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MINUTES - Council - 19540118r .. -~~--- ; !J 1 • __ 1 I l· __ .!i:~-~~2 0JX!_;~l~1~.~!~Jliil.. __ . -~~ _ ~~LJ LYI:::r :·· ... J~)~~~{i ~-J~ :L:~ ... ~ (: ... -.(.:;··, "!,·.---, '"•-":0 •-::-" .... -~' /'!.-.. --\'11 .. f"' ., .-)" '..-.. "~i--~ -·~~--··\'') r--·~!:11"\/"!".'"•"n ··~ •· ·-~b~L· ... ':'-~ <•h..-0 !s.l.1l8, C•.L 'JUlt!lC.... ;:!8.~::. .Ll~.:~.-0. J.!l t..:.l6 '...~0\J.J.•-~--'-...., v.t..~c .• L .... .:::~ .• ~, ,~·1 ;\,-fr>'1'1·:)1." -J-~1"'~1 .. ~.)·py "18~1-, 1054 ~t e> on· n1 .JJ. ------·'··1:·.,,1 t~ ... ~v.v._ ..,., l .... 5 ...._-" c.;. u., ,) po;olc I~RE~3F~HT: };[HyOI' .Rose :i..n the Cha.tre lJfu1··r e.y 1 .Hee~re Cooln Vcn:outy ReeYe Cci.:tnc.:tllol""'B ~ Da,vis, Davtcl.son_, l:l·o,ncs ~· Sit~)d.O.ax•t l ·-, l.lfr'""!-;;>.,:•.:":lt' Cc.,.·o· ~!'ltt-'1 .... ~-·.o. 1 .·~ _,c;.! '-:,a 1 ,,_i F'{. c:c-HJ-L:~i:):t-·o·:·n;~-~ECE ·?:·-·~f~:~T"~:~··e:t~ .. "Fj:~:;·_;~ the Tnc't•l"t '"'' "l Cn>Jnr>·i .. , i·ov-li ~-·'crl~' co· U'll"''~ 1. -l~r· <:l'T-~c Cj")(i -· -~"·•) .LJ.'.·" ._,., -~-'-·\... l-_:.G. tS ~--..,...!. ..... , u._; v.v ~.:, -·· -~ meetJ.r!g c:r the Inc1.t.tstri-';-;.l Counnil to Oe l'J.elct on Ii,Hb.r··:J.ar·y 2nd;; ~n). n :r 3 e.6 .. ~ JOIJE:t1 ~ B;.l\'J.LDAR~.r ~ ·r.hat the ~embers as posRible attend lettG<"' 1-,r.:. ~~f'1 (!(f.b Ct , • ·• ~'"" •.lb·c•_,.LG!..I anCL that 0H3 tn:~.r:J meetin!? --.. 0" .'\ l8·tter f:t-"·om -l>lr~ Sa:~n K:"Lr1g~ t;·enclerlng "Pocrrl':'l'>J· C'"1 Qo~·.-.mi 0f''~ 0"1 ··mn .;,.,e,..d .-.\~• ·· ~-;; .... • •. 1i L\,!.-J.:..'>..L. ~ \"v-:::~"' .t .c:._," 11hin J..ettr~r ··~r.rB.s held ove:r unt1l ]_att~r b.is I'G!3ignHtion in the meeting., :f':com n:any CnPriecl<) tile p. j.-;,~--+-.-~·p ,..--r--.· 1\. Q .. -~· "'"1".•·( ,.,.,· ·,"·-r· •~,:.. · \4·-~~,;--.\:,~-; !:-~~-·1.;,-r.'.,.,. ·"r··-· --'-·'· Vl•E'T -.rum 111"' .-!.1 . .,.-\.., tltt"f:-·'1S :-..-1;-LJ.., Joe }!t.,\X):J.e\ ... 1 ., ....... ,~ .. --.. ·t-:~ ~-JJ. a 1.-;eg.-:; j norease 1-n.ls" -reP.cl· s.ccl ·..,..."(~:t'e "'reel Co tn.e Fins.nce Gor·am:t ttne .. A. letter ~from the Salvation Army a.sl:~Lng for n grG.nt i-18.E rce.cl. and !'efer~r·e!l to the Finance Committee~ .-\ ];ct"t(:'Y' fram tht? Cane.(tian Nation::tl D.Bl-~:1.n6 :Cc.P :permins:lon to 'held a to.g ~:-9 5)J . ., ~nAtitute for the Bli~d, da:v on Sa t·J.rdc.y, He.y 1t: t 1 DJ.\VJ.G.~ DAVID80J:·J; to -~Je he}.(T., That permiARlon be granted for this Tag Day ' ~~-·~i)~ \JV.l .•. 1(..-L .. ~, :\ le·c·cer i'Tom t.he ontH~e5.o .4.GBocia:L;j~on o_f .t~.l·ci;.:Lt,ect.~~ .:i.nv5.t~l..nR; :: .. 1e:n1Jex•r:; · tcY· 3. meeting' o:n :C .. ~l'i'lc ''cf;ri.t-r0 _DeBiti·c. T·Jas· ,re.;-;,e1., · ··· r,1 ~'J'l" "le·>t::-,"'"' ~-,,..a_ or"c"'i~-,..,ew-To· ·,e·-__ ,~,-~"' · .... nr1 c~n-·· ~l•'ill))2'"'~ '~~.,.-::-.i·l~"l):'l·r.. .:.., . ~:' .... -v ;\:.u '"l<;:;t>.! . _t.,..!. Lt.· '-' ,__,., ..;_J..,~.u~t.1 c; ••• •~ •. ';1, •./ u >;!. •••. ..~. <;~vc-· •• t? .. .~..-... ,. ""'l" ,,r,.J•·e·l '·~ ""--tenc·l .c,n r· 'et'n~' · ·· 1 IV(, ~::;· ,~,,::, ... ,, • -.,,U ;:,,. v ..,,. V;_.t..:; .•.H.:.. ' ~ .. '(-;. <> "fl"") ,,~ 1 0 ''1' , .. "8 :~E~_:::;.~:i!J:.:.t:.:=l...!.~.'!!.- ~ -· ?>.·':. T':r · (!.'!1 ~} .. •!!' ' :·~:·1-1!':-i .·. :C~ ;· : -~'i:::-,; ,,., ::-."~:--..__ .. ~ "l M·1 .L!:J~-/-, 'J'~ ,·J.,, ·:=~·, ·, • :::··pafi ~•r~ ""'-.lD~ ·'-'·· ... 81 . ..-Hl1Ct·l.J.~-·~On ... ;:;r:-;.f:w'3vl; t:~DC LI" c .• ~J.y tU.Dl!1 v.-.)J.)e •. "~·'"''"'"' on behalf' ·of 7Che Bdn~cCt: 'Of' ~ero.cl'C~ t'o ask for· eoriBidel~ti'l~ion_ C.1f the l·Lold.i.ng of an Olcl. Hotrfe: Heek tn 19'.54~., r.rhin ·matt.er l¥~d~ lel't fo.r ,::~iscusEion later :l.n J;he G1~_?'ting_o, . • ; . .. c, ' ' . ,, ' Jtf.r, Setclel and. Mr. Babcock ap))AP..r·~Cl. be:fcre Co"un;:ci.l on bel;J.o.l:t' of the L:lbre.ry Board to• ask fox' e.n incree.sed Library Boo.l'd granj: this year. This me.ttf•r 1-J!Ul l!)ft i'or Cliscuosion untl.;;r New Busineos. Nr·" Ste1vnrt apDee.reC1:befor8 Cdunc:l.l on' behalf-of' r0r.S(> Zi;nfner~i!.a.n 'to eok. 1>rhL; t pi:q~i'ess had beer~~ rae.de in ootaining an amenclment. to, the '' -~· <'>.!; , 1 ., ... \ ' H --, . ' ,· + -1 - - -. 1 ., b ·~,..r r .... c1a .. ~·..toan .. · e we.s, :tniformBc1 tnau an e.men< rnen_t vou .... d De B\l .... ;ni 'Gtod "to the· Dep<trotm<mt of· Ple.rininr; and Development as soon as po s 81 ~oleo -' , · }Jirf> Art G·rlfnres and l•ir~ ChcH3 ~&;an appeareCt befqre Counf':il' to :::·ubrol t; a f~UGt;t~Bt~eCL Gl?On:t? Itsn1-re~nce Sc.~"i·~m.e o 7 8 -2- MOFFAT;DAVIS: That this be referred to the Personnel Committee for consideration, Carried, CO!fJllllTTEE REPORTS FIHE & 1vATER £-- The Commit tee respectfully subm1 t the follotving: On SaturClo.y e.fternoon: J s.nue.:.t:\Y 9tll 1 tl1e Fl1,e e ... nd. Hater CommJ. ttee met e.t the T~!ate:cl-rorks ~ e.fter making an inspection of the grounds and. builc1:tngs, adjourned to the Council Gll&.mbcrg ~ Also present uere HeeYe Cook, e.nd .CouncllJ.ors Mo::'fat, ~Tone,s· <?.nd. Stod.dart.. · It 1··Ias most gratifying and. helpfu.J. to have such a. la.rge peT·cnntagc of Oounoil present· to ilin(~\lss a very important matter~ After d:UJcusfl1ng 'Ghe Hater !litue.tion from many e.ngles, it w8.!1 ~?..[;x·eedf ·J;fJe.t tlle qulcl:;:c~t o.n{l. c:r:::.es.pent men.nt:J ol"'· t<::;rnpC.ll"·'::?.l\V. lJ~~LJ.tn:· to our t,-ratGI' situation \~7 8.0) to 1nnte.ll air comDressorG<;, l.·ii.J:'e. hnC'Lfrz;·}''t1 our OonsuJ .. te.nt Engineer:< c.gree~1 1v-:t th tb.ie proOectru_,e l·JhrJ.c her;.rt 'fhc-;:cci'o:t"'C 1 '·':'C~ of the l?:l.J~·e c:_n:J. i.:T<:).ter Gomruit:Lee, reeomrncnd to Council the.t Hn autornf-;.tic eleetrica11y d.J .... :lven compx .. essox' bs pur· .. , chased as soon as poss1ble 0 to increase. the flow of our water wells. A compressor of thiB type w~i11 ooet approximately ~?2~600., eo.nd 1-ve feel as if this ccmpl'GRsor could be puruhaued a.nd instal1ed f'or e.pnroximately :J;J, 000,00, DA1!I"' -J.lA.VIJ)"0 1'l' Tho~ t'ac• "e)or"· o~ t··~~ J~'"'e "nc1 ,.,rate-r r!ornrll·"·'-ee • i.:) ~ , -. 0 .L' ~ . v., lo , ,~ ,;. ~} .; , !J .!. .( ,,. .• t.-....,_ .1. •• '-' I -l . 0 (.. ' ~ ~ ~ 0 0'" be e.ccepted_ ancl the See.l of the Col"poration be at;"caohed hcr.·oto. Ca;'l'led., DE:P.REEVE MUHRAY; DAV.ts: That the Tm·m pnrchase an electric battery ohex-ger at an a))proximate coat of ~ho.oo, and the Seal or' the CorporatJ_on be att achFJcl hereto. Cal':rie~,. FJ.!L4HCE COH!VII TTEE Th'c CommittG"e--respeotfull;;r submH the fol:~m,i.ng: A lettep from the Yorl: Connty HeaJ.th Unit reqt.\Cs~ing a. I'LL'fl't qu2..rter Etilve-nce oi' ~~74-0.50 >van read. It 1ve.s regnlarJ.y moved., necondeil and carrtecl the, t thi El Committee reoornmenct the:t the 2mount be Paid, -. A le·tteJ.' f';"om t11e St. John A-mbulance ABsooiatlon Ao.lic!.ting a fJ.ncmcial contribut,i.on r'or the year 195/J· Vllll reR.d• After .much <U.Gcusslon 1·0 1>/F,S r'esolved that. this request b.e tabled until rmch time as e.dvlce oculi~ be s.ecured from. th<:J ToHn ,Solicitor ln ·regard to the J.eg;al po1ver of Council in makirlg oon"GJ:'libutions of th:LB klnd.~ Tlle question of Councj_l J?ees waf!. discuesecl:. In e.cldi t1on to the Committee the fo1lo1;inr£ mombers of Covncil 1-;ere .present: Deputy F.8eve D~J.l•furray, ·G. Davis, V, Jones, \v • .JavidFJon. It -~-1as regularly moved, Sclconc1eci. and c&.l'ried that this Commi tteo recommend that Council fee~ inetead of' being pald on a per meeting be,sis that the Council members be paid a fixed amount oi' <i250.00 per• year. . . _ . .. · . STODD/\.R~C: NOJ!'l<'AT: 'l'hat the PBDC rt of the Finance Comm5.ttee be ~cca))~Ga" ""f.l ·t·,~a ~--1 of ~-ne c'ol'')J--•ion 'oe -··tn•hm(t lle·~e~o Ca--""'l c., ..:. ........ c .. ~ •. ~. J~t.;. 0•-;;c::. u. ·,. · l(.~e~v c.L c;.U-;,.. ·-V n .',.!._L·:~, c A~J;;EPH1'3lll'. _ _ .~x,ragraph . ,TQ!JES: DAVID SOH; ~:lls:t the la11 t/ o t tfie re1)ort be cne.nged to provide for penalties of $5.00 for each Council meeting mlssed an~ $J.OO f'or each Committee meeting missed, The amenclment vms clet'P-atecl and the motion 1YG.S carried. ! ' L~ :.._J i" l_ ~-3~~ l·:·r~HSONN E:L GOI~H~IT 1J:EE 'J'f:e---GO:;Jinrttee-r;erii:)ectfulJ.j' SUbmit the f'oJ.1oNing: In adell tlon to th~e Comrht tt ee the f'ollol,d.nE members of Counnj~l iv·ere present~ Deputy ReeveD~~ t_T .. Hurray~ C~ Davis, 11 .. Davlrlnon$ ·v~ J'oneg., A Jetter from the memberrl of the Police Department requesting an incref:l"se ::tn se.:...e.ri eR 1·1'&8 read .. 'l'he mRtter of salarJ.es e,nd ·1·;ages of (3.11. To\m Yersonnel vias rUs- oussed~ It \·,ias f'el-'G the,:c. a furthAr' meeting 1\'0uld be r·equirec1 r:~.;:·1d 5_n the rrH·JB.nttme nome inqull"teE.\ 't·rou.1.d lle mn..de 8.n(1 more :Lnfor- ma.tlotJ. lc70Ulc1 be e.va1.1HblGQ ~2he Cornrn1tt:ee therefore 02.n only report progPI3BS at this meeting£< fYJ:ODD.~~.RT': YlO:t~"~li 1 f!:..'~)! 'l'h:.:1.t the 1"eDoPt of the I:;ernonncl Comm:ttt;Ge be acc1eptad ~nd the seal oJ~ i:~e.C~I')or~~io~ l)C i1t·tached hereto~ C~ri'i_rQ~ INDUf3rl1RI.t\:L CO!·H{iiTTEE Yrr·r~··:--·M~J·j~:r~~a t -.. ;res (?n t c~rt Sl'HJ lnformed-Council. I,·lr o Dcug~·· .Hi:-qhqrdGon a verbal report of the IndustriEll Gopncil-{<. thc:tt tv.;o n(-r-:-.r memb&rs 1 Mr .• ChB.B •. Egan and hs.CL ~been o.ppoint~d.(l_ ' COIT'~"l'Y C'•U~lCTT ............ ::.!..~.~-.. .:..... _ __,!, ~~ ~~.:.-~ .. ft";.i.:::! 0 .Heeve Cook presnnted c1 verbal re~Jort on the opening sesGion of t~1e ne,,; County Council. ' : ·-.( 7'\~l" L{l>rc:. , . . 'i n.x. .. ~ ~~~lJ • .I.,.. ~ • ,. ·) r ,, ,·; -· ,~ 1/i:)Ved"'-·~bY J'(> HOr--:c'e:t:, Aec-on<'i.:~cC by ~)e.~Ji,dGonf til[~:C les.ve -be given to in t.·c·od.uc __ c~. a By-\1-a,,: ~o;,~·?~U th.oa?i r!J~--; the·· l.)_orxlo·pJ__ng <>f $BO:t-00~-.... ou:: up(H1 d.ebcmtureg for the plu"pOBj?, ot' ere<;~t:·mg an!L e,qutplng an i'J.ddi:Hon•. to the H:i. gh School. f'or the Au:t~o:ca. Hlf.~l'l !Jehoo-1 Dis tr:t.ot ,, Carri ea ~ 'i'll,, •o--,, ''1" 1'~' +"en .,.,,, (' ~ -e.; -,~·t· +ir"~ --· ·~ uy•-.!.n·> "!. ',c._tl v_rJ. -.. .-_, ... ft.:-: n _J..-'l;·l·:> , '-' u;--·;o:- ~10Vi?.(l by A. Cook, r,econded by V:lctor Jonee, '.Ehe.t tl1.; By,.,law ,no>V be:~--·o:r·e t!-:te Couneil be rea(1 H second time e.nc1 that the Council :11 snolv·e ,j.. t SA?.lf :'Ln'to--. e .. comrni tt e e-: o_f~~ the ,,.rhol·.~ _;fox'·;, that .. D1.ti•-oot::u~t,), · · ' · ,. .. " -~ -Cs.rr·icdl> 1:L'he By;-~Hah' was then conr,ltitere~l in-. Comm:l~t.teee _., NUHHAY·~ DAVIS:· r.rh.Rt thE! Dy-t10.iv :be ·ie~:n:c.--:n aA_, re8..d" i•JOVFJVE; CORBJ!;rr'T: tl1he.t a letter be e.ttnchc~cl. to tDe Oarrie(1~ By, 1'~"" "' .. •)Jail'l'--,,. "" d,.t, v/~2. ~~ ·-.l..l.p tnt r~aqont;t_ ·for. tlle l'}Ged ]o ~rect · _.Gl_19 ?.ddi t:i.of~o Carried , );. Reeve Cook reported JGo Cou!'lcil that the Coun--cy HEU::J being anked to pe.es ;:::, _py .. -:1_$-W i!o baclr debE,!nturee foP .munic~.Dalit~~~e::l .l-ihoS.e request for .caebentu~'e ,i flfl\<>:'ls, had been :rer'usecl by t:,,e Oni!!r:Jx-io lliun:l.eJ.pal Board, ·,,.. "< • ' '.) NE\'1 BUSINESS. 9 lo r.?-o / DAVIJ5SotF-JOHF~S: That 1-m ask authorization to change Clause J of l'roc<Jd.upe By-lm1 rf 86?. to rea,d 11 p.m. prompt instecld. ofi' 12 p.m. 'l'he same to be active EHl of today, Janu.ary 18th, 19Slf.CaJ'rie(l, T'b.e resignation 1;ras eonsidered. DAVIS: COHBE'r'.r: A(IK.., Bennett be ' of' Hr. S.C. K1ng from the Recreation GommisBi'm Trmt the rer;j_gns:~lon be accepted and the.t Hr.' appointecl to replace him. Carr·ieo .• Counc:Lllor Stoddart Te'por·t:ed 'chat he had dir,cunseo. the removal of the hydro poles ',r:tth the HycLro Coromi nsion CneJ.rman and 'chilo matter 1;1as left fot' the Finance Gomm:t ttee to nreDaJ.'e f'or a d.J.s- cuss:ton >vi 'ch On'GG.rio Hydro CheJ.:r·me.n, -. .,·.- 10 ... h .. Uld_ Ho::v: 1 lf~e1< t?.R ::>J.rtl~-~;x· onnsld:t~rea.,. rLlL;~ t t.l-:F :Jp-~:1!''1:-E--::~-.nd I'iJ.hJ. in\ ty ~~~:x~r:t\.1. t t•.-_!0 T~1e hoJ_rling u-r ar1 I~l-Jr'ti,/-J..'[ ~ i)'1\JDD.~U\T! CilCCllS~ tlliS with the vr-.r"l.c·un .::;r>f;e .. n:tz,:..tions j n. 1'o·c:l1 to obt·[:Jn Lhr::.~_r• G}Jtnl,_-)'!r_:-: ~;r._ ;_::lt'! !1oT:J.·' J~U.' ~jJ." ti1~; (lPle·::.:<rat;i_~.ln·, C.;;rr·;··:t ~, L .. rn }_ !:' L:i lx:·-~; ry· ,·:); }~~--~~d ~~r-(r ... c -~: ,_.,c·J~-Cr~·nC} dPlq: ~~" U/·.V.i. :·-~ ·: '"1hi--· ':~ .:~ :jn )'f.' ~ t~ t') l ~-; j-i' t ··, '1 C r~, r_~ .-::· ~:":;·! L f.'. i' (. f; ,;rJ.·:· 'd ~ G')IJ_!li;::..J.i .. '~·l' c~:.:::··u::L ·t 1'(~ r:e<"~ ·;.-~E-: (},i.~(-F:,;-~ ")i_l :)j' ··,:;;..-~<: V; be f(i;('.C' ':\'ler· ~-)treet ~~-~-J(t ~-!<;~;~ ~:-~1i'o:t':Jf~d. tilP.t J::.~J.in \!(JUJ.d tJ!} •!c.nt::.Jd.c~t·~:d_ ~~~ a mcet1.ng: o-;" the Strnl>}t2 Commi. tt(~f:' ·cr) b~~ t1e'ld tl:\e fol.lo\•r:.l.n~/ T!mr sd.a.y : - G·Juncll ~-~:.;::(· 14_-; ~-.i~at ~iRl:~~d. C:.)l~tl.oi ., ~;.">j l:·'~hEider·· the ::·,cntA.l ,· f r, t-·~·_,:-·tr_:_f·:f !Tif.'~Ct'~·· :--.·J";~ Hn~ ~LFL ;--il' \.-:? ,_,-,-.·-~· i .. i~'.(j_c;-·· ;oJFI i.:ft".i:.'; F't_"J.~'i..C ·n R Ct]. }rC': { F' il Pt.!. ~)J:'> ~-1.~ fl "':/" The 19.54 ;'1::)2JOlntmBn tf3 to the fl&nnlng Bo·::n"l:l 1.,ere t.hen ·cong:ldrit··.~d .. DAVIS; CORBE'l.'T; 'fi1at Dr. Boulciing t>f~ rer.ppointecl. to the PJ.nnn:l.ng; Board for the tb.Pee ye8.l'R ending December3ls~, 1956.. G8.:cricHl. COOK: STODDP.R'r: T):lat Hl', [Jte11'&:rt !<IUlsbe nominat.ed to the Ple.nning 13oHrd for a pel'io<". of t'hr~>e Fears,. JOrli!;S; HURRAY:· •rne:t Mr. Chas. tavlea be noml.natecl to the Planning Board. NURRAY: DAVIS: Ths.'G Mr. Dtile ICing be nom:tnated to tl1e Boar·(t. Hr. D<;.vi.er. and l>lr. King v1l1rm contactec. stc~tcd that they were:. no'G \;iLLing to s.ocept. the nominat:L::m. The motion by Reeve Cooi:. · anc1. Councillor Stoddart was then p1.\.t · to the vote anc1 oHrrt eel. 1."t1e 1951, appoi.ntmentr; to •the Arena Board. were oonsldored,. JO!TEB: S1'0DDA£'\T; Tint Ml'. Wish and Hr. Chl:i.d be appointe1l to the Arena Board an Lioru'> Club a.nd. Bot{rd of Trade representatives EBapeotlvaly. ADJOUH.NED. ·.~. ·:..."" . . . (/ .· ,. ··;~ M A ··. ' ~. '• t ., Carried, •. co C'-1 ~ 0 0"' -~--"--:"1