Parks, Recreation & Cultural Services Committee Meeting Agenda - September 23, 2003



Parks, Recreation and Cultural Services Committee

 

Anderson Room, City Hall
6911 No. 3 Road

Tuesday, September 23rd, 2003
4:00 p.m.

 

Pg. #

ITEM

 

 

 

 

MINUTES

 

1

1.

Motion to adopt the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, August 26th, 2003.

 

 

 

 

PARKS, RECREATION AND CULTURAL SERVICES DIVISION

 

 

2.

RAISE THE ROOF PROGRAM'  PRESENTATION MULTI-MEDIA FORMAT

 

 

Designated Speaker:  Wayne Yee

 

 

5

3.

OPTIONS TO PROTECT TREES ON PRIVATE PROPERTY
(Report:  September 18/03, File No.:  4040-05) (REDMS No. 1065337)

 

 

Designated Speaker:  Dave Semple/Terry Crowe

 

 

That the options outlined in the report (dated September 18th, 2003 from the Director of Parks and the Manager, Policy Planning) regarding the protection of trees on private property, be received for information. 

 

 

 

16

4.

AWARD OF CONTRACT T.1557 - CAMBIE BRANCH LIBRARY TENANT IMPROVEMENTS
(Report:  September 18/03, File No.:  2052-20-LERB) (REDMS No. 1067000)

 

 

Designated Speaker:  Greg Buss

 

 

STAFF RECOMMENDATION

 

 

That the report (dated September 18th, 2003 from the Chief Librarian) recommending award of Contract T.1557 Cambie Branch Library Tenant Improvements for the new branch library in the leased premises at Unit 150, 11590 Cambie Road to the lowest bidder, Parkwood Construction Ltd., be approved.

 

 

 

5.

MANAGERS REPORT

 

 

 

ADJOURNMENT