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February 9, 2005 NOTICE OF MEETINGREGULAR COUNCIL MEETING - FEBRUARY 15, 2005AGENDACOUNCIL CHAMBER - 2:00 P.M. |
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.
· 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
ACKNOWLEDGEMENT - Heilongjiang Visit (Video Clip of this Item)
PROCLAMATION - Heritage Week (Video Clip of this Item)
PRESENTATION -Masabo Culture Company (Video Clip of this Item)
"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):
(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF FEBRUARY 3, 2005
Council approved appointments to the following Civic Agencies:
· Vancouver Public Library Board
· Urban Design Panel
· Public Art Committee
· Fire & Rescue Services Citizen's Advisory Committee.
Names of those appointed can be obtained from the City Clerk's Office.
ADOPTION OF MINUTES (Video Clip of this Item)
1. Business License Hearing (Hot Pizza) - January 19, 2005
2. Regular Council (City Services and Budgets) - January 20, 2005
3. Regular Council (Planning and Environment) - January 20, 2005
4. Special Council (Public Hearing) - January 20, 2005
5. Business License Hearing (Rack Billiards Ltd.) - January 25, 2005
6. Business License Hearing (Vegas Diamond Jewelry Loan and Money Exchange) -
January 25, 2005
7. Regular Council - February 1, 2005
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip of this Item)
REPORT REFERENCE
1. Vancouver and UBC Transit Plan - Status Report (Video Clip of this Item)
Scott Edwards, Strategic Transportation Planning Engineer, will present a Report Reference on the status of the Vancouver-UBC Area Transit Plan.
Administrative Report Vancouver and UBC Transit Plan - Status Report dated February 3, 2005, refers.
Late Distribution
2. 2010 Olympic and Paralympic Winter Games Update (Video Clip of this Item)
Dave Rudberg, General Manager, Olympic Operations, will provide a status report on planning activities for the 2010 Olympic and Paralympic Winter Games.
Administrative Report (A8) 2010 Olympic and Paralympic Winter Games Update dated February 7, 2005 refers.
ADMINISTRATIVE REPORTS (Video Clip of this Item)
1. Application for a Provincial Grant, in support of the Discovery Education Centre development at the Vancouver Aquarium (Requires eight affirmative votes)
2. Parking Meter Equipment Purchase
3. Building Rehabilitation Program - Façade Grant - 124 Powell Street (Requires eight affirmative votes)
4. Appointment of Deputy Approving Officer and Alternate Member on the Development Permit Board
6. 1353 East 1st Avenue - Exterior Repairs - Award of Contract
7. FCM, UBCM and LMMA Membership Fees 2005-2006 (Requires eight affirmative votes)
8. 2010 Olympic and Paralympic Winter Games Update
9. Business License Hearing Panels for March 1, 15 and 31, 2005
Late Distribution
11. Approval for Councillor Peter Ladner to Travel to Redmond, Washington for the Cascadia Transportation Forum held February 24-25, 2005
POLICY REPORTS (Video Clip of this Item)
1. CD-1 Text Amendment - Vancouver Community College (King Edward Campus),
1155 East Broadway
2. CD-1 Text Amendment: 375 East Pender Street and 485 Dunlevy Avenue
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS (Video Clip of this Item)
1. A By-law to amend Building By-law No. 8057 to increase fees
2. A By-law to amend Electrical By-law No. 5563 to increase fees
3. A By-law to amend Gas Fitting By-law No. 3507 to increase fees
4. A By-law to amend Miscellaneous Fees By-law No. 5664 to increase fees
5. A By-law to amend Private Property Tree By-law No. 7347 to increase fees
6. A By-law to amend Secondary Suite Inspection Fee By-law No. 6553 to increase fees
7. A By-law to amend Sign By-law No. 6510 to increase fees
8. A By-law to amend Subdivision By-law No. 5208 to increase fees
9. A By-law to amend Zoning and Development Fee By-law No. 5585 to increase fees
10. A By-law to amend By-laws No.'s 3893, 7087 and 7174 which amended Zoning and Development By-law No. 3575 by rezoning certain areas to CD-1
(Councillors Louie, Stevenson, Woodsworth and the Mayor excused from voting on By-law 10)
11. A By-law to amend Downtown District Official Development Plan By-law No. 4912 (re miscellaneous text)
(Councillors Louie, Stevenson, Woodsworth and the Mayor excused from voting on By-law 11)
12. A By-law to amend Zoning and Development By-law No. 3575 (re miscellaneous text)
(Councillors Louie, Stevenson, Woodsworth and the Mayor excused from voting on By-law 12)
13. A By-law to amend Noise Control By-law No. 6555 (re 1001-1015 Denman Street)
14. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re 33 West Pender Street)
(Councillor Ladner excused from voting on By-law 14)
15. A By-law to amend Downtown District Official Development Plan By-law No. 4912 (re 33 West Pender Street)
(Councillor Ladner excused from voting on By-law 15)
16. A By-law to amend Sign By-law No. 6510 (re 33 West Pender Street)
(Councillor Ladner excused from voting on By-law 16)
MOTIONS
A. Administrative Motions (Video Clip of this Item)
1. Closing portions of lane east of Fir Street and south from West 8th Avenue
MOVER: Councillor Woodsworth
SECONDER: Councillor Louie
Late Distribution
2. Form of Development - 33 West Pender Street
(Subject to approval of By-law 14)
B. Motions on Notice (Video Clip of this Item)
1. Presumption of Occupational Cancer Risk in Fire Fighters
MOVER: Councillor Louis
SECONDER: Councillor
NOTICE OF MOTION
NEW BUSINESS (Video Clip of this Item)
ENQUIRIES AND OTHER MATTERS (Video Clip of this Item)
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