REVISED 2017 APRIL 07 City Council MEETING Council Chamber, Burnaby City Hall 4949 Canada Way, Burnaby, B. C. OPEN PUBLIC MEETING AT 7:00 PM Monday, 2017 April 10 A G E N D A 1. CALL TO ORDER PAGE 2. PROCLAMATION A) St. George Day (2017 April 23) 3. PRESENTATIONS A) WorkSafeBC Certificate of Recognition Presenters: Pat Tennant, Director Human Resources Sergio Picco, Manager - Occupational Health and Safety B) Property Based Taxes in the Metro Region Presenter: John Merkley, Cascadia Partners 4. MINUTES A) Open Council Meeting held 2017 April 03 1 5. CORRESPONDENCE A) Stoney Creek Environment Committee Re: Request to Publicize the 27th Annual Great Salmon Send-Off - 2017 May 13 18 see note 6. REPORTS A) Sustainable City Advisory Committee Re: Child Care Resources Group Update for 2017 21 B) City Manager's Report, 2017 April 10 29 7. MANAGER'S REPORTS 1. FIRE DEPARTMENT 1ST QUARTER 2017 REPORT 30 Purpose: To provide Council with information relating to the Fire Department's activities during the 1st Quarter of 2017. 2. CONTRACT AWARD 2017 HASTINGS STREET INFRASTRUCTURE RENEWAL PROJECT – BOUNDARY ROAD TO INGLETON AVENUE 32 Purpose: To obtain Council approval to award a contract for the 2017 Hastings Street Infrastructure Renewal Project – Boundary Road to Ingleton Avenue. 8. BYLAWS A) First, Second and Third Reading A) #13744 - Burnaby Capital Works, Machinery and Equipment Reserve Fund Expenditure Bylaw No. 18, 2017 13744 A bylaw authorizing the expenditure of monies in the Capital Works, Machinery and Equipment Reserve Fund - $1,208,900 to finance the West Building Interior Renovation project (Item 6(F), FMC Report, Council 2017 April 03) B) #13745 - Burnaby Capital Works, Machinery and Equipment Reserve Fund Expenditure Bylaw No. 19, 2017 13745 A bylaw authorizing the expenditure of monies in the Capital Works, Machinery and Equipment Reserve Fund - $1,002,766 to finance 2017 March - Parks, Recreation & Cultural Services Capital Projects (Item 7(2), Manager's Report, Council 2017 April 03) C) #13746 - Burnaby Golf Fees Bylaw 2017 13746 A bylaw respecting golf fees (Item 7(3), Manager's Report, Council 2017 April 03) B) Third Reading, Reconsideration and Final Adoption D) #13731 - Burnaby Zoning Bylaw 1965, Amendment Bylaw No. 12, 2017 - Text Amendment 13731 Purpose - to amend the Burnaby Zoning Bylaw 1965 in regard to (1) parking space requirements for liquor licence and similar establishments for the sale and consumption of food or beverages on the premises; (2) to exclude mobile retail carts from building enclosure requirements; (3) to define public assembly and entertainment uses; (4) to align maximum height of fences/walls located anywhere on a property with 2012 BC Building Code regulations; and (5) to align minimum clearance of required off-street parking spaces with 2012 BC Building Code regulations. (Item 3(H), PDC Report, 2017 February 06) C) Reconsideration and Final Adoption E) #13738 - Burnaby Capital Works, Machinery and Equipment Reserve Fund Expenditure Bylaw No. 14, 2017 13738 A bylaw authorizing the expenditure of monies in the Capital Works, Machinery and Equipment Reserve Fund - $11,408,000 to finance various 2017 Engineering Capital Infrastructure Improvement Projects (Item 3(A), FMC Report, Council 2017 March 27) F) #13739 - Burnaby Capital Works, Machinery and Equipment Reserve Fund Expenditure Bylaw No. 15, 2017 13739 A bylaw authorizing the expenditure of monies in the Capital Works, Machinery and Equipment Reserve Fund - $250,000 to finance the feasibility study to install emergency power supply at select City facilities (Item 3(C), FMC Report, Council 2017 March 27) G) #13740 - Burnaby Capital Works, Machinery and Equipment Reserve Fund Expenditure Bylaw No. 16, 2017 13740 A bylaw authorizing the expenditure of monies in the Capital Works, Machinery and Equipment Reserve Fund - $3,423,000 to finance Engineering Capital Building Infrastructure projects (Item 6(B), FMC Report, Council 2017 April 03) H) #13741 - Burnaby Capital Works, Machinery and Equipment Reserve Fund Expenditure Bylaw No. 17, 2017 13741 A bylaw authorizing the expenditure of monies in the Capital Works, Machinery and Equipment Reserve Fund - $1,146,000 to finance Engineering Capital Infrastructure New Vehicle and Equipment acquisitions (Item 6(C), FMC Report, Council 2017 April 03) 9. NEW BUSINESS 10. INQUIRIES 11. ADJOURNMENT No Item Selected This item has no attachments 1 Child Care Resources Group Update for 2017 2017.pdf 1 2017.pdf 1 Correspondence - Stoney Creek Environment Committee - Request for Signs 2017.pdf 1 Managers Cover Sheet 2017.pdf 1 Contract Award - 2017 Hasting St Infrastructure Renewal Project - Boundary to Ingleton 2017.pdf 1 Fire Department 1st Quarter 2017 Report 2017.pdf