Ag990504

Dated: April 29, 1999

REGULAR COUNCIL MEETING - MAY 4, 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.

ADOPTION OF MINUTES

1. Regular Council (City Services & Budgets) - April 15, 1999

2. Regular Council (Transportation & Traffic) - April 27, 1999

3. Regular Council (with the exception of the “In Camera” portion) - April 27, 1999

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Dedicated Fire Protection System

Sheri Plewes, Assistant City Engineer, Water, Sewers & Yards Division, will provide a briefing on the construction program for the Dedicated Fire Protection System.

UNFINISHED BUSINESS

1. Kits Point Access, Traffic, and Parking Study

Discussion and decision on the April 14, 1999 Administrative Report.

The following materials refer:

… Report to Council of the Standing Committee on Transportation and Traffic dated April 27, 1999 (see Minutes 2);

… Administrative Report dated April 14, 1999.

ADMINISTRATIVE REPORTS

1. City-Owned 1200 Block Seymour Street Site - Lease Terms and Other Arrangements for Development of Non-Market Housing Project and a Social Service Centre

2. 1005 Beach Avenue - Site Rezoning (Daycare Relocation)

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to Undertake the Improvement of Watson Street in the Mount Pleasant area as a Local Improvement Project and to Provide the Procedure and Basis of Assessment Therefor (Mount Pleasant [Watson Street North] 1999 Beautification)

2. A By-law to Undertake the Improvement of Watson Street in the Mount Pleasant area as a Local Improvement Project and to Provide the Procedure and Basis of Assessment Therefor (Mount Pleasant [Watson Street South] 1999 Beautification)

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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