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Council Meeting/Documents/TOWN OF VIEW ROYAL MINUTES OF A COUNCIL MEETING HELD ON TUESDAY, APRIL 4, 2017
Minutes

TOWN OF VIEW ROYAL MINUTES OF A COUNCIL MEETING HELD ON TUESDAY, APRIL 4, 2017

April 18, 2017Pages 11–151 section

Minutes from the regular Council meeting discussing the Talcott Road Temporary Use Permit and Municipal Ticket Information Bylaw amendments.

April 4, 2017Approved Temporary Use Permit No. 2017/01 until March 31, 2018$25,000 performance bond required for decommissioningAdopted Municipal Ticket Information Bylaw No. 966, 2017

TOWN OF VIEW ROYAL

MINUTES OF A COUNCIL MEETING HELD ON TUESDAY, APRIL 4, 2017

VIEW ROYAL MUNICIPAL OFFICE - COUNCIL CHAMBERS

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

REGRETS:

PRESENT ALSO: K. Anema, Chief Administrative Officer J. Rosenberg, Director of Engineering P. Hurst, Director of Protective Services J. Davison, Planner Sgt. K. Rochlitz, West Shore RCMP Sgt. P. Reshaur, West Shore RCMP E. Bolster, Deputy Corporate Officer 21 members of the public 2 members of the press

  1. CALL TO ORDER – Mayor Screech called the meeting to order at 8:37 p.m.

  2. APPROVAL OF AGENDA

MOVED BY: Councillor Mattson SECONDED: Councillor Weisgerber

THAT the agenda be amended to move item 8.1(a) below item 2; AND THAT the agenda be approved as amended. CARRIED

  1. REPORTS

8.1 STAFF REPORTS

a) 94 Talcott Road – Temporary Use Permit No. 2017/01

  1. Report dated March 30, 2017 from the Planner

Council and staff discussed the September 15, 2017 date to not accept new residents; ensuring two security personnel are on-site between 3:00 p.m. - 11:00 p.m.; the possibility of an escalating performance bond structure; requirement of a higher performance bond should the facility not be decommissioned by March 31, 2018; ability to revoke the permit should conditions not be met; and assurances in place to have conditions met.

D. Evans, Executive Director, Our Place Society, clarified that as of May 1, 2017 there will be two security personnel on-site between the hours of 7:00 a.m. – 11:00 p.m.

MOVED BY: Councillor Mattson SECONDED: Councillor Weisgerber

C-32-17 THAT Temporary Use Permit No. 2017/01 be approved to permit the use of a the facility at 94 Talcott Road for Transient Residential uses until March 31, 2018;

AND THAT Temporary Use Permit No. 2017/01 include the following conditions:

  • if monthly member responses by the RCMP increase at a rate deemed to be unacceptable by Council (currently at approximately six (6) calls per month based on 2016 figures), the permit may be revoked;
  • if Council perceives that there is an unacceptable risk to the neighbourhood residents, Town staff, RCMP members, facility staff or residents, the permit may be revoked;
  • the total number of residents at the facility is not to exceed fifty (50), and all residents shall be accommodated indoors;
  • the facility does not accept new residents after September 15, 2017;
  • the facility must be vacant of residents on December 31, 2017. A performance bond in the amount of $25,000 is to be provided by April 10, 2017 to ensure that the site is decommissioned on the date specified. In the event that the site is not decommissioned, the bond is to be forfeited;
  • security personnel must be available on and off site between the hours of 7:00 a.m. and 11:00 p.m. seven days a week. Foot and bicycle patrols shall be used;
  • monthly meetings with Town residents, Choices Transitional Home staff, RCMP and Town staff (as necessary) must take place;
  • the Choices Transitional Home Director of Housing provide a monthly report to Council outlining the resident intake, discharge, and staff training undertaken, patrol status, and a monthly meeting summary;
  • that the Town take security in the amount of $25,000 to pay for overtime calls taken by Westshore RCMP and the Town of View Royal Protective Services Department; and
  • that, should conditions of the Temporary Use Permit No. 2017/01 not be met, staff bring the issue forward to Council for discussion.

CARRIED AS AMENDED Councillor Rast voted in the negative

  1. MINUTES, RECEIPT & ADOPTION OF

a) Minutes of the Council meeting held March 21, 2017

MOVED BY: Councillor Weisgerber SECONDED: Councillor Rogers

THAT the minutes of the Council meeting held March 21, 2017 be adopted as presented. CARRIED

  1. MAYOR’S REPORT

  2. PETITIONS & DELEGATIONS

a) K. Kelly, Re: Converting Choices Transitional Home into a Full Sober Rehabilitation Centre chose to speak at the April 4, 2017 Public Hearing

  1. PUBLIC PARTICIPATION PERIOD

  2. BUSINESS ARISING FROM PREVIOUS MINUTES

  3. REPORTS

8.1 STAFF REPORTS

b) Grant in Aid Policy Report

  1. Report dated March 29, 2017 from the Director of Finance

MOVED BY: Councillor Weisgerber SECONDED: Councillor Rogers

THAT the report dated March 29, 2017 from the Director of Finance titled “Grant in Aid Policy Report” be received for information. CARRIED

8.2 COMMITTEE OF THE WHOLE RESOLUTIONS

8.3 OTHER REPORTS

a) Minutes of the Capital Regional District Board meeting held February 22, 2017

MOVED BY: Councillor Rast SECONDED: Councillor Weisgerber

THAT the minutes of the Capital Regional District Board meeting held February 22, 2017 be received. CARRIED

b) Minutes of the West Shore Parks and Recreation Society Board of Directors meeting held February 9, 2017

MOVED BY: Councillor Rast SECONDED: Councillor Weisgerber

THAT the minutes of the February 9, 2017 West Shore Parks and Recreation Society Board of Directors meeting be received. CARRIED

c) Minutes of the Capital Regional District Board meeting held February 8, 2017

MOVED BY: Councillor Rast SECONDED: Councillor Weisgerber

THAT the minutes of the February 8, 2017 Capital Regional District Board meeting be received. CARRIED

d) Minutes of the Greater Victoria Public Library Board meeting held January 24, 2017

MOVED BY: Councillor Rast SECONDED: Councillor Weisgerber

THAT the minutes of the January 24, 2017 Greater Victoria Public Library Board meeting be received. CARRIED

e) Minutes of the Capital Regional Hospital District Board meeting held January 11, 2017

MOVED BY: Councillor Rast SECONDED: Councillor Weisgerber

THAT the minutes of the January 11, 2017 Capital Regional Hospital District Board meeting held January 11, 2017 be received. CARRIED

  1. CORRESPONDENCE

9.1 FOR ACTION

a) Letter dated March 27, 2017 from D. Bindernagel, RCMP Musical Ride Coordinator, Victoria Military Music Festival Society, Re: RCMP Musical Ride

MOVED BY: Councillor Rast SECONDED: Councillor Mattson

THAT the letter dated March 27, 2017 from D. Bindernagel, RCMP Musical Ride Coordinator, Victoria Military Music Festival Society, Re: RCMP Musical Ride be received. CARRIED

b) Letter dated March 17, 2017 from C. Somerville, President, Federation of Canadian Municipalities (FCM), Re: FCM Legal Defense Fund

MOVED BY: Councillor Rogers SECONDED: Councillor Weisgerber

C-33-17 THAT the Town contribute $226.55 toward the Federation of Canadian Municipalities’ Legal Defense Fund. CARRIED Councillor Mattson voted in the negative

9.2 FOR INFORMATION

  1. BYLAWS

a) Municipal Ticket Information Bylaw No. 643, 2007, Amendment Bylaw No. 966, 2017 A Bylaw to Amend Municipal Ticket Information Bylaw No. 643, 2007

MOVED BY: Councillor Rast SECONDED: Councillor Mattson

THAT Municipal Ticket Information Bylaw No. 643, 2007, Amendment Bylaw No. 966, 2017 be adopted. CARRIED

  1. NEW BUSINESS

  2. QUESTION PERIOD

  3. MOTIONS & NOTICES OF MOTION

  4. CLOSED MEETING RESOLUTION

MOVED BY: Councillor Weisgerber SECONDED: Councillor Rogers

THAT there is a need to have a meeting closed to the public and persons other than the immediate members of Council, officers and employees of the Town, and those identified under Section 91 (2) of the Community Charter shall be excluded on the basis of Section 90 (1)(k) – municipal service. CARRIED

  1. RISING REPORT

  2. TERMINATION

MOVED BY: Councillor Weisgerber SECONDED: Councillor Rogers

THAT this meeting now terminate. Time: 9:08 p.m. CARRIED

MAYOR CLERK

Page 11–15

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Extracted from: 2017 04 18 Council Agenda - Agenda - Pdf