4

COUN

MAR 3 {980

MEMORANDUM
Mayor and Council February 29th, 1980.

L.D. Pollock,
City Administrator

Attack Warning Siren

The Federal Government have an attack warning siren located
on a wooden pole near the junction of Victoria Drive and Coast Meridian
Road. This unit has been located there since 1960 and has been covered
by a memorandum of agreement between the City and the Government of
Canada. The existing agreement expires in September of this year and
the Government has asked for a five year extension of this arrangement.

A copy of the memorandum of agreement is attached and if
Council is in agreement we will sign the document and renew the agreement
for another five years.

Draft Resolution similar to resolutions passed in previous
years is as follows;

That the memorandum of Agreement between the Corporation
of the City of Port Coquitlam and Her Majesty the Queen in right of
Canada wherein a licence is granted to Her Majesty to maintain Attack
Warning Siren Number 84 on Coast Meridian Road at Victoria Street
for a term of five years from the lst day of September 1980 be
approved;

AND THAT His Worship the Mayor and City Clerk be authorized
to sign the said Agreement on behalf of the City and affix the
Corporate Seal thereto.

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LD. Pollock,
LDP/al City Administrator.