CITY OF VANCOUVER

                        REGULAR COUNCIL MEETING MINUTES
                           CITY SERVICES AND BUDGETS

                                JANUARY 9, 1997


        A Regular Meeting of the Council of the City of Vancouver was held
   on Thursday,  January 9, 1997, at 11:00 A.M., in Committee Room No. 1,
   Third Floor, City Hall, following the Standing Committee on City
   Services and Budgets meeting, to consider the recommendations of the
   Committee.


        PRESENT:            Mayor Philip Owen
                            Councillor Don Bellamy
                            Councillor Nancy A. Chiavario
                            Councillor Jennifer Clarke
                            Councillor Alan Herbert 
                            Councillor Daniel Lee
                            Councillor Don Lee
                            Councillor Gordon Price
                            Councillor George Puil
                            Councillor Sam Sullivan

        ABSENT:             Councillor Lynne Kennedy
                            (Leave of Absence)

        CITY MANAGER'S 
        OFFICE:             Ken Dobell, City Manager 

        CLERK TO THE 
        COUNCIL:            Tarja Tuominen


   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Clarke,
        THAT this Council resolve itself into Committee of the Whole, Mayor
   Owen in the chair.

                                                      - CARRIED UNANIMOUSLY

                               COMMITTEE REPORTS


   Report of Standing Committee on City Services and Budgets
   January 9, 1997                 

        Council considered the recommendations of the Committee, as
   contained in the following clauses of the attached report:

        Cl. 1:   Local Improvement Charges - Akali Singh Sikh Temple
        Cl. 2:   Changes in Solid Waste Operations and Organization


   Local Improvement Charges - Akali Singh Sikh Temple 
   (Clause 1)                 

   MOVED by Cllr. Puil,
        THAT the recommendations of the Committee, as contained in Clause 1
   of this report, be approved.

                                           - CARRIED UNANIMOUSLY


   Changes in Solid Waste Operations and Operations 
   (Clause 2)                       

   MOVED by Cllr. Puil,
        THAT the recommendations of the Committee, as contained in Clause 2
   of this report, be approved.

                                           - CARRIED

                  (Councillors Chiavario and Herbert opposed)


   RISE FROM COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
        THAT the Committee of the Whole rise and report.

                                           - CARRIED UNANIMOUSLY


   Report of Standing Committee on City Services and Budgets
   January 9, 1997                
    

   ADOPT REPORT OF THE COMMITTEE OF THE WHOLE

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Clarke,
        THAT the report of the Committee of the Whole be adopted.

                                           - CARRIED UNANIMOUSLY



                          ENQUIRIES AND OTHER MATTERS

   1.   Meeting Time - Standing Committee on Transportation and Traffic    

        Councillor Price reported the scheduled meeting time for the
   Transportation and Traffic Standing Committee of 9:30 a.m. on Wednesdays
   conflicts with the commitments of some Council members.   

        Councillor Chiavario requested the City Clerk to draw up a
   comprehensive chart showing the Councillors' meeting commitments to
   assist in determining the best day and time to schedule the
   Transportation and Traffic Standing Committee meetings.       

        The Mayor so directed, noting the demanding schedule of meetings
   for the next few months may make it difficult for all Councillors to
   attend every meeting. 



                      The Council adjourned at 11:10 a.m.

                             *    *    *    *    *

                                                                      REPORT TO COUNCIL

                         STANDING COMMITTEE OF COUNCIL
                             SERVICES AND BUDGETS

                                JANUARY 9, 1997


        A Regular Meeting of the Standing Committee of Council on City
   Services and Budgets was held on Thursday, January 9, 1997, at 9:30
   a.m., in Committee Room No. 1, Third Floor, City Hall.


        PRESENT:            Councillor George Puil, Chair
                            Mayor Philip Owen
                            Councillor Don Bellamy
                            Councillor Nancy A. Chiavario
                            Councillor Jennifer Clarke
                            Councillor Alan Herbert
                            Councillor Daniel Lee
                            Councillor Don Lee
                            Councillor Gordon Price
                            Councillor Sam Sullivan

        ABSENT:             Councillor Lynne Kennedy 
                            (Leave of Absence)

        CITY MANAGER'S 
        OFFICE:             Ken Dobell, City Manager

        CLERK TO THE
        COMMITTEE:          Tarja Tuominen




   ADOPTION OF MINUTES

        The Minutes of the Standing Committee on City Services & Budgets
   meeting of November 28, 1996, were adopted.

   RECOMMENDATION

   1.   Local Improvement Charges -                            File: 5802-1
        Akali Singh Sikh Temple

        The Committee had before it an Administrative Report dated December
   27, 1996 (on file), in which the City Treasurer & Collector and the
   General Manager of Engineering Services outlined the history of local
   improvement projects and outstanding charges assessed  for the Akali
   Singh Sikh Temple Society property at 1890 Skeena Street.  The local
   improvement projects were for curbing, pavement, trees and sidewalk
   reconstruction.  

        The General Manager of Corporate Services submitted the choice of
   the following  recommendations for consideration:

        A1.  THAT Council advise staff to continue to bill the
             Akali Singh Sikh Society for the annual local
             improvement charges in the amount of $10,764.56,
             representing the Pavement, Curb, Tree and Sidewalk
             work completed in 1994 as described in this report,
             in accordance with the terms agreed to at the
             outset.  These terms commit the Society to pay the
             entire cost of these projects on behalf of all the
             benefitting property owners.

                                      OR

        A2.  THAT Council advise staff to bill the Akali Singh
             Sikh Society in accordance to what their share
             ($9,502.16) of the annual local improvement charges
             would have been had the projects received the
             appropriate approvals to proceed with the Pavement,
             Curb, Tree and Sidewalk work completed in 1994, with
             the balance of the annual costs being absorbed as a
             City cost.

                                      OR

        A3.  THAT Council absorb all of the annual local
             improvement charges in the amount $10,764.65 for the
             Pavement, Curb, Tree and Sidewalk work completed in
             1994 as a City cost, recognizing that this amount
             would otherwise accrue to the account of the Akali
             Singh Sikh Society.


                                                                     cont d
   Clause No. 1 cont d

        B.   THAT Council take no action on the local improvement
             charges payable by the Akali Singh Sikh Society for
             the pavement and curb work added to the tax roll in
             1987 in the annual amount of $211.09, and that the
             City continue to bill those charges to the Society
             for the remainder of the 15 year term which expires
             in the year 2001.

        The General Manager recommended approval of A1 and B.

        Ted Batty, Local Improvements Engineer, and Penny Bruin, City
   Treasurer & Collector, reviewed the report.  The charges have been
   outstanding since 1995 and will be going to a tax sale for collection in
   the fall of 1997.  The Society is exempt from property taxes under
   Section 396 of the Vancouver Charter, but is assessable for local
   improvement charges.

        In response to questions, Bruce Maitland, Manager of Real Estate
   Services, advised the Society purchased the property, which was
   previously owned by the City, at 50% of the market value.  In addition,
   the Society agreed to a Section 215 Covenant to build a community centre
   on the site, open to the public, at no charge.  

        Sav Dhaliwal, representing the Akali Singh Sikh Society, advised
   the Society  has not been able to pay the local improvement charges. 
   The Board members, who originally petitioned on behalf of the Temple for
   the local improvements, misunderstood the process.  They thought the
   Temple was exempt from local initiative charges because it was exempt
   from property taxes.  They also thought the billing for the charges was
   more for bookkeeping purposes.  The Board is comprised of volunteers and 
   did not understand the Society's obligations or the City's by-laws.  The
   Society requests consideration to be exempted from paying the local
   improvement charges.

        The President of the Society reiterated the request for exemption
   of the charges.

        During discussion, the Committee noted the Society petitioned for
   the local improvement projects for curbing, pavement and trees.  Staff
   did not support the project at the time, as the area residents were not
   willing to contribute to the project.  The Society agreed to pay the
   cost of the project on behalf of all the property owners and submitted a
   letter to that effect.  The Society  also petitioned for the sidewalk
   improvement. 

                                                                     cont d
   Clause No. 1 cont d

   The Committee requested staff to report back on the status of the
   community centre to be provided by the Society.

        The following motion by the Mayor was put and carried.  The
   Committee therefore

   RECOMMENDED

        A.   THAT Council advise staff to continue to bill the Akali
             Singh Sikh Society for the annual local improvement
             charges in the amount of $10,764.56, representing the
             Pavement, Curb, Tree and Sidewalk work completed in 1994
             as described in the Administrative Report dated December
             27, 1996, in accordance with the terms agreed to at the
             outset.  These terms commit the Society to pay the entire
             cost of these projects on behalf of all the benefitting 
             property owners.

        B.   THAT Council take no action on the local improvement
             charges payable by the Akali Singh Sikh Society for
             the pavement and curb work added to the tax roll in
             1987 in the annual amount of $211.09, and that the
             City continue to bill those charges to the Society
             for the remainder of the 15 year term which expires
             in the year 2001.
                                           - CARRIED UNANIMOUSLY


   2.   Changes in Solid Waste Operations and Organization     File: 3756-1

        The Committee had before it an Administrative Report dated November
   29, 1996 (on file) in which the General Manager of Engineering Services
   recommended reorganization of the Vancouver Landfill and management to
   reflect changing public needs and supervision requirements and to comply
   with operational and environmental demands.

        Brian Davies, Assistant City Engineer, Equipment & Solid Waste
   Division, with the aid of charts, reviewed the main points of the
   report.  After 6:00 p.m., usage of the Landfill is never over 20
   vehicles an hour.  The other Landfill sites in the Greater Vancouver
   Regional District (GVRD) close at 5 or 6 p.m.  On-site management at the
   Landfill requires a focus on environmental compliance with the
   provincial Waste Management Act  and the City's agreements with Delta
   and the GVRD.  The requested positions will bring an increased level of
   knowledge and supervision to deal with the expanded complex
   responsibilities  and increased technical knowledge requirements at the
   Landfill.
                                                                     cont d
   Clause No. 2 cont d
        Doug McNicol, representing CUPE 1004, did not support the report's
   recommendations. The report does not deal with upgrading of existing
   positions.  The shortened hours will mean a reduction in the level of
   service to the public and a loss of revenue.  The expanded
   responsibilities have been in existence for some time and have been
   handled by existing staff.  Approval of the proposed positions will mean
   increasing costs of management at the expense of lower paid workers, and
   will also mean a cut in the avenue for advancement.  Mr. McNicol
   questioned where the issues of liability and technical expertise are
   falling down.  The requested expenditures may be unnecessary. 
     
        In response to questions,  Brian Davies explained some of the
   existing employees may be qualified to apply for the new Superintendent
   position.  In addition, the employees are protected by the Collective
   Agreement.  The requested temporary mobile office is necessary to
   accommodate the increase in the number of people going out to the
   Landfill and the additional computer equipment required.  The requested
   four-wheel drive pick-up truck will enable both the Landfill Manager and
   Superintendent to patrol the site, which requires an off-road vehicle.

        Howard Normann, representing the Foremen's Association, also spoke
   against the recommendations.  The current foremen at the Landfill have
   recently been sent to in-depth training and are certified to run any
   landfill site in the country.  Why not upgrade the qualifications of the
   existing staff or promote one of the foremen to Superintendent?  

        Dave Rudberg, General Manager of Engineering Services, stated the
   work of the foremen at the site has been outstanding.  However, today's
   modern landfill operation, with the regulations from the Province,
   negotiations with Delta, issues with leachate, and the expanding gas
   system, creates a level of understanding beyond that of a foreman. 
   Landfill sites in the Western provinces and states have a manager
   overseeing the operation.  The elimination of the few positions will be
   covered through attrition.    

        Bill McClure, representing CUPE 15,  circulated an information
   sheet estimating the costs of the reorganization at the Vancouver
   Landfill site(on file).  CUPE 15 requests the proposal be set aside and
   a consultative process put in place. The Union has concerns with the
   impact of the earlier closing time on increasing traffic to the
   Vancouver Transfer site,  environmental concerns, and revenues at the
   site.     


                                                                     cont d
   Clause No. 2 cont d

        During discussion, many of the Committee members agreed the
   increased compliance and knowledge requirements and technical expertise
   needed to run a modern Landfill site supported the proposed
   reorganization.   Some members of the Committee felt they  had not heard
   a persuasive argument for the reorganization; the City does not need
   more middle management types of positions; more consultation should have
   been done.

        The following motion by Councillor Chiavario was put and lost:

        THAT consideration of the report be deferred.

   (Councillors Bellamy, Clarke, Daniel Lee, Don Lee, Price, Puil, Sullivan
                            and the Mayor opposed) 

        The  following  motion  by the  Mayor  was  put and  carried.   The
   Committee therefore

   RECOMMENDED

        A.   THAT   Council  approve   reducing  the   hours  the
             Vancouver Landfill is open  to the public by closing
             at  6:00  p.m., and  staff  report  back within  six
             months if further changes are required.

        B.   THAT $4,000 be provided from the Solid Waste Capital
             Reserve for  advertising  this change  in  operating
             hours.
     
        C.   THAT  Council approve  the  addition of  a  Landfill
             Manager,   and  one  Superintendent  to  manage  the
             Vancouver Landfill, subject to classification by the
             Director of Human  Resources, and these positions be
             largely funded through elimination  of a CEII in the
             Solid  Waste  Management  Branch  and  the  existing
             Foreman at the Vancouver Landfill.  The net increase
             in costs will  be funded from users of the Vancouver
             Landfill.

                                                                     cont'd
   Clause No. 2 cont'd

        D.   THAT temporary mobile office  accommodation be leased for
             the Vancouver Landfill staff at approximately $15,000 per
             year  and $5,000 be provided for truck rentals and $1,500
             for cellular phones  annually with funding  provided from
             all Landfill users through the Landfill Operating Budget.

        E.   THAT office furnishings, office set up  and computer
             equipment be provided at  a one-time cost of $25,600
             with Vancouver's  share funded from  the Solid Waste
             Capital Reserve and the  remainder funded from other
             Landfill  users  through   the  Landfill   Operating
             Budget.

        F.   THAT  one  diesel-powered, four-wheel  drive pick-up
             truck, complete with City radio, be provided for the
             Landfill  Manager, at  a  one-time cost  of $40,000,
             funds to  be provided  from the Solid  Waste Capital
             Reserve.

                                           - CARRIED



                  (Councillors Chiavario and Herbert opposed)







                      The meeting adjourned at 11:00 a.m.

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