AGEN DA For: REGULAR COUNCIL MEETING

February 23rd

Description of Item

CONFIRMATION OF MINUTES:

Regular Council Meeting held on February 16th, 1976.

DELEGATIONS:

a) Ald. J.J. Keryluk, Feb.19/76 re proposed new library quarters -
the developer, Mr. G. Horner (Horner Developments Ltd.} to be
in attendance.

b) City Clerk, Feb.20/76 ~ further consideration - Zoning Amendment
By-law No. 1398 & Land Use Contract No. 16 Authorization By-law
-- Ne. 1399 - re proposed new library quarters.

UNFINISHED BUSINESS:

Environmental Protection Committee, Feb.19/76 re parking facilities-
SFHU -- Wilson Avenue Branch.

CORRESPONDENCE & PETITIONS:

Lower Mainland Municipal Association ~ Advance Notice of Meeting.

‘Lower Mainland Parks Advisory Association, Feb.16/76 - Notice of
Meeting. ‘

REPORTS:

Finance Committee, Feb.19/76 ~ Statement of Accounts Payable.
Community Development Committee, Feb. 20/76.

Public Works Committee, Feb. 20/76.

City Administrator, Feb. 20/76.

Senior Building Inspector, Feh. 18/76.

Fire Prevention Officer, Feb.16/76 - application for burning permit.
BY-LAWS:

No. 1421 ~ Zoning Amendment - Third Reading (Hearing held Feb.16/76).

No. 1423 -- Rmdrs. Lots $'5,6,7,& 8, DL 289,P1.1763 South Side Baptist
Church Exemption from Taxation — first 3 readings. (See explanatory
memorandum from City Clerk, Feb.18/76.)

No. 1424 - Tax Sale Lands Reserve Fund Expenditure - lst 3 readings.
NEW BUSINESS:

ADJOURNMENT.
Open Guestion Period.