Committee of Council Meeting Tuesday, May 11, 2021
Agenda on city site ↗ · Minutes on city site ↗
Summary
Council will consider a development variance permit for 2279 Kelly Avenue to vary underground servicing requirements, endorse a rain garden proposal at Lions Park, and accept the 2020 audited financial statements with transfers to reserve funds. The RCMP first quarter report and an election review are also on the agenda.
AI-generated from the published agenda — verify against the source document.
Agenda
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1. Call to Order
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2. Adoption of the Agenda
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2.1. Adoption of the Agenda
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3. Confirmation of Minutes
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3.1. Minutes of Committee of Council
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4. Reports
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4.1. Development Variance Permit for 2279 Kelly Avenue notable
Recommendation: That the Committee of Council: Authorize staff to provide notice of an application to vary the underground servicing requirements for an apartment development at 2279 Kelly Avenue, and Advise Council that it supports further consideration of Development Variance Permit DVP00079.
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4.2. Election Review
Recommendation: None.
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4.3. Lions Park Rain Garden Proposal notable
Recommendation: That Committee of Council endorse the Coquitlam River Watershed Roundtable’s proposal for inclusion of rain gardens at Lions park adjacent to the storage building and the Railside Skate Park.
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4.4. RCMP First Quarter 2021 Report
Recommendation: None.
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4.5. 2020 Audited Financial Statements Report (Time Specific 3:00 p.m.) notable
Recommendation: That Committee of Council: Accept the 2020 Audited Consolidated Financial Statements; and Direct staff to amend the 2021 financial plan to include a transfer of $3,397,800 from accumulated surplus to the General Long Term Reserve Fund and $317,700 from accumulated surplus to the Sewer Long Term Reserve Fund.
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5. Councillors' Update
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6. Mayor's Update
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7. CAO Update
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8. Resolution to Close
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8.1. Resolution to Close
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9. Adjournment
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9.1. Adjournment of the Meeting
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10. Meeting Notes
Item text is extracted automatically from the published agenda — read the source document for the authoritative version.