CITY OF PITT MEADOWS Public Meeting of Pitt Meadows City CouncilAGENDATuesday, September 27, 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 q̓ic̓əy̓ (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 September 27, 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.1September 20, 2022 Special (Pre-Closed) Meeting of Council Attachments | Public Comments1.2022-09-20 Special (Pre-Closed) Meeting of Council Minutes, Sept 20, 2022.pdfE.2September 20, 2022 Regular Meeting of Council Attachments | Public Comments1.2022-09-20-Regular Meeting of Council Minutes, Sept 20, 2022.pdfF.ANNOUNCEMENTS Public Comments: None.G.CELEBRATE PITT MEADOWS Public Comments: None.H.DELEGATIONS AND PRESENTATIONS Public Comments: H.1Harris Road Underpass Summer 2022 Engagement - Pitt Meadows Road and Rail Improvements Project Public Comments: Devan Fitch, Maria Bekiaris and Karen Olivieira, Vancouver Fraser Port Authority, to present a summary of the summer 2022 Harris Road Underpass engagement conducted in June and July, including feedback received and next steps. I.PUBLIC HEARINGS Public Comments: None.J.CONSENT AGENDA Public Comments: Recommended Motion:THAT the following item be received into the record:J.1DRAFT - Meeting Minutes - Economic Development Advisory Committee, August 18, 2022 Attachments | Public Comments1.DRAFT_2022_08_18_EDAC_MINUTES_August_18_2022_OUTLINE.pdfJ.2DRAFT - Meeting Minutes - Agricultural Advisory Committee, September 8, 2022 Attachments | Public Comments1.DRAFT_2022_09_08_AAC_MINUTES_September_08_2022_OUTLINE.pdfJ.3DRAFT - Meeting Minutes - Active Transportation Advisory Committee, September 12, 2022 Attachments | Public Comments1.DRAFT_2022_09_12_ATAC_MINUTES_September_12_2022_OUTLINE.pdfK.STAFF/OTHER REPORTS Public Comments: K.1Q4 2022 Strategic Priorities Quarterly Report Attachments | Public Comments1.Q4 2022 Strategic Priorities Quarterly Report.pdf2.Attachment A - Q4 2022 Strategic Priorities Quarterly Report.pdf3.Attach B - Q3 2022 Strategic Priorities Quarterly Report.pdfMark Roberts, Chief Administrative Officer, to provide an overview of the operational strategies proposed for Q4 2022 (October - December).Recommended Motion:THAT Council: Approve the operational strategies for Q4 2022 as presented to Council on September 27, 2022; OROther.K.2Update on Firehall Construction Public Comments: Kasra Vahidi, Project Manager, to provide an update on the progress and milestones reached with the construction of the City's new Fire Hall. L.BYLAWS & PERMITS Public Comments: L.1City of Pitt Meadows Official Community Plan Bylaw No. 2864, 2020 Adoption Attachments | Public Comments1.City of Pitt Meadows Official Community Plan Fourth Reading Report .pdf2.Attachment A - Bylaw 2864 2020.pdf3.Attachment B - Metro Vancouver Staff Report to Regional Planning Committee September 8, 2022.pdfColin O'Byrne, Manager of Planning, to provide an overview of the Official Community Plan Bylaw No. 2864, 2020 for adoption.Recommended Motion:THAT Council: Adopt City of Pitt Meadows Official Community Plan Bylaw No. 2864, 2020; OR Other.L.2Official Community Plan and Zoning Amendment Application for 19049 Mitchell Road Attachments | Public Comments1.Official Community Plan and Zoning Bylaw Amendments Application for 19049 Mitchell Road.pdf2.Attachment A - Bylaw No. 2930__2022_-_OCP_Amendment_19049_Mitchell_Rd.pdf3.Attachment B - Zoning Amendment Bylaw No 2929, 2022.pdfColin O'Byrne, Manager of Planning, to provide an overview of the application to designate the property at 19049 Mitchell Road as Residential Low Density in the Official Community Plan, and to rezone the property to Small Lot Residential (R-2), in order to subdivide the property into two lots.Recommended Motion:THAT Council: Grant first and second readings to Official Community Plan Amendment Bylaw No. 2930, 2022; AND Grant first and second readings to Zoning Amendment Bylaw No. 2929, 2022; AND Direct Staff to schedule a public hearing for an upcoming Council meeting; OR Other.L.32023 - 2027 Permissive Property Tax Exemptions Attachments | Public Comments1.2023-2027 Permissive Tax Exemptions Bylaw.pdf2.Attachment A - 2023_Permissive_Tax_Exemption_Bylaw.pdfThe purpose of this report is to present the 2023 - 2027 Tax Exemption Bylaw No. 2931, 2022 for the first three readings in order to adopt the bylaw prior to the Community Charter deadline of October 31, 2022 for the 2023 tax year.Recommended Motion:THAT Council: Grant first, second and third readings to the City of Pitt Meadows 2023-2027 Tax Exemption Bylaw, No. 2931, 2022; OR Other.L.4Rezoning Application for 19321 - 19323 Park Road Attachments | Public Comments1.Zoning Amendment Bylaw No. 2900, 2022.pdf2.A - Zoning Amendment Bylaw No. 2900 2021.pdfColin O'Byrne, Manager of Planning, to provide an overview of Zoning Amendment Bylaw No. 2900, 2021, which if adopted, will rezone the property at 19321 and 19323 Park Road to R-1 (Medium Lot Residential) and combined with the adjacent lot at 19331 Park Road, permit subdivision into four single-family lots.Recommended Motion:THAT Council: Adopt Zoning Amendment Bylaw No. 2900, 2021 to rezone the property at 19321 and 19323 Park Rd from R-D (Duplex Residential) to R-1 (Medium Lot Residential); OR Other.M.COUNCIL LIAISON REPORTS Public Comments: N.NOTICE OF CLOSED MEETING Public Comments: None.O.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.P.COUNCIL PRIORITIES Attachments | Public Comments1.Q3 2022 Strategic Priorities Quarterly Report.pdfA current copy of the Strategic Priorities Quarterly Report reflecting Council’s priorities and respective operational strategies.Q.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.2022-09-20 Special (Pre-Closed) Meeting of Council Minutes, Sept 20, 2022.pdf1.Q3 2022 Strategic Priorities Quarterly Report.pdf1.2023-2027 Permissive Tax Exemptions Bylaw.pdf2.Attachment A - 2023_Permissive_Tax_Exemption_Bylaw.pdf1.Zoning Amendment Bylaw No. 2900, 2022.pdf2.A - Zoning Amendment Bylaw No. 2900 2021.pdf1.Official Community Plan and Zoning Bylaw Amendments Application for 19049 Mitchell Road.pdf2.Attachment A - Bylaw No. 2930__2022_-_OCP_Amendment_19049_Mitchell_Rd.pdf3.Attachment B - Zoning Amendment Bylaw No 2929, 2022.pdf1.Q4 2022 Strategic Priorities Quarterly Report.pdf2.Attachment A - Q4 2022 Strategic Priorities Quarterly Report.pdf3.Attach B - Q3 2022 Strategic Priorities Quarterly Report.pdf1.DRAFT_2022_08_18_EDAC_MINUTES_August_18_2022_OUTLINE.pdf1.DRAFT_2022_09_08_AAC_MINUTES_September_08_2022_OUTLINE.pdf1.DRAFT_2022_09_12_ATAC_MINUTES_September_12_2022_OUTLINE.pdf1.2022-09-20-Regular Meeting of Council Minutes, Sept 20, 2022.pdf1.City of Pitt Meadows Official Community Plan Fourth Reading Report .pdf2.Attachment A - Bylaw 2864 2020.pdf3.Attachment B - Metro Vancouver Staff Report to Regional Planning Committee September 8, 2022.pdfThis item has no public comment