City of Port Moody
Special Council
Agenda

Tuesday, October 06, 2020

6:00 P.m. - 9:00 P.m.

Council Chambers

100 Newport Drive, Port Moody

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1.

Call to Order

1.1

Resolution to Go Into Committee of the Whole

• Recommendation(s):

  
  THAT Council go into Committee of the Whole.

2.

Public Input

3.

General Matters

3.1

Delegation – Future Bright

Presentation: Marian Gayed

Delegation Request: Marian Gayed

• Recommendation(s):

  
  THAT the delegation be received for information and the delegates thanked for their presentation.

4.

New Business

4.1

Draft Art in Public Spaces (Public Art) Master Plan

Presentation: Cultural Services Division

Report: Community Services Department – Cultural Services Division, dated September 23, 2020

• Recommendation(s):

  
  THAT the draft Art in Public Spaces Master Plan be endorsed as recommended in the report dated September 23, 2020 from the Community Services Department – Cultural Services Division regarding the Draft Art in Public Spaces (Public Art) Master Plan;

  AND THAT staff present the draft Art in Public Spaces Master Plan to the Economic Development and Tourism Committees for their review;

  AND THAT staff seek public feedback on the draft Art in Public Spaces Master Plan through the City website.

4.2

Housing Needs Report – Engagement Strategy

Report: Community Development Department – Policy Planning Division, dated September 18, 2020

• Recommendation(s):

  
  THAT the Housing Needs Report – Engagement Strategy be endorsed as recommended in the report dated September 18, 2020 from the Community Development Department – Policy Planning Division regarding Housing Needs Report – Engagement Strategy.

4.3

Request to Extend House Size and Siting Task Force and Post Public Survey

Report: Councillor Hunter Madsen, dated September 21, 2020

• Recommendation(s):

  
  THAT the House Size and Siting Task Force term mandate be extended until December 2020 as recommended in the report dated September 21, 2020 from Councillor Hunter Madsen, Chair of the House Size and Siting Task Force, regarding Request to Extend House Size and Siting Task Force and Post Public Survey;

  AND THAT staff be directed to post the Task Force’s proposed survey for public input.

4.4

Recommendation to Gather Business Input Regarding Proposed Traffic-Calming Pilot Test on Spring Street

Report: Councillor Hunter Madsen, dated September 22, 2020

• Recommendation(s):

  
  THAT staff be directed to gather input from nearby commercial businesses in Moody Centre whose customer access to their businesses could possibly be affected adversely, and report back to Council with its findings and recommendations for Council consideration, before moving forward with implementation of the traffic-calming pilot test proposed for Spring Street previously approved by Council, as recommended in the report dated September 22, 2020 from Councillor Hunter Madsen, regarding Recommendation to Gather Business Input Regarding Proposed Traffic-Calming Pilot Test on Spring Street.

4.5

Finally Banning Single-Use Plastics

Report: Mayor Rob Vagramov, dated September 16, 2020

• Recommendation(s):

  
  THAT staff report back with a bylaw to ban single-use plastics as recommended in the report dated September 16, 2020 from
  Mayor Rob Vagramov regarding Finally Banning Single-Use Plastics;

  AND THAT the report include the exploration of a transition period involving fees on single-use plastics, and subsidies for local businesses that choose to switch early;

  AND THAT a letter be written to the Province of British Columbia and Government of Canada to request a ban of single-use plastic items and support affected small businesses.

5.

Rise and Report

5.1

Adoption of Committee of the Whole Report

• Recommendation(s):

  
  THAT the recommendations approved at the Committee of the Whole meeting of October 6, 2020 be ratified.

6.

Legislative Matters

7.

Adjournment