Regular Council Meeting Agenda, December 1, 1998

Dated: November 25, 1998

REGULAR COUNCIL MEETING - DECEMBER 1, 1998

AGENDA

COUNCIL CHAMBER - 2:00 P.M.

PLEASE NOTE:
Agendas and reports are available on the City of Vancouver web site (http://www.city.vancouver.bc.ca) one week before the meeting date.
Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk.
Actionsfrom the meeting.
Minutes of the meeting.

PRAYER

ROLL CALL

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Council to recess and reconvene following Public Hearing.
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CONDOLENCES - Jack Shadbolt, artist and benefactor - Freedom of the City Recipient

CIVIC RECOGNITION, 3:45 P.M.

Jack Perri - former Director of Permits & Licenses

"IN CAMERA" MEETING

There are property matters to be considered "In Camera" later this day.

ADOPTION OF MINUTES

1. Regular Council Meeting (Planning & Environment) - Oct. 22 & Nov. 5/98

2. Regular Council Meeting (City Services & Budgets) - November 5, 1998

3. Regular Council Meeting (with the exception of the ‘In Camera’ portion) -November 17, 1998

4. Special Council Meeting (Major Roads) - November 16, 1998

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Vancouver Trends

Estelle Lo, General Manager of Corporate Services, will present a report reference on the Vancouver Trends publication, focussing on trends identified by the Corporate Management Team as being significant and of interest to Council.

Administrative Report dated November 3, 1998, refers.

2. VancouverTrade and Convention Centre Expansion

Larry Beasley, Director of Central Area Planning, and Brent MacGregor, Deputy City Engineer, will present a report reference on the expansion of the Vancouver Trade and Convention Centre, Canada Place Cruise Ship Terminal and associated development.

This is in anticipation of the Public Review Meeting that will be held on December 8, 1998, at 7:30 p.m. in the Council Chamber.

COMMUNICATIONS AND/OR PETITIONS

1. Lower Mainland Municipal Association - Ward System and Local Government -Accountability Report from Simon Fraser University

ADMINISTRATIVE REPORTS

1. Local Improvement Reballot from September 8, 1998, Court of Revision

2. Coliseum Chiller

3. Authority to Invest Funds - 1999

4. Annual Financial Authorities - 1999

5. Railway Crossing Agreement with Ledcor Industries Ltd.

6. City-Owned Childcare Facilities 1998 Capital Budget

REQUIRES EIGHT AFFIRMATIVE VOTES

7. Assignment of Lease - Three Links Plaza

8. 1999 Property Tax Land Averaging

9. Lower Mainland Municipal Association Fee Schedule for 1999

10. Award of Tender No. 35-98-06 - Supply of Two 180-190 HP Landfill Bulldozers

11. Grant Allocations of Unused Portion of the 1998 Community Safety Funding Program

REQUIRES EIGHT AFFIRMATIVE VOTES

12. 1998 Community Services Grant Emergency Reserve - MOSAIC Vietnamese Community Services Coordinator

REQUIRES EIGHT AFFIRMATIVE VOTES

POLICY REPORTS

1. Fraser River Estuary Management Plan

2. Blueways Program - Update and Future Directions

BY-LAWS

1. A By-law to amend By-law No. 4848, being the Water Works By-law (1999 Fees)

2. A By-law to amend By-law No. 4450, being the License By-law (1999 Fee Increases)

3. A By-law to amend By-law No. 5343, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 [2940-2970 East 22nd Avenue (Correction)]

4. A By-law to amend By-law No. 6510, being the Sign By-law (2940-2970 East 22nd Avenue - 1200 Hamilton Street)

5. A By-law to designate Heritage Property, and to amend By-law No. 4837, being the Heritage By-law [1232 (formerly 1228) Richards Street]

SUBJECT TO APPROVAL AT THE PUBLIC HEARING
HELD EARLIER THIS DAY

6. A By-law to Authorize Council to enter into an Agreement to amend an existing Heritage Revitalization Agreement (1232 Richards Street)

SUBJECT TO APPROVAL AT THE PUBLIC HEARING
HELD EARLIER THIS DAY

MOTIONS

A. Establishing Road at Powell Street and Rogers Street, South of CPR Right of Way adjacent to Lot B, Plan 19584

B. Establishing Road, East Side Cambie Street, North of Dunsmuir Street, adjacent to 555 Cambie Street

C. Establishing the East 2 feet for Lane, adjacent to 1376 Laburnum Street

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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