Agenda Index City of Vancouver

NOTICE OF MEETING

REGULAR COUNCIL MEETING

DATE: Tuesday, October 28, 1997

TIME: 2:00 p.m.

PLACE: Council Chamber

Third Floor, City Hall

Decisions (minutes) of this meeting will be available within a few days of the meeting.

ADOPTION OF MINUTES

1. Regular Council (Transportation & Traffic) - October 7, 1997

2. Regular Council - October 7, 1997

3. Special Council (Public Hearing) - September 11/October 7, 1997

4. Special Council (Casinos) - October 7, 1997

5. Regular Council (City Services & Budgets) - October 9, 1997

6. Regular Council (Planning & Environment) - October 9, 1997

7. Special Council (Public Hearing) - October 9, 1997

REPORT REFERENCE

1. Civic Youth Strategy Progress Report

UNFINISHED BUSINESS

1. Planning Principles & Concept Plan for Mole Hill

(i)Letter dated July 30, 1997 from Vancouver City Planning Commission

2. Attendance Management: Staffing Requirement

- Fire & Rescue Services RECOMMENDATION

COMMUNICATIONS

1. Mayor Owen Adjustment to GVRD Voting Strength and Representation

2. City Clerk 1998 Council Meetings Schedule

CITY MANAGER’S ADMINISTRATIVE REPORTS

1. Renaming 1900 Block of Victoria Diversion

to 3600 Block of Victoria Drive RECOMMENDATION

2. Warning to Prospective Purchasers of 729 East 13th Avenue -

Lot 20 of A, Block 174, District Lot 264A,

Plan 1771 RECOMMENDATION

3. Strata Title Conversion: 1882 West 3rd Avenue RECOMMENDATION

4. Seaboard Bus Shelters - Rent Review RECOMMENDATION

5. Strata Title Conversion: 1563 &

1585 Balfour Avenue RECOMMENDATION

6. Housing Agreement: 3062-3188 West 41st Avenue RECOMMENDATION

7. Sale of Residential Lot: 3588 Petersham Avenue RECOMMENDATION

8. Contract Extension: Contract No. 57-96-01

Supply and Delivery of 4", 6", 8" and 12"

Ductile Iron Water Pipe RECOMMENDATION

9. Strata Title Conversion: 2836-2838 Birch Street RECOMMENDATION

10. Award of Consulting Contract: Downtown Historic

Railway Alignment Options Study RECOMMENDATION

11. Area Wide Radio Project: Transfer of E-Comm

Project from the City to the E-Comm Corporation RECOMMENDATION

12. Draft Municipal Sewage Regulation - Version 3.1 RECOMMENDATION

13. Vancouver Landfill - Agreement with Delta RECOMMENDATION

CITY MANAGER’S POLICY REPORTS

1. Vancouver Police Department - Staffing Requirements

for Assuming Vancouver Port Policing

Responsibilities RECOMMENDATION

OTHER REPORTS

I. Report to Council

Vancouver Liquor Licensing Commission

October 9, 1997

Cl. 1: 757 West Hastings Street - R.J. Clarke

Resources Inc. Restaurant - Class 2 RECOMMENDATION

Cl. 2: Licensed Premises Located Near

Residential Areas RECOMMENDATION

Cl. 3: Other Business INFORMATION

(a) Introduction of Problem Premise Coordinator

(b) Theatre Row License Applications

(c) Level Five Night Club - Shooting

BY-LAWS

1. A By-law to amend the Street Name By-law, being By-law No. 4054

(Burrard Place and Trestle Way)

2. A By-law to amend By-law No. 4450, being the License By-law

(Addition of Fee for Casino - Class 1)

MOTIONS

A. Allocation of Land for Lane Purposes

(West 2 feet of Lot 27, Block 1, District Lot 739, Plan 1645)

B. Allocation of Land for Lane Purposes

(East 2 feet of Lot 12, Block 1, District Lot 739, Plan 1645)

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