Agenda Index City of Vancouver

CITY OF VANCOUVER

REGULAR COUNCIL MEETING - FEBRUARY 22, 2000

COUNCIL DECISIONS

Ulli S. Watkiss, City Clerk

* Denotes presence during part of the meeting.

PRAYER

"IN CAMERA" MEETING

MOVED by Cllr. Louis,
SECONDED by Cllr. McCormick,

ADOPTION OF MINUTES

1. Regular Council

MOVED by Cllr. Puil,
SECONDED by Cllr. Price,

2. Regular Council

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Don Lee,

3. Business License Hearing

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Clarke,

4. Regular Council

MOVED by Cllr. Louis,
SECONDED by Cllr. Price,

COMMITTEE OF THE WHOLE

MOVED by Cllr. Puil,
SECONDED by Cllr. Daniel Lee,

REPORT REFERENCE

1. Vancouver International Airport Authority File: 8025

2. Implementation of the Proposed Sewer Utility File:

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Demolition of City-owned Houses - 2136 and 2156 East 41st Avenue

MOVED by Cllr. Puil,

B. THAT Council approve the demolition of the residential building at 2156 East 41st Avenue, legally described as Lot 20 Except the North 17 feet now Road, North ½ of the West part of District Lot 719, Plan 2331, upon vacant possession.

The cost of demolition to be charged to PEF demolition account Cost Centre 80090 GL Account 531240.

(Councillors Bass and Louis opposed)
(Councillor Kennedy absent for the vote)

2. Proposed Closure of the Lane East of Knight Street between

MOVED by Cllr. Louis,

1. The portion of Lot 1, Blocks 1 & 3, District Lot 352, Plan 38952, shown cross hatched on Appendix "A" to the Administrative Report dated February 4, 2000, is dedicated for lane, subject to the City paying the abutting owners $ 210,786.00 as value for the portion of Lot 1 so dedicated. The source of funding to be The Property Endowment Fund (PEF) property sales (Cost Centre 800040);

2. The closed lane to be consolidated with the abutting lands to the satisfaction of the Approving Officer.

3. Right-In-Right-Out Diverter at 49th Avenue and Columbia Street

MOVED by Cllr. Louis,

B. THAT staff report back following a trial period.

4. Award of Tender No. PS99073 - Supply of

MOVED by Cllr. Don Lee,

5. Grant Request for Marpole Temporary Shelter

MOVED by Cllr. Clarke,

6. Business License Hearing Panel for March 2000

MOVED by Cllr. Don Lee,

i. The business license hearing pursuant to Section 275 of the Vancouver Charter, regarding an application for a business license by Samad Ali Rassuli and Fatima Rassuli, doing business as Diamond Fast Foods Ltd., 165 East Hastings Street, Vancouver, British Columbia, and the power to make a Council decision in relation to that application, be delegated to:

7. Grant Allocations of Year 2000 -

MOVED by Cllr. Kennedy,

(Councillor Sullivan absent for the vote)

At this point, Councillor Price excused himself from the meeting, having been taken ill.

8. Meekison's Gaming Report and Execution of

MOVED by Cllr. Puil,

REFERRAL MOVED by Cllr. Bass,

(Councillors Kennedy, Daniel Lee, Don Lee, McCormick,
Puil, Sullivan and the Mayor opposed)

9. Authority to Travel to China to take part in Vancouver

At this point, Councillor Kennedy left the meeting and did not participate in the discussion or voting of this item.

MOVED by Cllr. Clarke,

(Councillor Louis opposed)
(Councillor Kennedy absent for the vote)

10. Provincial Local Government Grants and Applications -

MOVED by Cllr.Puil,

B. THAT funding for the City's share of the Provincial Local Government Grants Program works be provided within the approved 2000-2002 Capital Plan.

C. THAT Council approve a budget of $335,800 for temporary staffing, furniture, and computers in order to design the works and to prepare and manage the contracts required to construct the approved projects.

D. THAT Council approve the following list of projects already submitted for consideration under phase II of the Provincial Local Government Grants Program:

(Councillor Kennedy absent for the vote)

CITY MANAGER'S POLICY REPORTS

1. CD-1 Text Amendment and Rezoning -

MOVED by Cllr. Louis,

(i) draft CD-1 By-law amendments, generally as contained in Appendix A to the Policy Report dated February 8, 2000; and

(ii) draft CD-1 Guidelines, generally as contained in Appendix B to the Policy Report dated February 8, 2000;

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Louis,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Cllr. Don Lee,
SECONDED by Cllr. McCormick,

MOTIONS

A. Closing a portion of south side of Powell Street, west of

MOVED by Cllr. Bass,
SECONDED by Cllr. Don Lee,

B. Burns Bog Landfill File:3757

ENQUIRIES AND OTHER MATTERS

1. Collingwood Neighbourhood File: 8019

2. Traffic Violations File: 5654

The Council adjourned at 5:05 p.m.

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ag000222.htm


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