Council actions from April 28/98 mtg

REVISED, April 28, 1998
COUNCIL CHAMBER
2:00 P.M.
TUESDAY, APRIL 28, 1998
REGULAR COUNCIL MEETING
AGENDA
PRAYER
ROLL CALL
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CIVIC RECOGNITION - APPROX. 3:45 P.M.
Gordon Smith - Civic Merit Award
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APRIL 28TH - DAY OF MOURNING
April 28th has been declared as a Day of Mourning for workers who have been killed or injured on the job. Council will observe a minute of silence to remember workers killed or injured on the job.
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"IN CAMERA" MEETING
There are property matters to be considered "In Camera" later this day.
ADOPTION OF MINUTES
The following Minutes to be adopted:
1. Regular Council (City Services & Budgets) - April 9, 1998
CARRIED UNANIMOUSLY
2. Special Council (Public Hearing) - April 8, 1998
CARRIED UNANIMOUSLY
3. Regular Council (Planning & Environment) - April 9, 1998
CARRIED UNANIMOUSLY
4. Regular Council (with the exception of the
‘In Camera’ portion) - April 21, 1998
CARRIED UNANIMOUSLY
COMMITTEE OF THE WHOLE
REPORT REFERENCE
1. Broadway-Lougheed Light Rapid Transit
Dave Rudberg, General Manager of Engineering Services, and Ann McAfee, Director of City Plans, will provide Council with a Report Reference on the above matter.
The following reports refer:
(a)Policy Report dated April 16, 1998, entitled "Broadway-Lougheed Light Rapid Transit"; and
(b)Administrative Report dated April 14, 1998, entitled "Terms of Reference for Consultant Study for Possible LRT Extension from Arbutus Street to UBC".
FOR COUNCIL ACTION CONTACT GAIL JOHNSON AT 873-7268
2. Status Report on Emergency Management in the City
Patti Marfleet, Director of Risk and Emergency Management, with the aid of slides, will provide a status report on emergency management in the City of Vancouver.
Administrative Report, dated April 8, 1998, refers.
FOR COUNCIL ACTION CONTACT GAIL JOHNSON AT 873-7268
UNFINISHED BUSINESS
1. Contracting Out of Portion of the Apartment Recycling Program
The Standing Committee on City Services and Budgets heard from delegations on April 23, 1998 on the above matter. Due to time constraints, discussion and decision on the report was deferred to the April 28, 1998 Regular Council meeting.
The following materials refer:
·Relevant extract of the Report to Council of the Standing Committee on City Services and Budgets, dated April 23, 1998.
·Policy Report, dated April 9, 1998 (redistributed to Council members only).
FOR COUNCIL ACTION CONTACT GAIL JOHNSON AT 873-7268
COMMUNICATIONS
1. Mayor Owen - King’s Lynn Statue Dedication of
Captain George Vancouver
FOR COUNCIL ACTION CONTACT GAIL JOHNSON AT 873-7268
REQUIRES EIGHT AFFIRMATIVE VOTES
CITY MANAGER’S ADMINISTRATIVE REPORTS
1. Strata Title Conversion - 2046 West 13th Avenue APPROVED

2. Award of Contract: Request for Proposal
(RFP #8-98-03) Documentation Training
Services - SAP Project APPROVED
CITY MANAGER’S ADMINISTRATIVE REPORTS (CONT’D)
3. 520 West Georgia Street Parkade -
Structural Restoration APPROVED
4. Councillor Lynne Kennedy: Attendance at
Captain George Vancouver Bicentennial Service APPROVED
CITY MANAGER'S POLICY REPORTS
1. CD-1 Text Amendment: 501 Bute Street
(1199 West Cordova Street) APPROVED
OTHER REPORTS
I. Report of Special Advisory Committee
on Cultural Communities
April 3, 1998
Cl. 1: Cultural Harmony Award
NOTE FROM CLERK:Eleanor Atienza, Chair of the Special Advisory Committee on Cultural Communities, will speak briefly to this report before Council considers it.
FOR COUNCIL ACTION CONTACT GAIL JOHNSON AT 873-7268
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. MOVED by Cllr. Don LeeA By-law to amend the Parking Meter
SECONDED by Cllr. Daniel LeeBy-law, being By-law No. 2952 (New Rates)
APPROVED #7881
2. MOVED by Cllr. Daniel LeeA By-law to amend By-law No. 6510,
SECONDED by Cllr. Herbertbeing the Sign By-law (Awning Signs)
APPROVED #7882
(CLLRS. CLARKE AND PUIL EXCUSED FROM VOTING ON BY-LAW 2)
3. MOVED by Cllr. Bellamy A By-law to amend By-law No. 5585,
SECONDED by Cllr. Pricebeing the Zoning and Development Fee By-law (New Fee for Awnings)
APPROVED #7883
4. MOVED by Cllr. BellamyA By-law to amend By-law No. 6134,
SECONDED by Cllr. Pricebeing the Building By-law (Amendment re Awnings)
APPROVED #7884
5. MOVED by Cllr. BellamyA By-law to Authorize Council Entering
SECONDED by Cllr. Daniel Leeinto a Heritage Revitalization Agreement with the Owner of Heritage Property (801 West Georgia Street)
DEFERRED
(CLLRS. BELLAMY, CLARKE, PRICE, PUIL AND SULLIVAN
EXCUSED FROM VOTING ON BY-LAW 5)
6. MOVED by Cllr.Herbert A By-law to designate heritage property,
SECONDED by Cllr. Daniel Leeand to amend By-law No. 4837, being the Heritage By-law (Hotel Georgia)
DEFERRED
(CLLRS. BELLAMY, CLARKE, PRICE, PUIL AND SULLIVAN
EXCUSED FROM VOTING ON BY-LAW 6)
BY-LAWS (CONT’D)
7. MOVED by Cllr. Daniel LeeA By-law to Authorize Council Entering
SECONDED by Cllr. Don Leeinto a Heritage Revitalization Agreement with the Owners of Heritage Property (2104 - 2110 E. 19th Avenue)
DEFERRED
(CLLRS. BELLAMY, CLARKE, PRICE, PUIL AND SULLIVAN
EXCUSED FROM VOTING ON BY-LAW 7)
8. MOVED by Cllr. Daniel LeeA By-law to designate heritage property,
SECONDED by Cllr. Don Leeand to amend By-law No. 4837, being the Heritage By-law (2104 E. 19th Avenue)
DEFERRED
(CLLRS. BELLAMY, PRICE, PUIL AND SULLIVAN
EXCUSED FROM VOTING ON BY-LAW 8)
9. MOVED by Cllr. HerbertA By-law to designate heritage property,
SECONDED by Cllr. Don Leeand to amend By-law No. 4837, being the Heritage By-law (285 West 17th Avenue)
DEFERRED
(CLLRS. BELLAMY, PRICE, PUIL AND SULLIVAN
EXCUSED FROM VOTING ON BY-LAW 9)
10. MOVED by Cllr. Don LeeA By-law to Authorize Council Entering
SECONDED by Cllr. Daniel Leeinto a Heritage Revitalization Agreement with the Owner of Heritage Property (5503 Blenheim Street)
DEFERRED
(CLLRS. BELLAMY, CLARKE, PRICE, PUIL AND SULLIVAN
EXCUSED FROM VOTING ON BY-LAW 10)
MOTIONS
A. MOVED by Cllr. Daniel LeeConveyance, Acceptance and Allocation
SECONDED by Cllr. Don Leeof land for Lane Purposes (The East 2 feet of Lot 8, Block 15, District Lots 668 and 670, Plan 1369)
APPROVED
NOTICE OF MOTION
ENQUIRIES AND OTHER MATTERS
OTHER BUSINESS
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