CITY OF VANCOUVER

                             REGULAR COUNCIL MEETING


     A  Regular Meeting of the Council of the City of Vancouver was held on
     Thursday,  January 11, 1996, at  11:15 a.m., in  Committee Room No. 1,
     Third  Floor, City  Hall,  following the  Standing  Committee on  City
     Services and Budgets  meeting, to consider the recommendations  of the
     Committee.


                    PRESENT:  Deputy Mayor Clarke
                              Councillors Bellamy, Chiavario,
                                          Hemer, Ip, Kwan,
                                          Price and Sullivan

                     ABSENT:  Mayor Owen        (Civic Business)
                              Councillor Kennedy(Leave of Absence)
                              Councillor Puil   (Leave of Absence)

      CITY MANAGER'S OFFICE:  Judy Rogers, Assistant City Manager

       CLERK TO THE COUNCIL:  Tarja Tuominen




     COMMITTEE OF THE WHOLE

     MOVED by Cllr. Bellamy,
     SECONDED by Cllr. Hemer,
          THAT this  Council resolve  itself into  Committee of  the Whole,
     Deputy Mayor Clarke in the chair.

                                                      - CARRIED UNANIMOUSLY


                                COMMITTEE REPORTS


     Report of the Standing Committee
     on City Services and Budgets
     January 11, 1996

          Council  considered  the  recommendations of  the  Committee,  as
     contained in the following clauses of the attached report:

          Cl. 1:   Addition of the University Endowment Lands (UEL)
                   and the University of British Columbia (UBC) to
                   the Alarm Monitoring Coverage Area of Vancouver
                   Fire & Rescue Services' (VF&RS) Central Station
          Cl. 2:   Relocation of Asphalt Plant and Aggregate
                   Handling Operations


     Addition of the University Endowment Lands (UEL)
     and the University of British Columbia (UBC) to
     the Alarm Monitoring Coverage Area of Vancouver
     Fire & Rescue Services' (VF&RS) Central Station
     Clause 1

     MOVED by Cllr. Bellamy,

          THAT the recommendations of the Committee, as contained in Clause
     1 of this report, be approved.

                                                      - CARRIED UNANIMOUSLY


     Relocation of Asphalt Plant and
     Aggregate Handling Operations
     Clause 2

     MOVED by Cllr. Clarke,
          THAT  Council  approve,  in  principle,  the  relocation  of  the
     Aggregate Handling and Asphalt Plant operation from the Cambie Yard to
     a new Yard on the Fraser River.

                                                                   - LOST  
                        (Councillors Bellamy, Chiavario,
                           Hemer, Ip and Kwan opposed)


     MOVED by Cllr. Chiavario,
          THAT the recommendations of the Committee, as contained in Clause
     2 of this report and quoted below, be approved.

          A.   THAT  Council  approve  the  relocation   of  the  Aggregate
               Handling and Asphalt Plant operation from the Cambie Yard to
               a new  Yard on the Fraser River, subject to a report back as
               described in the following recommen-dations.

          B.   THAT  a new Works  Yard design include  a recycling facility
               for aggregate, asphalt, and concrete.

          C.   THAT  to cover the  land cost  of a  new Fraser  River site,
               Council approve  the disposal  of the Sterling  Shipyard and
               Commissioner  Yard.   A shortfall,  if any, would  be funded
               from the  aggregate/asphalt operations through  a loan  from
               the Solid Waste Fund.

          D.   THAT  a  preliminary  project  budget,  estimated  at  $13.3
               million,  be established  for the  design,  construction and
               commissioning of the new Works  Yard and the updated project
               budget and financing plan will  be reported back to  Council
               for approval after the preliminary design is completed.

          E.   THAT Council  approve $150,000  from the Project  Budget and
               authorize  the  General Manager  of Engineering  Services to
               call for  proposals and select  consultants to  carry out  a
               preliminary design for the new Works Yard.

                                                                  - CARRIED

                         (Councillor Kwan opposed to A)




     RISE FROM COMMITTEE OF THE WHOLE

     MOVED by Cllr. Bellamy,
          THAT the Committee of the Whole rise and report.

                                                      - CARRIED UNANIMOUSLY


     ADOPT REPORT OF THE COMMITTEE OF THE WHOLE

     MOVED by Cllr. Bellamy,
     SECONDED by Cllr. Kwan,
          THAT the report of the Committee of the Whole be adopted.

                                                      - CARRIED UNANIMOUSLY



                The Council adjourned at approximately 11:20 a.m.


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                                REPORT TO COUNCIL

                                     
                       STANDING COMMITTEE OF COUNCIL
                                     
                       ON CITY SERVICES AND BUDGETS


                                JANUARY 11, 1996


     A  Regular  Meeting  of the  Standing  Committee  of  Council on  City
     Services and Budgets was held on  Thursday, January 11, 1996, at  9:30
     a.m., in Committee Room No. 1, Third Floor, City Hall.


                   PRESENT:   Councillor Bellamy, Chair
                              Councillor Chiavario
                              Councillor Clarke
                              Councillor Hemer
                              Councillor Ip
                              Councillor Kwan
                              Councillor Price
                              Councillor Sullivan (Clause 2)


                    ABSENT:   Mayor Owen     (Civic Business)
                              Councillor Kennedy(Leave of Absence)
                              Councillor Puil   (Leave of Absence)


      CITY MANAGER'S OFFICE:  Judy Rogers, Assistant City Manager


                     CLERK:   Tarja Tuominen




     Recorded Vote

          Unless otherwise indicated,  votes of the Committee  on all items
     are unanimous.


     Adoption of Minutes

          The  Minutes of the Standing Committee on City Services & Budgets
     meeting of December 14, 1995, were adopted.



     RECOMMENDATION

                                                               File: 3651-5
     1.   Addition of the University Endowment
          Lands (UEL) and the University of British
          Columbia (UBC) to the Alarm Monitoring
          Coverage Area of Vancouver Fire & Rescue
          Services' (VF&RS) Central Station

          The  Committee  had  before  it an  Administrative  Report  dated
     December   1,  1995   (on  file),   in  which   the  Assistant   Chief
     (Communications),  Vancouver Fire  & Rescue Services,  sought approval
     for  inclusion  of  the  University  Endowment  Lands  (UEL)  and  the
     University of British Columbia (UBC) multiplex alarm system customers,
     Vancouver School Board properties on the UEL, and new customers in the
     UEL and UBC areas who meet the criteria (attached as Appendix 1 to the
     report) within the  mandate of  the Vancouver Fire  & Rescue  Services
     Central Monitoring Station.

          Mr. Glen  Maddess, General Manager,  Fire & Rescue  Services, was
     present to answer questions.

          The following motions  by Councillor Hemer were put  and CARRIED.
     The Committee, therefore,

     RECOMMENDED

          A.   THAT Council  approve the  inclusion of the  University
               Endowment   Lands  (UEL)  and   University  of  British
               Columbia (UBC) in the coverage area of Vancouver Fire &
               Rescue  Services'  (VF&RS)  central   alarm  monitoring
               station; allowing  VF&RS  to provide  alarm  monitoring
               services to the  customers in these areas that meet the
               criteria  defined  in  Appendix  1   (Revised)  of  the
               Administrative Report dated December 1, 1995.

          B.   THAT Council authorize the Fire Chief to sign contracts
               for monitoring  services with customers on  the UEL and
               UBC after the form of the contract has been approved by
               the Director of Legal Services.





     2.   Relocation of Asphalt Plant and                        File: 5125
          Aggregate Handling Operations  

          The  Committee  had  before  it an  Administrative  Report  dated
     November  30,  1995  (on  file),  in  which  the  General  Manager  of
     Engineering Services reviewed a proposal for relocating City aggregate
     and  asphalt plant  operations  and recommended  a  new aggregate  and
     asphalt facility,  with expanded recycling capabilities,  be developed
     on a site on the Fraser River in  order to realize short and long-term
     financial, technical and operational gains for the City.

          Mr. Dave Rudberg, General Manager, Engineering Services,
     noted  the  Committee  received  this date  a  revised  Administrative
     Report,  dated November 30, 1995, amending some of the calculations in
     the previously distributed report.

          With  the  aid  of  overhead  slides,  Mr. Rudberg  presented  an
     economic  analysis supporting  the proposal  for a  City-run aggregate
     handling and  asphalt plant operation  and construction of  a material
     recycling facility.  In 1995,  the current asphalt plant was  used 270
     days of the year.  The facility will not have a high labour component;
     only 3 persons are required.

          Some  benefits of a City operation are:   no delays at the plant;
     good  access;  flexibility  with  new  products,  scheduling  and  new
     procedures;  and  quality  assurance.   A  recycling  operation  could
     provide  annual savings of up to $1.1  million, and will mean the City
     will not have  to buy  new material,  truck material  or pay  landfill
     charges.

          One other  issue of concern is  the consolidation of  a number of
     asphalt plants in the Lower  Mainland.  There are a limited  number of
     plants located  in the Lower Mainland.   A number of  plants are being
     reduced, which reduces competition in the industry.

          Mr. Rudberg believes there may be a role for partnership with the
     private sector in financing the  facility or marketing spare capacity.
     These issues  will be explored further  and reported back in  March or
     April.

          Mr. Rudberg; Mr. Don Brynildsen, Assistant City Engineer, Streets
     Division; Mr.  Ken Kaminski,  Superintendent, Streets Operations;  and
     Mr.  Rowan  Birch,  Materials  Engineer;  responded  to  a  number  of
     questions,  including environmental  concerns, production  of asphalt,
     and cost estimates.

          Mr.  John  Schubert,  Vice-President,  Columbia  Bitulithic  Ltd.
     (brief on file),  questioned some  of the cost  and savings  estimates
     given   in  the   Administrative  Report,   and  the   feasibility  of
     establishing a  City-operated recycling  facility.  Mr.  Schubert also
     presented two partnership  proposals:  joint  ownership of an  asphalt
     plant  facility by Columbia Bitulithic Ltd. and the City of Vancouver,
     on City  land; and  sole owner-ship  of an asphalt  plant facility  by
     Columbia Bitulithic Ltd. with shared production costs with the City.

          Columbia  Bitulithic is also  prepared to go  into a partner-ship
     proposal  with the  City  on the  recycling  of concrete  and  asphalt
     rubble.  All of the proposals would be on a long-term basis.

          Mr. Ed Claggett, General Manager, Columbia Bitulithic Ltd. (brief
     filed),  supported  the  partnership  proposals  put  forward  by  Mr.
     Schubert.   Columbia can assure  a quality paving  aggre-gate from the
     Pitt  River Quarry.  Columbia  also already has  a recycling facility,
     which the  City could use for  only a processing fee  based on 200,000
     tonnes  of  recyclable  materials. Columbia  would  provide  processed
     products to the City, thereby saving  the City's taxpayers the cost of
     building a facility.

          Mr. Rudberg responded to the presentations,  noting that the City
     would have to pay  taxes when purchasing asphalt and  aggregate; there
     were concerns about long-term stability issues with one company having
     the full  market for  the  area; and  the City  will  continue to  use
     Columbia  on contract jobs.   Mr. Rudberg believed  it was fundamental
     for the City to retain  ownership of the asphalt operation.   The City
     will be looking at partnership arrangements with excess capacities.

          Mr. Ken Kaminski  noted City  trucks have been  turned away  from
     Columbia's recycling facility when it has run out of room.

          Mr. Fred  Wittig, representing the Hot  Mix Producers Association
     of B.C. (brief on file), advised that with new developments in asphalt
     recycling and development of high  quality asphalt cement or polymers,
     future  requirements for asphalt will  continue to decline.   The City
     would see considerable savings  by contracting with private companies.
     In addition, the City will see an annual loss in property tax revenues
     by using the Main Street property for an asphalt plant.

          Mr. Rudberg noted he  does not anticipate a drop  in requirements
     for asphalt.   New construction will fall off, but the growing need is

     for  repaving projects  during  repairs to  underground utilities  and
     rehabilitation  of existing  asphalt surfaces  which are  beginning to
     deteriorate.

          Mr. Ken Davidson, President, CUPE 1004 (brief on file), supported
     the  recommendations in the report, and noted Mr. Rudberg has answered
     all the questions.

          The  Committee  noted any  finalization  of  the budget  for  the
     proposed facility will come back for decision.  Members also noted the
     City's  taxpayers have done  well with the existing  plant, and in the
     long term, relocation of the plant is the way to go.

          The following motion by Councillor Clarke was put and LOST.

          THAT Council  approve, in  principle, the relocation  of the
          Aggregate  Handling  and Asphalt  Plant  operation from  the
          Cambie Yard to a new Yard on the Fraser River.


                        (Councillors Bellamy, Chiavario,
                           Hemer, Ip and Kwan opposed)



          The following  motion by Councillor  Clarke was put  and CARRIED.
     The Committee, therefore,

     RECOMMENDED

          A.   THAT  Council approve  the relocation of  the Aggregate
               Handling and Asphalt  Plant operation  from the  Cambie
               Yard  to a new  Yard on the Fraser  River, subject to a
               report   back   as    described   in   the    following
               recommendations.


                            (Councillor Kwan opposed)


          The  following  motions  by  Councillor Chiavario  were  put  and
     CARRIED.  The Committee, therefore,

     RECOMMENDED

          B.   THAT  a  new  Works  Yard design  include  a  recycling
               facility for aggregate, asphalt, and concrete.

          C.   THAT to cover the land cost of a new Fraser River site,
               Council approve  the disposal of  the Sterling Shipyard
               and Commissioner Yard.  A  shortfall, if any, would  be
               funded  from the aggregate/asphalt operations through a
               loan from the Solid Waste Fund.

          D.   THAT  a preliminary project  budget, estimated at $13.3
               million,  be established  for the  design, construction
               and commissioning of the new Works Yard and the updated
               project budget and financing plan will be reported back
               to Council for approval after the preliminary design is
               completed.

          E.   THAT  Council approve $150,000  from the Project Budget
               and  authorize  the  General  Manager   of  Engineering
               Services to  call for proposals  and select consultants
               to carry  out a preliminary  design for  the new  Works
               Yard.





                The meeting adjourned at approximately 11:15 a.m.



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