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2011-08-29_Supplemental Agenda Packet--Dossier de l'ordre du jour supplémentaireCity of Saint John Common Council Meeting Monday, August 29, 2011 Location: Common Council Chamber Supplemental to Agenda 13.2 Property Exchange Lift Station #9 (Harbour Clean -Up) 13.3 Restoration of Sewer Service 1165 and 1169 Manawagonish Road G� The City of Saint John August 29, 2011 Common Council of the City of Saint John His Worship Mayor Court, Deputy Mayor Chase and Councillors, Subject: Committee of the Whole Report — Property Exchange Lift Station #9 (Harbour Clean -Up) The Committee of the Whole, having met on August 29, 2011, directed the Clerk to add the following proposed resolution to Council's open session agenda: "RESOLVED that Common Council approve the submitted land exchange agreement between the City of Saint John and the Saint John Port Authority." Question being taken, the motion was carried. Respectfully Submitted, Kelly Tibbits Administrative Assistant A SAINT JOHN P.O. Box 1971 Saint John, NB Canada E2L 41 1 Ewwvsaintjohn.ca I C.P. 1971 Saint John, N.-B. Canada E2L 41 n i 0 5 The City of Saint John August 29, 2011 Common Council of the City of Saint John His Worship Mayor Court, Deputy Mayor Chase and Councillors, Subject: Committee of the Whole Report — Restoration of Sewer Service 1165 and 1169 Manawagonish Road The Committee of the Whole, having met on August 29, 2011, directed the Clerk to add the following proposed resolution to Council's open session agenda: "RESOLVED that the Mayor and Common Clerk be authorized to execute the submitted legal agreement with the owners of civic number 1165 Manawagonish Road permitting installation of a new sewer lateral as described in the submitted report and outlining future ownership responsibilities for the lateral; and staff be authorized to negotiate the engagement of Galbraith Construction Limited for the installation of (supplied) piped laterals to the sewer main, consistent with their quotation." Question being taken, the motion was carried. Respectfully Submitted, Kelly Tibbits Administrative Assistant SAINT JOHN P.O. Box i 971 Saint John, NB Canada E2L 40 1 wwwsaintjohn.ca I C.P. 1971 Saint John, N. -B. Canada E2L 41