AGENDA For: REGULAR COUNCIL MEETING

* c.

February 4the 19890

Description of Item Notes
CONFIRMATION OF MINUTES: - Regular Council Meeting held January 21/80. .

BY-LAWS:

108 1726 ~ Statutory Right-of-Way Acquisition Authorization By-law,
0. ~ Final Reading. (see Memorandum from Mrs. K. Muldoon.)

No, 1728 ~ Port Coquitlam Refuse Materials Collection, Removal and

Regulation B/L, 1976, No. 1426, Amend. B/L, 1980 - lst Three Resdings.

No. 1729 - Essex Ave. Paving, Extruded Gonecrete Curb & Storm Sewer

Local Improvement Assessment B/L, 1980 - lst Three Readings.

(see City Treasurer's memo Jan. 9/80).

No. 1730 - Newberry Street Paving, Extruded Concrete Curb & Storm

Sewer Local Improvement Assess. B/L, 1980 ~— lst Three Readings.

(see City Trearurer's meme Jan. 23/80).

No. 1731.- City of Pt. Coq. Zoning B/L, 1979, No. 1651, Amendment
B/L, 1980 ~ lst Two Readings.

No. 1732 ~ City of Pt. Coq. Zoning B/L, 1979, No. 1651, Amendment
B/L, 1980 - lst Two Readings.

No. 1733 - City of Pt. Coq. Zoning E/L, 1979, No. 1651, Amendment
B/L, 1980 - 1st Two Readings. .

No. 1732 ~ City of Pe. Coq. Zoning B/L, 1979, No. 1651, Anendment
B/L, 3980 - 1st Two Readings.

RESOLUTIONS:

Draft resolution re Sale of City Residential Lots:
a) Mr. J. Olson b) Pinecrafe Woodworking Ltd.

CORRESPONDENCE:

Columbus Charities Assoc., Dec. 20/79 re Tag Day.

Pe. Coq. Family Studies Centre Society, Jan. 21/80 re Family Month.
Boy Scouts of Canada, Jan. 21/80 re Parade.

Coquitlam and District Safety Council, Jan. 23/80 re Block Parent Sign

, Syd‘'s Taxi Ltd., Jan. 28/80 re New Tariff.

REPORTS:

Finance Coma., Stmt of Accts. Payable:
a) Veco. 31/79. b) Jan. 18/80 c) Jan. 22/80 4d) Jan. 29/80.

Alderman P.F. Ranger, Feb. 1/80 re Order~in-Council #80/80.

Planning: & Zoning Coum., Jan. 30/80 re Rezoning Appl'n. R#23-79,
2532 Kingsway.

Planning & Zoning Comm., Jan. 31/80 re R#28/79, 1792 Morgan Avenue.
Planning & Zoning Coma., Jen. 31/80 re R#28/79, 1672 Frairie Avenue.
Public Works Comm., ‘Jan.- 30/80.

Environmental Protection Coma., Jan. 31/80 re Community Care
. [Facilities Licence & Piggery Regulation B/L.

Parks & Recreation Conm., Feb. 1/80 re Summer Ur- of Mabbett Roon,

city Administrator, Jan. 31/80 re Appt. of Area Co-ordinator -
Provincial Emergency Program.

City Engineer, Jan. 31/80 re Worka of Local Improvement ~- Langan Ava.,
Brown St. to Broadway St.

City Engincer, Jan. (31/80 re Works of Local Improvement ~ Lobb Ave.,
Mary Hill: Rd. to Shaughnessy St.

City Clerk, Jan. 29/80 re UBCM Resolution - Election Expenses.

city Clerk, Jun. 29/80 re Tag Day - Pore Coquitlam Elku Lodge No. 49.
NEW BUSINESS:

MONTHLY REPORTS ~ INFORMATION ONLY.

S.P.C.A., 1979, report.

ADJOURNMENT:

Open Question Period