CITY OF COLWOOD
NOTICE OF
 REGULAR MEETING OF COUNCIL
Monday, February 8, 2010 at 7:00 p.m.
3300 Wishart Road, Colwood B.C. - Council Chambers

Approved By: Chris Pease
A G E N D A
1.
APPROVAL OF THE AGENDA
2.
PUBLIC PARTICIPATION
3.
MAYOR'S MESSAGE
Discussion Item:  No Documentation
4.
ADOPTION OF THE MINUTES
Adopt:
a.
Regular Meeting of Council - January 25, 2010
Receive:
a.
Planning and Land Use Committee - 2009-12-15
b.
Transportation and Public Infrastructure Committee  
2009-12-08
5.
NEW BUSINESS
A.
PLANNING AND LAND USE COMMITTEE
Referred:  Committee Meeting held February 2, 2010
1.
Development Variance Permit – DVP-04-09 – 567 Latoria Road
Ally Dewji, Lamont Land Inc. – 661314 B.C. Ltd.
(3090-20/16869)
B.
STRATEGIC AND FINANCIAL PLANNING
1.
Report - Chief Administrative Officer
Royal Colwood Golf Course:  Sprinkler Bylaw Exemption Request
2.
Chief Administrative Officer and Acting Director of Finance
Liability Insurance:  Alternative Arrangements
3.
Chief Administrative Officer
Heritage Acquisition Policy Archives
4.
Report - Chief Administrative Officer
Unsightly Premises at 153 Milburn Drive
(3220-20-MIL-8265)
5.
Report - Chief Administrative Officer
Lagoon Area Residents Sewer Petition for a New Local Service Area
C.
TRANSPORTATION AND PUBLIC INFRASTRUCTURE COMMITTEE
Referred:  Committee Meeting held February 1, 2010
1.
Report - City Engineer
Esquimalt Lagoon Bridge:  Use of Gas Tax Funding for Repairs
(5400-20-ESQ-15335)
2.
Discussion - Referrals for New Projects
(360-20-CYC-16475)
3.
Wildlife Collisions on Veterans Memorial Parkway & Latoria Road
(6100-20-PER-12257)
6.
BYLAWS
A.
Administration Bylaws

Bylaw No. 1235 - Final Reading
(3900-20-NUI-2100)
"Nuisance (Electronic Signals) Bylaw No. 1235, 2010.”
B.
Bylaw No. 1236 - Final Reading
(3900-20-MUN-1939)
“Municipal Ticket Information Bylaw No. 761, 2004, Amendment No. 9 (Schedule 1/ Schedule 16), Bylaw No. 1236, 2010.”
C.
LSA Sewer Enlargement Bylaws AND Tranquility LSA Bylaws

Bylaw No. 1201 – Final Reading
(3900-20-RID-1978)
“Ridley Bros. Development Triangle Mountain Trunk Sewer Specified Area Bylaw No. 344, 1996, Amendment No. 7, (LSA Enlargement – 526 Allandale Rd), Bylaw No. 1201, 2010.”
D.
Bylaw No. 1202 – Final Reading
(3900-20-RID-1978)
“Ridley Brothers Development Colwood Trunk Sewer (Phase 1) Specified Area Bylaw No. 395, 1997, Amendment No. 24, (LSA Enlargement – 526 Allandale Rd), Bylaw No. 1202, 2010.”
E.
Bylaw No. 1203 – Final Reading
(3900-20-RID-1978)
“Ridley Brothers Development Colwood Trunk Sewer (Phase II) Specified Area Establishment and Loan Authorization Bylaw No. 471, 1999, Amendment No. 1, (LSA Enlargement – 526 Allandale Rd), Bylaw No. 1232, 2010.”
F.
Bylaw No. 1231 - First, Second and Third Readings
(3900-20-SEW-1978)
"Ridley Brothers Development Colwood Trunk Sewer (Phase I) Specified Area Bylaw No. 395, 1997, Amend No. 29 (LSA Enlargement – 3311 Joanne Place, Bylaw No. 1231, 2010."
G.
Bylaw No. 1232 - First, Second and Third Readings
(3900-20-SEW-16781)
"Ridley Brothers Development Colwood Trunk Sewer (Phase III – Esquimalt Lagoon) Specified Area Establishment and Loan Authorization Bylaw No. 442, 1999,  Amendment No. 23 (LSA Enlargement – 3311 Joanne Place), Bylaw No. 1232, 2010."
H.
Bylaw No. 1233 - First, Second and Third Readings
(3900-20-SEW-16785)
"Ridley Brothers Development Ltd. Colwood Trunk Sewer (Phase V) Specified Area Establishment and Loan Authorization Bylaw No. 492, 1999, Amendment No. 22 (LSA Enlargement –3311 Joanne Place), Bylaw No. 1233, 2010."
I.
Bylaw No. 1237 - First, Second and Third Readings
(3900-20-SEW-2061)
"Triangle Mountain Developers Colwood Trunk Sewer (Phase I) Specified Area Bylaw No. 397, 1997, Amendment No. 15 (LSA Enlargement – 3356 Sewell Road) Bylaw No. 1237, 2010."
J.
Bylaw No. 1238 - First, Second and Third Readings
(3900-20-SEW-1974)
"Fritz Karger Colwood Trunk Sewer (Phase II) Specified Area Establishment and Loan Authorization Bylaw No. 475, 1999, Amendment No. 8 (LSA Enlargement – 3356 Sewell Rd) Bylaw No. 1238, 2010."
K.
Bylaw No. 1239 - First, Second and Third Readings
(3900-20-SEW-16759)
"Fritz Karger Colwood Trunk Sewer (Phase VIII) Specified Area Establishment And Loan Authorization Bylaw No. 490, 1999, Amendment No. 10 (LSA Enlargement – 3356 Sewell Road), Bylaw No. 1239, 2010."
L.
Bylaw No. 1240 - First, Second and Third Readings
(3900-20-SEW-16760)
"Fritz Karger Colwood Trunk Sewer (Phase X) Specified Area Establishment and Loan Authorization Bylaw No. 495, 1999, Amendment No. 12 (LSA Enlargement – 3356 Sewell Road), Bylaw No. 1240, 2010."
M.
Bylaw No. 1241 - First, Second and Third Readings
(3900-20-16748)
"Andrex Developers Colwood Trunk Sewer (Phase XII) Specified Area Establishment and Loan Authorization Bylaw No. 625, 2001, Amendment No. 11 (LSA Enlargement – 3356 Sewell Road), Bylaw No. 1241, 2010."
N.
Bylaw No. 1244 - First, Second and Third Readings
(3900-20-SEW-16864)
"Tranquility Local Area Sewer Service Establishing Bylaw No. 1244, 2010."
O.
Bylaw No. 1245 - First, Second and Third Readings
(2900-20-Sew-16941)
"Tranquility Local Area Service Parcel Tax Bylaw No. 1245, 2010."
P.
Bylaw No. 1246 - First, Second and Third Readings
(3900-20-SEW-16942)
"Tranquility Local Area Sewer Service Loan Authorization Bylaw No. 1246, 2010."
Q.
Bylaw No. 1252 - First, Second and Third Readings
(3900-20-SEW-16871)
"Triangle Mountain Developers Colwood Trunk Sewer (Phase I) Specified Area Bylaw No. 397, 1997, Amendment No. 17 (LSA Enlargement – 3409 Karger Terrace) Bylaw No. 1252, 2010."
R.
Bylaw No. 1253 - First, Second and Third Readings
(3900-20-SEW-1974)
"Fritz Karger Colwood Trunk Sewer (Phase II) Specified Area Establishment and Loan Authorization Bylaw No. 475, 1999, Amendment No. 10 (LSA Enlargement – 3409 Karger Terrace) Bylaw No. 1253, 2010."
S.
Bylaw No. 1254 - First, Second and Third Readings
(3900-20-SEW-16759)
"Fritz Karger Colwood Trunk Sewer (Phase VIII) Specified Area Establishment And Loan Authorization Bylaw No. 490, 1999, Amendment No. 12 (LSA Enlargement – 3409 Karger Terrace), Bylaw No. 1254, 2010."
T.
Bylaw No. 1255 - First, Second and Third Readings
(3900-20-SEW-16760)
'Fritz Karger Colwood Trunk Sewer (Phase X) Specified Area Establishment and Loan Authorization Bylaw No. 495, 1999, Amendment No. 14
4 (LSA Enlargement – 3409 Karger Terrace), Bylaw No. 1255, 2010."
U.
Bylaw No. 1256 - First, Second and Third Readings
(3900-20-SEW-16871)
"Triangle Mountain Developers Colwood Trunk Sewer (Phase I) Specified Area Bylaw No. 397, 1997, Amendment No. 18 (LSA Enlargement – 3411 Karger Terrace) Bylaw No. 1256, 2010."
V.
Bylaw No. 1257 - First, Second and Third Readings
(3900-20-SEW-1974)
"Fritz Karger Colwood Trunk Sewer (Phase II) Specified Area Establishment and Loan Authorization Bylaw No. 475, 1999, Amendment No. 11 (LSA Enlargement – 3411 Karger Terrace) Bylaw No. 1257, 2010."
W.
Bylaw No. 1258 - First, Second and Third Readings
(3900-20-SEW-16759)
"Fritz Karger Colwood Trunk Sewer (Phase VIII) Specified Area Establishment And Loan Authorization Bylaw No. 490, 1999, Amendment No. 13 (LSA Enlargement – 3411 Karger Terrace), Bylaw No. 1258, 2010."
X.
Bylaw No. 1259 - First, Second and Third Readings
(3900-20-SEW-16760)
"Fritz Karger Colwood Trunk Sewer (Phase X) Specified Area Establishment and Loan Authorization Bylaw No. 495, 1999, Amendment No. 15
(LSA Enlargement – 3411 Karger Terrace), Bylaw No. 1259, 2010."
7.
"IN-CAMERA"
Under the authority of Section 90(1) of the Community Charter, the public will be excluded from the in-camera council meeting so that council can adopt in-camera minutes relating to (g) ongoing litgation, and to discuss (a) personal information about identifiable individuals holding/being considered for a position appointed by the municipality.
8.
RELEASE OF IN-CAMERA RESOLUTIONS
9.
ADJOURNMENT

This Notice is posted in accordance with "Council/Committee Procedural Bylaw No. 754, 2004" and the Community Charter.