Regular CouncilFeb 19, 20183 source PDFs17 extracted
Documents
20180219-Agenda-Package
CITY OF LANGFORD - Agenda (Regular Meeting of Council, February 19, 2018)
Agenda/cover for the Regular Meeting of Council held February 19, 2018 at Council Chambers, 877 Goldstream Avenue, listing presentations, minutes, reports, bylaws and other items.
Presentation: Laura Davis — Re: Westshore Arts Council (Statement of Annual Performance)
Presentation/annual performance statement from the Westshore Arts Council outlining programming, community engagement, organizational capacity, highlights and planned activities.
MINUTES OF THE REGULAR MEETING OF COUNCIL (February 5, 2018)
Council minutes for the Regular Meeting held February 5, 2018, recording public hearings, decisions, committee referrals, motions and bylaw readings.
West Shore Parks and Recreation Society - Minutes (January 18, 2018, Draft)
Draft minutes of the West Shore Parks and Recreation Society Board meeting held January 18, 2018 covering elections, committee reports, budget revisions and operational updates.
Resolutions of the Administration and Finance Committee (Feb 13, 2018)
Committee resolutions recommending Council approval of accounts payable (Sept 2017–Jan 2018) and the 2018-2022 General Government Five-Year Financial Plan.
Staff Report: Rugby Canada Agreements (Administration / Parks)
Staff report recommending Council approve partnership, lease and loan agreements with Rugby Canada for the Rugby Canada National Training Centre located at/near 3019 Glen Lake Road.
Partnering Agreement (City of Langford and Canadian Rugby Union) — Schedules and Lease/Loan Documents
Full partnering agreement (effective Dec 31, 2017) between the City of Langford and the Canadian Rugby Union including definitions, land acquisition, design/construction obligations, capital and operational funding, lease, loan agreement, schedules (oversight committee, maintenance plan, dispute resolution) and purchase option.
Staff Report: Application for Development Variance Permit (2342 Lairds Gate)
Planning staff report regarding an application for a Development Variance Permit at 2342 Lairds Gate to allow a road to be constructed further than 305m from a highway that has two available emergency vehicle routes.
Staff Report: Closure and Disposition of Goldstream Avenue – Bylaw No. 1754
Land Development staff report proposing closure and disposition of a portion of Goldstream Avenue and presenting Bylaw No. 1754 for council consideration.
Staff Report: Telus Walk to Cure Diabetes 3 Year Partnership (Engineering)
Engineering staff report recommending a three-year partnership with Telus for the Walk to Cure Diabetes event and outlining partnership terms.
Staff Report: Award of West Shore Parkway Sewer Lift Station Design (Engineering)
Engineering staff report recommending award of the design contract for the West Shore Parkway sewer lift station.
BYLAW NO’s 1461 and 1749 — Langford Official Community Plan Bylaw, Amendment No. 14 & Zoning Bylaw, Amendment No. 515 (790 McCallum Road)
Bylaw package (Nos. 1461 and 1749) proposing OCP and Zoning amendments for 790 McCallum Road (Mixed Use Employment Centre / MUE2 zone), presented for adoption as listed in the agenda.
BYLAW NO. 1717 — Langford Zoning Bylaw, Amendment No. 507 (2500 Echo Valley Dr)
Zoning bylaw amendment (No. 1717 / Amendment No. 507) concerning 2500 Echo Valley Drive, with motions to rescind first reading and give first reading as noted in the agenda.
BYLAW NO. 1748 — Langford Zoning Bylaw, Amendment No. 514 (2844 Millstream Rd)
Zoning bylaw amendment No. 1748 (Amendment No. 514) for 2844 Millstream Road presented for adoption as listed on the agenda.
IN CAMERA RESOLUTION (Agenda Item)
In-camera resolution directing Council to exclude the public to consider confidential matters related to property disposition and potential new service under the Community Charter.