June 25 - Special

DISTRICT OF HIGHLANDS NOTICE OF SPECIAL COUNCIL MEETING Monday, June 25, 2012 Immediately Following the Special Committee of the Whole School House, 1589 Millstream Road
A G E N D A
1.	*APPROVAL OF THE AGENDA*
2.	*PETITIONS AND DELEGATIONS*
3.	*ADOPTION OF MINUTES*
Adopt	a)	Public Hearing – June 18, 2012 RECOMMENDED ACTION: Adopt
	b)	Council Minutes – June 18, 2012 RECOMMENDED ACTION: Adopt
Receive	c)	West Shore Parks and Recreation Society – May 10, 2012 RECOMMENDED ACTION: Receive
4.	*REPORTS OF COMMITTEES & COMMISSIONS*
	a)	i)	Councillor Allen Dobb CRD Arts; Heritage Task Force, Sustainability Strategy Advisory Committee
		ii)	Councillor Diane Gill Community Infrastructure Services Select Committee, CRD Solid Waste Advisory
		iii)	Councillor Sigurd Johannesen Community Centre Task Force; Emergency Planning, Greater Victoria Family Court, Community Policing, CRD Water Commission
		iv)	Councillor Marcie McLean Fiscal Environmental, Inter-municipal Advisory Committee on Disability Issues (IACDI)
		v)	Councillor Karel Roessingh Advisory Planning Commission, Capital Region Emergency Service Telecommunications (CREST), Greater Victoria Public Library Board, Ground Water Task Force
		vi)	Councillor Ken Williams West Shore Parks &Recreation, Community Centre Task Force, JDF Water Commission
	b)	Mayor’s Report
5.	*RATIFICATION OF COMMITTEE RECOMMENDATIONS*
6.	*INTRODUCTION OF LATE ITEMS*
7.	*UNFINISHED BUSINESS*
	a)	Memo – L. Beckett, Planner – June 19, 2012 RE: REZONING APPLICATION RZ-01-12 RECOMMENDATION: That Council give Bylaw No. 347 first and second readings and schedule a public hearing for Monday, July 16, 2012 at 7pm, immediately preceding the regularly scheduled Council Meeting at the School House.
8.	*CORRESPONDENCE*
9.	*BYLAWS*
	a)	HIGHLANDS ZONING BYLAW, 1998, AMENDMENT NO. 35, (R7 Zone – 1289 MILLSTREAM ROAD), BYLAW NO. 349, 2012 RECOMMENDATION: That Council give Bylaw No. 349 THIRD and FINAL READINGS
	b)	DISTRICT OF HIGHLANDS EAGLES LAKE PARK MANAGEMENT, CONTROL AND USE BYLAW, NO. 337, 2012 RECOMMENDATION: That Council give Bylaw No. 337 FINAL READING
	c)	DISTRICT OF HIGHLANDS TICKET INFORMATION AUTHORIZATION BYLAW AMENDMENT NO. 4, BYLAW NO. 338 RECOMMENDATION: That Council give Bylaw No. 338 FIRST, SECOND and THIRD READINGS
10.	*NEW BUSINESS*
	a)	Memo – L. Beckett, Planner – June 20, 2012 RE: REGIONAL GROWTH STRATEGY – OPTION TO PARTICIPATE IN A FINAL PROPOSAL ARBITRATION – CENTRAL SAANICH REGIONAL CONTEXT STATEMENT TO PERMIT A SUPERMARKET (0470-55) RECOMMENDATION: That Council RECEIVE the report of Information.
	b)	Memo – Mayor Mendum, June 10, 2012 RE: DRAFT UBCM RESOLUTION REGARDING REMOVAL OF SPECIFIC TAXES ON BIOFUELS RECOMMENDATION: That Council resolve to forward the resolution drafted below to UBCM by the deadline of June 30, 2012.
11.	*IN CAMERA*
12.	*RELEASE OF IN CAMERA RESOLUTIONS*
13.	*ADJOURNMENT*