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1998-02-09_Agenda AGENDA COMMON COUNCIL - as at February 6, 1998. 1. Meeting called to order, 4:00 p.m., February 9, 1998 - prayer. 2. Approval of minutes (February 2, 1998). 3. Mayor's remarks. 4. 4:15 p.m. - Presentation by Ernst & Young re Business Process Improvement (BPI) Projects. COUNCIL 5. Re new Greater Saint John Economic Development Board (Mayor McAlary) . 6. Nominating Committee recommendation re nominees to Trade and Convention Centre Oversight Committee (Mayor McAlary) . CITY MANAGER 7. Re abolition of office. 8. Re Taxi By-Law. COMMON CLERK 9. Re application of Home Harbour Estates for Municipal Plan amendment and re-zoning of 439 Prince Street West (public presentation January 5) . 10. Third reading of proposed Municipal Plan amendment re Parts Two and Nine (1st & 2nd readings given February 2) . 11. Third reading of Zoning By-Law amendment to re-zone 339-341 Lancaster Avenue (1st & 2nd readings given February 2) . GENERAL 12. Letter from Fundy Region Solid Waste Commission re application to borrow for capital expenses. 13. Letter from Paul Meier declining appointment to Harbour Station Commission. 14. Application of J.E. Wilson Roofing Co. Ltd. for re-zoning of 1918 Manawagonish Road. 15. Letter from Gerry Holden Corporate & Executive Services re Taxi By-Law. 16. Letter from Saint John Canada Day Committee Inc. re appointment of Council liaison. 17. Resignation of Edward W. Keyes from Planning Advisory Committee. 18. Request of Board of Directors of Turner-Brewer Memorial Park for preliminary support for community park project at City-owned Broad Street playground. COMMITTEE OF THE WHOLE 19. 7:00 p.m. - Presentation by Fundy Region Immigration & Refugee Council. 20. Letter from Dynamic Construction Corporation Limited re Glen Falls properties. 21. Re principles of salary administration for non-union staff (City Manager) . 22. City Manager's update. 23. Mayor's update.