VILLAGE OF BELCARRA REGULAR COUNCIL AGENDA VILLAGE HALL MONDAY

Transcription

VILLAGE OF BELCARRA REGULAR COUNCIL AGENDA VILLAGE HALL MONDAY
VILLAGE OF BELCARRA
REGULAR COUNCIL AGENDA
VILLAGE HALL
MONDAY, OCTOBER 20, 2014
FOLLOWING 7:00 PM PUBLIC MEETING
COUNCIL
Mayor Ralph Drew
Councillor Bruce Drake
Councillor Jennifer Glover
Councillor Colin Richardson
Councillor Jamie Ross
1.
CALL TO ORDER
Mayor Ralph Drew will call the meeting to order.
2.
APPROVAL OF THE AGENDA
2.1
Regular Council Meeting Monday, October 20, 2014
Recommendation:
That the Agenda for the regular Council Meeting, Monday, October 20, 2014 be
approved as circulated.
3.
ADOPTION OF MINUTES
3.1
Regular Council Meeting Monday, October 6, 2014
Recommendation:
That the Minutes from the regular Council Meeting held Monday, October 6, 2014
be adopted.
4.
DELEGATIONS AND PRESENTATIONS
4.1
Holly Butterfield, School Trustee, School District 43, regarding the matter of
school busing program discontinuation.
4.2
Kimberley Harburn, 1378 Lynn Valley Road, North Vancouver, regarding parking
issues for water access only properties.
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5.
REPORTS
5.1
Mail Ballot Voting
Lynda Floyd, Chief Administrative Officer, to provide a report dated
October 15, 2014, regarding Mail Ballot Voting.
Recommendation:
That:
1. the October 15, 2014 report from the Chief Election Officer titled “Mail Ballot
Voting” be received for information; and
2. staff be directed to amend the election bylaw to allow for mail ballot voting
and registration for future local general elections.
5.2
Highway Encroachment Agreement – 4092 Marine Avenue
Lynda Floyd, Chief Administrative Officer to provide a report dated
October 14, 2014 regarding Highway Encroachment Agreement – 4092 Marine
Avenue.
Recommendation:
That:
1. the issuance of a Highway Encroachment Agreement to the owners of 4092
Marine Avenue authorizing permission to encroach, occupy and maintain
existing stairs on municipal lands fronting property located at 4092 Marine
Avenue, be approved; and
2. the Mayor and Chief Administrative Officer be authorized to execute the
Highway Encroachment Agreement for the five year period October 22, 2014
to October 21, 2019.
6.
REPORTS FROM MAYOR AND COMMITTEES
6.1
Mayor’s Report
6.1.1 Federal Government Designates Admiralty Point ‘Park’
6.2
Public Works & Planning – Councillor Ross
6.3
Special Projects – Councillor Richardson
6.4
Protective Services – Councillor Drake
6.5
Environmental Affairs – Councillor Glover
7.
BYLAWS
No items presented.
8.
CORRESPONDENCE/PROCLAMATIONS
Recommendation:
That correspondence item 8.1 be received.
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REQUEST FOR ACTION
8.1
Mark Ferrari, Secretary-Treasurer, School District 43, October 2, 2014, regarding
Eligible School Site Proposal 2014.
Recommendation:
That the Board of Education for School District 43 September 30, 2014 resolution
of proposed 2014 eligible school site requirements for the school district be
accepted.
INFORMATION ITEMS
No items presented.
9.
NEW BUSINESS
10.
PUBLIC QUESTION PERIOD
11.
RESOLUTION TO CLOSE MEETING
11.1
That the October 20, 2014 regular meeting of Council be closed pursuant to the
Community Charter section 90 (1) “a part of a council meeting may be closed to
the public if the subject matter being considered relates to or is one or more of
the following:
(c) labour relations or other employee relations.”
12.
ADJOURNMENT
Recommendation:
That the October 20, 2014 Regular Meeting be terminated.
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3.1
VILLAGE OF BELCARRA
REGULAR COUNCIL MINUTES
VILLAGE HALL
MONDAY, OCTOBER 6, 2014
Council in Attendance
Mayor Ralph Drew
Councillor Jennifer Glover
Councillor Colin Richardson
Councillor Jamie Ross (Arrived at 7:18 pm)
Council Absent
Councillor Bruce Drake
Staff in Attendance
Lynda Floyd, Chief Administrative Officer
Larry Scott, Superintendent of Public Works and Building Inspector
Shelly Kean, Corporate Services Assistant
1.
CALL TO ORDER
Mayor Ralph Drew called the meeting to order at 7:05 pm.
2.
APPROVAL OF THE AGENDA
2.1
Regular Council Meeting Monday, October 6, 2014
Moved by:
Seconded by:
Councillor Richardson
Councillor Glover
That the Agenda for the regular Council Meeting, Monday, October 6, 2014 be
approved as circulated.
CARRIED
3.
ADOPTION OF MINUTES
3.1
Regular Council Meeting Monday, September 15, 2014
Moved by:
Seconded by:
Councillor Glover
Councillor Richardson
That the Minutes from the regular Council Meeting held Monday,
September 15, 2014 be adopted.
CARRIED
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4.
DELEGATIONS AND PRESENTATIONS
4.1
Public Meeting
Revenue Generation Options for Belcarra Roads
Mayor Drew provided a review of the public input process on Revenue
Generation Options for Belcarra Roads and invited input from the public in
attendance.
George McRae, 4012 Marine Avenue, queried the rights of First Nations relative
to selling municipal (or Crown) land.
Dave Warren, 4925 Robson Road, spoke relative to Community Charter
requirements under Section 41.
David Goodman, 5163 Whiskey Cove Lane, spoke in support of the consultant’s
report and suggested that the matter be brought to closure.
7:18 pm
Councillor Ross arrived at meeting.
5.
REPORTS
5.1
3750 Bedwell Bay Road – Tree Removal – Hazard and Sightlines
Larry Scott, CPWI 3, Superintendent of Public Works and Building Official
provided a report dated October 2, 2014, regarding 3750 Bedwell Bay Road –
Tree Removal – Hazard and Sightlines, noting that:
• The request was initiated by a resident across the street from the owner
whose property is adjacent to municipal property where the subject trees are
located;
• Two of three trees at the subject location have root decay;
• The third tree, if isolated, would be vulnerable to windthrow, presenting a fall
hazard; and
• Hemlock are susceptible to core rot, which was observed on two trees.
Discussion ensued relative to:
• Potential for soil erosion by removal of the subject trees; and
• Neighbours having been polled regarding tree removal.
Moved by:
Seconded by:
Councillor Ross
Councillor Richardson
That, subject to the terms and conditions noted on Road Use Permit # 02102014,
approval be granted to remove three (3) Western Hemlock trees from Municipal
Road Allowance adjacent to 3750 Bedwell Bay Road.
CARRIED
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6.
REPORTS FROM MAYOR AND COMMITTEES
6.1
Mayor’s Report
No items presented.
6.2
Public Works & Planning – Councillor Ross
It was noted that staff are researching feasibility of “brining” for municipal road
snow removal.
6.3
Special Projects – Councillor Richardson
No items presented.
6.4
Protective Services – Councillor Drake
No items presented.
6.5
Environmental Affairs – Councillor Glover
It was noted that beginning October 7, the Invasive Species Council of Metro
Vancouver is scheduled to re-treat knotweed in areas treated in August and
September 2014.
7.
BYLAWS
No items presented.
8.
CORRESPONDENCE/PROCLAMATIONS
Moved by:
Seconded by:
Councillor Glover
Councillor Richardson
That correspondence items 8.1-8.3 be received.
CARRIED
REQUEST FOR ACTION
8.1
Jessie Christophersen, Information Services Assistant, Recycling Council of
British Columbia, September 16, 2014, regarding Waste Reduction Week in
Canada 2014.
Moved by:
Seconded by:
Councillor Ross
Councillor Glover
That October 20-26, 2014 be proclaimed Waste Reduction Week in the Village of
Belcarra.
CARRIED
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8.2
Stephanie Cadieux, Minister of Children and Family Development,
September 30, 2014, regarding Foster Family Month in British Columbia.
Moved by:
Seconded by:
Councillor Richardson
Councillor Glover
That October 2014 be proclaimed Foster Family Month in the Village of Belcarra.
CARRIED
INFORMATION ITEMS
8.3
Allan Neilson, General Manager, Planning, Policy and Environment, Metro
Vancouver, September 26, 2014, regarding Belcarra Regional Park – Belcarra
South Cabins.
9.
NEW BUSINESS
No items presented.
10.
PUBLIC QUESTION PERIOD
Maureen Jamieson, 4925 Robson Road, queried the type of road salt used on
municipal roads in Belcarra, noting a change in its efficacy last winter.
Craig Rietchel, 3790 Bedwell Bay Road, queried invasive species program plans
and whether other municipalities in Metro Vancouver are addressing the problem.
Les Bramley, 4071 Bedwell Bay Road, noted that in the United Kingdom property
insurance is being denied to properties with invasive species infestation.
11.
RESOLUTION TO CLOSE MEETING
No items presented.
12.
ADJOURNMENT
Moved by:
Seconded by:
Councillor Ross
Councillor Glover
That the October 6, 2014 Regular Meeting be terminated (7:51 pm).
CARRIED
CERTIFIED CORRECT
Ralph E. Drew, Mayor
Lynda Floyd
Chief Administrative Officer
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5.1
COUNCIL REPORT
File:
Date:
October 15, 2014
From:
Karen-Ann Cobb, Chief Election Officer
Subject:
Mail Ballot Voting
3900-01/4200-01
Recommendation for Consideration:
That:
1.
the October 15,2014 report from the Chief Election Officer titled “Mail Ballot Voting” be
received for information; and
2.
staff be directed to amend the election bylaw to allow for mail ballot voting and
registration for future local general elections.
Purpose:
It was brought to my attention that a number of residents were inquiring about the availability of
mail ballot voting for the upcoming local general election and Lynda Floyd; Chief Administrative
Officer requested that I provide a report to Council regarding this matter.
Background:
Legislative changes were made in 2008 to provide for mail ballot voting. In prior election years
2008 and 2011, Council was elected by acclamation. Inquiries from residents regarding mail
ballot voting in Belcarra were first received in early September 2014.
Section 100(1) of the Local Government Act states, a local government may, by bylaw, permit
voting to be done by mail ballot and, in relation to this may permit elector registration to be done
in conjunction with this voting.
Section 39(1) of the Local Government Act states, Unless otherwise provided, in order for a
bylaw under this part (Part 3: Division 2 – Arrangements for Elections), to apply in relation to a
general local election, the bylaw must be adopted at least 8 weeks before the first day of the
nomination period of a general local election.
The first day of the nomination period for the 2014 general local election was
September 30, 2014 therefore any amendments to the elections bylaw must have been
completed by August 5, 2014.
Unfortunately, Belcarra Electors, for the upcoming general location elections, will not be able to
vote by mail ballot voting.
Alternatives:
There are no alternatives.
Respectfully submitted,
Karen-Ann Cobb
Chief Election Officer
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5.2
COUNCIL REPORT
File: 2380-20-4092 MAR
Date:
October 14, 2014
From:
Lynda Floyd, CAO
Subject:
Highway Encroachment Agreement – 4092 Marine Avenue
Recommendation for Consideration:
THAT:
1.
the issuance of a Highway Encroachment Agreement to the owners of 4092 Marine
Avenue authorizing permission to encroach, occupy and maintain existing stairs on
municipal lands fronting property located at 4092 Marine Avenue, be approved; and
2.
the Mayor and Chief Administrative Officer be authorized to execute the Highway
Encroachment Agreement for the five year period October 22, 2014 to October 21, 2019.
Purpose:
To seek authority to execute the Highway Encroachment Agreement with the owners of 4092
Marine Avenue.
Background:
The Highway Encroachment Agreement between the Village of Belcarra and former owner of
4092 Marine Avenue terminated at the time of the property sale and ownership change.
Accordingly the owners are pursuing the necessary steps to obtain Port Metro Vancouver and
Village of Belcarra approvals to facilitate ownership changes of the license agreement required
by Port Metro and for the Highway Encroachment Agreement. Continued encroachment on
municipal lands to occupy and maintain stair access to the high water mark and to enable
access to the wharf facility in Bedwell Bay is desired.
Alternatives:
None suggested.
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Mayor’s Report
Federal Government Designates Admiralty Point ‘Park’
6.1.1
On Friday, October 17th, the Hon. James Moore (MP, Port Moody‒Westwood‒Port
Coquitlam) announced that the Admiralty Point Military Reserve will be officially
designated as ‘Park’ and henceforth administered by Parks Canada in collaboration with
the Metro Vancouver Parks Department.
This announcement is excellent news for both the Tri-Cities communities and Metro
Vancouver (MV). The continued use of the former military reserve as ‘park’ in
conjunction with Belcarra Regional Park means future generations of Metro Vancouver
citizens will be able to enjoy this great natural asset.
The Admiralty Point Military Reserve was established in 1860 by Colonel R.C. Moody of
the Royal Engineers Columbia Detachment. In 1912, the government reserve was
leased to the City of Vancouver for park use, and in 1972 the 99-year lease was
assigned to the Greater Vancouver Regional District to be the nucleus of the newly
created Belcarra Regional Park. The 99-year lease expired in April 2011, and has been
renewed on a year-to-year basis for the past three years while the Federal Government
undertook consultation as to the disposition of the land.
In March 2013, Belcarra Council wrote to the Federal Government advocating
preservation of the Admiralty Point Military Reserve, and to request that the Federal
Government transfer the land in perpetuity to MV for park use by future generations of
Metro Vancouver’s citizens. Belcarra Council’s letter to Environment Canada was
copied to all MV Councils to encourage them to do the same and underscore the
importance of preserving the former military reserve for park use by future generations
of Metro Vancouver’s citizens. About 14 (two-thirds) of MV’s municipal Councils
adopted parallel resolutions and also wrote to Environment Canada to express their
views.
MV Parks Department staff prepared a report regarding the significance of the Admiralty
Point federal land to Belcarra Regional Park, and that report went before the MV
Environment & Parks Committee in April 2013. Both the committee and the MV Board
endorsed the report, and MV wrote to the Federal Government advocating for transfer
of the Admiralty Point Military Reserve to MV for on-going park-use purposes.
James Moore worked diligently on this issue over the past two years, and for his untiring
effort on this matter I express our collective ‘thanks’ on behalf of Belcarra residents.
Ralph Drew
Mayor
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8.1
File: 0460-03
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