Regular Council Agenda - June 1, 1999

Dated: June 1, 1999

REGULAR COUNCIL MEETING - JUNE 1, 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

PRESENTATION -
MAYOR'S ENVIRONMENTAL ACHIEVEMENT AWARDS

PROCLAMATION: "Way to Go" School Program

"IN CAMERA" MEETING

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

ITEMS ARISING FROM "IN CAMERA" MEETING OF MAY 18, 1999

… Vancouver Economic Development Commission - Vacancy

George Madden and Lois Nahirney were appointed to fill existing vacancies on the Vancouver Economic Development Commission

ADOPTION OF MINUTES

1. Regular Council (City Services & Budgets) - May 6, 1999

2. Regular Council (Planning & Environment) - May 6, 1999

3. Regular Council (with the exception of the "In Camera" portion - May 18, 1999

4. Regular Council (Transportation & Traffic) - May 18, 1999

5. Special Council (Public Hearing - Partial Minutes) - April 13/May 6, 1999

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Grey Cup 1999

Jack Farley, Grey Cup Committee, will make a brief presentation to Council, followed by Tom Timm, Deputy City Engineer.

Administrative Report dated May 26, 1999, refers.

CONSIDERATION `A' & `B' AND RECOMMENDATION `C'
REQUIRE EIGHT VOTES

ADMINISTRATIVE REPORTS

1. Contract No. 57-97-05 Extension: Supply and Delivery of Extra Strength Vitrified Clay Sewer Pipe and Fittings

2. Bayshore Gardens - Extension of Due Date for Parks Payment-in-Lieu

3. Status Report on E-Comm

4. Strata Title Conversion - 2636 & 2638 St. Catherines Street

5. Insurance Corporation of British Columbia - 1999 Funding for Road Safety Improvements

6. Powell Street Relocation Project - Proposed Closure of a Portion of Powell Street, West of Rogers Street

7. Pedestrian Improvements - Carolina Street at Eighth Avenue

8. Amendment to the Vancouver Heritage Register to Add 1234 Matthews Avenue

9. Form of Development: 5526 Ormidale Street

10. Replacement of Firehall No. 18 - 1375 West 38th Avenue, Award of Construction Contract

11. Theatre Rental Rates: September 1, 1999 to August 31, 2000

12. Local Improvements by Petition - June 22, 1999, First and Second Step Report

Late Distribution:
13. Intersection Safety Cameras

POLICY REPORTS

1. Tree Installation for Local Improvement Pavement and Curb Projects

2. CD-1 Text Amendment - 400 Great Northern Way

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

MOTIONS

A. Establishing Road, a portion of Powell Street immediately east of Raymur Avenue

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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