NOTICE OF MEETING
Standing Committee of Council
on City Services and Budgets
AGENDA
DATE:
Thursday, June 16, 2005
TIME:
9:30 a.m.
PLACE:
Council Chamber
Third Floor, City Hall
• A complete video stream of the meeting will be available the day following the meeting.
• Agendas and reports are available on the City of Vancouver web site at http://www.vancouver.ca/ctyclerk/councilmeetings/meeting_schedule.cfm approximately one week before the meeting date.
• Minutes from the meeting. These minutes will be adoped at the regular Council meeting on July 12, 2005.
For information, please call Nicole Ludwig, Meeting Coordinator at 604.871.6399, e‑mail nicole.ludwig@vancouver.ca
ADOPTION OF MINUTES
The minutes of the meeting of May 12, 2005 , to be adopted.
1. Presentation: E- Comm (Video Clip of this Item)
Ken Shymanski , President and CEO of E- Comm, will provide an update on services and emergency communications issues facing the region.
2. ASTC Science World - Annual Review & 2005 Operating Grant Request (Video Clip of this Item)
The attached Administrative Report dated May 24, 2005, refers.
The report has been sent to interested parties, some of whom may wish to speak.
3. H.R. MacMillan Space Centre - Annual Review & 2005 Operating Grant Request (Video Clip of this Item)
The attached Administrative Report dated May 25, 2005, refers.
The report has been sent to interested parties, some of whom may wish to speak.
4. Award of Contract for RFP PS05011 Vancouver South Transfer Station Infrastructure Review Professional Services (Video Clip of this Item)
The attached Administrative Report dated June 3, 2005, refers.
The report has been sent to interested parties, some of whom may wish to speak.
5. Vancouver Landfill Capital Projects (Video Clip of this Item)
The attached Administrative Report dated June 3, 2005, refers.
The report has been sent to interested parties, some of whom may wish to speak.
6. Neighbourhood Engagement (Video Clip of this Item)
The attached Other Report dated May 2, 2005, refers.
A representative from the Vancouver City Planning Commission will present the report.
7. Award of Contract for Centrex Telephone Services (Video Clip of this Item)
Vancouver City Council, at its meeting on June 14, 2005, received a request to speak on this matter and agreed to refer consideration to a Standing Committee Meeting on June 16, 2005, in order to hear from the speaker.
Accordingly, the attached Administrative Report dated June 2, 2005, 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
COMMITTEE OF THE WHOLE
POLICY REPORTS
1. Rezoning of 872-898 Seymour Street and 887-897 Richards Street from DD('C') to CD-1
REPORTS OF COMMITTEES
1. Standing Committee of Council on City Services and Budgets
Thursday, June 16, 2005
Approval of recommendations and actions.
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
MOTIONS
A. Administrative Motions
None.
B. Motions on Notice
1. Employee Relations at Telus
MOVER: Councillor Louis
SECONDER:
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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