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1993-11-15_Agenda AGENDA CODON COUNCIL - as at November 12, 1993. 1. Meeting called to order, 4:00 p.m., November 15 - prayer. 2. Approval of minutes (November 8). 3. Deputy Mayor's remarks. 3A. Re request for ad placement in Old Timers' Hockey Challenge brochure (Deputy Mayor McAlary) . 3B. Re taxi committee report (Councillor A. Vincent). 3C. Re position of Assistant Plumbing Inspector (Councillor A. Vincent). 3D. Re bump at intersection of Crown and Union Streets (Councillor A. Vincent). CITY MANAGER 4. Progress payment. 5. (a) Re tender for computer equipment. (b) Letter from Fundy Computer Services Limited re above. 6. Report re tender for flow monitoring equipment. 7. Report re tender for pedway link. 8. Re proposed solid waste disposal site and process water treatment plant, Sheldon Point, Sand Cove Road. 9. Re Smoking By-Law public awareness. 10. Re proposed re-zoning of Orange Lodge property, 86 Regent Street. 11. Letter from Chief of Police re placement of signs. CITY SOLICITOR 12. Re 101 agreement with D. Hatfield Ltd. CODON CLERK 13. Third reading of proposed Zoning By-Law amendment re property at 96 Westgate Drive (1st & 2nd readings November 8). 14. Third reading of proposed Municipal Plan amendment re deletion of Catherwood Street extension, as requested by St. Rose Parish Community Housing Inc. (1st & 2nd readings November 8). 15. Third reading of proposed Street Closing By-Law amendment re portion of Lansdowne Avenue (1st & 2nd readings November 8). 16. Third reading of proposed Street Closing By-Law amendment re portion of River Street (1st & 2nd readings November 8). 17. Re change in time of November 22 regular Council meeting and subsequent reauthorization of advertising and rescheduling of public hearings, and proposed schedule of Council meetings to end of February 1994. CODITTEES 18. Committee of the Whole report (November 8) - (1) re lease of land, University Avenue; (2) re Workers' Compensation Act; (3) Establishment change re chauffeur; (4) Establishment change re powderman. 19. Recreation & Parks Advisory Board - request for entrance at Harbour Station to be declared non-smoking area. GENERAL 20. Letter from North End Family Housing Co-Operative Limited re unacceptable conditions in neighbourhood. 21. Request of Third Annual Hideaway Snow-ball Tournament for use of City fields. 22. Letter from CIBC Development Corporation re exterior maintenance improvements. 23. Letter from Gary J. McKendrick & Family re traffic lights on Rothesay Avenue. 24. Letters from (a) Dorothy Dawson; and (b) New Brunswick Anti-Poverty Association opposing legislation for statue placement in Loyalist Burying Ground. 25. Letter from Millidgeville Neighbourhood Association re commercial development proposed for 610 Millidge Avenue and use of portion of Gorman Arena property. Page 2. COMMON COUNCIL AGENDA - as at November 12, 1993. COMMITTEE OF THE WHOLE 26. 5:30 p.m. - Discussion with Transit Commission re 1994 budget. 27. 6:30 p.m. - Teach-in re private roads. 28. 7:00 p.m. - Discussion with Uptown Saint John Inc. re Uptown Residential Plan. 29. 7:30 p.m. - Discussion with The Market Square Corporation re 1994 budget. 30. Re letter from Cities of New Brunswick Association, Inc. on review of constitution. 31. Re Uptown Saint John Inc.'s proposal for Uptown Residential Plan (City Manager). 32. Re nominee to Local No. 18, C.U.P.E., grievance 93-7, Bill Belleville (City Manager). 33. Re proposed closing and sale of portion of Tippett Drive (City Manager). 34. Re Southern New Brunswick Highway Coalition (City Manager). 35. Re CRTC intervention (City Manager). 36. Re nominee to Local No. 61, C.U.P.E., binding arbitration (City Manager). 37. City Manager's update. LEGAL SESSION 38. Re third party claim action re 1986 fire at 115 Woodhaven Drive (City Solicitor).