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.


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                                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.


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