NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
DATE:
Tuesday, November 29, 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, or to register to speak, 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)
RECOGNITION - Retiring Members of Council (Video Clip)
CIVIC RECOGNITION - 3:45 p.m. - Freedom of the City - No video clip available
ADOPTION OF MINUTES (Video Clip)
1. Regular Council (Transportation and Traffic) - October 18, 2005
2. Regular Council (City Services and Budgets) - October 20, 2005
3. Regular Council (Planning and Environment) - October 20, 2005
4. Business License Hearing - October 20, 2005
5. Business License Hearing - October 27, 2005
6. Regular Council - November 1, 2005
7. Regular Council (City Services and Budgets) - November 3, 2005
8. Regular Council (Planning and Environment) - November 3, 2005
9. Special Council - November 10, 2005
Late Distribution:
10. Special Council - November 23, 2005
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip)
COMMUNICATIONS (Video Clip)
1. Deputy Mayor Roster Adjustment for December
ADMINISTRATIVE REPORTS
1. Fleet Addition - Compactor Attachment (Video Clip)
2. Form of Development: 399 East Pender Street (Video Clip)
3. Form of Development - 3837 Point Grey Road (Video Clip)
4. Capital Improvements - EasyPark Lot 1 ( Bentall Tower V Parkade) (Video Clip)
5. Sponsor Selection for Social Housing at 55 East Hastings (Video Clip)
6. Award of Contract for RFP PS05074 - Supply of Consulting Services for a VolP Feasibility Study and Project Initiation (Video Clip)
7. Approval of Council Initiative - Proposed Cambie Village BIA (Video Clip)
8. Approval of Council Initiatives - BIA Renewals and Expansion (Video Clip)
9. Grant-in-Lieu of Property Taxes: Greater Vancouver Grant-in-Lieu of Property Taxes: Vancouver Water District (Video Clip)
10. 2005 Operating Budget - August Review (Video Clip)
11. Planning for Norquay Village Neighbourhood Centre (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 Noise Control By-law No. 6555 re 1750 Davie Street
2. A By-law to amend Noise Control By-law No. 6555 re 5541 Willow Street
3. A By-law to amend Noise Control By-law No. 6555 re 3585 Graveley Street
4. A By-law to amend Noise Control By-law No. 6555 re 1211 Melville Street
5. A By-law to amend Crossing By-law No. 4644 regarding 2006 fee increases
6. A By-law to amend Encroachment By-law No. 4243 regarding 2006 fee increases
7. A By-law to amend Granville Mall By-law No. 4792 regarding 2006 fee increases
8. A By-law to amend Street and Traffic By-law No. 2849 regarding 2006 fee increases
9. A By-law to amend Street Vending By-law No. 4781 regarding 2006 fee increases
10. A By-law to amend License By-law No. 4450 regarding 2006 fee increases for marina operators
11. A By-law to exempt from taxation certain lands and improvements pursuant to section 396 of the Vancouver Charter re Seniors Housing
12. A By-law to amend Subdivision By-law No. 5208 re 4838 Marguerite Street
MOTIONS (Video Clip)
A. Administrative Motions
1. RM-1 and RM-1N Courtyard Rowhouse Guidelines
MOVER: Councillor Anne Roberts
SECONDER: Councillor David Cadman
2. RT-10 and RT-10N Small House/Duplex Guidelines
MOVER: Councillor Roberts
SECONDER: Councillor Cadman
3. 2950 Celtic CD-1 Design Guidelines
MOVER: Councillor Woodsworth
SECONDER: Councillor Louie
4. Angus West CD-1 Design Guidelines
MOVER: Councillor Woodsworth
SECONDER: Councillor Louie
B. Motions on Notice
None
NOTICE OF MOTION (Video Clip)
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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