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1995-05-01_Agenda AGERDA COMMOR COURCIL - as at April 28, 1995. 1. Meeting called to order, 7:00 D..., May 1 - prayer. 2. Approval of minutes (April 24). 3. 7:00 p.m. - (a) Proposed amendment to Section 39 conditions imposed on the 1988 re-zoning of a parcel of land at 40 Broad Street, located between Broad Street and Broadview Avenue, east of Charlotte Street, to permit the proposed development to have two access driveways on Charlotte street. 4. 7:30 p.m. - Presentation by Friends of St. Joseph's re health care system. (b) Report from Planning Advisory Committee re proposed amendment. 6. 5. 8:00 p.m. - Presentation by Imperial Theatre Inc. of 1994 Annual Report. Mayor's remarks. 7. 8. 9. 10. II. 12. 13. 14. 15. 16. 17. *17A. 19. CITY MARAGER Report re tender for cars and light trucks. Uptown Saint John Inc.'s proposal to partner in Peninsula Neighbourhood Plan. Reduction in security re Hillcrest Village Inc. Subdivision, Phase 1. Re roadway license from CNR for widening of Station street. Re assent of public utility easement, 159-175 McAllister Drive. Re acquisition of statutory right-of-way from Canadian Pacific Limited, Western collector trunk sewer project. Proposed renewal of agreement with Y's Men re Lily Lake Pavilion. Re pension increases. Re Federal subsidy program - Summer Career Placements '95. Re 9-1-1 Civic Address Program, street name changes and naming of un-named roadways. Re 1995 Capital Works Program - facilities/buildings. Copy of City's telephone directory listing. CITY SOLICITOR Re expropriation of Parcel L, former Shoreline Road Line south of Sand Cove Road, near Keans Road. COMMOR CLERK 20. Third reading of proposed Zoning By-Law text amendment re new zone "Townhouse (TH)" (1st & 2nd readings April 24). 21. Third reading of proposed Street Closing By-Law amendment re portion of Bayside Drive (1st & 2nd readings April 24). COMMITTEES 22. Committee of the Whole report (April 24) - (1) re purchase of land on Candace Street; (2) re Labour Temple, Dominion Park; (3) re appointment of Honourary Charter Officials. 23. Preservation Review Board re Heritage: 20-20 Vision For The Future workshop with assistance of ICOMOS. GENERAL 24. Letter from Wayne Vaughan re noise from 3 Mile Tavern. 25. Letter from Nancy Allen re Midwood Avenue / Red Head public meetings on lagoon. 26. Letter from Beulah E. Doherty re property adjoining at 213 Cranston Avenue. 27. Letter from Al Phillips re rescue in Red Head. 28. 4:00 p.m. - Meeting with local Liberal MLAs. COMMITTEE OF THE WHOLE - 4:00 p.m. 29. 5:30 p.m. - Presentation by Local 18 of grievance 95-1 re loss of pay. 30. Re organizational/personnel issues (City Manager). 31. Re vehicle policy (City Manager). 32. Re Site 'C', Chesley Drive (City Manager). 33. Re proposed closing of portion of Raynes Avenue (City Manager). 34. Re summer activities, North Market Wharf (City Manager). 35. Mayor's update. 36. City Manager's update.