This site is in beta — data may be incomplete and features are still being added.

MeetingsMon, Feb 1, 2016

Regular Council

AgendaMinutes

Summary

  • Gave First, Second and Third Reading to sewer bylaw mandating connections by Dec 31, 2019 (Bylaw 1600).
  • Awarded West Shore Parkway Segment 5 contract to Windley Contracting Ltd for $629,820.
  • Adopted rezoning for 3061 Jacklin Rd, requiring $2,500,000 amenity contribution by owner (Bylaw 1571).
  • Approved Ryder Hesjedal Tour de Victoria through Langford, Aug 21, 8–10 am; organizers cover policing and cleanup.
  • Directed staff to award Donna Avenue–Hartsdale Drive connection construction to lowest compliant bidder.

Decisions

What council voted on, in agenda order.

14 decisions
  • Issued a development variance permit reducing minimum lot width to 9.7m at 2376 Setchfield Avenue.

    5.a · Development Variance Permit — DVP15-0016 — 2376 Setchfield Avenue

    Moved by Blackwell, seconded by Sifert
  • Approved in principle the Community Safety operating budget 2016–2020 for inclusion in consolidated budget.

    6.a.1 · Committee Resolutions — Protective Services Committee — Community Safety and Municipal Bylaw Enforcement Department Five Year Financial Plan for 2016 to 2020

    Moved by Seaton, seconded by Blackwell
  • Pre-approved $10,000 to Belmont High School for the 2016 Grade 12 Dry Grad.

    7.a · Reports — Belmont High School Dry Grad Funding (Staff Report - Recreation)

    Moved by Seaton, seconded by Sahlstrom
  • Awarded the West Shore Parkway Segment 5 contract to Windley Contracting Ltd for $629,820.

    7.b · Reports — Award of Contract West Shore Parkway Project Segments 5 (Staff Report - Engineering)

    Moved by Sifert, seconded by Wade
  • Permitted Tour de Victoria through Langford on Aug 21, 2016 with conditions; no city costs.

    7.c · Reports — Ryder Hesjedal's Tour de Victoria (Staff Report - Engineering)

    Moved by Sifert, seconded by Wade
  • Gave First–Third Readings to the sewer utility bylaw and repealed the prior sewer bylaw.

    7.d · Reports — Sewer Utility Bylaw No. 1600, 2016 — Background Report (Staff Report - Engineering)

    Moved by Sifert, seconded by Wade
  • Directed staff to award the Donna Avenue–Hartsdale Drive connection to the lowest compliant bidder.

    7.e · Reports — Award of Donna Avenue and Hartsdale Drive Connection (Pre-Approval) (Staff Report - Engineering)

    Moved by Sifert, seconded by Wade
  • Discouraged new licensed retail liquor zoning within 800 m of existing stores.

    8.a · Correspondence — Liquor Planet, Cascadia Liquor Store, Ma Millers Liquor Store, Waterwheel Liquor Store, Liquor Depot, Glen Lake Liquor Store — Retail Liquor Policy Changes and Impacts on Local Government

    Moved by Blackwell, seconded by Wade
  • Adopted the zoning amendment for 3061 Jacklin Rd.

    9.b · Bylaw NO. 1571 — Langford Zoning Bylaw, Amendment No. 428 (3061 Jacklin Rd) (Adoption)

    Moved by Wade, seconded by Seaton
  • Adopted the zoning amendment for 2235 Players Drive.

    9.c · Bylaw NO. 1572 — Langford Zoning Bylaw, Amendment No. 429 (2235 Players Drive) (Adoption)

    Moved by Wade, seconded by Sifert
  • Gave First–Third Readings to the sewer utility bylaw.

    9.d · Bylaw NO. 1600 — Sewer Utility Bylaw No. 1600, 2016 (First, Second AND Third Reading)

    Moved by Wade, seconded by Blackwell
  • Adopted the zoning amendment for 2781 Strathmore Rd.

    9.e · Bylaw NO. 1605 — Langford Zoning Bylaw, Amendment No. 443 (2781 Strathmore Rd) (Adoption)

    Moved by Blackwell, seconded by Wade
  • Adopted the Vista Dawn Road closure.

    9.f · Bylaw NO. 1609 — Vista Dawn Road Closure Bylaw No. 1609 (Adoption)

    Moved by Sifert, seconded by Wade
  • Adopted the zoning amendment for 2792 Leigh Rd.

    9.g · Bylaw NO. 1610 — Langford Zoning Bylaw, Amendment No. 445 (2792 Leigh Rd) (Adoption)

    Moved by Blackwell, seconded by Wade

Agenda

29 items · select one for details, debate and documents

Summary

The Chair called the meeting to order.

call to order

Summary

Council approved the meeting agenda as presented.

Motions (1)

PassedMoved by Councillor M. Sahlstrom

That Council approve the Agenda as presented.

agenda
3
Section 3

Summary

Council adopted the minutes of the January 18, 2016 regular meeting.

Motions (1)

PassedMoved by Councillor L. Seaton

That Council approve the Minutes of the Regular Meeting of Council held on January 18th, 2016.

Documents (1)

Minutes and outcomes of the Regular Meeting of Council held January 18, 2016 including public hearings, committee reports, motions and bylaw readings.

Meeting date: January 18, 2016; meeting opened at 7:00 pm; Mayor S. Young and seven councillors presentPublic hearings held for multiple bylaws including Bylaw No. 1571 and Bylaw No. 1610Council approved multiple committee recommendations (e.g., approvals of budgets and projects) and gave readings/adoptions for numerous bylaws (e.g., Bylaw Nos. 1544, 1571, 1599, 1601, 1604, 1609, 1610, 1611)Decision: Vista Dawn Road Closure Bylaw No. 1609 given First, Second and Third Reading
MINUTES OF THE REGULAR MEETING OF COUNCIL (January 18th, 2016)

Loading…

Page 4–18
1. CALL TO ORDER

Loading…

Page 4–18
2. APPROVAL OF THE AGENDA

Loading…

Page 4–18
3. PUBLIC HEARING

Loading…

Page 4–18
4. ADOPTION OF MINUTES

Loading…

Page 4–18
5. PRESENTATION

Loading…

Page 4–18
6. PUBLIC PARTICIPATION

Loading…

Page 4–18
7. COMMITTEE RESOLUTIONS - Part 1 of 2

Loading…

Page 4–18
7. COMMITTEE RESOLUTIONS - Part 2 of 2

Loading…

Page 4–18
8. REPORTS

Loading…

Page 4–18
9. CORRESPONDENCE

Loading…

Page 4–18
10. BYLAWS

Loading…

Page 4–18
11. IN CAMERA RESOLUTION

Loading…

Page 4–18
12. ADJOURNMENT

Loading…

Page 4–18
View full document
minutesrecord

Summary

Members of the public addressed Council regarding the WestShore Arts Forum and related items.

public participationdelegationarts
5
Section 5

Summary

Council issued a Development Variance Permit to reduce minimum lot width from 16 m to 9.7 m for a 7‑lot subdivision at 2376 Setchfield Avenue, subject to conditions.

Location

2376 Setchfield Avenue

Motions (1)

PassedMoved by Councillor D. Blackwell

That Council issue Development Variance Permit No. DVP15-0016 at 2376 Setchfield Avenue for the City of Langford to Peter Wittstock, J. E. Anderson & Associates on behalf of Jordan Properties Ltd. to reduce the minimum lot width from 16m to 9.7m as part of a 7 lot subdivision at 2376 Setchfield Avenue subject to the following terms and conditions: 1. APPendix The site shall be developed in accordance with the site plan attached (Appendix A). 2. Variances The following regulations of Zoning Bylaw No. 300 are varied under Section 922 of the Local Government Act: a) That Section 6.21.02 (3) of Zoning Bylaw No. 300 be varied to reduce the minimum lot width from the required 16m to 9.7m for proposed Strata Lot 1.

Documents (1)

Notice, draft permit and site map for Development Variance Permit DVP15-0016 proposing to reduce the minimum lot width for a lot in a 7-lot strata subdivision at 2376 Setchfield Avenue.

Address: 2376 Setchfield AveVariance requested: reduce minimum lot width from 16.0 m to 9.7 m for proposed Strata Lot 1Applicant/Agent: Peter Wittstock, J. E. Anderson & Associates on behalf of Jordan Properties Ltd.Council meeting to consider issuance: Regular Meeting on February 1, 2016 (written submissions requested by Jan 27, 2016)
DEVELOPMENT VARIANCE PERMIT

Loading…

Page 19–21
Notice of Intention to Consider Issuance of a Development Variance Permit

Loading…

Page 19–21
Site Map

Loading…

Page 19–21
View full document
development variance permitsubdivision
6
Section 6

Summary

Council approved in principle the Community Safety and Municipal Bylaw Enforcement 2016–2020 operating budget and referred it to the Director of Finance for inclusion in the consolidated budget.

Motions (1)

PassedMoved by Councillor L. Seaton

That Council approve in principle the 2016-2020 Community Safety and Municipal Bylaw Enforcement Department Operating Budget and refer the report to the Director of Finance for inclusion in the budget.

budgetprotective services

Summary

Council received the West Shore RCMP Detachment Mayor's Report for July to December 2015.

Motions (1)

PassedMoved by Councillor L. Seaton

That Council receive the West Shore RCMP Mayor's Report for July 1st to December 2015.

RCMPreport

Summary

Council received the staff report concerning the provincial review of the Emergency Program Act (Prepared and Resilient discussion paper).

Motions (1)

PassedMoved by Councillor L. Seaton

That Council receive the Staff Report dated January 26th, 2016 regarding a review of the Emergency Program Act by the Office of the Minister of State for Emergency Preparedness as outlined in the January 2016 document Prepared and Resilient: A Discussion Paper on The Legislative Framework for Emergency Management in British Columbia.

emergency programreport
7
Section 7

Summary

Council pre‑approved $10,000 funding for Belmont High School's 2016 Grade 12 Dry Grad.

Financial impact

$10,000— Pre-approval (to be included in 2016 budget)

Motions (1)

PassedMoved by Councillor L. Seaton

That Council pre-approve $10,000 funding to Belmont High School for the 2016 Grade 12 Dry Grad.

Documents (1)

Staff request to pre-approve $10,000 funding to Belmont Secondary School for the Grade 12 Dry Grad celebration and volunteer stewardship activities.

Request: Pre-approve $10,000 funding to Belmont High School for Dry GradPurpose: Students to act as 'Stewards' of Hull's Trail (litter pick-up and monitoring) beginning immediately$10,000 is included in Proposed 2016 Budget
Staff Report: Belmont High School - Dry Grad Funding

Loading…

Page 23–24
Background

Loading…

Page 23–24
Commentary

Loading…

Page 23–24
Financial Implications

Loading…

Page 23–24
Legal Implications

Loading…

Page 23–24
Options

Loading…

Page 23–24
View full document
community fundingyouth

Summary

Council awarded the West Shore Parkway Segment 5 contract to Windley Contracting Ltd for $629,820.

Financial impact

$629,820— Engineering Capital Works Budget

Motions (1)

PassedMoved by Councillor W. Sifert

That Council award the contract for West Shore Parkway Project Segment 5 to Windley Contracting Ltd for a price of $629,820.00.

Documents (2)

Report of tender results for West Shore Parkway Segment 5 recommending an award of contract based on tender analysis.

Recommendation to award contract to Windley Contracting Ltd. for $629,820.00 (excluding GST)Ten contractors submitted bids; two bids deemed non-compliantFunding: City's Development Cost Charge Program with additional 2/3 funding from the New Building Canada Infrastructure Grant FundDate of tender results letter: January 27, 2016 (attachment referenced)
Staff Report: West Shore Parkway Segment 5 Tender Award

Loading…

Page 25–26
View full document

Attachment providing detailed tender submissions, compliance checklist and recommendation (Oppel/On Point letters) for West Shore Parkway Segment 5.

Tender prices shown (excl. GST): Lakewood Estates $627,454.80 (non-compliant), Windley Contracting $629,820.00, others up to $779,425.00Two tenders did not acknowledge all addendums and were declared non-compliant (Lakewood Estates, Alterra Construction)Compliance checklist documents contractor experience, schedules and bid bondsRecommendation: provide notice of award to Windley Contracting Ltd.
Appendix: Tender Results & Compliance (West Shore Parkway Segment 5)

Loading…

Page 27–29
Tender Results — West Shore Parkway Segment S.:. Road Construction

Loading…

Page 27–29
Bid Compliance Checklist (dated 27-Jan-16)

Loading…

Page 27–29
View full document
contract awardcapital works

Summary

Council granted permission for Ryder Hesjedal's Tour de Victoria to travel through Langford on Aug 21, 2016 with conditions and no cost to the City.

Motions (1)

PassedMoved by Councillor W. Sifert

That Council grant permission for Ryder Hesjedal's Tour de Victoria 150km race to come through the City of Langford, between 8:00 am and 10:00 am on Sunday, August 21st, 2016 as detailed in (Attachment 4) and travelling along the route detailed in (Attachment 3), with the conditions that: They take responsibility for any additional policing required and for clean up after the event; Payment of $35.00 permit fee is received; Ministry of Transportation and Infrastructure, and other impacted Municipalities have been notified and approved the event; BC Transit be notified of any/all potential route delays; and No costs be incurred by the City for this event.

Documents (3)

Staff report recommending that Council permit the Tour de Victoria event to travel through the City of Langford on Sunday, August 21, 2016 subject to conditions including payment of a permit fee and responsibility for policing/cleanup.

Event date: Sunday, August 21, 2016 (proposed travel through Langford between ~8:00 am and 10:00 am)Conditions: organizers responsible for additional policing and cleanup, payment of $35 permit fee, no costs to the CityAttachments listed: event letter, Traffic Management Plan, Route Maps, Course Control PlanExpected participants: >1,300 riders (based on prior year)
Staff Report: Ryder Hesjedal's Tour de Victoria (Request to use City roads)

Loading…

Page 30–32
Background

Loading…

Page 30–32
Commentary

Loading…

Page 30–32
Event Operations

Loading…

Page 30–32
Financial Implications

Loading…

Page 30–32
Legal Implications

Loading…

Page 30–32
Options

Loading…

Page 30–32
View full document

Letter from the Tour de Victoria organizers requesting municipal permission to use public roads in Langford on August 21, 2016 and providing contact details for coordination.

Letter date: December 2, 2015Event organizer contact: Sheleena Gutierrez (Event Coordinator) phone 250-508-8363, sheleena@tourdevictoria.comPurpose: promote cycling tourism and raise funds for local cycling organizations; requests municipal approval
Correspondence: Ryder Hesjedal's Tour de Victoria - Request Letter

Loading…

Page 33
View full document

Comprehensive Traffic Management Plan prepared by Island Traffic Services for the Tour de Victoria (Aug 21, 2016) including traffic control, public notification, emergency response and route-specific timing through Langford.

Event date/time: Sunday, August 21, 2016; start 7:00 am, end approx. 3:30 pmPlan requires one lane dedicated to riders with opposing traffic on opposite side; police, traffic control personnel and volunteer marshals at intersectionsIncludes emergency response plan, contact lists (tour medical & Island Traffic Services), public notification sample mailout and detailed route/timing through Langford (specific intersection times listed)Course-specific condition in Langford: riders on Happy Valley Rd, Glen Lake Rd, Leigh Rd, Goldstream Ave, Atkins Ave with time windows and trail crossing warnings
Traffic Management Plan

Loading…

Page 34–49
Table of Contents

Loading…

Page 34–49
1. TRAFFIC CONTROL PLAN

Loading…

Page 34–49
2. PUBLIC INFORMATION PLAN

Loading…

Page 34–49
3. EMERGENCY RESPONSE PLAN

Loading…

Page 34–49
Appendixes

Loading…

Page 34–49
Route Control / Event Day Schedule (Selected excerpts) - Part 1 of 3

Loading…

Page 34–49
Route Control / Event Day Schedule (Selected excerpts) - Part 2 of 3

Loading…

Page 34–49
Route Control / Event Day Schedule (Selected excerpts) - Part 3 of 3

Loading…

Page 34–49
View full document
special eventroute approval

Summary

Council considered repealing the existing Sanitary Sewer Utility Bylaw No.125 and gave First, Second and Third Readings to Sewer Utility Bylaw No.1600.

Motions (1)

PassedMoved by Councillor W. Sifert

That Council consider: 1. Repealing Sanitary Sewer Utility Bylaw No. 125, 1995 and its amendments; AND 2. Giving First, Second and Third Readings to Sewer Utility Bylaw No. 1600, 2016.

Documents (1)

Background report introducing Sewer Utility Bylaw No. 1600 (2016) which replaces previous sewer bylaws, updates fees (including SPL septage fees), and provides the legal mechanism to mandate sewer connections.

Proposed actions: repeal Sanitary Sewer Utility Bylaw No.125 (1995) and Sanitary Sewer User Charge Bylaw No.351 (1999) and give readings to Sewer Utility Bylaw No.1600, 2016Mandatory sewer connection: Part 3 of Bylaw No.1600 mandates connections by December 31, 2019 (five-year connection window referenced)Fee changes: Environmental Levy remains $5,000; proposed revised discharge fee schedule for SPL (details in comparison table)Legal: Bylaw reviewed by City's solicitor; attachments include concordance summary and full Bylaw No.1600
Staff Report: Sewer Utility Bylaw No. 1600, 2016 — Background Report

Loading…

Page 50–52
Background

Loading…

Page 50–52
Commentary

Loading…

Page 50–52
Financial Implications

Loading…

Page 50–52
Legal Implications

Loading…

Page 50–52
Options

Loading…

Page 50–52
Respectfully submitted

Loading…

Page 50–52
Attachments

Loading…

Page 50–52
View full document
bylawutilities

Summary

Council directed staff to award the Donna Avenue — Hartsdale Drive connection to the lowest bidder in compliance with the tender documents.

Motions (1)

PassedMoved by Councillor W. Sifert

That Council direct staff to award the construction of the Donna Avenue — Hartsdale Drive connection to the lowest bidder who is in compliance with the tender documents.

contract awardroad connection
8
Section 8

Summary

Council moved to discourage zoning for Licensed Retail Store use if there is already a Licensed Retail Store within 800 metres of the proposed site.

Motions (1)

PassedMoved by Councillor D. Blackwell

That Council discourage zoning for Licensed Retail Store use if there is already a Licensed Retail Store within 800 meters of the proposed site.

liquor policyzoning

Summary

Council received correspondence from the West Shore Arts Council regarding the upcoming Westshore arts forum.

Motions (1)

PassedMoved by Councillor D. Blackwell

That Council receive from West Shore Arts Council dated January 27th, 2016 regarding the upcoming forum on the Westshore.

correspondencearts
9
Section 9

Summary

Council rescinded First Reading of Bylaw No. 1552 and then gave First Reading to Bylaw No.1552 as amended.

Location

2854 Peatt Rd

2856 Peatt Rd

815 Hockley Ave

819 Hockley Ave

823 Hockley Ave

Motions (2)

PassedMoved by Councillor R. Wade

That Council rescind First Reading of Bylaw No. 1552.

PassedMoved by Councillor R. Wade

That Council give Bylaw No. 1552 First Reading as amended.

zoningbylaw

Summary

Council adopted Bylaw No. 1571 to amend zoning at 3061 Jacklin Rd.

Location

3061 Jacklin Rd

Motions (1)

PassedMoved by Councillor R. Wade

That Council adopt Bylaw No. 1571.

zoningbylaw adoption

Summary

Council adopted Bylaw No. 1572 (2235 Players Drive).

Location

2235 Players Drive

Motions (1)

PassedMoved by Councillor R. Wade

That Council adopt Bylaw No. 1572.

zoningbylaw adoption

Summary

Council gave First, Second and Third Readings to Sewer Utility Bylaw No. 1600 (and considered repeal of the prior bylaw).

Motions (1)

PassedMoved by Councillor R. Wade

That Council give Bylaw No. 1600 First, Second and Third Reading.

sewerutilitiesbylaw readings

Summary

Council adopted Bylaw No. 1605 (2781 Strathmore Rd).

Location

2781 Strathmore Rd

Motions (1)

PassedMoved by Councillor D. Blackwell

That Council adopt Bylaw No. 1605.

zoningbylaw adoption

Summary

Council adopted Vista Dawn Road Closure Bylaw No. 1609.

Motions (1)

PassedMoved by Councillor W. Sifert

That Council adopt Bylaw No. 1609.

road closurebylaw

Summary

Council adopted Bylaw No. 1610 to amend zoning at 2792 Leigh Rd.

Location

2792 Leigh Rd

Motions (1)

PassedMoved by Councillor D. Blackwell

That Council adopt Bylaw No. 1610.

zoningbylaw adoption

Summary

Council gave First Reading to Official Community Plan Bylaw Amendment No. 19 for 3483 Happy Valley Rd.

Location

3483 Happy Valley Rd

Motions (1)

PassedMoved by Councillor D. Blackwell

That Council give Bylaw No. 1612 First Reading.

OCPfirst reading

Summary

Council gave First Reading to Zoning Bylaw Amendment No. 447 for 3483 Happy Valley Rd.

Location

3483 Happy Valley Rd

Motions (1)

PassedMoved by Councillor D. Blackwell

That Council give Bylaw No. 1613 First Reading.

zoningfirst reading

Summary

Council gave First Reading to Zoning Bylaw Amendment No. 448 creating the MU2 Mixed Use zone.

Motions (1)

PassedMoved by Councillor D. Blackwell

That Council give Bylaw No. 1614 First Reading.

zoningmixed usefirst reading

Summary

Council gave First Reading to Zoning Amendment No. 449 for several Hockley Ave properties.

Location

772 Hockley Ave

777 Hockley Ave

778 Hockley Ave

784 Hockley Ave

Motions (1)

PassedMoved by Councillor D. Blackwell

That Council give Bylaw No. 1615 First Reading.

zoningfirst reading

Summary

Council gave First Reading to Zoning Amendment No. 450 for 892 Klahanie Dr.

Location

892 Klahanie Dr

Motions (1)

PassedMoved by Councillor R. Wade

That Council give Bylaw No. 1616 First Reading.

zoningfirst reading

Summary

Council moved to go into a closed session to consider confidential property and personnel matters under s.90(1)(a) and (e) of the Community Charter.

Motions (1)

PassedMoved by Councillor D. Blackwell

a) That it is the opinion of Council that the public interest requires that persons other than members of Council and Officers be excluded from the meeting to consider confidential information regarding Property Matters and Personnel, under 90 (1) (a) and (e) of the Community Charter. b) That Council continues the meeting in closed session.

in cameraconfidential

Summary

The Chair adjourned the meeting at 7:10 pm.

Motions (1)

Outcome not recordedMoved by Mayor S. Young

Adjournment (the Chair adjourned the meeting at 7:10 pm).

adjournment