REGULAR COUNCIL MEETINGAGENDAMonday, December 13, 2021 3:00 P.m. - 4:00 P.m.Remote Video / Teleconference1.ADOPTION OF AGENDA a.Adoption of the December 13, 2021 Regular Agenda 2.ADOPTION OF THE MINUTES a.Regular Meeting Minutes from December 6, 2021 1.COUNCIL_-_REGULAR_MEETING_MINUTES_-_DEC_6_2021.pdf2.Post-Meeting Minutes - REGULAR COUNCIL MEETING_Dec06_2021 - English.pdfb.Public Hearing Minutes from December 6, 2021 1.COUNCIL_-_PUBLIC_HEARING_MINUTES_-_DEC_6_2021.pdf2.Post-Meeting Minutes - PUBLIC HEARING_Dec06_2021 - English.pdf3.MAYOR’S REPORT a.Upcoming Meetings Regular Council Meeting – January 10, 2022 - 3pm, virtualRegular Council Meeting – January 24, 2022 - 3pm, virtualb.Recreation Update Kim Hilton, Director of Recreation, Culture and Community Servicesc.Discover Langley City - Councillor Albrecht 1.2021 December DLC Activity Report.pdfd.Library Update - Councillor Martin 4.BYLAWS a.Bylaw 3195 - Zoning Amendment No. 184 (RZ10-21) and Development Permit No. DP 13-21 1.Bylaw 3195.pdf2.Bylaw 3195 - ADP Explanatory Memo_DP 13-21_19701 55A Avenue.pdf3.Nov 10 ADP Minutes.pdf4.Bylaw 3195 - ADP Report - DP 13-21.pdf5.Bylaw 3195 - 2021-12-06_Architectural C_DP 13-21_197901 55A Avenue_R.pdf6.Bylaw 3195 - 2021-12-06_Landscape C_DP 13-21_197901 55A Avenue_R.pdfFirst and second reading of a bylaw to rezone the properties located at 19701-19729 55A Avenue from the RS1 Single Family Residential zone and RM1 Multiple Residential Low Density to the CD81 Comprehensive Development Zone to accommodate a 6-storey, 96-unit apartment developmentb.Bylaw 3189 - Zoning Amendment No. 182 and DP 10-21 1.Bylaw 3189.pdf2.Bylaw 3189 - ADP Explanatory Memo_DP 10-21_SE 198 54.pdf3.Bylaw 3189 - Oct 20 ADP Minutes.pdf4.Bylaw 3189 - ADP Report - DP 10-21.pdf5.Bylaw 3189 - 2021-11-17_Architectural C_DP 10-21_SE 198-54_R.pdf6.Bylaw 3189 - 2021-11-17_Landscape C_DP 10-21_SE 198-54_R.pdfThird reading of a bylaw to rezone the properties located at 5364-5380 198 Street & 19824 54 Avenue from the RS1 Single Family Residential zone to the CD79 Comprehensive Development zone to accommodate a 30-unit townhouse developmentc.Bylaw 3191- Zoning Amendment No. 183 and DP 11-21 1.Bylaw 3191.pdf2.Bylaw 3191 - ADP Explanatory Memo_DP 11-21_53A South.pdf3.Bylaw 3191 - Oct 20 ADP Minutes.pdf4.Bylaw 3191 - ADP Report - DP 11-21_Council Updat1.pdf5.Bylaw 3191 - 2021-11-17_Architectural C_DP 11-21_53A South_R.pdf6.Bylaw 3191 - 2021-11-17_Landscape C_DP 11-21_53A South_R.pdfThird reading of a bylaw to rezone the properties located at 20120-20170 53A Avenue from the RS1 Single Family Residential zone to the CD80 Comprehensive Development zone to accommodate a 5-storey, 86-unit apartment developmentd.Bylaw 3197 - Discharge of Land Use Contract No. 03-73 1.Bylaw 3197.pdf2.Bylaw 3197 - ADP Explanatory Memo_DP 12-21_Poseidon.pdf3.Bylaw 3197 - ADP Minutes.pdf4.Bylaw 3197 - ADP Report - DP 12-21.pdf5.Bylaw 3197 - 2021-11-17_Architectural C_DP 12-21_NW Fraser-208_R.pdf6.Bylaw 3197 - 2021-11-17_Landscape C_DP 12-21_NW Fraser-208_R.pdf7.Bylaw 3197 - Tenant Relocation Plan.pdfThird reading of a bylaw to authorize the discharge of Land Use Contract No. 03-73 from the property located at 20785 Fraser Highway which is already zoned C1 Downtown Commercial. Removal of the Land Use Contract will enable the accommodation of a 6 storey 200-apartment unit and 1,488 m2 commercial mixed-use development e.Bylaw 3198 - Fees & Charges Amendment Bylaw 1.Bylaw 3198.pdfFinal reading of a bylaw to amend the fees and charges bylaw (Various Fees)5.ADMINISTRATIVE REPORTS a.Proposed Amenity Contributions Update and Density Bonusing in the Zoning Bylaw 1.Proposed Amenity Contributions Update and Density Bonusing in the Zoning Bylaw.pdf2.Draft Amenity Contributions and Density Bonusing Policy.pdfPresentation from Carl Johannsen, Director of Development Services6.NEW AND UNFINISHED BUSINESS a.Motions/Notices of Motion b.Correspondence 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(a)personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality;1(d) the security of the property of the municipality;1(e) the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality;1(g) litigation or potential litigation affecting the municipality;1(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act;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;1(l) discussions with municipal officers and employees respecting municipal objectives, measures and progress reports for the purposes of preparing an annual report under section 98 [annual municipal report].7.ADJOURNMENT No Item Selected This item has no attachments1.2021 December DLC Activity Report.pdf1.Bylaw 3189.pdf2.Bylaw 3189 - ADP Explanatory Memo_DP 10-21_SE 198 54.pdf3.Bylaw 3189 - Oct 20 ADP Minutes.pdf4.Bylaw 3189 - ADP Report - DP 10-21.pdf5.Bylaw 3189 - 2021-11-17_Architectural C_DP 10-21_SE 198-54_R.pdf6.Bylaw 3189 - 2021-11-17_Landscape C_DP 10-21_SE 198-54_R.pdf1.Bylaw 3191.pdf2.Bylaw 3191 - ADP Explanatory Memo_DP 11-21_53A South.pdf3.Bylaw 3191 - Oct 20 ADP Minutes.pdf4.Bylaw 3191 - ADP Report - DP 11-21_Council Updat1.pdf5.Bylaw 3191 - 2021-11-17_Architectural C_DP 11-21_53A South_R.pdf6.Bylaw 3191 - 2021-11-17_Landscape C_DP 11-21_53A South_R.pdf1.Bylaw 3197.pdf2.Bylaw 3197 - ADP Explanatory Memo_DP 12-21_Poseidon.pdf3.Bylaw 3197 - ADP Minutes.pdf4.Bylaw 3197 - ADP Report - DP 12-21.pdf5.Bylaw 3197 - 2021-11-17_Architectural C_DP 12-21_NW Fraser-208_R.pdf6.Bylaw 3197 - 2021-11-17_Landscape C_DP 12-21_NW Fraser-208_R.pdf7.Bylaw 3197 - Tenant Relocation Plan.pdf1.Bylaw 3198.pdf1.Bylaw 3195.pdf2.Bylaw 3195 - ADP Explanatory Memo_DP 13-21_19701 55A Avenue.pdf3.Nov 10 ADP Minutes.pdf4.Bylaw 3195 - ADP Report - DP 13-21.pdf5.Bylaw 3195 - 2021-12-06_Architectural C_DP 13-21_197901 55A Avenue_R.pdf6.Bylaw 3195 - 2021-12-06_Landscape C_DP 13-21_197901 55A Avenue_R.pdf1.Proposed Amenity Contributions Update and Density Bonusing in the Zoning Bylaw.pdf2.Draft Amenity Contributions and Density Bonusing Policy.pdf1.COUNCIL_-_REGULAR_MEETING_MINUTES_-_DEC_6_2021.pdf2.Post-Meeting Minutes - REGULAR COUNCIL MEETING_Dec06_2021 - English.pdf1.COUNCIL_-_PUBLIC_HEARING_MINUTES_-_DEC_6_2021.pdf2.Post-Meeting Minutes - PUBLIC HEARING_Dec06_2021 - English.pdf