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HomeMy WebLinkAbout2018-03-27 Council Meeting Agenda and Reports.pdfPage 1 City of Maple Ridge COUNCIL MEETING AGENDA March 27, 2018 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 OF MINUTES 401 Minutes of the Special Council Meeting of March 13, 2018 and the Regular Council Meeting of March 13, 2018 402 Minutes of the Public Hearing of March 13, 2018 500 PRESENTATIONS AT THE REQUEST OF COUNCIL 600 DELEGATIONS 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 March 27, 2018 Council Chamber Page 2 of 8 650 QUESTIONS FROM THE PUBLIC Note: Questions from the Public are limited to 15 minutes unless extended by a motion approved by the majority of Council 700 ITEMS ON CONSENT 701 Minutes 701.1 Development Agreements Committee Meetings - March 6, March 13 and March 21, 2018 701.2 Committees and Commissions of Council •Community Heritage Commission – February 8, 2018 702 Reports 702.1 Disbursements for the month ended February 28, 2018 Staff report dated March 27, 2018 recommending that the disbursements for the month ended February 28, 2018 be received for information. 702.2 2018 Council Expenses Staff report dated March 27, 2018 providing an update for Council expenses recorded to date. 703 Correspondence 704 Release of Items from Closed Council Status Council Meeting Agenda March 27, 2018 Council Chamber Page 3 of 8 800 UNFINISHED BUSINESS 801 Proposed Resolutions for the Lower Mainland Local Government Association (“LMLGA”) Conference Proposed resolutions to be submitted to LMLGA: • Compulsory Labelling of Genetically Modified Foods • Ending Discrimination in Tenancies • Supporting Innovation in Home Heating Systems • Increasing the Number of Family Practitioners in BC • Review of BC’s Fee for Service Model 900 CORRESPONDENCE 1000 BYLAWS Bylaws for Adoption 1001 2017-291-RZ, 24093 and 24137 104 Avenue and PID 009-437-061 Staff report dated March 27, 2018 recommending adoption 1001.1 Maple Ridge Official Community Plan Amending Bylaw No. 7369-2017 To designate from Medium Density Residential and Institutional to Institutional and Conservation and to add to Conservation Adoption 1001.2 Maple Ridge Zone Amending Bylaw No. 7364-2017 To rezone from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to P-1 (Park and School) to permit two P-1 (Park and School) zones lots for the construction of a new School District-owned elementary school and City-owned community centre. Adoption 1002 Maple Ridge Highway and Traffic Amending Bylaw No. 7418-2018 To provide updated regulations for compliance with current parking and storage issues Adoption 1003 Maple Ridge Ticket Information Utilization Amending Bylaw No. 7419-2018 To allow consistency with the Highway and Traffic Amending Bylaw Adoption Council Meeting Agenda March 27, 2018 Council Chamber Page 4 of 8 1004 Maple Ridge Zone Amending Bylaw No. 7428-2018 Text amendment to prohibit the retail sale of cannabis Adoption 1005 Maple Ridge Business Licencing and Regulation Amending Bylaw No. 7441-2018 To ensure definitions match amendments to the Zoning Bylaw to better support home occupations Adoption 1006 Maple Ridge Drinking Water Conservation Plan Bylaw No. 7425-2018 Staff report dated March 27, 2018 recommending adoption as amended To reflect Metro Vancouver’s Drinking Water Conservation Plan and maintain alignment with Metro Vancouver member municipalities in the consistent application of that plan. Adoption 1007 Maple Ridge Water Service Amending Bylaw No. 7427-2018 To update the bylaw to reflect the new naming of the Water Shortage Response Plan Bylaw to the Drinking Water Conservation Plan Bylaw Adoption 1008 Alternative Approval Process Results and Loan Authorization Bylaws Staff report dated March 27, 2018 recommending adoption 1008.1 Maple Ridge Leisure Centre Renovation Loan Authorization Bylaw No. 7370-2017 To authorize the borrowing of a portion of the estimated cost to renovate the Maple Ridge Leisure Centre Adoption 1008.2 Telosky Stadium Synthetic Fields Loan Authorization Bylaw No. 7371-2017 To authorize the borrowing of the estimated cost of constructing synthetic fields at Telosky Stadium Adoption 1008.3 Albion Community Centre Loan Authorization Bylaw No. 7372-2017 To authorize the borrowing of the estimated cost of constructing the Albion Community Centre Adoption Council Meeting Agenda March 27, 2018 Council Chamber Page 5 of 8 1008.4 Silver Valley Neighbourhood Gathering Places Loan Authorization Bylaw No. 7373-2017 To authorize the borrowing of the estimated cost of constructing Silver Valley Neighbourhood Gathering Places Adoption 1008.5 Hammond Community Centre Renovation Loan Authorization Bylaw No. 7374-2017 To authorize the borrowing of the estimated cost to renovate the Hammond Community Centre Adoption 1008.6 Whonnock Lake Canoe and Kayak Facility Improvement Loan Authorization Bylaw No. 7375-2017 To authorize the borrowing of the estimated cost of improving the Whonnock Lake Canoe and Kayak Facility Adoption 1008.7 Maple Ridge Secondary School Track Facility Upgrades Loan Authorization Bylaw No. 7376-2017 To authorize the borrowing of the estimated cost of constructing the Maple Ridge Secondary Track Facility Upgrades Adoption 1008.8 Ice Sheet Addition Loan Authorization Bylaw No. 7377-2017 To authorize the borrowing of the estimated cost of adding an ice sheet Adoption 1100 REPORTS AND RECOMMENDATIONS Public Works and Development Services 1101 2017-548-RZ, 12313 McNutt Road, RS-3 to RS-2 Staff report dated March 27, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7433-2018 to rezone from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) to permit subdivision into two single family lots be given first reading and that the applicant provide further information as described on Schedules B, E and G of the Development Procedures Bylaw No. 5879-1999, along with information required for a Subdivision application. Council Meeting Agenda March 27, 2018 Council Chamber Page 6 of 8 1102 2017-553-RZ, 12848 240 Street, RS-3 and RS-2 to R-2 Staff report dated March 27, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7424-2018 to rezone from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to R-2 (Urban Residential District) to allow future subdivision into approximately 13 single family residential lots be given first reading and that the applicant provide further information as described on Schedules A, B, F and J of the Development Procedures Bylaw No. 5879-1999, along with information required for a Subdivision application. 1103 2018-004-RZ, 22567, 22583 and 22577 Brown Avenue, RS-1 to RM-2 Staff report dated March 27, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7445-2018 to rezone from RS-1 (One Family Urban Residential) to RM-2 (Medium Density Apartment Residential) to permit a 46 unit apartment building be given first reading and that the applicant provide further information as described on Schedules C and D of the Development Procedures Bylaw No. 5879-1999. 1104 2017-078-RZ, 22368 North Avenue, Housing Agreement Bylaw Staff report dated March 27, 2018 recommending that 22368 North Avenue Housing Agreement Bylaw No. 7443-2018 to secure six dwelling units as affordable rental units for persons with developmental disabilities in perpetuity be given first, second and third readings. 1105 Frogstone Bar & Grill Liquor Primary Licence Application Staff report dated March 27, 2018 recommending that the application by Frogstone Bar & Grill at 2 – 22932 Lougheed Highway, Maple Ridge, for a Liquor Primary License with a Family Food Service Endorsement be supported and that a copy of the resolution be forwarded to the Liquor Control and Licensing Branch. 1106 Maple Ridge Ticket Information Utilization Amending Bylaw No. 7426-2018 Staff report dated March 27, 2018 recommending that Maple Ridge Ticket Information Utilization Amending Bylaw No. 7426-2018 to provide updated regulations for staff to pursue compliance with any violations to the Drinking Water Conservation Plan Bylaw be given first, second and third reading. Council Meeting Agenda March 27, 2018 Council Chamber Page 7 of 8 Financial and Corporate Services (including Fire and Police) 1131 Maple Ridge/Pitt Meadows Community Services Development Proposal Staff report dated March 27, 2018 recommending that a program to provide assistance to the Maple Ridge/Pitt Meadows Community Services project be developed as recommended by the Audit & Finance Committee. Parks, Recreation & Culture 1151 Funding Model for Youth Wellness Centre Concept Staff report dated March 27, 2018 providing options for funding for construction of a Youth Wellness Centre, one of which will be provided to Maple Ridge/Pitt Meadows Community Services. 1152 Award of Contract – Arthur Peake Field Civil Works Staff report dated March 27, 2018 recommending that Contract ITT-PL17- 79: Artificial Turf Field – Civil Works for Arthur Peake/Golden Ears Elementary be awarded to Cedar Crest Lands (BC) Ltd., that a contingency be authorized, that the Financial Plan be amended to include additional funding from the Gaming Revenue Reserve and that the Corporate Officer be authorized to execute the contract. Administration 1171 Other Committee Issues 1191 1200 STAFF REPORTS 1300 OTHER MATTERS DEEMED EXPEDIENT Council Meeting Agenda March 27, 2018 Council Chamber Page 8 of 8 1400 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 1500 ADJOURNMENT Checked by:________________ Date: ________________ QUESTIONS FROM THE PUBLIC 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 SPECIAL COUNCIL MEETING MINUTES March 13, 2018 The Minutes of the Special City Council Meeting held on March 13, 2018 at 5:00 p.m. in the Blaney Room 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 P. Gill, Chief Administrative Officer Councillor C. Bell K. Swift, General Manager of Parks, Recreation & Culture Councillor Duncan F. Quinn, General Manager of Public Works and Councillor B. Masse Development Services Councillor G. Robson T. Thompson, Interim Director of Finance Councillor T. Shymkiw L. Benson, Acting Corporate Officer Councillor C. Speirs Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca 1.0 CALL TO ORDER 2.0 APPROVAL OF THE AGENDA R/2018-138 It was moved and seconded That the agenda for the March 13, 2018 Special Council Meeting be approved. CARRIED 3.0 NOTICE OF CLOSED COUNCIL MEETING R/2018-139 It was moved and seconded That the meeting following this meeting at 6:00 p.m. be closed to the public pursuant to Sections 90 (1) and 90 (2) of the Community Charter as the subject matter being considered relates to the following: Special Council Meeting Minutes February 27, 2018 Page 2 of 2 Section 90(1)(e) The acquisition and disposition of land if the council considers that disclosure might reasonably be expected to harm the interests of the municipality. Section 90(2)(b) The consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government. Any other matter that may be brought before the Council that meets the requirements for a meeting closed to the public pursuant to Sections 90 (1) and 90 (2) of the Community Charter or Freedom of Information and Protection of Privacy Act. CARRIED 4.0 ADJOURNMENT – 5:03 p.m. _______________________________ N. Read, Mayor Certified Correct ___________________________________ L. Benson, Corporate Officer City of Maple Ridge COUNCIL MEETING MINUTES March 13, 2018 The Minutes of the City Council Meeting held on March 13, 2018 at 7:03 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 P. Gill, Chief Administrative Officer Councillor C. Bell K. Swift, General Manager of Parks, Recreation & Culture Councillor K. Duncan F. Quinn, General Manager Public Works and Development Councillor B. Masse Services Councillor G. Robson T. Thompson, Interim Director of Finance Councillor T. Shymkiw C. Carter, Director of Planning Councillor C. Speirs L. Benson, Corporate Officer A. Gaunt, Confidential Secretary Other staff as required C. Goddard, Manager of Development and Environmental Services D. Pollock, Municipal Engineer A. Kopystynski, Planner 2 R. MacNair, Manager of Bylaw and Licensing Services Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca The meeting was live streamed and recorded by the City of Maple Ridge 100 CALL TO ORDER 200 AMENDMENTS TO THE AGENDA – Nil 300 APPROVAL OF THE AGENDA R/2018-140 It was moved and seconded That the agenda for the March 13, 2018 Council Meeting be approved as circulated. CARRIED Council Meeting Minutes March 13, 2018 Page 2 of 15 400 ADOPTION AND RECEIPT OF MINUTES 401 Minutes of the Special Council Meeting of February 27, 2018 and the Regular Council Meeting of February 27, 2018 R/2018-141 It was moved and seconded That the minutes of the Special Council Meeting of February 27, 2018 and the Regular Council Meeting of February 27, 2018 be adopted as circulated. CARRIED 402 Minutes of the Public Hearing of February 20, 2018 R/2018-142 It was moved and seconded That the minutes of the Public Hearing of February 20, 2018 be adopted as circulated. CARRIED 500 PRESENTATIONS AT THE REQUEST OF COUNCIL – Nil 600 DELEGATIONS 601 Boating BC Association • Lisa Geddes, Executive Director • Don Prittie, President Ms. Geddes gave a PowerPoint presentation providing background information on Boating BC, the mandate of the organization and boating in Maple Ridge and surrounding communities. Mr. Prittie highlighted threats to the boating industry, outlined concerns with declining access to public waterways, provided examples of changes impacting water access and requested Council support for the boating industry. Council Meeting Minutes March 13, 2018 Page 3 of 15 650 QUESTIONS FROM THE PUBLIC Note: Mayor Read addressed the most recent announcement from the Provincial Government pertaining to a temporary modular site and indicated that Maple Ridge Council does currently not have more information than the public. Wesley Mann Mr. Mann asked if Council will break its silence on both the application on Burnett Street and the temporary modular homes and stand up for the families for Maple Ridge. Mayor Read advised that an application on the Burnett site will be coming before Council and that the Province currently does not wish to bring an application before Council for a temporary use permit with respect to the temporary modular. Mr. Mann asked whether this will be the first time that the Provincial Government does not seek rezoning for modulars. Mayor Read responded to the question and outlined actions Council has taken in the past to deal with the issue. Eric Boland Mr. Boland asked what Act in BC law allows for the Province to trump an Official Community Plan. He asked for a reference to an Act or Legislation. Mayor Read advised on legislation and stated that information can be e- mailed to Mr. Boland. Mr. Boland asked whether the City can engage in legal action due to the Province bypassing and putting in things that the community doesn’t want. Mayor Read advised that the City cannot. Mr. Boland asked about a Council spending report released in a local newspaper and asked why Councillor Speirs expenses are so high. Mayor Read advised on funds set aside for Councillors and how these are distributed. Jodi Seminoff Ms. Seminoff asked what the community can do to go above Council to protest the proposed Burnett Street shelter and the modular housing planned by the Provincial Government, whether it be the Ombudsman or the Federal Government. Council Meeting Minutes March 13, 2018 Page 4 of 15 Mayor Read advised on follow up to take with the Provincial Government and the Ombudsperson. Ms. Seminoff asked if the community can do a follow up with the backing of Council, in that MLAs are not responding to questions. Mayor Read advised that this would not be appropriate for the City as no application has been brought forward. Jessica Flynn Ms. Flynn asked whether, when the rezoning of the property is considered, the data of houses listed and sold proximate to the Burnett Street proposed site since it was announced and houses listed and sold in Golden Ears Elementary catchment will be looked at. Mayor Read advised that staff will look at this type of information. Resident (the resident submitted her information in writing to the Corporate Officer) The resident asked whether Mayor Read was aware that a child was stabbed by a needle the previous day in West Maple Ridge. The Mayor replied she was not. The resident asked whether Council members are familiar of the process the residents in Marpole are going through in terms of their fight. The Mayor replied in the affirmative. The resident asked whether there is anything similar to a Service Level 3, as per a policy of the City of Vancouver, in Maple Ridge. Mayor Read advised there is not. She clarified that the City of Vancouver has its own charter and therefore its powers differ from the City of Maple Ridge. The resident asked how Council will prevent individuals with a Service Level 3 and the negative behaviours that come with this service level from coming into the City. Mayor Read advised on follow up by the City with the Province. The resident asked about plans for increased security and whether the City can request in increase in policing at the cost of the Province. Mayor Read spoke on security, health and policing issues and costs. Council Meeting Minutes March 13, 2018 Page 5 of 15 R/2018-143 It was moved and seconded That the ‘Questions from the Public’ time be extended by 15 minutes. CARRIED Councillor Masse, Councillor Robson - OPPOSED Kim Engle She asked what Council considered to be temporary for the proposed modular housing. The General Manager of Parks, Recreation & Cultural Services advised on temporary housing timelines. Ms. Engle asked why the proposed temporary housing will not go through processes for temporary use zoning in the same manner as other businesses such as taxi services. Mayor Read stated that the temporary modular housing is a provincial decision. Dana Lang Ms. Lang asked whether residents can be guaranteed that Anita Place and other tent cities will not happen if the proposed shelter does get built. Mayor Read advised this cannot be guaranteed. Ms. Lang asked whether cities such as Port Moody and Burnaby had shelters over concerns that that the City of Maple Ridge will be subject to continued downloading. Thomas Cratty Mr. Cratty asked whether the Mayor or any of Council or the executive branch has had conversations with the Provincial Government about such shelters. Mayor Read commented on discussions between Council and the Province. Mr. Cratty asked how long the temporary housing will be in place. The Mayor advised on the timeline according to the Province. Council Meeting Minutes March 13, 2018 Page 6 of 15 Eric Boland Mr. Boland asked for clarification on a statement made pertaining to a shared purchase of property. Mayor Read provided clarification on the purchase of land at 21375 Lougheed Highway. Mr. Boland asked whether the land on Lougheed Highway is still owned by the City. Mayor Read advised that the land is still owned by the City. Mr. Boland asked why the taxpayers of Maple Ridge were not advised on the purchase of the land. Mayor Read advised on the process involved in the purchase of any land by the City. Note: Councillor Shymkiw left the meeting at 7:49 p.m. 700 ITEMS ON CONSENT 701 Minutes 701.1 Development Agreements Committee Meetings - February 20, 2018 and February 27, 2018 701.2 Minutes of Committees and Commissions of Council • Advisory Design Panel - November 15, 2017 and January 17, 2018 • Agricultural Advisory Committee – November 23, 2017 and January 25, 2018 • Public Art Steering Committee - September 26, 2017 and November 28, 2017 702 Reports – Nil 703 Correspondence – Nil Council Meeting Minutes March 13, 2018 Page 7 of 15 704 Release of Items from Closed Council Status From the January 9, 2018 Special Closed Council Meeting • Item 01.01 Appointment of Corporate Officer From the February 27, 2018 Closed Council Meeting • Item 04.03 Potential Sale of Property at 22300 River Road R/2018-144 It was moved and seconded That Items 701.1, 701.2 and 704 on the “Items on Consent” agenda be received into the record. CARRIED 800 UNFINISHED BUSINESS – Nil 900 CORRESPONDENCE – Nil Note: Councillor Shymkiw returned to the meeting at 7:52 p.m. 1000 BYLAWS Bylaws for Third Reading Note: Item 1001 is from the March 13, 2018 Public Hearing 1001 2017-527-RZ, 21322 121 Avenue Maple Ridge Zone Amending Bylaw No. 7429-2018 To rezone from RS-1 (One Family Urban Residential) to R-1 (Residential District). The current application is to permit a future subdivision of approximately 2 single family lots. Third Reading R/2018-145 It was moved and seconded That Bylaw No. 7429-2018 be given third reading. CARRIED Council Meeting Minutes March 13, 2018 Page 8 of 15 Bylaws for Adoption 1002 2016-066-RZ, 24240 125 Avenue Staff report dated March 13, 2018 recommending adoption Maple Ridge Zone Amending Bylaw No. 7239-2016 To rezone from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) to permit subdivision into two lots not less than 0.80 ha Adoption R/2018-146 It was moved and seconded That Bylaw No. 7239-2016 be adopted. CARRIED Councillor Duncan, Councillor Speirs - OPPOSED 1003 11893-227 Street; 11865 -227 Street; 22638–119 Avenue and 22633 Selkirk Avenue Housing Agreement Bylaw No. 7347-2017 To allow the City of Maple Ridge to enter into a Housing Agreement Adoption R/2018-147 It was moved and seconded That Bylaw No. 7347-2017 be adopted. CARRIED 1100 REPORTS AND RECOMMENDATIONS Public Works and Development Services 1101 2017-390-RZ, 23084 and 23100 Lougheed Highway, RS-3 to RM-4 Staff report dated March 13, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7442-2018 to rezone from RS-3 (One Family Rural Residential) to RM-4 (Multiple Family Residential) to permit a townhouse development with approximately 32 units in 6 buildings be given first reading and that the applicant provide further information as described on Schedules A, C, E, F and G of the Development Procedures Bylaw No. 5879- 1999. Council Meeting Minutes March 13, 2018 Page 9 of 15 A. Kopystynski, Planner gave a PowerPoint presentation providing the following information: • Application Information • Subject Map • Official Community Plan Context • Neighbourhood Plan Context • Site Characteristics • Development Proposal • Proposed Site Plan R/2018-148 It was moved and seconded In respect of Section 475 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i. The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii. The Board of any Regional District that is adjacent to the area covered by the plan; iii. The Council of any municipality that is adjacent to the area covered by the plan; iv. First Nations; v. Boards of Education, Greater Boards and Improvements District Boards; and vi. The Provincial and Federal Governments and their agencies. and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Official Community Plan amendments on the City’s website, together with an invitation to the public to comment, and; That Bylaw No. 7442-2018 be given first reading; and That the applicant provide further information as described on Schedules A, C, E, F and G of the Development Procedures Bylaw No. 5879–1999, along with the information required in the report dated February 23, 2018. CARRIED Councillor Duncan - OPPOSED Council Meeting Minutes March 13, 2018 Page 10 of 15 1102 2017-573-RZ, 11575, 11587 223 Street and 22300 River Road, RS-1 to RM-2 Staff report dated March 13, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7420-2018 to rezone from RS-1 (One Family Urban Residential) to RM-2 (Medium Density Apartment Residential) to allow future construction of a five storey residential building with approximately 36 units 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. The Manager of Development and Environmental Services ave a PowerPoint presentation providing the following information: • Application Information • Subject Map • Official Community Plan Context • Neighbourhood Plan Context • Site Characteristics • Development Proposal R/2018-149 It was moved and seconded That Bylaw No. 7420-2018 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 1103 2017-078-RZ, 22368 North Avenue, RM-3 to C-3 Staff report dated March 13, 2018 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 7436-2018 to designate land use from Low-Rise Apartment to Town Centre Commercial be given first and second reading and be forwarded to Public Hearing and that Maple Ridge Zone Amending Bylaw No. 7316-2017 to rezone from RM-3 (High Density Apartment Residential) to C-3 (Town Centre Commercial) to permit construction of a four storey mixed-use building to serve as the new head office of the Ridge Meadows Community Living Foundation be given second reading as amended and be forwarded to Public Hearing. Council Meeting Minutes March 13, 2018 Page 11 of 15 R/2018-150 It was moved and seconded 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 Bylaw No. 7436-2018 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; 2) That Bylaw No. 7436-2018 be considered in conjunction with the Capital Expenditure Plan and Waste Management Plan; 3) That it be confirmed that Bylaw No. 7436-2018 is consistent with the Capital Expenditure Plan and Waste Management Plan; 4) That Bylaw No. 7436-2018 be given first and second readings and be forwarded to Public Hearing; 5) That Bylaw No. 7316-2017 as amended be given second reading, and be forwarded to Public Hearing; 6) That the following terms and conditions be met prior to final reading: i) Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Agreement; ii) Approval from the Ministry of Transportation and Infrastructure; iii) Amendment to Official Community Plan Schedule “A”, Chapter 10.4 Town Centre Area Plan, Schedule 1 – Town Centre Area Land-Use Designation Map; iv) Registration of a Restrictive Covenant for Stormwater Management; v) Registration of a Housing Agreement in accordance with Section 483 of the Local Government Act and a Section 219 Restrictive Covenant stating that the six residential units will be affordable, rental units for persons with development disabilities in perpetuity. CARRIED 1104 2016-066-DVP, 24240 125 Avenue Staff report dated March 13, 2018 recommending that the Corporate Officer be authorized to sign and seal 2016-066-DVP to reduce the 125 Avenue local street rural standard width requirement and 125 Avenue local street rural standard asphalt width requirement to permit the creation of two RS-2 (One Family Suburban Residential) zoned lots. Council Meeting Minutes March 13, 2018 Page 12 of 15 R/2018-151 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2016-066-DVP respecting property located at 24240 125 Avenue. CARRIED Councillor Duncan, Councillor Speirs - OPPOSED 1105 2017-501-DVP, 2017-500-DP, 11865 227 Street Staff report dated March 13, 2018 recommending that the Corporate Officer be authorized to sign and seal 2017-501-DVP to reduce the front, rear, interior and exterior side yard setbacks along with variances to Off Street Parking and Loading Bylaw No. 4350-1990 and that the Corporate Officer be authorized to sign and seal 2017-500-DP to permit construction of Phase 3 of a four phased mixed use residential/commercial development located within the Town Centre. R/2018-152 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2017-501-DVP respecting property located at 11865 227 Street; and That the Corporate Officer be authorized to sign and seal 2017-500-DP respecting property located at 11865 227 Street. CARRIED 1106 Maple Ridge Highway and Traffic Amending Bylaw and Maple Ridge Ticket Information Utilization Amending Bylaw Staff Report dated March 13, 2018 recommending that Maple Ridge Highway and Traffic Amending Bylaw No. 7418-2018 to update regulations for compliance with currently parking and storage issues be given first, second and third readings and that Maple Ridge Ticket Information Utilization Amending Bylaw No. 7419-2018 be given first, second and third reading. The Manager of Bylaw and Licensing Services reviewed the report and provided clarification on the proposed amendments. Council Meeting Minutes March 13, 2018 Page 13 of 15 MAIN MOTION 2018-153 It was moved and seconded That Bylaw No. 7418-2018 be given first, second and third reading. That Bylaw No. 7419-2018 be given first, second and third reading. R/2018-154 It was moved and seconded That Bylaw No. 7418-2018 be amended to retain Section 12(z) 48 Hours – upon any highway for a continuous period of time exceeding 48 hours without movement. AMENDMENT DEFEATED Mayor Read, Councillor Bell, Councillor Duncan, Councillor Robson, Councillor Speirs - OPPOSED MAIN MOTION CARRIED Councillor Masse, Councillor Shymkiw - OPPOSED 1107 Maple Ridge Business Licencing and Regulation Amending Bylaw Staff report dated March 13, 2018 recommending that Maple Ridge Business Licencing and Regulation Amending Bylaw No. 7441-2018 to ensure definitions match amendments to the Zoning Bylaw to better support home occupations be given first, second and third reading. R/2018-155 It was moved and seconded That Bylaw No. 7441-2018 be given first, second and third reading. CARRIED 1108 Maple Ridge Drinking Water Conservation Plan Bylaw and Maple Ridge Water Service Amending Bylaw Staff report dated March 13, 2018 recommending that Maple Ridge Drinking Water Conservation Plan Bylaw No. 7425-2018 be given first, second and third readings and that Maple Ridge Water Service Amending Bylaw No. 7427-2018 to reference the Maple Ridge Drinking Water Conservation Plan Bylaw be given first, second and third reading. Council Meeting Minutes March 13, 2018 Page 14 of 15 R/2018-156 It was moved and seconded That Bylaw No. 7425-2018 be given first, second and third reading; and That Bylaw No. 7427-2018 be given first, second and third reading. CARRIED 1109 Contact Renewal Award: Electrical Contractor Services Staff report dated March 13, 2018 recommending that the Electrical Contractor Services be awarded to Boileau Electric and Pole Line Limited for the final two year option period and that the Corporate Officer be authorized to execute the contract. R/2018-157 It was moved and seconded That the contract for ‘Electrical Contractor Services’ be awarded to Boileau Electric and Pole Line Limited for the final two year option period and further that the Corporate Officer be authorized to execute the contract. CARRIED 1110 Strategic Wildfire Prevention Initiative – Union of British Columbia Municipalities (“UBCM”) Funding Staff report dated March 13, 2018 recommending that the application for FireSmart Planning & Activities Grant Program funding be supported. R/2018-158 It was moved and seconded That the application for FireSmart Planning & Activities Grant Program funding through the Union of British Columbia Municipalities (“UBCM”) be supported. CARRIED Financial and Corporate Services (including Fire and Police) – Nil Parks, Recreation & Culture – Nil Administration – Nil Council Meeting Minutes March 13, 2018 Page 15 of 15 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 ADJOURNMENT – 8:51 p.m. _______________________________ N. Read, Mayor Certified Correct ___________________________________ L. Benson, Corporate Officer 402 Minutes of the Public Hearing 402 City of Maple Ridge PUBLIC HEARING March 13, 2018 The Minutes of the Public Hearing held in the Council Chamber of City Hall, 11995 Haney Place, Maple Ridge, British Columbia on March 13, 2018 at 6:05 p.m. ____________________________________________________________________________ PRESENT Elected Officials Appointed Staff Mayor N. Read P. Gill, Chief Administrative Officer Councillor C. Bell F. Quinn, General Manager of Public Works and t Councillor K. Duncan Development Councillor B. Masse L Benson, Corporate Officer Councillor G. Robson C. Carter, Director of Planning Councillor T. Shymkiw C. Goddard, Manager of Development and Environmental Councillor C. Speirs Services A. Gaunt, Confidential Secretary ______________________________________________________________________________ Mayor Read called the meeting to order. The Corporate Officer explained the procedure and rules of order of the Public Hearing and advised that the bylaws will be considered further at the next Council Meeting on March 13, 2018. The Mayor then called upon the Manager of Development and Environmental Services to present the following items on the agenda: 1)2017-527-RZ, 21322 121 Avenue Maple Ridge Zone Amending Bylaw No. 7429-2018 To rezone from RS-1 (One Family Urban Residential) to R-1 (Residential District). The current application is to permit a future subdivision of approximately 2 single family lots. The Manager of Legislative Services advised that no correspondence was received on this item. The Manager of Development and Environmental Services gave a power point presentation providing the following information: •Application Information •Subject Map •Official Community Plan Context •Neighbourhood Context Public Hearing Minutes March 13, 2018 Page 2 of 2 • Site Characteristics • Development Proposal • Proposed Site Plan • Terms and Conditions The Mayor called for speakers three times. There being no comment, the Mayor declared this item dealt with. Having given all those persons whose interests were deemed affected by the matters contained herein a chance to be heard, the Mayor adjourned the Public Hearing at 6:08 p.m. ____________________________ N. Read, Mayor Certified Correct ______________________________ L. Benson, Corporate Officer 700 ITEMS ON CONSENT 700 701 Minutes 701 701.1 Development Agreements Committee 701.1 701.2 Minutes of Meetings of Committees and Commissions of Council 701.2 702 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:::: March 27, 2018 and Members of Council FROM:FROM:FROM:FROM: Chief Administrative Officer MEETING: MEETING: MEETING: MEETING: Council SUBJECTSUBJECTSUBJECTSUBJECT: Disbursements for the month ended February 28, 2018 EXECUTIVE EXECUTIVE EXECUTIVE EXECUTIVE SUMMARY:SUMMARY:SUMMARY:SUMMARY: The disbursements summary for the past period is attached for information. All voucher payments are approved by the Mayor or Acting Mayor and a Finance Manager. Council authorizes the disbursements listing through Council resolution. Expenditure details are available by request through the Finance Department. RECOMMENDATION:RECOMMENDATION:RECOMMENDATION:RECOMMENDATION: That the That the That the That the disbursements as listed below for the month ended disbursements as listed below for the month ended disbursements as listed below for the month ended disbursements as listed below for the month ended February 28, 2018February 28, 2018February 28, 2018February 28, 2018 bebebebe received for received for received for received for information only.information only.information only.information only. GENERALGENERALGENERALGENERAL $$$$ 4,64,64,64,679797979,,,,583583583583 PAPAPAPAYROLLYROLLYROLLYROLL $$$$ 1,782,8121,782,8121,782,8121,782,812 PURCHASE CARDPURCHASE CARDPURCHASE CARDPURCHASE CARD $$$$ 81818181,,,,118118118118 $$$$ 6666,,,,543,513543,513543,513543,513 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. c)c)c)c) Business Plan Business Plan Business Plan Business Plan / Financial Implications:/ Financial Implications:/ Financial Implications:/ Financial Implications: Highlights of larger items included in Financial Plan or Council Resolution • BC Hydro – Electricity $ 156,733 • G.V. Water District – Water consumption Nov 1 – Nov 28/17 $ 470,015 • Ridge Meadows Recycling Society – monthly contract for recycling $ 207,783 d)d)d)d) Policy Implications:Policy Implications:Policy Implications:Policy Implications: Corporate governance practice includes reporting the disbursements to Council monthly. CONCLUSIONS:CONCLUSIONS:CONCLUSIONS:CONCLUSIONS: The disbursements for the month ended February 28, 2018 have been reviewed and are in order. Original signed by Trevor Hansvall ______________________________________________ Prepared by: Trevor HansvallTrevor HansvallTrevor HansvallTrevor Hansvall 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 Interim Director of FinanceInterim Director of FinanceInterim Director of FinanceInterim Director of Finance Original signed by Paul Gill _______________________________________________ Concurrence: Paul Gill, BBA, Paul Gill, BBA, Paul Gill, BBA, Paul Gill, BBA, CPA, CPA, CPA, CPA, CGACGACGACGA Chief Administrative OfficerChief Administrative OfficerChief Administrative OfficerChief Administrative Officer VENDOR NAMEVENDOR NAMEVENDOR NAMEVENDOR NAME DESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENT AMOUNTAMOUNTAMOUNTAMOUNT A & A Testing Ltd Pipeline maintenance 152,582 Associated Engineering(BC) Ltd 225 St forcemain upgrade 46,786 BC Hydro Electricity 156,733 BC SPCA Contract payment - Jan 29,190 Citrix Systems Inc.Citrix XenDesktop subscription 30,082 CUPE Local 622 Dues - pay periods 18/03 & 18/04 25,881 Drake Excavating (2016) Ltd 263 St water pump station project 47,269 Falcon House Ltd Security refund 124,961 Fitness Edge Contracted service provider - fitness classes & programs 22,343 Fortis BC -Natural Gas Natural gas 22,729 Gotraffic Management Inc Traffic control 23,906 GPS Precision Inc GPS purchases - Arrow 100 GNSS model 21,786 Greater Vanc Water District Water consumption Nov 1 - Nov 28/17 470,015 Hallmark Facility Services Inc Janitorial services & supplies: City Hall 3,496 Fire Halls 4,643 Library 4,370 Operations 4,151 Randy Herman Building 4,861 RCMP 4,151 25,672 Hudema-Olsen Consulting Group Security refund - partial 80,000 Interprovincial Traffic Serv Pedestrian cross walk LED signs 21,738 John Pool Construction Ltd Security refund 20,950 Johnston Davidson Consulting services - Fire Hall #4 29,069 Lafarge Canada Inc Roadworks material 28,332 Manulife Financial Employer/employee remittance 151,989 Maple Ridge & PM Arts Council Arts Centre contract 54,167 Program revenue - Jan 17,757 Municpal rental 1,636 73,560 Mar-Tech Underground Services Pipeline maintenance 19,570 Medical Services Plan Employee medical & health premiums 19,125 Municipal Pension Plan BC Employer/employee remittance 459,687 Northwest Hydraulic Consultant South Alouette river floodplain mapping and flood impacts study 44,046 Nustadia Recreation Inc Subsidized ice purchased by P&LS on behalf of user groups - Jan 29,015 Oracle Corporation Canada Inc Software update licence & support Feb 18- Feb 19 18,389 Parkland Refining (BC) Ltd.Gasoline & diesel fuel 76,568 Prairie Coast Equipment Inc Landscaping Equipment - Wiedenmann Terra Spike XP8 45,777 Province Of BC - 21312 2018 school tax remittance 35,161 Receiver General For Canada Employer/Employee remittance PP18/03 & PP18/04 854,075 RG Arenas (Maple Ridge) Ltd Ice rental Jan 61,332 Curling rink operating expenses Dec + Jan 11,012 Additional ice rental 17,237 89,581 Ridge Meadows Recycling Society Monthly contract for recycling 207,783 Weekly recycling 252 Toilet rebate program 218 208,254 Smart Office Solutions Workstation delivery and insallations - operations 8,463 Workstation delivery and insallations - RCMP Building 13,062 21,525 Stak Fitness Fitness equipment 17,668 Stantec Consulting Ltd Foreman drive at 232 St PRV 21,897 256 St PRV at 128 Ave 20,733 270A St reservoir 28,267 263 St water pump station replacement 20,882 91,779 Taylor, Tracy & Gjaltema,Peter Compensation for road dedication - 22395 124 Ave 30,000 Warrington PCI Management Advance for Tower common costs 158,932 Westridge Lanes Ltd Security refund 58,293 Westridge Security Ltd Community security patrols - Jan 23,434 Guard service - Dec 136 Guard service - Jan 155 23,726 Disbursements In Excess $15,000 3,906,7433,906,7433,906,7433,906,743 Disbursements Under $15,000 772,840772,840772,840772,840 Total Payee Disbursements 4,679,5834,679,5834,679,5834,679,583 Payroll PP18/03 & PP18/04 1,782,8121,782,8121,782,8121,782,812 Purchase Cards - Payment 81,11881,11881,11881,118 Total Disbursements February 2018 6,543,5136,543,5136,543,5136,543,513 CITY OF MAPLE RIDGECITY OF MAPLE RIDGECITY OF MAPLE RIDGECITY OF MAPLE RIDGE MONTHLY DISBURSEMENTS - February 2018MONTHLY DISBURSEMENTS - February 2018MONTHLY DISBURSEMENTS - February 2018MONTHLY DISBURSEMENTS - February 2018 1 of 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 27, 2018 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: 2018 Council Expenses EXECUTIVE SUMMARY In keeping with Council’s commitment to transparency in local government, the attached Schedule lists Council expenses recorded to date. 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 Trevor Thompson” _______________________________________________________________ Approved by: Trevor Thompson, BBA, CPA, CGA Interim Director of Finance “original signed by Paul Gill” __________________________________________________________________ Approved by: Paul Gill, BBA, CPA, CGA Chief Administrative Officer 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) Local Government Leadership Academy (LGLA) Conference 156.60 17.12 February South Asian Cultural Society Gala 110.00 March April May June July August September October November December 156.60 110.00 - 17.12 283.72 Duncan, Kiersten January Cell phone charges 42.95 Portable electronic device charges (e.g. Ipad)8.56 Local Government Leadership Academy (LGLA) Conference 663.20 February South Asian Cultural Society Gala 110.00 Cell phone charges 47.97 March April May June July August September October November December 663.20 110.00 - 99.48 872.68 Masse, Bob January February March April May June July August September October November December - - - - - 2018 Council Expenses Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Read, Nicole January Cell phone charges 42.80 Portable electronic device charges (e.g. Ipad)17.12 February Cell phone charges 43.02 March April May June July August September October November December - - - 102.94 102.94 Robson, Gordy January Portable electronic device charges (e.g. Ipad)4.28 February South Asian Cultural Society Gala 110.00 March April May June July August September October November December - 110.00 - 4.28 114.28 Shymkiw, Tyler January Portable electronic device charges (e.g. Ipad)4.28 February South Asian Cultural Society Gala 110.00 March April May June July August September October November December - 110.00 - 4.28 114.28 2018 Council Expenses Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Speirs, Craig January Cell phone charges 44.47 Portable electronic device charges (e.g. Ipad)4.28 February South Asian Cultural Society Gala 110.00 March Cell phone charges 43.32 April May Federation of Canadian Municipalities (FCM) Conference 654.40 June July August September October November December 654.40 110.00 - 92.07 856.47 TOTALS 1,474.20 550.00 0.00 320.17 2,344.37 2018 Council Expenses 800 Unfinished Business 800 801 Proposed Resolutions for the Lower Mainland Local Government Association (“LMLGA”) Conference 801 DRAFT – LMLGA Resolution UCompulsory Labelling of Genetically Modified Foods WHEREAS the production of genetically modified foods can lead to cross-pollination with wild plants and non-GM crops causing genetic pollution and potential human health concerns; and WHEREAS several countries around the world have implemented compulsory labelling of GM foods, and a majority of Canadians are supportive of compulsory GM food labelling; THEREFORE BE IT RESOLVED that Health Canada be urged to implement compulsory labelling of genetically modified foods sold in Canada. DRAFT – LMLGA Resolution UEnding Discrimination in Tenancies WHEREAS BC’s Residential Tenancy Act states that a landlord cannot discriminate in tenancies based on a person’s race, colour, ancestry, place of origin, religion, marital status, family status, physical or mental disability, gender, sexual orientation, age or legal source of income (Section 10 of the Human Rights Code); and WHEREAS there is evidence to suggest that this kind of discrimination towards prospective tenants is occurring in the BC rental housing market; THEREFORE BE IT RESOLVED that BC Housing be urged to proactively pursue instances of discrimination in the BC rental housing market toward ending discrimination in BC tenancies. DRAFT – LMLGA Resolution USupporting Innovation in Home Heating Systems WHEREAS electric baseboard heating is widely used as a more environmentally friendly option to heat homes; and WHEREAS the cost of heating homes with electric baseboards is higher than other commonly used energy sources such as natural gas; THEREFORE BE IT RESOLVED that senior governments be encouraged to support the development of alternative home heating products that are more affordable to consumers yet sensitive to environmental sustainability targets. LMLGA Resolution UIncreasing the Number of Family Practitioners in BC WHEREAS there is a lack of access to family practitioners in communities throughout British Columbia, exacerbated by barriers to licensing for International Medical Graduate (IMG) physicians and limited opportunities for medial school graduates to complete their required residencies; and WHEREAS the College of Physicians and Surgeons of British Columbia regulates the practice of medicine under the authority of Provincial Government legislation; THEREFORE BE IT RESOLVED that the Province of BC be urged to work with the College of Physicians and Surgeons of BC to increase the number of family practitioners in British Columbia by expediting the licensing process for qualified IMG physicians and creating more residency opportunities for medical school graduates. LMLGA Resolution UReview of BC’s Fee for Service Model WHEREAS there is a lack of access to family practitioners in communities throughout British Columbia; and WHEREAS the existing Fee for Service (FFS) model of compensation for family physicians does not encourage enough new medical graduates to choose family practice, and is less attractive compared to different models of compensation used in other provinces; THEREFORE BE IT RESOLVED that the Province of BC be urged to undertake a review of the FFS model with a view to making the compensation of family physicians in BC more attractive to encourage new medical graduates to choose family practice and stay in BC. 1000 Bylaws 1000 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 27, 2018 and Members of Council FILE NO: 2017-291-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: Final Reading Official Community Plan Amending Bylaw No. 7369-2017 Zone Amending Bylaw No. 7364-2017 24093 and 24137 104 Avenue and PID 009-437-061 EXECUTIVE SUMMARY: Official Community Plan Bylaw No. 7369-2017 and Zone Amending Bylaw No. 7364-2017 for the subject properties, located at 24093 and 24137 104 Avenue and Parcel Identifier (PID) 009-437- 061, have been considered by Council; Public Hearing was held and subsequently the above mentioned Bylaws were granted third reading. The applicant has requested that final reading be granted. The purpose of the rezoning is to permit two P-1 (Park and School) zoned lots for the construction of a new School District-owned Elementary School and City-owned Community Centre. Council granted first and second reading for Official Community Plan Amending Bylaw No. 7369- 2017 and Zone Amending Bylaw No. 7364-2017 on October 24, 2017. This application was presented at Public Hearing on November 21, 2017, and Council granted third reading on November 28, 2017. RECOMMENDATIONS: 1. That Official Community Plan Amending Bylaw No. 7369-2017 be adopted; and 2. That Zone Amending Bylaw No. 7364-2017 be adopted. DISCUSSION: a)Background Context: Council considered this rezoning application at a Public Hearing held on November 21, 2017. On November 28, 2017 Council granted third reading to Official Community Plan Amending Bylaw No. 7369-2017 and Zone Amending Bylaw No. 7364-2017, with the stipulation that the following conditions be addressed: i)Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Agreement; ii)Amendment to Official Community Plan Schedule "A", Chapter 10.2 Albion Area Plan, Schedule 1: Albion Area Plan, Figure 1: Northeast Albion and Schedule “C”; 1001 - 2 - iii) Park dedication as required, including construction of walkways and trails; and removal of all debris and garbage from park land; iv) Consolidation of the subject properties; v) Registration of a Restrictive Covenant for the Geotechnical Report, which addresses the suitability of the subject properties for the proposed development; vi) Registration of a Reciprocal Statutory Right-of-Way Agreement for shared parking; vii) Registration of a Reciprocal Cross Access Easement Agreement; viii) Registration of a Restrictive Covenant for Tree Protection; ix) Registration of a Restrictive Covenant for Stormwater Management; x) Submission of a Traffic Impact Study Report and approval of the report from the Engineering Department; xi) Removal of existing buildings; xii) A Water Supply Operating Permit from Fraser Health will be required for any water supply system serving everything other than a single family dwelling; xiii) A Professional Engineer’s certification that adequate water quantity for domestic and fire protection purposes can be provided; and xiv) 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. The following applies to the above: i) Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the security deposit has been submitted for registration on title, as per the ‘Letter of Undertaking’ by the solicitor; ii) Schedules and Figures will be amended upon adoption of the relevant bylaws; iii) Park dedication has been submitted for registration on title, as per the ‘Letter of Undertaking’ by the solicitor; iv) Consolidation of the subject properties is no longer required, as the registration of the Subdivision Plan prior to rezoning will create two new lots, the School District-owned Elementary School and future City-owned Community Centre, as well as the Conservation area dedicated to the City around the tributary to Spencer Creek; (see Appendix E); v) Registration of a Restrictive Covenant for the Geotechnical Report has been submitted for registration on title as per the ‘Letter of Undertaking’ by the solicitor; vi) Registration of a Reciprocal Statutory Right-of-Way Agreement for shared parking is not required as a condition of rezoning, and will be captured in a separate agreement between the School District and the Parks, Recreation and Culture Department; vii) Registration of a Reciprocal Cross Access Easement for servicing has been submitted for registration on title as per the ‘Letter of Undertaking’ by the solicitor; - 3 - viii) Registration of a Restrictive Covenant for Tree Protection is no longer required, as the trees to be retained onsite are within a protected Conservation area; ix) Registration of a Restrictive Covenant for Stormwater Management has been submitted for registration on title as per the ‘Letter of Undertaking’ by the solicitor; x) Traffic Impact Study Report has been submitted and approved; xi) Existing buildings on the subject properties have been removed; xii) A Water Supply Operating Permit is deemed outdated and no longer required; xiii) A Professional Engineer’s certification that adequate water quantity for domestic and fire protection purposes has been provided; xiv) A disclosure statement, dated April 11, 2016, indicates that no underground fuel storage tanks exist on the subject properties; and xv) It was later identified that an additional condition was required for an Access Easement Agreement to allow the future Community Centre access to their site via the School District property. This Access Easement has been submitted for registration on title as per the ‘Letter of Undertaking’ by the solicitor. CONCLUSION: As the applicant has met Council’s conditions, it is recommended that final reading be given to Official Community Plan Amending Bylaw No. 7369-2017 and Zone Amending Bylaw No. 7364- 2017. “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 Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Official Community Plan Amending Bylaw No.7369-2017 Appendix C – Zone Amending Bylaw No. 7364-2017 Appendix D – Site Plan Appendix E – Subdivision Plan DATE: Jul 5, 2017 2017-291-RZ 24093/24137 104 Avenue 009-437-061 PLANNING DEPARTMENT SUBJECT PROPERTIES ´ Scale: 1:2,500 BY: JV Legend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX A CITY OF MAPLE RIDGE BYLAW NO. 7369-2017 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", Chapter 10.2 Albion Area Plan, Schedule 1: Albion Area Plan, and Schedule “C” of the Official Community Plan; NOW THEREFORE, the Municipal Council of the City of Maple Ridge, enacts as follows: 1.This Bylaw may be cited for all purposes as "Maple Ridge Official Community Plan Amending Bylaw No. 7369-2017 2.Schedule "A", Chapter 10.2 Albion Area Plan, Schedule 1: Albion Area Plan is hereby amended for that parcel or tract of land and premises known and described as: Lot 3 Section 10 Township 12 New Westminster District Plan 10921 Lot 4 Section 10 Township 12 New Westminster District Plan 10921 Lot 9 Section 10 Township 12 New Westminster District Plan 14750 and outlined in heavy black line on Map No. 952, a copy of which is attached hereto and forms part of this Bylaw, is hereby amended as shown. 3.Schedule “C” is hereby amended for that parcel or tract of land and premises known and described as: Lot 3 Section 10 Township 12 New Westminster District Plan 10921 Lot 4 Section 10 Township 12 New Westminster District Plan 10921 Lot 9 Section 10 Township 12 New Westminster District Plan 14750 and outlined in heavy black line on Map No. 963, a copy of which is attached hereto and forms part of this Bylaw, is hereby amended by adjusting the Conservation boundary. APPENDIX B 1001.1 4. Maple Ridge Official Community Plan Bylaw No.7060-2014 is hereby amended accordingly. READ a first time the 24th day of October, 2017. READ a second time the 24th day of October, 2017. PUBLIC HEARING held the 21st day of November, 2017. READ a third time the 28th day of November, 2017. ADOPTED the day of , 20 . _____________________________________ _____________________________ PRESIDING MEMBER CORPORATE OFFICER 242B ST.104 AVE.240 ST.103A AVE.240A ST.10325 10349 2417924188242161052810319 241922420024172241831055524022103751052524154242252420810352 2424024185241562417710366 10420 10313 24222242042421910543241962419024178105522398624093241891054910386 1053124186241952 4 2 3 824169 10316 10525 2421324166242612408624212240611035524028 2417024202241082421810534241642417610456 1053724206242092418924201242202422610343 240602 4 2 3 0 10328 2 4 2 1 2 2413724273 10310 24180242302416024232241482428010337 24027105462417110332 2414210322 242071034010389 1054010346 10331 10358 241962422524238B PARK 107 12 25 96 8 15 6 10 18 7 14 26 106 111 C 9 105 4 292427 A 110 PARK 137 A 8K 95 139 108 31 5 16 13 15 A PARK2 14 6 20 12 Rem. Pcl. A 99 13 101 32 1 2 15 PARK 28 9 94 10 14 6 102 4 17 38 4 141 23 5 30 1 1 3 16 104 93 100 138 7 B 97 7 7 33 36 17 3 109 22 3 2 9 PARK 98 11 PARK A 18 21 PARK Rem 7 8 Rem D 5 PARK 6 11 142 34 103 19 LMP 48057 (EPS 2387) BCP 8155 LMP 51537 BCP 438 BCP 9309 P 21769 P 10921 BCP 36407BCP 438BCP 35192 LMP 41823 BCP 4 3 8 P 14750 (EPS 763) EPP 45286 EPP 49494 LMP 35918 EPP 45286 BCP 8 1 5 3 BCP 35192 P 13554 P 10921 P 66684 1 BCP 8 1 5 3 P 22743 P 11176 NWP7139 BCP 1010P 14864BA K E R P L A C E P 20434 BCP 8153 P 13554 BCP 49334 P 10921 P 14750 P 41519 LMP 51539 EPP 59457 LMP 4 18 2 3 BCP 35253EP 51519RW 66539 EPP 60758 LM P 5 1 5 3 9 RW 66539 LMP 39369BCP 36408EPP 49495RW 66539 EPP 59458 EPP 471 3 9 EPP 45287 LMP 39314BCP 35252 240 ST.´ SCALE 1:3,000 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose:From: To: To Amend Albion Area Plan Schedule 1Medium Density Residential and Institutional Institutional Conservation 7369-2017952 242B ST.104 AVE.240 ST.103A AVE.240A ST.10325 10349 2417924188242161052810319 241922420024172241831055524022103751052524154242252420810352 2424024185241562417710366 10420 10313 24222242042421910543241962419024178105522398624093241891054910386 1053124186241952 4 2 3 824169 10316 10525 2421324166242612408624212240611035524028 2417024202241082421810534241642417610456 1053724206242092418924201242202422610343 240602 4 2 3 0 10328 2 4 2 1 2 2413724273 10310 24180242302416024232241482428010337 24027105462417110332 2414210322 242071034010389 1054010346 10331 10358 241962422524238B PARK 107 12 25 96 8 15 6 10 18 7 14 26 106 111 C 9 105 4 292427 A 110 PARK 137 A 8K 95 139 108 31 5 16 13 15 A PARK2 14 6 20 12 Rem. Pcl. A 99 13 101 32 1 2 15 PARK 28 9 94 10 14 6 102 4 17 38 4 141 23 5 30 1 1 3 16 104 93 100 138 7 B 97 7 7 33 36 17 3 109 22 3 2 9 PARK 98 11 PARK A 18 21 PARK Rem 7 8 Rem D 5 PARK 6 11 142 34 103 19 LMP 48057 (EPS 2387) BCP 8155 LMP 51537 BCP 438 BCP 9309 P 21769 P 10921 BCP 36407BCP 438BCP 35192 LMP 41823 BCP 4 3 8 P 14750 (EPS 763) EPP 45286 EPP 49494 LMP 35918 EPP 45286 BCP 8 1 5 3 BCP 35192 P 13554 P 10921 P 66684 1 BCP 8 1 5 3 P 22743 P 11176 NWP7139 BCP 1010P 14864BA K E R P L A C E P 20434 BCP 8153 P 13554 BCP 49334 P 10921 P 14750 P 41519 LMP 51539 EPP 59457 LMP 4 18 2 3 BCP 35253EP 51519RW 66539 EPP 60758 LM P 5 1 5 3 9 RW 66539 LMP 39369BCP 36408EPP 49495RW 66539 EPP 59458 EPP 471 3 9 EPP 45287 LMP 39314BCP 35252 240 ST.´ SCALE 1:3,000 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose:To Amend Schedule C as shown To Add to Conservation 7369-2017963 CITY OF MAPLE RIDGE BYLAW NO. 7364-2017 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. 7364-2017." 2.That PART 2 INTERPRETATION, ASSEMBLY USE definition is amended by replacing with the following: a use providing for the assembly of persons for charitable, philanthropic, cultural, entertainment uses, public transportation depots, or private educational purposes; includes auditoriums, youth centres, social halls, community centres, group camps, theatres, private schools, kindergartens, and child care centres. 3. Those parcel (s) or tract (s) of land and premises known and described as: Lot 3 Section 10 Township 12 New Westminster District Plan 10921 Lot 4 Section 10 Township 12 New Westminster District Plan 10921 Lot 9 Section 10 Township 12 New Westminster District Plan 14750 and outlined in heavy black line on Map No. 1725 a copy of which is attached hereto and forms part of this Bylaw, are hereby rezoned to P-1 (Park and School). 4. 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 October, 2017. READ a second time the 24th day of October, 2017. PUBLIC HEARING held the 21st day of November, 2017. READ a third time the 28th day of November, 2017. ADOPTED the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C 1001.2 242B ST.104 AVE.240 ST.103A AVE.240A ST.10325 10349 2417924188242161052810319 241922420024172241831055524022103751052524154242252420810352 2424024185241562417710366 10420 10313 24222242042421910543241962419024178105522398624093241891054910386 1053124186241952 4 2 3 824169 10316 10525 2421324166242612408624212240611035524028 2417024202241082421810534241642417610456 1053724206242092418924201242202422610343 240602 4 2 3 0 10328 2 4 2 1 2 2413724273 10310 24180242302416024232241482428010337 24027105462417110332 2414210322 242071034010389 1054010346 10331 10358 241962422524238B PARK 107 12 25 96 8 15 6 10 18 7 14 26 106 111 C 9 105 4 292427 A 110 PARK 137 A 8K 95 139 108 31 5 16 13 15 A PARK2 14 6 20 12 Rem. Pcl. A 99 13 101 32 1 2 15 PARK 28 9 94 10 14 6 102 4 17 38 4 141 23 5 30 1 1 3 16 104 93 100 138 7 B 97 7 7 33 36 17 3 109 22 3 2 9 PARK 98 11 PARK A 18 21 PARK Rem 7 8 Rem D 5 PARK 6 11 142 34 103 19 LMP 48057 (EPS 2387) BCP 8155 LMP 51537 BCP 438 BCP 9309 P 21769 P 10921 BCP 36407BCP 438BCP 35192 LMP 41823 BCP 4 3 8 P 14750 (EPS 763) EPP 45286 EPP 49494 LMP 35918 EPP 45286 BCP 8 1 5 3 BCP 35192 P 13554 P 10921 P 66684 1 BCP 8 1 5 3 P 22743 P 11176 NWP7139 BCP 1010P 14864BA K E R P L A C E P 20434 BCP 8153 P 13554 BCP 49334 P 10921 P 14750 P 41519 LMP 51539 EPP 59457 LMP 4 18 2 3 BCP 35253EP 51519RW 66539 EPP 60758 LM P 5 1 5 3 9 RW 66539 LMP 39369BCP 36408EPP 49495RW 66539 EPP 59458 EPP 471 3 9 EPP 45287 LMP 39314BCP 35252 240 ST.104 AVE. ´ SCALE 1:3,000 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-3 (One Family Rural Residential)RS-2 (One Family Suburban Residential)P-1 (Park and School) 7364-20171725 APPENDIX D APPENDIX E City of Maple Ridge Maple Ridge Highway and Traffic Amending Bylaw No. 7418-2018 A bylaw to amend Maple Ridge Highway and Traffic Bylaw No. 6704-2009. WHEREAS the Council of The City of Maple Ridge deems it expedient to amend Maple Ridge Highway and Traffic Bylaw No. 6704-2009; NOW THEREFORE, the Council of The City of Maple Ridge enacts as follows: 1.This bylaw may be cited as Maple Ridge Highway and Traffic Amending Bylaw No. 7418 - 2018. 2.Maple Ridge Highway and Traffic Bylaw No. 6704-2009 is amended by adding to Schedule “A” before “Bike Lane” the following definition: “Angle Park" means the parking of a vehicle other than parallel to the lateral lines of a roadway. 3.Maple Ridge Highway and Traffic Bylaw No. 6704-2009 is amended by deleting Section 12.1(q) in its entirety and replacing it with: (q) Angle Park – on any highway unless specifically permitted. 4.Maple Ridge Highway and Traffic Bylaw No. 6704-2009, is amended by deleting Section 12(z) in its entirety and replacing it with: (z) 72 Hours – upon any highway for a continuous period of time exceeding 72 hours without movement; 5.Maple Ridge Highway and Traffic Bylaw No. 6704-2009, is amended by deleting Section 33.1 (a) in its entirety and replacing it with: (a) place any fuel, lumber, merchandise, chattel or thing on a highway. READ A FIRST TIME this 13th day of March, 2018. READ A SECOND TIME this 13th day of March, 2018. READ A THIRD TIME this 13th day of March, 2018. ADOPTED this ____ day of ______________, 2018. PRESIDING MEMBER CORPORATE OFFICER 1002 City of Maple Ridge Maple Ridge Ticket Information Utilization Amending Bylaw No.7419-2018 A bylaw to amend Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 WHEREAS the Council of The City of Maple Ridge deems it expedient to amend the Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 NOW THEREFORE, the Council of the City of Maple Ridge enacts as follows: 1.This bylaw may be cited as Maple Ridge Ticket Information Utilization Amending Bylaw No. 7419-2018 2.Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 is amended by making the following changes in Schedule 9: Change the wording in Section 12.1 (q) to read, “Angle Park” Change the wording in Section 12.1 (z) to read, “Park over 72 hours”. Change the wording in Section 33.1 (a) to read, “Place thing on highway” 3.Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 is amended by making the following change in Schedule 25: Under Fail to post notice of Permit, change the Section from 6.11 to 6.12 READ A FIRST TIME this 13th day of March, 2018. READ A SECOND TIME this 13th day of March, 2018. READ A THIRD TIME this 13th day of March, 2018. ADOPTED this ____ day of ______________, 2018. PRESIDING MEMBER CORPORATE OFFICER 1003 CITY OF MAPLE RIDGE BYLAW NO. 7428-2018 A Bylaw to amend the text of Maple Ridge Zoning Bylaw No. 3510-1985 as amended ____________________________________________________________________________________ WHEREAS, it is deemed expedient to amend the Maple Ridge Zoning Bylaw No. 3510-1985 as amended: NOW THEREFORE, the Municipal Council of the City of Maple Ridge, enacts as follows: 1.This bylaw may be cited as “Maple Ridge Zone Amending Bylaw No. 7428-2018”. 2.Maple Ridge Zoning Bylaw No. 3510-1985 is hereby amended as follows: PART 4, GENERAL REGULATIONS, SECTION 401 USES OF LAND, BUILDINGS AND STRUCTURES, Subsection (3) Prohibited Uses of Land, Buildings and Structures is amended as follows: By inserting the following as item (h): “(h) the retail sale of cannabis” 3.Maple Ridge Zoning Bylaw No. 3510-1985 as amended is hereby amended accordingly. READ a first time the 30th day of January, 2018. READ a second time the 30th day of January, 2018. PUBLIC HEARING held the 20th day of February, 2018. READ a third time the 27th day of February, 2018. ADOPTED the day of , 20 PRESIDING MEMBER CORPORATE OFFICER 1004 City of Maple Ridge Maple Ridge Business Licencing and Regulation Amending No. 7441-2018 A bylaw to amend Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 WHEREAS the Council of The City of Maple Ridge deems it expedient to amend Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011; NOW THEREFORE, the Council of the City of Maple Ridge enacts as follows: 1.This bylaw may be cited as Maple Ridge Business Licencing and Regulation Amending No. 7441-2018. 2.Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended by removing the definition of “District”. 3.Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended by adding the following to the definitions section, after the definition of “Chief Constable”: “City” means the City of Maple Ridge. 4.Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended by adding the following to the definitions section, after the definition of “Modelling Studio”: “Neighbourhood Daycare” means an establishment for the provision of care and supervision of a maximum of 15 children in a home environment, licensed for use in accordance with Community Care and Assisted Living Act, and includes Group Daycare, Out of School Care, Pre-School, Emergency Care and Childminding, as defined under the Child Care Licensing Regulation. 5.Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended by changing all references from the word “District” to “City”. 6.Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended by removing the word “of” from Part 6 General Licence Requirements, Section 6.1 Licence Requirements, Subsection 6.1.5 and replacing it with the word “or”. 7.Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended by removing all references to Maple Ridge Dog Pound and Dog Control Bylaw under Part 7 Specific Regulations, Subsection 7.9 Dog Daycare and replacing it with Maple Ridge Animal Control and Licencing Bylaw. 8.Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended by changing the wording in Schedule A – Licence Fees, Section 3 ANIMAL SERVICES to Section 3 ANIMAL CARE. 1005 9. Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended by adding to Schedule A – Licence Fees, Section 13 COMMUNITY CARE, Category f. Neighbourhood Daycare. 10. Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended by correcting the fee in Schedule A – Licence Fees, Section 36 REAL ESTATE, Category b. to read $110.00. READ A FIRST TIME this 13thday of March, 2018. READ A SECOND TIME this 13th day of March, 2018. READ A THIRD TIME this 13th day of March, 2018. ADOPTED this ____ day of ______________, 2018. PRESIDING MEMBER CORPORATE OFFICER City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 27, 2018 and Members of Council FILE NO: 11-5600-01 & 09-3900-02 FROM: Chief Administrative Officer MEETING: Council SUBJECT: Maple Ridge Drinking Water Conservation Plan Bylaw No. 7425-2018 EXECUTIVE SUMMARY: The proposed Maple Ridge Drinking Water Conservation Plan Bylaw No. 7425-2018 was given first, second and third reading at the March 13, 2018 meeting of Council. The attached version of the bylaw brought forth for adoption includes altered wording and modifications to the location of certain text. RECOMMENDATION: THAT Bylaw No. 7425-2018 as amended be adopted. DISCUSSION: The proposed Maple Ridge Drinking Water Conservation Plan Bylaw No. 7425-2018 was given first, second and third reading at the March 13, 2018 meeting of Council. The attached version of the bylaw brought forth for adoption includes altered wording and a relocation of text from Schedule 1 to the body of the document. Changes to the previous iteration of the proposed bylaw are shown highlighted in the attached amended bylaw (see Sections 5.1, 5.2, Part 6, 7.1, Schedule 1 and Schedule 4). CONCLUSIONS: The amended Maple Ridge Drinking Water Conservation Plan Bylaw No. 7425-2018 is slightly different from the version Council gave first, second and third reading to on March 13, 2018. Changes are hi-lighted in the attached proposed bylaw. “Original signed by Joe Dingwall” Prepared by: Joe Dingwall, PEng. Manager of Utility Engineering “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 Paul Gill” Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer 1006 APPENDIX A AMENDED BYLAW - 1 - CITY OF MAPLE RIDGE BYLAW NO. 7425-2018 A bylaw to establish a Drinking Water Conservation Plan The Council of the City of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS: PART 1: CITATION 1.1 This Bylaw may be cited as "Maple Ridge Drinking Water Conservation Plan Bylaw No. 7425-2018". PART 2: DEFINITIONS AND INTERPRETATION 2.1 In this Bylaw: “Aesthetic cleaning” - means the use of water for cleaning when it is not for a health or safety reason. “Aesthetic water feature“ – means a fountain, pond, or other water feature that primarily serves an aesthetic purpose. It does not include ponds that contain fish. “Automatic Shut-off Device“ - means a device attached to a water hose that shuts off the supply of water automatically unless hand pressure is applied to operate the device. “Automatic vehicle wash system” – includes: - Conveyor vehicle wash – a commercial vehicle washing facility where the customer’s vehicle moves through an enclosed conveyance mechanism during the wash. - In-bay vehicle wash – a commercial vehicle washing facility where the customer parks the vehicle inside a bay, and the vehicle remains stationary while a spray mechanism moves over the vehicle to clean it. “Basic wash and rinse cycle” – means a process sequence in an automatic vehicle wash system that consists of a single wash stage followed by a single rinse stage and no additional processes or optional stages; typically this is the minimum level of service that a customer can select, where total water usage is less than 200 litres per vehicle. “Board” – means the Administration Board of the Greater Vancouver Water District. “City” - means the City of Maple Ridge. “Commercial cleaning operation” – means a company, partnership, or person that offers commercial cleaning services, including pressure washing, window cleaning, and other similar building cleaning services, to the public for a fee. - 2 - “Commercial vehicle washing” – means commercial vehicle washing services offered to the public for a fee, but excludes car dealerships, fleet vehicle washing facilities, and charity car washes. “Drip Irrigation” – means an irrigation system that delivers water directly to the root zone of the plant at a low flow rate through individual emission points (emitters) using droplets of water and excludes sprinkler irrigation systems, micro-spray systems, misting systems, and soaker hoses. “Edible plant” – means a plant grown for the purpose of human consumption. “Engineer” - means the General Manager, Public Works & Development Services or his or her designate. “European Chafer Beetle” – means an invasive insect pest whose larvae feed on the roots of grasses, causing serious damage to lawns. The Chafer Beetle larvae can be treated naturally using nematodes, which typically requires a moist lawn for a period of 2 to 3 weeks from the day of application. “Flushing water main” – means discharging water from a water main for routine maintenance such as water quality management and measurement of firefighting flow capacity. “Golf course” – means the greens, tee areas, and fairways that are designed and maintained as playing surfaces for golf, but does not include rough areas or lawns that are not maintained as playing surfaces. “Governments/Schools/Parks” – includes property used and occupied for local government, provincial, or federal uses including road rights of way, and school, college, and university uses. “GVWD” - means the Greater Vancouver Water District. “GVWD Commissioner” – the person that the Administration Board of the GVWD appoints as its GVWD Commissioner. “Hand wash and self-service facility” – a commercial vehicle washing facility where the facility’s staff wash the customer’s vehicle, or the customer wash their own vehicles with spray wands and brushes. “Health and safety reason” – means a precaution necessary to protect health and safety, including the removal of contaminants, bodily fluids, slip and fall hazards, controlling pests, and suppressing and controlling dust. “Impermeable surface” – means a material added to the surface of the ground, or on the exterior of a building or structure that is impermeable to water, including but not limited to glass, wood, concrete, asphalt, paving stones, and other similar materials. - 3 - “Lawn” – means a cultivated area surrounding or adjacent to a building that is covered by grass, turf, or a ground cover plant such as clover, including areas such as boulevards, parks, school yards and cemeteries, but excluding golf courses, soil-based playing fields, and sand-based playing fields. “Local government” – means the local government members of the GVWD. ”New lawn” – means a lawn that is newly established either by seeding or the laying of new sod or turf. “Non-residential” – includes properties used for a use other than a residential use, includes commercial, industrial, and institutional uses, and property used for mixed residential and non-residential uses, but excludes governments/schools/parks. “Non-residential pool and hot tub” – means a pool or hot tub permitted to be operated in accordance with health authorities having jurisdiction over pool and hot tub regulation, including pools and hot tubs operated by government agencies, hotels, multi-family strata corporations, and private clubs. “Odd-numbered civic address” or “Even-numbered civic address” – means the numerical street address of a property, and in the case of multi-unit commercial or residential complex such as townhouses, condominiums or other strata-titled properties, means the numerical portion of the street address that is assigned to the entire complex, and not the individual unit number. “Over-seeded” – means the application of grass seed on existing turf and may also include associated processes such as aeration, weeding, dethatching and fertilization, for the purpose of mitigating against grass thinning. “Permit” – means a permit issued under Part 5. “Person”– includes a municipality, a diking district and a school district “Public Announcement” – means one or more advertisements or public service announcements in any one of: (i) a television or radio broadcast from a station that broadcasts throughout the City; (ii) website and social media postings; (ii) a newspaper or other publication intended for general circulation, including one that is distributed without charge to the reader, that contains news and advertising, and is distributed within the City at least once per week. “Residential“ – means a property used for single-family or multi-family residential use. - 4 - “Residential pool and hot tub“ – means a residential pool or hot tub installed for the use of the occupants and guests of one single family dwelling or duplex and does not require a permit in accordance with health authorities having jurisdiction over pool and hot tub regulation. “Restriction Stage“ – means Stage 1 Restrictions, Stage 2 Restrictions, Stage 3 Restrictions, or Stage 4 Restrictions. “Sand-based playing field“ – means a playing field that is constructed with a highly permeable sand-based root zone typically 30 to 40 centimetres deep over a drainage system with drain pipes bedded in gravel, and is designed and maintained to be playable year-round. “Soaker hose“ – means a garden hose or pipe with small holes that allow water to seep into the ground, to the roots of plants, discharging water through the entire length of its porous surface. “Soil-based playing field“ – means a playing field that is covered with grass, sod or turf that is designed and maintained to be played upon, or that is used for sporting or other community events and activities, but does not include lawns, golf courses, or sand-based playing fields. “Stage 1 Restrictions“ - means the restrictions on Water use described in Part 1 and Part 2 of Schedule 1. “Stage 2 Restrictions“ - means the restrictions on Water use described in Part 1 and Part 3 of Schedule 1. “Stage 3 Restrictions“ - means the restrictions on Water use described in Part 1 and Part 4 of Schedule 1. “Stage 4 Restrictions“ - means the restrictions on Water use described in Part 1 and Part 5 of Schedule 1. “Vehicle“ – a device in, on or by which a person or item is or may be transported or drawn on a highway, other roadway and upon the surface of land “ Water“– used as a noun means water supplied directly or indirectly by GVWD or the City, whether or not mixed with rain water, gray water or recycled water. “ Water“– used as a verb, and "Watering", mean the application or distribution of Water (used as a noun) to lands or plants but does not include Drip Irrigation. “Water management plan“ – a plan proposed by the owner or operator of a golf course, soil- based playing field, and sand-based playing field operators and approved by the City. The plan sets out terms such as water use targets during the different stages of the Drinking Water Conservation Plan Bylaw, restrictions to reduce water use, and reporting requirements. “Water play park“ – a recreational facility that is primarily outdoors, including spray pools and wading pools, spray parks, splash pads, and water slides. “Water Use Plan“ – means a Water Use Plan approved by the Engineer under Part 4. - 5 - “Watering lawn“ – means applying water to a lawn with any device or tool including but not limited to a sprinkler, hose, mister, or drip irrigation. 2.2 The schedules to this Bylaw are integral parts of this Bylaw. 2.3 The Engineer may delegate some or all of his or her powers and duties under this Bylaw. PART 3: DECLARATION AND ANNOUNCEMENT OF RESTRICTION STAGES 3.1 (a) The GVWD Commissioner may, by letter to the Corporate Officer or other City official, declare that the GVWD has activated a Restriction Stage. (b) If the GVWD Commissioner makes a declaration under subsection (a), the Restriction Stage described in the declaration comes into force in the City 72 hours after the GVWD Commissioner or the Corporate Officer or other City official makes a Public Announcement of the declaration. (c) When a Restriction Stage comes into force under this section, a Restriction Stage that had been in force, if any, ceases to be in force. 3.2 If no Restriction Stage is in force on May 1st of any year, Stage 1 Restrictions come into force on that date without prior declaration of the GVWD Commissioner or announcement under section 3.3. 3.3 If the GVWD Commissioner declares that the GVWD has activated Stage Restrictions, a Public Announcement by the Corporate Officer or other Municipal official or the GVWD Commissioner is sufficient for the purposes of paragraph 3.1(b) if it contains substantially the information set out in Schedule 1. 3.4 (a) No Restriction Stage remains in force after October 15th of any year, unless the GVWD Commissioner makes a declaration under this section. (b) At any time before or after October 15th of any year the GVWD Commissioner may, by letter to the Corporate Officer or other Municipal official declare that notwithstanding subsection (a), a Restriction Stage will remain in force or come into force after October 15th. (c) Subsections 3.1(b), 3.1 (c) and section 3.3 apply to a declaration made under this section, with such changes as are necessary, except that a Public Announcement of a declaration under this section shall state that the Restriction Stage that is continued in force or that comes into force after October 15th will remain in force until further declaration of the GVWD Commissioner. (d) The GVWD Commissioner may make one or more declarations under this section. 3.5 (a) If at any time the Engineer deems it to be in the public interest, he or she may direct that any and all less essential services be further reduced or curtailed until such time as the Engineer deems it advisable to restore any or all of the services. - 6 - (b) The Engineer may impose restrictions under paragraph 3.5(a) in any area or areas of the City or all of the City as he or she deems advisable. (c) Any such restrictions will come into force in the City 72 hours after the Corporate Officer or other Municipal official makes a Public Announcement of the restriction. (d) No Person will act contrary to the restrictions imposed by the Engineer pursuant to paragraph 3.5(a). PART 4: WATER USE PLANS 4.1 An operator of a golf course or a government, school, or park operator of a soil-based playing field or sand-based playing field may apply in writing to the Engineer for approval of a Water Use Plan stipulating: (a) the volume of Water historically consumed from the first day of May to the fifteenth day of October of each year; (b) the volume of Water to be consumed by the operation from the first day of May to the fifteenth day of October of each year under the proposed Water Use Plan; (c) the measures to be followed by the operation to conserve Water and to reduce the use of Water; (d) the schedule for Watering specified areas within the operation for each Restrictions Stage, except Stage 4; (e) reporting of actual water use to the Engineer not less than once per month when Stage 1 Restrictions or Stage 2 Restrictions are in force, and not less than once every two weeks when Stage 3 Restrictions are in force; and (f) such other information or commitments, conditions or restrictions as the Engineer may require. 4.2 The Engineer may approve a proposed Water Use Plan in whole or in part, and may amend the proposed Water Use Plan, or add such other or further commitments, conditions and restrictions as the Engineer considers advisable. 4.3 If the operator consents to adopt a Water Use Plan approved by the Engineer it shall signify such consent in writing, specifying the date on which the operator will adopt the Water Use Plan, in which case the Water Use Plan shall come into force for that operation on the later of the date specified in the notice of consent, or the date on which the Engineer receives the written notice of consent. 4.4 If the operator does not consent to adopt the Water Use Plan approved by the Engineer, the Water Use Plan shall be of no force or effect. 4.5 If a Water Use Plan is in force for an operation, the operator shall comply with all conditions and restrictions set out in the Water Use Plan. - 7 - 4.6 The Engineer may terminate or suspend a Water Use Plan by notifying the operator in writing at least seven days before the termination date. 4.7 An operator may terminate a Water Use Plan by notifying the Engineer in writing, in which case the Water Use Plan is terminated on the later of the date specified in the notice, or the date on which the Engineer receives the notice. PART 5: PERMITS 5.1 A Person must apply to the Engineer for a Permit authorizing the Person to Water when Stage 1 Restrictions or Stage 2 Restrictions are in force, at times specified in the Permit, at the premises described in the Permit, during the currency of the Permit if: (a) The Person has installed a new Lawn, either by placing sod or turf or by seeding, or has installed new landscaping on a substantial part of the outdoor portion of a property; or (b) The Person is applying nematodes to a Lawn to control the proliferation of European Chafer Beetles A Permit issued during Stage 1 Restrictions or Stage 2 Restrictions will remain in effect during Stage 3 Restrictions until the expiry date indicated on the permit. A Permit does not exempt the holder from Stage 4 Restrictions. No Permit shall be issued or renewed during Stage 3 Restrictions or Stage 4 Restrictions. 5.2 A government, school, or park must apply to the Engineer for a Permit authorizing watering at times specified in the Permit, at the premises described in the Permit, during the currency of the Permit. Permitted exemptions may be granted as described in Schedule 1 in relation to: (a) New lawns (b) Lawns being treated for the European Chafer Beetle (c) Newly over-seeded soil based playing fields (d) Newly over-seeded sand-based playing fields A Permit issued during Stage 1 Restrictions or Stage 2 Restrictions will remain in effect during Stage 3 Restrictions until the expiry date indicated on the permit. A Permit does not exempt the holder from Stage 4 Restrictions. No Permit for new lawns or the treatment of European Chafer Beetle shall be issued or renewed during Stage 3 Restrictions or Stage 4 Restrictions. - 8 - No Permit for over-seeded soil or sand based playing fields shall be issued or renewed during Stage 4 Restrictions. A Permit does not exempt the holder from Stage 4 Restrictions. 5.3 A Permit issued applicable to a premises shall be affixed to a post facing the street, beside the principal driveway or otherwise so that it is fully visible from the street. 5.4 The application for a Permit must be in the form prescribed by the Engineer. New Lawns or Landscaping 5.5 The Engineer, upon being satisfied that an applicant qualifies under section 5.1 or 5.2 due to new Lawn or landscaping installation, shall issue a Permit in the form set out in Schedule 2 (for residential properties) or Schedule 3 (for non-residential properties) or Schedule 4 (Government/School/Park) to the applicant upon payment of a non-refundable fee in the amount of • $30.00 for a single family dwelling unit or non-residential property and an additional $30.00 for each of the dwelling units in a multiple residential development, to a maximum of $150.00 for 5 or more dwelling units in a multiple residential development • $0 for a Government, School or Park 5.6 A Permit issued under section 5.5 for new Lawns or landscaping shall expire and be of no force or effect 21 days after the date of its issue, unless the Person has been issued an extension under section 5.7. 5.7 Before or after the expiration of a Permit issued under section 5.5 a Person may apply for one extension of the Permit for new Lawn or landscape Watering on the same terms and conditions as may be imposed under section 5.5. Such an extension shall end on or before 42 days from the date of the issue of the Permit under section 5.5. Nematode Application 5.8 The Engineer, upon being satisfied that an applicant qualifies under section 5.1 or 5.2 for nematode application, shall issue a Permit in the form set out in Schedule 2 (for residential properties), Schedule 3 (for non-residential properties) or Schedule 4 (Government/School/Park) to the applicant upon payment of a fee in the amount of $0. 5.9 A Permit issued under section 5.8 for nematode application shall expire and be of no force or effect 21 days after the date of its issue. Permits issued for nematode application may not be renewed. - 9 - Newly over-seeded soil or sand based playing fields 5.10 The Engineer, upon being satisfied that an applicant qualifies under section 5.2 for newly over-seeded soil or sand based playing fields, shall issue a Permit in the form set out in Schedule 4 (Government/School/Park) to the applicant without fee PART 6: GENERAL RESTRICTIONS FOR ALL WATER USE STAGES 6.1 All hoses must have an automatic shut-off device. 6.2 Water must not unnecessarily run off on impermeable surfaces such as driveways, curbs, pathways, or gutters when watering lawns and plants. 6.3 Artificial playing turf and outdoor tracks must not be watered except for a health or safety reason. 6.4 Hoses and taps must not run unnecessarily. 6.5 Irrigation systems must not be faulty, leaking, or misdirected. 6.6 The City is exempt from the restrictions in Schedule 1 for activities that are necessary for the purpose of protecting public health and safety. PART 7: OFFENCES AND PENALTIES 7.1 Every Person who violates or contravenes any of the provisions of this Bylaw or Schedule 1, or suffers or allows to be done any act or thing that violates or contravenes this Bylaw or Schedule 1, commits an offence. 7.2 A prosecution under this Bylaw may be commenced by: (a) proceedings under Division 3 of Part 8, of the Community Charter; or (b) prosecution of the offence in accordance with the Offence Act. 7.3 Subject to section 6.4, if a prosecution is commenced pursuant to paragraph 6.2(b), upon conviction the offender shall be liable to pay a fine: (a) for a first conviction for an offence, of not more than $10,000 and not less than $3,000; and (b) for a second or subsequent conviction for an offence, of not more than $10,000 and not less than $5,000 for each offence. 7.4 Where a prosecution is commenced against a commercial entity pursuant to paragraph 6.2(b) for an offence committed while Stage 4 restrictions are in effect, whether or not a Water Use Plan is in effect for the offender, upon conviction that Person shall be liable to pay a fine of not less than $5,000. - 10 - 7.5 Paragraph 6.3(b) applies whether or not a second or subsequent conviction is for conduct that preceded the conduct that is the subject matter of the prosecution then before the court. 7.6 If an offence under this Bylaw continues for more than one day, separate fines each not exceeding the maximum fine for that offence may be imposed for each day or part thereof in respect of which the offence occurs or continues. 7.7 In a prosecution under this Bylaw the onus of establishing an exemption under subsections 1.2, 2.2, or 3.2 of Schedule 1 lies on the Person claiming the exemption. PART 8: DATE OF COMING INTO FORCE 8.1 This Bylaw comes into force and takes effect on the date of its adoption. PART 9: REPEAL 9.1 Maple Ridge Water Shortage Response Plan Bylaw No. 6307-2005 and all amendments thereto are hereby repealed. READ a first time the 13th day of March, 2018. READ a second time the 13th day of March, 2018. READ a third time the 13th day of March, 2018. ADOPTED the day of , 2018. PRESIDING MEMBER CORPORATE OFFICER Attachments: Schedule 1 Schedule 2 Schedule 3 Schedule 4 - 11 - CITY OF MAPLE RIDGE BYLAW NO. 7425-2018 SCHEDULE 1 – STAGE RESTRICTIONS PART 1: STAGE 1 RESTRICTIONS User Water Use Restriction RESIDENTIAL Watering lawns Even-numbered civic addresses: on Wednesdays and Saturdays from 4 am to 9 am Odd-numbered civic addresses: on Thursdays and Sundays from 4 am to 9 am Watering new lawns or lawns being treated for the European Chafer Beetle Outside restricted lawn watering times if in compliance with a local government permit Watering trees, shrubs, and flowers excluding edible plants On any day from 4 am to 9 am if using a sprinkler On any day at any time if using a handheld hose, soaker hose, water container, or drip irrigation NON-RESIDENTIAL Watering lawns (mixed-use buildings e.g. residential and commercial should follow Non-residential watering times) Even-numbered civic addresses: on Mondays from 1 am to 6 am and on Fridays from 4 am to 9 am Odd-numbered civic addresses: on Tuesdays from 1 am to 6 am and on Fridays from 4 am to 9 am Watering new lawns or lawns being treated for European Chafer Beetle Outside restricted lawn watering times if in compliance with a local government permit Watering trees, shrubs, and flowers excluding edible plants On any day from 1 am to 9 am if using a sprinkler On any day at any time if using a handheld hose, soaker hose, water container, or drip irrigation - 12 - User Water Use Restriction GOVERNMENTS/ SCHOOLS/PARKS Watering lawns and grass boulevards Even-numbered civic addresses: on Mondays from 1 am to 6 am and on Fridays from 4 am to 9 am Odd-numbered civic addresses: on Tuesdays from 1 am to 6 am and on Fridays from 4 am to 9 am Watering new lawns or lawns being treated for the European Chafer Beetle Outside restricted lawn watering times if in compliance with a local government permit Watering trees, shrubs, and flowers excluding edible plants On any day from 1 am to 9 am if using a sprinkler On any day at any time if using a handheld hose, soaker hose, water container, or drip irrigation Watering soil-based playing fields On any day from 7 pm to 9 am, except if: - Watering newly over-seeded fields if in compliance with a local government permit - Operating under an approved local government water management plan Watering sand-based playing fields On any day from 7 pm to 9 am, except if: - Watering newly over-seeded fields if in compliance with a local government permit - Operating under an approved local government water management plan Flushing water mains Prohibited - 13 - PART 2: STAGE 2 RESTRICTIONS User Water Use Restriction RESIDENTIAL Watering lawns Even-numbered civic addresses: on Wednesdays from 4 am to 9 am Odd-numbered civic addresses: on Thursdays from 4 am to 9 am Watering new lawns or lawns being treated for the European Chafer Beetle Outside restricted lawn watering times if in compliance with a local government permit Watering trees, shrubs, and flowers excluding edible plants On any day from 4 am to 9 am if using a sprinkler On any day at any time if using a handheld hose, soaker hose, water container, or drip irrigation Washing impermeable surfaces Prohibited except if: - For a health or safety reason - Preparing a surface for painting or similar treatment - Aesthetic cleaning by a commercial cleaning operation Topping up or filling aesthetic water features Prohibited NON-RESIDENTIAL Watering lawns (mixed-use buildings e.g. residential and commercial should follow Non- residential watering times) Even-numbered civic addresses: on Mondays from 1 am to 6 am Odd-numbered civic addresses: on Tuesdays from 1 am to 6 am Watering new lawns or lawns being treated for the European Chafer Beetle Outside restricted lawn watering times if in compliance with a local government permit Watering trees, shrubs, and flowers excluding edible plants On any day from 1 am to 9 am if using a sprinkler On any day at any time if using a handheld hose, soaker hose, water container, or drip irrigation Watering golf courses Fairways watering anytime on any one day in a 7-day period, except if operating under an approved local government water management plan - 14 - User Water Use Restriction NON-RESIDENTIAL Washing impermeable surfaces Prohibited except if: - For a health or safety reason - Preparing a surface for painting or similar treatment - Aesthetic cleaning by a commercial cleaning operation Topping up or filling aesthetic water features Prohibited GOVERNMENTS/SCHOOLS/PARKS Watering lawns and grass boulevards Even-numbered civic addresses: on Mondays from 1 am to 6 am Odd-numbered civic addresses: on Tuesdays from 1 am to 6 am Watering new lawns or lawns being treated for the European Chafer Beetle Outside restricted lawn watering times if in compliance with a local government permit Watering trees, shrubs, and flowers excluding edible plants On any day from 1 am to 9 am if using a sprinkler On any day at any time if using a handheld hose, soaker hose, water container, or drip irrigation Watering soil-based playing fields No more than 4 days in a 7-day period from 7 pm to 9 am, except if: - Watering newly over-seeded fields if in compliance with a local government permit - Operating under an approved local government water management plan Watering sand-based playing fields On any day from 7 pm to 9 am, except if: - Watering newly over-seeded fields if in compliance with a local government permit - Operating under an approved local government water management plan Flushing water mains Prohibited Operating water play parks and pools Prohibited except water play parks with user- activated switches Topping up or filling aesthetic water features Prohibited - 15 - PART 3: STAGE 3 RESTRICTIONS User Water Use Restriction RESIDENTIAL Watering lawns Prohibited Watering new lawns or lawns being treated for the European Chafer Beetle Local government permits issued in Stages 1 or 2 remain in effect until permit expires No new permits issued or renewed Watering trees, shrubs, and flowers excluding edible plants Prohibited if using a sprinkler or soaker hose On any day at any time if using a handheld hose, water container, or drip irrigation Washing impermeable surfaces Prohibited except if: - For a health or safety reason - Preparing a surface for painting or similar treatment by a commercial cleaning operation Topping up or filling aesthetic water features Prohibited Topping up or filling pools and hot tubs Prohibited Washing vehicles and boats Prohibited except to clean windows, lights, mirrors, license plates, and boat engines for safety NON-RESIDENTIAL Watering lawns (mixed-use buildings e.g. residential and commercial should follow Non- residential watering times) Prohibited Watering new lawns or lawns being treated for the European Chafer Beetle Local government permits issued in Stages 1 or 2 remain in effect until permit expires No new permits issued or renewed Watering trees, shrubs, and flowers excluding edible plants Prohibited if using a sprinkler or soaker hose On any day at any time if using a handheld hose, water container, or drip irrigation Watering golf courses Fairways watering prohibited except if operating under an approved local government water management plan Washing impermeable surfaces Prohibited except if: - For a health or safety reason - 16 - User Water Use Restriction NON-RESIDENTIAL - Preparing a surface for painting or similar treatment by a commercial cleaning operation Topping up or filling aesthetic water features Prohibited Topping up or filling pools and hot tubs Prohibited except for pools and hot tubs with a permit to operate in accordance with health authorities having jurisdiction over pool and hot tub regulation Washing vehicles and boats Prohibited except to clean windows, lights, mirrors, license plates, and boat engines for safety Commercial vehicle washing Prohibited except if: - A facility that installed an automatic vehicle wash system before November 1, 2017, is operating on a basic wash and rinse cycle only - A facility that installed an automatic vehicle wash system after November 1, 2017, is operating using a water recycling system that achieves a minimum 60% water recovery rate over the full wash cycle - A hand wash and self-service facility, is operating using high-pressure wands or brushes that achieve a maximum flow rate of 11.4 litres per minute GOVERNMENTS/SCHOOLS/PARKS Watering lawns and grass boulevards Prohibited Watering new lawns or lawns being treated for the European Chafer Beetle Local government permits issued in Stages 1 or 2 remain in effect until permit expires No new permits issued or renewed Watering trees, shrubs, and flowers Prohibited if using a sprinkler or soaker hose On any day at any time if using a handheld hose, water container, or drip irrigation Watering soil-based playing fields No more than 3 days in a 7-day period from 7 pm to 9 am except if: - Watering newly over-seeded fields if in compliance with a local government permit - Operating under an approved local government water management plan Watering sand-based playing fields No more than 5 days in a 7-day period from 7 pm to 9 am, except if: - 17 - User Water Use Restriction GOVERNMENTS/SCHOOLS/PARKS - Watering newly over-seeded fields if in compliance with a local government permit - Operating under an approved local government water management plan Flushing water mains Prohibited Operating water play parks Prohibited except water play parks with user- activated switches Topping up or filling aesthetic water features Prohibited Topping up or filling pools and hot tubs Prohibited except for pools and hot tubs with a permit to operate in accordance with health authorities having jurisdiction over pool and hot tub regulation Washing vehicles and boats Prohibited except to clean windows, lights, mirrors, license plates, and boat engines for safety - 18 - PART 4: STAGE 4 RESTRICTIONS User Water Use Restriction RESIDENTIAL Watering lawns Prohibited Watering new lawns or lawns being treated for the European Chafer Beetle All local government permits issued for lawn watering are invalidated Watering trees, shrubs, flowers and edible plants Prohibited Topping up or filling aesthetic water features Prohibited Topping up or filling pools and hot tubs Prohibited Washing impermeable surfaces Prohibited except if ordered by a regulatory authority having jurisdiction for a health or safety reason Washing vehicles and boats Prohibited except to clean windows, lights, mirrors, license plates, and boat engines for safety NON-RESIDENTIAL Watering lawns (mixed-use buildings e.g. residential and commercial should follow Non- residential watering times) Prohibited Watering new lawns or lawns being treated for the European Chafer Beetle All local government permits issued for lawn watering are invalidated Watering trees, shrubs, flowers and edible plants Prohibited - 19 - NON-RESIDENTIAL Watering golf courses Prohibited Washing impermeable surfaces Prohibited except if ordered by a regulatory authority having jurisdiction for health or safety reason Topping up or filling aesthetic water features Prohibited Topping up or filling pools and hot tubs Prohibited Washing vehicles and boats Prohibited except to clean windows, lights, mirrors, license plates, and boat engines for safety Commercial vehicle washing Prohibited GOVERNMENTS/SCHOOLS/PARKS Watering lawns and grass boulevards Prohibited Watering new lawns or lawns being treated for European Chafer Beetle All local government permits issued for lawn watering are invalidated Watering trees, shrubs, flowers and edible plants Prohibited Watering soil-based playing fields Prohibited Watering sand-based playing fields Prohibited Flushing water mains Prohibited Operating water play parks Prohibited Topping up or filling aesthetic water features Prohibited Topping up or filling pools and hot tubs Prohibited Washing vehicles and boats Prohibited except to clean windows, lights, mirrors, license plates, and boat engines for safety - 20 - CITY OF MAPLE RIDGE BYLAW NO. 7425-2018 SCHEDULE 2 – RESIDENTIAL LAWN WATERING PERMIT LAWN WATERING PERMIT 4:00 A.M. – 9:00 A.M. DAILY THIS RESIDENTIAL PROPERTY IS TEMPORARILY EXEMPT FROM CURRENT WATER RESTRICTIONS UNDER BYLAW NO. 7425-2018 PERMIT PROPERTY ADDRESS PERMIT EXPIRY DATE This Permit MUST BE VISIBLY DISPLAYED on the residence during its term. RECEIPT NUMBER: City of Maple Ridge 11995 Haney Place, Maple Ridge, BC V2X 6A9 Tel: 604-467-7339 Fax: 604-467-7461 engineering@mapleridge.ca - 21 - CITY OF MAPLE RIDGE BYLAW NO. 7425-2018 SCHEDULE 3 – NON-RESIDENTIAL LAWN WATERING PERMIT LAWN WATERING PERMIT 1:00 A.M. – 6:00 A.M. DAILY THIS NON-RESIDENTIAL PROPERTY IS TEMPORARILY EXEMPT FROM CURRENT WATER RESTRICTIONS UNDER BYLAW NO. 7425-2018 PERMIT PROPERTY ADDRESS PERMIT EXPIRY DATE This Permit MUST BE VISIBLY DISPLAYED on the residence during its term. RECEIPT NUMBER: City of Maple Ridge 11995 Haney Place, Maple Ridge, BC V2X 6A9 Tel: 604-467-7339 Fax: 604-467-7461 engineering@mapleridge.ca - 22 - CITY OF MAPLE RIDGE BYLAW NO. 7425-2018 SCHEDULE 4 – GOVERNMENT, SCHOOL OR PARK LAWN OR PLAYING FIELD WATERING PERMIT LAWN WATERING PERMIT 1:00 A.M. – 6:00 A.M. DAILY PLAYING FIELD WATERING PERMIT DAILY THIS GOVERNMENT, SCHOOL OR PARK PROPERTY IS TEMPORARILY EXEMPT FROM CURRENT WATER RESTRICTIONS UNDER BYLAW NO. 7425-2018 PERMIT PROPERTY ADDRESS PERMIT EXPIRY DATE This Permit MUST BE VISIBLY DISPLAYED on the residence during its term. RECEIPT NUMBER: City of Maple Ridge 11995 Haney Place, Maple Ridge, BC V2X 6A9 Tel: 604-467-7339 Fax: 604-467-7461 engineering@mapleridge.ca APPENDIX B ORIGINAL BYLAW WITH HIGHLIGHTED AMENDMENTS - 1 - CITY OF MAPLE RIDGE BYLAW NO. 7425-2018 A bylaw to establish a Drinking Water Conservation Plan The Council of the City of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS: PART 1: CITATION 1.1 This Bylaw may be cited as "Maple Ridge Drinking Water Conservation Plan Bylaw No. 7425-2018". PART 2: DEFINITIONS AND INTERPRETATION 2.1 In this Bylaw: “Aesthetic cleaning” - means the use of water for cleaning when it is not for a health or safety reason. “Aesthetic water feature“ – means a fountain, pond, or other water feature that primarily serves an aesthetic purpose. It does not include ponds that contain fish. “Automatic Shut-off Device“ - means a device attached to a water hose that shuts off the supply of water automatically unless hand pressure is applied to operate the device. “Automatic vehicle wash system” – includes: - Conveyor vehicle wash – a commercial vehicle washing facility where the customer’s vehicle moves through an enclosed conveyance mechanism during the wash. - In-bay vehicle wash – a commercial vehicle washing facility where the customer parks the vehicle inside a bay, and the vehicle remains stationary while a spray mechanism moves over the vehicle to clean it. “Basic wash and rinse cycle” – means a process sequence in an automatic vehicle wash system that consists of a single wash stage followed by a single rinse stage and no additional processes or optional stages; typically this is the minimum level of service that a customer can select, where total water usage is less than 200 litres per vehicle. “Board” – means the Administration Board of the Greater Vancouver Water District. “City” - means the City of Maple Ridge. “Commercial cleaning operation” – means a company, partnership, or person that offers commercial cleaning services, including pressure washing, window cleaning, and other similar building cleaning services, to the public for a fee. - 2 - “Commercial vehicle washing” – means commercial vehicle washing services offered to the public for a fee, but excludes car dealerships, fleet vehicle washing facilities, and charity car washes. “Drip Irrigation” – means an irrigation system that delivers water directly to the root zone of the plant at a low flow rate through individual emission points (emitters) using droplets of water and excludes sprinkler irrigation systems, micro-spray systems, misting systems, and soaker hoses. “Edible plant” – means a plant grown for the purpose of human consumption. “Engineer” - means the General Manager, Public Works & Development Services or his or her designate. “European Chafer Beetle” – means an invasive insect pest whose larvae feed on the roots of grasses, causing serious damage to lawns. The Chafer Beetle larvae can be treated naturally using nematodes, which typically requires a moist lawn for a period of 2 to 3 weeks from the day of application. “Flushing water main” – means discharging water from a water main for routine maintenance such as water quality management and measurement of firefighting flow capacity. “Golf course” – means the greens, tee areas, and fairways that are designed and maintained as playing surfaces for golf, but does not include rough areas or lawns that are not maintained as playing surfaces. “Governments/Schools/Parks” – includes property used and occupied for local government, provincial, or federal uses including road rights of way, and school, college, and university uses. “GVWD” - means the Greater Vancouver Water District. “GVWD Commissioner” – the person that the Administration Board of the GVWD appoints as its GVWD Commissioner. “Hand wash and self-service facility” – a commercial vehicle washing facility where the facility’s staff wash the customer’s vehicle, or the customer wash their own vehicles with spray wands and brushes. “Health and safety reason” – means a precaution necessary to protect health and safety, including the removal of contaminants, bodily fluids, slip and fall hazards, controlling pests, and suppressing and controlling dust. “Impermeable surface” – means a material added to the surface of the ground, or on the exterior of a building or structure that is impermeable to water, including but not limited to glass, wood, concrete, asphalt, paving stones, and other similar materials. - 3 - “Lawn” – means a cultivated area surrounding or adjacent to a building that is covered by grass, turf, or a ground cover plant such as clover, including areas such as boulevards, parks, school yards and cemeteries, but excluding golf courses, soil-based playing fields, and sand-based playing fields. “Local government” – means the local government members of the GVWD. ”New lawn” – means a lawn that is newly established either by seeding or the laying of new sod or turf. “Non-residential” – includes properties used for a use other than a residential use, includes commercial, industrial, and institutional uses, and property used for mixed residential and non-residential uses, but excludes governments/schools/parks. “Non-residential pool and hot tub” – means a pool or hot tub permitted to be operated in accordance with health authorities having jurisdiction over pool and hot tub regulation, including pools and hot tubs operated by government agencies, hotels, multi-family strata corporations, and private clubs. “Odd-numbered civic address” or “Even-numbered civic address” – means the numerical street address of a property, and in the case of multi-unit commercial or residential complex such as townhouses, condominiums or other strata-titled properties, means the numerical portion of the street address that is assigned to the entire complex, and not the individual unit number. “Over-seeded” – means the application of grass seed on existing turf and may also include associated processes such as aeration, weeding, dethatching and fertilization, for the purpose of mitigating against grass thinning. “Permit” – means a permit issued under Part 5. “Person”– includes a municipality, a diking district and a school district “Public Announcement” – means one or more advertisements or public service announcements in any one of: (i) a television or radio broadcast from a station that broadcasts throughout the City; (ii) website and social media postings; (ii) a newspaper or other publication intended for general circulation, including one that is distributed without charge to the reader, that contains news and advertising, and is distributed within the City at least once per week. “Residential“ – means a property used for single-family or multi-family residential use. - 4 - “Residential pool and hot tub“ – means a residential pool or hot tub installed for the use of the occupants and guests of one single family dwelling or duplex and does not require a permit in accordance with health authorities having jurisdiction over pool and hot tub regulation. “Restriction Stage“ – means Stage 1 Restrictions, Stage 2 Restrictions, Stage 3 Restrictions, or Stage 4 Restrictions. “Sand-based playing field“ – means a playing field that is constructed with a highly permeable sand-based root zone typically 30 to 40 centimetres deep over a drainage system with drain pipes bedded in gravel, and is designed and maintained to be playable year-round. “Soaker hose“ – means a garden hose or pipe with small holes that allow water to seep into the ground, to the roots of plants, discharging water through the entire length of its porous surface. “Soil-based playing field“ – means a playing field that is covered with grass, sod or turf that is designed and maintained to be played upon, or that is used for sporting or other community events and activities, but does not include lawns, golf courses, or sand-based playing fields. “Stage 1 Restrictions“ - means the restrictions on Water use described in Part 1 and Part 2 of Schedule 1. “Stage 2 Restrictions“ - means the restrictions on Water use described in Part 1 and Part 3 of Schedule 1. “Stage 3 Restrictions“ - means the restrictions on Water use described in Part 1 and Part 4 of Schedule 1. “Stage 4 Restrictions“ - means the restrictions on Water use described in Part 1 and Part 5 of Schedule 1. “Vehicle“ – a device in, on or by which a person or item is or may be transported or drawn on a highway, other roadway and upon the surface of land “ Water“– used as a noun means water supplied directly or indirectly by GVWD or the City, whether or not mixed with rain water, gray water or recycled water. “ Water“– used as a verb, and "Watering", mean the application or distribution of Water (used as a noun) to lands or plants but does not include Drip Irrigation. “Water management plan“ – a plan proposed by the owner or operator of a golf course, soil- based playing field, and sand-based playing field operators and approved by the City. The plan sets out terms such as water use targets during the different stages of the Drinking Water Conservation Plan Bylaw, restrictions to reduce water use, and reporting requirements. “Water play park“ – a recreational facility that is primarily outdoors, including spray pools and wading pools, spray parks, splash pads, and water slides. “Water Use Plan“ – means a Water Use Plan approved by the Engineer under Part 4. - 5 - “Watering lawn“ – means applying water to a lawn with any device or tool including but not limited to a sprinkler, hose, mister, or drip irrigation. 2.2 The schedules to this Bylaw are integral parts of this Bylaw. 2.3 The Engineer may delegate some or all of his or her powers and duties under this Bylaw. PART 3: DECLARATION AND ANNOUNCEMENT OF RESTRICTION STAGES 3.1 (a) The GVWD Commissioner may, by letter to the Corporate Officer or other City official, declare that the GVWD has activated a Restriction Stage. (b) If the GVWD Commissioner makes a declaration under subsection (a), the Restriction Stage described in the declaration comes into force in the City 72 hours after the GVWD Commissioner or the Corporate Officer or other City official makes a Public Announcement of the declaration. (c) When a Restriction Stage comes into force under this section, a Restriction Stage that had been in force, if any, ceases to be in force. 3.2 If no Restriction Stage is in force on May 1st of any year, Stage 1 Restrictions come into force on that date without prior declaration of the GVWD Commissioner or announcement under section 3.3. 3.3 If the GVWD Commissioner declares that the GVWD has activated Stage Restrictions, a Public Announcement by the Corporate Officer or other Municipal official or the GVWD Commissioner is sufficient for the purposes of paragraph 3.1(b) if it contains substantially the information set out in Schedule 1. 3.4 (a) No Restriction Stage remains in force after October 15th of any year, unless the GVWD Commissioner makes a declaration under this section. (b) At any time before or after October 15th of any year the GVWD Commissioner may, by letter to the Corporate Officer or other Municipal official declare that notwithstanding subsection (a), a Restriction Stage will remain in force or come into force after October 15th. (c) Subsections 3.1(b), 3.1 (c) and section 3.3 apply to a declaration made under this section, with such changes as are necessary, except that a Public Announcement of a declaration under this section shall state that the Restriction Stage that is continued in force or that comes into force after October 15th will remain in force until further declaration of the GVWD Commissioner. (d) The GVWD Commissioner may make one or more declarations under this section. 3.5 (a) If at any time the Engineer deems it to be in the public interest, he or she may direct that any and all less essential services be further reduced or curtailed until such time as the Engineer deems it advisable to restore any or all of the services. - 6 - (b) The Engineer may impose restrictions under paragraph 3.5(a) in any area or areas of the City or all of the City as he or she deems advisable. (c) Any such restrictions will come into force in the City 72 hours after the Corporate Officer or other Municipal official makes a Public Announcement of the restriction. (d) No Person will act contrary to the restrictions imposed by the Engineer pursuant to paragraph 3.5(a). PART 4: WATER USE PLANS 4.1 An operator of a golf course or a government, school, or park operator of a soil-based playing field or sand-based playing field may apply in writing to the Engineer for approval of a Water Use Plan stipulating: (a) the volume of Water historically consumed from the first day of May to the fifteenth day of October of each year; (b) the volume of Water to be consumed by the operation from the first day of May to the fifteenth day of October of each year under the proposed Water Use Plan; (c) the measures to be followed by the operation to conserve Water and to reduce the use of Water; (d) the schedule for Watering specified areas within the operation for each Restrictions Stage, except Stage 4; (e) reporting of actual water use to the Engineer not less than once per month when Stage 1 Restrictions or Stage 2 Restrictions are in force, and not less than once every two weeks when Stage 3 Restrictions are in force; and (f) such other information or commitments, conditions or restrictions as the Engineer may require. 4.2 The Engineer may approve a proposed Water Use Plan in whole or in part, and may amend the proposed Water Use Plan, or add such other or further commitments, conditions and restrictions as the Engineer considers advisable. 4.3 If the operator consents to adopt a Water Use Plan approved by the Engineer it shall signify such consent in writing, specifying the date on which the operator will adopt the Water Use Plan, in which case the Water Use Plan shall come into force for that operation on the later of the date specified in the notice of consent, or the date on which the Engineer receives the written notice of consent. 4.4 If the operator does not consent to adopt the Water Use Plan approved by the Engineer, the Water Use Plan shall be of no force or effect. 4.5 If a Water Use Plan is in force for an operation, the operator shall comply with all conditions and restrictions set out in the Water Use Plan. - 7 - 4.6 The Engineer may terminate or suspend a Water Use Plan by notifying the operator in writing at least seven days before the termination date. 4.7 An operator may terminate a Water Use Plan by notifying the Engineer in writing, in which case the Water Use Plan is terminated on the later of the date specified in the notice, or the date on which the Engineer receives the notice. PART 5: PERMITS 5.1 A Person maymust apply to the Engineer for a Permit authorizing the Person to Water when Stage 1 Restrictions or Stage 2 Restrictions are in force, at times specified in the Permit, at the premises described in the Permit, during the currency of the Permit if: (a) The Person has installed a new Lawn, either by placing sod or turf or by seeding, or has installed new landscaping on a substantial part of the outdoor portion of a property; or (b) The Person is applying nematodes to a Lawn to control the proliferation of European Chafer Beetles A Permit issued during Stage 1 Restrictions or Stage 2 Restrictions will remain in effect during Stage 3 Restrictions until the expiry date indicated on the permit. A Permit does not exempt the holder from Stage 4 Restrictions. No Permit shall be issued or renewed during Stage 3 Restrictions or Stage 4 Restrictions. 5.2 A government, school, or park maymust apply to the Engineer for a Permit authorizing watering at times specified in the Permit, at the premises described in the Permit, during the currency of the Permit. Permitted exemptions may be granted as described in Schedule 1 in relation to: (a) New lawns (b) Lawns being treated for the European Chafer Beetle (c) Newly over-seeded soil based playing fields (d) Newly over-seeded sand-based playing fields A Permit issued during Stage 1 Restrictions or Stage 2 Restrictions will remain in effect during Stage 3 Restrictions until the expiry date indicated on the permit. A Permit does not exempt the holder from Stage 4 Restrictions. No Permit for new lawns or the treatment of European Chafer Beetle shall be issued or renewed during Stage 3 Restrictions or Stage 4 Restrictions. - 8 - No Permit for over-seeded soil or sand based playing fields shall be issued or renewed during Stage 4 Restrictions. A Permit does not exempt the holder from Stage 4 Restrictions. 5.3 A Permit issued applicable to a premises shall be affixed to a post facing the street, beside the principal driveway or otherwise so that it is fully visible from the street. 5.4 The application for a Permit must be in the form prescribed by the Engineer. New Lawns or Landscaping 5.5 The Engineer, upon being satisfied that an applicant qualifies under section 5.1 or 5.2 due to new Lawn or landscaping installation, shall issue a Permit in the form set out in Schedule 2 (for residential properties) or Schedule 3 (for non-residential properties) or Schedule 4 (Government/School/Park) to the applicant upon payment of a non-refundable fee in the amount of  $30.00 for a single family dwelling unit or non-residential property and an additional $30.00 for each of the dwelling units in a multiple residential development, to a maximum of $150.00 for 5 or more dwelling units in a multiple residential development  $0 for a Government, School or Park 5.6 A Permit issued under section 5.5 for new Lawns or landscaping shall expire and be of no force or effect 21 days after the date of its issue, unless the Person has been issued an extension under section 5.7. 5.7 Before or after the expiration of a Permit issued under section 5.5 a Person may apply for one extension of the Permit for new Lawn or landscape Watering on the same terms and conditions as may be imposed under section 5.5. Such an extension shall end on or before 42 days from the date of the issue of the Permit under section 5.5. Nematode Application 5.8 The Engineer, upon being satisfied that an applicant qualifies under section 5.1 or 5.2 for nematode application, shall issue a Permit in the form set out in Schedule 2 (for residential properties), Schedule 3 (for non-residential properties) or Schedule 4 (Government/School/Park) to the applicant upon payment of a fee in the amount of $0. 5.9 A Permit issued under section 5.8 for nematode application shall expire and be of no force or effect 21 days after the date of its issue. Permits issued for nematode application may not be renewed. - 9 - Newly over-seeded soil or sand based playing fields 5.10 The Engineer, upon being satisfied that an applicant qualifies under section 5.2 for newly over-seeded soil or sand based playing fields, shall issue a Permit in the form set out in Schedule 4 (Government/School/Park) to the applicant without fee PART 6: OFFENCES AND PENALTIESGENERAL RESTRICTIONS FOR ALL WATER USE STAGES 66.1 All hoses must have an automatic shut-off device. 6.2 Water must not unnecessarily run off on impermeable surfaces such as driveways, curbs, pathways, or gutters when watering lawns and plants. 6.3 Artificial playing turf and outdoor tracks must not be watered except for a health or safety reason. 6.4 Hoses and taps must not run unnecessarily. 6.5 Irrigation systems must not be faulty, leaking, or misdirected. 6.6 The City is exempt from the restrictions in Schedule 1 for activities that are necessary for the purpose of protecting public health and safety. PART 7: OFFENCES AND PENALTIES 7.1 Every Person who violates or contravenes any of the provisions of this Bylaw or Schedule 1, or suffers or allows to be done any act or thing that violates or contravenes this Bylaw or Schedule 1, commits an offence. 67.2 A prosecution under this Bylaw may be commenced by: (a) proceedings under Division 3 of Part 8, of the Community Charter; or (b) prosecution of the offence in accordance with the Offence Act. 67.3 Subject to section 6.4, if a prosecution is commenced pursuant to paragraph 6.2(b), upon conviction the offender shall be liable to pay a fine: (a) for a first conviction for an offence, of not more than $10,000 and not less than $3,000; and (b) for a second or subsequent conviction for an offence, of not more than $10,000 and not less than $5,000 for each offence. 67.4 Where a prosecution is commenced against a commercial entity pursuant to paragraph 6.2(b) for an offence committed while Stage 4 restrictions are in effect, whether or not a Water Use Plan is in effect for the offender, upon conviction that Person shall be liable to pay a fine of not less than $5,000. - 10 - 67.5 Paragraph 6.3(b) applies whether or not a second or subsequent conviction is for conduct that preceded the conduct that is the subject matter of the prosecution then before the court. 67.6 If an offence under this Bylaw continues for more than one day, separate fines each not exceeding the maximum fine for that offence may be imposed for each day or part thereof in respect of which the offence occurs or continues. 67.7 In a prosecution under this Bylaw the onus of establishing an exemption under subsections 1.2, 2.2, or 3.2 of Schedule 1 lies on the Person claiming the exemption. PART 78: DATE OF COMING INTO FORCE 78.1 This Bylaw comes into force and takes effect on the date of its adoption. - 11 - PART 89: REPEAL 89.1 Maple Ridge Water Shortage Response Plan Bylaw No. 6307-2005 and all amendments thereto are hereby repealed. READ a first time the 13th day of March, 2018. READ a second time the 13th day of March, 2018. READ a third time the 13th day of March, 2018. ADOPTED the day of ,2018. PRESIDING MEMBER CORPORATE OFFICER Attachments: Schedule 1 Schedule 2 Schedule 3 Schedule 4 - 12 - CITY OF MAPLE RIDGE BYLAW NO. 7425-2018 SCHEDULE 1 – STAGE RESTRICTIONS PART 1: GENERAL RESTRICTIONS FOR ALL STAGES (1 THROUGH 4) 1. All hoses must have an automatic shut-off device; 2. Water must not unnecessarily run off on impermeable surfaces such as driveways, curbs, pathways, or gutters when watering lawns and plants; 3. Artificial playing turf and outdoor tracks must not be watered except for a health or safety reason; 4. Hoses and taps must not run unnecessarily; 5. Irrigation systems must not be faulty, leaking, or misdirected. PART 2: STAGE 1 RESTRICTIONS User Water Use Restriction RESIDENTIAL Watering lawns Even-numbered civic addresses: on Wednesdays and Saturdays from 4 am to 9 am Odd-numbered civic addresses: on Thursdays and Sundays from 4 am to 9 am Watering new lawns or lawns being treated for the European Chafer Beetle Outside restricted lawn watering times if in compliance with a local government permit Watering trees, shrubs, and flowers excluding edible plants On any day from 4 am to 9 am if using a sprinkler On any day at any time if using a handheld hose, soaker hose, water container, or drip irrigation NON-RESIDENTIAL Watering lawns (mixed-use buildings e.g. residential and commercial should follow Non-residential watering times) Even-numbered civic addresses: on Mondays from 1 am to 6 am and on Fridays from 4 am to 9 am Odd-numbered civic addresses: on Tuesdays from 1 am to 6 am and on Fridays from 4 am to 9 am Watering new lawns or lawns being treated for European Chafer Beetle Outside restricted lawn watering times if in compliance with a local government permit Watering trees, shrubs, and flowers excluding edible plants On any day from 1 am to 9 am if using a sprinkler On any day at any time if using a handheld hose, soaker hose, water container, or drip irrigation - 13 - User Water Use Restriction GOVERNMENTS/ SCHOOLS/PARKS Watering lawns and grass boulevards Even-numbered civic addresses: on Mondays from 1 am to 6 am and on Fridays from 4 am to 9 am Odd-numbered civic addresses: on Tuesdays from 1 am to 6 am and on Fridays from 4 am to 9 am Watering new lawns or lawns being treated for the European Chafer Beetle Outside restricted lawn watering times if in compliance with a local government permit Watering trees, shrubs, and flowers excluding edible plants On any day from 1 am to 9 am if using a sprinkler On any day at any time if using a handheld hose, soaker hose, water container, or drip irrigation Watering soil-based playing fields On any day from 7 pm to 9 am, except if: - Watering newly over-seeded fields if in compliance with a local government permit - Operating under an approved local government water management plan Watering sand-based playing fields On any day from 7 pm to 9 am, except if: - Watering newly over-seeded fields if in compliance with a local government permit - Operating under an approved local government water management plan Flushing water mains Prohibited - 14 - PART 32: STAGE 2 RESTRICTIONS User Water Use Restriction RESIDENTIAL Watering lawns Even-numbered civic addresses: on Wednesdays from 4 am to 9 am Odd-numbered civic addresses: on Thursdays from 4 am to 9 am Watering new lawns or lawns being treated for the European Chafer Beetle Outside restricted lawn watering times if in compliance with a local government permit Watering trees, shrubs, and flowers excluding edible plants On any day from 4 am to 9 am if using a sprinkler On any day at any time if using a handheld hose, soaker hose, water container, or drip irrigation Washing impermeable surfaces Prohibited except if: - For a health or safety reason - Preparing a surface for painting or similar treatment - Aesthetic cleaning by a commercial cleaning operation Topping up or filling aesthetic water features Prohibited NON-RESIDENTIAL Watering lawns (mixed-use buildings e.g. residential and commercial should follow Non- residential watering times) Even-numbered civic addresses: on Mondays from 1 am to 6 am Odd-numbered civic addresses: on Tuesdays from 1 am to 6 am Watering new lawns or lawns being treated for the European Chafer Beetle Outside restricted lawn watering times if in compliance with a local government permit Watering trees, shrubs, and flowers excluding edible plants On any day from 1 am to 9 am if using a sprinkler On any day at any time if using a handheld hose, soaker hose, water container, or drip irrigation Watering golf courses Fairways watering anytime on any one day in a 7-day period, except if operating under an approved local government water management plan - 15 - User Water Use Restriction NON-RESIDENTIAL Washing impermeable surfaces Prohibited except if: - For a health or safety reason - Preparing a surface for painting or similar treatment - Aesthetic cleaning by a commercial cleaning operation Topping up or filling aesthetic water features Prohibited GOVERNMENTS/SCHOOLS/PARKS Watering lawns and grass boulevards Even-numbered civic addresses: on Mondays from 1 am to 6 am Odd-numbered civic addresses: on Tuesdays from 1 am to 6 am Watering new lawns or lawns being treated for the European Chafer Beetle Outside restricted lawn watering times if in compliance with a local government permit Watering trees, shrubs, and flowers excluding edible plants On any day from 1 am to 9 am if using a sprinkler On any day at any time if using a handheld hose, soaker hose, water container, or drip irrigation Watering soil-based playing fields No more than 4 days in a 7-day period from 7 pm to 9 am, except if: - Watering newly over-seeded fields if in compliance with a local government permit - Operating under an approved local government water management plan Watering sand-based playing fields On any day from 7 pm to 9 am, except if: - Watering newly over-seeded fields if in compliance with a local government permit - Operating under an approved local government water management plan Flushing water mains Prohibited Operating water play parks and pools Prohibited except water play parks with user- activated switches Topping up or filling aesthetic water features Prohibited - 16 - PART 43: STAGE 3 RESTRICTIONS User Water Use Restriction RESIDENTIAL Watering lawns Prohibited Watering new lawns or lawns being treated for the European Chafer Beetle Local government permits issued in Stages 1 or 2 remain in effect until permit expires No new permits issued or renewed Watering trees, shrubs, and flowers excluding edible plants Prohibited if using a sprinkler or soaker hose On any day at any time if using a handheld hose, water container, or drip irrigation Washing impermeable surfaces Prohibited except if: - For a health or safety reason - Preparing a surface for painting or similar treatment by a commercial cleaning operation Topping up or filling aesthetic water features Prohibited Topping up or filling pools and hot tubs Prohibited Washing vehicles and boats Prohibited except to clean windows, lights, mirrors, license plates, and boat engines for safety NON-RESIDENTIAL Watering lawns (mixed-use buildings e.g. residential and commercial should follow Non- residential watering times) Prohibited Watering new lawns or lawns being treated for the European Chafer Beetle Local government permits issued in Stages 1 or 2 remain in effect until permit expires No new permits issued or renewed Watering trees, shrubs, and flowers excluding edible plants Prohibited if using a sprinkler or soaker hose On any day at any time if using a handheld hose, water container, or drip irrigation Watering golf courses Fairways watering prohibited except if operating under an approved local government water management plan Washing impermeable surfaces Prohibited except if: - For a health or safety reason - 17 - User Water Use Restriction NON-RESIDENTIAL - Preparing a surface for painting or similar treatment by a commercial cleaning operation Topping up or filling aesthetic water features Prohibited Topping up or filling pools and hot tubs Prohibited except for pools and hot tubs with a permit to operate in accordance with health authorities having jurisdiction over pool and hot tub regulation Washing vehicles and boats Prohibited except to clean windows, lights, mirrors, license plates, and boat engines for safety Commercial vehicle washing Prohibited except if: - A facility that installed an automatic vehicle wash system before November 1, 2017, is operating on a basic wash and rinse cycle only - A facility that installed an automatic vehicle wash system after November 1, 2017, is operating using a water recycling system that achieves a minimum 60% water recovery rate over the full wash cycle - A hand wash and self-service facility, is operating using high-pressure wands or brushes that achieve a maximum flow rate of 11.4 litres per minute GOVERNMENTS/SCHOOLS/PARKS Watering lawns and grass boulevards Prohibited Watering new lawns or lawns being treated for the European Chafer Beetle Local government permits issued in Stages 1 or 2 remain in effect until permit expires No new permits issued or renewed Watering trees, shrubs, and flowers Prohibited if using a sprinkler or soaker hose On any day at any time if using a handheld hose, water container, or drip irrigation Watering soil-based playing fields No more than 3 days in a 7-day period from 7 pm to 9 am except if: - Watering newly over-seeded fields if in compliance with a local government permit - Operating under an approved local government water management plan Watering sand-based playing fields No more than 5 days in a 7-day period from 7 pm to 9 am, except if: - 18 - User Water Use Restriction GOVERNMENTS/SCHOOLS/PARKS - Watering newly over-seeded fields if in compliance with a local government permit - Operating under an approved local government water management plan Flushing water mains Prohibited Operating water play parks Prohibited except water play parks with user- activated switches Topping up or filling aesthetic water features Prohibited Topping up or filling pools and hot tubs Prohibited except for pools and hot tubs with a permit to operate in accordance with health authorities having jurisdiction over pool and hot tub regulation Washing vehicles and boats Prohibited except to clean windows, lights, mirrors, license plates, and boat engines for safety - 19 - PART 54: STAGE 4 RESTRICTIONS User Water Use Restriction RESIDENTIAL Watering lawns Prohibited Watering new lawns or lawns being treated for the European Chafer Beetle All local government permits issued for lawn watering are invalidated Watering trees, shrubs, flowers and edible plants Prohibited Topping up or filling aesthetic water features Prohibited Topping up or filling pools and hot tubs Prohibited Washing impermeable surfaces Prohibited except if ordered by a regulatory authority having jurisdiction for a health or safety reason Washing vehicles and boats Prohibited except to clean windows, lights, mirrors, license plates, and boat engines for safety NON-RESIDENTIAL Watering lawns (mixed-use buildings e.g. residential and commercial should follow Non- residential watering times) Prohibited Watering new lawns or lawns being treated for the European Chafer Beetle All local government permits issued for lawn watering are invalidated Watering trees, shrubs, flowers and edible plants Prohibited - 20 - NON-RESIDENTIAL Watering golf courses Prohibited Washing impermeable surfaces Prohibited except if ordered by a regulatory authority having jurisdiction for health or safety reason Topping up or filling aesthetic water features Prohibited Topping up or filling pools and hot tubs Prohibited Washing vehicles and boats Prohibited except to clean windows, lights, mirrors, license plates, and boat engines for safety Commercial vehicle washing Prohibited GOVERNMENTS/SCHOOLS/PARKS Watering lawns and grass boulevards Prohibited Watering new lawns or lawns being treated for European Chafer Beetle All local government permits issued for lawn watering are invalidated Watering trees, shrubs, flowers and edible plants Prohibited Watering soil-based playing fields Prohibited Watering sand-based playing fields Prohibited Flushing water mains Prohibited Operating water play parks Prohibited Topping up or filling aesthetic water features Prohibited Topping up or filling pools and hot tubs Prohibited Washing vehicles and boats Prohibited except to clean windows, lights, mirrors, license plates, and boat engines for safety PART 6: EXEMPTIONS 6.1 The City is exempt from the restrictions in Parts 1 to 5 of Schedule 1 for activities that are necessary for the purpose of protecting public health and safety. - 21 - CITY OF MAPLE RIDGE BYLAW NO. 7425-2018 SCHEDULE 2 – RESIDENTIAL LAWN WATERING PERMIT LAWN WATERING PERMIT 4:00 A.M. – 9:00 A.M. DAILY THIS RESIDENTIAL PROPERTY IS TEMPORARILY EXEMPT FROM CURRENT WATER RESTRICTIONS UNDER BYLAW NO. 7425-2018 PERMIT PROPERTY ADDRESS PERMIT EXPIRY DATE This Permit MUST BE VISIBLY DISPLAYED on the residence during its term. RECEIPT NUMBER: City of Maple Ridge 11995 Haney Place, Maple Ridge, BC V2X 6A9 Tel: 604-467-7339 Fax: 604-467-7461 engineering@mapleridge.ca - 22 - CITY OF MAPLE RIDGE BYLAW NO. 7425-2018 SCHEDULE 3 – NON-RESIDENTIAL LAWN WATERING PERMIT LAWN WATERING PERMIT 1:00 A.M. – 6:00 A.M. DAILY THIS NON-RESIDENTIAL PROPERTY IS TEMPORARILY EXEMPT FROM CURRENT WATER RESTRICTIONS UNDER BYLAW NO. 7425-2018 PERMIT PROPERTY ADDRESS PERMIT EXPIRY DATE This Permit MUST BE VISIBLY DISPLAYED on the residence during its term. RECEIPT NUMBER: City of Maple Ridge 11995 Haney Place, Maple Ridge, BC V2X 6A9 Tel: 604-467-7339 Fax: 604-467-7461 engineering@mapleridge.ca - 23 - CITY OF MAPLE RIDGE BYLAW NO. 7425-2018 SCHEDULE 4 – GOVERNMENT, SCHOOL OR PARK LAWN OR PLAYING FIELD WATERING PERMIT  LAWN WATERING PERMIT 1:00 A.M. – 6:00 A.M. DAILY  PLAYING FIELD WATERING PERMIT DAILY THIS GOVERNMENT, SCHOOL OR PARK PROPERTY IS TEMPORARILY EXEMPT FROM CURRENT WATER RESTRICTIONS UNDER BYLAW NO. 7425-2018 PERMIT PROPERTY ADDRESS PERMIT EXPIRY DATE This Permit MUST BE VISIBLY DISPLAYED on the residence during its term. RECEIPT NUMBER: City of Maple Ridge 11995 Haney Place, Maple Ridge, BC V2X 6A9 Tel: 604-467-7339 Fax: 604-467-7461 engineering@mapleridge.ca CITY OF MAPLE RIDGE Maple Ridge Water Service Amending Bylaw No. 7427-2018 A Bylaw to amend Maple Ridge Water Service Bylaw No. 6002-2001 WHEREAS the Council of the City of Maple Ridge deems it expedient to further amend the Maple Ridge Water Service Bylaw No. 6002-2001. NOW THEREFORE, the Council of the City of Maple Ridge enacts as follows: 1.This Bylaw may be cited as Maple Ridge Water Service Amending Bylaw No. 7427-2018. 2.Maple Ridge Water Service Bylaw No. 6002-2001 is amended by changing all instances of Maple Ridge Water Shortage Response Plan Bylaw No. 6307-2005 to Maple Ridge Drinking Water Conservation Plan Bylaw No. 7425-2018. READ a first time the 13th day of March, 2018. READ a second time the 13th day of March, 2018. READ a third time the 13th day of March, 2018. ADOPTED the day of , 2018. PRESIDING MEMBER CORPORATE OFFICER 1007 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 27, 2018 and Members of Council FILE No: 05-1825-02 FROM: Chief Administrative Officer MEETING: Council Meeting SUBJECT: Alternative Approval Process Results & Loan Authorization Bylaws EXECUTIVE SUMMARY: In September of 2017, Council approved a process to obtain electoral approval to borrow up to $49.5 million. On February 19, 2018 public approval was attained. Council can now adopt the loan authorization bylaws so that they can be forwarded to the Province for approval. Once this is in place, the City may proceed with borrowing the approved funds, as and when required. In alignment with the City’s purchasing policy, contract awards meeting value thresholds come to Council for approval. RECOMMENDATIONS: That Maple Ridge Leisure Centre Renovation Loan Authorization Bylaw No. 7370-2017 be adopted, and; That Telosky Stadium Synthetic Fields Loan Authorization Bylaw No. 7371-2017 be adopted; and That Albion Community Centre Loan Authorization Bylaw No. 7372-2017 be adopted; and That Silver Valley Neighbourhood Gathering Places Loan Authorization Bylaw No. 7373 -2017 be adopted; and That Hammond Community Centre Renovation Loan Authorization Bylaw No. 7374-2017 be adopted; and That Whonnock Lake Canoe and Kayak Facility Improvements Loan Authorization Bylaw No.7375- 2017 be adopted; and That Maple Ridge Secondary School Track Facility Upgrades Loan Authorization Bylaw No. 7376 - 2017 be adopted; and That Ice Sheet Addition Loan Authorization Bylaw No. 7377-2017 be adopted; and further, That the Corporate Officer be directed to submit application for Certificates of Approval for Bylaw No. 7370-2017, Bylaw No. 7371-2017, Bylaw No. 7372-2017, Bylaw No. 7373-2017, Bylaw No. 7374- 2017, Bylaw No. 7375-2017, Bylaw No. 7376-2017, and Bylaw No. 7377-2017 to the Inspector of Municipalities. 1008 2 DISCUSSION: a) Background Context: The City has engaged the public at length over the past few years in relation to investments in park, recreation and cultural infrastructure. Council determined to move forward with projects worth an estimated $55.5 million, for which $49.5 million is required from borrowing. In order to borrow this funding, the City was required to obtain approval of the electorate. Council identified the Alternative Approval Process as the preferred method of obtaining electoral approval in July 2016. In September 2017, Council approved an outline of the proposed process. On November 3, 2017, the City received approval from the Inspector of Municipalities to proceed. The process included Council giving three readings to eight loan authorization bylaws to renovate and construct eight park and recreational amenities. The public opportunity to oppose any, some or all of the bylaws was advertised in the newspaper twice in the two weeks leading up to the public participation period, and on the web and social media sites, and elector response forms were made available at city hall, the leisure centre, and the library for thirty days. The process for electoral opposition concluded on February 19, 2018, at which time the responses were tallied. Opposition for all projects fell short of the 10% threshold, and, therefore, electoral approval was attained. For the City to proceed with the borrowing, Council must adopt each of the Loan Authorization Bylaws. Council will have further opportunity for decision-making as each individual project and contract award is put forward for approval. b) Strategic Alignment: These investments in City infrastructure align with population growth, and are outlined in the Parks, Recreation and Cultural Master Plan. The loan authorizations are within the City’s borrowing capacity as established by the Province, and a financial plan showing the impact on property tax increases has been established. c) Citizen/Customer Implications: Provincial legislation regulating the Alternative Approval Process establishes electoral approval as less than 10% of eligible voters opposed, equivalent to 5,828 signatures, for each individual loan authorization bylaw. The number of signatures received for each project was:  Maple Ridge Leisure Centre Renovation: 1,069 (1.8%)  Telosky Stadium Synthetic Fields: 1,270 (2.2%)  Albion Community Centre: 1,331 (2.3%)  Silver Valley Neighbourhood Gathering Places: 1,508 (2.6%)  Hammond Community Centre Renovation: 1,254 (2.2%)  Whonnock lake Canoe and Kayak Facility Improvement: 1,320 (2.3%)  Maple Ridge Secondary School Track Facility Upgrades: 1,244 (2.1%)  Ice Sheet Addition: 1,501 (2.6%) 3 CONCLUSIONS: Electoral approval for loan authorization bylaws to fund eight park and recreation p rojects has been attained. Council can now adopt the bylaws so that they can be forwarded to the Province for approval. In alignment with the City’s purchasing policy, contract awards meeting value thresholds come before to Council for approval. Original signed by Laura Benson Prepared by: Laura Benson, CPA, CMA Corporate Officer Original signed by Trevor Thompson Approved by: Trevor Thompson, BBA, CPA, CGA Interim Director of Finance Original signed by Paul Gill Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer LB:do Attachments: Bylaw No. 7370-2017, Bylaw No. 7371-2017, Bylaw No. 7372-2017, Bylaw No. 7373-2017, Bylaw No. 7374-2017, Bylaw No. 7375-2017, Bylaw No. 7376-2017, and Bylaw No. 7377-2017 CITY OF MAPLE RIDGE BYLAW NO. 7370-2017 A bylaw to authorize the borrowing of a portion of the estimated cost to renovate the Maple Ridge Leisure Centre WHEREAS, it is deemed desirable and expedient to renovate and improve the Maple Ridge Leisure Centre. AND WHEREAS the sum of $3,500,000 is the amount of debt intended to be borrowed by this bylaw; NOW THEREFORE, the Council for the City of Maple Ridge enacts as follows: 1. The Council is hereby empowered and authorized to undertake and carry out or cause to be carried out the renovation and improvement of the Maple Ridge Leisure Centre generally in accordance with general plans on file in the municipal office and to do all things necessary in connection therewith and without limiting the generality of the foregoing: a) To borrow upon the credit of the Municipality a sum not exceeding $3,500,000. b) To acquire all such real property, easements, rights-of-way, licenses, rights or authorities as may be requisite or desirable for or in connection with the renovation of the said Leisure Centre. 2. The maximum term for which debentures may be issued to secure the debt created by this bylaw is twenty-five years. 3. This bylaw may be cited as “Maple Ridge Leisure Centre Renovation Loan Authorization Bylaw No. 7370-2017.” READ a first time the 12th day of September, 2017. READ a second time the 12th day of September, 2017. READ a third time the 12th day of September, 2017. RECEIVED the approval of the Inspector of Municipalities the 3rd day of November, 2017. RECEIVED the approval of the electors of the City of Maple Ridge the 19th day of February, 2018. RECONSIDERED AND FINALLY PASSED AND ADOPTED the day of , 2018. ________________________________ PRESIDING MEMBER ________________________________ CORPORATE OFFICER CITY OF MAPLE RIDGE BYLAW NO. 7371-2017 A bylaw to authorize the borrowing of the estimated cost of constructing synthetic fields at Telosky Stadium WHEREAS, it is deemed desirable and expedient to construct synthetic fields at Telosky Stadium. AND WHEREAS the sum of $7,000,000 is the amount of debt intended to be borrowed by this bylaw; NOW THEREFORE, the Council for the City of Maple Ridge enacts as follows: 1. The Council is hereby empowered and authorized to undertake and carry out or cause to be carried out the construction of synthetic fields at Telosky Stadium generally in accordance with general plans on file in the municipal office and to do all things necessary in connection therewith and without limiting the generality of the foregoing: a) To borrow upon the credit of the Municipality a sum not exceeding $7,000,000. b) To acquire all such real property, easements, rights-of-way, licenses, rights or authorities as may be requisite or desirable for or in connection with the construction of said synthetic fields at Telosky Stadium. 2. The maximum term for which debentures may be issued to secure the debt created by this bylaw is twenty-five years. 3. This bylaw may be cited as “Telosky Stadium Synthetic Fields Loan Authorization Bylaw No. 7371-2017.” READ a first time the 12th day of September, 2017. READ a second time the 12th day of September, 2017. READ a third time the 12th day of September, 2017. RECEIVED the approval of the Inspector of Municipalities the 3rd day of November, 2017. RECEIVED the approval of the electors of the City of Maple Ridge the 19th day of February, 2018. RECONSIDERED AND FINALLY PASSED AND ADOPTED the day of , 2018. _________________________________ PRESIDING MEMBER ________________________________ CORPORATE OFFICER CITY OF MAPLE RIDGE BYLAW NO. 7372-2017 A bylaw to authorize the borrowing of the estimated cost of constructing the Albion Community Centre WHEREAS, it is deemed desirable and expedient to construct the Albion Community Centre. AND WHEREAS the sum of $8,500,000 is the amount of debt intended to be borrowed by this bylaw; NOW THEREFORE, the Council for the City of Maple Ridge enacts as follows: 1. The Council is hereby empowered and authorized to undertake and carry out or cause to be carried out the construction of the Albion Community Centre generally in accordance with general plans on file in the municipal office and to do all things necessary in connection therewith and without limiting the generality of the foregoing: a) To borrow upon the credit of the Municipality a sum not exceeding $8,500,000. b) To acquire all such real property, easements, rights-of-way, licenses, rights or authorities as may be requisite or desirable for or in connection with the construction of said Albion Community Centre. 2. The maximum term for which debentures may be issued to secure the debt created by this bylaw is twenty-five years. 3. This bylaw may be cited as “Albion Community Centre Loan Authorization Bylaw No. 7372-2017.” READ a first time the 12th day of September, 2017. READ a second time the 12th day of September, 2017. READ a third time the 12th day of September, 2017. RECEIVED the approval of the Inspector of Municipalities the 3rd day of November, 2017. RECEIVED the approval of the electors of the City of Maple Ridge the 19th day of February, 2018. RECONSIDERED AND FINALLY PASSED AND ADOPTED the day of , 2018. ________________________________ PRESIDING MEMBER ________________________________ CORPORATE OFFICER CITY OF MAPLE RIDGE BYLAW NO. 7373-2017 A bylaw to authorize the borrowing of the estimated cost of constructing Silver Valley Neighbourhood Gathering Places WHEREAS, it is deemed desirable and expedient to construct Silver Valley Neighbourhood Gathering Places. AND WHEREAS the sum of $1,000,000 is the amount of debt intended to be borrowed by this bylaw; NOW THEREFORE, the Council for the City of Maple Ridge enacts as follows: 1. The Council is hereby empowered and authorized to undertake and carry out or cause to be carried out the construction of Silver Valley Neighbourhood Gathering Places generally in accordance with general plans on file in the municipal office and to do all things necessary in connection therewith and without limiting the generality of the foregoing: a) To borrow upon the credit of the Municipality a sum not exceeding $1,000,000. b) To acquire all such real property, easements, rights-of-way, licenses, rights or authorities as may be requisite or desirable for or in connection with the construction of said Silver Valley Neighbourhood Gathering Places. 2. The maximum term for which debentures may be issued to secure the debt created by this bylaw is twenty-five years. 3. This bylaw may be cited as “Silver Valley Neighbourhood Gathering Places Loan Authorization Bylaw No. 7373-2017”. READ a first time the 12th day of September, 2017. READ a second time the 12th day of September, 2017. READ a third time the 12th day of September, 2017. RECEIVED the approval of the Inspector of Municipalities the 3rd day of November, 2017. RECEIVED the approval of the electors of the City of Maple Ridge the 19th day of February, 2018. RECONSIDERED AND FINALLY PASSED AND ADOPTED the day of , 2018. ________________________________ PRESIDING MEMBER ________________________________ CORPORATE OFFICER CITY OF MAPLE RIDGE BYLAW NO. 7374-2017 A bylaw to authorize the borrowing of the estimated cost to renovate the Hammond Community Centre WHEREAS, it is deemed desirable and expedient to renovate and improve the Hammond Community Centre. AND WHEREAS the sum of $2,500,000 is the amount of debt intended to be borrowed by this bylaw; NOW THEREFORE, the Council for the City of Maple Ridge enacts as follows: 1. The Council is hereby empowered and authorized to undertake and carry out or cause to be carried out the renovation and improvement of the Hammond Community Centre generally in accordance with general plans on file in the municipal office and to do all things necessary in connection therewith and without limiting the generality of the foregoing: a) To borrow upon the credit of the Municipality a sum not exceeding $2,500,000. b) To acquire all such real property, easements, rights-of-way, licenses, rights or authorities as may be requisite or desirable for or in connection with the renovation of said Hammond Community Centre. 2. The maximum term for which debentures may be issued to secure the debt created by this bylaw is twenty-five years. 3. This bylaw may be cited as “Hammond Community Centre Renovation Loan Authorization Bylaw No. 7374-2017”. READ a first time the 12th day of September, 2017. READ a second time the 12th day of September, 2017. READ a third time the 12th day of September, 2017. RECEIVED the approval of the Inspector of Municipalities the 3rd day of November, 2017. RECEIVED the approval of the electors of the City of Maple Ridge the 19th day of February, 2018. RECONSIDERED AND FINALLY PASSED AND ADOPTED the day of , 2018. ________________________________ PRESIDING MEMBER ________________________________ CORPORATE OFFICER CITY OF MAPLE RIDGE BYLAW NO. 7375-2017 A bylaw to authorize the borrowing of the estimated cost of improving the Whonnock Lake Canoe and Kayak Facility WHEREAS, it is deemed desirable and expedient to improving the Whonnock Lake Canoe and Kayak Facility. AND WHEREAS the sum of $1,000,000 is the amount of debt intended to be borrowed by this bylaw; NOW THEREFORE, the Council for the City of Maple Ridge enacts as follows: 1. The Council is hereby empowered and authorized to undertake and carry out or cause to be carried out the improvement of the Whonnock Lake Canoe and Kayak Facility generally in accordance with general plans on file in the municipal office and to do all things necessary in connection therewith and without limiting the generality of the foregoing: a) To borrow upon the credit of the Municipality a sum not exceeding $1,000,000. b) To acquire all such real property, easements, rights-of-way, licenses, rights or authorities as may be requisite or desirable for or in connection with the improvement of said Whonnock Lake Canoe and Kayak Facility. 2. The maximum term for which debentures may be issued to secure the debt created by this bylaw is twenty-five years. 3. This bylaw may be cited as “Whonnock Lake Canoe and Kayak Facility Improvement Loan Authorization Bylaw No. 7375-2017”. READ a first time the 12th day of September, 2017. READ a second time the 12th day of September, 2017. READ a third time the 12th day of September, 2017. RECEIVED the approval of the Inspector of Municipalities the 3rd day of November, 2017. RECEIVED the approval of the electors of the City of Maple Ridge the 19th day of February, 2018. RECONSIDERED AND FINALLY PASSED AND ADOPTED the day of , 2018. ________________________________ PRESIDING MEMBER ________________________________ CORPORATE OFFICER CITY OF MAPLE RIDGE BYLAW NO. 7376-2017 A bylaw to authorize the borrowing of the estimated cost of constructing the Maple Ridge Secondary Track Facility Upgrades WHEREAS, it is deemed desirable and expedient to upgrade the Maple Ridge Secondary Track Facility. AND WHEREAS the sum of $2,500,000 is the amount of debt intended to be borrowed by this bylaw; NOW THEREFORE, the Council for the City of Maple Ridge enacts as follows: 1. The Council is hereby empowered and authorized to undertake and carry out or cause to be carried out the construction of the Maple Ridge Secondary Track Facility Upgrades generally in accordance with general plans on file in the municipal office and to do all things necessary in connection therewith and without limiting the generality of the foregoing: a) To borrow upon the credit of the Municipality a sum not exceeding $2,500,000. b) To acquire all such real property, easements, rights-of-way, licenses, rights or authorities as may be requisite or desirable for or in connection with the construction of said Maple Ridge Secondary Track Facility. 2. The maximum term for which debentures may be issued to secure the debt created by this bylaw is twenty-five years. 3. This bylaw may be cited as “Maple Ridge Secondary Track Facility Upgrades Loan Authorization Bylaw No. 7376-2017”. READ a first time the 12th day of September, 2017. READ a second time the 12th day of September, 2017. READ a third time the 12th day of September, 2017. RECEIVED the approval of the Inspector of Municipalities the 3rd day of November, 2017. RECEIVED the approval of the electors of the City of Maple Ridge the 19th day of February, 2018. RECONSIDERED AND FINALLY PASSED AND ADOPTED the day of , 2018. ________________________________ PRESIDING MEMBER ________________________________ CORPORATE OFFICER CITY OF MAPLE RIDGE BYLAW NO. 7377-2017 A bylaw to authorize the borrowing of the estimated cost of adding an ice sheet WHEREAS, it is deemed desirable and expedient to add an ice sheet and associated improvements. AND WHEREAS the sum of $23,500,000 is the amount of debt intended to be borrowed by this bylaw; NOW THEREFORE, the Council for the City of Maple Ridge in open meeting assembled, enacts as follows: 1. The Council is hereby empowered and authorized to undertake and carry out or cause to be carried out the addition of an ice sheet and associated improvements generally in accordance with general plans on file in the municipal office and to do all things necessary in connection therewith and without limiting the generality of the foregoing: a) To borrow upon the credit of the Municipality a sum not exceeding $23,500,000. b) To acquire all such real property, easements, rights-of-way, licenses, rights or authorities as may be requisite or desirable for or in connection with the addition of said Ice Sheet and associated improvements. 2. The maximum term for which debentures may be issued to secure the debt created by this bylaw is twenty-five years. 3. This bylaw may be cited as “Ice Sheet Addition Loan Authorization Bylaw No. 7377-2017”. READ a first time the 12th day of September, 2017. READ a second time the 12th day of September, 2017. READ a third time the 12th day of September, 2017. RECEIVED the approval of the Inspector of Municipalities the 3rd day of November, 2017. RECEIVED the approval of the electors of the City of Maple Ridge the 19th day of February, 2018. RECONSIDERED AND FINALLY PASSED AND ADOPTED the day of , 2018. ________________________________ PRESIDING MEMBER ________________________________ CORPORATE OFFICER 1100 Reports and Recommendations 1100 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 27, 2018 and Members of Council FILE NO: 2017-548-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First Reading Zone Amending Bylaw No. 7433-2018 12313 McNutt Road EXECUTIVE SUMMARY: An application has been received to rezone the subject property, located at 12313 McNutt Road, from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) for a future subdivision into two single family lots. To proceed further with this application, additional information is required as outlined below. Pursuant to Council Policy 6.31, this application is subject to the Community Amenity Contribution charge of approximately $5,100.00 ($5,100 per new single family lot created). RECOMMENDATIONS: 1.That Zone Amending Bylaw No. 7433-2018 be given first reading; and 2.That the applicant provide further information as described on Schedules B, E, and G of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application. DISCUSSION: a)Background Context: Applicant: D.Pearce Legal Description: Parcel A (Explanatory Plan 32859) Lot 5 Except: Part Dedicated Road Plan LMP6069, Section 20, Township 15, New Westminster District Plan 12094 OCP: Existing: Suburban Residential Proposed: Suburban Residential Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: RS-2 (One Family Suburban Residential) Surrounding Uses: North: Use: Vacant Zone: RS-2 (One Family Suburban Residential) Designation: Suburban Residential 1101 - 2 - South: Use: Single Family Residential Zone: RS-2 (One Family Suburban Residential) Designation: Suburban Residential East: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Suburban Residential West: Use: Single Family Residential Zone: RS-2 (One Family Suburban Residential) Designation: Suburban Residential Existing Use of Property: Single Family Residential Proposed Use of Property: Single Family Residential Site Area: 1.2 ha (2.9 acres) Access: McNutt Road and 272 Street Servicing requirement: Rural Standard b) Project Description: The subject property, located at 12313 McNutt Road, is approximately 1.2 ha (2.9 acres) in size, and has frontage on 272 Street and McNutt Road (see Appendices A and B). The property is treed in the south-eastern portion, and has significant slopes along 272 Street and along the central-eastern portion of the property (see Appendix C). Cooper Creek is located east of McNutt Road. There is a cell phone tower located near the northern property line, in the centre of the property. There is a private agreement in place and a Statutory Right-of-Way on Title to allow access for this tower until the end of 2023. Cell phone towers are under federal jurisdiction and the City is not responsible for maintaining access to them. The Statutory Right-of-Way will carry over to the newly created lots once subdivided. The applicant is proposing to rezone the property from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) (see Appendix D) to allow for a future subdivision for two single family lots (see Appendix E). 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 outside the Urban Area Boundary and is currently designated Suburban Residential, which generally allows for a lot size of 0.4 ha (1 acre), with City water and a private system for sewage disposal. In August, 2016 Council received a staff report outlining Suburban Residential and Estate Suburban Residential land use designation options. On September 5, 2017 after further review Council resolved that no changes would be made to the Estate Suburban and Suburban Residential OCP policies and that residential development in these areas could proceed accordingly. - 3 - The proposed rezoning and preliminary subdivision is also consistent with the Suburban Residential land use designation and with applications that have been approved in the area. Properties immediately to the north, south, and west are zoned RS-2 (One Family Suburban Residential). Zoning Bylaw: The current application proposes to rezone the subject property from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) to permit two single family lots. The minimum lot size for the current RS-3 (One Family Rural Residential) zone is 0.8 ha (2 acres), and the minimum lot size for the proposed RS-2 (One Family Suburban Residential) zone is 0.4 ha (1 acre). Any variations from the requirements of the proposed zone will require a Development Variance Permit application. Development Permits: Pursuant to Section 8.10 of the OCP, a Natural Features Development Permit application is required for all development and subdivision activity or building permits for:  All areas designated Conservation on Schedule “B” or all areas within 50 metres of an area designated Conservation on Schedule “B”, or on Figures 2, 3 and 4 in the Silver Valley Area Plan;  All lands with an average natural slope of greater than 15 %;  All floodplain areas and forest lands identified on Natural Features Schedule “C” to ensure the preservation, protection, restoration and enhancement of the natural environment and for development that is protected from hazardous conditions. Pursuant to Section 8.12 of the OCP, a Wildfire Development Permit application is required for all development and subdivision activity identified in wildfire risk areas. The purpose of the Wildfire Development Permit is for the protection of life and property in designated areas that could be at risk for wildland fire; and where this risk may be reasonably abated through implementation of appropriate precautionary measures. The subject property is located within the Wildfire Development Permit Area, identified on Map 1 in Section 8.12 of the Official Community Plan. However, as the proposal is for two single family lots, the application is exempt from the Wildfire Development Permit, but a Restrictive Covenant will be required detailing the building design and landscaping requirements. Advisory Design Panel: This application does not need to be reviewed by the Advisory Design Panel as a Form and Character Development Permit is not required for the single family residential dwellings. Development Information Meeting: A Development Information Meeting is not required for this application because fewer than five dwelling units are being proposed. - 4 - 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) Utility companies; 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. 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. A complete Rezoning Application (Schedule B); 2. A Natural Features Development Permit Application (Schedule G); and 3. A Subdivision Application. The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. - 5 - CONCLUSION: The development proposal is in compliance with the OCP, therefore, it is recommended that Council grant first reading subject to additional information being provided and assessed prior to second reading. The proposed layout has not been reviewed in relation to the relevant bylaws and regulations governing subdivision applications. Any subdivision layout provided is strictly preliminary and must be approved by the City of Maple Ridge’s Approving Officer. “Original signed by Michelle Baski” _______________________________________________ Prepared by: Michelle Baski, AScT, MA Planner 2 “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P. Eng GM: Public Works & Development Services “Original signed by Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Environmental Context Map Appendix D – Zone Amending Bylaw No. 7433-2018 Appendix E – Proposed Subdivision Plan DATE: Nov 24, 2017 2017-548-RZ 12313 McNutt RD PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 BY: JV Legend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX A DATE: Nov 24, 2017 2017-548-RZ 12313 McNutt RD PLANNING DEPARTMENT SUBJECT PROPERTY Aerial Imagery from the Spring of 2016´ Scale: 1:2,500 BY: JV Legend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX B DATE: Mar 6, 2018 FILE: Subject_Map10.4.1.mxd 12313 McNutt Rd Site Context Map1 City of PittMeadows District of Langley District of MissionFRASER R. ^PLANNING DEPARTMENT 241239237229231233227243247249251253223221257219259217219241231229241 233231219239233 227229239227221 2292372272312 33 223237223242238236228234232226224244246248252254222256258218226226226232224222232234242242 228224238234228222236236 238 224236228232235225245255225225235225235240230250220230 230240220230230240Aerial 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: 1:1,494 BY: RS Slopes over 25% are protected from new building lots (red and orange colour areas) NFDP required with Tree Permit Previous easement agreement yellow lines for access APPENDIX C CITY OF MAPLE RIDGE BYLAW NO. 7433-2018 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. 7433-2018." 2.That parcel or tract of land and premises known and described as: Parcel A (Explanatory Plan 32859) Lot 5 Except: Part Dedicated Road Plan LMP6069 Section 20 Township 15 New Westminster District Plan 12094 and outlined in heavy black line on Map No. 1751 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RS-2 (One Family Suburban Residential). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the day of , 20 READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX D 272 ST.122 AVE. 12357 12293 12236 12355 12335 12250 2717312295 12231 12366 12278 123 8 3 12273 12266 12261 1221812202 12375 12414 12294 12240 12313 12249 12310 12251 PARK 2 8 30 3 11 31 Rem A 21 10 7 9 1 2 18 29 PARK 7Rem 15 1 8 PARK 9 1 28 36 2 3 5 Rem 32 6 Rem 27 1 P 12094 EPP 31374 BCP 38378 P 22392LMP 10923LMP 10923 LMP 6073 BCP 41305 LMP 6073 LMP 20047 LMP 20002 LMP 20047 LMP 20049 P 12094 EPP 31374 LMP 6073 LMP 15210 BCP 38378 BCP 25318 EP 32859 BCP 25318 LMP 6073 LMP 20048 BCP 15 5 2 6 LMP 10924 EPP 31376LMP 20050 41307 EPP 6866 3 BCP BCP 25319BCP 25321 41307 BCP LMP 20003 41306 LMP 20048 LMP 20048 10924 LMP 19808 BCPEPP 31376LMP LMP 20003 LMP 20003 LMP 43621 EPP 31947 LMP 60743.0 L M P 6 0 8 0 41308 BCP 25319 EPP 31947BCP LMP 6069BCP 25320McNUTT RD.´ MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-3 (One Family Rural Residential) 7433-20181751 SCALE 1:2,500 RS-2 (One Family Suburban Residential) APPENDIX E City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 27, 2018 and Members of Council FILE NO: 2017-553-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First Reading Zone Amending Bylaw No. 7424-2018 12848 240 Street EXECUTIVE SUMMARY: An application has been received to rezone the subject property, located at 12848 240 Street, from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to R-2 (Urban Residential District), to allow future subdivision into approximately thirteen (13) single family residential lots (see Appendix D). An Official Community Plan (OCP) amendment is anticipated to adjust the Conservation boundaries to reflect the location of Hennipen Creek. To proceed further with this application additional information is required as outlined below. As per Council Policy 6.31, which was updated December 12, 2017, this application is subject to the Community Amenity Contribution (CAC) Program, at a rate of $5,100 per lot. 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 vi.The Provincial and Federal Governments and their agencies. and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Official Community Plan amendments on the City’s website, together with an invitation to the public to comment, and; That Zone Amending Bylaw No.7424-2018 be given first reading; and That the applicant provide further information as described on Schedules A, B, F and J of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application. 1102 - 2 - DISCUSSION: a) Background Context: Applicant: 1110665 BC Ltd. Legal Description: Lot 2 Section 27 Township 12 New Westminster District Plan 10713 OCP: Existing: Medium/High Density Residential and Conservation Proposed: Medium/High Density Residential and Conservation Zoning: Existing: RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) Proposed: R-2 (Urban Residential District) Surrounding Uses: North: Use: Parkland Zone: RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) Designation: Conservation South: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) Designation: Commercial and Medium/High Density Residential East: Use: Storage (Masonry Contractor) Zone: M-2 (General Industrial) Designation: Conservation, Tourist Commercial, Civic West: Use: Single Family Residential Zone: RS-2 (One Family Suburban Residential) Designation: Low Density Urban, Open Space, Commercial, Conservation Existing Use of Property: Single Family Residential Proposed Use of Property: Single Family Residential Site Area: 0.71 ha (1.75 acres) Access: Mill Street and new strata road Servicing requirement: Urban Standard b) Site Characteristics: The subject property is 0.71 ha (1.75 acres) in size and is bound by the unopened 240 Street right of way to the west, Mill Street to the east, a single family residential lot to the south and newly created Parkland to the north (see Appendix A). Hennipen Creek is located in the northwest corner of the subject property running east to west. The subject property has some minor grade changes around the location of Hennipen Creek, as well; trees are located around the perimeter of the lot. The development site is located in the Horse Hamlet of the Silver Valley Area P lan, which forms part of the Official Community Plan (OCP). - 3 - c) Project Description: The applicant proposes to rezone the subject property from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to R-2 (Urban Residential District) to permit subdivision into thirteen (13) single family residential lots not less than 315 m². The applicant is proposing a Bare Land Strata development in order to achieve similar watercourse setbacks as the adjacent development, as well as a reduced road right-of-way (see Appendix D). At this time the current application has been assessed to determine its compliance with the Official Community Plan (OCP) and provide a land use assessment only. Detailed review and comments will need to be made once full application packages have been received. A more detailed analysis and a further report will be required prior to second reading. Such assessment may impact proposed lot boundaries and yields, OCP designations and Bylaw particulars, and may require application for further development permits. d) Planning Analysis: Official Community Plan: The subject property is located within the Horse Hamlet of the Silver Valley Area Plan and is currently designated Medium/High Density Residential (51%) and Conservation (49%). The Medium/High Density Residential designation permits densities ranging between 18-40 units per hectare in either single family or multi-family form. The proposed R-2 (Urban Residential District) zoned development is in compliance with the Silver Valley Area Plan policies. It is important to note that within the Silver Valley Area, the Horse Hamlet has the lowest relative densities. An OCP amendment is anticipated to adjust the Conservation boundaries to reflect the location of Hennipen Creek. The property to the south, located at 24043 128 Avenue, is designated Commercial and Medium/High Density Residential (currently single family residential use). Based on this designation, it is anticipated that a commercial use will be utilized in the future. Due to a potential conflict of uses between the proposed single family residential lots (subject application) and the potential commercial use (adjacent southern property), a landscape covenant would be required as a condition of rezoning to allow a buffer between the two uses. The covenant will be registered on title and inform prospective home-owners of the potential commercial use on the adjacent southern lot. Zoning Bylaw: The current application proposes to rezone the subject property from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to R-2 (Urban Residential District) (see Appendix B) to permit future subdivision into approximately thirteen (13) single family residential lots. The minimum lot size for the current RS-2 (One Family Suburban Residential) zone is 0.4 ha (1 acre) and RS-3 (One Family Rural Residential) zone is 0.8 ha (2 acres), and the minimum lot size for the proposed R-2 (Urban Residential District) zone is 315 m2. Any variations from the requirements of the proposed zone will require a Development Variance Permit application. 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. - 4 - Pursuant to Section 8.12 of the OCP, a Wildfire Development Permit application is required for all development and subdivision activity identified in wildfire risk areas. The purpose of the Wildfire Development Permit is for the protection of life and property in designated areas that could be at risk for wildland fire; and where this risk may be reasonably abated through implementation of appropriate precautionary measures. The subject property is located within the Wildfire Development Permit Area, identified on Map 1 in Section 8.12 of the Official Community Plan. Prior to second reading a Registered Professional Forester’s Report will be required to determine wildfire mitigation requirements. Advisory Design Panel: A Form and Character Development Permit is not required because this is a single family project, therefore this application does not need to be reviewed by the Advisory Design Panel. 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; 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. 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 re quired by Development Procedures Bylaw No. 5879–1999 as amended: - 5 - 1. An OCP Application (Schedule A); 2. A complete Rezoning Application (Schedule B); 3. A Watercourse Protection Development Permit Application (Schedule F); 4. A Wildfire Development Permit Application (Schedule J); and 5. A Subdivision Application. The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. CONCLUSION: This development proposal is in compliance with the OCP; however an OCP amendment for a Conservation boundary adjustment will be required. It is expected that once complete information is received after first reading, Maple Ridge Zone Amending Bylaw No. 7424-2018 will be amended to reflect the appropriate conservation boundary. It is therefore recommended that Council grant first reading subject to additional information being provided and assessed prior to second reading; and that Council not require any further additional OCP consultation. The proposed layout has not been reviewed in relation to the relevant bylaws and regulations governing subdivision applications. Any subdivision layout provided is strictly preliminary and must be approved by the City of Maple Ridge’s Approving Officer. “Original signed by 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 Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No.7424-2018 Appendix D – Proposed Site Plan DATE: Nov 28, 2017 2017-553-RZ 12848 240 Street PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 BY: JV Legend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX A DATE: Nov 28, 2017 2017-553-RZ 12848 240 Street PLANNING DEPARTMENT SUBJECT PROPERTY Aerial Imagery from the Spring of 2016´ Scale: 1:2,500 BY: JV Legend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7424-2018 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. 7424-2018." 2.That parcel or tract of land and premises known and described as: Lot 2 Section 27 Township 12 New Westminster District Plan 10713 and outlined in heavy black line on Map No. 1747 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 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 SHELDRAKE CRT.MILL ST.127B AVE.FERN CRESCENT127B AVE. 1293 3 2409124019239502407023924239902393923915240122402724098240692400 1 2401124059239531297 4 240321284 8 2400 324000 240652400524033240582402624083239292405324052(FERN CRES.)2397924040240641287 4 24022240061295824099240772405024037241452391823942239872408224076239961279 5 240902 11 4 A 27 22 3 30 14 26 31 8 1 28 21 47 Rem 3 5 19 5 15 10 PARK 6 2 85 4 13 5 1 1 PARK28 25 Rem 18 7 18 29 31 32 Rem 1 2 4 45 3 12 2 16 29 6 17 9 46 Rem 1 P 10713 *PP135SK 9735P 11363 EPP 72767 *PP129 P 10713 P 10335 EPP 66380 P 27196P 10335 P 63118 P 63118 P 21921 P 11128 P 26177 P 7794EPP 26868 P 10335EPP 72767 BCP 50115 P 10335 EP 22444 P 7656 P 47070P 7656 P 2622 P 10713 P 9912 P 25056 EPP 69125 R W 5 1 0 2 8 BCP 24894LMP 30056 B C P 2 5 4 2 4 EP 63119EPP 73269240 ST.128 AVE. ´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-3 (One Family Rural Residential)RS-2 (One Family Suburban Residen tia l)R-2 (Urban Residential District) 7424-20181747 R210.0R2R2R2R2R2R2D.K. BOWINS & ASSOCIATES INC.8955 EMIRY STREET, MISSION, B.C. V4S 1A6 604-826-4399 , EMAIL: dbowins@shaw.caAPPENDIX D City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 27, 2018 and Members of Council FILE NO: 2018-004-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First Reading Zone Amending Bylaw No. 7445-2018 22567, 22583 and 22577 Brown Avenue EXECUTIVE SUMMARY: An application has been received to rezone the subject property from RS-1 (One Family Urban Residential) to RM-2 (Medium Density Apartment Residential) to permit a 46 unit apartment building. To proceed further with this application additional information is required as outlined below. Pursuant to Council policy, this application is subject to the Community Amenity Contribution Program at a rate of $3,100 per apartment dwelling unit (46) for an estimated total amount of $142,600.00. RECOMMENDATIONS: That Zone Amending Bylaw No. 7445-2018 be given first reading; and That the applicant provide further information as described on Schedules C and D of the Development Procedures Bylaw No. 5879–1999, along with the additional information described in Section g). DISCUSSION: a)Background Context: Applicant: Maclean Homes (Golden Ears Ltd.) Legal Description: Lot 5 Section 20 Township 12, NWD Plan 8843 Lot 6 Section 20 Township 12, NWD Plan 8843 Lot 7 Section 20 Township 12, NWD Plan 8081 OCP: Existing: Medium and High-Rise Apartment Zoning: Existing: RS-1 (One Family Urban Residential) Proposed: RM-2 (Medium Density Apartment Residential) 1103 - 2 - Surrounding Uses: North: Use: Residential Zone: RM-3 (High Density Apartment Residential) and RS-1 (One Family Urban Residential) Designation: Medium and High-Rise Apartment South: Use: Residential Zone: RS-1 (One Family Urban Residential) (former application 2012-115-RZ expired and proposed a Comprehensive Development Zone for a 3 tower proposal) C-3 (Town Centre Commercial) (2017-462-RZ is an application for a Comprehensive Development Zone to be considered for first reading) Designation: Low-Rise Apartment (former application 2012-115-RZ expired and proposed Medium and High-Rise Apartment) and Medium and High-Rise Apartment East: Use: Residential Zone: RS-1 (One Family Urban Residential) Designation: Medium and High-Rise Apartment West: Use: Residential Zone: RS-1 (One Family Urban Residential) Designation: Medium and High-Rise Apartment Existing Use of Property: Residential Proposed Use of Property: Residential Site Area: 0.22 hectares (0.54 acres) Access: Lane north of Brown Street Servicing requirement: Urban Standard b) Site Characteristics: The subject site is generally level, with each of the three lots containing a house, accessory building, lawns, planting and trees. The consolidation of the lots and proposed underground parking building will require that the buildings and the associated landscaping be removed. c) Project Description: The proposal is for a five (5) storey apartment building containing a total of 46 apartment units. These will be made up of: 10 3-bedroom units, 14 2-bedroom units, 17 1 -bedroom plus den units and 5 studio units. All parking would be underground, with vehicle access from the lane north of the site and parallel to Brown Avenue. The applicant proposes to provide:  10% of the units combining SAFERhome Standard and Section 3.8.5 Adaptive Dwelling Units;  Underground parking spaces all wired for future installation of slow charging stations for electric vehicles. One fast electric charging station will be installed in the visitor parking area by the developer; and  On site public art, or a voluntary contribution in lieu or a combination of the two. 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 - 3 - need to be made once full application packages have been received. A more detailed analysis and a further report will be required prior to Second Reading. Such assessment may impact proposed lot boundaries and yields, OCP designations and Bylaw particulars, and may require application for further development permits. d) Planning Analysis: Official Community Plan: The development site is located within the Town Centre Area Plan and is currently designated Medium and High-Rise Apartment. The proposed designation will accommodate the proposed RM-2 (Medium Density Apartment Residential) zoning. The proposed mix in unit sizes ranging from studio to 3-bedroom dwelling units is satisfactory to accommodate a range of housing needs, including starter housing, empty nest households and families with children. The following OCP policies apply: 3 - 32 Maple Ridge supports the provision of affordable, rental and special needs housing throughout the District. 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. The provision of 10% or five (5) of the proposed 46 apartment units designed and built in accordance with SAFERhome Standard and as Section 3.8.5 Adaptive Dwelling Units will satisfy this policy with respect to providing special needs housing promoting aging in place. The following Town Centre Area Plan policy applies: 3-23 All Medium & High-Rise Apartment developments should be a minimum of five (5) storeys and may reach over twenty (20) storeys. The proposed building adheres to the respecting building height requirement in this policy. Zoning Bylaw: The current application proposes to rezone the properties located at 22567, 22583 and 22577 Brown Avenue from RS-1 (One Family Urban Residential) to RM-2 (Medium Density Apartment Residential) to permit a 46 unit apartment building. A development variance permit appl;ication will be required for proposed minor setback variances to accommodate building articulation. Any variations from the requirements of the proposed zone will be subject to this same Development Variance Permit application. Development Permits: Pursuant to Section 8.11 of the OCP, a Town Centre Development Permit (North View) application is required for all multifamily residential, flexible mixed use and commercial development located in the Town Centre. - 4 - Advisory Design Panel: A Town Centre Development Permit (North View) Development Permit is required and 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) Utility companies; h) Canada Post. The above list is intended to be indicative only and it may become necessary, as the application progresses, to liaise with agencies and/or departments not listed above. This application has not been forwarded to the Engineering Department for comments at this time; therefore, an evaluation of servicing requirements has not been undertaken. We anticipate that this evaluation will take place between First and Second Reading. f) Early and Ongoing Consultation: In respect of Section 475 of the Local Government Act for consultation during an Official Community Plan amendment, it is recommended that no additional consultation is required beyond the early posting of the proposed OCP amendments on the City’s website, together with an invitation to the public to comment. 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); 2. A Town Centre Development Permit Application (Schedule D); and 3. A Development Variance Permit Application (Schedule E). - 5 - In addition, the detailed submission is to include further information respecting the following:  Identifying the dwelling units and providing floor plans for units to be designed and built in accordance with SAFERhome Standard and as Section 3.8.5 Adaptive Dwelling Units. This will be subject to a Housing Agreement.  Details concerning provision of public art and / or voluntary contribution in lieu.  Proposed sustainability and green building measures, including electric vehicle charging. The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. CONCLUSION: The development proposal is in compliance with the OCP, therefore, it is recommended that Council grant First Reading subject to additional information being provided and assessed prior to Second Reading. “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 Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No. 7445-2018 Appendix D – Proposed Site Plan DATE: Jan 9, 2018 2018-004-RZ 22567/22577/22583 Brown Ave PLANNING DEPARTMENT SUBJECT PROPERTIES ´ Scale: 1:1,500 BY: JV Legend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX A DATE: Jan 9, 2018 2018-004-RZ 22567/22577/22583 Brown Ave PLANNING DEPARTMENT SUBJECT PROPERTIES Aerial Imagery from the Spring of 2016´ Scale: 1:1,500 BY: JV Legend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7445-2018 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. 7445-2018." 2.Those parcels or tracts of land and premises known and described as: Lot 7 Section 20 Township 12 New Westminster District Plan 8081 Lot 6 Section 20 Township 12 New Westminster District Plan 8843 Lot 5 Section 20 Township 12 New Westminster District Plan 8843 and outlined in heavy black line on Map No. 1755 a copy of which is attached hereto and forms part of this Bylaw, are hereby rezoned to RM-2 (Medium Density Apartment Residential). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. 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 McINTOSH AVE. 121 AVE. BROWN AVE.227 ST.121 AVE. LANE227 ST.EDGE ST.FRASER ST.DEWDNEY TRUNK ROAD LANE BROWN AVE.2265012075 224702260612141 2260222567226452258312018 11971226812259622587225192258812087 12130 2263012085 2262011970 12090 1207722477 225972256112166/68 12138 22481225762261012157 12070 225902252722574225772267411990 2255722561-972261112080 226102264022517224902262411980 11996 1196322577225622245022550 22680226212253012154 /62 225882258222504226102255412155 RCMP2250122514 22644/4812129 226412258912003 2256622603Municipal Hall 225972266112142 12047 2261112136 2260611940/48226602268012060 12038 12167 2249111995 /09 225402267012120 227082259612064 Rem. 175 S 1/2 A 2956 19 7 81.5 A 56 299 28918 10 61 3 301 296 Rem. 31720 15 3 9W 5' 101 7 Rem.64 65305 2 A 8 3139 118 N 1/2 A 11 8 Rem 7 Rem. A Feet 7 298 11 5 Rem. 3 A CP 2 294 4 5 Rem. A 1 1 2 Rem. 300 4 293 A 1 1 5 297 8 5 291 6 9 4 West B 2 LOT A6 2 4 Rem. 302 24 1 288 290 Parcel "A" 2 9 303 287 292 3 4 2 2 A1 A 4 E 1/2 11 117P 47933P 7863 P 68843 P 9541 *PP094 P 9446 P 46852 P 45004 P 9446 P 7875 LMP 1034RP 84340 P 8081P 8081P 60562 RP 56793 P 7948 P 38897 BCS 1124 P 8695 P 9944 P 9446 (P9687) RP 79869 *PP093 P 9541LMP 37413LP 73289 P 12215P 51167NWS 2403 (EPS 4738)P 43724LMP 19460 P 7875 P 12215RP 56793BCP 34253 P 8843 P 1161 P 8843 P 43724 (EPS 2806)P 8081 P 9687 LMP 46699 NWS 2403P 8005P 9446 P 20546 P 60451 P 8679 (EPS 1223) P 23392 *PP084 LMP 43240 P 8844P 44882 P 8679 P 58055*LMP18210 P 43724 P 8679LMP 44378 P 23392 P 43724 P 54086EP 69139EPP 61234 RP 69394EP 61325LMP 30148 (LEASE) RW 59110 RW 18394 LP 69873 P 67454RW 18394BCP 41528RP 68844 RW 18394 LMP 45326 RW 68845 BCP 13823RW 18394P 70955 LMP 24829 EPP 13648 LMP 24828 BCP 367 8 7 P 57372EP 48212´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-1 (One Family Urban Residential) RM-2 (Medium Density Apartment Residential) 7445-20181755 APPENDIX D City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 27, 2018 and Members of Council FILE NO: 2017-078-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First, Second and Third Reading Housing Agreement Bylaw No. 7443-2018 22368 North Avenue EXECUTIVE SUMMARY: An application has been received to rezone the subject property, located at 22368 North Avenue (see Appendix A), from RM-3 (High Density Apartment Residential) to C-3 (Town Centre Commercial) under application 2017-078-RZ to permit the construction of a four storey mixed-use building which will serve as the new head office of the Ridge Meadows Community Living Foundation. Council gave second reading to the rezoning application on March 13, 2018. The project includes six apartment dwelling units on the fourth floor of the proposed building. A condition of the zoning application is that these six dwelling units be secured through a Housing Agreement as affordable rental units for persons with developmental disabilities in perpetuity. To authorize the City to enter into a Housing Agreement, the attached authorizing bylaw (see Appendix 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 2017-078-RZ are fulfillled by the applicant, this Housing Agreement Bylaw No. 7443-2018 will be brought forward for final reading at the same meeting as the final reading for zone amending bylaw associated with the rezoning application. RECOMMENDATIONS: That 22368 North Avenue Housing Agreement Bylaw No. 7443-2018 be given first, second and third reading. DISCUSSION: a)Background Context: Applicant: Tekton Project Management Legal Description: Lot 50 Except: Part Dedicated Road on Plan BCP 14057, Block 5, D.L.: 398, Group 1, NWP155 OCP: Existing: Low-Rise Apartment Proposed: Town Centre Commercial 1104 - 2 - Zoning: Existing: RM-3 (High Density Apartment Residential) Proposed: C-3 (Town Centre Commercial) Surrounding Uses: North: Use: Parking Lot (Office Use and Monthly Parking) Zone: C-3 (Town Centre Commercial) Designation: Town Centre Commercial South: Use: Residential Zone: RS-1 (One Family Urban Residential) and RM-3 (High Density Apartment Residential) Designation: Port Haney Multi-Family, Commercial and Mixed Use East: Use: Offices (Haney Professional Building) Zone: C-3 Designation: Low-Rise Apartment West: Use: Vacant (ad-hoc parking lot) Zone: RM-3 Designation: Low-Rise Apartment Existing Use of Property: Parking lot Proposed Use of Property: Office, Commercial and Residential uses Site Area: 718 m2 (0.2 acres) Access: Pedestrian access from North Avenue and 117 Avenue, Parking access from 117 Avenue Servicing: Urban Standard Companion Applications: 2017-078-RZ, 2017-078-DP, 2017-078-VP 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 (see Appendix B). The subject property is being developed to accommodate a four storey mixed-use building that will serve as the new head office of the Ridge Meadows Community Living Foundation. The fourth floor of the building contains six apartment dwelling units. A condition of the rezoning application is that these dwelling units are maintained as affordable rental apartment units for persons with developmental disabilities in perpetuity. The provision of this rental housing conforms with Town Centre Area Plan Policy 3-7 to provide a range of housing needs within the Town Centre Area for persons with special needs or disabilities in close proximity to transit, shopping, services, parks and recreation. The Housing Agreement to be authorized by this bylaw is also included in Appendix B of this report. It has been reviewed and signed by the land owner. In addition to the authorizing 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 six dwelling units in the mixed-use building to be secured as affordable rental accommodation for persons with developmental disabilities in perpetuity. 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 askedto consider granting first, second and third reading for the 22368 North Avenue Housing Agreement Bylaw No. 7443-2018. Final adoption of the Housing Agreement Bylaw would be considered by Council at a later date, concurrently with final reading for the zone amending bylaw. “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 Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – 22368 North Avenue Housing Agreement Bylaw No. 7443-2018 DATE: Apr 13, 2017 2017-078-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:1,500 22368 North AvenueLegend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX A CITY OF MAPLE RIDGE BYLAW NO. 7443-2018 A Bylaw to authorize the City of Maple Ridge to enter into a Housing Agreement for 22368 North Avenue ______________________________________________________________________________ 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 the Municipal Council of the City of Maple Ridge and Ridge Meadows Community Living Foundation wish to enter into a housing agreement for the subject property at 22368 North Avenue; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: 1. This Bylaw may be cited as “22368 North Avenue Housing Agreement Bylaw No. 7443- 2018” 2. By this Bylaw Council authorizes the City to enter into a Housing Agreement in the form attached to this Bylaw as Schedule “A” with Ridge Meadows Community Living Foundation, in respect to the following land: Lot 50, District Lot 398, Block 5, New Westminster District Plan 155 3.The Mayor and Corporate Officer are authorized to execute the Housing Agreement and all incidental instruments on behalf of the City of Maple Ridge, and the Corporate Officer is authorized to sign and file in the Land Title office notice of the Housing Agreement, as required by the Local Government Act. 4.Schedule “A”, attached to this Bylaw, is incorporated into and forms part of this Bylaw. 5.This bylaw shall take effect as of the date of adoption hereof. 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 B oi PY 7uaULU,lo1lOQ zvoo7 poidope ·a ·py 7uawu,1o1wo PY »uu puv7 l pGpfillSUOO gq oi SHUn �ursnOl[J osn Gl{l iotnscr }}UQUlQG.lil\f Sfl{l }} JQ}Q oi l{S}M AlK)Gl{ oi oi O or oi padojasop oq posodord ·a WI ld u pu11:pGlUOfpGQ µBd :idGoxg:OS'io1 Z17S'-6£S'-IIO :ard :u pgqµ::is:;ip pu MU){Apu U}R).TM J '\f HHL .ro d HHL so 11 (nc-sLO-LTOZ) .LNI ao WN'.I.L-Z HIV cl oi UI oi Bl[++UGUTGGiliV J\:)UGJ, u oi qM.1unpIAIPUI f gq fum +IU.[l �unpM.Q () ;sgpmq (a) 10 PV l;;uvua.1 zvpuapJsaN p ,,(p) 'PV 2t[JJ8)f,LVJV JUautdOj8(taa zvaN Glp UI pGUIJ:GP u ••puu1 ur :i.i.m:iur .i.rnq,,J cc :is.i1.i+UI GApu1Gdoo:::>, 10 'PV 8JIJ.L puv7 10 q 10 uonrod 'sired 'uonrodds tn "GPIAipqns,,(o) :p.iPIAipqns gq .imp fun +U J\Blll J SI �urpunq l pur O+UI uoruod usd p z UI UI GJ iJumxnu 'sosnoqueoi 'sGxGrdnp 's�umGM.ppGq:::>u+GP fnmuJ GI�UIS sGpnpuI n (pG O+UI sired 10 M.Q,,a) :SM.OUOJ B (urqumIO;:) t[spµs:)PV a JJ!.L puv7 Gl[+JO 61 z p::,.i un PV ;uawu.ia(toD zvoo7 Gl[+JO p:::>G oi '.igiliu pu p pisuoo p prad '1$)1uuoa .io J m Gl[+ JO +UGUIAnd Gl[+'pctnanroo up1gq :iuGAo::,Gl[+n sosmrord Gl[+JO uopm.ipisuo::,ur 'i:D!Od'i:DIHHJ,MON (g) upon 30 days of written demand by the City, the Covenantor will deliver a copy of any, or each current Tenancy Agreement for any Dwelling Unit to the City’s Director of Planning, unless prohibited from doing so by a court of competent jurisdiction; (h) within 30 days of written demand by the City, the Covenantor must, in respect of any Dwelling Unit, deliver to the City a statutory declaration in the form attached as Schedule A or such other form as may be determined from time to time by the City, sworn by the Covenantor or a director or officer of the Covenantor containing all the information required to complete the statutory declaration. The Covenantor hereby irrevocably authorizes City to make such inquiries as it considers necessary and reasonable in order to confirm that the Covenantor is complying with this Agreement, and irrevocably authorizes and directs the recipient of the request for information from the City to provide such information to the City. Specific Performance 3. The Covenantor agrees that because of the public interest in ensuring that all of the matters described in this Agreement are complied with, the public interest strongly favours the award of a prohibitory or mandatory injunction, or an order for specific performance or other specific relief, by the Supreme Court of British Columbia at the instance of the City, in the event of an actual or threatened breach of this Agreement. Notice of Housing Agreement 4. For clarity, the Covenantor acknowledges and agrees that: (a) this Agreement constitutes both a covenant under section 219 of the Land Title Act and a housing agreement entered into under section 483 of the Local Government Act. (b) the City is required to file a notice of this Housing Agreement in the Land Title Office against title to the Lands as required by s. 483 of the Local Government Act and may register this Agreement as a Section 219 Covenant as a charge against the Lands, with priority over all other charges of whatsoever nature except for those charges approved by the City; and (c) once the notice of Housing Agreement and the s. 219 Covenant are filed, this Agreement binds all persons who acquire an interest in the Lands. No Obligation to Enforce 5. The rights given to the City by the Agreement are permissive only and nothing in this Agreement imposes any legal duty of any kind on the City to anyone, or obliges the City to enforce this Agreement, to perform any act or to incur any expense in respect of this Agreement. No Effect on Law or Powers 6. This Agreement does not: (a) affect or limit the discretion, rights duties or powers of the City or the approving officer for the City under the common law or any statute, by-law or other enactment nor does this Agreement date or give rise to, nor do the parties intend this Agreement to create, any implied obligations concerning such discretionary rights, duties or powers; iuounoauc srq; PY UO!JVJ,Mcltc>JUJ oq; iuouuotmc., Gql (p) :}UGUIQg�v srqi SuµGJWGlU} U}p;asn oq oi iou gJB pm Ayuo G::>UGJGJ:U JO lOJ ro oi lO ro Gl!lO ssnnbor lXGlUO:)Gql SGJUU '13S.lGAG::l}ApuB 'yBmyd Gql oi G::>G.IGJG.Itl SGpn S UV '6 'AlD ;isoqi ti AlfJ GqlAq Sum.1M..u1 pGAoJdd13 AHB::,yp;ids osotp +dG::>XG pun GAB lO H!A\. 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OJ. aNV ao x.uo 3:Hl. Hl.IA\l.N3:W3:ffiIDV DNISilOHVso 11:3:l.l.VW 3:Hl. NI VIHWff10;)HSil.I1IH so tDNIJ\.011:d VQVNV;) uoptl.Illp.:ia A.IO}TillllS •• v,, a1np,llJ.JS Page 1 of 3 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 27, 2018 and Members of Council FROM: Chief Administrative Officer MEETING: Council SUBJECT: Frogstone Bar & Grill Liquor Primary Licence Application EXECUTIVE SUMMARY: The Liquor Control and Licensing Branch (LCLB) have received a liquor primary licence application (Appendix I) from Frogstone Restaurants Ltd. located at 2 – 22932 Lougheed Highway. Frogstone Restaurants Ltd. operates under the name of Frogstone Bar & Grill which operates as a licenced restaurant and currently holds a Food Primary Licence which is in effect from 9:00am to Midnight for 212 occupants with no restrictions on allowing minors in the restaurant. The Frogstone Bar & Grill has applied to the LCLB for a Liquor Primary Licence, which if approved, will be in effect from 9:00am to 2:00am, Monday to Sunday and would allow minors until 10:00pm. The total person capacity/occupant load would stay the same, at 212 occupants. One of the considerations utilized by the LCLB in reviewing an application for a liquor primary licence is a resolution from the local government. A number of regulatory criteria must be addressed in the Council resolution as well as comments pertaining to the views expressed by area residents. Council may choose to support the application, not support the application or indicate they do not wish to comment. In compliance with the public input requirement, 476 letters were sent to owners and occupants of property within 200 metres of the subject site. One (1) response was received, opposing the proposed amendment (Appendix II). RECOMMENDATION(S): 1.That the application by Frogstone Bar & Grill at 2 – 22932 Lougheed Highway Maple Ridge for a Liquor Primary License with a Family Food Service Endorsement be supported, based on the information contained in the Council report dated March 27, 2018. 2.That a copy of the resolution be forwarded to the Liquor Control and Licensing Branch in accordance with the legislative requirements. DISCUSSION: a)Background Context: On December 14, 2017, Frogstone Restaurants Ltd. through the Liquor Control and Licensing Branch submitted an application to replace their Food Primary Licence with a Liquor Primary Licence. 1105 Page 2 of 3 LCLB has completed their initial review of the application and have determined applicant suitability and eligibility for the establishment type. The Maple Ridge Zoning Bylaw does permit a liquor primary establishment at this location and the business has a current and valid Business Licence. The second phase of the application process is the gathering of public input on the application request. The LCLB guidelines request a specific Council resolution commenting on the application in terms of community impacts which may occur as a result of the proposed change to the establishment operations as a result to the proposed change. Part of the process requires Council to gather views of the residents who may be affected by the establishment of the liquor primary license in their neighbourhood. In following the public input requirement, 476 letters were sent to owners and occupants of property within approximately 200 metres of the subject site with the vast majority of the recipients being residents and the rest of the property owners showing as registered companies. Of the 476 letters sent to surrounding property owners and occupants, there was one (1) response received, opposing the proposed amendment. The City also posted a Public Notice in the local newspaper running in two separate editions; February 7 and February 21, 2018. The Maple Ridge RCMP Detachment was asked for their input on this matter and they have advised that they do not have any operational issues with this application. The Frogstone Bar & Grill is located in an area boarding multiple family residential properties. There are several townhouse complexes located on the streets surrounding this business. While there is adequate parking on the subject property to satisfy and meet municipal parking requirements for this proposed change, there is a possibility that there could be an overflow into the surrounding residential area. The three closest liquor primary with food primary licensed premises to the subject property are:  Breakaway Bar & Grill – 23588 Jim Robson Way  Kingfisher Enterprises Ltd – 23840 River Rd  The Ranch Pub & Grill – 21973 132 Ave b) Desired Outcome(s): That Council supports the application from Frogstone Restaurants Ltd. to change their Food Primary Licence to a Liquor Primary Licence. c) Intergovernmental Issues: Both local government and the provincial government have an interest in ensuring that liquor regulations are followed and that licensed establishments listen to the needs of the community. Page 3 of 3 d) Citizen/Customer Implications: The review of this application has taken into consideration the potential for concerns from surrounding properties in terms of parking, traffic and noise generation as well as the proximity of schools and similar establishments. e) Interdepartmental Implications: The Licences & Bylaws Department has coordinated in the review process and solicited input from the public, other municipal departments as well as the RCMP. f) Alternatives: To not approve the application and provide conditions to the approval in the form of recommendations to forward to the LCLB. CONCLUSIONS: Frogstone Restaurants Ltd. has applied for a Liquor Primary Licence. The City of Maple Ridge has conformed to the Liquor Control and Licencing Branch requirements in processing the application. This report recommends that the application be supported. “Original signed by R. MacNair” _______________________________________________ Prepared by: R. MacNair Manager: Bylaw & Licensing Services “Original signed by Frank Quinn” __________________________________________ Approved by: Frank Quinn, MBA, P.Eng General Manager: Public Works and Development Services “Original signed by Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer JD/jd Appendix I – LCLB Application for a Liquor-Primary Licence Appendix II – Resident response to mailout APPENDIX I APPENDIX II Page 1 of 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 27, 2018 and Members of Council FROM: Chief Administrative Officer MEETING: Council SUBJECT: Maple Ridge Ticket Information Utilization Amending Bylaw No. 7426-2018 EXECUTIVE SUMMARY: The proposed changes to the Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 are required as Council has just adopted the new Maple Ridge Drinking Water Conservation Plan Bylaw No. 7425-2018 When changes are made to any bylaw, corresponding changes must be made to the Maple Ridge Ticket Information Utilization Bylaw so that all sections in both bylaws are consistent. RECOMMENDATION(S): That the Maple Ridge Ticket Information Utilization Amending Bylaw No. 7426-2018 be given first, second and third reading. DISCUSSION: Council has repealed the old Maple Ridge Water Shortage Response Plan Bylaw No. 6307- 2005 and replaced it with Maple Ridge Drinking Water Conservation Plan Bylaw No. 7425- 2018. Schedule 28 in the Maple Ridge Ticket Information Bylaw No. 6929-2012 refers to the repealed bylaw and therefore must be amended. This amendment will ensure that all sections in both bylaws will be consistent. CONCLUSIONS: The proposed Amendment Bylaw to the existing Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 provides updated regulations for staff to pursue compliance with any violations to the Maple Ridge Drinking Water Conservation Plan Bylaw. “Original signed by R. MacNair” _______________________________________________ Prepared by: R. MacNair Manager of Bylaw & Licencing Services “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng General Manager: Public Works and Development Services “Original signed by Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer Appendix I - Maple Ridge Ticket Information Utilization Amending Bylaw No. 7426-2018 1106 APPENDIX I Page 1 of 2 City of Maple Ridge Maple Ridge Ticket Information Utilization Amending Bylaw No.7426-2018 A bylaw to amend Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 WHEREAS the Council of The City of Maple Ridge deems it expedient to amend the Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 NOW THEREFORE, the Council of the City of Maple Ridge enacts as follows: 1.This bylaw may be cited as Maple Ridge Ticket Information Utilization Amending Bylaw No. 7426-2018 2.Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 is amended by deleting the words Maple Ridge Water Shortage Response Plan Bylaw No. 6307-2005 from Schedule 1 and replacing them with Maple Ridge Drinking Water Conservation Plan Bylaw No. 7425-2018 3.Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 is amended by deleting Schedule 28 in its entirety and replacing it with: Schedule 28 Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 From Maple Ridge Drinking Water Conservation Plan Bylaw No. 7425-2018 Section Fine No automatic shut off device 6.1 $250.00 Unnecessary water run off 6.2 $250.00 Water artificial turf 6.3 $250.00 Hose run unnecessarily 6.4 $250.00 Faulty irrigation system 6.5 $250.00 Unauthorized Watering Schedule 1, Part 1 $250.00 Unauthorized Watering Schedule 1, Part 2 $500.00 Unauthorized Watering Schedule 1, Part 3 $750.00 Unauthorized Watering Schedule 1, Part 4 $1000.00 APPENDIX I Page 2 of 2 READ A FIRST TIME the ____ day of ______________, 2018. READ A SECOND TIME the ____ day of ______________, 2018. READ A THIRD TIME the ____ day of ______________, 2018. ADOPTED the ____ day of ______________, 2018. PRESIDING MEMBER CORPORATE OFFICER 1 of 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 27, 2018 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: MR/PM Community Services Development Proposal EXECUTIVE SUMMARY: The attached report regarding a development proposal from Maple Ridge/Pitt Meadows Community Services (CS) was received by the Audit & Finance Committee on July 18, 2017. The Committee endorsed a recommendation to develop a program to provide assistance to CS following the framework of the recently expired Town Centre Incentive Plan, noting that the value of that assistance would be approximately $500,000. RECOMMENDATION: That a program to provide assistance to the Maple Ridge/Pitt Meadows Community Services project that follows the framework of the recently expired Town Centre Incentive Plan be developed as recommended by the Audit & Finance Committee. DISCUSSION: On July 18, 2017 The Audit & Finance Committee discussed a pending development proposal from Maple Ridge/Pitt Meadows Community Services (CS) that would result in the construction of office space for CS and 94 affordable residential housing units. CS had initially requested a contribution from the City equivalent to the value of the CS owned land the project would be constructed on, approximately $1.8 million. The committee endorsed the recommendation noted above to provide the same level of assistance that would have been available to CS had the project come forward prior to the expiration of the Town Centre Incentive Plan. Now that the project is coming before Council for consideration, staff are looking for Council direction to advance the recommendation of the Audit & Finance Committee. In order to justify the resurrection of the TCIIP for this project, and to secure the rental tenure in perpetuity, it is recommended that the City enter into a Rental Housing Agreement, to be advanced as a Planning Department application. “Original signed by Catherine Nolan” ________________________ Prepared by: Catherine Nolan, CPA, CGA Manager of Accounting “Original signed by Paul Gill” ________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer “Original signed by Kelly Swift” ________________________________________________ Approved by: Kelly Swift, MBA, BGS General Manager: Parks Recreation & Culture Attachment: 2017-07-18 Report: MR PM Community Services Development Proposal 1131 1 of 2 City of Maple Ridge TO: Audit & Finance Committee MEETING DATE: July 18, 2017 FILE NO: FROM: Manager of Accounting MEETING: Audit & Finance Committee SUBJECT: MR PM Community Services Development Proposal EXECUTIVE SUMMARY: The Maple Ridge/Pitt Meadows Community Services (CSC) has a development proposal that would result in the construction of office space for Community Services and 94 affordable residential housing units. CSC has requested a contribution of approximately $1.8 million from the City, and the Audit & Finance Committee received a presentation regarding this at the May 29, 2017 meeting. This contribution is to match the value of the land that Community Services is contributing to the project. CSC has also received a preliminary commitment from BC Housing for a Provincial grant of $11 million. As outlined in the May 29th presentation, a contribution to the order requested by CSC is hard to rationalize. Community Services was asked to do an analysis of what the project would have attracted in incentives from the city, had the previous town centre incentive program still been in place. That value has been calculated at approximately $500,000. In discussions with CSC, we have been advised that the assistance requested from the city will not only provide affordable housing, it will also assist CSC in providing improved space for its own programming. The latter portion of this request is problematic for the city as over the years, we have denied similar requests for funding from other service providers. Alouette Addictions and the Friends in Need Foodbank are but two very valuable community organizations that have requested such assistance and have been denied. CSC itself has applied for a tax exemption in the past and has been denied based on policy direction. CSC is a valuable community organization that has been working on this project for some time. Had the project come forward while the currently expired incentive program was in place, it would have been eligible under that program. Staff recommend that assistance be afforded to CSC based on the parameters that were in place for the currently expired incentive program, noting that the value of that assistance approximates $500,000. RECOMMENDATION: That staff be directed to develop a program to provide assistance to the Community Services Council project following the framework of the recently expired Town Centre Incentive Plan. APPENDIX A 2 of 2 Background and Discussion: On May 1, 2017, the City received a letter (attached) from the Maple Ridge/Pitt Meadows Community Services (CSC) regarding a development proposal that would include office space for Community Services and 94 affordable residential housing units. CSC has received a preliminary commitment for a grant of $11 million toward the project from BC Housing and has requested the City contribute approximately $1.8 to match the value of the land that CSC is contributing. On May 29, 2017, the Audit & Finance Committee received a presentation (attached) about the project and the request for assistance. As outlined in the presentation, a contribution of the magnitude requested is hard to rationalize. In discussions with CSC, we have been advised that the assistance requested from the City will not only allow for an increase in the number of units offered at low or moderate rental rates from 65 to 86, but will also assist them with providing space for their own programming. The latter portion of this request is problematic for the City. Over the years, we have denied similar requests for funding from valuable community organizations such as Alouette Addictions and The Friends in Need Food Bank. CSC has itself been denied a tax exemption in the past. CSC has done some analysis to estimate the value of incentives the project would have attracted under Council’s Town Centre Investment Incentive Program had the program still been in place. That value is estimated at approximately $500,000. CONCLUSION: Staff recommend that any assistance provided to Community Services be based on the parameters that were in place for the expired incentive program, noting that the value of that assistance is estimated to be approximately $500,000. “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 Ted Swabey” Concurrence: E.C. (Ted) Swabey Chief Administrative Officer REPORT: Funding Model for Youth Wellness Centre Concept Page 1 of 4 Date: March 27, 2018 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 27, 2018 and Members of Council DOC NO: 1918238 FROM: Chief Administrative Officer MEETING: Council SUBJECT: Funding Model for Youth Wellness Centre Concept EXECUTIVE SUMMARY: This past December, Council asked staff to work with Maple Ridge/Pitt Meadows Community Services (MRPMCS) and the Foundry to explore a funding model for a Youth Wellness Centre (YWC) estimated to cost between $4.2 and $4.6 million. To date, limited capital funding from other sources has been secured and MRPMCS has requested that the City provide $4.15 million toward this project to be repaid by MRPMCS. Staff recommend that the City contribute the use of the land adjacent to Greg Moore Youth Centre for the construction of the YWC. Additional options have been provided so that Council can select the appropriate level of support. Recommendation #2 has a combined value equivalent to 20% of the overall project cost, and each subsequent recommendation increases in value. If one or more recommendation is approved, it will provide substantial seed funding with which MRPMCS and YWC Fundraising Committee can leverage additional funding to enable this project to proceed. RECOMMENDATION: That one of the following options be provided to Maple Ridge/Pitt Meadows Community Services for the construction of a Youth Wellness Centre: 1.Use of the land adjacent to Greg Moore Youth Centre valued at approximately $500,000. Or, 2.Use of the land adjacent to Greg Moore Youth Centre valued at approximately $500,000; and a cash contribution of $500,000, contingent on the balance of funding being secured. Or, 3.Use of the land adjacent to Greg Moore Youth Centre valued at approximately $500,000; and, a loan of $750,000 funded from General Revenue Accumulated Surplus to be repaid over an initial five year period. Or, 4.Use of the land adjacent to Greg Moore Youth Centre valued at approximately $500,000; and, a cash contribution of $500,000, contingent on the balance of funding being secured; and, a loan of $750,000 funded from General Revenue Accumulated Surplus to be repaid over an initial five year period. 1151 REPORT: Funding Model for Youth Wellness Centre Concept Page 2 of 4 Date: March 27, 2018 DISCUSSION: a) Background Context: On July 11, 2017, Council asked staff to investigate the feasibility and cost of constructing a YWC adjacent to the Greg Moore Youth Centre. The responding report received by Council on December 5, 2017 included a concept plan and Class “D” funding estimates (Attachment 1). Following presentation of the YWC concept, Council asked staff to work with MRPMCS and the Foundry to explore a funding model for this project. The total capital contribution that has been confirmed toward construction costs is $450,000 provided by the Foundry, funded through the BC Ministry of Health. Staff have met a number of times with MRPMCS/Foundry and have participated in meetings with our Provincial and Federal representatives regarding this project. Typically, a project such as this would fall under a provincial mandate as the services provided are health related. However, no additional financial commitment has yet been made by the Provincial or Federal Government. Likewise, the YWC Fundraising Committee’s efforts to secure donor funding have not yet confirmed a financial commitment. Consequently, MRPMCS has asked the City to fund the remaining $4.15 million required for this project to proceed and to allow MRPMCS to repay it at a rate of $150,000 per year (Attachment 2). Without additional capital contributions from other sources, it is likely that the payback time would be close to 30 years not including interest. Due to the financial burden this would place on the City, staff have recommended an alternate approach, described under Section (e) Business Plan/Financial Implications. b) Desired Outcome: The desired outcome is to provide youth and families with enhanced access to mental health and addictions services in a timely manner as part of a holistic wellness approach. Ideally, the Provincial and Federal Government would play a significant role in funding this project. c) Strategic Alignment: This project aligns with recommendations in the Maple Ridge Youth Strategy adopted in 2017, and the City’s support to date towards the development of a Youth Wellness Centre. d) Citizen/Customer Implications: Foundry operates in a number of cities across BC. This proposed Community Services/Foundry YWC would be the first of its kind in BC, and according to Foundry, Maple Ridge would be considered a flagship site. MRPMCS confirme d that there is demand for the services provided at the YWC. During the YWC pilot, a reduction in wait times for services was realized, making support for mental health and substance use challenges more accessible to youth in our community. e) Business Plan/Financial Implications: MRPMCS has requested a loan of $4.15 million from the City. Council could consider authorizing the use of General Revenue Accumulated Surplus for this project. However, without contributions from other sources, the lengthy payback time would place a significant financial burden on the City. REPORT: Funding Model for Youth Wellness Centre Concept Page 3 of 4 Date: March 27, 2018 Staff have provided four options for Council to consider. Whichever recommendation is supported, it will provide a significant contribution with which MRPMCS and the YWC Fundraising Committee can leverage additional support for this project. The options include different combinations of the following elements: 1. The use of land adjacent to Greg Moore Youth Centre for the construction of the Youth Wellness Centre. This can be provided without additional funding as the City already owns this land, which has an estimated value of $500,000. 2. A cash contribution of $500,000 toward the construction of a Youth Wellness Centre, funded from General Revenue Accumulated Surplus and contingent on Maple Ridge/Pitt Meadows Community Services securing the balance of funding. 3. The provision of $750,000 toward construction of a Youth Wellness Centre, funded from General Revenue Accumulated Surplus on the understanding that it will be repaid by the MRPMCS over an initial five year period. This is consistent with what MRPMCS has indicated that they can contribute on an annual basis. If all three options are supported, it would result in the availability of land valued at $500,000, plus $1,250,000 ($500,000 contribution plus $750,000 loan) for MRPMCS to leverage requests for financial support to senior levels of government and potential donors. If the project proceeds, it is anticipated that the YWC would become a city owned asset, in which case, it is expected that there would be some annual costs to the City associated with maintaining the envelope of the building. The rights and responsibilities of each party would be defined within construction and operating agreements that would come before Council for approval, if the full funding for this project is secured. CONCLUSIONS: Staff considered a number of funding scenarios during the preparation of this report. Funding model options were limited by the modest financial commitment of $450,000 toward construction costs to date. MRPMCS anticipates that more support will be achieved in the future. If one of the suggested recommendations is endorsed, it will demonstrate a significant level of support from the City toward this project, while keeping the opportunity for the Provincial and Federal governments to participate. REPORT: Funding Model for Youth Wellness Centre Concept Page 4 of 4 Date: March 27, 2018 “Original signed by Shawn Matthewson for” Prepared by: Tony Cotroneo, Manager of Community Services “Original signed by Trevor Thompson” Reviewed by: Trevor Thompson, Interim Director of Finance “Original signed by Kelly Swift” Approved by: Kelly Swift, MBA, BGS General Manager: Parks, Recreation & Culture “Original signed by Paul Gill” Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer Attachments: (1) 2017-12-05 - Report – Youth Wellness Centre Concept and Funding Estimate (2) 2018-03-20 Letter from Maple Ridge/Pitt Meadows Community Services 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: December 5, 2017 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: Youth Wellness Centre Concept and Funding Estimate EXECUTIVE SUMMARY: At the July 11, 2017 Council meeting, Council directed staff to investigate the possibility and cost of constructing a Youth Wellness Centre adjacent to the Greg Moore Youth Centre. Staff secured the services of HCMA Architects to develop a Youth Wellness Centre concept drawing and a class “D” cost estimate. HCMA Architects consulted with the partners in this project, Maple Ridge and Pitt Meadows Community Services (CS), The Youth Wellness Centre Steering Committee and the Foundry and has confirmed; the building site adjacent to the Greg Moore Youth Centre and Maple Ridge Leisure Centre is suitable and can accommodate a 9,000 ft2 Youth Wellness Centre (with some shared space) at an estimated cost of $4.2M to $4.6M. At this time a capital funding model has not been identified, however, the local Foundry Centre (The Youth Wellness Centre) will receive $500,000 annually in provincial funding for operations as well as approximately $400,000 through government and philanthropic funds for initial establishment costs. RECOMMENDATION: That staff be directed to work with Maple Ridge and Pitt Meadows Community Services and the Foundry to explore a funding model for the Youth Wellness Centre Concept referenced in the report dated December 5, 2017. DISCUSSION: a)Background Context: In 2016, surveys were conducted with youth, emerging adults, parents and other adults through the Strong Kids Team and the Maple Ridge Youth Strategy Project. Information gathered from these surveys indicated that substance use and mental health concerns among youth ranked highest by both the adult and youth respondents. Consequently, recommendations in the Youth Strategy identified the creation of a Youth Wellness Centre as a priority. 2 As noted in a May 16, 2016 report to Council, the Ridge Meadows Child and Youth Mental Health Substance Use Collaborative (the Collaborative), supported by the Division of Family Practice and CS, has been working towards the development of such a centre. On May 16, 2016 Council approved the allocation of $10,000 in seed money to the Collaborative to complete the funding needs necessary to begin the pilot phase of the Youth Wellness Centre. Currently, a Youth Wellness Centre pilot is operating out of the Greg Moore Youth Centre for a total of 20 hours/week under a two year lease with the City of Maple Ridge. Recently, the Collaborative, under the umbrella of CS, secured ongoing funding of $500,000 to operate as a Foundry site as well as approximately $400,000 through government and philanthropic funds for initial establishment costs. At the July 11, 2017 Council meeting, staff was directed to investigate the possibility and cost of constructing a Youth Wellness Centre adjacent to the Greg Moore Youth Centre. Staff secured the services of HCMA Architects to determine the feasibility of an addition to the Greg Moore Youth Centre and to develop a building concept and costing estimates. HCMA Architects and their costing consultants have confirmed the building site adjacent to the Greg Moore Youth Centre and Maple Ridge Leisure Centre can accommodate a 9,000 ft2 (which includes shared space) Youth Wellness Centre at an estimated cost of $4.2M to $4.6M based on a Class “D” costing estimate (page 12 of the report) which includes: contingency funding; pricing based on Q4 2017 lower mainland dollars with a two-year escalation; and a presumed standard project delivery system. HCMA provided two options that support the feedback received from stakeholder groups (City staff, CS staff, the Youth Wellness Centre staff/Board Members, Maple Ridge Youth Council and Foundry staff). Based on this consultation and site constraints, staff and HCMA Architects have selected Option #1A as the preferred option (see drawings attached). b)Desired Outcome: The desired outcome is that Council is fully informed to consider a purpose built youth wellness facility adjacent to the Greg Moore Youth Centre and that youth and families get access to life-changing health care, mental health and addictions services as part of a one stop youth services continuum. c)Strategic Alignment: This project aligns with recommendations in the Maple Ridge Youth Strategy and with the City’s support to date towards the development of a Youth Wellness Centre. d)Citizen/Customer Implications: Children, youth and their families would have increased and timely access to services in the areas of mental health and substance use. A full service permanent Youth Wellness Centre will provide local support and treatment options for residents of Maple Ridge. It will also provide opportunities to build resiliency in children, youth and their families. e)Interdepartmental Implications: Various departments work with the Parks, Recreation & Culture department on new facility projects including Planning, Engineering, Building, Clerks, Communications and Finance. 3 f)Business Plan/Financial Implications: If this project moves forward, a funding source and the City’s contribution will need to be confirmed. The total capital costs are $4.2M to $4.6M. g)Alternatives: That the City gives direction to Community Services to find an alternate location. CONCLUSIONS: There is a demonstrated need for enhanced mental health and addiction services for children and youth in the community. The achievement of the Maple Ridge Youth Wellness Centre (Foundry) pilot project has been a significant community success to date. The continued community collaboration will assist in evolving the Youth Wellness Centre into a sustainable full time model. “Original signed by Don Cramb” Prepared by: Don Cramb, Sr. Recreation Manager “Original signed by David Boag for Wendy McCormick” 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 Paul Gill” Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer :dc Attachments: Drawings of Option 1A and Aerial View Youth Wellness Centre Concept Design Full Report, November 2017 4 Proposed Concept – Aerial View (See Page 10 of the Maple Ridge Youth Wellness Centre Concept Design Report) Concept Layout Ground Level (See Page 8 of the Maple Ridge Youth Wellness Centre Concept Design Report) CONCEPT DESIGN REPORT November 6, 2017 CONCEPT DESIGN | NOVEMBER 2017 MAPLE RIDGE YOUTH WELLNESS CENTRE 7 MAPLE RIDGE COMMUNITY & RECREATIONAL FACILITIESp. 2 VISION STATEMENT "The new Maple Ridge Youth Wellness Centre will expand upon the Greg Moore Youth Centre to support and empower Maple Ridge's Youth in developing tools they need to live a healthy and balanced life. The expanded program, enhanced landscape, and connection to the existing youth centre will help create a safe environment for young people and their families to seek the assistance they need, create connections, and foster community." CONCEPT DESIGN | NOVEMBER 2017 p. 3 Council have directed city staff and independent consultants to investigate the feasibility of a new Maple Ridge Youth Wellness Centre adjacent to the existing Youth Centre. This study includes: • Determining program spaces to support anticipated activities • Site planning and integration • Concept design and vision for the site layout • Preliminary costing estimate The following key stakeholders were consulted during this study: • Foundry staff • Youth Wellness Centre Staff and Board Members • Youth Wellness Centre Steering Committee • Youth Wellness Centre Fund Development and Direct Partners Committee • Greg Moore Youth Centre Staff • Greg Moore Youth Council • Parks Recreation and Culture Staff • Community Services Staff • The wider community through the recent community facilities consultation process PROJECT BACKGROUND N Above: Context Plan Haney Place Mall Walmart Greg Moore Youth Centre Maple Ridge Leisure Centre SITE Haney Place McIntosh Ave 224 StreetDewdney Trunk Road Lougheed Highway 226 StreetEdge StreetMaple Ridge Public Library City of Maple Ridge Work BC The ACT Arts CentreHaney PlaceProject BackgroundMaple Ridge Youth Wellness Centre7 MAPLE RIDGE COMMUNITY & RECREATIONAL FACILITIESp. 4 The ACT Arts Centre Maple Ridge Public Library Haney Place Mall Maple Ridge Leisure Centre Greg Moore Youth Centre Outdoor Courtyard adjacent to Youth Centre EXISTING NEIGHBOURSADJACENT YOUTH CENTRE EXISTING SITE CONSIDERATIONS Above: Existing Site Constraints Above: Proposed Site Location Proposed Youth Wellness Centre Location Greg Moore Indoor Skate Park • The proposed facility location is located adjacent to and will take advantage of programmatic sharing with the Greg Moore Youth Centre • Existing users adjacent to the site include Maple Ridge Leisure Centre, Walmart, Haney Place Mall. Surrounding neighbours include The ACT Arts Centre, Maple Ridge Public Library, WorkBC and the City of Maple Ridge. • Civil review indicates that water line and or storm/sanitary lines may need to be re-routed in order to accommodate the new facility. A civil survey should be conducted to determine exact location of services. Further studies required at next stage include: • A transportation and parking study will be required to determine parking demand and whether existing underground parking will be sufficient. • Seismic study is needed to determine any requirements. • A contractor should be consulted to investigate sequencing to ensure continued operation of the existing leisure centre throughout construction. CONCEPT DESIGN | NOVEMBER 2017 p. 5 Site StrategyMaple Ridge Youth Wellness CentreSITE LAYOUT OPTIONS Two main site layout options were developed to take into consideration the major site constraints including underground civil services, existing emergency exits from adjacent buildings, and connection to the existing Greg Moore Youth Centre. Option 1 Option 1A and 1B re-route existing fire exits from the Maple Ridge Leisure Centre to the west along the building's south wall, to allow the new building to internally connect to the existing Youth Centre. Option 1A is the most optimal layout, while Option 1B is set back from underground civil services to prevent the need for relocation. Pros • Strong internal connection to the existing Greg Moore Youth Centre allows for shared and integrated program use as well as sight lines from reception into both youth centres • Increased outdoor area to the west will allow for outdoor programming • Need for fire rating emergency exiting on one side of building only Cons • Increased length of emergency exit route means more buildable area is required Option 2 Option 2A and 2B re-route existing fire exits from the existing Maple Ridge Leisure Centre using the shortest route possible. Option 2A is the most optimal layout, while Option 2B is set back from underground civil services to prevent the need for relocation. Pros • Decreased length of emergency exit route increases buildable area Cons • Internal connection to the existing Greg Moore Youth Centre is not possible • Decreased internal sight lines from reception into both youth centres • Courtyard space between youth centres creates both fire rating challenges as well as CPTED safety concerns; this space is not programmable as it serves as emergency egress. The Preferred Option Site layout Option 1A was chosen as the favored option. This option reduces the complexity of fire rating emergency exiting; allows for an interior connection to and shared programmatic use with the existing Youth Centre; and offers the most functional programmatic layout. Above: Site Layout Option 2A and 2B Above: Site Layout Option 1A and 1B 7 MAPLE RIDGE COMMUNITY & RECREATIONAL FACILITIESp. 6 PROGRAM The program was developed in consultation with City and Foundry staff. A baseline program list was provided by the Foundry and HCMA worked with city staff to refine program and determine program sharing opportunities between the new Youth Wellness Centre and the Greg Moore Youth Centre. The Youth Centre has a demonstration kitchen and multipurpose room, as well as office spaces that can be repurposed as two meeting rooms to the needs of the Youth Wellness Centre. These spaces will be shared between the centres, but will need renovation. The diagram on this page illustrate the key program components and the full area schedule can be found in the appendix. Parking A parking study will be required to determine demand and whether existing underground parking is sufficient to meet the Youth Wellness Centre needs. Client Areas 3,070 sq.ft / 285 sq.m • Reception / General office • Waiting Area • Peer Youth & Family Support Office • Counselling / Talking Rooms • Meeting / Activity Room (Repurposed) • Multipurpose Room (Renovated, Shared) • Demonstration Kitchen (Renovated) Clinical Support Spaces 1,915 sq.ft / 180 sq.m • Medical Exam Rooms • Medical Support Staff Support Spaces 1,475 sq.ft / 135 sq.m • Open Plan Workstations • Staff Lounge / Lunchroom • Staff Washroom & Shower Service Spaces 450 sq.ft / 40 sq.m • Janitors Closet • Laundry • Waste Holding Room • General Storage Gross Up 2,075 sq.ft / 190 sq.m • Circulation • Walls / Structure • Washrooms • Mechanical / Electrical Rooms CONCEPT DESIGN | NOVEMBER 2017 p. 7 Maple Ridge Youth Wellness CentrePRECEDENT EXAMPLES Reception & Waiting Staff Support Spaces Ponderosa Commons, UBC Hamilton Community Centre, Richmond Chan Gunn Sports Medicine, UBC Errington Learning Centre, Richmond Ponderosa Commons, UBC Royal Bay Secondary School, Victoria HCMA Office, Vancouver Island Medical Program, Nanimo UBC Faculty of Medicine Clinical Skills HCMA Office, Vancouver HCMA Office, Vancouver HCMA Office, Vancouver UniverCity Childcare Centre, UBC Chan Gunn Sports Medicine, UBC Multipurpose Spaces & Kitchen Character Client Exam, Meeting & Talking Rooms Program 7 MAPLE RIDGE COMMUNITY & RECREATIONAL FACILITIESp. 8 WATER LINE STORM SANITARY PROPERTY LINE The Concept Layout is a further development of site layout option 1A. It transforms what is currently vacant and unprogrammed pedestrian lane into an active and friendly frontage with high levels of transparency, programmable outdoor spaces, and new landscaping towards the west and the south. The building entry is oriented toward the west, allowing youth a discreet and separate entrance from the Greg Moore Youth Centre. Foundry provided precedent plans for youth wellness centres which were referenced for typical layout planning. The reception, washrooms, client storage, family meeting rooms and vertical circulation are centrally located around the client waiting area. This space will meet a variety of seating and social needs. The waiting area is also internally connected to the Greg More Youth Centre to take advantage of shared program opportunities, such as meeting rooms (repurposed from office/client rooms) and a multipurpose room and kitchen that will be renovated. Staff workstations are located in an open-plan office behind the reception on the west side of the building. This active frontage will address existing CPETD safety issues in the pedestrian lane, which is currently un-monitored. A patio surrounded by enhanced landscaping is accessed from the staff work area, allowing the programming of the space to extend to the outdoors. Client talking and counseling rooms are located at the back for privacy and share circulation with the staff work area, increasing layout efficiency and functionality. Enhanced exterior lighting will be required to ensure the entrance to the centre is identifiable and well-lit. Additionally, the lighting along the entire length of the pedestrian corridor between Haney Place Mall and Greg Moore Youth Centre and the Maple Ridge Youth Wellness Centre will need to be upgraded to enhance CPETD safety. The existing water line running east-west will either need to be re-routed or modified to allow for future maintenance. The same applies to the storm and sanitary supply to the existing leisure centre. The existing gas line and meter will also need to be relocated. A civil engineer will need to be consulted to determine the full extent of the works. Coordination will also be required with the Leisure Centre; retro-fit vents are planned for the south wall and modifications may be required to accommodate the Youth Wellness Centre. CONCEPT LAYOUT GROUND LEVEL Above: Ground Level Plan Level 1 Area = 3820 sq. ft. New Build [includes 715 sq. ft. for new exit corridor] + 1360 sq. ft. Refurbished Area 5180 sq. ft. Haney Place Mall Maple Ridge Leisure Centre Greg Moore Youth Centre Multipurpose Room Meeting Meeting Client WaitingReception Family MeetingW/C W/CSto. Client Rooms Service Leisure Centre: New Exit Corridorup up Staff Workstations Entry Patio CONCEPT DESIGN | NOVEMBER 2017 p. 9 CONCEPT LAYOUT LEVEL 2 Above: Level 2 Plan Level 1 Area 5180 sq. ft. Level 2 Area + 3820 sq. ft. Project Total 9000 sq. ft. Maple Ridge Youth Wellness CentreConcept LayoutClient Waiting / Breakout Space Haney Place Mall Maple Ridge Leisure Centre Greg Moore Youth Centre Client Rooms Service dn Staff Workstations exam exam exam W/C Records Soiled Utility Cleaning Medica- tion Lunchroom dnRoof Below Roof BelowStaff Lounge Staff W/C Sto.Sto. Client areas that require a higher level of privacy are located at the second level. Clinical exam rooms and support spaces are adjacent to the stair and elevator, easily accessed from the waiting room below, but are oriented towards the rear of the building to provide clients with increased privacy. A second client waiting area doubles as a breakout multipurpose space. Additional staff workstations are located along the south edge of the building similar to level 1. Further client counseling / talking rooms that may require more privacy are located adjacent to the open staff work area. An additional stair located at the west side of the building serves as both emergency egress and a secondary circulation route for staff. Client Areas Clinical Support Areas Staff Support Areas Service Landscaping Plaza Existing: Greg Moore Youth Centre Existing Buildings Existing Building Extents Civil Services Property Line Entry Legend 7 MAPLE RIDGE COMMUNITY & RECREATIONAL FACILITIESp. 10 Walmart Greg Moore Youth Centre new plaza and landscaping proposed Maple Ridge Youth Wellness Centre PROPOSED CONCEPT - AERIAL VIEW Haney Place Maple Ridge Leisure Centre Mall Parking Haney Place Mall CONCEPT DESIGN | NOVEMBER 2017 p. 11 CONCEPT RENDER Massing & Character Maple Ridge Youth Wellness CentreView Key 7 Client Area $ 882,000 Clinical Support Spaces $ 646,900 Staff Support Space $ 500,200 Service Spaces $ 139,100 Gross Up (30%) $ 674,100 Total: Built Works $2,842,300 Landscaping & Site Works $ 118,400 Exterior Lighting Upgrades $ 100,000 Total Hard Costs $3,060,700 Contingency (21%) $ 686,500 Soft Costs (30%) $1,124,200 Total Project Budget $4.2 million Notes: • 21% Contingency includes 10% Design Contingency, 6% Escalation Contingency, and 5% Construction Contingency and is calculated as a percentage of Total Hard Costs. • Gross up includes extra area required for new emergency exit corridor from existing leisure centre. • Exterior lighting upgrades amount is provided as an allowance only. • All priced in Q4 2017 Lower Mainland dollars [$], includes for 2 years escalation and assume a standard project delivery system. These costs are based on unit costs derived from recently completed projects of a similar nature in the Lower Mainland and BC. They are not based on specific site conditions and do not allow for any geotechnical measures or site development. Unless otherwise stated, off-site infrastructure upgrades, utility charges, hazmat abatement are excluded. • Exclusions: Land costs, legal and accounting fees, loose FF&E, HazMat abatement (if any) are all excluded. • Cost of renovation to existing 50 sq. m. kitchen is approximately equal to cost of constructing a new 30 sq. m. kitchen. COSTING MAPLE RIDGE COMMUNITY & RECREATIONAL FACILITIES CONCEPT DESIGN | NOVEMBER 2017 Appendix A MAPLE RIDGE COMMUNITY & RECREATIONAL FACILITIESp. 14 CONCEPT DESIGN | NOVEMBER 2017 p. 15 Areas ScheduleMAPLE RIDGE - YOUTH WELLNESS CENTREHCMA Architecture + DesignNovember 1, 2017LEC GroupFacility TypeGeneral DescriptionBuilding Area (ft² )Building Area(m2)Construction Costs ($/m²)Building Cost ($)Client AreaReception / General Office43140$3,700$148,000Waiting Areawith refreshment station & children's area59255$3,700$203,500storage area (prams, pets etc.)545$3,300$16,500Peer Youth & Family Support Office16115$3,500$52,500Meeting/Mulitpurpose/Activity Roomsmall16115$3,700$55,500medium21520$3,700$74,000Multipurpose Room (shared)renovation of existing large room -shared with youth centre91585$2,200$187,000Demonstration Kitchenpartial renovation/modification tbc53850$2,900$145,000Subtotal3,068285$3,095$882,000Clinical Support SpacesMedical Exam Roomsstandard12912$4,100$49,200large16115$4,100$61,500office/exam room16115$3,800$57,000Counselling/Talking Rooms8 individual rooms that each accommodate 2- 4 ppl91585$3,500$297,500Medical SupportMedication979$4,300$38,700Cleaning Supplies11811$3,400$37,400Soiled Utility/Holding12912$3,300$39,600Medical Records15114$3,500$49,000Photocopy/Workroom545$3,400$17,000Subtotal1,916178$3,634$646,900Staff Support SpacesOpen Plan Workstationslocated adjacent to clinical support spaces91585$3,400$289,000Staff Lounge/Lunchroomkitchenette, lounge & locker area43140$3,600$144,000Staff Washrooms & Showerincluding accessible12912$5,600$67,200Subtotal1,475137$3,651$500,200Service SpacesJanitors Closet656$3,300$19,800Laundry545$3,400$17,000Waste Holding Room11811$3,300$36,300General Storage21520$3,300$66,000Subtotal45242$3,312$139,100BUILT WORKS - SUBTOTAL6,911642$3,377$2,168,200Gross-up0.3 multiplication factor for walls, circulation, universal washrooms, mechanical, electrical and other back-of-house areas2,073192.6$3,500$674,100BUILT WORKS - TOTAL8,984835$3,406$2,842,300Note: includes renovated areasSite - Bike racksallow for 8 spaces$2,400Site - Streetscape96990$250$22,500Site - Soft & hard landscaping (west)1,991185$100$18,500Site - Exterior lighting upgrades Allowance$100,000Site - Civil works: reroute sanitary (& water line?)Allow for re-location (or access pipe) around existing water & sanitary lines + relocation of gasline meter. Further civil input required to determine full extent of works.$75,000SITE WORKS - TOTAL 2,960275$218,400Total Hard CostsBuilt Works Total + Site Works Total$3,060,700Contingency$686,500Design Contingency10% of Total Hard Costs$306,100Escalation Contingency6% of Total Hard Costs$202,000Construction Contingency5% of Total Hard Costs$178,400Total Soft Costs30% of Total Hard Costs and Contingency$1,124,200Total Project BudgetTotal Hard Costs + Total Soft Costs$4,184,900Cost OptionsAdditional Teaching Kitchen30028$4,800$134,400Note regarding Budget Costs: Notes:Approximate areas only based on 'Foundary Centre Sq Ft Requirement' and email description dated 17 Aug 2017Assumes no additional parking required/ utilisation of exisitng MR civic centre parkadeAll priced in Q4 2017 Lower Mainland dollars [$], includes for 2 years escalation and assume a standard project delivery system. These costs are based on unit costs derived from recently completed projects of a similar nature in the Lower Mainlaind and BC. They are not based on specific site conditions and do not allow for any geotechnical measures or site development. All off-site infrastructure upgrades, utility charges, hazmat abatement are excluded. 7Maple Ridge Youth Wellness Centre REPORT: Award of Contract - Arthur Peake Field Civil Works Page 1 of 3 Date: March 27, 2018 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: March 27, 2018 and Members of Council DOC NO: 1908200 FROM: Chief Administrative Officer MEETING: Council SUBJECT: Award of Contract - Arthur Peake Field Civil Works EXECUTIVE SUMMARY: The cost to redevelop the sports field at the Arthur Peake Centre into a synthetic surface is contained within the City’s Adopted Financial Plan. Once complete, the upgraded field will increase allocation times for our sports user groups who are requesting additional field time due to growth in participation. The development timeline for this field upgrade and parking lot expansion is planned to occur through the spring and summer, with completion in September 2018 in advance of the fall/winter sports season. An Invitation to Tender for the civil works to redevelop the field and construct a parking lot to support the field use was issued on December 14, 2017 and closed on February 7, 2018. Seven tenders were received. Staff has reviewed the tender including optional price items, and recommend that the project be awarded to the lowest qualified submission, received from Cedar Crest Lands (BC) Ltd. in the amount of $2,493,000.00 (excluding taxes). RECOMMENDATION: That Contract ITT-PL17-79: Artificial Turf Field - Civil Works for Arthur Peake / Golden Ears Elementary be awarded to Cedar Crest Lands (BC) Ltd. in the amount of $2,493,000 plus taxes, as well as a contingency of $300,000 be authorized; and That the Financial Plan Bylaw be amended to include an additional $700,000 from the Gaming Revenue Reserve for the Arthur Peake Synthetic Field project; and further That the Corporate Officer be authorized to execute the contract. DISCUSSION: a)Background Context: The field design process included consultation with sports user groups, School District No. 42 and the community to obtain feedback. A community open house was held at Thomas Haney Secondary School on July 19, 2017, advertised through park posters, neighbourhood mail outs, social media and on the City’s park development webpage. The presentation materials were posted on the park development webpage as well, providing an opportunity for residents to review the material at their leisure. The field concept was generally supported by the community, though neighbours expressed some concerns regarding impacts due to noise, lights, traffic, parking and loss of privacy arising from field operations, as well as the 1152 REPORT: Award of Contract - Arthur Peake Field Civil Works Page 2 of 3 Date: March 27, 2018 loss of the existing grass field. A session was held with concerned neighbours on September 18, 2017, and individual vegetation and buffer treatments have been included in the design to address their concerns. Comments have been received questioning the health impacts of synthetic surfaces, particularly for an elementary school playfield. Through additional discussion with parents at Golden Ears Elementary School, staff learned that concerns focus on the proposed use of recycled crumb rubber tire infill material. In response, staff is requiring alternative infill options at this site within the synthetic carpet proposal call. An Invitation to Tender for the sports field and parking lot civil works was issued through BC Bid on December 14, 2017 and closed on February 7, 2018. Seven tenders were received with the total tender prices (including all optional and alternate work) ranging from a low of $2,428,885.00 to a high of $3,379,274.00. Tenders were checked for completeness and compliance with the Invitation to Tender documents, and five of seven tenders were found to be compliant. Upon further evaluation, the two lowest submitted tenders did not demonstrate that they had the experience or ability required to complete the work to the City’s satisfaction. The three remaining qualified bid results are listed below from lowest to highest price.  Cedar Crest Lands (BC) Ltd. $2,493,000.00  Canadian Landscape and Civil Services Ltd. $2,714,256.00  Arsalan Construction Ltd. $2,888,000.00 Cedar Crest Lands (BC) Ltd. is experienced in synthetic field construction with recent projects throughout the Lower Mainland and has tendered the lowest qualified bid. b) Desired Outcome: The desired outcome is to obtain Council approval to award the contract ITT-PL17-79: Artificial Turf Field - Civil Works for Arthur Peake / Golden Ears Elementary so that work can commence to construct the synthetic field and parking area to enhance recreation opportunities at this facility, with completion targeted for September 2018. c) Strategic Alignment: This project is one of a number of Council’s current infrastructure priorities. The field at Arthur Peake Centre/Golden Ears Elementary School, along with the Karina LeBlanc field at Merkley Park, will add allocation times for both practice and game play for our sports user groups who have been requesting additional field time due to growth in participation. d) Citizen/Customer Implications: Sports user groups will benefit from the provision of increased field capacity in the short term. Providing synthetic sports surfaces enables additional game play with fewer closures due to fall/winter adverse weather conditions which do not support natural turf growth. e) Interdepartmental Implications: The Engineering Department was consulted during the detailed design process to ensure site servicing is to City standards. f) Business Plan/Financial Implications: Funding in the amount of $3,000,000.00 from Capital Works Reserves is included in the Adopted Financial Plan, which can accommodate redevelopment of the field. However, higher than anticipated costs for civil works has resulted in a funding shortfall for the next phase of this project, which includes installation of the synthetic turf. Therefore, staff are REPORT: Award of Contract - Arthur Peake Field Civil Works Page 3 of 3 Date: March 27, 2018 recommending that the project budget be increased at this time by $700,000.00 using Gaming Revenue which is intended to be used for non-recurring items, and in particular, capital improvements of benefit to the community. This fund has the capacity available to accommodate this amount. CONCLUSIONS: The planned synthetic field redevelopment at Arthur Peake Centre is needed to deliver additional field allocation to the community. Staff is satisfied with the tender submissions and recommend that the project be awarded to Cedar Crest Lands (BC) Ltd. to begin the work for completion in advance of the 2018 fall/winter sports season. “Original signed by Chad Neufeld for” Prepared by: Valoree Richmond, Manager of Parks Planning & Operations “Original signed by David Boag” Reviewed by: David Boag, Director of Parks & Facilities “Original signed by Trevor Thompson” Reviewed by: Trevor Thompson, Interim Director of Finance “Original signed by Kelly Swift” Approved by: Kelly Swift, MBA, BGS General Manager: Parks, Recreation & Culture “Original signed by Paul Gill” Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer