May 27, 2014 Council Meetings
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Public Hearing - If referred from the Public Hearing held on Tuesday, May 27, 2014. City of Port Moody Zoning Bylaw No. 1988, No. 1890, Amendment Bylaw No. 221, 2014, No. 2976, being a bylaw to amend City of Port Moody Zoning Bylaw 1988, No. 1890. Recommendations: THAT City of Port Moody Zoning Bylaw No. 1988, No. 1890, Amendment Bylaw No. 221, 2014, No. 2976, being a bylaw to amend City of Port Moody Zoning Bylaw 1988, No. 1890 be now read a third time. THAT Bylaw No. 2976 be now read adopted.
Public Hearing
If referred from the Public Hearing held on Tuesday, May 27, 2014. City of Port Moody Zoning Bylaw No. 1988, No. 1890, Amendment Bylaw No. 221, 2014, No. 2976, being a bylaw to amend City of Port Moody Zoning Bylaw 1988, No. 1890. Recommendations: THAT City of Port Moody Zoning Bylaw No. 1988, No. 1890, Amendment Bylaw No. 221, 2014, No. 2976, being a bylaw to amend City of Port Moody Zoning Bylaw 1988, No. 1890 be now read a third time. THAT Bylaw No. 2976 be now read adopted.
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Item 1 - Call to Order
Item 1
Call to Order
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Item 2 - Public Input
The video of the end of this item is unavailable.
Item 2
Public InputThe video of the end of this item is unavailable.
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Item 3 - Presentation –
Evergreen Line
Update
3.1 Presentation: Amanda Farrell, Executive Project Director,
Evergreen Line Rapid Transit Project
File: 8640-03
Delegation –
BIMES / Mossom
Creek Hatchery
3.2 Delegation Application: Pat Dennett, dated May 13, 2014
File: 0230-20-36/2001
Item 3
Presentation –Evergreen Line
Update
3.1 Presentation: Amanda Farrell, Executive Project Director,
Evergreen Line Rapid Transit Project
File: 8640-03
Delegation –
BIMES / Mossom
Creek Hatchery
3.2 Delegation Application: Pat Dennett, dated May 13, 2014
File: 0230-20-36/2001
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Item 4 - Adoption of Minutes
Item 4
Adoption of Minutes
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Consent Agenda - Committee of the
Whole Items for
Ratification
5.1 Recommendation:
THAT the following recommendations from Committee of the
Whole meetings of May 20, 2014 be ratified:
Harbour Management
Strategy – Consultation
Update and Next Steps
THAT the report from Engineering and Parks Services dated May 13,
2014 regarding Harbour Management Strategy – Consultation Update
and Next Steps be received for information;
AND THAT staff conduct further public consultation regarding the
Designated Anchorage Area, noting that a complete Harbour
Management Plan requires that Port Metro Vancouver provide details
on timing and criteria for removing boats outside of the Designated
Anchorage Area.
Port Moody
Preschool Task
Force
Pages 19-24
5.2 Report: Community Services, dated May 16, 2014
File: 01-0360-20-52/01
Recommendation:
THAT the Port Moody Preschool Task Force be established
as recommended in the report dated May 16, 2014 from
Community Services regarding Port Moody Preschool Task
Force.
Funding Request
for the Restoration
of Trial by Stone
Public Art Piece
Pages 25-28
5.3 Report: Arts and Culture Committee, dated May 15, 2014
File: 7940-01
Recommendation:
THAT $10,000 from the Artwork Reserve be allocated to the
restoration of the public art piece: Trial by Stone as
recommended in the report dated May 15, 2014 from the Arts
and Culture Committee regarding Funding Request for the
Restoration of Trial by Stone Public Art Piece.
Existing Fire Hall
#1 – Consideration
for Future Use
Pages 29-36
5.4 Report: Engineering Services, dated March 4, 2014
File: 02-0760-20-26-13
Recommendations:
THAT the existing Fire Hall #1 be demolished following the
relocation of all staff and equipment to the new Inlet Centre
Fire Hall as recommended in report dated March 4, 2014 from
Engineering Services regarding Existing Fire Hall #1 –
Consideration for future use.
AND THAT a detailed project budget is established with the
completion of a pre-demolition survey by a HAZMAT
consultant, with an initial budget established from the Land
Sale Fund at $475,000.00 based on class D estimates.
Consent Agenda
Committee of theWhole Items for
Ratification
5.1 Recommendation:
THAT the following recommendations from Committee of the
Whole meetings of May 20, 2014 be ratified:
Harbour Management
Strategy – Consultation
Update and Next Steps
THAT the report from Engineering and Parks Services dated May 13,
2014 regarding Harbour Management Strategy – Consultation Update
and Next Steps be received for information;
AND THAT staff conduct further public consultation regarding the
Designated Anchorage Area, noting that a complete Harbour
Management Plan requires that Port Metro Vancouver provide details
on timing and criteria for removing boats outside of the Designated
Anchorage Area.
Port Moody
Preschool Task
Force
Pages 19-24
5.2 Report: Community Services, dated May 16, 2014
File: 01-0360-20-52/01
Recommendation:
THAT the Port Moody Preschool Task Force be established
as recommended in the report dated May 16, 2014 from
Community Services regarding Port Moody Preschool Task
Force.
Funding Request
for the Restoration
of Trial by Stone
Public Art Piece
Pages 25-28
5.3 Report: Arts and Culture Committee, dated May 15, 2014
File: 7940-01
Recommendation:
THAT $10,000 from the Artwork Reserve be allocated to the
restoration of the public art piece: Trial by Stone as
recommended in the report dated May 15, 2014 from the Arts
and Culture Committee regarding Funding Request for the
Restoration of Trial by Stone Public Art Piece.
Existing Fire Hall
#1 – Consideration
for Future Use
Pages 29-36
5.4 Report: Engineering Services, dated March 4, 2014
File: 02-0760-20-26-13
Recommendations:
THAT the existing Fire Hall #1 be demolished following the
relocation of all staff and equipment to the new Inlet Centre
Fire Hall as recommended in report dated March 4, 2014 from
Engineering Services regarding Existing Fire Hall #1 –
Consideration for future use.
AND THAT a detailed project budget is established with the
completion of a pre-demolition survey by a HAZMAT
consultant, with an initial budget established from the Land
Sale Fund at $475,000.00 based on class D estimates.
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Item 5.3 - Report: Arts and Culture Committee, dated May 15, 2014
File: 7940-01
Recommendation:
THAT $10,000 from the Artwork Reserve be allocated to the restoration of the public art piece: Trial by Stone as recommended in the report dated May 15, 2014 from the Arts
and Culture Committee regarding Funding Request for the Restoration of Trial by Stone Public Art Piece.
The video of the end of this item is unavailable.
Item 5.3
Report: Arts and Culture Committee, dated May 15, 2014File: 7940-01
Recommendation:
THAT $10,000 from the Artwork Reserve be allocated to the restoration of the public art piece: Trial by Stone as recommended in the report dated May 15, 2014 from the Arts
and Culture Committee regarding Funding Request for the Restoration of Trial by Stone Public Art Piece.
The video of the end of this item is unavailable.
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Item 5.4 - Report: Engineering Services, dated March 4, 2014
File: 02-0760-20-26-13
Recommendations:
THAT the existing Fire Hall #1 be demolished following the
relocation of all staff and equipment to the new Inlet Centre
Fire Hall as recommended in report dated March 4, 2014 from
Engineering Services regarding Existing Fire Hall #1 –
Consideration for future use.
AND THAT a detailed project budget is established with the
completion of a pre-demolition survey by a HAZMAT
consultant, with an initial budget established from the Land
Sale Fund at $475,000.00 based on class D estimates.
Item 5.4
Report: Engineering Services, dated March 4, 2014File: 02-0760-20-26-13
Recommendations:
THAT the existing Fire Hall #1 be demolished following the
relocation of all staff and equipment to the new Inlet Centre
Fire Hall as recommended in report dated March 4, 2014 from
Engineering Services regarding Existing Fire Hall #1 –
Consideration for future use.
AND THAT a detailed project budget is established with the
completion of a pre-demolition survey by a HAZMAT
consultant, with an initial budget established from the Land
Sale Fund at $475,000.00 based on class D estimates.
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Item 9 - Report: Development Services – Planning Division, dated May
20, 2014
File: 6800-06-01
Recommendation:
THAT the reported dated May 20, 2014 from Development
Services – Planning Division regarding the Heritage
Designation of the Belcarra South Cottages be received for
information.
Item 9
Report: Development Services – Planning Division, dated May20, 2014
File: 6800-06-01
Recommendation:
THAT the reported dated May 20, 2014 from Development
Services – Planning Division regarding the Heritage
Designation of the Belcarra South Cottages be received for
information.
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Item 10 - Letter:
File: 0630-01/2014
Request:
THAT May 29, 2014 be proclaimed Day of the Honey Bee.
Item 10
Letter:File: 0630-01/2014
Request:
THAT May 29, 2014 be proclaimed Day of the Honey Bee.
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Item 11 - Reports from Council
11.1 Council Verbal Reports
11.2 Staff Verbal Reports
Item 11
Reports from Council11.1 Council Verbal Reports
11.2 Staff Verbal Reports