Dated: June 21, 1999

REGULAR COUNCIL MEETING - JUNE 22, 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 (with the exception of the ‘In Camera’ portion) - June 15, 1999

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Vancouver International Airport Authority

Jane Fleming, Board Member, and Larry Berg, President and C.E.O., Vancouver Airport Authority, will provide an update on the 1999 Summer Runway Repair Program; Noise Management Plan, and 1999-2010 Capital Program.

2. Untidy Premises

Jacquie Forbes-Roberts, Acting General Manager of Community Services, to provide a presentation on this issue.

COMMUNICATIONS AND/OR PETITIONS

1. UBCM Resolutions

(a) Enabling Legislation to Allow Incorporated Municipalities to Create Blanket Speed Zones.

(b) Application to CRTC

ADMINISTRATIVE REPORTS

1. Vancouver Maritime Museum - Extraordinary Funding Request

Requires eight affirmative votes

2. Sale of Residential Lots: 3428, 3438, 3468 and 3478 Slocan Street

3. Sale of Residential Lots: 3408 and 3418 Slocan Street

4. FCM Proposal - New Municipal Infrastructure Program

5. Reorganization - Sanitation Services

6. 2019 Trafalgar Street - Pacificorp Development and Metroland Group

Referred to July 8, 1999 City Services & Budgets Committee meeting

7. Award of Proposal No. 40-98-01 - Request For Proposal for the Supply, Service and Analysis of Fleet Tires

8. Requests for Contingency Reserve Funding

(a) Implementation of Kensington-Cedar Cottage and Dunbar Community Visions

(b) CityPlan Community Visions Program: Continuation

(c) RS-Rethink Program Proposal

(d) Downtown Transportation Plan

(e) Transportation System Monitoring

(f) Staffing Request - Human Resource Services

(g) Staffing Request to Initiate Reorganization of the Information Technology Department

9. Recruitment: Director of Finance

10. Appointment of By-law Process Servers

POLICY REPORTS

1. Zoning and Development Fee By-law Amendment

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. Debenture - Street Works - $2.292 million

2. Debenture - Land Lighting - $46,000

3. Housing Agreement - 5750 Oak Street (Lubavich Centre)

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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