CITY OF PITT MEADOWS Public Meeting of Pitt Meadows City CouncilAGENDATuesday, February 28, 2023 at 7:00 P.m. - 9:00 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 February 28, 2023, 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.1February 7, 2023, Regular Meeting of Council Attachments | Public Comments1.2023-02-07 Regular Meeting of Council Minutes, Feb 7, 2023.pdfE.2February 14, 2023, Special (Pre-Closed) Meeting of Council Attachments | Public Comments1.2023-02-14-Special (Pre-Closed) Meeting of Council Minutes, Feb 14, 2023.pdfE.3February 21, 2023, Special (Pre-Closed) Meeting of Council Attachments | Public Comments1.2023-02-21-Special (Pre-Closed) Meeting of Council Minutes, Feb 21, 2023.pdfF.ANNOUNCEMENTS Public Comments: None.G.CELEBRATE PITT MEADOWS Public Comments: None.H.DELEGATIONS AND PRESENTATIONS Public Comments: H.1RCMP Update Public Comments: Sup. Wendy Mehat, Insp. Adam Gander and Sgt. Michelle Luca, RCMP, to provide an update on the RCMP Autonomous Detachment, 2022 Stats & Results. I.PUBLIC HEARINGS Public Comments: I.1Public Hearing for Rezoning Application for 11898 Baynes Road Public Comments: Public Hearing for Zoning Amendment Bylaw No. 2932, 2022, to permit an additional residence in the ALR (90 m²) on a property less than 8 ha and that does not have farm status.Colin O'Byrne, Manager of Planning, to provide an overview of the application. I.1.1Zoning Amendment Bylaw No. 2932, 2022 Attachments | Public Comments1.02-28-2023 - Bylaw 2932, 2022.pdfI.1.2Reports Attachments | Public Comments1.02-28-2023 - Report to AAC - November 10, 2022 Meeting_Redacted.pdf2.02-28-2023 - Report to Council - December 6, 2022 Meeting.pdf3.02-28-2023 - Report to Council - February 7, 2023 Meeting_Redacted.pdfI.1.3Notice of Public Hearing Attachments | Public Comments1.02-28-2023 - Public Hearing Notice - 2932, 2022 - 11898 Baynes Road.pdfI.1.4Written Submissions Public Comments: There were no written submissions received prior to agenda production deadline. J.CONSENT AGENDA Public Comments: Recommended Motion:THAT the following items be received into the record:J.1Nomination to Metro Vancouver Agricultural Advisory Committee Attachments | Public Comments1.1A - Metro Vancouver - AAC Nomination, Travis Hopcott, 2023.pdf2.1B - Nominations for Membership on Metro Vancouver's AAC - Outgoing to City of Pitt Meadows.pdfLetter dated February 8, 2023, to Metro Vancouver presenting the City of Pitt Meadows’ nomination of Travis Hopcott for membership on Metro Vancouver’s Agricultural Advisory Committee.J.2New Federal Electoral District Boundaries Attachments | Public Comments1.Consent 2 - Pitt Meadows-Maple Ridge Riding Update2.pdfMaple Ridge News Article dated February 10, 2023 outlining the proposed changes to the electoral district for Pitt Meadows - Maple Ridge riding.J.3UBCM Meeting with BC RCMP Attachments | Public Comments1.Consent 3 - Letter to Mayor MacDonald, January 9, 2023.pdfLetter dated January 9, 2023 from Dwayne McDonald Deputy Commissioner, Commanding Officer, RCMP regarding appreciation of meeting in September 2022 at UBCM.K.STAFF/OTHER REPORTS Public Comments: K.1Building Permit Awareness Campaign Attachments | Public Comments1.2023 Building Permit Campaign.pdfChantal Gemperle, Manager of Building & Bylaw Services, together with Carolyn Baldridge, Manager of Communications & Community Engagement, to present Council with a residential building permit awareness campaign to inform the community of the requirements and importance of building permits.Recommended Motion:THAT Council: Receive for information the staff report entitled “Building Permit Awareness Campaign” dated February 3, 2023; OR Other.K.2Summary of Annual Renewal, Leases and Licenses to Occupy Municipally Owned Property and Park Caretaker Agreements Attachments | Public Comments1.Summary of Annual Renewal, Leases and Licences to Occupy Municipally Owned Property.pdf2.Attachment A Summary of Leases, Licenses to Occupy and Park Caretaker Services.pdfStaff to provide an annual update of the City’s leases, licenses and park caretaker agreements.Recommended Motion:THAT Council: Direct staff to pursue or renew agreements as outlined in Attachment A of the Summary of Annual Renewal Leases, Licences to Occupy Municipally Owned Property and Park Caretaker Agreements report dated February 17, 2023 ; AND Approve a 6.8% CPI increase to agreements that have an annual CPI increase stated within the existing agreement terms.; AND Approve the reclamation of space in the Annex Building currently occupied by BC Emergency Health Services to create additional office space for City staff; OR Other.K.3Updates to Agricultural Land Commission Policies Attachments | Public Comments1.Agricultural Land Commission Updates.pdf2.Attachment A - ALC Considerations.pdfColin O'Byrne, Manager of Planning, to provide Council with an overview of the Agricultural Land Reserve (ALR) policies and regulations.Recommended Motion:THAT Council: Receive for information the report titled, “Updates to Agricultural Land Commission Policies” presented at the February 28, 2023 Public Council Meeting; AND Resolve that all requests to exclude land from the Agricultural Land Reserve by private landowners be deferred until a Council Policy is developed to address these requests and plan for creation of a policy in the 2024 Business Plan; AND Direct staff to prepare bylaws to limit farm retail sales area to a maximum gross floor area of 300 m²; AND Direct staff to include in the forthcoming Council policy for Cannabis Retail Stores the preference that cannabis retail stores be located within the urban area; AND/OR Other.L.BYLAWS & PERMITS Public Comments: L.1Development Variance Permit Application for Signage at 12150 Golden Ears Way Attachments | Public Comments1.Development Variance Permit Application for Signage at 12150 Golden Ears Way.pdf2.Attachment A- Location Map.pdf3.Attachment B- Proposed Sign Locations.pdf4.Attachment C- SG-3 Sign Plan.pdf5.Attachment D- GM12 Sign Plan.pdf6.Attachment E- SG-4 Sign Plan.pdf7.Attachment F- Development Variance Permit No. 2023-002.pdfColin O'Byrne, Manager of Planning, to present Council with a Development Variance Permit application to vary the maximum permitted height for two Freestanding Signs, and vary the height and area of one Directional Sign for the Maple Ridge Volkswagen and General Motors at 12150 Golden Ears Way.Recommended Motion:THAT Council: Approve the issuance of Development Variance Permit No. 2023-002 for 12150 Golden Ears Way as presented at the February 28th, 2023 Regular Meeting of Council; OR Other. L.2Metro Vancouver Non-market Housing and Childcare Project at 19085 119B Avenue Attachments | Public Comments1.Non-market Housing and Childcare Project at 19085 119B Ave 2.pdf2.Attachment A - Zoning Amendment Bylaw No. 2927, 2022.pdf3.Attachment B - 2928__2022_-_DCC_Waiver_Bylaw.pdfFollowing a public hearing, Council to consider granting third reading and adoption of the bylaw to rezone the property at 19085 119 Ave (PID 027-242-269) to facilitate development of Metro Vancouver’s non-market housing and childcare project. Recommended Motion:THAT Council: Grant third reading and adopt Zoning Amendment Bylaw No. 2927, 2022, which if adopted would permit the rezoning of the property at 19085 119 Ave to facilitate development of Metro Vancouver’s non-market housing and childcare project; AND Adopt Development Cost Charges Reduction Bylaw No. 2928, 2022; OR Other.L.3Discharge of Firearms Bylaw Amendment No. 2938, 2023 Attachments | Public Comments1.2938__2023_-_Amendment_to_Discharge_of_Firearms_Bylaw.pdfDischarge of Firearms Bylaw Amendment No. 2938, 2023 received first three readings on January 24, 2023.THAT Council: Adopt the Discharge of Firearms Amendment Bylaw No. 2938, 2023; 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.Q1 2023 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 attachments1.2938__2023_-_Amendment_to_Discharge_of_Firearms_Bylaw.pdf1.Q1 2023 Strategic Priorities Quarterly Report.pdf1.2023-02-07 Regular Meeting of Council Minutes, Feb 7, 2023.pdf1.2023-02-14-Special (Pre-Closed) Meeting of Council Minutes, Feb 14, 2023.pdf1.02-28-2023 - Bylaw 2932, 2022.pdf1.02-28-2023 - Public Hearing Notice - 2932, 2022 - 11898 Baynes Road.pdf1.02-28-2023 - Report to AAC - November 10, 2022 Meeting_Redacted.pdf2.02-28-2023 - Report to Council - December 6, 2022 Meeting.pdf3.02-28-2023 - Report to Council - February 7, 2023 Meeting_Redacted.pdf1.1A - Metro Vancouver - AAC Nomination, Travis Hopcott, 2023.pdf2.1B - Nominations for Membership on Metro Vancouver's AAC - Outgoing to City of Pitt Meadows.pdf1.2023 Building Permit Campaign.pdf1.Summary of Annual Renewal, Leases and Licences to Occupy Municipally Owned Property.pdf2.Attachment A Summary of Leases, Licenses to Occupy and Park Caretaker Services.pdf1.Development Variance Permit Application for Signage at 12150 Golden Ears Way.pdf2.Attachment A- Location Map.pdf3.Attachment B- Proposed Sign Locations.pdf4.Attachment C- SG-3 Sign Plan.pdf5.Attachment D- GM12 Sign Plan.pdf6.Attachment E- SG-4 Sign Plan.pdf7.Attachment F- Development Variance Permit No. 2023-002.pdf1.Consent 3 - Letter to Mayor MacDonald, January 9, 2023.pdf1.Consent 2 - Pitt Meadows-Maple Ridge Riding Update2.pdf1.2023-02-21-Special (Pre-Closed) Meeting of Council Minutes, Feb 21, 2023.pdf1.Agricultural Land Commission Updates.pdf2.Attachment A - ALC Considerations.pdf1.Non-market Housing and Childcare Project at 19085 119B Ave 2.pdf2.Attachment A - Zoning Amendment Bylaw No. 2927, 2022.pdf3.Attachment B - 2928__2022_-_DCC_Waiver_Bylaw.pdfThis item has no public comment