AGENDA For: REGULAR COUNCIL MEETING

SSirenr . January 9th , 1978

Description of Item Notes

CONFIRMATION OF MINUTES:

Regular meeting held on December 12th, 1977.
Special meetings held on December 22nd, 1977 and January 3rd, 1978.

BY-LAWS 3

No. 1452 ~ Zoning Amendment By-law - Final Reading.

No. 1534 — Zoning Amendment By-law - Final Reading.

No. 1577 - Temporary Loan By-law, 1978 - lst Three Readings.

No. 1578 - City of Port Coquitlam Zoning By-law, 1969, No. 918,
Amendment By-law, 1978 - 1st Three Readin;,s.

No. 1579 - Land Use Contract No. 25 Authorization By-law, 1978 -—

ist Two Readings.

No. 1580 - City of Pe. Coq. Pound and Animal Regulation By-law, 1970,
No. 1620, Amendment By~law, 1978.- ist Three Readings.

No. 1581 ~ City of Pt. Coq. Pound and Animal Regulation By-law, 1970,
No. 1020, Amendment By~law, 1978.~ 1st Three Readings.

No. 1582 ~ City of Pt. Coq. Public Health By-law, 1969, No. 908,
Amendment By-law, 1978 ~ lst Three Readings.

RESOLUTIONS:

Draft resolution appointment of Acting-lMayor for 1978.

Draft resolution appointment of City Solicitor for 1978.
Draft resolution appointment of Auditors for 1978.

Draft sesolution appointment of Insurance Broker for 1978.
Draft resolution 1978 Provisional Budget.

CORRESPONDENCE: .

New Democratic Party, December 22nd, 1977 re Unemployment.

REPORTS:

Finance Committee ~ Statement of Accounts Payable:-
a) December 13th, 1977
b) December 22nd, 1977
c) December 30th, 1977

Leisure Activities Committee, Jan. 5/78 re Sr. Citizen's Activity
Centre Extension.

Public Works Conmittee

a) January 6th, 1978

b) January 6th, 1978

City Adwinistrator, January 4th, 1978 re Labcur Negotiations

City Administrator, January 4th, 1978 re Purchase of Royal Bank
Property - Elgin and Shaughnessy Street. :

City Engineer, December 15th, 1977 re SS#5-77 - Application for
Strata/Subdivision - 2330 Tyner Street

Senior Building Inspector, January 4th, 1978 re Duplex Strata Title
Application - 1855 Hutchinsoa Place.

NEW _ BUSINESS:

MONTHLY REPORTS - INFORMATION ONLY:

Inspection Department, December/77 report.

Fire Department, December/77 report.
Senior Building Inspector, December/77 report.

Open Queation Period