Board of Parks and Recreation
Regular Board Meeting
Monday, September 15, 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 28, 1997 .
- "Tunnel Watch"
PLANNING AND ENVIRONMENT COMMITTEE
- Babies Cottage Proposed Lease with
the St. James Community Service Society
Staff report dated August 27, 1997 recommending that the Board extend
the date for the St. James Community Service Society to obtain the
required funding for the hospice building redevelopment to December
- GVRD - Stanley Park Right of Way
Staff report dated September 4, 1997 recommending that the GVRD be
granted rights-of-way across English Bay foreshore park for their
two sewer mains between the Beach Avenue entrance to Stanley Park
and their pump station at the foot of Jervis Street provided that
the right-of-way is drafted with the content being satisfactory to
the General Manager.
COMMUNITY SERVICES AND BUDGETS COMMITTEE
- Park Selection For Cultural Harmony
Staff report dated September 3, 1997 recommending that the Board approve
the Burrard Marina Park area for the planting of the Cultural Harmony
Award trees at a cost to the Park Board of $10,000.00.
- Regular Full-time Position - Network
Staff report dated August 6, 1997 recommending that the Board approve
the establishment of one new Information Technology Network Support
Specialist position, subject to job evaluation by the General Manager
of Human Resources.
- Hostelling International - Vancouver
Jericho Beach - Request for Extension of Liquor Licence
Staff report dated August 29, 1997 recommending that the Board approve
the request of Hostelling International to extend their Class "B"
- Capital Fund Transfers
Staff report dated September 4, 1997 recommending that the Board authorize
the transfer of $129,334 from the Stanley Park bridge replacement
fund to the Stanley Park Works Yard redevelopment and that the Board
authorize the transfer of $205,260 as a loan to be repaid over five
years from Brockton Point wall repairs to the Bloedel Conservatory
LAST MEETING'S NOTICE OF MOTION
NOTICE OF MOTION
- Approval of Minutes
- Property Matter
NEXT REGULAR MEETING: Monday, September 29, 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 # 29 in the amount of $432,885.40, Warrant #30 in
the amount of $430,835.57, Warrant #31 in the amount of $464,376.80:
Cdn. $464,180.64, US $196.16, Warrant #32 in the amount of $414,753.91:
Cdn. $413,828.91, US $925.00, Warrant #33 in the amount of $384,703.06:
Cdn.$384,450.01, US $253.05, Warrant #34 in the amount of $649266.05:
Cdn. $640,716.16, US $8,549.89, Warrant #35 in the amount of $808,230.94:
Cdn. $807,512.57, US $718.37, Warrant #36 in the amount of $254,550.63:
Cdn. $254,008.00, US $542.63, Warrant #37 in the amount of $379,462.91:
Cdn. $378,969.31, US $493.60.
- Park Board Capital and Operating
Accounts - Budget Transfer
Staff information report dated August 18, 1997 was mailed to Board
- General Manager Contract Awards in
Excess of $50,000
Staff information report dated September 3, 1997 was mailed to Board