Vancouver City Council |
Updated February 27, 2003
NOTICE OF MEETING
REGULAR COUNCIL MEETING - FEBRUARY 25, 2003
AGENDA
COUNCIL CHAMBER - 2:00 P.M.
PLEASE NOTE:
· Agendas and reports are available on the City of Vancouver web site (http://www.city.vancouver.bc.ca) approximately one week before the meeting date.
· Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk.
For information regarding the Council meeting, please call
Charlene Imai at 604-871-6355 or Tarja Tuominen at 604-873-7191.
PRAYER
ROLL CALL
PRESENTATION - approx. 3:00 p.m. - by Queen Alexandra School Choir
"IN CAMERA' MEETING
THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2 of the Vancouver Charter, to discuss matters related to paragraphs:
(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF February 11, 2003
Council made appointments to the following civic agencies:
- Vancouver Heritage Foundation Board
- Family Court/Youth Justice Committee
Council also appointed public representatives to the Advisory Body Task Force
Names of those appointed are available from the City Clerk's Office.
ADOPTION OF MINUTES
1. Special Council (Public Hearing) - January 29, 2003
2. Regular Council (City Services and Budgets) - January 30, 2003
3. Regular Council (Planning and Environment) - January 30, 2003
4. Regular Council - February 11, 2003
COMMITTEE OF THE WHOLE
REPORT REFERENCE
1. GVRD Sustainable Region Initiative
Johnny Carline, Chief Adminisrative Officer, Greater Vancouver Regional District, will give a Report Reference on the GVRD Sustainable Region Initiative.
2. 2003 Property Tax Options: Three-Year Land Averaging for Property Tax Calculations
Ken Bayne, Director of Financial Planning & Treasury, will give a Report Reference on 2003 Property Tax Options: Three-Year Land Averaging for Property Tax Calculations.
The Policy Report dated February 19, 2003, refers.
ADMINISTRATIVE REPORTS
1. Advance Approval: 2003 Park Board Capital Budget
2. New Engineering Works Yard Award of Tender for Sloped Metal Roof and Metal Wall Cladding
3. Crown Street Special Environmental Treatment Project
4. Award of Contract for the Supply of Janitorial Chemicals, Cleaning Supplies and Sanitary Papers - Proposal No. PS02008
5. Authority to Travel to Regina, Saskatchewan - April 27 - 29, 2003
6. City Carpool Program - Addition of Dedicated Vehicles
7. Woodward's Steering Committee
8. Establishment of the Peace and Justice Committee
POLICY REPORTS
1. CD-1 Text Amendment - 1966 East 19th Avenue
2. CD-1 Text Amendment (Live-Work Use): 1033 Marinaside Crescent (Quayside site 4FG)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to assess real property to defray 2002 maintenance costs for the Granville Street Decorative Tree Lighting Local Improvement Project
2. A By-law to assess real property to defray 2002 maintenance costs for the Trounce Alley and Blood Alley Square Local Improvement Project
3. A By-law to assess real property to defray 2002 costs for the south Fraser Street Collective Parking Project
4. A By-law to assess real property to defray 2002 costs for the East Hastings Street Collective Parking Project
5. A By-law to amend Graffiti By-law No. 7343, Parking By-law No. 6059, Secondary Suite Program Inspection Fee By-law No. 6553, Untidy Premises By-law No. 4548, and Standards of Maintenance By-law No. 5462 to transfer authority
6. A By-law to amend Private Property Tree By-law No. 7347 to increase fees from and after March 1, 2003
7. A By-law to amend By-law No. 6553, being a By-law to Establish Reduced Fees for Inspections of suites to Establish Compliance with Various City By-laws, to increase fees from and after March 1, 2003
8. A By-law to amend Vehicles for Hire By-law No. 6066 to amend pedicab regulations
9. A By-law to amend Subdivision By-law No. 5208 (re 3630 West King Edward Avenue)
10. A By-law to amend Building By-law No. 8057 to increase fees from and after March 1, 2003
11. A By-law to amend Electrical By-law No. 5563 to increase fees from and after March 1, 2003
12. A By-law to amend Gas Fitting By-law No. 3507 to increase fees from and after March 1, 2003
13. A By-law to amend Miscellaneous Fees (Planning) By-law No. 5664 to increase fees from and after March 1, 2003
14. A By-law to amend Sign By-law No. 6510 to increase fees from and after March 1, 2003
15. A By-law to amend Subdivision By-law No. 5208 to increase fees from and after March 1, 2003
16. A By-law to amend Zoning and Development Fee By-law No. 5585 to increase fees from and after March 1, 2005
MOTIONS
A. Administrative Motions
1. Establishing Road, Northeast corner of East Hastings Street and Victoria Drive adjacent to 1896 East Hastings Street
MOVER: Councillor Louie
SECONDER: Councillor Stevenson
B. Motions on Notice
None
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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