CITY OF VANCOUVER REGULAR COUNCIL MEETING A Regular Meeting of the Council of the City of Vancouver was held on Thursday, February 8, 1996, at 10:10 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: Mayor Owen Councillors Bellamy, Chiavario, Hemer, Ip, Kennedy, Kwan, Price, Puil and Sullivan ABSENT: Councillor Clarke (Sick Leave) CITY MANAGER'S OFFICE: Ken Dobell, City Manager CLERK TO THE COUNCIL: Tarja Tuominen COMMITTEE OF THE WHOLE MOVED by Cllr. Puil, SECONDED by Cllr. Bellamy, THAT this Council resolve itself into Committee of the Whole, Mayor Owen in the chair. - CARRIED UNANIMOUSLY COMMITTEE REPORTS Report of the Standing Committee on City Services and Budgets February 8, 1996 Council considered the recommendations of the Committee, as contained in the following clauses of the attached report: Cl. 1: Progress Report on Better City Government Cl. 2: Federation of Canadian Municipalities (FCM) Request for Resolutions - Cost-Sharing for Sewage Treatment Cl. 3: Implementation of Solid Waste Utility COMMITTEE REPORTS (CONTINUED) Report of the Standing Committee on City Services and Budgets February 8, 1996 [Continued] Progress Report on Better City Government (Clause 1) Deferred Federation of Canadian Municipalities (FCM) Request for Resolutions - Cost Sharing for Sewage Treatment (Clause 2) MOVED by Cllr. Puil, THAT the recommendation of the Committee, as contained in Clause 2 of this report, be approved. - CARRIED UNANIMOUSLY Implementation of Solid Waste Utility (Clause 3) MOVED by Cllr. Hemer, THAT the current can limit for duplexes remain at 5 cans. - LOST (Councillors Bellamy, Chiavario, Ip, Kennedy, Kwan, Puil, Sullivan and the Mayor opposed) MOVED by Cllr. Puil, THAT the recommendations of the Committee, as contained in Clause 3 of this report, and quoted below, be approved. A. THAT Council defer the implementation of the operational elements of the Solid Waste Utility, previously approved for start up on January 1, 1996, until the City is able to secure the appropriate Charter amendments from the Provincial Government. The revised implementation date will likely be January 1, 1997. B. THAT the refuse collection and disposal costs for residential properties based on the can allowances set out in the current Refuse By-law (subject to Council action on the Consideration items below) continue to be billed as part of the City's 1996 general purposes tax levy and collected in that manner. C. THAT the current residential recycling programs continue to be subsidized by the Solid Waste Capital Reserve until the operational elements of the Solid Waste Utility are implemented. D. THAT the current can limit for duplexes be reduced to 3 cans per collection day, with additional service be made available in 3-can increments for an annual user fee of $96 paid in advance upon application. - CARRIED (Councillors Hemer and Price opposed to D) MANAGER'S REPORTS 1. Administrative Report (January 24, 1996) 3Rs School Show MOVED by Cllr. Price, THAT the recommendation of the General Manager of Engineering Services, as contained in this report, be approved. - CARRIED UNANIMOUSLY RISE FROM COMMITTEE OF THE WHOLE MOVED by Cllr. Puil, THAT the Committee of the Whole rise and report. - CARRIED UNANIMOUSLY ADOPT REPORT OF THE COMMITTEE OF THE WHOLE MOVED by Cllr. Puil, SECONDED by Cllr. Bellamy, THAT the report of the Committee of the Whole be adopted. - CARRIED UNANIMOUSLY The Council recessed at approximately 10:15 a.m. to reconvene for an "In Camera" meeting in the Mayor's Office. * * * * * - - - - - - - - - - - - - - - - - - - - - - - - REPORT TO COUNCIL STANDING COMMITTEE OF COUNCIL ON CITY SERVICES AND BUDGETS FEBRUARY 8, 1996 A Regular Meeting of the Standing Committee of Council on City Services and Budgets was held on Thursday, February 6, 1996, at 9:30 a.m., in Committee Room No. 1, Third Floor, City Hall. PRESENT: Councillor Puil, Chair Mayor Owen Councillor Bellamy Councillor Chiavario Councillor Hemer Councillor Ip Councillor Kennedy Councillor Kwan Councillor Price Councillor Sullivan ABSENT: Councillor Clarke (Sick Leave) CITY MANAGER'S OFFICE: Ken Dobell, City Manager CLERK: Tarja Tuominen Recorded Vote Unless otherwise indicated, votes of the Committee on all items are unanimous. INFORMATION File: 1008-2/ 1. Progress Report on Better City Government 3701-4 At the request of the Civic Unions, this item was deferred to a future meeting. RECOMMENDATION 2. Federation of Canadian Municipalities (FCM) File: 3253-5 Request for Resolutions - Cost-Sharing for Sewage Treatment The Committee had before it a memorandum dated January 30, 1995, from the City Clerk seeking approval to submit a resolution on cost- sharing for Sewage Treatment to the Federation of Canadian Municipalities for debate at its March 1996 National Board of Directors, or at its Annual Conference in June 1996. Mr. Tom Timm, Assistant City Engineer - Water, Sewers & Yards Division, presented a background to the resolution and responded to questions. It was suggested the resolution also be submitted to the Union of B.C. Municipalities. The following motion by Councillor Kennedy was put and CARRIED. The Committee, therefore, RECOMMENDED THAT the resolution regarding cost-sharing for Sewage Treatment be submitted to the Federation of Canadian Municipalities (FCM) and the Union of B.C. Municipalities (UBCM). 3. Implementation of Solid Waste Utility The Committee had before it an Administrative Report dated February 6, 1996 (on file), in which the General Managers of Engineering and Corporate Services recommended deferral of the implementation of the operational elements of the Solid Waste Utility until the City is able to secure the appropriate Charter amendments from the Provincial Government. The General Managers also submitted for consideration the choice of a 3 or 5-can limit for duplexes. Mr. Ken Stoke, General Manager of Corporate Services, and Mr. Dave Rudberg, General Manager of Engineering Services, provided an overview of the report and answered questions. Duplex owners have been advised the current 5-can limit will be reduced to 3 cans on collection day under the Solid Waste Utility. From a total of 1,800 duplex residents who currently have a 5-can limit, only 80 owners have applied to purchase additional weekly garbage collection service over the 3-can limit. Mr. Rudberg circulated an information sheet giving the basic can allowances per household at present, with the interim proposal, and with the Solid Waste Utility (on file). Keeping the 3-can limit for duplexes prior to the Charter amendment (the interim proposal) will encourage waste reduction, is a necessary step toward user pay, and will avoid correcting information previously provided to duplex owners by letter and shown on the recently circulated refuse calendar. The following motions by Councillor Hemer were put and CARRIED. The Committee, therefore, RECOMMENDED A. THAT Council defer the implementation of the operational elements of the Solid Waste Utility, previously approved for start up on January 1, 1996, until the City is able to secure the appropriate Charter amendments from the Provincial Government. The revised implementation date will likely be January 1, 1997. B. THAT the refuse collection and disposal costs for residential properties based on the can allowances set out in the current Refuse By-law (subject to Council action on the Consideration items below) continue to be billed as part of the City's 1996 general purposes tax levy and collected in that manner. C. THAT the current residential recycling programs continue to be subsidized by the Solid Waste Capital Reserve until the operational elements of the Solid Waste Utility are implemented. The following motion by Councillor Hemer was put and LOST. THAT the current can limit for duplexes remain at 5 cans. (Councillors Bellamy, Chiavario, Ip, Kennedy, Kwan, Puil, Sullivan and the Mayor opposed) The following motion by Councillor Kennedy was put and CARRIED. The Committee, therefore, RECOMMENDED D. THAT the current can limit for duplexes be reduced to 3 cans per collection day, with additional service be made available in 3-can increments for an annual user fee of $96 paid in advance upon application. (Councillors Hemer and Price opposed) The meeting adjourned at approximately 10:10 a.m. * * * * *