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Revised December 15, 2004 NOTICE OF MEETING STANDING COMMITTEE OF COUNCIL ON CITY SERVICES AND BUDGETS AGENDA | ||
DATE: |
Thursday, December 16, 2004 | ||
TIME: |
9:30 a.m. | ||
PLACE: |
Council Chamber | ||
PLEASE NOTE:
· A complete video stream of the meeting will be available the day following the meeting.
· 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.
For information, please call Tina Hildebrandt at 604.873.7268 or e-mail tina_hildebrandt@city.vancouver.bc.ca
ADOPTION OF MINUTES
The minutes of the meeting of November 18, 2004, to be adopted.
1. Amendments to By-law No. 2875 - A by-law to establish the Vancouver Athletic Commission (Video Clip of this Item)
The attached Report from the Vancouver Athletic Commission dated October 27, 2004, refers.
A copy of the report has been sent to the Vancouver Athletic Commission.
2. Reallocation of Funding to My Own Backyard (MOBY) Community Association (Video Clip of this Item)
The attached Administrative Report dated November 30, 2004, refers.
Copies of the report have been sent to interested parties, some of whom may wish to speak.
3. Grant to 'Save Our Living Environment' (Video Clip of this Item)
The attached Administrative Report dated December 3, 2004, refers.
Copies of the report have been sent to interested parties, some of whom may wish to speak.
4. License Fees for Extended Hours for Liquor Primary Establishments (Video Clip of this Item)
The attached Administrative Report dated November 30, 2004, refers.
Copies of the report have been sent to interested parties, some of whom may wish to speak.
5. Authority to Contract with Toter Incorporated
– RFP 04099 Supply and Delivery of Refuse Containers for Automated Collection
(Video Clip of this Item)
Vancouver City Council, at its meeting on December 14, 2004, received a request
to speak on this matter and agreed to refer consideration to a Standing
Committee meeting on December 16, 2004, in order to hear from the speaker.
Accordingly, the attached Administrative Report dated November
30, 2004, refers.
6. Hastings Park/PNE Implementation Plan, Staffing and Resources
(Video Clip of this Item)
Vancouver City Council, at its meeting on December 14, 2004, received a request
to speak on this matter and agreed to refer consideration to a Standing
Committee meeting on December 16, 2004, in order to hear from the speaker.
Accordingly, the attached Administrative Report dated November
2, 2004, refers.
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NOTICE
A Regular Council meeting will be convened immediately following the Standing Committee meeting.
REGULAR COUNCIL MEETING
AGENDA
ROLL CALL
“IN CAMERA” MEETING
THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraph(s):
(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.
COMMITTEE OF THE WHOLE
ADMINISTRATIVE REPORTS
1. Business License Hearing Panel for January 19, 2005 (Video Clip of this Item)
2. Form of Development: 33 Smithe Street
The attached Memorandum dated December 15, 2004, from the Director of Current Planning also refers
3. Form of Development: 980 Cooperage Way
The attached Memorandum dated December 15, 2004, from the Director of Current Planning also refers
REPORTS OF COMMITTEES
1. Standing Committee of Council on City Services and Budgets
December 16, 2004
Approval of recommendations and actions.
NOTE FROM CLERK: Approval of grants (Items 2 and 3) require eight affirmative votes.
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend License By-law No. 4450 regarding license fees for extended hours for liquor primary establishments (subject to approval of Item 4).
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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