CITY OF PITT MEADOWS Public Meeting of Pitt Meadows City CouncilAGENDATuesday, March 11, 2025 at 7:00 P.m. - 10:00 P.m.Council Chamber12007 Harris Road, Pitt Meadows, BC V3Y 2B5We acknowledge with respect and gratitude that the City of Pitt Meadows is located on the traditional, unceded territory of q̓ic̓əy̓ (Katzie) First Nation who were stewards of this land since time immemorial.THIS 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 March 11, 2025 Regular Meeting of Council be approved. D.ANNOUNCEMENTS Public Comments: D.1New Officer in Charge ["OIC"] Announced for Pitt Meadows RCMP Detachment Public Comments: Mayor MacDonald to share the announcement of the newly appointed OIC for Pitt Meadows' Independent RCMP Detachment, scheduled to open in 2026.E.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.F.ADOPTION OF MINUTES Public Comments: Recommended Motion:THAT the Minutes of the following Council meetings be approved as circulated:F.1March 4, 2025, Regular Meeting of Council Attachments | Public Comments1.2025-03-04-Regular Meeting of Council Minutes, Mar 4, 2025.pdfG.CELEBRATE PITT MEADOWS Public Comments: G.1Kick 'em Kenny Wins Best of Breed Public Comments: An opportunity for Council to recognize Kick 'em Kenny, a Pitt Meadows-owned Affenpinscher, who won best of breed at the 149th annual Westminster Kennel Club Dog Show. H.CONSENT AGENDA Public Comments: Recommended Motion:THAT the following items be received into the record:H.1Pitt Meadows Secures $80,634 in Federal Funding for Community Orchard and Edible Garden Development Attachments | Public Comments1.Consent - Media Release Secured Grant Funding.pdfMedia Release dated March 6, 2025 announcing the City's success in securing federal funding to support the development of a community orchard and edible garden at Grabenhorst Garden.H.2Purple Lights Campaign Attachments | Public Comments1.Consent - BCEpilepsy Outreach letter 2025.pdfCorrespondence received from The BC Epilepsy Society and The Centre for Epilepsy & Seizure Education, with a request to illuminate City Hall in purple on March 26, 2025, in honour of Purple Day; an annual event that raises awareness about epilepsy and epilepsy-related issues worldwide.I.REPORTS Public Comments: I.1Official Community Plan and Regional Context Statement Update Attachments | Public Comments1.Official Community Plan Review 2025.pdfPatrick Ward, Director of Planning & Development, to present an introductory overview of proposed updates to the City’s Official Community Plan (OCP) and Regional Context Statement (RCS), and provide an opportunity to give consideration to the early and ongoing consultation requirements of the Local Government Act (LGA). Recommended Motion:THAT Council: Has, pursuant to Section 475(2) of the Local Government Act, considered whether opportunities for consultation should be early and ongoing, and specifically whether consultation is required with:The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan;The Board of any Regional District that is adjacent to the area covered by the plan;The Council of any municipality that is adjacent to the area covered by the plan;First Nations;Boards of Education, Greater Boards and Improvement District Boards, and The Provincial and Federal Governments and their agencies; and in that regard, considers the consultation described in the “Official Community Plan and Regional Context Statement Update" report presented at the March 11, 2025 Council meeting to be appropriate; AND Direct staff to proceed with the Official Community Plan and Regional Context Statement update, as described in the “Official Community Plan and Regional Context Statement Update" report presented at the March 11, 2025 Council meeting; OR Other.I.2Local Economic Development Update Public Comments: Staff to provide a verbal update on the implementation of the Economic Development Strategic Plan and related initiatives supporting the local economy.J.BYLAWS & PERMITS Public Comments: J.12025 Good Governance Repeal Bylaw No. 3015, 2025 Attachments | Public Comments1.2025 Good Governance Repeal Bylaw.pdf2.Attach A - 3015, 2025 2025 Good Governance Repeal Bylaw.pdf3.Attachment B - Obsolete Bylaws for Repeal - Letter Sized.pdfKate Barchard, Corporate Officer, to provide an overview of a repeal bylaw to repeal 13 obsolete bylaws that were identified through Staff’s annual bylaw review process.Recommended Motion:THAT Council: Grant first, second and third readings to the “2025 Good Governance Repeal Bylaw No. 3015, 2025” as presented at the March 11, 2025 Council Meeting; OR Other.J.2Indemnification Bylaw Update Attachments | Public Comments1.Indemnification Bylaw Update.pdf2.Attachment A - Indemnification Bylaw 3016, 2025.pdfKate Barchard, Corporate Officer, to provide an overview of Indemnification Bylaw No. 3016, 2025. Recommended Motion:THAT Council: Grant first, second, and third readings to Indemnification Bylaw No. 3016, 2025, as presented at the March 11, 2025 Council Meeting; OR Other. J.31939 - 1959 Financial Bylaws Repeal Bylaw No. 3007, 2025 Attachments | Public Comments1.3007, 2025 - 1939 to 1959 Expired Financial Bylaws Repeal Bylaw.pdfCouncil gave first three readings at the March 4, 2025 Council Meeting.Recommended Motion:THAT Council: Adopt the "1939 - 1959 Financial Bylaws Repeal Bylaw No. 3007, 2025” to repeal expired financial bylaws as presented at the March 11, 2025 Council Meeting; OR Other. K.COUNCIL LIAISON REPORTS Public Comments: Members of Council to provide verbal overview of recent community involvement and events.L.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/submitquestionsandcommentsThis 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.M.COUNCIL PRIORITIES Attachments | Public Comments1.Q1 2025 (January to March).pdfFor reference only, a current copy of the Strategic Priorities Quarterly Report reflecting Council’s priorities and respective operational strategies.N.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Consent - BCEpilepsy Outreach letter 2025.pdf1.Q1 2025 (January to March).pdf1.2025 Good Governance Repeal Bylaw.pdf2.Attach A - 3015, 2025 2025 Good Governance Repeal Bylaw.pdf3.Attachment B - Obsolete Bylaws for Repeal - Letter Sized.pdf1.2025-03-04-Regular Meeting of Council Minutes, Mar 4, 2025.pdf1.3007, 2025 - 1939 to 1959 Expired Financial Bylaws Repeal Bylaw.pdf1.Official Community Plan Review 2025.pdf1.Consent - Media Release Secured Grant Funding.pdf1.Indemnification Bylaw Update.pdf2.Attachment A - Indemnification Bylaw 3016, 2025.pdfThis item has no public comment