Council Agenda - March 9, 1999

DATED: MARCH 9, 1999

REGULAR COUNCIL MEETING - MARCH 9, 1999

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.
Decisions arising from the meeting are available on the web site the day after the meeting.
Minutes are available on the web site within one week following the meeting.

PRAYER

ROLL CALL

"IN CAMERA" MEETING

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

ITEMS ARISING FROM "IN CAMERA" MEETING
OF FEBRUARY 23, 1999

Citizen Advisory Committee on Shelter Design (Richmond Rapidbus)

Council appointed citizens to the Citizen Advisory Committee on Shelter Design to review the design of the Rapidbus shelters. Further information can be obtained from the City Clerk's Office.

Appointment to Board of Variance

Council reappointed Valerie Bradshaw to the Board of Variance.

ADOPTION OF MINUTES

1. Special Council (Court of Revision) - February 16, 1999

2. Regular Council (Transportation & Traffic) - February 23, 1999

3. Regular Council (with the exception of the "In Camera" portion - February 23, 1999

4. Special Council (Public Hearing) - February 23, 1999

COMMITTEE OF THE WHOLE

UNFINISHED BUSINESS

Expansion of Gaming in B.C.

Policy Report, dated March 9, 1999, refers.

ADMINISTRATIVE REPORTS

1. Green Streets Public Information Package

NOTE FROM CLERK: Peter Bremner, Greenways & Local Improvement Engineer, will distribute copies of the new brochure to Council.

2. Award of Contract No. 9901 - Supply and Installation of Distribution Watermain

3. FCM and UBCM Membership Fees: 1999-2000

4. Ridgeway Greenway - East Extension Route Selection

5. Local Improvements Flat Rates

6. Civic Theatres - Award of Contract for QET/VPH Construction Package `99

7. Implementation of Confirmed Budget Reductions - Community Services

POLICY REPORTS

OTHER REPORTS

I. Report to Council

Vancouver Liquor Licensing Commission
February 25, 1999

Cl. 1: Sonar Cabaret Ltd. (dba Club Sonar) - 66 Water Street - Increase in Seating Capacity - Class `C' Cabaret
Cl. 2: Licensed Premises - Extension of Tolerance Period
Cl. 3: Impacts of Inspections by the Provincial Liquor Control and Licensing Branch

II. Report to Council

Vancouver Heritage Commission
February 2, 1999

Cl. 1: Special Advisory Committee Conference Funding

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 5585, being the Zoning and Development Fee By-law (Increases to Fees)

2. A By-law to amend By-law No. 5664, being the Miscellaneous Fees (Planning) By-law (New Fees)

3. A By-law to amend the Subdivision By-law, being By-law No. 5208 (New Fees)

4. A By-law to amend By-law No. 5320, being the Sewer Use Regulation By-law (Fee Increase for Contaminated Site Ground Water and Ship Wastewater Disposal)

5. A By-law to Undertake the Improvement of a Certain Street in an area of Kerrisdale formerly known as Shannon Station as a Local Improvement Project and to Provide the Procedure and Basis of Assessment Therefor (57th Avenue and East Boulevard)

6. A By-law to Authorize Council Entering into a Housing Agreement (1925 West 33rd Avenue - Arbutus Gardens)

7. A By-law to amend the Parking Meter By-law, being By-law No. 2952 (New Meter Rates)

MOTIONS

A. Establishing Road, West Side Knight Street, South of 41st Avenue, adjacent to 5807Knight Street

B. Establishing Road, West Side Knight Street, South of 41st Avenue, adjacent to 5819 Knight Street

C. Establishing Road, West Side Knight Street, North of 41st Avenue, adjacent to 5603 Knight Street

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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