Regular Council Agenda - July 11, 2000

Dated: July 6, 2000

REGULAR COUNCIL MEETING - JULY 11, 2000

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) 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.
Minutes of the meeting.

PRAYER

ROLL CALL

IN CAMERA MEETING

MOVER:

SECONDER:

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 paragraph:

(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure might reasonably be expected to harm the interests of the city.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF July 4, 2000

… Chauffeur's Permit Suspension Appeal

Council upheld the Chief Constable's decision to suspend Balbir Rangi's Chauffeur's Permit.

… Family Court/Youth Justice Committee

Council approved the appointment of Karen Drodge and Cherie Payne to the Family Court/Youth Justice Committee, for the 2000 term, to fill existing vacancies.

ADOPTION OF MINUTES

1. Special Council (Public Hearing) - June 13/22, 2000

2. Regular Council (City Services and Budgets) - June 22, 2000

3. Regular Council (Planning and Environment) - June 22, 2000

4. Regular Council - July 4, 2000

REPORT REFERENCE

1. Bus Impact Task Force Finds/Recommendations

Ray Segat, Chair, Bus Impact Task Force, will make a PowerPoint presentation to Council. Members of the Task Force will be present to answer questions of Council.

The attached report from the Bus Impact Task Force, dated June 21, 2000, refers.

COMMITTEE OF THE WHOLE

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Award of Tender PS00033 - Supply of Mobile Street Sweepers

2. Award of Proposal PS 00035 - Supply and Delivery of Ford Light Duty Vehicles

3. Form of Development: 1300 Marinaside Crescent

4. Interim Municipal Access Agreement for Wispra Networks Inc.

5. Housing Agreement: 4250 Fraser Street

6. Award of Tender PS00040 - Supply and Delivery of Extra Strength Vitrified

Clay Sewer Pipe and Fittings

7. Authority to Travel from Amsterdam to Frankfurt - July 25-26, 2000

8. 1999 Annual Report on Council Remuneration and Expenses

9. Bosa Neighbourhood Funded Developments

10. Staffing Requirements for Animal Control Services

11. Approval of Minor Encroachment onto City-owned property at 199 Columbia Street

12. Sale of Residential Lot: 2136 East 41st Avenue

CITY MANAGER'S POLICY REPORTS

1. Congregate Housing for Seniors

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 6059, being the Parking By-law (Relaxation and Payment-in-Lieu: 302 Davie Street)
MOVER: Cllr. Sullivan
SECONDER: Cllr. Don Lee

2. A By-law to amend By-law No. 6924, being the Downtown South Development Cost Levy By-law (Reduced Rate for Temporary Buildings)
MOVER: Cllr. Sullivan
SECONDER: Cllr. Don Lee

3. A By-law to amend By-law No. 7342, being the Burrard Slopes Development Cost Levy By-law (Reduced Rate for Temporary Buildings)
MOVER: Cllr. Clarke
SECONDER: Cllr. McCormick

4. A By-law to amend By-law No. 7500, being the Arbutus Neighbourhood Development Cost Levy By-law (Reduced Rate for Temporary Buildings)
MOVER: Cllr. Clarke
SECONDER: Cllr. McCormick

5. A By-law to amend By-law No. 7608, being the Dundas Wall Neighbourhood Development Cost Levy By-law (Reduced Rate for Temporary Buildings)
MOVER: Cllr. Clarke
SECONDER: Cllr. McCormick

6. A By-law to amend By-law No. 7630, being the Oakridge/Langara Neighbourhood Development Cost Levy By-law (Reduced Rate for Temporary Buildings)
MOVER: Cllr. Don Lee
SECONDER: Cllr. Price

7. A By-law to amend By-law No. 7847, being the Triangle West Neighbourhood Development Cost Levy By-law (Reduced Rate for Temporary Buildings)
MOVER: Cllr. Don Lee
SECONDER: Cllr. Price

8. A By-law to amend By-law No. 7862, being the Cedar Cottage/Welwyn Street Development Cost Levy By-law (Reduced Rate for Temporary Buildings)
MOVER: Cllr. Don Lee
SECONDER: Cllr. Price

MOTIONS

A. Administrative Resolutions

1. Closing Portion of the lane north of East 51st Avenue, east of Lancaster Street adjacent to 3015 East 51st Avenue
MOVER: Cllr. McCormick
SECONDER: Cllr.

B. Motions on Notice

1. Employment Insurance
MOVER: Cllr. Louis
SECONDER: Cllr. Bass

At its meeting on July 4, 2000, Council resolved that the motion on Employment Insurance be postponed to the July 11, 2000 Regular Council meeting to allow more time for further information to be sought with respect to points 1 and 2 of the resolution.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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