Updated October 17, 2011

NOTICE OF MEETING

 

REGULAR COUNCIL MEETING

 

AGENDA

 

DATE: Tuesday, October 18, 2011
TIME: 2:00 pm
PLACE:

Council Chamber
Third Floor, City Hall

PLEASE NOTE:

For information please call Tina Hildebrandt, Meeting Coordinator, at 604.873.7268, e-mail tina.hildebrandt@vancouver.ca or Charlene Imai, Meeting Coordinator,
at 604.873.7657, e-mail charlene.imai@vancouver.ca

 

PRINTABLE AGENDA PDF

 

PRAYER

 

ROLL CALL

 

RECOGNITION – Poetry reading by outgoing Poet Laureate, Brad CranVideo Clip of this Item Video Clip of this Item

 

PROCLAMATIONS

 

PRESENTATION – Vancouver Book Award (3:45 pm)Video Clip of this Item Video Clip of this Item

 

“IN CAMERA” MEETING Video Clip of this Item Video Clip of this Item

THAT Council will go into a meeting later this day and/or on Thursday, October 20, 2011, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;

(b) personal information about an identifiable individual who is being considered for an award or honour, or who has offered to provide a gift to the city on condition of anonymity;

(g) litigation or potential litigation affecting the city;

(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 [disclosure harmful to business interests of a third party] of the Freedom of Information and Protection of Privacy Act;

(k) negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Council, could reasonably be expected to harm the interests of the city if they were held in public.

 

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF OCTOBER 4, 2011

Council made the following appointments to civic agencies:

Vancouver Economic Development Commission
• Joel Calvo

First Shaughnessy Advisory Design Panel
• Katherine Reichert

Pacific National Exhibition (PNE) Board
• Peter Legge
• Cheryl Prepchuk
• Richard Saunders.

ADOPTION OF MINUTES Video Clip of this Item Video Clip of this Item

1. Business License Hearing – October 4, 2011 PDF

2. Regular Council – October 4, 2011 PDF

3. Special Council (Special Transportation and Traffic) – October 4, 2011 PDF

4. Regular Council (City Services and Budgets) – October 6, 2011 PDF

5. Regular Council (Planning and Environment) – October 6, 2011 PDF

6. Business License Hearing – October 6, 2011 PDF

 

COMMITTEE OF THE WHOLE

 

MATTERS ADOPTED ON CONSENTVideo Clip of this Item Video Clip of this Item

 

REPORT REFERENCE

1. Update on Olympic Village Video Clip of this Item Video Clip of this Item

Penny Ballem, City Manager, will provide an update on the Olympic Village.

Staff presentationPDF

 

2. Establishment of Arts and Culture Advisory Committee Video Clip of this Item Video Clip of this Item

Margeret Specht, Director of Grants, Awards and Support Programs, will provide a presentation on the establishment of an Arts and Culture Advisory Committee.

Staff presentationPDF

ADMINISTRATIVE REPORTS

Matters of Council, Advisory Bodies

1. 2011 EcoCity World Summit Conference – Montreal PDFVideo Clip of this Item Video Clip of this Item

Housing, Real Estate, Zoning, Development, Heritage, Culture

2. Lease Terms and Other Arrangements for Social and Supportive Housing at 675-691 East Broadway PDFVideo Clip of this Item Video Clip of this Item

 

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE


BY-LAWS

Link to By-laws PDFVideo Clip of this Item Video Clip of this Item

1. A By-law to amend Noise Control By-law No. 6555 (1650 Quebec Street)

2. A By-law to amend Sign By-law No. 6510 (1650 Quebec Street)
(Councillors Anton, Cadman, Chow, Jang, Meggs, Reimer, Stevenson and Woodsworth were present for this item at Public Hearing)

3. A By-law to amend Noise Control By-law No. 6555 (999 Seymour Street)

4. A By-law to amend Sign By-law No. 6510 (999 Seymour Street)
(Councillors Anton, Cadman, Chow, Deal, Louie and Stevenson were present for this item at Public Hearing)

5. A By-law to regulate, and to impose terms and conditions on, utilities which occupy streets

6. A By-law to amend Animal Control By-law No. 9150 regarding miscellaneous amendments and 2012 fee increases

7. A By-law to amend Building By-law No. 9419 to increase fees

8. A By-law to amend Crossing By-law No. 4644 regarding 2012 fee increases

9. A By-law to amend Electrical By-law No. 5563 to increase fees

10. A By-law to amend Encroachment By-law No. 4243 regarding 2012 fee increases

11. A By-law to amend Gas Fitting By-law No. 3507 to increase fees

12. A By-law to amend License By-law No. 4450 regarding 2012 fee increases

13. A By-law to amend Miscellaneous Fees By-law No. 5664 regarding fee increases

14. A By-law to amend Mountain View Cemetery By-law No. 8719 regarding fees and miscellaneous amendments

15. A By-law to amend Protection of Trees By-law No. 9958 regarding fee increases

16. A By-law to amend Secondary Suite Inspection Fee By-law No. 6553 to increase fees

17. A By-law to amend Sign By-law No. 6510 to increase fees

18. A By-law to amend Street Distribution of Publications By-law No. 9350 regarding 2012 fee increases

19. A By-law to amend Street and Traffic By-law No. 2849 regarding 2012 fee increases

20. A By-law to amend Street Vending By-law No. 4781 regarding 2012 fee increases

21. A By-law to amend Subdivision By-law No. 5208 to increase fees

22. A By-law to amend Vehicles for Hire By-law No. 6066 regarding miscellaneous housekeeping amendments and 2012 fee increases

23. A By-law to amend Zoning and Development Fee By-law No. 5585 to increase fees

24. A By-law to amend By-law No. 10342 (7101-7201 Granville Street – Shannon Mews)

25. A By-law to amend By-law No. 10343 (7101-7201 Granville Street – Shannon Mews)

Late Distribution

26. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (2402 East Broadway)

(Councillors Anton, Cadman, Chow, Deal, and Stevenson were present for this item at the Public Hearing)

27. A By-law to amend CD-1 By-law No. 5836 (2433 East 10th Avenue and 2588 Nanaimo Street)

(Councillors Anton, Cadman, Chow, Deal, and Stevenson were present for this item at the Public Hearing)

MOTIONS

A. Administrative Motions

None.

B. Motions on Notice

1. Request for Leave of Absence – Councillor Tim Stevenson PDFVideo Clip of this Item Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor

2. Request for Leave of Absence – Councillor Geoff Meggs PDFVideo Clip of this Item Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor

3. Olympic Village Reporting PDFVideo Clip of this Item Video Clip of this Item
MOVER: Councillor Suzanne Anton
SECONDER: Councillor

 

NOTICE OF MOTION

 

NEW BUSINESS

1. Lower Barrier Winter SheltersPDFVideo Clip of this Item Video Clip of this Item

MOVER: Councillor Kerry Jang

SECONDER: Councillor

2. Annual EventsPDFVideo Clip of this Item Video Clip of this Item

MOVER: Councillor Raymond Louie

SECONDER: Councillor Andrea Reimer

3. Taxis in Bus LanesPDFVideo Clip of this Item Video Clip of this Item

MOVER: Mayor Gregor Robertson

SECONDER: Councillor Geoff Meggs

 

ENQUIRIES AND OTHER MATTERS Video Clip of this Item Video Clip of this Item

 

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