R22/21-4 · 正式动议

6 . COMMITTEE MINUTES That the minutes of: ( 1 ) the Parks, Recreation and Cultural Services Committee meeting held on November 29, 2022; ( 2 ) the General Purposes Committee meeting held on December 5, 2022; ( 3 ) the Finance Committee meeting held on December 5, 2022; and ( 4 ) the Planning Committee meeting held on December 6, 2022; be received for information. ADOPTED ON CONSENT

7 . NEW CAPSTAN VILLAGE PARK CONCEPT PLAN (File Ref. No. 06-2345-20-CAPS1) (REDMS No. 6997522) That the New Capstan Village Park Concept Plan, as detailed in the staff report titled “New Capstan Village Park Concept Plan,” dated October 24, 2022, from the Director, Park Services, be endorsed with the removal of the dog off-leash area and replaced with natural areas. ADOPTED ON CONSENT

8 . SOUTH ARM COMMUNITY PARK PLAYGROUND CONTRIBUTION (File Ref. No. 06-2345-20-SARM1; XR: 03-1000-10-140) (REDMS No. 6999307, 6889076) That the capital budget for Playground Replacement and Safety Upgrade Program (2018) be increased by $200,000 as described in the staff report titled “South Arm Community Park Playground Contribution,” dated October 24, 2022, from the Director, Parks Services, and the Consolidated 5-Year Financial Plan (2023-2027) be amended accordingly. ADOPTED ON CONSENT

9 . AWARD OF CONTRACT 8054P - TELECOMMUNICATIONS SERVICES (File Ref. No. 03-1000-20-8054P) (REDMS No. 7002906) ( 1 ) That contract 8054P - Telecommunications Services be awarded to TELUS Communications Company for an aggregate value of $3,696,898, excluding taxes, for an initial contract term of six years as described in the report titled “Award of Contract 8054P – Telecommunications Services”, dated October 26, 2022 from the Director, Information Technology; and ( 2 ) That the Chief Administrative Officer and the General Manager, Finance and Corporate Services be authorized to execute the contract with TELUS Communications Company; and ( 3 ) That the Chief Administrative Officer and the General Manager, Finance and Corporate Services be authorized to extend the contract at the end of the original contract for a further six-year term. ADOPTED ON CONSENT

10 . APPLICATION FOR A NEW LIQUOR PRIMARY LICENCE – BIRDIE INDOOR GOLF CENTRE LTD., DBA BIRDIE INDOOR GOLF CENTRE AT 4280 NO. 3 ROAD UNIT 120 (File Ref. No. 12-8275-30-070) (REDMS No. 6993027, 6993052) ( 1 ) That the application from Birdie Indoor Golf Centre Ltd., doing business as Birdie Indoor Golf Centre, new Liquor Primary Licence to operate Indoor Golf Simulation Centre at 4280 No. 3 Road Unit 120, with liquor service, be supported for: ( a ) a new Liquor Primary Liquor Licence with total person capacity of 53 persons; and ( b ) proposed hours of liquor sales from Sunday to Saturday, from 9:00AM to 2:00 AM. ( 2 ) That a letter be sent to Liquor and Cannabis Regulation Branch, which includes the information attached as Appendix A, advising that Council recommends the approval of the liquor licence application for the reasons that this new application for a Liquor Primary Liquor Licence has been determined, following public consultation, to be acceptable in the area and community. ADOPTED ON CONSENT

11 . APPLICATION TO AMEND FOOD PRIMARY LIQUOR LICENCE # 308845 VANSHOOTS MANAGEMENT LTD., DBA REMIX RESTAURANT AND BAR AT 8300 CAPSTAN WAY UNIT 1008 (File Ref. No. 12-8275-30-071) (REDMS No. 6993024, 1127285, 6993041) ( 1 ) That the application from Vanshoots Management Ltd., doing business as Remix Restaurant and Bar, for an amendment to Food Primary Licence #308845, requesting an increase to their hours of liquor service from Sunday to Saturday, 9:00AM to Midnight, to Sunday to Saturday, 9:00AM to 2:00AM, be supported, and: ( a ) Total person capacity currently set at 149 persons will not change. ( 2 ) That a letter be sent to the Liquor and Cannabis Regulation Branch, which includes the information attached as Appendix A, advising that Council recommends the approval of the licence amendment for the reasons that this amendment has been determined, following public consultation, to be acceptable in the area and community. ADOPTED ON CONSENT

12 . APPOINTMENT OF ACTING CORPORATE OFFICER (File Ref. No. 05-1400-01) (REDMS No. 7036903) That Evangel Biason, Manager, Legislative Services, be appointed as an Acting Corporate Officer for the purposes of carrying out statutory duties prescribed in section 148 of the Community Charter in the absence of, or as directed by, Claudia Jesson, Director, City Clerk’s Office (Corporate Officer). ADOPTED ON CONSENT

13 . 2023 OPERATING AND CAPITAL BUDGETS FOR RICHMOND PUBLIC LIBRARY (File Ref. No. 03-0970-01; 01-0155-04-01) (REDMS No. 7022582, 7011831) That the 2023 Richmond Public Library budget of $10,845,600 as presented in Attachment 1 from the Chief Librarian and the Secretary to the Board, be approved. ADOPTED ON CONSENT

14 . 2023 PROPOSED CAPITAL BUDGET (File Ref. No. 03-0970-01) (REDMS No. 6991972) ( 1 ) That the 2023 Proposed Capital Budget as presented in Appendix 3 totaling $131,516,181 be approved; and ( 2 ) That the 2023 Proposed Capital Budget as approved be included in the Consolidated 5 Year Financial Plan (2023-2027). ADOPTED ON CONSENT

15 . 2023 ONE-TIME EXPENDITURES (File Ref. No. 03-0970-01) (REDMS No. 6999306) That the one-time expenditures totaling $1,121,025 as outlined in Attachment 1 of the 2023 One-Time Expenditures staff report, be approved with funding from the Rate Stabilization Account and included in the Consolidated 5 Year Financial Plan (2023-2027). ADOPTED ON CONSENT

16 . APPLICATION BY LORRAINE S TSOI FOR REZONING AT 11431 WILLIAMS ROAD FROM “SINGLE DETACHED (RS1/E)” ZONE TO “COMPACT SINGLE DETACHED (RC2)” ZONE (File Ref. No. 12-8060-20-010432, RZ 22-014680) (REDMS No. 7028810, 7035661) That Richmond Zoning Bylaw 8500, Amendment Bylaw 10432, for the rezoning of 11431 Williams Road from “Single Detached (RS1/E)” to “Compact Single Detached (RC2)”, be introduced and given first reading. ADOPTED ON CONSENT