MeetingsMon, Nov 4, 20242h 04m2022–2026 Council
Regular Council
Summary
- Awarded Centre Mountain interim civil contract to Colecon Contracting Ltd. for $3,698,571.95 plus GST (WP2B & 6).
- Adopted reduced amenity contributions for 2787 Lakeview Terrace: $3,660 and $610 per additional unit (Bylaw 2188).
- Approved a community gardens policy piloting Porcher Park, with 10% accessible and 10% Indigenous priority.
- Approved changes to Council and staff travel expense rules clarifying meals, accommodation and carpooling.
- Directed staff to prepare a report on including dependent care as a qualifying travel expense.
Decisions
What council voted on, in agenda order.
Adopted the new community gardens policy.
9.1.1 · Community Gardens Council Policy POL-0174-Parks - (Proposed New Policy)
Vote 7–0Moved by Yacucha, seconded by HarderDirected staff to prepare a report on adding dependent care to the travel expense policy.
9.1.2 · Travel Expenditure Policy Refresh - (Proposed Policy Amendment)
Vote 7–0Moved by Yacucha, seconded by HarderApproved the amendment to request a further report on including dependent care.
9.1.2 · Travel Expenditure Policy Refresh - (Proposed Policy Amendment)
Vote 7–0Moved by Wagner, seconded by YacuchaApproved the proposed travel expense policy amendments as presented.
9.1.2 · Travel Expenditure Policy Refresh - (Proposed Policy Amendment)
Moved by Yacucha, seconded by MorleyApproved awarding the Centre Mountain civil works contract to Colecon for $3,698,571.95 and authorized execution.
10.1 · Award of Construction Contract for Centre Mountain Residential Work Package 2B and 6 Interim Civil Works
Vote 7–0Moved by Szpak, seconded by YacuchaAdopted the zoning bylaw amendment for 2787 Lakeview Terrace.
11.1 · Bylaw NO. 2188 - "Langford Zoning Bylaw, Amendment No. 728 (2787 Lakeview Terrace), Bylaw No. 2188, 2024" (Adoption)
Vote 7–0Moved by Guiry, seconded by Wagner
Agenda
24 items · select one for details, debate and documents
Summary
The Mayor called the meeting to order.
Summary
Territorial acknowledgement was read.
Summary
Meeting conduct rules were read by the Corporate Officer.
Summary
Council approved the agenda as amended to add an RCMP correspondence item.
Motions (1)
THAT Council approve the agenda as amended with the addition of item 11 Correspondence, 11.1 Letter of Withdrawal from Regional Units received from the RCMP dated October 29, 2024 and renumber the remainder of the agenda accordingly.
Summary
Presentations to Council.
Summary
Presentation on potential purchase of the Westhills YW/YMCA aquatic centre and neighbouring parking lot.
Summary
Members of the public spoke to items including the Westhills YMCA purchase, community gardens, and travel expense policy.
Who spoke (7)
- Lisa Fochthal (Foxhall)Mixed · YMCA agreement, expenses, and community gardens
Challenges the city’s interpretation of the YMCA service agreement, opposes higher travel per diems, questions garden contracting, and raises a potential Colliers conflict. - Steve RossanderAsks · West Hills facility purchase
Requests a town hall and greater access to YMCA operating reports before decisions on the West Hills facility. - Wendy Hobbs (Luxon Highway)Mixed · Expense policy, community gardens, and YMCA
Opposes adding dependent-care reimbursements and raising travel expenses, and urges safety planning for community gardens and regional cost-sharing for the YMCA. - M. Wignall (Langford)Concerned · YMCA, community gardens, and travel expenses
Welcomes new YMCA information but questions the operator’s incentives, urges a community-garden plan that avoids nuisances, and recommends sending fewer council delegates to conferences. - B. Armstrong (Rodney Road)Concerned · YMCA facility and travel expenses
Questions YMCA acquisition projections, library lease costs, facility comparisons and regional cost-sharing, and supports reducing council travel attendance. - Normal Joel (Langford)Concerned · YMCA purchase and travel expenses
Questions property-tax treatment, Colliers’ potential conflict, how the purchase would affect the YMCA subsidy, and proposed travel-expense increases. - Fraser Johnson (Langford)Mixed · YMCA purchase and expense policy
Questions elector approval, purchase value and omitted lifecycle costs for the YMCA facility, while supporting proposed expense increases and dependent-care reimbursement.
Summarized from the meeting video. Names use checked registry spellings; unconfirmed names appear as “A resident”.
Summary
Council adopted the recommendations for the consent agenda items as presented.
Motions (1)
THAT Council adopt the recommendations for each item of the Consent Agenda as presented.
Summary
Council received the West Shore Parks and Recreation Society Board minutes of September 12, 2024.
Documents (1)
Minutes of the WSPR board meeting held Sept 12, 2024 covering financial and operational updates, program highlights, capital projects, staffing, and motions to receive reports and approve minutes.
Minutes of the West Shore Parks and Recreation Society Board of Directors Meeting
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Page 3–12CALL TO ORDER
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Page 3–12APPROVAL OF AGENDA
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Page 3–12APPROVAL OF MINUTES
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Page 3–12PUBLIC PARTICIPATION
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Page 3–12CHAIR’S REMARKS
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Page 3–12DELEGATIONS
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Page 3–12STANDING COMMITTEES
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Page 3–12OLD BUSINESS
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Page 3–12NEW BUSINESS
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Page 3–12FOR INFORMATION - Part 1 of 2
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Page 3–12FOR INFORMATION - Part 2 of 2
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Page 3–12IN CAMERA
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Page 3–12ADJOURNMENT
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Page 3–12Summary
Council adopted the minutes of the Special Council Meeting held October 21, 2024.
Summary
Council adopted the minutes of the Council Meeting held October 21, 2024.
Summary
Council received the Community Advisory Committee minutes of October 29, 2024.
Summary
No items were removed from the consent agenda.
Summary
Committee resolutions from the Community Advisory Committee were presented.
Summary
Resolutions from the Community Advisory Committee meeting of October 29, 2024 were before Council.
Summary
Council approved the new Community Gardens Council Policy POL-0174-PARK.
Motions (1)
THAT Council approve POL-0174-PARK, Community Gardens Council Policy.
Documents (2)
Staff report proposing POL-0174-PARK to formalize a process for establishing community gardens on City-owned land, including roles, responsibilities, prioritization and operational expectations.
Staff Report to Community Advisory Committee
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Page 29–32EXECUTIVE SUMMARY
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Page 29–32BACKGROUND
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Page 29–32COMMENTARY
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Page 29–32RESEARCH
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Page 29–32POLICY OUTLINE
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Page 29–32APPLICATION PROCESS
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Page 29–32FURTHER PROCESS IMPROVEMENTS
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Page 29–32PRIORITIZATION OF APPLICANTS
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Page 29–32FINANCIAL IMPLICATIONS
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Page 29–32LEGAL IMPLICATIONS
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Page 29–32STRATEGIC PLAN ALIGNMENT
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Page 29–32OPTIONS
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Page 29–32SUBMITTED BY
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Page 29–32Council policy document establishing definitions, City responsibilities, partner group operational requirements, and Expression of Interest submission requirements for community gardens on City lands.
POL-0174-PARK Community Gardens Policy
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Page 33–36PURPOSE
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Page 33–36BACKGROUND
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Page 33–36DEFINITIONS
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Page 33–36CITY OF LANGFORD SUPPORT
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Page 33–36PARTNER GROUP OPERATIONAL AND ADMINISTRATIVE REQUIREMENTS
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Page 33–36EXPRESSION OF INTEREST SUBMISSION REQUIREMENTS
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Page 33–36PARTNER GROUP SELECTION AND NEXT STEPS
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Page 33–36Summary
Council approved amendments to POL-0042-FIN with several specific wording changes and directed staff to prepare a report on including dependent care as a qualifying expense.
Motions (4)
THAT Council direct staff to prepare a further report for the potential of amending POL-0042-FIN to include dependent care as a qualifying expense.
THAT Council direct staff to prepare a further amend to POL-0042-FIN to include dependent care as a qualifying expense.
AMENDMENT: THAT the main motion be rephrased to read that Council direct staff to prepare a further report for the potential of amending POL-0042-FIN to include dependent care as a qualifying expense.
THAT Council approve the proposed changes to POL-0042-FIN titled 'Council and Staff Reimbursement for Expense' with the amendments outlined in the staff report.
Summary
Council considered staff reports (see subitems).
Summary
Council awarded the construction contract to Colecon Contracting Ltd. for $3,698,571.95 plus GST funded via LSA funds and authorized the Mayor and CAO to execute the contract.
Financial impact
$3,698,572— LSA funds
Motions (1)
THAT Council award the construction contract for Centre Mountain Residential Work Package 2B & 6 Interim Civil Works to Colecon Contracting Ltd. at an amount of $3,698,571.95 plus GST funded via LSA funds; AND THAT Council authorize Mayor and CAO, or Corporate Officer, to execute this construction contract.
Documents (1)
Staff report recommending the award of a construction contract for Centre Mountain residential Work Package 2B and interim civil works for Work Package 6.
Staff Report to Council
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Page 47–51Executive Summary
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Page 47–51Background
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Page 47–51Commentary
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Page 47–51Financial Implications
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Page 47–51Legal Implications
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Page 47–51Strategic Plan Alignment
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Page 47–51Options
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Page 47–51Submitted By
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Page 47–51Summary
Council approved the proposed 2025 Regular Council meeting schedule as presented.
Motions (1)
THAT Council approve the proposed 2025 Regular Council meeting schedule as presented.
Documents (1)
Staff report presenting the proposed Council meeting schedule for 2025 for Council consideration and adoption.
Staff Report: Proposed 2025 Council Meeting Schedule
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Page 52–58Attachments
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Page 52–58Summary
Correspondence items presented to Council (see subitem 11.1).
Summary
Council adopted Bylaw No. 2188, the Langford Zoning Bylaw amendment for 2787 Lakeview Terrace.
Location
2787 Lakeview Terrace
Motions (1)
THAT Council adopt Bylaw No. 2188 as presented.
Documents (1)
Background report and bylaw for the adoption of Langford Zoning Bylaw Amendment No. 728 concerning 2787 Lakeview Terrace (Bylaw No. 2188, 2024).
BYLAW NO. 2188 - Langford Zoning Bylaw, Amendment No. 728 (2787 Lakeview Terrace), Bylaw No. 2188, 2024 (Background report attached)
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Page 59–63Staff Report to Council
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Page 59–63CITY OF LANGFORD
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Page 59–63BYLAW NO. 2188
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Page 59–63Summary
Correspondence: RCMP letter of withdrawal from regional units (received as correspondence).
Summary
Council adjourned the meeting at 9:05 pm.
Motions (1)
THAT Council adjourn the meeting.