The Corporation of the CITY OF WHITE ROCKRegular Council MeetingAGENDAMonday, October 07, 2024 at 4:00 P.m. - 6:00 P.m.City Hall Council Chambers15322 Buena Vista Avenue, White Rock, BC, V4B 1Y6*Live Streaming/Telecast: Please note that all Committees, Task Forces, Council Meetings, and Public Hearings held in the Council Chamber are being recorded and broadcasted as well included on the City’s website at: www.whiterockcity.ca T. Arthur, Director of Corporate Administration1.CALL MEETING TO ORDER 1.1FIRST NATIONS LAND ACKNOWLEDGEMENT We would like to recognize that we are gathered on the traditional unceded territory of the Semiahmoo First Nation, within the broader territory of the Coast Salish Peoples.2.ADOPTION OF AGENDA RECOMMENDATIONTHAT the Corporation of the City of White Rock Council adopt the agenda for its regular meeting scheduled forOctober 7, 2024 as circulated.3.ADOPTION OF MINUTES 1.Post-Meeting Minutes - RM_Sep23_2024 - English.pdf2.Post-Meeting Minutes - RCM-public meeting_Sep23_2024 - English.pdfRECOMMENDATIONTHAT the Corporation of the City of White Rock adopt the following meeting minutes as circulated. Regular Council, September 23, 2024; and, Public Meeting Minutes, September 23, 2024 [Development Variance Permit No. 459 (14591 Gordon Avenue)]. 4.QUESTION AND ANSWER PERIOD (15 MINUTES / 2 MINUTES PER SPEAKER) Question and Answer Period will be taking place in person at the meeting.Note: there are to be no questions or comments on a matter that will be the subject of a public hearing (time between the public hearing and final consideration of the bylaw).4.1CHAIRPERSON CALLS FOR SPEAKERS TO QUESTION AND ANSWER PERIOD 5.DELEGATIONS AND PETITIONS 5.1DELEGATIONS (5 MINUTES) 5.1.aWHITE ROCK BUSINESS IMPROVEMENT ASSOCIATION Alex Nixon, Executive Director, and Leah Chandler, Board Chair, White Rock Business Improvement Association (BIA), to provide an update regarding the BIA mandate for consideration of a new BIA Bylaw.5.2PETITIONS None6.PRESENTATIONS AND CORPORATE REPORTS 6.1PRESENTATIONS (10 MINUTES) 6.1.aMETRO VANCOUVER: WHERE MATTERS - WALKABILITY RELATIONSHIP WITH HEALTH AND CLIMATE CHANGE Jonathan Cote, Deputy General Manager, Regional Planning and Housing Development, and Mark Seinen, Senior Planner, Regional Planning and Housing Services, to attend to provide a presentation on this topic.6.2CORPORATE REPORTS 6.2.aBUSINESS IMPROVEMENT AREA (BIA) NEW BYLAW NO. 2495 1.Business Improvement Assocation Bylaw.pdf2.Bylaw 2311 - Establish a Business Improvement Area.pdf3.Appendix B WRBIA - Letter to Council Re Survey and Renewal.pdf4.Appendix C - Letter to CoWR Council- WRBIA Renewal.pdf5.Appendix D - White Rock Business Improvement Area Bylaw 2025.pdf6.Appendix E - White Rock BIA Member Satisfaction 2024 Report.pdf7.Bylaw 2495 - BIA Bylaw DRAFT Version 1(1).pdf8.Bylaw 2495 - BIA Bylaw DRAFT Version 2(1).pdfCorporate report dated October 7, 2024 from the Director of Corporate Administration titled "Business Improvement Area (BIA) New Bylaw No. 2495".RECOMMENDATIONTHAT Council: Receive the October 7, 2024, corporate report from the Director of Corporate Administration, titled “Business Improvement Area (BIA) New Bylaw No. 2495;” and Consider the “White Rock Business Improvement Area Bylaw 2024, 2495” for first, second and third reading following confirmation of the following elements: Term (5 years); Annual amounts to be collected in accordance with the bylaw with suggested BIA levies for each year of the five-year term (2% or 4% increase from the previous bylaw); and Mandate 6.2.bCENTRE STREET IMPROVEMENTS UPDATE 1.Centre Street Walkway Improvements.pdfCorporate report dated October 7, 2024 from the Manager, Engineering and the Manager, Parks, titled "Centre Street Improvements Update".RECOMMENDATIONTHAT Council receive the corporate report dated October 7, 2024, from the Manager of Engineering and Manager of Parks, titled “Centre Street Improvements Update;” and Direct staff to move forward with planting Centre Street in Spring 2025 in the amount of $100,000 (excluding GST); Direct staff to perform renovation pruning on the Laurel hedge lining the Centre Street Walkway between Victoria Avenue and Marine Drive to approximately 3’ above ground in Spring 2025, funded separately out of the Parks Department operating budget; Approve the award of the construction services to repair the failed retaining wall north of Marine Drive on Centre Street to Graywood Construction Ltd. in the amount of $60,122 (excluding GST); and Authorize the pre-approved contingency in the amount of $17,578 (approximately 25%) to support the retaining wall project. 6.2.c2024 WHITE ROCK PAVING PROGRAM - CONTRACT AWARD 1.2024 White Rock Paving Program - Contract Award - Presented to Council.pdf2.WR24-019 Tender Rec Letter.pdfCorporate report dated October 7, 2024 from the Manager, Public Works titled "2024 White Rock Paving Program - Contract Award".RECOMMENDATIONTHAT Council: Receive for information the Corporate Report dated October 7, 2024, from the Manager of Public Works, titled “2024 White Rock Paving Program – Contract Award;” Approve the award of a contract for the 2024 White Rock Paving Program to All Roads Construction for $965,676.60 (excluding GST); and Authorize the Director of Engineering and Municipal Operations to execute all contract documentation required for the project. 6.2.dWATERFRONT PARKING LOT CLOSURE BYLAW AMENDMENTS 1.Waterfront Parking Lot Closure Bylaw Amendments.pdf2.White Rock Parks Regulations Bylaw Amendment Bylaw No. 2522 2024 staff draft CB rev 1398-5280-4111 v.1.pdf3.Schedule A Waterfront Park_new (002).pdf4.Ticketing for Bylaw Offences Bylaw Amendment Bylaw No. 2521 2024 Parks staff draft CB rev 1403-7289-7807 v.1.pdfCorporate report dated October 7, 2024 from the Manager, Engineering titled "Waterfront Parking Lot Closure Bylaw Amendments".RECOMMENDATIONTHAT Council receive the October 7, 2024, corporate report from the Manager of Engineering, titled “Waterfront Parking Lot Closure Bylaw Amendments” for review and consideration of the bylaw under the bylaw section of the Agenda, and direct staff to prepare necessary updates to Council Policy 504 – Towing of Unauthorized Vehicles.6.2.eGENERATIONS PLAYGROUND SPLASH PAD UPDATE 1.Generations Playground Splash Pad Update.pdfCorporate report dated October 7, 2024 from the Manager, Parks titled "Generations Playground Splash Pad Update".RECOMMENDATIONTHAT Council receive the corporate report dated October 7, 2024, from the Manager of Parks, titled “Generations Playground Splash Pad Update” and approve the final concept drawing and direct staff to proceed with the detailed design phase.6.2.fDAYTIME WARMING CENTRE UPDATE 1.Daytime Warming Centre Location Update.pdf2.Warming Centre Survey 2024-2025.pdfCorporate report from the Chief Administrative Officer dated October 7, 2024 titled "Daytime Warming Centre Update".RECOMMENDATIONTHAT Council: Receive the October 7, 2024, corporate report from the Chief Administrative Officer, titled “Daytime Warming Centre Update" for consideration; and Provide staff with direction on the location and awarding of a contract for the operation of a winter 2024/2025 temporary daytime warming centre. 6.2.gSUMMER RECREATION ACTIVITY UPDATE 2024 1.10-07-2024 Summer Recreation Activity Update 2024.pdfCorporate report dated October 7, 2024 from the Director of Recreation and Culture titled "Summer Recreation Activity Update 2024".RECOMMENDATIONTHAT Council receive for information the corporate report dated October 7, 2024, from the Director of Recreation and Culture, titled “Summer Recreation Activity Update 2024.”7.MINUTES AND RECOMMENDATIONS OF COMMITTEES 7.1SELECT COMMITTEE MINUTES None7.2SELECT COMMITTEE RECOMMENDATIONS None8.POLICIES None9.BYLAWS AND PERMITS 9.1BYLAWS 9.1.aBYLAW 2513 - 2024 FEES AND CHARGES BYLAW, 2023, NO. 2480, AMENDMENT NO. 2, 2024, NO. 2513 1.Bylaw 2513 - 2024 Fees and Charges Bylaw 2023 No. 2480 Amendment No. 2 2024.pdfBylaw 2513 - A bylaw to amend Schedule "N" of the 2024 Fees and Charges Bylaw in regard to parking services (fees for parking decals and residential parking permits). Bylaw 2513 received three (3) readings on September 23, 2024 and is on the agenda for consideration of final reading.RECOMMENDATIONTHAT Council give final reading to "2024 Fees and Charges Bylaw, 2023, No. 2480, Amendment No. 2, 2024, No. 2513".9.1.bBYLAW 2495 - WHITE ROCK BUSINESS IMPROVEMENT AREA BYLAW 2024, NO 2495 1.Bylaw 2495 - BIA Bylaw DRAFT Version 1.pdf2.Bylaw 2495 - BIA Bylaw DRAFT Version 2.pdfBylaw 2495 - A bylaw to establish and designate a Business Improvement Area in the City of White Rock for a five (5) year term. Note: This bylaw was brought forward from corporate report discussed under Item 6.2.aNote: Two (2) versions of Bylaw 2495 are attached for Council consideration. Version 1 includes the levy amounts at 2% increase and Version 2 includes the levy amounts at 4%. Council will determine which Bylaw to utilize for this purpose (only one (1) bylaw will be voted on).RECOMMENDATIONTHAT Council give first, second and third reading to "White Rock Business Improvement Area Bylaw 2024, No. 2495".9.1.cBYLAW 2522 - WHITE ROCK PARKS REGULATIONS BYLAW, 1977, NO. 675, AMENDMENT NO. 9, 2024, NO. 2522 1.Bylaw 2522 - White Rock Parks Regulations Bylaw Amendment Bylaw No. 2522 2024.pdf2.Bylaw 2522 - Schedule A Waterfront Park_new (002).pdfBylaw 2522 - A bylaw to amend the White Rock Parks Regulation Bylaw in regard to parking in the waterfront parking lots.Note: Bylaw 2522 was the subject of a corporate report under Item 6.2.dRECOMMENDATIONTHAT Council give first, second and third reading to "White Rock Parks Regulations Bylaw, 1977, No. 675, Amendment No. 9, 2024, No. 2522".9.1.dBYLAW 2521 - TICKETING FOR BYLAW OFFENCES BYLAW, 2011, NO. 1929, AMENDMENT NO. 16, 2024, NO. 2521 1.Bylaw 2521 - Ticketing for Bylaw Offences Bylaw Amendment Bylaw No. 2521 2024 .pdfBylaw 2521 - A bylaw to amend the Ticketing for Bylaw Offences Bylaw in relation to Schedule B7 - White Rock Parks Regulation Bylaw.Note: Bylaw 2521 was the subject of a corporate report under Item 6.2.dRECOMMENDATIONTHAT Council give first, second, and third reading to "Ticketing for Bylaw Offences Bylaw, 2011, No. 1929, Amendment No. 16, 2024, No. 2521".9.2PERMITS None10.CORRESPONDENCE 10.1CORRESPONDENCE - RECEIVED FOR INFORMATION None11.MAYOR AND COUNCILLOR REPORTS 11.1MAYOR’S REPORT 11.2COUNCILLORS REPORTS 12.MOTIONS AND NOTICES OF MOTION 12.1MOTIONS 12.1.aWORLD WAR II GUN OUTSIDE CITY HALL Councillor Trevelyan provided the following motion for consideration at this time: Note: Council may wish to consider forwarding this matter to staff to review historical information on this item. RECOMMENDATIONTHAT Council: Direct staff to pressure wash and re-paint (in a correct colour) the 25-pounder field gun located on fixed display outside City Hall; and Request cost estimates to build a simple four (4) post gazebo structure to help protect the gun from the elements for future generations to enjoy. 12.1.bDUAL SIGNAGE FOR MARINE LANE AND COSMIC ALLEY Councillor Lawrence provided the following motion for consideration at this time: RECOMMENDATIONTHAT Council direct staff to review installing new signage for Marine Lane and Cosmic Alley by either placing: A separate sign for Marine Lane and Cosmic Alley to be installed on the same pole; or A single sign noting both Marine Lane and Cosmic Alley. 12.2NOTICES OF MOTION 13.RELEASE OF ITEMS FROM CLOSED COUNCIL MEETINGS 14.OTHER BUSINESS 15.CONCLUSION OF THE OCTOBER 7, 2024 REGULAR COUNCIL MEETING No Item Selected This item has no attachments.1.Bylaw 2513 - 2024 Fees and Charges Bylaw 2023 No. 2480 Amendment No. 2 2024.pdf1.2024 White Rock Paving Program - Contract Award - Presented to Council.pdf2.WR24-019 Tender Rec Letter.pdf1.10-07-2024 Summer Recreation Activity Update 2024.pdf1.Centre Street Walkway Improvements.pdf1.Waterfront Parking Lot Closure Bylaw Amendments.pdf2.White Rock Parks Regulations Bylaw Amendment Bylaw No. 2522 2024 staff draft CB rev 1398-5280-4111 v.1.pdf3.Schedule A Waterfront Park_new (002).pdf4.Ticketing for Bylaw Offences Bylaw Amendment Bylaw No. 2521 2024 Parks staff draft CB rev 1403-7289-7807 v.1.pdf1.Generations Playground Splash Pad Update.pdf1.Bylaw 2522 - White Rock Parks Regulations Bylaw Amendment Bylaw No. 2522 2024.pdf2.Bylaw 2522 - Schedule A Waterfront Park_new (002).pdf1.Bylaw 2521 - Ticketing for Bylaw Offences Bylaw Amendment Bylaw No. 2521 2024 .pdf1.Post-Meeting Minutes - RM_Sep23_2024 - English.pdf2.Post-Meeting Minutes - RCM-public meeting_Sep23_2024 - English.pdf1.Business Improvement Assocation Bylaw.pdf2.Bylaw 2311 - Establish a Business Improvement Area.pdf3.Appendix B WRBIA - Letter to Council Re Survey and Renewal.pdf4.Appendix C - Letter to CoWR Council- WRBIA Renewal.pdf5.Appendix D - White Rock Business Improvement Area Bylaw 2025.pdf6.Appendix E - White Rock BIA Member Satisfaction 2024 Report.pdf7.Bylaw 2495 - BIA Bylaw DRAFT Version 1(1).pdf8.Bylaw 2495 - BIA Bylaw DRAFT Version 2(1).pdf1.Daytime Warming Centre Location Update.pdf2.Warming Centre Survey 2024-2025.pdf1.Bylaw 2495 - BIA Bylaw DRAFT Version 1.pdf2.Bylaw 2495 - BIA Bylaw DRAFT Version 2.pdf