DISTRICT OF HIGHLANDS
NOTICE OF REGULAR COUNCIL MEETING
Monday, January 23, 2012 @ 7pm School House, 1589 Millstream Road |
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A G E N D A |
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a) |
Presentation – Goldstream Nature House Part 1 | Part 2 | Part 3 | Part 4 |
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Adopt |
a) |
RECOMMENDED ACTION: Adopt |
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Receive |
b) |
Capital Regional Board – January 11, 2012 RECOMMENDED ACTION: Receive |
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c) |
DRAFT Advisory Planning Commission – January 11, 2012 RECOMMENDED ACTION: Receive |
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a) |
i)
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Councillor Allen Dobb CRD Arts; Heritage Task Force, Sustainability Strategy Advisory Committee |
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ii) |
Councillor Diane Gill Community Infrastructure Services Select Committee, CRD Solid Waste Advisory |
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iii) |
Councillor Sigurd Johannesen Community Centre Task Force; Emergency Planning, Greater Victoria Family Court, Community Policing, JDF Water Commission |
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iv) |
Councillor Marcie McLean Fiscal Environmental, Inter-municipal Advisory Committee on Disability Issues (IACDI) |
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v) |
Councillor Karel Roessingh Advisory Planning Commission, Capital Region Emergency Service |
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vi) |
Councillor Ken Williams West Shore Parks &Recreation, Community Centre Task Force |
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b) |
Mayor’s Reports |
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CRD Board, CRD Environment, CRD Planning &Transportation. |
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5. |
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6. |
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a) |
Memo – L. Beckett, Planner - January 12, 2012(6480-16) RE: DRAFT INTEGRATED COMMUNITY SUSTAINABILITY PLAN (ICSP): PUBLIC CONSULTATION OPPORTUNITIES AND POLICY HIERARCHY WITH OCP Planner's memo | Transmittal Letter | Final Draft Report | 10 Page summary (This document was circulated with January 12 CoTW Agenda – report not being distributed with this agenda) RECOMMENDATION: That Council direct staff to extend the deadline as on the District’s website to February 15, 2012 for input on the draft ICSP. |
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a) |
Letter – D. Edgar, BC Retired Teachers’ Association – January 10, 2012 (0100-22) |
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b) |
Letter – D. Black, Pres. COPE 378 – January 12, 2012 RE: JOB LOSS and SMART METERS (5500-06) |
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c) |
Letter – W. Lee, HSF – January 13, 2012 RE: SUPPORT FOR GRANT IN AID REQUEST (1850-02) |
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d) |
Letter – S. Richardson, Chair, HDCA – January 17, 2012 RE: SUPPORT FOR GRANT IN AID REQUEST (1850-02) |
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BYLAWS |
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a) |
SUBDIVISION OR DEVELOPMENT OF LAND BYLAW AMENDMENT (3900-334) RECOMMENDATION: Council give Bylaw No. 334 FINAL Reading |
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a) |
Memo – T. Neurauter, C/ Officer – January 10, 2012 RE: 02 CYCLING CLUB (FORMERLY SCHWALBE) (8100-20) RECOMMENDATION: Council APPROVE the 02 Cycling Club events for 2012 and that staff correspond with the Club informing of the District’s Committee meeting schedule and requesting that course marshals, and all other vehicles, park on the west side of Caleb Pike Road. |
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b) |
Memo – L. Beckett, Planner - January 17, 2012 RE: DEVELOPMENT VARIANCE PERMIT – DVP-04-11 – 207 DURRANCE ROAD RECOMMENDATION: That Council recommend ISSUANCE of DVP-04-11 (see report for full recommendation) |
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Motion: That Council move In Camera to discuss items pursuant to the Community Charter, specifically Section 90(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]. |
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