City Council - December 07, 2015

1.	UNSIGHTLY PREMISES AT 8062 ELEVENTH AVENUE		76

	Purpose:	To obtain Council authority to have City staff and/or agents enter onto the property at 8062 Eleventh Avenue in order to bring the property into compliance.

2.	CONTRACT AWARD SAP ANNUAL SOFTWARE AND MAINTENANCE SUPPORT		80

	Purpose:	To obtain approval to award a seven year contract for the annual SAP Software and Enterprise Maintenance Support.

3.	CONTRACT AMENDMENT MICROSOFT SOFTWARE LICENSING		81

	Purpose:	To obtain Council approval to award a contract for the purchase of database and server software licences.

4.	CONTRACT AWARD 2016-01 GILPIN STREET - PRESSURE REDUCING VALVE AND WATERMAIN STATION		82

	Purpose:	To obtain Council approval to award a contract for the Gilpin Street pressure reducing valve and watermain station.

5.	CONTRACT AMENDMENT 2014 LOCAL AREA SERVICE PROGRAM		83

	Purpose:	To obtain Council approval for a contract amendment for engineering and contract administration services related to the 2014 Local Area Service Program.

6.	CONTRACT AWARD ANIMAL CONTROL AND SHELTER SERVICES		84

	Purpose:	To obtain approval to award a two year contract for the operation of the City's animal shelter and the provision of enforcement services for the Animal Control Bylaw.

BYLAWS

A)	First, Second and Third Reading

A)	#13546 - Burnaby Local Area Service Construction (Project No. 16-106) Bylaw No. 2, 2015	13546
	A bylaw to authorize the construction of certain local area service works upon petition - a paved road with curbs and gutters, sidewalks on both sides, and street trees as required on Mayfield Street from Canada Way to 6th Street
	(Item 7(B), Certificate of Sufficiency, Council 2015 November 23)

B)	#13547 - Burnaby Local Area Service Construction (Project No. 16-405) Bylaw No. 3, 2015	13547
	A bylaw to authorize the construction of certain local area service work upon petition - all necessary equipment, wires, and works, including standards and underground conduits, for the purpose of supplying street lighting on Mayfield Street between Canada Way and 6th Street
	Item 7(B), Certificate of Sufficiency, Council 2015 November 23)

C)	#13548 - Burnaby Local Area Service Construction (Project No. 16-602) Bylaw No. 4, 2015	13548
	A bylaw to authorize the construction of certain local area service works upon petition - all necessary works for the purpose of paving lane off Dow Avenue between Rumble Street and Southwood Street
	Item 7(B), Certificate of Sufficiency, Council 2015 November 23)

D)	#13549 - Burnaby Waterworks Regulation Bylaw 1953, Amendment Bylaw No. 2, 2015	13549
	A bylaw to amend Burnaby Waterworks Regulation Bylaw 1953
	(Item 7(D), FMC Report, Council 2015 November 23)

E)	#13550 - Burnaby Sewer Parcel Tax Bylaw 1994, Amendment Bylaw No. 1, 2015	13550
	A bylaw to amend Burnaby Sewer Parcel Tax Bylaw 1994
	(Item 7(E), FMC Report, Council 2015 November 23)

F)	#13551 - Burnaby Sewer Charge Bylaw 1961, Amendment Bylaw No. 1, 2015	13551
	A bylaw to amend Burnaby Sewer Charge Bylaw 1961
	(Item 7(E), FMC Report, Council 2015 November 23)

G)	#13552 - Burnaby Capital Works, Machinery and Equipment Reserve Fund Expenditure Bylaw No. 29, 2015	13552
	A bylaw authorizing the expenditure of monies in the Capital Works, Machinery and Equipment Reserve Fund - $230,000 to finance 2015 November - Parks, Recreation & Cultural Services Projects (Burnaby Village Museum, Burnaby Art Gallery, Kensington Pitch and Putt)
	(Item 8(3), Manager's Report, Council 2015 November 23)

B)	Second Reading

#13527 - Burnaby Zoning Bylaw 1965, Amendment Bylaw No. 31, 2015 - Rez. #12-21 (1846/76 & 1904 Gilmore Avenue)

13527

From M1 Manufacturing District and M2 General Industrial District to CD Comprehensive Development District (based on RM5s Multiple Family Residential District and Brentwood Town Centre Development Plan as guidelines, and in accordance with the development plan entitled "1846, 1876 & 1904 Gilmore Avenue, Proposed Residential Development Gilmore Avenue, Burnaby, B.C." prepared by Chris Dikeakos Architects Inc.)

Purpose - to permit construction of a high-rise apartment tower over a ground oriented townhouse and amenity podium

(Item 7(2), Manager's Report, Council 2015 October 26)

#13528 - Burnaby Zoning Bylaw 1965, Amendment Bylaw No. 32, 2015 - Rez. #14-35 (2338 & 2440 Madison Avenue)

13528

From M2 General Industrial District to CD Comprehensive Development District (based on RM4s Multiple Family Residential District and Brentwood Town Centre Development Plan as guidelines, and in accordance with the development plan entitled "Fulton House" prepared by Buttjes Architecture Inc.)

Purpose - to permit construction of a 41 storey high-rise apartment tower with ground oriented townhouses, underground and structured parking

(Item 7(3), Manager's Report, Council 2015 October 26)

#13529 - Burnaby Zoning Bylaw 1965, Amendment Bylaw No. 33, 2015 - Rez. #14-29 (6960 Royal Oak Avenue)

13529

From M4 Special Industrial District to CD Comprehensive Development District (based on C9 Urban Village Commercial District and Royal Oak Community Plan guidelines and the development plan entitled "Mix-Use Development, 6960-Royal Oak Avenue, Burnaby, B.C." prepared by DF Architecture Inc.)

Purpose - to permit the construction of a four-storey mixed-use development with full residential underground parking and at grade commercial parking, with ground level commercial fronting Royal Oak Avenue and residential uses (42 units) above

(Item 7(4), Manager's Report, Council 2015 October 26)

#13530 - Burnaby Zoning Bylaw 1965, Amendment Bylaw No. 34, 2015 - Rez. #13-40 (6980/92 Buller Avenue and 6977/91 Waltham Avenue)

13530

From M4 Special Industrial District to CD Comprehensive Development District (based on P2 Administration and Assembly District, M5 Light Industrial District and the Royal Oak Community Plan as guidelines, and in accordance with the development plan entitled "BCEHS Burnaby Buller Ambulance Centre" prepared by NSDA Architects)

Purpose - to permit the construction of a new BC Ambulance Centre development within the Royal Oak Community Plan area

(Item 7(13), Manager's Report, Council 2015 October 26)

#13531 - Burnaby Zoning Bylaw 1965, Amendment Bylaw No. 35, 2015 - Rez. #15-01 (6750 Dunblane Avenue, 5025 Imperial Street and 6729/89 Marlborough Avenue)

13531

From RM3 Multiple Family Residential District to CD Comprehensive Development District (based on the RM5s Multiple Family Residential District, C2 Community Commercial District, Metrotown Town Centre Development Plan as guidelines, and in accordance with the development plan entitled "Marlborough Multi-Family" prepared by Chris Dikeakos Architects Inc.

Purpose - to permit a 27-storey apartment building with street-oriented townhouses on Marlborough Avenue and live-work townhouse units with flats above on Imperial Street

(Item 6(4), Manager's Report, Council 2015 November 09)

M)	#13532 - Burnaby Zoning Bylaw 1965, Amendment Bylaw No. 36, 2015 - TEXT AMENDMENT	13532
	A bylaw respecting rezoning application fees
	(Item 7(1), Manager's Report, Council 2015 October 26)

C)	Reconsideration and Final Adoption

N)	#13533 - Burnaby Building Bylaw 2004, Amendment Bylaw No. 1, 2015	13533
	A bylaw respecting fees under the Building Bylaw
	(Item 7(1), Manager's Report, Council 2015 October 26)

O)	#13534 - Burnaby Tree Bylaw 1996, Amendment Bylaw No. 1, 2015	13534
	A bylaw to amend fees payable under the Tree Bylaw
	(Item 7(1), Manager's Report, Council 2015 October 26)

P)	#13535 - Burnaby Subdivision Control Bylaw 1971, Amendment Bylaw No. 1, 2015	13535
	A bylaw respecting fees for subdivision applications
	(Item 7(1), Manager's Report, Council 2015 October 26)

Q)	#13536 - Burnaby Plumbing Bylaw 2000, Amendment Bylaw No. 1, 2015	13536
	A bylaw respecting fees charged under the Plumbing Bylaw
	(Item 7(1), Manager's Report, Council 2015 October 26)

R)	#13537 - Burnaby Electrical Bylaw 1974, Amendment Bylaw No. 1, 2015	13537
	A bylaw respecting fees charged under the Electrical Bylaw
	(Item 7(1), Manager's Report, Council 2015 October 26)

S)	#13538 - Burnaby Sewer Connection Bylaw 1961, Amendment Bylaw No. 2, 2015	13538
	A bylaw to amend fees payable under the Sewer Connection Bylaw
	(Item 7(1), Manager's Report, Council 2015 October 26)

T)	#13539 - Burnaby Liquor Licence Application Fee Bylaw 2001, Amendment Bylaw No. 1, 2015	13539
	A bylaw respecting fees for liquor licence applications
	(Item 7(1), Manager's Report, Council 2015 October 26)

U)	#13540 - Burnaby Gas Bylaw 1978, Amendment Bylaw No. 1, 2015	13540
	A bylaw to amend fees charged under the Gas Bylaw
	(Item 7(1), Manager's Report, Council 2015 October 26)

V)	#13542 - Burnaby Temporary Financing Bylaw 2016	13542
	A bylaw providing for the borrowing of moneys to meet the current lawful expenditures of the City
	(Item 5(B), FMC Report, Council 2015 November 09)

W)	#13543 - Burnaby Capital Works, Machinery and Equipment Reserve Fund Expenditure Bylaw No. 27, 2015	13543
	A bylaw authorizing the expenditure of monies in the Capital Works, Machinery and Equipment Reserve Fund - $375,000 to finance Additional Surface Parking at Deer Lake Centre
	(Item 5(C), FMC Report, Council 2015 November 09)

X)	#13544 - Burnaby Capital Works, Machinery and Equipment Reserve Fund Expenditure Bylaw No. 28, 2015	13544
	A bylaw authorizing the expenditure of monies in the Capital Works, Machinery and Equipment Reserve Fund - $633,270 to finance 2015 October - Parks, Recreation a& Cultural Services Projects
	(Item 6(6), Manager's Report, Council 2015 November 09)

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