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Committee of the Whole/Documents/TOWN OF VIEW ROYAL MINUTES OF A COMMITTEE OF THE WHOLE MEETING HELD ON TUESDAY, JULY 14, 2015
Minutes

TOWN OF VIEW ROYAL MINUTES OF A COMMITTEE OF THE WHOLE MEETING HELD ON TUESDAY, JULY 14, 2015

September 8, 2015Pages 5–133 sections

Minutes from the previous Committee of the Whole meeting held on July 14, 2015, covering protective services, finance, and planning items.

3.a) Minutes of the Committee of the Whole meeting held July 14, 2015
July 14, 2015Meeting terminated at 9:02 p.m.Discussed traffic calming on Highland Road

TOWN OF VIEW ROYAL MINUTES OF A COMMITTEE OF THE WHOLE MEETING HELD ON TUESDAY, JULY 14, 2015 VIEW ROYAL MUNICIPAL OFFICE – COUNCIL CHAMBERS

PRESENT WERE: Mayor Screech Councillor Mattson Councillor Rast Councillor Rogers Councillor Weisgerber

REGRETS:

PRESENT ALSO: S. Jones, Acting CAO/Director of Corporate Administration J. Rosenberg, Director of Engineering E. Bolster, Deputy Municipal Clerk

0 members of the public 0 members of the press

1. CALL TO ORDER

Mayor Screech called the meeting to order at 3:30 p.m.

2. APPROVAL OF AGENDA

MOVED BY: Councillor Weisgerber SECONDED: Councillor Rogers

THAT the agenda be amended to include items 9.2.4(a) and 10 (a-c);

AND THAT the agenda be approved as amended. CARRIED

3. MINUTES OF PREVIOUS MEETINGS, ADOPTION OF

a) Minutes of the Committee of the Whole meeting held June 9, 2015

MOVED BY: Councillor Rast SECONDED: Councillor Rogers

THAT the minutes of the Committee of the Whole meeting held June 9, 2015 be adopted. CARRIED

4. PETITIONS & DELEGATIONS

5. PUBLIC PARTICIPATION PERIOD

6. BUSINESS ITEMS

6.1 PROTECTIVE SERVICES & COMMUNITY SERVICES – Councillor Rast, Chair

6.1.1 Chair’s Report

6.1.2 Business Arising from Previous Minutes

6.1.3 Reports

Staff Reports

a) Building and Bylaw Enforcement Report

  1. Report dated July 9, 2015 from the Director of Protective Services

The Committee questioned the location of a shanty and associated dingy that appears to be on Federal land for which the Queen’s Harbour Master would be responsible.

MOVED BY: Councillor Mattson SECONDED: Councillor Rogers

THAT the report dated July 9, 2015 from the Director of Protective Services titled “Building and Bylaw Enforcement Report” be received for information. CARRIED

b) Fire Department Report for April, May and June 2015

The Committee inquired about the timing for completion of deficiencies, if any, at the new Public Safety Building and the timeline for demolition of the old fire hall at 280 Island Highway.

MOVED BY: Councillor Mattson SECONDED: Councillor Rogers

THAT the report dated July 14, 2015 from the Fire Chief titled “Fire Department Report for April, May and June 2015” be received for information. CARRIED

c) 2013-2014 Colwood/View Royal Emergency Support Services Annual Report

MOVED BY: Councillor Rogers SECONDED: Councillor Weisgerber

THAT the 2013-2014 Colwood/View Royal Emergency Support Services Annual Report be received. CARRIED

d) Monthly Animal Control Summary for June 2015

The Committee discussed the number of hours that CRD Animal Control patrols monthly within View Royal.

MOVED BY: Councillor Mattson SECONDED: Mayor Screech

THAT the monthly Animal Control Summary for June 2015 be received. CARRIED

The Committee stated their interest in participating in discussions involving the reinstatement of the Regional Crime Unit. Councillor Rast indicated that she would arrange a meeting with other Protective Services Chairs to spearhead this initiative.

6.1.4 New Business

6.2 FINANCE & ADMINISTRATION – Mayor Screech, Chair

6.2.1 Chair’s Report

6.2.2 Business Arising from Previous Minutes

6.2.3 Reports

STAFF REPORTS

a) Capital Project Update

  1. Report dated July 8, 2015 from the Accounting Clerk III

The Committee congratulated staff for work completed in View Royal associated with the E&N Rail Trail.

The Committee and staff discussed Heddle Road pump station; signage for Shoreline Trail; Rudyard Road parking; and View Royal Park specimen trees.

MOVED BY: Councillor Mattson SECONDED: Councillor Weisgerber

THAT the report dated July 8, 2015 from the Accounting Clerk III titled “Capital Project Update” be received for information. CARRIED

b) Action List Update – 2nd Quarter

  1. Report dated July 9, 2015 from the Executive Assistant

MOVED BY: Councillor Mattson SECONDED: Councillor Rogers

THAT the report dated July 9, 2015 from the Executive Assistant titled “Action List Update – 2nd Quarter” be received for information. CARRIED

c) Chief Administrative Officer Update

  1. Report dated July 9, 2015 from the Chief Administrative Officer

MOVED BY: Councillor Mattson SECONDED: Councillor Rogers

THAT the report dated July 9, 2015 from the Chief Administrative Officer titled “Chief Administrative Officer Update” be received for information. CARRIED

OTHER REPORTS

6.2.4 New Business

7. CORRESPONDENCE

8. CLOSED MEETING RESOLUTION

MOVED BY: Councillor Weisgerber SECONDED: Councillor Rogers

THAT the meeting now recess at 3:57 p.m.

EVENING BREAK

CALL TO RECONVENE – Mayor Screech called the meeting to order at 7:00 p.m.

PRESENT WERE: Mayor Screech Councillor Mattson Councillor Rast Councillor Rogers Councillor Weisgerber

REGRETS:

PRESENT ALSO: S. Jones, Acting CAO/Director of Corporate Administration J. Rosenberg, Director of Engineering J. Chow, Senior Planner J. Davison, Planner E. Bolster, Deputy Municipal Clerk

30 members of the public 0 members of the press

8.2 PETITIONS & DELEGATIONS

a) Volunteer View Royal, Re: Status of Volunteer View Royal and the Work/Recommendation Regarding Mellor Park

A. Rajalingam, Volunteer View Royal, spoke to the Committee in regard to Volunteer View Royal, specifically the group’s background; purpose; current status; future plans; and progress to date. Mr. Rajalingam also presented the results of the group’s Mellor Park survey.

The Committee, staff and Mr. Rajalingam discussed the number of Volunteer View Royal committee members; funds available in the budget for projects; and installation of playground equipment in Mellor Park, including the use of volunteer labour where possible. It was concluded that work could be undertaken to order and install the equipment in Mellor Park at this time.

8.3 PUBLIC PARTICIPATION

a) L. Mahoney, 2111 Highland Road, thanked Mayor and Council for addressing safety concerns by installing the traffic calming measures on Highland Road. She noted that people who use the road to visit amenities in the area speed and she feels that the installation of an additional higher speed hump in the 2200 block of Highland Road would be more effective as well as the addition of a consistent police presence.

b) M. Dillabaugh, 2427 Highland Road, spoke to the Committee stating his concern about his property value decreasing due to the installation of the speed humps. He stated he feels the installation of the stop signs alone are acceptable and will work to slow cars down. He urged the Committee to remove the speed humps. He also stated his concern about the process as the notification stated that this item was to be on the agenda this evening for discussion for input from residents prior to the installation of traffic calming devices.

c) K. Kirkpatrick, 2147 Highland Road, noted that he feels there should be an additional speed hump installed at the curve on Highland Road.

d) B. Houser, 2129 Highland Road, stated his concern about excessive speeding on Highland Road and feels that traffic calming measures increase property values. He feels an additional speed hump should be installed at the curve on Highland Road.

e) N. Cavanaugh, 28 Bishan Place, clarified that she will be in attendance at the July 21, 2015 Council meeting to discuss an application that will be coming forward.

f) D. Metcalfe, 187 Kingham Place, requested that the Committee consider separating the issues of infrastructure maintenance and public access when discussing publicly held foreshore land.

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g) C. Buchan, 66 Kingham Place, requested an update on foreshore access. The Committee stated that this is a work in progress and is being forwarded to the Parks Master Plan process. It was noted that the Crane and Tidewater accesses have been separated out for early discussion due to concerns about access to municipal infrastructure. C. Buchan asked that the community be informed when public access is to be discussed.

h) B. Schafer, 2057 Highland Road, thanked the Committee for placing the traffic calming measures on Highland Road and noted that over time, these will help to reduce speed. He confirmed that some of the worst offenders are those who live in the neighbourhood.

i) J. Utterson, 2183 Highland Road, feels that the speed humps on Highland Road should be higher and there should be an additional speed hump installed at the curve.

9. BUSINESS ITEMS

9.1 PARKS, RECREATION & ENVIRONMENT – Councillor Rogers, Chair

9.1.1 Chair’s Report

9.1.2 Business Arising from Previous Minutes

9.1.3 Reports

STAFF REPORTS

a) Foreshore Access Identification

  1. Report dated July 9, 2015 from the Director of Engineering

The Director of Engineering gave a PowerPoint presentation to the Committee, highlighting the need for access to municipal infrastructure particularly at Crane Place and Tidewater Road.

He stated that other foreshore accesses, including the potential installation of amenities to facilitate public usage, will come forward for consideration during the development of the Parks Master Plan.

MOVED BY: Mayor Screech SECONDED: Councillor Rast

COW-22-15 THAT the Committee recommend that Council consider two foreshore accesses for Crane Place and Tidewater Road as priority for infrastructure preservation;

AND THAT staff be authorized to proceed to contact neighbours adjacent to Crane Place and Tidewater Road to determine the configuration and costs to establish infrastructure access. CARRIED

COMMITTEE REPORTS

OTHER REPORTS

9.1.4 New Business

9.1.5 Correspondence

9.2 PLANNING & DEVELOPMENT – Councillor Weisgerber, Chair

9.2.1 Chair’s Report

9.2.2 Business Arising from Previous Minutes

9.2.3 Reports

STAFF REPORTS

a) Development Permit Application No. 2015/07 – 2601 Herbate Road

  1. Report dated July 6, 2015 from the Senior Planner

The Senior Planner gave a PowerPoint presentation to the Committee.

MOVED BY: Councillor Mattson SECONDED: Mayor Screech

THAT the report dated July 6, 2015 from the Senior Planner titled “Development Permit Application No. 2015/07 – 2601 Herbate Road” be received for information. CARRIED

b) Environmental Development Permit Application No. 2015/08 – 263 View Royal Avenue

  1. Report dated July 9, 2015 from the Senior Planner

The Senior Planner summarized the report for the Committee.

The Committee questioned the need for this application to have gone to both the Board of Variance and Council. The Senior Planner stated Section 911 of the Local Government Act confers specific authority to the Board of Variance for proposed alterations to buildings with a non-conforming use while Council is the issuing authority for environmental development permits.

MOVED BY: Councillor Mattson SECONDED: Councillor Rogers

THAT the report dated July 9, 2015 from the Senior Planner titled “Environmental Development Permit Application No. 2015/08 – 263 View Royal Avenue” be received for information. CARRIED

c) Development Variance Permit No. 2015/06 – 400 Nursery Hill Drive

  1. Report dated July 6, 2015 from the Planner

The Senior Planner gave a summary of the report to the Committee.

The Committee and staff discussed setbacks; the existing outbuilding; adjacency to neighbouring properties; and proposed retention of the existing hedge.

MOVED BY: Councillor Mattson SECONDED: Mayor Screech

COW-23-15 THAT the report dated July 6, 2015 from the Planner titled “Development Variance Permit No. 2015/06 – 400 Nursery Hill Drive” be received for information;

AND THAT the Committee recommend to Council that an arborist’s report with comments on potential tree impacts and recommendations on appropriate construction practices be provided prior to conducting notification for Council consideration of Development Variance Permit Application No.2015/06 – 400 Nursery Hill Drive. CARRIED

d) Development Variance Permit No. 2015/04 – 17A Jedburgh Road

  1. Report dated July 6, 2015 from the Planner

The Planner gave a PowerPoint presentation to the Committee.

The Committee and staff discussed variances required; length of two proposed parking spaces vis a vis fire truck mobility; and other on-site parking.

J. Koren, K-Star Home Improvement Ltd., applicant, stated this application originally came forward to Council in February 2015 to create seven bare strata lots with access onto Jedburgh Road. Due to concerns expressed, the original application was withdrawn. He noted that since that time, work has been done to address concerns and bring back a viable project. Mr. Koren stated feedback from residents on Bishan Place has been received and immediate neighbours support the project though some others are not sure.

M. Wignall, Westbrook Consulting, discussed rock blasting; rock volumes; parking; and emergency vehicle access to the development.

MOVED BY: Councillor Rogers SECONDED: Mayor Screech

THAT the report dated July 6, 2015 from the Planner titled “Development Variance Permit No. 2015/04 – 17A Jedburgh Road” be received. CARRIED

e) Environmental Development Permit with Variances No. 2015/11 – 327 Stewart Avenue

  1. Report dated July 8, 2015 from the Planner

The Planner gave an overview of the application to the Committee.

The Committee, staff and the applicant discussed ramp width.

MOVED BY: Councillor Mattson SECONDED: Mayor Screech

THAT the report dated July 8, 2015 from the Planner titled “Environmental Development Permit with Variances No. 2015/11 – 327 Stewart Avenue” be received for information. CARRIED

COMMITTEE REPORTS

9.2.4 New Business

a) Medical Marijuana Dispensary

The Senior Planner discussed regulations for medical marijuana dispensaries; the experience of other municipalities; recent and current court cases continuing to shape this emerging issue; preliminary list of land use and regulatory issues, including the Town’s Business License Bylaw; and enforcement.

MOVED BY: Councillor Rast SECONDED: Mayor Screech

COW-24-15 THAT the Committee recommend to Council that staff develop options for regulating the dispensing of medical marijuana and selling of drug paraphernalia. CARRIED

9.3 PUBLIC WORKS & TRANSPORTATION – Councillor Mattson, Chair

9.3.1 Chair’s Report

9.3.2 Business Arising from Previous Minutes

9.3.3 Reports

STAFF REPORTS

COMMITTEE REPORTS

9.3.4 New Business

10. CORRESPONDENCE

The Committee and staff discussed the specifications for the speed humps on Highland Road in relation to those on Burnett Road – which are identical; possible installation of a third speed hump; police presence in the area; and the purpose and benefactors of the recently installed speed humps.

The Director of Engineering stated residents on Highland Road were surveyed and noted the results of the survey. He stated that in considering where the speed humps should be placed, response times of emergency vehicles need to be taken into consideration particularly in this area given the wildfire interface environment. Staff confirmed that they would undertake some monitoring later in the year and report back to Council in regard to the effectiveness of the traffic calming measures.

a) Email dated July 13, 2015 from M. Dillabaugh, 2427 Highland Road, Re: Traffic Calming on Highland Road

MOVED BY: Mayor Screech SECONDED: Councillor Rast

THAT the email dated July 13, 2015 from M. Dillabaugh, 2427 Highland Road, Re: traffic calming on Highland Road be received. CARRIED

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b) Email dated July 13, 2015 from B. Screen, 2147 Highland Road, Re: Traffic Calming on Highland Road

MOVED BY: Mayor Screech SECONDED: Councillor Rast

THAT the email dated July 13, 2015 from B. Screen, 2147 Highland Road, Re: traffic calming on Highland Road be received. CARRIED

c) Email dated July 14, 2015 from R. Schafer, Highland Road, Re: Traffic Calming on Highland Road

MOVED BY: Mayor Screech SECONDED: Councillor Rast

THAT the email dated July 14, 2015 from R. Schafer, Highland Road, Re: traffic calming on Highland Road be received. CARRIED

11. QUESTION PERIOD

12. MOTIONS & NOTICES OF MOTION

13. CLOSED MEETING RESOLUTION

14. TERMINATION

MOVED BY: Councillor Rogers SECONDED: Councillor Rast

THAT this meeting terminate. Time: 9:02 p.m. CARRIED


MAYOR


CLERK

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Extracted from: 2015 09 08 Committee of the Whole Agenda