Actions of March 3/98 Council Meeting

COUNCIL CHAMBER
2:00 P.M.
TUESDAY, MARCH 3, 1998
REGULAR COUNCIL MEETING
A G E N D A
PRAYER
ROLL CALL

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CIVIC RECOGNITION - APPROX. 3:45 P.M.
Marguerite Ford - Freedom of the City Award

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"IN CAMERA" MEETING
There are legal matters to be considered "In Camera" later this day.
ADOPTION OF MINUTES
The following Minutes to be adopted:
1. Regular Council (City Services and Budgets) - February 5, 1998
APPROVED
2. Regular Council (Planning & Environment) - February 5, 1998
APPROVED
3. Regular Council (with the exception of - February 17, 1998
the "In Camera" portion) APPROVED (revisied)
4. Special Council (Public Hearing) - February 19, 1998
APPROVED
COMMITTEE OF THE WHOLE
APPROX. 2:00 P.M.
REPORT REFERENCE
1. Richmond Rapid Bus
As requested at the Vancouver City Council meeting of February 17, 1998, Engineering Services staff will present a brief report reference on Richmond Rapid Bus. BC Transit staff will also be present to answer questions from Council.
Memorandum, dated February 17, 1998, from the General Manager of Engineering Services, refers.
FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268
2. 1998 Engineering Basic Capital Budget
An introduction of the Report Reference on the 1998 Engineering Basic Capital Budget will be provided by Dave Rudberg, General Manager of Engineering Services, followed by a more detailed presentation from Don Brynildsen and Sheri Plewes, Assistant City Engineers.
Administrative Report dated February 17, 1998, refers.
FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268
CITY MANAGER'S ADMINISTRATIVE REPORTS
1. Direct Purchase of 24" Ductile Iron Water Pipe RECOMMENDATION
APPROVED
2. Award of Tender No. 58-98-06 - Supply and RECOMMENDATION
Delivery of Mineral Aggregates (Item 21) APPROVED
3. Award of Tender No. 57-98-04 - Supply and RECOMMENDATION
Delivery of 610mm Steel Water Pipe APPROVED
4. Civic Theatres Ticket Surcharge Increase RECOMMENDATION
APPROVED
5. Civic Theatres Capital Upgrades - Phase 2 RECOMMENDATION
APPROVED
6. Warning to Prospective Purchasers RECOMMENDATION
1685 East 14th Avenue, Lot A and B of 52 APPROVED
and 53, Block 170, District Lot 264A
7. Bus Stop - Knight and 20th RECOMMENDATION
APRPOVED
8. Award of Contract No. 9803 for Marine Structures RECOMMENDATION
and Ground Improvements for the New Asphalt APPROVED
Plant, Aggregate Handling Facility, and
Materials Testing Laboratory
9. Proposed Transfer of Rechlorination Stations RECOMMENDATION
to the Greater Vancouver Water District APPROVED
CITY MANAGER'S ADMINISTRATIVE REPORTS (CONT’D)
10. Warning to Prospective Purchasers RECOMMENDATION
2215 Stephens Street APPROVED
Lot C of 1, Block 16, District Lot 192, Plan 4207
11. Urban Safety Commission RECOMMENDATION
AS A DELEGATION REQUEST HAS BEEN RECEIVED, THIS REPORT
HAS BEEN REFERRED TO THE MARCH 5, 1998 PLANNING AND
ENVIRONMENT COMMITTEE MEETING. IT WILL BE REPORTED
BACK TO COUNCIL ON MARCH 10, 1998 FOR DECISION.
12. Sponsorship of Cascadia Forum RECOMMENDATION
FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268
CITY MANAGER'S POLICY REPORTS
1. City of Richmond Regional Context Statement RECOMMENDATION
APPROVED
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. MOVED by Cllr. Bellamy A By-law to amend By-law No. 5064,
SECONDED by Cllr. Price being a By-law which created the Vancouver City Planning Commission
APPROVED By-law No. 7849

2. MOVED by Cllr. Clarke A By-law to amend By-law No. 3844,
SECONDED by Cllr. Bellamybeing a by-law to establish a Board of Variance and By-law No. 5664, being the Miscellaneous Fees (Planning) By-law (Addition of Board of Variance Appeal Fee)
APPROVED By-law No. 7850
3. MOVED by Cllr. Bellamy A By-law to amend By-law No. 3575,
SECONDED by Cllr. Pricebeing the Zoning and Development By-law (RT-5/5A/5N/5AN Districts Schedule [Multiple Dwelling])
APPROVED By-law No. 7851
(COUNCILLORS CHIAVARIO, KENNEDY AND PUIL EXCUSED
FROM VOTING ON BY-LAW 3)
NOTICE OF MOTION
ENQUIRIES AND OTHER MATTERS
OTHER BUSINESS

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