CITY OF PITT MEADOWS Public Meeting of Pitt Meadows City CouncilAGENDATuesday, May 17, 2022 at 7:00 P.m. - 10:00 P.m.Council Chamber12007 Harris Road, Pitt Meadows, BC V3Y 2B5Council acknowledges that we meet on the traditional territory of the Katzie First NationTHIS MEETING’S PROCEEDINGS WILL BE BROADCAST LIVE VIA THE CITY’S WEBSITE AND AVAILABLE AS A RECORDED ARCHIVEA.CALL TO ORDER Public Comments: B.LATE ITEMS Public Comments: C.APPROVAL OF AGENDA Public Comments: Recommended Motion:THAT the agenda for the May 17, 2022 Regular Meeting of Council be approved. D.QUESTION AND COMMENT PERIOD Public Comments: Maximum 15 minutes for each Q&C Period. Registered speakers may speak once during each Q&C Period (on agenda items only) for a max. of 3 minutes including the time it takes for Council and Staff to respond. Please see the 'Public Engagement at Council Meetings' Policy on the City's website for rules and procedures.To submit your comments in writing, please visit pittmeadows.ca/submitquestionsandcomments.This meeting’s proceedings will be broadcast live via the city’s website and available as a recorded archive from the city’s website. Any information shared during the Q&C Period will become part of the public record.E.ADOPTION OF MINUTES Public Comments: Recommended Motion:THAT the Minutes of the following Council meetings be approved as circulated:E.1May 10, 2022 Special (Public) Meeting of Council Attachments | Public Comments1.2022-05-10-Special (Public) Meeting of Council Minutes, May 10, 2022 - DRAFT.pdfE.2May 11, 2022 Public Hearing Attachments | Public Comments1.2022-05-11-Public Hearing Minutes, May 11, 2022 - DRAFT.pdfF.ANNOUNCEMENTS Public Comments: None.G.CELEBRATE PITT MEADOWS Public Comments: None.H.DELEGATIONS AND PRESENTATIONS Public Comments: None.I.PUBLIC HEARINGS Public Comments: I.1Rezoning Application for 19516 Hammond Road Public Comments: Public Hearing for Zoning Amendment Bylaw No. 2914, 2022 to rezone the property from R-1 (Medium Lot Residential) to R-2 (Small Lot Residential) in order to subdivide the lot into two, single family lots. I.1.1Bylaw No. 2914, 2022 Attachments | Public Comments1.Zoning Amendment Bylaw No. 2914, 2022.pdfI.1.2Historical Staff Report to Council Attachments | Public Comments1.05-17-2022 - Council Report - 19516 Hammond Road with label.pdfI.1.3Notice of Public Hearing Attachments | Public Comments1.05-17-2022 - Public Hearing Notice - 19516 Hammond Road - Schull.pdfI.1.4Subdivision Plan Attachments | Public Comments1.05-17-2022 - Subdivision Plan - 19516 Hammond Road - Schull.pdfI.1.5Written Submissions Public Comments: There were no written submissions received prior to agenda production deadline.J.STAFF/OTHER REPORTS Public Comments: J.1UBCM Asset Management Planning Program - Asset Management Plan Update Grant Application Attachments | Public Comments1.UBCM Asset Management Planning Program - Asset Management Plan Update Grant Application.pdf2.Attachment A - UBCM Grant Application May 2022.pdfStaff would like to apply for a grant through UBCM to fund a portion of the Asset Management Plan update scheduled to be started in 2022 and completed in 2023 and require Council's approval.Recommended Motion:THAT Council: Approve a grant application to the UBCM Asset Management Planning Program in the amount of $25,000 for the purpose of updating the City’s Asset Management Plan; OR Other.J.22022 Federal Electoral Districts Redistribution Attachments | Public Comments1.Federal Electoral Districts Redistribution 2022.pdf2.Attachment A - MP McKinnon letter.pdf3.Attachment B - Federal Electoral Boundaries Commission of BC.pdfKate Barchard, Corporate Officer, to inform Council and the public of the Federal government’s intention to redistribute the electoral districts in BC and the potential impact on Pitt Meadows.Recommended Motion:THAT Council: Direct staff, under the Mayor’s signature, to submit written comments in opposition to the newly proposed electoral district boundaries; AND Direct staff to share news of the electoral district restribution plan through the City’s social media channels and encourage public participation at the upcoming public hearings; AND Direct staff to share this staff report with Katzie First Nation leadership to ensure their awareness of these pending changes; AND/OR Other. K.BYLAWS & PERMITS Public Comments: K.1Development Variance Permit for 11746 Wildwood Crescent N. Attachments | Public Comments1.DVP for 11746 Wildwood Crescent N. .pdf2.Attachment G - Plans (11746 Wildwood Cres N.).pdf3.Attachment H - DVP 2022-003.pdfColin O'Byrne, Acting Director of Planning and Development, to advise Council of a Development Variance Permit application to permit the construction of an addition at the rear of the single family dwelling at 11746 Wildwood Crescent N.Recommended Motion:THAT Council: Approve the issuance of Development Variance Permit 2022-003 for 11746 Wildwood Crescent N to permit the construction of an addition at the rear of the single family home; OR Other.K.2Development Variance Permit Application for 18389 Ford Rd Attachments | Public Comments1.Development Variance Permit Application for 18389 Ford Rd.pdf2.Attachment E - DVP 2022-007.pdfColin O'Byrne, Acting Director of Planning and Development, to present Council with an application to reduce the minimum required setback for a new kennel business to be located in an existing barn at 18389 Ford Road.Recommended Motion:THAT Council: Approve issuance of Development Variance Permit No. 2022-007 for 18389 Ford Rd, to reduce the minimum required setback for a kennel to be located in an existing agricultural building; OR Other.K.3Third Reading of Official Community Plan Bylaw No. 2864, 2020 and Referral of Regional Context Statement to Metro Vancouver Attachments | Public Comments1.Official Community Plan Third Reading and Referral of RCS to Metro Vancouver .pdf2.Attachment A - 2864, 2020.pdfDana Parr, Planner II, to present Official Community Plan Bylaw No. 2864, 2020 for third reading, and request that Council refer the Regional Context Statement portion of the OCP to Metro Vancouver.The OCP document can be viewed online at pittmeadows.ca/city-hall/council/public-hearings/official-community-plan-ocp-public-hearingRecommended Motion:THAT Council: Grant third reading to Official Community Plan Bylaw No. 2864, 2020 as amended; AND Refer the Regional Context Statement to the Metro Vancouver Board; OR Other.K.4Drinking Water Conservation Plan Amendment Bylaw No. 2923, 2022 Attachments | Public Comments1.2923__2022_Drinking_Water_Conservation_Plan_Amendment_Bylaw.pdfCouncil granted the first three readings to the bylaw at the May 10, 2022 Special (Public) Council Meeting.Recommended Motion:THAT Council: Adopt the Drinking Water Conservation Plan Amendment Bylaw No. 2923, 2022 to align with Metro Vancouver's water conservation guidelines; OR Other. K.5Election Bylaw No. 2922, 2022 Attachments | Public Comments1.2922__2022_-_Election_and_Assent_Voting_Bylaw.pdfCouncil granted the first three readings to the bylaw at the May 10, 2022 Special (Public) Council Meeting.Recommended Motion:THAT Council: Adopt the Election and Assent Voting Bylaw No. 2922, 2022; OR Other. L.COUNCIL LIAISON REPORTS Public Comments: M.NOTICE OF CLOSED MEETING Public Comments: None.N.QUESTION AND COMMENT PERIOD Public Comments: Maximum 15 minutes for each Q&C Period. Registered speakers may speak once during each Q&C Period (on agenda items only) for a max. of 3 minutes including the time it takes for Council and Staff to respond. Please see the 'Public Engagement at Council Meetings' Policy on the City's website for rules and procedures.To submit your comments in writing, please visit pittmeadows.ca/submitquestionsandcomments.This meeting’s proceedings will be broadcast live via the city’s website and available as a recorded archive from the city’s website. Any information shared during the Q&C Period will become part of the public record.O.COUNCIL PRIORITIES Attachments | Public Comments1.Q2 2022 Strategic Priorities Report.pdfA current copy of the Strategic Priorities Quarterly Report reflecting Council’s priorities and respective operational strategies.P.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.Federal Electoral Districts Redistribution 2022.pdf2.Attachment A - MP McKinnon letter.pdf3.Attachment B - Federal Electoral Boundaries Commission of BC.pdf1.UBCM Asset Management Planning Program - Asset Management Plan Update Grant Application.pdf2.Attachment A - UBCM Grant Application May 2022.pdf1.DVP for 11746 Wildwood Crescent N. .pdf2.Attachment G - Plans (11746 Wildwood Cres N.).pdf3.Attachment H - DVP 2022-003.pdf1.Development Variance Permit Application for 18389 Ford Rd.pdf2.Attachment E - DVP 2022-007.pdf1.2022-05-10-Special (Public) Meeting of Council Minutes, May 10, 2022 - DRAFT.pdf1.Official Community Plan Third Reading and Referral of RCS to Metro Vancouver .pdf2.Attachment A - 2864, 2020.pdf1.Q2 2022 Strategic Priorities Report.pdf1.2022-05-11-Public Hearing Minutes, May 11, 2022 - DRAFT.pdf1.05-17-2022 - Public Hearing Notice - 19516 Hammond Road - Schull.pdf1.05-17-2022 - Subdivision Plan - 19516 Hammond Road - Schull.pdf1.05-17-2022 - Council Report - 19516 Hammond Road with label.pdf1.2923__2022_Drinking_Water_Conservation_Plan_Amendment_Bylaw.pdf1.2922__2022_-_Election_and_Assent_Voting_Bylaw.pdf1.Zoning Amendment Bylaw No. 2914, 2022.pdfThis item has no public comment