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Committee of the Whole/Documents/TOWN OF VIEW ROYAL MINUTES OF A COMMITTEE OF THE WHOLE MEETING HELD ON TUESDAY, OCTOBER 8, 2019
Minutes

TOWN OF VIEW ROYAL MINUTES OF A COMMITTEE OF THE WHOLE MEETING HELD ON TUESDAY, OCTOBER 8, 2019

November 12, 2019Pages 7–146 sections

Minutes from the previous Committee of the Whole meeting covering discussions on park initiatives, rezoning applications, and recreational cannabis regulation.

October 8, 2019Mayor ScreechCOW-37-19: Support for Inadmissible Patron ProgramCOW-38-19: Recommendation to finalize community amenity contribution for 7 Erskine LaneCOW-39-19: Tabled Road Issues Rudyard Road and Stormont Road report

TOWN OF VIEW ROYAL

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MINUTES OF A COMMITTEE OF THE WHOLE MEETING

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HELD ON TUESDAY, OCTOBER 8, 2019

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VIEW ROYAL MUNICIPAL OFFICE – COUNCIL CHAMBERS

PRESENT WERE: Mayor Screech Councillor Kowalewich Councillor Lemon Councillor Rogers

REGRETS: Councillor Mattson

PRESENT ALSO: K. Anema, Chief Administrative Officer S. Jones, Director of Corporate Administration J. Rosenberg, Director of Engineering L. Chase, Director of Development Services P. Hurst, Director of Protective Services D. Christenson, Director of Finance S. Vella, Manager of Accounting Sgt. C. Boucher, Westshore RCMP E. Bolster, Deputy Corporate Officer 1 member 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 Kowalewich SECONDED: Councillor Rogers

THAT the agenda be amended to include items 6.1.3(b), 9.2.3 (a)(2-3) and 9.3.2(a); 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 September 10, 2019

MOVED BY: Councillor Rogers SECONDED: Councillor Kowalewich

THAT the minutes of the Committee of the Whole meeting held September 10, 2019 be adopted. CARRIED

4. PETITIONS & DELEGATIONS

5. PUBLIC PARTICIPATION PERIOD

6. BUSINESS ITEMS

6.1 PROTECTIVE SERVICES & COMMUNITY SERVICES – Councillor Lemon, Chair

6.1.1 Chair’s Report

6.1.2 Business Arising from Previous Minutes

6.1.3 Reports

STAFF REPORTS

a) Public Safety Report for July – August 2019

  1. Report dated September 3, 2019 from the Director of Protective Services

The Director of Protective Services provided an overview of the report. The Committee and Director discussed volunteer firefighter retention rates and residential construction on Songhees Nation.

MOVED BY: Mayor Screech SECONDED: Councillor Kowalewich

THAT the report dated September 3, 2019 from the Director of Protective Services titled “Public Safety Report for July – August 2019” be received for information. CARRIED

b) Westshore RCMP – Inadmissible Patron Program Sgt. Boucher discussed statistics, enforcement and open files within the municipality as well as the proposed Inadmissible Patron Program intended to discourage and deter violent acts in and around restaurants and night clubs.

MOVED BY: Mayor Screech SECONDED: Councillor Kowalewich

COW-37-19 THAT the Committee recommend to Council that the Inadmissible Patron Program be supported as described in the Inadmissible Patrons Policy distributed by the Westshore RCMP at the October 8, 2019 Committee of the Whole meeting. CARRIED

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) 2020-2024 Financial Plan – Council Initiatives

  1. Report dated October 3, 2019 from the Director of Finance

The list of Council identified initiatives was reviewed to determine which ones should be further investigated prior to the 2020-2024 Financial Plan discussions. The table below summarizes the Committee’s discussions:

Item: Initiative: Notes:
1 Sidewalk construction – Watkiss Way from Eagle Creek to Stoneridge neighbourhood (north side) Supported - requires coordination with Saanich; multi-year project; look at lighting.
2 Tree Planting Campaign Supported
3 Complete the Nursery Hill trail system by formalizing the connection to the Trans-Canada Highway cycling ramp at Brydon Road Supported – should be considered as part of a comprehensive Trails Master Plan; Director of Engineering to select typology for cost estimate.
4 Formalize “Water main Trail” direct route from Erskine Lane to Victoria General Hospital bus terminal Not supported – requires negotiation with Lot 2 owner; can be considered as part of a comprehensive Trails Master Plan.
5 Install wayfinding signage for the Portage Trail from Gorge to/from the harbour. Install crosswalk at Shoreline Drive to/from access ramp Not supported - if usage rates grow significantly, there may be potential to cost-share signage with user groups.
6 Install stairs down to Lime Kiln Cove beach from the viewing platform; and work with Peninsula Streams to “install” a fish forage beach. No wharf or dock Not supported – consider a grant-in-aid application if received from Peninsula Streams Society; staff to bring back previous report for discussion.
7 Work with Peninsula Streams about a fish forage beach from Hospital Creek to the old boat launch at Portage Linear Park Not supported – consider a grant-in-aid application if received from Peninsula Streams Society.
8 Install 2-3 bus shelters along Six Mile where populations are (not on Atkins), including at the top of Thetis Lake Not supported – BC Transit monitors ridership levels and supplies bus shelters for View Royal to install as required.
9 Create a plan to partner with CRD and third parties towards purchase/preserve 1720 Wilfert Road as park and its natural ecosystems. Not supported
10 Install solar panels on Town Hall and Public Safety Building to augment its building power needs. Install low flush toilets at the Town Hall. Not supported – staff to instead investigate the cost of a cost/benefit analysis for retrofit work.
11 A Centennial Park revision plan for more varied active sports (including outdoor pickleball courts like in Saanich) with community consultation and survey Supported
12 Review the existing trails and neighbourhood connections for improved public safety and mobility issues, including railings for seniors. Supported – can be considered as part of a comprehensive Trails Master Plan proposed for consideration in 2020- 2024 Financial Plan.
13 Work with the CRD Parks to install a toilet in Portage Park similar to the successful one we now have in View Royal Park Supported – cost estimate to be based on installation in the summer months only.
14 Take a look at the Township of Esquimalt’s innovative dog park plans to see how we can provide more amenities in View Royal Park Supported – can be considered as part of View Royal Park Master Plan update proposed for consideration in 2020- 2024 Financial Plan.
15 Reassess/improve the shoreline access ramp for ease of use for recreational paddlers as per our 2016 Parks Master Plan Not supported

MOVED BY: Councillor Rogers SECONDED: Councillor Lemon

THAT the report dated October 3, 2019 from the Director of Finance titled “2020-2024 Financial Plan – Council Initiatives” be received. CARRIED

b) Vehicle Fleet Replacement Plan Update

  1. Report dated October 3, 2019 from the Manager of Accounting

MOVED BY: Councillor Lemon SECONDED: Councillor Rogers

THAT the report dated October 3, 2019 from the Manager of Accounting titled “Vehicle Fleet Replacement Plan Update” be received for information. CARRIED

c) Detailed Financial Plan Review – Transportation & Parks Services

  1. Report dated September 30, 2019 from the Director of Finance

MOVED BY: Councillor Lemon SECONDED: Councillor Rogers

THAT the report dated September 30, 2019 from the Director of Finance titled “Detailed Financial Plan Review – Transportation & Parks Services” be received for information. CARRIED

d) Budget Variance and Capital Project Update Report to September 30, 2019

  1. Report dated September 30, 2019 from the Director of Finance

MOVED BY: Councillor Rogers SECONDED: Councillor Lemon

THAT the report dated September 30, 2019 from the Director of Finance titled “Budget Variance and Capital Project Update Report to September 30, 2019” be received for information. CARRIED

e) Action List Update – 3rd Quarter

  1. Report dated October 3, 2019 from the Executive Assistant

MOVED BY: Councillor Rogers SECONDED: Councillor Kowalewich

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THAT the report dated October 3, 2019 from the Executive Assistant titled “Action List Update – 3rd Quarter” be received for information. CARRIED

f) Chief Administrative Officer Update

  1. Report dated October 3, 2019 from the Chief Administrative Officer

MOVED BY: Councillor Rogers SECONDED: Councillor Lemon

THAT the report dated October 3, 2019 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 Kowalewich SECONDED: Councillor Rogers

THAT the meeting now recess at 5:23 p.m.

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EVENING BREAK

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

PRESENT WERE: Mayor Screech Councillor Kowalewich Councillor Lemon Councillor Rogers

REGRETS: Councillor Mattson

PRESENT ALSO: K. Anema, Chief Administrative Officer S. Jones, Director of Corporate Administration J. Rosenberg, Director of Engineering L. Chase, Director of Development Services J. Davison, Community Planner J. Chow, Senior Planner 19 members of the public 0 members of the press

8.2 PETITIONS & DELEGATIONS

a) T. Main, Victoria Regional Pickleball Association, Re: Request for Outdoor Pickleball Courts in View Royal

Ms. Main spoke to the Committee regarding the Victoria Regional Pickleball Association’s request for an outdoor pickleball court in View Royal, potentially located at Centennial Park.

The Committee and Ms. Main discussed court size, user groups and player demographics.

8.3 PUBLIC PARTICIPATION

a) D. Harbicht, 240 Stormont Road, discussed safety concerns on Rudyard/Stormont Road with speeding and drivers making illegal left-hand turns onto Rudyard Road from Helmcken Road during prohibited hours. He presented the Committee with a neighbourhood petition.

The Committee suggested that Mr. Harbicht attend a future Committee of the Whole meeting under Petitions and Delegations if his group wishes to provide a visual presentation.

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 COMMITTEE REPORTS OTHER REPORTS

9.1.4 New Business

9.1.5 Correspondence

9.2 PLANNING & DEVELOPMENT – Mayor Screech, Acting Chair

9.2.1 Chair’s Report

9.2.2 Business Arising from Previous Minutes

9.2.3 Reports

STAFF REPORTS

a) Rezoning Application No. 2018/06 – 7 Erskine Lane

  1. Report dated September 30, 2019 from the Senior Planner
  2. Email dated October 5, 2019 from C. Kitson, 17-14 Erskine Lane, RE: Rezoning Application No. 2018/06 – 7 Erskine Lane
  3. Email dated October 8, 2019 from Councillor Rogers, Re: Erskine/Stoneridge Petition Re: #7 Erskine Lane Tonight

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

M. Johnston, applicant, spoke to the Committee regarding potential community amenity contribution package, density, height, parking, traffic impact and anticipated construction start date.

The Committee and staff discussed the community amenity contribution package, street width, intersection improvements at Watkiss Way, traffic calming and potential park development.

The Director of Development Services discussed the importance of amenities that provide lasting value for the community. She noted that there is time to ascertain what would best meet the needs of the neighbourhood with respect to the expenditure of the community amenity contribution.

MOVED BY: Councillor Kowalewich SECONDED: Councillor Lemon

COW-38-19 THAT the Committee recommend to Council that staff work with the applicant to finalize a suitable community amenity contribution package prior to preparing a rezoning bylaw for consideration. CARRIED

MOVED BY: Councillor Rogers SECONDED: Councillor Kowalewich

THAT the email dated October 5, 2019 from C. Kitson, 17-14 Erskine Lane, Re: Rezoning Application No. 2018/06 – 7 Erskine Lane be received. CARRIED

MOVED BY: Councillor Rogers SECONDED: Councillor Kowalewich

THAT the email dated October 8, 2019 from Councillor Rogers, Re: Erskine/Stoneridge Petition Re: #7 Erskine Lane tonight be received. CARRIED

b) Recreational Cannabis Regulation Update

  1. Report dated October 3, 2019 from the Community Planner

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

The Committee and staff discussed business license fees for cannabis stores; development of guidelines that will consider buffers from other cannabis stores and schools; proximity from Songhees Nation and Esquimalt Nation; preference for a zoning approach to permit the use; and lack of anticipated revenue sharing by the Province with municipalities at this time.

MOVED BY: Councillor Rogers SECONDED: Councillor Lemon

THAT the report dated October 3, 2019 from the Community Planner titled “Recreational Cannabis Regulation Update” be received for information. CARRIED

COMMITTEE REPORTS

9.2.4 New Business

9.3 PUBLIC WORKS & TRANSPORTATION – Councillor Kowalewich, Chair

9.3.1 Chair’s Report

9.3.2 Business Arising from Previous Minutes

a) Hallowell Road Barrier Councillor Rogers inquired about the planting plan for the median barrier on Hallowell Road.

The Director of Engineering noted that this work is the responsibility of the Capital Regional District and that he will confer with the CRD to ensure the planting plan is implemented.

9.3.3 Reports

STAFF REPORTS

a) Road Issues Rudyard Road and Stormont Road

  1. Report dated October 3, 2019 from the Director of Engineering and Parks

MOVED BY: Councillor Lemon SECONDED: Councillor Rogers

COW-39-19 THAT the Committee recommend to Council that the report dated October 3, 2019 from the Director of Engineering & Parks titled “Road Issues Rudyard Road and Stormont Road” be tabled to the November 12, 2019 Committee of the Whole meeting. TABLED

COMMITTEE REPORTS OTHER REPORTS

9.3.4 New Business

a) Skateboard Park – Parsons Bridge – Councillor Rogers Councillor Rogers noted his concern with the graffiti, vandalism and garbage at the public access that is seemingly related to the skateboarding activity under Parsons Bridge.

The Chief Administrative Officer noted that staff will be reporting back to Council with a view to understanding the associated risks.

10. CORRESPONDENCE

11. MOTIONS & NOTICES OF MOTION

12. QUESTION PERIOD

13. CLOSED MEETING RESOLUTION

14. TERMINATION

MOVED BY: Councillor Lemon SECONDED: Councillor Rogers

THAT this meeting terminate. Time: 8:48 p.m. CARRIED

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Extracted from: 2019 11 12 Committee of the Whole Agenda - Agenda - Pdf