AGENDA ITEM

COM,

ated

5

REGULAR MEETING - FEBRUARY 7TH, 1972

CONFIRMATION OF MINUTES

Regular meeting held on January 31st, 1972
DELEGATIONS

City Clerk, Feb.3/72 re attendance of Mr. D. ‘acDonald, Coquitlam
Pharmacy to discuss progress, of rezoning application.

S.P.E.C., Feb.3/72 re mosquito control measures-representative will
be in attendance; and ~ . .

City Clerk, Feb. 1/72 re mosquito control

Constitution - Coquitlam Share Council - Pastor Al Unrau will ‘be
in attendance to discuss this subject with Council. .

UNFINISHED BUSINESS

City Clerk, Feb. 2/72 ve Alder«an Laking's Notice of Motion -

grants-in-aid, - : .

CORRESPONDENCE AND PETITIONS

Greater Vancouver Regional District, Feb. 2/72 re Park Functicn.

Winter Wind-up Carnival Committee, Feb.2/72 re participation in
event by City employees. .. .

Vancouver & Lower Mainland Industrial Development Commission re
Annual Luncheon Meeting.

REPORTS

Aldermen E.W. Mabbett & G.R. Laking re Membership ~ Industrial
Development Commission, Feb.1/72.

Land Sale Committee, Jan.31/72.

Planning & Zoning Committee, Feb.2/72.

Public Works Committee, Feb.3/72.

City Administrator, Feb. 4/72.

City Clerk, Feb.1/72 re Centennial Pool Enclosure.

City Clerk, Feb.3/72 re Parks & Recreation Regulation By-law.
RESOLUTIONS

Re: bldg.demolition-2020. Coquitlam Ave. (Mr. N. Nelson, owner,
invited to be in attendance} . :

Re: City Engineer ~ authority to act with respect to Extraordinary

Traffic Renulation By-law. . .
Re: replacement price list ~ public documents. .

BY-LAWS

No. 1135 - Zoning Amendment - final passage and adoption.

Following consideration at a Public Hearing held January 31/72
By-laws Nos. 1140 and 1141 proposed to amend the “City of Port
Coquitlan Zoning By-law, 1969, so. 918" may be given 3rd reading.

+
No. 1142 ~ Tax Sale Reserve Fund Expenditure Authorization ~- final
passage and adoption.

No. 1145 =~ Taxi & Taxi-Driver Regulation Anendment - Ist 3 readings
. NEW BUSINESS
ADJOURNMENT.

Open Question Period