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Sep 12,2006 Council Meeting

Committee of the Whole
Part 1 - Translink Meeting @ city hall
Agenda        Minutes
Part 2 - @ kyle centre
Agenda        Minutes
5.1 April Road Traffic Calming
Moved, seconded and CARRIED
THAT the temporary curb extensions at April Road and Bedingfield Street be replaced with permanent curb extensions.
5.2 Land Use Committee Terms of Reference
Moved, seconded
THAT the Planning and Development Services report dated September 7, 2006 regarding the Land Use Committee Terms of Reference be received for information.
Moved, seconded and DEFEATED
THAT the foregoing motion be amended by adding:
“AND THAT the Land Use Committee Terms of Reference item be referred to a Regular Council meeting for further consideration.”

Voting Against: Councillors Clay, Dilworth, Elliott, Lahti, Rockwell and Watkins

Moved, seconded and CARRIED
THAT the foregoing motion be amended by adding:
“AND THAT the Land Use Committee Terms of Reference item be deferred to the September 26, 2006 Committee of the Whole meeting for a staff report on any potential statutory/development approval process repercussions relative to changes to the Land Use Committee Terms of Reference.”
The motion, as amended, was then put and CARRIED.
Regular Council Meeting
Agenda        Minutes
4.2 Report of Public Hearing - 2320 Clarke Street - Heritage Revitilization
Moved, seconded and CARRIED
THAT the report of the Public Hearing held Tuesday, July 25, 2006 be received.
4.3 Public Hearing - Zoning and OCP Amendments - 3215/3221 St Johns Street (Old Barnet Toyota Site)
Moved, seconded and CARRIED
THAT Bylaw Nos. 2697 and 2698 be forwarded to a Public Hearing to be held on Tuesday, September 26, 2006 at Port Moody City Hall, 100 Newport Drive, Port Moody.
This item was to have been for public hearing tonight, however the newspaper ran the wrong ad and therefore the notificiation requirements were not met, and the meeting had to be rescheduled for Sept 26.
5.1 Glenayre/Burnaby Mountain Partying and Fires - Verbal Report - Mayor Trasolini
The mayor reported that his meeting which had been scheduled for the prior day (Monday Sept 11) with Burnaby had been rescheduled so he had nothing to report.
Moved, seconded and CARRIED
WHEREAS the Federal Government has recently terminated the EnerGuide for Houses Program which includes the EnerGuide for Houses Retrofit incentive (EGHR) and EnerGuide for Low Income Households (EGIH) Program, both of which encourage homeowners to make their homes more energy efficient;

WHEREAS these programs helped households cope with high energy costs, cutting their energy bills by an average of 30%, as well as cut greenhouse gas emissions; and

WHEREAS the City of Port Moody is a member of the nation-wide Partners for Climate Protection (PCP) program initiated by the Federation of Canadian Municipalities, has made significant advances in reducing its emission of greenhouse gases and is in the process of completing the implementation of Milestone 3 of the PCP program:

THEREFORE BE IT RESOLVED THAT Council lobby the Federal Government to reverse its decision to cancel the EnerGuide Program;

Moved, seconded and CARRIED
THAT Port Moody invite Pitt Meadows to compete with Port Moody in the ICBC Community Crash Reduction Challenge.
Moved, seconded and CARRIED
THAT Council consent to receive the Greater Vancouver Water District’s Grant in Lieu in the amount of $19, 477;
AND THAT the foregoing resolution of consent be forwarded to the Greater Vancouver Water District for payment of the grant in lieu.
Moved, seconded and CARRIED
THAT the 2005 Water Quality Report be received.
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