November 20th, 1.978. /9.

Moved by Alderman Laking:

Seconded by Alderman Ranger:

That as recommended by the Planning and Zoning Committee in the

report to Council at the regular Council meeting held on October 23rd,
1978 regarding the land sale mentioned in rezoning application, R#12-78,
the 33' portion of the extension of Elgin Street (east of Mary Hill i
Road) be abandoned and disposed of to the adjacent owner to the south t
at a price of $8.00 per square foot and that negotiations continue with :
the owner to the north of the property.

Carried.

Alderman Keryluk voted against the resolution.

Prior to passage of the foregoing resolution discussion ensued.

From the City Administrator, November 17th, 1978 advising of a City Admin., i

Nov. 17/78 re ‘

recent meeting held in Burnaby to discuss the "911 Emergency Number". "Q11 Emergency i
Number".

It has been estimated for the District of Burnaby that a one-time

outlay of $18,000. was required and it is expected that the one-time
cost for Port Coquitlam would be in proportion to this with an on-going — i
maintenance cost of $3,000 to $3,500. B.C. Tel have asked for concurrence |

from the City of Port ‘Coquitlam and the adjacent municipalities to

- proceed with a feasibility study of this system. :

Moved by Alderman Keryluk:

Seconded by Alderman Thompson:

That. the City of Port Coquitlam concur with B.C. Tel undertaking

a feasibility study of the "911 Emergency Number" system.

Carried.

Mayor Campbell gave a brief explanation of the need for the "911

Emergency Number" system.

From the City Clerk, November 14th, 1978 advising of the Council City Clerk,
Nov. 14/78 re
Meeting Schedule. Council Meeting
Schedule.
Moved by Alderman Laking:

Seconded by Alderman Mabbett:
That this Council meet every Monday evening at 7:30 p.m. (except on |
™ Statutory Holidays) as set out in the Council Procedure By-law;
AND THAT the Statutory Inaugural Meeting of the Council be held on

Monday, December 4th, 1978 at 8:00 p.m. in the Hyde Creek Centre.

From the Returning Officer, November 18th, 1978 advising of the Returning Officer, |
Nov. 18/78 re
results of the Annual Municipal Election held on November 18th, 1978. Annual Municipal
Election Results.