City Council MEETING

Council Chamber, Burnaby City Hall

4949 Canada Way, Burnaby, B. C.

 

OPEN PUBLIC MEETING AT 7:00 PM

Monday, 2017 September 18

 

 

 

A G E N D A

 

 

 

 

 

1.

CALL TO ORDER

PAGE

 

2.

MINUTES

 

 

A)

Open Council Meeting held 2017 September 11

1

 

3.

PROCLAMATIONS

 

 

A)

Cops for Cancer Day (2017 September 25)

 

 

B)

United Way Day (2017 September 21)

 

 

C)

Wrongful Conviction Day (2017 October 2)

 

 

4.

REPORTS

 

 

A)

Community Heritage Commission

Re: Remembering Working People: "Plaques Around the Province" Project

8

 

B)

Community Heritage Commission

Re: New Kapoor Singh Siddoo "Stop of Interest" Sign

15

 

C)

Community Heritage Commission

Re: "Burnaby Then and Now"

Celebrating Burnaby 125 with Heritage Markers

20

 

D)

Financial Management Committee

Re: Contract Award - SAP Hardware and Database Replacement Project  (Suite on HANA) - HANA Appliance and Application Server Hardware

ON TABLE

 

E)

Financial Management Committee

Re: Contract Award - SAP Hardware and Database Replacement Project (Suite on HANA) - Implementation Services

ON TABLE

 

F)

Financial Management Committee

Re: Contract Award - Telephony Systems Hardware and Software

ON TABLE

 

G)

Financial Management Committee

Re: 2018 Permissive Property Tax Exemptions

ON TABLE

 

H)

City Manager's Report, 2017 September 18

26

 

5.

MANAGER'S REPORTS

 

 

1.

BUILDING PERMIT TABULATION REPORT NO. 8 FROM 2017 AUGUST 01 - 2017 AUGUST 31

27

 

 

 

 

Purpose:

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

 

 

2.

REZONING REFERENCE #16-27
HIGH RISE APARTMENT TOWER WITH COMMERCIAL PODIUM
BRENTWOOD TOWN CENTRE DEVELOPMENT PLAN

29

 

 

 

 

Purpose:

To seek Council authorization to forward this application to a Public Hearing on 2017 October 17.

 

 

6.

BYLAWS

 

 

A)

Third Reading, Reconsideration and Final Adoption

 

A)

#13708 - Burnaby Zoning Bylaw 1965, Amendment Bylaw No. 4, 2017 - Rez. #16-47 (Portion of 2316 Beta Avenue)

13708

 

From  P3 Park and Public Use District to CD Comprehensive Development District (based on P2 Administration and Assembly District and Brentwood Town Centre Development Plan guidelines, and the development

 

plan entitled "Beta Pump Station Replacement" prepared by Feenstra Architecture)

Purpose - to permit the development of a single storey sanitary station, with public washroom facilities, surface parking, loading area, underground wet well and sanitary sewer infrastructure

 

 

(Item 6(17), Manager's Report, Council 2017 January 23)

 

 

Memorandum - Director Planning & Building - 2017 September 13 - Page 43

 

7.

NEW BUSINESS

 

 

8.

INQUIRIES

 

 

9.

ADJOURNMENT