REGULAR COUNCIL MEETING - JANUARY 12, 1999
ACTIONS
COUNCIL CHAMBER - 2:00 P.M.
PLEASE NOTE:
Agendas and reports are available on the City of Vancouver web site (http://www.city.vancouver.bc.ca) one week before the meeting date.
Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk.
Actions arising from the meeting are available on the web site the day after the meeting.
Minutes are available on the web site within one week following the meeting.
PRAYER
ROLL CALL
INTRODUCTION - Catherine Clement, Communications Advisor
"IN CAMERA" MEETING
There are matters to be considered "In Camera" later this day.
ITEMS ARISING FROM "IN CAMERA" MEETING
OF DECEMBER 8, 1998
December 8, 1998
Council appointed the following individuals to the Vancouver Economic Development Commission:
2-year term expiring December 31, 2000 1-year term expiring December 31, 1999
Larry Blain Russell J. Anthony
David W. Choi Philip Boname
William Gibson Bernard H. Bressler
Elaine Kozak Barbara Crompton
Donald J. Hudson
John Markoulis
Bob Thompson
Tom Winkler
ADOPTION OF MINUTES
1.Regular Council Meeting (with the exception of the In Camera portion) - January 5, 1999 ADOPTED
COMMITTEE OF THE WHOLE
REPORT REFERENCE
1.Vancouver Airport Authority
On January 12, 1999, Jane Fleming, Vancouvers representative on the Vancouver Airport Authority, will give a verbal presentation on the annual report of the Authority. Also, the Authoritys five-year review will be released and available at the meeting.
RECEIVED FOR INFORMATION
ADMINISTRATIVE REPORTS
1.Strata Title Conversion: 1994-1996 West 12th Avenue RECOMMENDATION APPROVED
2.Year 2000 Project: Status Report RECOMMENDATION APPROVED
3.1998 Community Public Art RECOMMENDATION APPROVED BY THE REQUIRED MAJORITY
POLICY REPORTS
1.Regulation of Bingo Halls RECOMMENDATION APPROVED
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1.A By-law to amend By-law No. 3507, being the Gas Fitting By-law; By-law No. 5563, being the Electrical By-law; By-law No. 5964, being the Plumbing By-law; and By-law No. 6134, being the Building By-law (1999 Building and Trade Permit Fees)
APPROVED BY-LAW #7962
2.A By-law to amend By-law No. 6553, being a By-law which established reduced fees for inspection of secondary suites (1999 Trade Permit Fees)
APPROVED BY-LAW #7963
3.A By-law to amend By-law No. 6510, being the Sign By-law (1999 Fees and Charges)
APPROVED BY-LAW #7964
4.A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Rezoning RS-1S to RS-5S, Clinton Park West)
APPROVED BY-LAW #7965
COUNCILLORS BELLAMY, CHIAVARIO, DANIEL LEE
AND PUIL EXCUSED FROM VOTING ON BY-LAW 4
MOTIONS
LATE DISTRIBUTION
A.Establishing Road, West Side Knight Street, South of 41st Avenue, adjacent to 5755 Knight Street APPROVED
NOTICE OF MOTION
ENQUIRIES AND OTHER MATTERS
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(c) 1998 City of Vancouver