Board of Parks and Recreation
Regular Board Meeting
Monday, July 28, 1997 at 7:00 pm
A recording of the Agenda is available at 604-257-8507.
APPROVAL OF MINUTES
- Minutes of the regular meeting of the Board held on Monday,
July 7, 1997 .
- "Tunnel Watch"
PLANNING AND ENVIRONMENT COMMITTEE
- Stanley Park Service Centre Reconsolidation
Staff report dated July 10, 1997 recommending that the Board retain
Tusar Architecture Inc. to provide working drawings and specifications
for the reconsolidation of the Service Centre and to provide construction
supervision for the police, horticulture and sanitation buildings.
- Right of Way - Fraserview
This is a late distribution report.
COMMUNITY SERVICES AND BUDGETS COMMITTEE
- HNR Inc. Lease for the Food Service at
the Aquatic Centre
Staff report dated July 16, 1997 recommending that the Board approve
recommendations 1 to 4 in the staff report.
- Food Service Consulting Services for
the Redevelopment of the Aquarium Plaza and Adjacent Food Service
Staff report dated July 17, 1997 recommending that Fessel International
Hospitality Consultants be awarded a contract to provide a Food Service
Master Plan for the redevelopment of the Aquarium Plaza and adjacent
areas and that the Aquarium contribute 40% of the contract fee.
- Coordinated Youth Services Pilot Projects:
Recommendation from the Evaluation Report
Staff report dated July 7, 1997 recommending that the Board receive
the report for information. Booth Palmer and Allan Argent, Recreation
Services Division will make a presentation to the Board.
- Contract Awards
Staff report dated July 17. 1997 recommending that the General Manager
be authorized to award contracts in excess of $50,000 during the Board's
summer break period from July 29 to September 15, 1997, if required,
and in accordance with the conditions as outlined in this report.
LAST MEETING'S NOTICE OF MOTION
NOTICE OF MOTION
NEXT REGULAR MEETING: Monday, September 15, 1997 at 7:00 pm
(THE FOLLOWING ITEMS ARE SUBMITTED FOR INFORMATION PURPOSES ONLY AND
NOT FOR DISCUSSION UNLESS RAISED BY A BOARD MEMBER)
- Approval of Warrants
Warrant #26 in the amount of $461, 137.79, Warrant #27 in
the amount of $52,714.45, Warrant #28 in the amount of $799,708.98:
$797,489.35 (Cdn) $2,220.63 (US).
- Financial Statements - Operating and Capital
Staff information report dated July 11, 1997 was mailed to Board members.