March 20, 2018 Committee of the Whole
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Item 1 - 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
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 – Port Moody Ecological Society
Presentation: Brian Wormald, President; Dave Bennie, Vice
President and Festival Organizer; and Sandra Niven, Member
and Festival Committee
Delegation Request: Brian Wormald, President
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 3.1
General Matters Delegation – Port Moody Ecological SocietyPresentation: Brian Wormald, President; Dave Bennie, Vice
President and Festival Organizer; and Sandra Niven, Member
and Festival Committee
Delegation Request: Brian Wormald, President
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 3.2 - Delegation – Cystic Fibrosis Canada
Presentation: Sandra Niven
Delegation Request: Sandra Niven
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 – Cystic Fibrosis CanadaPresentation: Sandra Niven
Delegation Request: Sandra Niven
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 – Inlet Spring Regatta
Presentation: Brian Kenny, Denise Nelson, and Robbin Whachell
Delegation Request: Brian Kenny
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 – Inlet Spring RegattaPresentation: Brian Kenny, Denise Nelson, and Robbin Whachell
Delegation Request: Brian Kenny
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 – Sasamat Outdoor Centre
Presentation: Kristen Hyodo, Summer Camp and Outdoor
Education Director, Sasamat Outdoor Centre
Delegation Request: Donna Cole, Operations Manager,
Association of Neighbourhood Houses of BC
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 – Sasamat Outdoor CentrePresentation: Kristen Hyodo, Summer Camp and Outdoor
Education Director, Sasamat Outdoor Centre
Delegation Request: Donna Cole, Operations Manager,
Association of Neighbourhood Houses of BC
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 – #Lovemycityweek
Presentation: Dave Jonsson
Delegation Request: Dave Jonsson
File: 01-0230-01
Recommendation:
THAT the delegation be received for information and the
delegates thanked for their presentation.
Item 3.5
Delegation – #LovemycityweekPresentation: Dave Jonsson
Delegation Request: Dave Jonsson
File: 01-0230-01
Recommendation:
THAT the delegation be received for information and the
delegates thanked for their presentation.
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Item 4.1 - Adoption of Minutes
Minutes
File: 01-0550-03-02
Recommendation:
THAT the minutes of the Special Council (Committee of the
Whole) meeting held on Tuesday, February 20, 2018 be
adopted.
Item 4.1
Adoption of MinutesMinutes
File: 01-0550-03-02
Recommendation:
THAT the minutes of the Special Council (Committee of the
Whole) meeting held on Tuesday, February 20, 2018 be
adopted.
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Item 6.1 - New Business
Request for Consent to Metro Vancouver Regional Parks
Service Amendment
Bylaw No. 1260
Memo: Corporate Services Department – Legislative Services
Division, dated March 14, 2018
File: 01-0480-20-07
Recommendation:
THAT consent be provided on behalf of the electors of
Port Moody for adoption of Metro Vancouver Regional
District Regional Parks Service Amending Bylaw No. 1260,
2018 as recommended in the memo dated February 26, 2018
from Corporate Services Department – Legislative Services
Division regarding Request for Consent to Metro Vancouver
Regional Parks Service Amendment Bylaw No. 1260.
Item 6.1
New BusinessRequest for Consent to Metro Vancouver Regional Parks
Service Amendment
Bylaw No. 1260
Memo: Corporate Services Department – Legislative Services
Division, dated March 14, 2018
File: 01-0480-20-07
Recommendation:
THAT consent be provided on behalf of the electors of
Port Moody for adoption of Metro Vancouver Regional
District Regional Parks Service Amending Bylaw No. 1260,
2018 as recommended in the memo dated February 26, 2018
from Corporate Services Department – Legislative Services
Division regarding Request for Consent to Metro Vancouver
Regional Parks Service Amendment Bylaw No. 1260.
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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 March 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 March 20, 2018 be ratified.
9. Adjournment