Summary
- Supported Clean Water and Wastewater Fund applications for South Langford sewer and water reservoir (CWWF grant applications).
- Gave second and third reading to Bylaw 1660 rezoning 2822-2824 Knotty Pine for six townhouses (Bylaw 1660).
- Directed staff to award Millstream Overpass dual left-turn design to Tetra Tech for $142,500 (Road DCCs).
- Declared Langford Fire Rescue a Full Service Operations department; directed staff to update Bylaw 87 (Fire Rescue).
Decisions
What council voted on, in agenda order.
Directed staff to prepare a rezoning bylaw for 694 Hoylake Ave with conditions.
7.a.1 · Committee Resolutions — Planning, Zoning and Affordable Housing Committee: Application to Rezone 694 Hoylake Ave (File No. Z16-0015)
Moved by Blackwell, seconded by WadeDirected staff to prepare a text amendment for 2326 and 2350 Millstream Road with conditions.
7.a.2 · Committee Resolutions — Planning, Zoning and Affordable Housing Committee: Text Amendment for 2326 and 2350 Millstream Road (File No. Z16-0021)
Moved by Blackwell, seconded by WadeDirected staff to proceed with DVP for 2691 Peatt Rd with $5,000 and planting plan.
7.a.3 · Committee Resolutions — Planning, Zoning and Affordable Housing Committee: Development Variance Permit for 2691 Peatt Rd (File No. DVP16-0015)
Moved by Blackwell, seconded by WadeAmended the Affordable Housing Program criteria for applicants.
7.a.4 · Committee Resolutions — Planning, Zoning and Affordable Housing Committee: Affordable Housing Program Criteria for Applicants (File No. POL-0012-PLAN)
Moved by Blackwell, seconded by SifertDonated Engine 12 to the Cabo Mexico Fire Department.
7.b.2 · Committee Resolutions — Protective Services Committee: Disposal of 1989 Ford Fire Truck
Moved by Szpak, seconded by BlackwellDirected the CAO to prepare a cover letter to UBCM supporting Option 3.
7.b.4 · Committee Resolutions — Protective Services Committee: Comparing the Options - Renewing the Auxiliary Constable Program
Moved by Szpak, seconded by BlackwellDeclared Langford Fire Rescue full service and directed staff to update the fire protection bylaw.
8.a · Reports — British Columbia Structure Firefighter Competency and Training Playbook and the Legislated Requirement for Council to Declare Its Firefighting Service Level (Staff Report — Fire Department)
Moved by Szpak, seconded by BlackwellSupported two South Langford Clean Water and Wastewater Fund applications with City's 17% funding commitment.
8.b · Reports — Clean Water and Wastewater Fund Grant Applications (Staff Report — Engineering Department)
Moved by Szpak, seconded by BlackwellAwarded design contract for Millstream Overpass dual left turn-lane for $142,500 from Road DCC.
8.c · Reports — Award of Engineering Design Millstream Overpass Dual Left Turn-lane (Staff Report — Engineering Department)
Moved by Sifert, seconded by WadeRetained three Deputy Approving Officers and appointed Daryl Minifie.
8.d · Reports — Approving Officer Appointment - Proposed Addition to Deputy Approving Officer Assignment (Staff Report — Land Development)
Moved by Blackwell, seconded by SzpakSubmitted the joint resolution on the RCMP Auxiliary Constable Program to FCM.
9.a · Correspondence — Town of View Royal: Submission of Tri‑Partite Resolution to the FCM Annual Conference
Moved by Blackwell, seconded by SzpakReferred consideration of CRD regional transportation service to a future meeting for a CRD presentation.
9.c · Correspondence — Capital Regional District (CRD): Request for Motion of Support to Establish a Regional Transportation Service
Moved by Szpak, seconded by BlackwellApproved and signed the Library Operating Agreement addendum to keep current terms in force.
9.e · Correspondence — Greater Victoria Public Library: Library Operating Agreement Renewal - Addendum Letter
Moved by Blackwell, seconded by Szpak
Agenda
31 items · select one for details, debate and documents
Summary
Meeting called to order at 5:30 pm.
Summary
Council approved the agenda as presented.
Motions (1)
That Council Approve the Agenda as Presented.
Summary
Public hearing held for rezoning 2822 & 2824 Knotty Pine Rd to allow a six‑unit townhouse development.
Location
2822 Knotty Pine Rd
2824 Knotty Pine Rd
Documents (1)
Public Hearing notice and related materials for Bylaw No. 1660 proposing to rezone 2822 & 2824 Knotty Pine Rd from R2 to RM7A to permit a six‑unit townhouse development.
Public Hearing
Loading…
Page 4–10CITY OF LANGFORD
Loading…
Page 4–10NOTICE OF PUBLIC HEARING
Loading…
Page 4–10PUBLIC NOTICE
Loading…
Page 4–10News Excerpts (as published)
Loading…
Page 4–10Summary
Council approved the October 17, 2016 regular meeting minutes.
Motions (1)
That Council approve the Minutes of the Regular Meeting of Council held on October 17th, 2016.
Documents (1)
Full minutes from the Regular Council meeting held October 17, 2016 covering public hearings, bylaw readings, reports and in‑camera resolution.
CITY OF LANGFORD – Minutes of the Regular Meeting of Council – October 17th, 2016 @ 5:30 p.m.
Loading…
Page 29–341. CALL TO ORDER
Loading…
Page 29–342. APPROVAL OF THE AGENDA
Loading…
Page 29–343. PUBLIC HEARING
Loading…
Page 29–344. ADOPTION OF MINUTES
Loading…
Page 29–345. PRESENTATION
Loading…
Page 29–346. PUBLIC PARTICIPATION
Loading…
Page 29–347. REPORTS
Loading…
Page 29–348. CORRESPONDENCE
Loading…
Page 29–349. BYLAWS
Loading…
Page 29–3410. IN CAMERA RESOLUTION
Loading…
Page 29–345. PRESENTATION (reconvened)
Loading…
Page 29–3411. ADJOURNMENT
Loading…
Page 29–34Summary
Council approved the minutes of the Special Meeting held November 1, 2016.
Motions (1)
That Council approve the Minutes of the Special Meeting of Council held on November 1st, 2016.
Summary
Council approved the minutes of the West Shore Parks and Recreation meeting of September 14, 2016.
Motions (1)
That Council approve the Minutes of the West Shore Parks and Recreation meeting held on September 14th, 2016.
Documents (1)
Adopted minutes of the West Shore Parks and Recreation Board meeting covering operations, finance, programs and new initiatives.
West Shore Parks and Recreation Society – Minutes (Adopted) – September 14, 2016
Loading…
Page 37–41STANDING COMMITTEES
Loading…
Page 37–41OLD BUSINESS
Loading…
Page 37–41NEW BUSINESS
Loading…
Page 37–41FOR INFORMATION
Loading…
Page 37–41IN CAMERA
Loading…
Page 37–41ADJOURNMENT
Loading…
Page 37–41Summary
Members of the public addressed Council on agenda matters.
Summary
Directed staff to prepare a rezoning bylaw for 694 Hoylake Ave (to RM7A) subject to conditions including amenity contributions and covenants.
Location
694 Hoylake Ave
Motions (1)
Direct staff to prepare a bylaw to amend the zoning designation of the property located at 694 Hoylake Avenue from R2 to RM7A subject to terms and conditions (including amenity contributions and covenants).
Summary
Directed staff to prepare a text amendment to Bylaw 300 to allow seven‑storey residential buildings at 2326 & 2350 Millstream Rd and set pre‑public hearing and adoption conditions.
Location
2326 Millstream Road
2350 Millstream Road
Motions (1)
Direct staff to prepare a bylaw to amend the text of the C613 (Neighbourhood Mixed Use Zone) for 2326 and 2350 Millstream Road and set conditions (studies, dedications, covenants, rental tenure, etc.).
Summary
Directed staff to proceed with consideration of variances for 2691 Peatt Rd (reduced parking and setbacks) subject to contributions and planting plan.
Location
2691 Peatt Rd
Motions (1)
Direct staff to proceed with consideration of variances for 2691 Peatt Road (parking and setbacks) subject to conditions including $5,000 amenity contribution and planting plan.
Summary
Council amended the Affordable Housing Program Criteria as recommended.
Motions (1)
That Council amend Policy No. POL-0012-PLAN Affordable Housing Program Criteria for Applicants as proposed.
Summary
Council received the West Shore RCMP quarterly reports.
Motions (1)
That Council receive the West Shore RCMP Mayor's Quarterly Reports for Q1, Q2 and Q3 2016.
Summary
Council donated Engine 12 (1989 Ford fire truck) to the Cabo Mexico Fire Department.
Motions (1)
That Council donate Engine 12 to the Cabo Mexico Fire Department.
Summary
Council received the CREST 2015 Annual Report.
Motions (1)
That Council receive the Capital Region Emergency Service Telecommunications (CREST) 2015 Annual Report.
Summary
Council directed the CAO to prepare a cover letter to UBCM in support of Option 3 (Tiered Program) and include the discussion paper.
Motions (1)
That Council direct the CAO to prepare a cover letter to UBCM with a copy to the Ministry of Justice in support of Option 3 (Tiered Program) from the Discussion Paper and include a copy of the discussion paper.
Summary
Council declared Langford Fire Rescue a Full Service Operations Fire Department and instructed staff to update the Fire Protection Bylaw.
Motions (1)
That Council declare that Langford Fire Rescue is a Full Service Operations Fire Department and instruct staff to update Langford Fire Protection District Bylaw 87 to reflect Councils direction.
Documents (3)
Fire Department staff report asking Council to declare Langford Fire Rescue's service level (recommended: Full Service Operations) to align with the BC Fire Service Playbook training standards and to update Bylaw 87 accordingly.
Staff Report – British Columbia Structure Firefighter Competency and Training Playbook and Requirement for Council to Declare Firefighting Service Level
Loading…
Page 46–47Portion of the BC Fire Service Minimum Training Standards (Playbook) outlining purpose, scope, principles and competency ladders for Exterior, Interior and Full‑Service Operations firefighter roles.
Appendix: BC Fire Service Minimum Training Standards – Structure Firefighters Playbook (cover and initial pages)
Loading…
Page 48–54British Columbia Fire Service Minimum Training Standards
Loading…
Page 48–54Acknowledgements
Loading…
Page 48–54Overview
Loading…
Page 48–54Principles - Part 1 of 2
Loading…
Page 48–54Principles - Part 2 of 2
Loading…
Page 48–54Maintenance Training and Transition
Loading…
Page 48–54Collection of intervening attachments, figures and supporting materials not individually identified in the provided extract (pages between the fire playbook appendix and the next staff report).
Impact of amendments (Playbook or NFPA)
Loading…
Page 55–78Definitions and Concepts
Loading…
Page 55–78Instructor and Evaluator Competencies
Loading…
Page 55–78BC Firefighter Competency Matrix
Loading…
Page 55–78NFPA 1001 — Exterior Operations Firefighter Competencies (FF1)
Loading…
Page 55–78NFPA 1001 — FF2 and Team Leader / Officer Competencies
Loading…
Page 55–78Service Level Descriptions
Loading…
Page 55–78Playbook Compliance Checklist
Loading…
Page 55–78Training Organizations (Information only)
Loading…
Page 55–78LANGFORD FIRE PROTECTION DISTRICT
Loading…
Page 55–78PART I - ADMINISTRATION
Loading…
Page 55–78PART II - FIRE PROTECTION - Part 1 of 2
Loading…
Page 55–78PART II - FIRE PROTECTION - Part 2 of 2
Loading…
Page 55–78Summary
Council supported applications to the Clean Water and Wastewater Fund for two South Langford projects; City's 17% share to be funded via existing agreements and development.
Motions (1)
That the City of Langford support the application to the Clean Water and Wastewater Fund grant program for the South Langford Sewer Improvement Project and the South Langford Community Water Reservoir Project; City's 17% share to be funded via existing sewer servicing agreement and development.
Documents (1)
Engineering department staff report presenting Clean Water and Wastewater Fund grant application(s) and requesting Council direction to proceed with grant submissions.
Staff Report — Clean Water and Wastewater Fund Grant Applications
Loading…
Page 79–86Staff Report — Award of Engineering Design Millstream Overpass Dual Left Turnlane
Loading…
Page 79–86Summary
Council awarded detailed engineering design for the Millstream Overpass dual left turn‑lane project to Tetra Tech, PBX and WATT consulting for $142,500 funded from the Road Development Cost Charge program.
Financial impact
$142,500— Road Development Cost Charge program
Motions (1)
Direct staff to award the detailed engineering design and preparation of tender documents for the Millstream Overpass Dual Left Turnlane Project to Tetra Tech, PBX and WATT consulting for $142,500 and fund it from the Road Development Cost Charge program; and pursue grant opportunities for project funding.
Summary
Council retained three Deputy Approving Officers and appointed Daryl Minifie as an additional Deputy Approving Officer.
Motions (1)
Retain Jim Bowden, Robert Dykstra and James Oliver as Deputy Approving Officer; and appoint Daryl Minifie as a Deputy Approving Officer.
Documents (1)
Land Development staff report recommending award of engineering design services and proposing an addition to the Deputy Approving Officer assignment.
Staff Report – Award of Engineering Design / Proposed Addition to Deputy Approving Officer Assignment (Land Development)
Loading…
Page 87–89Background
Loading…
Page 87–89Commentary
Loading…
Page 87–89Financial Implications
Loading…
Page 87–89Legal Implications
Loading…
Page 87–89Options
Loading…
Page 87–89Respectfully Submitted
Loading…
Page 87–89Summary
Council directed submission of a joint resolution on the Auxiliary Constable Program to the FCM 2017 Annual Conference.
Motions (1)
That the joint resolution titled 'Reversal of Recent Amendment to RCMP Auxiliary Constable Program' be submitted to the FCM for consideration at its 2017 Annual Conference.
Documents (1)
Letter from Town of View Royal submitting a tri‑partite resolution for consideration at the FCM Annual Conference and requesting Council support.
Correspondence: Town of View Royal – Tri‑Partite Resolution to FCM Annual Conference
Loading…
Page 90–103Reversal of Recent Amendments to RCMP Auxiliary Constable Program
Loading…
Page 90–103Supplementary Memo
Loading…
Page 90–103Comparing the Options — Renewing the Auxiliary Constable Program
Loading…
Page 90–103Executive Summary
Loading…
Page 90–103Introduction
Loading…
Page 90–103Proposed Program Options - Part 1 of 2
Loading…
Page 90–103Proposed Program Options - Part 2 of 2
Loading…
Page 90–103In Summary
Loading…
Page 90–103Annex A — Program Options Comparison Chart
Loading…
Page 90–103Annex B — About the Authors
Loading…
Page 90–103Summary
Council received the letter requesting support for creation of Mary Lake park.
Motions (1)
That Council receive the letter dated October 24th, 2016 from Bob McMinn, Chair and Koi Neah, Director of the Greater Victoria Greenbelt Society with respect to creation of a 73 acre park at Mary Lake in the District of Highlands.
Documents (1)
Letter from the Greater Victoria Greenbelt Society requesting Council support for the creation of a 73‑acre Mary Lake Park in Highlands.
Correspondence: Greater Victoria Greenbelt Society – Request for Support for Mary Lake Park
Loading…
Page 104–106Summary
Council referred consideration of support for establishing a CRD regional transportation service to a future meeting to permit a CRD presentation.
Motions (2)
That consideration of this motion be referred to a future meeting of Council within the next two months to permit the opportunity for the CRD to make a presentation to Council on this matter.
That Council not proceed to support the establishment of a regional transportation service through the Capital Regional District (CRD).
Documents (1)
CRD correspondence requesting a motion of support from member municipalities to establish a regional transportation service.
Capital Regional District — Letter to Mayor Stewart Young and Langford Council
Loading…
Page 107–117Attachment 1
Loading…
Page 107–117Attachment 2
Loading…
Page 107–117Attachment 3
Loading…
Page 107–117Summary
Council received the Greater Victoria Public Library provisional 2017 budget and five year financial plan.
Motions (1)
That Council receive the Greater Victoria Public Library - Provisional 2017 Budget and Five year Financial Plan.
Documents (1)
Greater Victoria Public Library correspondence regarding their provisional 2017 five‑year financial plan and matters for member municipality consideration.
October 31, 2016
Loading…
Page 118–128Approval Dates
Loading…
Page 118–128Correspondence re: Juan de Fuca Branch MAM (excerpt)
Loading…
Page 118–1282017 Provisional Budget and 2017-2021 Five Year Financial Plan
Loading…
Page 118–128Five-Year Financial Summary (Revenues and Expenses)
Loading…
Page 118–128Capital and Reserve Summary
Loading…
Page 118–1282017 Municipal Contributions (Provisional)
Loading…
Page 118–1282017 Municipal Per Capita Contributions
Loading…
Page 118–128Notes to 2017 Budget - Part 1 of 2
Loading…
Page 118–128Notes to 2017 Budget - Part 2 of 2
Loading…
Page 118–128Summary
Council approved and signed the Addendum to the Library Operating Agreement to keep current terms in force until a new agreement is executed.
Motions (1)
That Council approve and sign the Addendum to the current Library Operating Agreement (LOA) which will allow its terms and conditions to continue to be in force and binding upon the parties until such time as a new agreement is executed.
Documents (1)
Addendum letter from the Greater Victoria Public Library regarding renewal of the Library Operating Agreement.
Correspondence: Greater Victoria Public Library – Library Operating Agreement Renewal (Addendum Letter)
Loading…
Page 129–130ADDENDUM to the LIBRARY OPERATING AGREEMENT (the “Agreement”) dated January 1, 2014
Loading…
Page 129–130Summary
Council considered a request from the Westshore Rebels Junior Football Club to support hosting the Canadian National Junior Football Championship.
Documents (1)
Letter from Westshore Rebels requesting council support for hosting the Canadian National Junior Football Championship.
Correspondence: Westshore Rebels Junior Football Club – Support for Hosting Canadian National Junior Football Championship
Loading…
Page 131–132Summary
Agenda item for adoption of Bylaw No. 1591 (Hordon Road Closure).
Documents (1)
Bylaw proposing the closure and disposition of Hordon Road; Council consideration for readings and adoption.
BYLAW NO. 1591 – Hordon Road Closure Bylaw No. 1591
Loading…
Page 133–135SCHEDULE “A” – Road Closure Plan
Loading…
Page 133–135Summary
Agenda item for adoption of Bylaw No. 1625.
Summary
Agenda item for adoption of Bylaw No. 1658.
Location
1128 Finlayson Arm Rd
Summary
Bylaw No. 1660 was listed on the agenda for second and third readings; a public hearing was held earlier in the meeting.
Location
2822 Knotty Pine Rd
2824 Knotty Pine Rd
Documents (1)
Bylaw No. 1660 presented for Second and Third Readings (rezone 2822 & 2824 Knotty Pine Rd to RM7A for six‑unit townhouse development).
BYLAW NO. 1660 – Langford Zoning Bylaw, Amendment No. 464 (2822 & 2824 Knotty Pine Rd) – Second & Third Readings
Loading…
Page 147–148Summary
Agenda item for an in‑camera resolution.
Summary
Adjournment of the meeting.
Motions (1)
Adjournment of the meeting (motion details not recorded in provided minutes excerpt).