Actions from April 7/98 Regular Council mtg

COUNCIL CHAMBER
2:00 P.M.
TUESDAY, APRIL 7, 1998
REGULAR COUNCIL MEETING
AGENDA
PRAYER
ROLL CALL
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"KEEP VANCOUVER SPECTACULAR"
Brent MacGregor, Deputy City Engineer, will provide a brief update on the "Keep Vancouver Spectacular" community clean-up program that commences in May.
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RECOGNITION - APPROX. 3:45 P.M.
Recognition of retiring civic employees.
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"IN CAMERA" MEETING
There are property 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) - March 12, 1998
FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268
2. Regular Council (Planning and Environment) - March 12, 1998
APPROVED
3. Regular Council (Transportation and Traffic) - March 24, 1998
APPROVED
4. Regular Council (with the exception of
the "In Camera" portion) - March 24, 1998
FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268
COMMITTEE OF THE WHOLE
REPORT REFERENCE
1. 1998 Interim Operating Budget - Interim Estimates
Ken Bayne, Comptroller of Budgets & Research, will provide a report reference on the 1998 Interim Operating Budget.
Judy Taylor, Chair, Library Board, will speak to the Vancouver Public Library’s budget.
Administrative Report, dated March 31, 1998, refers.
FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268
2. "Don’t Buy Panhandling"
Judy Rogers, Deputy City Manager, will speak to this matter.
FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268
COMMUNICATIONS AND/OR PETITIONS
1. Director of Community Services Division, New Resource Centre
Social Planning Department
FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268
CITY MANAGER’S ADMINISTRATIVE REPORTS
1. Warning to Prospective Purchasers
496 East 19th Avenue
Lot T, Block 51, District Lot 301, Plan LMP31879 RECOMMENDATION
AS A DELEGATION REQUEST HAS BEEN RECEIVED, THIS REPORT
HAS BEEN REFERRED TO THE APRIL 9, 1998 CITY SERVICES & BUDGETS
COMMITTEE MEETING
2. 1121 - 1151 Boundary Road - Subdivision and Sale RECOMMENDATION
APPROVED
3. Amending the Burrard Slopes Development
Cost Levy (DCL) By-law RECOMMENDATION
APPROVED
4. Local Improvement Reballots from
February 3, 1998 Court of Revision RECOMMENDATION
APPROVED
5. Use of Road Salt for De-Icing RECOMMENDATION
APPROVED
6. Revision to Project 222/Vancouver Jail Agreement RECOMMENDATION
APPROVED
7. Motor Vessel - "Spirit of Vancouver II"
Charter Vessel: ‘A’ Lounge Liquor License RECOMMENDATION
APPROVED
8. Proposed Closure of a Portion of the Lane
South of Kingsway, East of Knight Street RECOMMENDATION
APPROVED
9. Graffiti Removal Program RECOMMENDATION
APPROVED
CITY MANAGER'S POLICY REPORTS
1. Tax Installment Prepayment Plan (T.I.P.P.) 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. 6510,
SECONDED by Cllr. Price being the Sign By-law
(598 Taylor Street)
APPROVED BYLAW #7868
2. MOVED by Cllr. Price A By-law to amend By-law No. 2849,
SECONDED by Cllr. Kennedy being the Street and Traffic By-law
(Bicycle Safety - Rules and Regulations Designation of Pathways)
APPROVED BYLAW #7869
3. MOVED by Cllr. Price A By-law to amend By-law No. 6924,
SECONDED by Cllr. Don Leebeing the Downtown South DevelopmentCost Levy By-law (Addition of Park Improvement)
APPROVED BYLAW #7870
4. MOVED by Cllr. Bellamy A By-law to amend By-law No. 5064,
SECONDED by Cllr. Pricebeing a By-law which created the Vancouver City Planning Commission (Correction of Error)
APPROVED BYLAW #7871
MOTIONS
A. MOVED by Cllr. Price Closing a Portion of the lane east of
SECONDED by Cllr. Don Lee Granville Street, south of 5th Avenue
APPROVED
B. MOVED by Cllr. Price Conveyance, Acceptance and Allocation
SECONDED by Cllr. Don Leeof Lands for Road Purposes (Lot 4 of the Public Harbour of Burrard Inlet New Westminster District, Plan LMP36517)
APPROVED
C. MOVED by Cllr. Kennedy Conveyance, Acceptance and Allocation
SECONDED by Cllr. Herbertof Lands for Road Purposes (All that Portion of Lot 3 of Lots 1 and 6 to 8, Block 2, District Lot 714, Plan 8240, Group 1, New Westminster District)
APPROVED
NOTICE OF MOTION
ENQUIRIES AND OTHER MATTERS
OTHER BUSINESS
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