R E G U L A R M E E T I N G O F M U N I C I P A L C O U N C I L T U E S DAY, A P R I L 1 0, , S T A R T I N G A T 5 : 3 0 P. M.

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1 A G E N D A R E G U L A R M E E T I N G O F M U N I C I P A L C O U N C I L T U E S DAY, A P R I L 1 0, , S T A R T I N G A T 5 : 3 0 P. M. Franz Wilhelmsen Theatre at Maury Young Arts Centre 4335 Blackcomb Way, Whistler, BC V0N 1B4 ADOPTION OF AGENDA Adoption of the Agenda of. ADOPTION OF MINUTES Adoption of the Minutes of March 20, 2018 and Public Hearing Minutes of March 20, PRESENTATIONS AND DELEGATIONS Olympic and Paralympic Athletes Homecoming A presentation by Mayor Nancy Wilhelm-Morden welcoming home the Olympians and Paralympians and recognizing their achievements at the PyeongChang 2018 Winter Games. PUBLIC QUESTION AND ANSWER PERIOD MAYOR S REPORT INFORMATION REPORTS Planning and Building Departments Application Activity Report 2017 Fourth Quarter File No Report No Process for Employee Housing Analysis File No Report No That Information 035 regarding the Planning Department and Building Department application activity for the fourth quarter of 2017 be received. ADMINISTRATIVE REPORTS That Administrative 040 regarding a process for moving forward with the Mayor s Task Force on Resident Housing Recommendation No. 6 (to allow for development of resident restricted rental housing on private lands that may be currently under-developed) be endorsed by Council.

2 Page 2 DP1541 Wedge Park Road Allowance Development Permit, SEC Alpine Way Flood Proofing Exemption File No. DP1541, SEC SEC Karen Crescent Flood Proofing Exemption File No. SEC0025 Report No That Council approve the issuance of Development Permit DP1541 for the development of a flood control training berm within the road allowance at Wedge Park as shown in the Site Servicing Plans Key-2, ESC-1, ESC-2, ESC-3, ESC-DET- 1, R-1, W-1, XS-1, DET-4 prepared by Creus Engineering Limited dated October 26, 2017, attached as Appendix C to Administrative Report to Council No subject to the following conditions to the satisfaction of the General Manager of Resort Experience: 1. Registration of an easement for the construction, servicing and maintenance of the training berm located within the road allowance at Wedge Park between White Glacier International Limited and the Resort Municipality of Whistler, 2. Environmental Monitoring for the duration of the development works, and 3. Receipt of a landscape security for 135 per cent of the cost of landscaping the sides of the training berm with native planting and hydro seeding; and further That Council grant an exemption in accordance with Section 524 of the Local Government Act Requirements in Relation to Flood Plain Areas, to permit construction of new buildings within the flood proofing area specified in Zoning and Parking Bylaw No. 303, 2015 at 8030 Alpine Way as shown in Site Plan A1.0A, prepared by Lamoureux Architect Inc., dated March 12, 2018 subject to the following conditions to the satisfaction of the General Manager of Resort Experience: 1. Registration of a Section 219 covenant for the exemption, indemnifying the Municipality and attaching the Flood Construction Level Report prepared by LaCas Consultants Incorporated, dated October 11, 2017, confirming that the proposed building designs and locations are safe for the intended use, 2. Registration of a Section 219 covenant for regular Environmental Monitoring during construction of the works proposed under DP1541 and SEC0018, and 3. Registration of a Section 219 covenant that restricts development of the lands to that proposed under SEC0018, and limits any further proposed development to a maximum of 200 square metres, which would be subject to future approval requirements. That Council grant an exemption in accordance with Section 524 of the Local Government Act Requirements in Relation to Flood Plain Areas, to permit a new duplex to be constructed within flood proofing area specified in Zoning and Parking Bylaw No. 303, 2015 at 2208 Lake Placid Road as shown in Architectural Plans A0, A1, A2, A3, A4, A6, A6.1, A7, prepared by Don Stuart Architect Inc, attached as Appendix B to Administrative Report to Council No subject to registration of a Section 219 covenant for the exemption, indemnifying the Municipality and attaching the geotechnical report prepared by Terran Geotechnical, dated March 22, 2018 confirming that the proposed building location and design are safe for the intended residential use, to the satisfaction of the General Manager of Resort Experience.

3 Page 3 Outdoor Potable Water Usage Bylaw No. 2179, 2018 File No Five-Year Financial Plan Bylaw File No Community Enrichment Program Grant Funding Awards File No That Council consider giving first, second and third readings to Outdoor Potable Water Usage Bylaw No. 2179, 2018 as described in Administrative Report to Council No presentation. That Council consider giving first, second and third readings to the Five-Year Financial Plan Bylaw No. 2176, No presentation. That Council approve the 2018 Community Enrichment Program grants funded from general revenue as follows: Association of Whistler Residents for the Environment Sea to Sky Climate Change Symposium $4,000 Association of Whistler Residents for the Environment Zero Waste $6,000 Whistler Naturalists Society $10,000 Pathways Serious Mental Illness Society (formerly North Shore Schizophrenia Society) $3,700 Sea to Sky Community Services Society Communities that Care $2,500 Community Foundation of Whistler $2,500 Sea to Sky Community Services Society Whistler Parent and Tot $10,000 Sea to Sky Community Serviced Society Whistler Multicultural Network $5,000 Howe Sound Women s Centre Whistler Women s Centre Drop In $12,000 Howe Sound Women s Centre Prevention, Education, Advocacy, Counselling and Empowerment $8,000 Whistler Waldorf School Society $3,000 Zero Ceiling Society of Canada $4,000 Whistler Centre for Sustainability Resilient Streets $4,000 Whistler Adaptive Sports Program $8,000 BC Luge Association $3,000 Whistler BMX Club $3,000 Oros Whistler Gymnastics Centre (Whistler Gymnastics Club) $6,250 Whistler Mountain Ski Club $2,125 Whistler Nordics Ski Club $5,000 Whistler Blackcomb Freestyle Ski Club $1,750 Whistler Sailing Association $5,650 Whistler Sea Wolves Swim Club $1,875 Whistler Skating Club $3,000

4 Page 4 Whistler Youth Soccer $8,000 Whistler Writing Society $3,000 The Point Artist-Run Society $4,500 Whistler Singers $2,350 Whistler Valley Quilters Guild Society $2,000 Whistler Secondary Scholarships $2,000 TOTAL $136,200 MINUTES OF COMMITTEES AND COMMISSIONS Transit Management Committee Transportation Group Forest and Wildland Committee Whistler Bear Committee Five-Year Financial Plan Bylaw No. 2176, 2018 Outdoor Potable Usage Bylaw No. 2179, 2018 Zoning Amendment Bylaw (Creekside Plaza) No. 2165, 2017 Workshop Meeting Minutes of the Transit Management Committee of October 11, Workshop Meeting Minutes of the Transportation Group of January 8, Regular Meeting Minutes of the Forest and Wildland Committee of February 14, Regular Meeting Minutes of the Whistler Bear Committee of February 14, BYLAWS FOR FIRST, SECOND AND THIRD READINGS That Five-Year Financial Plan Bylaw No. 2176, 2018 be given first, second and third readings. That Outdoor Potable Usage Bylaw No. 2179, 2018 be given first, second and third readings. BYLAWS FOR THIRD READING That Zoning Amendment Bylaw (Creekside Plaza) No. 2165, 2017 be given third reading. OTHER BUSINESS

5 Page 5 CORRESPONDENCE RZ Garibaldi Way File No. RZ1144 Artificial Turf Field File No Variance Application for 5140 Alta Lake Road File No. DVP1149 Federal Budget 2018 Feedback File No Correspondence, received from March 8, 2018 to April 4, 2018, regarding Rezoning Application No Garibaldi Way from the following individuals: Scott Humby, Bruce Pegram, Kevan Kobayashi and Paul Maki, owners and management of Fanatyk Co. Ski and Cycle; Neil Collins; John Crawford; Patrick Basarah; Mariano Zacsek; Robert Currie; Brittany Schumcher; Erin Rolandi; Stephen Aikins and Leslie Scott; Brad and Irene Unger; Braden Douglas; Michel Berthoud; Lorna Doucette; Edgar Daryl Crozier; Cathy Goddard; and Lynda Hydamaka. Correspondence, received from March 22, 2018 to April 4, 2018, regarding the Artificial Turf Field from the following individuals: Sarah Valentine; Debra Browning; Karen Kay; John and Karen Wood; Cathy Owen; Alison Bradford; Susie Zabilka; Kary Firstbrook and Geordie Trusler; and Sandra Jorgenson. Correspondence from Stephanie Sloan, dated March 22, 2018, regarding Variance Application for 5140 Alta Lake Road. Correspondence from Pamela Goldsmith-Jones, Member of Parliament, dated March 26, 2018, regarding the federal Budget 2018.

6 Page 6 Walk for Values Proclamation Request File No BC Schizophrenia Society Light Up Request File No Correspondence from Manish Rughani, dated April 2, 2018, requesting that April 24, 2018 be declared Human Values Day in Whistler, B.C. Correspondence from Jean Fong, B.C. Schizophrenia Society, dated April 4, 2018, requesting that on May 24, 2018, the Fitzsimmons Bridge be lit up purple in support of Schizophrenia and Psychosis Awareness Day. TERMINATION That the of be terminated.

Mayor: N. Wilhelm-Morden Councillors: S. Anderson, J. Crompton, J. Ford, J. Grills, C. Jewett and S. Maxwell

Mayor: N. Wilhelm-Morden Councillors: S. Anderson, J. Crompton, J. Ford, J. Grills, C. Jewett and S. Maxwell - M I N U T E S R E G U L A R M E E T I N G O F M U N I C I P A L C O U N C I L T U E S D A Y, A P R I L 1 0, 2 0 1 8, S T A R T I N G A T 5 : 3 0 P. M. Franz Wilhelmsen Theatre at Maury Young Arts Centre