November 1, 2016 Committee of the Whole
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Item 1 - Call to Order
Recommendation:
THAT Council go into Committee of the Whole.
Item 1
Call to OrderRecommendation:
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 - Delegation Request: Brian Wormald, President, Port Moody
Ecological Society
File: 01-0230-01
Item 3.1
Delegation Request: Brian Wormald, President, Port MoodyEcological Society
File: 01-0230-01
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Item 3.2 - Delegation Request: Tracy Ho
File: 01-0230-01
Item 3.2
Delegation Request: Tracy HoFile: 01-0230-01
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Item 3.3 - Delegation Request: Robert Simons
File: 01-0230-01
Item 3.3
Delegation Request: Robert SimonsFile: 01-0230-01
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Item 4 - Adoption of Minutes
Minutes Pages 11-16
4.1 File: 01-0550-03-02
Recommendation:
THAT the minutes of the Special Council (Committee of the
Whole) meeting of Tuesday, October 18, 2016 be adopted.
Item 4
Adoption of MinutesMinutes Pages 11-16
4.1 File: 01-0550-03-02
Recommendation:
THAT the minutes of the Special Council (Committee of the
Whole) meeting of Tuesday, October 18, 2016 be adopted.
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Item 5.1 - 2017-2021 Utilities
Financial Plan Draft
Pages 17-74
Report: Financial Services Department, dated October 21, 2016
File: 07-1700-03
Recommendations:
THAT the 2017-2021 Utilities Financial Plan be approved as
outlined in the report dated October 21, 2016 from Financial
Services Department regarding 2017-2021 Utilities Financial
Plan Draft;
AND THAT the 2017 Utility rates be approved and included in
the 2017 Fees Bylaw.
Item 5.1
2017-2021 UtilitiesFinancial Plan Draft
Pages 17-74
Report: Financial Services Department, dated October 21, 2016
File: 07-1700-03
Recommendations:
THAT the 2017-2021 Utilities Financial Plan be approved as
outlined in the report dated October 21, 2016 from Financial
Services Department regarding 2017-2021 Utilities Financial
Plan Draft;
AND THAT the 2017 Utility rates be approved and included in
the 2017 Fees Bylaw.
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Item 5.2 - Sustainability
Checklist Update
Presentation: Karly O’Connor, Planner
Report: Development Services Department – Planning Division,
dated October 6, 2016
File: 13-6970-05
Recommendation:
THAT the Sustainability Checklist update approach, including
evaluation methods, stakeholder engagement plan, and
timeline, be endorsed as recommended in the report dated
October 6, 2016 from Development Services Department –
Planning Division regarding Sustainability Checklist Update.
Item 5.2
SustainabilityChecklist Update
Presentation: Karly O’Connor, Planner
Report: Development Services Department – Planning Division,
dated October 6, 2016
File: 13-6970-05
Recommendation:
THAT the Sustainability Checklist update approach, including
evaluation methods, stakeholder engagement plan, and
timeline, be endorsed as recommended in the report dated
October 6, 2016 from Development Services Department –
Planning Division regarding Sustainability Checklist Update.
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Item 5.3 - Car Share Services
Update 2
Report: Engineering and Parks Services Department –
Transportation Division, dated October 20, 2016
File: 16-8310-01/Vol 01
Recommendation:
THAT the use of a fourth and fifth on-street parking space for
car share services be approved as recommended in the report
dated October 20, 2016 from Engineering and Parks Services
Department – Transportation Division regarding Car Share
Services Update 2.
Item 5.3
Car Share ServicesUpdate 2
Report: Engineering and Parks Services Department –
Transportation Division, dated October 20, 2016
File: 16-8310-01/Vol 01
Recommendation:
THAT the use of a fourth and fifth on-street parking space for
car share services be approved as recommended in the report
dated October 20, 2016 from Engineering and Parks Services
Department – Transportation Division regarding Car Share
Services Update 2.
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Item 5.4 - Consideration of
the Five-Year
Review of Metro
Vancouver 2040:
Shaping our Future,
the Regional
Growth Strategy
Report: Development Services Department – Planning Division,
dated October 24, 2016
File: 01-0480-20-03
Recommendation:
THAT the report dated October 24, 2016 from Development
Services Department – Planning Division regarding
Consideration of the Five-Year Review of Metro Vancouver
2040: Shaping our Future, the Regional Growth Strategy be
received for information.
Item 5.4
Consideration ofthe Five-Year
Review of Metro
Vancouver 2040:
Shaping our Future,
the Regional
Growth Strategy
Report: Development Services Department – Planning Division,
dated October 24, 2016
File: 01-0480-20-03
Recommendation:
THAT the report dated October 24, 2016 from Development
Services Department – Planning Division regarding
Consideration of the Five-Year Review of Metro Vancouver
2040: Shaping our Future, the Regional Growth Strategy be
received for information.
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Items 6 - 8 - 6. Rise and Report
Adoption of
Committee of the
Whole Report
Recommendation:
THAT the recommendations approved at the Committee of the
Whole Meeting of November 1, 2016 be ratified.
7. Legislative Matters
8. Adjournment
Items 6 - 8
6. Rise and ReportAdoption of
Committee of the
Whole Report
Recommendation:
THAT the recommendations approved at the Committee of the
Whole Meeting of November 1, 2016 be ratified.
7. Legislative Matters
8. Adjournment