Council Meeting Agenda - July 24, 2000

CITY OF RICHMOND
Council Chambers
City Hall
6911 No. 3 Road

CITY COUNCIL

AGENDA

Monday, July 24^th, 2000
7:00 p.m.

Pg. #

ITEM

MINUTES

	1.	Motion to adopt:
		(1)	the minutes of the Regular Council Meeting held on Monday, July 10^th, 2000 (distributed previously); and
1		(2)	the minutes of the Regular Council Meeting for Public Hearings held on Monday, July 17^th, 2000;
3		and to receive for information, the GVRD "Board in Brief" dated June 30^th, 2000, and the TransLink "Board in Brief" dated July 19^th, 2000.

AGENDA ADDITIONS & DELETIONS

COMMITTEE OF THE WHOLE

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

	3.	Delegations from the floor on Agenda items.
		(PLEASE NOTE THAT FOR LEGAL REASONS, DELEGATIONS ARE NOT PERMITTED ON ZONING OR OCP AMENDMENT BYLAWS WHICH ARE TO BE ADOPTED.)

	4.	Motion to rise and report.

		RATIFICATION OF COMMITTEE ACTION

GENERAL PURPOSES COMMITTEE -
Mayor Greg Halsey-Brandt, Chair

19	5.	That the minutes of the General Purposes Committee meeting held on Monday, July 17^th, 2000, be received for information.

29	6.	AMENDMENTS TO BYLAW RELATING TO MASSAGE THERAPISTS AND RELATED BUSINESSES (Report: July 12/00, File No.: 8060-20-7135) (REDMS No. 165318, 159179, 151423)
		COMMITTEE RECOMMENDATION
		That Business Regulation Amendment Bylaw No. 7135, which establishes closing hours for both Registered and Unregistered Massage Therapists at 9:30 p.m. daily, and closing hours for Body Painting/Body Rub Studios at midnight Sunday through Thursday and 1:00 a.m. on Friday and Saturday, be introduced and given first, second and third readings.

40	7.	NO. 5 ROAD BOX CULVERT CONSTRUCTION - HORSESHOE WAY TO MACHRINA WAY (Report: July 5/00, File No.: 6340-20-P.99301) (REDMS No. 163170)
		COMMITTEE RECOMMENDATION
		That City forces construct the No. 5 Road Box Culvert from Horseshoe Slough to Machrina Way, for a total estimated cost of $1,544,000.00 including GST.

45	8.	PARKING PROGRAM (Report: July 12/00, File No.: 6455-01) (REDMS No. 163295, 89004)
		COMMITTEE RECOMMENDATION
		That:
		(1)	The City's parking program, (as outlined in the report dated July 12^th, 2000, from the Manager, Community Bylaws & Administration), be approved in principle.
		(2)	An additional Parking Patroller position be created and added to the City's position complement control.
		(3)	Staff:
			(a)	develop and conduct a public consultation process to determine the level of enforcement services the community would like to see for "on" and "off" street overtime parking as well as commercial vehicle infractions; and
			(b)	develop a proposal call based on the outcome of the public consultation process.

85	9.	HAMILTON COMMUNITY CENTRE EXPANSION (Report: July 12/00, File No.: 7140-01) (REDMS No. 165276)
		COMMITTEE RECOMMENDATION
		(1)	That funding be increased for the Hamilton Community Centre expansion from $225,000 to $286,000.
		(2)	That the additional $61,000 be made available by pre-approving the amount from the 2001 Capital Program.

88	10.	JOINT EMERGENCY LIAISON COMMITTEE - ANNUAL REPORT (Report: June 30/00, File No.: 0100-20-JELI1) (REDMS No. 157021, 157470)
		COMMITTEE RECOMMENDATION
		(1)	That the action statements (outlined in Table 2 of the report dated June 30, 2000, from the General Manager, Engineering & Public Works), regarding the Joint Emergency Liaison Committee - Annual Report, be endorsed.
		(2)	That a copy of the staff report be sent to the Joint Emergency Liaison Committee Co-Chairs, Ms. Judy Rogers, City Manager, City of Vancouver, and Mr. Merv Harrower, Director - Provincial Emergency Program.

PLANNING COMMITTEE -
Councillor Malcolm Brodie, Chair

101	11.	That the minutes of the Planning Committee meeting held on Tuesday, July 18^th, 2000, be received for information.

104	12.	BUSINESS REGULATION BYLAW NO. 6902, AMENDMENT BYLAW NO. 7147 (Report: June 20, 2000, File No.: 8060-20-7147) (REDMS No. 160412, 160438)
		COMMITTEE RECOMMENDATION
		That Bylaw No 7147, which amends Schedule A of Business Regulation Bylaw No. 6902 to include #140 - 7951 Alderbridge Way among the geographical areas in which a video arcade may operate, be introduced and given first, second and third readings.

109	13.	RELEASE OF FUNDS FROM THE AFFORDABLE HOUSING STATUTORY RESERVE FUND (Report: June 14/00, File No.: 8060-20-7146) (REDMS No. 159177, 159141)
		COMMITTEE RECOMMENDATION
		That Affordable Housing Statutory Reserve Fund Expenditure Bylaw No. 7146, for the purpose of releasing funds for a Greater Vancouver Housing Corporation social housing project on Williams Road. be introduced and given first, second and third readings.

ENGINEERING & PUBLIC WORKS DIVISION

113	14.	RECONSTRUCTION OF PEACE ARCH PUMP STATION (Report: June 30/00; File No.: 6045-01) (REDMS 162911)
		STAFF RECOMMENDATION
		That the expenditure of $30,000, for the construction of a second storey to the Peace Arch Pump Station building for the purposes of storage and an off-site workshop, be approved.