December 19, 2018 - Agenda (Special)

Public Notice is hereby given of a Special meeting of Council duly called in accordance with Section 126 of the Community Charter, to be held on:

Date:

Wednesday, December 19, 2018

Time:

4:00 p.m.

Place:

Anderson Room
Richmond City Hall
6911 No. 3 Road

CALL TO ORDER

RECESS FOR OPEN PUBLIC WORKS & TRANSPORTATION COMMITTEE AND OPEN PARKS, RECREATION & CULTURAL SERVICES COMMITTEE

RECONVENE FOLLOWING OPEN PUBLIC WORKS & TRANSPORTATION COMMITTEE AND OPEN PARKS, RECREATION & CULTURAL SERVICES COMMITTEE

COMMUNITY SAFETY COMMITTEE

1.

Request for Proposal 6225P – Award of Supply and Delivery of Fire Apparatuses for Richmond Fire Rescue (RFR)
(File Ref. No. 02-0775-50-6225) (REDMS No. 6021703 v. 8)

CNCL-5

See Page CNCL-5 for full report

COMMUNITY SAFETY COMMITTEE RECOMMENDATION

(1)

That the Contract 6225P for the supply and delivery of one Fire Pumper Apparatus be awarded to Commercial Emergency Equipment Co. at a total cost of $1,085,258.05 including taxes;

(2)

That the General Manager, Community Safety be authorized to execute a contract with Commercial Emergency Equipment Co. for the purchase of one Fire Pump Apparatus identified within Request for Proposal (RFP) 6225P;

(3)

That a Memorandum of Understanding (MOU) be developed between Commercial Emergency Equipment Co. and the City to establish terms of reference for procurements of future apparatus for up to a five-year period; and

(4)

That staff be directed to report back with the proposed MOU between Commercial Emergency Equipment Co. and the City for Council approval.

GENERAL PURPOSES COMMITTEE

2.

Application for a New Liquor Primary Liquor Licence From Monster L Karaoke Ltd, at 8400 Alexandra Road Unit 130
(File Ref. No. 12-8275-30-001) (REDMS No. 6038880)

RECOMMENDATION to be forwarded from the Open General Purposes Committee meeting.

PLANNING COMMITTEE

3.

Revised Rezoning Considerations for the Application by Pietro Nardone for Rezoning of the West Portions 7151, 7171, 7191, 7211, 7231, and 7251 Bridge Street from the "Single Detached (RS1/F)" Zone to the "Single Detached (ZS14) - South McLennan (City Centre)" Zone; and to Rezone the East Portion of 7191 Bridge Street from the “Single Detached (RS1/F)” Zone to the “Single Detached (RS2/C)” Zone
(File Ref. No. 12-8060-20-009796; RZ 16-732490) (REDMS No. 6004718)

RECOMMENDATION to be forwarded from the Open Planning Committee meeting.

4.

Application by Christopher Bozyk Architects for a Zoning Text Amendment to the “Vehicle Sales (CV)” Zone to Increase the Floor Area Ratio to 0.82 at 13100 Smallwood Place
(File Ref. No. 12-8060-20-009948; ZT 18-818765) (REDMS No. 6032125 v. 2)

RECOMMENDATION to be forwarded from the Open Planning Committee meeting.

5.

Application by Farrell Estates Ltd. for a Zoning Text Amendment to the Industrial Business Park (IB1) Zone to Permit Vehicle Sale/Rental on a Portion of the Property at 6260 Graybar Road
(File Ref. No. 12-8060-20-009977; ZT 18-841250) (REDMS No. 6050378 v. 3)

RECOMMENDATION to be forwarded from the Open Planning Committee meeting.

6.

Cannabis Cultivation in the Agricultural Land Reserve - Council Referral Response
(File Ref. No. 08-4430-03-10) (REDMS No. 6039195 v. 5)

RECOMMENDATION to be forwarded from the Open Planning Committee meeting.

NEW BUSINESS

BYLAW FOR ADOPTION

CNCL-9

Pollution Prevention and Clean-Up Bylaw No. 8475, Amendment Bylaw No. 9950
Opposed at 1^st/2^nd/3^rd Readings – None.

ADJOURNMENT