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36 'I THE CORPORATION OF THE DISTRICT OF SURREY Municipal Hall Surrey, B. C., Monday, March 16, 1970, Time: 3:30 p.m. Minutes of a regular meeting of the Council held in the Council Chamber on Monday, March 16th, at 3:30 p.m. A l l the members were present except Aldermen McKitka and Wallace. Alderman Patterson took his seat as indicated in the minutes. U 1. "Local Improvement Storm Sewer Construction By-law, 1970, No. 3114" was introduced and read for the first time. That "Local Improvement Storm Sewer Construction By-law, 1970, No. 3114" pass its first reading. RES.NO.E 178 RES.NO.E 179 The said by-law was read for the second time. Moved by Alderman Jones That "Local Improvement Storm Sewer Construction By-law, 1970, No. 3114" pass its second reading. RES.NO.E 180 The said by-law was read for the third time. That "Local Improvement Storm Sewer Construction By-law, 1970, No. 3114" pass its third reading. 2. That the minutes of the Transportation Committee meeting of February 26th be received. RES.NO.E 181

3. (a) That the minutes of the Youth Committee meeting of March 3rd be received. RES.NO.E 182 RES.NO.E 183 (b) Seconded by Alderman Ross That the recommendations of these minutes be adopted. Alderman Fomich against 4. That the minutes of the Court RES.NO.E 184 of Revision of March 5th be received. 5. (a) That the minutes of the meeting RES.NO.E 185 of March 10th dealing with the matter of policy on walkways be received. (b) That the recommendations of these RES.NO.E 186 minutes be adopted. 6. (a) Moved by Alderman Kuhn That the Senior Citizens Housing and Development Committee minutes of March 11th RES.NO.E 187 be received. RES.NO.E 188 (b) adopted. Seconded by Alderman Kuhn That the recommendations be

369 RES N0.E 189 ' citizens In these minutes it was recommended that the Council make an application under Section 35A of the National Housing Act for a senior project. Moved by Alderman Kuhn Seconded by Alderman Dunster That a delegation go to Victoria, if necessary, on this application and the Delegation be appointed by the Mayor. The Mayor appointed Alderman Kuhn with the power to add to his delegation. I 3 RES.NO E 190 The Committee in its minutes also asked Council to supply information on the suggestion that a senior citizens mobile home park be established in the Ocean Park area. Moved by Alderman Kuhn That this matter be referred to the Special Committee on Mobile Home Living. 7. The letter from the School Board, expressing the interest of the Board in co-operating with Council in constructing swimming pools and other community facilities adjacent to or incorporated in schools, had been referred for consideration. That this matter be referred to the Parks and Recreation Commission for consideration. RES.NO.E 191 I 8. A lengthy letter from the Minister of Health was received concerning the matter of a Certificate of Health being required for persons handling food. This letter explained why no legislation had been introduced to force health certificates upon food handlers, and his letter indicated that it was not feasible to make this a requirement for persons handling food. That the letter be received. RES.NO.E 192

3 7 0 9. Moved by Alderman Jones Seconded by Alderman Dainard That the minutes of the Centennial Committee meeting of March 10th be received. RES.NO.E 193 111. 10. (a) That the minutes of the Finance Committee meeting of March 9th be received. RES.NO.E 194 RES.NO.E 195 (b) Moved by Alderman Dainard That the recommendations of these minutes be adopted. 11. A letter was received from the Trinity Junior College requesting permission to hold their second annual walkathon on Friday, March 20th. Seconded by Alderman Ross That this request be approved, subject to the approval of the R.C.M.P. RES.NO.E 196 ir 12. A letter from the Surrey Liberal Association was received advising that Mr. Robert Hickey, Director of the Narcotics Foundation of B.C. was speaking to their members on Tuesday, March 17th, at the Surrey Recreation Centre, 8:OO p.m., and inviting Council members to attend. That the letter be received and filed and the invitation noted. RES.NO.E 197 13. The Clerk stated that the petition for the storm sewers on 86A Avenue east of 144th Street to 146th Street,and on other streets in the area, which had been submitted was sufficient.

3'71 U RES.NO.E 198 Seconded by Alderman Dainard That the petition for installation of storm sewers on 86A Avenue east of 144th Street to 146th Street, on 144A Street from 86A Avenue south to the end, on 145th Street from 86A Avenue south to the end, and on 145A Street from 86A Avenue south to the end, be received. 14. The Clerk stated that the petition for the installation of a water main on 144th Street from 28th Avenue to 32nd Avenue was sufficient. That the petition be received and the project be proceeded with. RES.NO.E 199 w 15. "Local Improvement Water Main Construction By-law, 1970, No. 3115" was introduced and read for the first time. Seconded by Alderman Dunster That "Local Improvement Water Main Construction By-law, 1970, No. 3115" pass its RES.NO.E 200 first reading. RES.NO.E 201 l'he said by-law was read for the second time. Seconded by Alderman Dainard That "Local Improvement Water Main Construction By-law, 1970, No. 3115" pass its second reading. The said by-law was read for the third time. Moved by Alderman Dainard That "Local Improvement Water Main Construction By-law, 1970, No. 3115" pass its third reading. - RES.NO.E 202 16. "Surrey Garbage and Rubbish Collection and Removal By-law, 1969, No. 3054" was read and reconsidered. That "Surrey Garbage and Rubbish Collection and Removal By-law, 1969, No. 3054" be finally adopted, signed by the Mayor and Clerk, and sealed with the Corporate Seal. RES.NO. E202A

372 17. "Surrey Garbage E Rubbish Collection Standards of Service and Charges By-law, 1969, No. 3055" was considered. This by-law was to establish a scale of charges payable by owners in the Municipality pursuant to the "Surrey Garbage Fr Rubbish Collection and Removal By-law, 1969, No. 3054". The sections in By-law No. 3055 had now been revised in accordance with the recent decision of Council to amend the rate to a basic rate of $ 18.00 per household in the Municipality, and the schedules had been amended accordingly as a result. That "Surrey Garbage & Rubbish Collection Standards of Service and Charges By-law, 1969, No. 3055" pass its seco.nd reading as amended. RES.NO.E 203 Alderman Patterson entered the meeting at this point. Alderman Ross then stated that he wished to make the following amendments to the by-law, because he felt that the chargesfor additional units in multiple dwellings were not sufficiently high. Moved by Alderman Ross That in regard to Schedule "A" subsection (1) the fee be reduced from $ 18.00 to $ 16.00; in subsection (2) the $ 18.00 fee be reduced to $ 16.00; in subsection (3) the $ 18.00 fee be reduced to $ 16.00 and the $ 12.00 fee be increased to $ 15.00; in subsection (4) the $ 18.00 fee be reduced to $ 16.00 and the $ 10.00 fee be increased to $ 15.00; in subsection (5) the $ 18.00 fee be reduced to $ 16.00 and the $ 9.00 fee be increased to $ 15.00; and in subsection (6) the $ 18.00 fee be reduced to $ 16.00 in Schedule ''Btr subsection (2) the $ 15.00 fee was to be reduced to $ 14.00 and the $ 12.00 fee be increased to $ 13.00; in subsection (3) the $ 15.00 fee to be reduced to $ 14.00 and the $ 10.00 fee increased to $ 13.00; in subsection (4) the $ 15.00 fee to be reduced to $ 14.00 and the $ 9.00 fee to be increased to $ 13.00; in subsection (5) the $ 15.00 fee be reduced to $ 14.00 and the $ 8.00 fee increased to $ 13.00; and in subsection (6) the $ 15.00 fee be reduced to $ 14.00. There was no seconder to the amendment.

3'73 lli A further amendment was then made by Alderman Ross That third reading of By-law No. 3055 be tabled until the next Council meeting but there was no seconder to the motion. RES. NO A further amendment was then made Seconded by Alderman Ross That Schedule "A" be amended in subsections (4) and (5),by increasing the second fee from $ 10.00 to $ 12.00 in subsection (4) and the second fee in subsection (5) from E204 $ 9.00 to $ 12.00. This amendment was lost with Aldermen Ross and Fomich in favour. rrr RES.NO.E205 then That "Surrey Garbage G Rubbish Collection Standards of Service and Charges By-law, 1969, No. 3055" pass its third reading. 18. "Surrey Parks and Recreation Commission By-law, 1970,No.3112" was read and reconsidered. That "Surrey Parks and Recreation Commission By-law, 1970, No. 3112" be finally adopted signed by the Mayor and Clerk and sealed with the Corporate Seal. RES.NO.E206 19. The Mayor submitted a report on several matters, which was considered and dealt with as follows: ir (a) The mayor submitted six names of citizens at large for appointment to the Parks and Recreation Commission. He stated that the representation should have persons who are inclined towards parks and also those who are inclined towards recreation. He recommended, for the parks inclined persons,

374 Mr. R. Winbow, Mr. C.B. Van Nes, and Mr. Val Johnson; and for recreation inclined Mr. Walter Karpiuk, Mr. Stan McKinnon, and Mr. Dave Gray. He also recommended the appointments of Aldermen Fomich and Patterson to represent thecouncil. The School Board nominee was not known at this time. He further recommended that Mr. Winbow, Mr. Karpiuk, and Mr. Gray be appointed for the one year term under the by-law. d That the Council approve of the appointments as submitted by the Mayor, and with Mr. Winbow, Mr. Karpiuk and Mr. Gray for filling the initial one-year term of office. RES.NO.E207 This motion was with Aldermen Dunster, Ross and Fomich against ' An amendment to the motion was made, Moved by Alderman Patterson That Mr. C. Brury replace Mr. Van Nes. RES.NO.E208 This motion carried with Aldermen Dunster and Ross against. (b) The Mayor recommended that the naming of the new park on 148th Street between 104th and 108th Avenues be referred to the Public Relations Committee, but Alderman Johnston stated that this had already been done. RES.NO.E209 c) The Mayor submitted a report dealing with our present policy concerning acquisition of sixty-six feet along the rivers for future public access. He stated that he would like to have several points clarified in regard to this policy. Seconded by Alderman That this matter be referred to the Planning Committee for report tocounci1 in Committee of the Whole.

RES.NO.EZ10 (d) The Mayor submitted a report in regard to the matter of policy dealing with fill material. He stated that we get a large number of requests from private individuals for fill from Municipal projects to be placed on their property. At the present time we do not place any fill on private property. The Mayor felt that we should be able, perhaps on a large sewer project, to allow the public to tender on the amount of fill required for their property. The Public Works Department could use the fill for boulevards or on industrial land. That this matter be referred to the Manager for a report as to policy. U RES.NO.EZ11 (e) The Mayor submitted a report on the matter of the need for ice facilities in the Municipality, and because he had received a proposal to provide such facilities he recommended that this matter be referred to the Parks and Recreation Commission to give immediate consideration to this proposal. He also recommended that a portion of the m i l l rate be provided for these facilities and that the Centennial Committee be asked to consider grants for these facilities as well. Seconded by Alderman Dainard That this matter be referred to the Parks and Recreation Commission for their consideration. Y RES. NO. E2 1 2 (f) The Mayor submitted a report dealing with the Oliver Report and the proposed boundary change in South Surrey. He recommended that the report be referred to the Municipal Auditors as to its possible effect on Surrey. Moved by Alderman Jones Seconded by Alderman Patterson That this recommendation be approved.

376 RES.NO.EZ13 (g) The Mayor reported that Mr. J. Dingwall and Mr. J. Rhodes had resigned from the Advisory Planning Commission. He recommended the appointment of Mrs. Bonnie Schrenk and Mr. Bob Steedman in their place. That the two appointments, as recommended, be approved to fill the unexpended terms of Mr. Dingwall and Mr. Rhodes. Aldermen Patterson and Johnston against RES.NO.E214 then Moved by Alderman Johnston Seconded by Alderman Ross That the Clerk write the retiring members of the Recreation Commission, and also Mr. Dingwall and Mr. Rhodes, to thank them for their services to the Municipality. 20. Mr. Gillanders and Mr. Forsythe were present concerning the Surrey Place commercial development at King George Highway and the Old Yale Road. W The Manager stated that it had now been determined that the service cost for this development requested by the Municipality is $ 450,000.00, and the developer wants the work done under local improvement, and the developer would purchase the debentures for the project. The project would be assessed 100% against the property owner. Mr. Gillanders pointed out that they are requesting the off-site services to be financed by local improvement and these are the services not directly on the site of the shopping centre. They would then buy the debentures, which would be repaid through taxes on the development. The Manager agreed that this would be utilizing the Municipal borrowing power, but he stated that this should be for this project only and not as a regular policy, but he would recommend it in order to get this project underway. It is suggested that the term of the debentures be ten years. Mr. Forsythe stated that they planned to get the development started this year. U

37'7 That the Council approve in principle of the proposal of providing offsite services under local improvement as submitted for this project at King George Highway and Old Yale Road, known as Surrey Place, with these services to be provided under local improvement at full cost to the property owner, and the matter be referred to the Manager and Solicitor for necessary attention and report as to its implementation. RES.NO. E2 15 Alderman Dunster against understood that the estim.ated cost of these services would total $ 500,000.00, of which the Municipal share w i l l be $ 50,000.00, and this w i l l be reported on further to Council. m 21. Alderman Patterson stated that Section 701 of the "Municipal Act" deals with the powers of the Advisory Planning Commission and states that matters must be referred by Council to the Commission before they can deal with them. Moved by Alderman Patterson That the Council request clarification on this Section 701 from the Manager. RES.NO.E216 RES.NO.E217 then Seconded by Alderman Kuhn That the Council meeting do now adjourn until after Council in Committee of the Whole. The meeting adjourned at 5:OO p.m., and reconvened at 9:55 p.m. 22. then Moved by Alderman Jones Seconded by Alderman Dainard That the recommendation regarding the ditching to be done on 24th Avenue to assist Mrs. Morrison's property at 12978-24th Avenue, dealt with in Committee, be approved. RES.NO.E218 Aldermen Johnston and Fomich against

378 23. It had been decided in Committee that "Local Improvement Cost Sharing By-law, 1968, No. 2873" would be amended to include the matter of storm sewers in connection with road opening projects at full cost to the property owners. decided to introduce the necessary amendment by-law No. 3116. d RES.NO.E219 "Local Improvement Cost Sharing By-law, 1968, No. 2873, Amendment By-law, 1970, No. 3116" was introduced and read for the first time. Seconded by Alderman Kuhn That "Local Improvement Cost Sharing By-law, 1968, No. 2873, Amendment By-law, 1970, No. 3116" pass its first reading. RES.NO.E220 The said by-law was read for the second time. Moved by Alderman Jones Seconded by Alderman Dunster That "Local Improvement Cost Sharing By-law, 1968, No. 2873, Amendment By-law, 1970, No. 3116" pass its second reading. RES.NO.EZ21 The said by-law was read for the third time. Seconded by Alderman Kuhn That "Local Improvement Cost Sharing By-law, 1968, No. 2873, Amendment By-law, 1970, No. 3116" pass its third reading. 24. The plans to be attached to "Surrey Zoning By-law, 1964, No. 2265, Amendment By-law, 1969, No. 2979", dealing with the rezoning on the King George Highway had been discussed in Committee and approved in Committee. That the plans as submitted dealing with the development of Lots 70 and 71 be attached to and be made part of By-law No. 2979. RES.NO.E222

379 RES Seconded by Alderman Dunster That "Surrey Zoning By-law, 1964, No. 2265, Amendment By-law, 1969, No. 2979" pass its third reading.,no.e223 Mr. Lige of Cedarwood Holdings Ltd. had been present in Committee dealing with apartment development at 10215-150th Street. Due to a change in the Provincial Government regulations on swimming pools he had been required to move the pools from inside to outside, and therefore the plans attached to the by-law must be changed. Moved by AJdermen Johnston Seconded by Alderman Patterson That the plans attached to "Surrey Zoning By-law, 1964, No. 2265, Amendment By-law, 1968, No. 2804" be changed to provide for outdoor pools and the application be sent to the Public Hearing with the revised plans attached. RES.NO. E224 Aldermen Dunster, Ross and Fomich against A motion by Alderman Dunster,that action be taken against the firm for proceding contrary to the plans attached to the by-law, received no seconder. RES then Moved by Alderman Johnston Seconded by Alderman Kuhn That the Manager get a report on how the building permits were issued contrary to the plans attached to the by-law. I NO. E2 25 Alderman Fomich against ADJOURNMENT Moved by Alderman Dainard Seconded by Alderman Kuhn That the Council meeting do now adjourn until 7:OO p.m., March 23rd. RES.NO.EZ26 The meeting adjourned at 1O:OO p.m.

380 LERK