City Council MEETING

Council Chamber, Burnaby City Hall

4949 Canada Way, Burnaby, B. C.

 

OPEN PUBLIC MEETING AT 7:00 PM

Monday, 2017 September 11

 

 

A G E N D A

 

 

 

 

1.

CALL TO ORDER

PAGE

 

2.

MINUTES

 

 

A)

Open Council Meeting held 2017 August 28

1

 

B)

Public Hearing (Zoning) held 2017 August 28

21

 

3.

PROCLAMATION

 

 

A)

Prostate Cancer Awareness Month (2017 September)

 

 

4.

REPORTS

 

 

A)

Sustainable City Advisory Committee

Re: Environmental Sustainability Strategy (ESS) and Community Energy and Emissions Plan (CEEP) Implementation Approach and Phase 1 Priorities

23

 

B)

Sustainable City Advisory Committee

Re: Update on the Burnaby Healthier Community Partnership for 2016-17

44

 

C)

Sustainable City Advisory Committee

Re: Dementia-Friendly Community Action Plan

51

 

D)

City Manager's Report, 2017 September 11

58

 

 

 

5.

MANAGER'S REPORTS

 

 

1.

DEMOLITION OF 7252 KINGSWAY

59

 

 

 

 

Purpose:

To seek Council approval of capital funding to pursue demolition of 7252 Kingsway.

 

 

2.

DEMOLITION OF 7282 KINGSWAY

61

 

 

 

 

Purpose:

To seek Council approval of capital funding to pursue demolition of 7282 Kingsway.

 

 

3.

LIQUOR LICENCE APPLICATION #17-01
GRAND VILLA CASINO
4331 DOMINION STREET

53

 

 

 

 

Purpose:

To provide Council with a recommendation for a new liquor primary licence within the Grand Villa Casino.

 

 

6.

BYLAWS

 

 

A)

Second Reading

 

A)

#13785 - Burnaby Zoning Bylaw 1965, Amendment Bylaw No. 29, 2017 - Rez. #16-52 (Portion of 9855 Austin Road)

13785

 

From CD Comprehensive Development District (based on Lougheed Town Centre Core Area Master Plan and Lougheed Town Centre Plan as guidelines) to Amended CD Comprehensive Development District (based on C3 General Commercial District, RM5s Multiple Family Residential District, Lougheed Core Area Master Plan, and Lougheed Town Centre Plan as guidelines, and in accordance with the development plan entitled "Lougheed Town Centre - Phase 1 Tower 3"prepared by GBL Architects Inc.)

Purpose - to permit the construction of the third of four residential towers on the Lougheed Core Area Phase 1 site within the Lougheed Town Centre Core Area

 

 

(Item 6(7), Manager's Report, Council 2017 July 24)

 

 

 

 

 

 

 

 

 

 

B)

Reconsideration and Final Adoption

 

B)

#13786 - Burnaby Capital Works, Machinery and Equipment Reserve Fund Expenditure Bylaw No.35, 2017

13786

 

A bylaw authorizing the expenditure of monies in the Capital Works, Machinery and Equipment Reserve Fund - $533,831.78 to finance the 2017 July - Parks, Recreation & Cultural Services Capital Projects

 

 

(Item 6(4), Manager's Report, Council 2017 July 24)

 

 

7.

NEW BUSINESS

 

 

8.

INQUIRIES

 

 

9.

ADJOURNMENT