November 28, 2017 Council Meetings
»
Item 1 - 1. Call to Order
Introduction of
Art at Council
1.1 Verbal Report: Mayor Clay
File: 18-7705-01
Item 1
1. Call to OrderIntroduction of
Art at Council
1.1 Verbal Report: Mayor Clay
File: 18-7705-01
»
Item 2 - Public Input
Item 2
Public Input
»
Item 3 - 3. General Matters
Port Moody Police
Board 2018-2022
Operating Financial
Plan
Pages 11-14
3.1 Presentation: Dave Fleugel, Chief Constable, Port Moody Police,
and Terry Hawes, Port Moody Police Board Member and Police
Board Finance Committee Chair
Letter: Port Moody Police Board, dated November 20, 2017
File: 01-0360-20-20/Vol 01
Recommendation:
THAT the Port Moody Police Board 2018-2022 Operating
Financial Plan be received and referred
Item 3
3. General MattersPort Moody Police
Board 2018-2022
Operating Financial
Plan
Pages 11-14
3.1 Presentation: Dave Fleugel, Chief Constable, Port Moody Police,
and Terry Hawes, Port Moody Police Board Member and Police
Board Finance Committee Chair
Letter: Port Moody Police Board, dated November 20, 2017
File: 01-0360-20-20/Vol 01
Recommendation:
THAT the Port Moody Police Board 2018-2022 Operating
Financial Plan be received and referred
»
Item 4 - Adoption of Minutes
Minutes
Pages 15-44
4.1 File: 01-0550-05
Recommendations:
THAT the minutes of the Special Meeting of Council held on
Tuesday, November 7, 2017 be adopted.
THAT the minutes of the Special Meeting of Council (to Close
Meeting) held on Tuesday, November 14, 2017 be adopted.
THAT the minutes of the Public Hearing held on Tuesday,
November 14, 2017 be adopted.
THAT the minutes of the Regular Meeting of Council held on
Tuesday, November 14, 2017 be adopted.
THAT the minutes of the Special Meeting of Council (to Close
Meeting) held on Wednesday, November 15, 2017 be adopted.
Item 4
Adoption of MinutesMinutes
Pages 15-44
4.1 File: 01-0550-05
Recommendations:
THAT the minutes of the Special Meeting of Council held on
Tuesday, November 7, 2017 be adopted.
THAT the minutes of the Special Meeting of Council (to Close
Meeting) held on Tuesday, November 14, 2017 be adopted.
THAT the minutes of the Public Hearing held on Tuesday,
November 14, 2017 be adopted.
THAT the minutes of the Regular Meeting of Council held on
Tuesday, November 14, 2017 be adopted.
THAT the minutes of the Special Meeting of Council (to Close
Meeting) held on Wednesday, November 15, 2017 be adopted.
»
Consent Agenda - Note: Council may adopt in one motion all recommendations
appearing on the Consent Agenda or, prior to the vote, request
that an item be removed from the Consent Agenda for debate or
discussion, voting in opposition to a recommendation, or declaring
a conflict of interest with an item.
Finance Committee
Resolutions for
Ratification
5.2 Report: Economic Development Committee, dated
November 15, 2017
File: 01-0360-20-03
Recommendation:
THAT the report dated November 15, 2017 from Economic
Development Committee regarding Casino Revenue
Distribution be received for information.
City of Port Moody Regular Council Meeting – November 28, 2017 3
Facility Review
Pages 49-52
5.3 Report: Parks and Recreation Commission, dated
November 15, 2017
File: 01-0360-20-10
Recommendation:
THAT the report dated November 15, 2017 from Parks and
Recreation Commission regarding Facility Review be
received for information.
Grants to
Organizations –
Corporate Policy
Amendment
Pages 53-58
5.4 Memo: Corporate Services Department – Legislative Services
Division, dated November 20, 2017
File: 01-0350-03
Recommendation:
THAT Corporate Policy – 05-1850-01 – Grants to
Organizations be adopted as attached to and recommended
in the memo from Corporate Services Department –
Legislative Services Division dated November 20, 2017
regarding Grants to Organizations – Corporate Policy
Amendment.
Consent Agenda
Note: Council may adopt in one motion all recommendationsappearing on the Consent Agenda or, prior to the vote, request
that an item be removed from the Consent Agenda for debate or
discussion, voting in opposition to a recommendation, or declaring
a conflict of interest with an item.
Finance Committee
Resolutions for
Ratification
5.2 Report: Economic Development Committee, dated
November 15, 2017
File: 01-0360-20-03
Recommendation:
THAT the report dated November 15, 2017 from Economic
Development Committee regarding Casino Revenue
Distribution be received for information.
City of Port Moody Regular Council Meeting – November 28, 2017 3
Facility Review
Pages 49-52
5.3 Report: Parks and Recreation Commission, dated
November 15, 2017
File: 01-0360-20-10
Recommendation:
THAT the report dated November 15, 2017 from Parks and
Recreation Commission regarding Facility Review be
received for information.
Grants to
Organizations –
Corporate Policy
Amendment
Pages 53-58
5.4 Memo: Corporate Services Department – Legislative Services
Division, dated November 20, 2017
File: 01-0350-03
Recommendation:
THAT Corporate Policy – 05-1850-01 – Grants to
Organizations be adopted as attached to and recommended
in the memo from Corporate Services Department –
Legislative Services Division dated November 20, 2017
regarding Grants to Organizations – Corporate Policy
Amendment.
»
Item 5.1 - Recommendation:
THAT the following recommendations from the Finance
Committee meeting held on Tuesday, November 21, 2017 be
ratified:
2018 Capital and Operating
Project Pre-Approvals
FC17/083
THAT the 2018 Capital and Operating Projects be approved as
attached to and recommended in the report dated October 30, 2017
from Finance and Technology Department – Financial Services
Division regarding 2018 Capital and Operating Project
Pre-Approvals.
Funding Source for 2017
Climate Leadership
Institute
FC17/088
THAT the $1,055 approved for Councillor Meghan Lahti to attend the
Climate Leadership Institute to be held in Richmond, BC on
November 1-3, 2017 be funded from Council Contingency.
Angela and Cecile Utility
and Roadworks
Improvements – Funding
Request
FC17/089
THAT funding in the amount of $300,000 be added to the Angela and
Cecile Utility and Roadworks Improvement project budget from the
Water and Sewer Capital Reserves as recommended in the report
dated November 7, 2017 from Engineering and Operations
Department – Engineering Division regarding Angela and Cecile
Utility and Roadworks Improvements – Funding Request.
Item 5.1
Recommendation:THAT the following recommendations from the Finance
Committee meeting held on Tuesday, November 21, 2017 be
ratified:
2018 Capital and Operating
Project Pre-Approvals
FC17/083
THAT the 2018 Capital and Operating Projects be approved as
attached to and recommended in the report dated October 30, 2017
from Finance and Technology Department – Financial Services
Division regarding 2018 Capital and Operating Project
Pre-Approvals.
Funding Source for 2017
Climate Leadership
Institute
FC17/088
THAT the $1,055 approved for Councillor Meghan Lahti to attend the
Climate Leadership Institute to be held in Richmond, BC on
November 1-3, 2017 be funded from Council Contingency.
Angela and Cecile Utility
and Roadworks
Improvements – Funding
Request
FC17/089
THAT funding in the amount of $300,000 be added to the Angela and
Cecile Utility and Roadworks Improvement project budget from the
Water and Sewer Capital Reserves as recommended in the report
dated November 7, 2017 from Engineering and Operations
Department – Engineering Division regarding Angela and Cecile
Utility and Roadworks Improvements – Funding Request.
»
Item 7.1 - Legislative Matters
Official Community
Plan Amendment for
3131-3137 St. Johns
Street (Woodbridge
Properties) – Third
Reading
Pages 59-140
7.1 Memo: Corporate Services Department – Legislative Services
Division, dated November 22, 2017
Bylaw No. 3097
File: 09-3900-02-1
If referred from Public Hearing to be held on Tuesday,
November 28, 2017.
A Bylaw to amend City of Port Moody Official Community Plan
Bylaw, 2014, No. 2955 (3131-3137 St. Johns Street).
Recommendation:
THAT City of Port Moody Official Community Plan Bylaw
No. 2014, No. 2955, Amendment Bylaw No. 9, 2017, No. 3097
(3131-3137 St. Johns Street) be read a third time.
Item 7.1
Legislative MattersOfficial Community
Plan Amendment for
3131-3137 St. Johns
Street (Woodbridge
Properties) – Third
Reading
Pages 59-140
7.1 Memo: Corporate Services Department – Legislative Services
Division, dated November 22, 2017
Bylaw No. 3097
File: 09-3900-02-1
If referred from Public Hearing to be held on Tuesday,
November 28, 2017.
A Bylaw to amend City of Port Moody Official Community Plan
Bylaw, 2014, No. 2955 (3131-3137 St. Johns Street).
Recommendation:
THAT City of Port Moody Official Community Plan Bylaw
No. 2014, No. 2955, Amendment Bylaw No. 9, 2017, No. 3097
(3131-3137 St. Johns Street) be read a third time.
»
Item 7.2 - Memo: Corporate Services Department – Legislative Services
Division, dated November 22, 2017
Bylaw No. 3098
File: 09-3900-02-1
If referred from Public Hearing to be held on Tuesday,
November 28, 2017.
A Bylaw to amend City of Port Moody Zoning Bylaw, 1988,
No. 1890 (3131-3137 St. Johns Street).
Recommendation:
THAT City of Port Moody Zoning Bylaw, 1988, No. 1890,
Amendment Bylaw No. 240, 2017, No. 3098
(3131-3137 St. Johns Street) be read a third time.
Item 7.2
Memo: Corporate Services Department – Legislative ServicesDivision, dated November 22, 2017
Bylaw No. 3098
File: 09-3900-02-1
If referred from Public Hearing to be held on Tuesday,
November 28, 2017.
A Bylaw to amend City of Port Moody Zoning Bylaw, 1988,
No. 1890 (3131-3137 St. Johns Street).
Recommendation:
THAT City of Port Moody Zoning Bylaw, 1988, No. 1890,
Amendment Bylaw No. 240, 2017, No. 3098
(3131-3137 St. Johns Street) be read a third time.
»
Item 7.3 - Memo: Corporate Services Department – Legislative Services
Division, dated November 22, 2017
Bylaw No. 3112
File: 09-3900-02-1
If referred from Public Hearing to be held on Tuesday,
November 28, 2017.
A Bylaw to amend City of Port Moody Official Community Plan
Bylaw, 2014, No. 2955 to implement the Moody Centre TOD Area
Plan.
Recommendations:
THAT City of Port Moody Official Community Plan Bylaw,
2014, No. 2955, Amendment Bylaw No. 14, 2017, No. 3112
(Moody Centre TOD) be read a third time.
THAT City of Port Moody Official Community Plan Bylaw,
2014, No. 2955, Amendment Bylaw No. 14, 2017, No. 3112
(Moody Centre TOD) be now adopted.
Item 7.3
Memo: Corporate Services Department – Legislative ServicesDivision, dated November 22, 2017
Bylaw No. 3112
File: 09-3900-02-1
If referred from Public Hearing to be held on Tuesday,
November 28, 2017.
A Bylaw to amend City of Port Moody Official Community Plan
Bylaw, 2014, No. 2955 to implement the Moody Centre TOD Area
Plan.
Recommendations:
THAT City of Port Moody Official Community Plan Bylaw,
2014, No. 2955, Amendment Bylaw No. 14, 2017, No. 3112
(Moody Centre TOD) be read a third time.
THAT City of Port Moody Official Community Plan Bylaw,
2014, No. 2955, Amendment Bylaw No. 14, 2017, No. 3112
(Moody Centre TOD) be now adopted.
»
Item 7.4 - Memo: Corporate Services Department – Legislative Services
Division, dated November 22, 2017
Bylaw No. 3113
File: 09-3900-02-1
A Bylaw to establish the 2018 fees charged by the City of
Port Moody.
Recommendation:
THAT City of Port Moody Fees Bylaw, 2017, No. 3113 be now
adopted.
Item 7.4
Memo: Corporate Services Department – Legislative ServicesDivision, dated November 22, 2017
Bylaw No. 3113
File: 09-3900-02-1
A Bylaw to establish the 2018 fees charged by the City of
Port Moody.
Recommendation:
THAT City of Port Moody Fees Bylaw, 2017, No. 3113 be now
adopted.
»
Item 7.5 - Memo: Corporate Services Department – Legislative Services
Division, dated November 22, 2017
Bylaw No. 3114
File: 09-3900-02-1
A Bylaw to amend City of Port Moody Sidewalk and Boulevard
Maintenance Bylaw, 1999, No. 2426 to incorporate elevated
maintenance requirements with respect to snow and ice removal
for property owners and Priority Pedestrian Routes.
Recommendation:
THAT City of Port Moody Sidewalk and Boulevard
Maintenance Bylaw, 1999, No. 2426, Amendment Bylaw No. 3,
2017, No. 3114 be now adopted.
Item 7.5
Memo: Corporate Services Department – Legislative ServicesDivision, dated November 22, 2017
Bylaw No. 3114
File: 09-3900-02-1
A Bylaw to amend City of Port Moody Sidewalk and Boulevard
Maintenance Bylaw, 1999, No. 2426 to incorporate elevated
maintenance requirements with respect to snow and ice removal
for property owners and Priority Pedestrian Routes.
Recommendation:
THAT City of Port Moody Sidewalk and Boulevard
Maintenance Bylaw, 1999, No. 2426, Amendment Bylaw No. 3,
2017, No. 3114 be now adopted.
»
Item 7.6 - Memo: Corporate Services Department – Legislative Services
Division, dated November 22, 2017
Bylaw No. 3115
File: 09-3900-02-1
A Bylaw to amend the Municipal Ticket Information Authorization
Bylaw, 2016, No. 3044 to reflect changes made to the Sidewalk
and Boulevard Maintenance Bylaw.
Recommendation:
THAT City of Port Moody Municipal Ticket Information
Authorization (MTIA) Bylaw, 2016, No. 3044, Amendment
Bylaw No. 5, 2017, No. 3115 be now adopted.
Item 7.6
Memo: Corporate Services Department – Legislative ServicesDivision, dated November 22, 2017
Bylaw No. 3115
File: 09-3900-02-1
A Bylaw to amend the Municipal Ticket Information Authorization
Bylaw, 2016, No. 3044 to reflect changes made to the Sidewalk
and Boulevard Maintenance Bylaw.
Recommendation:
THAT City of Port Moody Municipal Ticket Information
Authorization (MTIA) Bylaw, 2016, No. 3044, Amendment
Bylaw No. 5, 2017, No. 3115 be now adopted.
»
Item 7.7 - Memo: Corporate Services Department – Legislative Services
Division, dated November 22, 2017
Bylaw No. 3116
File: 09-3900-02-1
A Bylaw to amend City of Port Moody Board of Variance Bylaw,
2012, No. 2934 to update names, titles, and references to other
bylaws and legislation.
Recommendation:
THAT City of Port Moody Board of Variance Bylaw, 2012,
No. 2934, Amendment Bylaw No. 1, 2017, No. 3116 be now
adopted.
Item 7.7
Memo: Corporate Services Department – Legislative ServicesDivision, dated November 22, 2017
Bylaw No. 3116
File: 09-3900-02-1
A Bylaw to amend City of Port Moody Board of Variance Bylaw,
2012, No. 2934 to update names, titles, and references to other
bylaws and legislation.
Recommendation:
THAT City of Port Moody Board of Variance Bylaw, 2012,
No. 2934, Amendment Bylaw No. 1, 2017, No. 3116 be now
adopted.
»
Item 7.8 - Memo: Corporate Services Department – Legislative Services
Division, dated November 22, 2017
Bylaw No. 3110
File: 09-3900-02-1
A Bylaw to authorize Council to enter into a Housing Agreement
pursuant to section 483 of the Local Government Act.
Recommendation:
THAT City of Port Moody Housing Agreement Bylaw, 2017,
No. 3110 (3131-3137 St. Johns Street) be read a third time.
Item 7.8
Memo: Corporate Services Department – Legislative ServicesDivision, dated November 22, 2017
Bylaw No. 3110
File: 09-3900-02-1
A Bylaw to authorize Council to enter into a Housing Agreement
pursuant to section 483 of the Local Government Act.
Recommendation:
THAT City of Port Moody Housing Agreement Bylaw, 2017,
No. 3110 (3131-3137 St. Johns Street) be read a third time.
»
Item 9.1 - New Business
Stone Marker to Recognize John Chipman “Chip” Kerr
Pages 475-478
9.1 Report: Heritage Commission, dated November 16, 2017
File: 01-0360-20-09-02
Recommendations:
THAT a heritage stone marker commemorating
John Chipman Kerr be approved in principle as
recommended in the report dated November 16, 2017 from
Heritage Commission regarding Stone Marker to Recognize
John Chipman “Chip” Kerr;
AND THAT the proposed wording and location for a
John Chipman “Chip” Kerr heritage stone marker be
approved.
Item 9.1
New BusinessStone Marker to Recognize John Chipman “Chip” Kerr
Pages 475-478
9.1 Report: Heritage Commission, dated November 16, 2017
File: 01-0360-20-09-02
Recommendations:
THAT a heritage stone marker commemorating
John Chipman Kerr be approved in principle as
recommended in the report dated November 16, 2017 from
Heritage Commission regarding Stone Marker to Recognize
John Chipman “Chip” Kerr;
AND THAT the proposed wording and location for a
John Chipman “Chip” Kerr heritage stone marker be
approved.
»
Item 9.2 - Report: Engineering and Operations Department – Engineering
Division, dated November 17, 2017
File: 16-8330-22
Recommendations:
THAT the Master Transportation Plan Implementation
Strategy be adopted as presented in the report dated
November 17, 2017 from Engineering and Operations
Department – Engineering Division regarding Master
Transportation Plan Implementation Strategy;
AND THAT staff continue with the planning and design of
‘phase 1’ projects and report back on project development
and design plans for 2018 construction as needed.
Item 9.2
Report: Engineering and Operations Department – EngineeringDivision, dated November 17, 2017
File: 16-8330-22
Recommendations:
THAT the Master Transportation Plan Implementation
Strategy be adopted as presented in the report dated
November 17, 2017 from Engineering and Operations
Department – Engineering Division regarding Master
Transportation Plan Implementation Strategy;
AND THAT staff continue with the planning and design of
‘phase 1’ projects and report back on project development
and design plans for 2018 construction as needed.
»
Item 9.3 - Report: Engineering and Operations Department, dated
November 17, 2017
File: 11-5460-05
Recommendations:
THAT a rainbow crosswalk be installed at 2800 Murray Street
in coordination with upcoming capital projects as
recommended in the report dated November 17, 2017 from
Engineering and Operations Department regarding
Delegation Response – LGBTQ+ Rainbow Crosswalk;
AND THAT funding in the amount of $11,000 for the
installation and ongoing maintenance of the rainbow
crosswalk be included for consideration in the 2018-2022
financial plan.
Item 9.3
Report: Engineering and Operations Department, datedNovember 17, 2017
File: 11-5460-05
Recommendations:
THAT a rainbow crosswalk be installed at 2800 Murray Street
in coordination with upcoming capital projects as
recommended in the report dated November 17, 2017 from
Engineering and Operations Department regarding
Delegation Response – LGBTQ+ Rainbow Crosswalk;
AND THAT funding in the amount of $11,000 for the
installation and ongoing maintenance of the rainbow
crosswalk be included for consideration in the 2018-2022
financial plan.
»
Item 9.4 - Memo: Corporate Services Department – Legislative Services
Division, dated November 22, 2017
File: 08-3060-20-120
Recommendations:
THAT Development Permit 3060-20-120 be issued as
recommended in the report dated October 13, 2017 from
Development Services Department – Planning Division
regarding Development Permit 3060-20-120 –
Suncor Energy Inc. – 1155 Glenayre Drive;
AND THAT the Mayor and Corporate Officer be authorized to
execute the necessary legal documents required in support
of this application.
Item 9.4
Memo: Corporate Services Department – Legislative ServicesDivision, dated November 22, 2017
File: 08-3060-20-120
Recommendations:
THAT Development Permit 3060-20-120 be issued as
recommended in the report dated October 13, 2017 from
Development Services Department – Planning Division
regarding Development Permit 3060-20-120 –
Suncor Energy Inc. – 1155 Glenayre Drive;
AND THAT the Mayor and Corporate Officer be authorized to
execute the necessary legal documents required in support
of this application.
»
Item 9.5 - Report: Planning and Development Department – Planning
Division, dated November 14, 2017
File: 08-3080-20-05
PUBLIC REPRESENTATIONS
Recommendations:
THAT Temporary Use Permit 3080-20-05 be issued as
recommended in the report dated November 14, 2017 from
Planning and Development Department – Planning Division
regarding Temporary Use Permit Application –
3001 St. Johns Street;
AND THAT the Mayor and Corporate Officer be authorized to
execute the necessary legal documents required in support
of this application.
Item 9.5
Report: Planning and Development Department – PlanningDivision, dated November 14, 2017
File: 08-3080-20-05
PUBLIC REPRESENTATIONS
Recommendations:
THAT Temporary Use Permit 3080-20-05 be issued as
recommended in the report dated November 14, 2017 from
Planning and Development Department – Planning Division
regarding Temporary Use Permit Application –
3001 St. Johns Street;
AND THAT the Mayor and Corporate Officer be authorized to
execute the necessary legal documents required in support
of this application.
»
Item 9.6 - Report: Planning and Development Department – Planning
Division, dated November 17, 2017
Files: 06-2450-30-10 and 08-3090-20-124
Recommendations:
THAT restrictive covenants AC182335 and BH77233 be
approved for release as recommended in the report dated
November 17, 2017 from Planning and Development
Department – Planning Division regarding Release of
Restrictive Covenants AC182335 and BH77233 and
Development Variance Permit 2017-124 for
2414 St. Johns Street;
AND THAT the Mayor and Corporate Officer be authorized to
execute the necessary legal documents required in support
of the release of these covenants.
THAT Development Variance Permit 2017-124 be issued as
recommended in the report dated November 17, 2017 from
Planning and Development Department – Planning Division
regarding Release of Restrictive Covenants AC182335 and
BH77233 and Development Variance Permit 2017-124 for
2414 St. Johns Street;
AND THAT the Mayor and Corporate Officer be authorized to
execute the necessary legal documents required in support
of this application.
Item 9.6
Report: Planning and Development Department – PlanningDivision, dated November 17, 2017
Files: 06-2450-30-10 and 08-3090-20-124
Recommendations:
THAT restrictive covenants AC182335 and BH77233 be
approved for release as recommended in the report dated
November 17, 2017 from Planning and Development
Department – Planning Division regarding Release of
Restrictive Covenants AC182335 and BH77233 and
Development Variance Permit 2017-124 for
2414 St. Johns Street;
AND THAT the Mayor and Corporate Officer be authorized to
execute the necessary legal documents required in support
of the release of these covenants.
THAT Development Variance Permit 2017-124 be issued as
recommended in the report dated November 17, 2017 from
Planning and Development Department – Planning Division
regarding Release of Restrictive Covenants AC182335 and
BH77233 and Development Variance Permit 2017-124 for
2414 St. Johns Street;
AND THAT the Mayor and Corporate Officer be authorized to
execute the necessary legal documents required in support
of this application.
»
Item 9.7 - Report: Councillor Diana Dilworth, dated November 16, 2017
File: 01-0530-01/2017
Recommendations:
THAT a Council-led Affordable Housing Task Force
composed of three members of Council be established to
recommend policies for an update of the City’s Affordable
Housing Strategy, including the provision of affordable
housing in Transit-Oriented Development (TOD) areas as
recommended in the report dated November 16, 2017 from
Councillor Diana Dilworth regarding Transit-Oriented
Affordable Housing Study;
AND THAT the Affordable Housing Task Force report back
with recommended housing policies to be included in an
updated Affordable Housing Plan, with a particular focus on
Transit-Oriented Development, by February 2018.
Item 9.7
Report: Councillor Diana Dilworth, dated November 16, 2017File: 01-0530-01/2017
Recommendations:
THAT a Council-led Affordable Housing Task Force
composed of three members of Council be established to
recommend policies for an update of the City’s Affordable
Housing Strategy, including the provision of affordable
housing in Transit-Oriented Development (TOD) areas as
recommended in the report dated November 16, 2017 from
Councillor Diana Dilworth regarding Transit-Oriented
Affordable Housing Study;
AND THAT the Affordable Housing Task Force report back
with recommended housing policies to be included in an
updated Affordable Housing Plan, with a particular focus on
Transit-Oriented Development, by February 2018.
»
Item 9.8 - Report: Engineering and Operations Department, dated
November 17, 2017
File: 11-5400-20
Recommendation:
THAT the report dated November 17, 2017 from Engineering
and Operations Department regarding Cecile Drive and
Angela Drive Intersection – Residents’ Traffic Safety
Concerns be received for information.
Item 9.8
Report: Engineering and Operations Department, datedNovember 17, 2017
File: 11-5400-20
Recommendation:
THAT the report dated November 17, 2017 from Engineering
and Operations Department regarding Cecile Drive and
Angela Drive Intersection – Residents’ Traffic Safety
Concerns be received for information.
»
Item 9.9 - Memo: Mayor Mike Clay, dated November 20, 2017
File: 01-0530-01
Recommendation:
THAT the email correspondence dated November 15, 2017
from David Ritcey regarding the Heritage Status of
Old Orchard Park Caretaker’s House be forwarded to the
Heritage Commission to investigate the provenance of the
Old Orchard Park Caretaker’s House for the purpose of
adding it to the Heritage Register, and for the potential of
bestowing a Municipal Heritage Designation to the structure.
Item 9.9
Memo: Mayor Mike Clay, dated November 20, 2017File: 01-0530-01
Recommendation:
THAT the email correspondence dated November 15, 2017
from David Ritcey regarding the Heritage Status of
Old Orchard Park Caretaker’s House be forwarded to the
Heritage Commission to investigate the provenance of the
Old Orchard Park Caretaker’s House for the purpose of
adding it to the Heritage Register, and for the potential of
bestowing a Municipal Heritage Designation to the structure.
»
Item 9.10 - Memo: Executive Assistant to Mayor and Council, dated
November 20, 2017
File: 01-0530-01
Recommendation:
THAT the City of Port Moody be listed as a partnership
group/stakeholder on the Centre for Addictions Research BC
letter regarding Community Dialogues on Opioid Use – Call
for Letters of Interest as recommended in the memo dated
November 20, 2017 from Executive Assistant to Mayor and
Council regarding BC Public Health Opioid Overdose –
Request for Agreement.
Item 9.10
Memo: Executive Assistant to Mayor and Council, datedNovember 20, 2017
File: 01-0530-01
Recommendation:
THAT the City of Port Moody be listed as a partnership
group/stakeholder on the Centre for Addictions Research BC
letter regarding Community Dialogues on Opioid Use – Call
for Letters of Interest as recommended in the memo dated
November 20, 2017 from Executive Assistant to Mayor and
Council regarding BC Public Health Opioid Overdose –
Request for Agreement.
»
Item 10 - Other Business
World Water Day – Lighting Request
10.1 Email: Holly Claeys, Communications and Engagement Officer,
Centre for Affordable Water and Sanitation Technology, dated
November 15, 2017
File: 18-7810-01/2010-01
Request:
THAT the theme lighting at City Hall be turned blue on
March 22, 2018 to honour World Water Day.
Council direction is requested.
Item 10
Other BusinessWorld Water Day – Lighting Request
10.1 Email: Holly Claeys, Communications and Engagement Officer,
Centre for Affordable Water and Sanitation Technology, dated
November 15, 2017
File: 18-7810-01/2010-01
Request:
THAT the theme lighting at City Hall be turned blue on
March 22, 2018 to honour World Water Day.
Council direction is requested.
»
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
»
Items 13 & 14 - 13. Public Input
14. Adjournment
Items 13 & 14
13. Public Input14. Adjournment