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COUNCIL
MEETING MINUTES
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Monday, 2017 September 11
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An Open meeting of the City Council
was held in the Council Chamber, Burnaby City Hall, 4949 Canada Way, Burnaby,
B.C. on Monday, 2017 September 11 at 7:00 p.m.
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1.
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CALL TO ORDER
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PRESENT:
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His Worship, Mayor Derek R. Corrigan
Councillor Sav Dhaliwal
Councillor Dan Johnston
Councillor Colleen Jordan
Councillor Paul McDonell
Councillor Nick Volkow
Councillor James Wang
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ABSENT:
STAFF:
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Councillor Pietro Calendino
Mr. Lambert Chu, City Manager
Mr. Leon Gous,
Director Engineering
Ms. Noreen
Kassam, Director Finance
Mr. Dave
Ellenwood, Director Parks, Recreation & Cultural Services
Mr. Lou
Pelletier, Director Planning & Building
Mr. Dave
Critchley, Director Public Safety & Community Services
Ms. May
Leung, City Solicitor
Ms. Kate
O’Connell, Deputy City Clerk
Ms. Blanka Zeinabova,
Administrative Officer
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The Open Council meeting
was called to order at 7:03 p.m.
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MOVED BY councillor Mcdonell
SECONDED
BY councillor johnston
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THAT the minutes of the Open Council
meeting held on 2017 August 28 be now adopted.
CARRIED UNANIMOUSLY
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B)
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Public Hearing (Zoning)
held 2017 August 28
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MOVED BY councillor Mcdonell
SECONDED BY councillor jordan
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THAT the minutes of the Public
Hearing (Zoning) held on 2017 August 28 be now adopted.
CARRIED UNANIMOUSLY
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Councillor Wang, on behalf of His
Worship, Mayor Derek R. Corrigan proclaimed the month of 2017 September as
"Prostate Cancer Awareness Month" in the City of
Burnaby.
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MOVED BY councillor mcdonell
SECONDED BY councillor johnston
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THAT Council do now resolve itself
into a Committee of the Whole.
CARRIED UNANIMOUSLY
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A)
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Sustainable City Advisory
Committee
Re:
Environmental Sustainability Strategy (ESS) and Community Energy and
Emissions Plan (CEEP) Implementation Approach and Phase 1 Priorities
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The Sustainable City
Advisory Committee submitted a report outlining the implementation approach
for the Environmental Sustainability Strategy and Community Energy and
Emissions Plan.
The
Sustainable City Advisory Committee recommended:
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1. THAT
Council approve the implementation approach for the Environmental
Sustainability Strategy and Community Energy and Emissions Plan, and Phase 1
policy priorities, as outlined in this report.
2. THAT a copy of
this report be sent to the Planning and Development Committee, Financial
Management Committee and Parks, Recreation and Culture Commission for their
information.
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MOVED BY councillor dhaliwaL
SECONDED BY councillor volkow
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THAT the recommendations of
the Sustainable City Advisory Committee be adopted.
CARRIED UNANIMOUSLY
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The Sustainable City
Advisory Committee submitted a report providing an update on the initiatives
of the Burnaby Healthier Community Partnership for 2016-17.
The
Sustainable City Advisory Committee recommended:
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1. THAT this report be
received for the information of Council.
2. THAT a copy of this report
be forwarded to Dr. Aamir Bharmal, Medical Health Officer for Burnaby, Ms.
Sheila Finamore, Executive Director, Burnaby Health Services, Ms. Baljinder
Narang, School Trustee, Burnaby Board of Education, and Dr. Davidicus Wong,
Burnaby Division of Family Practice.
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MOVED BY councillor dhaliwaL
SECONDED BY councillor Volkow
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THAT the recommendations of
the Sustainable City Advisory Committee be adopted.
CARRIED UNANIMOUSLY
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C)
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Sustainable
City Advisory Committee
Re:
Dementia-Friendly Community Action Plan
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The Sustainable City
Advisory Committee submitted a report presenting the draft Burnaby Dementia-Friendly
Community Action Plan.
The
Sustainable City Advisory Committee recommended:
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1. THAT Council
endorse the Burnaby Dementia-Friendly Community Action Plan.
2. THAT a copy of this report
and the Burnaby Dementia-Friendly Community Action Plan be forwarded for information
to:
·
Parks, Recreation
and Culture Commission
·
Burnaby Public
Library Board
·
Fraser Health
·
The Alzheimer
Society of B.C.
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The Voices of
Burnaby Seniors
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The UBCM
Age-Friendly Community Planning and Project Grants Program
3. THAT a copy of this report
and the Dementia-Friendly Community Action Plan be forwarded to members of the
Burnaby Dementia-Friendly Working Group, along with a letter of appreciation
from the Mayor acknowledging their participation on the working group.
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MOVED BY councillor dhaliwal
SECONDED BY councillor johnston
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THAT the recommendations of the
Sustainable City Advisory Committee be adopted.
CARRIED UNANIMOUSLY
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The City Manager submitted a report
dated 2017 September 11 on the following matters:
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The City Manager
submitted a report from the Director Planning and Building seeking Council
approval of capital funding to pursue demolition of 7252 Kingsway.
The
City Manager recommended:
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1. THAT
Council authorize an expenditure of $700,000 from the Capital Program - Land
Assembly and Development for demolition and advanced site preparation at 7252
Kingsway.
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MOVED BY councillor mcdonell
SECONDED BY councillor johnston
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THAT
the recommendation of the City Manager be adopted.
CARRIED UNANIMOUSLY
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The City Manager
submitted a report from the Director Planning and Building seeking Council
approval of capital funding to pursue demolition of 7282 Kingsway.
The
City Manager recommended:
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1. THAT Council authorize an
expenditure of $500,000 from the Capital Program - Land Assembly and
Development for demolition and advanced site preparation at 7282 Kingsway.
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MOVED BY councillor mcdonell
SECONDED BY councillor volkow
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THAT
the recommendation of the City Manager be adopted.
CARRIED UNANIMOUSLY
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The City Manager
submitted a report from the Director Planning and Building with a
recommendation for a new liquor primary licence within the Grand Villa
Casino.
The
City Manager recommended:
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THAT Council
authorize staff to gather public input regarding the subject liquor primary
licence application, which involves a proposal for a new separate liquor
primary licence with a Family Food Service Term & Condition for Personas
restaurant/lounge, as described in Section 3.0 of this report.
2. THAT a copy of this report
be forwarded to the General Manager, Liquor Control and Licensing Branch, P.O.
Box 9292, Stn. Provincial Government, Victoria, BC V8W 9J8; and to the
applicant, Mr. Glenn Atchison, Gateway Casino and Entertainment Ltd., Corporate
Office, 4331 Dominion Street, Burnaby, BC V5G 1C7.
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MOVED BY councillor volkow
SECONDED BY councillor mcdonell
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THAT
the recommendations of the City Manager be adopted.
CARRIED UNANIMOUSLY
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MOVED BY
councillor Mcdonell
SECONDED BY
councillor Johnston
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THAT the Committee now rise and
report.
CARRIED UNANIMOUSLY
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MOVED BY
councillor Johnston
SECONDED BY
councillor jordan
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THAT the report of the Committee be
now adopted.
CARRIED UNANIMOUSLY
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MOVED BY councillor mcdonell
SECONDED BY councillor volkow
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THAT
Bylaw No. 13785 be now read a second time.
CARRIED UNANIMOUSLY
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a)
Councillor
Volkow – Privatization of Canadian Airports
Councillor Volkow referred
to Item A of the Council Correspondence package received 2017 September 07 from
the National Airlines Council of Canada. On 2017 March 22 Mayor Corrigan sent a
letter to Prime Minister, Justin Trudeau stating the City of Burnaby’s
opposition to the privatization of Canadian Airports. A response from the
Federal Government was received by the City of Burnaby on 2017 May 10 from The
Honourable Marc Garneau, Minister of Transport.
There were no inquires
brought before Council at this time.
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MOVED BY councillor jordan
SECONDED BY councillor mcdonell
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THAT
this Open Council meeting do now adjourn.
CARRIED UNANIMOUSLY
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The
Open Council meeting adjourned at 7:47 p.m.
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Confirmed:
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Certified
Correct:
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________________________
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________________________
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Mayor
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DEPUTY City Clerk
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