April 18, 2017 Committee of the Whole
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Item 1 - Call to Order
1.1 Recommendation:
THAT Council go into Committee of the Whole.
Item 1
Call to Order1.1 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 – Commissionaires BC
Presentation: Dan Popowich, Chief Executive Officer, Commissionaires BC
Delegation Request: Dan Popowich
File: 01-0230-01
Recommendation:
THAT the delegation be received for information and the delegates thanked for their presentation.
Item 3.1
General Matters Delegation – Commissionaires BC Presentation: Dan Popowich, Chief Executive Officer, Commissionaires BC
Delegation Request: Dan Popowich
File: 01-0230-01
Recommendation:
THAT the delegation be received for information and the delegates thanked for their presentation.
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Item 3.2 - Delegation – Vancouver Humane Society
Presentation: Emily Pickett, Vancouver Humane Society
Delegation Request: Emily Pickett
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 3.2
Delegation – Vancouver Humane SocietyPresentation: Emily Pickett, Vancouver Humane Society
Delegation Request: Emily Pickett
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.
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Item 3.3 - Delegation – City of Port Moody Parks and Operations Division
Presentation: Donna Bucsis, Solid Waste and Recycling Coordinator
Delegation Request: Donna Bucsis
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 – City of Port Moody Parks and Operations DivisionPresentation: Donna Bucsis, Solid Waste and Recycling Coordinator
Delegation Request: Donna Bucsis
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.
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Item 3.4 - Delegation – Oktoberfest 2017
Presentation: Fred Ledlin and Erika Ledlin
Delegation Request: Fred Ledlin
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 – Oktoberfest 2017Presentation: Fred Ledlin and Erika Ledlin
Delegation Request: Fred Ledlin
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.
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Item 3.5 - Delegation – Port Moody Welcome Post Gateway Project
Presentation: Dave Bennie
Delegation Request: Tasha Faye Evans
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 3.5
Delegation – Port Moody Welcome Post Gateway ProjectPresentation: Dave Bennie
Delegation Request: Tasha Faye Evans
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.
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Item 3.6 - Delegation – Canada Africa Network an International Business Development Company
Presentation: Anthony Ezeaputa
Delegation Request: Anthony Ezeaputa
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 3.6
Delegation – Canada Africa Network an International Business Development CompanyPresentation: Anthony Ezeaputa
Delegation Request: Anthony Ezeaputa
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.
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Item 3.7 - Delegation – CP Police Service
Presentation: Sgt. Clark Rutledge
Delegation Request: Sgt. Clark Rutledge
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 3.7
Delegation – CP Police ServicePresentation: Sgt. Clark Rutledge
Delegation Request: Sgt. Clark Rutledge
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.
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Item 4 - Adoption of Minutes
File: 01-0550-03-02
Recommendation:
THAT the minutes of the Special Council (Committee of the Whole) meeting held on Tuesday, March 21, 2017 be adopted.
Item 4
Adoption of MinutesFile: 01-0550-03-02
Recommendation:
THAT the minutes of the Special Council (Committee of the Whole) meeting held on Tuesday, March 21, 2017 be adopted.
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Item 6.1 - New Business
Draft Arts and Culture Master Plan
Report: Community Services Department – Cultural Services Division, dated April 7, 2017
File: 18-7715-04
Recommendation:
THAT staff proceed with the review process for the draft Arts and Culture Master Plan as recommended in the report dated April 7, 2017 from Community Services Department – Cultural Services Division regarding Draft Arts and Culture Master Plan.
Item 6.1
New BusinessDraft Arts and Culture Master Plan
Report: Community Services Department – Cultural Services Division, dated April 7, 2017
File: 18-7715-04
Recommendation:
THAT staff proceed with the review process for the draft Arts and Culture Master Plan as recommended in the report dated April 7, 2017 from Community Services Department – Cultural Services Division regarding Draft Arts and Culture Master Plan.
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Item 6.2 - Update on Food Truck Program
Report: Development Services Department – Building, Bylaw, and Licensing Division, dated April 10, 2017
File: 09-4300-00
Recommendation:
THAT staff be directed to amend the signage at the food truck location at the west end of Murray Street as recommended in the report dated April 10, 2017 from Development Services Department – Building, Bylaw, and Licensing Division regarding Update on Food Truck Program.
Item 6.2
Update on Food Truck ProgramReport: Development Services Department – Building, Bylaw, and Licensing Division, dated April 10, 2017
File: 09-4300-00
Recommendation:
THAT staff be directed to amend the signage at the food truck location at the west end of Murray Street as recommended in the report dated April 10, 2017 from Development Services Department – Building, Bylaw, and Licensing Division regarding Update on Food Truck Program.
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Items 7 - 9 - 7. Adoption of Committee of the Whole Report
Rise and Report
Recommendation:
THAT the recommendations approved at the Committee of the Whole meeting of April 18, 2017 be ratified.
8. Legislative Matters
9. Adjournment
Items 7 - 9
7. Adoption of Committee of the Whole ReportRise and Report
Recommendation:
THAT the recommendations approved at the Committee of the Whole meeting of April 18, 2017 be ratified.
8. Legislative Matters
9. Adjournment