REPORT TO COUNCIL

STANDING COMMITTEE OF COUNCIL
ON CITY SERVICES AND BUDGETS

SEPTEMBER 18, 2003

A Regular Meeting of the Standing Committee of Council on City Services and Budgets was held on Thursday, September 18, 2003, at 9:30 a.m., in Committee Room No. 1, Third Floor, City Hall.

PRESENT:

Councillor Tim Louis, Chair
Councillor Fred Bass
Councillor David Cadman
Councillor Jim Green
Councillor Peter Ladner
Councillor Anne Roberts
Councillor Tim Stevenson
Councillor Sam Sullivan
Councillor Ellen Woodsworth, Vice Chair

   

ABSENT:

Mayor Larry Campbell (Leave of Absence - Civic Business)
Councillor Raymond Louie (Leave of Absence - Civic Business)

   

CITY MANAGER'S OFFICE:

Judy Rogers, City Manager

   

CITY CLERK'S OFFICE:

Denise Salmon, Meeting Coordinator

RECOMMENDATION

1. Apartment Recycling Collection Contracts (File 3758)

The Committee had before it an Administrative Report dated September 4, 2003, in which the General Manager of Engineering Services presented to Council options for collection of recyclables from apartments in areas I - IV, which are currently serviced by private contractors.

Brian Davies, Assistant City Engineer, Solid Waste, introduced the report and Kevin Van Vliet, Solid Waste Management Engineer, with the aid of a PowerPoint presentation provided additional background on the history of apartment recycling. Mr. Van Vliet advised staff will report back before year end on the results of the tender, requesting bids for 1 and 5-year terms. Dave Rudberg, General Manager of Engineering Services, noted this matter has been discussed with the union.

MOVED by Councillor Bass
THAT the Committee recommend to Council

CARRIED UNANIMOUSLY

2. Health Care Sector: Contracting Out of Security Services (File 4106)

At its meeting on September 9, 2003, Vancouver City Council agreed to invite Roger Kishi, Security Supervisor at St. Paul's Hospital, to the Standing Committee on City Services and Budgets meeting to provide an update with regard to the contracting out of security services in the Health Care Sector and the effects on City resources. The Committee had before it Mr. Kishi's request to speak, accompanied by a suggested resolution for Council's consideration.

Accordingly, Mr. Kishi (materials filed), Tonya McLaughlin, Registered Nurse/Registered Psychiatric Nurse at St. Paul's Hospital Emergency Department and Charline Hooper, Registered Nurse at the Vancouver General Hospital Intensive Care Unit provided their comments and concerns, which included the following:

Council members discussed jurisdiction issues related to this matter, and the majority agreed potential costs to both the Vancouver Police Department and Fire and Rescue Services had been clearly laid out by the delegations before Council this day. It was also noted the Police Board is aware of the situation and it will be monitored. It is assumed Fire and Rescue Services will do the same, and therefore a report back from these departments on the impact of contracting out security services St. Paul's Hospital and VGH is unnecessary at this time.

MOVED by Councillor Woodsworth
THAT the Committee recommend to Council

Carried

AMENDMENT MOVED by Councillor Sullivan

LOST
(Councillors Bass, Cadman, Green, Ladner, Louis, Roberts, Stevenson, Sullivan and Woodsworth opposed.)

The amendment having lost, Councillor Woodworth's motion was put and CARRIED with Councillors Ladner and Sullivan opposed.

The Committee adjourned at 11:00 a.m.

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cs20030918.htm

CITY OF VANCOUVER

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

SEPTEMBER 18, 2003

A Regular Meeting of the Council of the City of Vancouver was held on Thursday, September 18, 2003, at 11:00 a.m., in Committee Room No. 1, Third Floor, City Hall, following the Standing Committee on City Services and Budgets meeting, to consider the recommendations of the Committee.

PRESENT:

Deputy Mayor Sam Sullivan
Councillor Fred Bass
Councillor David Cadman
Councillor Jim Green
Councillor Peter Ladner
Councillor Tim Louis
Councillor Anne Roberts
Councillor Tim Stevenson
Councillor Ellen Woodsworth

   

ABSENT:

Mayor Larry Campbell (Leave of Absence - Civic Business)
Councillor Raymond Louie (Leave of Absence - Civic Business)

   

CITY MANAGER'S OFFICE:

Judy Rogers, City Manager

   

CITY CLERK'S OFFICE:

Denise Salmon, Meeting Coordinator

COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Bass

CARRIED UNANIMOUSLY

COMMITTEE REPORTS

Report of Standing Committee on City Services and Budgets
September 18, 2003

Council considered the recommendations of the Committee, as contained in the following clauses of the foregoing report:

Cl.1: Apartment Recycling Collection Contracts
Cl.2: Health Care Sector: Contracting Out of Security Services

Clause 1

MOVED by Councillor Louis

CARRIED UNANIMOUSLY

Clause 2

MOVED by Councillor Louis

CARRIED
(Councillors Ladner and Sullivan opposed.)

AMENDMENT MOVED by Councillor Sullivan

LOST
(Councillors Bass, Cadman, Green, Ladner, Louis, Roberts, Stevenson, Sullivan and Woodsworth opposed.)

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Bass

CARRIED UNANIMOUSLY

The Council adjourned at 11:01 a.m.

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cs20030918.htm