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1984-01-30_Agenda ~P/ COMMON COUNCIL - as at January 27, 1984. AGE N D A 1. . 2. 3. 4. 4A. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 21A. 22. 23. 24. 25. 26. Meeting called to order, 4:00 p.m., January 30 - prayer. Confirmation of minutes (January 23). Mayor's remarks. Re grant to Hospice of Saint John (Mayor Wayne). Re crosswalk at corner of Ropewalk Road and Mi11idge Avenue (Mayor Wayne). Re professional and association membership dues and fees (Councillor Flewwe11ing). CITY MANAGER Re approval of 1984 officers to the Saint John Salvage Corps and Fire Police. Approval of performance bond for rehabilitation of Piggery Pit. Re utility pole and anchor agreements. Re approval of easement for distribution site agreement with NB Tel, corner of Main Street and Chesley Drive. Re easement over property of Mrs. Marjorie Hegan at 1663 Manawagonish Road. Request for easement by solicitor for John and Nancy LeRoy re encroachment of building at 29 Barker Street. Re lease of property at 271 Main Street to Edward W. and Muriel H. Melanson. Re purchase of property on Highland Road from Estate of I.M. Simonds. Re flower bulbs. (a) Re parking on Stanley Street. (b) Third reading of proposed Traffic By-Law amendment re above (tabled January 16). Report re tender for demolition of building at 9 Jardine Street. Re payment of invoice of Research and Information Centre (tabled January 23). Re transmission repairs. Re stimulation grant applications. Re acceptance of tender for purchase of property on Loch Lomond Road from Province of N. Re secondment agreement with CMHC. Re new certificates of indebtedness. COMMON CLERK Third reading of proposed Street Closing By-Law amendment re Reserved Street (1st and 2nd readings given January 23). Legal Session recommendation re Letter of Agreement with Local 486. COMMITTEES Committee of the Whole report (January 23) - (1) payment of costs re podium level of City Hall building; (2) re sprinkler system installation, City Hall building; (3) re appointment to Emergency Measures Organization; (4) re City Hall Art Gallery; (5) re Pine and Prince Streets sewer; (6) re technical services information system; and (7) re Aquatic Centre Steering Committee. Board of Trustees, Civic Employees' Pension Plan re compulsory retirement 1983. Board of Trustees, Civic Employees' Pension Plan re retirement of William R. Reid. 27. 28. GENERAL Letter from Ports Canada - Port of Saint John re previous request to erect sign. Request of Mr. Lutz D. Ecker to purchase property at 61 Manners Sutton Road. 29. LEGAL SESSION Re legal services (City Manager). COMMITTEE OF THE WHOLE 30. 7:00 p.m. - Presentation by Heritage Promotions (1984) re Bicentennial project. 31. 7:15 p.m. - Saint John Policemen's Protective Association, Local No. 61, C.U.P.E., re report dealing with working conditions and/or wages. 32. Re publication of book, Bicentennial project (Mayor Wayne - verbal). 33. Board of Trustees of Civic Employees' Pension Plan re composition of Board. 34. Re rental increases (City Manager). 35. Re vacant lot at 14-l~ Harding Street (City Manager). 36. Re purchase of property at Loch Lomond Watershed from Mrs. E. Fisher (City Manager). 37. Re request of A.. Kinsella to purchase property at 78 Craig Crescent (City Manager). 38. Re proposed amendment to Plumbing By-Law re licensing and permit fees (City Manager). 39. Re Aquatic Centre Interim Steering Committee (City Manager). 40. Re acquisition' of property for North/South Arterial (City Manager).