Regular Council Agenda - April 13, 1999

Dated: April 8, 1999

REGULAR COUNCIL MEETING - APRIL 13, 1999

AGENDA

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.
Decisions 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

RECOGNITION - POWER SMART

3:45 P.M.
PROCLAMATION - YEAR OF THE OLDER PERSON

Arrangements have been made for Kay Stovold and her Vice-Chair to accept the proclamation on behalf of the Seniors Advisory Committee and all older persons.

"IN CAMERA" MEETING

There are matters to be considered "In Camera" later this day.

ADOPTION OF MINUTES

1. Regular Council (Transportation & Traffic) - March 23, 1999

2. Special Council (Public Hearing) - March 23, 1999

3. Regular Council (with the exception of the `In Camera' portion) - March 30, 1999

4. Regular Council (Planning & Environment) - March 25, 1999

Late Distribution
5. Regular Council (City Services & Budgets) - March 25, 1999

COMMITTEE OF THE WHOLE

REPORT REFERENCE

Late Distribution
1. Proposed Provincial Liquor Licensing Review

Paul Teichroeb, Chief License Inspector, will provide a report reference on the Proposed Provincial Liquor Licensing Review.

(i) Memo dated April 9, 1999 from Vancouver/Richmond Health Board.

COMMUNICATIONS AND/OR PETITIONS

1. Vancouver International Airport Authority - Board of Directors

ADMINISTRATIVE REPORTS

1. 1415 Barclay: Management Agreement with the Roedde House Preservation Society

2. 1998/99 Theatre Rental Grants - Spring Update

3. Demolition of vacant building on City-owned site at 701 Beach Avenue

4. Vancouver Landfill: Consultant Selection for Leachate Collection Project and Design and Operating Plan

5. Tender 9908 - Construction of P.C. Concrete Curbs and Gutters and Asphaltic Concrete Pavement on Sundry Streets

6. Public Meeting to Discuss Preliminary Results of "1999 Bicycle Plan: Reviewing the Past, Planning the Future"

POLICY REPORTS

1. Adult-oriented Uses in the CD-1 for 3438 Vanness Avenue and 5108-5160 Joyce Street (formerly 5104-5156 Joyce Street)

2. Text Amendment to Pending CD-1 for 6111 Cambie Street (St. John Ambulance)

3. Text Amendment to Pending CD-1 for 6112-6138 Cambie Street

4. Adjustments to Conditions of Approval for CD-1 Text Amendment for 1925 West 33rd Avenue (Arbutus Gardens)

5. CD-1 Rezoning: 6162-6188 Cambie Street

Late Distribution
6. I-3 Community Amenity Contributions and Development Cost Levies

OTHER REPORTS

I. Report to Council

Vancouver Liquor Licensing Commission
March 25, 1999

Cl. 1: 1601 West Georgia Street - Walt Stipic - Class `F' Marine Pub
Cl. 2: Provincial Liquor Policy Review
Cl. 3: Commodore Ballroom

II. Report to Council

Millennium Steering Committee
April 2, 1999

Cl. 1: City's Millennium Project

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 6510, being the Sign By-law (1742-1752 West 2nd Avenue)

2. A By-law to amend By-laws No. 6744, 6747, 6757, 7156, 7200, 7232, 7248, 7675, 7677 and 7681, being by-laws which amended the Zoning and Development By-law by rezoning areas to CD-1 (Parking and Loading Relaxations)

3. A By-law to Designate a Business Improvement Area in an area of the City described as Davie Village (1999-2004)

4. A By-law to Grant Monies for a Business Promotion Scheme in an area of the City described as Davie Village (Davie Village Business Association)

5. A By-law to amend By-law No. 6059, being the Parking By-law (Typographical Error - 881 Granville Street)

6. A By-law to amend By-law No. 6066, being the Vehicles for Hire By-law (Increase to Maximum Private Impoundment Fees)

7. A By-law to amend By-law No. 3575, being the Zoning and Development By-law, to provide uses and regulations for a portion of an area zoned CD-1 by By-law No. 3907 (6111 Cambie Street)

8. A By-law to amend By-law No. 4037, being a by-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (1925 West 33rd Avenue - Arbutus Gardens)

9. A By-law to amend By-law No. 7092, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (1530 East 22nd Avenue - St. Margaret's Cedar Cottage)

MOTIONS

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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