REGULAR COUNCIL MEETING - OCTOBER 6, 1998

ACTIONS

COUNCIL CHAMBER - 2:00 P.M.

PRAYER

ROLL CALL

"IN CAMERA" MEETING

There are legal matters to be discussed "In Camera" later this day.

ADOPTION OF MINUTES

1. Regular Council (City Services and Budgets) - September 17, 1998

APPROVED

2. Regular Council (Planning and Environment) - September 17, 1998

APPROVED

3. Regular Council (with the exception of the ‘In Camera’ portion) - September 29, 1998

APPROVED

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. 1999 Operating Budget - Projections
MOVED by Cllr. Puil,

THAT Council defer action on the recommendations contained in the Administrative Report dated October 1, 1998, to allow the hearing of delegations at the October 22, 1998 City Services and Budgets Committee meeting. - CARRIED UNANIMOUSLY

ADMINISTRATIVE REPORTS

1. New Workers Compensation Act - Bill 14 - FOR COUNCIL ACTION CONTACT GAIL JOHNSON AT 873-7268

2. Form of Development: 2131 Renfrew Street DE402711 CD-1 By-law Number 5555 Owner of Development: City of Vancouver - RECOMMENDATION APPROVED

3. Award of Contract No. 9814: Construction of Valve Chamber #6 and Related Works -Dedicated Fire Protection System (DFPS) - RECOMMENDATION APPROVED

4. 752 East Broadway - “Hooter’s Rock Shop” Business License No.98-176159RD -RECOMMENDATION APPROVED

POLICY REPORTS

1. Revised Balcony Enclosure By-laws, Policies and Guidelines

MOVED by Cllr. Puil,

THAT the Co-Director of Planning on behalf of Land Use and Development be instructed to make application to amend the applicable District Schedules of the Zoning and Development By-law, Official Development Plan By-laws (ODPs), and CD-1 By-laws to permit the existing FSR exclusion for enclosed balconies but require a minimum 0.6 m projection for enclosed balconies beyond the exterior building face, generally as outlined in Appendix A, and that the Balcony Enclosure Guidelines and Policies be amended, generally as outlined in Appendix B, including statements that require enclosed balconies include:
· at least 40 percent of exterior glazing to be openable;
· impervious floor surfaces and floor drainage;
· no heating; and
· a maximum of 2 m recess within the unit.
FURTHER THAT the Director of Legal Services be instructed to prepare the necessary by-laws;
AND FURTHER THAT the application and by-laws be referred to a Public Hearing.

- CARRIED UNANIMOUSLY

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 6884, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (550 Burrard Street) -APPROVED BY-LAW #7940

2. A By-law to authorize an agreement between the City of Vancouver and the City of Burnaby (Boundary Road Ratification By-law - Cost-Sharing Boundary Road Maintenance Agreement) - APPROVED BY-LAW #7941

MOTIONS

A. Establishing Road, West Side Knight Street, North of 41st Avenue, adjacent to 5587 Knight Street - APPROVED

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver