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Updated January 15, 2004 NOTICE OF MEETING REGULAR COUNCIL MEETING - JANUARY 13, 2004 AGENDA COUNCIL CHAMBER - 2:00 P.M. |
PLEASE NOTE:
· Agendas, reports and minutes are available on the City of Vancouver web site at http://www.city.vancouver.bc.ca/ctyclerk/councilmeetings/meeting_schedule.cfm.
· Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk.
For information regarding the Council meeting, please call
Charlene Imai at 604.871.6355 or Tarja Tuominen at 604.873.7191.
PRAYER
ROLL CALL
PRESENTATION by Sandy Scofield
ADOPTION OF MINUTES
1. Regular Council (Transportation and Traffic) - December 2, 2003
2. Regular Council (City Services and Budgets) - December 4, 2003
3. Regular Council (Planning and Environment) - December 4, 2003
4. Regular Council - December 9, 2003
5. Special Council (Public Hearing) - December 10, 2003
6. Regular Council (City Services and Budgets) - December 11, 2003
7. Regular Council (Planning and Environment) - December 11, 2003
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
UNFINISHED BUSINESS
1. Federal Government Caucus Meeting - Invitation
At the Council meeting immediately following the Standing Committee on Planning and Environment meeting on December 11, 2003, Council agreed to postpone the decision on a motion to invite Canada's new Prime Minister and cabinet to hold a meeting in Vancouver prior to the next federal election until Mayor Campbell was present.
The extract from the Regular Council meeting of December 11, 2003 refers.
ADMINISTRATIVE REPORTS
1. 2003 International City Management Association Program Excellence Award for Citizen Involvement: the City of Vancouver's Public Involvement Review
2. Local Improvements by Petition - February 11, 2004, First and Second Step Report
3. Business License Hearing Panel for January 15, 2004
4. Annual Financial Authorities - 2004
5. Canada Payphone Corporation - Extension of Municipal Access Agreement
6. 1510 West 59th Avenue (to be changed from 7515 Granville Street) - Extension of Development and Building Permit No. DB414793
7. Coal Harbour Public Realm Improvement - 1100 and 1200 Blocks Cordova and Hastings Streets
8. 2004 Advance Instalments: Cultural Operating Grants and Amendment to Vancouver Art Gallery Instalment Amount (Requires eight affirmative votes)
9. Grant Request: 2004 National Conference of the Canadian Housing & Renewal Assn.
(Requires eight affirmative votes)
10. Award of Tender PSO3035 - Supply and Delivery of Cube Van Bodies
11. Award of Contract for the Supply of Firefighter Turnout Gear - Proposal No. PSO3005
12. Authority to Travel to Bangkok for the Federation of Canadian Municipalities - Municipal Partnership Program: January 29, 2004 to February 11, 2004
13. Selection Process for Appointments to Advisory Bodies
14. 906 Main Street - Proposed Closure of a Portion of the Southerly Side of Prior Street, Easterly of Main Street
Late Distribution
15. Business License Hearing Panel for January 27, 2004
POLICY REPORTS
1. CD-1 Rezoning - 5312 - 5392 Oak Street
2. CD-1 Rezoning: 745 - 749 West 42nd Avenue and 5816 - 5818 Tisdall Street
3. 1985 Wallace Street - Proposed Increase in Floor Space Ratio
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend Vancouver Development Cost Levy By-law No. 8149 (re day care uses)
2. A By-law to amend Vancouver Development Cost Levy By-law No. 8149
The following By-laws 3, 4, 5 and 6 have been
postponed to January 15, 2004:
3. A By-law to amend Encroachment By-law No. 4243 (re 2004 fee increases)
4. A By-law to amend Granville Mall By-law No. 4792 (re 2004 fee increases)
5. A By-law to amend Street and Traffic By-law No. 2849 (re 2004 fee increases)
6. A By-law to amend Street Vending By-law No. 4781 (re 2004 fee increases)
7. A By-law to amend Impounding By-law No. 3519 (re Schedule A)
MOTIONS
A. Administrative Motions
1. Closing a portion of 12th Avenue between Kaslo Street and Renfrew Street
MOVER: Councillor Cadman
SECONDER: Councillor Bass
2. Establishing Lane in the 1100 Block Richards Street
MOVER: Councillor Cadman
SECONDER: Councillor Bass
MOVER: Councillor Louie
SECONDER: Councillor Bass
(Subject to approval of Report A14)
Late Distribution
4.
Establishing Road, west side of Knight Street south of 32nd
Avenue, adjacent to 4824 Knight Street
MOVER:
Councillor Stevenson
SECONDER: Councillor Green
B. Motions on Notice
1. Public Sector Comparator for the Richmond Airport Vancouver Line Project
MOVER: Councillor Roberts
SECONDER: Councillor
Note: A request to speak has been received.
2. Salary Increase for Mayor and Council
MOVER: Councillor Sullivan
SECONDER: Councillor
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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