Updated: December 15, 1999
REGULAR COUNCIL MEETING - DECEMBER 14, 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 - 2:00 P.M.
The HOMES Program, administered by the Neighbourhood Integrated Service Teams, has been operating in the Mount Pleasant and Hastings-Sunrise areas as a pilot project for the past seven months. This is a crime prevention program for property owners and managers to increase livability in Vancouver neighbourhoods. The Mayor will acknowledge the first four buildings that have completed the program by issuing them the HOMES sign to display on the exterior of their properties.
"IN CAMERA" MEETING
There are matters to be considered "In Camera" later this day.
ADOPTION OF MINUTES
1. Regular Council (Transportation & Traffic) - November 30, 1999
2. Regular Council (with the exception of In Camera portion) - November 30, 1999
COMMITTEE OF THE WHOLE
REPORT REFERENCE
Jane Bird, Project Manager - Rapid Transit Office, will introduce the Consultant, Bob Post, of BRW Inc., who will present his technical report.
CITY MANAGERS ADMINISTRATIVE REPORTS
2. Extension of Building Permit No. BU406876 - 7400 Oak Street
Requires eight affirmative votes
4. Award of Tender PS99061: Supply and Delivery of Ductile Iron Water Pipe
5. Award of Contract No. 9921: Construction of PRV Station at 1st Avenue and Rupert Street
6. Authority to Investment Funds - Year 2000
7. Annual Financial Authorities - Year 2000
8. PNE Playland Turbo Shot Ride - Form of Development: 2901 East Hastings Street
9. Granville Island Planning Programme: Resources and Schedule
10. Liquor License Review for the West End and Central Business District
11. Hastings Park Restoration - Year 2000 Funding
12. Joint City of Vancouver and Ministry of Attorney-General Community Safety Funding Program
Requires eight affirmative votes
13. 1999 Capital Budget: City-owned Childcare and Cultural Facilities
Requires eight affirmative votes
14. 2000 Property Tax Land Averaging
15. Gastown Heritage Management Program
16. Building By-law Review for Existing Buildings
18. Business License Hearing Panels for January 2000
POLICY REPORTS
1. Barrett Commission of Inquiry into the Quality of Condominium Construction in British Columbia
OTHER REPORTS
I. Report to Council
Special Advisory Committee on Cultural Communities
December 1, 1999Cl. 1: Annual Report
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 (500-800 Canada Place Way; 555 Great Northern Way; 750-770 Pacific Boulevard)
MOVED by Cllr. Don Lee
SECONDED by Cllr. Daniel Lee2. A By-law to amend By-law No. 6510 being the Sign By-law (600 Nicola Street)
MOVED by Cllr. Price
SECONDED by Cllr. Kennedy3. A By-law to exempt from taxation certain lands and improvements pursuant to section 396 of the Vancouver Charter (Seniors Housing)
MOVED by Cllr. Price
SECONDED by Cllr. Kennedy4. A By-law to amend By-law No. 4848, being the Water Works By-law (2000 Fees)
MOVED by Cllr. Sullivan
SECONDED by Cllr. Clarke5. A By-law to amend By-law No. 7253, being the Procedure By-law
MOVED by Cllr. Sullivan
SECONDED by Cllr. ClarkeMOTIONS
NOTICE OF MOTION
ENQUIRIES AND OTHER MATTERS
OTHER BUSINESS
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