Updated: December 13, 2005
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
DATE:
Tuesday, December 13, 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
CIVIC RECOGNITION - 3:45 p.m. - Civic Merit 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 paragraph(s):
(c) labour relations or other employee relations;
(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.
ADOPTION OF MINUTES (Video Clip)
1. Regular Council - November 29, 2005
2. Inaugural Council - December 5, 2005
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip)
COMMUNICATIONS (Video Clip)
1. Re-establishment of Advisory Committees and Reinstatement of Current Members
2. Appointment of Nomination Subcommittee
ADMINISTRATIVE REPORTS
1. 2005 Arts Partners in Organizational Development (Video Clip)
2. 2006 Assessment Averaging Program: Notification to Assessment Commissioner (Video Clip)
3. Subdivision of 3867-3869 Main Street and 3891 Main Street for the Development and Construction of the Little Mountain Neighbourhood House (Video Clip)
4. 417-419 West Hastings Street - Request for Extension of Building Permit No. BU430617 (Video Clip)
5. 2950 Celtic Avenue - Land Exchange - Closure and Conveyance of a Portion of McLeery Street Southerly of Celtic Avenue (Video Clip)
6. Southeast False Creek and Olympic Village - Award of Contract for Inlet Decking and Pile Removal and Disposal (Video Clip)
7. Results of the November 19, 2005 General Local Election (Video Clip)
8. 2005 Community Public Art Grant Recommendations (Requires eight affirmative votes) (Video Clip)
9. 2005 Partners in Organizational Development Grant - Fall Cycle (Requires eight affirmative votes) (Video Clip)
10. 2005 Theatre Rental Grants Project (Requires eight affirmative votes) (Video Clip)
11. UBCM Community Health Promotion Fund Pilot Project (Video Clip)
12. Whitecaps Stadium Initial Review - Approval of Consultant Contract (Video Clip)
13. Form of Development: 3585 Graveley Street (Video Clip)
14. Update and Statements of Significance for Post 1940 Buildings - Award of Contract (Video Clip)
15. Register Update and Statements of Significance (SOS) for Schools - Award of Contract (Video Clip)
16. Annual Financial Authorities - 2006 (Video Clip)
17. Award of Tender PS05062 - Supply and Delivery of a Truck Chassis Mounted Excavator (Video Clip)
18. Approval for a Councillor to Travel and Attend the 2006 Olympic and Paralympic Winter Games in Torino, Italy(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 826-848 West Hastings Street
2. A By-law to amend Noise Control By-law No. 6555 re 898 Seymour Street and 887-897 Richards Street
3. A By-law to amend Noise Control By-law No. 6555 re 1752-1760 West 3 rd Avenue
4. A By-law to amend Noise Control By-law No. 6555 re 1133 West Georgia Street
5. A By-law to authorize the borrowing of certain sums of money from January 8, 2006 to January 7, 2007 pending the collection of real property taxes (Subject to approval of A16)
MOTIONS (Video Clip)
A. Administrative Motions
None.
B. Motions on Notice
None.
NOTICE OF MOTION (Video Clip)
NEW BUSINESS (Video Clip)
ENQUIRIES AND OTHER MATTERS (Video Clip)
* * * * *
