Vancouver City Council

	NOTICE OF MEETING   REGULAR COUNCIL METING   AGENDA
		DATE:	Tuesday, February 27, 2007
		TIME:	2:00 p.m.
		PLACE:	Council Chamber Third Floor, City Hall

PLEASE NOTE:

• Video Clip of Entire Council 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 of the meeting.

For information, please call Tarja Tuominen, Meeting Coordinator at 604.873.7191, e-mail tarja.tuominen@vancouver.ca or Lori Isfeld, Meeting Coordinator at 604.871.6355, e-mail  lori.isfeld@vancouver.ca

PRAYER

ROLL CALL

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF FEBRUARY 13, 2007 (Video Clip of this Item)

Council approved appointments to the following Advisory Bodies:

•  Development Permit Board Advisory Panel

•  Urban Design Panel

•  Chinatown Historic Area Planning Committee

•  Fire and Rescue Services Citizens Advisory Committee

•  Vancouver Heritage Foundation Board

Names of those appointed can be obtained from the City Clerk's Office.

ADOPTION OF MINUTES (Video Clip of this Item)

1.   Special Council (Public Hearing) - January 30, 2007

2.   Regular Council (City Services and Budgets) - February 1, 2007

3.   Regular Council (Planning and Environment) - February 1, 2007

4.   Regular Council - February 13, 2007

5.   Special Council (Court of Revision) - February 13, 2007

 

 

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENT (Video Clip of these Items)

 

UNFINISHED BUSINESS

Late Distribution

1.   2007 Operating Budget - Interim Estimates (Video Clip of this Item)

At its meeting on February 13, 2007, Council received the Administrative Report dated February 6, 2007, entitled "2007 Operating Budget: Interim Estimates" for information and postponed consideration of the recommendations in that report to the Regular Council meeting on February 27, 2007, to allow for public input.

Subsequently, at a Special Standing Committee on City Services and Budgets meeting on February 20, 2007 , Council heard from 28 speakers in regard to the 2007 Operating Budget.

The Administrative Report dated February 6, 2007 (previously distributed), refers.

 

COMMUNICATIONS

(Video Clip of this Item)

Late Distribution

1. GVRD Labour Relations Bureau - Appointment of Alternate Director

 

ADMINISTRATIVE REPORTS

(Video Clip of these Items)

1.   Award of Tender PS06103 - Supply and Delivery of PVC Sewer Pipe and Fittings

2.   Business License Hearing Panels for March and April 2007

3.   GVRD Regional Affordable Housing Strategy (Video Clip of this Item)

4.   Fleet Addition - Electric Transportation Cart

5.   Vancouver Art Gallery - Amendment to By-laws

6.   Form of Development: 1895 Venables Street ( Vancouver East Cultural Centre)

7.   Arts Awards (Video Clip of this Item)

8.   Net Zero Energy Initiative ("Net Zero") demonstration project in Southeast False Creek

Late Distribution

9. 717 Princess Avenue Child Care Centre

RISE FROM COMMITTEE OF THE WHOLE

 

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

(Video Clip of this Item)

LINK TO BY-LAWS

1.   A By-law to amend License By-law No. 4450 regarding pet store regulations

2.   A By-law to amend Health By-law No. 6580 regarding the keeping of animals

3.   A By-law to amend Animal Control By-law No. 9150 regarding the keeping of animals

4.   A By-law to amend Business Prohibition By-law No. 5156 regarding exotic or wild animals

5.   A By-law to amend Development Permit Board and Advisory Panel By-law No. 5869 regarding alternate Board members

6.   A By-law to assess real property to defray 2006 costs for the South Fraser Street Collective Parking Project

7.   A By-law to assess real property to defray 2006 maintenance costs for the Granville Mall Decorative Lighting Local Improvement Project

8.   A By-law to assess real property to defray 2006 costs for the East Hastings Street Collective Parking Project

9.   A By-law to assess real property to defray 2006 maintenance costs for the Trounce Alley and Blood Alley Square Local Improvement Project

 

MOTIONS

A.   Administrative Motions (Video Clip of this Item)

1.   Establishing Road on the east side of Knight Street, between 49 th Avenue and 51 st Avenue, adjacent to 6672 Knight Street, for a widening strip for the installation of left turn bays on Knight Street at 49 th Avenue

MOVER: Councillor Tim Stevenson

SECONDER: Councillor Raymond Louie

2.   Establishing Road on the east side of Knight Street, between 49 th Avenue and 51 st Avenue, adjacent to 6650 Knight Street, for a widening strip for the installation of left turn bays on Knight Street at 49 th Avenue

MOVER: Councillor Tim Stevenson

SECONDER: Councillor Raymond Louie

3.   Establishing Road on the east side of Knight Street, between 49 th Avenue and 51 st Avenue, adjacent to 6638 Knight Street, for a widening strip for the installation of left turn bays on Knight Street at 49 th Avenue

MOVER: Councillor Tim Stevenson

SECONDER: Councillor Raymond Louie

B.   Motions on Notice

1.   Mayor Sam Sullivan's Drug Plan (Video Clip of this Item)

MOVER: Councillor Raymond Louie

SECONDER: Councillor Tim Stevenson

2.   Inter-Municipal Business Licensing (Video Clip of this Item)

MOVER: Councillor Peter Ladner

SECONDER: Councillor

 

NOTICE OF MOTION

(Video Clip of these Items)

 

NEW BUSINESS

 

ENQUIRIES AND OTHER MATTERS

 

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