Council Meeting Agenda - May 23, 2000

Motion to adopt:

the minutes of the Regular Council Meeting held on Monday, May 8^th, 2000

the minutes of the Special Council Meeting held on Wednesday, May 10^th, 2000; and

the minutes of the Regular Council Meeting for Public Hearings held on Monday, May 15^th, 2000.

Motion to resolve into Committee of the Whole to hear delegations on agenda items.

Motion to rise and report.

That the minutes of the Community Services Committee meeting held on Tuesday, May 9^th, 2000, be received for information.

That each of the following bylaws be introduced and given first, second and third readings:

Public Health Protection Bylaw No. 6989, Amendment Bylaw No 7133; and

Municipal Ticket Information Authorization Bylaw 7027, Amendment Bylaw No. 7134.

That the Administrative Operational changes proposed for the Gateway Theatre, be endorsed.

That the expenditure of the $50,000 additional funding included in the Year 2000 Operating budget, which was specifically allocated to the Gateway Theatre, be approved.

That the minutes of the Planning Committee meeting held on Tuesday, May 16^th, 2000, be received for information.

That No. 7115, which amends Official Community Plan Bylaw No. 5400 by:

amending Schedule 2.10C (McLennan North Sub-Area Plan) by repealing and replacing Attachment 1 ("Land Use Designation & Circulation System" map); and

introducing a number of text amendments affecting the area designated for Community Park/School use, Principal Roads within that area, and related Development Permit Guidelines,

be introduced and given first reading.

That Bylaw No. 7050, for the rezoning of 6551, 6591, and 6611 No. 4 Road and 9611, 9631, and 9755 Granville Avenue from "Single-Family Housing District, Subdivision Area F (R1/F)" to "School & Public Use District (SPU)", be introduced and given first reading.

That Bylaw No. 7131, for the rezoning of 22611 Westminster Highway from "Single-Family Housing District, Subdivision Area F (R1/F)" to "Single-Family Housing District, Subdivision Area C (R1/C)", be introduced and given first reading.

That Bylaw No 7068, which amends Schedule A of Business Regulation Bylaw No 6902 to include #1085-8580 Alexandra Road and #100-5960 Minoru Boulevard among the geographical areas in which a video arcade may operate, be introduced and given first, second and third readings.

That the minutes of the Council/School Board Liaison Committee meeting held on Wednesday, April 19^th, 2000, be received for information.

That the City adopt the waste management plan titled "Greater Vancouver Regional District Liquid Waste Management Plan Stage 2 Policies and Commitments" (LWMP Stage 2) (dated March, 2000), and authorize the GVRD to submit the LMWP Stage 2 to the British Columbia Minister of Environment, Lands and Parks (the Minister) for approval pursuant to Section 18(1) of the British Columbia Waste Management Act (the Act).

That, if the Minister approves the LWMP Stage 2 as submitted, the GVRD continue to work with City staff to determine detailed cost implications of the City's commitments to the LWMP prior to Stage 3, and well in advance to the 2001 or pertinent budgeting year.

That, if the Minister approves the LWMP Stage 2 as submitted, Council request that the GVRD proceed to prepare the LWMP Stage 3 in consultation with its member municipalities and request Councils endorsement prior to submission to the Minister for approval.

That the City enter into a contract with B.A. Blacktop Ltd. in accordance with Tender T.1520 for the Supply and Placement of Asphaltic Concrete Pavement (2000) in the total tendered amount of $1,294,867.72 + GST.

That the Mayor and City Clerk be authorized to execute the Special Agreement (attached to the report dated May 18^th, 2000, from the Manager - Treasury) with the Bank of Nova Scotia to allow for a maximum of a $3 Million overdraft limit.

Motion to resolve into Committee of the Whole to hear delegations on non-agenda items.

Motion to rise and report.