February 20, 2018 Committee of the Whole
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Item 1 - Call to Order
Resolution to Go
into Committee of
the Whole
1.1 Recommendation:
THAT Council go into Committee of the Whole.
Item 1
Call to OrderResolution to Go
into Committee of
the Whole
1.1 Recommendation:
THAT Council go into Committee of the Whole.
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Item 2 - Public Input
Item 2
Public Input
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Item 3.1 - General Matters
Delegation –
Burrard Inlet Marine
Enhancement
Society
Presentation: TBC
Delegation Request: Tracy Green
File: 01-0230-01
Recommendation:
THAT the delegation be received for information and the
delegates thanked for their presentation.
Item 3.1
General MattersDelegation –
Burrard Inlet Marine
Enhancement
Society
Presentation: TBC
Delegation Request: Tracy Green
File: 01-0230-01
Recommendation:
THAT the delegation be received for information and the
delegates thanked for their presentation.
»
Item 3.2 - Delegation –
Clarke Street
Businesses
Presentation: Lisa Beecroft and Milad Bahrami
Delegation Request: Lisa Beecroft
Options:
1. THAT the delegation be received for information and
the delegates thanked for their presentation.
2. THAT staff report back on the delegation request at a
subsequent Council meeting.
3. THAT the delegation request be placed on a
subsequent Council agenda for consideration.
Item 3.2
Delegation –Clarke Street
Businesses
Presentation: Lisa Beecroft and Milad Bahrami
Delegation Request: Lisa Beecroft
Options:
1. THAT the delegation be received for information and
the delegates thanked for their presentation.
2. THAT staff report back on the delegation request at a
subsequent Council meeting.
3. THAT the delegation request be placed on a
subsequent Council agenda for consideration.
»
Item 3.3 - Delegation –
Port Moody Art
Association
Presentation: Alison White, Treasurer and Laura Genovese,
President
Delegation Request: Alison White
File: 01-0230-01
Options:
1. THAT the delegation be received for information and
the delegates thanked for their presentation.
2. THAT staff report back on the delegation request at a
subsequent Council meeting.
3. THAT the delegation request be placed on a
subsequent Council agenda for consideration.
Item 3.3
Delegation –Port Moody Art
Association
Presentation: Alison White, Treasurer and Laura Genovese,
President
Delegation Request: Alison White
File: 01-0230-01
Options:
1. THAT the delegation be received for information and
the delegates thanked for their presentation.
2. THAT staff report back on the delegation request at a
subsequent Council meeting.
3. THAT the delegation request be placed on a
subsequent Council agenda for consideration.
»
Item 3.4 - Delegation –
Port Moody FireFit
Committee (PMFC)
Presentation: Trevor Schmidt and Phillip Lopresti
Delegation Request: Trevor Schmidt
File: 01-0230-01
Options:
1. THAT the delegation be received for information and
the delegates thanked for their presentation.
2. THAT staff report back on the delegation request at a
subsequent Council meeting.
3. THAT the delegation request be placed on a
subsequent Council agenda for consideration.
Item 3.4
Delegation –Port Moody FireFit
Committee (PMFC)
Presentation: Trevor Schmidt and Phillip Lopresti
Delegation Request: Trevor Schmidt
File: 01-0230-01
Options:
1. THAT the delegation be received for information and
the delegates thanked for their presentation.
2. THAT staff report back on the delegation request at a
subsequent Council meeting.
3. THAT the delegation request be placed on a
subsequent Council agenda for consideration.
»
Item 4 - Adoption of Minutes
Recommendation:
THAT the minutes of the Special Council (Committee of the
Whole) meeting held on Tuesday, January 16, 2018 be
adopted.
Item 4
Adoption of MinutesRecommendation:
THAT the minutes of the Special Council (Committee of the
Whole) meeting held on Tuesday, January 16, 2018 be
adopted.
»
Item 6 - New Business
Working Draft –
Zoning Bylaw, 2018,
No. 2937
Report: Planning and Development Department –
Planning Division, dated February 9, 2018
File: 13-6410-00
Recommendations:
THAT City of Port Moody Zoning Bylaw, 2018, No. 2937 be
finalised and referred to a Regular Council meeting for
consideration of first and second readings and scheduling of
a Public Hearing;
AND THAT staff be directed to inform community members
about the upcoming consideration of the proposed Zoning
Bylaw by offering an opportunity for public input, announced
through advertisements and social media.
Item 6
New BusinessWorking Draft –
Zoning Bylaw, 2018,
No. 2937
Report: Planning and Development Department –
Planning Division, dated February 9, 2018
File: 13-6410-00
Recommendations:
THAT City of Port Moody Zoning Bylaw, 2018, No. 2937 be
finalised and referred to a Regular Council meeting for
consideration of first and second readings and scheduling of
a Public Hearing;
AND THAT staff be directed to inform community members
about the upcoming consideration of the proposed Zoning
Bylaw by offering an opportunity for public input, announced
through advertisements and social media.
»
Additional Item - Additional Item
Additional Item
Additional Item
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Items 7 & 9 - 7. Rise and Report
Adoption of
Committee of the
Whole Report
Recommendation:
THAT the recommendations approved at the Committee of
the Whole meeting of February 20, 2018 be ratified.
9. Adjournment
Items 7 & 9
7. Rise and ReportAdoption of
Committee of the
Whole Report
Recommendation:
THAT the recommendations approved at the Committee of
the Whole meeting of February 20, 2018 be ratified.
9. Adjournment