REGULAR COUNCIL MEETING - MAY 4, 1999

DECISION

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 APRIL 27, 1999

· Vancouver Museum Commission

Council approved the appointment of Darrell J. Wickstrom to the Commission, and the reappointment by the Commission of Ernst & Young as auditors for the VMC 1998 fiscal year. In addition, Council approved the terms of all Vancouver Museum Commissioners.

ADOPTION OF MINUTES

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

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

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

ADOPTED

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.

RECEIVED FOR INFORMATION

UNFINISHED BUSINESS

1. Kits Point Access, Traffic, and Parking Study

Doug Louie, Neighbourhood Transportation Engineer, will provide an introduction for this item.

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.

RECOMMENDATIONS B-Q APPROVED
NO ACTION TAKEN ON RECOMMENDATION A

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

RECOMMENDATION APPROVED

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

RECOMMENDATION APPROVED

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)

BY-LAW NO. 8026

MOVED by Cllr. Daniel Lee
SECONDED by Cllr. Bellamy

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)

BY-LAW NO. 8027

MOVED by Cllr. Daniel Lee
SECONDED by Cllr. Bellamy

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

* * * * *

(c) 1998 City of Vancouver