VoLB Regular Council Meeting - April 7, 2015 - Page 1 of 158
REGULAR MEETING OF THE COUNCIL OF THE VILLAGE OF LIONS BAY HELD ON TUESDAY, APRIL 7, 2015 at 7:00 PM COUNCIL CHAMBERS, 400 CENTRE ROAD, LIONS BAY
AGENDA
1. Call to Order
2. Approval of Agenda
3. Public Participation
4. Delegations A. Mr. Jurgen Franke – Lions Bay Playschool Grant Application (Page 3)
5. Adoption of Minutes A. March 3, 2015 Regular Council Minutes (Page 13) B. March 26, 2015 Special Council Minutes (Page 19)
6. Business Arising from the Minutes
7. Unfinished Business
8. Reports A. Chief Administrative Officer (Page 21) B. Mayor and Council C. Committees i. Bylaw and Policy Review Committee Terms of Reference (DRAFT) (Page 23) ii. Trees, Views & Landscapes Committee – Application #56 (Page 25) iii. Infrastructure Committee • Beach Wall Remediation (Page 27) D. Staff i. Leak-Down Test Results (Page 31) E. Emergency Services Reports (Page 33)
9. Resolutions A. Metro Vancouver Air Quality Initiatives in Lions Bay (Page 35)
10. Bylaws
11. Correspondence A. List of Correspondence to Wednesday, April 1, 2015 (Page 41)
VoLB Regular Council Meeting - April 7, 2015 - Page 2 of 158 Agenda – Regular Meeting of Council – April 7, 2015 Village of Lions Bay Page 2 of 2
12. New Business A. Repeal of Secondary Suites Policy (Page 135) B. Workplace Harassment Policy (Page 153)
13. Public Questions & Comments
14. Resolution to Close Meeting BE IT RESOLVED THAT the Village of Lions Bay Council does close the April 7, 2015 Regular Council Meeting to the public on the basis of matters to be considered under the following section(s) 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: c) labour relations or other employee relations; j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act S.22(3)(f)
15. Reporting Out from Closed Session
16. Adjournment VoLB Regular Council Meeting - April 7, 2015 - Page 3 of 158
DELEGATIONREQUESTFORM PleaseforwardyourDelegationRequestFormtotheVillageOffice by4:00pm,theWednesdaypriortotheregularCouncilmeeting. Delegationsmayspeakforamaximumof10minutestotal. Today’sDate:Wednesday March 11th 2015 CouncilMeetingDate:Tuesday March 17th 2015 SUBJECTOFDELEGATION IwishtospeakbeforetheCouncilregarding: The subject of the Lions Bay Play School Association in regards to the Village of Lions Bay Grant. Seeking clarity on the process and decision of the grant to the Play School. SUPPORTINGMATERIAL IwillprovideadditionalinformationinadvanceoftheCouncilmeeting: (by4:00pmtheWednesdaypriortotheCouncilmeetingsothatthematerialcanbeincludedinCouncilpackage.) Email chain with the Village's past CFO Hari regarding the grant application. Have also included the grant application again for reference. ACTION.ThespecificactionIwouldlikeCounciltotakeis: Provide clarity on the grant approval process and re-confirm the Village's position on the grant to the Lions Bay Play School Association. NAMEANDADDRESSOFSPEAKERFORTHEDELEGATION:
Digitally signed by Jurgen Franke Name:Jurgen Franke DN: cn=Jurgen Franke, o=FSD, ou=Engineering, Jurgen Franke [email protected], c=CA Signature:Date: 2015.03.11 05:41:23 -07'00' Organization(ifany):Lions Bay Play School Association Address:250 Bayview avenue Phone:778.838.7581 Fax: Email:[email protected] Note:Atelephonenumber(whereamessagecanbeleftwithapersonorvoicemail),faxnumberoremailaddressisrequired sothatwecancontactyouinatimelymanner. Click to submit form VoLB Regular Council Meeting - April 7, 2015 - Page 4 of 158