REGULAR COUNCIL MEETINGAGENDAMonday, April 08, 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 April 8, 2024 regular agenda be adopted as circulated.3.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:3.aAdoption of Minutes 3.a.1Regular Meeting Minutes from March 18, 2024 1.Post-Meeting Minutes - REG_Mar18_2024 - English.pdfRECOMMENDATION:THAT the minutes of the regular meeting held on March 18, 2024 be adopted as circulated.3.a.2Special Meeting Minutes from March 18, 2024 1.Post-Meeting Minutes - SPC_Mar18_2024 - English.pdfRECOMMENDATION:THAT the minutes of the special meeting held on March 18, 2024 be adopted as circulated.3.bBylaws See Bylaw section also3.b.1Bylaw 3267 - Public Notice Bylaw 1.Bylaw 3267.pdfFinal reading of a bylaw to provide for alternative means of providing notice to the public as permitted under Section 94.2 of the Community Charter.RECOMMENDATION:THAT the bylaw cited as "Public Notice Bylaw, 2024, No. 3267" be read a final time.3.b.2Bylaw 3268 - Council Procedure Bylaw 1.Bylaw 3268.pdf2.MARK UP OF CURRENT PROCEDURE BYLAW NO. 3193 SHOWING PROPOSED CHANGES.pdfFinal reading of a bylaw to align with the new Public Notice Bylaw and to reflect current best practices for meeting proceduresRECOMMENDATION:THAT the bylaw cited as "Council Procedure Bylaw, 2024, No. 3268" be read a final time.3.cCorrespondence See Correspondence section also3.c.1Provincial Response to City of Langley Resolution Endorsed at the 2023 Union of BC Municipalities (UBCM) Convention - Varied Taxation Rate for Residential Properties 1.UBCM - Provincial Response.pdfCorrespondence from UBCM dated February 29, 20244.ADOPTION OF THE MINUTES See Consent Agenda5.DELEGATIONS 5.aDay of Mourning for Workers Killed and Injured on the Job - April 28, 2024 1.DOM 2024 request - Langley City.pdf2.DOM Proclamation sample.pdfWendy Cook, Executive Board Member, New Westminster & District Labour Council 6.COUNCIL MEMBER REPORTS 6.aUpcoming Regular Meetings April 29, 2024May 13, 20246.bCouncil Advisory Bodies Update 7.BYLAWS See Consent Agenda also7.aNew Development Cost Charges Bylaw No. 3256 1.New Development Cost Charges Bylaw No. 3256.pdf7.a.1Bylaw 3256 - Development Cost Charges Bylaw 1.Bylaw_3256_-_Development Cost Charges Bylaw.pdfFirst, second and third reading of a bylaw to impose Development Cost Charges.RECOMMENDATION:1. THAT the bylaw cited as "Development Cost Charges Bylaw, 2024, No. 3256" be read a first, second and third time.2. THAT the proposed Bylaw No. 3256 be forwarded to the “Inspector of Municipalities” for review and approval.7.bBylaw No. 3278 - Parks and Public Facilities Regulation Bylaw, Amendment Bylaw 1.Bylaw No. 3278 - Parks and Public Facilities Regulation Bylaw, Amendment Bylaw.pdf2.Bylaw 3278 - Parks and Public Facilities Regulation Bylaw Amendment.pdfFirst, second and third reading of a bylaw to amend the Parks and Public Facilities Regulation Bylaw to add location maps as a schedule to the bylaw identifying the specific areas in selected parks and public facilities where consumption of liquor is permitted seasonally.RECOMMENDATION:THAT the bylaw cited as "Parks and Public Facilities Regulation Bylaw, 2018, No. 3048, Amendment No. 3, 2024, Bylaw No. 3278" be read a first, second and third time.7.cBylaw 3269 - Bylaw Notice Enforcement Bylaw Amendment 1.Bylaw 3269 - Bylaw Notice Enforcement Bylaw Amendment Bylaw No. 3269.pdf2.BYLAW_3269_-_Bylaw_Notice_Enforcement_Bylaw Amendment.pdf3.MARK UP OF PROPOSED CHANGES TO SCHEDULE B.pdfFirst, second and third reading of a bylaw to amend the Bylaw Notice Enforcement Bylaw to align with offences and section numbers of the Highway and Traffic Regulation Bylaw.RECOMMENDATION:THAT the bylaw cited as "Bylaw Notice Enforcement Bylaw, 2021, No. 3139, Amendment No. 1, 2024, No. 3269" be read a first, second and third time.8.COMMITTEE REPORTS 8.aSocio-Cultural Economic Development Advisory Committee – 2024 Work Plan 1.Socio-Cultural Economic Development Advisory Committee – 2024 Work Plan.pdf2.Socio-Cultural Economic Development Advisory Committee 2024 Work Plan.pdfRECOMMENDATION: THAT the Socio-Cultural Economic Development Advisory Committee 2024 Annual Work Plan be approved.8.b2024 Environmental Sustainability Committee Work Plan 1.2024 ESC Work Plan Council Report April 08 24.pdf2.2024 ESC Work Plan FINAL April 08 24.pdfRECOMMENDATION: THAT Council approve the Environmental Sustainability Committee 2024 Annual Work Plan.8.cArts, Recreation, Culture and Heritage Committee - 2024 Work Plan 1.2024 Arts, Recreation, Culture and Heritage Work Plan.pdf2.2024_ARCH__Work_Plan.pdfRECOMMENDATION:THAT Council approve the Arts, Recreation, Culture and Heritage Committee 2024 Work Plan.9.ADMINISTRATIVE REPORTS 9.aAward of Tender T2023-039, Michaud Crescent Watermain Replacement and Road Improvements 1.Tender Award Michaud Crescent Watermain Replacement and Road Upgrades.pdfRECOMMENDATION: THAT “Tender T2023-039, Michaud Crescent Watermain Replacement and Road Improvements” be awarded to Arsalan Construction Ltd. for the tendered amount of $2,441,789.00 (excluding GST). THAT RF Binnie & Associates Ltd. be appointed to undertake the contract administration for $155,882.00 excluding taxes, and THAT a contingency allowance of $140,000.00 be approved, to be used only for unforeseen issues, and THAT the Director Engineering, Parks and Environment and the Corporate Officer be authorized to execute the contract document for Tender T2023-039. 9.bOut of Province Travel – Director of Corporate Services 1.Out of Province Travel - Director of Corporate Services.pdf2.2024_GFOA_International_Conference_.pdfRECOMMENDATION: THAT Council approve Darrin Leite, the Director of Corporate Services, to attend the Government Officers Association (GFOA) Annual International Conference in Orlando, Florida from June 9 to 12, 2024.9.cOut of Province Travel Request, Ottawa Mission, April 16 to April 19, 2024 1.Out of Province Travel Request, Ottawa Mission, April 16 to April 19, 2024.pdfRECOMMENDATION: THAT City Council approve Mayor Nathan Pachal, Councillor Paul Albrecht, Councillor Mike Solyom, Councillor Leith White, and Francis Cheung to travel to Ottawa from April 16 to April 19, 2024, as a delegation to meet with Members of Parliament to lobby and advance Langley City’s positions with respect to housing, infrastructure, transportation, culture, immigration, and refugee issues. THAT the travel expenses for the trip to Ottawa under Recommendation No. 1 be allocated from the Enterprise Fund. 10.NEW AND UNFINISHED BUSINESS 10.aMotions/Notices of Motion 10.bNew Business 10.b.1Public Release of Motion from March 18, 2024 Closed Meeting of Council: "THAT Wendy Rachwalski be appointed as a Member at Large to the Accessibility Advisory Committee."11.CORRESPONDENCE See Consent Agenda11.aMetro 2050 Type 3 Proposed Amendment to Reflect Accepted Regional Context Statements and Correct Minor Errors 1.M2050 Type 3 Amendment - Outgoing to City of Langley.pdfCorrespondence from Metro Vancouver dated March 21, 202411.bMetro 2050 Type 3 Proposed Amendment to Reflect the Electoral Area A Official Community Plan 1.Metro 2050 Amendments to the Electoral Area A Official Community Plan – 2024 Mar 21 – Outgoing to City of Langley.pdfCorrespondence from Metro Vancouver dated March 21, 202412.ADJOURNMENT RECOMMENDATION:THAT the meeting adjourn.No Item Selected This item has no attachments.1.Post-Meeting Minutes - SPC_Mar18_2024 - English.pdf1.Post-Meeting Minutes - REG_Mar18_2024 - English.pdf1.Bylaw 3267.pdf1.Bylaw 3268.pdf2.MARK UP OF CURRENT PROCEDURE BYLAW NO. 3193 SHOWING PROPOSED CHANGES.pdf1.DOM 2024 request - Langley City.pdf2.DOM Proclamation sample.pdf1.Bylaw No. 3278 - Parks and Public Facilities Regulation Bylaw, Amendment Bylaw.pdf2.Bylaw 3278 - Parks and Public Facilities Regulation Bylaw Amendment.pdf1.Bylaw 3269 - Bylaw Notice Enforcement Bylaw Amendment Bylaw No. 3269.pdf2.BYLAW_3269_-_Bylaw_Notice_Enforcement_Bylaw Amendment.pdf3.MARK UP OF PROPOSED CHANGES TO SCHEDULE B.pdf1.Out of Province Travel - Director of Corporate Services.pdf2.2024_GFOA_International_Conference_.pdf1.Socio-Cultural Economic Development Advisory Committee – 2024 Work Plan.pdf2.Socio-Cultural Economic Development Advisory Committee 2024 Work Plan.pdf1.UBCM - Provincial Response.pdf1.M2050 Type 3 Amendment - Outgoing to City of Langley.pdf1.Metro 2050 Amendments to the Electoral Area A Official Community Plan – 2024 Mar 21 – Outgoing to City of Langley.pdf1.Tender Award Michaud Crescent Watermain Replacement and Road Upgrades.pdf1.2024 ESC Work Plan Council Report April 08 24.pdf2.2024 ESC Work Plan FINAL April 08 24.pdf1.2024 Arts, Recreation, Culture and Heritage Work Plan.pdf2.2024_ARCH__Work_Plan.pdf1.New Development Cost Charges Bylaw No. 3256.pdf1.Out of Province Travel Request, Ottawa Mission, April 16 to April 19, 2024.pdf1.Bylaw_3256_-_Development Cost Charges Bylaw.pdf