Updated: March 6, 2000

REGULAR COUNCIL MEETING - MARCH 7, 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.
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

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 paragraphs:

            (a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;

(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.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF FEBRUARY 22, 2000

… Lease Renewal - 275 West 1st Avenue

Council approved the lease renewal with Modern Terminal Ltd. at 275 West lst Avenue for 2 years, commencing January 1, 2000.

ADOPTION OF MINUTES

1. Special Council (Court of Revision) - February 15, 2000

2. Regular Council (City Services and Budgets) - February 17, 2000

3. Regular Council (Planning and Environment) - February 17, 2000

4. Business License Hearing - February 17, 2000

5. Regular Council - February 22, 2000

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Mountain View Cemetery Master Plan

Shirley Chan, Director of Non-Market Operations, and Consulting Team led by Margot Long of Philips Wuori Long, Landscape Architects, will review recommendations for transforming Mountain View Cemetery into a revitalized, sacred, financially-sustainable city asset for memorialization.

The following reports refer:

… Policy Report dated February 21, 2000, entitled Mountain View Cemetery Master Plan and Implementation.
… Administrative Report dated February 28, 2000, entitled Amendments to Cemetery By-law 4162.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Proposed Lease Terms for Non-Market Housing: 2320 Franklin Street

2. Placement of City-owned Portable Building for Use by South Vancouver Family Place

3. 2000 Reconstruction of Main Road Network (MRN) Roads

4. Local Improvements Flat Rates

5. Contract Extension - Contract No. 58-98-01: Supply and Delivery of PVC Sewer Pipe and Fittings

6. Form of Development: 2450 West 2nd Avenue

7. Proposed Lease of a Portion of the East Side of Heatley Avenue, South of Cordova Street

8. Better City Government Enforcement Review

9. Award of Proposal No. PS99046: Light Duty Vehicles - Brand Standardization

10. Recruitment: Director of Information Technology

CITY MANAGER'S POLICY REPORTS

1. CD-1 Text Amendment - 306 East Cordova Street

OTHER REPORTS

I.  Report to Council (Chinatown & Gastown Historic Area Planning Committees) - March 6, 2000

1.  CHAPC/GHAPC Funding Request - Planning, Design and Development Workshop

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 6066, being the Vehicles for Hire By-law (Horse-Drawn Carriage Licensing)
MOVED by Cllr. Clarke
SECONDED by Cllr. Don Lee

2. A By-law to amend By-law No. 2849, being the Street and Traffic By-law (Horse-Drawn Carriages)
MOVED by Cllr. Clarke
SECONDED by Cllr. Don Lee

3. A By-law to assess certain real property in 2000 for the purpose of defraying the costs of maintenance of the Trounce Alley and Blood Alley Square Local Improvement Project (1999 Maintenance Costs)
MOVED by Cllr. Kennedy
SECONDED by Cllr. Price

4. A By-law to assess certain real property in the year 2000 for the purpose of defraying the costs and charges with respect to two collective parking projects (1999 Maintenance Costs for Local Improvements - Fraser Street Collective Parking Project; Hastings Street Collective Parking Project)
MOVED by Cllr. Kennedy
SECONDED by Cllr. Price

5. A By-law to assess certain real property in the year 2000 for the purpose of defraying the costs of maintenance of decorative lighting pertaining to the Granville Street Mall Phase II Local Improvement Project
MOVED by Cllr. Kennedy
SECONDED by Cllr. Price

6. A By-law to amend the Subdivision By-law, being By-law No. 5208 (Leasehold Parcels)
MOVED by Cllr. Louis
SECONDED by Cllr. Daniel Lee

MOTIONS

A. Closing all that road east of Knight Street, north from King Edward Avenue, to the lane north of King Edward Avenue
MOVED by Cllr. Don Lee
SECONDED by Cllr. McCormick

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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