February 23rd, 1976

A regular meeting of the Municipal Council of The Corporation of

the City of Port Coquitlam was held in the Council Chamber, Port Coquitlam poe

City Hall, 2272 McAllister Avenue, Port Coquitiam, B. C., on February

23rd, 1976, at 7:30 p.m.

His Worship Mayor J.M. Campbell, Aldermen J.J. Keryluk, G.R. Laking,

oom

' : EW. Mabbett, P.F. Ranger, and M.A. Thompson in attendance.

Also in attendance were Chief Administrative Officer L.D. Pollock,

City Clerk R.A. Freeman, City Engineer V.G. Borch, P. Eng., Recreation

Director Janna Taylor, Fire Chief W.S. Wingrove, Works & Utilities

Superintendent G. Ulmer, and Mrs. B.M. Aalten.

4 CONFIRMATION OF MINUTES: ;

i Moved by Aldermau Thompson: Minutes - ;
Feb.16/76

Seconded by Alderman Ranger:

That the regular meeting of this Council held on February 16th,

1976, be taken as read and adopted. Carried. '

DELEGATIONS:

t
j
| From Alderman J.J. Keryluk, February 19th, 1976, stating the G.Horner re :
|

proposed :
requests received from the PoCo "Happy Times" Pre-School and the Children's expanded
library
! House Montessori Pre-School Society for use of the present library facilities

ane,

~- building, have been turned over to the Building & Protection Committee

for study; however, as planning cannot go ahead until a definite commitment

is received from Horner Developments Ltd. with regard to a building time

schedule for the new facility Mr. Horner has been invited to be in

attendance this evening to answer any questions of Council as well as

provide information regarding progress on the library building.

A memorandum from the City Clerk, February 20th, 1976, concerning

: the proposed new library quarters was also submitted advising that final

reading may now be given to the following two By-laws which would authorize

establishment of a development area and the entering into of Land Use

Contract No. 16:

1. "City of Port Coquitlam Zoning By-law, 1969, No. 918, Amendment By~

law, 1975, No. 1398".

2. “Land Use Contract No. 16 Authorization By-law, 1975, No. 1399".

Alderman Keryluk advised that Mr. Horner was present this evening

and members of Council would have an opportunity to raise any questions

they may have regarding the proposed library facility; algo to give

anticipated dates as the building progresses. Mr. Horner then spoke to