February 6th, 1978.

Land Sales Comm.- From the Land Sales Committee, Feuruary 2nd, 1978 recommending that

Feb. 2/78 re
Benneck's consent be granted to Benneck's Marina for an extension of their present

Marina
water lease to include an area adjacent that was once occupied by the
old Government Wharf provided:
That provision is made for a 5 year lease;
That consent stipulate access to adjacent owners is not cut off;

AND THAT public access to the River be allowed, if boat launching

facilities are constructed.

Moved by Alderman Laking:

Seconded by Alderman Keryluk:

That as recommended by the Land Sales Committee, February 2nd, 1978
consent be granted to Benneck's Marina for an extension of their present
water lease to include an area adjacent that was once occupied by the
old Government Wherf, provided:

That provision is made for a 5 year lease;

That the consent stipulate access to adjacent owners is not to be
cut off;

AND THAT public access to the River be allowed.

Prior to passage of the foregoing resolution a brief discussion
ensued on the water leases coming up for renewal in the next few years
and the need for a City boat launch.

Moved by Alderman Ranger:

Seconded by Alderman Mabbett:

That the proposal for the lease to Benneck's Marina be referred

back to the Land Sales Committee for further consideration.

Carried,

rom the City Administrator, February Ist, 1978 advising of four

City Admin.,

t05 1/78 xe adjustments to the 1977 Assessment Roll, as explained in the City

Roll Adjstmnts- (ojector's memorandum of January 30th, 1978.

Moved by Alderman Laking:

Seconded by Alderman Traboulay:

That as advised by the City Administrator, February lst, 1978

the four adjustments to the 1977 Assessment Roll as explained in the

City Collector's memorandum of January 30th, 1978 be approved.

Carried.