July 7, 2015 Committee of the Whole
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Items 1 - 3 - 1. Call to Order
2. General Matters
3. Adoption of Minutes
Minutes
Pages 3-6
3.1 File: 0550-03-02
Recommendation:
THAT the minutes of the Committee of the Whole meeting of Tuesday, June 16, 2015 be adopted.
Items 1 - 3
1. Call to Order2. General Matters
3. Adoption of Minutes
Minutes
Pages 3-6
3.1 File: 0550-03-02
Recommendation:
THAT the minutes of the Committee of the Whole meeting of Tuesday, June 16, 2015 be adopted.
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Item 4.1 - New Business
Site Alteration Bylaw
Presentation: Planner
Report: Development Services – Planning Division
File: 3900-136
Recommendation: THAT the report dated June 29, 2015 from Development Services – Planning Division regarding Site Alteration Bylaw be forwarded to Council for consideration with the following recommendation:
THAT staff be directed to bring forward a Site Alteration Bylaw that tracks grade changes and regulates the placement and type of fill, in the case of soil deposit and site clearing operations, for Council’s consideration.
Item 4.1
New BusinessSite Alteration Bylaw
Presentation: Planner
Report: Development Services – Planning Division
File: 3900-136
Recommendation: THAT the report dated June 29, 2015 from Development Services – Planning Division regarding Site Alteration Bylaw be forwarded to Council for consideration with the following recommendation:
THAT staff be directed to bring forward a Site Alteration Bylaw that tracks grade changes and regulates the placement and type of fill, in the case of soil deposit and site clearing operations, for Council’s consideration.
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Item 4.2 - Tree Management on City Property Policy
Presentation: Manager of Sustainability
Report: Development Services, Sustainability Division, dated June 30, 2015
File: 6410-04/2014
Recommendations: THAT City of Port Moody Corporate Policy 12-6300-01 Tree Removal on City Property be rescinded; AND THAT City of Port Moody Corporate Policy 12-6300-03
Tree Management on City Property provided as Attachment 1 in the report dated June 30, 2015 from Development Services, Sustainability Division regarding Tree Management on City Property Policy be adopted.
Item 4.2
Tree Management on City Property PolicyPresentation: Manager of Sustainability
Report: Development Services, Sustainability Division, dated June 30, 2015
File: 6410-04/2014
Recommendations: THAT City of Port Moody Corporate Policy 12-6300-01 Tree Removal on City Property be rescinded; AND THAT City of Port Moody Corporate Policy 12-6300-03
Tree Management on City Property provided as Attachment 1 in the report dated June 30, 2015 from Development Services, Sustainability Division regarding Tree Management on City Property Policy be adopted.
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Item 4.3 - Proposed Designated Anchorage Area Pilot Program – Public Consultation Results
Presentation: General Manager of Engineering and Parks Services
Report: Engineering and Parks Services, dated June 29, 2015
File: 08-3010-01/Vol 01
Recommendations: THAT staff proceed with Option 1, Implement a Pilot Designated Anchorage Area with Anchorage, as recommended in the report dated June 29, 2015 from Engineering and Parks Services regarding Proposed Designated Anchorage Area Pilot Program - Public Consultation Results; AND THAT staff bring back the terms and conditions of the lease with Port Metro Vancouver for the Designated Anchorage Area for Council approval; AND THAT this report be referred to the Finance Committee to review the costs and cost recovery options for the
Designated Anchorage Area Pilot Program.
Adjournment
Item 4.3
Proposed Designated Anchorage Area Pilot Program – Public Consultation ResultsPresentation: General Manager of Engineering and Parks Services
Report: Engineering and Parks Services, dated June 29, 2015
File: 08-3010-01/Vol 01
Recommendations: THAT staff proceed with Option 1, Implement a Pilot Designated Anchorage Area with Anchorage, as recommended in the report dated June 29, 2015 from Engineering and Parks Services regarding Proposed Designated Anchorage Area Pilot Program - Public Consultation Results; AND THAT staff bring back the terms and conditions of the lease with Port Metro Vancouver for the Designated Anchorage Area for Council approval; AND THAT this report be referred to the Finance Committee to review the costs and cost recovery options for the
Designated Anchorage Area Pilot Program.
Adjournment