REGULAR COUNCIL MEETING
AGENDA

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Council Chambers, Langley City Hall
20399 Douglas Crescent

The land on which we gather is on the traditional unceded territory of the Katzie, Kwantlen, Matsqui and Semiahmoo First Nations.

RECOMMENDATION:


THAT the May 27, 2024 regular agenda be adopted as circulated.

A Committee of the Whole meeting provides Council a greater opportunity to speak to and debate specific agenda items.


RECOMMENDATION:


THAT Council commence the Committee of the Whole.

Presentation from Darrin Leite, Director of Corporate Services


Opportunity for Public Input


*Please refer to item 8a. "Bylaws" to view Bylaw 3282 - 2023-2027 Financial Plan Amendment bylaw.

Presentation from Darrin Leite, Director of Corporate Services


Opportunity for Public Input


*Please refer to item 8b. "Bylaws" to view Bylaw 3283 - 2024-2028 Financial Plan Amendment bylaw.


 


RECOMMENDATION:


THAT the Committee rise and report.

Before the motion is made to approve the Consent Agenda, a Council member may request that an item be removed from the Consent Agenda and dealt with separately; additionally, a Council member may request that one or more items on the Regular Council Agenda be included on the Consent Agenda, and if no one objects, it will be so listed and considered.


Where no recommendation is noted, the agenda item is deemed to be received for information.


RECOMMENDATION:


THAT the following item(s) be approved:

RECOMMENDATION:


THAT the minutes of the regular meeting held on May 13, 2024 be adopted as circulated.

RECOMMENDATION:


THAT the minutes of the special meeting held on May 13, 2024 be adopted as circulated.

4.b

 

See Bylaws section also

Final reading of a bylaw to amend the public notice bylaw. (regarding non-legislative public notice)


RECOMMENDATION:


THAT the bylaw cited as "Public Notice Bylaw, 2024, No. 3267, Amendment No. 1, 2024, Bylaw No. 3281" be read a final time.

See Consent Agenda

Taryn Antalek, Manager of Operations

8.

 

See Consent Agenda section also

Final reading of a bylaw to amend the 2023-2027 Financial Plan to authorize the expenditures reflected in the 2023 Consolidated Financial Statements and amendment to the Capital Improvement Plan.


RECOMMENDATION:


THAT the bylaw cited as "Financial Plan 2023 – 2027 Bylaw, 2023, No. 3233, Amendment No. 3, 2024, Bylaw, 3282" be read a final time.

Final reading of a bylaw to amend the 2024-2028 Financial Plan to amend the 2024 – 2028 Capital Improvement Plan.


RECOMMENDATION:


THAT the bylaw cited as "Financial Plan 2024–2028 Bylaw, 2024, No. 3266, Amendment No. 1, 2024, Bylaw 3283" be read a final time.

David Pollock, Director of Engineering, Parks & Environment


RECOMMENDATION:

  1. THAT “Tender T2024-003, 206A Street Pedestrian Bridge Works” be awarded to Rocky Layne Ltd O/A Slate Rock and Gravel for the tendered amount of $843,000 (excluding taxes),
  2. THAT Associated Engineering (B.C.) Ltd. be appointed to undertake the construction administration for $50,449 (excluding taxes),
  3. THAT a contingency allowance of $126,500 be approved, to be used only for unforeseen issues; and
  4. THAT the Director of Engineering, Parks and Environment and the Corporate Officer be authorized to execute the contract document for “Tender T2024-003, 206A Street Pedestrian Bridge Works".

 

Scott Kenney, Fire Chief

RECOMMENDATION:


THAT City Council approve the purchase of a new 100’ Platform (ladder) fire apparatus from Safetek Profire Fire Trucks for the replacement of the department’s 1996 100’ Platform (ladder) fire apparatus in the amount of $3,457,790.

David Pollock, Director of Engineering, Parks & Environment


 


RECOMMENDATION:


THAT the purchase of the new Elgin street sweeper be awarded to Vimar Equipment Ltd for the price of $511,310.20 (excluding taxes), less $93,000 trade-in for a net cost of $418,310.20 (excluding taxes).

RECOMMENDATION:


THAT the meeting adjourn.

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