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Regular Meeting of the Council Agenda Regular Council Meeting - May 22, 2018 - Page 1 of 122 REGULAR MEETING OF THE COUNCIL OF THE VILLAGE OF LIONS BAY HELD ON TUESDAY, MAY 22, 2018 at 7:00 PM COUNCIL CHAMBERS, 400 CENTRE ROAD, LIONS BAY AGENDA 1. Call to Order 2. Adoption of Agenda 3. Public Participation (2 minutes per person totalling 10 minutes maximum) 4. Public Delegation Requests Accepted by Agenda Deadline (10 minutes maximum) 5. Review & Approval of Minutes of Prior Meetings A. Regular Council Meeting – May 8, 2018 (Page 5) THAT the Regular Council Meeting Minutes of May 8, 2018 be approved as circulated. B. Special Council Meeting – May 11, 2018 (Page 13) THAT the Special Council Meeting Minutes of May 11, 2018 be approved as circulated. 6. Business Arising from the Minutes 7. Unfinished Business A. Follow-Up Action Items from Previous Meetings # Meeting Date Description of Action Item Person Responsible 32 February 6, 2018 Mayor Buhr and CAO DeJong to work on a Peter and Karl Terms of Reference for a Lions Bay Trail Maintenance Committee 34 March 20, 2018 G9: Maple Ridge Council to Minister Carole Karl James Re. Employer Health Tax 38 March 20, 2018 R4: Letter of Apology – school field damage Peter (follow up) 41 April 10, 2018 Beach park late close (letter was sent – staff Pam to add to Village Update) 42 April 24, 2018 IRR ID 159: Liquor Primary License – Peter Exploration of Cannabis Policy – staff to prepare a report 43 April 24, 2018 CAO to prepare a report on new TUPS and Peter enforcement Regular Council Meeting - May 22, 2018 - Page 2 of 122 Agenda – Regular Meeting of Council – May 22, 2018 Village of Lions Bay Page 2 of 3 45 April 24, 2018 Correspondence G2: Canada Infrastructure Karl Plan – Mayor Buhr to respond 46 May 8, 2018 Mayor Buhr to amend the letter to the Karl Ministry of Finance and send to the ministry 47 May 8, 2018 Correspondence R1: Wes Taylor Karl B. Unfinished and New Information and Resource Requests (Page 17) Recommendation: THAT the following actions be taken with respect to the IRRs [to be determined in meeting]: 8. Reports A. Staff i. CFO: First Quarter Accounts Payable Listing (Page 25) Recommendation: THAT the report “Accounts Payable Cheque Listing” be received for information purposes. ii. PWM: Lions Bay Beach Park Update (Verbal) B. Mayor C. Council D. Committees E. Emergency Services i. RCMP Monthly Report (Page 37) Recommendation: THAT the RCMP Monthly Report be received. 9. Resolutions A. Howe Sound Community Forum Recommendation: WHEREAS Council is a member of the Howe Sound Community Forum and supports ongoing work of the Forum’s Oceanwatch Taskforce; BE IT RESOLVED THAT Council provide representation to the Taskforce after the local election this October. B. Sea to Sky Clean Air Society Recommendation: THAT Council support the Sea to Sky Clean Air Society’s activities by selecting and resolving one of the following three alternatives: (1) Establishing a roundtable of government, corporate and citizen appointees to meet periodically and determine the scope of actions to be undertaken; (2) Reverting to the former Air Quality Coordination Committee (AQMP), which would require ongoing financial and management support from the local governments; or Regular Council Meeting - May 22, 2018 - Page 3 of 122 Agenda – Regular Meeting of Council – May 22, 2018 Village of Lions Bay Page 3 of 3 (3) Disbanding, which leaves no local bodies to uphold the AQMP and various OCP policies in member community legislation. 10. Bylaws A. Fees Bylaw No. 497, 2016, Amendment Bylaw No. 547, 2018 – Three Readings (Page 39) Recommendation: THAT Fees Bylaw No. 497, 2016, Amendment Bylaw No. 547, 2018 be introduced and read a first, second and third time. B. Traffic and Parking Bylaw No. 413, 2009, Amendment Bylaw No. 546, 2018 – Three Readings (Page 63) Recommendation: THAT Traffic and Parking Bylaw No. 413, 2009, Amendment Bylaw No. 546, 2018 be introduced and read a first, second and third time. 11. Correspondence A. List of Correspondence to May 17, 2018 (Page 81) THAT the following actions be taken with respect to the correspondence: 12. New Business 13. Public Questions & Comments (2 minutes on any topic discussed in this meeting) 14. Closed Council Meeting THAT the meeting be closed to the public on the basis of matters to be considered under the following sections of the Community Charter: 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: a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; b) personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity; e) the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; 15. Reporting Out From Closed Portion of Meeting 16. Adjournment Regular Council Meeting - May 22, 2018 - Page 4 of 122 Regular Council Meeting - May 22, 2018 - Page 5 of 122 REGULAR MEETING OF THE COUNCIL OF THE VILLAGE OF LIONS BAY HELD ON TUESDAY, MAY 8, 2018 at 7:00 PM COUNCIL CHAMBERS, 400 CENTRE ROAD, LIONS BAY MINUTES In Attendance: Council: Mayor Karl Buhr Councillor Fred Bain Councillor Norm Barmeier Councillor Jim Hughes Councillor Ron McLaughlin Staff: Chief Financial Officer Pamela Rooke (Acting CAO) Public Works Manager Nai Jaffer Office Coordinator Shawna Gilroy (Recorder) Delegations: 0 Public: 0 1. Call to Order Mayor Buhr called the meeting to order at 7:00 p.m. 2. Adoption of Agenda Moved/Seconded THAT item 7B – Inclusions with Property Tax Billing be added; and THAT item 11: R1 – Correspondence from Wes Tayler be added; and THAT the agenda be adopted, as amended. CARRIED 3. Public Participation (2 minutes per person totalling 10 minutes maximum) None 4. Public Delegation Requests Accepted by Agenda Deadline (10 minutes maximum) Regular Council Meeting - May 22, 2018 - Page 6 of 122 Minutes – Regular Council Meeting – May 8, 2018 Village of Lions Bay Page 2 of 7 None 5. Review & Approval of Minutes of Prior Meetings A. Regular Council Meeting – April 24, 2018 The following items were amended: • Item 10C – confirm the Ministry of Healthy Living and Sport Environment is the correct name of the ministry. • Change the time of meeting re-opened to the public from midnight to 12:02 a.m. Moved/Seconded THAT the Regular Council Meeting Minutes of April 24, 2018 be approved as amended. CARRIED 6. Business Arising from the Minutes None 7. Unfinished Business A. Follow-Up Action Items from Previous Meetings # Meeting Date Description of Action Item Action 32 February 6, 2018 Mayor Buhr and CAO DeJong to work on a In progress Terms of Reference for a Lions trail maintenance committee 34 March 20, 2018 G9: Maple Ridge Council to Minister Carole In progress James Re. Employer Health Tax 38 March 20, 2018 R4: Letter of Apology – school field damage In progress (follow up) 41 April 10, 2018 Beach park late close (letter to be drafted to Letter sent – staff to in-radius residents) add to Village Update 42 April 24, 2018 IRR ID 159: Liquor Primary License – In progress Exploration of Cannabis Policy – staff to prepare a report 43 April 24, 2018 CAO to prepare a report on new TUPS and In progress enforcement 44 April 24, 2018 Mayor to send a letter re: appointment of Complete Glen Dennison as representative at all DFO stakeholder engagements for the next year 45 April 24, 2018 Correspondence G2: Canada Infrastructure In progress Plan – Mayor Buhr to respond Audio: 00:11 Regular Council Meeting - May 22, 2018 - Page 7 of 122 Minutes – Regular Council Meeting – May 8, 2018 Village of Lions Bay Page 3 of 7 B. Inclusions with Property Tax Billing CFO Rooke listed the items that were intended to go with the property tax mailing, which included the Property Tax Notice and Brochure, two Resident Parking Permits along with instructions on how to use them, the Infrastructure Survey, the Metro Vancouver Wood Burning Brochures, and the new Visitor Parking Passes. She advised Council that everything would not fit into the envelope, and was concerned residents may disregard the survey and focus only on the tax bill. Council agreed that the Metro Vancouver Wood Burning brochures did not need to be included in the mailing and suggested trying a bigger envelope to accommodate all of the information. Audio: 00:24 8. Reports A. Staff i. CFO: Award of Contract for Asset Management Investment Plan CFO Rooke notified Council that the Village’s application for the Asset Management Grant was approved. Moved/Seconded THAT Council award the contract in the amount of $30,000 for the development of an Asset Management Investment Plan and an Asset Management Road Map for the Village of Lions Bay to Urban Systems Ltd.; and THAT the Mayor and CAO be authorized to execute a contract for services with Urban Systems Ltd. in substantial accordance with the draft Services Agreement attached as Schedule B to the subject RFP. CARRIED ii. CFO: 2017 Audited Financial Statements This item was discussed in the earlier Council Strategy Committee meeting. Moved/Seconded THAT the Village of Lions Bay’s 2017 Audited Financial Statements as presented to Council on May 8, 2018 be approved pursuant to the Community Charter section 167; AND THAT the 2017 Audited Financial Statements be included in the 2017 Annual Report pursuant to the Community Charter section 98.
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