R24/1-4 · 正式动议

6 . COMMITTEE MINUTES That the minutes of: (1) The Community Safety meeting held on December 12, 2023; (2) the Public Works and Transportation meeting held on December 20, 2023; and (3) the Parks, Recreation and Cultural Services meeting held on December 20, 2023; (4) the Finance Committee meeting held on January 8, 2024 ; (5) the General Purposes Committee meeting held on January 8, 2024; and (6) the Planning Committee meeting held on January 9, 2024; be received for information. ADOPTED ON CONSENT

7 . TERRA NOVA RURAL PARK HISTORICAL ASSETS PROGRAM PLAN GUIDING PRINCIPLES AND NEXT STEPS (File Ref. No. 06-2345-20-TNRP1; XR: 11-7200-20-01) (REDMS No. 7313039, 7329597) ( 1 ) That the Terra Nova Rural Park Historical Assets Program Plan Guiding Principles as outlined in the staff report titled “Terra Nova Rural Park Historical Assets Program Plan Guiding Principles and Next Steps,” dated November 15, 2023, from the Director, Parks Services, be endorsed; and ( 2 ) That staff proceed with Phase 2 of the Terra Nova Rural Park Historical Assets Program Plan. ADOPTED ON CONSENT

8 . 2024 ENGAGING ARTISTS IN COMMUNITY PROGRAM PUBLIC ART PROJECTS (File Ref. No. 11-7000-09-20-089) (REDMS No. 7401791, 7452512, 7298087, 7422522) That the 2024 Engaging Artists in Community Program Public Art Projects as presented in the staff report titled “2024 Engaging Artists in Community Program Public Art Projects”, dated November 15, 2023, from the Director, Arts, Culture and Heritage Services, be approved for implementation once the Consolidated 5-Year Financial Plan (2024-2028) is adopted by Council. ADOPTED ON CONSENT

9 . 2024 COMMUNITY MURAL PROGRAM PROJECTS (File Ref. No. 11-7000-09-20-255) (REDMS No. 7417993, 7418002, 6967436, 7437165) ( 1 ) That the 2024 Community Mural Program Projects as presented in the staff report titled “2024 Community Mural Program Projects”, dated November 15, 2023, from the Director, Arts, Culture and Heritage Services, be approved for implementation once the Consolidated 5 Year Financial Plan (2024-2028) is adopted by Council; and ( 2 ) That external contributions received for the 2024 Community Mural Program Projects be added to the project budget and included as an amendment to the Consolidated 5 Year Financial Plan (2024-2028). ADOPTED ON CONSENT

10 . EXTENSION OF CONTRACT - 6577P - ON-CALL COLLECTION OF HAZARDOUS MATERIALS (File Ref. No. 03-1000-20-6577P) (REDMS No. 7385204) ( 1 ) That Contract 6577P – On-call Collection of Hazardous Materials be extended for an additional three-year term, commencing February 1, 2024 with the total contract value of $1,584,560, split between GFL Environmental Inc. and Secure Energy Services Inc. as described in the report titled “Extension of Contract - 6577P - On-Call Collection of Hazardous Materials”, dated November 28, 2023, from the Director, Public Works Operations; ( 2 ) That the Chief Administrative Officer and the General Manager, Engineering and Public Works be authorized to execute the extension of the contract for a further two-year term, up to a maximum total term of eight years, for the maximum total amount of $2,288,120, as described in the report titled “Extension of Contract - 6577P - On-Call Collection of Hazardous Materials”, dated November 28, 2023, from the Director, Public Works Operations; and ( 3 ) That the Chief Administrative Officer and the General Manager, Engineering and Public Works be authorized to execute the extension of the contract with GFL Environmental Inc. and Secure Energy Services Inc. ADOPTED ON CONSENT

11 . APPLICATION BY LANDA GLOBAL PROPERTIES TO DISCHARGE SECTION 219 COVENANT PROHIBITING INDOOR RECREATION FACILITIES FROM 5766 & 5788 GILBERT ROAD (File Ref. No. 08-4105-20- ZT 23-027054) (REDMS No. 7450663) That City Council authorize the discharge of the Section 219 Covenant (CA6309767) prohibiting indoor recreation facilities from 5766 & 5788 Gilbert Road. ADOPTED ON CONSENT

12 . APPLICATION BY FAIRCHILD DEVELOPMENT LTD. FOR A TEMPORARY COMMERCIAL USE PERMIT AT 8320 CAMBIE ROAD AND 8431 BROWNWOOD ROAD (File Ref. No. 08-4105-20- TU 23-018648) (REDMS No. 7443689, 7499402) ( 1 ) That the application by Fairchild Development Ltd. for a Temporary Commercial Use Permit (TU 23-018648) to allow ‘Non-accessory Parking’ at 8320 Cambie Road and 8431 Brownwood Road be considered for a period of three years; and ( 2 ) That the application be forwarded to the February 20, 2024 Public Hearing to be held at 7:00 p.m. in the Council Chambers of Richmond City Hall. ADOPTED ON CONSENT