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1976-02-23_Agenda ...... - AGENDA CO.MHJN roUNCIL - as at FeblSrY 20, 1976. 11 Meeting called to order, li..OO p.tl.. FebI"1.Br.'r ~ - prayer. 2~1l: Confirl:l1.tion of ,mnutes (Feb. 9 & 16). 3. Mayor's remarks. CITY l!Jl\.NhUl.:R ~. : .. ~ijRc~t ~... l?~.sfg ~?rbJ?t~~~~5~g~h~t literature. i .~, Repo~ re ~t~s on rire Hose, et.c~tera. :;<.. :.:;,~, Report ,~';'ll.W1s fo~ golf supplies. . , 8. Janua~'~jert - .l,echnical &, Inspect~on 0el'viees. 9. Il.>cquisition of 23-25 Hill 5treet from Forrestcr Green (Urban Henewal). 10.. 'Paj-Irient of Land Compen!3ation Board il.ward re 520 llain 0t., Irving~il Company Limited (Urban Ren~lal expropriation). 11. Payment of legal fees to Palmer, () f Connell, l.eger, Turnbull &. Turnbull (Urban Renewal). 12. Pa~lIl1ent of It;gal fees to hcKel vey, l-;acaula;y, Machum & l'ai1"\'wather (Urban Henewal). 13. P'drmvnt of accounts to }.'EJICO re study re sea wall. 14. Re sub-division agreement \iitll Last Coast Enterprises Limited re }t""orest IliUs Sub-div. , ~ 15. Progress pa.~'lnents re projects undertaken under Dept .Regional Economic Expansion pro gramme. " \ 16. Progress pc"l.yments re capital projects. j 17., Re titir:tulation Grant 1975 Agreement. l7A.Pa;rment of accounts from Appraisals (Fundy) Ltd. (Ur-ban Renewal). l7B.Payment let_~ accounts from Tri-Town lLealt:" (Urbw HeilH\.wl). l7C. T)ayment ot accountD trom. L"halliid8au:.bngineijl'in~Har4.ttm88 ,1.W. ~ url1Cill nenewal). l7D.r'nyncnt of accounts from Clark" Drumm1e t, Co. CUrban nenewal). 17E.Re confi:nn.ation of 1976 elected officers of No.2 Cor.tpan..v, Salvage Corps & Fire Police. ' ; 17F.Re repair and remodelling of 226 Waterloo 5t.(A.L.Belyea), re deferred widening by-law. l?G.Re Samt John Fundy Region Developnent Comr.u.ssion Agrecmcnt,. 17H.PayJ11ent of various invoices. l7I. Payment of accounts from Roy de Stecher &. i\ssociates Ltd. (Urban Rene\..a1). I COMhON GL1'1tK 18. Third reading of amendment to 5ubdivision By-Law. (see item 19) , . ~" '} " ~ l :i , ~~ ;;.: .~ CITY SOLICITOR 19. Proposed cl.r:ltmdment to Subdivision By-Law (see item'l8). 20. Proposed alllendmen t to 7ra.ffic By-Law. 1:. r, .~ :1-; '", COHIUTTillS. CO}1lUSt>IONS " 21. lteport of Grants Committee.on Budget. (see item 38) ~ 22. COI.lI'.rl.ttee of the \"ihole report (Feb. 16, 1976). ,~ 2). }iomina ting Comr:rl. ttce report.:: 24. 7raffic a.nd Safety Cot1Llittee report. ;1 25. Land. Conmi.ttee re proposed 5ewer Ea,f;ement Agreement \-lith National Harbours Bd. (see i tern 25A: 25A.Proposed Sewer l:;''lSement ,.greel:lent \-lith t,ati onal Harbours Bel. (laid on tahle Dec.22,l975). .. . 26. land COLlLU ttee re expropriation of John Searle property for Ht,. Pleasant and MacDonClld St. 'i . , C) tLns ion. 27. Land Committee re following transactions:- (see related [,lap) (A) Pa~"mtmt to Hr. J hn Thomas for darru.Lges to property. (B) fla;ymen t to Hr. F~anchl Donahue for pennanent easement. (C) Payment to Hiss Yvon LeBlanc for easement, etc. (1)) Pa~'laer,t to Hr. George \J. Parkin for easement, etc. (L) Pa~'T:.lent to Hess)'s. Clc,rtnce J. Barriault and Jcanien 5avoie for easement. (F) Payment to HI'S. L. Viola Ii. H. 5kavn for permanent easeoent. (G) Pa:n,clt:nt to Hr. hrvin J. M.orneau of compensation for t;asement. (11) Paynent to Hr. William P. Harrity for easement,. 28. Eeport of 5aint John Port Dvvelo)Y1le1t Comrdssion during 1;0 st six monthB of 1975. 29. Saint John Port DevelofEent Cornr.11ssion re proposed amcndnent to Terms of Reference. \ ,~ 'j 'J: ,'~ ,~ '" t'.: >\ ',...~ t 1 ~ 1 I.. G: "NIJtAL 30. Letter from Councillor Y-.ipping re: (1) two-way traffic on clll of Union 5t.; (2) of a head tax or a poll tax; (3) Dog Ey",Utf enforceot....nt. 31. Boord of Directors of ~)t. Joseph '"5 1Iospital re Bayard Drive. 32. ~lint Jobn District Labour Council re nccd for use of salt on city winter streets and for removal of build-up of ice from streets and sidewalks. 33. Greater Saint John District Council of Public mp1oyeef', C.lI.P.E. letter re discussion of Local 18 by Council, during Council t s February 16th meeting. 34. Letter from postmaster to lack of sub-post office facilities in lO\'ler \Jest Side area. 35. Petition fror,l 5imonds Lions St.'n1.or Citizens re bus schedule of City !;ransit Ltd. 36. Petition from No rtr I Lnd Silver Threads 5enior Citizens Club re bus schedule of City Transit Ltd. 37. Peti,tion from Market Building 5enior Citizens Club re bUB s chcdule of 3~. Letter from Saint Jolin School of Harine Techn~ogy re 1976 grant from 39. Letter from Bra. Myrna D. Hright, 171 St. Janes St., saint John hest, 40. Re-zoning application from Knights of Col\U'llbus. 41. &tint John Policetlcn's Protective Assoc. ,local 61, .re Rules and Regulations. 42. 5aint John PolicOOlcn's Prd;.ective Assoc.,I..ocal 61, 're hiring policy. ' .~~:t feasibi1it)i'1 ~ 'of " <, ~, .'s \., ''r4 :,;, 'j; il ~::~ '; 1 ;:i : J City Transit Ltd. .~~ Git;;r (see item 21) ~:~ re cross-walk guards oi 'j {' '~J J , ~1 -J ;~ '. ,\