Updated: October 31, 2005
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
DATE:
Tuesday, November 1, 2005
TIME:
2:00 p.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.
For information, please call Tarja Tuominen, Meeting Coordinator at 604.873.7191, e-mail tarja.tuominen@vancouver.ca or Laura Kazakoff, Meeting Coordinator at 604.871.6353, e-mail laura.kazakoff@vancouver.ca
PRAYER
ROLL CALL
PRESENTATION - To be announced (Video Clip)
PRESENTATION - 3:45 p.m. - Vancouver Citizens' Peace Award (Video Clip)
"IN CAMERA" MEETING (Video Clip)
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 paragraphs:
(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure might reasonably be expected to harm the interests of the city;
(i) the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF OCTOBER 20, 2005 (Video Clip)
- Council appointed Michael Braun to the Development Permit Board Advisory Panel;
- Council approved the following recipients for the 2005 Cultural Harmony Awards:
- Vancouver Native Health Society - Organization Award
- Vancouver Multicultural Society - Organization Award Honourable Mention
- Sadia Ramirez - Individual Award;
- Council approved Greenpeace for the 2005 Vancouver Citizens' Peace Award.
ADOPTION OF MINUTES (Video Clip)
1. Special Council (Public Hearing) - October 4, 2005
2. Regular Council (City Services and Budgets) - October 6, 2005
3. Regular Council (Planning and Environment) - October 6, 2005
4. Special Council (Public Hearing) - October 6, 2005
5. Special Council - October 20, 2005
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip)
ADMINISTRATIVE REPORTS
1. Status Report on the Heritage Building Rehabilitation Program for Gastown, Chinatown and Hastings Corridor (Video Clip)
2. Form of Development: 1818 Nelson Street (Video Clip)
3. 2005 Cultural Operating and Project Grants Rebalancing (Video Clip)
(Requires eight affirmative votes)
4. 2005 Project Grants: Third Deadline (Requires eight affirmative votes) (Video Clip)
5. 2005 Celebration Grants Recommendations, Fall Deadline (Video Clip)
(Requires eight affirmative votes)
6. 2005 Diversity Initiatives Grants: Second Deadline (Requires eight affirmative votes) (Video Clip)
7. Capital Grant for St. Michael's Daycare (Requires eight affirmative votes) (Video Clip)
8. 2005 Civic Child Care Grant Report - Allocation 3 or 3 (Video Clip)
(Requires eight affirmative votes)
9. Engineering Services Department Permit Fees for 2006 (Video Clip)
10. Report Back on the Civic Child Care Operating Grant Criteria (Video Clip)
11. Information Technology Infrastructure - 2005 Expansion and Replacement Program (Video Clip)
12. Civic Theatres Capital Projects (Video Clip)
13. Temporary Fuel Surcharge for Taxicabs (Video Clip)
14. Olympic Handover and Countdown Celebrations, February 2006 and Community Tourism Program (Video Clip)
Late Distribution:
15. General Assembly of the International Association of Peace Messenger Cities and Joint Meeting of the International Association of Peace Messenger Cities, Mayors for Peace and Cities for Peace.(Video Clip)
16. Award of Proposal #PS05032 Supply of Fire Apparatus (Video Clip)
POLICY REPORTS
1. Adoption of the Arbutus Ridge/Kerrisdale/Shaughnessy and Riley Park/South Cambie Community Visions (Video Clip)
2. Draft Plan - Preventing Harm from Psychoactive Substance Use (Video Clip)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS (Video Clip)
1. A By-law to amend Building By-law No. 8057 to increase fees (2006 fees increases)
2. A By-law to amend Electrical By-law No. 5563 to increase fees (2006 fee increases)
3. A By-law to amend Gas Fitting by-law No. 3507 to increase fees (2006 fee increases)
4. A By-law to amend Miscellaneous Fees By-law No. 5664 regarding fee increases and miscellaneous amendments (2006 fee increases)
5. A By-law to amend Private Property Tree By-law No. 7347 to increase fees (2006 fee increases)
6. A By-law to amend Secondary Suite Inspection Fee By-law No. 6553 to increase fees (2006 fee increases)
7. A By-law to amend Sign By-law No. 6510 to increase fees (2006 fee increases)
8. A By-law to amend Subdivision By-law No. 5208 to increase fees (2006 fee increases)
9. A By-law to amend Zoning and Development Fee By-law No. 5585 regarding fee increases and miscellaneous amendments (2006 fee increases)
10. A By-law to amend By-law No. 6895 regarding a notice period for demolitions (repeal of By-law No. 6895)
11. A By-law to amend Zoning and Development By-law No. 3575 (re restaurants)
(Councillors Cadman, Ladner and Louie excused from voting on By-law No. 11)
12. A By-law to amend License By-law No. 4450 regarding restaurant uses
13. A By-law to amend Noise Control By-law No. 6555 regarding restaurant noise
14. New Animal Control By-law
15. A By-law to amend License By-law No. 4450 regarding the use of security, guard, or patrol dogs
16. A By-law to amend Noise Control By-law No. 6555 to amend the regulation of animal noise ((re barking dogs)
17. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re 5541 Willow Street )
(Councillors Bass, Ladner, Louie, Louis and Sullivan excused from voting on By-law No. 17)
18. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re 3585 Graveley Street )
(Councillors Cadman, Ladner and Louie excused from voting on By-law No. 18)
19. A By-law to amend Sign By-law No. 6510 (re 3585 Graveley Street )
(Councillors Cadman, Ladner and Louie excused from voting on By-law No. 19)
20. A By-law to amend CD-1 By-law No. 7045 (re 4176 Alexandra Street )
(Councillors Bass, Ladner, Louie, Louis and Sullivan excused from voting on By-law No. 20)
21. A By-law to designate certain real property as protected heritage property (re 955 Burrard Street)
(Councillor Cadman excused from voting on By-law No. 21)
22. A By-law to designate certain real property as protected heritage property (re 969 Burrard Street)
(Councillor Cadman excused from voting on By-law No. 22)
23. A By-law to enact a Housing Agreement for 969 Burrard Street
24. A By-law to amend Vehicles for Hire By-law No. 6066 to increase taxicab rates
25. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re 2820 Bentall Street [Canadian Tire])
(Councillors Sullivan and Woodsworth excused from voting on By-law No. 25)
26. A By-law to amend CD-1 By-law No. 6654 (re exclusion of 2820 Bentall Street from Still Creek)
(Councillors Sullivan and Woodsworth excused from voting on By-law No. 26)
27. A By-law to amend Zoning and Development By-law No. 3575 (re 2820 Bentall Street [landscaped setback])
(Councillors Sullivan and Woodsworth excused from voting on By-law No. 27)
28. A By-law to amend Sign By-law No. 6510 (re 2820 Bentall Street )
(Councillors Sullivan and Woodsworth excused from voting on By-law No. 28)
29. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re 1760 West 3 rd Avenue)
(Councillors Bass, Ladner, Louie, Louis and Sullivan excused from voting on By-law No. 29)
30. A By-law to amend Sign By-law No. 6510 (re 1752-1760 West 3 rd Avenue )
(Councillors Bass, Ladner, Louie, Louis and Sullivan excused from voting on By-law No. 30)
31. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re 1750 Davie Street )
(Councillors Louis and Roberts excused from voting on By-law No. 31)
32. A By-law to amend Sign By-law No. 6510 (re 1750 Davie Street )
(Councillors Louis and Roberts excused from voting on By-law No. 32)
33. A By-law to amend Downtown District Official Development Plan By-law No. 4912 (re 1211 Melville Street )
(Councillor Cadman excused from voting on By-law No. 33)
34. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re 1211 Melville Street )
(Councillor Cadman excused from voting on By-law No. 34)
35. A By-law to amend Sign By-law No. 6510 (re 1211 Melville Street )
(Councillor Cadman excused from voting on By-law No. 35)
36. A By-law to amend Downtown District Official Development Plan By-law No. 4912
(re 898 Seymour Street and 887-897 Richards Street )
(Councillor Roberts excused from voting on By-law No. 36)
37. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re 898 Seymour Street and 887-897 Richards Street)
(Councillor Roberts excused from voting on By-law no. 37)
38. A By-law to amend Sign By-law No. 6510 (re 898 Seymour Street and 887-897 Richards Street )
(Councillor Roberts excused from voting on By-law No. 38)
39. A By-law to amend CD-1 By-law No. 6063 (re 1835 West 75 th Avenue) - WITHDRAWN
(Councillors Louis and Roberts excused from voting on By-law No. 39)
40. A By-law to amend CD-1 By-law No. 8880 (re 1402-1436 Kingsway and 4050 Knight Street )
(Councillors Cadman, Ladner and Louie excused from voting on By-law No. 40)
41. A By-law to amend CD-1 By-law No. 4085 (re 4226 Arbutus Street [ 2001 Nanton Avenue ])
42. A By-law to amend By-law No. 8131 which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1 (re 555 Great Northern Way)
(Councillors Bass and Green excused from voting on By-law No. 42)
43. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (re 840 West Hastings Street)
44. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (re 848 West Hastings Street)
45. A By-law to designate certain real property as protected heritage property (re 840 West Hastings Street)
(Councillors Bass, Ladner, Louie, Louis, and Sullivan excused from voting on By-law No. 45)
46. A By-law to designate certain real property as protected heritage property (re 848 West Hastings Street)
(Councillors Bass, Ladner, Louie, Louis, and Sullivan excused from voting on By-law No. 46)
Late Distribution:
47. A By-law to amend By-law No.'s 7630, 8332, and 8583 regarding housekeeping matters
MOTIONS (Video Clip)
A. Administrative Motions
1. Form of Development: 5541 Willow Street (Subject to approval of Bylaw No. 17)
MOVER: Councillor Woodsworth
SECONDER: Councillor Louie
2. Closing a portion of Ontario Street north of 1 st Avenue adjacent to Lot 1
MOVER: Councillor Louie
SECONDER: Councillor Woodsworth
3. Establishing Road on the east side of Knight Street, between East 54 th Avenue and East 57 th Avenue, adjacent to 7238 Knight Street, for a realignment of the curve on Knight Street
MOVER: Councillor Woodsworth
SECONDER: Councillor Stevenson
Late Distribution:
4. Establishing Road over the southerly portion of Lot 306 required for the Commodore Road - 1st Avenue connection, as per September 13, 2005, Council authority
MOVER: Councillor Woodsworth
SECONDER: Councillor Roberts
5. Establishing Road over the southerly portion of Lot 307 required for a 0.5 metre increase in the width of 1st Avenue between Cambie Street and Ontario Street, as per September 13, 2005 Council authority.
MOVER: Councillor Woodsworth
SECONDER: Councillor Roberts
6. Establishing Road over the southerly portion of Lot 308 required for a 0.5 metre increase in the width of 1st Avenue between Cambie Street and Ontario Street, as per September 13, 2005 Council authority.
MOVER: Councillor Woodsworth
SECONDER: Councillor Roberts
7. Establishing Road over the southerly portion of Lot 309 required for a 0.5 metre increase in the width of 1st Avenue between Cambie Street and Ontario Street, as per September 13, 2005 Council authority.
MOVER: Councillor Woodsworth
SECONDER: Councillor Roberts
8. Establishing Road over the southerly portion of Lot 310 required for a 0.5 metre increase in the width of 1st Avenue between Cambie Street and Ontario Street, as per September 13, 2005 Council authority.
MOVER: Councillor Woodsworth
SECONDER: Councillor Roberts
B. Motions on Notice (Video Clip)
1. Olympic Funding for Cycling Infrastructure
MOVER: Councillor Bass
SECONDER: Councillor
NOTICE OF MOTION (Video Clip)
NEW BUSINESS (Video Clip)
ENQUIRIES AND OTHER MATTERS (Video Clip)
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