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1988-01-11_Agenda COM}ION COUNCIL - a9 at January 8, 1988. AGENDA 1. Meeting called to order, 7:00 p.m., January 11 - prayer. 2. Approval of minutes (January 4). 3. 7:00 p.m. - (a) Proposed Municipal Plan amendment to redesignate on Schedule 2-A six individual parcels located between Broad Street and Broadview Avenue, east of Charlotte Street with a total of 350 ft. frontage on Broad Street, 280 ft. frontage on Broadview Avenue and 200 ft. frontage on Charlotte Street, from Medium Density Residential to Light Industrial classification, to permit the development of a building to house a wholesale electrical distributor, as re~uested by Harris and Roome Limited. (b) Proposed Zoning By-Law amendment to re-zone the same parcel of land from "RM-l" Three-Storey Multiple Residential to "I-I" Light Industrial classification. (c) Letter from Planning Advisory Committee re proposed amendments. 4. 7:00 p.m. - Proposed Street Closing By-Law amendment re Skaling Court. 5. 7 : 30 p. m. - Presentation by Students' Representative Council of the University of New Brunswick in Saint John of position paper on University funding. Economic Development Advisory Board re U.N.B.S.J. funding. Mayor's Task Force re U.N.B.S.J. funding. CITY MANAGER *5A. Report of *5B. Report of 6. 7. 8. 9. 10. ll. 12. 13. 14. 14A. 14B. *lOA. Re 1988 Operating Budget. Report re tender for demolition of building at 146 Mecklneburg Street. Progress payments. Re 1988 insurance coverage. Re World Chess Festival performance contracts. Proposed amendment to Zoning By-Law re excavation fees. Proposed amendment to Mobile Home Parks By-Law re license fees. Proposed amendment to Plumbing By-Law re license fees. Proposed amendment to Building By-Law re permit fees. Re World Chess Festival rental of Trade and Convention Centre. Re 1988 financial assistance to organizations, commissions and boards. Re production of television programs and video casettes of World Chess Festival. COMMON CLERK 15. Re application of 146381 Canada Inc. doing business as Multi-Mac Holdings for Municipal Plan amendment and re-zoning of property on Loch Lomond Road. 16. Third reading of proposed Municipal Plan amendment re two parcels of land on Bayside Drive as re~uested by Petro-Canada Inc. (1st & 2nd readings given January 4). COMMITTEES 17. Committee of the Whole report (January 4) - (1) Nominating Committee recommendations, (2) re grant to Thistle-St. Andrews Curling Club, (3) re grant to Saint John Jewish Historical Museum. GENERAL 18. Invoice from Federation of Canadian Municipalities for 1988-1989 membership fees. 19. Response from Provincial-Municipal Council Inc. to Council resolution re standard per diem fees for arbitrators. 20. Letter from Saint John College Development Incorporated re funding of UNBSJ. 21. Application of Saint John Non-Profit Housing Inc. for re-zoning of 110 Metcalf Street. 22. Application of The Exhibition Association of the City and County of Saint John for re-zoning of 135 McAllister Drive. Page 2. COMMON COUNCIL AGENDA - as at January 8, 1988. COMMITTEE OF THE WHOLE - 3:00 p.m. 23. 3:00 p.m. - Presentation of 1988 Operating Budget. 24. 3:30 p.m. - World Chess Festival update. 25. 4:00 p.m. - Festival By The Sea - Festival Sur Mer, Inc., re loan guarantee. 26. 4:15 p.m. - Hearing of appeal for reinstatement of taxi license. 27. 4:30 p.m. - Presentation by Councillor Scott Cochrane, Village of Fairvale, re ambulance services. 28. 4:45 p.m. - Presentation by Hospitality Saint John - Winter Carnival Committee, re 1988 Winter Carnival, February 5 to 7. 29. 5:00 p.m. - (a) Presentation by Saint John Port Development Commission. (b) Report from City Manager. 30. 5:30 p.m. - Presentation by Economic Development Advisory Board re recommendations on courses of action for UNBSJ. 31. 8: 30 p. m. - Presentation of Union grievance by Saint John Policemen' s Protective Association, Local No. 61, C.U.P.E., re detective sergeants doing work of detectives (court informant). 32. 8:45 p.m. - Presentation by Saint John Policemen's Protective Association, Local No. 61, C.U.P.E., of grievances on behalf of (a) Joseph H. Hooper, (b) Donald Brien, (c) Edward J. O'Brien and (d) William Shannon. 33. Re UNBSJ funding (Mayor Wayne). 34. Nominating Committee report. 35. Letter from Karen Daigle re Police wages. 36. Re proposed World Chess Festival lottery (City Solicitor). 37. Re undeveloped portion of Metcalf Street parking lot (City Manager). 38. Re display in Dock Street pedway (City Manager). 39. Re Department of National Defence warning siren (City Manager). 40. Re proposed 1988 City of Saint John establishment (City Manager). 41. Re a plan for designation of Loch Lomond watershed (City Manager). 42. Re Local No. 61 arbitration (City Manager - verbal). LEGAL SESSION 43. Letters from (a) McKelvey, Macaulay, Machum, solicitors for Claire Fairweather, and (b) Irving Oil Limited re proposed development by Petro Canada at corner of Bayside Drive and Mount Pleasant Avenue.