Agenda Index City of Vancouver

Dated: July 22, 1999

REGULAR COUNCIL MEETING - JULY 27, 1999

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.
Decisions arising from the meeting are available on the web site the day after the meeting.
Minutes are available on the web site within one week following the meeting.

PRAYER

ROLL CALL

"IN CAMERA" MEETING

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF JULY 20, 1999

ADOPTION OF MINUTES

1. Regular Council Meeting (City Services & Budgets) - July 8, 1999

2. Regular Council Meeting (Planning & Environment) - July 8, 1999

Late Distributions
3. Regular Council Meeting (Transportation & Traffic) - July 20, 1999

4. Regular Council Meeting (with the exception of the `In Camera' portion) -

5. Special Council Meeting (Champlain Mall) - July 20, 1999

COMMITTEE OF THE WHOLE

REPORT REFERENCE

Late Distribution
1. SkyTrain Alignment West of Commercial Drive

UNFINISHED BUSINESS

Late Distribution
1. Form of Development and Community Amenity Contribution

THAT a decision on the Form of Development and Community Amenity Contribution for 3200 East 54th Avenue (Champlain Mall) be referred to the Vancouver City Council meeting of July 27, 1999; and

FURTHER THAT staff be requested to meet with the developer and report back with information on the feasibility of providing a seniors centre at Champlain Mall including options for its operation and maintenance.

COMMUNICATIONS

1. 1999 UBCM Annual Convention - Request for cash contribution

Requires eight affirmative votes

ADMINISTRATIVE REPORTS

1. Housekeeping and Miscellaneous Amendments to Subdivision By-law No. 5208

2. Form of Development: 3501 Euclid Avenue

3. Tyne Street Reconstruction - School Avenue to 45th Avenue

4. Payment-in-Lieu of Parking Application 302 Davie St (formerly 1200 Hamilton)

5. Payment-in-Lieu of Parking Application 952 Granville Street

6. Award of Contract No. 9912 for the Supply and Installation of Distribution Watermain

7. Portable Office Space: Sewers Operation and Human Resources Staff at Manitoba Yards

8. Proposed Closure and Lease of a Portion of Cassiar Street, North of Bridgeway

9. Strata Title Conversion: 2045-2047 West 13th Avenue

10. Strata Title Conversion - 3763 Oak Street

11. Strata Title Conversion - 2150 and 2158 Cypress Street

12. 1030 Denman Street (Unit 126) - Development Application Number DE404128

13. Replacement of Firehall No. 3, 2801 Quebec Street - Award of Construction Contract

14. Authority to Travel to Boston, U.S.A. to Attend the International Conference on Waterfronts in Post Industrial Cities - October 7-8-9, 1999

15. Authority to Travel to Saint John, New Brunswick to attend the TAC Conference -September 24 - 27, 1999

16. Amenity Bonusing Proposal - 377 Powell Street

17. SAP System Conversion Review for Financial Audit Purposes

18. Annual Charge for Encroachment - That Portion of Southwest Marine Drive Abutting 1450 South West Marine Drive

19. Tender 9917 - Construction of P.C. Concrete Curbs and Gutters and Asphaltic Concrete Pavement on Sundry Streets

20. Provincial Liquor License Regulations - Bill 80

21. Reorganization of Traffic and Electrical Operations Branches

22. Vancouver Building By-law Fee Amendment Reduction in Fees for Building Envelope Repairs

23. Shoreline Protection Works Design/Pedestrian and Bicycle Pathway Design for the Beach Neighbourhood - Area 1

24. Change in Transfer Agent for Debenture Bylaw Nos. 6586 and 7262

25. Vancouver Landfill Gas and Road Reconstruction Projects

Late Distributions
26. Recruitment: Director of Information Technology

27. Financial Services Department 1999-2001 Strategic Direction and Reorganization and Business Support Service Department Reclassification

28. Temporary Postponement, Chinatown Public Art Process

POLICY REPORTS

1. CD-1 Rezoning - 2450 West 2nd Avenue

2. Amendments to the Vancouver Fire By-law Regarding Occupant Loads and Licensed Beverage Establishments

3. CD-1 Text Amendment - 101 Terminal Avenue [Citygate/VanCity]

4. CD-1 Text Amendment - 6475 Elliott Street

5. Text Amendment to Schedule C of Zoning and Development By-law No. 3575 [Streets Requiring Landscape Setbacks]

6. Amendment of Private Property Tree By-law

7. 555 Great Northern Way - Rezoning of Finning Lands

OTHER REPORTS

Late Distributions:

I. Vancouver Liquor Licensing Commission

II. Chinatown Historic Area Planning Committee

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. Building By-law - Fee Schedule - re Building Env. Rep.

2. Building By-law - New & Repeal of By-law No. 6134

3. Amendment to Debenture By-law No. 6586

Subject to approval of A24

4. Amendment to Debenture By-law No. 7262

Subject to approval of A24

MOTIONS

A. Closing all that lane west of Columbia Street, south from the lane south of Pender Street

B. Closing portion of east side of Rupert Street, north of Queens Avenue, adjacent to 3205 Queens Avenue

C. Closing 39th Avenue between Prince Edward Street and Fraser Street adjacent to a portion of the Mountain View Cemetery

D. Establishing Roads, East Side Prince Edward Street, North Side of 41st Avenue, and West Side of Fraser Street adjacent to Mountain View Cemetery

E. Establishing Road, East Side Knight Street, south of 41st Avenue, adjacent to 5704 Knight Street (1408/1412 East 41st Avenue)

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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