COUNCIL MEETING MINUTES

 

Monday, 2018 March 26

 

An Open meeting of the City Council was held in the Council Committee Room, Burnaby City Hall, 4949 Canada Way, Burnaby, B.C. on Monday, 2018 March 26 at 6:30 p.m. followed immediately by a Closed meeting from which the public was excluded.  At the conclusion of the Closed meeting, the Open meeting was reconvened at 7:00 p.m. in the Council Chamber.

 

1.

CALL TO ORDER

 

 

PRESENT:

 

 

 

 

 

 

His Worship, Mayor Derek R. Corrigan

Councillor Pietro Calendino

Councillor Sav Dhaliwal

Councillor Dan Johnston

Councillor Colleen Jordan

Councillor Paul McDonell

Councillor Nick Volkow

Councillor James Wang

 

STAFF:

 

Mr. Lambert Chu, City Manager

Mr. Dipak Dattani, Director Corporate Services

Mr. Leon Gous, Director Engineering

Ms. Noreen Kassam, Director Finance

Mr. Dave Ellenwood, Director Parks, Recreation & Cultural Services

Mr. Lou Pelletier, Director Planning & Building

Ms. Jennifer Wong, Staff Solicitor

Ms. Kate O’Connell, City Clerk

Ms. Blanka Zeinabova, Administrative Officer

 

MOVED BY councillor mcdonell 

SECONDED BY councillor johnston   

 

THAT the Open Council meeting do now reconvene.

 

CARRIED UNANIMOUSLY

 

The Open Council meeting reconvened at 7:05 p.m.

 

 

 

2.

MINUTES

 

 

A)

Open Council Meeting held 2018 March 12

 

 

MOVED BY councillor volkow 

SECONDED BY councillor wang  

 

THAT the minutes of the Open Council meeting held on 2018 March 12 be now adopted.

 

CARRIED UNANIMOUSLY

 

B)

Parcel Tax Roll Review Panel held 2018 March 07

 

 

MOVED BY councillor mcdonell 

SECONDED BY councillor johnston  

 

THAT the minutes of the Parcel Tax Roll Review Panel meeting held on 2018 March 07 be now adopted.

 

CARRIED UNANIMOUSLY

 

3.

PROCLAMATION

 

 

A)

Purple Day (2018 March 26)

 

 

Councillor Jordan, on behalf of His Worship, Mayor Derek R. Corrigan proclaimed 2018 March 26 as "Purple Day" in the City of Burnaby.

 

4.

DELEGATION

 

 

MOVED BY councillor volkow 

SECONDED BY councillor johnston  

 

THAT the delegation be heard.

 

CARRIED UNANIMOUSLY

 

A)

Robert Buchko

Re: Kinder Morgan Protests

Speaker: Robert Buchko

 

 

Mr. Robert Buchko, Montecito area resident, appeared before Council advising that on 2018 March 10 he was unable to get home due to road closures in the area as a result of Kinder Morgan protest.  He was denied access to his home by the RCMP, had to park his vehicle and walk home. The speaker expressed concern with the area closure, the lack of planning to accommodate the area residents, and believes that his rights as a resident were violated.

 

Upon returning home, Mr. Buchko called the non-emergency RCMP number he found in the phone book, the number is incorrect. 

 

In conclusion, Mr. Buchko inquired regarding the City’s plans to ensure access for residents to their homes during protest events.

 

Council advised Mr. Buchko that the protest was an unsanctioned event and the intent of the road closures coordinated by the RCMP is to minimize the opportunity for violence and ensure a peaceful protest.

 

5.

CORRESPONDENCE

 

 

MOVED BY councillor mcdonell 

SECONDED BY councillor johnston  

 

THAT the correspondence be received.

 

CARRIED UNANIMOUSLY

 

A)

Eagle Creek Streamkeepers Society

Re: Salmon Release - Request for Signs

 

 

Correspondence was received from Eagle Creek Streamkeepers requesting approval  for  temporary  sign  placement  in  advance  of  their  2018 April 21  event.

 

MOVED BY councillor mcdonell 

SECONDED BY councillor johnston  

 

THAT Council approve the request from Eagle Creek Streamkeepers to permit the temporary placement of signs on street rights-of-way for the Salmon Release, and staff will work with event organizers to determine the appropriate location and number of signs to be placed on City boulevards near the venue.

 

CARRIED UNANIMOUSLY

 

 

 

B)

Stoney Creek Environment Committee

Re: Salmon Send-Off - Request for Signs

 

 

Correspondence was received from Stoney Creek Environment Committee requesting approval to temporarily place signs on street rights-of-way in various locations in order to promote their 2018 May 12 event.

 

MOVED BY councillor mcdonell 

SECONDED BY councillor calendino  

 

THAT Council approve the request from Stoney Creek Environment Committee to permit the temporary placement of signs on street rights-of-way for the Salmon Send-Off, and staff will work with event organizers to determine the appropriate location and number of signs to be placed on City boulevards near the venue.

 

CARRIED UNANIMOUSLY

 

6.

REPORTS

 

 

MOVED BY councillor mcdonell 

SECONDED BY councillor johnston  

 

THAT Council do now resolve itself into a Committee of the Whole.

 

CARRIED UNANIMOUSLY

 

A)

Financial Management Committee

Re: Grant Applications                     

 

 

The Financial Management Committee submitted the following Grant Applications for Council consideration:

 

#18.11.

Scouts Canada

Scouting Programs

 

$5,000

#18.12.

The Maple Leaf Singers

Annual Spring Show

 

$200

#18.13.

Cumberland Place Community

Block Party

 

$300

#18.14.

Carl Mortensen Manor Tenants Committee

Social Activities for Seniors

DENIED

 

The Financial Management Committee recommended:

1.            THAT Council approve the grant recommendations, as outlined in this report.

 

MOVED BY councillor Johnston 

SECONDED BY councillor calendino  

 

THAT the recommendations of the Financial Management Committee be adopted.

 

CARRIED UNANIMOUSLY

 

B)

Financial Management Committee

Re: Community Resource Centres - 2019 Lease Rates and Grants                                                                                                

 

 

The Financial Management Committee submitted a report proposing lease rates and anticipated lease grants for 2019 for non-profit tenants at all City-owned Community Resource Centres.

 

The Financial Management Committee recommended:

 

1.            THAT Council approve the proposed 2019 lease rates for Resource Centre tenants, as presented in Section 3.0 of this report.

 

2.            THAT information  on  the approved 2019 lease rates and the anticipated  lease  grants  be  distributed  to  Resource  Centre  tenants.

 

3.            THAT Resource  Centre  tenants,  which  meet the grant eligibility criteria established by Council, be invited to make an application for 2019 lease grants.

 

MOVED BY councillor Johnston 

SECONDED BY councillor mcdonell  

 

THAT the recommendations of the Financial Management Committee be adopted.

 

CARRIED UNANIMOUSLY

 

C)

Financial Management Committee

Re: One-Colour Offset Press Replacement

Printshop Equipment                                       

 

 

The Financial Management Committee submitted a report seeking  approval for a Capital Reserve Fund Bylaw to finance the One-Colour Offset Press Replacement Project.

The Financial Management Committee recommended:

 

1.            THAT Council authorize the City Solicitor to bring forward a Capital Reserve Fund Bylaw in the amount of $90,000 to finance a One-Colour Offset Press Replacement Project, as outlined in this report.

MOVED BY councillor JOHNSTON 

SECONDED BY councillor mcdonell  

 

THAT the recommendation of the Financial Management Committee be adopted.

 

CARRIED UNANIMOUSLY

 

D)

Financial Management Committee

Re: 2018 March Engineering Capital Infrastructure Bylaw Funding Request - Vehicles & Equipment                             

 

 

The Financial Management Committee submitted a report seeking approval for a Capital Reserve Fund Bylaw to finance 2018 Engineering vehicles and equipment procurement projects.

The Financial Management Committee recommended:

 

1.            THAT Council authorize the City Solicitor to bring forward a Capital Reserve Fund Bylaw in the amount of $2,990,800 to finance the procurement of Engineering vehicles and equipment, as outlined in this report.

 

MOVED BY councillor JOHNSTON 

SECONDED BY councillor mcdonell  

 

THAT the recommendation of the Financial Management Committee be adopted.

 

CARRIED UNANIMOUSLY

 

E)

Financial Management Committee

Re: 2018 March Engineering Capital Infrastructure Bylaw Funding Request – Infrastructure                                             

 

 

The Financial Management Committee submitted a report seeking approval for a Capital Reserve Fund Bylaw to finance 2018 and 2019 Engineering capital infrastructure projects.

The Financial Management Committee recommended:

 

1.            THAT Council authorize the City Solicitor to bring forward a Capital Reserve Fund Bylaw in the amount of $4,074,300, the use of Sanitary Sewer Reserve in the amount of $895,000 and Water Reserves in the amount of $457,600 to finance the Engineering capital infrastructure projects, as outlined in this report.

 

MOVED BY councillor JOHNSTON 

SECONDED BY councillor mcdonell  

 

THAT the recommendation of the Financial Management Committee be adopted.

 

CARRIED UNANIMOUSLY

 

 

F)

Financial Management Committee

Re: 2018 March Engineering Capital Infrastructure Bylaw Funding Request - Douglas / Sprott to Trans-Canada Highway                                                                                           

 

 

The  Financial  Management  Committee  submitted  a  report  seeking  approval for a  Capital  Reserve  Fund  Bylaw  to  finance the 2018 component of this project.

The Financial Management Committee recommended:

 

1.            THAT Council authorize the City Solicitor to bring forward a Capital Reserve Fund Bylaw in the amount of $1,300,000 to finance the Engineering  capital   infrastructure   project,  as  outlined  in  this  report.

 

MOVED BY councillor JOHNSTON 

SECONDED BY councillor mcdonell  

 

THAT the recommendation of the Financial Management Committee be adopted.

 

CARRIED UNANIMOUSLY

 

G)

Public Safety Committee

Re: 2018 Local Area Service Program for Speed Humps

 

 

The Public Safety Committee submitted a report reviewing applications for the 2018 speed hump program and recommending streets that should proceed to the Local Area Service (LASP) process.

The Public Safety Committee recommended:

 

1.            THAT Council  advance  the  requested  speed humps, as discussed and    recommended    in   this   report,   to   the   2018   LASP   process.

 

2.            THAT Council  send  a  copy of  this  report  to  the  residents  who requested speed humps as part of the 2018 LASP.

 

MOVED BY councillor CALENDINO 

SECONDED BY councillor mcdonell 

 

THAT the recommendations of the Public Safety Committee be adopted.

 

CARRIED UNANIMOUSLY

 

            Councillor Dhaliwal left the meeting at 7:34 p.m.

 

H)

City Manager's Report, 2018 March 26

 

 

The City Manager submitted a report dated 2018 March 26 on the following matters:

 

7.

MANAGER'S REPORTS

 

 

1.

2018 UBCM MEMBERSHIP DUES

 

 

The City Manager submitted a report from the City Clerk seeking Council approval  for  payment  of  Union  of  BC  Municipalities 2018 Membership Dues.

The City Manager recommended:

 

1.            THAT  Council  approve  payment  of  the  invoice  from  the  Union  of BC  Municipalities  for  the  2018  membership  dues  in  the  amount  of  $27,912.83 (including GST of $1,329.18).

 

MOVED BY councillor Calendino 

SECONDED BY councillor mcdonell  

 

THAT the recommendation of the City Manager be adopted.

 

CARRIED UNANIMOUSLY

 

2.

GIRO DI BURNABY

 

 

The City Manager submitted a report from the Director Parks, Recreation and Cultural Services seeking Council approval for the road closure for the Giro di Burnaby.

The City Manager recommended:

 

 

1.            THAT  Council  approve  the  road  closure  for  the  Giro  di  Burnaby  as identified in the attached report.

 

MOVED BY councillor mcdonell 

SECONDED BY councillor volkow  

 

THAT the recommendation of the City Manager be adopted.

 

CARRIED UNANIMOUSLY

 

            Councilor Dhaliwal returned to the meeting at 7:37 p.m.

 

3.

AADI POORAM, THER THIRUVIZCHA (CHARIOT) FESTIVAL

 

 

The City Manager submitted a report from the Director Engineering seeking approval for a parade on Sunday, 2018 August 12.

The City Manager recommended:

 

1.            THAT Council approve the parade as discussed in this report.

 

2.            THAT the coordinator of the event, Thirumagan Thiruchelvam, Secretary, of the Arul Migu Thurkadevi Hindu Society, 7468 Edmonds St, Burnaby BC V3N 1B2, be sent a copy of this report.

 

MOVED BY councillor mcdonell 

SECONDED BY councillor johnston  

 

THAT the recommendations of the City Manager be adopted.

 

CARRIED UNANIMOUSLY

 

4.

BURNABY NORTH LAWN BOWLING CLUB LICENCE RENEWAL                                                                              

 

 

The City Manager submitted a report from the Director Parks, Recreation and Cultural Services seeking approval for a licence agreement renewal with the Burnaby North lawn Bowling Club.

The City Manager recommended:

 

1.            THAT  Council  approve  the  renewal  of  the  licence  agreement with the  Burnaby  North  lawn  Bowling Club as outlined in the attached report.

 

 

2.            THAT Council authorize the City Solicitor to execute a licence agreement with  the  Burnaby  North  lawn  Bowling  Club  as outlined in the attached report.

 

MOVED BY councillor mcdonell   

SECONDED BY councillor calendino  

 

THAT the recommendations of the City Manager be adopted.

 

CARRIED UNANIMOUSLY

 

5.

SOUTH BURNABY LAWN BOWLS CLUB LICENCE AGREEMENT RENEWAL                                               

 

 

The City Manager submitted a report from the Director Parks, Recreation and Cultural Services seeking approval for a licence agreement renewal with the South Burnaby Lawn Bowls Club.

The City Manager recommended:

 

1.            THAT Council approve the renewal of the licence agreement with the South  Burnaby  Lawn  Bowls  Club  as  outlined  in  the  attached  report.

 

2.            THAT Council authorize the City Solicitor to execute a licence agreement with the South Burnaby Lawn Bowls Club as outlined in the attached report.

 

MOVED BY councillor mcdonell 

SECONDED BY councillor wang  

 

THAT the recommendations of the City Manager be adopted.

 

CARRIED UNANIMOUSLY

 

6.

BUILDING PERMIT TABULATION REPORT NO. 2
FROM 2018 FEBRUARY 01 - 2018 FEBRUARY 28

 

 

The City Manager submitted a report from the Director Planning and Building providing  Council  with  information  on  construction  activity  as  reflected  by the building permits that have been issued for the subject period.

The City Manager recommended:

 

1.            THAT this report be received for information purposes.

 

 

MOVED BY councillor mcdonell 

SECONDED BY councillor johnston 

 

THAT the recommendation of the City Manager be adopted.

 

CARRIED UNANIMOUSLY

 

7.

2018 FEBRUARY - PARKS, RECREATION AND CULTURAL SERVICES CAPITAL FUNDING BYLAW                                    

 

 

The City Manager submitted a report from the Director Parks, Recreation and Cultural Services seeking approval for a Capital Reserve Fund Bylaw to finance parks projects.

The City Manager recommended:

 

1.            THAT Council authorize the City Solicitor to bring forward a Capital Reserve Fund Bylaw in the amount of $1,505,600 to finance the projects included in the Capital Plan, as outlined in this report.

 

MOVED BY councillor mcdonell 

SECONDED BY councillor johnston 

 

THAT the recommendation of the City Manager be adopted.

 

CARRIED UNANIMOUSLY

 

8.

2018 MARCH - PARKS, RECREATION AND CULTURAL SERVICES CAPITAL FUNDING BYLAW                             

 

 

The City Manager submitted a report from the Director Parks, Recreation and Cultural Services seeking approval for a Capital Reserve Fund Bylaw to finance Parks projects.

The City Manager recommended:

 

1.            THAT Council authorize the City Solicitor to bring forward a Capital Reserve Fund Bylaw in the amount of $1,455,000 to finance the projects included in the Capital Plan, as outlined in this report.

 

MOVED BY councillor calendino 

SECONDED BY councillor wang  

 

THAT the recommendation of the City Manager be adopted.

 

CARRIED UNANIMOUSLY

 

9.

CENTRAL PARK PERIMETER TRAIL: PATTERSON SECTION

 

 

The City Manager submitted a report from the Director Parks, Recreation and Cultural Services seeking approval for a capital reserve fund bylaw to finance the Central Park Perimeter Trail: Patterson Section project.

 

The City Manager recommended:

 

1.            THAT Council authorize the City Solicitor to bring forward a Capital Reserve

Fund  Bylaw  in  the  amount  of  $1,800,000  to  finance  the  project outlined in this report.

 

MOVED BY councillor mcdonell 

SECONDED BY councillor johnston  

 

THAT the recommendation of the City Manager be adopted.

 

CARRIED UNANIMOUSLY

 

10.

CONTRACT EXTENSION
HVAC SYSTEMS MAINTENANCE AND REPAIR SERVICES

 

 

The City Manager submitted a report from the Director Finance seeking approval for a three year contract extension for a HVAC systems maintenance and repair services contract.

The City Manager recommended:

 

1.            THAT Council approve a three year contract extension for $2,333,079 including GST in the amount of $111,099, to Honeywell Limited as outlined in this report. Final payment will be based on pricing and actual quantity of goods and services delivered.

 

MOVED BY councillor johnston 

SECONDED BY councillor calendino 

 

THAT the recommendation of the City Manager be adopted.

 

CARRIED UNANIMOUSLY

 

11.

CONTRACT AWARD
2018 SANITARY SEWER LATERAL GROUTING AND INSPECTION                                                                        

 

 

The City Manager submitted a report from the Director Finance seeking approval to award a contract for the 2018 Sanitary Sewer Lateral Grouting and Inspection Project.

The City Manager recommended:

 

1.            THAT Council approve a contract award to Mar-Tech Underground Services Ltd. for an estimated total cost of $515,340 including GST in the amount of $24,540. Final payment will be based on the actual quantity of goods and services delivered.

 

MOVED BY councillor mcdonell

SECONDED BY councillor calendino  

 

THAT the recommendation of the City Manager be adopted.

 

CARRIED UNANIMOUSLY

 

12.

CONTRACT AWARD CA-3008
WATERMAIN REPLACEMENT AND ROAD REHABILITATION

PROGRAM – PACKAGE A                                                                 

 

 

The City Manager submitted a report from the Director Finance seeking approval to award a contract for the Watermain Replacement and Road Rehabilitation Program – Package A.

The City Manager recommended:

 

1.            THAT Council approve a contract award to Pedre Contractors Ltd., for an estimated total cost of $2,930,550.00 including GST in the amount of $139,550.00, as outlined in this report. Final payment will be based on the actual quantity of goods and services delivered and unit prices as tendered.

 

MOVED BY councillor mcdonell

SECONDED BY councillor calendino 

 

THAT the recommendation of the City Manager be adopted.

 

CARRIED UNANIMOUSLY

 

13.

REZONING REFERENCE #16-41
PROPOSED SINGLE-FAMILY RESIDENCE

 

 

The City Manager submitted a report from the Director Planning and Building seeking authorization to forward this application to a Public Hearing on 2018 April 24. The purpose of the proposed rezoning bylaw amendment is to permit the construction of a single-family dwelling with a gross floor area beyond that permitted under the prevailing R2 Residential District zoning.

The City Manager recommended:

1.            THAT a Rezoning Bylaw be prepared and advanced to First Reading on 2018  April  09  and  to  a  Public  Hearing  on  2018  April  24 at 7:00 p.m.

 

2.            THAT the following be established as prerequisites to the completion of the rezoning:

 

a)            The submission of a suitable plan of development.

 

b)            The deposit of sufficient monies including a 4% Engineering Inspection Fee to cover the costs of all services necessary to serve the site and the completion of a servicing agreement covering all requisite services. All services are to be designed to City standards and constructed in accordance with the Engineering Design. One of the conditions for the release of occupancy permits will  be  the  completion  of  all  requisite services.

 

c)            The dedication of any rights-of-way deemed requisite.

 

MOVED BY councillor calendino

SECONDED BY councillor mcdonell  

 

THAT the recommendations of the City Manager be adopted.

 

CARRIED UNANIMOUSLY

 

14.

REZONING REFERENCE #16-50
RIVERBEND BUSINESS PARK PHASE 2
BIG BEND DEVELOPMENT PLAN AREA

 

 

The City Manager submitted a report from the Director Planning and Building seeking authorization to forward this application to a Public Hearing on 2018 April 24. The purpose of the proposed rezoning bylaw amendment is to permit the construction of the second phase of the Riverbend Business Park Conceptual Development Plan (Reference # 12-18).

The City Manager recommended:

 

1.            THAT a Rezoning Bylaw be prepared and advanced to First Reading on 2018  April 09,  and  to  a  Public  Hearing  on  2018  April  24 at 7:00 p.m.

 

2.            THAT the following be established as prerequisites to the completion of the rezoning:

 

a.            The submission of a suitable plan of development.

 

b.            The deposit of sufficient monies, including a 4% Engineering Inspection Fee to cover the costs of all services necessary to serve the site and the completion of a servicing agreement covering all requisite services. All services are to be designed to City standards and constructed in accordance with the Engineering Design. One of the conditions for the release of occupancy permits will be the completion of all requisite services.

 

c.            The dedication of any rights-of-way deemed requisite.

 

d.            The granting of any necessary easements, covenants, and Statutory  Rights-of-Way  including,  but  not  necessarily limited to:

 

·         Section 219 Covenant  respecting floodproofing requirements;

 

·         Section 219 Covenant respecting the submitted geotechnical report;

 

·         Statutory Rights-of-Way guaranteeing vehicular, pedestrian and cycling access across private driveways;

 

·         Statutory Rights-of-Way guaranteeing pedestrian and cycling access across on-site pathways;

 

·         Easement guaranteeing reciprocal access for vehicles across property lines;

 

·         Section 219 Covenant to assure the provision and continuing maintenance of end-of-trip facilities for cyclists and bicycle storage rooms;

 

·         Section 219 Covenant restricting uses to those permitted within the Conceptual Development Plan; and,

 

·         Section 219 Covenant ensuring Leadership in Energy and Environmental Design (LEED) certification.

 

e.            The submission of a suitable on-site stormwater management system to the approval of the Director Engineering, the deposit of sufficient monies for its provision, and the granting of a Section 219 Covenant to guarantee its provision and continuing operation.

 

 

f.             The provision of facilities for cyclists in accordance with Sections 4.1.8, 4.2.8 and 4.3.8 of this rezoning report.

 

g.            The submission of a Site Profile and resolution of any arising requirements.

 

h.            The provision of an adequately sized and appropriately located garbage handling and recycling material holding space to the approval of the Director Engineering and a commitment to implement the recycling provisions.

 

i.              The submission of a detailed comprehensive sign plan in accordance with the guidelines of the Master Plan.

 

j.              The submission of a Site Profile and resolution of any arising requirements.

 

k.            The submission of a construction access and phasing plan to the approval of the Director Engineering.

 

l.              The review of on-site industrial loading facilities by the Director Engineering.

 

m.           The deposit of the applicable GVS & DD Sewerage Charge.

 

MOVED BY councillor mcdonell  

SECONDED BY councillor johnston 

 

THAT the recommendations of the City Manager be adopted.

 

CARRIED UNANIMOUSLY

 

15.

REZONING REFERENCE #17-29
REZONING TO BRING PUBLIC LANDS IN THE LOUGHEED TOWN CENTRE INTO CONFORMANCE WITH THEIR CURRENT USES AND THE ADOPTED COMMUNITY PLAN                                                                                                             

 

 

The City Manager submitted a report from the Director Planning and Building seeking authorization to forward this application to a Public Hearing on 2018 April 24. The purpose of the proposed rezoning bylaw amendment is to bring public lands in the Lougheed town Centre into conformance with their current uses and the adopted Community Plan

The City Manager recommended:

 

 

1.            THAT a Rezoning Bylaw be prepared and advanced to First Reading on 2018  April  09  and  to  a  Public  Hearing  on  2018  April  24 at 7:00 p.m.

 

2.            THAT a copy of this report be forwarded to the Project Manager, Katrine Nielsen, BC Hydro and Power Authority, 15th Floor, 6911 Southpoint Drive, Burnaby, BC, V4N 4X8.

 

3.            THAT a copy of this report be forwarded to the Secretary-Treasurer, Russell Horswill, Burnaby School District 41, 5325 Kincaid Street, Burnaby, BC, V5G 1W2.

 

MOVED BY councillor mcdonell 

SECONDED BY councillor calendino  

 

THAT the recommendations of the City Manager be adopted.

 

CARRIED UNANIMOUSLY

 

MOVED BY councillor mcdonell 

SECONDED BY councillor calendino  

 

THAT the Committee now rise and report.

 

CARRIED UNANIMOUSLY

 

 

MOVED BY councillor mcdonell 

SECONDED BY councillor johnston  

 

 

 

THAT the report of the Committee be now adopted.

 

CARRIED UNANIMOUSLY

8.

BYLAWS

 

 

Consideration and Third Reading

 

A)

Burnaby Zoning Bylaw 1965, Amendment Bylaw No. 28, 2017 - Rez. #16-43 (4460/72/82 Juneau Street)

#13776

 

MOVED BY councillor DHALIWAL 

SECONDED BY councillor calendino 

 

THAT Bylaw No. 13776 be now considered and read a third time.

 

CARRIED UNANIMOUSLY

 

 

Reconsideration and Final Adoption

 

B)

Burnaby Zoning Bylaw 1965, Amendment Bylaw No. 17, 2016 - Rez. #15-15 (2085 and 2088 Skyline Court)

#13599

 

C)

Burnaby Zoning Bylaw 1965, Amendment Bylaw No. 14, 2017 - Rez. #16-14 (9411 & 9755 University Crescent)

#13735

 

D)

Burnaby Business Improvement Area (Burnaby North Road) Bylaw 2013, Amendment No. 1, 2018

#13857

 

E)

Burnaby Capital Works, Machinery and Equipment Reserve Fund Expenditure Bylaw No. 10, 2018

#13858

 

F)

Burnaby Local Improvement Fund Expenditure Bylaw No. 3, 2018

#13859

 

MOVED BY councillor DHALIWAL    

SECONDED BY councillor wang 

 

THAT Bylaw No. 13599, 13735, 13857, 13858 and 13859 be now reconsidered and Finally Adopted, signed by the Mayor and Clerk and the Corporate Seal affixed thereto.

 

CARRIED UNANIMOUSLY

 

9.

NEW BUSINESS

 

 

There was no new business brought before Council at this time.

 

10.

INQUIRIES

 

 

There were no inquiries brought before Council at this time.

 

11.

ADJOURNMENT

 

 

MOVED BY councillor mcdonell

SECONDED BY councillor jordan  

 

THAT this Open Council meeting do now adjourn.

 

CARRIED UNANIMOUSLY

 

 

The Open Council meeting adjourned at 7:47 p.m.

 

 

Confirmed:

Certified Correct:

 

 

 

 

 

 

________________________

________________________

Mayor                    

City Clerk       

 

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