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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

  1. 1. Call to Order
  2. 2. Adoption of the Agenda
  3. 2.1. Adoption of the Agenda
  4. 3. Confirmation of Minutes
  5. 3.1. Minutes of Committee of Council
  6. 4. Reports
  7. 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.

  8. 4.2. Election Review

    Recommendation: None.

  9. 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.

  10. 4.4. RCMP First Quarter 2021 Report

    Recommendation: None.

  11. 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.

  12. 5. Councillors' Update
  13. 6. Mayor's Update
  14. 7. CAO Update
  15. 8. Resolution to Close
  16. 8.1. Resolution to Close
  17. 9. Adjournment
  18. 9.1. Adjournment of the Meeting
  19. 10. Meeting Notes

Item text is extracted automatically from the published agenda — read the source document for the authoritative version.