Agenda Index City of Vancouver

2

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES
STANDING COMMITTEE OF COUNCIL ON
CITY SERVICES AND BUDGETS

JANUARY 13, 2000

PRESENT:

Mayor Philip Owen
Councillor Fred Bass
Councillor Jennifer Clarke
Councillor Daniel Lee
Councillor Don Lee
Councillor Tim Louis
Councillor Sandy McCormick
Councillor Gordon Price
Councillor George Puil

ABSENT:

Councillor Lynne Kennedy (Civic Business)
Councillor Sam Sullivan (Sick Leave)

CITY MANAGER'S
OFFICE:

Judy Rogers, City Manager

CLERK TO THE
COUNCIL:

Tarja Tuominen

COMMITTEE OF THE WHOLE

MOVED by Cllr. Puil,
SECONDED by Cllr. Clarke,

COMMITTEE REPORTS

Report of Standing Committee on City Services and Budgets
January 13, 2000

Clauses 1 and 3

MOVED by Cllr. Puil,

(Councillors Bass and Louis opposed)

Clause 2

MOVED by Cllr. Puil,

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Puil ,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Cllr. Puil,
SECONDED by Cllr. Clarke,

The Council adjourned at 11:25 a.m.

- - - - -

REPORT TO COUNCIL

STANDING COMMITTEE OF COUNCIL
ON CITY SERVICES AND BUDGETS

JANUARY 13, 2000

PRESENT:

Councillor George Puil, Chair
Mayor Philip Owen
Councillor Fred Bass
Councillor Jennifer Clarke
Councillor Lynne Kennedy (Items 1 and 2)
Councillor Daniel Lee
Councillor Don Lee
Councillor Tim Louis
Councillor Sandy McCormick
*Councillor Gordon Price

ABSENT:

Councillor Sam Sullivan (Sick Leave)

CITY MANAGER'S
OFFICE:

Judy Rogers, City Manager

CLERK TO THE
COMMITTEE:

Tarja Tuominen

* Denotes presence during part of the meeting

RECOMMENDATION

1. Master Access Agreement - Wireless Carriers File: 1203/RTS: 908

Joseph King of Rogers Cantel, responded to questions.

RECOMMENDED

A. THAT the General Manager of Engineering Services, Manager of Real Estate Services, General Manager of Parks and Recreation and Director of Legal Services be given:

B. THAT Clearnet Inc., Rogers Cantel Inc., Microcell Telecommunications Inc., Telus Mobility and other wireless companies, noted in recommendation A(i), and those parties contracted with the City that are noted in recommendation A (ii), be permitted to install and operate antennae and repeaters on City of Vancouver property in accordance with the provisions of such master agreements, it being understood that no legal relations are created herby and

(Councillors Bass and Louis opposed)

2. 1999 Community Public Art Grant Allocation File: 2051/RTS: 1178

RECOMMENDED

(Councillor Price not present for the vote)

3. Childcare Endowment Reserve File: 2402/RTS: 1187

· Vernon Mendoza, Collingwood Neighbourhood House
· Lois Hollstedt, Y.W.C.A.
· Katrina Ostrikoff, Vancouver Society of Children’s Centres

RECOMMENDED

(Councillors Bass and Louis opposed)

The Committee adjourned at 11:20 a.m.

* * * * *


cs000113.htm


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