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Council Meeting/Documents/MINUTES OF THE PARKS, RECREATION & ENVIRONMENT ADVISORY COMMITTEE - SEPTEMBER 27, 2016
Minutes

MINUTES OF THE PARKS, RECREATION & ENVIRONMENT ADVISORY COMMITTEE - SEPTEMBER 27, 2016

October 18, 2016Pages 116–1201 section

Record of a committee meeting discussing global warming policy, home energy rebates, and park projects.

September 27, 2016Recommendation PREAC-07-16 regarding greenhouse gas emissions for new Town vehiclesDiscussion on Shoreline Drive Ramp Access

TOWN OF VIEW ROYAL

MINUTES OF THE PARKS, RECREATION & ENVIRONMENT ADVISORY COMMITTEE MEETING HELD TUESDAY, SEPTEMBER 27, 2016 VIEW ROYAL MUNICIPAL OFFICE - COUNCIL CHAMBERS

PRESENT:

  • I. Brown
  • J. Jakobsen
  • R. Lapshinoff
  • L. Malcolm
  • H. Sharma
  • D. Turner
  • L. McCrank
  • Councillor Rogers

REGRETS:

  • R. Bickel
  • A. Fodchuk
  • Councillor Weisgerber

ALSO PRESENT:

  • L. Chase, Director of Development Services
  • D. Podmoroff, Parks Supervisor
  • J. Crockett, Recording Secretary
  • 0 members of the Public
  • 0 members of the Press

1. CALL TO ORDER

The Chair called the meeting to order at 7:02 p.m.

2. APPROVAL OF AGENDA

MOVED BY: J. Jakobsen SECONDED: L. Malcolm

THAT the agenda be approved as presented.

CARRIED

3. MINUTES, RECEIPT & ADOPTION OF

a) Minutes of the Parks, Recreation and Environment Advisory Committee meeting held May 24, 2016

MOVED BY: D. Turner SECONDED: J. Jakobsen

THAT the minutes of the Parks, Recreation and Environment Advisory Committee meeting held May 24, 2016 be adopted.

CARRIED

b) Minutes of the Joint Advisory Committee meeting held May 24, 2016

MOVED BY: R. Lapshinoff SECONDED: H. Sharma

THAT the informal meeting notes of the Joint Advisory Committee meeting held May 24, 2016 be received as amended.

CARRIED

4. CHAIR'S REPORT

5. PETITIONS & DELEGATIONS

6. BUSINESS ARISING FROM PREVIOUS MINUTES

a) Draft Parks Master Plan

The Director of Development Services gave a PowerPoint presentation to the Committee regarding the draft Parks Master Plan in particular:

  • terms of reference;
  • parks only, plan does not include trails;
  • overview of the plan;
  • purpose and scope; and
  • goals and strategies.

A special Parks, Recreation and Environment Advisory Committee workshop will be held on Thursday October 20, 2016 at 5:30 pm. Should Committee members not be able to attend written comments are to be provided to the Director of Development Services.

b) Global Warming – I. Brown

The Committee discussed electric vehicles and charging stations.

J. Jakobsen updated the Committee on the work that the West Shore Parks and Recreation Society has been doing to improve energy efficiencies by using heat recapture, refitting interior lighting to LED, and being committed to reducing impact on the environment and investing in their infrastructure.

The Committee also discussed Council motion C-55-16 from the June 21, 2016 Council meeting being:

THAT a letter be sent to Rich Coleman, Minister Responsible for Housing, requesting an amendment to the BC Building Code to require the rough-in installation of Level 2 electric vehicle infrastructure in new multi-family construction;

AND THAT, in the absence of legislative change, the Town explore incentives for the rough-in installation of Level 2 electric vehicle infrastructure in new multi-family construction such as reduction to parking requirements and increased density.

The Committee is awaiting staff comments and progress.

MOVED BY: I. Brown SECONDED: J. Jakobsen

PREAC-07-16 THAT the Committee recommend to Council that the Town policy for greenhouse gas emissions be the highest priority when purchasing or leasing new Town vehicles.

CARRIED

MOVED BY: J. Jakobsen SECONDED: L. Malcolm

PREAC-08-16 THAT the Committee recommend to Council that the Town promote BC Hydro’s Home Energy Rebate offers at Town Hall and in the Town’s newsletters and website;

AND FURTHER THAT should an oil furnace be registered on a property that the homeowner(s) be notified.

CARRIED

7. REPORTS

7.1 STAFF REPORTS

a) Parks Capital Projects Update

  • Eagle Creek Trail The Parks Supervisor noted that the Eagle Creek Trail is progressing.
  • Shoreline Drive Ramp Access The Parks Supervisor advised the Committee that the Department of Fisheries and Oceans has approved the application for the ramp on Shoreline Drive; and ground work for access commencing in October 2016.

The Parks Supervisor noted that a new memorial picnic table has been installed in Portage Park near the beach access; a new swing set has been installed at Newstead Park; and maintenance work is taking place on the new fitness equipment in View Royal Park.

b) Action List Update The Committee discussed items on the action list noting that BC Hydro has yet to respond to the Town’s June 23, 2016 letter regarding the installation of a Level 3 electric vehicle charging station at the Ministry’s Park and Ride in the Town of View Royal; and the memo regarding solar hot water ready regulations stating these systems are pre-plumbed in all new single family homes with suitable solar exposure built with vertical conduits from the primary water heater to the attic.

7.2 COUNCIL REPORTS

a) Minutes of the Special Council meeting April 26, 2016

MOVED BY: J. Jakobsen SECONDED: L. McCrank

THAT the minutes of the Special Council meeting held April 26, 2016 be received.

CARRIED

b) Minutes of the Council meeting May 3, 2016

MOVED BY: J. Jakobsen SECONDED: L. McCrank

THAT the minutes of the Council meeting held May 3, 2016 be received.

CARRIED

c) Minutes of the Special Council meeting May 10, 2016

MOVED BY: J. Jakobsen SECONDED: L. McCrank

THAT the minutes of the Special Council meeting held May 10, 2016 be received.

CARRIED

d) Minutes of the Council meeting May 17, 2016

MOVED BY: J. Jakobsen SECONDED: L. McCrank

THAT the minutes of the Council meeting held May 17, 2016 be received.

CARRIED

e) Minutes of the Council meeting June 7, 2016

MOVED BY: J. Jakobsen SECONDED: L. McCrank

THAT the minutes of the Council meeting held June 7, 2016 be received.

CARRIED

f) Minutes of the Council meeting June 21, 2016

MOVED BY: J. Jakobsen SECONDED: L. McCrank

THAT the minutes of the Council meeting held June 21, 2016 be received.

CARRIED

g) Minutes of the Council meeting July 5, 2016

MOVED BY: J. Jakobsen SECONDED: L. McCrank

THAT the minutes of the Council meeting held July 5, 2016 be received.

CARRIED

h) Minutes of the Council meeting July 19, 2016

MOVED BY: J. Jakobsen SECONDED: L. McCrank

THAT the minutes of the Council meeting held July 19, 2016 be received.

CARRIED

8. CORRESPONDENCE

9. NEW BUSINESS

a) Reducing Residential Greenhouse Gases Open House The Committee discussed options for holding an open house for reducing residential greenhouse gases. The Chair, I. Brown, will contact BC Hydro in regard to setting up a display for an open house.

b) Invasive Species Workshop The Committee discussed the upcoming invasive species removal workshops, scheduled for October and November, and noted that the new coordinator, C. Junck, will be working with Volunteer View Royal and The Green Team to remove invasive species in View Royal parks.

The Committee would like to see all upcoming workshops for invasive species removal posted on the Town website.

c) Welland Legacy Park Update – Councillor Rogers Councillor Rogers updated the Committee on work being done at Welland Legacy Park, specifically:

  • new fencing and new trellis for kiwis;
  • variety of fruit trees;
  • LifeCycles Project contract;
  • upcoming events;
  • success of the cider/juice event;
  • new seedlings being distributed into the parks; and
  • future site map and brochure.

10. CLOSED MEETING RESOLUTION

11. TERMINATION

MOVED BY: L. Malcolm SECONDED: J. Jakobsen

THAT this meeting now terminate at 9:02 p.m.

CARRIED

Page 116–120

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Extracted from: 2016 10 18 Council Agenda - Pdf