Agenda Index City of Vancouver

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

JULY 11, 2000


ag000711.htm

Councillor Lynne Kennedy
Councillor Daniel Lee
Councillor Don Lee
Councillor Tim Louis
Councillor Sandy McCormick
Councillor Gordon Price
Councillor George Puil
Councillor Sam Sullivan

CITY MANAGER'S
OFFICE: Judy Rogers, City Manager

CITY CLERK'S
OFFICE: Ulli S. Watkiss, City Clerk

*Denotes presence for a portion of the meeting


ag000711.htm

PRAYER

"IN CAMERA" MEETING

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

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

· Chauffeur's Permit Suspension Appeal

· Family Court/Youth Justice Committee

ADOPTION OF MINUTES

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

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

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

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

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

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Puil,

4. Regular Council - July 4, 2000

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

COMMITTEE OF THE WHOLE

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

1. Bus Impact Task Force Findings/Recommendations File: 3150/RTS: 1606

MOVED by Cllr. Price,

AMENDMENT MOVED by Cllr. Bass,

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

AMENDMENT MOVED by Cllr. McCormick,

(Italics denote amendment)

MOTION AS AMENDED

CITY MANAGER'S ADMINISTRATIVE REPORTS

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

MOVED by Cllr. Don Lee,

(Councillor Clarke not present for the vote)

2. Award of Proposal No. PS0035

MOVED by Cllr. Louis,

(Councillor Clarke not present for the vote)

- - - - -

At 3:50 p.m., the Mayor and Councillor Price declared Conflict of Interest
because they live in the immediate vicinity of 1300 Marinaside Cresent.
Therefore they left the Council Chamber and did not return until the conclusion
of the vote on the following matter.

Deputy Mayor Puil assumed the Chair.

- - - - -

3. Form of Development: 1300 Marinaside Crescent

MOVED by Cllr. Sullivan,

(Councillors Bass and Louis opposed)
(Councillor Price and the Mayor not present for the vote)

- - - - -

At 3:55 p.m., Councillor Price and the Mayor returned to the
Council Chamber and the Mayor resumed the Chair.

- - - - -

4. Interim Municipal Access Agreement for Wispra Networks Inc.

MOVED by Cllr. Kennedy,

5. Housing Agreement: 4250 Fraser Street

MOVED by Cllr. Louis,

6. Award of Tender No. PS00040 - Supply and Delivery of Extra

MOVED by Cllr. Bass,

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

MOVED by Cllr. Don Lee,

(Councillor Louis opposed)

8. 1999 Annual Report on Council Remuneration and Expenses

MOVED by Cllr. Louis,

9. Bosa Neighbourhood Funded Developments File: 4151/RTS: 1562

MOVED by Cllr. Louis,

10. Staffing Requirements for Animal Control Services

MOVED by Cllr. Louis,

11. Approval of Minor Encroachment onto City-owned Property

MOVED by Cllr. Louis,

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

MOVED by Cllr. Mccormick,

(Councillors Bass and Louis opposed)

CITY MANAGER'S POLICY REPORTS

1. Congregate Housing For Seniors File: 4661/RTS: 1569

MOVED by Cllr. Clarke,

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. Sullivan,

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) By-law No. 8225

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

MOVED by Cllr. Sullivan,
SECONDED by 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)

Bylaw No. 8226

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

MOVED by Cllr. Sullivan,
SECONDED by 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) By-law No. 8227
MOVED by Cllr. Clarke,
SECONDED by Cllr. McCormick,

MOVED by Cllr.Clarke,
SECONDED by 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)

By-law No. 8228

MOVED by Cllr. Clarke,
SECONDED by Cllr. McCormick,

MOVED by Cllr. Clarke,
SECONDED by 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)

By-law No. 8229

MOVED by Cllr. Clarke,
SECONDED by Cllr. McCormick,

MOVED by Cllr. Clarke,
SECONDED by 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) By-law No. 8230

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

MOVED by Cllr. Don Lee,
SECONDED by 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)

By-law No. 8231

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

MOVED by Cllr. Don Lee,
SECONDED by 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)

By-law No. 8232

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

MOVED by Cllr. Don Lee,
SECONDED by 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 File: 5753

MOVED by Cllr. Daniel Lee,
SECONDED by Cllr. Sandy McCormick,

B. Motions on Notice

1. Employment Insurance File: 111

MOVED by Cllr. Louis,
SECONDED by Cllr. Bass,

MOVED by Cllr. Louis,
SECONDED by Cllr. Bass,

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

MOVED by Cllr. Louis,
SECONDED by Cllr. Bass,

ENQUIRIES AND OTHER MATTERS

1. GVRD Solid Waste Committee Meeting File: 3206

2. Noise Concerns - Licensed Premises File: 2611/3755

3. Leave of Absence - Councillor Clarke File: 1254

MOVED by Cllr. Sullivan,
SECONDED by Cllr. Puil,

4. Leave of Absence - Councillor McCormick File: 1254

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

5. Wall Street Community Policing Centre - Harrassment Complaints

File: 3703

The Council recessed at 5:00 p.m. and reconvened
"In Camera" in the Mayor's Office.

* * * * *


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