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Council Meeting/Documents/MINUTES OF A COUNCIL MEETING HELD ON TUESDAY, MAY 3, 2016
Minutes

MINUTES OF A COUNCIL MEETING HELD ON TUESDAY, MAY 3, 2016

May 17, 2016Pages 8–1317 sections

Minutes from the regular council meeting discussing the Shoreline Middle School's paddling program and a Tower Crane Rescue Agreement renewal.

3.b Minutes of the Council meeting held May 3, 2016
Support letter authorized for Shoreline Middle School's Canada 150 grant application.Tower Crane Rescue Agreement renewed with the District of Saanich Fire Department.Bylaws No. 945 (Financial Plan) and No. 946 (Tax Rates) given first three readings.

MINUTES OF A COUNCIL MEETING

HELD ON TUESDAY, MAY 3, 2016 VIEW ROYAL MUNICIPAL OFFICE - COUNCIL CHAMBERS

PRESENT WERE: Mayor Screech Councillor Rast Councillor Rogers Councillor Weisgerber

REGRETS: Councillor Mattson

PRESENT ALSO: K. Anema, Chief Administrative Officer L. Chase, Director of Development Services J. Rosenberg, Director of Engineering M. Dillabaugh, Director of Finance P. Hurst, Fire Chief E. Bolster, Deputy Municipal Clerk

21 members of the public 0 member of the press

Page 8–13

1. CALL TO ORDER

Mayor Screech called the meeting to order at 7:01 p.m.

Page 8–13

2. APPROVAL OF AGENDA

MOVED BY: Councillor Weisgerber SECONDED: Councillor Rast

THAT the agenda be approved as amended. CARRIED

Page 8–13

3. MINUTES, RECEIPT & ADOPTION OF

a) Minutes of the Council meeting held April 19, 2016

MOVED BY: Councillor Rogers SECONDED: Councillor Weisgerber

THAT the minutes of the Council meeting held April 19, 2016 be adopted as presented. CARRIED

Page 8–13

4. MAYOR'S REPORT

The Mayor commended the View Royal Fire Department’s Emergency Program Officer, T. Mollin, and the View Royal/Colwood Emergency Social Services volunteers on the great job at the Emergency Preparedness Fair held May 1, 2016 at the Juan de Fuca Recreation Centre.

As well, he expressed his support for the residents of Fort McMurray, Alberta in regard to the recent wildfires.

Page 8–13

5. PETITIONS & DELEGATIONS

a) T. Marks, Shoreline Middle School, Re: Shoreline Middle School's Paddling/Outdoor Program

J. Spies, Teacher, spoke to Council in regard to Shoreline Middle School’s Big Canoe Program.

She noted that the Big Canoe Program is based on three key principles – experiential learning; place based learning; and First Peoples’ principles of learning.

Several celebrations have taken place over the last three years with the whole Shoreline Middle School staff participating in this program. She noted that the school is hoping to continue the program indefinitely and to further implement it into classroom learning. As well, they wish to continue to connect to the local community which includes the Songhees and Esquimalt First Nations.

They are requesting the Town of View Royal’s support of the program with continued boating access to the Gorge Waterway; improvements to Portage Inlet Linear Park; and a letter of support for Shoreline Middle School’s Canada 150 grant application.

MOVED BY: Councillor Rogers SECONDED: Councillor Rast

C-35-16 THAT the Town provide a letter of support for the Shoreline Middle School’s Canada 150 grant application. CARRIED

Page 8–13

6. PUBLIC PARTICIPATION PERIOD

a) F. Yakelashek, 2523 Belmont Avenue, stated she is working towards making the world more environmentally friendly and that she and her brother are hoping the Town will write a letter to the Prime Minister and other Federal leaders supporting the Federal Bill of Environmental Rights.

b) J. Penner, 409-290 Wilfert Road, presented petitions to Council regarding the creation of a.) an access from Wilfert Road, through Department of National Defence land, onto the trail at the Juan de Fuca Recreation Centre site and b.) a retroactive dark sky policy.

Page 8–13

7. BUSINESS ARISING FROM PREVIOUS MINUTES

Page 8–13

8. REPORTS

8.1 STAFF REPORTS

a) Tower Crane Rescue Agreement Renewal

  1. Report dated May 2, 2016 from the Fire Chief

MOVED BY: Councillor Rogers SECONDED: Councillor Rast

C-36-16 THAT the existing Tower Crane Rescue Agreement be renewed to allow the District of Saanich Fire Department to respond to and provide tower crane rescue services to independent contractors within the Town of View Royal. CARRIED

8.2 COMMITTEE OF THE WHOLE RESOLUTIONS

8.3 OTHER REPORTS

a) Minutes from the West Shore Parks and Recreation Society Board of Directors meeting held March 10, 2016

MOVED BY: Councillor Rast SECONDED: Councillor Rogers

THAT the minutes of the West Shore Parks and Recreation Society Board of Directors meeting held March 10, 2016 be received. CARRIED

b) Minutes of the Capital Regional District Board meeting held February 10, 2016

MOVED BY: Councillor Rast SECONDED: Councillor Rogers

THAT the minutes of the Capital Regional District Board meeting held February 10, 2016 be received. CARRIED

c) Minutes of the Capital Regional Hospital District Board meeting held February 10, 2016

MOVED BY: Councillor Rast SECONDED: Councillor Rogers

THAT the minutes of the Capital Regional Hospital District Board meeting held February 10, 2016 be received. CARRIED

d) Minutes of the Capital Regional District Board meeting held February 3, 2016

MOVED BY: Councillor Rast SECONDED: Councillor Rogers

THAT the minutes of the Capital Regional District Board meeting held February 3, 2016 be received. CARRIED

e) Minutes of the Greater Victoria Public Library Board meeting held January 26, 2016

MOVED BY: Councillor Rast SECONDED: Councillor Rogers

THAT the minutes of the Greater Victoria Public Library Board meeting held January 26, 2016 be received. CARRIED

f) Minutes of the Capital Regional District Board meeting held January 13, 2016

MOVED BY: Councillor Rast SECONDED: Councillor Rogers

THAT the minutes of the Capital Regional District Board meeting held January 13, 2016 be received. CARRIED

Page 8–13

9. CORRESPONDENCE

9.1 FOR ACTION

a) Email dated April 26, 2016 from R. & D. Stonehouse, 114 Thetis Vale Crescent, Re: Maintenance of Land Along Six Mile Road

MOVED BY: Councillor Rast SECONDED: Councillor Rogers

THAT the email dated April 26, 2016 from R. & D. Stonehouse, 114 Thetis Vale Crescent, Re: maintenance of land along Six Mile Road be received. CARRIED

b) Email dated April 22, 2016 from R. & F. Yakelashek, 2523 Belmont Avenue, Re: Federal Bill of Environmental Rights

MOVED BY: Councillor Rogers SECONDED: Councillor Rast

THAT the Town write a letter to the Prime Minister and other Federal leaders in support of the Federal Bill of Environmental Rights. CARRIED

c) Email dated March 18, 2016 from C. Weirmier, Executive Assistant & Divisional Coordinator - Operations Assistant to the Victoria Regional Transit Commission, Re: Proposed Amendment to the Motor Fuel Tax Act

MOVED BY: Councillor Rogers SECONDED: Councillor Rast

THAT the Town endorses the Victoria Regional Transit Commission’s request to increase the dedicated fuel tax applied in the region under the BC Transit Act by two cents per litre to support transit system development in the Capital Region. CARRIED

9.2 FOR INFORMATION

a) Email dated April 27, 2016 from J. Penner, 409-290 Wilfert Road, Re: Retroactive Dark Sky Policy and Wilfert Road Access

Council and staff discussed the request for a retroactive dark sky policy. The Chief Administrative Officer noted such a policy would not be able to be retroactive.

MOVED BY: Councillor Rast SECONDED: Councillor Rogers

THAT the email dated April 27, 2016 from J. Penner, 409-290 Wilfert Road, Re: retroactive dark sky policy and Wilfert Road access be received for information. CARRIED

b) Letter dated April 15, 2016 from M. Dean, Executive Director, Pacific Centre Family Services Association, Re: General Operations of Pacific Centre Family Services Association

MOVED BY: Councillor Rogers SECONDED: Councillor Rast

C-37-16 THAT the letter dated April 15, 2016 from M. Dean, Executive Director, Pacific Centre Family Services Association, Re: general operations of Pacific Centre Family Services Association be forwarded to staff as part of the review of the grant-in-aid program. CARRIED

Page 8–13

10. BYLAWS

a) 2016 Five Year Financial Plan and Property Tax Rate Bylaws

  1. Report dated April 28, 2016 from the Director of Finance

MOVED BY: Councillor Rast SECONDED: Councillor Rogers

THAT the report dated April 28, 2016 from the Director of Finance titled “2016 Five Year Financial Plan and Property Tax Bylaws” be received. CARRIED

  1. Financial Plan Bylaw No. 945, 2016 A Bylaw to Authorize the Financial Plan for the Years 2016-2020

MOVED BY: Councillor Rast SECONDED: Councillor Rogers

THAT the Financial Plan Bylaw No. 945, 2016 be given first, second and third reading. CARRIED

  1. Tax Rates Bylaw No. 946, 2016 A Bylaw to Levy Rates for Municipal, Regional District and Hospital Purposes for the Year 2016

MOVED BY: Councillor Rast SECONDED: Councillor Weisgerber

THAT Tax Rates Bylaw No. 946, 2016 be given first, second and third reading. CARRIED

b) Land Use Bylaw, 1990, No. 35, Amendment Bylaw No. 943, 2016 A Bylaw to Amend the Town of View Royal Land Use Bylaw with Respect to Division 2, Part 7: Signs

MOVED BY: Councillor Rast SECONDED: Councillor Rogers

THAT Land Use Bylaw, 1990, No. 35, Amendment Bylaw No. 943, 2016 be adopted. CARRIED

Page 8–13

11. NEW BUSINESS

Page 8–13

12. QUESTION PERIOD

a) J. Penner, 409-290 Wilfert Road, questioned whether policies are able to be retroactive.

Page 8–13

13. MOTIONS & NOTICES OF MOTION

Page 8–13

14. RISING REPORT

Page 8–13

15. CLOSED MEETING RESOLUTION

MOVED BY: Councillor Rogers SECONDED: Councillor Weisgerber

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)(g) – potential litigation. CARRIED

Page 8–13

16. TERMINATION

MOVED BY: Councillor Rogers SECONDED: Councillor Weisgerber

THAT this meeting now terminate. Time: 7:38 pm CARRIED

Page 8–13

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Extracted from: 2016 05 17 Council Agenda - Pdf