Agenda Index City of Vancouver

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES
STANDING COMMITTEE OF COUNCIL ON
CITY SERVICES AND BUDGETS

JUNE 24, 1999

PRESENT:

Mayor Philip Owen
Councillor Don Bellamy
Councillor Alan Herbert
Councillor Lynne Kennedy
Councillor Daniel Lee
Councillor Don Lee
Councillor Gordon Price
Councillor George Puil
Councillor Sam Sullivan

ABSENT:

Councillor Nancy A. Chiavario (Leave of Absence)
Councillor Jennifer Clarke (Sick Leave)

CITY MANAGER'S
OFFICE:

Judy Rogers, City Manager

CLERK TO THE
COUNCIL:

Tarja Tuominen

COMMITTEE OF THE WHOLE

MOVED by Cllr. Puil,
SECONDED by Cllr. Bellamy,

COMMITTEE REPORTS

Report of Standing Committee on City Services and Budgets
June 24, 1999

Clauses 1 and 2
MOVED by Cllr. Puil,

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Puil,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Cllr. Puil,
SECONDED by Cllr.Bellamy,

The Council adjourned at 10:30 a.m.

- - - - -

REPORT TO COUNCIL

STANDING COMMITTEE OF COUNCIL
ON CITY SERVICES AND BUDGETS

JUNE 24, 1999

PRESENT:

Councillor George Puil, Chair
Mayor Philip Owen
Councillor Don Bellamy
Councillor Alan Herbert
Councillor Lynne Kennedy
Councillor Daniel Lee
Councillor Don Lee
Councillor Gordon Price
Councillor Sam Sullivan

ABSENT:

Councillor Nancy A. Chiavario (Leave of Absence)
Councillor Jennifer Clarke (Sick Leave)

CITY MANAGER'S
OFFICE:

Judy Rogers, City Manager

CLERK TO THE
COMMITTEE:

Tarja Tuominen

RECOMMENDATION

1. Pay Telephone Agreements File: 1203

Clause No. 1 (cont’d)

RECOMMENDED

THAT the General Manager of Engineering Services, the General Manager of Corporate Services and Director of Legal Services be authorized to conclude negotiations, and execute and deliver, legal agreements incorporating the general terms and conditions outlined in Option One in the Administrative Report, dated June 10, 1999, (BCTel with limited competition) and such other terms and conditions satisfactory to the General Manager of Engineering Services, the General Manager of Corporate Services and the Director of Legal Services.

- CARRIED UNANIMOUSLY

2. Gastown (former Woodwards) Parkades -

Clause No. 2 (cont’d)

however, due to a delegation request, the report was referred to the Standing Committe on City Services and Budgets meting of June 24.

RECOMMENDED

THAT Council approve the appointment of the consultant team headed by Davidson Yuen Simpson Architects, at a cost of $195,920 plus GST and disbursements, for the Phase I services discussed in the Administrative Report, dated May 27, 1999, subject to a contract satisfactory to the Director of Legal Services.

The Committee adjourned at 10:25 a.m.
* * * * *


cs990624.htm


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