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HomeMy WebLinkAbout2017-07-25 Council Agenda and Reports.pdfPage 1 City of Maple Ridge COUNCIL MEETING AGENDA July 25, 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 July 11, 2017 500 PRESENTATIONS AT THE REQUEST OF COUNCIL 600 DELEGATIONS 700 ITEMS ON CONSENT 701 Minutes 701.1 Minutes of Meetings of Committees and Commissions of Council •Environmental Advisory Committee – June 14, 2017 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 July 25, 2017 Council Chamber Page 2 of 9 702 Reports 702.1 Disbursements for the month ended June 30, 2017 Staff report dated July 25, 2017 recommending that the disbursements for the month ended June 30, 2017 be received for information. 702.2 2017 Council Expenses Staff report dated July 25, 2017 providing an update on Council expenses to the end of June 2017. 702.3 Maple Ridge-Pitt Meadows Arts Council – Bylaw Amendment Update Staff report dated July 25, 2017 providing information on proposed changes to the bylaws of the Maple Ridge and Pitt Meadows Arts Council Society. 703 Correspondence 704 Release of Items from Closed Council Status 800 UNFINISHED BUSINESS 900 CORRESPONDENCE 1000 BYLAWS Note: Items 1001 to 1006 are from the July 18, 2017 Public Hearing Bylaws for Third Reading 1001 2016-219-RZ, 12258 228 Street Maple Ridge Zone Amending Bylaw No. 7261-2016 To rezone from RS-1 (One Family Urban Residential) to R-3 (Special Amenity Residential District) to permit a future 3 lot subdivision Third reading Council Meeting Agenda July 25, 2017 Council Chamber Page 3 of 9 1002 2016-223-RZ, 20434 Chigwell Street Maple Ridge Zone Amending Bylaw No. 7273-2016 To rezone from RS-1 (One Family Urban Residential) to R-1 (Residential District) to permit a future 2 lot subdivision Third reading 1003 2016-240-RZ, 22638 119 Avenue and 22633 Selkirk Avenue 1003.1 Maple Ridge Official Community Plan Amending Bylaw No. 7342-2017 To amend Schedule “B” of the Official Community Plan from Medium and High-Rise Apartment to Town Centre Commercial Third reading 1003.2 Maple Ridge Zone Amending Bylaw No. 7262-2016 To rezone from RS-1 (One Family Urban Residential) to C-3 (Town Centre Commercial) to permit the future construction of three mixed use commercial residential six storey buildings Third reading 1004 2014-106-RZ, 23882 Dewdney Trunk Road Maple Ridge Zone Amending Bylaw No. 7125-2014 To rezone from RS-1b (One Family Urban [Medium Density] Residential) to R- 2 (Urban Residential District) to permit a future subdivision of approximately 11 lots Third reading 1005 2016-352-RZ, 23004 Dewdney Trunk Road 1005.1 Maple Ridge Official Community Plan Amending Bylaw No. 7288-2016 To amend Schedule “B” of the Official Community Plan from Urban Residential to Commercial 1005.2 Maple Ridge Zone Amending Bylaw No. 7289-2016 To rezone from RS-1 (One Family Urban Residential) to C-2 (Community Commercial) to permit a future medical clinic and pharmacy with two rental units above Third reading Council Meeting Agenda July 25, 2017 Council Chamber Page 4 of 9 1006 2016-448-CP, Area 1: 256 Street Lands, Area 2: Lougheed Lands 1006.1 Maple Ridge Official Community Plan Amending Bylaw No. 7299-2016 (Area 1: 256th Street Lands) To re-designate the properties identified as Area 1: 256th Street Lands from Suburban Residential, Rural Resource, and Institutional to Conservation, Industrial, Park, Estate Suburban Residential, Suburban Residential, Industrial Reserve and Rural Resource and to introduce a new Industrial Reserve land use designation for the Official Community Plan Third reading 1006.2 Maple Ridge Official Community Plan Amending Bylaw No. 7335-2017 (Area 2: Lougheed Lands) To re-designate the properties identified as Area 2: Lougheed Lands from Suburban Residential to Industrial (Business Park category), Commercial and Rural Residential, to expand the Albion Industrial Area for an Industrial (Business Park category) future, to re-designate four parcels located near 240 Street and the Lougheed Highway to Commercial and to identify that certain residential properties along River Road, south of the Lougheed Highway, are to be re-designated to Rural Residential Third reading Bylaws for Adoption 1007 2011-089-RZ, 22325 St. Anne Avenue Maple Ridge Heritage Designation and Revitalization and Tax Exemption Agreement Amending Bylaw No. 7306-2016 Staff report dated July 25, 2017 recommending adoption To extend the completion date for the conservation of the existing heritage building, (Morse-Turnock Residence) Adoption 1008 2013-107-RZ, 24009, 24005, 24075 Fern Crescent Staff report dated July 25, 2017 recommending adoption 1008.1 Maple Ridge Official Community Plan Amending Bylaw No. 7088-2014 To adjust conservation designation boundaries To adjust Silver Valley Area Plan boundaries Adoption 1008.2 Maple Ridge Zone Amending Bylaw No. 7053-2014 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), RS-1 (One Family Urban Residential) and R-2 (Urban Residential District) to permit subdivision into 14 R-2 zoned lots, 17 RS-1b zoned lots and 3 RS-1 zoned lots, for a total of 34 lots, not less than 315 m2 Adoption Council Meeting Agenda July 25, 2017 Council Chamber Page 5 of 9 1009 2016-034-RZ, 12358 216 Street Maple Ridge Zone Amending Bylaw No. 7247-2016 Staff report dated July 25, 2017 recommending adoption To rezone from RS-1 (One Family Urban Residential) to RS-1b (One Family [Medium Density] Urban Residential) to permit the subdivision into two lots not less than 557 m2. 1100 REPORTS AND RECOMMENDATIONS Public Works and Development Services 1101 2017-281-CP/RZ, 21428, 21460, 21472 Dewdney Trunk Road RS-1 to P-6 Staff report dated July 25, 2017 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 7357-2017 to designation three subject properties from Urban Residential to Institutional to allow for the expansion of the Maple Ridge Cemetery be given first reading and that Maple Ridge Zone Amending Bylaw No. 7360-2017 to rezone 21472 Dewdney Trunk Lane from RS-1 (One Family Urban Residential) to P-6 (Civic Institutional) be given first reading and that the applicant provide further information as described on Schedule C of the Development Procedures Bylaw No. 5879-1999. 1102 2017-230-RZ, 11814 220 Street, RS-1 to P-2 Staff report dated July 25, 2017 recommending that Maple Ridge Zone Amending Bylaw No. 7354-2017 to rezone from RS-1 (One Family Urban Residential) to P-2 (Special Institutional) to allow for a Private Hospital Use, which permit a proposed licensed Community Care Facility to enable the care of 13 elderly citizens be given first reading and that the applicant provide further information as described on Schedules A, C and E of the Development Procedures Bylaw No. 5879-1999 1103 2017-145-RZ, 11655 Burnett Street, RS-1 and C-3 to RM-2 Staff report dated July 25, 2017 recommending that Maple Ridge Zone Amending Bylaw No. 7352-2017 to rezone from RS-1 (One Family Urban Residential) and C-3 (Town Centre Commercial) to RM-2 (Medium Density Apartment Residential) to permit a five storey, 36 unit condominium building be given first reading and that the applicant provide further information as described on Schedules A, C, D, E and F of the Development Procedures Bylaw No. 5879-1999. Council Meeting Agenda July 25, 2017 Council Chamber Page 6 of 9 1104 2016-320-RZ, 11295 and 11307 Maple Crescent, C-3 to M-3 Staff report dated July 25, 2017 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 7356-2017 to allow a site specific text amendment to include the M-3 (Business Park) zone as a site specific permitted zone under the Infill General Employment, Hammond Area Plan Land Use Designation be given first reading and second readings and be forwarded to Public Hearing and that Maple Ridge Zone Amending Bylaw No. 7274-2016 to rezone from C-3 (Town Centre Commercial) to M-3 (Business Park) to permit construction of a mini-warehouse be given second reading and be forwarded to Public Hearing. 1105 2016-052-RZ, 22260 & 22292 122 Avenue, 12159 &12167 223 Street, Housing Agreement Bylaw Staff report dated July 25, 2017 recommending that 22260 & 22292 122 Avenue, 12159 & 12167 223 Street Housing Agreement Bylaw No. 7359- 2017 to allow the City to enter into a Housing Agreement to secure new dwelling units as rental housing in perpetuity be given first, second and third reading. 1106 2013-107-DVP, 24009, 24005 and 24075 Fern Crescent Staff report dated July 25, 2017 recommending that the Corporate Officer be authorized to sign and seal 2013-107-DVP to reduce the road right-of-way width for a Through Local Street – Silver Valley . 1107 2016-232-DP, 24009, 24005 and 24075 Fern Crescent, Wildfire Development Permit Staff report dated July 25, 2017 recommending that the Corporate Officer be authorized to sign and seal 2016-232-DP to allow a 34 family lot subdivision in the Horse Hamlet of Silver Valley Area Plan within the Wildfire Development Permit Area Council Meeting Agenda July 25, 2017 Council Chamber Page 7 of 9 1108 2016-034-DVP, 12358 216 Street Staff report dated July 25, 2017 recommending that the Corporate Officer be authorized to sign and seal 2016-034-DVP to reduce the front width of proposed lot 2 in conjunction with a rezoning and subdivision application to subdivide into two lots. 1109 2017-062-DVP, 24197 Fern Crescent Staff report dated July 25, 2017 recommending that the Corporate Officer be authorized to sign and seal 2016-062-DVP to reduce the front setback requirement for a single family dwelling to allow the dwelling to remain after subdivision of property. 1110 Ruskin Private Fire Suppression System Staff report dated July 25, 2017 recommending that the Corporate Officer be authorized to prepare and sign an agreement between the City of Maple Ridge and the owner identified as Stave River Fire suppression Systems Ltd. for inspection, operation, maintenance, liability, insurance and encroachment of the existing private hydrant system servicing the Ruskin Industrial Area. 1111 Award of Contract RFP-EN17-28: Engineering Design Services for Abernethy Way (224 Street to 232 Street) Staff report dated July 25, 2017 recommending that Contract RFP-EN17-28: Engineering Design Services for Abernethy Way (224 Street to 232 Street) be awarded to Aplin & Martin Consultants Ltd., that a contingency be approved for unforeseen items, that the Financial Plan be amended to fund the project from Development Cost Charges and the Drainage Reserve and that the Corporate Officer be authorized to execute the Client/ Consultant agreement. 1112 Award of Contract ITT-EN17-38: 263 Street Pump Station Replacement Staff report dated July 25, 2017 recommending that Contract ITT-EN17-38: 263 Street Pump Station Replacement be awarded to Drake Excavating (2016) Ltd., that a project contingency be approved to address potential variations in field conditions, that the Corporate Officer be authorized to execute the contract, that the Financial Plan be amended to fund the project from Development Cost Charges and the Capital Water Fund and that the existing budget for the Stantec Consulting Ltd. contract for Engineering Design Services for 263 Street Water Pump Station Replacement be increased. Council Meeting Agenda July 25, 2017 Council Chamber Page 8 of 9 Financial and Corporate Services (including Fire and Police) 1131 SHAW Wi-Fi Proposal Staff report dated July 25, 2017 recommending that negotiations with Shaw Communications to prepare a Preliminary Wi-Fi Service Agreement be resumed. 1132 2018-2022 Business & Financial Planning Guidelines Staff report dated July 25, 2017 recommending that the 2018-2022 Business & Financial Planning Guidelines be approved. Parks, Recreation & Culture 1151 Artist in Residence – Contract Extensions Staff report dated July 25, 2017 recommending that the Artist in Residence contracts for Kat Wahamaa and Robi Smith be extended to November 30, 2018. 1152 Maple Ridge Leisure Centre Pool Systems and Pool Change Room and Lobby Cost Updates Staff report dated July 25, 2017 recommending that staff be directed to move forward with a Request for Proposals for the construction of the Maple Ridge Leisure Centre pool system renovations as well as the pool change room and lobby renovations. 1153 Albion Community Centre – Design Contract Award Staff report dated July 25, 2017 recommending that the Architectural Design Services contract for the Albion Community Centre be awarded to Craven Huston Powers Architects, that a contingency be established and that Corporate Officer be authorized to execute the contract. Administration 1171 Other Committee Issues 1191 Council Meeting Agenda July 25, 2017 Council Chamber Page 9 of 9 1200 STAFF REPORTS 1300 OTHER MATTERS DEEMED EXPEDIENT 1400 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 1500 QUESTIONS FROM THE PUBLIC 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. 400 Adoption and Receipt of Minutes 400 401 Minutes of Regular and Special Council Meetings 401 City of Maple Ridge COUNCIL MEETING MINUTES July 11, 2017 The Minutes of the City Council Meeting held on , 2017 at 7:02 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. 0BPRESENT Elected Officials Appointed Staff Mayor N. Read E.C. Swabey, Chief Administrative Officer Councillor C. Bell K. Swift, General Manager of Parks, Recreation & Culture Councillor K. Duncan P. Gill, General Manager Corporate and Financial Services Councillor B. Masse F. Quinn, General Manager Public Works and Development Councillor G. Robson Services Councillor T. Shymkiw C. Goddard, Acting Director of Planning Councillor C. Speirs L. Darcus, Manager of Legislative Services A. Gaunt, Confidential Secretary Other staff as required D. Cramb, Senior Recreation Manager D. Hall, Planner 2 C. Chan, Planner 1 B. Elliott, Manager of Community Planning Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca The meeting was live streamed and recorded by the City of Maple Ridge 100 CALL TO ORDER 200 AMENDMENTS TO THE AGENDA The following are amendments to the agenda: Addition of Item 602 Haney Neptunes Aquatic Club, Jim Baxter Addition of Item 801 2014-003-CU, 19975, 19989, 19997 Dunn Avenue Withdrawal of Item 1102 at the request of the applicant Item 1152 will be dealt with following Item 700 Council Meeting Minutes July 11, 2017 Page 2 of 14 300 APPROVAL OF THE AGENDA R/2017-289 It was moved and seconded That the agenda for the July 11, 2017 Council Meeting be approved as amended. CARRIED 400 ADOPTION AND RECEIPT OF MINUTES 401 Minutes of the Regular Council Meeting of June 23, 2017, the Special Council Meeting of June 27, 2017 and the Regular Council Meeting of June 27, 2017 R/2017-290 It was moved and seconded That the minutes of the June 23, 2017, the Special Council Meeting of June 27, 2017 and the Regular Council Meeting of June 27, 2017 be adopted as circulated. CARRIED 402 Minutes of the Public Hearing of June 20, 2017 R/2017-291 It was moved and seconded That the minutes of the Public Hearing of June 20, 2017 be adopted as circulated. CARRIED 500 PRESENTATIONS AT THE REQUEST OF COUNCIL – Nil 600 DELEGATIONS 601 Maple Ridge, Pitt Meadows and Katzie, Seniors Network • Heather Treleaven, Coordinator Ms. Treleaven gave a PowerPoint presentation providing information on the Maple Ridge, Pitt Meadows and Kazie, Seniors Network. She introduced the partners and organizations within the Seniors Network, highlighted major achievements, funding successes and the Network’s focus for the future. Council Meeting Minutes July 11, 2017 Page 3 of 14 602 Haney Neptunes Aquatic Club • Jim Baxter, President Mr. Baxter spoke in response to a decision made by Council at the July 11, 2017 Council Workshop to not pursue an outdoor pool. He expressed that the outdoor pool originally suggested by the Haney Neptunes could fit onto the site in Hammond and provided reasons as to why he felt the decision to not pursue an outdoor pool should be revisited. 700 ITEMS ON CONSENT 701 Minutes 701.1 Development Agreements Committee – June 27, 2017 and July 5, 2017 701.2 Minutes of Meetings of Committees and Commissions of Council • Active Transportation Advisory Committee – May 31, 2017 • Community Heritage Commission – May 2, 2017 702 Reports 702.1 2017 Business Class Property Taxation Staff report dated July 11, 2017 providing information on the municipal portion of the tax rate assessed to Business Class properties across lower mainland properties. 702.2 2017 Major Industry Class Property Taxation Staff report dated July 11, 2017 comparing the City of Maple Ridge’s current Major Industry Class municipal tax rate in 2017 to other municipalities in the area. 703 Correspondence Council Meeting Minutes July 11, 2017 Page 4 of 14 704 Release of Items from Closed Council Status From the June 13, 2017 Closed Council Meeting 04.01 Discussions with Lisa Beare, MLA, Maple Ridge-Pitt Meadows and Bob D’Eith, MLA, Maple Ridge-Mission - Press Release 04.03 Licence to Occupy Portion of Sidewalk and On-Street Parking Space - Chameleon Café – 11965 224 Street 04.04 Fortis BC Community Giving 2017 Nominations From the June 27, 2017 Closed Council Meeting 04.03 Press Release only re: a Memorandum of Understanding with Present Occupants of the St. Anne’s Lands R/2017-292 It was moved and seconded That Items 701.1, 701.2, 702.1, 702.2 and 704 on the “Items for Consent” agenda be received into the record. CARRIED Note: Item 1152 was dealt with following Item 700 Items on Consent 1152 Parks, Recreation and Cultural Facilities – Public Engagement Final Report Staff report dated July 11, 2017 requesting direction on which Parks, Recreation and Culture Concept Bundles to proceed with and that a borrowing bylaw be prepared to include the items selected. The General Manager of Parks, Recreation and Cultural Services introduced the topic. She highlighted the chart providing information on population growth and facility progress and referred to the consultation process carried out. The Senior Recreation Manager gave a PowerPoint presentation providing the following information: • Key learnings of the 2017 Community Consultation • Criteria which can be used when considering new facilities • Information and feedback provided by stakeholder groups on concepts Council Meeting Minutes July 11, 2017 Page 5 of 14 • Visuals of the projects listed in the staff report including Maple Ridge Civic Centre, Multi-Use Wellness Facility, Ice Facilities expansion at Planet Ice, 5000 Capacity Stadium and Sports Field, various Community Centres (Albion Community Center, Silver Valley Gathering Places, Hammond Community Centre Renovation, Whonnock Lake – RCKC Facility Renovation) The General Manager of Parks, Recreation and Cultural Services stated that an example meant to demonstrate capacity, includes upgrades to the leisure centre and sports fields as has been discussed has been attached the report. The General Manager of Corporate and Financial Services provided an explanation on how the funding model will work. 1152 R/2017-293 It was moved and seconded That any future alternate approval process separate out questions by projects. CARRIED 1152.1 R/2017-294 It was moved and seconded That staff be directed to proceed with the Maple Ridge Civic and Cultural Facility, including a youth wellness facility. DEFEATED Councillor Bell, Councillor Masse, Councillor Robson, Councillor Shymkiw - OPPOSED 1152.1.1 R/2017-295 It was moved and seconded That a report be provided on the capital needs of the Youth Mental Wellness Facility and possible space available location for post-secondary. CARRIED Council Meeting Minutes July 11, 2017 Page 6 of 14 1152.3 R/2017-296 It was moved and seconded That staff be directed to proceed with the Multi–use Wellness Facility with an aquatic facility and one ice pad. DEFEATED Councillor Bell, Councillor Masse, Councillor Shymkiw, Councillor Robson - OPPOSED Councillor Robson put forward a motion to direct staff to have a conversation with Myrtha Pools on whether or not an outdoor pool can be built in a timely fashion. It was the consensus of Council that a motion directing staff to not pursue an outdoor pool had been carried. The Manager of Legislative Services advised that a motion which has been voted on and carried cannot be brought back for reconsideration by a Council member who did not vote or did not vote on the prevailing side. Councillor Shymkiw moved to bring the original motion pertaining to an outdoor pool back for reconsideration. 1152.3.1 R/2017-297 It was moved and seconded That the motion carried at the July 4, 2017 Council Workshop Meeting stating “That staff do not pursue an outdoor pool” be reconsidered at the July 18, 2017 Council Workshop Meeting. CARRIED Mayor Read, Councillor Duncan and Councillor Speirs - OPPOSED 1152.3.2 R/2017-298 It was moved and seconded That staff provide a report on options in achieving an indoor running track (appropriate for seniors) in Maple Ridge. CARRIED Mayor Read, Councillor Duncan and Councillor Speirs - OPPOSED Council Meeting Minutes July 11, 2017 Page 7 of 14 1152.4 Main motion R/2017-299 It was moved and seconded That staff be directed to proceed with the conversion of the existing curling club ice pad to an NHL size rink, and the addition of a fourth ice pad attached to the Planet Ice complex. Amendment to the main motion R/2017-300 It was moved and seconded That the text “conversion of the existing curling club ice pad to an NHL size rink and” be removed from the main motion. CARRIED Councillor Duncan – OPPOSED Motion as amended R/2017-301 It was moved and seconded That staff be directed to proceed with the addition of a fourth ice pad attached to the Planet Ice complex. CARRIED Councillor Duncan - OPPOSED 1152.5 Main motion R/2017-302 It was moved and seconded That staff be directed to proceed with a 5,000 seat Stadium and renovations to the Maple Ridge Secondary School Track. Amendment to the motion R/2017-303 It was moved and seconded That the text “a 5,000 seat Stadium and” be removed. CARRIED Councillor Duncan - OPPOSED Council Meeting Minutes July 11, 2017 Page 8 of 14 Main motion as amended R/2017-304 It was moved and seconded That staff be directed to proceed with renovations to the Maple Ridge Secondary School Track. CARRIED 1152.6.1 R/2017-305 It was moved and seconded That staff be directed to proceed with the Albion Community Centre. CARRIED 1152.6.2 R/2017-306 It was moved and seconded That staff be directed to proceed with Silver Valley gathering places project. CARRIED 1152.6.3 R/2017-307 It was moved and seconded That staff be directed to proceed with the Hammond Community Centre Renovation. CARRIED 1152.6.4 R/2017-308 It was moved and seconded That staff be directed to proceed with the Whonnock Lake Community Centre – Ridge Canoe and Kayak Club renovation. CARRIED Council Meeting Minutes July 11, 2017 Page 9 of 14 1152.7 R/2017-309 It was moved and seconded That staff be directed to bring back a funding model to include items selected which are as follows: • The addition of a fourth ice pad attached to the Planet Ice complex. • Renovations to the Maple Ridge Secondary School Track. • The Albion Community Centre. • Silver Valley gathering places project. • The Hammond Community Centre Renovation. • The Whonnock Lake Community Centre – Ridge Canoe and Kayak Club renovation. CARRIED 800 UNFINISHED BUSINESS 801 2014-003-CU, 19975, 19989, 19997 Dunn Avenue Maple Ridge Official Community Plan Amending Bylaw No. 7064-2014 Staff report dated June 27, 2017 recommending adoption To provide a Temporary Use Permit to temporarily allow vehicle inventory storage on the three subject properties zoned RS-3 (One Family Rural Residential) Adopt R/2017-310 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2014-003-CU respecting the properties located at 19975, 19989, and 19997 Dunn Avenue. CARRIED 900 CORRESPONDENCE – Nil Council Meeting Minutes July 11, 2017 Page 10 of 14 1000 BYLAWS Bylaws for Adoption 1001 2017-115-RZ, 10181 247 Street Maple Ridge Zone Amending Bylaw No. 7321-2017 Staff report dated July 11, 2017 recommending adoption To rezone from R-1 (Residential District) to RS-1b (One Family Urban [Medium Density] Residential) to rectify the split-zoning that currently applies to the subject property (this is not creating a new lot) Adoption R/2017-311 It was moved and seconded That Bylaw No. 7321-2017 be adopted. CARRIED 1002 Maple Ridge and Pitt Meadows Municipal Advisory Committee on Accessibility and Inclusiveness Bylaw No. 7344-2017 To establish a committee to advise Council on the enhancement of accessibility and inclusivity for present and future citizens of Maple Ridge and Pitt Meadows Adoption R/2017-312 It was moved and seconded That Bylaw No. 7344-2017 be adopted. CARRIED 1100 COMMITTEE REPORTS AND RECOMMENDATIONS Public Works and Development Services 1101 Addendum Report, 2016-100-AL, Cell Tower, 25762 Dewdney Trunk Road Staff report dated July 11, 2017 recommending that Application 2016-100- AL for non-farm use in the Agricultural Land Reserve to allow for a cell phone tower be authorized to proceed to the Agricultural Land Commission. R/2017-313 It was moved and seconded That Application 2016-100-AL be authorized to proceed to the Agricultural Land Commission and further; Council Meeting Minutes July 11, 2017 Page 11 of 14 If the application is approved by the Agricultural Land Commission, that staff be directed to acknowledge satisfactory completion of the Public Notification process by Cypress Land Services on behalf of TELUS, noting that there were numerous objections to the proposed cellular communications tower for this location. DEFEATED Mayor Read, Councillor Bell, Councillor Duncan, Councillor Masse, Councillor Robson, Councillor Shymkiw, Councillor Speirs – OPPOSED Note: Item 1102 was withdrawn at the request of the applicant. 1102 2017-198-AL, 21587 128 Avenue, Application to Exclude Land from the Agricultural Land Reserve 1103 2017-221-RZ, 22032 119 Avenue, RS-1 to RT-2 Staff report dated July 11, 2017 recommending that Maple Ridge Zone Amending Bylaw No. 7355-2017 to rezone from RS-1 (One Family Urban Residential) to RT-2 (Ground-Oriented Residential Infill) to support the development of a triplex residential building be given first reading and that the applicant provide further information as described on Schedules C, D and E of the Development Procedures Bylaw No. 5879-1999. R/2017-314 It was moved and seconded That Bylaw No. 7355-2017 be given first reading; and That the applicant provide further information as described on Schedules C, D and E of the Development Procedures Bylaw No. 5879–1999. CARRIED 1104 Adoption of Corporate Asset Management Policy 9.13 Staff report dated July 11, 2017 recommending that Corporate Asset Management Policy 9.13 be adopted. R/2017-315 It was moved and seconded That Corporate Asset Management Policy 9.13 be adopted. CARRIED Council Meeting Minutes July 11, 2017 Page 12 of 14 Financial and Corporate Services (including Fire and Police) 1131 Development Cost Charges Imposition Bylaw Staff report dated July 11, 2017 recommending that Maple Ridge Development Cost Charges Imposition Bylaw No. 7320-2017 be given first reading and that the proposed stakeholder consultation process outlined in the staff presentation dated July 4, 2017 be endorsed. R/2017-316 It was moved and seconded That Bylaw No. 7320-2017 be given first reading; and further That the proposed stakeholder consultation process, as outlined in the July 4, 2017 staff presentation, be endorsed. CARRIED Councillor Shymkiw - OPPOSED Community Development and Recreation Service 1151 Construction and Operating Agreements for Synthetic Fields on School District No. 42 Property Staff report dated July 11, 2017 recommending that the construction and operating agreements templates be approved and that the Corporate Officer be authorized to execute the agreements once final terms have been completed. R/2017-317 It was moved and seconded That the construction and operating agreement templates dated June 27, 2017 be approved; and That the Corporate Officer be authorized to execute the agreements once staff has completed the final terms. CARRIED Council Meeting Minutes July 11, 2017 Page 13 of 14 Note: Item 1152 was dealt with following Item 700 Items on Consent 1152 Parks, Recreation and Cultural Facilities – Public Engagement Final Report 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 Bert Woldring Mr. Woldring expressed his opinion on the current tent city in Maple Ridge. He referred to a press release which pertained to the tent city and asked where he could find that. He stated he also has a press release related to social services and distributed that document to Council. John McKenzie Mr. McKenzie asked if the City still holds a huge debt. The General Manager of Corporate and Financial Services provided clarification on the existing debt held by the City. Mr. McKenzie asked how additional projects will be managed. The General Manager of Corporate and Financial Services provided a further explanation on the management of additional projects. Harald Mischke Mr. Mischke expressed concern with the current number of forest fires burning in the interior to the province. He referred to the forest surrounding the City of Maple Ridge and suggested that Council should consider having a plan to fight wildfires. Council Meeting Minutes July 11, 2017 Page 14 of 14 1600 ADJOURNMENT – 10:03 p.m. _______________________________ N. Read, Mayor Certified Correct ___________________________________ L. Darcus, Corporate Officer 700 ITEMS ON CONSENT 700 701 Minutes 701 701.1 Minutes of Meetings of Committees and Commissions of Council 701.1 702 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:::: July 25, 2017 and Members of Council FROM:FROM:FROM:FROM: Chief Administrative Officer MEETING: MEETING: MEETING: MEETING: Council SUBJECTSUBJECTSUBJECTSUBJECT: Disbursements for the month ended June 30, 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 June 30June 30June 30June 30, 2017, 2017, 2017, 2017 bebebebe received for received for received for received for information only.information only.information only.information only. GENERALGENERALGENERALGENERAL $$$$ 11,954,35211,954,35211,954,35211,954,352 PAPAPAPAYROLLYROLLYROLLYROLL $$$$ 1,760,4431,760,4431,760,4431,760,443 PURCHASE CARDPURCHASE CARDPURCHASE CARDPURCHASE CARD $$$$ 89,80589,80589,80589,805 $$$$ 13,804,60013,804,60013,804,60013,804,600 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 • B & B Contracting – 128 Ave road & drainage improvements $ 436,497 • City of Pitt Meadows – 2016 cost share $ 219,084 • Fraser Valley Regional Library – 2nd quarter member assessment $ 679,690 • G.V. Water District – water consumption Mar 1 – 28/17 $ 429,834 • G.V. Water District – water consumption Mar 29 – May 2/17 $ 568,098 • PW Trenchless Construction – sanitary sewer replacement $ 635,706 • RCMP – Receiver General – RCMP contract Jan 1 – Mar 31/17 $ 3,783,318 • Ridge Meadows Recycling Society – monthly contract for recycling $ 203,709 • Timbro Contracting – Silver Valley reservoir – Rock Ridge reservoir $ 191,106 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 June 30, 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 Frank Quinn, Acting CAO _______________________________________________ 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 0946235 BC Ltd Roadside mowing 39,533 B & B Contracting Ltd 128 Avenue road & drainage improvements (216 St to 224 St)436,497 BC Hydro Electricity 145,781 BC SPCA Contract payment - Jun 29,190 BDO Canada LLP 2016 financial statement audit 30,167 Boileau Electric & Pole Ltd Maintenance: Antenna pole repairs 179 Banners 1,275 Conduit repairs 1,086 Fairgrounds 256 Hammond Community Centre 551 Hammond Park 289 Memorial Park 535 Operations 464 Repairs due to MVA 2,059 Street lights 1,139 Telosky Park 432 Telosky Tennis Courts 1,234 Traffic signals 208 Randy Herman Building renovations 5,355 Street light pole replacement 4,781 Traffic intersection inspections & repairs 9,078 28,921 CUPE Local 622 Dues - pay periods 17/12 & 17/13 39,823 Chevron Canada Ltd Gasoline & diesel fuel 80,938 City Of Pitt Meadows Community Police cost share 2016 1,671 ESS response 76 Field revenue quarter 1 2017 1,600 Park & Recreation cost share 2016 121,212 RCMP cost share 2016 96,201 220,760 Cobing Building Solutions Electrical/Mechanical Maintenance: City Hall 5,739 Davidson Pool 110 Firehalls 6,536 Leisure Centre 10,192 Library 1,259 Maple Ridge Museum 261 Operations 2,120 Randy Herman Building 179 RCMP 8,124 Rental house 173 Thornhill Hall 592 Whonnock Lake Community Centre 1,058 36,343 Corix Water Products Waterworks supplies 16,263 Downtown Maple Ridge Business Balance of BIA funding 131,800 First Call Hydrovacing Inc Safe excavation service around utility work sites 16,506 Fitness Edge Contracted service provider - fitness classes & programs 25,380 Fleet Services Installation Convert standard truck to emergency response vehicle 18,957 Fort Fabrication & Welding Ltd Recycle trucks body addition & changes 17,446 Fraser Valley Regional Library 2nd quarter member assessment 679,690 Frazer Excavation Ltd Roadworks material hauling 15,012 Fred Surridge Ltd Waterworks supplies 35,689 Golden Ears Alarm Systems Security monitoring & repairs 1,458 Security system upgrade for Operations storage area 18,832 20,290 Golden Ears Winter Club Rental revenue & summer operation agreement - Apr & May 28,973 CITY OF MAPLE RIDGECITY OF MAPLE RIDGECITY OF MAPLE RIDGECITY OF MAPLE RIDGE MONTHLY DISBURSEMENTS - JUNE 2017MONTHLY DISBURSEMENTS - JUNE 2017MONTHLY DISBURSEMENTS - JUNE 2017MONTHLY DISBURSEMENTS - JUNE 2017 VENDOR NAMEVENDOR NAMEVENDOR NAMEVENDOR NAME DESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENT AMOUNTAMOUNTAMOUNTAMOUNT Gotraffic Management Inc Traffic control 51,490 Greater Vanc Water District Water consumption Mar 1 - 28/17 429,384 Water consumption Mar 29 - May 2/17 568,098 Barnston pump station 25,748 1,023,230 Guillevin International Inc Firefighter equipment 5,633 Firefighter protective wear 6,240 Operations electrical supplies 5,277 Works yard inventory 845 17,995 Hallmark Facility Services Inc Janitorial services & supplies: City Hall 5,333 Firehalls 4,643 Library 8,307 Operations 4,151 Randy Herman Building 4,861 RCMP 4,151 Whonnock Lake Community Centre 788 32,234 Honeymoon Bay Holdings Ltd Tax refund for payment made in error 25,000 Hongs Nursery Moss hanging baskets 16,162 Horizon Landscape Contractors Grass cutting - Apr 10,589 Waste bag collection - Feb, Mar & Apr 10,805 Weeding - Hampstead 975 22,369 Image Painting & Restoration Painting & restoration services: Fairgrounds 1,890 Hammond Pool 6,930 Leisure Centre 977 Memorial Gardens 1,785 Randy Herman Building 7,140 Whonnock Lake Community Centre 5,670 24,392 Industra Construction Corp McNutt Road reservoir expansion 112,795 Infinite Roadmarking Ltd Pavement marking program 68,428 Interprovincial Traffic Serv Traffic Intersection UPS batteries & reflective sheeting 19,096 Jent Construction Ltd.Security refund 23,000 Karton, Michael Security refund 15,000 Lafarge Canada Inc Roadworks material 37,443 MacLean Homes (Edge) Ltd.Security refund 81,988 Manulife Financial Employer/employee remittance 295,759 Maple Ridge & PM Arts Council Arts Centre contract payment 54,167 Program revenue May 26,486 Theatre rental 45 80,698 McElhanney Consulting Services 232nd Street Sidewalk - 132 Ave to Silver Valley Road 15,927 Meadowridge School Society Security refund 68,300 Medical Services Plan Employee medical & health premiums 83,400 Morningstar Homes Ltd Security refund 18,000 Municipal Pension Plan BC Employer/employee remittance 462,677 Open Storage Solutions Inc Maintenance contract 16,797 Backup tapes 2,206 19,003 Pacific Flow Control Ltd McNutt Road reservoir expansion 19,608 Waterworks supplies 10,083 29,691 Pacific Surrey Construction Curbside chipping program 22,154 Paul Bunyan Tree Services Tree maintenance & damaged tree removal 24,764 Plan Group Inc Network cabling at Randy Herman Building 18,296 PW Trenchless Construction Inc Sanitary sewer replacement on River Road (Kanaka Creek - McKay Ave)635,706 RCMP -Receiver General For Cda RCMP contract Jan 1 - Mar 31/17 3,783,318 Fingerprint searches 800 3,784,118 Receiver General For Canada Employer/Employee remittance PP17/11 & PP17/12 778,902 RG Arenas (Maple Ridge) Ltd Ice rental Apr & May 103,560 Curling rink operating expenses Apr & May 4,456 108,016 VENDOR NAMEVENDOR NAMEVENDOR NAMEVENDOR NAME DESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENT AMOUNTAMOUNTAMOUNTAMOUNT Ricoh Canada Inc Laserfiche renewal 85,940 Permit scanning 5,775 91,715 Ridge Meadows Recycling Society Monthly contract for recycling 203,709 Weekly recycling 292 Litter pickup contract 990 Recycling station pickup 330 Curbside chipping program 1,660 Toilet rebate program 325 207,306 Rogers Cellular devices May & Jun 21,164 Sanscorp Products Ltd Roadworks material 18,947 Stewart McDannold Stuart Professional fees 45,477 Summit Hill Developments Ltd Security refund 18,000 Timbro Contracting Silver Valley reservoir - Rock Ridge reservoir - tank 2 191,106 Urban Lumberjack Tree Services Curbside chipping program 21,919 Warrington PCI Management Advance for Tower common costs plus expenses 114,522 Workers Compensation Board BC 2nd quarter remittance 131,966 Disbursements In Excess $15,000 10,972,11310,972,11310,972,11310,972,113 Disbursements Under $15,000 982,239982,239982,239982,239 Total Payee Disbursements 11,954,35211,954,35211,954,35211,954,352 Payroll PP17/12 & PP17/13 1,760,4431,760,4431,760,4431,760,443 Purchase Cards - Payment 89,80589,80589,80589,805 Total Disbursements June 2017 13,804,60013,804,60013,804,60013,804,600 1 of 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: 2017 Council Expenses EXECUTIVE SUMMARY In keeping with Council’s commitment to transparency in local government, the attached Schedule lists Council expenses to the end of June 2017. The expenses included on the schedule are those required to be reported in the annual Statement of Financial Information and are available on our website. RECOMMENDATION: Receive for information Discussion The expenses included in the attached schedule are those reported in the annual Statement of Financial Information (SOFI), including those incurred under Policy 3.07 “Council Training, Conferences and Association Building”. The budget for Council includes the provision noted in Policy 3.07 as well as a separate budget for cell phone and iPad usage. The amounts on the attached Schedule are those recorded prior to the preparation of this report and are subject to change. “original signed by Paula Melvin” ________________________________________ Prepared by: Paula Melvin Executive Assistant, Corporate Administration “original signed by Paul Gill” _________________________________________ Approved by: Paul Gill, CPA, CGA GM, Corporate and Financial Services “original signed by Ted Swabey” ______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer 702.2 Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Bell, Corisa January Portable electronic device charges (e.g. Ipad)4.28 February Portable electronic device charges (e.g. Ipad)4.28 March Portable electronic device charges (e.g. Ipad)4.28 April Portable electronic device charges (e.g. Ipad)4.28 May Portable electronic device charges (e.g. Ipad)17.12 June July August September October November December - - - 34.24 34.24 Duncan, Kiersten January Cell phone charges 42.80 Portable electronic device charges (e.g. Ipad)4.28 February Cell phone charges 42.80 South Asian Cultural Society Gala 110.00 Portable electronic device charges (e.g. Ipad)4.28 March Cell phone charges 43.10 Portable electronic device charges (e.g. Ipad)4.28 High Ground Conference 528.48 April Cell phone charges 114.67 Portable electronic device charges (e.g. Ipad)8.56 May Lower Mainland Local Government Association (LMLGA) Conference 939.30 Cell phone charges 42.96 Portable electronic device charges (e.g. Ipad)34.24 June Cell phone charges 43.10 Federation of Canadian Municipalities (FCM) Conference 1,138.99 July August September October November December 2,606.77 110.00 - 385.07 3,101.84 Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Masse, Bob January February March Ridge Meadows Chamber Business Excellence Awards 125.00 April May Maple Ridge Community Foundation Citizen of the Year Award 125.00 June July August September October November December - 250.00 - - 250.00 Read, Nicole January Cell phone charges 42.80 Portable electronic device charges (e.g. Ipad)17.12 February Cell phone charges 42.80 South Asian Cultural Society Gala 110.00 Portable electronic device charges (e.g. Ipad)17.12 March Cell phone charges 44.97 Ridge Meadows Chamber Business Excellence Awards 125.00 Portable electronic device charges (e.g. Ipad)17.12 April Cell phone charges 48.83 Portable electronic device charges (e.g. Ipad)8.56 May Cell phone charges 43.85 Portable electronic device charges (e.g. Ipad)17.12 June Cell phone charges 52.31 July August September October National Conference on Ending Homelessness 1,149.25 November December 1,149.25 235.00 - 352.60 1,736.85 Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Robson, Gordy January Portable electronic device charges (e.g. Ipad)4.28 February South Asian Cultural Society Gala 110.00 Portable electronic device charges (e.g. Ipad)4.28 March Ridge Meadows Chamber Business Excellence Awards 125.00 Portable electronic device charges (e.g. Ipad)4.28 April Portable electronic device charges (e.g. Ipad)4.28 May Lower Mainland Local Government Association (LMLGA) Conference 908.70 Maple Ridge Community Foundation Citizen of the Year Award 125.00 Portable electronic device charges (e.g. Ipad)4.28 June July August September October November December 908.70 360.00 - 21.40 1,290.10 Shymkiw, Tyler January Portable electronic device charges (e.g. Ipad)4.28 February South Asian Cultural Society Gala 110.00 Portable electronic device charges (e.g. Ipad)17.12 March Attendance at meetings - parking 9.52 Portable electronic device charges (e.g. Ipad)4.28 April Portable electronic device charges (e.g. Ipad)4.28 May Maple Ridge Community Foundation Citizen of the Year Award 125.00 Portable electronic device charges (e.g. Ipad)34.24 June July August September October November December - 235.00 9.52 64.20 308.72 Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Speirs, Craig January Cell phone charges 42.96 Portable electronic device charges (e.g. Ipad)8.56 February Cell phone charges 48.29 South Asian Cultural Society Gala 110.00 Portable electronic device charges (e.g. Ipad)8.56 March Cell phone charges 42.80 Ridge Meadows Chamber Business Excellence Awards 125.00 Portable electronic device charges (e.g. Ipad)4.28 High Ground Conference 240.31 April Cell phone charges 41.87 Haney Farmers Market Fundraiser 35.00 Ridge Meadows Multi Cultural Society Inaugural Gala 50.00 Portable electronic device charges (e.g. Ipad)34.24 May Maple Ridge Community Foundation Citizen of the Year Award 125.00 Cell phone charges 42.80 Lower Mainland Local Government Association (LMLGA) Conference 975.73 Portable electronic device charges (e.g. Ipad)51.36 June Cell phone charges 51.41 Federation of Canadian Municipalities (FCM) Conference 1,058.40 July August September October November December 2,274.44 445.00 - 377.13 3,096.57 TOTALS 6,939.16 1,635.00 9.52 1,234.64 9,818.32 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: Maple Ridge-Pitt Meadows Arts Council – Bylaw Amendment Update EXECUTIVE SUMMARY: The Maple Ridge and Pitt Meadows Arts Council Board of Directors is preparing to propose a change to their society’s bylaws to update language and make minor amendments. Under the Operating Agreement with the City, Schedule F, Section 9, the Arts Council is obligated to provide advance notice of any constitution or bylaw changes before it goes to their membership. In order to comply with this requirement they have asked that staff share the proposed changes with Council. Staff have reviewed the proposed changes and found that they are consistent with City’s terms and conditions in the operating agreement. RECOMMENDATION: No resolution required. DISCUSSION: a)Background Context: The Maple Ridge and Pitt Meadows Arts Council Society operates the ACT Arts Centre under lease and operating agreements with the City. The Arts Council board has reviewed their bylaws and have found a few minor amendments and an update to one clause to simplify the language. The current clauses and proposed amendments are attached in detail and summarized as follows: Article 4 Clarification made in this clause that it is the current President who remains on the board for a one year period as Past President at the end of his/her term. Article 7f A minor grammatical change was made in this sentence. Article 17 Simplification of language around liaisons to reflect the Society’s intention to add other community group representatives as they deem appropriate from time to time and to generalize the municipal liaisons to accommodate changes in civic structures and support. The Operating Agreement will provide specific details instead of the Society’s bylaws and constitution. All of these amendments meet the City’s requirements in that they provide clarity and efficiencies. Schedule F, section 9 of the operating agreement between the Society and City states: That any changes to the Constitution or Bylaws of the Society be provided to the City in advance of such changes being brought forward to the membership for consideration and adoption. 702.3 2 b) Desired Outcome: To ensure that Council is kept informed regarding any constitution and/or bylaw changes, and that the proposed changes meet the terms and conditions set out in the Operating Agreement with the Society. c) Strategic Alignment: To support independence by citizens and community groups in the delivery of parks, recreation and cultural services. CONCLUSIONS: The Maple Ridge and Pitt Meadows Arts Council will make some changes to their bylaws to clarify, simplify and amend some of the clauses. A revised copy of their Society’s Constitution and Bylaws will be filed with the City once the changes are approved at their upcoming Annual General Meeting. “Original signed by Yvonne Chui” Prepared by: Yvonne Chui, Recreation Manager Arts & Community Services “Original signed by Danielle Pope” for Reviewed by: Wendy McCormick, Director Recreation & Community Services “Original signed by Kelly Swift” Approved by: Kelly Swift, General Manager: Parks, Recreation & Culture “Original signed by Frank Quinn” for Concurrence: E.C. Swabey Chief Administrative Officer :yc Attachment – Arts Council Proposed Bylaw Changes 2017 C:\Users\yvonnec\AppData\Local\Temp\Council 2017-07-25 Arts Council Bylaw Amend ATTACH.doc_1758665\Council 2017- 07-25 Arts Council Bylaw Amend ATTACH.doc 1 BYLAW AMENDMENT UPDATE ATTACHMENT 2017 ‘SOCIETIES ACT’ CONSTITUTION AND BY-LAWS OF MAPLE RIDGE PITT MEADOWS ARTS COUNCIL (Article 1 = name of Society) ARTICLE 2 - PURPOSES The purpose of this Society shall be to increase and broaden the opportunities for citizens to enjoy and to participate in cultural activities, and shall include the following activities: 1. To provide for the coordination and provision of visual, literary and performing arts opportunities for the benefit of residents of the region. 2. To stimulate and encourage the development of cultural projects and activities. 3. To render service to all participating groups. 4. To act as a clearinghouse for information on cultural projects and activities. 5. To foster interest and pride in the cultural heritage of this community. 6. To enlist public interest and promote public understanding of cultural groups to the community. 7. To bring to the attention of civic, provincial and federal authorities the cultural needs of this community. 8. To provide scholarships to students pursuing education in the arts to students in the School District 42 catchment area. C:\Users\yvonnec\AppData\Local\Temp\Council 2017-07-25 Arts Council Bylaw Amend ATTACH.doc_1758665\Council 2017- 07-25 Arts Council Bylaw Amend ATTACH.doc 2 MAPLE RIDGE PITT MEADOWS ARTS COUNCIL SCHEDULE A BYLAWS ARTICLE 1 – MEMBERSHIP a) A person, group or business subscribing to the objects of the Society and engaged in or interested in cultural activities may apply to the directors for membership in the Society and on acceptance by the directors and on payment of the annual dues set forth, shall be a member. Renewals of memberships which are continuing, without a break in membership of more than one year, shall not require acceptance of the directors. b) All members are in good standing except a member who has failed to pay the current annual membership fees or any other subscription or debt due and owing by the member to the Society and the member is not in good standing so long as the debt remains unpaid. c) A person, group or business shall cease to be a member of the Society: i) by delivering their resignation in writing to the secretary of the Society or by mailing or delivering it to the address of the Society, or ii) on their death or in the case of a group, business, society or corporation on dissolution, or iii) by being expelled, or iv) by failing to pay the annual membership fees d) A member may be expelled by a special resolution of the members passed at a general meeting or by a majority vote of the Board of Directors. e) Every member shall uphold the constitution and comply with these by-laws. f) After being admitted, a member is entitled to a copy of the constitution and bylaws upon paying the sum not exceeding $1.00. ARTICLE 2 – FEES Annual fees for all classes of membership in the Maple Ridge Pitt Meadows Arts Council shall be determined from time to time by the Board of Directors. ARTICLE 3 – FISCAL YEAR The Fiscal Year of the Maple Ridge Pitt Meadows Arts Council shall end on the 30th day of June each year. ARTICLE 4 – OFFICERS AND DIRECTORS There shall be a maximum of twelve elected Directors of the Society. In the event that the Past President is at the end of their elected term, they may remain on the board in the position of Past President for a one year period. The maximum term served by any Director of the Society shall be six consecutive years. The Executive Committee of the Society shall be: Past President, President, Vice-president, Secretary and Treasurer. C:\Users\yvonnec\AppData\Local\Temp\Council 2017-07-25 Arts Council Bylaw Amend ATTACH.doc_1758665\Council 2017- 07-25 Arts Council Bylaw Amend ATTACH.doc 3 ARTICLE 5 – ELECTION OF OFFICERS AND DIRECTORS a) A nominating Committee comprised of a minimum of three members of the society, the Chair of which shall be a member of the Board of Directors, shall be appointed by the Board a minimum of one hundred and twenty days prior to each Annual General Meeting and such Nominating Committee shall present the nominations for Directors to the membership for election at the Annual General Meeting. The Nominating Committee may submit a report of recommendations of Directors to be elected. b) The Nomination Committee shall issue a call for nominations from the members a minimum of 60 days prior to the Annual General Meeting. Nominations must be presented to the Nominating Committee 45 days in advance of the Annual General Meeting. Nominations must be made in writing on the form designated for this purpose which shall be signed by the nominee indicating the nominee’s acceptance and eligibility for the position of director. No nominations shall be accepted from the floor at the Annual General Meeting. c) No salaried employee, nor any member of the family of such employee of the Society shall be eligible to election as Director for the duration of such employee’s employment with the Society, nor for a period of two years thereafter, nor shall any member of the family of a Director become eligible to be elected a Director during the term of office of such Director. d) For the purposes of the foregoing, “family member” shall be defined as: father, mother, siblings, children, husband, wife, common law partner, same sex partner, grandparents, grandchildren, stepparents, stepchildren, stepbrothers or sisters or step grandparents or step grandchildren. e) Subject to the foregoing, the Directors of the Society shall be elected from and by the membership of the Society at the Annual General Meeting. The Directors of the Society shall each be elected for a three-year term. The three-year terms shall be staggered so that each year four directors are elected. At each succeeding Annual General Meeting, four directors shall be elected for a three-year term. Whenever a Director’s position has been vacated midterm it will be specified upon election of a new Director what length of term is being filled. f) The Directors shall elect the Executive Committee each year immediately following the Annual General Meeting by a majority vote. ARTICLE 6 – REPLACEMENT AND REMOVAL OF OFFICERS a) Vacancies in offices and directorships may be appointed by the Directors as they occur and as the Directors’ Committee shall deem fit until the next Annual General Meeting at which time the appointee will stand for election for the remainder of the term. The length of time of the appointment will not count towards the six consecutive term limit. b) The Society may by extraordinary resolution remove any officer or director before the expiration of his period of office and may by ordinary resolution appoint another member of the Society in his place. The extraordinary resolution shall be a resolution passed by a majority of not less than three-fourths of the members present at a General Meeting of the Society of which not less then fourteen days written notice has been given, stating the resolution to be presented. ARTICLE 7 – DUTIES OF OFFICERS AND DIRECTORS a) The duties of the officers and directors of the Society shall be such as are ordinarily performed and discharged by the respective officers and directors. b) The Board of Directors shall be responsible for carrying on the business and activities of the Society. C:\Users\yvonnec\AppData\Local\Temp\Council 2017-07-25 Arts Council Bylaw Amend ATTACH.doc_1758665\Council 2017- 07-25 Arts Council Bylaw Amend ATTACH.doc 4 c) The President is the Chair and shall preside over all meetings of the Society and of the Directors unless the members or directors decide otherwise. d) The Vice President shall carry out the duties of the President during his/her absence e) The Board, in conjunction with the Executive Director and staff will have the responsibility to develop and maintain a strategic plan for the Society which must be available to the membership. f) The Board may, be by resolution create committees for the purposes of conducting Society business. Such committees are to be chaired by a member of the Board but the membership may include member s of the Society and other individuals as required. Committees shall operate in a manner consistent with that of the Board and meeting minutes shall be available to all of the Board for their information. ARTICLE 8 – STAFF a) The Board of Directors will approve the hiring of the Executive Director and the Executive Director will be responsible for the hiring of additional staff. b) The Board of Directors will approve the remuneration budget established for employees. c) Staff who become members of the society will have non-voting status. ARTICLE 9– MEETINGS a) The Annual General Meeting of the Society shall be held within 120 days from the fiscal year end, upon a date and at a time set by the Directors. b) Special General Meetings may be called by the Board of Directors at any time. c) At least fourteen days written notice of all Annual and General Meetings of the Council shall be given the members, specifying the time and place of such meeting. d) At all General Meetings of the Society each individual member in good standing who is personally present, shall be entitled to one vote; and a delegated representative if personally present, of each Organization Member in good standing shall be entitled to one vote. A member in good standing is one who has paid their membership dues and been ratified by the Board. e) No business shall be transacted at any Annual or Special General Meeting unless a quorum consisting of 15 (fifteen) or one-third of the membership, whichever is less, in good standing shall be present. f) Meetings of the Board of Directors and of the Executive Committee shall be held on an agreed to schedule by the Board and from time to time at the call of the President. g) At least seven days notice shall be given of all meetings of the Board of Directors. h) No business shall be transacted at any meeting of the Board of Directors unless a quorum consisting of 50% of the members entitled to vote, shall be present. i) For purposes of conducting official business at any board meeting a Quorum shall consist of 50% of the Board members entitled to vote. Failing a quorum, ratification of any business will await the next meeting of the Board at which there is a quorum or be ratified through an e-mail circulation to all C:\Users\yvonnec\AppData\Local\Temp\Council 2017-07-25 Arts Council Bylaw Amend ATTACH.doc_1758665\Council 2017- 07-25 Arts Council Bylaw Amend ATTACH.doc 5 members of the Board. E-mail ratifications shall allow a minimum of 48 hours for responses and the timelines must be specified in initial e-mail. j) A resolution in writing signed by all Directors or individual response by e-mail, and placed with the minutes of the Directors meetings is as valid and effective as if regularly passed at a meeting of Directors. k) If 10% of the members of the society in good standing request the calling of a Special General Meeting in writing, specifying therein the object for which such a meeting is called, the Board of Directors must call said meeting forthwith. l) If 5% of the members in good standing request in writing that a matter specified in their request be added to the agenda of the Annual General Meeting then the Board of Directors shall ensure the matter is added to the agenda of the Annual General Meeting m) Discussions at Board meetings shall be confidential within the Directors and the official spokesperson(s) for the Board is the President and the Executive Director or a delegate appointed by the Board. n) Accidental omission to give notice to, or the non-receipt of notice by, any of the members entitled to receive notice, does not invalidate proceedings at the meeting. ARTICLE 10– MINUTES OF MEETINGS Preparation and custody of minutes of proceedings of General Meetings of the Society, meetings of the Board of Directors, preparation and custody of other books, records and accounts, shall be the responsibility of the Secretary or Treasurer. ARTICLE 11- REVENUE AND EXPENDITURE a) All funds raised by donations, raffles, lotteries, admission charges, and the sale of goods and services, or otherwise, by the Society or by any of its sections or committees, acting as such, shall be considered general funds of the Society, and subject to the accounting procedures approved by the Board of Directors. b) All funds expended by the Society or by any of its sections or committees acting as such, shall be considered general expenditures of the society, and be subjected to the approval of the Board of Directors and to the accounting procedures approved by the Board. c) Board members are Volunteers and as such are entitled to reasonable out of pocket expenses while conducting board business but are not entitled to any further compensation. ARTICLE 12 - BORROWING OF MONEY The Board of Directors may, upon a three-fourths majority vote, raise or borrow any sum or sums of money for the purpose of the Society either at one time, or from time to time, and at such rate of interest, and in such manner and form, and upon such security as shall be specified in such resolution; and for this purpose may mortgage, pledge, hypothecate and charge all or any part of the property of the Society now held or hereafter to be acquired; provided however that in no case shall debentures be issued by the Society without the sanction of an extraordinary resolution of the Society. C:\Users\yvonnec\AppData\Local\Temp\Council 2017-07-25 Arts Council Bylaw Amend ATTACH.doc_1758665\Council 2017- 07-25 Arts Council Bylaw Amend ATTACH.doc 6 ARTICLE 13 – AUDITORS The accounts of the Society shall as soon as practicable after the end of each fiscal year, be examined by an independent accountant, as appointed by the Board of Directors, and that accountant will prepare an annual financial statement in the form of an audited financial Report. ARTICLE 14– INSPECTION All books, accounts and records of the Society shall be open for inspection by the officers and directors at all reasonable times and for inspection by members of the Society in good standing upon application to the Board of Directors at such times and places as the Board of Directors shall deem fit. ARTICLE 15 – AMENDMENTS This Constitution may be added to, altered or amended by a two-thirds majority of the members present at any annual or General Meeting of the Society, provided that notice of such addition, alteration or amendment shall have been mailed to the members, in writing, at least twenty eight days prior to such a meeting. ARTICLE 16 – SEAL The Seal of the Society will be kept at the records office of the Society and shall be affixed when necessary in the presence of any two members of the Board of Directors. ARTICLE 17 – MUNICIPAL LIASONS There shall be one Municipal Council representative and one staff representative from each of the City of Maple Ridge and the City of Pitt Meadows as well as one Trustee representative from the Board of Education of School District 42 and one staff liaison from each of the City of Maple Ridge and the City of Pitt Meadows Parks and Leisure Services Commissions appointed as liaisons to the Board of Directors. Additional liaisons from other organizations may be appointed from time to time as deemed appropriate by the Board of Directors. All liaisons shall be non-voting members of the Board and shall not attend in camera meetings of the Board. Liaisons from community and civic organizations are received from time to time as deemed appropriate by the Board of Directors and/or as outlined in agreements. All liaisons shall be non-voting members of the Board and shall not attend in camera meetings of the Board. ARTICLE 18 – DISSOLUTION That upon winding up or dissolution of the Society, the assets which remain after payment of all costs, charges and expenses which are properly incurred in the winding up shall be distributed to such, charitable arts organization or organizations registered under the provisions of the Income Tax Act (Canada) as my be determined by the members of the Society at the time of winding up or dissolution. This provision shall be unalterable. 1000 Bylaws 1000 CITY OF MAPLE RIDGE BYLAW NO. 7261-2016 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. 7261-2016." 2.That parcel or tract of land and premises known and described as: Lot 4 Section 20 Township 12 New Westminster District Plan 13667 and outlined in heavy black line on Map No. 1684 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 26th day of July, 2016. READ a second time the 13th day of June, 2017 PUBLIC HEARING held the 18th day of July, 2017 READ a third time the day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER 1001 228 ST.123 AVE.FULTON ST.GREENWELL ST.ROGERS AVE. 123 AVE. 122 AVE. STOREY AVE. 122 AVE.228 ST.12354 228972272512287 12316 12218 12325 229142293112178 2287312287 12306 22908229112279212203 12253 22933228812291112296 2288512274 12230 12240 2293612222 12298 22880228782276512195 12180 12184 12193 2275512290 12302 2277212258 22939228702288212238 12169 2283612229 2287422881229212274412276 12194 12344 12303 12221 12265 12183 12231 12216 2274512192 12288 12240 12211 2294412275 2290212301 2292312182 12261 12255 228182288012304 2287112301 2292412203 12185 12347 12194 12208 12208 12314 2292212318 2289122806228832289712313 229201227822775 1227822735 22824228752292412201 2290112253 22787228722292712308 12191 12258 12314 2288522910228332293412331 22913228122287312224 12313 2293212179 12243 2291212361 12313 12228 12330 12243 227302287112170 12185 229352294112293 12273 53 12 78 4 212 106 71 85 113 N 1/2 10 309 Rem 3 126 95 46 60 30780 77 340 3 116 215 114 334 131 288 308 102 87 117 130 65 118 303 333 121353 57 Rem. 43 336 56 304S 1/2 10 47 93 214 9 58 75' of 1 105 280 Rem. 64 290 79 222 107 52 213 Rem. 76 79 108 1 2 80 81 211 129 216 67 1 218 10 128 97 48 127 50 94 10 333 A 54 91 84 55 9 6 59 A 1158 6 308 96 86 113 51 49 219 68 83 11 279 66 61 103 291 70 1 332 217 352 1 92 104 85 119 78 292 82 69 2 289 339 2 4 8 Rem. N Rem. 1 114 P 41717P 14396 P 51413 P 45792 P 41773 P 40082 P 43105 P 25555P 11200 PARK BCS 569 P 45078 P 57241P 42872 P 13667 P 58171 P 41774 P 41773 P 42772P 21837P 41773 P 41773 P 44396P 21837P 44873 P 41774P 25555P 14396P 62578 P 81396P 71970 P 82923 P 57607P 28579P 44214BCP 23946 BCP 21032 RP 16335 P 13667P 44292 P 41774P 25555PARK P 26692P 41774P 4836 RW 45948P 81349RW 46762 EP 42655 EP 42655 EP 42655 EP 42655 EP 42655 RW 46971 EPP 51714 FLETCHER ST.228 ST.´ SCALE 1:2,000 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-1 (One Family Urban Residential) R-3 (Special Amenity Residential District) 7261-20161684 CITY OF MAPLE RIDGE BYLAW NO. 7273-2016 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. 7273-2016." 2.That parcel or tract of land and premises known and described as: Lot “A” District Lot 279 Group 1 New Westminster District Plan 114 and outlined in heavy black line on Map No. 1691 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 6th day of September, 2016. READ a second time the 27th day of June, 2017. PUBLIC HEARING held the 18th day of July, 2017 READ a third time the day of , 20 ADOPTED the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER 1002 CANADIAN PACIFIC RAILWAYCHIGW E L L S T. C H A R L T O N S T . KENT S T. B E C K L E Y S T . E L T H AM S T . 2 0 3 2 0 2 0 3 7 8 11035110682 0 3 0 8 20 2 9 5 20 3 7 0 20 3 7 4 2 0 3 1 7 110552 0 3 1 1 2 0 3 7 711172 110582 0 4 7 7 2 0 3 4 5 2 0 3 2 4 2 0 3 2 0 2 0 3 4 7 110322 0 4 2 2 2 0 3 0 7 2 0 4 3 6 2 0 3 8 4 2 0 2 6 8 2 0 3 3 4 111382 0 4 2 0 20 3 6 811247 2 0 2 7 8 2 0 3 1 7 2 0 3 2 4 2 0 3 3 7 2 0 4 4 1 2 0 3 4 2 2 0 4 8 3 11019111432 0 3 7 8112082 0 3 0 1 20 3 7 7 2 0 3 6 7 2 0 4 2 1 20 3 7 5 2 0 4 2 7 2 0 3 9 5 2 0 3 7 7 20 4 2 7 20 2 8 1 112142 0 2 8 8 2 0 3 3 0 20 4 0 9 2 0 4 5 211098112042 0 2 9 9 2 0 3 1 8 2 0 3 3 4 110862 0 4 7 11123911125111502 0 3 8 7 20 3 5 3 2 0 3 0 2 2 0 3 2 5 20 3 6 6 20 2 9 6 20 3 8 9 2 0 3 3 5 2 0 4 3 411184 2 0 4 2 6 20 4 1 5 2 0 3 9 6 2 0 3 1 0 2 0 3 1 611160 20 3 7 1 111442 0 3 6 81115511158 20 4 3 3 110962 0 3 1 8 11078112082 0 3 0 9 110632 0 3 6 8 111142 0 3 6 5 20 4 2 1112183 0 9 Rem 21 2 9 3 0 0 2 0 6 8 9 1 9 3 PARK 9 7 2 9 1 1 3 9 1 9 9 2 B 2 1 2 1 1 4 2 9 8 1 1 3 3 1 4 3 3 3 1 2 2 2 0 3 2 8 7 1 2 3 1 1 5 2 9 3 2 8 8 3 0 3 2 9 0 8 4 3 1 3 2 1 2 1 1 9 8 9 5 P c l . ' 1 5 ' 1 0 8 2 1 3 1 4 6 2 1 1 1 0 7 P c l . ' 1 4 ' 1 1 0 4 P c l . ' 1 3 ' 1 9 1 9 7 3 0 5 2 1 0 0 2 0 9 1 9 4 3 3 4 3 0 2 A 1 2 9 7 M9 0 2 1 0 4 8 4 8 1 3 1 2 9 4 3 1 3 1 3 8 9 8 1 0 5 2 1 0 2 0 8 1 2 8 9 8 4 4 9 6 9 9 1 4 1 3 0 1 Pcl. A 2 0 0 3 1 1 2 0 7 P c l . ' 1 2 ' A 1 0 3 3 0 6 2 8 6 E A 2 0 1 1 9 6 2 0 4 Pc l .A 1 2 0 1 112 1 3 0 3 1 0 1 0 6 P c l . ' 1 1 ' 2 1 5 1 3 3 3 3 1 3 0 4 1 8 N 1 AP 114 P 3 8 1 1 4 P 114 P 114 (114) P 7 1 2 0 7 P 114 RP 55932 P 114 P 114 EPP 37013 * P P 0 3 6 BCP 16 3 6 8 P 114 P 4693 9 P 8 4 2 2 P 8 7 1 0 4 LMP 4 42 0 5 P 114 P 1 7 7 1 6 * P P 0 3 2 P 114 E P 2 8 8 3 5 P 114 LMP 3 8 2 P 7 0 1 0 5 P 4 1 0 7 1 P 114 P 60497 P 114 LMP 30576(114) LM P 8 8 P 63502 LMP 44204 R P 7 6 6 4 5 EP 56341 R W 6 0 4 9 8 RW 88025 RW 87105LMP 49167 RW 7 1 9 9 0 RW 64415 RW 52217 LM P 4 4 2 0 4 LMP 37102 RW 70165LMP 33596 LMP 78 4 LMP 3 0 5 7 5 ´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-1 (One Family Urban Residential) R-1 (Residential District) 7273-20161691 CITY OF MAPLE RIDGE BYLAW NO. 7342-2017 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 "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. 7342-2017." 2.Schedule "B" is hereby amended for that parcel or tract of land and premises known and described as: Lot 2 District Lot 401 Group 1 New Westminster District Plan EPP65496 Lot 4 District Lot 401 Group 1 New Westminster District Plan EPP65496 and outlined in heavy black line on Map No. 948, 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 13th day of June, 2017. READ a second time the 13th day of June, 2017. PUBLIC HEARING held the 18th day of July, 2017 READ a third time the day of , 20 ADOPTED the day of , 20 . ____________________________________________________________ PRESIDING MEMBER CORPORATE OFFICER 1003.1 SELKIRK AVE. McINTOSH AVE.226 ST.227 ST.LANE LANE LANE SELKIRK AVE. LOUGHEED HWY.226 ST.LANE 119 AVE. LANE 118 A AVE. 119 AVE. SELKIRK AVE. 62/64/66 2271211857 2258022624/261187622606 226112256511858 22730227402271011937 11971 2263211920/36 22535/37225222263911944 11890 11970 11882 227152261822602226102259011900 226212257411844 11910 227092267411990 225752261522701/226252263322641226242263411980 11996 11963 2271122528/30Haney Place Mall 2257011778 226482255011869 2253522530225772262522750/78227052259611931 225812266111837 226402255811960 2269222544/46226472263122538/42Courthouse 11760 RCMP 11909 22701118892264922644/4822722225162261211862 11947 11698 22718/2011834 22529Arts Centre 2272011940/48 2262622637-452254122564/68225272254022554/5822550Rem. 71 79 Rem. 54 2 81.5 14 16 16 14 15 E 3 61 Rem. 5 3 15 32 2Rem.64 17 657 2 2010 118 Rem 127 13 1 13 A 1 1 11 Rem. A 1 19 Feet 7 B Rem. 1 2 12 Rem 120 6 Rem. 1 3 CP 15 22 4 1 6 15 6 Rem 120Rem. 2 3 4 A A 1 21 4 1 E E A 13 Rem. A 14 C West B A C 18 W Rem 2 1 1 1 2 78 3 1 12 4 2 A43 Rem. W 4 16 50 3 1 117 A 5 P 7863 P 12445P 65452P 65997 P 21553P 68843 LMS RP 61086 P 9541 P 34914 *PP088 EP 11970RW 79939 P 4769 P 60562 *LMP 21534 *PP087P 60562 Plan 81350 P 4769 P 7997 P 9819 P 8695 LMP 15424 P 13017 EP 63907 P 9372 EPP 12098 P 21553P 9541 *PP093 (P 9541) P 9541 LP 73289 P 12215P 12640 LMP 46901 1346 P 51167NWS 2403 *PP088P 8615 P 76002 LMP 13758 *PP086P 12215*PP087P8695EPP 43749 LMP 19737NWS 2977LMP 19737P 80888P 22418EPS 2538P 67142 P 9190 P 12503 P 12567NWS 2403P 8615 Plan 4834 LMP12129P 60451 *PP085NWS 1556 P 77953 P 18056*PP084 P 8615BCP 44924 P 4769 P 9236P 8844P 58055P 4834 P 76459 LMP 53687 (LEASE/EASE.) P 8615 P 12445P 21162P 14185P 54086EPP 14312BCP 49797 RW 59110 RW 18394EP 64018 LMP 52324 EPP 60823 EP 65137 RW 18394 RP 68844 LMP 31454 (EASEMENT)RW 18394EP 63801 LMP 45326 BCP 52040BCP 13823 RW 68845 LMP 35147 LMP 12816 P 70955 LP 42539RP 59996BCP44925EPP 50001LMP 51165 (EASEMENT) LMP 31454&LMP 51165 (EASE.)P 57372RW 18394LMP 2 0 4 5 6 LMP 31454 (EASEMENT) RW 61238 1 4 EPP 65496 2 3 226332263811865 11893 ´ SCALE 1:2,500 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. From: To: Medium and High-Rise Apartment Town Centre Commercial 7342-2017948 CITY OF MAPLE RIDGE BYLAW NO. 7262-2016 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. 7262-2016." 2.Those parcel (s) or tract (s) of land and premises known and described as: Lot 13 Parcel “D” District Lot 401 Group 1 New Westminster District Plan7997 Lot 14 District Lot 401 Group 1 New Westminster District Plan7997 Lot 15 District Lot 401 Group 1 New Westminster District Plan7997 Lot 16 District Lot 401 Group 1 New Westminster District Plan7997 Lot 15 District Lot 401 Group 1 New Westminster District Plan 9190 Lot 16 District Lot 401 Group 1 New Westminster District Plan 9190 Lot 17 District Lot 401 Group 1 New Westminster District Plan 9190 Lot 18 District Lot 401 Group 1 New Westminster District Plan 9190 Lot 19 District Lot 401 Group 1 New Westminster District Plan 9190 and outlined in heavy black line on Map No. 1685 a copy of which is attached hereto and forms part of this Bylaw, are hereby rezoned to C-3 (Town Centre Commercial). 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 13th day of June, 2017 PUBLIC HEARING held the 18th day of July , 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 1003.2 SELKIRK AVE. McINTOSH AVE.226 ST.227 ST.LANE LANE LANE SELKIRK AVE. LOUGHEED HWY.226 ST.LANE 119 AVE. LANE 118 A AVE. 119 AVE. SELKIRK AVE. 62/64/66 2271211857 2258022624/261187622606 226112256511858 22730227402271011937 11971 2263211920/36 22535/37225222263911944 11890 11970 11882 227152261822602226102259011900 226212257411844 11910 227092267411990 225752261522701/226252263322641226242263411980 11996 11963 2271122528/30Haney Place Mall 2257011778 226482255011869 2253522530225772262522750/78227052259611931 225812266111837 226402255811960 2269222544/46226472263122538/42Courthouse 11760 RCMP 11909 22701118892264922644/4822722225162261211862 11947 11698 22718/2011834 22529Arts Centre 2272011940/48 2262622637-452254122564/68225272254022554/5822550Rem. 71 79 Rem. 54 2 81.5 14 16 16 14 15 E 3 61 Rem. 5 3 15 32 2Rem.64 17 657 2 2010 118 Rem 127 13 1 13 A 1 1 11 Rem. A 1 19 Feet 7 B Rem. 1 2 12 Rem 120 6 Rem. 1 3 CP 15 22 4 1 6 15 6 Rem 120Rem. 2 3 4 A A 1 21 4 1 E E A 13 Rem. A 14 C West B A C 18 W Rem 2 1 1 1 2 78 3 1 12 4 2 A43 Rem. W 4 16 50 3 1 117 A 5 P 7863 P 12445P 65452P 65997 P 21553P 68843 LMS RP 61086 P 9541 P 34914 *PP088 EP 11970RW 79939 P 4769 P 60562 *LMP 21534 *PP087P 60562 Plan 81350 P 4769 P 7997 P 9819 P 8695 LMP 15424 P 13017 EP 63907 P 9372 EPP 12098 P 21553P 9541 *PP093 (P 9541) P 9541 LP 73289 P 12215P 12640 LMP 46901 1346 P 51167NWS 2403 *PP088P 8615 P 76002 LMP 13758 *PP086P 12215*PP087P8695EPP 43749 LMP 19737NWS 2977LMP 19737P 80888P 22418EPS 2538P 67142 P 9190 P 12503 P 12567NWS 2403P 8615 Plan 4834 LMP12129P 60451 *PP085NWS 1556 P 77953 P 18056*PP084 P 8615BCP 44924 P 4769 P 9236P 8844P 58055P 4834 P 76459 LMP 53687 (LEASE/EASE.) P 8615 P 12445P 21162P 14185P 54086EPP 14312BCP 49797 RW 59110 RW 18394EP 64018 LMP 52324 EPP 60823 EP 65137 RW 18394 RP 68844 LMP 31454 (EASEMENT)RW 18394EP 63801 LMP 45326 BCP 52040BCP 13823 RW 68845 LMP 35147 LMP 12816 P 70955 LP 42539RP 59996BCP44925EPP 50001LMP 51165 (EASEMENT) LMP 31454&LMP 51165 (EASE.)P 57372RW 18394LMP 2 0 4 5 6 LMP 31454 (EASEMENT) RW 61238 EPP 65496 1 2 34 1 226332263811865 11893 ´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-1 (One Family Urban Residential) C-3 (Town Centre Commercial) 7262-20161685 CITY OF MAPLE RIDGE BYLAW NO. 7125-2014 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. 7125-2014." 2.That parcel or tract of land and premises known and described as: Lot A Except: Part subdivided by Plan LMP1144 Section 16 Township 12 New Westminster District Plan LMP806 and outlined in heavy black line on Map No. 1633 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 27th day of January, 2015. READ a second time the 27th day of June, 2017. PUBLIC HEARING held the 18th day of July, 2017 READ a third time the day of , 20 ADOPTED the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER 1004 237802378811931 11 9 0 423823 1195923838 11903 11960 238942388123898239421193623962 23996 2397012074 11914 23775 11 9 0 8 238082381811949 238222389911972 239812398211913 11908 1192023730 237652 3 7 7 023791 11918 11983 11995 1200523840 23850238802393211924 2393823992239982399723770 2375012080 2379511907 11915 119002383111911 2382511970 2383023840238672389223908238952389123925239432398311869 11893 119012374523794238201193023813238892386423882 23880 23879 11903 1194223925 11939 11917 11939 238432392011875 11960 2392211918 2397212067 11861 11907237602376023780 119212383123800 11928 2380711971 11927 11868 11880 11950 11980 238312386011857 11966 11930 2395623957239 9 4 12040 11926 237402375512057 23810238152383012055 11940 2385511948 1195423952 23995239712398811877 11951 DEWDNEY TRUNK RD.239 ST.240 ST.237A ST.238 ST.238B ST.119B AVE. 120A LANE 119B AVE. 119 AVE.238A ST.119A AVE.238A ST.119B AVE.239 ST.120B AVE.238B ST.238B ST.LANE7 21 *LMP10227EP 170008 LMP 39851 27 9 EP BCP 21769 23 LMP 30403 14 15 6 2 4 4 LMP 18051RP 13881A BCP 456428 27 26 P 83677P 57747 35 P 72572 16 8 6 8 24 11 8 2 LMP 1144 5 W 1/2 2 3 13 2 S 1/2 3 S 1/2 P 86310 P 72572 18 22 11 18 3 12 7 LMP 30402 1 LMP 1641 LMP 1641 5 LMP 18051 7 of 1 Rem N 1/2 LMP 1805141 39P 752814 9 27 21LMP 30403 Rem 1 P 8513416 BCS 3574 25 26 8 1 2 Rem 14 1 10 LMP 14766 17 PcL 126 22 4 13 B 20 18 19 7 5 LMP 7 2 LMP 18051 31 33 P 1676 4 P 88032 1 28 23 LMP 30403 19 17 LMP 42851 10 24 PARK P 85134 15903 21 5 P 765365 6 7 Rem Pcl. 'A' Rem A 6 LMS231528 30 2 4 38 29 15 P 72572P 85134P 851341 P 76536P 765369 6 3 10P 76536LMP 806 1 3 4 15 29 3 5 11 LMP 18051 6 25 34 14 37 W 1/2 19 13 10 7 25 20 2 17 4 1 1144 LMP 18051 3 Rem P 1676 6 9 12 32 5 1 40 36 of B of B ´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-1b (One Family Urban (Medium Density) Residential) R-2 (Urban Residential District) 7125-20141633 CITY OF MAPLE RIDGE BYLAW NO. 7288-2016 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 "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. 7288-2016." 2.Schedule "B" is hereby amended for that parcel or tract of land and premises known and described as: Parcel A (Reference Plan 7941) Lot 1 Except: Part dedicated Road Plan NWP87590; Section 17 Township 12 New Westminster District Plan 3179 and outlined in heavy black line on Map No. 936, 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 13th day of June, 2017 READ a second time the 13th day of June, 2017 PUBLIC HEARING held the 18th day of July, 2017 READ a third time the day of , 20 ADOPTED, the day of , 20 . ______________________________ ______________________________ PRESIDING MEMBER CORPORATE OFFICER 1005.1 FULLER AVE.230 ST.GEE ST.230 ST.PURDEY AVE.GROVE STEPHENS ST.DEWDNEY TRUNK ROAD CHERRYWOOD DR.229 ST.230 ST.APPLE PEACH TREE CRT. 12106 /9212138229641212411921 11944 11910 11902 12146 11955 12041 12053 1213011980 12104 2313811891 11900 11957 11930 11932 11979 11921 11931 11910 12084 12149 1213122910121272297123085121411189822920 12147 12107 12073 230 0 3 229042292211950 1187922909 1214011903 12110 11913 2300412136231182291212064 229382309711891 11922 12151 2300711832/11976 2311311914 12036 118882291022905 11982 2312211937229392292122921 23109121292298711960 11880 231441192022952 1212822950231152303112074 11912 121392310811949 12094 12122121332311812144 12094 228902293612067 121422299412056 228992294012048 11911 23101231302297411901 12006 11951 119402292312105 2314223145229842312611931 22949229002291712022 23005230631212623105/2012145 12095 1213223011 2289511905 11951/53 1189522944 23010/302293011895230152292911975 12009 11890 11881 2308511892121371194522898230772313411939 12095 11927 23013 121342314612087 2309111911 11901 12085 1212522911229542300911911 12084 11830 11950 1213512064 12116 12057 12115 12105 121231 259 69 148 317 258 422 313 30 63 3 146 390 98 378 2 442 1 432 109 245 217 374 229 457 8 3 64 31 437377 LOT A 386 389 215 B 265 419 223231 266 393385 224 5 152 6 114 144 1 102 97 281 4 5 230 283 421 Pcl. 1 384 60 28 155 10 216 387264 1 8 Rem. 70 420 26 425 1 268 417 7 375 153 220 431 1 2 380 65 100 Rem Pcl A32 436 113 4 383 423 61 A 1 5 71 31 74 143 145 388 3 9 267 "A" Rem 4 4 435 A 392 Pcl 1 439 418 151 218 3 438 Rem 381 430 157 112 2 284 62 433 Pcl. 2150 309 27 38 LOT 1 96 154 110 111 30 310 142 45 147 440 44 382 434 2 2 391 Rem 66 329 189 Rem. 29 282 72 6 115 379 149 32 3 101 33156 7 8 73 263 441 99 43 9 424 P 49271 P 39859P 18848EP 10384P 45030P 66938P 75587P 47120 RP 7941BCP 8273BCP 37415 P 32509 P 56520 P 40749P 57165P 43788LMS 2612 P 84291 P 75587P 44292EP 13671P 15849 P 43788P 66938 P 6 6 9 3 8 P 66938P 20969 P 43788 LMP 1505 P 70632 P 84291 (BCP 8273)P 77489LMP 7593 P 18848LMP 26440 P 66938 P 14643 P 66938 BCP 22903 P 13473P 68237 P 26269P 45071 P87113P 24720BCP 9320 P 40749P 56868P 34984 P 57491 BCP 11295 P 46838LMS 1887P17941 P 58011 RP 87822EP 44294 EP 66939BCP 9319BCP 30861 RW 15258 LMP 41200 LMP 2409 1.5 RP 88236 LMP 7594B.C.T. R/WRW 80199 EP 68452BCP 38398 EP 35748 LMP 43981 BCP 9321 BCP 5567 RP 88237 BCP 22904 RP 87590 LMP 2449 BCP 5568 RP 21052230 ST.´ SCALE 1:2,500 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. From: To: Urban Residential Commercial 7288-2016936 CITY OF MAPLE RIDGE BYLAW NO. 7289-2016 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. 7289-2016." 2.That PART 7 COMMERCIAL ZONES, 702 COMMUNITY COMMERCIAL: C-2 2) PERMITTED ACCESSORY USES is amended by adding: item e) one or two dwelling units 3.That PART 7 COMMERCIAL ZONES, 702 COMMUNITY COMMERCIAL: C-2 8) OTHER REGULATIONS a) is amended as follows: a)A principal or accessory apartment use or one or two dwelling unit use shall: 4. That parcel or tract of land and premises known and described as: Parcel A (Reference Plan 7941) Lot 1 Except: Part dedicated Road Plan NWP87590; Section 17 Township 12 New Westminster District Plan 3179 and outlined in heavy black line on Map No. 1697 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to C-2 (Community Commercial). 5. Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the 25th day of October, 2016. READ a second time the 13th day of June, 2017 PUBLIC HEARING held the 18th day of July, 2017 READ a third time the day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER 1005.2 FULLER AVE.230 ST.GEE ST.230 ST.PURDEY AVE.GROVE STEPHENS ST.DEWDNEY TRUNK ROAD CHERRYWOOD DR.229 ST.230 ST.APPLE PEACH TREE CRT. 12106 /9212138229641212411921 11944 11910 11902 12146 11955 12041 12053 1213011980 12104 2313811891 11900 11957 11930 11932 11979 11921 11931 11910 12084 12149 1213122910121272297123085121411189822920 12147 12107 12073 230 0 3 229042292211950 1187922909 1214011903 12110 11913 2300412136231182291212064 229382309711891 11922 12151 2300711832/11976 2311311914 12036 118882291022905 11982 2312211937229392292122921 23109121292298711960 11880 231441192022952 1212822950231152303112074 11912 121392310811949 12094 12122121332311812144 12094 228902293612067 121422299412056 228992294012048 11911 23101231302297411901 12006 11951 119402292312105 2314223145229842312611931 22949229002291712022 23005230631212623105/2012145 12095 1213223011 2289511905 11951/53 1189522944 23010/302293011895230152292911975 12009 11890 11881 2308511892121371194522898230772313411939 12095 11927 23013 121342314612087 2309111911 11901 12085 1212522911229542300911911 12084 11830 11950 1213512064 12116 12057 12115 12105 121231 259 69 148 317 258 422 313 30 63 3 146 390 98 378 2 442 1 432 109 245 217 374 229 457 8 3 64 31 437377 LOT A 386 389 215 B 265 419 223231 266 393385 224 5 152 6 114 144 1 102 97 281 4 5 230 283 421 Pcl. 1 384 60 28 155 10 216 387264 1 8 Rem. 70 420 26 425 1 268 417 7 375 153 220 431 1 2 380 65 100 Rem Pcl A32 436 113 4 383 423 61 A 1 5 71 31 74 143 145 388 3 9 267 "A" Rem 4 4 435 A 392 Pcl 1 439 418 151 218 3 438 Rem 381 430 157 112 2 284 62 433 Pcl. 2150 309 27 38 LOT 1 96 154 110 111 30 310 142 45 147 440 44 382 434 2 2 391 Rem 66 329 189 Rem. 29 282 72 6 115 379 149 32 3 101 33156 7 8 73 263 441 99 43 9 424 P 49271 P 39859P 18848EP 10384P 45030P 66938P 75587P 47120 RP 7941BCP 8273BCP 37415 P 32509 P 56520 P 40749P 57165P 43788LMS 2612 P 84291 P 75587P 44292EP 13671P 15849 P 43788P 66938 P 6 6 9 3 8 P 66938P 20969 P 43788 LMP 1505 P 70632 P 84291 (BCP 8273)P 77489LMP 7593 P 18848LMP 26440 P 66938 P 14643 P 66938 BCP 22903 P 13473P 68237 P 26269P 45071 P87113P 24720BCP 9320 P 40749P 56868P 34984 P 57491 BCP 11295 P 46838LMS 1887P17941 P 58011 RP 87822EP 44294 EP 66939BCP 9319BCP 30861 RW 15258 LMP 41200 LMP 2409 1.5 RP 88236 LMP 7594B.C.T. R/WRW 80199 EP 68452BCP 38398 EP 35748 LMP 43981 BCP 9321 BCP 5567 RP 88237 BCP 22904 RP 87590 LMP 2449 BCP 5568 RP 21052230 ST.´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-1 (One Family Urban Residential) C-2 (Community Commercial) 7289-20161697 CITY OF MAPLE RIDGE BYLAW NO. 7299-2016 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", "B" and "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. 7299-2016." 2.Schedule “A”, Table of Contents is hereby amended as follows: a)To add the following after 6.4.2 Business Parks: “6.4.3 Industrial Reserve” 3.Schedule “A”, Chapter 2, Growth Management sub-section 2.2 Land Use Designations is hereby amended as follows: a)To add the following after 14. Urban Reserve and re-paginate the remaining pages of Chapter 2 in correct numerical order: 15. Industrial Reserve The Industrial Reserve designation identifies land identified by the City for a long term industrial future. 4.Schedule “A”, Chapter 6, Employment sub-section 6.4 Industrial Opportunities is hereby amended as follows: a)To add the following after sub-section 6.4.2 Business Parks; renumber all subsequent policies and re-paginating the remaining pages of Chapter 6 in correct numerical order: 6.4.3 Industrial Reserve Issues The Commercial and Industrial Strategy identifies that, in an effort to foster ongoing growth amongst the City’s approximately 7,700 industry-based jobs, an additional 1006.1 - 2 - 69-93 hectares (170-230 acres) of industrial land by 2040 would need to be redesignated.  Identifying additional suitable employment lands is a priority for the City of Maple Ridge. The City prefers land that is relatively flat, serviceable by municipal services, and is strategically located near or accessible by a major transportation corridor.  Gravel resources at the north end of 256th Street will need to be extracted before other employment uses may occur within the 256th Street Industrial Area. Objective  To preserve capacity for future employment uses, including local investment and job creation opportunities. Policies 6-54 Maple Ridge will expand the 256th Street Industrial Area, generally located north of 128th and east / west of 256th Street, by retaining certain lands as Industrial Reserve in order to supply industrial lands for long term industrial uses while preserving such lands from competing uses. 6-55 The ongoing intensification of the lands designated Rural Resource, Industrial and Institutional in the 256th Street Industrial Area is encouraged prior to the redevelopment of lands identified as Industrial Reserve. 6-56 As well, prior to industrial development occurring on the Industrial Reserve designated land within the 256th Street Industrial Area, the following must have been fulfilled: a) A right-of-way and alignment option, potentially extending the 128th Avenue / Abernethy Way corridor or other alternative routes to the 256th Street Industrial Area, has been established to accommodate industrial traffic through the City, minimizing community and environmental impacts; and b) A servicing analysis has been completed to identify any possible servicing impacts and, if required, approval of an extension to the Fraser Sewer Area by the Greater Vancouver Sewerage and Drainage District (GVS&DD) Board is achieved; and c) Completion of a gravel supply assessment to identify gravel resources within the 256th Street Industrial Area; and d) Council has determined that under policy 6-55 sufficient utilization of the land designated Rural Resource, Industrial and Institutional in the 256th Street Industrial Area has been achieved to warrant consideration of further industrial development. - 3 - 6-57 Until Policy 6-56 has been satisfied, the minimum parcel size for subdivision of land designated Industrial Reserve is 4 hectares, noting that such advance subdivision is strongly discouraged unless the Issues and Objectives of Section 6.4.3 are advanced. 6-58 At the time when the Industrial Reserve designated lands will be considered for development, the following must have been satisfied prior to permitting industrial development: a) Completion of an OCP Amendment identifying the lands as ‘Industrial’ or ‘Rural Resource’ rather than ‘Industrial Reserve’; and b) Approval by the Metro Vancouver Board of an amended Regional Growth Strategy and Regional Context Statement identifying the lands regionally as ‘Industrial’ rather than ‘Rural’ is provided; and c) Removal of identified gravel reserves, unless the subject property is identified in Figure 3 of the Official Community Plan, which identifies potential sources of gravel in the City, in which case gravel removal may take place prior to the need for the OCP Amendment outlined in 6-58(a). 6-59 While not a requirement of Policy 6-58, at the time when the Industrial Reserve designated land will be considered for development, the creation of a new zone that would permit general mixed employment uses may be warranted, in order to accommodate a mix of light industrial, institutional and heavy industrial zones. 6-60 Notwithstanding policies 6-56 and 6-58, Institutional proposals that align with existing zoning on ‘Industrial Reserve’ or ‘Rural Resource’ land, showing demonstrable benefits to the community, may be encouraged. 6-61 Prior to any development or industrial activities, the following must be fulfilled by the Owner or Applicant: a) Completion of environmental assessments to identify environmentally sensitive areas, ecosystems and the impact of development; b) Completion of an agriculture impact assessment to minimize the impact of development on adjacent farm lands; c) Completion of an aquifer groundwater management study; and d) Completion of a noise attenuation study and plan to mitigate the impacts of development on nearby residential neighbourhoods. - 4 - 4. Schedule "B" is hereby amended for that parcel or tract of land and premises known and described as: Part Southwest ¼ Group 1 Lot 1 Section 25 Township Plan 12 New Westminster District Plan NWP41107 Group 1 Lot 1 Section 25 Township Plan 12 New Westminster District Plan LMP26779 Group 1 Lot 2 Section 25 Township Plan 12 New Westminster District Plan LMP26779 Part Southwest ¼ Lot 3 Section 25 Township Plan 12 New Westminster District Plan NWP70124 Part Southwest ¼ Group 1 Lot 2 Section 25 Township Plan 12 New Westminster District Plan NWP70124 Part Southwest ¼ Group 1 Lot 4 Section 25 Township Plan 12 New Westminster District Plan NWP41107 Part Southwest ¼ Group 1 Lot 1 Section 25 Township Plan 12 New Westminster District Plan NWP70124 Parcel 1 Part Southwest ¼ Reference Plan 17316 of Parcel A Reference Plan 3015 Section 25 Township Plan 12 NWD Parcel A Part Southwest ¼ Reference Plan 3015 Excluding Parcel 1 Reference Plan 17316 Section 25 Township Plan 12 NWD Legal Subdivision 7 Group 1 Section 25 Township Plan 12 NWD (PID 013-301-748) Group 1 Lot A Section 26 Township Plan 12 New Westminster District Plan NWP83431 Lot 22 Section 26 Township plan 12 New Westminster District Plan LMP25391 Lot A Section 26 Township Plan 12 New Westminster District Plan BCP45610 PID 000-947-261 Lots 1-5,8-11, and 13-51 Section 25 Township 12 New Westminster District Plan BCP42202 and four adjacent park parcels Lots 1-3 Section 25 Township Plan 12 New Westminster District Plan BCP44861 and outlined in heavy black line on Map No. 926, a copy of which is attached hereto and forms part of this Bylaw, is hereby designated as shown. 5. Schedule "C" is hereby amended for that parcel or tract of land and premises known and described as: Part Southwest ¼ Group 1 Lot 1 Section 25 Township Plan 12 New Westminster District Plan NWP41107 Group 1 Lot 1 Section 25 Township Plan 12 New Westminster District Plan LMP26779 Group 1 Lot 2 Section 25 Township Plan 12 New Westminster District Plan LMP26779 Part Southwest ¼ Lot 3 Section 25 Township Plan 12 New Westminster District Plan NWP70124 Part Southwest ¼ Group 1 Lot 2 Section 25 Township Plan 12 New Westminster District Plan NWP70124 Part Southwest ¼ Group 1 Lot 4 Section 25 Township Plan 12 New Westminster District Plan NWP41107 Part Southwest ¼ Group 1 Lot 1 Section 25 Township Plan 12 New Westminster District Plan NWP70124 - 5 - Parcel 1 Part Southwest ¼ Reference Plan 17316 of Parcel A Reference Plan 3015 Section 25 Township Plan 12 NWD Parcel A Part Southwest ¼ Reference Plan 3015 Excluding Parcel 1 Reference Plan 17316 Section 25 Township Plan 12 NWD Legal Subdivision 7 Group 1 Section 25 Township Plan 12 NWD (PID 013-301-748) Group 1 Lot A Section 26 Township Plan 12 New Westminster District Plan NWP83431 Lot 22 Section 26 Township plan 12 New Westminster District Plan LMP25391 Lot A Section 26 Township Plan 12 New Westminster District Plan BCP45610 PID 000-947-261 Lots 1-5,8-11, and 13-51 Section 25 Township 12 New Westminster District Plan BCP42202 and four adjacent park parcels Lots 1-3 Section 25 Township Plan 12 New Westminster District Plan BCP44861 and outlined in heavy black line on Map No. 927, a copy of which is attached hereto and forms part of this Bylaw, is hereby amended by adding Park and Conservation. Maple Ridge Official Community Plan Bylaw No. 7060-2014 is hereby amended accordingly. READ a first time the 6th day of December, 2016. READ a second time the 27th day of June, 2017. PUBLIC HEARING held the 18th day of July, 2017 READ a third time the day of , 20 ADOPTED the day of , 20 . ______________________________ ______________________________ PRESIDING MEMBER CORPORATE OFFICER 12 8 A V E .26 1 S T. 12 5 A V E .25 6 S T.24 9 S T .24 9 S T .25 1 S T. 12 7 A V E .24 8 S T.25 1 S T .25 1 A S T. 13 0 A A V E . 12 8 A V E .25 3 A S T. LI L L E Y D R . R O A D 26 1 A S T .25 1 S T. 12 8 A V E .24 8 S T. 13 0 A V E .24 8 S T.26 1 S T.25 6 S T.26 4 S T.25 6 S T. 12 8 A V E .26 2 S T. M A R S H A L L A V E .25 6 S T.26 1 S T. 12 6 A V E . 12 6 A V E .LI L L E Y D R .24 8 S T. R O A D 26 2 A S T . 13 0 A A V E .25 6 S T.K A T O N I E N S T . 12 7 A V E . 26 4 S T . 24 8 A S T .25 6 S T.26 4 S T. 26 3 A S T .25 6 S T.24 8 S T.25 0 S T.25 6 S T.13 0 C O N N E C T O R 13 6 A V E . 13 0 A A V E . 12 8 A V E . 13 6 A V E .26 4 S T. R O A D 24 9 S T.K A T O N I E N S T .A L O U E T T E R D . 13 0 A V E . 12 8 A V E .LI L L E Y D R . 13 0 A V E .25 6 S T.26 4 S T. 13 6 A V E .25 2 S T. R O A D 25 6 S T. 130 AV E 128 AV E249 S TALO UE TTE RD 130A AVE 125 AV E M A R S H A L L A V E130 CO NNE CTO R 262A S T251A S T 2 6 3 A S T 128 AV E253A S T254 S T264ST128 AV E 264 S T 2 6 1 S T 130 A A V E 262 S T250 S T 24 8 A S T 126 AV E256 S T249 S T249 S T251 S T 127 AV E 130 AV E 2 6 1 A S T LILLE Y DRKATONIE N S T A lo uetteRiver´ SCALE 1:18,000 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose: From:To: To Amend Schedule BInstitutional, Rural Resource, and Suburban Residential 7299-2016926 ParkConservationIndustrialIndustrial ReserveRural Resource Estate Suburban ResidentialSuburban Residential A lo uetteRiver12 8 A V E .26 1 S T. 12 5 A V E .25 6 S T.24 9 S T .24 9 S T .25 1 S T. 12 7 A V E .24 8 S T.25 1 S T .25 1 A S T. 13 0 A A V E . 12 8 A V E .25 3 A S T. LI L L E Y D R . R O A D 26 1 A S T .25 1 S T. 12 8 A V E .24 8 S T. 13 0 A V E .24 8 S T.26 1 S T.25 6 S T.26 4 S T.25 6 S T. 12 8 A V E .26 2 S T. M A R S H A L L A V E .25 6 S T.26 1 S T. 12 6 A V E . 12 6 A V E .LI L L E Y D R .24 8 S T. R O A D 26 2 A S T . 13 0 A A V E .25 6 S T.K A T O N I E N S T . 12 7 A V E . 26 4 S T . 24 8 A S T .25 6 S T.26 4 S T. 26 3 A S T .25 6 S T.24 8 S T.25 0 S T.25 6 S T.25 4 S T.13 0 C O N N E C T O R 13 6 A V E . 13 0 A A V E . 12 8 A V E . 13 6 A V E .26 4 S T. R O A D 24 9 S T.K A T O N I E N S T .A L O U E T T E R D . 13 0 A V E . 12 8 A V E .LI L L E Y D R . 13 0 A V E .25 6 S T.26 4 S T. 13 6 A V E .25 2 S T. R O A D 25 6 S T. 130 AV E 128 AV E249 S TALO UE TTE RD 130A AVE 125 AV E M A R S H A L L A V E130 C ONNE CTO R 262A S T251A S T 2 6 3 A S T 128 AV E253A S T254 S T264ST128 AV E 264 S T 2 6 1 S T 130 A A V E 262 S T250 S T 24 8 A S T 126 AV E256 S T249 S T249 S T251 S T 127 AV E 130 AV E 2 6 1 A S T LILLE Y DRKATONIE N S T ´ SCALE 1:18,000 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose: To Amend Schedule C as shown To Add to Park To Add To Conservation 7299-2016927 CITY OF MAPLE RIDGE BYLAW NO. 7335-2017 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 "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. 7335-2017." 2.Schedule "B" is hereby amended for that parcel or tract of land and premises known and described as: Lot 1 District Lot 407 New Westminster District Plan NWP 23833 Group 1 Except Plan 71204, LMP28055 & BCP5328 Lot 1 District Lot 407 New Westminster District Plan NWP6053 Group 1 Except Plan 48367 & LMP38502 Lot 8 District Lot 407 New Westminster District Plan NWP48367 Group 1 Except Plan LMP27793 Lot A District Lot 407 New Westminster District Plan NWP22477 Group 1 Lot 1 District Lot 407 New Westminster District Plan NWP6254 Group 1 Lot 2 District Lot 407 New Westminster District Plan NWP6254 Group 1 Lot 3 District Lot 407 New Westminster District Plan NWP6254 Group 1 Except Plan 71204 & LMP6676 District Lot 407 New Westminster District Plan 11208F Parcel B Group 1 Lot 1 District Lot 409 New Westminster District Plan NWP12820 Group 1 Except Plan LMP4241 Lot 2 District Lot 409 New Westminster District Plan NWP12920 Group 1 Except Plan LMP4770 Lot 3 District Lot 409 New Westminster District Plan NWP12820 Group 1 Except Plan LMP4241 Lot3 Except Plan LMP4241 (EP12245) District Lot 409 New Westminster District Plan NWP11584 Parcel A Group 1 Portion District Lot 409 New Westminster District Group 1 Portion W 60.5 AC Except Plan 908, 4697, 5016, 11584 & 29062 Lot 1 District Lot 409 New Westminster District Plan NWP12328 Group 1 Except Plan 85847 Lot 2 District Lot 409 New Westminster District Plan NWP12328 Group 1 Except Plan HWY GAZ PL8131 Lot 3 District Lot 409 New Westminster District Plan NWP12328 Group 1 Except Plan HWY GAZETTED 341284 & LMP29047 Lot 4 District Lot 409 New Westminster District Plan NWP12328 Group 1 EXC PART 642 SQUARE METERS ON SRW PLAN LMP39422 & EXC PART 685.6 SQUARE METERS ON SRW PLAN EPP7181 (HWY GAZ 348109) 1006.2 Lot 5 District Lot 409 New Westminster District Plan NWP12328 Group 1 Except Plan LMP4108 Lot 7 District Lot 409 New Westminster District Plan NWP12328 Group 1 Except Plan RP14005,HWY GAZ 348109 & LMP28238 Lot 409 New Westminster District Plan NWP8151 Parcel B Group 1 Except Plan LMP39099 District Lot 409 New Westminster District Parcel D Group 1 Except Plan LMP39099 REF PL 6401; & EXC SRW PL 4697 District Lot B District Lot 409 New Westminster District Plan NWP2624 Group 1 District Lot 409 New Westminster District Plan LMP39102 Parcel 1 Group 1 Lot 1 District Lot 409 New West District Plan NWP15438 Group 1 Except Plan LMP32930 Lot 2 District Lot 409 New Westminster District Plan NWP15438 Group 1 Except Plan LMP5615 District Lot 409 New Westminster District Parcel C Group 1 REF PL 3150 District Lot 409 New Westminster District Parcel A Group 1 Except Plan EPP36690, REF PL 9605; OF PCL 1 REF PL 8128 OF PCL B REF PL 3150 Lot 8 District Lot 326 New Westminster District Plan NWP26573 Group 1 Except Plan 64901, & PTN LYING S OF LOUGHEED HWY P4697 Lot 9 District Lot 326 New Westminster District Plan NWP64901 Group 1 Lot 1 District Lot 409 New West District Plan NWP15438 Group 1 Except Plan LMP32930 Lot 1 District Lot 409 New West District Plan NWP15438 Group 1 Except Plan LMP32930 Lot 1 District Lot 409 New West District Plan NWP15438 Group 1 Except Plan LMP32930 Lot 1 District Lot 409 New West District Plan NWP15438 Group 1 Except Plan LMP32930 Lot 1 District Lot 409 New West District Plan NWP15438 Group 1 Except Plan LMP32930 Lot 1 District Lot 409 New West District Plan NWP15438 Group 1 Except Plan LMP32930 Lot 1 District Lot 409 New West District Plan NWP15438 Group 1 Except Plan LMP32930 Lot 2 District Lot 409 New Westminster District Plan NWP15438 Group 1 Except Plan LMP5615 Lot 2 District Lot 409 New Westminster District Plan NWP15438 Group 1 Except Plan LMP5615 Lot 2 District Lot 409 New Westminster District Plan NWP15438 Group 1 Except Plan LMP5615 Lot 2 District Lot 409 New Westminster District Plan NWP15438 Group 1 Except Plan LMP5615 Lot 2 District Lot 409 New Westminster District Plan NWP15438 Group 1 Except Plan LMP5615 Lot 2 District Lot 409 New Westminster District Plan NWP15438 Group 1 Except Plan LMP5615 Lot 2 District Lot 409 New Westminster District Plan NWP15438 Group 1 Except Plan LMP5615 Lot 2 District Lot 409 New Westminster District Plan NWP15438 Group 1 Except Plan LMP5615 Lot 2 District Lot 409 New Westminster District Plan NWP15438 Group 1 Except Plan LMP5615 Lot 2 District Lot 409 New Westminster District Plan NWP15438 Group 1 Except Plan LMP5615 Lot 2 District Lot 409 New Westminster District Plan NWP15438 Group 1 Except Plan LMP5615 Lot 2 District Lot 409 New Westminster District Plan NWP15438 Group 1 Except Plan LMP5615 Lot 2 District Lot 409 New Westminster District Plan NWP15438 Group 1 Except Plan LMP5615 Lot 2 District Lot 409 New Westminster District Plan NWP15438 Group 1 Except Plan LMP5615 Lot 2 District Lot 409 New Westminster District Plan NWP15438 Group 1 Except Plan LMP5615 Lot 1 District Lot 407 New Westminster District Plan BCP5328 Group 1 District Lot 409 New Westminster District Group 1 Portion W 60.5 AC, Except Plan 908, 4697, 5016, 11584, & 29062 Lot 7 District Lot 407 New Westminster District Plan NWP33984 Group 1 Except Plan LMP28323 Lot 1 District Lot 407 New Westminster District Plan NWP72047 Group 1 Except Plan LMP36929 Lot 2 District Lot 407 New Westminster District plan NWP72047 Group 1 Except Plan LMP36928 Lot 1 District Lot 409 New Westminster District plan NWP11584 Group 1 Except Plan NWP17205, & EXC PL 38288; LMP28354 Lot 15 District Lot 409 New Westminster District Plan NWP37674 Group 1 Except Plan LMP37558 Lot 16 District Lot 409 New Westminster District Plan NWP37674 Group 1 Except Plan LMP28324 Lot 18 District Lot 409 New Westminster District Plan NWP66644 Group 1 Except Plan LMP28335 Lot 19 District Lot 409 New Westminster District NWP66644 Group 1 Except Plan LMP38171 Lot 20 District Lot 409 New Westminster District Plan NWP66644 Group 1 Except Plan LMP28349 Group 1 MAIN TRACK MAPLE RIDGE 98.93 TO 106.26 MILE New Westminster District Group 1 REF PL 1503 District Lot 277 New Westminster District Group 1 FIBREOPTICS 98.93 TO 106.26 MILE New Westminster District Group 1 FIBREOPTICS 98.93 TO 106.26 MILE New Westminster District Group 1 FIBREOPTICS 98.93 TO 106.26 MILE New Westminster District Group 1 LIGHT GUIDE WEST OF LANGLEY IR NO 5 TO WEST MAPLE RIDGE BOUNDARY New Westminster District Group 1 FIBREOPTICS 98.93 TO 106.26 MILE New Westminster District Group 1 FIBREOPTICS 98.93 TO 106.26 MILE New Westminster District FIBREOPTICS 98.93 TO 106.26 MILE New Westminster District and outlined in heavy black line on Map No. 946 and 947, a copy of which is attached hereto and forms part of this Bylaw, is hereby designated as shown. Maple Ridge Official Community Plan Bylaw No. 7060-2014 is hereby amended accordingly. READ a first time the 27th day of June, 2017. READ a second time the 27th day of June, 2017. PUBLIC HEARING held the 18th day of July, 2017 READ a third time the day of , 20 ADOPTED the day of , 20 . ______________________________ ______________________________ PRESIDING MEMBER CORPORATE OFFICER 243422407010123 242941012524277 246681014124287243522434124381 2430224193241952431610090243012421324122 24350101022437524126 10106 243552439524143102562 4 0 8 0 2429224135243802425110136 245902417610113 24390241272472 5 243532434510263 10054 100962401110097 243672443010211 2439910095240862415010138 10222 241102402124246243139989 10138 10152 24318241622425924368241422438310231 2473624314241302408910181 1011824120 10056 10089 10188 24118242542432524 2 5 8 100842414210093 242782392024 2 6 2 2437310080242602421924236 243362402710089 2432610054 10109 10118 101032418524179 2430810074 10070 9903 2410024108241822436010128 10067 24195241311015124091 2417710081 10116 24325243872412110097 243502437124379242792405410110 242792425810000 242662437210170 2390724039242952465510028 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12 7 30 27 21 8 20 23 11 19 PARK 4 22 148 35 14 19 3 West 60.5 Acres 12 25 18 PARK 31 7 135 PARK 25 13 Rem 1 19 13 1 15 1 16 47 4 PARK 70 23 1 6 49 7 7 354 15 21 41 68 3 24 94 5 31 PARK 42 24 483 17 44 39467 PARK 11 11 42 23 14 5 Rem 1 50 5529 3 PARK 10 33 7 15 9 93 29 PARK 44 9 55 9 31 111 117 29 5 Rem 2 30 3 5 Rem 5 11 105 7 7 122 63 39 7231 18 Rem 3 4740 28 2 22 46 28 20 36 33 2 1 107 55 26 20 11 128 1 17 23 A 11 24 10 B A 27 59 9 30 6044 16 10 13 67 35 45 29 35 10 1 47 17 37 6 59 49 4 15 3325 12 70 4 14 16 19 140 64 69 99 14 7323 142 17 22 12 3 8 21 19 PARK 39 147 9 15 2 6 24 92 16 28 13 Rem 1 6 10 11 66 146 INDIA N R E S E R V E N o . 5 ( L A N G L E Y ) 31 14 1 85 2 53 10 15 28 4 12 1 2033 45137 4 32 8 10 5 17 11 38 10 8 141 PARK 127 39 27 Rem 16 26 26 Rem 1 21 31 25 REM A 26 7 17 46 16 12 PARK 12 14 46 23 54 6323 7 5 20 36 1 Rem 8 46 718 29 42 21 3 1 25 21 40 25 Rem 20 23 PARK 24 PARK 701 14 38 PARK 25 9 C 20 10 17 47 10 8 48 48 40PARK 22 18 89 8 19 88 37 24 5 8 8 13 3 3 2 103 34 14 61 8 30 3 Rem 1 5612 34 26 22 CAN A D I A N P A C I F I C R A I L W A Y 15 17 CANA D I A N P A C I F I C R A I L W A Y 2 36 2 A 2 30 96 58 26 40 22 6 3 102 73 21 27 28 14 32 15 10 4 8 152 18 PARK 24 18 51 32 20 5815 16 3 15 7 14 5 5923 27 13 131 7 17 1 14 33 13 11 16 43 Parcel 'One' 9 27 28 113 29 S 5.25 CHAINS OF J 7 5 21 34 Rem N 1/2 of NE 1/4 PARK 7 60 6 27 20 8 6 23 6120 28 11 17 PARK25 36 110 15 27 Rem 2 1 49PARK 10 40 12 68 2 43 24 2 23 3 2 100 Rem 7 4324 71 Rem 3 21 9 39 1 19 50 9 27 1 37 Rem 1 LOT 22 14 8 22 PARK 4 75 4 38 13 23 26 PARK 24 44 14 149 60 61 8 145 139 25 17 Rem 5 9 36 Rem A 115 45 6815 14 2 51 35 10 6 26 130 43 33 17 4734 2 53 Rem. Pcl D 6 2 32 B 5 67 5115 6 21 52 3636 A 12 13 109 10 3410 F 42 3 1 124 106 B Rem 20/244 2 43 20 138 18 18 4 43 9 19 30 4 101 1 1 9 1 30 22 6 118 16 Rem Pcl. "A" 13 PARK 9 37 129 3 1 54 3213 52497 31 14 114 24 29 46 12 91 64 Rem 19 8 Section 3 Township 12 22 Rem Pcl. L 717 1 Rem. 1 31 20 28 22 37 13 4 Rem. 2 12 5 4 143 16 12 C 37 11 21 17 11 C 25 11 13 14 19 2 125 3523 11 5 11 11 38 1 N 75' of 4 134 45 58345 126 30 17 28 95 121 29 8 53 6426 6 1 1 4 20 Rem Pcl. "B" PARK 90 12 A 7 15 2 11 5725 4 14 2 20 21 6 18 49 6 27 104 9 6 41 18 6965 7 17 16 Rem 15 28 39 18 87 68 62 21 16 2 136 6732 42 3 1 116 5 65 23 28 12 1 15 3 27 24 4 11 2 16 19 4 33 38 26 3 29 19 3710 M 72 58 2 2 31 415 22 Rem 1 14 3 40 16 12 13 Rem S . 1 /2 OF N .E . 1 /4 SEC . 3 36 A 66 52 15 5 6 7 2 5043613 12 32 PARK A 25 9 56 18 123 5 2 1 43 1521 132 7 19 13 8 6 19 3848 31 20 14 7 151 13 45 150 86 7 Rem 18 16 Rem Rem 7 56 22 22 A 26 55 26 21 8 62 Rem 1 9 41 10 74 PARK 20 27 Rem 1 1 2 33 NWP3150 BCP 47688 P 6254 LMP 36343 LMP 53 6 8 4 BCP 6181 BCP 51293 BCP 17387BCP 23558EPP 44961 BCP 17490 P 25341 LMP 48057 BCP 33001LMP 35918BCP 30529P 19526 P 12328 BCP 30529 P 21429P 908 SK 1 1 2 0 8 F (EPS 3658) BCP 3139 LMP 36295 LMP 48725BCP 17490 BCP 33649 *LMP 8673LMP 53684 P 12328 LMP 36295 LMP 36295 (P 19526) LMP 51757 EP P 5 0 5 2 7 NO PERMITS TO BE ISSUED (P 19526) P 66644 BCP 46878 EPP 23645 P 39666 *PP004 BCP 7533 P 48367 LMP 36343 P 12820LMP 48510BCP 18974 BCP 3 4 6 3 5 P 66644 P 16340 LMP 53684 P 445 0 7 LMP 34684 BCP 6181 BCP 3139 BCP 3139 EPP 44083LMP 36295 LMP 35728BCP 8931*PP 0 0 6 P 23833 NWP 6502 LMP 48057 BCP 18974 LMP 48725P 18337LMP 48725 EPP 68470P 6053LMP 48725P 72047 P 11108 NWP14005P 18337BCP 23558BCP 47718BCP 33001 EPP 53786 LMP 36346 EPP 57751BCP 3283BCP 6181 P 8691 BCP 14595 P 57737 EPP 41143 EPP 41143 P 19249 BCP 1010 BCP 33001BCP 8931 EPP 23645 RP 5 1 3 9 BCP 13188 P 21429EP 12245 BCP 3139 P 66644LMP 36346BCP 28011 LMP 36346EPP 40876 RP 5 9 7 3 EPP 39122 LMP 36346LMP 48725BCP 23558 LMP 36295 LMP 35728 LMP 51757 P 27724 EPP 22994 LMP 48725LMP 36295 EPP 22995EPP 44961 SK 32851F P 11584 LMP 53684 P 19526 BCP 28011P 12328 P 33984 LMP 53684 BCP 17387 LMP 48057 LMP 48057 BCP 51258 BCP 28011EPP 44961 NWP8151LMP 48725EPP 53452 EPP 53452EPP 50526 P 38144 LMP 51757 BCP 32285 BCP 28011P 12328 P 19526 BCP 46878 P 7324 EPP 60756 BCP 46878 LMP 36343 P 16340EPP 23645P 15438 *LMP 5856 *LMP 27081 RP 9287F EPP 57751 WITHOUT A GEOTECHNICAL P 12328 *LMP 26389BCP 28011EPP 7699 BCP 28011BCP 51293 LMP 36295 LMP 36346 EPP 44454 NWP6401 P 72047 P 12328 BCP 20970 EPP 28644 REPORT P 6254 LMP 35918 LMP 36343 BCP 3139 P 908 LMP 36343 P 22477P 2 4 3 0 6 BCP 3283 P 37674 BCP 5328 EPP 22995 EPP 53786 p 2624 BCP 20970 BCP 3139 LMP 48510(EPS 1787) LMP 36295 LMP 36346LMP 34684 EPP 68470BCP 18974 NWP 9605 LMP 39102 BCP 17490 RP 64270 BCP 46878 102 AVE HILL AVE LANELANEJACKSON RD 102 AVE LANE241 ST101B AVE LANE 240 STLANE 102 AVE 240 STLANE LANE100 AVE LANE LANELANE 244 STLANE LANE LANE LANE L O U G H E E D H W Y 102A AVE 101 AVE241A STLANE102A AVE 101A AVE RIVER R D 100B AVE 243A ST240A ST244A ST102A AVE102B AVERI V E R R D241 ST244 ST100 AVE 243A ST242B STHAWKINS AVE 101A AVE APNAUT ST242 ST243 ST101 AVE 100A AVE246B ST247 ST247B STCana d i a n P a c i f i c R a i l w a y 100 B AVE. HILL AVE.242 B ST.101 AVE.243 A ST.243 ST.´ SCALE 1:9,000 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose: From:To: To Amend Schedule BSuburban Residential 7335-2017946 Urban Area Boundary Urban Area Boundary Rural ResidentialIndustrial FRASER RI V E R Commercial 2587425861257982554195169344967825386 944225816258879825 25819256559842 25793/8132601725728938225739254679730 254502586225494258409500 9644 257239707 9837 9521257649894 97702530525376 9501 2598025495257222578825928259482538925777257699859 9404955025352 257459671 93522554925937942625959/739870 9883 G Q 17 Rem O 1 Rem 8 PARCEL 'A' Rem W. Rem 37 C 1 T Rem A Rem J 9 19 14 Rem A F Rem 8 W 230' 35 Pcl.2 INDIAN RESERVE No. 5 (LANGLEY) 20 D Rem 38 36 of 3 Rem 9 Rem K Rem of W. 537.5' B 21 RRem 15 P S 1/2 6 Rem 14 2 of 6 S 1/2 6 4 S E 1/2 7 S 1/2 9 Rem. Rem 5 13 39 12 A H E. 1/2 7 16 Rem N 1/2 3 Pcl. A Rem GS 1/2 10 Rem N Rem 13 32 Pcl. 'A' 45 133 4 P 2019P 29032 P 21930 P 43282 P 26573 P 1184 P 41521 P 1208 RP 8872P 908 P 26573 P 21365P 2019 P 51386 P 1208 P 6220 P 21930 P 2019 RP 8871 P 21930 P 1208 P 36965 P 12336BCP 36535 P 12336 EP 11511 RP 2553 P 1208 P 64901 *LMP 35231 P 12336 RP 2686 P 52171 P 27538 P 1184 *PP167 P 2019 RP 7736 P 1208 RP 1538 P 70637 P 18689 P 1208 P 1208 P 38306 P 12336 P 19774 P 18689 Sk.24 P 44507 RP 3529 P 1609 P 1184 LOUGHEE D H W Y 98 AVE98 AVE SPI L S B U R Y S T256 ST98 AVE SPILSBURY ST96 AVE ROLLEY RD256 ST´ SCALE 1:9,000 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose: From: To: To Amend Schedule BSuburban Residential 7335-2017947 Urban Area Boundary Urban Area Boundary Industrial FRASER RI V E R City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: 2011-089-RZ FROM: Chief Administrative Officer MEETING: COUNCIL SUBJECT: Final Reading: Maple Ridge Heritage Designation and Revitalization and Tax Exemption Agreement Amending Bylaw No. 7306-2016 22325 St Anne Avenue EXECUTIVE SUMMARY: Maple Ridge Heritage Designation and Revitalization and Tax Exemption Agreement Amending Bylaw No. 7306-2016 has been considered by Council and at Public Hearing and subsequently was granted Third Reading. The purpose of this bylaw is to amend the completion date in the original Heritage Revitalization Agreement for the conservation of the Morse/Turnock Residence. Council granted first and second reading to Bylaw 7306-2016 on January 17, 2017. It was presented at Public Hearing on February 21, 2017, and Council granted third reading on February 28, 2017. The Amendment Agreement has been updated for ownership and signed by the current owner. The Ministry of Transportation and Infrastructure (MOTI) has granted its approval thus allowing Council to grant Final Reading. RECOMMENDATION: That Maple Ridge Heritage Designation and Revitalization and Tax Exemption Agreement Amending Bylaw No. 7306-2016 be adopted. DISCUSSION: a)Background Context: Council considered this application at a Public Hearing held on February 21, 2017. On February 28, 2017, Council granted Third Reading for Maple Ridge Heritage Designation and Revitalization and Tax Exemption Agreement Amending Bylaw No. 7306-2016. The purpose of this application is to amend the completion date for the conservation of the Morse/Turnock Residence. Because the site is within 800 metres of a controlled intersection, approval from the Ministry of Transportation and Infrastructure (MOTI) was the only stipulation before Council can grant final reading. The Amendment Agreement has been signed and MOTI approval has been given, thus allowing Council to grant final reading. 1007 - 2 - CONCLUSION: Maple Ridge Heritage Designation and Revitalization and Tax Exemption Agreement Amending Bylaw No. 7306-2016 has been approved by the Ministry of Transportation and Infrastructure (MOTI); therefore, Council may grant final reading. “Original signed by Adrian Kopystynski” _______________________________________________ Prepared by: Adrian Kopystynski MCIP, RPP, MCAHP Planner “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services “Original signed by Frank Quinn” for _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Bylaw No. 7306-2016 DATE: Dec 22, 2016 2015-287-DP BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:1,500 22325 ST ANNE AVELegend Stream Indefinite Creek River Centreline River Major Rivers & Lakes APPENDIX A 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 28th day of February, 2017. APPROVED by the Minister of Transportation this 29th day of June, 2017. ADOPTED the day of , 2017. PRESIDING MEMBER CORPORATE OFFICER APPENDIX B 2 APPENDIX “1” DESIGNATION AND HERITAGE REVITALIZATION AND TAX EXEMPTION AMENDING AGREEMENT THIS AGREEMENT dated for reference the day of , 2017 is BETWEEN: 1034179 B.C. Ltd. 15245-18th Avenue Surrey, BC V4V 1W9 (the “Owners”) AND: THE CITY OF MAPLE RIDGE 11995 Haney Place Maple Ridge, British Columbia V2X 6A9 (the “City”) WHEREAS: A. The City and 1034179 B.C. (Inc. # 1034179) 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. 117 AVE. ST. ANNE AVE. H A N E Y B Y P A S S 223 ST.NORTH LANE CALLAGHAN AVE.224 ST.CALLAGHAN AVE. NORTH AVE.2236622259116642235222347/51223372232311654 2233411774/7822362/64 223182233522289/9111695 223512226922274116902226622326 1165722372 11682 11672 11718 11742 11768 2232811696 22356/58 11697 2235722353 22346/48 11650 116412229011665/11667 11664 223452234022369/732223011656 11715 11710 2237511671223742232511683 11765 2231111698 11746 223452236222338 22270223812232811739 11740 2227222357 222542227711743 1163022356 2227945 N Rem 17 B Rem 11 Rem Rem Rem 48 10 26 PARK 2Rem 44 1 Rem 32 57 18 8 4 28 3 31 13 A 34 16 41 44 6 31 22 Pcl. "1" Rem T19 52 2 29 Rem A 49 Rem 50 2 20 A Rem 12 N 1/2 Rem 13 19 21 17 99 A 98 Rem S Rem Rem S 1/2 22 12 33 Rem 1 4 1 18 1 A 14 47 Pcl. A 14 T A 25 2 2 1 A Rem 5 C Rem 1 Rem 105 8 53 20 5 27 3 21 7 46 A Rem 1 30 BCS 3442 P 16464 RP 5647 *LMP 29154 RP 53523 P 155 RP 6192 P 155 P 76188 P 155 P 9388 P 50600 P 155*PP076*PP077P 5871 BCS 2550 P 82887 LMS 3814 EP 59768 NWS 1811P 2899 P 155 LMS 2749LMP 39631 LMP 39214P 14332RP 52214FP 2899P 16366P 155 P 59018 RP 5637 P 155 EPP 52747 P11527 P 155 P 6689 P 5871 P 155 P 51411 P 155 LM P 1 7 2 2 0 BCP 32782 (lease)LMP 31706BCP 32783 (lease)LMP 48604BCP 14057 BCP44160 LM P 1 0 2 6 1 EPP 52898 E P P 3 4 0 6 6 RP 83100BCP 23824BCP 17933 LMP 48604 EP 77866EPP 52746 BCP 14056 EPP 34066LMP 14886 224 ST.H A N E Y B Y P A S S ´ SCALE 1:2,000 MAPLE RIDGE ZONE AMENDINGBylaw No. Purpose:Heritage Revitalization Agreement 7306-2016 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: 2013-107-RZ FROM: Chief Administrative Officer MEETING: COUNCIL SUBJECT: Final Reading Official Community Plan Amending Bylaw No. 7088-2014 Zone Amending Bylaw No. 7053-2014 24009, 24005, 24075 Fern Crescent EXECUTIVE SUMMARY: Official Community Plan Amending Bylaw No. 7088-2014 and Zone Amending Bylaw No. 7053-2014 have been considered by Council and at Public Hearing and subsequently were granted third reading for the subject properties located at 24009, 24005 and 24075 Fern Crescent (see Appendix A). The applicant has requested that final reading be granted. The purpose of the rezoning is to permit subdivision into 14 R-2 (Urban Residential District) zoned lots, 17 RS-1b (One Family Urban (Medium Density) Residential) zoned lots, and 3 RS-1 (One Family Urban Residential) zoned lots, for a total of 34 lots, not less than 315m² (see Appendix D). Council granted first reading for Zone Amending Bylaw No. 7053-2014 on April 8, 2014. Council granted first and second reading for Official Community Plan Amending Bylaw No. 7088-2014 on July 22, 2014 and second reading for Zone Amending Bylaw No. 7053-2014 on July 22, 2014. This application was presented at Public Hearing on September 16, 2014, and Council granted third reading to Official Community Plan Amending Bylaw No. 7088-2014 (see Appendix B) on September 30, 2014 and third reading to Zone Amending Bylaw No. 7053-2014 (see Appendix C) on October 14, 2014. Council granted a first extension on October 13, 2015, and a second extension on September 20, 2016. RECOMMENDATIONS: 1. That Official Community Plan Amending Bylaw No. 7088-2014 be adopted; and 2. That Zone Amending Bylaw No. 7053-2014 be adopted. DISCUSSION: a)Background Context: Council considered this rezoning application at a Public Hearing held on September 16, 2014. Council granted third reading to Official Community Plan Amending Bylaw No. 7088-2014 on September 30, 2014 and Zone Amending Bylaw No. 7053-2014 on October 14, 2014 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; 1008 - 2 - ii. Amendment to Official Community Plan Schedule “A”, Chapter 10.3, Part VI, A – Silver Valley, Figure 2 - Land Use Plan, and Figure 3D - Horse Hamlet; iii. Road dedication as required; iv. Consolidation of the development site; v. Registration of a Geotechnical Report as a Restrictive Covenant at the Land Title Office which addresses the suitability of the site for the proposed development; vi. Removal of the existing buildings; vii. An Engineer’s certification that adequate water quantity for domestic and fire protection purposes can be provided; viii. A disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks. If there is evidence, a site profile pursuant to the Waste Management Act must be provided in accordance with the regulations; ix. Pursuant to the Contaminated Site Regulations of the Environmental Management Act, the property owner will provide a Site Profile for the subject lands; and x. Construction of 128 Avenue to a standard acceptable by the City. The following applies to the above: i. Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the security has been provided; ii. Schedule “A”, Chapter 10.3, Part VI, A – Silver Valley, Figure 2 - Land Use Plan, and Figure 3D - Horse Hamlet of the Official Community Plan will be amended upon adoption of the relevant bylaws; iii. Engineering has determined that Fern Crescent currently meets Municipal standards for road width; therefore, road dedication is not required; iv. Consolidation of the subject properties has been completed; v. Registration of a Geotechnical Report as a Restrictive Covenant has been completed; vi. All buildings on site have been removed; vii. Certification that adequate water quality for domestic and fire protection purposes has been provided; viii. A disclosure statement has been provided that indicates no underground storage fuel tanks exist on the subject properties; - 3 - ix. A Site Profile for each of the subject properties has been provided, indicating that no known contamination exists; and x. The proposal for the construction of 128 Avenue is acceptable to the City and securities have been provided by the applicant under the Rezoning Servicing Agreement. CONCLUSION: As the applicant has met Council’s conditions, it is recommended that final reading be given to Official Community Plan Amending Bylaw No. 7088-2014 and Zone Amending Bylaw No. 7053- 2014. “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 Frank Quinn” for _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Official Community Plan Amending Bylaw No. 7088-2014 Appendix C – Zone Amending Bylaw No. 7053-2014 Appendix D – Subdivision Plan DATE: Sep 23, 2015 FILE: 2013-107-RZ BY: PC PLANNING DEPARTMENT SUBJECT PROPERTIES ´ Scale: 1:2,500 24005/09/75 FERN CRESCENT 128 AVE Legend Stream Ditch Centreline Edge of River Indefinite Creek River Centreline Lake or Reservoir River Major Rivers & Lakes APPENDIX A CORPORATION OF THE DISTRICT OF MAPLE RIDGE BYLAW NO. 7088-2014 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 desirable to amend Figure 2 (Land Use Plan) and Figure 3D (Horse Hamlet) of the Silver Valley Area Plan; NOW THEREFORE, the Municipal Council of the Corporation of the District of Maple Ridge, enacts as follows: 1.This Bylaw may be cited for all purposes as "Maple Ridge Official Community Plan Amending Bylaw No. 7088-2014." 2. Amendment to Official Community Plan Schedule “A”, Chapter 10.3, Part VI, A – Silver Valley, Figure 2 - Land Use Plan, and Figure 3D - Horse Hamlet for that parcel or tract of land and premises known and described as: North 126 Feet Parcel “A” (Reference Plan 13772) Lot 15 Section 22 Township 12 New Westminster District Plan 9364; Parcel “A” (Reference Plan 13772) Lot 15 Except: North 126 Feet; Section 22 Township 12 New Westminster District Plan 9364; Lot 30 Section 22 Township 12 New Westminster District Plan 24120 and outlined in heavy black line on Map No. 883, a copy of which is attached hereto and forms part of this Bylaw, is hereby re-designated to Low Density Urban; Low/Medium Density Residential and Medium Density Residential. 3.Maple Ridge Official Community Plan Bylaw No. 7060-2014 is hereby amended accordingly. READ A FIRST TIME the 22nd day of July, 2014. READ A SECOND TIME the 22nd day of July, 2014. PUBLIC HEARING HELD the 16th day of September, 2014. READ A THIRD TIME the 30th day of September, 2014. ADOPTED, the day of , 20 . _____________________________ ______________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX B 12729 24017240262405524 1 6 2241972399624013 12848 240332407224075241242 4 1 5 024000 240352404024001 2407024005 24003 2404312795 24009 24110241452419523987 (FERN CRES.)2401524090240692 4 1 3 8 24169 240242402524026240522405024115240 ST.FERN CRES.Rem B 27 29 RP 1377231 *PP135 6 Rem 18 P 9364 P 9912 1 P 9364 3 25 P 18012 26 32 PARK P 2719628 P 9364 1 42 Rem A P 1 8 0 1 2 30 P 24120 2 1 P 39367 41 N 126' A P 21921 P 11363 5 4 *PP129 2 BCP 50115 85 8 1 23 P 10713 P 9364 19 EP 22444 24 P 26177 4 5 7 LMP 4 0 3 1 5 A P 7656 22 P 4707086 LMP 2855LMP 30056 ´ Bylaw No. Map No. Purpose: From: To: Low Density Urban, Medium Density Residential, andLow/Medium Density ResidentialLow Density Urban Medium Density ResidentialLow/Medium Density Residential 7088-2014883To Amend Figure 2 (Land Use Plan) and 3D (Horse Hamlet)of the Silver Valley Area Plan 1:2,500 Urban Area Boundary MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDING Urban Area Boundary CORPORATION OF THE DISTRICT OF MAPLE RIDGE BYLAW NO. 7053-2014 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 Corporation of the District of Maple Ridge, enacts as follows: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 7053-2014." 2.Those parcels or tracts of land and premises known and described as: North 126 Feet Parcel “A” (Reference Plan 13772) Lot 15 Section 22 Township 12 New Westminster District Plan 9364; Parcel “A” (Reference Plan 13772) Lot 15 Except: North 126 Feet, Section 22 Township 12 New Westminster District Plan 9364; Lot 30 Section 22 Township 12 New Westminster District Plan 24120 and outlined in heavy black line on Map No. 1606 a copy of which is attached hereto and forms part of this Bylaw, are hereby rezoned to RS-1 (One Family Urban Residential), RS-1b (One Family Urban-Medium Density Residential), and R-2 (Urban Residential District). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the 8th day of April, 2014. READ a second time the 22nd day of July, 2014. PUBLIC HEARING held the 16th day of September, 2014. READ a third time the 14th day of October, 2014. ADOPTED the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C 239962398712729 24017240262405524 1 6 22419724013 12848 240332407224075241242 4 1 5 024000 240352404024001 2407024005 24003 2404312795 24009 241102414524195 (FERN CRES.)2401524090240692 4 1 3 8 24169 240242402524026240522405024115240 ST.FERN CRES.Rem B 27 29 RP 1377231 *PP135 6 Rem 18 PL. 3041P 9364 P 9912 1 P 9364 3 25 P 18012 26 32 PARK P 9912P 2719628 P 9364 1 42 Rem A P 1 8 0 1 2 30 P 24120 1 P 39367 41 N 126' A P 21921 P 11363 2 5 4 P 7656 2 BCP 50115 85 8 1 23 P 10713 P 9364 19 EP 22444 *PP129 EP 13720 24 P 26177 4 5 Rem part (1.502 Acres)7 LMP 4 0 3 1 5 P 10558 A 22 P 4707086 LMP 2855LMP 3 9 8 9 8 LMP 30056 ´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-3 (One Family Rural Residential)RS-2 (One Family Suburban Residential) 7053-20141606 R-2 (Urban Residential District)RS-1b (One Family Urban (Medium Density) Residential)RS-1 (One Family Urban Residential) Urban Area Boundary Urban Area Boundary APPENDIX D City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: 2016-034-RZ FROM: Chief Administrative Officer MEETING: COUNCIL SUBJECT: Final Reading: Zone Amending Bylaw No. 7247-2016 12358 216 Street EXECUTIVE SUMMARY: Zoning Amending Bylaw No. 7247-2016 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 rezoning is to permit the subdivision into two lots not less than 557 m2. Council granted first reading for Zone Amending Bylaw No. 7247-2016 on May 24, 2016 and second reading on February 14, 2017. This application was presented at Public Hearing on March 21, 2017, and Council granted third reading on March 28, 2017. RECOMMENDATION: That Zone Amending Bylaw No. 7247-2016 be adopted. DISCUSSION: a)Background Context: Council considered this rezoning application at a Public Hearing held on March 21, 2017. On March 28, 2017 Council granted Third Reading to Zone Amending Bylaw No. 7247-2016 with the stipulation that the following conditions be addressed: 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. 1009 - 2 - The following applies to the above: 1. The Restrictive Covenant for Stormwater Management is going to be registered as a requirement for subdivision. 2. The application for demolition of the existing building has been submitted in the week of June 28, 2017. 3. A disclosure statement signed by a Professional Engineer has been received on July 7, 2017 CONCLUSION: As the applicant has met Council’s conditions, it is recommended that Final Reading be given to Zone Amending Bylaw No. 7247-2016. “Original signed by Therese Melser” _______________________________________________ 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 Frank Quinn” for _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Bylaw No.7247-2016 Appendix C – Subdivision Plan City of PittMeadows District of Langley District of MissionFRASER R. ^ DATE: Feb 18, 2016 FILE: 2016-034-RZ BY: PC PLANNING DEPARTMENTEVANS ST.216 ST.123 AVE. 124 AVE. MANOR AVE. 12429 2166612414 216342169412395 2166521624 21641215502162121653216832155512357 2158112282 12311 2165512297 21664216862 1 6 6 72156221551 2 1 6 8 1215692156321636 216822169212314 2165612342 216462165921645216322169412337 21644215792163721654217042170512292 21684216522167312343 12434 1239021552 216632168112424 21675216742154312351 216542157021635215762159812380 2169512371 2154121685217032168721662215642155912365 2167621693216912169721571216162164012368 216 STSUBJECT PROPERTY ´ Scale: 1:1,500 12358 216 STREET APPENDIX A CITY OF MAPLE RIDGE BYLAW NO. 7247-2016 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. 7247-2016." 2.That parcel or tract of land and premises known and described as: Lot B District Lot 245 Group 1 New Westminster District Plan 74894 and outlined in heavy black line on Map No. 1675 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 24th day of May, 2016 READ a second time the 14th day of February, 2017 PUBLIC HEARING held the 21st day of March, 2017 READ a third time the 28th day of March, 2017 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX B EVANS ST.216 ST.123 AVE. 124 AVE. RIDGEWAY CRES. MANOR AVE. 1242912449 12272 2166612414 12351 21634216942159812357 12395 217242166521624 21555216412162121549216532157121683217032172712282 217122155221655216642153712371 216862170221 6 6 7 217172172821740215692 1 6 8 12153721636 216922168212314 12365 215432165612342 21672215362164021646216592171821570217042156421645216322169421718216922157012337 215602155021644215762157921637216542170421705215811229212297 21684215622172221533216522167312343 21 6 6 1 12390 12434 21528216632168112424 12311 21675216742169221654216822172221530216352172512380 21717215452169521550217142171512443 216852170421703215442170521551216872166221540215412152521559216762169321537216912169721616215632164012368 215 129 150 157 A 2 2 245 40 Rem 178182 1 132 188 136 7 41 200 Rem 214 5 156 216 194 3 2 3 Rem. 21 4 130 Rem 36 128 143 44 8 11 181 154 6 187 185 Rem 12 127 Rem 3 153 37 2 151 3 Rem 133 219 2 F 149 47 9 16 1 213 146 183 205 Rem 6 152 43 149 144 42 B 147 3 145 196 7 12 13 1 137 1 8 G Rem 180Rem 17 Rem 176244 35 134 156 A 218 186 220 Rem 134 3 Rem C1 5 217 195 Rem E 72' of 25 6 152 33 B B 46 39 131 150 151 E 121 45 C 148 155 135 20 1 148A "ONE" 204 218 Rem 1797 2 P 14796 P 15642 P 33150P 43499P 4 4 7 3 8 P 17043 P 33004 P 33418 RP15478 EPP 35205P 58500P 8586P 10924P 62640 P 31001P 20197 P 21390 P 43499P48464 P 15642 P40867 P 26796 P 33150 P 33004 P 42917P 21390LMP 52071 P32671 P 42917P 14796P 74894P 72950 P 17760EPP 29998P 18099P 14494 P 43499 LMP 34059 P 33418 BCP 6488 P 60756P 18125 P 17899 P 13700 P 38078 P 72245 P17760 P 46774 P 43499P 1 9 8 1 8 P19818 LMP 19931 EP 60757LMP 30127RW 70161LMP18351 LMP 31576 LMP 16440 LMP 18022LMP 16459LMP 19224 LMP 46218 LMP 16156 LMP 30657EPP 29085 EPP 29999 LMP 32554 EPP 29085 LMP 18319 EPP 27854LMP 18021 ´ SCALE 1:2,000 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-1 (One Family Urban Residential) RS-1b (One Family Urban (Medium Density) Residential) 7247-20161675 APPENDIX C 1100 Reports and Recommendations 1100 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: 2017-281-CP/RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First Reading OCP Amending Bylaw No. 7357-2017 Zone Amending Bylaw No. 7360-2017 21428, 21460, 21472, Dewdney Trunk Road EXECUTIVE SUMMARY: An application has been received to re-designate the three subject properties from Urban Residential to Institutional to allow for the expansion of the Maple Ridge Cemetery. Furthermore, the applicant has requested that one of the three properties, 21428 Dewdney Trunk Road, be rezoned from RS-1 (One Family Urban Residential) to P-6 (Civic Institutional) to accommodate the cemetery expansion in 2018. The designation of the three properties for Institutional Use (cemetery) supports the future expansion of the Maple Ridge Cemetery as guided by the City’s 2008 Cemetery Master Plan (CMP), adopted by Council on March 11, 2008 (R/08-128). As the cemetery is anticipated to be at full capacity for adult burial plots by the end of 2017, the first phase of expansion will be necessary to accommodate requests for new burials. For this reason, the western most subject property, 21428 Dewdney Trunk Road, is also being rezoned concurrently such that the development of cemetery grounds may begin as soon as the OCP amendment and rezoning processes are completed. The western most subject property is anticipated to provide capacity for a five to ten year timeframe. The two other subject properties to the east are not being rezoned at this time. The middle of three properties, at 21460 Dewdney Trunk Road, is not owned by the City at this time. Through the OCP re- designation process, the applicant, the City’s Parks, Recreation and Culture Department, wishes to obtain Council support for the cemetery expansion before possibly moving ahead with the acquisition and/or rezoning of the property it does not own. 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 1101 - 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 OCP Amending Bylaw No. 7357-2017 be given first reading; That Zone Amending Bylaw No. 7360-2017 be given first reading; and, That the applicant provide further information as described on Schedule C of the Development Procedures Bylaw No. 5879–1999. DISCUSSION: a) Background Context: Applicant: City of Maple Ridge Parks, Recreation and Culture Department Owner: City of Maple Ridge (21428 and 21472 Dewdney Trunk Road) Private property owner (21460 Dewdney Trunk Road) Legal Description: Lots 2, 3 and 4, District Lot 247, New Westminster Plan 8050 OCP: Existing: Urban Residential Proposed: Institutional Zoning: Existing: RS-1 (One Family Urban Residential) Proposed: P-6 Civic Institutional for 21428 Dewdney Trunk Road only No Change for 21460 and 21472 Dewdney Trunk Road Surrounding Uses: North: Use: Residential and Institutional Zone: RM-1 (Townhouse Residential) and P-4 (Place of Worship Institutional) Designation: Urban Residential and Institutional South: Use: Maple Ridge Cemetery Zone: RS-1 (One Family Urban Residential) Designation: Institutional East: Use: Single Family Dwellings Zone: R-1 (Residential District) Designation: Urban Residential West: Use: Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential Existing Use of Properties: Vacant Proposed Use of Properties: Cemetery Site Area: 1.219 ha (3.0 acres) Access: 214 Street Servicing requirement: Urban Standard - 3 - b) Site Characteristics: The three subject properties located at 21428, 21460 and 21472 Dewdney Trunk Road are flat, rectangular lots with a total combined area of 1.2 hectares. The lots are currently vacant (see Appendix A and B). The lots are surrounded to the north, west and east by residential uses. Townhouse developments are located across Dewdney Trunk Road to the north, while single family dwellings are located to the east and west. The existing Maple Ridge Cemetery is located to the south of the three subject properties. c) Project Description: The intent of this application is to re-designate the three subject properties to Institutional as identified for future cemetery expansion in the 2008 Cemetery Master Plan (2008 CMP) and to allow for the immediate expansion of the Cemetery on one subject property. The three subject properties were identified as suitable for the cemetery’s expansion by the 2008 CMP, adopted on March 11, 2008 by Council (R/08-128). The 2008 CMP serves as the guiding policy document for the planning and management of the two cemeteries in Maple Ridge. Specifically in that Council Meeting: It was moved and seconded that staff be authorized to move forward with the recommendations contained in [the Cemetery Master Plan] as and when the required funding becomes available to do so. Maple Ridge’s main cemetery, first established in 1878, is directly to the south of the three subject properties. The main cemetery has evolved to meet the needs of almost all burials that occur in Maple Ridge. The subject properties are located within the Urban Area Boundary and currently designated Urban Residential. An OCP amendment to re-designate the site to Institutional is required to allow cemetery use. The rezoning of one of the three properties, 21428 Dewdney Trunk Road, to P-6 Civic Institutional is running concurrently with this re-designation application so that the City may be able to begin the development of cemetery grounds and services (e.g. laying out new burial grounds, landscaping, local access roads, maintenance facilities, onsite parking, etc.) as soon as the OCP amendment and rezoning processes complete. A rezoning application for the other two subject properties is not required at this time and may be made subsequently, pending direction from Council regarding this OCP re-designation application. The current application has been assessed to determine its compliance with the Official Community Plan (OCP) and relevant land use policies. An assessment of site servicing requirements, landscaping and landscape buffers, and access will be made prior to second reading. d) Planning Analysis: At this time, the applicant, Parks, Recreation and Culture Department, has confirmed that the current cemetery is nearing its capacity, and there are very few spaces left for burial (although cremation interment is still possible). Furthermore, the 2008 CMP highlights that demographic, burial and cremation trends point towards increased demand for cemetery services in the city over the next 15 years and possibly beyond. Increased population growth and migration to Maple Ridge - 4 - are contributing to this demand. While cremation rates will rise, they are not likely to increase significantly beyond current levels (approximately 85%). Therefore, there will continue to be demand for space for full depth (i.e. in ground) burial as well as to inter cremated remains. At its foundation, this application for the expansion of the cemetery will allow for cemetery services to continue to serve the near and midterm needs of Maple Ridge residents for a place for burial, interment, grieving, memorialization and commemoration that is closer to home. Official Community Plan: Section 4.2 of the OCP covers the Institutional Designation. The objective for institutionally designated properties is to meet community needs in the provision of accessible institutional facilities while minimizing potential conflicts. The following policies should be considered in this application. 4-33 Large scale institutional Facilities […] should: a) Be within the Urban Area Boundary b) Be conveniently located near public transit; c) Have direct access to a collector, arterial, TransLink major road or Provincial Highway; d) Where considered necessary, require the completion of a transportation impact study; e) Respect the neighbourhood context and natural features. The current application to expand the Maple Ridge Cemetery onto the subject properties respects Policy 4-33 a) to c) by the nature of its location. With respect to item d) a transportation impact study may be required prior to second reading. With respect to item e) the subject properties are located within the Urban Residential area. They, and the existing cemetery, are surrounded principally by a range of residential housing forms ranging from single family dwellings to townhouse complexes. The cemetery’s long history in this area (since 1878) and open spaces are a compatible and respectful land use type. In addition to its primary function, it is also an attractive and welcoming amenity and outdoor space for passive recreational activities such as walking, quiet contemplation, resting, reading, tai chi. Furthermore, the public expressed, during a public open house held as part of the development of the 2008 CMP, that these kinds of compatible recreational activities should be encouraged for the cemetery lands. Therefore, the cemetery use respects the neighbourhood context, as is an important element in the spectrum of open space and recreation opportunities in Maple Ridge. 4-34 Proposed expansion in the […] size of existing Large Scale Institutional Facilities must be evaluated on their impacts to the adjacent neighbourhood, to the transportation network, to existing services and facilities, and to the surrounding community and its natural features. The applicant is currently preparing a site plan for the subject properties, which will be reviewed prior to second reading. The site plan will be assessed in terms of potential impacts to the adjacent neighbourhood and transportation network. The applicant may be required to complete a traffic impact study based on the site plan. However, as previously mentioned, it is anticipated that the cemetery use will be a compatible amenity for the local neighbourhood, and go towards implementing some of the recommendations set out in the 2008 CMP (see discussion below). - 5 - 2008 Cemetery Master Plan: The current cemetery is setback approximately 100 metres from Dewdney Trunk Road. It is not easily seen from the main road, thereby reducing both its physical and visual accessibility. The expansion of the cemetery on the three subject properties adjacent to Dewdney Truck Road would help to address these issues, strengthen its placemaking qualities, facilitate passive recreation, and provide greater natural surveillance, as contained in the 2008 CMP. If the site had access and visual sight lines from Dewdney Trunk Road, it would be perceived as a more accessible open space […]. This would address security issues such as theft and vandalism by creating better visibility. More exposure would also encourage passive recreation and would make finding the cemetery site easier for out of town visitors and members of the funeral entourage. The 2008 CMP also recommends that cemetery lands should:  Accommodate most of the short and medium term cemetery needs in one location;  Be located in an attractive setting that can be designed and built to create a meaningful place of remembrance;  Be situated on stable, free draining soils;  Be readily accessible; and,  Not be a detriment to the neighbourhood. For these reasons, the 2008 CMP recommends that the subject properties are ideal for acquisition and cemetery expansion. Zoning Bylaw: The current application proposes to rezone only 21428 Dewdney Trunk Road from RS-1 (One Family Urban Residential) to P-6 (Civic Institutional) to permit the cemetery use. Cemetery use is anticipated to include few buildings and structures (e.g. maintenance shed, memorial walls or structures, columbaria, etc.). Therefore, significant issues with respect to the requirements of the P-6 zoning are not anticipated. Nonetheless, a full review of the site plan with respect to the Zoning Bylaw will be made prior to second reading. Any variations from the requirements of the proposed zone will require a Development Variance Permit application. Development Permits: No development permits are required as part of this application, as institutional uses are not a designated Development Permit Area according to the Local Government Act. Advisory Design Panel: Review of this application by the Advisory Design Panel is not required. 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. - 6 - e) Departmental and Organizational 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) School District; f) Ministry of Transportation and Infrastructure; 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. 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. A complete Rezoning Application (Schedule C); The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. CONCLUSION: The expansion of the cemetery on the three subject properties requires an OCP amendment to re- designate the three properties as Institutional. Justification to support the OCP amendment, namely that the cemetery is a compatible use in the local area, and has been set out by the 2008 Cemetery Master Plan previously adopted by Council, has been provided. Through this re-designation application of the three subject properties, the applicant wishes to obtain Council support for the cemetery expansion. Furthermore, in order to allow the physical development of the cemetery on 21428 Dewdney Trunk Road to address the short term capacity needs of the current cemetery, a rezoning of this property is also under consideration at this time. Therefore, it is recommended that Council grant first reading to this application subject to a full rezoning application being made and assessed prior to second reading. - 7 - It is also recommended that Council not require any further additional OCP consultation. “Original signed by Chee Chan” _______________________________________________ Prepared by: Chee Chan 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 Frank Quinn” for _______________________________________________ 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. 7357-2017 Appendix D – Zone Amending Bylaw No. 7360-2017 DATE: Jun 29, 2017 FILE: 2017-281-CP 21428,21460 & 21472 DEWDNEY TRUNK ROAD PLANNING DEPARTMENT SUBJECT PROPERTY The City of Maple Ridge makes no guarantee regarding the accuracy or present status of the information shown on this map. ´ Scale: 1:2,000 BY: LP Legend Stream Indefinite Creek Lake or Reservoir APPENDIX A DATE: Jun 29, 2017 FILE: 2017-281-CP 21428,21460 & 21472 DEWDNEY TRUNK ROAD City of Pitt Meadows District of Langley District of MissionFRASER R. ^PLANNING DEPARTMENT SUBJECT PROPERTY Aerial Imagery from the Spring of 2016 The City of Maple Ridge makes no guarantee regarding the accuracy or present status of the information shown on this map. ´ Scale: 1:2,000 BY: LP APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7357-2017 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 "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. 7357-2017." 2.Schedule "B" is hereby amended for that parcel or tract of land and premises known and described as: Lot 2 District Lot 247 Group 1 New Westminster District Plan 8050 Lot 3 District Lot 247 Group 1 New Westminster District Plan 8050 Lot 4 District Lot 247 Group 1 New Westminster District Plan 8050 and outlined in heavy black line on Map No. 951, 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 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 CHERRINGTON PLACE GLENWOOD ASHBURY CRT. McINTYRE CT.HOOD ST.GLENWOOD AVE. DONOVAN AVE. AVE. DEWDNEY TRUNK ROAD HOOD ST.ROAD 214 ST.215112155911890 21568 215442152611879215 6 0 11895 12028 2148111944 2153811935/37 1 1 8 7 521366 1188021520120362154921345215582140921555215512158221583120 8 5 215171207111964 2138712042214922147212079 1187711892 2156421501 2155011891215221 1 8 7 1 2 1 5 5 6 2155811939 2157911954 21369215171 2 0 8 9 21569215101207521539215071 1 8 7 32135812067 21504215442133812032 215482135911940/76 1187811889213862153011940 2146012077 2152011947 215672142811934 214972151412083 2153921410 215002152811959 2 1 5 5 221542 21545213632155012048215162146721378215282156421525118832153111931 12083 11881213902157412063 215252151412081 215262133912059118851188721387215002153611967 120441 2 0 8 7 118822148621453214911189321520214161 240 3 Rem 6 2 2 249 14 12 25 4 16 19 4 24 1 265 27 1 20 A 246 729 1 203 237 19 W PTN. of 13 7 14 5 262 "A" 252 253 Pcl.1 242 8 12 2644 2 1 5 115 23 1 254 54 4 1 15 1 3 114 245 12 117 1813 20 8 10 7 244 21 8 B 25 2 26 247 3 19 23 10 2 9 22 119 17 B 238 REM 26 A 6 4 5 A 250 10 1 2633 A 13 13 6 11 7 243 241 2 266 3 1 2C 16 1 Rem 9 4 15 Rem 8 11 17Rem M9 6 J 15 15 1 B 126 22 8 248 9 2 118 125 1 116 8 45 14 124 1 16 24 Rem 2 6 1 Rem A 21 28 18 A 5 2 251 3 118 2 2 16 P 9007 P 68447 BCP 23937 LMS 1743 RP 9535 RP 8035P 8981BCP 15387P 14984P 8050 P 37707 P 72680 P 8981P 72382 EPP 52741 P 29311 P 32497 EP 15205 P 2819 P 39885 P 28751 LMP 17475NWS 3157 P 17075P 60776 P 60182 P 39885 NWS 23 P 692P 57980BCP 23935 P 12157 LMP 11311 *PP 168P 8050 P 14367P 57980 P 53446P 8981 P 39970 P 57980 P 67960P 8920P 8981P 43383P 72707 EP 13421 P 81879 LMS 1769P 67960P 78718NWS 1479 P 24576 P 692 P 25353 P 23699 LMP 16052 P 29449 P 23699 P 60776 P 21731 RW 74343LMP 16054EP 67962 RP 78149 RW 12285 BCP 52105LMP 16053EPP 52158 P 60183 EP 57981 BCP 23936 RW 60777 LMP 3 2 9 3 3 RW 12285 LMP 31897 EP 58528 EP 60778 RW 74822 RP 77609EP 67961LMP 10702 LMP 17476LMP 20581 EP 22712 LMP 20581 RW 60777 RW 18394 RP 77386 DEWDNEY TRUNK ROAD ´ SCALE 1:2,500 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. From: To: Urban Residential Institutional 7357-2017951 CITY OF MAPLE RIDGE BYLAW NO. 7360-2017 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. 7360-2017." 2.That parcel or tract of land and premises known and described as: Lot 2 District Lot 247 Group 1 New Westminster District Plan 8050 and outlined in heavy black line on Map No. 1721 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to P-6 (Civic Institutional). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the day of , 20 READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 APPROVED by the Ministry of Transportation and Infrastructure this day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX D CHERRINGTON PLACE GLENWOOD ASHBURY CRT. McINTYRE CT.HOOD ST.GLENWOOD AVE. DONOVAN AVE. AVE. DEWDNEY TRUNK ROAD HOOD ST.ROAD 214 ST.215112155911890 21568 215442152611879215 6 0 11895 12028 2148111944 2153811935/37 1 1 8 7 521366 1188021520120362154921345215582140921555215512158221583120 8 5 215171207111964 2138712042214922147212079 1187711892 2156421501 2155011891215221 1 8 7 1 2 1 5 5 6 2155811939 2157911954 21369215171 2 0 8 9 21569215101207521539215071 1 8 7 32135812067 21504215442133812032 215482135911940/76 1187811889213862153011940 2146012077 2152011947 215672142811934 214972151412083 2153921410 215002152811959 2 1 5 5 221542 21545213632155012048215162146721378215282156421525118832153111931 12083 11881213902157412063 215252151412081 215262133912059118851188721387215002153611967 120441 2 0 8 7 118822148621453214911189321520214161 240 3 Rem 6 2 2 249 14 12 25 4 16 19 4 24 1 265 27 1 20 A 246 729 1 203 237 19 W PTN. of 13 7 14 5 262 "A" 252 253 Pcl.1 242 8 12 2644 2 1 5 115 23 1 254 54 4 1 15 1 3 114 245 12 117 1813 20 8 10 7 244 21 8 B 25 2 26 247 3 19 23 10 2 9 22 119 17 B 238 REM 26 A 6 4 5 A 250 10 1 2633 A 13 13 6 11 7 243 241 2 266 3 1 2C 16 1 Rem 9 4 15 Rem 8 11 17Rem M9 6 J 15 15 1 B 126 22 8 248 9 2 118 125 1 116 8 45 14 124 1 16 24 Rem 2 6 1 Rem A 21 28 18 A 5 2 251 3 118 2 2 16 P 9007 P 68447 BCP 23937 LMS 1743 RP 9535 RP 8035P 8981BCP 15387P 14984P 8050 P 37707 P 72680 P 8981P 72382 EPP 52741 P 29311 P 32497 EP 15205 P 2819 P 39885 P 28751 LMP 17475NWS 3157 P 17075P 60776 P 60182 P 39885 NWS 23 P 692P 57980BCP 23935 P 12157 LMP 11311 *PP 168P 8050 P 14367P 57980 P 53446P 8981 P 39970 P 57980 P 67960P 8920P 8981P 43383P 72707 EP 13421 P 81879 LMS 1769P 67960P 78718NWS 1479 P 24576 P 692 P 25353 P 23699 LMP 16052 P 29449 P 23699 P 60776 P 21731 RW 74343LMP 16054EP 67962 RP 78149 RW 12285 BCP 52105LMP 16053EPP 52158 P 60183 EP 57981 BCP 23936 RW 60777 LMP 32933 RW 12285 LMP 31897 EP 58528 EP 60778 RW 74822 RP 77609EP 67961LMP 10702 LMP 17476LMP 20581 EP 22712 LMP 20581 RW 60777 RW 18394 RP 77386 DEWDNEY TRUNK ROAD ´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-1 (One Family Urban residential) P-6 (Civic Institutional) 7360-20171721 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: 2017-230-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First Reading Zone Amending Bylaw No. 7354-2017 11814 220 Street EXECUTIVE SUMMARY: An application has been received to rezone the subject property, located at 11814 220 Street, from RS-1 (One Family Urban Residential) to P-2 (Special Institutional). The P-2 (Special Institutional) zone allows for a Private Hospital Use, which will permit the proposed licensed Community Care Facility to enable the care of 13 elderly citizens. As this is proposed to be an Institutional use that will include a Housing Agreement, the Community Amenity Contribution Program will not apply. Note that this application is separate from Zone Amending Bylaw No. 7339-2017 for regulating supportive recovery homes and other similar care facilities within Single Family zones. The subject Zone Amending Bylaw No. 7354-2017 is to rezone from the RS-1 (One Family Urban Residential) zone to the P-2 (Special Institutional) zone, as there will be more than 10 people in care. To proceed further with this application additional information is required as outlined below. RECOMMENDATIONS: 1.In respect of Section 475 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i.The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii.The Board of any Regional District that is adjacent to the area covered by the plan; iii.The Council of any municipality that is adjacent to the area covered by the plan; iv. First Nations; v.Boards of Education, Greater Boards and Improvements District Boards; and vi. The Provincial and Federal Governments and their agencies. and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Official Community Plan amendments on the City’s website, together with an invitation to the public to comment; 2.That Zone Amending Bylaw No. 7354-2017 be given first reading; and 3.That the applicant provide further information as described on Schedules A, C, and E of the Development Procedures Bylaw No. 5879–1999. 1102 - 2 - DISCUSSION: a) Background Context: Applicant: M. Dixon Legal Description: Lot 8, District Lot 397, Group 1, New Westminster District Plan 11251 OCP: Existing: Urban Residential Proposed: Institutional Zoning: Existing: RS-1 (One Family Urban Residential) Proposed: P-2 (Special Institutional) Surrounding Uses: North: Use: Single Family Residential Zone: RS-1 (One Family Urban 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-1 (One Family Urban Residential) Designation: Urban Residential West: Use: Single Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential Existing Use of Property: Single Family Residential Proposed Use of Property: Licensed Community Care Facility for Elderly Citizens Site Area: 833 m² (0.2 acres) Access: 220 Street Servicing requirement: Urban Standard b) Project Description: The subject property, located at 11814 220 Street, is located on the north-east corner of the intersection of Lougheed Highway and 220 Street (see Appendices A and B). The property is currently occupied by a single-family home, and is currently designated Urban Residential and zoned RS-1 (One Family Urban Residential). The applicant is proposing to re-designate the property to Institutional and rezone it to P-2 (Special Institutional) to allow for a licensed Community Care Facility to enable the care for 13 elderly citizens. The proposal is for a two-storey building with a basement, to permit a licensed Community Care Facility for the care of 13 elderly citizens who are non-ambulatory (i.e. bedridden). The facility is proposed to be modelled on the Green House Project, which is an American trademark for care facilities that create an environment that looks and feels like a real home in order to achieve the best life possible. These homes are residential homes that can provide high levels of care for individuals who do not wish to be in a nursing home setting. Typical traits that Green House Project homes exhibit include (see http://www.thegreenhouseproject.org/): - 3 -  Autonomy – elderly citizens have their own private room and bathroom;  Warmth – A warm living situation consists of a layout that encourages social activity, as well a furnishings and décor that provide comfort; and  Green Living – Green House homes let in plenty of sunlight, and include plants, garden areas, and outdoor spaces. 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. c) Planning Analysis: Official Community Plan: The subject property is located within the Urban Area Boundary, just west of the Town Centre Area Plan, and is currently designated Urban Residential – Major Corridor. The Urban Residential – Major Corridor designation allows for ground-oriented housing forms such as single detached dwellings, garden suites, duplexes, triplexes, fourplexes, townhouses, apartments, or small lot intensive residential, subject to compliance with Major Corridor Residential Infill policies. The applicant is intending to re-designate this property to Institutional to accommodate a licensed Community Care Facility for 13 elderly citizens. The Institutional designation applies to diverse uses that meet specific community needs. The re-designation for this development is supportable based on the following policies within the OCP: 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. 3-30 Maple Ridge will consider density bonus as a means of encouraging the provision of affordable, rental and special needs housing, and amenities. 3-32 Maple Ridge supports the provision of affordable, rental and special needs housing throughout the District (City). Where appropriate, the provision of affordable, rental, and special needs housing will be a component of area plans. 3-33 Maple Ridge will encourage housing that incorporates “age-in-place” concepts and seniors housing designed to accommodate special needs. 4-3 Maple Ridge will assist the Fraser Health Region to plan for appropriate community health facilities and services for our changing and growing population. 4–12 Maple Ridge will encourage opportunities for decentralization and integration of community services at the community and neighbourhood level. 4–23 Maple Ridge encourages the development of seniors care facilities throughout the community that are conveniently located near transit and other services. - 4 - 4–33 Large Scale Institutional Facilities such as public hospitals, congregate care facilities, and private hospitals should: a) be within the Urban Area Boundary; b) be conveniently located near public transit; c) have direct access to a collector, arterial, TransLink major road or Provincial Highway as identified in the Maple Ridge Transportation plan; d) where considered necessary, require the completion of a transportation impact study; and e) respect the neighbourhood context and natural features. Housing Action Plan: The City of Maple Ridge completed a Housing Action Plan (HAP) that supports and encourages the development of affordable housing in Maple Ridge. The HAP was endorsed by Council in September of 2014. In September of 2015, Council endorsed the HAP Implementation Framework which established short, medium, and long-term time horizons to put these actions into practice. Through the development of the HAP and the HAP Implementation Framework, housing for lower and middle income seniors was identified as a need, which is intensified by the growing number of seniors in the province and country-wide over the next several decades. Recognizing that municipalities are not providers of non-market housing for seniors and other groups, municipalities have tools such as policies, regulations, and advocacy to facilitate and encourage the development of non-market housing for this important segment of the population. Strategies in the HAP and HAP Implementation Framework facilitate the development of seniors’ housing such as:  Strategy 1: Support the Development of a Mix of Housing Forms  Strategy 4: Encourage New Rental Opportunities  Strategy 9: Support the Non-Market Housing Sector Furthermore, there is a current initiative that has implications for this application. Staff were directed by Council to prepare a draft Zone Amending Bylaw to regulate Supportive Recovery Homes and other similar care facilities. The proposed Zone Amending Bylaw No. 7339-2017 was given first and second reading on June 6, 2017 and was forwarded to Public Hearing on June 20, 2017. The proposed Zone Amending Bylaw No. 7339-2017 includes a requirement for landowners, operators, and the City to enter into a Housing Agreement that requires certain criteria to be met to operate care facilities to protect the residents and the community. Council has deferred third reading of the proposed Zone Amending Bylaw No. 7339-2017, pending staff working with local operators to revise the draft Housing Agreement template to better reflect operators’ ability to provide the most appropriate resources for a given facility. Recognizing that the proposed Zone Amending Bylaw No. 7339-2017 has not been approved, staff recommend that this application be required to fulfill a similar set of requirements; namely that staff receive the necessary approvals from other levels of government regarding the licensing of this facility and that the developer be required to enter in a Housing Agreement. Staff also recommend that, should the Zone Amending Bylaw No. 7339-2017 for Supportive Recovery Homes be approved prior to this application reaching Public Hearing, the Housing Agreement template established through the Supportive Recovery Homes process should be applied to this application. - 5 - Zoning Bylaw: The current application proposes to rezone the subject property from RS-1 (One Family Urban Residential) to P-2 (Special Institutional) to permit a licensed Community Care Facility for 13 elderly citizens (see Appendix C). Any licensed care facility that contains more than 6 residents is subject to the City’s Zoning Bylaw. Licensed Community Care facilities that contain up to 6 residents are exempt from zoning as per the Community Care and Assisted Living Act. Section 903 of the Zoning Bylaw has the following requirements for Buidings and Structures for a Private Hospital Use: (3) Buildings and Structures for a Private Hospital Use (a) together with other buildings shall not exceed a lot coverage of 40%, except that: (i) the permitted maximum lot coverage for Parcel A, District Lot 278, Group 1,New Westminster District Reference Plan NWP88024 and Parcel B, District Lot 278, Group 1, New Westminster District Reference Plan NWP88024, shall not exceed 50% of the consolidated lot area (20581 Maple Crescent); (ii) the permitted maximum total floor area for Lot 220 District Lot 245 Group 1. New Westminster District Plan 62886 shall not exceed 0.75 times the lot area (12032 216 Street). (b) shall not exceed a height of 11 metres; (c) together shall not exceed a total floor area equal to 0.5 times the lot area, except that the permitted maximum total floor area for Parcel A, District Lot 278, Group 1, New Westminster District Reference Plan NWP88024 and Parcel B, District Lot 278, Group 1, New Westminster District Reference Plan NWP88024, shall not exceed 0.91 times the consolidated lot area (20581 Maple Crescent); (d) shall be sited not less than 7.5 metres from all lot lines; The proposed development is seeking a site specific text amendment to allow an increased density for a maximum floor space ratio of approximately 1.2 and an increased lot coverage to approximately 41%. The proposed development will also require variances for parking and setbacks (see Appendix D). The following variances will be required:  To reduce the interior side yard setback from 7.5m (24.6 ft.) to approximately 1.5m (4.9 ft.)  To reduce the exterior side yard setback from 7.5m (24.6 ft.) to approximately 4.5m (14.8 ft.)  The Off-Street Parking and Loading Bylaw requires 1 parking stall per 93m² (1,000 ft²) of gross floor area. Therefore, based on a total gross floor area of 996 m² (10,723 ft²), 11 parking stalls would be required. The applicant is requesting a variance down to 6 parking stalls. As the residents will be non-ambulatory (i.e. bedridden), resident parking will not be required. There will be staff providing 24 hour care at the facility, with four staff during the day shift, and three staff during the night shift. This will allow for 2 - 6 - additional parking stalls during the day for visitors. A restrictive covenant limiting the uses on this site for residents who do not require a vehicle may be a condition of rezoning. A Development Variance Permit application will be required and will be the subject of a future report to Council. Development Permits: A Form and Character Development Permit is not required for Institutional developments, however, a restrictive covenant governing the design of the building will be made a condition of rezoning. Additionally, the Provincial Authority (Fraser Health) has requirements for Community Care Facilities with respect to bedrooms, bathrooms, dining areas, designated work areas and outdoor activity areas, which will be required to be met in order to obtain their operating license. 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. d) 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) Licenses, Permits and Bylaws Department; e) School District; f) Ministry of Transportation and Infrastructure; and g) 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. e) Early and Ongoing Consultation: In respect of Section 475 of the Local Government Act for consultation during an OCP 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. - 7 - f) 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); and 3. A Development Variance Permit (Schedule E). 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 not in compliance with the current OCP designation; however, justification has been provided to support an OCP amendment to re-designate the property from Urban Residential – Major Corridor to Institutional. It is, therefore, 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. “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 sitgned by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P. Eng. GM: Public Works & Development Services “Original signed by Frank Quinn” for _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No. 7354-2017 Appendix D – Proposed Site Plan and Elevations DATE: Jul 14, 2017 FILE: 2017-230-RZ 11814 220 STREET City of PittMeadows District of Langley District of MissionFRASER R. ^ PLANNING DEPARTMENT 221 ST.A C A D I A S T .DOVER ST.CLIFF PL.221 ST. WI C K L O W W A Y SELKIRK AVE. 119 AVE. CLIFF AVE.220 ST.1176322022219202206621965219562196021920219882203321950 11773 2196422032220462205721908220442205821942/98219292193721948 2207221880219902203311850 2210822004219322203022063220682207122076218921186822077 1185121989 11740 2202022088119 2 0 11758 11814 11714 22057219641174921871 2190911879 219522193921934 2 2 0 9 0 11875 11739 2197311783 2192011910 11759 1175 2 221182205711888 2203521910220122205021876219012202311765 21955 2199111729 220232207322056220432194311719 2204322048220232201522045219762200011859 2188811926 2196511722 2195722023219112193822057220202203421976 2210921950220402198021891218961184921951 221162200121924220202205611732 220122207811869 21938 2194621944 11887 2203122070220322207821968219412208311874 SUBJECT PROPERTY ´ Scale: 1:2,000 BY: PC LOUGHEED HWY CARSHILL STLAURIE AVE APPENDIX A DATE: Jul 14, 2017 FILE: 2017-230-RZ 11814 220 STREET City of PittMeadows District of Langley District of MissionFRASER R. ^ PLANNING DEPARTMENT 221 ST.A C A D I A S T .DOVER ST.CLIFF PL.2WI C K L O W W A Y SELKIRK AVE. 119 AVE. CLIFF AVE.220 ST.11763220222192022066219652195621960219202198822021950 11773 2196422032220462205721908220442205821942/98219292193721948 220720219902203311850 22108220042193222030220632206822071220762189211868220 1185121989 11740 220202208811 9 2 0 1175 8 11814 11714 22057219641174921871 2190911879 219522193921934 2209011875 11739 2197311783 2192011910 11759 11 7 5 2 2211822011888 22035219102201222050218769012202311765 21955 2199111729 2202207322056220432194311719 220432204822023220152204521976220001185 9 2188811926 2196511722 2195722023219112193822057220202203421976 22121950220402198021891218961184921 2200121924220202205611732 220122207811869 21938 2194621944 11887 2203122070220322207821968219412208311874 SUBJECT PROPERTY Aerial Imagery from the Spring of 2016´ Scale: 1:2,000 BY: PC LOUGHEED HWY CARSHILL STLAURIE AVE APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7354-2017 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. 7354-2017." 2.That PART 9 INSTITUTIONAL ZONES, Section 903, REGULATIONS IN ADDITION TO THOSE IN SECTION 403 FOR THE SIZE, SHAPE AND SITING OF BUILDINGS AND STRUCTURES IN INSTITUTIONAL ZONES, (3) Buildings and Structures for a Private Hospital Use, be amended by replacing the existing points (a) (ii), and (c) with the following: “(ii) the permitted maximum lot coverage for Lot 8, District Lot 397, Group 1, New Westminster District Plan 11251, shall not exceed 41%.” “(c) together shall not exceed a total floor space ratio equal to 0.5 times the net lot area, except that: (i) the permitted maximum floor space ratio for Parcel A, District Lot 278, Group 1, New Westminster District Reference Plan NWP88024 and Parcel B, District Lot 278, Group 1, New Westminster District Reference Plan NWP88024, shall not exceed 0.91 times the consolidated lot area; (ii) the permitted maximum floor space ratio for Lot 220 District Lot 245 Group 1, New Westminster District Plan 62886, shall not exceed 0.75 times the net lot area. (iii) the permitted maximum floor space ratio for Lot 8, District Lot 397, Group 1, New Westminster District Plan 11251, shall not exceed 1.2 times the net lot area.” 3.That parcel or tract of land and premises known and described as: Lot 8 District Lot 397 Group 1 New Westminster District Plan 11251 and outlined in heavy black line on Map No. 1718 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to P-2 (Special Institutional). 4.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. APPENDIX C 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 WI C K L O W W A Y SELKIRK AVE. 11763220222192022066219562198821950220572204422072220332200421932220302206322076 22071118512202022088 11814 220572196411879 219522193911875 2197311783 219201175 2 22035220122202321955 219912207322056220432194322043220232201522045219762200011859 219652202321938220572203422040219502198011849 220012205611869 2194422031219682208311874 1 18 135 19 139 13 7 133 31 21 54 15 86 14 21 6 11 138 29 18 8 85 14 3 28 30 2022 3427 B137 12 3 32 33 33 19 136 140 2038 17 16 141 39 16 22 26 4 40 24 13 5 247 134 17 2 53 15 26 12 173 23 11 174 4 248 P 1 7 1 8 5 P 52495 P 62365 P 11251 P 11251 P 8614 P 1 7 6 2 9 P 12965P 47796 P 9218P 15564(P 11251) P 11251 P 8614 P 9218 P 34609RW 44519 WI C K L O W W A Y LOUGHEED HWY.220 ST.´ SCALE 1:1,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: 7354-20171718RS-1 (One Family Urban Residential) P-2 (Special Institutional) APPENDIX D City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: 2017-145-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First Reading Zone Amending Bylaw No. 7352-2017 11655 Burnett Street EXECUTIVE SUMMARY: An application has been received to rezone the subject property from RS-1 (One Family Urban Residential) and C-3 (Town Centre Commercial) to RM-2 (Medium Density Apartment Residential) to permit a five storey, 2,538 m2 (27,319 ft2), 36 unit condominium building. The residential units are divided into 28 1-bedroom units and eight 2-bedroom units. No three bedroom, rental, affordable, seniors or special needs units are currently included in this project, amenities which have been provided in other recent applications around the Town Centre. 46 off-street parking spaces are located in two parking levels, which exceed the 44 spaces required by the Off-Street Parking and Loading Bylaw’s reduced parking requirements for the Central Business District. As part of this project, the applicant has requested the relaxation of certain requirements of the current RM-2 zone. Specifically, the applicant has requested an increase in height from four to five storeys and an increase in density from a floor space ratio (FSR) of 1.8 to 1.95. The project is exempt from the Community Amenity Contribution (CAC) Policy because it is located within the Town Centre Area. However, since the application is seeking a higher density, Council has the discretion, under Official Community Plan Policy 2-9, to collect a CAC/Density Bonus. Council may also grant the additional density in exchange for the provision of affordable, rental and special needs housing, as per OCP Policy 3-30. Council may also require that both policies be applied to this project. The applicant has also requested the relaxation of all building setbacks from 7.5 m to 0 m. This is because the subject property’s development potential is constrained by two watercourses. The applicant proposes to dedicate just under half of the existing property containing the watercourses for park conservation. This would make the residual lot small, the reason for which the applicant seeks a relaxation of all building setbacks. However, the proposed building still encroaches significantly into the 10 m and 5 m setbacks from the top of bank, where 15 m or 30 m setbacks would usually be required. The sufficiency of the dedicated park area and encroachments into the usual watercourse setbacks will be assessed prior to second reading. There was a previous application on the same property for a four storey, 21 unit apartment building with a similar footprint that received third reading in 2011. That application was not completed. The current application is seeking similar relaxations except for increased density and building height to accommodate 15 additional units. To proceed further with this application additional information is required as outlined below. 1103 - 2 - RECOMMENDATIONS: 1. In respect of Section 475 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i. The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii. The Board of any Regional District that is adjacent to the area covered by the plan; iii. The Council of any municipality that is adjacent to the area covered by the plan; iv. First Nations; v. Boards of Education, Greater Boards and Improvements District Boards; and vi. The Provincial and Federal Governments and their agencies. and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Official Community Plan amendments on the City’s website, together with an invitation to the public to comment, and; 2. That Zone Amending Bylaw No. 7352-2017 be given first reading; and, 3. That the applicant provide further information as described on Schedules (A, C, D, E and F) of the Development Procedures Bylaw No. 5879–1999, as well as the information outlined in this report. DISCUSSION: a) Background Context: Applicant: Jinyong Yum Owner: 1070838 BC Ltd. Legal Description: Lot 10, Section 17, Township 12, NWP12197 OCP: Existing: Low-Rise Apartment and Conservation Proposed: No change in designation, change in map boundaries may be required. Zoning: Existing: RS-1 (One Family Urban Residential), C-3 (Town Centre Commercial) Proposed: RM-2 (Medium Density Apartment Residential) Surrounding Uses: North: Use: Multi-Family Residential Zone: RS-1 and C-3 Designation: Low-Rise Apartment and Conservation South: Use: Single Family Residential Zone: RS-1 Designation: Low-Rise Apartment and Conservation East: Use: Single Family Residential Zone: RS-1 Designation: Urban Residential - 3 - West: Use: Single Family Residential Zone: RS-1 Designation: Ground-Oriented Multi-Family Existing Use of Property: Vacant (formerly a single family dwelling) Proposed Use of Property: Multi-Family Residential Building Site Area: 0.235 ha (0.58 acres) Access: Burnett Street Servicing requirement: Urban Standard b) Site Characteristics: The subject property, located at 11655 Burnett Street, is a trapezoidal shaped lot (See Appendix A). The lot fronts Burnett Street where it intersects with Lougheed Highway. An existing house and outbuilding situated on the northeast corner of the lot was demolished and removed a few years ago, and the site is currently vacant. The northeast corner is largely flat, but the southern and western portions of the lot slope steeply down to Creek 33 and an unnamed tributary. The subject property is covered by trees and shrubs (see Appendix B). The surrounding land uses are residential. Single family dwellings are found to the west, south and east, while a relatively new four storey apartment building is located to the north of the subject property. c) Project Description: The development proposal is for a five (5) storey, 36 unit apartment building divided into 28 1- bedroom and eight 2-bedroom units (see Appendix D). The residential floor area is approximately 2,538 m2 (27,319 ft2), and the proposed floor space ratio (FSR) is 1.95. While the existing lot is approximately 2,350 m2 in size, the proposed development looks to dedicate up to 43 % (1,006 m2) of the lot area as park conservation to protect the top of bank, slopes and Creek 33 and an unnamed tributary. The resulting lot size, after conservation and road dedication, is challenging at approximately 1,300 m2. 46 off-street parking spaces are proposed in two parking levels, which exceed the 44 spaces required by the City’s Off-Street Parking Bylaw 4350-1990. Note that the reduced parking requirements for the Central Business District apply to the subject property. The project will also provide nine (9) long term and eleven (11) short term bicycle parking spaces in conformance with the bicycle parking requirements of the Off-Street Parking and Loading Bylaw No. 4350-1990. Council granted third reading to a four storey, 21 unit apartment building on the subject property in October 2011 (application RZ-063-10). However, the previous applicant did not complete the application process, which was subsequently closed in November, 2014. 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. - 4 - d) Planning Analysis: The following policies apply to this proposal: Town Centre Area Plan: The subject property is located at the southeastern edge of the South of Lougheed (SOLO) Precinct of the Town Centre Area Plan. The SOLO precinct supports mixed-use commercial and higher density residential development within its boundaries. This project, a mid-rise residential building, conforms to the intent of the SOLO precinct guidelines of the Town Centre Area Plan. The proposed RM-2 (Medium Density Apartment Residential) zoning complies with the subject property’s current designation of Low-Rise Apartment, which is intended to support the development of three to five storey apartment buildings. However, an Official Community Plan (OCP) amendment application to adjust conservation boundaries may be required. Recall that the proposed project seeks to dedicate almost half of the subject property for park conservation to protect watercourses. Similar measures were proposed in the previous 2010 application for the four storey apartment building which received third reading. The adequacy of the current application’s proposed conservation area will be assessed prior to second reading. Any resulting change to the OCP’s current conservation boundary would therefore require the OCP amendment application. 3-1 An increase in residential and commercial density is encouraged in the Town Centre […] Land-use should include a mix of housing types catering to various demographics, including affordable and special needs housing, within walking distance to a broad mixture of uses, including shops, services, cultural facilities, and recreation. This project increases the residential density by introducing up to 36 one and two bedroom units. They are located within walking distance to a range of shops, services, and transit in and around the Central Business District. 3-12 High density development that is four or more storeys in height may be required to include a shadow study in consideration of adjacent sites to address potential impacts on available daylight. Consideration should also be given to the privacy of residents in existing buildings. An existing four storey apartment building to the north of the subject property will be impacted by the current project. The applicant will be required to provide a shadow study. 3-15 Concealed parking structures are encouraged in all commercial, mixed-use, multi- family uses… in the Town Centre. Below grade parking structures are particularly encouraged for Low-Rise, Medium, and High-Rise Apartment…buildings. This project includes one at-grade concealed parking level, and one underground parking level. The level at-grade will potentially leave a large blank wall facing the street. The applicant will be asked to demonstrate how impacts of the above grade parking structure on the public realm will be mitigated by landscaping, plantings or residential amenity space design. 3-22 All Low-Rise Apartment developments should be a minimum of three (3) storeys and a maximum of five (5) storeys in height. This project complies with the height range envisioned by the policy. - 5 - Official Community Plan: As noted earlier in this report, the applicant is requesting an increase in density from a FSR of 1.8 to 1.95. The OCP has two policies which could be considered in relation to the additional density requested. OCP Policy 2-9 states: Community Amenity Contributions and density bonuses may also be considered at Council’s discretion for all Official Community Plan and Zoning Bylaw amending applications that are seeking a higher density […] to help provide a variety of amenities and facilities through the municipality; while, OCP Policy 3-30 states: Maple Ridge will consider density bonus as a means of encouraging the provision of affordable, rental and special needs housing, and amenities. Notwithstanding the preceding paragraphs, the following OCP policies would also apply to this rezoning application, regardless of the request for increased density: 3-31 Maple Ridge supports the provision of rental accommodation and encourages the construction of rental units that vary in size and number of bedrooms. The applicant is open to including rental units in the building, subject to negotiations with the City on the number and type of units prior to second reading. 3-32 Maple Ridge supports the provision of affordable, rental and special needs housing throughout the District. The applicant has not included any affordable or special needs housing in this project. 3-33 Maple Ridge will encourage housing that incorporates “age-in-place” concepts and senior housing designed to accommodate special needs. The applicant has not included any senior or special needs housing in this project. It should be noted that the Planning Department is preparing an updated report on CACs and Density Bonusing, which includes an option to require CAC’s for residential developments in the Town Centre. That report may inform how CAC’s are applied to this project. Alternatively, Council may wish to direct the applicant to pay a CAC/Density Bonus and/or include rental, affordable, special needs housing units in recognition of higher density. Housing Action Plan: Maple Ridge’s vision and commitment to towards housing is encompassed in this statement contained in the Maple Ridge Housing Action Plan (MRHAP): "Access to safe, affordable, and appropriate housing that meets the diverse and changing needs of the community is a priority.” The current application will provide 36 new apartments in the Town Centre. However, it does not improve the diversity or choice of market rate, owner-occupied residential units as it only offers one and two bedroom units. As mentioned previously, it also does not address the need for rental, - 6 - affordable, special needs or age-in place housing at this time, which have been fulfilled other recent applications around the Town Centre Area. The applicant is open to providing rental units, subject to a negotiation with the City on the number and type of units (e.g. affordable, special needs, seniors) prior to second reading. Zoning Bylaw: The current application proposes to rezone the subject property located at 11655 Burnett Street from RS-1 (One Family Urban Residential), C-3 (Town Centre Commercial) to RM-2 (Medium Density Apartment Residential) to permit the five storey apartment building with a proposed floor space ratio (FSR) of 1.95, and front, rear and interior side setbacks of 0 m. The RM-2 zone currently allows for a four storey building with a maximum floor space ratio (FSR) of 1.8, and 7.5 m setbacks on all sides. A text amendment to the current RM-2 zone would be required to allow the higher 1.95 FSR on this site. The text amendment is included in the draft bylaw (see Appendix C). Therefore, the applicant is requesting the following variances:  Increase in height from 4 storeys to 5 storeys; and,  Reduction of the front, rear and interior side setbacks from 7.5 m to 0 m (Note that the neighbouring apartment to the north also sought and obtained similar setbacks). The increase in height and relaxation to the setback requirements will require a development variance permit. The current application also proposes to dedicate just under half of the existing property for park conservation. Despite this dedication, the residual lot and reduced building setbacks would encroach significantly into the 15 m or 30 m setbacks from top of bank typically required for the protection of watercourses. Note that in the previous application granted third reading by Council (RZ-063-10), the environmental mitigation measures to offset the requested setback variances were slightly more generous. Notably, a larger covenanted area was provided in the previous application to enhance water runoff quality, quantity and ecological habitat functions on the property. Therefore, the sufficiency of the dedicated park conservation area, will need to be assessed prior to second reading before the reduced setbacks can be supported. Consultation may also be required with the Ministry of Environment on the watercourse setbacks. The current application is exempt from the Community Amenity Contribution (CAC) Policy because it is located in the town centre. However, as mentioned previously, Council may request a CAC or density bonus under OCP Policy 2-9 for applications requesting increased density. Other variations to the requirements of the proposed RM-2 zone may also require a Development Variance Permit application. A full list of variances will be detailed in the second reading report. 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. - 7 - Pursuant to Section 8.11 of the OCP, a Town Centre Development Permit application for the South of Lougheed Precinct is required for all multifamily residential, flexible mixed use and commercial development located in the Town Centre. Advisory Design Panel: The Town Centre Development Permit for the South of Lougheed Precinct must be reviewed by the Advisory Design Panel prior to second reading. 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) Ministry of Transportation and Infrastructure; and h) Ministry of Environment. 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. 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 C); 3. A Town Centre Development Permit Application (Schedule D); 4. A Development Variance Permit (Schedule E); - 8 - 5. A Watercourse Protection Development Permit Application (Schedule F); 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 intent of the OCP land use designation. An amendment to the conservation boundary may be required. However, the project is currently lacking in terms of other OCP goals such as the provision of rental, affordable, seniors, or special needs housing.. Therefore, it is recommended that Council provide direction as to whether it will support the request for higher density and exercise its discretion on requiring a Community Amenity Contribution, Density Bonus, and/or provision of rental, affordable, senior and special needs housing in recognition of higher density. It is recommended that Council grant first reading subject to additional information being provided and assessed prior to second reading. Notably, the sufficiency of proposed building design and dedicated park area must be assessed before reduced setbacks can be supported. It is recommended that Council not require any further additional OCP consultation. “Original signed by Chee Chan” _______________________________________________ Prepared by: Chee Chan 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 Frank Quinn” for _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No. 7352-2017 Appendix D – Proposed Site Plan DATE: Apr 19, 2017 2017-145-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:1,500 11655 BURNETT STREETLegend Stream Indefinite Creek Marsh River Major Rivers & Lakes APPENDIX A DATE: Apr 19, 2017 2017-145-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:1,500 11655 BURNETT STREET Aerial Imagery from the Spring of 2016 Legend Stream River Centreline River Major Rivers & Lakes APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7352-2017 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. 7352-2017." 2.That parcel or tract of land and premises known and described as: Lot 10 Section 17 Township 12 New Westminster District Plan 12197 and outlined in heavy black line on Map No. 1717 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RM-2 (Medium Density Apartment Residential). 3. PART 6, RESIDENTIAL ZONES, SECTION 604, RM-2 MEDIUM DENSITY APARTMENT RESIDENTIAL DISTRICT is amended as follows: i.SECTION 5, Density, is amended by adding the following after 5 f) g) The maximum floor space ratio shall be 1.95 at the following location: 11655 Burnett Street Lot 10 Section 17 Township 12 NWD Plan 12197 4. Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. APPENDIX C 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 GILLEY AVE.228 ST.117 AVE.GILLEY AVE.229 ST.GILLEY AVE. L O U G H E E D H W Y .BURNETT ST.RITCHIE AVE. 116 AV E.FULTON ST.CLIFF AVE. HOLY R O O D A V E. 11669 2279911682 11659 11585 2 2 7 2 9 227342293011662-90 228112274611662 11703 11667 11655 11749 228382290522711-5111750 228242289311575 22809229422294011621 229292280711672 11632 2 2 7 6 9 2 2 7 6 6 11692 2285811553 2290422900229452 2 7 2 1 2277711761 229012276211607 227 7 4 22 7 5 0 2294511567 11686 22 7 4 2 2281911681 2 2 7 6 1 227931167122855 2277411764 11648-5 4 22904/06 11675 2279811646 22 7 5 8 11580 22890229372282122928228012289722712228942293211695 2 2 7 5 3 22 7 3 4 11663 2292711765 11633 11690 22790 11768 2276922935228052 2 7 1 8 22939228562 2 7 4 5 22900/0211761 229422278022908/1022785 11747 2275622930228132 2 7 3 7 11736 2291022782 11644 11678 22920228032280511680 11661 11739 2293622780/901159722788 22 7 2 622724 229512293511661- 1167 022770 22817A2 21 2 12 67 11 2 1 5 10 10 Rem. 7 6 106 182 3 3 2 S 1/2 1 11 1 Rem. 244 171 10 2 Pt. 'A' 128 61317 172238 1 242 19 239 16 11 227 1 184 3 E 105 9 16 5 LOT 2 2 9 60' 3 246 1 1 10 19 9 241 Rem.1 20 4 1 108 A 3 21 12 14 245 13 9 LOT 1 E 5 Rem 15 8 18 22 2 4 3 2 7 A 1 1 18 173 8 1 10 N 1/2 1 17 20 8 243 240 12 Rem 2 B 3 6 Rem. A A 68 Rem. 51 Rem. 63 2 1 13 15 1 9 4 228 A 83 1 14 11 N 1/2 5 7 1 2 68 8 2 8 183 P 6 1 5 2 0 LMS 239 0 P 51655 P 12197P 87494EP 12951 LMP 43731 P 70383 P 12588 LMP 50997 NW P 16473 P 12316 P 57408 BCS 3 9 1 LMP 9571 P 40889P 83121830 P 72307 P 16011 LMP 52799 P 8881 LMP 50997P 14406 P 12274LMP 50997 LMS 804 P 71517 NWS 3378 LMS 1873 P 21553 P 4206110032 P 81957 RP 13279 LMP 30408 LMP 4 9 8 P 59400RP 3 1 6 1 P 8881 P 18773EPP 61886P 21553 RW 79939LMP P 12588 LP 82566 LMP 5 09 9 7 RP 8464P 51052 P 18773P 65141 LMS 1172 P 12197LMP 7787BCS 3824 P 83761 RP 3713 P 12197 P 57530P 12316 EP 4 5 3 5 7 RW N'ly 20 Feet EP 46517EP 42071LMP RW 51656 LMP 528 0 0 RW 73 4 24 RW 87469LMP 7788 LMP 49707 LMP RW 48257 RW 51656 LMP 7789EP 82567LMP 9573LMP 48046 9574 BCP 5 7 3 8 LMP 2414LMP 13595LMP 2619 LMP 2415BCP 30280 LMP 480 4 5, L M P 4 8 0 4 4 EP 45356 BCP 35669 LMP 41296(lease) 9572 RW 87 4 95RW 79939LMP 9574 RW 58 8 8 3 RW 18313 RW 18313BURNETT ST.´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No.From: To: RS-1 (One Family Urban Residential), C-3 (Town Centre Commercial) RM-2 (Medium Density Apartment Residential) 7352-20171717 APPENDIX D -1 - City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: 2016-320-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First and Second Reading Official Community Plan Amending Bylaw No. 7356-2017; Second Reading Zone Amending Bylaw No. 7274-2016; 11295 and11307 Maple Crescent EXECUTIVE SUMMARY: An application has been received to rezone portions of the subject properties located at 11295 Maple Crescent and 11307 Maple Crescent from C-3 (Town Centre Commercial) to M-3 (Business Park). The rezoning application would elminate the split zoning on the subject properties to a singluar zoning to permit the future construction of a Mini-Warehouse. Council granted first reading to Zone Amending Bylaw No. 7274-2016 to permit the rezoning of portions of the subject properties from C-3 (Town Centre Commercial) to M-3 (Business Park). Subsequent to Zone Amending Bylaw No. 7274-2016 being given first reading, the Hammond Area Plan has been adopted. The subject site has been designated Infill General Employment; and has M-6 as the only permitted zone in the Zoning Matrix. In light of this in order to rezone the subject properties from C-3 (Town Centre Commercial) to M-3 (Business Park) zone, a site specific text amendment is required to the Hammond Area Plan Zoning Matrix to include the M-3 (Business Park) zone as a site specific permitted zone. Council granted first reading to Zone Amending Bylaw No. 7274-2016 and considered the early consultation requirements for the Official Community Plan (OCP) amendment on September 12, 2016. A site specific text amendment to Appendix A, Zoning Matrix, Section 2. Zoning Matrix, Hammond Area Plan, Official Community Plan, is proposed to include M-3 (Business Park) zone as a site specific permitted zone under the Infill General Employment, Hammond Area Plan Land Use Designation. 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. 7356-2017 on the municipal website and requiring that the applicant host a Development Information Meeting (DIM), and Council considers it unnecessary to provide any further consultation opportunities, except by way of holding a Public Hearing on the bylaw; 1104 - 2 - 2) 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. 7356-2017 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; 3) That Official Community Plan Amending Bylaw No. 7356-2017 be considered in conjunction with the Capital Expenditure Plan and Waste Management Plan; 4) That it be confirmed that Official Community Plan Amending Bylaw No. 7356-2017 is consistent with the Capital Expenditure Plan and Waste Management Plan; 5) That Official Community Plan Amending Bylaw No. 7356-2017 be given first and second readings and be forwarded to Public Hearing; 6) That Zone Amending Bylaw No. 7274-2016 be given second reading, and be forwarded to Public Hearing; 7) 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) Registration of a Restrictive Covenant for Tree Protection and Stormwater Management iii) Road dedication as required; iv) Consolidation of the subject properties; v) Demolition of any existing structures and removal of any vehicles and shipping containers from the site; 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 properties; 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 properties. 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: Prism Construction Ltd. (Amin Rawji) Owner: Mayfair Properties Ltd and Chelsea Properties Ltd. - 3 - Legal Description: Lot 1 District Lots 278 and 279 Group 1 New Westminster District Plan 60497; and Lot 573 District Lot 279 Group 1 New Westminster District Plan 114. OCP: Existing: Infill General Employment Proposed: Infill General Employment Zoning: Existing: C-3 (Town Centre Commercial) and M-3 (Business Park) Proposed: M- 3 (Business Park) Surrounding Uses: North: Use: Single Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Infill General Employment South: Use: Vacant Zone: C-3 (Town Centre Commercial) Designation: Infill General Employment East: Use: Single Family Residential Zone RS-1 (One Family Urban Residential) Designation: Single-Family and Compact Residential West: Use: Railway Tracks, Vacant, Single Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Infill General Employment Existing Use of Property: Outdoor Storage and Tow Yard Proposed Use of Property: Mini-Warehouse Site Area: 0.481 ha (1.2 acres) Access: Maple Crescent Maple Crescent Servicing: Urban Standard Urban Standards Previous OR Companion Applications: 2016-240-DP 2) Background: Zone Amending Bylaw No. 7274-2016 was given First Reading by Council on September 20, 2016 to rezone portions of the subject property located at 11295 Maple Crescent and 11307 Maple Crescent from C-3 (Town Centre Commercial) to M-3 (Business Park) zone. Since, the first reading of Zone Amending Bylaw No. 7274-2016 occurred the Hammond Area Plan has been adopted. The Hammond Area Plan outlines in the Zoning Matrix that within the Infill General Employment Land Use Designation the only zone that is consistent is the M-6 (Hammond General Employment) zone. Keeping with the Hammond Area Plan, the M-3 (Business Park) zone will be included in the Zoning Matrix under the General Employment Land Use Designation on a site specific basis for the subject site. - 4 - 3) Project Description: The lands that are subject to this rezoning application are located in the Hammond Community specifically Upper Hammond Precinct. The lands are located between Maple Crescent to the north- east; Railway tracks to south-west; Lorne Avenue to the north-east and Ditton Street to the south- east. The applicant is proposing to consolidate the subject properties to create one parcel. The applicant is proposing a mini-warehouse consisting of approximately 8,309 square meters of gross floor area over 3 floors. The following table details the breakdown of gross floor area per floor. Floor Gross Floor Area Main 2,069 square meters Second 3,120 square meters Third 3,120 square meters The building will be orientated towards Maple Crescent with the access point onto Maple Crescent being situated approximately mid block between Ditton Street and Lorne Avenue. The rear of building will face onto the railway track providing some noise attenuation to the residential homes on Maple Crescent. The back wall that faces onto the railway tracks has been treated with some visual relief. Due to the nature of the mini-warehousing and proximity to the railway tracks there are no unprotected openings. The applicant has included landscaping along Maple Crescent; Ditton Street and Lorne Avenue. This landscaping included pedestrian linkages from the street to the structure. Along Maple Crescent Street, trees are required and have been proposed by the applicant. 4) Planning Analysis: i) Official Community Plan: The Hammond Area Plan, Section 3.0 Hammond Land Use Designations, Subsection 3.2.3 Infill General Employment designation is applied to underutilized lands adjacent to residential areas and the railway tracks in Precincts 2 (Upper Hammond). These lands are narrow and limited in potential. The intent of the Infill General Employment is to create opportunities for businesses that do not generate much vehicle traffic and have minimal need for parking. Additionally, this designation is limited to businesses that produce minimal noise, odor, or fumes and blend well into the nearby residential areas either through attractive building design or landscape screening. The M-3 (Business Park) zone uses fall within in these parameters. The policies of the Infill General Employment that support the rezoning to M-3 (Business Park) are outlined below: "3-39 Businesses in the Infill General Employment designation will be light industrial or business park uses that do not generate significant traffic, noise, fumes, or odors." "3-40 Lands within the Infill General Employment designation are located in close proximity to residential areas and compatibility with adjacent uses is important. Incorporating the following elements into site and building design within the Infill General Employment designation is encouraged: - 5 - a) Block sizing is reflective of surrounding uses; b) Building forms are appropriately located on site and scaled in consideration of adjacent developments; c) Principal buildings within the Infill General Employment designation are Permitted to a maximum height of 3 storeys; d) Attractive landscaping, including fencing/screening, should be provided along the perimeter of the site; e) Outdoor storage and refuse. Recycling areas should be well-screened with attractive landscaping and fencing, particularly those visible to roadways and/or adjacent residential areas." "3-41 Integrate infill industrial developments with surrounding residential and non- residential activities through the use of appropriate transition of uses." ii) Zoning Bylaw: There are two (2) lots involved with this application that will be consolidated into one lot. The smallest lot (248m2), located at 11295 Maple Crescent is zoned RS-1(One Family Urban Residential) and will be developed in coordination with the larger neighouring property 11307 Maple Crescent. The large lot 85% zoned M-3 (Business Park) (which allows the proposed mimi-warehouse use.) with the remaining 15% being zoned C-3 (Town Centre Commercial). Therefore, the zoning application is essentially seeking to convert a small area of land to M-3 (Business Park) to accommodate the mini- warehouse use. The use change constitutes less than 320m2 or a total lot area of 5,038m2 or 6.4% of the combined site. Except for the variances being sought, a preliminary review of the proposed buildings and associated parking indicated that the proposal complies with applicable provisions of the Zoning Bylaw. (Appendix C) iii) Off-Street Parking And Loading Bylaw: "Maple Ridge Off-Street Parking and Loading Bylaw No. 4350-1990", requires 1 parking stall parking stall per 557m2 of gross floor area for a Mini Warehouse use. The application, as proposed, is providing 16 parking stalls which complies with the Bylaw. iv) Proposed Variances: A Development Variance Permit application has been received for this project and involves the following relaxations (see Appendix D) to Maple Ridge Zoning Bylaw No. 3510 -1985,: Part 806, Section 6 Siting, (c) requires 1.5 metres from an interior lot line this project is requesting from 1.5 metre that the interior lot line be reduced to 0.30 metres. The variance will be the subject of a future Council report. - 6 - v) Development Permits: Pursuant to the Hammond Area Plan and Section 8.13 Development Permit Area Guidelines, Section 4.0 Infill General Employment Development Permit an application is required to ensure that the current proposal meets the requirements of the Guidelines. vi) Advisory Design Panel: The Advisory Design Panel (ADP) reviewed the form and character of the proposed development and the landscaping plans at a meeting held on February 15, 2017. (see Appendix E and F) The following comments were provided by ADP: 1. Provide pedestrian crossing using a coloured and textured material across the driving entrance. 2. Provide a pedestrian connection between the two building entrances, with relocation of water feature if needed. 3. Provide details of the security fence and trellis. 4. Consider eliminating landscape islands under the building overhang and use or define parking spaces with different hardscape treatments. 5. Use three metre high conifer trees and use eight centimeter caliper oak trees. 6. Provide a landscape buffer to back of building in the form of trellis, lattice or green wall panel. 7. Clarify travel distance. 8. Vary parapet heights in combination with articulation of south west façade. 9. Provide details of architectural treatments for the back of the building. 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. vii) Development Information Meeting: Two Development Information Meetings were held; the first one was on May 22, 2017 at Open Door Church, 11391 Dartford Street, between 2:00p.m. and 4:00 p.m. with 2 people attending and the second one was on May 31, 2017 at Open Door Church, 11391 Dartford Street, between 6 p.m. and 8 p.m. with 5 people attended the meeting. Both of these Development Information Meetings were hosted by the applicant. The meetings were advertised in the Maple Ridge Pitt Meadows News and mailed out to the owners and residents of the property within 100 metres of the development site. A summary of the main comments and discussions with the attendees was provided by the applicant and include the following main points:  That building a large storage facility is an excellent idea. Received from a resident living directly across Maple Crescent from the subject property. Also would like to see the first floor of the building being used for commercial/retail space.  That the building as proposed does reference the Hammond Area heritage. - 7 -  A representative of HUB Cycling was happy with the incorporation of a sidewalk with the proposal. They would like to see a bike lane along Maple Crescent.  A response was received from someone that was not satisfied with the dates or times of the meeting. In addition this respondent wanted Council to change the policy on how Development Information Meetings are conducted. They want it lead by staff with a larger staff present at the meeting. The same respondent was not happy with design of the building or landscaping. The following are provided in response to the issues raised by the public:  The current Hammond Area Plan does not support retail at this location.  That a cycle lane has not been identified at this location.  The Public Hearing process is the legislative framework for the public to provide their concerns or support to Council. The purpose of the Development Information Meeting is for the community to interact with the applicant. 5) Interdepartmental Implications: i) Engineering Department: The Engineering Department have advised that the following upgrades improvements will be required:  The South side of Maple Crescent will need to be constructed to a urban collector road standard.  The existing curb and gutter will need to be removed and replaced along the property frontages.  Along the frontage of Maple Crescent sidewalk is required complete with curb returns to Lorne Avenue and Ditton Street. The sidewalks on Lorne Avenue and Ditton Street shall continue south up to the property line.  There are services available to the property that the applicant’s civil engineer will coordinate Engineering Department for connection or upgrading.  Street Trees are required along Maple Crescent. ii) Building Department: The applicant is working with the Building Division to fulfill the onsite storm water management three tier Storm Water Management. This will be reflected in the Development Permit landscaping plans to the extent necessary. - 8 - CONCLUSION: It is recommended that first and second reading be given to OCP Amending Bylaw No. 7356-2017, that second reading be given to Zone Amending Bylaw No. 7274-2016, and that application 2016- 320-RZ be forwarded to Public Hearing. “Original signed by Wendy Cooper” _______________________________________________ Prepared by: Wendy Cooper, MCIP, RPP Senior 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 Frank Quinn” for _______________________________________________ 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. 7356-2017 Appendix D – Zone Amending Bylaw No. 7274-2016 Appendix E – Site Plan Appendix F – Building Elevation Plans Appendix G – Landscape Plan DATE: Aug 29, 2016 2016-320-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTIES ´ Scale: 1:2,500 11295 & 11307 Maple CrescentLegend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX A DATE: Aug 29, 2016 2016-320-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTIES ´ Scale: 1:2,500 11295 & 11307 Maple Crescent Aerial Imagery from the Spring of 2011 Legend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7356-2017 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. 7356-2017." 2.Schedule "A" of the Official Community Plan shall be amended as follows: Chapter 10, Area Planning, Section 10.5 HAMMOND AREA PLAN is amended as follows: APPENDIX A – ZONING MATRIX, Section 2. Zoning Matrix: Hammond Area Plan Land Use Designation, Infill General Employment, is amended by adding the following into the Zones Column: M-3 (Business Park) zone is only permitted for the properties located at Lot 573 District Lot 279 Group 1 New Westminster District Plan 114 and Lot 1 District Lots 278 and 279 Group 1 New Westminster District Plan 60497. 3.Maple Ridge Official Community Plan Bylaw No. 7060-2014 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 206 ST.C A N A D I A N P A C I F I C R A I L W A YMA P L E CR .CANADI AN P AC I F IC R A I LWA Y ME LV I L LE S T .LORNE AVE.LORNE AVE.CHARL TON S T . WESTFIELD AVE.206 ST.BATTLE AVE. E L TH AM S T . 114 AVE. 113 AVE.HAMPTON ST.WARESELY ST.205 ST.MAPLE C R . E L TH AM S T .ME LV I L LE S T .205741134520 4 3 0 112382 0 3 7 4 11318205911129520618/2011312 11415 20 3 7 0 20 3 7 4 205752051211278205232058211271205902 0 4 1 9 2 0 3 6 5 20603/1120631206312058211315 /88 20606/121127720624113822052011405 2054011172205362 0 4 4 8 2058211252112802 0 3 4 5 205752 0 3 2 4 2 0 3 9 2 11248113281139720614205402 0 3 2 3 20574205312 0 3 7 1 20621/232 0 3 3 4 1132811314 20 3 6 8 205302 0 3 3 4 112402058320556114241124711266 206242 0 3 3 0 2058311273 2 0 3 2 4 2 0 3 3 7 113602 0 3 2 2 2 0 3 8 0 11390205642 0 3 5 0 2056520617/252 0 3 6 6 113612 0 4 5 411412 2 0 3 8 3 113501134820586/902060620478113872050611377112081133611386 2063020 3 7 7 2 0 4 4 0 2054011233/9 20 3 7 5 2060711332205612 0 4 5 7 206062 0 3 3 3 113171132720 4 2 711214 206172 0 3 8 3113782 0 3 5 9 206222 0 3 6 3 206141137011395 2060020 4 0 9 11243/5 2 0 3 2 4 11278 11204205812 0 3 8 7 11289 2 0 3 1 8 113102 0 3 8 2 1134820561206052 0 3 4 0 112392054111383205912053120515205222062320 3 5 3 2 0 3 9 3 205312053020 3 6 6 20 3 8 9 20615112912052411414 2056511184205542 0 3 1 0 2063620583206231133820 4 1 5 20512206062054011230 /70 20622205572 0 3 7 5 114062 0 3 3 3 206162 0 3 1 5 2 0 3 0 9 20 3 7 1 2051420623113492063111302 2 0 3 7 0 2046411224 2 0 3 8 4 113691134520541111582063120615113352 0 3 6 1 20 4 3 3113582 0 3 1 8 11352 1120811376 2 0 3 6 5 20574113341137111406 1125011335 20564113252052311367205072 0 3 6 5 2 0 3 6 1 20627/3911375113661121820 4 2 1 20591B 3 1 6 9 3 0 9 Rem 2 746 1 741 2 9 1 743 3 0 0 4 5 0 690 2 672 1 9 3 1 763 & 766 2 9 1 B 669 629 2 4 4 3 733 730 2 9 8 3 1 4 3 3 3 627 A 727 748 1 A 2 9 3 4 5 6 581 2 8 8 762 2 * 3 0 3 3 573 749 583 1110 3 B 646 N 1/2 330 638 582 3 2 0 4 4 4 761 3 2 5 639 632 1186 4 6 0 N 1/2 B 645 4 4 5 5 5 8 5 6 0 686 640 667 688 626 C A 633 763 & 766 642 693 4 5 3 752 2 726 Pcl.Q 7 7 673 692 3 0 5 625 574 5 687 728 4 4 9 2 5 5 9 1 9 4 753 4 5 7 3 3 4 671 3 0 2 A 755 S 1/2 636 3 2 2 4 5 2 675 567 644 P c l . A 3 1 5 756 631 3 1 2 N 1/2 2 9 7 3 A 4 4 1 738 4 6 2 795 10 719 635 4 6 1 745 643 2 1 634 4 6 5 720 648 4 5 1 722 569 3 1 3 Rem 2 9 4 9 742 630 576 4 4 6 666 759 572 G 3 2 1 6 647 691564 R 674 563 751 628 1 734 568 1 3 1 7 3 0 1 1 C 8 725 4 6 7 A Q 3 1 1 4 3 8 764 & 765 4 3 9 637 11 Pcl. A 736 721 758 N 1/2 624 2 8 797 729 724 3 0 6 4 6 4 of E 4 5 8 Rem 754 577 565 * 737 E 21' 4 4 0 S 1/2 * S 1/2 668 1 3 1 8 4 6 3 1043 4 4 2 689 3 1 0 566 4 5 5 723 3 1 9 739 PARK 670 Pcl. B A 575 3 3 1 12 3 0 4 1042 S 1/2 4 5 4 4 5 9 651 1 641 764 P 8 2 6 2 1419 P 1 1 4 P 114 P 8878 LMP 469 P 7 1 2 0 7 P 114 P 114 P 1 0 8 1 8 LMP 12217 RP 6 4 1 1 9RP 55932 P 6 0 4 9 7 (114)*PP044 P 2180 P 114P 55777SK 3398EPP 37013 P 7 8 7 3 2 P 4008P 114 *PP044 P 114 LMP 1857 * L M P 1 1 5 7 3 L M P 1 2 8 5 1 P 114 P 1 1 4 P 114 *PP044 P 8 4 2 2 P 114P 8 7 1 0 4 P 55931 SK 2405P 114 * P P 0 4 4 RP 5103(24000) P 2 0 4 9 4 P 2180 LMS P 2 0 2 6 5 P 114 P 2180 *PP044 * P P 0 3 7 P 7081 3 P 114 SK 492 * P P 0 3 2 P 114 RP 84831 P 2180 P 43556E P 2 8 8 3 5 F L 1 4 3 5 6 P 8654 P 7 0 1 0 5 P 2180 P 1 0 8 1 8 P 60497 P 10059 P 114 EPP 36837 P 74209 *PP044 LMS 629 P 114 * L M P 1 1 5 7 3 P 6 0 4 9 7 L M P 8 8 P 114P 20107P 72239 *PP044 P 2180 R P 7 6 6 4 5 R W 6 0 4 9 8 RW 71976 RW 75567 RW 88025 RW 87105LMP 49167 RW 7 1 9 9 0 EPP 36841 RW 64415 RW 52217LMP 37102 RW 70165 RW 65007 RW 72240 RW 72041 EPP 68115E P 7 2 9 5 3 ´ SCALE 1:3,000 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose:Site Specific Text Amendment 7356-2017 CITY OF MAPLE RIDGE BYLAW NO. 7274-2016 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. 7274-2016." 2.Those parcel (s) or tract (s) of land and premises known and described as: Lot 1 District Lots 278 and 279 Group 1 New Westminster District Plan 60497; Lot 573 Listrict Lot 279 Group 1 New Westminster District Plan 114; and outlined in heavy black line on Map No. 1692 a copy of which is attached hereto and forms part of this Bylaw, are hereby rezoned to M-3 (Business Park). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the 20th day of September, 2016. READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX D 205741134520 4 3 0 1123820 3 7 4 11318205911129520618/2011312 11415 20 3 7 0 20 3 7 4 2057520512112782052320582112712059020 4 1 9 20 3 6 5 20603/1120631206312058211315 /88 20606/121127720624113822052011405 20540111722053620 4 4 8 20582112521128020 3 4 5 2057520 3 2 4 20 3 9 2 112481132811397206142054020 3 2 3 205742053120 3 7 1 20621/2320 3 3 4 1132811314 20 3 6 8 2053020 3 3 4 112402058320556114241124711266 2062420 3 3 0 2058311273 20 3 2 4 20 3 3 7 1136020 3 2 2 20 3 8 0 113902056420 3 5 0 2056520617/2520 3 6 6 1136120 4 5 411412 20 3 8 3 113501134820586/902060620478113872050611377112081133611386 2063020 3 7 7 20 4 4 0 2054011233/9 20 3 7 5 20607113322056120 4 5 7 2060620 3 3 3 113171132720 4 2 711214 2061720 3 8 31137820 3 5 9 2062220 3 6 3 206141137011395 2060020 4 0 9 11243/5 20 3 2 4 11278 112042058120 3 8 7 11289 20 3 1 8 1131020 3 8 2 11348205612060520 3 4 0 112392054111383205912053120515205222062320 3 5 3 20 3 9 3 205312053020 3 6 6 20 3 8 9 20615112912052411414 20565111842055420 3 1 0 2063620583206231133820 4 1 5 20512206062054011230 /70 206222055720 3 7 5 1140620 3 3 3 2061620 3 1 5 20 3 0 9 20 3 7 1 2051420623113492063111302 20 3 7 0 2046411224 20 3 8 4 1136911345205411115820631206151133520 3 6 1 20 4 3 31135820 3 1 8 11352 1120811376 20 3 6 5 20574113341137111406 1125011335 205641132520523113672050720 3 6 5 20 3 6 1 20627/3911375113661121820 4 2 1 20591B 3 1 6 9 3 0 9 Rem 2 746 1 741 2 9 1 743 3 0 0 4 5 0 690 2 672 1 9 3 1 2 9 1 B 669 629 2 4 4 3 733 730 2 9 8 3 1 4 3 3 3 627 A 727 748 1 A 2 9 3 4 5 6 581 2 8 8 762 2 * 3 0 3 3 573 749 583 1110 3 B 646 N 1/2 3 3 0 638 582 3 2 0 4 4 4 761 3 2 5 639 632 1186 4 6 0 N 1/2 B 645 4 4 5 5 5 8 5 6 0 686 640 667 688 626 C A 633 763 & 766 642 693 4 5 3 752 2 726 Pcl.Q 7 7 673 692 3 0 5 625 574 5 687 728 4 4 9 2 5 5 9 1 9 4 753 4 5 7 3 3 4 671 3 0 2 A 755 S1/2 636 3 2 2 4 5 2 675 567 644 P c l . A 3 1 5 756 631 3 1 2 2 9 7 3 A 4 4 1 738 4 6 2 795 10 719 635 4 6 1 745 643 2 1 634 4 6 5 720 648 4 5 1 722 569 3 1 3 Rem 2 9 4 9 742 630 576 4 4 6 666 759 572 G 3 2 1 6 647 691564 R 674 563 751 628 1 734 568 1 3 1 7 3 0 1 1 C 8 725 4 6 7 A Q 3 1 1 4 3 8 764 & 765 4 3 9 637 11 Pcl. A 736 721 758 N1/2 624 2 8 797 729 724 3 0 6 4 6 4 of E 4 5 8 Rem 754 577 565 * 737 E 21' 4 4 0 S 1/2 * S 1/2 668 1 3 1 8 4 6 3 1043 4 4 2 N 1/2 689 3 1 0 566 4 5 5 723 3 1 9 739 763 & 766 PARK 670 Pcl. B A 575 3 3 1 12 3 0 4 1042 S1/2 4 5 4 4 5 9 651 1 641 764 P 8 2 6 2 1419 P 1 1 4 P 114 P 8878 LMP 469 P 7 1 2 0 7 P 114 P 114 P 1 0 8 1 8 LMP 12217 RP 6 4 1 1 9RP55932 P 6 0 4 9 7 (114)*PP044 P 2180 P 114 P 55777SK 3398EPP 37013 P 7 8 7 3 2 P 4008P 114 *PP044 P 114 LMP 1857 * L M P 1 1 5 7 3 L M P 1 2 8 5 1 P 114 P 1 1 4 P 114 *PP044 P 8 4 2 2 P 114P 8 7 1 0 4 P 55931 SK 2405P 114 * P P 0 4 4 RP 5103(24000) P 2 0 4 9 4 P 2180 LMS P 2 0 2 6 5 P 114 P 2180 *PP044 * P P 0 3 7 P 7081 3 P 114 SK 492 * P P 0 3 2 P 114 RP 84831 P 2180 P 43556E P 2 8 8 3 5 F L 1 4 3 5 6 P 8654 P 7 0 1 0 5 P 2180 P 1 0 8 1 8 P 60497 P 10059 P 114 EPP 36837 P 74209 *PP044 LMS 629 P 114 * L M P 1 1 5 7 3 P 6 0 4 9 7 L M P 8 8 P 114P 20107P 7223 9 *PP044 P 2180 R P 7 6 6 4 5 R W 6 0 4 9 8 RW 71976 RW75567 RW 88025 RW 87105LMP 49167 RW 7 1 9 9 0 EPP 36841 RW 64415 RW 52217LMP 37102 RW 70165 RW 65007 RW 72240 RW 72041EP 7 2 9 5 3 ´ SCALE 1:3,000 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: C-3 (Town Centre Commercial) M-3 (Business Park) 7274-20161692 202SM260SM14SM188SM173SM47SM84SM33SM84SM173SM188SM260SM202SM14SM202SM260SM188SM173SM49SM84SM49SM84SM173SM188SM260SM202SM14SM42SM314SM297SM17SM321SM314SMTRAIN TRACKSTRAIN TRACKSPPPPPPTRAIN SIGNAL ARMPPHDITCHSU9SU9SU9SU9MMMNARCHITECTURE & ENGINEERING101 - 925 WEST EIGHTH AVENUEVANCOUVER BC V5Z1E4CIARAN J DEERY P ENG - JOHN E KRISTIANSON MAIBCA PARTNERSHIP OF LIMITED COMPANIESTEL 604 736 2554FAX 604 732 7451Proposed New Facility for Mayfair Self Storage 11307 Maple Crescent, Maple Ridge, BC DEVELOPMENT DATA SUMMARY SHEET Legal Description: Consolidation of Lot 1 DL Lots 278 & 279 G1 NWD PL60497 Zoning: Based on M3 (Business Park Zone) limited to three storeys Principal Use: Personal Storage Facility Lot area: Approximately 4891SM (to be confirmed by surveyor) Building Area: Main Floor 2069SM Second Floor 3120SM Third Floor 3120SM Gross Floor Area 8309SM Site Coverage: Approximately 42% Siting: Front Yard Setback (Lorne St) 6.0M Rear Yard Setback (Ditton Rd) 3.9M Interior Side Yard Setback (South P/L) 0.0M Exterior Side Yard (Maple Crescent) 4.5M Building Height: 13.8M Landscape Screen: Maple Crescent 5.0M Lorne Street 5.0M Ditton Road 3.0M South P/L 0.0M Parking: One stall per 557SM= 15 Required; 16 Provided Loading: Two Fully-Glazed Entrances to Loading Elevator Lobby DRAWING NUMBERSCALE:DRAWN:TITLE:VERSIONFILE:CHECKED:Written dimensions shall take precedence over scaled dimensions. The General Contractor shall verify all dimensions, datum and levels prior to commencement of work. All errors and omissions shall be reported immediately to CTA Design Group. Do not proceed with any work until in possession of "FOR CONSTRUCTION" drawings. Copyright reserved. This drawing shall at all times remain the exclusive property of CTA Design Group and may not be reproduced or altered without written consent of CTA Design Group.1:250JKJK----A1CREV #DATEREMARKS-SITE / FLOOR PLANSPROPOSEDDEVELOPMENT11307 MAPLE CRESCENT--MAPLE RIDGE BCA NOV17.16DP SUBMISSIONSURVEY INFORMATION COURTESY WATSON AND BARNARD BCLS FILE #22364SD TEL: 604-943-9433 AND TARGET LAND SURVEYING FILE #8136-TOPO TEL: 604-583-6161B JAN18.17PRKG 7, 8, 9, 10 DIMSC FEB22.17DP RESUBMISSION PER ADP6m122.5m32m3.9m154.5m1.8m9.8m4.6m9.1m4.5m23.5m1.5m9.8m4.6m9.1m6m23.5m6m47.9m58.8m47.9m4m6.1m44.5m8.5m10.4m2.4m10.7m2.4m10.4m8.5m44.5m6.1m24.9m9m24.9m23.5m47.9m2.7m19.7m14m19.7m2.7m47.9m1.5m23.5m23.5m47.9m2.7m19.7m14m19.7m2.7m47.9m1.5m23.5m11.3m4.6m9.1m11.3m4.6m9.1m6.1m6.1m1.5m1.5m6.1m6.1m1.5m1.5m6.9m6.9m1.5m1.5m6.9m6.9m1.5m1.5m6.1m6.1m1.5m1.5m6.1m6.1m2.5m2.5m3.9m3.9m2.2m2.2m2.8m2.8m3.7m3.7m9.2m9.2m1.5m1.5m1162153144135126117108944M44M43M43M23M23M27M27M31M31M35M35MLORNE STREETDITTON ROAD-OFFICE-MOVING SUPPLIES-WASHROOMSELEVATOR LOBBYSTAIRSTAIRMECH /ELECSECUREREFUSE /RECYCLE4.24426.766118.97526.9194.048124.159CARETAKERAPPROX 113SMMAIN FLOOR / SITE PLAN2ND FLOOR PLANLINE OF BLDG OVERLINE OF BLDG OVERUP TOCARETAKEROFFICEWSHRMWSHRMITJANDININGLIVINGKITCHENSTORBEDROOM 2BEDROOM 1BATH & W/DCLOSETENTRY HALLDNLINE OF BLDG OVERLINE OF BLDG OVERCOFFEEVENDINGMACH RMDOLLYSTORAGEVERTICAL PICKET SECURITY FENCINGSECURITY FENCING (PAINTED METAL PICKETS)SECURITY FENCINGSECURITY FENCINGSTAIRSTAIRSTAIRSTAIRSTAIRSTAIR1M ROAD DEDICATION2M ROAD WIDENINGSTAIRSTAIRSTAIRSTAIR3RD FLOOR PLANOUTLINE OF EXIST BLDGOUTLINE OF EXIST BLDGEXISTING CONIFEROUS TREEREQUIRES PROTECTIONLINE OF EXTERIOR WALL BELOW TYPEXIST SIDEWALKEXIST CURB / GUTTEREXISTSIDEWALKEXIST SIDEWALKTILT PANEL LEG TYP5M LANDSCAPE SETBACK3MLANDSCAPESETBACK5MLANDSCAPESETBACKBI-PARTING SECURITY GATESHADING INDICATESSTORAGE LOCKERS TYPWATERFEATURELOADING ZONELOADING ZONEOVERHEADLOCKER DOORTYPICALBOLLARDTYPICALINDIVIDUAL STORAGE LOCKERS(1,922SM / 20,688SF)INDIVIDUAL STORAGE LOCKERS(1,982SM / 21,334SF)EXISTING HYDRANTTRELLISTRELLIS-FIRE DEP'T CONNECTION-ANNUNCIATOR PANELRELOCATE EXIST POWER POLEFIRETRUCK ACCESSGLAZING TYPICALGLAZING TYPICALINDIVIDUAL STORAGE LOCKERS(1,263SM / 13,595SF)TRAVEL DISTANCE VERIFICATIONNOTE: NOT SURE THIS REQUIREMENT APPROPRIATE AT ADP REVIEW...ADDITIONAL COLORED / TEXTURED PAVINGREPLACE PLANTING WTEXTURED PAVING TYPREPLACE PLANTING WTEXTURED PAVING TYPAPPENDIX E APPENDIX F APPENDIX G City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: 2016-052-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First, Second, and Third Reading 22260 & 22292 122 Avenue, 12159 & 12167 223 Street; Housing Agreement Bylaw No. 7359-2017 EXECUTIVE SUMMARY: The subject properties, located at 22260 & 22292 122 Avenue and 12159 & 12167 223 Street (see Appendix A), are subject to being rezoned to RM-2 (Medium Density Apartment Residential) under application 2016-052-RZ. A condition of the zoning application is that these new dwelling units are secured as rental housing in perpetuity. To authorize the City to enter into a Housing Agreement, the attached authorizing bylaw (see Apendix B) is being brought forward to Council for first, second and third reading. A Public Hearing is not required. Once the other terms and conditions of application 2016-052-RZ are fulfillled by the applicant, this Housing Agreement bylaw will be brought forward for final reading at the same meeting as the final reading for Maple Ridge Zone Amending Bylaw No. 7244-2016. RECOMMENDATIONS: That 22260 & 22292 122 Avenue, 12159 & 12167 223 Street Housing Agreement Bylaw No. 7359-2017 be given first, second and third reading. DISCUSSION: a)Background Context: Applicant: Ciccozzi Architecture Shannon Seefeldt Owner: Viam Holdings Ltd. Legal Description: Lot: 44, D.L.: 399, Plan: NWP41066, Lot: 48, D.L.: 399, Plan: NWP44211, Lot 1; D.L.: 399 NWD; Plan: NWP14397, Lot 2; D.L.: 399; NWD; Plan NWP14397 OCP: Existing: APTL (Low-Rise Apartment) and Single Family Proposed: Medium and High-Rise Apartment Zoning: Existing: LUC (Land Use Contracts) and RS-1 One Family Urban Residential Proposed: RM-2 (Medium Density Apartment Residential) 1105 -2 - Surrounding Uses: North: Use: Apartment and Single Family uses Zone: RM-2 Medium Density Apartment Residential, RM-5 Low Density Apartment Residential, and RS-1 One Family Urban Residential Designation: Apartment and Ground Oriented Multi-Family South: Use: Seniors apartment and congregate care Zone: CD-1-00 (Seniors Apartment and Private Hospital) Designation: Low Rise Apartment East: Use: Urban Single Family Residential Zone: RS-1 One Family Urban Residential Designation: Ground Oriented Multi-Family West: Use: Strata Lot Condominium Zone: LUC (Land Use Contracts) Designation: Low Rise Apartment Existing Use of Property: Vacant, Rental Apartment, and Single Family Proposed Use of Property: Rental Apartment Site Area: 1.03 HA. (2.5 acres) Access: 122 Avenue and 223 Street Servicing requirement: Urban Standard b) Project Description: Under Section 483 of the Local Government Act, the City may enter into Housing Agreements. These agreements may include terms and conditions agreed to by the City and a land owner regarding the occupancy of the housing units identified in such agreements, including the form of tenure of the housing units. Authorization to enter such agreements requires an authorizing bylaw. The subject properties are being developed to accommodate multi-family development. A condition of the rezoning application is that these dwelling units would be rental units in perpetuity. This is consistent with Policy 3-32 of the Official Community Plan which states that “Maple Ridge supports the provision of affordable, rental and special needs housing throughout the District.” The dwelling units to be constructed in this multi-family development are to be rental housing for perpetuity. The agreement to be authorized by this bylaw is appended with the authorizing bylaw to this report as Appendix B. It has been reviewed and accepted by the land owner. In addition to the bylaw, the agreement will be registered as a restrictive covenant, and a notice of the Housing Agreement will be filed on Title by the City in the Land Title Office, in accordance with subsection 483 (5) of the Local Government Act. - 3 - CONCLUSION: To allow this rezoning application to proceed, the applicant has agreed to enter into a Housing Agreement to allow for all dwelling units in this proposed multi-family structure to be secured as rental accommodation. Provision of this rental housing will meet a recognized community need. The Local Government Act requires an authorizing bylaw for a municipality to enter into such Housing Agreements. Therefore, Council is required to consider granting first, second and third reading for the 22260 & 22292 122 Avenue, 12159 & 12167 223 Street Housing Agreement Bylaw No. 7359-2017. Final adoption would be considered by Council at a later date, concurrently with final reading for Zone Amending bylaw 7244-2016 and OCP Amending Bylaw 7243-2016. “Original signed by Diana Hall” _______________________________________________ Prepared by: Diana Hall Planner “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P. Eng GM: Public Works & Development Services “Original signd by Frank Quinn” for _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – 22260 & 22292 122 Avenue, 12159 & 12167 223 Street Housing Agreement Bylaw No. 7359-2017 DATE: Feb 29, 2016 FILE: 2016-052-RZ BY: PC PLANNING DEPARTMENT SUBJECT PROPERTIES ´ Scale: 1:2,000 22260/92 122 AVENUE & 12159/67 223 STREET 122 AVE 223 ST222 STLegend Stream Ditch Centreline Indefinite Creek APPENDIX A CITY OF MAPLE RIDGE BYLAW NO. 7359-2017 A Bylaw to authorize the City of Maple Ridge to enter into a Housing Agreement for 22260 & 22292 122 Avenue, 12159 & 12167 223 Street. ___________________________________________________________ WHEREAS pursuant to Section 483 of the Local Government Act, as amended, Council may, by bylaw, enter into a housing agreement under that Section; AND WHEREAS Council and Viam Holdings Limited wishes to enter into a housing agreement for the subject property at 22260 & 22292 122 Avenue, 12159 & 12167 223 Street; NOW THEREFORE, the Municipal Council of the Corporation of the City of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS: This Bylaw may be cited as “22260 & 22292 122 Avenue, 12159 & 12167 223 Street Housing Agreement Bylaw No. 7359-2017 1.By this Bylaw Council authorizes the City to enter into a housing agreement with Viam Holdings Limited, in respect to the following land: 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 2.The Mayor and Corporate Officer are authorized to execute the housing agreement and all incidental instruments on behalf of the City of Maple Ridge. 3.Schedule A, attached to this Bylaw, is incorporated into and forms part of this Bylaw. 4.This bylaw shall take effect as of the date of adoption hereof. READ a first time the day of , 2017. READ a second time the day of , 2017. READ a third time the day of , 2017. ADOPTED, the day of , 2017. _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX B City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: 2013-107-DVP FROM: Chief Administrative Officer MEETING: COUNCIL SUBJECT: Development Variance Permit 24009, 24005 and 24075 Fern Crescent EXECUTIVE SUMMARY: Development Variance Permit application 2013-107-DVP has been received in conjunction with a Rezoning, Subdivision and Wildfire Development Permit Application. The requested variance is to: 1.Reduce the road right-of-way width for a Through Local Street – Silver Valley 3 in the Subdivision and Development Servicing Bylaw from 18.0 m (59 ft.) to 15.0 m (49 ft.). Council will be considering final reading for rezoning application 2013-107-RZ on July 25, 2017. It is recommended that Development Variance Permit 2013-107-DVP be approved. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2013-107-DVP respecting properties located at 24009, 24005 and 24075 Fern Crescent. DISCUSSION: a)Background Context Applicant: CIPE Homes Inc. Legal Descriptions: North 126 Feet parcel “A” (Reference Plan 13772); Lot 15, Section 22, Township 12, NWD Plan 9364; Parcel “A” (Reference Plan 13772); Lot 15 Except North 126 feet; Section 22, Township 12, NWD Plan 9364; and Lot 30, Section 22, Township 12, NWD Plan 24120. OCP: Existing: Low Density Residential; Low-Medium Density Residential and Medium Density Residential Proposed: Low Density Residential; Low-Medium Density Residential and Medium Density Residential Zoning: Existing: RS-3 (One Family Rural Residential), and RS-2 (One Family Suburban Residential) Proposed: RS-1 (One Family Urban Residential), RS-1b (One Family Urban (Medium Density) Residential) and R-2 (Urban Residential District) 1106 - 2 - Surrounding Uses: North: Use: Single Family Residential and vacant lots Zone: RS-3 (One Family Rural Residential), and RS-2 (One Family Suburban Residential) Designation: Neighbourhood Park and Medium-High Density Residential South: Use: Single Family Residential and Fern Crescent Zone: RS-3 (One Family Rural Residential) Designation: Low Density Residential, Low-Medium Density Residential and Estate Suburban Residential East: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Low Density Residential; Low-Medium Density Residential and Medium Density Residential West: Use: Single Family Residential and Fern Crescent/240th Street Zone: RS-3 (One Family Rural Residential), and RS-2 (One Family Suburban Residential) Designation: Low Density Residential, Low-Medium Density Residential and Estate Suburban Residential Existing Use of Properties: Single Family Residential Proposed Use of Properties: Single Family Residential Consolidated Site Area: 2.34 ha (5.78 acres) Access: Fern Crescent/new internal roads Servicing requirement: Urban Standard Companion Applications: 2013-107-SD; 2013-107-RZ; 2016-232-DP b) Project Description: The subject properties, located at 24005, 24009 and 24075 Fern Crescent (see Appendices A and B), are a combined 2.34 ha (5.78 acres) in size. The three properties are within the Horse Hamlet of the Silver Valley Area Plan, and are located south of 128 Avenue and east of Fern Crescent, within the 200 metres (2 minute walking) radius of the Horse Hamlet centre. The topography around the subject properties is fairly flat with gradual slope down from the north-east to the south-west corner. The applicant is proposing a total of 34 single family lots, of which 14 lots will be rezoned to R-2 (Urban Residential District), 17 lots to be rezoned to RS-1b (One Family Urban (Medium Density) Residential), and 3 lots to be rezoned to RS-1 (One Family Urban Residential). Access to the proposed subdivision will be from Fern Crescent via a new 18.0 m (59 ft.) wide road right-of-way. The applicant is proposing a narrower 15.0 m (49 ft.) wide road right-of-way to be built along the northern portion of the development, the subject of this variance application (see Appendix C). A third internal road to the south is proposed and will meet the 18.0 m (59 ft.) road standard. c) Variance Analysis: The Subdivision and Development Services Bylaw establishes standards to regulate the subdivision and development servicing of land. A Development Variance Permit allows Council some flexibility in the approval process. - 3 - The requested variance and rationale for support is described below (see Appendix C): 1. Subdivision and Development Servicing Bylaw No. 4800-1993, Schedule C – Required Right- of-Way Widths:  To reduce the road right-of-way width for a Through Local Street – Silver Valley 3 from 18.0 m (59 ft.) to 15.0 m (49 ft.). The reduction in road right-of-way width is supportable as all the necessary services can be accommodated within the proposed 15 m (49 ft.) road right-of-way and no parking will be permitted along the north side of the proposed road. d) Citizen/Customer Implications: In accordance with the Development Procedures Bylaw No. 5879-1999, notice of Council consideration of a resolution to issue a Development Variance Permit was mailed to all owners or tenants in occupation of all parcels, any parts of which are adjacent to the property that is subject to the permit. CONCLUSION: The proposed variance to reduce the road right-of-way width is supported as all the services can be accommodated within the proposed 15.0 m (49 ft.) right-of-way and no parking will be permitted along the north side of the proposed road. It is therefore recommended that this application be favourably considered and the Corporate Officer be authorized to sign and seal Development Variance Permit 2013-107-DVP. “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 – Subdivision Plan identifying proposed road width variance DATE: Sep 23, 2015 FILE: 2013-107-RZ BY: PC PLANNING DEPARTMENT SUBJECT PROPERTIES ´ Scale: 1:2,500 24005/09/75 FERN CRESCENT 128 AVE Legend Stream Ditch Centreline Edge of River Indefinite Creek River Centreline Lake or Reservoir River Major Rivers & Lakes APPENDIX A City of PittMeadows District of Langley District of MissionFRASER R. ^ DATE: Sep 23, 2015 FILE: 2013-107-RZ BY: PC PLANNING DEPARTMENT SUBJECT PROPERTIES City of Maple Ridge´ Scale: 1:2,500 24005/09/75 FERN CRESCENT (2011 IMAGERY) 128 AVE APPENDIX B Variance to road right-of-way width from 18.0 m to 15.0 mAPPENDIX C City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: 2016-232-DP FROM: Chief Administrative Officer MEETING: Council SUBJECT: Wildfire Development Permit 24009, 24005 and 24075 Fern Crescent EXECUTIVE SUMMARY: Wildfire Development Permit application 2016-232-DP has been received in conjunction with a proposed 34 single family lot subdivision under the RS-1 (One Family Urban Residential), RS-1b (One Family Urban (Medium Density) Residential) and R-2 (Urban Residential District) zones, located in the Horse Hamlet of Silver Valley Area Plan. A Wildfire Development Permit (WFDP) is required because the subject properties are located within the Wildfire Development Permit area. On January 17, 2017, Bylaw No. 7187-2015 was adopted which amended Sections 8.4 (Development Permit Area Exemptions) and 8.12 (Wildfire Development Permit Guildelines) of the Official Community Plan (OCP). This application has been reviewed in relation to the revised Key Guideline Concepts (Section 8.12.1) and Guidelines (Section 8.12.2), and in consideration of the Home Owners FireSmart Manual (BC Forest Service Protection Program). Final rezoning of the subject property is proposed for the July 25, 2017 Council meeting. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2016-232-DP respecting property located at 24009, 24005 and 24075 Fern Crescent. DISCUSSION: a)Background Context: Applicant: CIPE Homes Inc. Legal Description: North 126 Feet parcel “A” (Reference Plan 13772); Lot 15, Section 22, Township 12, NWD Plan 9364; Parcel “A” (Reference Plan 13772); Lot 15 Except North 126 feet; Section 22, Township 12, NWD Plan 9364; and Lot 30, Section 22, Township 12, NWD Plan 24120. OCP: Existing: Low Density Residential; Low-Medium Density Residential and Medium Density Residential Proposed: Low Density Residential; Low-Medium Density Residential and Medium Density Residential Zoning: Existing: RS-3 (One Family Rural Residential), and RS-2 (One Family Suburban Residential) 1107 - 2 - Proposed: RS-1 (One Family Urban Residential), RS-1b (One Family Urban-Medium Density Residential) and R-2 (Urban Residential District) Surrounding Uses: North: Use: Single Family Residential and vacant lots Zone: RS-3 (One Family Rural Residential), and RS-2 (One Family Suburban Residential) Designation: Neighbourhood Park and Medium-High Density Residential South: Use: Single Family Residential and Fern Crescent Zone: RS-3 (One Family Rural Residential) Designation: Low Density Residential, Low-Medium Density Residential and Estate Suburban Residential East: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Low Density Residential; Low-Medium Density Residential and Medium Density Residential West: Use: Single Family Residential and Fern Crescent/240th Street Zone: RS-3 (One Family Rural Residential), and RS-2 (One Family Suburban Residential) Designation: Low Density Residential, Low-Medium Density Residential and Estate Suburban Residential Existing Use of Properties: Single Family Residential Proposed Use of Property: Single Family Residential Consolidated Site Area: 2.34 ha (5.78 acres) Access: Fern Crescent/new internal roads Servicing requirement: Urban Standard Companion Applications: 2013-107-SD; 2013-107-RZ; 2013-107-DVP b) Project Description: The subject properties, located at 24005, 24009 and 24075 Fern Crescent, are a combined 2.34 ha (5.78 acres) in size. The three properties are located in the Horse Hamlet of the Silver Valley Area Plan and are located south of 128 Avenue and east of Fern Crescent, within the 200 metres (2 minute walking) radius of the Horse Hamlet centre. The topography around the subject properties is fairly flat with gradual slope down from the north-east to the south-west corner. The applicant is proposing a total of 34 single family lots, of which 14 lots to be rezoned to R-2 (Urban Residential District), 17 lots to be rezoned to RS-1b (One Family Urban (Medium Density) Residential), and 3 lots to be rezoned to RS-1 (One Family Urban Residential). Access to the proposed subdivision is from Fern Crescent via new internal roads. A Wildfire Hazard Assessment has been received from Diamond Head Consulting Ltd. and was prepared by a Registered Professional Forester qualified by training or experience in fire protection engineering, with at least two years of experience in fire protection engineering and with assessment and mitigation of wildfire hazards in British Columbia. - 3 - c) Planning Analysis: The Wildfire Development Permit Area Guidelines are intended for the protection of life and property in designated areas that could be at risk for wildland fire and where this risk, in some cases, may be reasonably abated through implementation of appropriate precautionary measures. A Wildfire Development Permit is required for all development and subdivision activity or building permits for areas within the Wildfire Development Permit area, as identified in the OCP. The Wildfire Development Permit Guidelines are to work in concert with all other regulations, guidelines and bylaws in effect. This development respects the key guidelines as outlined in this section with comments provided by the Registered Professional Forester: 1. Locate development on individual sites so that, when integrated with the use of mitigating construction techniques and landscape management practices, the risk of wildfire hazards is reduced; Structures will be located 8.0 m from the adjacent forest edges, as per the Zoning Bylaw. The forested areas beyond this point will be treated to reduce the fire behavior potential of high risk fuels, if permitted by neighbouring land owners. This treated interface area along with the use of fire resistant construction materials and fuel treatments will reduce the wildfire hazard. 2. Mitigate wildfire impacts while respecting environmental conservation objectives and other hazards in the area; There are no significant environmental conservation areas or hazards on or adjacent to the subject properties. 3. Ensure identified hazard areas are recognized and addressed within each stage of the land development process; All forested areas have been assessed and delineated into fuel types. Fire behavior potential of these areas has been analyzed and findings have driven the recommended fuel treatments. Recommendations for each stage of construction can be found in the Wildfire Development Permit Report. 4. Manage the interface forest fuel components, including vegetation and structures, thereby increasing the probability of successful fire suppression, containment and minimize adverse impacts. This includes pruning of retained coniferous trees to 5.0 m, retaining fire resistant deciduous trees, and obtaining permission to prune conifers on neighbouring properties. - 4 - CONCLUSION: On January 17, 2017, Bylaw No. 7187-2015 was adopted which amended Sections 8.4 (Development Permit Area Exemptions) and 8.12 (Wildfire Development Permit Guildelines) of the Official Community Plan (OCP). This application is consistent with the revised Key Guideline Concepts (Section 8.12.1) and Guidelines (Section 8.12.2), and in consideration of the Home Owners FireSmart Manual (BC Forest Service Protection Program). Therefore, it is recommended that this Wildfire Development Permit 2016-232-DP be approved. “Original signed by Adam Rieu” _______________________________________________ Prepared by: Adam Rieu Planning Technician “Original signed by Michael Van Dop” _______________________________________________ Approved by: Michael Van Dop Deputy Fire Chief “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 – Subdivision Plan DATE: Jun 24, 2016 2016-232-DP BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY 128 Ave ´ Scale: 1:3,000 24005/24009 & 24075 Fern CrescentLegend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX A DATE: Jul 12, 2017 2016-232-DP 24005/24009 & 24075 FERN CRESCENT PLANNING DEPARTMENT SUBJECT PROPERTIES128 Ave Aerial Imagery from the Spring of 2016´ Scale: 1:2,500 BY: JV Legend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX B APPENDIX C City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: 2016-034-DVP FROM: Chief Administrative Officer MEETING: Council SUBJECT: Development Variance Permit 12358 216 Street EXECUTIVE SUMMARY: Development Variance Permit application (2016-034-DVP) has been received in conjunction with a rezoning and subdivision application to subdivide into two lots. The requested variance is to: 1.Reduce the front width of proposed lot 2, from the required 15m to 14.16m Council will be considering final reading for rezoning application 2016-034-RZ on July 25, 2017. It is recommended that Development Variance Permit 2016-034-DVP be approved. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2016-034-DVP respecting property located at 12358 216 Street. DISCUSSION: a)Background Context Applicant: G S Rakhra Legal Description: Lot B, District Lot 245, Group 1, New Westminster District Plan 74894 OCP : Existing: RES (Urban Residential) Zoning: Existing: RS-1 (One Family Urban Residential) Proposed: RS-1b (One Family Urban (Medium Density) Residential) Surrounding Uses: North: Use: Single Family Residential Zone: RS-1 (One Family Urban Residential) Designation Urban Residential 1108 - 2 - South: Use: Single Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential East: Use: Single Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential West: Use: Single Family Residential Zone: RS-1b (One Family Urban (Medium Density) Residential) Designation: Urban Residential Existing Use of Property: Residential Site Area: 0.113 ha (0.28 acres) Access: 216 Street Servicing: Urban Standard Concurrent Applications: 2016-034-RZ and 2016-034-SD b) Project Description: The current applications propose to rezone the subject property from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban (Medium Density) Residential), to permit future development into two Single Family residential lots, not less than 557m2. Access for each lot is proposed to be from 216 Street. There is a residential building on the subject property, which requires removal as a condition of rezoning. 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 Appendices B and C): 1. Maple Ridge Zoning Bylaw No 3510 -1985, Schedule D Minimum Lot Area and Dimensions: To reduce the minimum width for the RS-1b zone, from 15m to 14.16m The minimum area required for the proposed RS-1b (One Family Urban (Medium Density) Residential) zone is 557m2. The subject property is 1130m2 in area; therefore in theory two lots would be 565m2 which is in compliance with the Zoning Bylaw regulations. The lot layout, however, is not rectangle, as the rear of the property is not in a 90 degree angle. Proposed lot 1 is the minimum of 557m2, leaving proposed lot 2 571m2 in area, but with a width of 14.16m. Since the area is exceeding the minimum requirement, there are no concerns regarding the potential building envelope. There are no known concerns relating this variance request from other departments. The requested variance is therefore supported. 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. - 3 - CONCLUSION: It is therefore recommended that this application be favourably considered and the Corporate Officer be authorized to sign and seal Development Variance Permit 2016-034-DVP. “Original signed by Therese Melser” _______________________________________________ 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 – Proposed variance DATE: Sep 28, 2016 2016-034-VP BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY 216 ST124 AVE ´ Scale: 1:1,500 12358 216 StLegend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX A City of PittMeadows District of Langley District of MissionFRASER R. ^ DATE: Feb 18, 2016 FILE: 2016-034-RZ BY: PC PLANNING DEPARTMENTEVANS ST.16 ST.123 AVE. 124 AVE. MANOR AVE. 12429 2166612414 216342169412395 2166521624 21641215502162121653216832155512357 2158112282 12311 2165512297 2166421686215622155121681215692156321636216822169212314 2165612342 216462165921645216322169412337 216442157921637216542170412292 2168422167312343 12434 1239021552 216632168112424 21675216742154312351 216542157021635215762159812380 169512371 215412168521703216872215642155912365 2167621693216912169721571216162164012368 216 STSUBJECT PROPERTY ´ Scale: 1:1,500 12358 216 STREET Aerial Imagery from the Spring of 2011 APPENDIX B APPENDIX C City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: 2017-062-DVP FROM: Chief Administrative Officer MEETING: Council SUBJECT: Development Variance Permit 24197 Fern Crescent EXECUTIVE SUMMARY: Development Variance Permit application (2017-062-DVP) has been received as a condition of a subdivision application (2017-062-SD) to reduce the front setback requirement for a single family dwelling at 24197 Fern Crescent. Road dedication, which is being required as part of the subdivision application, will render the siting of the existing single family dwelling non-conforming. This variance will allow the single family dwelling to remain after subdivision. It is recommended that Development Variance Permit 2017-062-DVP be approved. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2017-062-DVP respecting property located at 24197 Fern Crescent. DISCUSSION: a)Background Context Applicant: Joel G Lycan Owner: Joel G Lycan, Michelle L Lycan, Double Gold Holdings Ltd. Legal Description: Lot 27 Except: Firstly: Part on Plan with Bylaw Filed 36364; and Secondly: Part Subdivided by Plan 38264; Section 27, Township 12, NWP2622 OCP : Existing: Conservation (CONSRV) Tourist Commercial (TCOMM) Proposed: No change Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: No change Surrounding Uses: North: Use: Residential Zone: RS-3 (One Family Rural Residential) Designation Conservation, Eco Clusters, Civic 1109 - 2 - South: Use: Residential Zone: RS-3 Designation: Medium/High Density Residential, Estate Suburban Residential East: Use: Residential Zone: RS-3 Designation: Conservation, Estate Suburban Residential West: Use: Residential Zone: RS-3 Designation: Conservation, Tourist Commercial Existing Use of Property: Single Family Dwelling Proposed Use of Property: No Change Site Area: 1.739 ha (4.3 acres) Access: Fern Crescent Servicing: Rural Standard b) Project Description: The applicant has applied to subdivide the subject property at 24197 Fern Crescent (see Appendices A and B). As part of this subdivision application, road dedication at the corner of 128 Avenue and Fern Crescent is required (see Appendix C). The existing single family dwelling at the southeast corner of the subject property conforms with the current zone siting requirement for a 7.5 m setback. However, after subdivision and road dedication, its siting, at 2.6 m from the new property line, will become non-conforming. Therefore, as a condition of subdivision, the applicant is applying for a variance to relax the setback requirements and avoid having to demolish or move the existing dwelling. 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. Maple Ridge Zoning Bylaw No. 3510-1985, Part 6, Section 601, C. 3. (c) (i): To reduce the setback from the front lot line from 7.5 metres to 2.6 metres. This application was referred to the Licences, Permits and Bylaws Department, as well as Engineering Department. While the location of the dwelling will be in close proximity to the new intersection and property line after subdivision, it does not raise any safety or building code issues. It would also be a significant hardship for the property owner to have to move or demolish the existing home just to conform with zoning setback requirements after road dedication. For these reasons, the requested front setback reduction is supportable. - 3 - d) Citizen/Customer Implications: In accordance with the Development Procedures Bylaw No. 5879-1999, notice of Council consideration of a resolution to issue a Development Variance Permit was mailed to all owners or tenants in occupation of all parcels, any parts of which are adjacent to the property that is subject to the permit. CONCLUSION: The proposed variance is supported because it is a condition of subdivision. It will allow the applicant to avoid demolishing or moving the existing dwelling following road dedication. It is therefore recommended that this application be favourably considered and the Corporate Officer be authorized to sign and seal Development Variance Permit 2017-062-DVP. “Original signed by Chee Chan” _______________________________________________ Prepared by: Chee Chan 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 – Site Plan Showing Variance DATE: Mar 2, 2017 2017-062-SD BY: PC PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 24197 Fern CrescentLegend Stream Indefinite Creek Marsh River Major Rivers & Lakes APPENDIX A DATE: Mar 2, 2017 2017-062-SD BY: PC PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 24197 Fern Crescent Aerial Imagery from the Spring of 2016 Legend Stream Marsh River Major Rivers & Lakes APPENDIX B APPENDIX C City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: 11-5600-01 FROM: Chief Administrative Officer MEETING: Council SUBJECT: Ruskin Private Fire Suppression System EXECUTIVE SUMMARY: The Ruskin Industrial Area, located at the City’s eastern boundary north of the Lougheed Highway, includes several wood processing industries and has experienced multiple property fires over the years. The area is not serviced by City fire hydrants but in the 1990’s a consortium of local companies (owners) including S&W Shake and Shingle Ltd., and Watkins Sawmills Ltd. installed a private dry hydrant system to enable a City fire engine to supply water for firefighting via drafting water from the Stave River. While the City Fire Department was responding to a fire in 2011, the private dry hydrant system was found to be inoperable and highlighted the need for an operation and maintenance agreement to be in place between the City and the private owners of the system. In addition, it was identified that a length of the private dry hydrant system is trespassing within the public road allowance. Due to existing constraints on the adjacent private property, relocating the main would be challenging and the owners have requested that the main be permitted to remain in the current location on the City road allowance. Lastly, to incorporate sprinkler systems into the existing building structures the owners wish to pressurize the system. This will improve the safety of the buildings in the area as well as reduce the insurance premiums for the owner. Pressurizing the system continuously however creates a potential risk to public infrastructure if the main were to rupture or ongoing leaks were to undermine the road structures. The City’s legal counsel has identified that that the City needs to formalize an agreement for the operation, maintenance and associated liability of the private hydrant system as well as permit the encroachments on the road allowance. The agreement would clearly identify that the private hydrant system will be used by the City’s Fire Department when responding to fires in the Industrial Area, is to remain private, all maintenance is the responsibility of the owners and the City is to be indemnified against any damage that results from the use of the system. Within the agreement, the owners including Best Quality Cedar Products Ltd., Watkins Sawmills Ltd. and S&W Forest Products Ltd., will be represented by the Stave River Fire Suppression Systems Ltd. The agreement may be amended from time to time to include additional companies at the requested of the owners and as approved by the City. RECOMMENDATION: THAT the Corporate Officer be authorized to prepare and sign an agreement between the City and the owner identified as Stave River Fire Suppression Systems Ltd. for the inspection, operation, maintenance, liability, insurance and encroachment of the existing private hydrant system servicing the Ruskin Industrial Area. 1110 DISCUSSION: a) Background Context: Located in south east corner of Maple Ridge the Ruskin Industrial Area is situated at 286 Street along the Lougheed Highway. The current industrial uses include large wood processing, manufacturing and storage facilities including Watkins Sawmills Limited. The area is currently not serviced by the municipal water distribution system and the City does not have any plans to extend the water system into this area. Fire protection has been historically provided by the City through accessing and pumping directly from the Stave River via a statutory right-of-way registered on one of the properties for fire protection access. As a result of several fires, Watkins Sawmill Limited initiated a consortium of local companies installed a private dry hydrant system in the 1990’s to enable the City Fire Department to pressurize the system from the Stave River and connect to the hydrants, reducing the amount of time it takes to action a fire once on scene. In August of 2011 a fire broke out in two structures and during the City Fire Department response it was discovered that the private dry hydrant system was inoperable. The investigation into the failure identified that the system had not been properly inspected or maintained by the owner, and that the mains had in fact been partially installed within the City road allowance. Additional fires in the area between 2013 and 2015 have raised the concern of the owner and they have applied for building permits to install in-building sprinkler systems to improve fire protection in a few buildings in the area. Part of this solution requires that the existing system of mains be converted from dry to charged pressurized mains. An additional benefit realized as a result of pressurizing the system is that the City can utilize the existing hydrants more promptly, albeit limited to the capacity of the supplying fire pump. The systems existing provision to supply/augment water flow by way of drafting water from the Stave River by a fire engine will remain in place. Pressurizing the existing system does pose a risk to City infrastructure. If there was a watermain break or any long-term leakage there could be localized damage to the road structure or other City infrastructure. Prior to pressurizing the system the owner will be responsible to confirm that the system meets Engineering standards. In addition, as this is a private system, the owner is responsible for the ongoing inspection, testing and maintenance of the system to ensure its integrity and in the event that the system fails, will be responsible for the repair to the City infrastructure. Recognizing that the private system does partially trespass within the City road allowance and the lack of maintenance that has previously occurred, it was recommended through legal counsel that the City prepares an agreement; requiring the owners to maintain the system and indemnify the City of any responsibility for system failures or damage to both City and private property. Within the agreement, the owners including Best Quality Cedar Products Ltd., Watkins Sawmills Ltd. and S&W Forest Products Ltd., will be represented by the Stave River Fire Suppression Systems Ltd. The agreement may be amended from time to time to include additional companies at the requested of the owners and as approved by the City. If supported, staff will work with legal counsel to prepare an agreement which will include the following conditions: 1. Submit a set of record drawings of the existing system; 2. Complete a pressure test to the AWWA standards; 3. Complete an Engineering assessment of the system including the design, capacity, operation and maintenance plan; 4. Repair of any deficiencies identified; 5. Confirm the watermain alignment in the field and register an easement on City property; 6. Identify all hydrants in the field as private and non-potable water; 7. Prepare a legal agreement for the City to review including: a. Exonerating the City from all liability from a system failure and the responsibilities for its normal operation and ongoing maintenance. b. Liability insurance (with the city named as a third party) for any damages that may occur as a result of the system failure, its normal operation or ongoing maintenance to either the general public, City property or private property . c. Clarifies private ownership of the system and requirement to maintain BC One Call membership. d. Identify the inspection and maintenance process to be followed by the owner e. Prepare an operational document including, pumps, watermain, valves and effective site drainage. f. Confirmation with City prior to any modifications to the system including protection of any additional properties or structures. g. That the City under no circumstances will take ownership of the main, any default on the agreement or failure to maintain the system, will result in the desolation of the agreement, abandoning of the fire protection system and notification to the insurance company that the properties have returned to a lower service standard consistent with no hydrants. h. That the City maintains the unfettered right to use the system, without expense, for the benefit of all properties in the vicinity of the hydrant system, whether they are the owner or not, and whether it be for emergencies or training purposes. Entering into an agreement between the City and the owners regarding the alignment of the private hydrant system, operation, maintenance, insurance and liability will clearly outline the responsibilities of the Owner and provides the City with indemnity from future legal action. The proposed system will assist with safety onsite, facilitating the installation of in-building sprinkler systems as well as improve the Fire Department’s confidence in the ability of the system to provide water to fight fires. The existing access easement and infrastructure to allow Fire Department vehicles to access the Stave River will remain in place and serve as a back up to the pressurized hydrant system should it fail or if the scope of an emergency necessitates augmenting the system. b) Desired Outcome: The desired outcome is to improve fire protection and safety in the area, indemnify the City for any damages that may occur due to the inadequacy of the private hydrant system and identify the owners responsibility to maintain the existing fire suppression system, repair any damages that occurs to City property and legalize the existing trespasses on the City road right-of-way. c) Citizen/Customer Implications: Industrial properties will benefit from reduced insurance premiums when sprinklers are installed as well as increased employee safety and improved City Fire Department action times at fires. d) Interdepartmental Implications: The Engineering Department will review submissions from the owners as necessary to confirm the owners complies with the terms of the agreement. The Fire Department has been solicited for input and will review the agreement prior to it being finalized. e) Business Plan/Financial Implications: Any operation and maintenance costs are the responsibility of the Owners. f) Policy Implications: The City’s general approach is to require that private infrastructure be on private property, however when unusual or historic situation are identified the City has allowed access to a City road right-of-way allowance through an agreement with the owners. g) Alternatives: The alternative is to make the owners remove the trespass from the City property, re-install, and maintain the private system onsite. CONCLUSIONS: Entering into agreement with the owners for the operation, maintenance, insurance and liability of the system and permitting the encroachments on public property will provide a higher level of confidence in the existing private fire suppression to the area, as well as formalize the agreement for the City to operate the private system in the event of fire. “Original signed by Stephen Judd” Prepared by: Stephen Judd, PEng. Manager of Infrastructure Development “Original signed by David Pollock” Reviewed by: David Pollock, PEng. Municipal Engineer “Original signed by Frank Quinn” Approved by: Frank Quinn, MBA, PEng. General Manager: Public Works & Development Services “Original signed by Frank Quinn” for Concurrence: E.C. Swabey Chief Administrative Officer City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: 11-5255-40-209 FROM: Chief Administrative Officer MEETING: Council SUBJECT: Award of Contract RFP-EN17-28: Engineering Design Services for Abernethy Way (224 Street to 232 Street) EXECUTIVE SUMMARY: The 128 Avenue/Abernethy Way corridor is one of three primary east-west transportation corridors within the City of Maple Ridge and part of the TransLink Major Road Network. It is the northern corridor for Maple Ridge residents and is connected to 232 Street at its current eastern boundary and Lougheed Highway/Golden Ears Bridge at its western boundary. The City’s 2014 Strategic Transportation Plan recommends widening Abernethy Way to four lanes between 224 Street and 232 Street with construction scheduled for 2020/2021. In the fall of this year, routing options for extension to 256 Street will be reviewed. Abernethy Way (224 St – 232 St) is currently an urban two lane road with sidewalk, multi-use pathway, signalized intersections and street lighting but was constructed with the intent to widen to four lanes at some point. The City is proposing to upgrade Abernethy Way (224 St – 232 St) to a four lane arterial roadway standard with multi-use pathway, street lighting, while retaining the existing south side road structure, curbs and sidewalk. Upgrades also include culvert extensions/upgrades, relocations of existing traffic signal poles, intersection improvements, retaining walls, signage, pavement markings and storm drainage systems as required. The City’s Financial Plan includes the design of Abernethy Way widening to four lanes from 224 Street to 227 Street and from 227 Street to 232 Street in 2017 and 2018, respectively. The design phases were combined into one Request for Proposal (RFP) for Engineering Design Services for Abernethy Way (224 Street to 232 Street) in order to achieve magnitude of scale cost savings and ensure a consistent design to the corridor. The design is being completed well in advance of construction to allow sufficient time to obtain regulatory permits, approvals, updated cost estimates and undertake public consultation. Construction is planned for 2020 and 2021. Completing the design this year will have the project “shovel ready” in order to pursue grant opportunities. The RFP for design services was sent out to five pre-qualified engineering consulting firms of which four responded to the RFP that closed on June 20, 2017. Following an detailed evaluation of the proposals submitted, it is recommended that the design services be awarded to Aplin & Martin Consultants Ltd.’s in the amount of $344,702.00. Council approval is required to award the project to Aplin & Martin Consultants Ltd. (Aplin & Martin). RECOMMENDATION: THAT Contract RFP-EN17-28: Engineering Design Services for Abernethy Way (224 Street to 232 Street) be awarded to Aplin & Martin Consultants Ltd. in the amount of $344,702.00 plus taxes; and THAT a contingency of $55,298.00 be approved for unforeseen items; and THAT the Financial Plan be amended to fund this project from Development Cost Charges and the Drainage Reserve as identified in this report; and further THAT the Corporate Officer be authorized to execute the Client/Consultant Agreement. 1111 DISCUSSION: a) Background Context: The 128 Avenue/Abernethy Way corridor is one of three primary east-west transportation corridors within the City of Maple Ridge and part of the TransLink Major Road Network. It is the northern corridor for Maple Ridge residents and is connected to 232 Street at its current eastern boundary and Lougheed Highway/Golden Ears Bridge at its western boundary. The City’s 2014 Strategic Transportation Plan recommends widening Abernethy Way to four lanes between 224 Street and 232 Street. The City will be studying routing options for extension to 240 Street and beyond to 256 Street this fall. Abernethy Way (224 St – 232 St) is currently an urban two lane road with sidewalk, multi-use pathway, signalized intersections and street lighting but was constructed with the intent to widen to four lanes at some point. The City is proposing to upgrade Abernethy Way (224 St – 232 St) to a four lane arterial roadway standard with multi-use pathway, street lighting, while retaining the existing south side road structure curbs and sidewalk. Upgrades also include culvert extensions/upgrades, relocations of existing traffic signal poles, intersection improvements, retaining walls, signage, pavement markings and storm drainage systems as required. The City’s Financial Plan includes the design of Abernethy Way widening to four lanes from 224 Street to 227 Street and from 227 Street to 232 Street in 2017 and 2018, respectively. Construction is planned for 2020 and 2021. The design phases were combined into one RFP for Engineering Design Services for Abernethy Way (224 Street to 232 Street) in order to achieve magnitude of scale cost savings and ensure a consistent design to the corridor. The design is being completed well in advance of construction to allow sufficient time to obtain regulatory permits, approvals, updated cost estimates and undertake public consultation. It will also see the project “shovel ready” in advance of grant opportunities. RFP Process and Evaluation The RFP was sent out to five pre-qualified engineering consulting firms, four of which submitted proposals on the closing date of June 20, 2017. All proposals were reviewed by an evaluation team in accordance with the evaluation criteria identified in the RFP. After detailed analysis, the evaluation team concluded that Aplin & Martin’s proposal provides the best value to the City at a cost of $344,702.00. The average fee of the proposals submitted was $342,316.00. b) Desired Outcome: The desired outcome of this report is to obtain Council approval to proceed with the award of the contract to Aplin & Martin for the engineering design services. c) Strategic Alignment: The Abernethy Way Project supports the following key strategies identified in the City’s Strategic Plan:  Ensure that the transportation system is accessible to individuals of all ages and physical abilities.  Continue to address long-term safety of the City’s roadway network.  Expand the network of cycling routes within the City.  Provide attractive pedestrian facilities in key pedestrian areas and provide for safe facilities along corridors for growing areas.  Ensure that the transportation system serves and supports growth plans within the City and work with the Ministry of Transportation and TransLink to support regional travel demands.  Develop a transportation system that minimizes impacts on the air quality within the City by supporting walking, cycling and transit. d) Citizen/Customer Implications: The City will work with Aplin & Martin to determine the best design and construction solution, taking into account cost factors, traffic impacts, property impacts, environmental and archeological impacts, constructability, schedule and phasing of the work. The design process will include a public consultation process to obtain feedback from all stakeholders and to mitigate concerns. A communications plan will also be developed in support of the design and construction phases. e) Interdepartmental Implications: Operations and Parks Department staff will be consulted during the detailed design process to provide input in the design elements. f) Business Plan/Financial Implications: Design of Abernethy Way (224 Street to 227 Street) is in the 2017 Capital Plan with an approved budget of $250,000. Design of Abernethy Way (227 Street to 232 Street) is in the 2018 Capital Plan with a budget of $250,000. The design phases were combined into one RFP for Engineering Design Services for Abernethy Way (224 Street to 232 Street) in order to achieve magnitude of scale cost savings and apply a consistent design to the corridor. The combined engineering design services for Abernethy Way (224 Street to 232 Street) cost is $400,000.00 which includes a contingency of $55,298.00. The projects costs and funding breakdown is as follows: Project Costs (224 Street to 232 Street) Preliminary Design $209,848 Detailed Design $90,027 Engineer of Record Services $37,431 Provisional Items $7,396 Project Contingency $55,298 Total $400,000 Existing & Proposed Funding Sources Project Name LTC Funding Amount Abernethy Way (224 to 227 Street) Design Ph. 1 014018.1 2017 Development Cost Charges 2017 General Capital Funding (GCF) 2017 Drainage Reserve $173,250 $47,843 $28,907 Abernethy Way (224 to 227 Street) Design Ph. 2 014018.2 *Proposed Development Cost Charges *Proposed Drainage Reserve $132,656 $17,344 Unused portion from Abernethy Way (224 to 227 Street) Design Ph. 2 014018.2 2018 Development Cost Charges 2018 General Capital Funding 2018 Drainage Reserve $40,594 $47,843 $11,563 Total $500,000 *This funding is being brought forward from 2018 The project is largely funded by Development Cost Charges with smaller Drainage and General Capital Funding components. The project expenditures include a project contingency that will only be utilized if required to address unforeseen issues throughout design. The Engineer of Record services budget will be reviewed at the time of Invitation to Tender awards. CONCLUSIONS: Aplin & Martin Consultants Ltd. has submitted a proposal for Engineering Design Services for Abernethy Way from 224 Street to 232 Street that provides the best value to the City. This report recommends approval to award the design services assignment to Aplin & Martin Consultants Ltd. in the amount of $344,702.00. In addition it is recommended a contingency be established for unanticipated additional works in the amount of $55,298.00. And further that the Financial Plan be amended to fund this project from Development Cost Charges and the Drainage Reserve. “Original signed by Jeff Boehmer” “Original signed by Catherine Nolan” for Prepared by: Jeff Boehmer, PEng. Financial Trevor Thompson, BBA, CPA, CGA Manager of Design & Construction Concurrence: Manager of Financial Planning “Original signed by David Pollock” Reviewed by: David Pollock, PEng. Municipal Engineer “Original signed by Frank Quinn” Approved by: Frank Quinn, MBA, PEng. General Manager: Public Works & Development Services “Original signed by Frank Quinn” for Concurrence: E.C. Swabey Chief Administrative Officer Township of Langley District of MissionCity of Pitt Meadows FRASER R. ´ Abernethy Way (224 St - 232 St) Department: Engineering Date: Jul 18, 2017Scale: 1:10,000 The City of Maple Ridge makes no guarantee regarding the accuracy or present status of the information shown on this map. 0 350 700 1,050 1,400175 ft 0 110 220 330 44055 m City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: 11-5255-70-111 FROM: Chief Administrative Officer MEETING: Council SUBJECT: Award of Contract ITT-EN17-38: 263 Street Pump Station Replacement EXECUTIVE SUMMARY: The replacement of the 263 Pump Station is recommended in the City’s 2016 Water Distribution Master Plan as there are operational constraints with the existing pumps and reservoir connection configurations. The replacement of the 263 Street Pump Station will provide additional pumping capacity to serve and meet the ultimate demands for the service area, in accordance with the City’s Official Community Plan. The 263 Street Pump Station Replacement project is in the current Financial Plan and is budgeted for construction over 2017 and 2018. The construction of the new 263 Street Pump Station includes site clearing; foundation preparation and installation; water main installation, a new building construction to house the pump room, electrical and instrumentation room and chemical room for the chlorine generation system; a standby generator and new electrical connection, site drainage, security measures around the new building and upgrades to the existing reservoir’s site security including additional cameras, motion sensors and chain link fencing. An Invitation to Tender was issued on June 9, 2017, and closed on July 12, 2017. The lowest compliant tender price was submitted by Drake Excavating (2016) Ltd. in the amount of $3,217,820.50 excluding taxes. The costs exceed the approved budget, which was based on estimates contained in the City’s 2016 Water Distribution Master Plan. The project is largely funded through Development Cost Charges (DCC) and the Water Capital Fund (WCF) and additional funds will have to be accessed from those sources, through surpluses generated from a number of projects with the same funding sources. Stantec Consulting Ltd. is the City’s engineering consultant for the project. In awarding the construction contract, additional services are required of Stantec Consulting Ltd., including construction reviews, environmental and geotechnical monitoring. This report recommends increasing their contract by $120,660.00. Council approval to award the contract is required for the work to proceed. RECOMMENDATION: THAT Contract ITT-EN17-38: 263 Street Pump Station Replacement be awarded to Drake Excavating (2016) Ltd. in the amount of $3,217,820.50 excluding taxes; and THAT a project contingency of $400,000.00 be approved to address potential variations in field conditions; and THAT the Corporate Officer be authorized to execute the contract; and THAT the Financial Plan be amended to fund this project from Development Cost Charges and Water Capital Fund as identified in this report, and further THAT the existing Stantec Consulting Ltd. contract for Engineering Design Services for 263 Street Water Pump Station Replacement be increased by $120,660.00. 1112 DISCUSSION: a) Background Context: The replacement of the 263 Pump Station is recommended in the City’s 2016 Water Distribution Master Plan as there are operational constraints with the existing pumps and reservoir connection configurations. The replacement of the 263 Street Pump Station will provide additional pumping capacity to serve and meet the ultimate demands for the service area, in accordance with the City’s Official Community Plan. The 263 Street Pump Station Replacement project is in the current Financial Plan and is budgeted for construction over 2017 and 2018. The construction of the new 263 Street Pump Station includes site clearing; foundation preparation and installation; water main installation, a new building construction to house the pump room, electrical and instrumentation room and chemical room for the chlorine generation system; a standby generator and new electrical connection, site drainage, security measures around the new building and upgrades to the existing reservoir’s site security including additional cameras, motion sensors and chain link fencing. Tender Evaluation An Invitation to Tender was issued on June 9, 2017 and closed on July 12, 2017. Six compliant tenders were submitted as noted below: A detailed review of the tenders was completed and the lowest compliant bid is $3,217,820.50 from Drake Excavating (2016) Ltd. (Drake). Drake has completed a number of projects with a similar scope as the 263 Street Pump Station Replacement and is qualified to complete the works. Reference checks with other municipalities confirmed that Drake is suitably capable of completing the project successfully. Consultant Construction Services City staff will be providing a full-time site representative responsible for the day-to-day quality assurance of the contractor’s work and coordination of all site issues. However, given the complex nature of the project, the expertise of the design consultant, Stantec Consulting Ltd. (Stantec), is required to support City staff with on-site field reviews and monitoring as well as to satisfy Engineer of Record requirements. This includes geotechnical support for the foundation placement of the pump station as well as sign- offs and reviews of the structural, mechanical, electrical and environmental elements of the project. The increase in the Stantec contract value is $120,660.00 for these services during construction. Tender Price (excluding taxes) Drake Excavating (2016) Ltd. $3,217,820.50 Tritech Group Ltd. $3,673,438.00 Bervin Construction Ltd. $3,690,167.31 Tybo Contracting Ltd. $3,758,000.00 Stuart Olson Construction Ltd. $3,996,032.50 Cewe Infrastructure Ltd. $4,084,160.00 b) Desired Outcome: The replacement of the 263 Pump Station will provide the system water volumes and pressures needed to meet the demands of the ultimate land use within the water pressure zone in accordance with the City’s Official Community Plan. c) Strategic Alignment: The Corporate Strategic Plan provides direction to manage municipal infrastructure under various initiatives such the Water Distribution Master Plan, the DCC Bylaw and Smart Managed Growth. The need for the 263 Street Pump Station Replacement project was originally identified in the 2011 Water Master Plan and reconfirmed in the 2016 Update. The new station needs to be operational by May 2018 to meet ultimate water demands in the water pressure zone and before the peak summer water usage begins. d) Citizen/Customer Implications: The estimated construction duration is approximately ten months with construction commencing promptly after the contract is awarded and is expected to be complete by May 2018. The impact to traffic and residents in the neighbourhood will be minimal as the pump station is located off a long gravel driveway. Construction traffic will use Dewdney Trunk Road for access to the site and road closures are not expected. Water service to the area will not be impacted as the existing 263 Pump Station will remain in service during construction of the new pump station. Notifications will be delivered to surrounding residents informing of the project. The general public will be informed of the construction project, progress and with updates through the City’s website and social media sources. e) Interdepartmental Implications: The Engineering and Operations Departments have provided input during the design stage and the project makes use of City resources (site survey, photo databases, plan of record drawings) where possible in the interests of cost effectiveness and efficiencies. f) Business Plan/Financial Implications: The original budget of $2.85 Million as contained in the approved Financial Plan was based on the construction cost estimate in the 2016 Water Distribution Master Plan. Now that tenders have closed, the estimated overall project construction cost is $4,050,000.00 including all third party utility (BC Hydro) relocates, water utility connections, field reviews and monitoring by professional consultants, construction costs and contingencies. The projected costs and funding breakdown is as follows: Project Costs Expenditures to Date $ 230,510.90 Construction* $ 3,217,820.50 Additional Consultant Services* $ 120,660.00 Water Tie-ins by City Forces* $ 81,008.60 *Project Contingency $ 400,000.00 Grand Total $ 4,050,000.00 The project expenditures include a $400,000 contingency that will only be utilized if required to address unforeseen issues throughout all aspects of construction. Existing Funding 2017/18 Water Capital Fund $ 860,626 2017/18 Development Cost Charges $ 1,989,374 Total Existing Funding $ 2,850,000 Note: the project is funded over two years to reflect the actual construction timing and duration. Additional Funding Required Water Capital Fund $ 360,000 Development Cost Charges $ 840,000 Total Required Funding $ 1,200,000 This project is largely funded by Development Cost Charges (approx. 70%) with the balance funded through the Water Capital Fund (30%). The above additional funding is generated through surpluses from the following projects: Project Name Surplus Silver Valley Reservoir $ $400,000 McNutt Reservoir Expansion $ $100,000 270A Street Reservoir and Pump Station $ $700,000 Total Surplus Available $ $1,200,000 CONCLUSIONS: The tender price of $3,217,820.50 excluding taxes by Drake Excavating (2016) Ltd. for the 263 Street Pump Station Replacement project is the lowest compliant tendered price. It is recommended that Council approve the award of the contract to Drake Excavating (2016) Ltd. It is recommended that Council approve an increase to the existing Stantec Consulting Ltd. contract for Engineering Design Services for 263 Street Water Pump Station Replacement in the amount of $120,660.00 for geotechnical and environmental monitoring and construction reviews and services. It is further recommended that the Financial Plan be amended to fund this project from DCC’s and Water Capital Fund to the amount of $1,200,000.00. “Original signed by Jeff Boehmer” “Original signed by Catherine Nolan” for Prepared by: Jeff Boehmer, PEng. Financial Trevor Thompson, BBA, CPA, CGA Manager of Design & Construction Concurrence: Manager of Financial Planning “Original signed by David Pollock” Reviewed by: David Pollock, PEng. Municipal Engineer “Original signed by Frank Quinn” Approved by: Frank Quinn, MBA, PEng. General Manager: Public Works & Development Services “Original signed by Frank Quinn” for Concurrence: E.C. Swabey Chief Administrative Officer Township of Langley District of MissionCity of Pitt Meadows FRASER R. ´ 263 Street Pump Station Replacement Department: Engineering Date: Jul 18, 2017Scale: 1:2,500 The City of Maple Ridge makes no guarantee regarding the accuracy or present status of the information shown on this map. 0 90 180 270 36045 ft 0 25 50 75 10012.5 m Ci ty of Maple Ridge TO: Her Wo rship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: FROM: SUBJECT: Chief Administrative Officer S HAW WI-F I Proposal MEETING: Council Work shop E XECUTIVE SUMMAR Y: Over the past several years, Shaw Communicat io ns has been developing a robust and comprehensive Wi-Fi network across Western Canada called Shaw Go Wi-Fi. The Shaw Go Wi-Fi service is comprised of over 80,000 wireless hotspots lo cated in local businesses, governme nt buildings and public spaces throughout Western Canada. These Wi-Fi hotspots provide complimentary access to the internet f or Shaw’s cust omers. In order to build out this network, Shaw Communications deploys Wi-Fi hotspots not only in private businesses but also in publicly owned Cit y buildings, infrastructure and public spaces. To date Shaw has 109 agreements in place with local governments. Several years ago Shaw Communicatio ns approach ed the Cit y of Maple Ridge about installing the Go Wi-Fi service on Cit y owned infrastructure and in public spaces. As part of its proposal, Shaw committed to deliver free internet access to the public in the downtown core area. At the March 17, 2014 Committee of the Whole meeting, Council directed staff to prepare an agreement with Shaw Communications to provide a Wi-Fi service utilizing District properties in accordance with commitme nts made by Shaw and at lo catio ns of interest to the Cit y on the condition that Shaw removed its requirement of collecting and using personal information from individuals using t he free Wi-Fi service. Staff entered into negotiations with Shaw but because Shaw was not prepared to remove the requirement to “collect and use personal information”, t hese nego tiations were put on hold. Recently, Shaw has approached the Cit y of Maple Ridge aga in and has now agreed to remove the requirement to collect and use personal inf ormation from individuals using the free Wi-Fi service. As a result, staff recommends that the Cit y resume negotiations to develop an agreement with Shaw Communications f or access to Cit y owned infrastruc ture and in public spaces to install Shaw Go Wi-Fi hotspots. Any agreement with Shaw would include nonexclusive access, a public consultation process, permit review and lo cation approval processes, as well as full cost recovery for staf f resources, maintenance and power consumption. Over and above the aforementioned, there are three common models when implementing a service such as Shaw Go Wi-F i: 1. Shaw to commit to providing free public access to all hotspots deployed under t he Cit y agreement; 2. Shaw to pay an annual fee for every hotspot deployed under the City agreement; or, 3. A combination of free public access and revenue generating hotspots. In the past, staff recomme ndation has been to negotiate a combination model; however, the landscape has changed significant ly over the past five years. Given the nominal fees asso ciated with hotspot placement and the signif icant desire to le verage Wi-Fi wherever possible, the Cit y nowrecommends the model to deliver free public access to t he internet for every hotspot that Shaw Communications installs under the City agreeme nt. 1131 REC OMMENDATION: THAT staff be directed to resume negotiations with Shaw Communicatio ns to prepare a Preliminary Wi-Fi service Agreement that includes free public access to the internet, ut ilizing Cit y properties, and that the Agreement includes public consultation. DIS CU SS ION: a) Background Context: In 2011/2012, Shaw introduced an ongoing strategy for customer retention whereby they began deploying Shaw Wi-Fi hotspots into business and local government locations across Western Canada f or use by their customers. Shaw recognizes that staying connected with fast and reliable service is of ever increasing importance to individuals. Access to no cost wireless service when away from home and out in the community will increase an individual’s abilit y to stay connected with business, family and frie nds, current events and engage in social media. To date, Shaw has over 80,000 Wi-Fi hot spots in Canada stretching from Vancouver Island to Sault Ste-Marie. In Maple Ridge, Shaw has 370 Wi-Fi hotspots located in various businesses. Shaw also recognizes that free public access t o the internet is of interest to local go vernment. Pr oviding free internet access will increase access f or all individuals living in or visiting Maple Ridge. Shaw has been supporting municipal government in deploying and/or expanding their public Wi-Fi footprint and to date have 109 agreem ents in place with lo cal governments across Western Canada. In 2012, Shaw Communicatio ns had approached the Cit y of Maple Ridge about installing Shaw Go Wi-Fi on Cit y infrastructure in public areas. Aft er discussing the characteristics of what the Wi-Fi network might look lik e, staff brought a report to Council outlining Shaw’s proposal. Attached as Appendix A to this report, is the Committee of the Whole report, dated March 17, 2014. In March of 2014, Council directed staff to prepare an agreeme nt with S haw Communicatio ns to provide a Wi-Fi service utilizing District properties in accordance with the commitment noted in the Le tter of Commitment, but only if they removed the “collection and use of personal inf ormatio n” for public access component of this le tter. Health Concerns Industry Canada is the regulatory authority for teleco mmunications in Canada which requires that carrie rs must comply with Health Canada’s guidelines f or safe human exposu re to radio frequency (RF) electromagnetic energy according to Health Canada. Health Canada sets t hese standards at a federal level through the Saf ety Code 6 (SC6). Shaw operates well within the limits set by Healt h Canada's Saf ety Code 6 guidelines, which limits the exposure of RF energy. Shaw Communicatio ns has stated that their wireless installatio ns are compliant with the guidelines of S afety Code 6. The purpose of this Report is to confirm Council’s desire to f urther pursue an agreement f or a public access Wi-Fi network and to instruct staff to secure such an Agreement. b) Desired Outcome: Council support f or resuming negotiations with S haw Communicatio ns to provide a Wi-Fi service, ut ilizing District properties and public spaces and f or this Wi-Fi service to provide free public access. c) Citizen/Customer Implications: The benefit of free public access to Wi-Fi utilizing District properties and public spaces will be significant for both citizens and those visiting the Cit y of Maple Ridge. d) Interdepartmental Implications: Pr ior to implementation, Cit y staff from the Engineering and Operations departments, as well as t he IT Departme nt, Parks, Facilities and Permits, will need to meet with S haw Communications staff to go over the details of specific locations for outdoor and indoor radios in t erms of mo unting, power access, connectivity, inspections, operation and ongoing manage ment. e) Business Plan/Fi nancial Implications: Although some staff resources will be required to monitor and manage installation of the Wi-Fi hotspots, such costs will be offset through a cost recovery model in any agreement made wit h Shaw Communications. Further, access to free Wi-Fi provided under an agreement with Shaw Communications will benef it both citizens and visitors. f) Alternatives: Shaw has identified certain facilities and streets where public use will be high. These are their preferred lo catio ns to deploy t he Wi-Fi servic e. If free public service for all installations under this agreement is not agreeable, the alternatives are: 1. Negotiate a pure commercial agreement and limit the dis cussions to revenue consideratio ns only. 2. Negotiate a combination approach where free public access is realized f or some lo cations under this agreement in exchange and other locations are treated as a pure commercial agreement wit h revenue consideration and no free public access. 3. Do not agree to accommodate Shaw Wi-Fi service. C ON CLUSIONS: The proposed agreement with Shaw Communications will benefit the Cit y of Maple Ridge, its citizens and visitors to the community. All installations of Wi-Fi hotspots under the agreement with the City of Maple Ridge, utilizing Cit y assets, will provide free public access for anyone to enjoy. With the removal of requirement to collect and use personal information f or use of this public service, anyone can use t he service without being monitored or contacted by Shaw Communications on the use of this service. Shaw understands the agreement with the Cit y will be nonexclusive and as such the Cit y is free to accommodate other Wi-Fi service providers if approached. It is recommended Council instruct staff to prepare an agreement with Shaw Communications, with a public consultation component, to bring back to C ouncil for approval. Pr epared by: Christina Crabtree Chief Infor mation Officer Approved by: Paul G ill, General Manager of Corporate and Financial Services Concurrence: E.C. Swabey Chief Administr ative Offic er 1 Appendix A: Committee of the Whole Report March 17, 2014 D istrict of Maple Ridge TO: His Worship Mayor Ernie Dayk in MEETING DATE: March 17, 2014 and Members of Council FROM: Chief Administrative Officer MEETING: C oW S UBJECT: Shaw Wi-F i Proposal EX ECUTIVE SUMMARY: S haw Communications has approached the District about installing a wirele ss internet service in public areas (ie – Wi-Fi). District staff and Shaw representatives have discussed the characteristics of what that may look like. An agreement with Shaw will benefit the Distric t. Although the Wi-Fi service will be a complimentary service mainly f or Shaw internet customers, and will not be available to others, it will have the benefit of a free public service component in the downtown institutional core of the community. In this area, bounded by the Bus Loop to Spirit Square, it will give citizens the latest in communication capabilit ies and provide a convenience to the public, businesses and staff alik e. However, Shaw recognizes that the agreement would not be exclusive, the District would be free to accommodate other Wi-Fi service providers if approached. Beyond the downtown core, the District will receive revenue for the installation of each Access Point (ie – radio) on an annual basis. Some of the lo cations may not be feasible as they may be controlled by others (eg – School Distric t), or have practic al limitatio ns (eg – no power). However, given the proposed roll-out of locations, the potential exists for $12,640 of annual revenue once all the District controlled sites are completed. There will be staff review of each of the proposed lo cations to ensure the location is appropriate, t hat the installation is proper, and that operation and maintenance is considered. As well, there may be other locations that should be considered. Although there are positive features to this proposal, staff have concerns about the collection and use of ‘personal’ information. To utilize the free public ‘guest’ access service around the community core, a user must create a basic profile including name, address, phone number and valid email address. There are public concerns around access t o, and use of, personal information. Although S haw is concerned about who is on their wireless network, there are other ways to mo nit or usage and manage problem users. It is recommended Council instruct staf f to prepare an agreement with S haw Communications outlining the key characteristics of the understanding as noted in this memo and attached as Appendix 1, S haw Le tter of Commitment, except for the 4th bullet, the collection of personal information for ‘guest’ access, and include those general locations noted in Appendix 2, Locatio ns of Interest. 2 RECOMMENDATIONS: THAT staff be directed to prepare an agreement with Shaw Communications to provide a Wi-Fi service utilizing District properties in accordance with the commitments no ted in the Le tter of Commitment in Appendix 1 of the staff report dated March 17, 2014, with the exception of the collection and use of personal information for public access; and THAT the range of District properties f or inclusion of the new service be support ed as noted in Appendix 2, Locations of Interest, of the staff report dated March 17, 2014. DISCUSS ION: a) Background Context: S haw Communications is developing a Wi-Fi network 1. The objectives are to off er the service as a value-add to S haw internet customers and to take advantage of mobilit y trends 2. This service will allow any S haw internet customer to wirelessly connect their mobile computer to the internet for free wherever there is a S haw Wi-Fi network connection, like in businesses, parks, on public streets, etc. S haw has implemented portio ns of the wireless network by negotiating agreements with small businesses, throughout the Lo wer Mainland and elsewhere, to host their equipment and offer a ‘hotspot ’ service3. This piecemeal approach will create a mosaic of hotspots that eventually will need to be filled-in to form complete outdoor and business coverage f or Shaw cable customers in select areas. A key part of their strategy is to f ill-in the gaps in the network by placing Wi-Fi gear in, or on, public assets like streetlights, public buildings, parks, recreation centres, and other public assembly locations. This approach will allow them to standardize the service and build-out the coverage much quicker. It is recognized t hat Wi-Fi signals are unregulated and there is potential for conflict with other Wi-Fi installations, but Shaw has committed to work with affected users to ensure appropriate sharing of the airwaves. Shaw also understands that the potential agreement will not be exclusive to S haw and it’s customers. Should another Wi-Fi network provider approach the District for the installation of equipment , the District would review the effort in a similar manner to that used for the S haw service. S haw has negotiated agreements f or the service with many cities in Western Canada and is actively pursuing many of the larger communities in British Columbia. They have approached Maple Ridge for a review of opportunities to install their Wi-Fi services in select public assembly lo cations and we have developed a le tter of commitment attached as Appendix 1. S haw has proposed the installation of Access Points (ie – radios) in the locations identified in Appendix 2. Although there are some limitatio ns to the proposed lo cations and the abilit y of the District to control the sites, generally we are in agreeme nt. However, each site will need to be 1 See defi ni ti on of Wi-Fi : <http://en.wikiped ia.org/wiki/Wi-Fi> . 2 See Globe and Mail article on Shaw business strategy: <http://www.theglob eandmail.com/report-on-business/in-ba ttle-with-telu s-shaw- bets-big-on-wifi/article17182266/?page=all>. 3 See Shaw Go Wi-Fi locati ons: <http://www.shaw.ca/wifi/locations/> . 3 specif ically investigated for feasibilit y of the service, so some adjustments to which sites are implemented is inevitable. The key features of our draft proposal are: 1. Shaw will pay $40/year per indoor access point. 2. Shaw will pay $200/year per outdoor acces s point. 3. Shaw has agreed that the District Freetown wireless footprint will be rebuilt and run by Shaw as a free ‘guest’ service to all of a performance equal to that offered to S haw customers. This wireless coverage is to include the institutional core of the com munity, including the inside of District owned buildings, from the bus loop to the Spirit Square location s. To use the ‘free’ guest access to the Shaw Wi-Fi service around our institutional core, a user would need to ‘register’. This registration process would see a ‘guest’ user fill out a form requiring name, address, phone number and email address, which is collected by Shaw. Once they activate a link in a validating email, they will be redirect ed to the District website which will not contain advertising. From there, the ‘guest’ user will be able to go to other websites if desired. Although Shaw has agreed to limit the collection of personal data to the creation of a profile for log-in purposes, staff has concerns about the collection of personal information as it is a high-profile public concern enabling unwant ed marketing opportunities, and ‘tracking’ of the user. According to Shaw representatives, the collection of such personal information is necessary to track usage and manage risk. From a staff perspective, the collection of such information should be optio nal. A true public service is unfettered and inclusive. b) Desired Outcome: Council support for proceeding wit h an agreement with Shaw for the establishment of their equipment ont o select District assets utilizing the frame work of commitments noted in the appended S haw letter. Council direction on whether they would support the collection of personal information f or access to a ’guest’ service.. c) Strategic Alignment: Pr ivate Wi-Fi networks are very common. Many businesses and residences have wireless internet access ut ilizing the Wi-Fi standard. Public wireless networks are not as common but are expected to experience a resurgence. There are advantages to promoting such wireless services: - economic development; - community building; - promoting use of technology and improved communicatio ns; - drive traffic to the District website; - raise secondary revenue. However, it is important to keep in mind that the proposed Wi-Fi network is not a public service. It is f or Shaw customers, with restric ted access for ‘guest’ users in a select area. It can be considered commercializing public air waves, since the Wi-Fi radio standard is ‘unlicenced’. However, there is a significant benefit to a large portion of District residents (eg – Shaw customers), and it includes a limit ed ‘public’ access element. 4 d) Interdepartmen tal Implicatio ns: Pr ior to implementation, District staff from the Engineering and Operatio ns Department s, as well as the IT Department, Parks, Facilitie s, and Permits, will need to meet with Shaw staff to go over the details of specific locations for outdoor and indoor radios in terms of mounting, power access, connectivity, inspection, operation and ongoing management. e) Business Plan/Financial Implicatio ns: If all the sites the District controls are implemented as planned, the District will receive about $12,640 per year from the agreement, plus the public ‘guest’ access in the institutional core around Memorial Peace Park. This will be from a combination of 88 total radio installatio ns, comprised of 57 outdoor and 31 indoor locations. The network may be expanded over time and that may raise additio nal revenue. As well, the ‘Freetown’ wireless service will be absorbed and operated by S haw thereby eliminating support and equipment costs borne by the District. Health Con cerns: Concerns have been expressed about the potential health impacts of radio frequency emissions (RF ). Given current scientific evidence, public health officials conclude that exposure to common electromagnetic fields, such as from FM radio, baby monitors, cell phones, Wi-Fi and SMART meters, does not constitute a threat to public health 4. The RF exposure le vels of S haw Wi-Fi equipment are well below Canadian and international standards. Alternatives: S haw has identified certain facilities and streets where public use will be high. These are their preferred lo cations to introduce their new Wi-Fi service. If the free public service in the downtown core is not agreeable, the alternatives are: 1. Negotiate a pure commercial agreement. Limit the discussio ns to revenue considerations only. 2. Negotiate free public access everywhere the service is located. This will not yield any secondary revenue. 3. Do not agree to accommodate the Sha w Wi-Fi service. With respect to the collection of personal information during the creation of a user profile for guest access, the only alternative could be to require ‘anonymous’ guest access, or to require the collection of such information to be optional. This approach, to staff, would constitute a true, unfettered, inclusive ‘public’ service. 4 See Appendix 3, and <http://www.hc-sc.gc.ca/hl-vs/i yh -vsv/prod/wifi-eng.php>; and <http://www.bccdc.ca/healthenv/ElectromagF ields/RadioFrequency/default.htm > . 5 CONCLUSIONS: The proposed agreement with Shaw will benefit the District. Alt hough the Wi-Fi service will be a complimentary service mainly f or S haw internet customers, and will not be available to others, it will have the benefit of a limited free ‘public’ service component in the downtown institut ional core of the community. In this area, it will give citizens the latest in communication capabilities and provide a convenience to citize ns, businesses and staff alike. However, S haw recognizes t hat the agreement would not be exclusive; the District would be free to accommo date other Wi-Fi service providers if approached. Unfortunately, to access the free public guest service, a user will have to register a limited profile and surrender private information. Staff preference would be to have this profile creation step become optional, as it will then be perceived as an inclusive ‘public’ service with a minimum of difficulty. Beyond the downtown core, the District will receive revenue for the installation of each access point (ie – radio) on an annual basis. Some of the lo cations may not be feasible as they may be controlled by others (eg – Planet Ice), or have practical limitations (eg – no power). However, given the proposed roll-out of locations, the potential exists for $12,640 of annual revenue once all the District controlled sites are completed. There will be staff review of each of the proposed lo catio ns to ensure the location is appropriate, t hat the installation is proper, and that operation and maintenance is considered. It is recommended Council instruct staf f to prepare an agreement with S haw Communications outlining the key characteristics of the understanding as noted in this memo and attached as Appendix 1, Shaw Letter of Commit ment, f or the locations described in Appendix 2, incorporating Council desires on the collection of personal information. “Original signed by John Bastaja” Prepared by: John Bastaja Director Corporate Support “Original signed by Paul Gill” Approved by: Paul Gill General Manager, Corporate and Financial Services “Original signed by J.L. (Jim) Rule” Concurrence: J.L. (Jim) Rule Chief Administrative Officer 6 Appendix 1: Shaw Letter of Commitment 7 Appendix 1: continued 8 Appendix 2: Locations of Interest Number of initial Wi-Fi radio installations by location: Comme rcial Streets & Free town area: Li ght P ole Street Light Dewdney Trunk Road Dewdney Trunk Road (222 St > 228 St) 7 6 Lougheed Hwy Lougheed Highway (223 St > 228 St) 6 6 226 St Lougheed Hwy > Dewdne y Trunk Rd 3 0 224 St Lougheed Hwy > Dewdne y Trunk Rd 4 0 Memori a l Peac e Pa rk 2 0 Pr obably 6 installations for free public access in core, rest are commercial paid. Indoor Outdoor City: City Ha l l "Mun icipa l Hall" 1 1995 Hane y Place 2 Museums: Ma ple Ridge Arts & Thea tre 1 1944 Hane y Place 6 Ma ple Ridge Leisure Centre / Greg Moore Youth Centre 1 1925 Hane y Place 3 Library: L ibra ry 2 2470 Dewdney Trunk Rd 2 Community Ce ntres & Re creation: Albion Sports Complex 2 3778 1 04 Avenue 4 Alexander Robi nson G6, H6 23761 118 Ave 3 Curling Rink (Golden Ears Winter Cl ub) 2 3580 1 05 Avenue 3 Fra s erview Community Ce ntre 2 2610 1 16 Avenue 2 Ha mmond Stadium E6 206 St off Wes t fileld Ave 3 Ha mmond Community Ce ntre 2 0601 Westfield Avenu e 2 Ma ple Ridge Golf Course - Clubhouse 2 0818 Golf La ne 2 Pla ne t Ice 2 3588 1 05 Avenue 5 We s tview Field 2 0890 1 23 Ave 2 Parks & Outdoor Attrac tions: Albion Park H8 104 Ave & Industrial Ave 4 Alouett e Park F6 220 A St & 125A Ave 4 Cliff Fa lls / Cliff Pa rk I7 252 St off Dewdne y Trunk Rd 3 Ha rris Park C5 Ha rri s Rd south of Lougheed Hwy 4 J orda n Park E7 117 Ave ne ar 210 St 2 Kin Pa rk F6 121 St off Arca dia St 2 Ma ple Ridge Park G4&5 232 St & 132 Ave (Fern Cres) 2 Me rkley Park F5 124 Ave behi nd MRSS 3 Rus kin Park L9 280 St off Loughee d Hwy 2 Selve y Park K7 106 Ave off 272 St 2 Somers et Park D5&6 121 78 Bonson Road 2 Telos ky Stadium /Thoma s Ha ney Youth Acti on Park G6 116 Ave & Lougheed G6 116 Ave & Lougheed 3 Total – 31 indoor x $40 = $1,240 - 57 outdoor (District controlled sites) x $200 = $11,400 9 Appendix 3: Safety of Wi-Fi Equipment, Health Canada 10 11 1 of 2 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: 2018-2022 Business & Financial Planning Guidelines EXECUTIVE SUMMARY: The Business & Financial Planning Guidelines serve as a cornerstone of the Business Planning process. The Audit & Finance Committee reviewed and endorsed the 2018-2022 Business & Financial Planning Guidelines at the May 29, 2017 meeting and recommended that they be forwarded to Council for approval. Since that meeting Council approved a number of Parks & Recreation projects with an estimated cost of $55.5 million. The recommended funding model for these projects was endorsed by the Audit & Finance Committee on July 18 and the tax implications of that decision have now been incorporatated into the 2018-2022 Business & Financial Planning Guidelines attached as Appendix 1. It is acknowledged that Council is also discussing other community projects. Once decisions are made around those projects the Business & Financial Planning Guidelines can be amended as required. RECOMMENDATION: That the 2018-2022 Business & Financial Planning Guidelines attached as Appendix 1 be approved. Background and Discussion: The Audit & Finance Committee reviewed and endorsed the 2018-2022 Business & Financial Planning Guidelines, attached as Appendix 2, at the May 29, 2017 Committee meeting and recommended that they be forwarded to Council for approval. Subsequent to that meeting, Council had a number of discussions regarding new Parks & Recreation facilities, approving a number of projects. The estimated cost of the proposed new facilities is $55.5 million. The Committee endorsed the funding model, outlined in the report attached as Appendix 3, which necessitates a change to the 2018-2022 Business & Financial Planning Guidelines to include an additional tax increase of 0.35% for seven years starting in 2018. The Business & Financial Planning Guidelines attached as Appendix 1 reflect this change. Approval by Council will allow staff to move forward with both the approval process for borrowing and the overall Business Planning Process. 1132 2 of 2 CONCLUSION: A significant amount of work on Business Planning will be done over the coming months and into the fall. The guidelines attached to this report, in Appendix 1, will allow staff to develop a plan, aligned with Council direction. “Original signed by Catherine Nolan” Prepared by: Catherine Nolan, CPA, CGA Manager of Accounting “Original signed by Paul Gill” Approved by: Paul Gill, CPA, CGA GM: Corporate & Financial Services “Original signed by Frank Quinn for” Concurrence: E.C. (Ted) Swabey, Chief Administrative Officer Appendix 1 – 2018-2022 Business & Financial Planning Guidelines (as amended) Appendix 2 - 2018-2022 Business & Financial Planning Guidelines – Report to Audit & Finance Committee Appendix 3 - Funding Model for Council endorsed Parks & Recreation Facilities – Report to Audit Finance Committee Appendix 1 1 of 2 Business & Financial Planning Guidelines 2018-2022 1. Guidelines for Financial Planning: 1.1. General Purposes Property Tax Increase – 1.90% in 2018, and 2.0% in 2019, 2020, 2021 and 2022. 1.2. Infrastructure Sustainability Property Tax Increase – 0.70% per year. 1.3. Parks, Recreation and Culture Property Tax Increase – 0.25% per year. 1.4. Parks and Recreation Facilities Tax Increase – 0.35% for seven years, starting in 2018 1.5. Storm Water Property Tax Increase – 0.30% per year. 1.6. Water Levy Increase – 4.50% per year. 1.7. Sewer Levy Increase – 3.60% per year. 1.8. Recycling Levy Increase – 1.67% in 2018 and 2.75% per year in 2019 through 2022. 1.9. Growth in Property Tax Revenue Assumption – 2.00% per year. 1.10. Provision for costs associated with growth, subject to available funding. 1.11. Allocation of growth revenue from incentive programs to fund Infrastructure Sustainability. 1.12. The Financial Plan will include a funding strategy to deliver on Council-identified priority community infrastructure. Various funding methods will be considered: debt financing, borrowing from internal reserves, amenity contributions, and other revenue sources. 1.13. Budgets include operating and capital components for a five-year period. 1.14. The Financial Plan must be in accordance with Council’s strategic Financial Sustainability Plan policies approved in October 2004. 1.15. Collective Agreements – the financial plan needs to include sufficient financial capacity to address collective agreement settlements or the emerging patterns. 1.16. Grants – Targeted grant funding sources should be reflected in the financial plan, along with the associated project costs. 1.17. Community Amenity Charges should be forecasted in the financial plan, along with the associated capital project costs. Appendix 1 2 of 2 Business & Financial Planning Guidelines 2018-2022 2. Guidelines for Business Planning: 2.1. Council-raised issues are to be considered in developing work plans, respecting the criteria for establishing priorities and recognizing that capacity is needed for opportunities or issues that might be discovered throughout the year. 2.2. Property tax rates will be reviewed annually to ensure we are competitive with other lower mainland municipalities. 2.3. Utility Charges will be reviewed annually with a view towards using rate stabilization practices to smooth out large fluctuations in rates. 2.4. Public Consultation Plan developed and operationalized. Public consultation to gauge community support for major capital investments merits special consideration. 2.5. Evaluation of services to ensure alignment with Council direction. 2.6. Identify and measure outputs/outcomes. Performance measures will be published in the Annual Report and on the website. 2.7. Performance reports are to be presented to Council at open Council meetings, both in relation to Council priorities and departmental commitments. 2.8. Identify key processes to undergo formal process improvement reviews. 2.9. Identify potential new revenue sources (i.e. be creative). Increase revenue from existing sources by about 5.00%. 2.10. Reduction packages should reflect significant changes to an area’s operation. The requirement is less about meeting a specific target reduction, and not about trimming costs around the edges, but rather should result in a fundamental shift in what or how services are delivered. Given the degree of cross-functional projects and service delivery, departments should consider collaborative reduction packages in partnership with other departments. 2.11. Incremental packages must include a business case to support new programs/projects/staff. 2.12. Organizational/structural change – is the current organization adequate to deliver the service? Are there better options? Contract for services, or bring services in-house, where and when it makes sense organizationally and financially. 2.13. Succession planning – review organization charts in relation to service delivery with a view to long-term planning. What positions do you see as potentially becoming vacant by retirement and what organizational options may be available as a result? 2.14. Vacant position review and management – all positions that become vacant are subject to a detailed review prior to being refilled. 2.15. Contracting/Consulting review – all consulting work should undergo a review at not only budget time, but also when services are being contracted to determine the best way to acquire services. This will involve potentially contracting out where it makes sense and contracting in where there are available staff resources. 2.16. Technology – review business applications and technology tools to identify upgrade or obsolescence issues. Ensure work plans, budgets and Information Services work plans/projects reflect the resources necessary to support the changes if required. Work plans will identify short-term, medium and longer-term action items that Council may consider, as we work towards carbon neutrality. Appendix 2 Page 1 of 5 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 29, 2017 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Audit & Finance Committee SUBJECT: 2018-2022 Business & Financial Planning Guidelines EXECUTIVE SUMMARY: Over the coming months, staff will be preparing the 2018-2022 Business & Financial Plans for Council’s consideration in December. Business & Financial Planning Guidelines serve as direction to staff. They also provide the community with an early indication of forecasted property tax and fee increases. The purpose of this report is to have Council review and endorse the guidelines so that work on the 2018-2022 Business & Financial Plans can begin. RECOMMENDATION(S): That the Business & Financial Planning Guidelines attached as Appendix A be approved. Background and Discussion: The proposed Business & Financial Planning Guidelines for 2018-2022 are attached and there are a number of reasons for early consideration of these:  Provide an open and transparent overview of the key assumptions used in the development of the Financial Plan.  Provide the community with an early indication of proposed property and fee increases.  Allow for a lengthy public input period, before Council receives the formal Financial Plan that will incorporate these guidelines.  Provide guidance to staff so that the Financial Plan that is presented to Council in December meets with Council’s expectations. A summary of what our tax property tax and user fee increases have been over the past period of time is included as Appendix B to this report. Staff recommend that the proposed increases for 2021 be extended to 2022, which is the new year to be included in the next Financial Plan. The rationale for the tax increases is covered in detail in the 2017-2021 Financial Overview report that was provided to Council last December and is available on our website at www.mapleridge.ca. It should be noted that these guidelines do not include the financial implications of the Community Facilities Investment conversations that are currently in progress. That will be done, once direction is received from Council. Appendix 2 Page 2 of 5 CONCLUSION: A significant amount of work on Business Planning will be done over the coming months and into the fall. The guidelines attached to this report will allow staff to develop a plan, aligned with Council direction. “Original signed by Trevor Thompson” Prepared by: Trevor Thompson, Manager of Financial Planning “Original signed by Kelly Swift” Approved by: Kelly Swift, GM: Parks, Recreation & Culture “Original signed by Frank Quinn” Approved by: Frank Quinn, GM: Public Works & Development Services “Original signed by Paul Gill” Approved by: Paul Gill, GM: Corporate & Financial Services “Original signed by Ted Swabey” Concurrence: E.C. (Ted) Swabey, Chief Administrative Officer Appendix A – Business & Financial Planning Guidelines 2018-2022 Appendix B – History of Property Tax and User Fee Increases Appendix 2 Page 3 of 5 Appendix A – Business & Financial Planning Guidelines 2018-2022 1. Guidelines for Financial Planning: 1.1. General Purposes Property Tax Increase – 1.90% in 2018, and 2.0% in 2019, 2020, 2021 and 2022. 1.2. Infrastructure Sustainability Property Tax Increase – 0.70% per year. 1.3. Parks, Recreation and Culture Property Tax Increase – 0.25% per year. 1.4. Storm Water Property Tax Increase – 0.30% per year. 1.5. Water Levy Increase – 4.50% per year. 1.6. Sewer Levy Increase – 3.60% per year. 1.7. Recycling Levy Increase – 1.67% in 2018 and 2.75% per year in 2019 through 2022. 1.8. Growth in Property Tax Revenue Assumption – 2.00% per year. 1.9. Provision for costs associated with growth, subject to available funding. 1.10. Allocation of growth revenue from incentive programs to fund Infrastructure Sustainability. 1.11. The Financial Plan will include a funding strategy to deliver on Council-identified priority community infrastructure. Various funding methods will be considered: debt financing, borrowing from internal reserves, amenity contributions, and other revenue sources. 1.12. Budgets include operating and capital components for a five-year period. 1.13. The Financial Plan must be in accordance with Council’s strategic Financial Sustainability Plan policies approved in October 2004. 1.14. Collective Agreements – the financial plan needs to include sufficient financial capacity to address collective agreement settlements or the emerging patterns. 1.15. Grants – Targeted grant funding sources should be reflected in the financial plan, along with the associated project costs. 1.16. Community Amenity Charges should be forecasted in the financial plan, along with the associated capital project costs. Appendix 2 Page 4 of 5 Appendix A – Business & Financial Planning Guidelines 2018-2022 2. Guidelines for Business Planning: 2.1. Council-raised issues are to be considered in developing work plans, respecting the criteria for establishing priorities and recognizing that capacity is needed for opportunities or issues that might be discovered throughout the year. 2.2. Property tax rates will be reviewed annually to ensure we are competitive with other lower mainland municipalities. 2.3. Utility Charges will be reviewed annually with a view towards using rate stabilization practices to smooth out large fluctuations in rates. 2.4. Public Consultation Plan developed and operationalized. Public consultation to gauge community support for major capital investments merits special consideration. 2.5. Evaluation of services to ensure alignment with Council direction. 2.6. Identify and measure outputs/outcomes. Performance measures will be published in the Annual Report and on the website. 2.7. Performance reports are to be presented to Council at open Council meetings, both in relation to Council priorities and departmental commitments. 2.8. Identify key processes to undergo formal process improvement reviews. 2.9. Identify potential new revenue sources (i.e. be creative). Increase revenue from existing sources by about 5.00%. 2.10. Reduction packages should reflect significant changes to an area’s operation. The requirement is less about meeting a specific target reduction, and not about trimming costs around the edges, but rather should result in a fundamental shift in what or how services are delivered. Given the degree of cross-functional projects and service delivery, departments should consider collaborative reduction packages in partnership with other departments. 2.11. Incremental packages must include a business case to support new programs/projects/staff. 2.12. Organizational/structural change – is the current organization adequate to deliver the service? Are there better options? Contract for services, or bring services in-house, where and when it makes sense organizationally and financially. 2.13. Succession planning – review organization charts in relation to service delivery with a view to long-term planning. What positions do you see as potentially becoming vacant by retirement and what organizational options may be available as a result? 2.14. Vacant position review and management – all positions that become vacant are subject to a detailed review prior to being refilled. 2.15. Contracting/Consulting review – all consulting work should undergo a review at not only budget time, but also when services are being contracted to determine the best way to acquire services. This will involve potentially contracting out where it makes sense and contracting in where there are available staff resources. 2.16. Technology – review business applications and technology tools to identify upgrade or obsolescence issues. Ensure work plans, budgets and Information Services work plans/projects reflect the resources necessary to support the changes if required. Work plans will identify short-term, medium and longer-term action items that Council may consider, as we work towards carbon neutrality. Appendix 2 Page 5 of 5 Appendix B – Property Tax Increases – History & Proposed Property Tax Increases 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2012 - 2016 Adopted Budget May (2012 Actual)4.89%5.17% 4.80% 4.80% 4.80% 2013 - 2017 Adopted Budget May (2013 Actual)3.51%4.05% 4.55% 4.55% 4.55% 2014 - 2018 Council Adopted Guidelines 3.30% 3.65% 3.65% 3.85% 3.85% 2014 - 2018 Adopted Budget January 3.25% 3.25% 3.25% 3.25% 3.25% 2014 - 2018 Adopted Budget May (2014 Actual)2.95%2.97% 3.25% 3.25% 3.25% 2015 - 2019 Adopted Budget May (2015 Actual)2.97%3.25% 3.25% 3.25% 3.25% 2016 - 2020 Adopted Budget May (2016 Actual)*3.15%3.15% 3.15% 3.25% 3.25% 2017 - 2021 Adopted Budget May (2017 Actual)3.15%3.15% 3.25% 3.25% 3.25% 2018 - 2022 Proposed Guidelines 3.15%3.25%3.25%3.25%3.25% * In 2016, the Commercial and Business property tax increase was reduced to an increase of 1.85% Municipal Property Tax & User Fee Increases 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 Property Tax Increases : General Purpose 3.00% 2.25% 1.90% 1.92% 2.10% 1.90% 1.90% 2.00% 2.00% 2.00% 2.00% Infrastructure Replacement 1.00% 0.50% 0.50% 0.50% 0.50% 0.70% 0.70% 0.70% 0.70% 0.70% 0.70% Fire Service Improvement 0.89% 0.33% - - - - - - - - - Parks & Recreation - 0.13% 0.25% 0.25% 0.25% 0.25% 0.25% 0.25% 0.25% 0.25% 0.25% Drainage - 0.30% 0.30% 0.30% 0.30% 0.30% 0.30% 0.30% 0.30% 0.30% 0.30% Total Property Tax Increase 4.89%3.51%2.95%2.97%3.15%3.15%3.15%3.25%3.25%3.25%3.25% User Fee Increases: Recycling 6.00% 3.00% 0.00% 0.00% 0.00% 1.67% 1.67% 2.75% 2.75% 2.75% 2.75% Water 9.00% 5.50% 5.50% 5.50% 4.50% 4.50% 4.50% 4.50% 4.50% 4.50% 4.50% Sewer***4.39% 4.05% 4.07% 4.10% 3.22% 3.24% 3.25% 3.25% 3.27% 3.28% 3.29% Total Property Tax and User Fee Increases **5.57%3.91%3.46%3.49%3.33%3.39%3.39%3.48%3.49%3.49%3.50% ** On an average home assessed at $592,666 in 2017 *** This percentage increase is less than the user fee increases in the Financial Plan Guidelines due to a $35 sewer parcel charge that remains unchanged. Actual Proposed Appendix 3 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 18, 2017 and Members of Council FROM: Chief Administrative Officer MEETING: Audit & Finance Committee SUBJECT: Funding Model for Council endorsed Parks and Recreation Facilities EXECUTIVE SUMMARY: At the July 11, 2017 Council meeting, Council provided direction on which parks and recreation facilities they are in support of advancing. Council also directed that public approval be sought separately for each project, through the alternative approval process. As a result, a separate Loan Authorization Bylaw will be produced for each investment. Prior to considering the Loan Authorization Bylaws, Council asked for an updated funding model reflecting the approved projects and that is the purpose of this report. RECOMMENDATION(S): That the Financial Plan be amended to include the capital projects, operating costs and associated funding, as outlined in the report “Funding Model for Council endorsed Parks and Recreation Facilities” dated July 18, 2017, and brought forward for Council’s consideration. And that a separate Loan Authorization Bylaw be prepared for each project and brought forward for Council’s consideration. DISCUSSION: a) Background Context: The July 11, 2017 staff report titled “Parks, Recreation and Cultural Facilities – Public Engagement Final Report”, provides detail on the process and history of the community consultation that has taken place, leading up to Council’s decisions. That report and support material, totaling nearly 400 pages, is available on the Maple Ridge website under Council Meeting agenda addendums. At the July 11, 2017 Council meeting, Council provided direction on which parks and recreation facilities they are in support of advancing. Council also directed that public approval be sought separately for each project, through the alternative approval process. As a result, a separate Loan Authorization Bylaw will be produced for each investment. Prior to considering the Loan Authorization Bylaws, Council asked for an updated funding model reflecting the Council-endorsed additional park and recreation facility investments. The updated financial model is attached to this report. It should be noted at the outset that many of the costs are estimates at this time as detailed design work has not been done. Appendix 3 The funding model calls for a capital outlay of about $55 million and the use of Community Amenity Reserves and Albion Density Reserves in the first few years to assist with initial outlays. Annual debt servicing costs, once long term debt is in place, are about $2.75 million a year and annual operating costs are estimated at $1.4 million. These costs can be funded through the existing Parks and Recreation Levy and a further annual property tax increase of 0.35% for seven years. In light of the fact that detailed design work has not been done, the borrowing bylaws could include a contingency to address unforeseen costs or scope changes. All such changes would be subject to Council approval. b) Citizen/Customer Implications: The addition of these facilities will come at a cost of a further 0.35% annual property tax increase for seven years. On a home that pays $2,000 in municipal property taxes, this equates to a total increase of $50, phased in over seven years. CONCLUSIONS: The discussion around investment in Parks, Recreation and Cultural facilities has resulted in direction to move forward with about $55 million in facilities, subject to the approval of the electoral. This will be done through the alternative approval process for each facility. "Original signed by Trevor Thompson" Prepared by: Trevor Thompson Manager of Financial Planning "Original signed by Don Cramb" Approved by: Don Cramb, Senior Recreation Manager Recreation & Community Services "Original signed by Paul Gill" Approved by: Paul Gill, General Manager Corporate & Financial Services "Original signed by Wendy McCormick" Approved by: Kelly Swift, General Manager Parks, Recreation & Cultural Services "Original signed by E.C. Swabey" Concurrence: E.C. Swabey Chief Administrative Officer Funding Model for Council-Endorsed Parks and Recreation Facilities (in $thousands) 2017 2018 2019 2020 2021 2022 2023 2024 Project Leisure Centre Renovations $3.5M 3,500 Telosky Field - $10M 7,500 2,500 Albion Community Centre - $10M 5,000 5,000 Silver Valley Gathering Place $1M 1,000 Hammond Comm. Centre $2.5M 2,500 Ridge Canoe and Kayak Club $1M 1,000 MRSS Track Facility Upgrade $2.5M 2,500 Ice Sheet $25M 12,500 12,500 Subtotal new year 11,000 24,500 20,000 - - - - - Cumulative 11,000 35,500 55,500 55,500 55,500 55,500 55,500 55,500 Use of Reserves (1,000) (4,000) (1,000) - - - - - Borrowing Short Term 10,000 30,500 49,500 49,500 - - - Long Term - - - - 49,500 49,500 49,500 49,500 Total Borrowing 10,000 30,500 49,500 49,500 49,500 49,500 49,500 49,500 Debt Servicing Costs Short Term 49 610 990 990 - - - - Annual Long Term (25 yr) debt costs - - - - 2,750 2,750 2,750 2,750 Debt Servicing 49 610 990 990 2,750 2,750 2,750 2,750 Operating Telosky Field - - 250 250 250 250 250 250 Albion Community Centre - - 600 600 600 600 600 600 Other Neighbourhood Amenities - - 60 60 60 60 60 60 MRSS Track Fac. Upgrade - - 20 20 20 20 20 20 Ice Rink - - 500 500 500 500 500 500 Total Operating - - 1,430 1,430 1,430 1,430 1,430 1,430 Total Requirements 49 610 2,420 2,420 4,180 4,180 4,180 4,180 Sources of Funding Existing P&R Levy 0.25% - 900 1,107 1,321 1,543 1,772 2,010 2,256 Additional Taxation Requirements Tax Increase 7 years 0.35% - 280 570 870 1,180 1,501 1,834 2,178 Total Sources of Annual Funding 1,180 1,677 2,191 2,723 3,274 3,844 4,434 Reserves to Fund Balance Annual Funding Shortfall (Surplus) 49 (570) 743 229 1,457 906 336 (254) Use Reserves Cumulative Use of Reserves 49 (521) 223 452 1,908 2,814 3,150 2,896 Plus initial outlay (CACs/Albion) 6,000 Max Draw Reserves 3,150 Total Reserve Draw Over Time 9,150 1 ID #1757554 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: ARTIST IN RESIDENCE – CONTRACT EXTENSIONS EXECUTIVE SUMMARY: The Artist in Residence program is designed to be a catalyst for building a vibrant and engaged community. The two Artist in Residence, Kat Wahamaa and Robi Smith, have provided extensive community art engagement hours on projects and programs with community groups since 2014. The Artist in Residence Advisory Committee and staff are recommending a contract extension to November 30, 2018 (sixteen months for Ms. Wahamaa and twelve months for Ms. Smith). The purpose of the extension is to allow the artists to fully complete the final installment of their core residency projects with community partners and for a program review before the next call and a new cycle of agreements. By ending both residencies at the same time, it will also provide some efficiencies in the advertising and the adjudication process and identifying opportunities with community partners. RECOMMENDATION: That the Artist in Residence contract for Kat Wahamaa be extended to November 30, 2018; and, That the Artist in Residence contract for Robi Smith be extended to November 30, 2018. DISCUSSION: a)Background Context: The Artist in Residence Program provides the community with an increased number of diverse art programs and arts based experiences to citizens. The Artist in Residence program has also provided excellent public programs to the citizens of Maple Ridge since 2000 which has resulted in some valuable physical legacies to the community. The program is based on the concept that artists receive in-kind live-in and/or work studio space in exchange for community arts-based public programming. This format allows artists: to develop their artistic talents; to connect with other artists; to stimulate growth and development of the local art community; and, to engage provoke and encourage community participation in the arts. Kat Wahamaa and Robi Smith have actively engaged the community in many opportunities. They have developed and delivered new arts based experiences tailored for Earth Day (2016, 2017), Canada Day, Farmers Market, Art Studio tour and other major events. They have helped to produce large, interactive Culture Days inititatives in our community involving students, seniors and community groups (e.g. Watershed Watch Salmon Society, Kanaka Education and Environmental Partnership Society, Scouts groups) for the past two years and Wahamaa was selected as one of the Culture Days Ambassadors in BC in 2016. In addition, both of them will continue to offer free workshops year round at their studio spaces and/or partner spaces such 1151 2 ID #1757554 as the Community Education on Environment and Development Centre for the public. They have collaborated with the Community Heritage Commission to develop an original song celebrating the pioneers and worked with the Kanaka Elementary School to develop a mural. Based on their work with our community through the Artist in Residence program and their artistic practice, both Wahamaa and Smith were successful in being accepted into the Master of Education in Arts for Social Change program recently. With the addition of Canada 150 activities this year, Kat Wahamaa and Robi Smith would like to fully complete their core residency projects in progress with the community that would culminate during the 2018 Culture Days celebration and therefore an extension of their contract is recommended. In addition, the contract extension will allow staff to work with community partners to identify opportunities and set plans in advance for the next artist in residence recruitment for the two locations simultaneously. b) Desired Outcome: Provide meaningful opportunities for citizens to engage and participate in arts and culture and connect in their community through the Artist in Residence program. c) Strategic Alignment: As per the Parks, Recreation and Cultural Master Plan (2010) increasing the quality, scope and diversity of cultural events and activities contributes towards recognizing Maple Ridge as a destination and community with rich arts and culture opportunities. The Artist in Residence program provides the community with an increased number of diverse art programs. d) Business Plan/Financial Implications: There are no additional costs anticipated with the renewal of this contract. CONCLUSIONS: The current Artists in Residence have been successful in providing arts based programs and experiences in the community through many collaborations with community groups of all types from events and festival organizers, schools and parent associations to health and wellness organizations. An extension of their contract will allow them to fully complete their projects with our community and provide time to plan for the next intake of applicants and partners for this program. “Original signed by Yvonne Chui” Prepared by: Yvonne Chui, Recreation Manager, Arts & Culture “Original signed by Danielle Pope” for Reviewed by: Wendy McCormick, Director of Recreation “Original signed by Kelly Swift” Approved by: Kelly Swift, General Manager, Parks, Recreation & Culture “Original signed by Frank Quinn” for Concurrence: E.C. Swabey Chief Administrative Officer yc: 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: Maple Ridge Leisure Centre Pool Systems and Pool Change Room and Lobby Cost Updates EXECUTIVE SUMMARY: On April 24, 2017, Council authorized the contract for Shape Architecture to re-design the Pool Systems upgrades, and subsequently at the June 6, 2017 meeting, Council authorized Shape Architecture to design the Leisure Center Pool Change Rooms and Lobby portion of the Maple Ridge Leisure Center (MRLC) project. This report provides Council with the consultant’s costing estimates for the Leisure Centre construction renovations. Therefore staff recommends proceeding with a construction Request for Proposal for both the pool systems and pool change rooms/lobby projects. RECOMMENDATION: That staff be directed to move forward with a Request for Proposals for the construction of the Maple Ridge Leisure Centre pool system renovations as well as the pool change room and lobby renovations. DISCUSSION: a)Background Context: On February 20, 2017, Council directed staff to re-engage Shape Architecture to update the Maple Ridge Leisure Centre mechanical room design to include the relocation of the pool mechanical, filtration and chlorination systems to allow for future additional underground parking related to the potential development of proposed civic facility site. On April 24, 2017, Council awarded the Leisure Centre Pool Systems re-design Contract (RFP-PL17-33) to Shape Architecture Inc. for a total contract price of $185,845, and a contingency of 20% ($37,169) for this project. On June 6, 2017, Council awarded the additional design work for the Leisure Centre First Floor - Pool Change Room and Lobby Renovations design contract (RFP-PL17-34) to Shape Architecture Inc. for a contract price of $175,185 with a contingency of 20% in the amount of $35,037 for this project. These design works for these projects are currently is process, is nearing completion and have provided the cost consultants with the information needed to provide staff with detailed Class A and Class B cost analysis. 1152 2 b) Desired Outcome: To continue to provide high calibre recreation facilities for the benefit and enjoyment of the community now and into the future. c) Strategic Alignment: This project aligns with the City’s strategic objective to manage existing municipal infrastructure through the preparation of appropriate plans to ensure development, maintenance and renewal of community assets, including the Maple Ridge Leisure Centre. d) Citizen/Customer Implications: Upgrades to the Maple Ridge Leisure Centre will improve the accessibility of the pools and enhance customer experience through greater reliability of the pool systems and increased programs and services within the aquatics area. The construction work required to complete the renovations will necessitate a closure of the pools for approximately one year. Staff will bring a report back to Council that will outline actions that the City will take to accommodate customers to the best of our ability during this closure. e) Interdepartmental Implications: Closing of the aquatic section and lobby areas for the renovation will result in a reduction of work for some MRLC employees. Staff is looking at the internal job opportunities that may arise prior and during the renovation, addition of fitness programming and will also be looking into the possibility of extending the outdoor Hammond Pool season. f) Business Plan/Financial Implications: As part of the Architectural design phase, the architect and a survey cost consultant provided staff with a Class “A” estimate for the pool renovations and a Class “B” estimate for the lobby and change room renovations at the Leisure Centre. A Class “A” cost estimate is considered to be within +/-2% to 5% of what we should anticipate the construction cost will be when we receive bids for the project. A Class “B” cost estimate is considered to be +/- 5% of what we should anticipate the construction bids to be. These estimates are based on the level of completion of the detailed design drawings the architect has provided to the survey cost consultant. For example detailed drawings that are 100% complete with a Class “A” estimate are considered quite reliable in the absence of any market anomalies. The Class A cost supplied by the consultant has estimated the Leisure Centre Pool Systems renovation cost to be $4,773,270. The Class B cost supplied by the consultant has estimated the Pool Change Room & Lobby renovations cost to be $2,651,000. Staff also recommends establishing a 20% construction contingency of $1,484,858 for the construction of both these projects. The Leisure Centre Pool Systems renovations and Pool Change & Room Lobby renovations estimated construction costs that have been provided to staff is an estimated total construction cost of $7,424,270 plus a contingency of $1,484,854. CONCLUSIONS: Staff recommends that the Maple Ridge Leisure Centre Pool Systems and First Floor - Pool Change Rooms & Lobby Renovations proceed to a construction Request for Proposal. 3 “Original signed by Michael Millward” Prepared by: Michael Millward, PE, Facilities Operations Manager. “Original signed by David Boag” Reviewed by: David Boag, Director Parks & Facilities “Original signed by CK Lee for Trevor Thompson” Approved by: Trevor Thompson, Manager, Financial Planning “Original signed by Kelly Swift” Approved by: Kelly Swift, General Manager: Parks, Recreation & Culture “Original signed by Frank Quinn” for Concurrence: E.C. Swabey Chief Administrative Officer mm:   City of Maple Ridge 11995 Haney Place, Maple Ridge, BC V2X 6A9 Canada . Tel: 604-463-5221 . Fax: 604-467-7329 enquiries@mapleridge.ca . www.mapleridge.ca July 20, 2017 Enabling Accessibility Fund – Community Accessibility Stream Government of Canada To Whom it may Concern, Re: Section B, Part 3, Question 57 – Confirmed Cash and In-Kind The Maple Ridge Leisure Centre Universal Main Floor Change room Retrofit includes an opportunity to create a barrier free change room. The Universal Change room retrofit costs are estimated to be $3,181,200 including 20% contingency. The overall project budget is $9,000,000.00 including 20% contingency. This project was approved by council on July 25, 2017. The additional funding will allow persons with varying abilities to access the changing facilities in an inclusive environment. The budget does not include any in-kind or staff costs as these are covered through existing operating budgets. The entire project funding, with the exception of this grant, is municipal funds which currently exist in reserves. Sincerely, Paul Gill, BBA, CPA, CGA General Manager, Corporate & Financial Services, City of Maple Ridge, 11995 Haney Place Maple Ridge, BC Canada V2X 6A9 Telephone: 604-467-7398 Fax: 604-467-7329 pgill@mapleridge.ca 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: July 25, 2017 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Regular Council SUBJECT: Albion Community Centre – Design Contract Award EXECUTIVE SUMMARY: Three submissions were received for Architectural Design Services (RFP-PL17-16) for the Albion Community Centre on April 27, 2017. Staff reviewed the proposals in accordance with established evaluation criteria and is recommending the best value submission for this contract. The recommendation was deferred pending the results of the community consultation and a conversation with the YMCA. Both of these items have taken place. Mayor Read and staff met with Stephen Butz, President and CEO of the YMCA on July 6, 2017, and community consultation results were presented to Council at a Regular Meeting of Council on July 11, 2017. At the latter meeting,Council also identified the Albion Community Centre as one of the priority facilities to move forward as part of the Community Facilities development process. The Albion Community Centre design process will involve the public, stakeholders and Council’s input. RECOMMENDATION: That the Architectural Design Services contract for the Albion Community Centre be awarded to Craven Huston Powers Architects (CHPA) at a contract price of $689,055 (excluding taxes), and; That a contingency of 20% in the amount of $137,811 (excluding taxes) be established for the design project, and further; That the Corporate Officer be authorized to execute the contract. DISCUSSION: a)Background Context: On January 9, 2017, Council directed staff to issue a Request for Proposal (RFP) to conduct a detailed design process for the Albion Community Centre. The RFP was issued to three design firms who were pre-qualified as a result of an RFQ process conducted by School District No. 42 which the City participated in. The RFP was issued by the City of Maple Ridge on March 31, 2017 and all three pre-qualified firms submitted proposals before the closing date of April 27, 2017. 1153 2 The proposals were independently evaluated to the criteria disclosed in the RFP and scored accordingly. The evaluation team members included Messrs. Michael Millward, Chad Neufeld and Don Cramb. The evaluation panel completed its technical review of the proposals received and CHPA ranked highest. RFP submissions consisted of three proposals which ranged from $688,467 to $789,707. Each submission was evaluated for best value utilizing published evaluation criteria which considers qualifications, price, experience and value added. On June 13, the recommendation to award the design work was deferred by Council pending the results of the community consultation and on June 27 it was deferred a second time to accommodate a conversation with the YMCA. Both of these items have taken place as Mayor Read and staff met with Stephen Butz, President and CEO of the YMCA on July 6, 2017, and community consultation results were presented to Council at a Regular Meeting of Council on July 11, 2017. Following Council’s decision to proceed with the Albion Community Centre, staff e-mailed Mr. Butz and left a phone message to update him on the decision and to confirm next steps in the conversation to explore an operating agreement for this facility but were not successful in speaking with him directly. Any further information that Mr. Butz may provide between the preparation of this Agenda and the July 25 Council meeting will be forwarded to all of Council. As time is of the essence to deliver this facility to the community alongside the new elementary school and neighbourhood learning centre, staff recommend that we proceed with award of the design now, keeping in mind that the YMCA would input to the design if an agreement between the City and the YMCA was put in place. b) Desired Outcome: To initiate the detailed design process for the Albion Community Centre project in tandem with the new elementary school being developed by School District No. 42. This facility will meet the need for community services in the Albion area by developing a neighbourhood learning centre that includes an elementary school, community centre, sports fields, playground, natural areas and trails. c) Strategic Alignment This project aligns with the Strategic Facilities Plan produced in 2015 by School District No. 42, with the Parks, Recreation and Cultural Plan Master Plan, and with the Master Agreement on the Cooperation for the Joint Use of Public Facilities and Coordination of Services. The project is also consistent with the City’s Official Community and Albion Area plans. The programs and services that will be offered at the Albion Community Centre will encourage active and healthy living among citizens through the provision of a variety of recreational, educational and social activities. d) Citizen/Customer Implications: Parks, Recreation and Culture infrastructure supports citizens in maintaining healthy lifestyles through their participation in sport, recreation, arts and culture in venues that allow them to connect with their neighbours and communities of common interest. Facility development partnerships and co-location opportunities like this help address local and neighbourhood infrastructure needs. 3 Staff from the City and School District No. 42 collaborated on a community consultation process on February 25, 2016 to gather feedback on the concept design of the school and community centre. Further stakeholder consultation will be initiated as part of the design process and will include the neighbourhood, School District No. 42, First Nations and other stakeholders. e) Interdepartmental Implications: Various departments and agencies provide support to Parks, Recreation and Culture in the development of projects including Planning, Engineering, Building, Clerks, Communications, and Finance. f) Business Plan/Financial Implications: It is important to note that the construction cost for the Albion Community Centre Capital costs, totaling approximately $10 million and annual operating costs (approx. $600,000), have been identified in a funding model/strategy as presented by the Finance Department at the July 18 Council meeting. The financial implications of this project are included in the financial envelope identified in that report. The capital cost and operating estimates will be further refined once the detailed design process is complete and Council has had the opportunity to review the design. CONCLUSIONS: Significant emphasis has been placed on planning for Parks, Recreation & Culture amenities over the past number of months. Council’s endorsement of the resolution in this report will initiate a key step in the process to support our application for funding, establish accurate capital costing and ensure the City advances this project as close as possible in tandem with School District No. 42. “Original signed by Don Cramb” Prepared by: Don Cramb, Senior Recreation Manager “Original signed by Wendy McCormick” Reviewed by: Wendy McCormick, Director Recreation and Community Services “Original signed by Trevor Thompson” Approved by: Trevor Thompson, Manager, Financial Planning “Original signed by Kelly Swift” Approved by: Kelly Swift, General Manager: Parks, Recreation & Culture “Original signed by Frank Quinn” for Concurrence: E.C. Swabey, Chief Administrative Officer :dc