standard operating procedures applicable to all Maple Ridge Committees and Commissions with regard to records keeping, holding closed meetings, conflict of interest, financial management and such other practices, policies and procedures which may be established by Council from time to time. 9. The presence of a majority of voting members shall constitute a quorum. DUTIES 10.The Committee will: a)Provide advice to Council on a wide range of existing and emerging environmental issues, trends, and opportunities including strategic planning initiatives, bylaws, and policy development; b)Provide a local perspective on the environment while giving due consideration to the balance between social, economic, and environmental aspects; and c) Identify and advise on ways to build local environmental awareness, to enhance environmental programs, and to continue to promote strong environmental stewardship within the City. SUBCOMMITTEES 11. Time-duration subcommittees may be established by the Chair or Council focused on a specific purpose and be inclusive of individuals and representatives that bring an informed voice (local and external experts) to the subject matter being explored. The subcommittees will be designed to support specific bodies of work of the Committee and will report to the Committee on a regular basis. MEDIA CONTACT 12.The Chairperson or other person appointed by the Committee shall be the spokesperson for the media and other public information sources. READ a first time the 12th day of January, 2016. READ a second time the 12th day of January, 2016. READ a third time the 12th day of January, 2016. ADOPTED the 26th day of January, 2016. PRESIDING MEMBER CORPORATE OFFICER THE CITY OF MAPLE RIDGE BYLAW NO. 7203-2016 A Bylaw to establish a Social Policy Advisory Committee WHEREAS Council considers that it is in the public interest to have a Social Policy Advisory Committee to advise Council on the enhancement of the social well-being of present and future citizens of Maple Ridge; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: CITATION 1.This Bylaw shall be cited for all purposes as “Maple Ridge Social Policy Advisory Committee Bylaw No. 7203-2016”. DEFINITIONS 2.For the purposes of this Bylaw, unless the context otherwise requires, “Maple Ridge” means the City of Maple Ridge; “Committee” means Social Policy Advisory Committee established under Section 3; COMMITTEE COMPOSITION 3.The Committee shall be comprised of the following voting members: •One Council liaison and one alternate Council liaison •One member nominated by the School District #42 School Board •One member nominated by Fraser Health •Two members nominated by the Maple Ridge Pitt Meadows Katzie Community Network (representing network agencies and special populations) •One member nominated by the Maple Ridge Pitt Meadows Katzie Seniors Network •One member from the business community appointed by Council •One member nominated by the Ridge Meadows RCMP •Three members from the community at large appointed by Council •One member at large (aged 19 - 25 years) representing the youth population appointed by Council 4.The members at large shall be appointed by resolution of Council and shall serve for a term of two years commencing on January 1st and terminating two years later on December 31st. In order to stagger the terms of appointment to the Committee, one of the first members-at- APPENDIX H large will be appointed for a term of one year commencing on January 1st and terminating on December 31st of the same year. Subsequent appointments shall be for a term of two years. 5.Council may choose to remove a member from the Committee for consecutive non- attendance at three meetings (unless previously approved by the Committee) or for any other reason Council believes warrants such removal. 6.The Chairperson shall advice Council immediately in writing of any member who has been absent from meetings of the Committee for three consecutive meetings without prior leave of absence having been granted by the Committee. Leaves of Absence greater than three consecutive meetings may, by a majority vote of the Committee, be granted when the request for the leave of Absence is received in writing, prior to the said leave taking place. 7.The members of the Committee shall serve without remuneration. PROCEDURES 8.The Committee shall: a)appoint one of their number to act as Chair of the Committee and another member to act as Vice-Chair of the Committee on an annual basis; and b)hold bi-monthly meetings, with no meetings in July or August, with additional meetings called at the discretion of the Chair; c)hold subcommittee meetings between regular committee meetings; d)operate in accordance with the standard operating procedures applicable to all Maple Ridge Committees and Commissions with regard to records keeping, holding closed meetings, conflict of interest, financial management and such other practices, policies and procedures which may be established by Council from time to time. 9.The presence of a majority of voting members shall constitute a quorum. DUTIES 10.The Committee will: a)Advise Council on the planning and development of municipal strategies and policies related to the social need, social well-being, and social development of a healthy and socially sustainable community; b)Monitor and identify opportunities to recommend for Council to advocate for policy change and service enhancement to meet the social needs of the community based on research, community engagement, and monitoring of social indicators of a healthy community; c)Provide leadership that encourages partnerships and networks by promoting a collaborative framework that encourages community response to current and emerging social needs; d)Be fully aware of the regional context of social issues and advise Council accordingly. SUBCOMMITTEES 11. Time-duration subcommittees may be established by the Chair or Council focused on a specific purpose and be inclusive of individuals and representatives that bring an informed voice (local and external experts) to the subject matter being explored. The subcommittees will be designed to support specific bodies of work of the Committee and will report to the Committee on a regular basis. SOCIAL POLICY ENGAGEMENT WORKSHOPS 12. Social Policy Engagement Workshops, designed to encourage broad input and participation, will be held for the purpose of gathering input or feedback on priority topics related to the approved work of the Committee, or regarding emerging issues, for recommendation to the Committee as follows: • twice per year a workshop will be held that has decision makers from Provincial Ministries in attendance to discuss social service delivery, opportunities for integration of services at the local level, and potential for addressing emerging issues; and • twice per year a networking workshop with Community Network partners will be hosted on specific topics aligned with the Committee priorities. MEDIA CONTACT 13. The Chairperson or other person appointed by the Committee shall be the spokesperson for the media and other public information sources. REPEAL 14. Social Planning Advisory Committee Bylaw No. 5972-2001, as amended, is repealed. READ a first time the 12th day of January, 2016. READ a second time the 12th day of January, 2016. READ a third time the 12th day of January, 2016. ADOPTED the 26th day of January, 2016. PRESIDING MEMBER CORPORATE OFFICER 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 20, 2016 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: COW SUBJECT: Cooperative Housing Federation BC and Community Land Trust BC Partnership EXECUTIVE SUMMARY: At the June 14, 2016 Council meeting, Tiffany Duzita, the Director of Development with the Community Land Trust, gave a PowerPoint presentation introducing the Cooperative Housing Federation of BC (“CHF BC”) and outlining its mandate. She provided information on the Community Land Trust and its mission statement and spoke to a partnership with the City of Maple Ridge. On June 14, 2016, Council directed staff to enter into a Memorandum of Understanding (MOU) with the Community Land Trust Foundation (CLT) to answer the call for an Expression of Interest (EOI) issued by BC Housing to explore the potential for the creation of affordable seniors housing in the proposed Civic and Culture Facility. The City received confirmation in October 2016 that the affordable housing proposal was selected by BC housing to proceed under the Investment in Housing Innovation program. To meet the funding deadline BC Housing requires preliminary Project Approval by March 2017 in order for the Community Land Trust to secure $2M towards the project. To date, the Civic Centre project has not received approval by the City; however, recent discussions with BC Housing suggest the City’s request can be moved from the “A” funding list to the “B” list to be reconsidered by BC Housing in 2018 once the City has completed the community facilities consultation process. RECOMMENDATION: That staff be directed to notify BC Housing and the Community Land Trust that the City of Maple Ridge cannot meet the 2017 project approval deadline and wishes to be reconsidered as part of the 2018 funding intake. DISCUSSION: a)Background Context: BC Housing has issued a call for Expressions of Interest (EOI) to partner with municipalities, non- profit housing providers, community groups and the private sector to facilitate the creation of affordable rental housing for low-to-moderate income households. The Cooperative Housing Foundation of BC (CHFBC) and its non-profit subsidiary the Community Land Trust Foundation of BC (CLT) are interested in partnering with municipalities to create affordable housing in communities across the province. The City entered into a non-binding MOU with the CLT to answer the EOI and explore the potential for the creation of affordable seniors housing in the proposed town centre civic development. Entering into the MOU with the CLT did not contractually oblige the City to move forward, even if the feasibility study demonstrated that objectives were met for both parties. The results of the 1151 2 study (attachments 1 and 2) identified affordable seniors housing above the two floors of proposed civic development just west of the Leisure Centre:  35 – 575ft2 , 1 bedroom rental units for seniors  Located above the 2 civic floors (proposed), floors 3, 4, 5 and 6  Utilize $2M in grant funding from the Province (reapply for 2018)  Rents to be no more than 30% of gross household income  City land lease with the Community Land Trust 60 to 99 years The City of Maple Ridge’s Housing Action Plan clearly identifies a need for more affordable rental options citing the availability of rental housing and the condition of existing rental stock as a priority. Additionally, in the consultation report, both seniors and lone parent families were identified as a population in need of affordable housing. This project in its current location would be appropriate for seniors housing and the additional benefits of being close to services and transit would be significant. The study (attachments 1 and 2) is a full feasibility analysis including preliminary concept drawings. Please note, the CLT was responsible for all costs associated with the study. b) Desired Outcome: That the City of Maple Ridge supports the creation of affordable rental housing for seniors. c) Strategic Alignment: The creation of affordable rental housing is in alignment with the Housing Action Plan. d) Citizen/Customer Implications: Increasing access to affordable rental housing options especially for specialized populations would benefit citizens and the community as a whole. e) Interdepartmental Implications: Community Services, Finance, Planning and Corporate Services would need to work together to implement the recommendations from the feasibility study. f) Business Plan/Financial Implications: There are no financial implications at this time, however if the proposed Civic Centre development proceeds with the affordable seniors housing option: The estimated project cost is $7.107M for the residential component; the net operating income can support a mortgage of $5,038,000 requiring an equity contribution of $2,069,000. The $2M grant from the province to the CLT covers the equity requirement. The difference of $69,000 is marginal and can be absorbed through the project costs or debt financing. g) Policy Implications: The OCP contains supportive policies under section 3.2 Affordable, Rental and Special Needs Housing. Specifically, the following policies speak to the support of affordable rental housing: 3 - 28 Maple Ridge will encourage partnerships with government and non-government agencies to support the creation of affordable, rental and special needs housing in the community. 3 - 32 Maple Ridge supports the provision of affordable, rental and special needs housing throughout the City. Where appropriate, the provision of affordable, rental, and special needs housing will be a component of area plans. 3 CONCLUSION: The need for affordable rental housing is significant in most large urban areas across the nation. The City of Maple Ridge’s Housing Action Plan identifies a need for affordable rental housing with senior and lone parent family populations in greatest need. The CHFBC and CLT are providing innovative options to address the need for affordable rental housing and to support those in greatest need of this type of housing. The CLT in partnership with the City of Maple Ridge applied for funding from BC Housing was given preliminary endorsement for a $2M grant to achieve affordable rental housing units for seniors in the town centre development. In terms of timing, the City is unable to confirm that the Civic Centre project will be proceeding by the March 2017 deadline as the City is currently gathering feedback from the community on this project. Given this timing, BC Housing has indicated interest in moving the City to the “B” list to be reconsidered for this funding at a future date. “Original signed by Don Cramb” Prepared by: Don Cramb, Sr. Recreation Manager “Original signed by Trevor Thompson” Reviewed by: Trevor Thompson, Manager, Financial Planning “Original signed by Kelly Swift” Approved by: Kelly Swift, General Manager Community Development, Parks, Recreation & Culture “Original signed by Frank Quinn for Ted Swabey” Concurrence: E.C. Swabey Chief Administrative Officer :dc 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 20, 2017 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: COW SUBJECT: Maple Ridge Leisure Centre Lifecycle Improvement Plan EXECUTIVE SUMMARY: The Maple Ridge Leisure Centre (MRLC) upgrade was deferred in 2015 in order to determine the potential for development and completion of a second aquatic facility to meet the need of a rapidly growing City and to mitigate the impact of an extended closure of the MRLC facility by providing an alternative location for users. Since that time, it has become apparent that a decision to proceed with the MRLC upgrade has become more urgent and should be addressed prior to the conclusion of the Parks Recreation & Culture facility community consultation, decision making, and potential construction process. At the Committee of the Whole on December 10, 2016, Council directed staff to provide a report outlining the process of updating the MRLC retrofit plan including the proposed timeline, customer implications and a potential funding source. This report provides Council with information on how the aquatic retrofit and improvements to the MRLC can be achieved. RECOMMENDATION: That staff be directed to re-engage Shape Architecture to update the Maple Ridge Leisure Centre mechanical room design to include the relocation of the pool mechanical systems to allow for future additional underground parking and an outdoor plaza should the Civic Centre proceed in the future; And, That staff be directed to issue a request for proposal for detailed design of the priority improvements described in the report dated February 20, 2017 and recommended in the Leisure Centre Facility Space Planning Audit. a)Background The Maple Ridge Leisure Centre has been well used over the past 37 years and is now showing signs of aging infrastructure. Although the facility saw an upgrade with the addition of a 25 metre teach pool and small wade pool in 2001 it is important to note that there were no upgrades to the original pool structures and/or their operating systems. Over the past six years staff has kept Council informed as to the ongoing challenges of managing aging infrastructure of this nature. In October 2011, the City hired AME Group, Consulting Professional Engineers to establish the feasibility of repairing and/or replacing chlorine gas and mechanical systems. On receipt of this report in December 2011, the existing systems were re-built including a series of alarms and procedures to ensure staff and patron safety as an immediate priority. AME’s longer-term 1152 2 recommendation was to convert from gas to liquid chlorine with ultraviolet supplementation which would require a major construction intervention. In 2014 it was determined that both the leisure pool and hot tub had significant leakage and that the source of the problems were beneath the pool and deck surface. Structural engineers were hired and reported that although there were no signs of immediate danger, the structural systems were compromised and would need to be repaired. In November 2016, Council received a report on the Civic and Cultural Facility and Detailed Design Process and a discussion on MRLC pool upgrades. At that time, Council directed staff to advance detailed design of the Civic and Cultural Facility to 25% of final design. This requires updated designs for the MRLC mechanical and chemical storage rooms to accommodate the underground parking and plaza components of the Civic and Cultural Facility if that project proceeds. In December 2016 staff provided an update on the MRLC and recommended preparation of a follow-up report outlining the process of updating the Leisure Centre retrofit plan including, proposed timeline, customer implications and potential funding source, which Council endorsed. Staff support proceeding with a retrofit of the MRLC as soon as possible. A new aquatics facility is likely 4-5 years away from completion and the reliability of the aquatics area is a major concern for staff. Failure of the filtration systems would result in immediate displacement of customers resulting in significant impacts to all users. By planning for the retrofit in advance of an unplanned closure, staff can liaise with neighboring municipalities such as Langley, Abbotsford and Surrey to utilize pool space for the swim clubs and for other existing aquatics users and prepare a plan to mitigate staff impacts. Upon Council’s approval, staff will re-engage Shape Architecture to update the mechanical room and liquid chlorine storage components of the previously prepared drawings to take into consideration a possible future civic centre beside the MRLC. The estimated cost to complete this updated design is $50,000. Leisure Centre Facility Space Planning Audit Council was provided with an update on the Leisure Centre Facility Space Planning Audit1 findings in December 2016, which is timely information given current planning for the MRLC. A planned retrofit and closure affords the opportunity to complete additional improvements recommended in this report that would have a significant positive impact on the customer experience. The benefits to users include; improved accessibility for all ages and abilities, improved control points, improved functionality, improved usability of existing program spaces, and larger gathering spaces for social interaction. Completing this work has the potential to produce economies of scale and reduce customer impacts when done in tandem with the aquatics retrofit. The design and costs for these improvements needs to be determined through a request for proposal process, as the scope of work exceeds the contract scope previously completed by Shape Architecture. The priority projects that staff recommend proceeding with from the Leisure Centre Facility Space Planning Audit completed in 2016 include; 1 http://mapleridge.ca/DocumentCenter/View/12725 3 1. Redesign of the aquatics male, female and family changerooms by considering open and accessible space to achieve the same standard of accessibility as will be achieved through the aquatics pool design. 2. Provision of community and social gathering spaces by renovating the lobby, creating a community living room, reconfiguring the reception desk, changing access control paths, and unrestricted access to public washrooms. Timeline to Complete MRLC Retrofit Staff recommends that the pool retrofit be completed through a full closure of the aquatics area for approximately 13 months. The alternative would be a phased in approach. This second option would increase the construction length to 16 months, and would allow for intermittent daily use of the competition pool during the closure. However, this is not recommended due the invasive nature of the work which will impact the quality of the user experience, the length of the overall project, and significantly increase project costs. The construction is recommended to begin immediately to align the MRLC closure with the operation of outdoor pool season and allow swim clubs and other users to utilize the Hammond Outdoor Pool from May – September. This would be in addition to pool space secured in surrounding municipalities. The proposed timeline for completion of this work if approved by Council is: February 2017 Re-engage Shape Architecture to update the detailed design drawings April 2017 Initialize the tendering of the project for construction June 2017 Council award of contract for construction August 2017 MRLC renovation begins September 2018 Renovation completed Funding The existing approved budget of $5.5 million consists of $3,792,000 from the Capital Works Reserve (loan) and $1,708,000 through facility and infrastructure reserves. There has been about $290,000 spent to date on detailed design. To assist with costs, an additional $800,000 is available through lifecycle reserves in 2017. The balance of any increased funding requirements can be internally financed similar to the original funding model of the project. The internal financing is through the Capital Works Reserve with repayment by facility lifecycle reserves. An increase in the loan would extend the existing payback period of just under 5 years. The construction costs for the retrofit as of November 2015 for a full pool closure was $4.8 million. The cost increased to $5.4 million if the project time was extended to accommodate partial opening of one pool during construction. Today’s costs cannot be determined without a reassessment of current market value. An estimate for construction costs for the priority improvements from the Leisure Centre Facility Space Planning Audit is an additional $1.37 million. b) Desired Outcome: To continue to provide high calibre recreation facilities for the benefit and enjoyment of the community now and into the future. 4 c) Strategic Alignment: In support of a safe and liveable community, and a robust and vibrant City Centre, the programs and services offered at the Leisure Centre encourage active and healthy living among citizens through the provision of a variety of exceptional recreational, educational and social activities. d) Customer Implications: The MRLC is well used by 60% of residents according to the 2014 Parks and Leisure Survey. The central location of this facility, nearby a major transit hub, makes it highly accessible to the community. Improvements will ensure reliability of use by future generations. The construction to complete the renovations will necessitate aquatic service impacts on users regardless of a full closure or a phased in approach. Delaying the MRLC upgrades until the time when a second aquatics facility is completed would significantly increase the risk of an unplanned closure of some or all of the pools should major system components fail. e) Business Plan/Financial Implications: The overall combined project costs for the safety enhancements and accessibility recommendations to the Leisure Centre Aquatics will likely continue to increase from the original $4.8 million dollars as reported in November 2015, the approved $5.5 million in capital reserves (loan) allocated to this project with an additional $800,000 available through lifecycle reserves in 2017. In addition, the priority improvements from the Leisure Centre Facility Space Planning report are estimated to cost $1.37 million. These additional funding requirements can be internally financed similar to the original funding model of the project. The internal financing is through the Capital Works Reserve with repayment by facility lifecycle reserves. An increase in the loan would extend the existing payback period which is just under 5 years. CONCLUSIONS: Staff recommend proceeding with the MRLC retrofit. It makes good economic sense to maintain this significant community asset in good condition for current and future generations. Staff recognize that the retrofit project will significantly impact aquatic facility users for the estimated 13 months period that it will take to complete this work but recommend this as approach to minimize overall impacts and cost. Given this closure period, it makes sense to proceed with the additional priority improvements described in this report and recommended in the Leisure Centre Facility Space Planning report in order to achieve the same level of enhanced accessibility and service in these areas as will be achieved through the aquatic improvements. “Original signed by Christa Balatti” _____________________________________________________ Prepared by: Christa Balatti, Recreation Manager, Health and Wellness 5 “Original signed by Trevor Thompson” _____________________________________________________ Approved by: Trevor Thompson, Manager of Financial Planning “Original signed by Wendy McCormick” Approved by: Wendy McCormick, Director of Recreation and Community Services “Original signed by Kelly Swift” Approved by: Kelly Swift, General Manager Parks, Recreation & Culture “Original signed by Frank Quinn for Ted Swabey” Concurrence: E.C. Swabey Chief Administrative Officer :wmc