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Updated December 6, 2001
REGULAR COUNCIL MEETING - DECEMBER 4, 2001
A G E N D A
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) approximately 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.For information regarding the Council meeting, please call
Tarja Tuominen at 604.873.7191 or Charlene Imai at 604.871.6355.PRAYER
ROLL CALL
"IN CAMERA" MEETING
MOVER: Councillor
SECONDER: Councillor
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 paragraphs:
(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;
(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.
ADOPTION OF MINUTES
1. Regular Council (Transportation and Traffic) - November 6, 2001
2. Regular Council (City Services and Budgets) - November 8, 2001
3. Regular Council (Planning and Environment) - November 8, 2001
4. Regular Council - November 20, 2001
COMMITTEE OF THE WHOLE
CITY MANAGER'S ADMINISTRATIVE REPORTS
1. Approval of Minor Encroachments onto City-owned property at 1110 Bute Street
2. Award of Tender PS01052 - Supply and Delivery of 1.5 Yard Hydraulic Crawler Mounted Excavator
3. Award of Tender PS01066 - Supply & Delivery of Single Axle Tilt and Conventional Cab and Chassis
4. Increase in Administrative Support: Office of the City Manager
5. Joint Facility: Eastside Family Place/Britannia: Report #2 Lease Terms
6. Conversion of Three GIS Support Positions to Regular Full-time Status
7. Business License Hearing Panel for December 10, 2001
Late Distribution
8. Vancouver Dance Foundation - Capital Grant Request
CITY MANAGER'S POLICY REPORTS
1. Miscellaneous Text Amendments: Zoning and Development By-law, Sign By-law, Zoning and Development Fee By-law, and Parking By-law
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend Building By-law No. 8057 (Amend Schedule of Fees for balance of 2001)
MOVER: Councillor Kennedy
SECONDER: Councillor McCormick2. A By-law to amend Building by-law No. 8057 (Amend Schedule of Fees for 2002)
MOVER: Councillor Kennedy
SECONDER: Councillor McCormick3. A By-law to amend Electrical By-law No. 5563 (Increase fees for balance of 2001)
MOVER: Councillor Kennedy
SECONDER: Councillor McCormick4. A By-law to amend Electrical By-law No. 5563 (Increase fees for 2002)
MOVER: Councillor Kennedy
SECONDER: Councillor McCormick5. A By-law to amend Gas Fitting By-law No. 3507 (Increase fees for balance of 2001)
MOVER: Councillor Don Lee
SECONDER: Councillor Sullivan6. A By-law to amend Gas Fitting By-law No. 3507 (Increase fees for 2002)
MOVER: Councillor Don Lee
SECONDER: Councillor Sullivan7. A By-law to amend Inspections of Secondary Suites By-law No. 6553 (Increase fees for balance of 2001)
MOVER: Councillor Don Lee
SECONDER: Councillor Sullivan8. A By-law to amend Inspections of Secondary Suites By-law No. 6553 (Increase fees for 2002)
MOVER: Councillor Don Lee
SECONDER: Councillor Sullivan9. A By-law to amend Miscellaneous Fees (Planning) By-law No. 5664 (Increase fees for balance of 2001)
MOVER: Councillor Daniel Lee
SECONDER: Councillor Don Lee10. A By-law to amend Miscellaneous Fees (Planning) By-law No. 5664 (Increasefees for 2002)
MOVER: Councillor Daniel Lee
SECONDER: Councillor Don Lee11. A By-law to amend Private Property Tree By-law No. 7347 (Increase fees for private property tree removal for balance of 2001)
MOVER: Councillor Daniel Lee
SECONDER: Councillor Don Lee12. A By-law to amend Private Property Tree By-law No. 7347 (Increase fees for private property tree removal for 2002)
MOVER: Councillor Daniel Lee
SECONDER: Councillor Don Lee13. A By-law to amend Sign By-law No. 6510 (Increase fees for the balance of 2001)
MOVER: Councillor McCormick
SECONDER: Councillor Price14. A By-law to amend Sign By-law No. 6510 (Increase fees for 2002)
MOVER: Councillor McCormick
SECONDER: Councillor Price15. A By-law to amend Subdivision By-law No. 5208 (New fees for subdivision approval applications for the balance of 2001)
MOVER: Councillor McCormick
SECONDER: Councillor Price16. A By-law to amend Subdivision By-law No. 5208 (New fees for subdivision approval applications for 2002)
MOVER: Councillor McCormick
SECONDER: Councillor Price17. A By-law to amend Zoning and Development Fee By-law No. 5585 (New fees for the development control processes for the balance of 2001)
MOVER: Councillor Price
SECONDER: Councillor McCormick18. A By-law to amend zoning and Development Fee By-law No. 5585 (New fees for the development control processes for 2002)
MOVER: Councillor Price
SECONDER: Councillor McCormick19. A By-law to amend License By-law No. 4450 (Business License fee increases for 2002)
MOVER: Councillor Price
SECONDER: Councillor McCormick20. A By-law to amend Street and Traffic By-law No. 2849 (New regulations and increased fees for use of lanes by commercial vehicles for 2002)
MOVER: Councillor Price
SECONDER: Councillor McCormick21. A By-law to amend Vehicles for Hire By-law No. 6066 (Increase in fees for 2002)
MOVER: Councillor Clarke
SECONDER: Councillor Kennedy22. A By-law to amend Coal Harbour Official Development Plan By-law No. 6754 (Burrard Landing)
MOVER: Councillor Clarke
SECONDER: Councillor Kennedy
(Councillors Bass, Don Lee, McCormick, Price and Puil excused from voting on
By-law 22)23. A By-law to amend By-law No. 7679, being a By-law which amended Zoning and Development by-law 3575 by rezoning an area to CD-1 (Burrard Landing)
MOVER: Councillor Clarke
SECONDER: Councillor Kennedy
(Councillors Bass, Don Lee, McCormick, Price and Puil excused from voting on
By-law 23)24. A By-law to amend CD-1 By-law No. 7232 which amended Zoning and Development By-law No. 3575 (1650 Bayshore Drive)
MOVER: Councillor Clarke
SECONDER: Councillor Kennedy
(Councillors Puil, Sullivan and the Mayor excused from voting on By-law 24)MOTIONS
A. Administrative Motions
1. CD-1 Guidelines - Burrard Landing (201 Burrard Street) (Subject to approval of By-laws 22 and 23)
MOVER: Councillor McCormick
SECONDER: Councillor Don Lee2. Approval of Form of Development - CD-1 (1650 Bayshore Drive) (Subject to approval of By-law 24)
MOVER: Councillor McCormick
SECONDER: Councillor Don LeeB. Motions on Notice
1. Water Metering
MOVER: Councillor Bass
SECONDER: Councillor2. November 2002 Plebiscite on Car Pollution Fee
MOVER: Councillor Bass
SECONDER: Councillor3. City of Vancouver's policies regarding the sale of public lands
MOVER: Councillor Louis
SECONDER: Councillor4. Scheduling of Regular Council Meetings
MOVER: Councillor Bass
SECONDER: CouncillorNOTICE OF MOTION
ENQUIRIES AND OTHER MATTERS
OTHER BUSINESS
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