City Council MEETING

Council Chamber, Burnaby City Hall

4949 Canada Way, Burnaby, B. C.

 

OPEN PUBLIC MEETING AT 7:00 PM

Monday, 2016 April 11

 

 

A G E N D A

 

 

 

1.

CALL TO ORDER

PAGE

 

2.

PROCLAMATIONS

 

 

A)

International Day of Pink (2016 April 13)

 

 

B)

St. George's Day (2016 April 23)

 

 

3.

MINUTES

 

 

A)

Open Council Meeting held 2016 April 04

1

 

B)

Parcel Tax Roll Review Panel held 2016 March 30

22

 

4.

DELEGATIONS

 

 

A)

Citizen Support Services

Re: Annual Report

Speaker: Anne Waller

27

 

5.

CORRESPONDENCE

 

 

A)

Stoney Creek Environment Committee

Re: Great Salmon Send Off - Request to Post Signs

(see note)

28

 

B)

Burnaby Potters' Guild

Re: Request to Post Temporary Signs

(see note)

30

 

6.

REPORTS

 

 

A)

Social Planning Committee

Re: Local Government Awareness Week 2016

32

 

B)

City Manager's Report, 2016 April 11

36

 

7.

MANAGER'S REPORTS

 

 

1.

LOCAL SERVICE TAX BYLAW

38

 

 

 

 

Purpose:

To impose a 2016 Local Service Tax Bylaw for works completed between 2015 June 01 and 2016 May 31

 

 

2.

UNSIGHTLY PREMISES AT 6751 SIXTH STREET

44

 

 

 

 

Purpose:

To obtain Council authority for City Staff and/or agents to enter onto the property at 6751 Sixth Street to bring the property into compliance.

 

 

3.

BUILDING PERMIT TABULATION REPORT NO. 3
FROM 2016 MARCH 01 - 2016 MARCH 31

48

 

 

 

 

Purpose:

To provide Council with information on construction activity as reflected by the building permits that have been issued for the subject period.

 

 

4.

EILEEN DAILLY POOL - MECHANICAL RENOVATION AND UPGRADE

50

 

 

 

 

Purpose:

To award a construction contract for the mechanical renovation and upgrades to the Eileen Dailly Pool.

 

 

8.

BYLAWS

 

 

A)

First, Second and Third Reading

 

A)

#13591 - Burnaby Waterworks Regulation Bylaw 1953, Amendment Bylaw No. 1, 2016

13591

 

A bylaw to amend Burnaby Waterworks Regulation Bylaw 1953

 

 

(Item 6(1), Manager's Report, Council 2016 April 04)

 

 

 

 

 

B)

Reconsideration and Final Adoption

 

B)

#13590 - Burnaby Capital Works, Machinery and Equipment Reserve Fund Expenditure Bylaw No. 15, 2016

13590

 

A bylaw authorizing the expenditure of monies in the Capital Works, Machinery and Equipment Reserve Fund - $444,860 to finance six Parks, Recreation & Cultural Services Projects

 

 

(Item 5(9), Manager's Report, Council 2016 March 21)

 

 

9.

NEW BUSINESS

 

 

10.

INQUIRIES

 

 

11.

ADJOURNMENT