Revised: May 25, 2006
NOTICE OF MEETING
Regular Council Meeting
AGENDA
DATE:
Tuesday, May 30, 2006
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 Tina Hildebrandt, Meeting Coordinator at 604.873.7268, e-mail tina.hildebrandt@vancouver.ca
PRAYER
ROLL CALL
ANNOUNCEMENT - One Book, One Vancouver (Video Clip of this Item)
"IN CAMERA" MEETING (Video Clip of this Item)
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.
ADOPTION OF MINUTES (Video Clip of this Item)
1. Regular Council (City Services and Budgets) - May 4, 2006
2. Regular Council (Planning and Environment) - May 4, 2006
3. Special Council (Court of Revision) - May 4, 2006
4. Regular Council - May 16, 2006
5. Special Council (Public Hearing) - May 16, 2006
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip of this Item)
REPORT REFERENCE
1. Transportation Plan Progress
Lon LaClaire, Strategic Transportation Planning Engineer, will present a Report Reference on the status of major initiatives in Vancouver 's 1997 Transportation Plan as of the end of 2005.
The following reports refer:
(a) Administrative Report Vancouver Transportation Plan, Progress Report dated May 15, 2006;
(b) Administrative Report Downtown Transportation Plan Implementation Status Report dated May 15, 2006.
ADMINISTRATIVE REPORTS
1. Application for Payment-in-Lieu of Parking at 163 West Hastings Street (Video Clip of this Item)
3. 2006 Civic Child Care Grant - Allocation 1 of 3 (Video Clip of this Item)
(Requires eight affirmative votes.)
4. Form of Development: 1011 West Cordova Street
5. Form of Development: 3136 Kings Avenue
6. 820 Granville Street - Acquisition of Air Space Parcel 1 Block 63 District Lot 541 Air Space Plan 1
7. World Urban Forum 2006: City Program and Budget
8. Award of PS04029 - 125 foot Aerial Ladder Fire Apparatus (Video Clip of this Item)
9. The Supply of Lubricants BC Petroleum Products Buying Group (BCPPBG) - RFP #06-06 (Video Clip of this Item)
10. Fleet Addition - Vehicle for the Sustainability Group
11. Municipal Ticket Information (MTI) (Video Clip of this Item)
12. Business License Hearing Panels for June 2006
13. 6th & Oak Wastewater Pump Station Replacement, Contract 2006-02 Recommendation for Award
Late Distribution
14. Edgewater Casino ( 760 Pacific Boulevard ) - Extension of Temporary Permits (Video Clip of this Item)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend Noise Control By-law No. 6555 (re 101 and 149 West Hastings Street and 150 West Cordova Street )
2. A By-law to amend Building By-law No. 8057 to increase fees
3. A By-law to amend Electrical By-law No. 5563 to increase fees
4. A By-law to amend Gas Fitting By-law No. 3507 to increase fees
5. A By-law to amend Miscellaneous Fees By-law No. 5664 regarding fee increases and miscellaneous amendments
6. A By-law to amend Private Property Tree By-law No. 7347 to increase fees
7. A By-law to amend Secondary Suite Inspection Fee By-law No. 6553 to increase fees
8. A By-law to amend Sign By-law No. 6510 to increase fees
9. A By-law to amend Subdivision By-law No. 5208 to increase fees
10. A By-law to amend Zoning and Development Fee By-law No. 5585 regarding fee increases and miscellaneous amendments
11. A By-law to contract a debt by the issue and sale of debentures in the aggregate principal amount of $517,476.88 for certain local improvement street work projects, including pavement, trees and bulges, curbs, cement walks, lane pavement, and speed humps, and for imposing an annual special rate on real property specially benefited by such local improvements
12. A By-law to contract a debt by the issue and sale of debentures in the aggregate principal amount of $9,275.47 for certain local improvement lane lighting projects, and for imposing an annual special rate on real property specially benefited by such local improvements
13. A By-law to contract a debt by the issue and sale of debentures in the aggregate principal amount of $46,373.22 for a certain local improvement street beautification project, and for imposing an annual special rate on real property specially benefited by such local improvements
14. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (re 73 - 91 East 27 th Avenue )
(Councillors Ball and Chow and Mayor Sullivan ineligible to vote on By-law 14)
15. A By-law to designate certain real property as protected heritage property (re 73 - 91 East 27 th Avenue )
(Councillors Ball and Chow and Mayor Sullivan ineligible to vote on By-law 15)
16. A By-law to designate certain real property as protected heritage property (re 827 East Georgia Street)
(Councillors Ball and Chow and Mayor Sullivan ineligible to vote on By-law 16)
17. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (re 6475 Balaclava Street )
(Councillor Stevenson ineligible to vote on By-law 17)
18. A By-law to designate certain real property as protected heritage property (re 6475 Balaclava Street )
(Councillor Stevenson ineligible to vote on By-law 18)
MOTIONS
A. Administrative Motions (Video Clip of this Item)
1. Closing a portion of Road adjacent to 73 - 91 East 27 th Avenue
MOVER: Councillor Anton
SECONDER: Councillor Ladner
(Subject to approval of Administrative Report A2)
B. Motions on Notice (Video Clip of this Item)
1. Leave of Absence - Councillor Peter Ladner
MOVER: Councillor
SECONDER: Councillor
MOVER: Councillor Ladner
SECONDER: Councillor
(Video Clip of these Items)
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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