REGULAR COUNCIL MEETINGAGENDAMonday, April 29, 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 29, 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 April 8, 2024 1.Post-Meeting Minutes - REG_Apr08_2024 - English.pdfRECOMMENDATION:THAT the minutes of the regular meeting held on April 8, 2024 be adopted as circulated.3.a.2Special (Pre-Closed) Meeting Minutes from April 15, 2024 1.Post-Meeting Minutes - SPECIAL (PRE-CLOSED) COUNCIL MEETING_Apr15_2024 - English.pdfRECOMMENDATION:THAT the minutes of the special (pre-closed) meeting held on April 15, 2024 be adopted as circulated.3.a.3Special Meeting Minutes from April 8 and 22, 2024 1.Post-Meeting Minutes - COW_Apr08_2024 - English.pdf2.Post-Meeting Minutes - COW_Apr22_2024 - English.pdfRECOMMENDATION:THAT the minutes of the special meetings held on April 8 and 22, 2024 be adopted as circulated.3.bBylaws See Bylaws section also3.b.1Bylaw 3269 - Bylaw Notice Enforcement Bylaw Amendment 1.Bylaw 3269.pdf2.Bylaw 3269 - MARK UP OF PROPOSED CHANGES TO SCHEDULE B.pdfFinal 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 final time.3.cCorrespondence 3.c.1Prevention of Violence Against Women Week - April 14-20, 2024 1.BWSS.pdf2.PreventViolenceAgnstWomenWk2024.pdfMunicipal Action Plan to End Gender-Based ViolenceBattered Women's Support Services3.c.2Melanoma and Skin Cancer Awareness Month - May 2024 1.Save Your Skin.pdf2.Langley Proclamation Request Letter.docx.pdfSave Your Skin Foundation4.ADOPTION OF THE MINUTES See Consent Agenda5.DELEGATIONS 5.aCity Council's March 18, 2024 Resolution Re: Call for a Permanent Ceasefire in Gaza and Call to End Canada’s Complicity in Both the Ongoing Genocide in Gaza 1.I. Ug Delegation Redacted.pdfIlona Ug, Langley Jewish Community5.bCity Council's March 18, 2024 Resolution Re: Call for a Permanent Ceasefire in Gaza and Call to End Canada’s Complicity in Both the Ongoing Genocide in Gaza 1.R. Lvovski Delegation Redacted.pdfRegina Lvovski, Langley Jewish Community 6.COUNCIL MEMBER REPORTS 6.aUpcoming Regular Meetings May 13, 2024May 27, 20246.bCouncil Advisory Bodies Update 6.cOttawa Mission Summary April 17 – April 18, 2024 1.Ottawa Mission Summary April 17 – April 18, 2024.pdfRECOMMENDATION: THAT City Council receive the Ottawa Mission Summary report dated April 23, 2024 for information.7.BYLAWS See Consent Agenda also7.aBylaw 3272 - Zoning Amendment Bylaw 1.BYLAW 3272 - ZONING BYLAW, 1996, NO. 2100, AMENDMENT NO. 201, 2024, NO. 3272.pdf2.BYLAW 3272 - ZONING BYLAW, 1996, NO. 2100, AMENDMENT NO. 201, 2024, NO. 3272(1).pdf3.ADP Explanatory Memo_DP 12-23_Linwood 2.pdf4.ADP Minutes - March 13, 2024.pdf5.Bylaw 3272 - ADP Report_DP 12-23_Linwood 2.pdf6.2024-04-22_Architectural C_DP 12-23_Linwood 2_R.pdf7.2024-04-22_Landscape C_DP 12-23_Linwood 2_R.pdfFirst and second reading of a bylaw to rezone the properties located at 20256 - 20272 54A Avenue from RS1 Single Family Residential Zone and RM1 Multiple Residential Low Density Zone to CD94 Comprehensive Development Zone to accommodate a 6-storey, 114-unit apartment development.The Corporate Officer to advise how notification of the bylaw readings was given.The Director of Development Services to introduce the bylaw.The applicant team to present the proposed development.RECOMMENDATION:THAT the bylaw cited as "Zoning Bylaw 1996, No. 2100 Amendment No. 201, 2024, No. 3272" be read a first and second time.7.bBylaw 3276 - 2024 Tax Rate Bylaw No. 3276 1.Bylaw 3276 - 2024 Tax Rate Bylaw No. 3276.pdf2.Bylaw 3276 - 2024 Tax Rate Bylaw No_ 3276.pdfFirst, second and third reading of a bylaw to levy property taxes for municipal purposes for the year 2024.RECOMMENDATION:THAT the bylaw cited as "2024 Tax Rates Bylaw, 2024 No. 3276" be read a first, second and third time.7.cBylaw 3279 - Housing Agreement Bylaw 1.Housing Agreement Bylaw No. 3279.pdf2.Housing Agreement Bylaw, 2024, No. 3279.pdf3.Bylaw 3279 - Schedule A - Housing Agreement - Signed by Owner.pdfFirst, second and third reading of a bylaw to enter into a housing agreement under Section 483 of the Local Government Act.RECOMMENDATION:THAT the bylaw cited as "Housing Agreement Bylaw, 2024, No. 3279" be read a first, second and third time.7.dBylaw 3281 - Public Notice Bylaw Amendment 1.Public Notice Bylaw, Amendment No. 1, No. 3281.pdf2.BYLAW_3281_-_PUBLIC_NOTICE_BYLAW__2024__NO__3267__AMENDMENT_NO__1__2024__BYLAW_NO__3281.pdfFirst, second and third 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 first and second time.7.eBylaw No. 3278 - Parks and Public Facilities Regulation Bylaw, Amendment Bylaw 1.Bylaw 3278.pdfFinal 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 final time.8.COMMITTEE REPORTS 8.aArts, Recreation, Culture & Heritage Advisory Committee - 2025 Langley City Film Festival Funding Request 1.2025 Langley City Film Festival Funding Request.pdfRECOMMENDATION: THAT Council approve allocating $15,000.00 from the Public Art capital budget for costs at the 2025 Langley City Film Festival.9.ADMINISTRATIVE REPORTS 9.aMunicipal Security Issuing Resolution 3234 1.Municipal Security Issuing Resolution 3234.pdf2.Bylaw Statutory Approval Certificate.pdf3.Bylaw 3234 - Property Acquisition and Infrastructure Upgrade Loan Authorization Bylaw 2023.pdfRECOMMENDATION: THAT City Council approve borrowing from the Municipal Finance Authority of British Columbia, as part of the 2024 Fall Borrowing Session, $15 million as authorized through the Property Acquisition Loan Authorization Bylaw 2023, No. 3234 and that the Metro Vancouver Regional District be requested to consent to our borrowing over a 20 year term and include the borrowing in their Security Issuing Bylaw. 9.bOut of Province Conference Request - Planner 1.Out of Province Conference Request_AM July 2024.pdf2.2024 CIP Conference Webpage_.pdfRECOMMENDATION: THAT Anton Metalnikov, Planner, be authorized to attend the Canadian Institute of Planners national conference in Edmonton, Alberta from July 9-11, 2024.9.cAward of Tender T2024-005, Douglas Recreation Centre – Child Care Expansion/Renovation 1.Award of Tender T2024 005 Douglas Recreation Centre Childcare Expansion.pdfRECOMMENDATION: THAT City Council award the Tender T2024-005 Douglas Recreation Centre – Childcare Expansion/Renovation to Edifice Construction Inc. in the amount of $2,763,861.39 plus a contingency of 15%, totalling $3,178,440.60 (excluding GST and Separate Prices). THAT City Council authorize the Recreation Supervisor, the Director of Recreation, Culture and Community Services and the Corporate Officer to execute the contract document for the T2024-005 Douglas Recreation Centre – Child Care Expansion/Renovation. 10.NEW AND UNFINISHED BUSINESS 10.aMotions/Notices of Motion 11.CORRESPONDENCE See Consent Agenda12.ADJOURNMENT RECOMMENDATION:THAT the meeting adjourn.No Item Selected This item has no attachments.1.Post-Meeting Minutes - REG_Apr08_2024 - English.pdf1.Post-Meeting Minutes - COW_Apr08_2024 - English.pdf2.Post-Meeting Minutes - COW_Apr22_2024 - English.pdf1.Bylaw 3276 - 2024 Tax Rate Bylaw No. 3276.pdf2.Bylaw 3276 - 2024 Tax Rate Bylaw No_ 3276.pdf1.Housing Agreement Bylaw No. 3279.pdf2.Housing Agreement Bylaw, 2024, No. 3279.pdf3.Bylaw 3279 - Schedule A - Housing Agreement - Signed by Owner.pdf1.2025 Langley City Film Festival Funding Request.pdf1.Municipal Security Issuing Resolution 3234.pdf2.Bylaw Statutory Approval Certificate.pdf3.Bylaw 3234 - Property Acquisition and Infrastructure Upgrade Loan Authorization Bylaw 2023.pdf1.Ottawa Mission Summary April 17 – April 18, 2024.pdf1.Out of Province Conference Request_AM July 2024.pdf2.2024 CIP Conference Webpage_.pdf1.Post-Meeting Minutes - SPECIAL (PRE-CLOSED) COUNCIL MEETING_Apr15_2024 - English.pdf1.Bylaw 3269.pdf2.Bylaw 3269 - MARK UP OF PROPOSED CHANGES TO SCHEDULE B.pdf1.Save Your Skin.pdf2.Langley Proclamation Request Letter.docx.pdf1.BWSS.pdf2.PreventViolenceAgnstWomenWk2024.pdf1.Bylaw 3278.pdf1.I. Ug Delegation Redacted.pdf1.R. Lvovski Delegation Redacted.pdf1.Public Notice Bylaw, Amendment No. 1, No. 3281.pdf2.BYLAW_3281_-_PUBLIC_NOTICE_BYLAW__2024__NO__3267__AMENDMENT_NO__1__2024__BYLAW_NO__3281.pdf1.BYLAW 3272 - ZONING BYLAW, 1996, NO. 2100, AMENDMENT NO. 201, 2024, NO. 3272.pdf2.BYLAW 3272 - ZONING BYLAW, 1996, NO. 2100, AMENDMENT NO. 201, 2024, NO. 3272(1).pdf3.ADP Explanatory Memo_DP 12-23_Linwood 2.pdf4.ADP Minutes - March 13, 2024.pdf5.Bylaw 3272 - ADP Report_DP 12-23_Linwood 2.pdf6.2024-04-22_Architectural C_DP 12-23_Linwood 2_R.pdf7.2024-04-22_Landscape C_DP 12-23_Linwood 2_R.pdf1.Award of Tender T2024 005 Douglas Recreation Centre Childcare Expansion.pdf