ALGER DA For: REGULAR COUNCIL MEETING -(Note: Meeting

immediately preceded by Public Hearing — Land

Use Contract) January 12th

, 1976,

Description of Item

Notes

PUBLIC HEARING: re By-law No. 1409 proposed to authorize issuance
; of a Land Use Contract. (see memorandum from City
Clerk, Dec. 22/75 re By-law No.1409)

CONFIRMATION OF MINUTES:

” Regular meeting held on. December i7th, 1975;
“Inaugural Meeting held on January 4th, 1976;
~ Statutory Meeting held on January 5th, 1976.
DELEGATIONS: ~ 7 ”
“Public Works Committee, Dec.23/75; re: 2245 Shaughnessy -

Representative of owmer to be in a.tendance.
_ CORRESPONDENCE, & REPORTS FOR INFORMATION:

“Fire Chief - Dec/75 report ~ Fire Department.

‘Senior By-law Officer, Jan.9/76 ~ Dec/75 report - Inspection Dept.
Senior Snilding Inspector ~ Dec/75 report - buiiding permits issued.
“British Golumbia Society for the Prevention of Cruelty to Animals -

.Dec.29/75-- Dec/75. Service Report - Pound Operation.

CORRESPONDENCE & PETITIONS:

City of Port Moody, Nov.19/75 re Local Government Study - Resolution
No. 153...

“REPORTS:

‘Alderman John Keryluk, Jan.9/76 re F.V.R.L. Budget ~- 1976.

Planning & Zoning Committee, Jan.7/76.

Planning Officer, Jan. 8/76.

City Clerk: : . : oo
(a) Dec.16/75 - property purchase - Lougheed & Shaughnessy.
(b) Jan.7/76 ~ Building Permits - Duplexes.

RESOLUTIONS:
Re: employment - Assistant City Engineer.
BY--LAWS:

No. 1412 - Commercial Vehicle Licencing Amendment - Ist 3 readings -
Note: ‘see memorandum from City Clerk, Dec.22/75).

Prior to submission at Public Hearing scheduled for Jan. 26/76, By-law
No. 1413 may be given first 2 readings.

‘No. 1414 ~ Traffic Regulation Amendment - lst 3 readings.

No. 1415 - Temporary Loan ~ lst 3 readings.

NEW BUSINESS:
ADJOURNMENT.
Open Question Period.