Agenda Index City of Vancouver

DRAFT

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

MARCH 9, 1999

PRESENT: Mayor Philip Owen
Councillor Nancy A. Chiavario
*Councillor Jennifer Clarke
Councillor Alan Herbert
Councillor Lynne Kennedy
Councillor Daniel Lee
Councillor Don Lee
Councillor Gordon Price
*Councillor George Puil
Councillor Sam Sullivan
ABSENT: Councillor Don Bellamy (Leave of Absence)
CITY MANAGER'S
OFFICE:
Judy Rogers, City Manager
CLERK TO THE
COUNCIL:
Ulli S. Watkiss

*Denotes presence during part of the meeting only.

PRAYER

LEAVE OF ABSENCE

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Kennedy,

"IN CAMERA" MEETING

ITEMS ARISING FROM “IN CAMERA” MEETING
OF FEBRUARY 23, 1999

… Citizen Advisory Committee on Shelter Design (Richmond Rapidbus)

Council appointed citizens to the Citizen Advisory Committee on Shelter Design to review the design of the Rapidbus shelters. Further information can be obtained from the City Clerk’s Office.

Appointment to Board of Variance

Council reappointed Valerie Bradshaw to the Board of Variance.

ADOPTION OF MINUTES

1. Special Council Meeting

MOVED by Cllr. Puil,
SECONDED by Cllr. Kennedy,

2. Regular Council Meeting

MOVED by Cllr. Price,
SECONDED by Cllr. Don Lee,

3. Regular Council Meeting

MOVED by Cllr. Sullivan,
SECONDED by Cllr. Puil,

4. Special Council Meeting

MOVED by Cllr. Chiavario,
SECONDED by Cllr. Clarke,

COMMITTEE OF THE WHOLE

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Herbert,

UNFINISHED BUSINESS

1. Expansion of Gaming in B.C. File: 2633/ RTS 599

MOVED by Cllr. Clarke,

MOVED by Cllr. Price,

ADMINISTRATIVE REPORTS

1. Green Streets Public Information Package File: 5767

MOVED by Cllr. Price,

(Councillors Clarke and Puil not present for the vote)

2. Award of Contract No. 9901 -

MOVED by Cllr. Sullivan,

(Councillors Clarke and Puil not present for the vote)

3. FCM and UBCM Membership Fees: 1999-2000 File: 3252/3253

MOVED by Cllr. Kennedy,

(Councillors Clarke and Puil not present for the vote)

4. Ridgeway Greenway - East Extension Route Selection File: 5767

MOVED by Cllr. Herbert,

(Councillor Clarke not present for the vote)

5. Local Improvements Flat Rates File: 5802

MOVED by Cllr. Puil,

(Councillor Clarke not present for the vote)

6. Civic Theatres - Award of Contract for

MOVED by Cllr. Puil,

B. THAT Haebler Construction Limited be awarded the general Construction contract for the QET / Vancouver Playhouse Construction Package '99 in the amount of $ 2,476,700 plus GST; source of funding to be the Civic Theatres Upgrade Program Capital Budget.

(Councillor Clarke not present for the vote)

7. Implementation of Confirmed Budget

MOVED by Cllr. Puil,

(Councillors Chiavario and Kennedy opposed)
(Councillor Clarke not present for the vote)

OTHER REPORTS

I. Report to Council

Sonar Cabaret Ltd. (dba Club Sonar) - 66 Water Street
Increase in Seating Capacity - Class ‘C’ Cabaret File: 2614-13/RTS 414
(Clause 1)

MOVED by Cllr. Kennedy,

(Councillors Puil and Sullivan not present for the vote)

Licensed Premises - Expansion of Tolerance Period File: 2611/RTS: 148

MOVED by Cllr. Kennedy,

C. THAT staff report back on the feasibility of implementing the extension of the closing tolerance period from 30 to 60 minutes in the Phase Two Area which is defined as the remainder of the Downtown Peninsula not included in Phase One, within 90 days of the implementation of the Phase One area.

(Councillor Puil not present for the vote)

Impacts of Inspections by the Provincial Liquor
Control and Licensing Branch File: 2611

MOVED by Cllr. Kennedy,

(Councillor Puil not present for the vote)

II. Report to Council

Special Advisory Committee Conference Funding -
“The Economics of Heritage Conservation”
(Clause 1) File: 3105-1/RTS: 579

MOVED by Cllr. Kennedy,

(Councillor Puil not present for the vote)

III. Report to Council

Attendance at IHEAR Conference: April 23-24, 1999
(Clause 1)

MOVED by Cllr. Chiavario,

(Councillor Puil not present for the vote)

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Don Lee,

(Councillor Puil not present for the vote)

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Kennedy,

(Councillor Puil not present for the vote)

BY-LAWS

1. A By-law to amend By-law No. 5585, being the Zoning and

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Don Lee,

MOVED by Cllr. Kennedy ,
SECONDED by Cllr. Don Lee,

(Councillor Puil not present for the vote)

2. A By-law to amend By-law No. 5664, being the Miscellaneous Fees

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Don Lee,

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Don Lee,

(Councillor Puil not present for the vote)

3. A By-law to amend the Subdivision By-law,

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Don Lee,

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Don Lee,

(Councillor Puil not present for the vote)

4. A By-law to amend By-law No. 5320, being the Sewer Use

MOVED by Cllr. Clarke
SECONDED by Cllr. Daniel Lee,

MOVED by Cllr. Clarke ,
SECONDED by Cllr. Daniel Lee,

5. A By-law to Undertake the Improvement of a Certain Street in an

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Daniel Lee,

MOVED by Cllr. Don Lee
SECONDED by Cllr. Daniel Lee,

(Councillor Clarke not present for the vote)

6. A By-law to Authorize Council Entering into a Housing

MOVED by Cllr. Price ,
SECONDED by Cllr. Kennedy,

MOVED by Cllr. Price
SECONDED by Cllr. Kennedy,

(Councillor Clarke not present for the vote)

7. A By-law to amend the Parking Meter By-law,

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Daniel Lee,

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Daniel Lee,

(Councillor Clarke not present for the vote)

MOTIONS

A. Establishing Road, West Side Knight Street, South of 41st Avenue,

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Price,

B. Establishing Road, West Side Knight Street, South of 41st Avenue,

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Price,

C. Establishing Road, West Side Knight Street, North of 41st Avenue,

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Price,

ENQUIRIES AND OTHER MATTERS

To follow.

The Council recessed at 4:20 p.m., to reconvene “In Camera”.

* * * * *


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