HomeMy WebLinkAbout2020-01-14 Council Meeting Minutes.pdf
City of Maple Ridge
COUNCIL MEETING MINUTES
January 14, 2020
The Minutes of the City Council Meeting held on January 14, 2020 at 7:00 p.m. in the
Council Chamber of the City Hall, 11995 Haney Place, Maple Ridge, British Columbia
for the purpose of transacting regular City business.
PRESENT
Elected Officials
Mayor M. Morden
Councillor J. Dueck
Councillor K. Duncan
Councillor C. Meadus
Councillor G. Robson*
Councillor R. Svendsen
Councillor A. Yousef
Appointed Staff
A. Horsman, Chief Administrative Officer
L. Benson, Director of Corporate Administration (Corporate Officer)
D. Boag, General Manager Parks, Recreation & Culture
C. Carter, General Manager Planning & Development Services
C. Crabtree, Acting General Manager Corporate Services
S. Nichols, Deputy Corporate Officer
D. Pollock, General Manager Engineering Services
T. Thompson, Chief Financial Officer
Other Staff as Required
C. Goddard, Director of Planning
M. Orsetti, Manager of Bylaw and Licensing Services
Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca
Video of the meeting is posted at media.mapleridge.ca/Mediasite/Showcase
*Note: Councillor Robson participated electronically.
100 CALL TO ORDER
200 AMENDMENTS TO THE AGENDA
300 APPROVAL OF THE AGENDA
R/2020-008
It was moved and seconded
That the agenda of the Regular Council Meeting of January 14, 2020 be
adopted as circulated.
CARRIED
Council Meeting Minutes
January 14, 2020
Page 2 of 4
400 ADOPTION AND RECEIPT OF MINUTES
401 Minutes of the Regular Council Meeting of, 2020
R/2020-009
It was moved and seconded
That the minutes of the Regular Council Meeting of December 10, 2019 be
adopted as circulated.
CARRIED
500 PRESENTATIONS AT THE REQUEST OF COUNCIL – Nil
600 DELEGATIONS – Nil
650 QUESTIONS FROM THE PUBLIC SESSION – Nil
700 ITEMS ON CONSENT
701 Minutes
701.1 Development Agreements Committee Meeting of:
• December 11, 2019
• December 17, 2019
• December 18, 2019
701.2 Minutes of Meetings of Committees and Commissions of Council
• Social Policy Advisory Committee Meeting – October 2, 2019
702 Reports
702.1 Disbursements for the month ended November 30, 2019
Staff report dated January 14, 2020 providing information on the above.
702.2 Disbursements for the month ended December 31, 2019
Staff report dated January 14, 2020 providing information on the above.
R/2020-010
It was moved and seconded
That the items on the Consent Agenda be received into the record.
CARRIED
800 UNFINISHED BUSINESS – Nil
Council Meeting Minutes
January 14, 2020
Page 3 of 4
900 CORRESPONDENCE – Nil
1000 BYLAWS
1001 Maple Ridge Nuisance Prohibition Bylaw No. 7596-2019
Staff report dated January 14, 2020 recommending that Maple Ridge Nuisance
Bylaw No. 7596-2019, a bylaw for preventing, abating and prohibiting
nuisances, be given first, second and third reading.
R/2020-011
It was moved and seconded
That Maple Ridge Nuisance Bylaw No. 7596-2019 be given first, second and
third reading.
CARRIED
Bylaws for Adoption
1002 Council Procedure Bylaw No. 7521-2018
Adoption
R/2020-012
It was moved and seconded
That Council Procedure Amending Bylaw No. 7521-2018 be adopted.
CARRIED
Councillor Duncan – OPPOSED
1003 Maple Ridge 2020-2024 Financial Plan Bylaw No. 7598-2019
Adoption
R/2020-013
It was moved and seconded
That Maple Ridge 2020-2024 Financial Plan Bylaw No. 7598-2019 be adopted.
CARRIED
1100 REPORTS AND RECOMMENDATIONS – Nil
Council Meeting Minutes
January 14, 2020
Page 4 of 4
1200 STAFF REPORTS
1201 2020 UBCM Age-Friendly Communities Grant Program
Staff report dated January 14, 2020 recommending that staff be authorized
to submit an application to the UBCM 2020 Age-friendly Communities Grant
Program towards the “Aging Well in Maple Ridge” initiative.
R/2020-014
It was moved and seconded
That staff be authorized to submit an application to the UBCM 2020 Age-
friendly Communities Grant Program towards the “Aging Well in Maple
Ridge” initiative.
CARRIED
1300 OTHER MATTERS DEEMED EXPEDIENT – Nil
1400 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETINGS – Nil
1500 MAYOR AND COUNCILLORS’ REPORTS
The Mayor and Councillors provided their reports on activities participated in
during the past few weeks.
1600 ADJOURNMENT – 7:40 p.m.
_______________________________
M. Morden, Mayor
Certified Correct
___________________________________
L. Benson, Corporate Officer