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November 4, 1991/263

From the City Engineer, October 3lst, 1991 regarding Designated integrated
Survey Area City of Port Coquitlan.

Moved by Alderman Wright:
Seconded by Alderman Talbot:

That Council authorize the City Clerk to forward a letter to the Director
of Surveys and Resource Mapping Branch of the Province of British Columbia
indicating that the City of Port Coquitlam will maintain the monument network
and replace any destroyed monuments as outlined in the letter dated 88-11-17
from the Director, Surveys and Resource Mapping Branch.

Carried,

From the City Engineer, October 3lst, 1991 regarding Lease Agreement -
Warning Siren No. 163 Department of National Defense.

Moved by Alderman Wright:
Seconded by Alderman Gordon:

That Council authorize the Mayor and the City Clerk to execute the
agreement attached to Council agenda for the Warning Siren No. 163 site
located at Patricia Avenue and Cedar Drive.

Carried.

From the City Engineer, October 31st, 1991 reqarding Award of Contract -
Consulting Engineering Services for Water Model Calibration - Consulting
Engineering Services for Sanitary Sewer Model Calibration and List Station
Review. .

Moved by Alderman Wright:
Seconded by Alderman Talbot:

1. That Dayton & Knight Ltd. be awarded the consulting engineering work for
the water model calibration at an estimated fee of $18,713 (including
G.S.T. and contingencies).

2. That Stanley & Associates Engineering Ltd. be awarded the consulting
engineering worl. for the sanitary sewer model calibration and lift station
review at an estimated fee of $39,825 (including G.S.T. and contingencies).

That $14,035 be allocated from the Water Utility Capital Fund for the
water model calibrations contract.

That $39,825 be allocated from the Sewer Utility Capital Fund. for the
sewer model calibration and lift station review.

Carried.
Aldermen Gordon and Thompson
voted against the resolution.