May 28,2013 Committee of the Whole

Committee of the Whole
 
Agenda             Minutes

3.1 Adoption of Minutes

Moved, seconded
THAT the minutes of the Committee of the Whole meeting of Tuesday, May 7, 2013, reconvened on May 14, 2013 be adopted.
 
Moved, seconded and CARRIED
THAT the minutes be corrected in item 4.3 – (top of page 4) by inserting "ESA’s and SPEA’s" after the words ‘public property’ and by deleting the words "in riparian zones"; such that the clause of the correction reads:

"AND THAT the bylaw impose a higher fine for tree removal from public property, ESA’s and SPEA’s than on private property".

Moved, seconded and CARRIED
THAT the minutes be further corrected in item 4.3 (on page 4) by deleting "including" and inserting "based on", such that the corrected motion reads:
"THAT staff establish a process for indentifying significant trees within the City of Port Moody, based on size and species."
The question on the motion as amended was put and CARRIED
 
5.1 Provincial Application for Pesticide Use #: 804-0004-13/15
Report: Development Services, Sustainability Division, dated May 10, 2013 / File: 5280-95
 
Moved, seconded and CARRIED
THAT the Development Services - Sustainability Division "Provincial Application for Pesticide Use #: 804-0004-13/15" report dated April 23, 2013 be forwarded Council for consideration.
 
5.2 Progress Update on Carbon Neutrality
Presentation: Manager of Sustainability
Report: Development Services, Sustainability Division, dated May 10, 2013 / File: 0360-20-40
 
Moved, seconded and CARRIED
THAT the Development Services – Sustainability Division "Progress Update on Carbon Neutrality #:036-20-40" report dated May 10, 2013 be forwarded to the Environmental Protection Committee for review and report back to Council
 
5.3 Quarterly Review of Team Action Plan
Presentation: City Manager and General Manager of Corporate Services / File: 1485-11
Deferred to the Committee of the Whole meeting on June 4, 2013 as requested.