AGENDA For: REGULAR COUNCIL MEETING Er August 8th, 1977 Description of Item Notes CONFIRMATION OF MINUTES: Regular meeting held on July llth, 1977. “DELEGATIONS: ‘ Old Age Pensioners Organization, Br. #21, July 14/77 re Pensioners' building. Committee of: Mary Routley, Joey Sailes, and Harold Pritchett (and other OAPA members) to be in attendance. UNFINISHED BUSINESS: Leisure Activities Committee, June 22/77 re Prime Time & Non Prime Time. City Clerk, June 23/77 re Diversion Route of Shaughnessy Street. The Corvoration of the City of North Vancouver, July 25/77 re Lower Lonsdale Waterfront Park. BY-LAWS: No. 1549 ~- Bldg. & Plumbing Code Administration Amendment~final pass- age and adoption. No. 1550 - Traffic Regulation Amendment-final passage and adoption. The following By-laws are available for Ist 3 readings (see explana— tory memorandum from City Clerk, July 20/77). (a) No. 1552 - Inverness Street, Pavement, Extruded Concrete Curb, & stoma Sewer Local Improvement Fund Appropriation; (b) No. 1553 - Rindall Ave. Pavement, Extruded Concrete Curb, & Storm ; Sewer Local Improvement Fund Appropriation; (c) No. 1554 - Fraser Avenue Storm Sewer Local Improvement Fund Appropriation. RESOLUTIONS: Re: Court of Revision - 1977 List of Electors. CORRESPONDENCE & PETITIONS: New Westminster and District Labour Council, July 27/77 re "Union Label Buying Week". ~ REPORTS: Finance Committee - Statements of Accounts payable: (a) July 13/77; (b) July 20/77; (c) July 28/77; (d) August 3/77. Planning & Zoning Committee, Aug.3/77. . City Administrator, Aug. 3/77 re Supplementary Assessment Roll. City Clerk: (a) Aug. 5/77 re Cedar Drive Park Road Closure & Consolidation; (i) Aug. 4/77 re Imperial Avenue Road Exchange By-law. City Engineer: (a) Aug. 4/77 re frontage exemption - Subdivision Lots 27 & 28, Blk. 3, D.L. 290, Plan 16795; (b) July 18/77 re frontage exemption- Subdivision Rem. Lot 1, D.L. Sketch 10630. Senior Building Inspector: July 27/77 re Duplex Appl'n.-2592-2596 Larkin Ave; July 21/77 re Duplex Strata Title Appln.~3541 Hastings Street; July 20/77 re Sign By-law. NEW BUSINESS: MONTHUY REPORTS — INFORMATION ONLY: Fire Chief - July/77 Report - Fire Department. Senior Building Inspecter - July/77 Report ~ Bldy. Permits Tssued. Senior By-law Officer, July 31/77- July/77 Report - Inspection Dept. British Columbia Society for the Prevention of Cruelty to Animals, July 29/77 = July/77 Service Report ~ Pound Operation. ADJOURNMENT. Open Question Period.