REGULAR COUNCIL MEETINGAGENDAMonday, February 12, 2024 7:00 P.m. - 8:00 P.m.Council Chambers, Langley City Hall20399 Douglas Crescent1.LAND ACKNOWLEDGEMENT The land on which we gather is on the traditional unceded territory of the Katzie, Kwantlen, Matsqui and Semiahmoo First Nations.2.ADOPTION OF AGENDA RECOMMENDATION:THAT the February 12, 2024 regular agenda be adopted as circulated.3.COMMITTEE OF THE WHOLE 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.3.aBylaw 3266 - 2024 - 2028 Financial Plan Bylaw 1.Bylaw 3266.pdf2.Bylaw 3266 - 2024 Financial Plan Document.pdfPresentation from Darrin Leite, Director of Corporate ServicesOpportunity for Public Input3.a.1Bylaw 3266 - Submitted Public Input 1.Morgan - Bylaw 3266_Redacted.pdf2.Jones - Financial Plan.pdf3.Barton - 2024 Financial Plan_Redacted.pdf4.DeNeve - Budget 2024_Redacted.pdf5.van Houten - 2024 Financial Plan_Redacted.pdfRECOMMENDATION:THAT Council rise and report.4.CONSENT AGENDA 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:4.aAdoption of Minutes 4.a.1Regular Meeting Minutes from January 22, 2024 1.Post-Meeting Minutes - REG_Jan22_2024 - English.pdfRECOMMENDATION:THAT the minutes of the regular meeting held on January 22, 2024 be adopted as circulated.4.a.2Special Meeting Minutes from January 22, 2024 1.Post-Meeting Minutes - SPC_Jan22_2024 - English.pdfRECOMMENDATION:THAT the minutes of the special meeting held on January 22, 2024 be adopted as circulated.4.a.3Special (Pre-Closed) Meeting Minutes from January 29 and February 5, 2024 1.Post-Meeting Minutes - SPECIAL (PRE-CLOSED) COUNCIL MEETING_Jan29_2024 - English.pdf2.Post-Meeting Minutes - SPECIAL (PRE-CLOSED) COUNCIL MEETING_Feb05_2024 - English.pdfRECOMMENDATION:THAT the minutes of the special (pre-closed) meetings held on January 29 and February 5, 2024 be adopted as circulated.5.ADOPTION OF THE MINUTES See Consent Agenda6.COUNCIL MEMBER REPORTS 6.aUpcoming Regular Meetings February 26, 2024March 4, 20246.bCouncil Advisory Bodies Update 7.BYLAWS 7.aBylaw 3254 - Zoning Amendment No. 197 and Development Permit No. 06-23 1.Bylaw 3254.pdf2.Bylaw 3254 - ADP Explanatory Memo_DP 06-23_19948 55A Avenue.pdf3.Bylaw 3254 - ADP Minutes - July 19, 2023 (1).pdf4.Bylaw 3254 - ADP Report_DP 06-23_19948 55A Avenue.pdf5.Bylaw 3254 - 2023-08-31_Architectural C_DP 06-23_19948 55A Avenue_R.pdf6.Bylaw 3254 - 2023-08-31_Landscape C_DP 06-23_19948 55A Avenue.pdf7.Bylaw 3254 - PH Explanatory Memo_DP 06-23_19948 55A Avenue.pdfFinal reading of a bylaw to rezone the property located at 19948 55A Avenue from RS1 Single Family Residential Zone to CD91 Comprehensive Development Zone to accommodate a 6-storey, 126-unit apartment development.RECOMMENDATION:THAT the bylaw cited as "Zoning Bylaw 1996, No. 2100 Amendment No. 197, 2023, No. 3254" be read a final time.7.a.1Approval of Development Permit Application No. 06-23 1.DP 06-23.pdf19948 55A AvenueRECOMMENDATION:THAT Development Permit No. DP 06-23 to accommodate a 6-storey, 126-unit apartment development at 19948 55A Avenue be approved.8.COMMITTEE REPORTS 8.aCrime Prevention Committee Recommendations - Bike Security 1.Crime Prevention Committee Recommendations .pdfCOMMITTEE RECOMMENDATION A: THAT Langley City Council direct staff to review the possible use of the Douglas Recreation Centre for a volunteer Bike Valet service during the upcoming Earth Day Event on Saturday, April 20, 2024. COMMITTEE RECOMMENDATION B: THAT Langley City Council direct staff to review the installation of “Modern” bike racks at City Hall and report back to council the details of location, cost, style and number of bike racks proposed.9.ADMINISTRATIVE REPORTS 9.aAmendment to City Amenity Gift Program Policy CO – 62 1.Amendment to City Amenity Gift Program Policy CO – 62.pdf2.City Amenity Gift Program Policy CO 62 Amendments.pdfRECOMMENDATION: THAT City Council approve the City Amenity Gift Program Policy CO – 62 as amended.9.bContract No. T2022-024, 56 Avenue and Park Avenue Utilities Replacements - Request for Additional Funds 1.Contract No. T2022-024, 56 Avenue and Park Avenue Utilities Replacements - Request for Additional Funds.pdfRECOMMENDATION: THAT “Contract No. T2022-024, 56 Avenue and Park Avenue Utilities Replacements” be increased by an additional $898,500 (excluding GST) to address unforeseen circumstances encountered on 56 Avenue. THAT the Director of Engineering, Parks and Environment be authorized to execute change orders up to the revised contract limit of $5,055,000 (excluding GST). 10.NEW AND UNFINISHED BUSINESS 10.aMotions/Notices of Motion 10.a.1Medical Emergency Service Alarm Calls Cost Recovery – City of Langley - Councillor Mack 1.2024_LMLGA_RESOLUTION_-_MEDICAL_EMERGENCY_SERVICE_ALARM_CALLS_COST_RECOVERY_CITY_OF_LANGLEY.pdfRECOMMENDATION:WHEREAS gaps within the BC Ambulance Service (BCAS) service delivery continue to be filled by local government fire departments, by way of their regular response to a high-volume of Medical Emergency Service Alarm (MESA) calls; resulting in significant direct costs to local governments.AND WHEREAS to date the solution provided by the Province of BC recommends that concerned local governments stop responding to select MESA calls; thus, failing to rectify the gap in service internally or financial impacts externally, and simultaneously shifting the accountability for health decisions onto local governments:THEREFORE BE IT RESOLVED that UBCM demand that the Province of BC immediately review their Resource Allocation Plan to implement an equitable cost recovery model to compensate local governments for responding to MESA calls.10.a.2Equitable Court Access – City of Langley - Councillor Mack 1.2024 LMLGA_RESOLUTION_-_EQUITABLE_COURT_ACCESS.pdfRECOMMENDATION:WHEREAS gaps in service within the Provincial Courts continues to deny timely and equitable access to justice services for all British Columbians and will only be exacerbated by rapid population growth; thus, resulting in harms by prolonging closure for individuals awaiting court judgements, inefficient use of police time for travel, and greater challenges for those with limited access to public transit or transportation.AND WHEREAS although recent investments made by the Ministry of Justice and Attorney General (JAG) have increased capacity at specific courthouses, the investments have not facilitated equitable access for all British Columbians or met service level requirements.THEREFORE BE IT RESOLVED that UBCM direct the Province of BC to identify and address current gaps in service in the Provincial Courts; and further, release an updated Courthouse Capital Asset Management Plan (CAMP) which reflects new growth projections and future service level needs.10.a.3Expansion of Homeless Response & Shelter Support (Hearth & Hearth) - City of Langley - Councillor White 1.2024_LMLGA_RESOLUTION_-_CITY_OF_LANGLEY_-_EXPANSION_OF_SHELTER_SUPPORT.pdfRECOMMENDATION:WHEREAS the BC 2023 Homeless Point-in-Time count recorded the largest measured increase of individuals experiencing homelessness since 2005 (Metro Vancouver Regional District & Fraser Valley Regional District); with individuals experiencing homelessness for longer periods of time, and with more individuals in unsheltered environments due to insufficient permanent, temporary shelter or emergency beds throughout the regions;AND WHEREAS the Provincial Government, having outlined the strategic plan “Belonging in BC: A collaborative plan to prevent and reduce homelessness”, has invested over 2 billion dollars since 2022 outlining commitments to “prioritized” communities, based on provincial qualifying assessments of municipal homeless encampment impacts, to address immediate supports & shelter needs in those selected municipalities.THEREFORE BE IT RESOLVED that the UBCM call on the Provincial Government to accelerate and expand its commitment beyond the qualifying limitations identified in “Belonging in BC” by including access for every community and expanding permanent, temporary shelters and associated program supports in all BC municipalities.10.a.4Proposed Resolutions to 2024 LMLGA Conference THAT the following resolution(s) be submitted to the Lower Mainland Local Government Association (LMLGA) for consideration of endorsement at the 2024 LMLGA Conference:List of approved recommendations10.bNew Business 10.b.1Public Release of Correspondence from the January 22, 2024 Closed Meeting: 1.Release to Public - CONFIDENTIAL Letter to Honourable Rachna Singh, Minister of Education re Langley City School Expansion.pdf"THAT the correspondence dated January 18, 2024 to the Minister of Education and Child Care regarding Langley City School Expansion be publicly released." 11.CORRESPONDENCE 11.aCall for Immediate Action to Prevent Invasive Mussel Introduction to BC 1.Invasive Mussels - Okanagan Basin Water Board.pdfOkanagan Basin Water Board12.ADJOURNMENT RECOMMENDATION:THAT the meeting adjourn.No Item Selected This item has no attachments.1.Post-Meeting Minutes - SPECIAL (PRE-CLOSED) COUNCIL MEETING_Jan29_2024 - English.pdf2.Post-Meeting Minutes - SPECIAL (PRE-CLOSED) COUNCIL MEETING_Feb05_2024 - English.pdf1.Post-Meeting Minutes - SPC_Jan22_2024 - English.pdf1.Bylaw 3266.pdf2.Bylaw 3266 - 2024 Financial Plan Document.pdf1.Crime Prevention Committee Recommendations .pdf1.Amendment to City Amenity Gift Program Policy CO – 62.pdf2.City Amenity Gift Program Policy CO 62 Amendments.pdf1.Release to Public - CONFIDENTIAL Letter to Honourable Rachna Singh, Minister of Education re Langley City School Expansion.pdf1.Invasive Mussels - Okanagan Basin Water Board.pdf1.Post-Meeting Minutes - REG_Jan22_2024 - English.pdf1.Morgan - Bylaw 3266_Redacted.pdf2.Jones - Financial Plan.pdf3.Barton - 2024 Financial Plan_Redacted.pdf4.DeNeve - Budget 2024_Redacted.pdf5.van Houten - 2024 Financial Plan_Redacted.pdf1.Bylaw 3254.pdf2.Bylaw 3254 - ADP Explanatory Memo_DP 06-23_19948 55A Avenue.pdf3.Bylaw 3254 - ADP Minutes - July 19, 2023 (1).pdf4.Bylaw 3254 - ADP Report_DP 06-23_19948 55A Avenue.pdf5.Bylaw 3254 - 2023-08-31_Architectural C_DP 06-23_19948 55A Avenue_R.pdf6.Bylaw 3254 - 2023-08-31_Landscape C_DP 06-23_19948 55A Avenue.pdf7.Bylaw 3254 - PH Explanatory Memo_DP 06-23_19948 55A Avenue.pdf1.DP 06-23.pdf1.Contract No. T2022-024, 56 Avenue and Park Avenue Utilities Replacements - Request for Additional Funds.pdf1.2024_LMLGA_RESOLUTION_-_MEDICAL_EMERGENCY_SERVICE_ALARM_CALLS_COST_RECOVERY_CITY_OF_LANGLEY.pdf1.2024 LMLGA_RESOLUTION_-_EQUITABLE_COURT_ACCESS.pdf1.2024_LMLGA_RESOLUTION_-_CITY_OF_LANGLEY_-_EXPANSION_OF_SHELTER_SUPPORT.pdf