| 1. | CALL TO ORDER - 7:30 P. M. | ||
| The Town of Grand Bay-Westfield Council met in a Regular Session on Monday March 13, 2006 with Deputy Mayor Murphy presiding. | |||
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| 2. | RECORD OF ATTENDANCE | ||
| All members of Council were in attendance with the exception of Mayor
Losier.
Councillor McGowan moved to pay Mayor Losier in her absence. Seconded by Councillor Evans. Carried.
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| 3. | APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS | ||
| Councillor Day moved to adopt the agenda as presented and add item
No. 19.a - Draft Maternity and Parental Leave Policy.
Seconded by Councillor Evans. Carried unanimously.
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| 4.
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DISCLOSURE OF CONFLICT OF INTEREST
None
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| 5.
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PUBLIC HEARINGS
None
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| 6. | PUBLIC PRESENTATIONS | ||
| 6.1 | PRESENTATION OF RCMP STATISTICAL REPORT FOR FEBRUARY 2006 | ||
| - RCMP REPRESENTATIVE ATTENDING
Corporal Landry attended on behalf of the RCMP for inquiries on the Statistical Report for February 2006. Councillor Day moved to receive and file the RCMP Statistical Report for February 2006. Seconded by Councillor McGowan. Carried. Following a discussion on ATVs Corporal Landry indicated he would provide a notice on the subject of ATVs that would be suitable for a Town mailer. It was noted that a Neighborhood Watch meeting will be held on March 21, 2006. Corporal Landry advised Council Constable Gregoire is being transferred
the end of April and Constable Janie Levesque would be taking her place.
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| 6.2 | PRESENTATION BY CANADA DAY HALF MARATHON COMMITTEE | ||
| - KEITH DOIRON ATTENDING/RECREATION DIRECTOR’S REPORT OF MARCH 8, 2006
Keith Doiron of 15 Rosemere Drive presented Council with an overview of the Canada Day Half Marathon. Councillor Day moved to receive and file the presentation by Keith Doiron Canada Day Half Marathon Committee and further moved to approve the proposed “Grand Bay-Westfield Half Marathon Event” to be held by the Half Marathon Committee on Canada Day, Saturday, July 1, 2006 subject to:
Mr. Doiron noted that the Canada Day Half Marathon Committee is able
to secure Insurance for the event. Mr. Doiron also noted it would
be appreciated if the Town could assist in promoting the event so as to
have more members of the public line the route. Mr. Doiron was advised
the Town may be able to assist the Committee with a route map for placement
on the Town’s web site.
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| 7. | MINUTES OF REGULAR COUNCIL MEETING OF FEBRUARY 27, 2006 | ||
| Councillor Day moved to adopt the minutes of the Regular Council Meeting
of February 27, 2006 as presented.
Seconded by Councillor Little. Carried.
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| 7.1 | MINUTES OF PLANNING ADVISORY COMMITTEE MEETING OF JANUARY 16, 2006 | ||
| Councillor McGowan moved to receive and file minutes of the Planning
Advisory Committee (PAC) Meeting of January 16, 2006.
Seconded by Councillor Little. Carried. Congratulations were offered to newly elected PAC Chair, Ralph Stevens
and Vice-chair Ron Daigle.
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| 8. | BILLS FOR PAYMENT | ||
| Councillor Day moved to pay Bills for Payment enbloc for a total of
$120,836.54 and Bills for Ratification for a total of $36,124.02; grand
total of $156,960.56.
Seconded by Councillor Evans. Carried.
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| 9. | CONSENT AGENDA | ||
| a) WESTFIELD VOLUNTEER AMBULANCE ACCOUNTS PAYABLE LISTING FOR MARCH
13, 2006
b) BUILDING INSPECTOR’S REPORT FOR FEBRUARY 2006 c) GRAND BAY-WESTFIELD VOLUNTEER FIRE/RESCUE DEPARTMENT REPORT FOR FEBRUARY 2006 d) RECREATION DIRECTOR’S REPORT FOR FEBRUARY 2006 e) DOG CONTROL REPORT FOR FEBRUARY 2006 f) WORKS DEPARTMENT REPORT FOR FEBRUARY 2006 Councillor McGowan moved to receive and file the following Consent Agenda items: a) Westfield Volunteer Ambulance Accounts Payable Listing for March
13, 2006
Seconded by Councillor Day. Carried.
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| 10. | BUSINESS ARISING FROM MINUTES | ||
| a) Regular Council Meeting Minutes of February 27, 2006
None
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| 11.
12.
13.
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DELEGATIONS
None PETITIONS None BY-LAWS
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| 13.1 | READING IN ITS ENTIRETY OF BY-LAW NO. 80C, | ||
| AMENDMENT TO TOWN OF GRAND BAY-WESTFIELD TRAFFIC BY-LAW
Councillor Day moved Reading in its Entirety of By-law No. 80C, Amendment to Town of Grand Bay-Westfield Traffic By-law. Seconded by Councillor Evans. Carried. By-law No. 80C, Amendment to Town of Grand Bay-Westfield Traffic
By-law was read in its entirety.
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| 13.2 | THIRD READING BY TITLE AND ENACTMENT OF BY-LAW NO. 80C, | ||
| AMENDMENT TO TOWN OF GRAND BAY-WESTFIELD TRAFFIC BY-LAW
Councillor McGowan moved Third Reading by Title and Enactment of By-law No. 80C, Amendment to Town of Grand Bay-Westfield Traffic By-law. Seconded by Councillor Evans. Carried. By-law No. 80C, Amendment to Town of Grand Bay-Westfield Traffic By-law
was read a third time by title and enacted.
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| 14.
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NOTICE OF MOTIONS
None
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| 15.
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REPORTS
None
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| 16. | DEVELOPMENT OFFICER’S REPORT OF MARCH 1, 2006 | ||
| RE: RIVER TRAILS NETWORK, BRUNDAGE POINT TRAILHEAD, ATLANTIC
CANADA OPPORTUNITIES AGENCY (ACOA), INNOVATIVE COMMUNITIES FUND (ICF),
PROJECT NO. 189417 - APPOINTMENT OF COMMUNITY REPRESENTATIVE ON CONSTRUCTION/STEERING
COMMITTEE
Councillor Day moved to appoint James Evans as Community Representative on the Construction/Steering Committee for the River Trails Network, Brundage Point Trailhead Site (ACOA Project No. 189417). Seconded by Councillor Little. Carried.
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| 17. | LETTER OF FEBRUARY 27, 2006 FROM HARBOUR VIEW HIGH SCHOOL | ||
| RE: REQUEST FOR CONTRIBUTION
Councillor Evans moved to receive and file letter of February 27, 2006 from Harbour View High School Re: Request for Contribution and further moved that the Town forward a letter to the Principal of Harbour View High School asking that all requests from the school/students be forwarded through school administration preferably in the early fall for consideration in the upcoming budgets and for requests to be submitted prioritized for consideration. Seconded by Councillor Day. Carried.
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| 18. | LETTER OF MARCH 1, 2006 FROM THE NEW BRUNSWICK COMPETITIVE FESTIVAL OF MUSIC INC. | ||
| RE: REQUEST FOR ADVERTISING IN PROGRAM
Councillor Day moved to support the NB Competitive Festival of Music in the amount of $50 for a half page advertisement per letter of March 1, 2006 from the New Brunswick Competitive Festival of Music. Seconded by Councillor Evans. Carried. Councillor McGowan moved to refer the Town’s Donation Policy to staff for review of the current guidelines with the matter to return to Council. Seconded by Councillor Day. Carried.
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| 19. | LETTER FROM CONY BRIENZA, CO-CHAIR, SAINT JOHN WOMEN’S WELLNESS CONFERENCE | ||
| RE: APRIL 7, 2006 CONFERENCE THEME - FEELING WELL, THINKING WELL
- REQUEST FOR SPONSORSHIP
Councillor McGowan moved to sponsor two participants (preferably from Grand Bay-Westfield) per letter from Cony Brienza, Co-chair, Saint John Women’s Wellness Conference on April 7, 2006 Conference Theme - Feeling Well, Thinking Well. Seconded by Councillor Day. Carried.
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| 19.a | DRAFT MATERNITY AND PARENTAL LEAVE POLICY | ||
| Councillor Day moved the Draft Policy on Maternity and Parental Leave
be adopted as presented (see attached).
Seconded by Councillor Evans. Carried.
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| 20. | ADJOURNMENT | ||
| Councillor Day moved adjournment.
Seconded by Councillor Evans. Carried. Time: 8:14 p.m. Respectfully submitted, |
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Marcia Mason
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