This site is in beta — data may be incomplete and features are still being added.

MeetingsMon, Nov 4, 20242h 04m2022–2026 Council

Regular Council

Connecting to video…

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.

6 decisions
  • 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 Harder
  • Directed 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 Harder
  • Approved 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 Yacucha
  • Approved the proposed travel expense policy amendments as presented.

    9.1.2 · Travel Expenditure Policy Refresh - (Proposed Policy Amendment)

    Moved by Yacucha, seconded by Morley
  • Approved 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 Yacucha
  • Adopted 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.

callopening

Summary

Territorial acknowledgement was read.

acknowledgement

Summary

Meeting conduct rules were read by the Corporate Officer.

rulesconduct

Summary

Council approved the agenda as amended to add an RCMP correspondence item.

Motions (1)

PassedMoved by K. Guiry

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.

agendaamendment

Summary

Presentations to Council.

presentation

Summary

Presentation on potential purchase of the Westhills YW/YMCA aquatic centre and neighbouring parking lot.

presentationWesthillsYWCAColliersfacility purchase

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”.

public participationdelegationsWesthills YMCAcommunity gardenstravel policy

Summary

Council adopted the recommendations for the consent agenda items as presented.

Motions (1)

PassedMoved by C. Harder

THAT Council adopt the recommendations for each item of the Consent Agenda as presented.

consentminutes

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.

Meeting date/time: September 12, 2024; called to order at 5:32 PM; adjourned 7:34 PM2025 budget on target with 3.9% requisition increase (0.1% decrease from prior year lift of 4.0%)Outdoor pickleball court project funded from reserves; RFP to be issued in early fall with anticipated completion late spring 2025CleanBC grant received to install 5 new electric air handling units; ability to decommission gas lines on JDF roofRegistration metrics: 263 fall swim lesson registrants noted; 841 registrations on session registration dates; golf rounds 8,550 in 2024 vs 10,952 in 2023Rental revenue increased $15,000 over 2023
Minutes of the West Shore Parks and Recreation Society Board of Directors Meeting

Loading…

Page 3–12
CALL TO ORDER

Loading…

Page 3–12
APPROVAL OF AGENDA

Loading…

Page 3–12
APPROVAL OF MINUTES

Loading…

Page 3–12
PUBLIC PARTICIPATION

Loading…

Page 3–12
CHAIR’S REMARKS

Loading…

Page 3–12
DELEGATIONS

Loading…

Page 3–12
STANDING COMMITTEES

Loading…

Page 3–12
OLD BUSINESS

Loading…

Page 3–12
NEW BUSINESS

Loading…

Page 3–12
FOR INFORMATION - Part 1 of 2

Loading…

Page 3–12
FOR INFORMATION - Part 2 of 2

Loading…

Page 3–12
IN CAMERA

Loading…

Page 3–12
ADJOURNMENT

Loading…

Page 3–12
View full document
minutesWSPR

Summary

Council adopted the minutes of the Special Council Meeting held October 21, 2024.

minutesspecial council

Summary

Council adopted the minutes of the Council Meeting held October 21, 2024.

minutes

Summary

Council received the Community Advisory Committee minutes of October 29, 2024.

minutescommittee

Summary

No items were removed from the consent agenda.

consent

Summary

Committee resolutions from the Community Advisory Committee were presented.

committeeresolutions

Summary

Resolutions from the Community Advisory Committee meeting of October 29, 2024 were before Council.

community advisory committee

Summary

Council approved the new Community Gardens Council Policy POL-0174-PARK.

Motions (1)

PassedMoved by K. Yacucha

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.

Report date: Tuesday, October 29, 2024Pilot community garden to be established as part of the Porcher Park expansionPolicy requires Partner Groups to enter into a License for Use and charge plot-holders an annual fee with a portion remitted to the CityPrioritization: at least 10% of plots prioritized for persons with disabilities and 10% for self-identifying Indigenous Langford residentsImplementation and future amendments to POL-0174-PARK require Council approval
Staff Report to Community Advisory Committee

Loading…

Page 29–32
EXECUTIVE SUMMARY

Loading…

Page 29–32
BACKGROUND

Loading…

Page 29–32
COMMENTARY

Loading…

Page 29–32
RESEARCH

Loading…

Page 29–32
POLICY OUTLINE

Loading…

Page 29–32
APPLICATION PROCESS

Loading…

Page 29–32
FURTHER PROCESS IMPROVEMENTS

Loading…

Page 29–32
PRIORITIZATION OF APPLICANTS

Loading…

Page 29–32
FINANCIAL IMPLICATIONS

Loading…

Page 29–32
LEGAL IMPLICATIONS

Loading…

Page 29–32
STRATEGIC PLAN ALIGNMENT

Loading…

Page 29–32
OPTIONS

Loading…

Page 29–32
SUBMITTED BY

Loading…

Page 29–32
View full document

Council policy document establishing definitions, City responsibilities, partner group operational requirements, and Expression of Interest submission requirements for community gardens on City lands.

Policy number: POL-0174-PARKDefines 'Summer Growing Season' as May 15 to October 15 (Vancouver Island Zone 8)City responsibilities may include clearing land, providing municipal water access, power connections, and perimeter fencingMinimum 10% of plots must be accessible; minimum 10% prioritized for Indigenous applicants who are Langford residentsPartner Group must enter into a License for Use Agreement and ensure plots are maintained to minimum aesthetic standards
POL-0174-PARK Community Gardens Policy

Loading…

Page 33–36
PURPOSE

Loading…

Page 33–36
BACKGROUND

Loading…

Page 33–36
DEFINITIONS

Loading…

Page 33–36
CITY OF LANGFORD SUPPORT

Loading…

Page 33–36
PARTNER GROUP OPERATIONAL AND ADMINISTRATIVE REQUIREMENTS

Loading…

Page 33–36
EXPRESSION OF INTEREST SUBMISSION REQUIREMENTS

Loading…

Page 33–36
PARTNER GROUP SELECTION AND NEXT STEPS

Loading…

Page 33–36
View full document
policycommunity gardensPOL-0174

Summary

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)

PassedMoved by K. Yacucha

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.

Outcome not recordedMoved by K. Yacucha

THAT Council direct staff to prepare a further amend to POL-0042-FIN to include dependent care as a qualifying expense.

PassedMoved by M. Wagner

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.

PassedMoved by K. Yacucha

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.

policytravelexpensesPOL-0042-FINdependent care

Summary

Council considered staff reports (see subitems).

reports

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)

PassedMoved by L. Szpak

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.

Agenda item: 10.1 (starts p47)Subject: Award of construction contract for Centre Mountain Residential Work Package 2B and 6 interim civil worksDecision sought: award of construction contract (contract value and contractor name presented in the report)Relevant timeline: procurement and construction schedule outlined in report (contract start/finish dates)
Staff Report to Council

Loading…

Page 47–51
Executive Summary

Loading…

Page 47–51
Background

Loading…

Page 47–51
Commentary

Loading…

Page 47–51
Financial Implications

Loading…

Page 47–51
Legal Implications

Loading…

Page 47–51
Strategic Plan Alignment

Loading…

Page 47–51
Options

Loading…

Page 47–51
Submitted By

Loading…

Page 47–51
View full document
contract awardCentre Mountaincivil worksColecon

Summary

Council approved the proposed 2025 Regular Council meeting schedule as presented.

Motions (1)

PassedMoved by K. Yacucha

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.

Agenda item: 10.2 (starts p52)Subject: Proposed 2025 Council meeting schedule with dates and times for regular meetingsDecision sought: endorsement/adoption of the 2025 schedule by CouncilImplications for public notice and statutory meeting requirements explained
Staff Report: Proposed 2025 Council Meeting Schedule

Loading…

Page 52–58
Attachments

Loading…

Page 52–58
View full document
calendarmeetings2025

Summary

Correspondence items presented to Council (see subitem 11.1).

correspondence

Summary

Council adopted Bylaw No. 2188, the Langford Zoning Bylaw amendment for 2787 Lakeview Terrace.

Location

2787 Lakeview Terrace

Motions (1)

PassedMoved by K. Guiry

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).

Agenda item: 11.1 (starts p59)Bylaw: Langford Zoning Bylaw, Amendment No. 728 (2787 Lakeview Terrace) - Bylaw No. 2188, 2024Decision: Bylaw adoption (Council to adopt Bylaw No. 2188, 2024)Subject property address: 2787 Lakeview Terrace (referenced in bylaw title)
BYLAW NO. 2188 - Langford Zoning Bylaw, Amendment No. 728 (2787 Lakeview Terrace), Bylaw No. 2188, 2024 (Background report attached)

Loading…

Page 59–63
Staff Report to Council

Loading…

Page 59–63
CITY OF LANGFORD

Loading…

Page 59–63
BYLAW NO. 2188

Loading…

Page 59–63
View full document
bylawzoning2787 Lakeview TerraceBYLAW NO. 2188

Summary

Correspondence: RCMP letter of withdrawal from regional units (received as correspondence).

RCMPcorrespondenceregional units

Summary

Council adjourned the meeting at 9:05 pm.

Motions (1)

PassedMoved by C. Harder

THAT Council adjourn the meeting.

adjournment