fp Re: Statutory
Inaugural
s Meeting -1975

eRe: contribu-

tions~Superan-
Bmnuation Fund —
q Firefighters

December 9th, 1974

Municipal Act.

Moved by Alderman Traboulay:

Seconded by Alderman Laking:

That the Subdivision Plan of a Portion of Lot 8 of Lot 4, of Block
2, Pian 15600 and Lot 75, Plan 22984 all of the NE%, Section 6, Township
40, New Westminster District, prepared by W.D. Frith, B.C.L.S., and
sworn correct by him on June 26th, 1974, wherein Lots 275 and 276 are
created with the said Lot 276 having a frontage upon the highway of less
than 1/10th of its perimeter, be approved;

AND THAT the Plan of Subdivision aforesaid be exempted from the
minimum frontage prescribed under Section 712 (1) of the Municipal Act
and the "City of Port Coquitlam Subdivision of Land By-law, 1970, No.

992". Carried.

RESOLUTIONS:

Moved by Alderman Keryluk:

Seconded by Alderman Traboulay:

That the 1975 Statutory Inaugural Meeting of this Council be held
at 8:00 p.m., Monday, January 6th, 1975 at the PoCo Valley Golf and
Country Club, 531 Dominion Avenue, Port Coquitlam, B. C. Carried.

Moved by Alderman Laking:

Seconded by Alderman Mabbett:

That the agreement between the Commissioner of Municipal Superannuation
and The Corporation of the City of Port Coquitlam wherein increased
contributions to the Municipal Superannuation Fund are authorized for
both The Corporation of the City of Port Coquitlam and certain employees
employed as Firefighters, be approved;

AND THAT His Worship the Mayor and City Clerk be authorized to

execute the necessary agreement therefor and affix the Corporate Seal

thereto. Carried.
BY-LAWS:

The City Administrator advised that following submission to a
Public Hearing held on November 25th, 1974, By-laws Nos. 1334 and 1335,
proposed to amend the "City of Port Coquitlam Zoning By-law, 1969, No.
918, were available for further consideration; however, further consideration
of By-law No. 1339, also submitted to the said Public Hearing would be
deferred until the Council meeting next week as instructed by His Worship

the Mayor earlier this evening.