AGEN DA For: REGULAR COUNCIL MEETING

November 20th, 1978

Description: of Item Notes

SPECIAL PRESENTATIONS:

Synchronized Swimming Awards ~ 1978 British Columbia Summer Games.

CONFIRMATION OF MINUTES:

Regular meeting held on November 6th, 1978.

UNFINISHED BUSINESS:

Motel and Restaurant Development — 1545 Lougheed Highway.

BY-LAWS:

No. 1628 - City of Port Coquitlam Zeming By~law, 1978 ~ Third Reading.

No. 1638 - City of Port Coquitlam Zmuing B/L, 1969, No. 918,
Amendment B/L, 1971 - Third Reading. . .

No. 1640 - Traffic Regulation B/L, 1971, No. 1117, Amendment
B/L, 1978 - Final Reading.

No. 1641 - Fire Truck Short Term Capital Loan B/L, 1979 - 1st Three
Readings.

No. 1642 - City of Port Coquitlam Sebdivision of Land B/L, 1970,
No. 992, Amendment B/L, 1978 - 1st Whree Readings.

RESOLUTIONS:

re Appointment of Mr. Walter D. Thornloe - representative to
the Eagle Ridge Hospital and Health Care Society Zoard of Trustees.

CORRESPONDENCE:

Gollywog Teen Disco, November 15th, 1978 re "Fund Raising Dance
Marathon".

Eugene Lesyk, November 16th, 1978 re Ricard & Sons Constr. Co. Ltd.
1730/40 Westminster Ave Rezoning Application.

REPORTS:

Finance Committee, Statement of Accounts Payables:
a} November 9, 1978 b) November 14th, 1978

Alderman E.W. Mabbett, November 14th, 1978 re New Park - Taylor
-Morgan Area.

Public Works Committee, November 9th, 1978
Public Works Committee, November 17th, 1978.

Leisure Activities Committee, November 16th, 1978

Land Sale Committee, November 17th, 1978 re R#12-78.

City Administratcr, November 17th, 1978 re 911 Emergency Number
City Clerk, November 14th, 1978 re Council Meeting Schedule

Returning Officer, 1978 Election (Report to be distributed Monday,
if available)

MONTHLY REPORTS — INFORMATION ONLY:

Fire Department, October, 1978 report.

ADJOURNMENT:

Open Question Pertod.