NOTICE OF MEETING
Regular Council Meeting
AGENDA
DATE:
Tuesday, October 2, 2007
TIME:
2:00p.m.
PLACE:
Council Chamber
Third Floor, City Hall
PLEASE NOTE:
- 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 from the meeting. These minutes will be adopted at the Regular Council Meeting on October 16, 2007.
For information, please call Janice MacKenzie, Deputy City Clerk at 604.871.6146, e-mail janice.mackenzie@vancouver.ca
PRAYER
ROLL CALL
“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;
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF SEPTEMBER 18, 2007 (Video Clip)
Council reappointed Bill Cox, Carol Kerfoot, Catherine Scott, Stu Waddell and Zoreh Waibel to the Vancouver Museum Commission effective May 1, 2006 for terms of three years and reappointed Eric Cohen, Ludmila Jagiellicz, Hilary Meredith, Beth Noble, and Gloria Smith to the Vancouver Museum Commission effective May 1, 2007 for terms of three years.
ADOPTION OF MINUTES (Video Clip)
1. Regular Council – September 18, 2007
2. Regular Council (City Services and Budgets) – September 20, 2007
3. Regular Council (Planning and Environment) – September 20, 2007
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip)
COMMUNICATIONS
1. Task Force on Film Industry - LATE REPORT (Video Clip)
ADMINISTRATIVE REPORTS
- Award of Tender PS07017 – The Supply & Delivery of Five (5) Combination Sewer Trucks (Video Clip)
- Cultural Facilities Priorities Plan – Award of Contract (Video Clip)
- A New Culture Plan for Vancouver, 2008 – 2018, Draft Strategic Directions and Plan Development Process (Video Clip)
- Drug Substitution and Maintenance Treatment (Video Clip)
- Mountain View Cemetery Fleet Addition - Electric Utility Vehicles (Video Clip)
- Metro Vancouver Regional Affordable Housing Strategy (Video Clip)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS (Video Clip)
1. A By-law to enter into a Heritage Revitalization Agreement with the owner of 658 Keefer Street
(Councillor Cadman not eligible to vote)
2. A By-law to designate a building at 658 Keefer Street as protected heritage property
(Councillor Cadman not eligible to vote)
3. A By-law to enact a greatly abridged Health By-law that eliminates health regulations duplicated in provincial legislation or other by-laws.
4. A By-law to add float home and marina regulations to the Building By-law.
(Subject to approval of By-law #3)
5. A By-law to add pest control regulations to the Standards of Maintenance By-law.
(Subject to approval of By-law #3)
6. A By-law to add marina operator regulations to the License By-law.
(Subject to approval of By-law #3)
7. A By-law to enact solid waste container tidiness regulations, where situate on streets, to the Solid Waste By-law, requires the locking of commercial containers, and also modernizes its enforcement provisions to bring it into line with other by-laws.
(Subject to approval of By-law #3)
8. A By-law to broaden the prohibition against littering on streets beyond advertising devices.
(Subject to approval of By-law #3)
9. A By-law to enact solid waste container tidiness regulations to the Untidy Premises By-law.
(Subject to approval of By-law #3)
MOTIONS
A. Administrative Motions
None
B. Motions on Notice
None
NOTICE OF MOTION (Video Clip)
NEW BUSINESS (Video Clip)
ENQUIRIES AND OTHER MATTERS (Video Clip)
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