February 4, 1963
Transcription
February 4, 1963
4 iVIunicipal H a l l , Surrey, B. C . Monday, rebruan? T?.me: 2 : O O P,M, A, I+, 1963, Minutes of a rqmlar Council meeting held i n t h e Council Chamber on Monday, February 4th a t 2 :00 P.M. A11 the inemhers were present except Councillor Smith, who took h i s place as indicated i n the mimxtes, ADOFTION Or FIW'ES L (a) It was Moved by Councillor Arcdie1 Seconded by Councillor Shepherd That the minutes of the r e q u l a r meeting of tJanuarV 2I.s-t be adocted. RES.NO,161h Carried (b) It was Moved bv Counci llor Patterson Seconded by Councillor r&ch That t h e minutes of t h e regular meeting of &nuan7 28th be adoDted, Carried TiES. 1\19 1 62h PXS.NO. 1.63h (c) I t was (d) I t wcis Moved bv Councillor Pearce Seconded by Councillor Patterson That t h e minutes of the C o u n c i l - i n - C d t t e e of the Whole meetinl! of January 28th be received. Carried Moved bv Councillor h . j i e l Sacopded b7,7 Councillor Kuhn That t h e minutes of t h e Special Council meeting of Januanr 2 1 s t he adopted, RES.NO, 164h Carried B . DELECATIOXS No delegations appeared before the Council, C. KPORTS Or STAIKJINC COMMIrnES 1. TINANCE COMMITTEE (a> I t was I Moved by C o ~ c i l l ' dK u l m Secondeh by Councillor ?ankh That the minutes of the meeting of .Tanurn 2 8th be received , RES. NO. 1.65h Carried (h) It was Moved hv Cminci,llor rornich Secmded bv Councillor Kuhn That t h e mcomendatioiis of the minutes of '.January 28th be a?o?ted. RES.NO. 166h Carried 2, m BWRD Or WORKS C0l"lr"r'ITEE Councillor Pearce intrcdurled t h e matter of t h e action taken bv t h e Council on the Board o f Works minutes of January 14th. He stated t h a t a t the C d t t e e meetinp two woiects on base construction had been deferred f o r conside r s t i o n later i n the Program, and t h e r e had been ncdisawiement j n t h e C d t t e e meeting i n t h i s regard. He s t a t e d t h a t a t the Council meatinv, which he was absent i l l n e s s , the two proiects were agproved, with t h e Chairman of the due t o Cordittee seconding the motion, He f e l t that t h e Council should dismiss t h e Cormnittee system, and he feels t h a t t h e action taken was a breach of f a i t h with t h e understanding i n t h e Committee. He s t a t e d t h a t 'he was n c t opposed t o t h e twc: m o i e c t s , but wanted them held t o be considered with t h e rest of t h e Program, Councillor Patterson s t a t e d t h a t t h e recanmendations frm t h e C d t t e e were only r e c m e n d a t i o n s , and could be d e a l t with and chanred bv t h e Council, The matter was discussed a t length, w i t h no decision being reached. 3. IJTILITIES (a) COW- It was E Moved by Cou?cillor A r d i e l Seconded by Counci 3 lor %mkh T h a t the minutes of the meeting of January 28th be received. Carried ES.NO. 167h m RES. IJO. 168h - (b) I n connection with the recanmendations of these minutes, under Item l,, dealing w i t h the sewer i n s t a l l a t i o n s , it was stated that t h e contractor, w u l d be r e q u i r 4 t o obtain releases f r o m moperty m e r s who had piven the Munidm3ity an easement, s t a t i n g t h a t they w e r e s a t i s f i e d t h a t t h e easement had been cleaned up t o t h e i r s a t i s f z c t i o n by the contractor. Council f e l t t h a t i n some cases i t would be irmossihle t o obtain such a release, and w m l d be holdinp UT) t h e contractor's mvments undulv, Moved by Councillor Stagg Seconded b~ Councillor Patterson That ParamaTh 4 of Item 1 of these minutes dealinp with t h i s matter be referred back t o the C m i . t t e e for f u r t h e r report and recomendati 03. Carried I t was then Moved by Councillor Ardiel Seconded by Councillor Shepherd mat t h e recanmendations of the minutes of Januarv 28th be adoyted es amended. FXS,NO,i69h Carri ed (c) I t wzs Moved by Coun c i llor %mich Seconded bv Councillor Kuhn That t h e minutes of t h e meeting of January 29th be received, RES. NO. 1.70h Carried (d) I d I t was Moved bv Councillor Kuhn Seconded by Councillor Patterson That t h e recmendati.ons of these minutes be adopted. This motion w a s not >ut, as a discussion was held i n connection with the Sineloff Well. It was Moved bv C m n c i l l o r Pearce Seconded by Councillor F&ch That these minutes be tabled u n t i l later PES,NO,171h a i n the meeting, cax35xt The minutes were not d e a l t with later i n t h e meeting, and still remain t o be adoDted, PUBLIC SATETY, TENDER AND COUNCIL PROCEDURE COMMITTEE 4, (a) RES.NO.172h Moved by Councillor Shepherd Seconded by Councillor Patterson That t h e minutes of the C i v i l Defence Cannittee meeting of <January 28th be received. Carried (b) I t was of Januaxy 28th be adonted, Moved by Counci 1lor Flegal Seconded by Councillor Stage That t h e r e c m e n d a t i o n s of t h e minutes - Carried RES.NO.173h (c) I t was Moved by Councillor Jones Seconded bv Councillor Stage " h a t t h e minutes of t h e F i r e C d t t e e meeting of January 28th be received. Carried - (d) It was Froved by Councillor Pearce Seconded by Councillor Kuhn That t h e r e c m e n d a t i o n s of t h e minutes of January 28th he adopted, Carriec? RES,NO.176h Moved by Councillor Stagg Seconded by Councillor Shenherd That t h e minutes o f t h e recent Police E T r a f f i c Committee meetin? of January 28th be recei.ved. Carried ( f ) The r e c o m n d a t i o n s of these minutes of Januarv 28th w e r e then discussed when Councillor Smith was m e s e n t , The Sidewalk Propam i n particular was discussed, and it was pointed out by Councillor Pearce t h a t many of t h e sidewalks i n t h e Pragrarn had not been broughtforward frm t h e Program adoptee year. He s t a t e d t h a t he understood t h a t sidewalks t h a t w e r e c l a s s i f i e d last year would be advanced i n t h e i r category, and Dut on t h e Program f o r t h i s year, He a w e d t h a t t h e r e would be one or two sidewalks required for new schools, but i n t h e pronosed list i n t h e minutes verv few had been taken fm last ipar's c l a s s i f i c a t i o n , Moved by Councillor Pearce Seconded hv Councillor Smith That t h e Council approve Items 1, 4 , 7 , and 1 9 , on t h e Sidewalk Program i n t h e minutes, together with t h e sidewalk on 88th Avenue West of 168th S t r e e t , and t h e hal.ance be r e f e r r e d back t o t h e P a f f ic C d t t e e for f u r t h e r consideration, U t3 $Ls k $4 9PZ RES .NO.17 7 h i l l Before t h e motion was nut, it was Moved by Councillor Staqg Seconded bv Councillor Arc?iel That the motion he tabled, Carried Councillors Smi t h , Pearce , and r l e p a l aqainst . The Engineer was then called i n t o the meetinp, and the proposed F’rogram was discussed b r i e f l y w i t h him. The Enpineer s t a t e d that the Propram was heinp introduced at this t i m e i n order t o have i t amroved so t h a t as mnt/ a s Dossihle could be done under the Wintemorks h g r m , He s t a t e d t h a t t h e DroDosed Program is a revision of last year’s c a l s s i f i c a t i o n , and sane new sidewalks have been added t o take care of new schools, He s t a t e d that t r a f f i c caunts were taken to assist i n d e t e h n i n p the sidewalks t o be b u i l t , It w a s Moved by Councillor &diel Seconded by Councillor Patterson Th3.t t h e above motion be l i f t e d from the table. Cmied RES .XO, 178h RES.NO.179h The motion was put and Carried Councillorr, F d c h , Shepherd, Smith, Pearce, r l e g a l and t h e Reeve i n favour, and Councillors &diel, Stagg, LJones, Patterson, and Kuhn against, RES.NO.180h It was then Moved by Cotmcillor Ardiel. Seconded by Councillor Patterson That the recommendatjons of the minutes of cTanuarrr 28th be adonted as amended. C a d ad (g) I t w3.s RES.NO,IE(lh Moved by Councillo3c, Shepherd Seconded by Councillor Patterson That the minutes of t h e Tender Onening C m i t t e e meeting of IJanuary 28th be received. Carried - (h) It was Xoved by Councillor Pearce Seconded bv Councillor Ardiel That the recammendations of the minutes of lJanuarv 28th be adopted. RES,NO,182h Caxried An amendment t o the above motion was made concerning the matter of Item E dealinp with the tenders on envelows, Same of the Council f e l t that: the tender should be awarded t o Kerfoot- Holmes Ltd., whose tender was only $21.00 higher than the l o w tender, but it is a lwal business, it should be given prefermce. over the Icw tender, which w a s from a New Westminster fim, 248 The motion t o amend was as f o l l m s : Moved by Councillor Patterson Seconded by Councillor Jones That Item E o f these minutes dealing with t h e tenders on envelopes be awarded t o Kerfoot-Holmes Ltd, i n t h e amount of $785.56. The motion was l o s t , with Councillors Fomich, LJones, Patterson and Kuhn voting i n favour of t h e motion, It was IIES.MO, 183h Moved by Councillor Stapg Secondec? bv Counc.illor Ardiel That t h e Manaeer obtain t h e policy on awarding tenders from Vancouver, Burn&v, and New Westminster, Carnie6 An Amendment t o t h e above motion was a l s o put as foll.ows : It w a s Moved bv Councillor Pearce. * Seconded bv Counci l l o r Shenherd That t h e D o l i c y be obtained f m o t h e r neiphbourinp: N m i c i n a l i t i e s as well, Carried RES.XO. i8lih 5. AND SUBDIVISION COMMITTEE _PLnWIIIC _ (a) I t w a s Moved by Councillor Pearce Seconded by Councillor Patterson That the. minutes o f the meeting o f 'mil January 26th be received, Carried XES, NO. 1.85h (b) Moved bt7 Councillor F d c h Seconded by Councillor Jones That the recanmendations of t h e minutes of January 26th be adopted. Carried KES.NO.186h Councillor Smith a g a i n s t , D, REPORTS Or SPECIAL C0MMI”EES I n connection with t h e S w c i a l C m i t t e e on t h e Zoning Bit-law, one I-. meetinp had already been held, and ancther rreetirlp was scheduled for February 7th. %fore nroceeding f u r t h e r with t h e Agenda, t h e Reeve s t a t e d t h a t t h e Engineer was gresent cor?ceminE t h e matter of frost damage t o roads i n t h e Municimlity, The Engineer ,stated t h a t t h e r e have not been r e s t r i c t i o n s placed on t h e roads since 1957, but due t o t h e sudden m i l d weather t h e f r o s t is n m caning out of t h e roads. If r e s t r i c t i o n s are placed on a l l roads in t h e Municimlitv it costs a t least $1,000.00 =r dav t o enforce, I f no r e s t r i c t i o n s are DLaced on t h e roads damage t o them is increa sed bv t h e T r z f f i c and t h e maintenance cost is g r e a t l v increased t o put them back i n t c shape. He s t a t e d t h a t t h e n r e s W i c t i o n s could be one-lialf t h e normal load of the vehicle with a 20 m.p.h, speed l i m i t . or n o trucking over one-half t a n without a snecial .3em.t. rc The matter was discussed, I t was Moved bv Secondei! That t h e close those mads, or nlace r e s t r i c t i o n s onthose necessary due t o the conditior! of the road. Carri ed Councillor Ardi e 1 bv Councillor Patterson EnRineer be piven Dmer t o roads, whj.ch are deemed Councillor Smith enter& t h e meeting a t t h i s point. The matter of smoking i n the Council. Charher It was PES.NO, 1886 WJ.S t h e n i.ntroduced. Moved by Councillor Pearce Seconded by Councillor Smith That srnokinp be permitted i n t h e Counci 1 Chamber, The moti.on Carried. with four counc~.1.I.orsvoting apa.i.nst t h e w , Some of t h e Council were not c l e a r on t h e r e s u l t of t h e vote, md He declined, but stated t h a t he asked t h e Reeve t o take the vote again, would give the matter reconsiderztion, YL Mr, Ceekie of the Tuberculosis Society was m e s e n t , and spoke b r i e f l y on t h e T. B, TestinE i n Surrey, which c o n s i s t s of the tuberculin t e s t and chest x-rzy. He s t a t e d that t h e object o f t h e c m p l e t e t e s t of t h e Surrey area was t o find unknam cases of tuberculosis i n Surrey, and t o anticipate those who might contract t h e disease i n future, He s t a t e d t h a t a l l school children m e also beinp, done, and t h e x-rays w i l l be examined for other ailments, a s w e l l as tuberculosis, Council members then receive4 t h e i r T, B. t e s t , It m s then Moved by Ccuncillor Stagg Seconded by Councillor F d c h That t h e Council do ncw adjourn u n t i l after the Snecizl Council meetinp, Carried RES .NO. 7.89h Unon reconvming, it w a s the? Yoved by Councillor Jones Seconded by Councillor Pemce That the Council meetinp do n m ad'1ourn for sunner, t o reconvene a t 7:OO P,M, FES.NO.190h Camied The meeting adiourmed a t 6:lO P.M, f o r sur>per, On reconvening a l l members of the Council w e r e p r e s e n t , except Councillor Fomich. U Councillor tJones reported t h a t he had gone with t h e Delegation fm the South KinE k o ~ Bus<-nessmen's e Asscciatton t o meet w i t h the Minister of Highways, He stated that they looked over the sketch plans of pronased solutions t o t h e problem, and discussed i t with the Desipn Engineer, He stated t h a t t h e Delepation was instructed t o meet w i t h their Design Engineer and Resident Engineer t o trv and reach some s o l u t i m f m p-esentatjon t o t h e DeDartment of Hi Fhways in Victoria, "50 M E, REPORTS Or REPRESENTATIVES ON VARIOUS BOAROS 1. BOUNDARY HEAL,'I'H UNIT I t was Moved by Councillor Stagg Seconded bv Councillor Ardiel That t h e minutes of t h e meeting of - January 16th be received. Carried RES.NO.191h 2. LOWER WINLAND RECIONAL PlANNING BOARD (3) It was Moved by Counc?.llor Kuhn Seconded by Councillor Stagg That t h e minutes of t h e meeting of Fovanber 3.5th be received. Cami ed RES.NO.192h RES .NO. 193h (b) A l e t t e r i n r e l a t i o n t o t h e 1963 Budpet, and a cmv of t h e 1963 Budget was received, This year's Budqet is on t h e b a s i s of 4 1/2C per cagita, 2nd Surrey's share is no greater than last year. Moved by Councillor Smith Seconded by Councillor Ardiel That t h e letter and t h e Budget be received. Carried I t was s t a t e d t h a t t h e matter of adoption of t h e Budget would have t c be considered at a later meeting. (c) It w a s 1 962 be received 3, Moved by Councillor Shepherd Seconded by Councillor S m i t h That t h e Annual R e D o r t of t h e B o a r d f6r Carried INDUSTRIAL DEVELOPMENT COMMISSION OF CFXATER VANCOUVER A notice of t h e Annual Meeting, t o be held received, m d ordered f i l e d . 4. RES.NO.195h Y 14th, w a s WSER VALLEY RECIONAL LIBRARY BOARD A l e t t e r f r m t h e Library Board was received, advising t h a t t h e ner capita rate of 65C remains t h e same, f o r 1963, but due t o t h e revised census figure f o r Surrey, t h e amount is up s l i g h t l y and t h e amount required i s The total Budget is $ 159,315.00. $ 46,044.70. Moved by Councillor Pearce Seconded by Councillor Patterson That t h e letter and assessment be received. Carried - I t was s t a t e d t h a t t h e matter of adoption would be d e a l t with at a later meeting. Y 5, SUFREY~ O P I A Lrjosprra BOARD RES.NO.196h (a) The R D O ~ t ~o the S u m y Memorial H o s D i t a l Board f m t h e SDecial C d t t e e dealing with nursing care and other hoslsital mtters had been Gceived bv t h e Council €or t h e i r i n f o r m t i o n , Moved by Councillor Smith Seconded by Councillor Patterson That t h e renort ha recei.ved, Camied PXS .NO,197h Yoved by Council3.l~rStapg Seconded bv Councillor Patterson That t h e r m o r t of t h e Liaison C d t t e e meeting with t h e City o f White Rock and the two h o s n i t a l s of Tanuary 29th be received, Carried ull (b) 6. I t was WHITE ROCK DISTRICT HOSPITAL BOARD (a) I t was Moved by Councillor Kuhn Seconded by Councillor Pearce That t h e minutes of t h e meeting of December 12th be received, Ca?rried RES.NO.198h Councillor Jones s t a t e d t h a t he had attended a Special meeting a r e s u l t of a l e t t e r t h e v had received from t h e Minister concerning t h e i r 'rlospital expansion. He s t a t e d t h a t t h e Board was mostunset as they were sti.11. having .nroblems t r i i n g t o g e t approval on t h e expansion of t h e i I? Hospi tz.1. (b) o f the Board as U 7, CRZATER VANCOIXIER W A E 2 DISTRICT BOARD It was Moved bv Councillor Ardiel Seconded by Councillor Smith That t h e minutes of t h e meeting of <Januart. 25th be received. FXS.MO.199h Carried I n connection with these minutes, it was m i n t e d out t h a t Reeve Harvev had been apmj.nted Chairman of t h e Board €or 1963, and t h k is t h e first t h e such an honour had been given t o the P?unici.pality of Surrey, 1. In regard t o handling of items received €or Council, t h e Reeve s t a t e d t h a t wherever possible these wOU1d be handled by himself, t h e Manager, and t h e Clerk, and will be replied t o over t h e Reeve's signature, I t is hoped t h a t t h i s ~mcedurewill keep d m some of the items on t h e agendas of Council and Committee neetings, 2, Tne Reeve stated that he and t h e ManaEer had been invited t o attend the Legislature on "ebruaw 8th t o hear t h e Budget Speech by t h e Premier. Moved by Councillor Smith Seconded hv Councillor Sherjherd That t h e Reeve and Manager be authorized t o po t o Victoria on rebruarv 8th. Carried 1_1__ P.ES PJO ,2 0 1.h The Reeve s t a t e d t h a t thev w e r e interviewing applicants for t h e 3, nosition of Assessor on Februarv 9 t h a t 1O:OO A.M. Moved by Councillor Stagg Seconded bv Counci 1l o r Pat terson That t h e Reeve, Councillors F'cJxlich (Jones, and the Manager be t h e C d t t e e t o interview t h e aDplicants. Carried RES.NO,202h The Reeve stated that t h e C d t t e e t o 4, ~ ~ p e r wou3d t y c o n s i s t o f Councillcrs Patterson, SheDherd, Mcved I s 7 Seconded That t h e Carried . ?, n n c r t on t h e airport Peame, Ardiel., Kuhn, and Councillor Smith bv Councill.or rleeal Reeve's Report be. received. MANArCR'S REPOPT The Manager rcDorted verbal l y on t h e following items: PXS.NO. 203h 1. I n regard t o expenditures on t h e old Hall, these t o t a l l e d $11,679.20 -to t h e end of ;Tanuary, H e s t a t e d t h a t lockers w e r e required i n the building for t h e R,C,M.P, These had not been included i n t h e estimates. However, a s o e c i a l p r i c e had been obtained on the pumhase o f l a k e r s of $12.00 each, and he recommended t h a t these be rm?chased. Moved by Councillor Smith Seconded by Councillor Ardiel That t h e Manager be authorized t o yrchase 75 lockers at a p-ice of $12.00 each. Carried The Manaaer s t a t e d t h a t he had received a l e t t e r from t h e 2, Agent of Indian Affairs, s t a t i n g t h a t they had t h e i r (x.7n WinterwoFks r>roiect going for Indians on t h e Sdahmoo Indian Reserve and t h e r e is no need for a s s i s t a n c e for work for them a t t h e present t i m e . The ManaEer stated. t h a t he had received a request for equipment 3, for t h e Enqineeriny Depzrtment, and for t h e V.O.N. o f f i c e . Moved by Councillor Pearce Seconded by Councillor Patterson That these matters be r e f e r r e d t o t h e Fhance C d t t e e , RES.NO.204h FES.NO. 205h Carried 4. The Manager nmorted that it had beer! aossible t o obtain a . sunply of crushed material t c be used for frost b o i l s on t h e roads a t a p r i c e o f $2.00 per year lmded. Moved by Council1 o r Pearce Seconded bv Ccuncillor K u h n That t h e action of t h e Manager i n t h i s repard be endorsed, Carried 5. The Manager r e m r t e d t h a t it appeared t h a t it would be Dossible t o borrow monev for t h e Municinal U t i l i t y a t a mte o f 5 5/8%, and t h e C d t t e e had s t a t e d t h a t they would be required t o b o m m $500,000.00 t h i s yeay for imnrovements t o t h e system, - Moved bv Counci lllw Sta-gg Seconded bv Councillor Shenherd That the Manaqer prepare a d r a f t RES .NO. 206h by-law for this borrawing. m Carried The Nanaper re.oo-r+ed t h a t i t had been fom3 desirable t o h i r e 6, a bulldozer t o work I'n Crescent Park fcr + h m e days, as t h e work could not be done s a t i s f a c t c r i - l y bv %and, Moved by Councillor Stage Seconded by Councillor Sherherd "hat t h e a c t b n of t h e Manager i n t h i s regard be amroved, Carried RES.NO. 207h H. CIERK'S REPOQT It w a s Moved by Councillor Pemce Seconded by Councillor Patterson mat t h e minutes of t h e Court of Revision on {Januarv 24th be received. RES,MO, 20Sh Carried I BY-LAWS 1, "A By-law t o provide f o r an O f f i c i a l C m m i t y Plan for an area adjacent t o 104th Avenue west of Trans Cmads Highway, 1 9 6 2 , No. 1988" Tabled nendinE apmoval of Lieutena?t-Covmnor i n Council. m 2. "Sien Demolition By-law, 1 9 6 2 , No. 2013". I+ had been decided by Souncil t h a t t h i s nmperty would be rezoned -to Intenqive Apriculture t o make t h e mink farm ccnforming. Moved bv Counci 11or Pearce Seconded bv Coixnc*;l l o r Smith That t h i s By-law be tabled u n t i l a f t e r t h e Public Hearinp. Carrie6 RES.NO.209h 4, "Cloverdale Carbage Area By-law, 1963, No, 2021" Tabled pending vote. 3. "Cloverdale S t r e e t Li&ting Area By-law, Tabled pending vote, 1.963, No. 2020" 5, "Surrey Zoning By-law, 1958, No, 1596, Pmendment By-law, 1963, No, 2022" Public Hearing Tebruary 12th. 6. "Surrey Zoning By-law, 1958, No. 1596, Amendment By-law, 1963, Vo. 2023". Public Hearing rebruwv 12th. "Surrey SeweraEe Works No, 1 Qebenture Hv7,othecation R\r-law 7. 1963, No, 2024" was introduced and read for t h e f i r s t t h e , RES.NO.210h Moved bv CouncilloF Patterson Seconded by Council-lor llwdiel That "Surrey Sewerage Works No, 1 Debenture Hynothecation By-law, 1963, No. 2024" m s s its f i r s t reading, Camied I I RES NO. 2 l l h The said Bv-law was read for t h e second time, Moved by Councillor Pearce Seconded by Councillor Shepherd That "Surrey Sewerage Works No, 1 Debenture Hypothecation By-law, 1963, No, 2024" DZSS its second reading. Carried IICS.NO.212h The s a i d By-law w a s then read for t h e t h i r d t i m e . Move6 bv Councillor. Smith Seconded by Councillor Patterson That "Surrev Sewerage Works No, 1 Debenture Hynothection By-law, 1963, No, 2024" Dass its t h i r d reading. Carried RES.NO.213h "Surrey Sewerage Works No. 3 Debenture Hmothecation Bv-lzw, 1963, 8, No, 2025" was jntrcduced and read f o r t h e f i r s t t i m e . Moved by Councillor Stagg Seconded hv Councillor Jones That "Surrev Sewerage Works No, 3 , Debenture Hy3othecation Bv-law, 1963, No. 2025" ~ s i tss f i r s t mading, Carried RES. NO. 2 14h The s a i d Bv-law ~7asread for t h e seconc! t i m e . Moved bv Councillor Kuhn Seconded by Councillor Pearce That "Surrey Sewerage Works No. 3 Debenture Hypothecation Bv-law, 1963, No, 2025" m s s its second reading, Carried IIES.NO.215h The s a i d By-law wils read f o r t h e t h i r d time. Moved by Councillor Jones Seconded by Councillor Pearce Thzt "Surrey Sewerage Works No, 3 Debenture Hmothecation By-law, 1963, No, 2025" pass its t h i r d reading, Carried . J. MATIERS FETEFED -OM \ w PFEVIOUS MEETINCS FOR REPORT OR - FXS.NO.216h 1. In regard t o t h e mink farm of L, Yeumann a t 14978 56th Avenue, Councillor? Kuhn EDOrted t h a t he had discussed t h e operation of t h e farm with M r . Newnam, and Mr. Neumann s t a t e d t h a t he was Dlanning t o move h i s farm t o a new location i n an a g r i c u l t u r a l zone, and he f e l t t h a t t h e move would be made within a year?, Councillor Kuhn a t a t e d t h a t Mr, Neumann wished t o continue h i s operation a t m e s e n t , as he was emdoying s i x families. Moved by Councillor Stagg Seconded bv Councillor Patterson That the Clerk write M r , Neumann, and ask for h i s i n t e n t i o n s i n regard t o h i s mink f a m . Carried LI Councillor Stagg and Engineer t o r e p o r t f u r t h e r on c m d a i n t re 2. Hzll disposal u n i t . P renor-t was received fmm t h e Sol.icitor in re@irdt o t h e aDplication of M r , Gilbert for a home occunation. He advised t h a t M r , Cilbert would be a p l y i n g t o the Zoning Boarcl of Appeal for p m n k s i o n t o carry on h i s hame 3. RCS.NO,217h cccupation under the Drovisions o f the Municiml Moved by Seconded That t h e Carried RES ,NO.218h Moved by Counci 11or Patterson Seconded b.tr Counc illor Stagp That t h e letter f m n M r s , Case reyarding Rohson pzrk be r e f e r r e d t o the Parks Committee. Carried 4, ICs .NO.2 19h rr3. Act. Councillor Stagg b s C0unc.i1lor Patterson r m o r t be received, I t wa.s A Jetter from Mr. Smalley had been received last Pall concerninp h i s 5, nroposed p r i v a t e hesnital on t h e p n m d s adiacent t o Kensington House. He also pronosed t o use Kensinpton House as p a r t of t h e h o s n i t a l , The Counci.1 understood t h a t ?r. Smallev was n m t w i n 8 t o buv mo7ert.j i n m o t h e r location, on which t o erect h i s ?mnosec! h o s a i t a l . Miwed ?~,.~Councillo:r Pearce Seconded bv Councillor Smith That t h e Council take no a c t i o n a t t h i s time, as it is understood M r . Smalley is t r v i n g t o Pet n r i v a t e Dropem for i) h o s p i t a l , and i f he i s not successful then he can make a f u r t h e r submission t o Council, Carried K. CENZRAL CORFESDONDENCE 1, A. request was received from the Fraser Valley Poster Cmpany t o re-erect i? b u l l e t i n bo;.,rct a t Trzns Canada Htghwav and the Kin? reoree Highwav, Thev claimed that t h i s s i q , a d v e r t k i n g t h e B. C. %rries, was a d i r e c t i o n a l sign and could be erected as a directi.ona1 sim. The Public Safetv Admini strator renorted that the si m was c m d e t i ? l y dam, and could not he re-erected a s a hillboatxl, Iimeve:?, he did state t h a t if the Council ruled it w a s a d i r e c t i o n a l s i m then i t could be erected under t h e Drovisions of t h e Billboard By-law, Moved bv Councillor Pearce Seconded by Counc.il1or StaE,a That t h e stand of t h e Council previously , t h a t t h e sign be not re-erected, he reafFimed. I> The motion was l o s t w i t h Cowcillors Stagg, Pearce, Patterson and rlegaJ i n favour Council1 ors A r d i el , Shepherd, Smith, Jones and Kuhn apainst. It was then d i r e c t i o q a l sign. Moved by Councillor M i e l Seconded bv Counc:il l o r Kuhn That t h e sign be :--erected as ;t - b3 L =e !a PES.f.IO.220h 'This motion was not wt, as it was Mcved by? Councillo?? Pearce Seconded by Councillor Patterson That t h e motion be tabled, and t h e matter be r e f e r r e d t o t h e S o l i c i t o r for r e p o r t as t o whether t h i s w a s a directional s i p , Carried IIES.FJO, 221h A letter fm J, White was received concerning t h e formation of a 2. Recreation Cmunksion, and t h e appointment of a Pecreation Director, Moved bv Councillor Smith Seconded by Councillor Stagg That t h i s mtter be r e f e r r e d t o t h e Pmks and Recreation Committee. Carried U - - A r e p c r t was received from t h e U.B.C.Y. concerning t h e forthcaning 3, Rwal C d s s i o n on taxation. I t was indicated t h a t t h e C o d s s i o n w a s not ! no submission, o t h e r than dealing 1 ~ 6 t hMunicina? taxation, Flnd they ~ o u l c make endorsing t h e submission ma& hTr t h e Canadian Federation of Mavors and Municipalities. Moved by Councillor Stagg Seconded bv Councillor Patterson That t h e remrt be received, Carried 4, A copy of the School Budget for 1963 w a s received, whkh is UD over a million d o l l a r s i.n t o t a l , together with a l e t t e r from t h e R o a X d s t a t i n g t h a t they w e r e ?repared t o meet with Council t o d h c u s s it, Moved bv Councillor Pearce Seconded by Councillor Kuhn That t h e Council meet t h e B o a r d a t 7:OO P.M. on February 18th. Carried yt A l e t t e r frm t h e Crescent Beach P r q e r t v Owners CJZS received 5, thankinq t h e Council for t h e temporaw reserve placed on t h e wQperf7 a t Crescent Beach, RES.NO. 224h ES.NO.225h Moved Cotvlcillor Stagg Seconded by Council1OF A r d i e l That t h e l e t t e r he received and f i l e d , Cami ed - A l e t t e r f r o m the Crescent Park Property Owners was received c m d a i n i n g 6. of t h e 1963 assessments i n t h e i r area, and requesting Council t o take action t o have t h e i r assessments reviewed. Moved by Councillor Ardiel Seconded by Councillor Srrci.th That t h e letter be received, and they be advised t h a t t h e Council cannot t a k e action on assessments under t h e Provincial A c t . Carried L e t t e r s from t h e Surrey Council of Xatepavers w e r e received on t h e 7, following items: crr Y ES,N0,226h (a) S t a t i n g t h a t Counci13ors should not vote on mztters where t h e r e is a c o n f l i c t of i n t e r e s t . Moved bv CouncillorStaqF Seconded by? Counc:lllor Pearce That t h e Ratepayei-s be asked for c l a r i f i c a t i o n and spec; f i c instances on t h i s c o n f l i c t referred to. Carried (b) They endorsed t h e action taken by t h e Council todate on t h e riFht-Of-WW location of t h e B. C , Hydro and Power Authority, This l e t t e r had been considered earlier i n t h e meeting when t h e matte]? had been discussed when a Delegatioxr f r o m t h e Panorama Ridge Ratepayers Associatian w a s present. RES.NO.227h A request f o r a w a n t i n l i e u of a t r a d e licence m i d bv t h e Cl.overdale 8. T h r i f t Shon was recei ved , Moved by CounciLlm Jones Seconded by Counc:Lllor Patterson That t h i s matter lie r e f e r r e d t o t h e Finance Cormnittee for consideration, Carried Council lor Smith a p i n s t , A request t o l i v e i n a t r a i l e r f o r s i x mcnth was receivec! from 9. M r . C. Reddick of 9443 180th S t r e e t , He Blanne? t o btti:Lct a home t h e r e as h i s o t h e r me had been destroved by f i r e r The public Szfety Administrate$ xwmrted t h a t t h e area was 7 acres, and i t would not create a woblem, Moved by Councillor Smith Seconded bv Counc:Uor Ardial That t h e request 'to livo, i n a trailer for a Deriod not t o exceed s i x months be approved, Carried - m ES.NO.228h 10. A l e t t e r from D. B s r r e t t , N.L.A. had been received acknmledging receipt of our tetter concerning t h e pmblem of t h e trznsrnission lines i n Surrey. The Reeve a l s o advised t h a t other redies had been received fram members of t h e Lecislature i n t h i s regwd. This m q t t e r was d e a l t with earlier on t h e Agenda when t h e Delegation wiis present. Councillor Smith s t a t e d t h a t M r , Rhodes, M.L.A., had advised t h a t any c h a n p i n t h e route w a s unlikely. He understood t h a t t h e ~ r o p e r t ym e r s were = t i t i o n i n ? the Covernment on t h i s matter. Councillor Smith thoupht t h e Council should trv and g e t an i n k c t i o n , but it was pointed out t h a t t h a t there was no 3 a ~ tro do so. 11. A l e t t e r f r o m t h e Citv of Dzwson Creek ~ 7 2 srecel'.ved concerning accommodation and r e g i s t r a t i o n for t h e 1J.B.C.M. Convention The Clerk was authorized t o mnke t h e necessary x s e r v a t ? o n with t h e necessary deF0sj.t t o hold such r e s e r w t i o n s , 32. m e minutes of the meetinp of the rrzser Vallev Minici?c31 Association were received. of tTznuam7 23rd mw I Moved h s Councillor Patterson Seconded hv Councillor Ardiel That t h e minutes be received. Carried RES.NO.229h AYY OTHER C0MPE"T BUSINESS The matter of t h e need for a crosswalk and mor@ control a t 88th Avenue and t h e Trans Canada Highway was referred t o the T r a f f i c C d t t e e , ADJOURNMENT It was until XES.NO.230h 4:OO Moved by Councillor Patt,arson Seconded by Councillor Smith That t h e Council do n m adjourn P.M. on rebruaq 11th. Carried The meeti.ng adiourned a t 8:30 P.M. PEEVE CLERK m Y