R E G U L A R MEETING OF MUNICIPAL COUNCIL AGENDA TUES DAY , M A R C H 4 , 2 0 1 4 , STARTING AT 5 : 3 0 P M In the Franz Wilhelmsen Theatre at Maurice Young Millennium Place 4335 Blackcomb Way, Whistler, BC V0N 1B4 ADOPTION OF AGENDA Adoption of the Regular Council agenda of March 4, 2014. ADOPTION OF MINUTES Adoption of the Regular Council minutes of February 18, 2014. PUBLIC QUESTION AND ANSWER PERIOD PRESENTATIONS/DELEGATIONS Whistler Chamber of A presentation from Val Litwin, Chief Executive Officer of the Whistler Chamber Commerce Spirit of Commerce regarding a Spirit Engagement Strategy. Engagement Strategy MAYOR’S REPORT INFORMATION REPORTS 2014 Festival, Events and That Information Report No. 14-015 be received. Animation Update Report No. 14-015 File No. 8216 ADMINISTRATIVE REPORTS LLR 128 - Conference That Council authorize hours of liquor sale until 4:00 am on the night of Saturday, Centre Extension of Hours April 12, 2014 at the Whistler Conference Centre; for WSSF Events Report No. 14-016 That Council authorize hours of liquor sale until 4:00 am on the night of Saturday, File No. LLR 128 April 19, 2014 at the Whistler Conference Centre; and further, That Council authorize staff to support Tourism Whistler’s application to the Regular Council Meeting Agenda March 4, 2014 Page 2 provincial Liquor Control and Licensing Branch for a Temporary Change to a Liquor License for the events. Business Licence That Council consider giving first, second and third readings to Business Licence Amendment Bylaw No. Amendment Bylaw No. 2040, 2014 2040, 2014 Report No. 14-017 File No. 4700 Parking and Traffic That Council consider giving first, second and third reading to Parking and Traffic Amendment Bylaw No. Amendment Bylaw No. 2041, 2014 2041, 2014 Report No. 14-021 File No. 4700 Section 910 Exemption - That Council grant an exemption per Section 910 of the Local Government Act – 8488 Bear Paw Trail “Construction requirements in relation to flood plain areas”, to allow for the (Flood Proofing) construction of a new dwelling at 8488 Bear Paw Trail; and further, Report No. 14-018 File No. 910 Sec. 0007 That Council authorize the Mayor and Corporate Officer to execute a Section 219 covenant on the title of the subject property for this exemption, as outlined in geotechnical report as Appendix “B” to Administrative Report No. 14-018, prepared by Exp Services Inc. and confirming that the property is safe for the use intended. Zoning Amendment Bylaw That Council consider giving first and second readings to Zoning Amendment (LR6 Zone - 5678 Alta Bylaw (LR6 Zone - 5678 Alta Lake Road) No. 2039, 2014; and further, Lake Road) No. 2039, 2014 That Council authorize the Mayor and Corporate Officer to schedule a public Report No. 14-019 hearing for Zoning Amendment Bylaw (LR6 Zone - 5678 Alta Lake Road) No. File No. RZ 1079 2039, 2014 for April 1st, 2014 and to advertise for same in the local newspaper. Municipal Ticket That Council consider giving first, second and third reading to Municipal Ticking Information System Information System Implementation Amendment Bylaw No. 2002, 2012. Implementation Amendment Bylaw No. 2002, 2012 Report No. 14-020 File No. 800.1 MINUTES OF COMMITTEES AND COMMISSIONS Forest and Wildland Minutes of the Forest and Wildland Committee meeting of January 8, 2014. Advisory Committee BYLAWS FOR FIRST AND SECOND READING Zoning Amendment Bylaw The purpose of Zoning Amendment Bylaw (LR6 Zone – 5678 Alta Lake Road) (LR6 Zone – 5678 Alta No. 2039, 2014 is to amend the LR6 Zone to include “assembly” and Lake Road) No. 2039, “concession” as permitted uses. 2014 Regular Council Meeting Agenda March 4, 2014 Page 3 BYLAWS FOR FIRST, SECOND AND THIRD READINGS Business Licence The purpose of Business Licence Amendment Bylaw No. 2040, 2014 is to Amendment Bylaw No. amend Business Licence Bylaw No. 567, 1987 by deleting the current schedule 2040, 2014 B (the current business license application form) and replace it with a new one. Parking and Traffic The purpose of this report is to amend Parking and Traffic Amendment Bylaw No. Amendment Bylaw No. 2041, 2014 by inserting section 3 (1) which pertains to winter parking regulations; 2041, 2014 and to delete section 11 and replace it with revised wording. The revised wording will amend the bylaw to be consistent with the addition of section 3 (1) with respect to “commercial vehicle” parking. Municipal Ticket The purpose of Municipal Ticket Information System Implementation Information System Amendment Bylaw No. 2002, 2012 is to add the ticketable offenses for the Implementation Environmental Protection Bylaw No. 2000, 2012 to the Municipal Ticket Amendment Bylaw No. Information System Implementation Bylaw No. 1719. 2005 and revise the title 2002, 2012 sections of the schedules. BYLAWS FOR ADOPTION Environmental Protection The purpose of Environmental Protection Bylaw No. 2000, 2012 is to protect Bylaw No. 2000, 2012 streams and trees in the Resort Municipality of Whistler. OTHER BUSINESS CORRESPONDENCE Cheakamus Cross Correspondence from Karen Thomson and Alisdair Macaulay, received Assistance Letter February 12, 2014, requesting assistance regarding their unit in the Rise in File No. 7002.11 Cheakamus Crossing. Olympic Animal Cruelty Correspondence from Peter Hamilton, Director of Lifeforce, received February File No. 8199 23, 2014, regarding the Olympic legacy of animal abuses. Spirit Trees Response Correspondence from Brian Wolfgang Becker dated February 19, 2014, File No. 3009 regarding comments on the Spirit Tree Functional Art Installations. Metro Vancouver Waste Correspondence from Greg Moore, Chair of the Metro Vancouver Board and Flow Management and Malcolm Brodie, Chair of the Zero Waste Committee, dated February 12, 2014, the Greater Vancouver requesting support for the “Metro Vancouver Waste Flow Management and the Sewerage and Drainage Greater Vancouver Sewerage and Drainage District Recyclable Material District Recyclable Regulatory Bylaw No. 280.” Material Regulatory Bylaw No. 280 File No. 4065 ADJOURNMENT REGULAR MEETING OF MUNICIPAL COUNCIL MINUTES TUESDAY, FEBRUARY 18 , 2 0 1 4 , STARTING A T 5 : 3 0 PM In the Franz Wilhelmsen Theatre at Maurice Young Millennium Place 4335 Blackcomb Way, Whistler, BC V0N 1B4 PRESENT: Mayor N. Wilhelm-Morden Councillors: J. Crompton, J. Grills, D. Jackson, A. Janyk, and R. McCarthy ABSENT: J. Faulkner Chief Administrative Officer, M. Furey General Manager of Corporate and Community Services, N. McPhail General Manager of Infrastructure Services, J. Paul General Manager of Resort Experience, J. Jansen Director of Finance, K. Roggeman Director of Planning, M. Kirkegaard Corporate Officer, S. Story Manager of Communications, M. Comeau Manager of Special Projects, T. Battiston Manager of Environmental Stewardship, H. Beresford Senior Planner, M. Laidlaw Planner, F. Savage Planner, R. Brennan Planning Technician, R. Licko Recording Secretary, N. Best ADOPTION OF AGENDA Moved by Councillor A. Janyk Seconded by Councillor D. Jackson That Council adopt the Regular Council agenda of February 18, 2014 as amended to remove the Whistler Chamber of Commerce Spirit Engagement Strategy presentation. CARRIED ADOPTION OF MINUTES Moved by Councillor J. Grills Seconded by Councillor A. Janyk That Council adopt the Regular Council minutes of January 28, 2014. CARRIED MINUTES Regular Council Meeting February 18, 2014 Page 2 PUBLIC QUESTION AND ANSWER PERIOD There were no questions from the public. PRESENTATIONS/DELEGATIONS 2013 Crime Statistics A presentation was given by Staff Sergeant Steve LeClair regarding 2013 Crime Statistics. Council Retreat A presentation was given by Mike Furey, Chief Administrative Officer Outcomes regarding the Council retreat outcomes. MAYOR’S REPORT Mayor N. Wilhelm-Morden thanked Councillor J. Crompton for assuming the acting mayor duties in the month of February. Mayor N. Wilhelm-Morden shared that on February 13, council held a retreat with senior management to plan for Resort Municipality of Whistler priorities in 2014. Mayor N. Wilhelm-Morden thanked senior staff CAO, Mike Furey, council and staff who participated in the retreat. Mayor N. Wilhelm-Morden announced a new festival that will kick off the summer season during the Victoria Day Long Weekend, May 16-19, 2014. The development of Whistler’s Great Outdoors Festival (GO Fest) during the Victoria Day Long Weekend is part of the Resort Municipality of Whistler’s (RMOW) Festival, Events and Animation program and is one component of the larger May Long Weekend Initiative. GO Fest is funded by the RMOW through RMI funds. Mayor N. Wilhelm-Morden announced that the RMOW, along with the festival producers, Crankworx Events Inc., has announced preliminary details of the event including the return of The Great Snow-Earth- Water race, last held in Whistler more than 20 years ago, will return on Sunday, May 18. More information will be available as soon as the schedule of events is finalized at www.greatoutdoorsfest.com. Mayor N. Wilhelm-Morden invited Whistler residents, second homeowners, and business owners to the RMOW’s 2014 Budget Open House next Tuesday, February 25 from 4 to 7 p.m. at Millennium Place. The open house will include: a gallery walk; presentations about the budget and corporate performance indicators (beginning at 4:30 p.m.); a question and answer period; and, opportunities to discuss issues and share ideas with members of staff and council. More information can be found at visit whistler.ca/budget. Mayor N. Wilhelm-Morden reported that on February 10, the RMOW celebrated the second BC Family Day in Whistler by offering promotions and discounts at the recreational facilities. Highlights included: MINUTES Regular Council Meeting February 18, 2014 Page 3 Whistler Blackcomb offered 50 per cent off ski passes More than 500 people participated in the Family Après – Games Edition at Whistler Olympic Plaza; Approximately 950 skates were rented at Whistler Olympic Plaza during the long weekend; and, More than 300 families and individuals took advantage of the 50 per cent off drop-in rate at the Meadow Park Sports Centre on February 10.