AGENDA For: REGULAR COUNCIL MEETING (Note: Zoning Public — Hearings re By-laus 1534 and 1536 to precede commencemant—o fm. ‘May 16th » 1977. Description of Item Notes ZONING PUBLIC HEARING: re By-law No. 1534 proposed to amend the "City of Port Coquitlam Zoning By-law, 1969, No. 918". ZONING PUBLIC HEARING: re By-law No. 1536 proposed to authorize issuance of a Land Use Contract to amend the "City of Port Coquitlam Zoning By-law, 1969, No. 918". CONFIRMATION OF MINUTES: Regular Council Meeting Held on May 2nd, 1977. BY-LAWS: No. 1529 ~ Recreational Facilities Security Issuing - final passage and adoption. No. 1531 -Nu-West Development Highway Exchange - final.passage and adoption. Following consideration at Zoning Public Hearing held on May 2/77, By-law No. 1532, proposed to amend the "City of Port Coquitlam Zoning By-law, 1969, No. 918" is availabie for 3rd zeading. No. 1537 - Annual Budget Amendment - final gassage & adoption. No. 1538 ~ Annual Budget - final passage & adoption. No. 1539 Rates - final passage & adoption. No. 1540 5-Year Capital Expenditure Programme-final passage and adoption. No. 1541 - Zoning Amendwent ~ 1st 3 readings. (Note: By-law #1541 prequisite to By-law #1542 following}. Prior to submission at Public Hearing scheduled for May 30/77, By-law No. 1542, proposed to authorize issuance «f a Land Use Contract, is available for first 2 readings. No. 1543 - Cedar Drive Park "cad Closure - lst 3 readings. No. 1544 - Public Heaith Amendment - 1st 3 readings. CORRESPONDENCE & PETITIONS: Port Coquitlam District Council, Boy Scouts of Canada, Apr.25/77 re Annual Apple Day. Lower Mainland Parks Advisory Association - invitation & notice of meeting. Union of British Columbia Municipalities re 74th Annual Convention. John Roberts, Secretary of State, May 11/77 re July lst-Canada Day. REPORTS: Finance Committee ~- Statements of Accounts — (a) May 5/77; (b) May 11/77. Alderman P.F. Ranger, May 5/77. Leisure Activities Committee, May 11/77. Environmental Protection Committee, May 12/77. Land Sales Committee, May 12/77. Community Development Committee, May 12/77. Public Works Committee, May 12/77. City Administrator, May 12/77. City Engineer, May 12/77 re Min. Frontage Exemption~proposed subdivision. Sr. By-law Officer, May 13/77 re newspaper delivery boxes. Fire Prevention Officer, May 11/77 re burning permit application. NEW BUSINESS: MONTHLY REPORTS - INFORMATION ONLY: Fire Chief ~ April/77 Report ~ Fire Department. Sr. Building Inspector ~ Apr/77 Report—building permits issued. Sr. By-law Officer, Apr.30/77 - April/77 report - Inspection Department. Royal Canadian Mounted Police, May 6/77 - Apr/77 Policing Report. British Columbia Society for the Prevention of Cruelty to Animals, May 5/77 - Apr/77 Service Report ~ Pound Operation. ADJOURNMENT. Open Question Period,