REGULAR COUNCIL MEETING AGENDAMeeting #:Date:Monday, July 23, 2018Time: 7:00 P.m. - 8:00 P.m.Location:Council Chambers, Langley City Hall20399 Douglas Crescent1.ADOPTION OF AGENDAa.Adoption of the July 23, 2018 Regular Agenda2.COMMITTEE OF THE WHOLEa.Bylaw 3069 - Road Closure Bylaw 1.Bylaw 3069.pdfTo close the portion of road (574.3 m2) located adjacent to 19610, 19618-26, 19630-32, 19638, and 19648-50 55A Avenue dedicated by Plan EPP83409b.Bylaw 3076 - Financial Plan Amendment1.Bylaw 3076.pdf3.ADOPTION OF THE MINUTESa.Special (Pre-Closed) Meeting Minutes from July 9, 20181.Post-Meeting Minutes - SPECIAL (PRE-CLOSED) COUNCIL MEETING_Jul09_2018 - English.pdfb.Special (Pre-Closed) Meeting Minutes from July 16, 20181.Post-Meeting Minutes - SPECIAL (PRE-CLOSED) COUNCIL MEETING_Jul16_2018 - English.pdf4.BUSINESS ARISING FROM COMMITTEE OF THE WHOLEa.Bylaw 3069 - Road Closure Bylaw1.Bylaw 3069(1).pdfFinal reading of a bylaw to remove the dedication of highway and to close the portion of road (574.3 m2) located adjacent to 19610, 19618-26, 19630-32, 19638, and 19648-50 55A Avenue dedicated by Plan EPP83409 b.Bylaw 3076 - Financial Plan Amendment1.Bylaw 3076(1).pdfFinal reading of a bylaw to amend the Financial Plan for 2018 - 20225.MAYOR’S REPORTa.Upcoming MeetingsSpecial Council Meeting – August 23, 2018 Regular Council Meeting – September 17, 2018 Regular Council Meeting – September 24, 2018b.Metro Vancouver Update - Councillor Storteboomc.Library Happenings - Councillor Martind.Discover Langley City - Councillor Albrechte.Langley City Video Spotlight - Mayor SchafferGold Key Audi6.BYLAWSa.Bylaw 3047 - Smoking Regulation Bylaw Amendment1.Smoking_Regulation_Bylaw__2010__No__2792__Amendment_No__2__2018__No__3047.pdfFirst, second and third reading of a bylaw to amend the Smoking Regulation Bylaw to include new areas where smoking is prohibited and to include cannabis in the definition of smoking.b.Bylaw 3072 - Zoning Amendment1.Bylaw_3072.pdf2.Bylaw 3072 - APC Report.pdf3.Bylaw 3072 - Plans1.pdf4.Bylaw 3072 - APC Minutes.pdfFinal reading of a bylaw to rezone the properties located at 5471 and 5481 -199A Street from RS1 Single Family Residential Zone to CD61 Comprehensive Development Zone to accommodate a 3-storey, 13-unit townhouse development1.Development Permit No. 11-181.DP 11-18 Motion.pdf2.Bylaw 3072 - APC Report(1).pdf 5471 and 5481 -199A Streetc.Bylaw 3075 - Community Standards Bylaw1.Bylaw 3075.pdfFinal reading of a bylaw to regulate, prohibit and impose requirements in relation to the use of public places and the protection and enhancement of the well-being of the communityd.Bylaw 3079 - Fees and Charges Bylaw Amendment1.Bylaw 3079.pdfFinal reading of a bylaw to amend the Fees and Charges Bylaw (Community Standards Bylaw)e.Bylaw 3080 - Municipal Ticketing Information Bylaw Amendment1.Bylaw 3080.pdfFinal reading of a bylaw to amend the Municipal Ticketing Information System Bylaw. (Community Standards Bylaw)f.Bylaw 3083 - Land Use Contract Discharge1.Bylaw 3083-Discharge of Land Use Contract.pdfFirst and second reading of a bylaw to authorize the discharge of Land Use Contract No. 05-73 from the property located at 4538 – 204 Street to facilitate application for a secondary suiteg.Bylaw 3084 - Land Use Contract Discharge1.Bylaw_3084 - Discharge of Land Use Contract.pdfFirst and second reading of a bylaw to authorize the discharge of Land Use Contract No. 01-73 from the property located at 4945 - 205A Street to facilitate application for a secondary suite7.ADMINISTRATIVE REPORTSa.2018 Community Grants1.2018 Community Grants.pdfDirector of Corporate Servicesb.Langley City: Nexus of Community1.Langley City Nexus of Community(1).pdf2.Langley City_Nexus of Community_Final_18 Jul 2018 - spreads(1).pdf3.Langley City Vision Recommendations and Implementation Report JULY 18 2018(1).pdfChief Administrative Officerc.Tender Award – 48 Avenue Muckle Creek Culvert Replacement1.Tender Award - 48th Ave Muckle Creek Culvert Replacement.pdfDirector of Engineering, Parks and Environmentd.Tender Award – 50th Avenue Muckle Creek Culvert Replacement1.Tender Award - 50th Ave Muckle Creek Culvert Replacement.pdfDirector of Engineering, Parks and Environmente.Proposed Fence at East side of 20897 57 Avenue1.Fence Along Langley Bypass.pdfDirector of Engineering, Parks and Environment8.NEW AND UNFINISHED BUSINESSa.Motions/Notices of Motionb.Correspondence c.Unfinished Business1.Request for Additional Resources for Langley ICM Team1.Letter_to_Minister_of_Health_-_Request_for_Additional_Resources_for_Langley_ICM_Team_(final).pdfCorrespondence sent from Langley City Council to the Minister of Health2.Resolution - Rapid Transit To Langley City1.PUBLIC - Resolutions - Rapid Transit to Langley City.pdfPublic release of resolution from December 11, 2017 Closed Meeting9.ADJOURNMENTNo Item Selected This item has no attachments1.Bylaw 3069.pdf1.Post-Meeting Minutes - SPECIAL (PRE-CLOSED) COUNCIL MEETING_Jul09_2018 - English.pdf1.Bylaw 3069(1).pdf1.Bylaw 3076.pdf1.Bylaw 3076(1).pdf1.Bylaw 3075.pdf1.Bylaw 3079.pdf1.Bylaw 3080.pdf1.2018 Community Grants.pdf1.Letter_to_Minister_of_Health_-_Request_for_Additional_Resources_for_Langley_ICM_Team_(final).pdf1.PUBLIC - Resolutions - Rapid Transit to Langley City.pdf1.Bylaw 3083-Discharge of Land Use Contract.pdf1.Bylaw_3084 - Discharge of Land Use Contract.pdf1.Tender Award - 48th Ave Muckle Creek Culvert Replacement.pdf1.Tender Award - 50th Ave Muckle Creek Culvert Replacement.pdf1.Post-Meeting Minutes - SPECIAL (PRE-CLOSED) COUNCIL MEETING_Jul16_2018 - English.pdf1.Smoking_Regulation_Bylaw__2010__No__2792__Amendment_No__2__2018__No__3047.pdf1.Bylaw_3072.pdf2.Bylaw 3072 - APC Report.pdf3.Bylaw 3072 - Plans1.pdf4.Bylaw 3072 - APC Minutes.pdf1.DP 11-18 Motion.pdf2.Bylaw 3072 - APC Report(1).pdf1.Langley City Nexus of Community(1).pdf2.Langley City_Nexus of Community_Final_18 Jul 2018 - spreads(1).pdf3.Langley City Vision Recommendations and Implementation Report JULY 18 2018(1).pdf1.Fence Along Langley Bypass.pdf