Revised: February 22, 2000

REGULAR COUNCIL MEETING - FEBRUARY 22, 2000

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

THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2 of the Vancouver Charter, to discuss matters related to paragraph:

(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure might reasonably be expected to harm the interests of the city.

ADOPTION OF MINUTES

1. Regular Council (City Services & Budgets) - February 3, 2000

2. Regular Council (Planning & Environment) - February 3, 2000

3. Business License Hearing - February 3, 2000

Late Distribution
4. Regular Council - February 15, 2000

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Vancouver International Airport Authority

Jane Fleming, Director, together with Larry Berg, President and CEO, and Anne Murray, Director of Environment, Vancouver International Airport Authority, will report on airport activities previously discussed with Council and completed in 1999, and give an overview of issues arising in 2000.

2. Implementation of the Proposed Sewer Utility

a) Jeff Addis, Sewers Engineer, will make a presentation on the implementation of BOD/TSS/Flow Charges for Industrial Users. The relevant Administrative Report will be considered by Council on March 7, 2000.

b) Ken Bayne, Director of Financial Planning and Treasury, will make a presentation on the implementation of the proposed Sewer Utility. The relevant Policy Report will be considered by Council on April 4, 2000.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Demolition of City-owned Houses - 2136 and 2156 East 41st Avenue

2. Proposed Closure of the Lane East of Knight Street between King Edward Avenue and the Lane North of King Edward Avenue

3. Right-In-Right-Out Diverter at 49th Avenue and Columbia Street

4. Award of Tender No. PS99073 - Supply of Traffic Signal and Street Lighting Steel Poles

5. Grant Request for Marpole Temporary Shelter

Requires eight affirmative votes

6. Business License Hearing Panel for March 2000

7. Grant Allocations of Year 2000 - Community Safety Funding Program

Requires eight affirmative votes

8. Meekison's Gaming Report and Execution of Financial Host Agreements

Requests to speak have been received.

Late Distribution
9. Authority to Travel to China to take part in Vancouver Economic Development Commission's Trade Mission to Hong Kong and Southern China, March 16-22, 2000

10. Provincial Local Government Grants and Applications - Water, Sewer and Other Infrastructure

CITY MANAGER'S POLICY REPORTS

1. CD-1 Text Amendment and Rezoning: North Side 1700 East Broadway

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOTIONS

A. Closing a portion of south side of Powell Street, west of Heatley Avenue adjacent to 668 Powell Street
MOVED by Cllr. Bass
SECONDED by Cllr. Don Lee

Late Distribution
B. Burns Bog Landfill
MOVED by Cllr. Louis
SECONDED by Cllr.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver