Agenda Index City of Vancouver

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

APRIL 13, 1999

PRAYER

"IN CAMERA" MEETING

ITEMS ARISING FROM “IN CAMERA” MEETING
OF MARCH 30, 1999

· Appointments to Bus Impact Task Force

ADOPTION OF MINUTES

1. Regular Council Meeting

MOVED by Cllr. Price,
SECONDED by Cllr. Herbert,

2. Special Council Meeting

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

3. Regular Council Meeting

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

4. Regular Council Meeting

MOVED by Cllr. Clarke,
SECONDED by Cllr. Kennedy,

5. Regular Council Meeting

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

COMMITTEE OF THE WHOLE

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Chiavario,

RECOGNITION - POWER SMART

REPORT REFERENCE

1. Proposed Provincial Liquor Licensing Review File: 2611/RTS: 644

MOVED by Cllr. Kennedy,

i. the pressing needs to increase alcohol treatment and support resources before increasing the availability of alcohol,

ii. that the province initiate public meetings for broader public involvement in the proposed new liquor license regulations and procedures, and

iii. clarification of a number of the proposed recommendations and the potential for down loading the processing of liquor license applications to the municipalities.

AMENDMENT MOVED by Cllr. Chiavario,

(Councillors Herbert and Don Lee opposed to H,
Councillor Puil opposed to H and I)

AMENDMENT MOVED by Cllr. Price,

PROCLAMATION:
INTERNATIONAL YEAR OF AND
DAY OF OLDER PERSONS

COMMUNICATIONS AND/OR PETITIONS

1. Vancouver International Airport Authority

MOVED by Cllr. Clarke,

(Councillors Kennedy, Daniel Lee, Price and Sullivan absent for the vote)

ADMINISTRATIVE REPORTS

1. 1415 Barclay: Management Agreement with the

MOVED by Cllr. Don Lee,

(Councillors Daniel Lee, Price and Sullivan absent for the vote)

2. 1998/99 Theatre Rental Grants - Spring Update

MOVED by Cllr. Puil

(Councillors Daniel Lee, Price and Sullivan absent for the vote)

3. Demolition of vacant building on City-owned site

MOVED by Cllr. Bellamy

(Councillors Daniel Lee, Price and Sullivan absent for the vote)

4. Vancouver Landfill: Consultant Selection for

MOVED by Cllr. Clarke,
A. THAT Gartner Lee Limited be retained to conduct a Leachate Collection and Containment system Upgrades Study at the Vancouver Landfill at a cost of $182,300 plus GST, subject to a contract satisfactory to the Director of Legal Services, with funds provided in the 1999 Landfill Operating Budget for this purpose.

B. THAT Sperling Hansen Associates be retained to develop a Design and Operating Plan at the Vancouver Landfill at a cost of $114,885 plus GST, subject to a contract satisfactory to the Director of Legal Services, with funds provided in the 1999 Landfill Operating Budget for this purpose.

(Councillors Daniel Lee, Price and Sullivan absent for the vote)

5. Tender 9908 - Construction of P.C. Concrete Curbs and

MOVED by Cllr. Don Lee

(Councillors Daniel Lee, Price and Sullivan absent for the vote)

6. Public Meeting to Discuss Preliminary Results of “1999 Bicycle Plan:

MOVED by Cllr. Chiavario,

(Councillors Daniel Lee, Price and Sullivan absent for the vote)

POLICY REPORTS

1. Deletion of Adult-oriented Uses in the CD-1 for

MOVED by Cllr. Puil,

(Councillor Sullivan absent for the vote)

2. Text Amendment to Pending CD-1 for

MOVED by Cllr. Bellamy,

(Councillor Sullivan absent for the vote)

3. Text Amendment to Pending CD-1 for

MOVED by Cllr. Puil

(Councillor Sullivan absent for the vote)

4. Adjustments to Conditions of Approval for

MOVED by Cllr. Clarke

(Councillor Sullivan absent for the vote)

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

MOVED by Cllr. Bellamy

(Councillor Sullivan absent for the vote)

6. I-3 Community Amenity Contributions and

MOVED by Cllr. Clarke,

OTHER REPORTS

I. Report to Council

1601 West Georgia Street - Walt Stipic -
Class ‘F’ Marine Pub
Clause 1 File: 2617-3

MOVED by Cllr. Kennedy,

(Councillors Price and Puil absent for the vote)

Provincial Liquor Policy Review
Clause 2 File: 2611

MOVED by Cllr. Kennedy,

(Councillors Price and Puil absent for the vote)

Commodore Ballroom
Clause 3 File: 2614-6

MOVED by Cllr. Kennedy,

(Councillors Price and Puil absent for the vote)

II. Report to Council

City’s Millennium Project
Clause 1 File: 4208-2/RTS: 662

MOVED by Cllr. Clarke

(Councillors Kennedy and Puil absent for the vote)

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Bellamy

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Cllr. Don Lee
SECONDED by Cllr. Sullivan

BY-LAWS

1. A By-law to amend By-law No. 6510, being

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

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

Councillors Bellamy, Clarke, Kennedy and Puil excused from voting

2. A By-law to amend By-laws No. 6744, 6747, 6757, 7156,

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

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

Councillors Clarke and Sullivan excused from voting

3. A By-law to Designate a Business

MOVED by Cllr. Herbert,
SECONDED by Cllr. Kennedy,

MOVED by Cllr. Herbert,
SECONDED by Cllr. Kennedy

4. A By-law to Grant Monies for a Business Promotion

MOVED by Cllr. Herbert,
SECONDED by Cllr. Kennedy,

MOVED by Cllr. Herbert,
SECONDED by Cllr. Kennedy

5. A By-law to amend By-law No. 6059,

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

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

6. A By-law to amend By-law No. 6066, being

MOVED by Cllr. Clarke,
SECONDED by Cllr. Kennedy,

MOVED by Cllr. Clarke,
SECONDED by Cllr. Kennedy

7. A By-law to amend By-law No. 3575, being

MOVED by Cllr. Clarke,
SECONDED by Cllr. Kennedy,

MOVED by Cllr. Clarke,
SECONDED by Cllr. Kennedy

Councillors Chiavario, Price and Puil excused
from voting on By-law No. 7

8. A By-law to amend By-law No. 4037, being a by-law

MOVED by Cllr. Clarke,
SECONDED by Cllr. Kennedy,

MOVED by Cllr. Clarke,
SECONDED by Cllr. Kennedy

Councillor Herbert excused from voting on By-law No. 8

9. A By-law to amend By-law No. 7092, being

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

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

Councillors Clarke, Price and Puil were excused
from voting on By-law No. 9

ENQUIRIES AND OTHER MATTERS

1. Flood Protection Projects File: 3601

2. Leave of Absence File: 1254

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

3. Show Cause Hearing File: 2711-12

4. Leave of Absence File: 1254

MOVED by Cllr. Clarke,
SECONDED by Cllr. Herbert,

The Council adjournment at 5:15 pm.

*****


ag990413.htm


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