Updated: December 13, 2011
NOTICE OF MEETING
REGULAR COUNCIL MEETING
REVISED AGENDA
| DATE: | Tuesday, December 13, 2011 |
| TIME: | 2:00 pm |
| PLACE: | Council Chamber |
PLEASE NOTE:
View a complete video stream of this meeting- Agendas and reports are available on the City of Vancouver web site at http://vancouver.ca/meetingschedule approximately one week before the meeting date.
- Minutes of this meeting [PDF
] - You may also communicate your thoughts on an issue to the Mayor and Councillors by emailing mayorandcouncil@vancouver.ca and they will receive all correspondence before the matter is considered.
For information please call Laura Kazakoff, Meeting Coordinator, at 604.871.6353,
e mail laura.kazakoff@vancouver.ca or Charlene Imai, Meeting Coordinator,
at 604.873.7657, e mail charlene.imai@vancouver.ca
PRAYER
ROLL CALL
“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 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;
(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;
(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
ADOPTION OF MINUTES Video Clip of this Item
1. Regular Council – November 29, 2011
2. Inaugural Council – December 5, 2011
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
COMMUNICATIONS
1. 2012 Council Meetings Schedule Video Clip of this Item
ADMINISTRATIVE REPORTS
General Administration
1. Local General Election Results - 2011 Video Clip of this Item
Sustainability, Economic Development
2. Southeast False Creek Neighbourhood Energy Utility (SEFC NEU) 2012 Customer Rates Video Clip of this Item
Staff presentation re 2012 Utility Program (includes A9, A10 and A11 below)
Finance, Budgets, Grants, Contracts
3. Vancouver East Cultural Centre Phase II Redevelopment Challenge Grant Video Clip of this Item
Requires eight affirmative votes
4. Vancouver Maritime Museum/St. Roch Capital Project Video Clip of this Item
5. 2011 Arts Partners in Organizations Development Grant Allocation Video Clip of this Item
Requires eight affirmative votes
6. 2011 Small Capital Grants for Child Care and Social Services; 2011 Child Care Innovation and Program Development Grants; and Community Services Grants Advance Instalments for 2012 Video Clip of this Item
Requires eight affirmative votes
7. 2012 Hastings Legacy Fund (HLF) Allocations Video Clip of this Item
Requires eight affirmative votes
8. 2012 Street Cleaning Grants Video Clip of this Item
Requires eight affirmative votes
9. 2012 Annual Review of Sewer Rates under the Sewer and Watercourse By-law Video Clip of this Item
10. 2012 Annual Review of Water Rates under the Water Works By-law Video Clip of this Item
11. 2012 Solid Waste Utility (SWU) Fees and By-law Changes Video Clip of this Item
12. Vancouver Fire and Rescue Services Fleet Additions and Not-Like-For-Like Replacement: Five Vehicles and Two Trailers Video Clip of this Item
Engineering Services
13. 2012 New Special Event Proposals Video Clip of this Item
LATE DISTRIBUTION
14. Business Licence Hearing Panels - January to March 2012 Video Clip of this Item
Subject to approval of Communication 1
POLICY REPORTS
1. CD-1 Rezoning: 2298 Galt Street Video Clip of this Item
2. CD-1 Text Amendment: 2001 Nanton Avenue Video Clip of this Item
3. CD-1 Rezoning: 1077 Great Northern Way Video Clip of this Item
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
LINK TO BY-LAWS Video Clip of this Item
1. A By-law to amend Energy Utility System By-law No. 9552 regarding miscellaneous amendments
Subject to approval of Administrative Report A2
2. A By-law to amend Solid Waste By-law No. 8417 regarding 2012 fee increases
Subject to approval of Administrative Report A11
3. A By-law to amend Water Works By-law No. 4848 regarding 2012 fee increases and miscellaneous amendments
Subject to approval of Administrative Report A10
4. A By-law to amend Sewer and Watercourse By-law No. 8093 regarding 2012 fee increases
Subject to approval of Administrative Report A9
5. A By-law to amend Noise Control By-law No. 6555 (10 Terry Fox Way)
6. A By-law to amend Sign By-law No. 6510 (10 Terry Fox Way)
(Councillors Deal, Jang, Louie, Meggs, Reimer, Stevenson and the Mayor present for this item at the Public Hearing)
7. A By-law to amend Noise Control By-law No. 6555 (777 Pacific Boulevard)
8. A By-law to amend Sign By-law No. 6510 (777 Pacific Boulevard)
(Councillors Deal, Jang, Louie, Meggs, Reimer, Stevenson and the Mayor present for this item at the Public Hearing)
MOTIONS
A. Administrative Motions
None.
B. Motions on Notice
1. Mayor’s Task Force on Housing Affordability Video Clip of this Item
MOVER: Mayor Gregor Robertson
SECONDER:
2. Improving Late-night Transit Service in Vancouver Video Clip of this Item
MOVER: Councillor Geoff Meggs
SECONDER:
3. Joint Council on Childcare Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Raymond Louie
4. Empowering Citizen Voices on Citizen Advisory Committees Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER:
NOTICE OF MOTION
NEW BUSINESS
1. Amendment to Deputy and Acting Mayor Roster Video Clip of this Item