Ag990518

Updated: May 17, 1999

REGULAR COUNCIL MEETING - MAY 18, 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

CIVIC RECOGNITION, 3:45 P.M. - Retirees

"IN CAMERA" MEETING

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

ADOPTION OF MINUTES

1. Regular Council (City Services & Budgets) - April 29, 1999

(i) Memo dated May 7, 1999 from Rick Gates, Social Planning Department

2. Special Council (Public Hearing) - April 29, 1999

3. Regular Council (with the exception of the “In Camera” portion) - May 4, 1999

COMMITTEE OF THE WHOLE

ADMINISTRATIVE REPORTS

1. Housing and Homelessness Grant to FCM

Requires eight affirmative votes

2. Form of Development: 3298 Vanness Avenue

3. Form of Development: 3330 Southeast Marine Drive

4. Contract No. 97-01 Extension: Supply of Diesel and Gasoline Fuels

5. 55 Alexander Street - Proposed Closure of a Portion of the Northerly Side of Alexander Street, Easterly of Carrall Street

6. Contract Award for Vancouver Public Library Microcomputers

7. Award of Contract No. 9906 for the Supply and Installation of Distribution Watermain

8. Approval to use $75,000 from 1999 Operating Budget to hire a Consultant

9. Public Art Allocations from 1997-1999 Capital Plan

Requires eight affirmative votes

10. Summer Sun Charters Ltd. - Class ‘A’ (Motor Vessel) Liquor License

11. Review Processes - Lafarge Concrete Batch Plant Proposal - AS A DELEGATION REQUEST

     HAS BEEN RECEIVED, THIS REPORT HAS BEEN REFERRED TO THE MAY 20, 1999 CITY SERVICES & BUDGETS

     COMMITTEE MEETING.

Late Distribution
12. Adoption of 1999 Rating By-laws and Taxation Resolutions

POLICY REPORTS

1. Issuance of Parking Exemption Permits - AS A DELEGATION REQUEST HAS BEEN RECEIVED,

    THIS REPORT HAS BEEN REFERRED TO THE MAY 20, 1999 CITY SERVICES & BUDGETS COMMITTEE MEETING.

Late Distribution
2. CD-1 Text Amendment: 4500 Oak Street - Children’s and

Women’s Hospital, Phases 1, 2, 3 and 4

OTHER REPORTS

I. Report to Council

Community/Industry Advisory Committee for the
Rezoning, Permitting and Inspection (New) Process
April 30, 1999

Cl. 1: Second Report to Council

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

Late Distributions
1. 1999 Rating By-law - General Purposes Taxation

2. 1999 Rating By-law - GVRD

By-laws 1 and 2 subject to approval of A12

MOTIONS

A. Closing of volumetric portions of the northerly side of Alexander Street, easterly of Carrall Street adjacent to 55 Alexander Street

Subject to approval of A5

B. Approval of Form of Development CD-1 - 5605 Victoria Drive

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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