July 26, 1999 Monday, July 26, 1999 Council Chamber City Hall 14245 - 56 Avenue Surrey, B.C. Monday, July 26, 1999 Time: 7:00 p.m. Present: Chairperson - Mayor McCallum Councillor Caissie Councillor Steele Councillor Eddington Councillor Robinson Councillor Watts Councillor Hunt Councillor Higginbotham Councillors Entering Meeting in Progress: Councillor Villeneuve Staff Present: City Manager City Clerk General Manager, Planning & Development General Manager, Finance & Technology Acting General Manager, Parks, Recreation & Culture (O. Croy) Manager, Facilities & Realty City Solicitor A. ADOPTION OF MINUTES 1. Council-in-Committee - July 12, 1999 It was Moved by Councillor Hunt Seconded by Councillor Robinson That the minutes of the Council-in-Committee meeting held on July 12, 1999, be received. RES.R99-2009 Carried 2. Regular Council - July 12, 1999 It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That the minutes of the Regular Council meeting held on July 12, 1999, be adopted. RES.R99-2010 Carried 3. Regular Council - Land Use - July 19, 1999 It was Moved by Councillor Hunt Seconded by Councillor Steele That the minutes of the Regular Council - Land Use meeting held on July 19, 1999, be adopted. RES.R99-2011 Carried file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 4. Regular Council - Public Hearing - July 19, 1999 It was Moved by Councillor Hunt Seconded by Councillor Steele That the minutes of the Regular Council - Public Hearing meeting held on July 19, 1999, be adopted. RES.R99-2012 Carried 5. Council-in-Committee - July 26, 1999 Recommendations to be ratified for the following: Item No. C430 Cloverdale Youth Park File: 0889-048 It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That Council: 1. Receive this information. 2. Approve the proposed Cloverdale Youth Park location on 64 Avenue, as more fully described in this report. RES.R99-2013 Carried Councillor Villeneuve entered the meeting at 7:03 p.m. B. DELEGATIONS 1. Krista Ann MacDonald Ann Rabas, President Peace Arch Weavers and Spinners Guild/ Doug R. Hooser 1999 Honey Hooser Scholarship Award File: 0013-002 Ms. Krista Ann MacDonald was in attendance to receive the 1999 Honey Hooser Scholarship Award. Mayor McCallum stated it was a real pleasure to welcome and award Krista MacDonald with the Honey Hooser Scholarship Award. Mayor McCallum noted the many accomplishments of Ms. McDonald. Members of the Peace Arch Weavers and Spinners Guild were in attendance to receive Council's recognition. Mayor McCallum noted the contribution to the community of this organization. Mayor McCallum stated it was a real pleasure to present the cheque to the President of the Peace Arch Weavers and Spinners Guild. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 2. Harvinder Singh Srah Rajinder Kaur Srah 12205 - 66 Avenue File: 0023-13802; 2152-06600 Harvinder Singh Srah and Rajinder Kaur Srah were in attendance to respond to a Section 698 Order regarding the removal of a fence on property located at 12205 - 66 Avenue that the Council of the City of Surrey has determined to be in contravention of Surrey Zoning By-law 1993, No. 12000, pursuant to Section 698 of the Municipal Act, R.S.B.C. 1996, c. 323, on those lands owned or occupied by them. Ms. Srah noted that the fence did not technically meet the by-law requirements, but pointed out that the fence is in no way a hazard to traffic. Ms. Srah commented that the fence is 4 metres from the roadway, and the R.C.M.P. have not indicated the fence is a concern. Ms. Srah advised that a Building Inspector did not deem the fence to be a hazard. Ms. Srah commented that the neighbours are not opposed to the fence. Ms. Srah submitted a petition from her neighbours indicating support for the fence to remain. It was Moved by Councillor Villeneuve Seconded by Councillor Hunt That the petition be received. RES.R99-2014 Carried Mayor McCallum suggested that the matter of using a Development Variance Permit may be an avenue for the Srahs to explore. DELEGATIONS - PUBLIC HEARING 1. By-law Nos. 13784 & 13785 Melanie Grant c/o Clarence Arychuk, Hunter Laird Engineering Ltd. Amend Official Community Plan from SUB to URB Rezoning from RA and RF to CD 13697 - 16 Avenue To allow the development of approximately six (6) single family lots. File: 7998-0241-00 This by-law is not in order for Public Hearing as statutory advertising requirements have not been met. 2. By-law Nos. 13776 & 13777 Westpen Properties Ltd. c/o Bob Cheema Amend Official Community Plan from RM to COM Rezoning from RM-3 (BL 5942) to CD (BL 12000) 12060 - 75A Avenue; 7548 - 120 Street, and Portion of 120A Street To allow the development of a mixed-use hotel-commercial project. File: 7999-0066-00 This by-law is not in order for Public Hearing as statutory advertising requirements have not been met. C. COMMITTEE REPORTS file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 1. Social Planning Committee Minutes - July 22, 1999 (a) Excerpt recommendation from the July 22, 1999 Social Planning Committee meeting to be adopted. National Housing Policy Options Paper: A Call for Action It was Moved by Councillor Villeneuve Seconded by Councillor Higginbotham That the following resolution be approved and submitted for Council consideration at their meeting of July 26, 1999: Whereas the FCM Big City Mayors Caucus in the fall of 1998 endorsed a resolution that described the homelessness and affordable housing situation in Canada, and Whereas a National Housing Policy Options Team (NHPOT) was put in place to begin to address this issue and produce a report for the 1999 FCM, and Whereas the NHPOT report which provides a framework for a new national housing policy for our communities was unanimously endorsed at the 1999 FCM in Halifax and was referred to the FCM Board for continued development and assigned a high priority, and Whereas the NHPOT team is working to build a broad coalition of support of national organizations and information to more effectively lobby the federal government in the campaign for funding affordable housing, and Whereas the Mayor, on Surreys behalf, has expressed his support for this initiative at the Big City Mayors Caucus, Be it resolved that Surrey support the FCM homelessness action plan by making a voluntary, one time contribution of $0.03 per capita ($9,000) toward the campaign; and that the funding be provided out of the Council Initiative Fund. RES.R99-2015 Carried Councillor Robinson left the meeting at 7:25 p.m. D. BOARD/COMMISSION REPORTS 1. Parks, Recreation & Culture Commission - June 16, 1999 It was Moved by Councillor Steele Seconded by Councillor Hunt That the minutes of the Parks, Recreation & Culture meeting held on June 16, 1999, be received. RES.R99-2016 Carried file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 E. MAYORS REPORT 1. Proclamations Mayor McCallum read the following proclamations: (a) SAFE COMMUNITIES DAY August 15, 1999 WHEREAS the City of Surrey supports local actions to keep our community safe and to reduce the fear of crime; and WHEREAS many groups and individuals in the City of Surrey have taken steps to become more involved to keep our community safe; and WHEREAS it is important to celebrate these local achievements to increase awareness and involve more residents in safe community activities; and WHEREAS the Government has directed by Order in Council that a proclamation be issued designating August 15, 1999 as "Safe Communities Day" in the Province of British Columbia; NOW, THEREFORE, BE IT RESOLVED that I, D. W. (Doug) McCallum, do hereby declare August 15, 1999 as "SAFE COMMUNITIES DAY" in the City of Surrey. Doug W. McCallum Mayor (b) AIR CANADA CHAMPIONSHIP WEEK August 30 - September 5, 1999 WHEREAS the Air Canada Championship PGA Tournament will be held this summer with the City of Surrey as "Host City"; and WHEREAS the Air Canada Championship focuses National and International attention on British Columbia's Lower Mainland as a major golfing destination; and WHEREAS the Air Canada Championship to be held in Surrey August 30 to September 5, 1999 will attract over 100 thousand visitors and raise more than a million dollars for charities; and WHEREAS the Lower Mainland's image as a world-class golfing destination greatly benefits local industry and the golfing community, generating millions of dollars in tourism and economic activity; and WHEREAS British Columbia boasts over 600 golf courses and 28 of the 100 top-rated golf courses in Canada; NOW, THEREFORE, BE IT RESOLVED that I, D. W. (Doug) McCallum, do hereby declare the week of August 30 to September 5, 1999 as "AIR CANADA CHAMPIONSHIP WEEK" in the City of Surrey. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 Doug W. McCallum Mayor 2. Honey Hooser Scholarship Mayor McCallum noted that Mr. Doug Hooser had been in attendance earlier with respect to the Honey Hooser Scholarship. 4. Darts Garden - Improvements Mayor McCallum stated that it was a pleasure to announce the improvement project for the Darts Garden , and noted that the improvements are part of the millennium project. Mayor McCallum further commented on the wide variety of plants and trees available for viewing in the Darts Garden. F. COUNCILLORS REPORTS 1. Air Canada Championship Councillor Higginbotham noted that the Air Canada Championship, a PGA Tour Event, has a new date this year, which is from August 30 to September 5. Councillor Higginbotham noted that this event raises over two million dollars for charities. Councillor Higginbotham further commented that the purse for this event is $2.5 million U.S., and noted that the event is held at Northview Golf & Country Club. Councillor Higginbotham pointed out that CTV and TSN will be providing television coverage, and it is anticipated that this will be a sold out event in Surrey. 2. Crescent Beach Triathlon Councillor Higginbotham advised that the Crescent Beach Triathlon; which is supported by Surrey Parks, Recreation & Culture, will take place on Sunday, August 15, 1999, with a start time of 8:40 a.m. 3. 6th Annual "In Harmony Musical" - Kwomais Park Councillor Higginbotham advised that the 6th Annual "In Harmony Musical" was held at Kwomais Park. Councillor Higginbotham commented that this is an excellent musical festival with great local bands. 4. Grant Presentation - The Honourable Allan Rock - Minister of Health Councillor Higginbotham advised that The Honourable Allan Rock, Minister of Health, was in Surrey and presented the Sikh Seniors with a $20,000 grant for a study to detail challenges and health problems of Sikh seniors. Councillor Higginbotham pointed out that The Honourable Allan Rock presented Mr. Harshan Gill a commemorative medal in recognition of his work in the community. 5. 32 Avenue Interchange Meeting file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 Councillor Eddington advised that she attended the 32 Avenue Interchange meeting. Councillor Eddington commented that there were excellent staff presentations, as well as presentations from TransLink and the Province. 6. Sod Turning - Lutheran Church Councillor Eddington advised that she attended the sod turning ceremony for the new Lutheran Church. Councillor Eddington commented on the very friendly atmosphere generated by the visitors and participants. 7. Darts Garden - Improvements Councillor Watts advised that she was happy to be part of ceremony announcing the improvements planned for the Darts Garden. Councillor Watts noted that this is one of many projects planned for the millennium. Councillor Watts pointed out that there is an excellent article on Ms. Darts in Chatelaine magazine. 8. Mayors Breakfast Councillor Watts commented on the recent Mayor's breakfast; and pointed out that the presentation and tour of the web site was excellent. 9 Strawberry Hill Library Mayor McCallum advised that he and other members of Council attended the sod turning ceremony for the Strawberry Hill Library. Mayor McCallum commented that this is a much needed facility in the area. Councillor Robinson returned to the meeting at 7:45 p.m. G. CORPORATE REPORTS 1. The Outstanding Corporate Report under date of July 26, 1999 was considered and dealt with as follows: Item No. R1958 Gurdwara Sahib Dasmesh Darbar Temple Unit 114 - 121, 12885 - 85 Avenue File: 12885-08550 At the July 19, 1999 Regular Council - Public Hearing meeting, Corporate Report R1951 was received. Item No. R1958.1 Gurdwara Sahib Dasmesh Darbar Temple: Units 114 to 121, 12885 - 85 Avenue File: 12885-08500 The General Manager, Planning & Development submitted a report concerning the Gurdwara Sahib Dasmesh Darbar Temple, Units 114 to 121 at 12885 - 85 Avenue. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 The General Manager, Planning & Development was recommending approval of the recommendations outlined in his report. It was Moved by Councillor Hunt Seconded by Councillor Steele That Council adopt the by-law attached as Appendix 'B' to Corporate Report No. R1958 (copy attached) that: 1. Declares the newly constructed second floor addition and change of use of the existing mezzanine into sleeping quarters at the Gurdwara Sahib Dasmesh Darbar Temple located at Units 114 to 121, 12885 - 85 Avenue, Surrey, to be illegally constructed and unsafe; and 2. Orders the removal of the areas built without valid building permits and the conversion of the unauthorized sleeping areas back to the approved office areas as per Building Permit No. 95955 issued on October 30, 1997. RES.R99-2017 Carried 2. The Corporate Reports under date of July 26, 1999 were considered and dealt with as follows: Item No. R1960 Road and Statutory Right-of-Way Acquisitions at 153A Street and the Fraser Highway File: 5350-001; R-95-58, E-95-77/78 The Manager, Facilities & Realty, Engineering submitted a report concerning road and statutory rightof-way acquisitions at 153A Street and the Fraser Highway. The Manager, Facilities & Realty, Engineering was recommending approval of the recommendations outlined in his report. It was Moved by Councillor Hunt Seconded by Councillor Steele That Council authorize: i. the acquisition of a ±91.9 m² (±989.2 s.f.) and a ±221.7 m 2 (2,386.4 s.f.) road widening in the amount of $183,500, plus GST; and ii. the acquisition of a ±100 m² (±1,076 s.f.) and a ±43.2 m² (±465 s.f.) statutory right-of-way over PID No. 005-926-505 (15318 Fraser Highway). RES.R99-2018 Carried Item No. R1961 Road Exchange at Lincoln Drive & 105 Avenue File: 7998-0207-00 The Manager, Facilities & Realty, Engineering submitted a report concerning a road exchange at Lincoln Drive and 105 Avenue. The Manager, Facilities & Realty, Engineering was recommending approval of the recommendations outlined in his report. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 It was Moved by Councillor Hunt Seconded by Councillor Steele That Council authorize: 1. a road exchange to close a ± 2,452 m² (± 26,394 s.f.) opened portion of Lincoln Drive at 105 Avenue in exchange for a ±12.5 m² (±135 s.f.) portion of PID No. 005-628-041 (10530 Lincoln Drive); and 2. the City Clerk to bring forward a Road Exchange By-law for First, Second and Third Readings by Council. RES.R99-2019 Carried with Councillor Eddington against. Item No. R1962 Sale of City Owned Property at 16766 - 104 Avenue File: 0540-001/2 The Manager, Facilities & Realty, Engineering submitted a report concerning the sale of City-owned property at 16766 - 104 Avenue. The Manager, Facilities & Realty, Engineering was recommending approval of the recommendation outlined in his report. It was Moved by Councillor Robinson Seconded by Councillor Hunt That Council approve the sale at market value of the City property at 16766 - 104 Avenue for consolidation purposes, subject to compliance with the appropriate notice provisions of Sections 186 and 187 of the Municipal Act. RES.R99-2020 Carried Item No. R1963 Sale of City Land at 13072 - 88 Avenue File: 0541-162 The Manager, Facilities & Realty, Engineering submitted a report concerning the sale of City land at 13072 - 88 Avenue. The Manager, Facilities & Realty, Engineering was recommending approval of the recommendation outlined in his report. It was Moved by Councillor Robinson Seconded by Councillor Hunt That Council approve the sale of the City property at 13072 - 88 Avenue provided no other offers of greater value are received by July 30, 1999. RES.R99-2021 Carried Item No. R1964 Sale of City Land at 11607 River Road File: 0540-001/4 The Manager, Facilities & Realty, Engineering submitted a report concerning the sale of City land at file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 11607 River Road. The Manager, Facilities & Realty, Engineering was recommending approval of the recommendation outlined in his report. It was Moved by Councillor Villeneuve Seconded by Councillor Hunt That Council approve the sale of the City property at 11607 River Road provided no other offers of greater value are received by July 30, 1999. RES.R99-2022 Carried with Councillor Robinson against. Item No. R1965 Land Acquisition for Hi-Knoll Park: 5174 - 192 Street File: 8380-234/A The Manager, Facilities & Realty, Engineering submitted a report concerning land acquisition for HiKnoll Park at 5174 - 192 Street. The Manager, Facilities & Realty, Engineering was recommending approval of the recommendations outlined in his report. It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That Council authorize: 1. the purchase of PID No. 012-103-489 (5174 - 192 Street) in the amount of $246,500; and 2. the Legislative Services Department to prepare and introduce the relevant By-law. RES.R99-2023 Carried Item No. R1966 Land Acquisition for South Fraser Perimeter Road File: 1793-3111, R-98-93 The Manager, Facilities & Realty, Engineering submitted a report concerning land acquisition for the South Fraser Perimeter Road. The Manager, Facilities & Realty, Engineering was recommending approval of the recommendation outlined in his report. It was Moved by Councillor Higginbotham Seconded by Councillor Hunt That Council authorize the purchase of PID No. 000-528-374 (12242 Industrial Road) in the amount of $120,510. RES.R99-2024 Carried Item No. R1967 Land Acquisition for Drainage Works Under the Serpentine and Nicomekl Flood Control Project: 17119 - 88 Avenue File: 4899-053; E-99-115 The Manager, Facilities & Realty, Engineering submitted a report concerning land acquisition for file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 drainage works under the Serpentine and Nicomekl Flood Control Project at 17119 - 88 Avenue. The Manager, Facilities & Realty, Engineering was recommending approval of the recommendations outlined in his report. It was Moved by Councillor Higginbotham Seconded by Councillor Hunt That Council authorize: 1. the purchase of PID No. 011-260-165 (17119 - 88 Avenue) in the amount of $224,000 plus GST; and 2. the Realty Section to enter into a lease agreement with the current owners for the unused portion of lands. RES.R99-2025 Carried Item No. R1968 Land Acquisition for Bothwell Park File: 8380-194/C&E The Manager, Facilities & Realty, Engineering submitted a report concerning land acquisition for Bothwell Park. The Manager, Facilities & Realty, Engineering was recommending approval of the recommendations outlined in his report. It was Moved by Councillor Higginbotham Seconded by Councillor Robinson That Council authorize: 1. the purchase of the following properties for future expansion of Bothwell Park: (a) PID No. 003-432-742 (16458 - 96 Avenue) in the amount of $525,000; (b) PID No. 007-841-051 (16532 - 96 Avenue) in the amount of $1.19 million; and 2. the Legislative Services Department to prepare and introduce the relevant By-laws. RES.R99-2026 Carried Item No. R1969 City Policy for the Disposition of City Properties to Non-Profit Organizations File: 0541-001 The Manager, Facilities & Realty, Engineering submitted a report concerning City Policy for the disposition of City properties to non-profit organizations. The Manager, Facilities & Realty, Engineering was recommending approval of the recommendations outlined in his report. It was Moved by Councillor Robinson Seconded by Councillor Watts file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 That Council receive this report for information and accept the details of this report as guidelines to formulate a policy for the sale and leasing of City properties to non-profit organizations. RES.R99-2027 Carried Council requested that this matter be referred to the Social Planning Committee for comment prior to finalizing the policy. Item No. R1970 Surrey Community Services Society File: 0541-116 The Manager, Facilities & Realty, Engineering submitted a report concerning Surrey Community Services Society (SCSS). The Manager, Facilities & Realty, Engineering was recommending approval of the recommendations outlined in his report. It was Moved by Councillor Robinson Seconded by Councillor Higginbotham That Council: 1. receive this report for information purposes; 2. authorize the Surrey Community Services Society to apply for rezoning of the City-owned property at 9815 - 140 Street from Single Family Residential (RF) to Assembly Hall 1 (PA-1) to accommodate a community service facility; and 3. approve in principle a long term lease in a nominal amount. RES.R99-2028 Carried Item No. R1797.1 City Property Located at 8415 - 160 Street (Old Fleetwood Hall) File: 0541-161 The Manager, Facilities & Realty, Engineering submitted a report in response to Council's request at the March 22, 1999 Regular Council meeting for a report on the feasibility of a policy for community organizations to have the opportunity to purchase or lease City land. The Manager, Facilities & Realty, Engineering was recommending approval of the recommendations outlined in his report. It was Moved by Councillor Robinson Seconded by Councillor Caissie That Council: 1. not accept a second offer from the Greek Orthodox Community of Surrey and Fraser Valley Association for the purchase of the City-owned property at 8415 - 160 Street; and 2. direct staff to assist the Greek Orthodox Community of Surrey and Fraser Valley Association in locating a site or facility in a more affordable location, or remaining at their present location on a lease basis. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 RES.R99-2029 Carried Item No. R1971 Contract Awards in Council's Absence File: 4897-076 The Manager, Utilities & Construction, Engineering submitted a report requesting Council delegate authority for awarding contracts during Council's absence in the month of August. The Manager, Utilities & Construction, Engineering was recommending approval of the recommendations outlined in his report. It was Moved by Councillor Hunt Seconded by Councillor Caissie That, in Council's absence, the City Manager be authorized to award the following three Contracts, provided that: · there are a minimum of three tenderers in an open public tender; · award is to the lowest tender; · the construction tender is no more than 10% over the Engineer's pre-tender estimate. The three contracts involved are: 1. Contract M.S. 4899-008(A) Latimer Creek Dyke Works 2. Contract M.S. 1799-013 Road and Sidewalk Works Associated with New Secondary School in Clayton 3. Contract M.S. 1799-009 1999 Median Beautification Projects RES.R99-2030 Carried Item No. R1972 Contract Award M.S. 4897-601-01 File: 4897-601 The Manager, Utilities & Construction, Engineering submitted a report concerning the award of Contract M.S. 4897-601-01. Tenders were received as follows: Contractor Tendered Amount Corrected With GST Amount 1. Mission Contractors Ltd. $472,161.15 No Change 2. GCL Contracting & Engineering Inc. $713,700.70 No Change 3. Double M Excavating Ltd. $798,758.75 $796,150.73 4. Chet Construction Ltd. $1,000,280.89 No Change The Engineers pre-tender estimate was $590,000.00. The Manager, Utilities & Construction, Engineering was recommending approval of the file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 recommendation outlined in his report. It was Moved by Councillor Hunt Seconded by Councillor Robinson That Contract M.S. 4897-601-01 be awarded to the low bidder, Mission Contractors Ltd., in the amount of $472,161.05, including GST. RES.R99-2031 Carried Item No. R1973 Water Meter Maintenance - By-law Amendments File: 1218-006 The Manager, Utilities & Construction, Engineering submitted a report seeking Council's approval to amend the Water By-law to increase the City's control of water meter repair and replacement, and general housekeeping changes relating to meters. The Manager, Utilities & Construction, Engineering was recommending approval of the recommendations outlined in his report. It was Moved by Councillor Robinson Seconded by Councillor Hunt That: 1. Council receive this report; 2. the necessary revisions to Water By-law 2932 be brought forward for Councils consideration. RES.R99-2032 Carried Item No. R1974 Volunteer Policy File: 0043-038 The General Manager, Finance & Technology submitted a report concerning the Volunteer Policy which was approved by Council in July 1998, but due to feedback from the Heritage Advisory Commission that the policy needed amending, Council directed Risk Management to solicit feedback from each volunteer committee and amend the policy, if necessary. Staff have augmented the volunteer feedback and have prepared the attached policy for Council approval. The General Manager, Finance & Technology was recommending approval of the recommendations outlined in his report. All members of Council agreed that the requirement that non-paid volunteers not speak to the media be deleted from the policy. It was Moved by Councillor Higginbotham Seconded by Councillor Hunt That Council: 1. Adopt the Volunteer Policy as described in Appendix I attached. 2. Allow the grandfathering of existing volunteers with respect to this policy. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 RES.R99-2033 Carried Item No. R1975 Reserve Policy Implementation File: 0200-011 The General Manager, Finance & Technology submitted a report concerning implementation of the new Reserve Policy Q-25. The General Manager, Finance & Technology was recommending approval of the recommendations outlined in his report. It was Moved by Councillor Hunt Seconded by Councillor Robinson That Council adopt the attached by-laws to implement the City's new Reserve Policy Q-25: (a) By-law No. 13810, "Capital Legacy Reserve Fund" for $18,970,000.00; (b) By-law No. 13811, "Equipment Replacement Reserve Fund" for $14,630,670.16. RES.R99-2034 Carried Item No. R1976 RCMP Staffing File: 0282-099 The General Manager, Finance & Technology submitted a report concerning RCMP staffing. The General Manager, Finance & Technology was recommending approval of the recommendations outlined in his report. It was Moved by Councillor Caissie Seconded by Councillor Steele That Council: 1. Advise the RCMP that the City requires the deployment to Surrey of one entire Troop (24 RCMP Officers) of the 3 additional Troops recently announced for B.C. 2. Advise the RCMP that the City requires an additional deployment of new officers to the City in the same ratio as the City's proportionate share of B.C. overall vacancies, from those cadets already in training. 3. Advise the RCMP that the City requires a further deployment of new officers to fill all vacancies at the Surrey Detachment no later than April 1, 2000. 4. Authorize the expenditure of up to $300,000 to fund the recruitment and training of a special 'Troop' (24 members) of new cadets dedicated specifically for deployment in RCMP Surrey Detachment, if the RCMP are unable to comply with the preceding requests to fill all vacancies by April 1, 2000. 5. Instruct the General Manager, Finance & Technology to secure an agreement with the RCMP file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 detailing the terms and conditions related to the advancement of these funds. RES.R99-2035 Carried Item No. R1977 Proposed Licensing Changes for Big Ridge Brewing Co. - Change in Operating Hours and Approval of Designated Games Room File: 2152-15200/#2; 05669-15200 The City Solicitor submitted a report concerning proposed licensing changes for Big Ridge Brewing Co. with regard to a change in operating hours and approval of a designated games room. The City Solicitor was recommending approval of the recommendations outlined in his report, namely that Council: 1. Approve the Applicant's proposed designated games room as set out in the attached floor plan outlined in black; 2. Not approve the proposed change in operating hours of the Applicant's neighbourhood pub; and 3. Request the Liquor Control and Licensing Branch to lower the current allowable hours of operation for a Class "D" Liquor License until the Applicant has been in operation for at least one year and the impact on the surrounding community may be determined with more certainty. It was Moved by Councillor Robinson Seconded by Councillor Watts That Council approve the Applicant's proposed designated games room as set out in the attached floor plan outlined in black. RES.R99-2036 Carried with Councillor Hunt against. It was Moved by Councillor Robinson Seconded by Councillor Watts That Council approve the proposed change in operating hours of the Applicant's neighbourhood pub. Before the motion was put: It was Moved by Councillor Higginbotham Seconded by Councillor Watts That the matter of a change in operating hours for the Big Ridge Brewing Company be referred back to staff to suggest a process for community input. RES.R99-2037 Carried Item No. R1978 Amendment to Contract for Architectural Services for Guildford Community Recreation Centre File: 8077-010 The General Manager, Parks, Recreation & Culture submitted a report concerning an amendment to the contract for Architectural Services for Guildford Community Recreation Centre. The General Manager, Parks, Recreation & Culture was recommending approval of the file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 recommendations outlined in his report. It was Moved by Councillor Hunt Seconded by Councillor Steele That the contract for architectural design services for the Guildford Community Recreation Centre for Carlberg Jackson Partners be increased by $49,700 plus GST to include offsite services ($40,000) and a Code Consultant ($9,700) to make the final contract $839,700 plus GST in the amount of $58,779, for a total contract value of $898,479. RES.R99-2038 Carried Item No. R1979 Delegation by Franco Papalia: Proposed Golf Driving Range at 7635 - 168 Street File: 2152-16800; 0065-012 The General Manager, Planning & Development submitted a report in response to Council's request at the June 14, 1999 Council-in-Committee meeting for a report on the zoning history of the site and addressing the issues raised by the delegation with regard to the proposed golf driving range at 7635 168 Street. The General Manager, Planning & Development was recommending approval of the recommendations outlined in his report. It was Moved by Councillor Hunt Seconded by Councillor Watts That: 1. This report be received as information; and 2. The City Clerk be instructed to forward a copy of this Corporate Report to Mr. Franco Papalia of the Serpentine Ridge community in Fleetwood, and to the owner of the property. RES.R99-2039 Carried Item No. R1980 Banner Sign & Amendments to Surrey Sign By-law, 1999, No. 13656 File: 5591-056 The General Manager, Planning & Development submitted a report in response to Council's request of February 15, 1999 on the use of banners as business advertising signs and the amendments to the Surrey Sign By-law, 1999, No. 13656. The General Manager, Planning & Development was recommending approval of the recommendations outlined in his report. It was Moved by Councillor Hunt Seconded by Councillor Watts That: 1. The use of banner signs as business and services advertising signs not be permitted and that the existing Sign By-law, 1999, No. 13656 (Surrey Sign By-law) banner sign provisions remain unchanged; 2. Sign By-law, 1999, No. 13656 be amended as documented in Appendix II of this report; and file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 3. Council authorize the City Clerk to introduce the necessary By-laws and to determine the Public Hearing date. RES.R99-2040 Defeated with Councillors Caissie, Steele, Eddington, Robinson, and Watts against. NOTE: See end of Corporate Reports for reconsideration of R1980. Item No. R1981 Proposed Rezoning of 3407/3427 King George Highway File: 7998-0245-00 The General Manager, Planning & Development submitted a report to advise Council of the mutual access agreement required as part of the subject rezoning and to seek Third Reading for the Zoning Amendment By-law No. 13741. The General Manager, Planning & Development was recommending approval of the recommendation outlined in his report. It was Moved by Councillor Robinson Seconded by Councillor Watts That Council: 1. Grant Third Reading to Zoning Amendment By-law No. 13741. RES.R99-2041 Carried Item No. R1982 Quarterly Financial Report File: 0202-001 The General Manager, Finance & Technology submitted a report to provide Council with the second quarter update of the City's financial activity compared to the 1999 Adopted Budget. The General Manager, Finance & Technology was recommending that the report be received for information. It was Moved by Councillor Hunt Seconded by Councillor Watts That Corporate Report R1982 be received. RES.R99-2042 Carried Item No. R1983 Road Exchange at 148 Street & King George Highway File: 7995-0184-00 The Manager, Facilities & Realty, Engineering submitted a report concerning a road exchange at 148 Street and King George Highway. The Manager, Facilities & Realty, Engineering was recommending approval of the recommendations outlined in his report. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 It was Moved by Councillor Hunt Seconded by Councillor Steele That Council authorize: 1. a road exchange to close a ±1,489 m² (±16,028 s.f.) opened portion of 148 Street between the King George Highway and 33 Avenue in exchange for a: · ±1,170 m² (±12,594 s.f.) portion of PID No. 009-640-088 (3288 King George Highway); · ±1,440 m 2 (±15,501 s.f.) portion of PID No. 009-997-226 (3288 - 148 Street), · ±187 m 2 (±2,013 s.f.) portion of PID No. 000-483-923 (3246 King George Highway), · ±478 m 2 (±5,145 s.f.) portion of PID No. 000-483-991 (3228 King George Highway), and 2. the City Clerk to bring forward a Road Exchange By-law for First, Second and Third Readings by Council. RES.R99-2043 Carried Item No. R1984 Roots & Wings Montessori School: Proposed Relocation to 5446 - 152 Street File: 2152-15200 The General Manager, Planning & Development submitted a report concerning the proposed relocation of the Roots & Wings Montessori School to 5446 - 152 Street. The General Manager, Planning & Development was recommending approval of the recommendations outlined in his report. It was Moved by Councillor Hunt Seconded by Councillor Robinson That Council: 1. Receive this report as information; and 2. Instruct the City Clerk to forward a copy of this report to the Principal of Roots & Wings Montessori Place. RES.R99-2044 Carried with Councillor Eddington against. Item No. R1985 Proposed Development of a Cold Storage Facility at 18718 - 32 Avenue: Rezoning By-law 13685 File: 7998-0285-00 The General Manager, Planning & Development submitted a report in response to Council's directive to work with the concerned neighbours with respect to drainage, noise, traffic, and design issues that were raised at the Public Hearing for the proposed cold storage facility at 18718 - 32 Avenue. The General Manager, Planning & Development was recommending approval of the recommendations file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 outlined in his report, namely: 1. Receive this report as information; 2. Amend Section F. Yards and Setbacks of the proposed CD Zone (By-law No. 13685) to reflect a south side yard setback of 2.0 metres (6.5 ft.) and a rear yard setback of 13.0 metres (43 ft.) (Appendix I); and 3. Consider Third Reading of Rezoning By-law No. 13685 as amended. It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That Council: 1. Receive this report as information and that staff report back to Council on the issue of vibrations on this site RES.R99-2045 Carried Item No. R1986 Proposed Renovation/Expansion of the Guildford Library File: 8088-010 The Manager, Facilities & Realty, Engineering and the Chief Librarian submitted a joint report on the proposed renovation and expansion of the Guildford Library. The Manager, Facilities & Realty, Engineering and the Chief Librarian were recommending approval of the recommendations outlined in their report. It was Moved by Councillor Watts Seconded by Councillor Hunt That Council: 1. receive this report for information, and; 2. have staff review alternatives to determine the most practical and cost effective way of delivering the renovated and expanded library and reporting back to Council in September. RES.R99-2046 Carried Item No. R1987 Lease of City Land at 19287 - 98A Avenue to Imasco Minerals Inc. File: 0541-051 The Manager, Facilities & Realty, Engineering submitted a report on the lease of City land at 19287 98A Avenue to Imasco Minerals Inc. The Manager, Facilities & Realty, Engineering was recommending approval of the recommendations outlined in his report. It was Moved by Councillor Hunt Seconded by Councillor Watts file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 That Council approve a new lease for the City property at 19287 - 98A Avenue for the five-year term commencing September 1, 1999 with three, five-year renewals. RES.R99-2047 Carried The Regular Council meeting recessed at 9:11 p.m. and reconvened at 9:25 p.m. with all members of Council present, and Councillor Robinson taking his seat as indicated in the minutes. Item No. R1980 Banner Sign & Amendments to Surrey Sign By-law, 1999, No. 13656 File: 5591-056 Mayor McCallum noted that Council wished to give further consideration to their previous motion on the Sign By-law. It was Moved by Councillor Eddington Seconded by Councillor Watts That Resolution No. R99-2040 be reconsidered. Councillor Robinson returned to the meeting at 9:31 p.m. RES.R99-2048 Carried The following motion was then before Council: "It was Moved by Councillor Caissie Seconded by Councillor Watts That: 1. The use of banner signs as business and services advertising signs not be permitted and that the existing Sign By-law, 1999, No. 13656 (Surrey Sign By-law) banner sign provisions remain unchanged; 2. Sign By-law, 1999, No. 13656 be amended as documented in Appendix II of this report; and 3. Council authorize the City Clerk to introduce the necessary By-laws and to determine the Public Hearing date." Council requested that the vote be taken separately on the above motion. The Question on #1 was then put and:RES.R99-2049 Defeated with Councillors Caissie, Steele, Eddington, Robinson and Watts against. The Question on #2 was then put and:RES.R99-2050 Carried The Question on #3 was then put and:RES.R99-2051 Carried It was Moved by Councillor Caissie Seconded by Councillor Watts That staff report back to Council on appropriate amendments to the Sign By-law to regulate banners. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 RES.R99-2052 Carried H. BY-LAWS 1. "Surrey Official Community Plan By-law, 1996, No. 12900, No. 20 Amendment By-law, 1999, No. 13784" 7998-0241-00 - Melanie Joy Grant c/o Clarence Arychuk, Hunter Laird Engineering Ltd. To authorize the redesignation of 13697 - 16 Avenue from "Suburban (SUB)" to "Urban (URB)" Approved by Council: July 5, 1999 This By-law is proceeding in conjunction with By-law 13785. Note: This by-law is not in order for Public Hearing as statutory advertising requirements have not been met. Council is requested to reschedule the Public Hearing for Tuesday, September 7, 1999 at 7:00 p.m. at the City Hall. It was Moved by Councillor Hunt Seconded by Councillor Robinson That the Public Hearing on "Surrey Official Community Plan By-law, 1996, No. 12900, No. 20 Amendment By-law, 1999, No. 13784" at the City Hall be rescheduled for Tuesday, September 7, 1999, at 7:00 p.m. RES.R99-2053 Carried "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1999, No. 13785" 7998-0241-00 - Melanie Joy Grant c/o Clarence Arychuk, Hunter Laird Engineering Ltd. RA (BL 12000) & RF (BL 12000) to CD (BL 12000) - 13697 - 16 Avenue - to allow for the development of approximately six (6) single family lots. Approved by Council: July 5, 1999 This By-law is proceeding in conjunction with By-law 13784. Note: This by-law is not in order for Public Hearing as statutory advertising requirements have not been met. Council is requested to reschedule the Public Hearing for Tuesday, September 7, 1999 at 7:00 p.m. at the City Hall. It was Moved by Councillor Hunt Seconded by Councillor Steele That the Public Hearing on "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1999, file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 No. 13785" at the City Hall be rescheduled for Tuesday, September 7, 1999, at 7:00 p.m. RES.R99-2054 Carried 2. "Surrey Official Community Plan By-law, 1996, No. 12900, No. 18 Amendment By-law, 1999, No. 13776" 7999-0066-00 - Westpen Properties Ltd. Inc. No. 21016A/HMTQ In the Right of the Province of British Columbia c/o Bob Cheema To authorize the redesignation of 12060 - 75A Avenue, 7548 - 120 Street, and Portion of 120A Street from "Multiple Residential (RM)" to "Commercial (COM)". Approved by Council: July 5, 1999 This By-law is proceeding in conjunction with By-law 13777. Note: This by-law is not in order for Public Hearing as statutory advertising requirements have not been met. Council is requested to reschedule the Public Hearing for Tuesday, September 7, 1999 at 7:00 p.m. at the City Hall. It was Moved by Councillor Hunt Seconded by Councillor Steele That the Public Hearing on "Surrey Official Community Plan By-law, 1996, No. 12900, No. 18 Amendment By-law, 1999, No. 13776" at the City Hall be rescheduled for Tuesday, September 7, 1999, at 7:00 p.m. RES.R99-2055 Carried "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1999, No. 13777" 7999-0066-00 - Westpen Properties Ltd. Inc. No. 21016A/HMTQ In the Right of the Province of British Columbia c/o Bob Cheema RM-3 (BL 5942) to CD (BL 12000) - 12060 - 75A Avenue, 7548 - 120 Street, and Portion of 120A Street - to allow development of a mixed-use hotel-commercial project. Approved by Council: July 5, 1999 This By-law is proceeding in conjunction with By-law 13776. Note: This by-law is not in order for Public Hearing as statutory advertising requirements have not been met. Council is requested to reschedule the Public Hearing for Tuesday, September 7, 1999 at 7:00 p.m. at the City Hall. It was Moved by Councillor Hunt Seconded by Councillor Steele That the Public Hearing on "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1999, file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 No. 13777" at the City Hall be rescheduled for Tuesday, September 7, 1999, at 7:00 p.m. RES.R99-2056 Carried TO BE FILED 3. "Surrey Zoning By-law, 1979, No. 5942, Text Amendment By-law, 1993, No. 12100" 0023-12000 - Council Initiative To authorize amendments to Zoning By-law No. 5942 which will regulate the design of residential homes. Approved by Council: October 18, 1993 Corporate Report Item C75 Approved by Council: November 1, 1993 Corporate Report Item C78 * Planning & Development (reference memorandum dated July 15, 1999 in by-law back-up) are requesting that Council file By-law No. 12100 since the proposed by-law changes are no longer valid. This is in part due to the small number of lots which are still subject to the provisions in Surrey Zoning By-law No. 5942 and the City's reliance on the new house designs being monitored by professional design consultants. In addition, some of the proposed by-law changes have since been incorporated in the current Surrey Zoning By-law No. 12000. It was Moved by Councillor Robinson Seconded by Councillor Watts That "Surrey Zoning By-law, 1979, No. 5942, Text Amendment By-law, 1993, No. 12100" be filed. RES.R99-2057 Carried FINAL ADOPTION 4. "Portion of Lane South of 82A Avenue Between 144A Street and 145A Street Road Closing By-law, 1999, No. 13790" 0023-13790/1505-14550 - Mr. & Mrs. Watkins To authorize the stop up and close of 138 square metres of Lane South of 82A Avenue between 144A Street and 145A Street. The lane closure and consolidation allows the owner of 8221 - 145A Street to construct a garage for his boat. Compensation: $3,366 (payable to the City of Surrey) Approved by Council: May 3, 1999 Corporate Report Item R1847 Note: See I. Clerk's Report, Item No. 4 for Petition to the Lieutenant-Governor of the Province of British Columbia. It was Moved by Councillor Robinson Seconded by Councillor Hunt file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 That "Portion of Lane South of 82A Avenue Between 144A Street and 145A Street Road Closing By-law, 1999, No. 13790" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2058 Carried 5. "Local Improvement Water Main Construction (Agricultural Lands) By-law, 1997, No. 13293, Amendment By-law, 1999, No. 13796" 0023-13796/0023-13293/1297-901 - Text Amendment Local Improvement Water Main Construction by Petition To amend "Local Improvement Water Main Construction (Agricultural Lands (By-law, 1997, No. 13293" by adding New Section 9.A, replacing Section 10, and appending new Schedules B (Completion Certificate) and C (Benefitting Parcels and the Respective LIP Levies). These amendments reflect the final actual costs of installation of water main on 176 Street: 32 Avenue to 40 Avenue. Approved by Council: June 21, 1999 Corporate Report Item No. R1912 It was Moved by Councillor Robinson Seconded by Councillor Hunt That "Local Improvement Water Main Construction (Agricultural Lands) By law, 1997, No. 13293, Amendment By-law, 1999, No. 13796" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2059 Carried 6. "Local Improvement Water Main Construction (Agricultural Lands) By-law, 1997, No. 13281, Amendment By-law, 1999, No. 13797" 0023-13797/0023-13281/1297-909 - Text Amendment Local Improvement Water Main Construction by Petition To amend "Local Improvement Water Main Construction (Agricultural Lands) By-law, 1997, No. 13281" by adding New Section 9.A, replacing Section 10, and appending new Schedules B (Completion Certificate) and C (Benefitting Parcels and the Respective LIP Levies). These amendments reflect the final actual costs of installation of water main on 164 Street: 50 Avenue to 56 Avenue. Approved by Council: June 21, 1999 Corporate Report Item No. R1913 It was Moved by Councillor Robinson Seconded by Councillor Hunt That "Local Improvement Water Main Construction (Agricultural Lands) By law, 1997, No. 13281, Amendment By-law, 1999, No. 13797" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2060 Carried 7. "Surrey Water System Specified Charge Supplementary By-law, 1998, No. 13406, Amendment By-law, 1999, No. 13798" file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 0023-13798/0023-13406/1298-401 - Text Amendment Water System Specified Charge Supplementary To amend "Surrey Water System Specified Charge Supplementary By-law, 1998, No. 13406" in Section 3.1, Section 3.2, and by replacing Schedule C. These amendments reflect the final actual costs of installation of water main on Old McLellan Road and 164 Street from Bell Road to Colebrook Road. Approved by Council: June 21, 1999 Corporate Report Item No. R1914 It was Moved by Councillor Robinson Seconded by Councillor Hunt That "Surrey Water System Specified Charge Supplementary By-law, 1998, No. 13406, Amendment By-law, 1999, No. 13798" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2061 Carried 8. "Land Purchase By-law, 1999, No. 13799" 0023-13799/8380-201 - K & L - Mark S. Bowman/Craig S. Bowman/ Eric C. Bowman/Brett R. Bowman/Shelley E. Cochrane/Romney J. O'Neill A by-law to authorize the purchase of the land at 11103 & 11111 Portage Road for pleasure, recreation or community uses by the City of Surrey. This acquisition will facilitate parking for the Brownsville Bar Park. Compensation: $90,000 in total (payable by the City) Approved by Council: July 12, 1999 Corporate Report Item No. R1938 It was Moved by Councillor Hunt Seconded by Councillor Robinson That "Land Purchase By-law, 1999, No. 13799" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2062 Carried 9. "Land Purchase By-law, 1999, No. 13800" 0023-13800/2124-002/27 - Hang Hai Chau/Lai-Khan Quach Chau A by-law to authorize the purchase of the land at 13699 - 70A Avenue for pleasure, recreation or community uses by the City of Surrey. This acquisition will bring the total number of lots acquired to 20 of the 28 required for future expansion of the recreation facilities at the Newton Recreation Centre site. Compensation: $218,000 (payable by the City) Approved by Council: July 12, 1999 file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 Corporate Report Item No. R1940 It was Moved by Councillor Hunt Seconded by Councillor Robinson That "Land Purchase By-law, 1999, No. 13800" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2063 Carried 10. "Surrey Zoning By-law, 1993, No. 12000, Text Amendment By-law, 1999, No. 13774" 0023-13774/5591-055 - Council Initiated Text Amendment To authorize amendments to the parking standards and regulations of the "Surrey Zoning By-law, 1993, No. 12000," as amended. These revisions update, reduce, clarify and simplify the City's parking standards and include provisions for land use activities that are not covered under the existing Parking regulations. The revisions also bring Surrey's parking more in line with those found in other municipalities. Highlights of the proposed amendments include employee parking, parking standards, format, bicycle parking spaces and bicycle storage facilities, loading/unloading provisions, and tandem parking. Approved by Council: June 28, 1999 Corporate Report Item C428 It was Moved by Councillor Robinson Seconded by Councillor Hunt That "Surrey Zoning By-law, 1993, No. 12000, Text Amendment By-law, 1999, No. 13774" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2064 Carried with Councillors Caissie & Eddington against. 11. "Surrey Fencing Removal By-law, 1999, No. 13802" 0023-13802/2152-06600 - Harvinder S. Srah/Rajinder K. Srah A by-law to authorize the removal of a fence at 12205 - 66 Avenue that the Council of the City of Surrey has determined to be in contravention of Surrey Zoning By-law, 1993, No. 12000, pursuant to Section 698 of the Municipal Act, R.S.B.C. 1996, c. 323. Approved by Council: July 12, 1999 Corporate Report Item No. R1944 Note: A delegation has been scheduled for the owners of the land which is subject to this 698 order under B. Delegations, Item No. 2 of this Agenda to coincide with consideration of Final Adoption. It was Moved by Councillor Hunt Seconded by Councillor Eddington That "Surrey Fencing Removal By-law, 1999, No. 13802" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2065 Carried with Councillors Villeneuve & Robinson against. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 12. "Surrey Public Library Facilities Regulation By-law, 1999, No. 13804" 0023-13804 - New Regulatory By-law A by-law to establish rules and regulations to ensure that the best use is made of all library facilities, and to empower the Library Board and the Chief Librarian to carry out those rules and regulations. Approved by Council: July 19, 1999 Corporate Report Item No. R1954 It was Moved by Councillor Hunt Seconded by Councillor Watts That "Surrey Public Library Facilities Regulation By-law, 1999, No. 13804" be referred back to staff to review issues in Pt. 3, Section 7. RES.R99-2066 Carried 13. "Surrey Development Cost Charge By-law, 1993, No. 11951, Amendment By-law, 1999, No. 13683" 0023-13683/5503-001/0270-93/4 - Regulatory By-law Text Amendment A by-law to amend "Surrey Development Cost Charge By-law, 1993, No. 11951," as amended by deleting the word "parkland" wherever it occurs throughout the by-law and inserting the word "park" in its place; and Schedules "D", "H", and "I" are deleted in their entirety and new Schedules "D", "H", and "I" are inserted in their place. These amendments reflect greater flexibility allowed for the use of DCC funds through Bill 55. The rates charged for various categories of residential development have been kept at essentially the same level. Approved by Council: March 1, 1999 Corporate Report Item R1778 NOTE: By-law No. 13683 will be in order for consideration of Final Adoption, if we receive notice by July 26, 1999 that the Inspector of Municipalities has granted his approval of the proposed amendments. This By-law was not in order. 14. "Surrey Development Cost Charge By-law, 1993, No. 11951, Amendment By-law, 1999, No. 13717" 0023-13717/5503-001 - Regulatory By-law Text Amendment A by-law to amend "Surrey Development Cost Charge By-law, 1993, No. 11951," as amended by replacing Schedules "A", "B", "C", "D", "E", "F", "G", "H", and "I". These amendments will allow residential units constructed in a commercial zone to be charged on the same square footage basis as residential units are charged in multi-family zones. Approved by Council: April 12, 1999 Corporate Report Item R1820 NOTE: By-law No. 13771 will be in order for consideration of Final Adoption, if we receive notice by July 26, 1999 that the Inspector of Municipalities has granted his approval of the proposed file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 amendments. This By-law was not in order. 15. "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1997, No. 13229" 7997-0114-00 - The Lion King Holdings Ltd. c/o CitiWest Consulting Ltd. RA (BL 12000) to RF (BL 12000) - 15915 - 80 Avenue - to permit subdivision into approximately 6 single family lots. Approved by Council: September 9, 1997 * Planning & Development advise that (reference memorandum dated July 19, 1999 in By-law back-up) the building scheme which has been filed with the City Clerk has been developed by a Design Consultant based on a character study of the surrounding neighbourhood. The building scheme will be registered concurrently with the subdivision plan pursuant to Section 220 of the Land Title Act. A 219 Restrictive Covenant will also be registered to tie the building scheme to the land. It was Moved by Councillor Villeneuve Seconded by Councillor Hunt That "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1997, No. 13229" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2067 Carried with Councillor Robinson against. 16. "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1995, No. 12526, Amendment By-law, 1999, No. 13775" 7999-0095-00 - Nirmalpal K. Pamma c/o Planet Consulting Group To amend "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1995, No. 12526" (CD Bylaw No. 12526) by increasing the density (floor area ratio from 0.42 to 0.44), adding to the list of permitted uses an insurance agency and an administration office for the businesses permitted on the site located at 8776 - 140 Street, and adding a north easterly side yard setback. Approved by Council: July 5, 1999 It was Moved by Councillor Villeneuve Seconded by Councillor Hunt That "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1995, No. 12526, Amendment By-law, 1999, No. 13775" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2068 Carried 17. "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1995, No. 12671" 7995-0052-00 - William and Robert Davidson, c/o Suncor Development Corporation file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 A-1 (BL 12000) to RF and RH (BL 12000) - 8281/8275 - 170A Street - to permit subdivision into approximately four urban and two suburban residential lots. Approved by Council: July 18, 1995 Note: The Public Hearing on this application was held on September 11, 1995. As more than two years have passed since the Public Hearing, Council may wish to hold a new Public Hearing. * Planning & Development advise that the reason for the delay in bringing this application to Final Adoption was primarily due to fulfilling servicing requirements from the Engineering Department and requirements from the Fire Department * Furthermore, Planning & Development advise that (reference memorandum dated July 16, 1999 in By-law back-up) the building scheme which has been filed with the City Clerk has been developed by a Design Consultant based on a character study of the surrounding neighbourhood. The building scheme will be registered concurrently with the subdivision plan pursuant to Section 220 of the Land Title Act. A 219 Restrictive Covenant will also be registered to tie the building scheme to the land. It was Moved by Councillor Hunt Seconded by Councillor Watts That "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1995, No. 12671" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2069 Carried 18. "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1998, No. 13613" 7998-0179-00 - Pirsang Holdings Ltd./Harkia Holdings Ltd./Jasman Holdings Ltd. all c/o Coastland Engineering & Surveying Ltd. RA (BL 12000) & RS (BL 5942) to RF (BL 12000) - 15760 - 110 Avenue - to permit subdivision into approximately 24 single family lots Approved by Council: December 7, 1998 * Planning & Development advise that (reference memorandum dated July 15, 1999 in By-law back-up) the building scheme which has been filed with the City Clerk has been developed by a Design Consultant based on a character study of the surrounding neighbourhood. The building scheme will be registered concurrently with the subdivision plan pursuant to Section 220 of the Land Title Act. A 219 Restrictive Covenant will also be registered to tie the building scheme to the land. It was Moved by Councillor Robinson Seconded by Councillor Hunt That "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1998, No. 13613" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2070 Carried 19. "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1997, No. 13207" 7997-0041-00 - Chandra & Manorama Dutt c/o Chandra Dutt file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 RA (BL 12000) to CD (BL 12000) - 8556 - 132 Street - to allow for the retail sale of produce and dry foods repackaged on site or sold from bulk containers. Approved by Council: July 22, 1997 It was Moved by Councillor Robinson Seconded by Councillor Hunt That "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1997, No. 13207" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2071 Carried 20. "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1998, No. 13411" 7997-0240-00 - Gunther J. Fadum/Maureen H. Fadum/Laszlo Kovacs/ Livia Kovacs/Robert J. Maud/ Dawna M. Maud/ John S.C. Chen/Jan W.C. Chen c/o Coastland Engineering & Surveying Ltd. RA (BL 12000) to RF (BL 12000) - 15834, 15844, 15854, and 15866 - 111 Avenue - to permit subdivision into approximately 24 single family lots. Approved by Council: May 5, 1998 * Planning & Development advise that (reference memorandum dated July 16, 1999 in By-law back-up) the building scheme which has been filed with the City Clerk has been developed by a Design Consultant based on a character study of the surrounding neighbourhood. The building scheme will be registered concurrently with the subdivision plan pursuant to Section 220 of the Land Title Act. A 219 Restrictive Covenant will also be registered to tie the building scheme to the land. It was Moved by Councillor Robinson Seconded by Councillor Hunt That "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1998, No. 13411" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2072 Carried 21. "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1997, No. 13240" 7996-0234-00 - SOS Children's Village British Columbia (Canada) Society RA (BL 12000) to RF (BL 12000) - 14851 - 66A Avenue - to permit the creation of approximately 10 single family lots. Approved by Council: September 23, 1997 * Planning & Development advise that (reference memorandum dated July 19, 1999 in By-law back-up) the building scheme which has been filed with the City Clerk has been developed by a Design Consultant based on a character study of the surrounding neighbourhood. The building scheme will be registered concurrently with the subdivision plan pursuant to Section 220 of the Land Title Act. A 219 Restrictive Covenant will also be registered to tie the building scheme to the land. It was Moved by Councillor Hunt file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 Seconded by Councillor Watts That "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1997, No. 13240" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2073 Carried with Councillor Robinson against. 22. "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1998, No. 13509" 7997-0286-00 - Yucatna Holdings Ltd. Inc. No. 309482 c/o Wayne Jackson, Portrait Homes Ltd. RA (BL 12000) to RF & CD (BL 12000) - 5712 - 148 Street - to allow for the development of approximately 11 single family small lots and 3 single family lots. Approved by Council: July 20, 1998 * Planning & Development advise that (reference memorandum dated July 19, 1999 in By-law back-up) the building scheme which has been filed with the City Clerk has been developed by a Design Consultant based on a character study of the surrounding neighbourhood. The building scheme will be registered concurrently with the subdivision plan pursuant to Section 220 of the Land Title Act. A 219 Restrictive Covenant will also be registered to tie the building scheme to the land. It was Moved by Councillor Hunt Seconded by Councillor Steele That "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1998, No. 13509" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2074 Carried with Councillor Robinson against. 23. "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1999, No. 13727" 7998-0214-00 - City of Surrey/Vedic Hindu Society of BC c/o Clarence Arychuck, Hunter Laird Engineering Ltd. A-1 (BL 5942) to PA-2 (BL 12000) - Portion of 8255 - 140 Street and Portion of 8321 - 140 Street - to permit the construction of a temple. Approved by Council: May 3, 1999 * Planning & Development (reference memorandum dated July 20, 1999 in by-law back-up) advise that it is now in order for Council to pass a resolution amending the Newton Local Area Plan to redesignate the site from Suburban Residential (1/2 acre) to Institutional. * Council is requested to pass a resolution amending the Newton Local Area Plan to redesignate the site from Suburban Residential (1/2 acre) to Institutional. It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That Council amend the Newton Local Area Plan to redesignate the site from Suburban Residential (1/2 acre) to Institutional. RES.R99-2075 Carried with Councillor Robinson against. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1999, No. 13727" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2076 Carried INTRODUCTIONS 24. "Portion of 75A Avenue/120A Street Road Exchange By-law, 1999, No. 13806" 0023-13806/7999-0066-00 - Westpen Properties Ltd. Inc. No. 21016A/ Popular Investments Ltd. To authorize the closure of 1,653 square metres of 120A Street and 5 square metres of 120 Street in exchange for 2 square metres of 7548 - 120 Street. This exchange will enable the developer to complete the closure of 120A Street and the consolidation of the two adjacent properties at 7548 - 120 Street and 12060 - 75A Avenue; and will facilitate a future corner truncation at 75A Avenue and 120A Street. Compensation: $103,580 Approved by Council: July 19, 1999 Corporate Report Item R1959 This By-law was deferred. 25. "Local Improvement Water Main Construction (Agricultural Lands - Project # 1299-903) By-law, 1999, No. 13807" 0023-13807/1297-903 - By Petition A by-law to authorize the construction, operation and maintenance of a water main and related appurtenances and service connections to service parcels on 152 Street from 44 Avenue to 54 A Avenue and on 48 Avenue from 156 Street west to Serpentine river; to authorize the acquisition of all appliances, equipment, materials, real property, easements and rights-of-way required to construct, operate and maintain the works; to define the benefiting lands; and to establish that the cost of the works and services shall be borne by the owners of real property within such defined area. Approved by Council: July 19, 1999 Corporate Report Item R1953 It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That "Local Improvement Water Main Construction (Agricultural Lands - Project # 1299-903) Bylaw, 1999, No. 13807" pass its first reading. RES.R99-2077 Carried The said By-law was then read for the second time. It was Moved by Councillor Hunt file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 Seconded by Councillor Higginbotham That "Local Improvement Water Main Construction (Agricultural Lands - Project # 1299-903) Bylaw, 1999, No. 13807" pass its second reading. RES.R99-2078 Carried The said By-law was then read for the third time. It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That "Local Improvement Water Main Construction (Agricultural Lands - Project # 1299-903) Bylaw, 1999, No. 13807" pass its third reading. RES.R99-2079 Carried 26. "Portion of 105 Avenue/152 Street/Lincoln Drive Road Exchange By-law, 1999, No. 13808" 0023-13808/7998-0207 - City of Surrey (Guildford Recreation Centre) To authorize the closure of 2451 square metres of Lincoln Drive in exchange for 12.5 square metres of 10530 Lincoln Drive. This exchange will allow the City to complete the development of the Guildford Recreation Centre. The portion of Lincoln Drive to be closed and consolidated is not needed for road purposes and does not affect the surrounding area. Public access to the remaining Lincoln Drive from 105 Avenue will be provided by a two lane aisle right-of-way for public passage along the north and west perimeter of the Recreation Centre's parking lot. Compensation: $1.00 Approved by Council: To be approved Note: This By-law will be in order for consideration of Three Readings, should Council approve the recommendations of Corporate Report Item No. R1961 of this Agenda. It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That "Portion of 105 Avenue/152 Street/Lincoln Drive Road Exchange By-law, 1999, No. 13808" pass its first reading. RES.R99-2080 Carried The said By-law was then read for the second time. It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That "Portion of 105 Avenue/152 Street/Lincoln Drive Road Exchange By-law, 1999, No. 13808" pass its second reading. RES.R99-2081 Carried The said By-law was then read for the third time. It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That "Portion of 105 Avenue/152 Street/Lincoln Drive Road Exchange By-law, 1999, No. 13808" pass its third reading. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 RES.R99-2082 Carried 27. "Portion of 36 Avenue Road Exchange By-law, 1999, No. 13809" 0023-13809/4897-809 - B.P.Y.A. 630 Holdings Ltd. To authorize the closure of 1550 square metres of 36 Avenue and their exchange for 72 square metres of 15005 - 36 Avenue. This exchange will allow the applicants to close and acquire the unopened portions of 36 Avenue; and will facilitate a future cul-de-sac at 150 Street. Compensation: $1.00 Approved by Council: December 14, 1998 Corporate Report Item R1724 Note: Council is advised that the areas of road to be closed and exchanged, as approved by Corporate Report Item No. R1724, were based on a preliminary survey. The final survey indicates a decrease in the total area of road to be closed from 1,585 square metres to 1550 square metres, and an increase in the area to be exchanged from 71.5 square metres to 72 square metres. The compensation remains the same as approved (nil or $1.00). It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That "Portion of 36 Avenue Road Exchange By-law, 1999, No. 13809" pass its first reading. RES.R99-2083 Carried The said By-law was then read for the second time. It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That "Portion of 36 Avenue Road Exchange By-law, 1999, No. 13809" pass its second reading. RES.R99-2084 Carried The said By-law was then read for the third time. It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That "Portion of 36 Avenue Road Exchange By-law, 1999, No. 13809" pass its third reading. RES.R99-2085 Carried 28. "Capital Legacy Reserve Fund By-law, 1999, No. 13810" 0023-13810/0023-001/#7/0200-011 - Council Initiative A By-law to establish a "Capital Legacy Reserve Fund" for the following purposes: expenditures for capital projects and land, machinery or equipment necessary for the capital projects and extension or renewal of existing capital works; and the purchase of machinery and equipment to maintain City property and to protect persons and property. Approved by Council: To be approved file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 Note: This By-law will be in order for consideration of Three Readings, should Council approve the recommendations of Corporate Report Item No. R1975 of this Agenda. It was Moved by Councillor Hunt Seconded by Councillor Watts That "Capital Legacy Reserve Fund By-law, 1999, No. 13810" pass its first reading. RES.R99-2086 Carried The said By-law was then read for the second time. It was Moved by Councillor Hunt Seconded by Councillor Watts That "Capital Legacy Reserve Fund By-law, 1999, No. 13810" pass its second reading. RES.R99-2087 Carried The said By-law was then read for the third time. It was Moved by Councillor Hunt Seconded by Councillor Watts That "Capital Legacy Reserve Fund By-law, 1999, No. 13810" pass its third reading. RES.R99-2088 Carried 29. "Equipment Replacement Reserve Fund By-law, 1999, No. 13811" 0023-13811/0023-001/#7/0200-011 - Council Initiative A By-law to establish an "Equipment Replacement Reserve Fund" for depreciation and obsolescence of machinery and equipment; and to repeal "Vehicles and Equipment Reserve By-law No. 12048", "Firefighting Equipment Reserve By-law No. 12049", "Fire Department Radio Equipment Reserve Bylaw 10629", "Public Works Radio Equipment Reserve By-law No. 10630", and "Office Equipment Reserve By-law No. 10631" Approved by Council: To be approved Note: This By-law will be in order for consideration of Three Readings, should Council approve the recommendations of Corporate Report Item No. R1975 of this Agenda. It was Moved by Councillor Hunt Seconded by Councillor Steele That "Equipment Replacement Reserve Fund By-law, 1999, No. 13811" pass its first reading. RES.R99-2089 Carried The said By-law was then read for the second time. It was Moved by Councillor Hunt Seconded by Councillor Robinson That "Equipment Replacement Reserve Fund By-law, 1999, No. 13811" pass its second reading. RES.R99-2090 Carried file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 The said By-law was then read for the third time. It was Moved by Councillor Hunt Seconded by Councillor Robinson That "Equipment Replacement Reserve Fund By-law, 1999, No. 13811" pass its third reading. RES.R99-2091 Carried MISCELLANEOUS 30. "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1999, No. 13741" 7998-0245-00 - Wolfgang Michael Lyttek & Nobuko Lyttek c/o Aleksandar Resanovic RA (BL 12000) to CD (BL 12000) - 3407 & 3427 King George Highway - to allow for the development of 28 dwelling units in townhouse form. Approved by Council: May 17, 1999 * At the June 21, 1999 Regular Council meeting, Council referred By-law No. 13741 back to staff to resolve the access concerns raised at the Public Hearing * The requested report, R1981, will be considered by Council on July 26, 1999. Should Council approve the recommendation of the report, Third Reading will be in order to be considered. It was Moved by Councillor Robinson Seconded by Councillor Hunt That "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1999, No. 13741" pass its third reading. RES.R99-2092 Carried 31. "Surrey Unauthorized Construction By-law, 1999, No. 13803" 0023-13803/2152-08500 - Sadhu Singh Dhaliwal/Satwinder Singh Heir/Bahadar Singh Sandhu/Gurdwara Sahib Dasmesh Darbar, Inc. No. 35599-S/Amarjit Singh Kooner/Davinder Singh Grewal/Sukhdev Singh Gill/Balbir Singh Bajwa (Gurdwara Sahib Dasmesh Darbar Temple) A by-law to authorize the removal of second floor addition and sleeping accommodation on properties located at #114, 115, 116, 117, 118, 119, 120, 121 - 12885 - 85 Avenue that the Council of the City of Surrey has determined to be in contravention of Surrey Building By-law, 1987, No. 9011 pursuant to Section 698 of the Municipal Act, R.S.B.C. 1996, c.323. Approved by Council: Corporate Report Item No. R1958 received by Council on July 19, 1999 Note: Due to the seriousness of the violations at issue and the safety concerns, at the July 19, 1999, Regular Council-Land Use meeting the owners of the properties subject to this Section 698 Order made a submission to Council. The authorizing Corporate Report R1958 was received for information at the July 19, 1999 Regular Council meeting, and consideration of Three Readings of the By-law (By-law No. 13803) was deferred to the July 26, 1999 Regular Council meeting. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 Note: This By-law will be in order for consideration of Three Readings should Council approve the recommendations of Corporate Report Item No. R1958 of this Agenda. It was Moved by Councillor Hunt Seconded by Councillor Watts That "Surrey Unauthorized Construction By-law, 1999, No. 13803" pass its first reading. RES.R99-2093 Carried The said By-law was then read for the second time. It was Moved by Councillor Hunt Seconded by Councillor Watts That "Surrey Unauthorized Construction By-law, 1999, No. 13803" pass its second reading. RES.R99-2094 Carried The said By-law was then read for the third time. It was Moved by Councillor Hunt Seconded by Councillor Watts That "Surrey Unauthorized Construction By-law, 1999, No. 13803" pass its third reading. RES.R99-2095 Carried Councillor Eddington advised that Progressive Construction had contributed to her election campaign, and left the meeting at 9:38 p.m., due to a perceived conflict of interest. 32. "Surrey Official Community Plan By-law, 1983, No. 7600, No. 234 Amendment By-law, 1996, No. 12903" 7995-0095-00 - Alexandra Investments Ltd./Progressive Construction/Reflective Products/City of Surrey/ Central Park Veterinary Hospital Ltd., all c/o Greg Morfitt, Alexandra Investments. To authorize the redesignation of a Portion of 3495 & 3531 King George Highway; 3555 & 3565 King George Highway; 3422, 3436 & 3488 - 144 Street, and 14462 Crescent Road from "Suburban (SUB)" to "Urban (URB)." Approved by Council: July 30, 1996 This By-law is proceeding in conjunction with By-law 12904 & 12905. * Planning & Development (reference memorandum dated July 16, 1999 in by-law back-up) are requesting that Council file By-law No. 12903 as the OCP By-law No. 12900 already reflects the proposed amendments. It was Moved by Councillor Caissie Seconded by Councillor Steele That "Surrey Official Community Plan By-law, 1983, No. 7600, No. 234 Amendment By-law, 1996, No. 12903" be filed. RES.R99-2096 Carried with Councillor Robinson against. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 33. "Surrey Official Community Plan By-law, 1983, No. 7600, Text No. 191 Amendment By-law, 1996, No. 12904" 7995-0095-00 - Alexandra Investments Ltd./Progressive Construction/Reflective Products/City of Surrey/ Central Park Veterinary Hospital Ltd., all c/o Greg Morfitt, Alexandra Investments. To amend Chapter 4, Section C, to designate a Portion of 3495 & 3531 King George Highway; 3555 & 3565 King George Highway; 3422, 3436 & 3488 - 144 Street, and 14462 Crescent Road as Development Permit Area LXXXV. Approved by Council: July 30, 1996 This By-law is proceeding in conjunction with By-law 12903 & 12905. * Planning & Development (reference memorandum dated July 16, 1999 in by-law back-up) are requesting that Council file By-law No. 12904 as the OCP By-law No. 12900 already reflects the proposed amendments. It was Moved by Councillor Watts Seconded by Councillor Hunt That "Surrey Official Community Plan By-law, 1983, No. 7600, Text No. 191 Amendment By-law, 1996, No. 12904" be filed. RES.R99-2097 Carried 34. "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1996, No. 12905" 7995-0095-00 - Alexandra Investments Ltd./Progressive Construction/Reflective Products/City of Surrey/ Central Park Veterinary Hospital Ltd., all c/o Greg Morfitt, Alexandra Investments. RS (BL 5942) & RA (BL 12000) & C-L (BL 5942) to CD (BL 12000) - Portion of 3495 & 3531 King George Highway; 3555 & 3565 King George Highway; 3422, 3436 & 3488 - 144 Street, and 14462 Crescent Road - to permit the development of approximately 131 residential units and up to 800 square metres of commercial space. Approved by Council: July 30, 1996 This By-law is proceeding in conjunction with By-law 12903 & 12904. Note: A Development Permit (7995-0095-00) on the site is to be considered for Final Approval under Item I. 2 (d). Note: The Public Hearing on this application was held on October 1, 1996. As more than two years have passed since the Public Hearing, Council may wish to hold a new Public Hearing. * Planning & Development advise that the delay was caused by difficulties in acquiring the required financing which is a result of the current poor housing market conditions. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 * Planning & Development (reference memorandum dated July 16, 1999 in by-law back-up) advise that the Building Scheme (that applies on the three half-acre single family lots) is filed with the City Clerk and has been developed by a registered architect and will be registered concurrently with the subdivision plan pursuant to Section 220 of the Land Title Act. A 219 Restrictive Covenant will also be registered to tie the Building Scheme to the land. * Furthermore, Planning & Development staff noted that in the CD By-law, the text identifying the subheading under Section B. Permitted Uses was inadvertently omitted; a word was deleted under sub-section 1(1) (b) in Section J. Special Regulations; and a typographical error is reflected in sub-section 1. under Section K. Subdivision. These errors are typographical in nature. The required sub-heading under Section B. Permitted Uses will provide a better organization of the text. None of the proposed corrections will have any impact on the permitted uses and density. * Council is requested to rescind Resolution No. 96-2904 of the October 8, 1996 Regular Council minutes passing Third Reading of By-law No. 12905 It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That Council rescind Resolution No. 96-2904 of the October 8, 1996 Regular Council minutes passing Third Reading of By-law No. 12905. RES.R99-2098 Carried * Council is requested to amend By-law 12905 as follows: (a) Section B. Permitted Uses is amended by inserting "1. EVI" as a sub-heading immediately after the first paragraph (b) Section J. Special Regulations is amended in sub-section 1(1)(b) by inserting the word "per" immediately after "[16 sq.ft.]" and before the word "dwelling" (c) Section K. Subdivision is amended by deleting the words "2,0000 square metres [100 ft.]" and replacing them with the words "2,000 square metres [21,530 sq.ft.]" It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That Council amend By-law 12905 as follows: (a) Section B. Permitted Uses is amended by inserting "1. EVI" as a sub-heading immediately after the first paragraph (b) Section J. Special Regulations is amended in sub-section 1(1)(b) by inserting the word "per" immediately after "[16 sq.ft.]" and before the word "dwelling" (c) Section K. Subdivision is amended by deleting the words "2,000 square metres [100 ft.]" and replacing them with the words "2,000 square metres [21,530 sq.ft.]" RES.R99-2099 Carried with Councillor Robinson against. It was Moved by Councillor Hunt Seconded by Councillor Higginbotham file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 That "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1996, No. 12905" as amended, pass its third reading. RES.R99-2100 Carried It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1996, No. 12905" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2101 Carried Councillor Eddington returned to the meeting at 9:41 p.m. 35. "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1998 No. 13381" 7997-0269-00 - Rajinder & Charnjit Dhaliwal c/o Harbhajan S. Dhaliwal RA (BL 12000) to RF (BL 12000) - 6186 - 126 Street - to permit subdivision into two single family lots Approved by Council: March 24, 1998 * Planning & Development advise that (reference memorandum dated July 23, 1999 in By-law back-up) the building scheme which has been filed with the City Clerk has been developed by a Design Consultant based on a character study of the surrounding neighbourhood. The building scheme will be registered concurrently with the subdivision plan pursuant to Section 220 of the Land Title Act. A 219 Restrictive Covenant will also be registered to tie the building scheme to the land. It was Moved by Councillor Hunt Seconded by Councillor Watts That "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1998 No. 13381" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2102 Carried 36. "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1999, No. 13685" 7998-0285-00 - Stanley L. Scheves/Richard S.S. Scheves c/o Mike Kompter A-2 (BL 12000) to CD (BL 12000) - 3177 - 188 Street/ 18718 - 32 Avenue - to allow the construction of a cold storage facility. Approved by Council: March 1, 1999 * At the March 15, 1999 Regular Council-Public Hearing meeting, Third Reading of By-law No. 13685 was postponed and the By-law was referred to the Planning Department to work with the neighbourhood and to report back to Council on the drainage concerns, noise, traffic, and design issues raised a the Public Hearing. * Following these directives, staff have forwarded a Corporate Report (R1985) for consideration. Should Council approve the recommendations set forth in the report to be considered earlier in this Agenda, it is appropriate for Council to consider the following By-law actions. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 * Council is requested to amend By-law No. 13685 as follows: (a) Section F. Yard and Setbacks be deleted in its entirety and be replaced with new Section F. Yards and Setbacks as follows: F. Yards and Setbacks Buildings and structures shall be sited in accordance with the following minimum setbacks and as shown in the site plan attached hereto as Schedule "A": Front yard 10.0 metres [33 ft.] Rear yard 13.0 metres [43 ft.] North side yard 10.0 metres [33 ft.] Southwest side yard 2.0 metres [6.5 ft.] Southeast side yard 16.0 metres [56 ft.] (b) Schedule "A" (Site Plan) be appended to By-law No. 13685 This By-law was not in order. 37. "Portion of 148 Street Road Exchange By-law, 1999, No. 13819" 0023-13819/7995-0184 - Persepolis Builders Ltd. To authorize the closure of 1489 square metres of 148 Street and their exchange for 0.117 hectares of 3288 King George Highway, 0.144 hectares of 3288 - 148 Street, 187 square metres of 3246 King George Highway, and 478 square metres of 3228 King George Highway. This exchange will enable the developer to acquire the closed road to facilitate the development of multiple buildings that will accommodate a variety of retail, office, personal service, and general service uses; and will facilitate the future realignment of 148 Street and King George Highway. Compensation: $1.00 Approved by Council: To be approved Corporate Report Item R1983 Note: Should Council approve the recommendation of the Corporate Report R1983, three readings will be in order to be considered. It was Moved by Councillor Hunt Seconded by Councillor Caissie That "Portion of 148 Street Road Exchange By-law, 1999, No. 13819" pass its first reading. RES.R99-2103 Carried The said By-law was then read for the second time. It was Moved by Councillor Hunt Seconded by Councillor Caissie That "Portion of 148 Street Road Exchange By-law, 1999, No. 13819" pass its second reading. RES.R99-2104 Carried file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 The said By-law was then read for the third time. It was Moved by Councillor Hunt Seconded by Councillor Caissie That "Portion of 148 Street Road Exchange By-law, 1999, No. 13819" pass its third reading. RES.R99-2105 Carried FINAL ADOPTION (Cont'd.) 38. "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1999, No. 13737" 7998-0061-00 - Super Soil (1998) Inc., Inc. No. 559394 c/o Tyler Ginther A-1 (BL 12000) to CD (BL 12000) - 5371 - 176 Street and Portion of 5243 - 176 Street - to allow the construction of a greenhouse/nursery operation and a soil processing operation. Approved by Council: May 17, 1999 Note: A Development Permit (7998-0061-00) on the site is to be considered for Final Approval under Item I.2.(e). It was Moved by Councillor Hunt Seconded by Councillor Watts That "Surrey Zoning By-law, 1993, No. 12000, Amendment By-law, 1999, No. 13737" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.R99-2106 Carried I. CLERKS REPORT 1. Formal Approval of Development Variance Permits It is in order for Council to now pass resolutions authorizing the Mayor and Clerk to sign the following permits: (a) Development Variance Permit No. 7999-0101-00 BPSC Investments Ltd./Forum Projects Ltd. 17741 - 65A Avenue To relax requirements as follows: (a) to vary the maximum lot coverage from 45 % to 55 %; (b) to reduce the west side yard setback from 3.6 m (12 ft.) to 0.0 m; and (c) to reduce the rear yard setback from 7.5 m (25 ft.) to 0.0 m, to allow the construction of a multi-tenant industrial building development file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 No concerns had been expressed by abutting property owners prior to printing of the Agenda. It was Moved by Councillor Hunt Seconded by Councillor Villeneuve That Development Variance Permit No 7999-0101-00 be approved; that the Mayor and Clerk be authorized to sign the Development Variance Permit; and that Council authorize the transfer of the Permit to the heirs, administrators, executors, successors, and assigns of the title of the land within the terms of the Permit. RES.R99-2107 Carried (b) Development Variance Permit No. 7997-0193-00 565618 B.C. Ltd., 444783 B.C. Ltd., 444790 B.C. Ltd. 559849 B.C. Ltd., 564192 B.C. Ltd., 564194 B.C. Ltd. CitiWest Consulting Ltd. and Goddard & Smith International Realty Inc. 205 - 176 Street To relax the right-of-way width of 175A Street fronting the site from 20 m to 16 m to allow the development of a trucking/tourist village. No concerns had been expressed by abutting property owners prior to printing of the Agenda. It was Moved by Councillor Robinson Seconded by Councillor Steele That Development Variance Permit No. 7997-0193-00 be approved; that the Mayor and Clerk be authorized to sign the Development Variance Permit; and that Council authorize the transfer of the Permit to the heirs, administrators, executors, successors, and assigns of the title of the land within the terms of the Permit. RES.R99-2108 Carried with Councillors Eddington and Hunt against. 2. Formal Approval of Development Permits (a) Development Permit No. 7999-0069-00 Elbe, Lock, Walls & Associates Inc. Dawson Developments 8 Ltd. (Inc. No. 500240) 14952 - 58 Avenue Memo received from the Manager, Area Planning & Development Division, Planning & Development, requesting Council to pass a resolution to authorize the issuance of the permit. It was Moved by Councillor Hunt Seconded by Councillor Robinson That Development Permit No. 7999-0069-00 be approved; that the Mayor and Clerk be authorized to sign the Development Permit; and that Council authorize the transfer of the Permit to the heirs, administrators, executors, successors, and assigns of the title of the land within the terms of the Permit. RES.R99-2109 Carried file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 (b) Development Permit No. 7999-0041-00 Cambridge Realty Management Inc. Sun International Investments Ltd. 10060 King George Highway Memo received from the General Manager, Planning & Development, requesting Council to pass a resolution to authorize the issuance of the permit. It was Moved by Councillor Hunt Seconded by Councillor Caissie That Development Permit No. 7999-0041-00 be approved; that the Mayor and Clerk be authorized to sign the Development Permit; and that Council authorize the transfer of the Permit to the heirs, administrators, executors, successors, and assigns of the title of the land within the terms of the Permit. RES.R99-2110 Carried (c) Development Permit No. 7999-0101-00 Joe McGovern, Forum Projects Ltd. BPSC Investments Ltd. 17741 - 65A Avenue Memo received from the Manager, Area Planning & Development Division, Planning & Development, requesting Council to pass a resolution to authorize the issuance of the permit. It was Moved by Councillor Hunt Seconded by Councillor Watts That Development Permit No. 7999-0101-00 be approved; that the Mayor and Clerk be authorized to sign the Development Permit; and that Council authorize the transfer of the Permit to the heirs, administrators, executors, successors, and assigns of the title of the land within the terms of the Permit. RES.R99-2111 Carried (d) Development Permit No. 7995-0095-00 Central Park Veterinary Hospital Various Addresses at 144 Street Crescent Road & King George Highway Memo received from the Manager, Area Planning & Development Division, Planning & Development, requesting Council to pass a resolution to authorize the issuance of the permit. It was Moved by Councillor Hunt Seconded by Councillor Caissie That Development Permit No. 7995-0095-00 be approved; that the Mayor and Clerk be authorized to sign the Development Permit; and that Council authorize the transfer of the Permit to the heirs, administrators, executors, successors, and assigns of the title of the land within the terms of the Permit. RES.R99-2112 Carried file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 (e) Development Permit No. 7998-0061-00 Tyler Ginther/Super Soil (1998) Inc. 5371 - 176 Street and Portion of 5243 - 176 Street Memo received from the Manager, Area Planning & Development Division, Planning & Development, requesting Council to pass a resolution to authorize the issuance of the permit. It was Moved by Councillor Hunt Seconded by Councillor Watts That Development Permit No. 7998-0061-00 be approved; that the Mayor and Clerk be authorized to sign the Development Permit; and that Council authorize the transfer of the Permit to the heirs, administrators, executors, successors, and assigns of the title of the land within the terms of the Permit. RES.R99-2113 Carried Rescinded Regular Council December 4, 2000 - RES.R00-2888 (f) Development Permit No. 7999-0013-00 Rositch Hemphill & Associates 371773 BC Ltd., Inc. No. 371773 6531 - 148 Street Memo received from the Manager, Area Planning & Development Division, Planning & Development, requesting Council to pass a resolution to authorize the issuance of the permit. It was Moved by Councillor Hunt Seconded by Councillor Watts That Development Permit No. 7999-0013-00 be approved; that the Mayor and Clerk be authorized to sign the Development Permit; and that Council authorize the transfer of the Permit to the heirs, administrators, executors, successors, and assigns of the title of the land within the terms of the Permit. RES.R99-2114 Carried with Councillor Robinson against. Councillor Higginbotham left the meeting at 9:43 p.m. due to a conflict of interest, stating both she and her husband are volunteers at the Air Canada Championship. 3. Formal Approval of Temporary Use Permits (a) Temporary Use Permit No. 7999-0112-00 Lillian Baillet, Jen-Gray Holdings Ltd. & Arnold Weiners & Michelle Mason , Douglas Gardiner 6518 & 6738 - 168 Street, 16913 - 66 Avenue and 11112 - 157 Street Council is requested to pass a resolution to authorize the issuance of the permit. It was Moved by Councillor Hunt Seconded by Councillor Robinson That Temporary Use Permit No. 7999-0112-00 be issued to Lillian Baillet, Jen-Gray Holdings Ltd. & Arnold Weiners & Michelle Mason, and Douglas Gardiner to allow for public parking and ancillary buildings and structures for the Air Canada Championship Golf tournament from August 23 to September 12, 1999, on the sites more particularly described as file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 Lot 8 Except: Parcel "A": (Explanatory Plan 12317), Section 18, Township 8, New Westminster District, Plan 2611; the South West Quarter Section 18, Township 8 Except: Firstly: Part Subdivided by Plan 2611; Secondly: Parcel "L" (Reference Plan 8560), New Westminster District, and Lot 13, Section 18, Township 8, New Westminster District, Plan 28334, and that the Mayor and Clerk be authorized to sign the necessary documents. RES.R99-2115 Carried Councillor Higginbotham returned to the meeting at 9:44 p.m. 4. Road Closing By-law No. 13790 Mr. & Mrs. Watkins 0023-13790; 1505-14550 Council is requested to pass a resolution pertaining to a lane closure located south of 82A Avenue and between 145A Street and 144A Street. It was Moved by Councillor Hunt Seconded by Councillor Robinson That: BE IT RESOLVED that the City of Surrey submit a Petition to the Lieutenant-Governor in Council of the Province of British Columbia, for the closure of: That portion of road in Section Twenty-Seven (27) Township Two (2) New Westminster District shown dedicated by Plan Twenty Thousand Nine Hundred and Fifty Six (20956) shown outlined in heavy black line on Reference Plan attached hereto, prepared by Grant Butler, B.C.L.S. on the 25th day of May, 1999 and containing One Hundred and Thirty-Eight (138.0) square metres. (Located south of 82A Avenue and between 145A Street and 144A Street) and the vesting of title in the name of the City of Surrey; AND for that purpose the Mayor and Clerk are hereby authorized to sign the said Petition on behalf of the City of Surrey. RES.R99-2116 Carried 5. Delegation Requests (a) Rick Hart, Director, Planning & Development Fleetwood Community Association File: 0065-012; 16659-00101 Providing Council with a letter and a petition from Paul McLaughlin & Barbara Bower requesting to appear before Council, on behalf of the residents of 83 Avenue in the East Fleetwood area, to express their concerns regarding the Lumberland store located at 16659 Fraser Highway. It was Moved by Councillor Caissie file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 Seconded by Councillor Hunt That Paul McLaughlin and Barbara Bower be heard as a delegation at Regular Council Land Use and that the July 23, 1999 staff report be forwarded to the delegation. RES.R99-2117 Carried It was Moved by Councillor Villeneuve Seconded by Councillor Caissie That By-law Enforcement review the allegations detailed in the backup correspondence from the residents, and report back to Council. RES.R99-2118 Carried (b) Hugh Conroy Research & Policy Analyst Whatcom County Council of Governments (WCCOG) Requesting to appear before Council to apprise Council on the following issues: · The International Mobility and Trade Coordor Project (IMTC) that is lead by the Watcom Country Council of Governments (WCCOG) · Passenger Rail · Provincial transportation issues. File: 0065-012 It was Moved by Councillor Hunt Seconded by Councillor Watts That Hugh Conroy, Research & Policy Analyst, Whatcom County Council of Governments (WCCOG) be heard as a delegation at Council-in-Committee for one-half hour. RES.R99-2119 Carried 6. Tag Days (a) BOXMaster File: 0861-001 Requesting permission to conduct fundraising activities for the Kennedy Surrey Little League 9/10 Allstar Team in the Cedar Hills Plaza liquor store on July 23, 24, 30 and 31, 1999 and August 6 and 7, 1999. Note: Council is requested to ratify Mayor McCallum's approval of July 23 and 24, and to pass a resolution giving permission for July 30 and 31, and August 6 and 7, 1999. It was Moved by Councillor Hunt Seconded by Councillor Watts That: 1. Council ratify Mayor McCallum's approval of July 23 and 24 giving permission to conduct fundraising activities for the Kennedy Surrey Little League 9/10 Allstar Team in the Cedar Hills Plaza liquor store; and file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 2. Council give permission for July 30 and 31, and August 6 and 7, 1999, to conduct fundraising activities for the Kennedy Surrey Little League 9/10 Allstar Team in the Cedar Hills Plaza liquor store. RES.R99-2120 Carried 7. Parking Patroller Appointment File: 0469-001 Council is requested to pass a resolution regarding appointment of a Parking Patroller. It was Moved by Councillor Watts Seconded by Councillor Hunt That pursuant to Section 200 of the Municipal Act R.S.B.C. 1996, c.323 and amendments thereto and the Appointment of By-law Enforcement Officers, 1994, No. 12167, as amended, Rhonda Lassman is hereby appointed under Section 200 of the Municipal Act, R.S.B.C. 1996, c.323 and amendments thereto as a Parking Patroller for the Corporation of the City of Surrey from July 1, 1999 and continuing for the duration of her employment with the City of Surrey as a Parking Patroller. RES.R99-2121 Carried 8. By-law Enforcement Officer Appointments File: 0469-001 Council is requested to pass the following resolutions: It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That: (a) Pursuant to Section 200 of the Municipal Act R.S.B.C. 1996, c.323 and amendments thereto and the Appointment of By-law Enforcement Officers, 1994, No. 12167, as amended, Glenn David Massey is hereby appointed under Section 200 of the Municipal Act, R.S.B.C. 1996, c.323 and amendments thereto as a By-law Enforcement Officer for the Corporation of the City of Surrey from August 16, 1999 and continuing for the duration of his employment with the City of Surrey as a By-law Enforcement Officer. RES.R99-2122 Carried It was Moved by Councillor Hunt Seconded by Councillor Higginbotham That: (b) Pursuant to Section 200 of the Municipal Act R.S.B.C. 1996, c.323 and amendments thereto and the Appointment of By-law Enforcement Officers, 1994, No. 12167, as amended, Alan Kenneth Campbell is hereby appointed under Section 200 of the Municipal Act, R.S.B.C. 1996, c.323 and amendments thereto as a By-law Enforcement Officer for the Corporation of the City of Surrey from August 16, 1999 and continuing for the duration of his employment with the City of Surrey as a By-law Enforcement Officer. RES.R99-2122A Carried file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 J. CORRESPONDENCE CITY CLERKS REPORT TO COUNCIL ON CORRESPONDENCE ITEMS It was Moved by Councillor Robinson Seconded by Councillor Watts That the following correspondence Item 1 be received, the actions be approved and the appropriate person or agency be informed. RES.R99-2123 Carried INFORMATION ITEMS 1. Letter, dated July 13, 1999, from Carolyn Chalifoux, Secretary - Treasurer, New Westminster and District Labour Council, inviting members of Council to join them in celebrating Labour Day on Monday, September 6th from 11:00 a.m. to 4:00 p.m. at Confederation Park in Burnaby. File: 0864-003; 0012-001 Note: The "Union Label Buying Week" proclamation will appear on a future agenda. ACTION ITEMS 2. Letter, dated July 14, 1999, from Judy McLeod, Director of Community & Development, The Corporation of Delta, providing Council with their comments regarding the City of Surrey's Proposed Official Community Plan Amendment and Rezoning Application at 7548 - 120 Street and 12060 - 75A Avenue. File: 7999-0066-00 Note: Council may wish to refer this letter to the September 7, 1999 Regular Council - Public Hearing meeting. It was Moved by Councillor Caissie Seconded by Councillor Steele That the letter be received and referred to the upcoming Public Hearing. RES.R99-2124 Carried 3. Letter, dated July 20, 1999, from Mayor Greg Halsey-Brandt, City of Richmond, requesting Council's approval of the following recommendation with respect to the municipal appointments to the Fraser River Port Authority: "That Michael Forrest be approved as the Municipal Representative for the Fraser River Port Authority until April 30, 2000." File: 4857-002 It was Moved by Councillor Hunt Seconded by Councillor Caissie That Michael Forrest be approved as the Municipal Representative for the Fraser River Port Authority until April 30, 2000. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 RES.R99-2125 Carried 4. Letter, dated July 15, 1999, from The Honourable Jenny W.C. Kwan, Minister of Municipal Affairs, advising that on behalf of the Government of British Columbia, the City of Surrey's application under the Local Government Grants Act for an infrastructure implementation grant has been approved for the Beecher Street Beautification - Phase 1 in the amount of $12,000. File: 0312-001; 0003-136 It was Moved by Councillor Watts Seconded by Councillor Steele That a letter of thanks be sent to the Minister of Municipal Affairs for the grant in the amount of $12,000 for Beecher Street Beautification - Phase 1. RES.R99-2126 Carried 5. Letter, dated July 25, 1999, from Sandi London, Policy Analyst, Federation of Canadian Municipalities, requesting Council's support in informing federal Cabinet Ministers and MPs of the potential effect of the proposed Aircraft Emergency Intervention Services (AEIS) Regulation (CAR 308) on the affected municipalities across the country and to pass the suggested resolution: File: 0034-001 2008-001 It was Moved by Councillor Hunt Seconded by Councillor Caissie That: WHEREAS the Minister of Transport has announced the proposed Aircraft Emergency Intervention Services Regulation, CAR 308, that will apply to all non-designated airports with commercial passenger service; and WHEREAS the Minister of Transport has not demonstrated that the requirements of the regulation will indeed result in saving lives and reducing personal injuries resulting from aircraft accidents at airports and that alternative safety measures would not be more efficient and effective; and WHEREAS Municipal governments are not equipped to respond to this regulation, nor are they in a position to provide the funding to meet the requirements; BE IT RESOLVED THAT the City of Surrey urges the Minister of Transport to justify the proposed regulation on CAR 308, on the basis of an independent risk assessment and cost/benefit analysis, and BE IT FURTHER RESOLVED that the City of Surrey requests that if the regulation is ultimately approved and enforced, that any resultant, on-going incremental costs must be assumed by the federal government. RES.R99-2127 Carried K. NOTICE OF MOTION L. ANY OTHER COMPETENT BUSINESS file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 1. Signage for City Facilities Under Construction Councillor Watts suggested that the City should have some means of signing the development of City facilities to let residents know what is happening on the site and how their tax dollars are being spent. It was Moved by Councillor Watts Seconded by Councillor Hunt That the Facilities & Realty Division of the Engineering Department send a memo to Council indicating how City construction projects can be signed to indicate what the facility is that is under construction and how tax dollars are being spent. RES.R99-2128 Carried 2. Open House for Film Industry - Air Canada Championships It was Moved by Councillor Watts Seconded by Councillor Steele That a day be dedicated at the Air Canada Championships for the City to host the Film Industry at a cost not to exceed $4,000, and that the funding come out of the Council Initiative Budget. RES.R99-2129 Carried 3. Proposed Golf Driving Range at 7635 - 168 Street File: 2152-16800; 0065-012 It was Moved by Councillor Caissie Seconded by Councillor Hunt That Notice (similar to that of a Public Hearing) be given on the Development Permit Application. RES.R99-2130 Carried 4. Interim Acting Mayor - July 27 to August 1, 1999 It was Moved by Councillor Caissie Seconded by Councillor Hunt That Councillor Higginbotham be appointed Interim Acting Mayor for the period July 27 to August 1, 1999. RES.R99-2131 Carried M. ADJOURNMENT It was Moved by Councillor Hunt Seconded by Councillor Watts That the Regular Council meeting do now adjourn and that the next Regular Council meeting be held on Tuesday, September 7, 1999, at 7:00 p.m. RES.R99-2132 Carried file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM] July 26, 1999 The Regular Council meeting adjourned at 9:56 p.m. file:///C|/Users/GB3/Desktop/bylaw%20project/All%20HTML%20Files/Old%20Stuff/New%20files%20to%20convert/12044.html[08/07/2015 11:12:42 AM]
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