CITY COUNCIL MEETING
A G E N D A

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Council Chamber, City Hall
4949 Canada Way, Burnaby, BC

Presenters: His Worship, Mayor Mike Hurley & Councillor Joe Keithley, Chair, Environment Committee

Environmental Awards Recipients: Elmer Rudolph (Community Stewardship) & HUB Cycling Burnaby Committee (Green Choices)

Environmental Stars Recipients: Azzam Haq & Emily Ng (Youth)

Purpose: To seek Council approval of the proposed response for the 2020/2021 winter season.

Purpose: To bring forward bylaw amendments to the Burnaby Business Licence Bylaw 2017 to regulate smoking in business premises and the Burnaby Bylaw Notice Enforcement Bylaw 2009 to impose penalties for violations of the proposed regulations.

Purpose: To propose measures to assist in COVID-19 response and recovery for the construction industry in Burnaby.

Purpose: To seek an extension to Council's pre-approval for all liquor primary temporary expanded service areas to coincide with the Liquor and Cannabis Regulation Branch's (LCRB) extension.

Purpose: To recommend recipients of the 2020 City of Burnaby Environmental Awards Program for Council approval and to approve the terms of reference, call for nominations and a $2,500 expenditure for promoting and advertising the 2021 program.

Purpose: To seek Council authorization to prepare a Heritage Revitalization Agreement Bylaw to amend the Heritage Revitalization Agreement for the Lonsdale Guardhouse Residence.

Purpose: To obtain Council approval to award a contract for the electrical maintenance and repair services of City owned buildings and facilities.

Purpose: To obtain Council approval to award a contract for the supply and delivery of cellphone hardware and cellphone plans.

Purpose: To provide Council with a recommendation regarding the subject brewery lounge endorsement.

Purpose: To seek Council authorization to forward this application to a Public Hearing on 2020 October 27.

Purpose: To seek Council authorization to forward this application to a Public Hearing on 2020 October 27.

Purpose: To seek Council authorization to forward this application to a Public Hearing on 2020 October 27.

Purpose: To submit a new rezoning application series for the information of Council.

Purpose: To permit the construction of a six-storey affordable rental housing facility containing 121 dwelling units for seniors.

Purpose: To permit the construction of a six-storey supportive housing facility, containing 120 living units.

Purpose: To permit the development of non-market housing with retail at grade.

Purpose: To permit the development of general non-market housing.

7.

(Road Closure #20-02)

The purpose of the proposed bylaw is to close certain portions of highway adjacent to 5970, 5986 and 5994 Kathleen Avenue (a portion of road dedicated on Plan 1191 adjacent to: (a) Parcel “A” (Explanatory Plan 24921) Lots 11 and 12 District Lot 153 Group 1 NWD Plan 1191, (b) Lot 13 District Lot 153 Group 1 NWD Plan 1191, (c) Lot 14 District Lot 153 Group 1 NWD Plan 1191, and (d) Lot “B” District Lots 151 and 153 Group 1 NWD Plan 6950, and identified as “PARCEL “A” 307.7m²) shown outlined on Reference Plan EPP105332, prepared by William P. Wong, B.C.L.S.

(Item 5.8., Manager's Report, Council 2020 May 20)

(Road Closure #20-01)

The purpose of the proposed bylaw is to close certain portions of highway adjacent to 5890 Sherban Court and 6055 Halifax Street (all that portion of road known and described as parts of road dedicated on Explanatory Plans 13121, 13162, 13503, 14330, 15067 and Plan 32447 all of District Lot 129 Group 1 New Westminster District, and identified as “CLOSED ROAD”), shown outlined on Reference Plan EPP86166, prepared by Jason G. Hamel, B.C.L.S.

(Item 5.16., Manager's Report, Council 2020 June 22)

$13,900,000 to finance the 2020 September Engineering Capital Infrastructure Bylaw Funding Request

(Item 6.5., FMC Report, Council 2020 September 14)

A bylaw to amend the Planning and Building Fees (cost recovery)

(Item 7.4., Manager's Report, Council 2020 September 14)

A bylaw to amend the Engineering Fees Bylaw (cost recovery)

(Item 7.5., Manager's Report, Council 2020 September 14)

A bylaw to amend the Street and Traffic Bylaw (cost recovery)

(Item 7.5., Manager's Report, Council 2020 September 14)

A bylaw to amend the Business Licence Bylaw (smoking in business premises)

(Item 6.2., Manager's Report, Council 2020 September 28)

Subject to approval of Item 6.2.

A bylaw to amend the Bylaw Notice Enforcement Bylaw (smoking in business premises)

(Item 6.2., Manager's Report, Council 2020 September 28)

Subject to approval of Item 6.2.

Purpose: to permit the construction of a five-unit infill multiple-family residential development

(Item 8(20), Manager's Report, Council 2019 November 18)

Memorandum - Director Planning & Building - 2020 September 23

Purpose: to update Section 6.22 of the Zoning Bylaw with respect to density bonus requirements

(Item 3.4., PDC Report, Council 2020 July 27)

A bylaw to amend the Routine Transaction Authority Bylaw 1999 (City Manager's spending limit)

(Item 6.3., FMC Report, Council 2020 September 14)

A bylaw to receive funds for the purpose of development of community housing)

(Item 7.2.., Manager's Report, Council 2020 September 14)

A bylaw to transfer the amount of the Sale Proceeds from the Corporate Tax Sale and Land Reserve Fund from the sale of 6438 Byrnepark Drive to a newly created Housing Capital Reserve Fund

(Item 7.2., Manager's Report, Council 2020 September 14)

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