September 23, 1991/221

REPORTS:

From the City Engineer, dated September 16th, 1991 regarding the request
to Purchase Equipment - 1991 Replacement Program.

Moved by Alderman Gates:
Seconded by Alderman Thompson:

lL. That the City of Port Coquitlum purchase equipment from suppliers as
follows:

1. Two compact cars (Mazda 323) $19,549.00
2. Stationary Welder $ 4,236.43

2. That $23,785.43 be allocated from the Public Works Equipment Reserve Fuad.
Carried.
Alderman Gordon voted

against the resolution.

From the City Clerk, September 18th, 1991 regarding Property Consolidation
- 2400 Block Kingsway.

Moved by Alderman Thompson:
Seconded by Alderman Keryluks

THAT the consolidating subdivision plan of a portion of District Lot 379,
Group 1, New Westminster District, prepared by Robert M. Reese, B.C.L.S., and
dated June 12th, 1991, wherein Lot "A" having an area of 0.1756 ha is created,
and the road exchange authorized by the “Ticehurst Lane Road Exchange Bylaw,
1991, No. 2609", as amended, is completed, be approved; . ee

o

THAT the Mayor and Clerk are authorized to execute the documents necessary
for the purposes aforesaid and to affix the Corporate Seal of the City thereto;

AND THAT the resolution passed by. this Council on August 12th, 1991
regarding this subject be rescinded.

Carried.

From the City Clerk, September 19th, 1991 regarding Latecomer Charge .
Waiver Shimizu Kingsway/Bypass. | |

Moved by Alderman Gates:
Seconded by Alderman Gordon:

| At the request of and pursuant to the Agreement with 408536 (BC) Ltd. on
the 19th day of September, 1991, BE IT RESOLVED that the works and services
described in the aforesaid Agreement and installed or to be installed by the
said 408536 (BC) Ltd. in connection with the development of the lands

described as: