REGULAR COUNCIL MEETINGAGENDAMonday, May 09, 2022 3:00 P.m. - 4:00 P.m.Remote Video / Teleconference1.ADOPTION OF AGENDA a.Adoption of the May 9, 2022 Regular Agenda 2.COMMITTEE OF THE WHOLE A Committee of the Whole meeting provides Council the opportunity to hear input from the public and allows Council a greater opportunity to speak to and debate specific agenda items.a.Bylaw 3217 - 2022-2026 Financial Plan Amendment Bylaw Presentation from Darrin Leite, Director of Corporate ServicesOpportunity for public input *Please refer to item 4a. "Business Arising from Committee of the Whole" to view the bylaw and explanatory memo3.ADOPTION OF THE MINUTES a.Regular Meeting Minutes from April 25, 2022 1.Post-Meeting Minutes - REGULAR COUNCIL MEETING_Apr25_2022 - English.pdfb.Special (Pre-Closed) Meeting Minutes from April 20, 2022 1.Post-Meeting Minutes - SPECIAL (PRE-CLOSED) COUNCIL MEETING_Apr20_2022 - English.pdf4.BUSINESS ARISING FROM COMMITTEE OF THE WHOLE a.Bylaw 3217 - 2022-2026 Financial Plan Amendment Bylaw 1.Bylaw 3217.pdfFinal reading of a bylaw to amend the 2022-2026 Financial Plan5.DELEGATIONS a.City of Langley Audit Report Presentation from:Darrin Leite, Director of Corporate ServicesGraham Flack, CPA, CMA, Deputy Director of Corporate Services - City of LangleyKristine Simpson, CPA, CA, Partner - BDO Canada LLP1.Admin Report - 2021 Consolidated Financial Statements 1.2021 Consolidated Financial Statements(1).pdf2.City of Langley DRAFT Financial Statements(1).pdf6.COMMUNITY SPOTLIGHTS a.Presentation by Representatives of the Province of BC on the Surrey Langley SkyTrain Project b.Living Well in Langley - Poverty Reduction Strategy 1.Living Well Langley - Request to Appear as a Community Spotlight.pdf2.Draft Langley Poverty Reduction Strategy.pdfHollie McKeil, Community Planner, City SpacesAnthony Kupferschmidt, Executive Director, Langley Seniors Resource Society7.MAYOR’S REPORT a.Upcoming Meetings Regular Council Meeting – May 30, 2022Regular Council Meeting – June 13, 2022b.Library Happenings - Councillor Martin c.Engineering Update Rick Bomhof, Director of Engineering, Parks and Environment8.BYLAWS a.Bylaw 3215 - 2022 Tax Rate Bylaw 1.Bylaw 3215.pdfFinal reading of a bylaw to levy property value taxes for municipal purposes for the year 2022b.Bylaw 3220 - 2021 – 2025 Financial Plan Amendment 1.Bylaw_3220_2021-2025_Financial_Plan_Amendment_No_2.pdfFirst, second and third reading of a bylaw to amend the 2021-2025 Financial Plan to authorize the expenditures reflected in the 2021 Consolidated Financial Statementsc.Bylaw 3219 - Sign Bylaw Amendment 1.BYLAW_NO__3219_-_City_of_Langley_Sign_Bylaw__1996__No__2125__Amendment_No__7__2022__No__3219.pdfFirst, second and third reading of a bylaw to amend the Sign Bylaw to change one of the permitted locations for placement of Political Signs on public propertyd.Bylaw 3211 - Election & Assent Voting Procedure Bylaw Amendment 1.BYLAW 3218 - ELECTION_AND ASSENT_VOTING_PROCEDURE_BYLAW_NO__2942__2014__AMENDMENT_NO__2__2022.pdfFirst, second and third reading of a bylaw to amend the Election & Assent Voting Procedure Bylaw with respect to minimum number of required nominators for candidates, mail ballot voting, and special voting opportunities9.ADMINISTRATIVE REPORTS a.Award of Tender T2022-007, 2022 Traffic Signal Upgrades 1.Award of Tender T2022-007, 2022 Traffic Signal Upgrades.pdf10.NEW AND UNFINISHED BUSINESS a.Motions/Notices of Motion b.Correspondence 1.Access Awareness Day - June 4, 2022 1.SPARC_AADLetter2022.pdf2.SPARC_AAD2022PosterLetter.pdf3.SPARC_AADGrantApplication2022.pdfSocial Planning & Research Council of BC (SPARC BC)c.New Business 1.Motion to Hold a Closed Meeting THAT the Council Meeting immediately following this meeting be closed to the public as the subject matter being considered relates to items which comply with the following closed meeting criteria specified in Section 90 of the Community Charter:(1) (d) the security of the property of the municipality;(1) (k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public;(2) (b) the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party.11.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - SPECIAL (PRE-CLOSED) COUNCIL MEETING_Apr20_2022 - English.pdf1.Bylaw 3217.pdf1.Bylaw 3215.pdf1.Post-Meeting Minutes - REGULAR COUNCIL MEETING_Apr25_2022 - English.pdf1.Award of Tender T2022-007, 2022 Traffic Signal Upgrades.pdf1.BYLAW 3218 - ELECTION_AND ASSENT_VOTING_PROCEDURE_BYLAW_NO__2942__2014__AMENDMENT_NO__2__2022.pdf1.Bylaw_3220_2021-2025_Financial_Plan_Amendment_No_2.pdf1.BYLAW_NO__3219_-_City_of_Langley_Sign_Bylaw__1996__No__2125__Amendment_No__7__2022__No__3219.pdf1.2021 Consolidated Financial Statements(1).pdf2.City of Langley DRAFT Financial Statements(1).pdf1.Living Well Langley - Request to Appear as a Community Spotlight.pdf2.Draft Langley Poverty Reduction Strategy.pdf1.SPARC_AADLetter2022.pdf2.SPARC_AAD2022PosterLetter.pdf3.SPARC_AADGrantApplication2022.pdf