Dated: June 21, 1999
REGULAR COUNCIL MEETING - JUNE 22, 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
"IN CAMERA" MEETING
There are matters to be considered "In Camera" later this day.
ADOPTION OF MINUTES
1. Regular Council (with the exception of the In Camera portion) - June 15, 1999
COMMITTEE OF THE WHOLE
REPORT REFERENCE
1. Vancouver International Airport Authority
Jane Fleming, Board Member, and Larry Berg, President and C.E.O., Vancouver Airport Authority, will provide an update on the 1999 Summer Runway Repair Program; Noise Management Plan, and 1999-2010 Capital Program.
2. Untidy Premises
Jacquie Forbes-Roberts, Acting General Manager of Community Services, to provide a presentation on this issue.
COMMUNICATIONS AND/OR PETITIONS
(a) Enabling Legislation to Allow Incorporated Municipalities to Create Blanket Speed Zones.
(b) Application to CRTC
ADMINISTRATIVE REPORTS
1. Vancouver Maritime Museum - Extraordinary Funding Request
Requires eight affirmative votes
2. Sale of Residential Lots: 3428, 3438, 3468 and 3478 Slocan Street
3. Sale of Residential Lots: 3408 and 3418 Slocan Street
4. FCM Proposal - New Municipal Infrastructure Program
5. Reorganization - Sanitation Services
6. 2019 Trafalgar Street - Pacificorp Development and Metroland Group
Referred to July 8, 1999 City Services & Budgets Committee meeting
8. Requests for Contingency Reserve Funding
(a) Implementation of Kensington-Cedar Cottage and Dunbar Community Visions
(b) CityPlan Community Visions Program: Continuation
(c) RS-Rethink Program Proposal
(d) Downtown Transportation Plan
(e) Transportation System Monitoring
(f) Staffing Request - Human Resource Services
(g) Staffing Request to Initiate Reorganization of the Information Technology Department
POLICY REPORTS
1. Zoning and Development Fee By-law Amendment
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. Debenture - Street Works - $2.292 million
2. Debenture - Land Lighting - $46,000
3. Housing Agreement - 5750 Oak Street (Lubavich Centre)
NOTICE OF MOTION
ENQUIRIES AND OTHER MATTERS
OTHER BUSINESS
* * * * *
Comments or questions? You can send us email.
(c) 1998 City of Vancouver