Council Minutes

October 9, 2003

 

A meeting of the Town Council of the Town of Yarmouth was held on Thursday, October 9, 2003.

CALL TO ORDER

The Mayor called the meeting to order at 7:35 p.m. with the playing of O’Canada.

RECORD OF ATTENDANCE

Mayor Charles Crosby

Councillor Byron Boudreau

Councillor Esther Dares

Councillor Murray Judge

Councillor Martin Pink

Solicitor, Greg Warner

Executive/Recording Secretary, Rose Earle

C.A.O., Ray Gallant

REGRETS

Deputy Mayor Cliff Hood

Councillor Wally Strickland

APPROVAL OF AGENDA

IT WAS AGREED to approve the agenda with an addition under staff reports.

APPROVAL OF THE MINUTES

MOVED BY Councillor Dares, SECONDED BY Councillor Pink, that the minutes of September 11, 2003 be approved, as circulated.

                                        MOTION CARRIED

BUSINESS ARISING

MARINERS CENTRE

IT WAS AGREED to refer the correspondence from Mariners Centre to the Finance Committee.

CORRESPONDENCE FOR ACTION

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COMMUNITY ENHANCEMENT PROJECTS

Mayor Crosby gave an overview of the Responsible Community Enhancement Projects as outlined by the South West Shore Development Authority.

MOVED BY Councillor Pink, SECONDED BY Councillor Judge that a letter of support be provided to the South West Shore Development Authority for their Responsible Community Enhancement Project.

The CAO requested clarification regarding where the applications would be picked up and who actually approves the applications.

After consideration,

IT WAS AGREED to table this motion to the next meeting whereby Mayor Crosby would provide further information.

R. E. GALLANT, C.A.O.

The CAO requested a meeting with Council to review a number of issues.

IT WAS AGREED that Council would meet In Committee with the CAO on Wednesday, October 29, 2003 at 7:00 p.m.

CORRESPONDENCE FOR INFORMATION

MUNICIPALITY OF THE COUNTY OF ANTIGONISH TO MINISTER D’ENTREMONT RE BEEF INDUSTRY

Upon consideration of receipt of a copy of correspondence received from the Municipality of the County of Antigonish to Minister Chris d’Entremont regarding the beef industry,

MOVED BY Councillor Boudreau, SECONDED BY Councillor Dares that a letter be forwarded to Minister d’Entremont in support of the beef industry in Nova Scotia.

                                        MOTION CARRIED

CORRESPONDENCE PREVIOUSLY DISTRIBUTED

COMPOST FACILITY PROGRESS REPORT

The CAO advised the Town had been working on a regular basis to implement the recommendations for the compost facility which should eliminate the odour problems.

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TOWN CAUCUS – TERMS OF REFERENCE

The Mayor referred to the Terms of Reference for the Town Caucus and advised they were following a new process. Updates would be provided at a later date.

YARMOUTH AREA INDUSTRIAL COMMISSION

Councillor Boudreau requested financial statements of the Yarmouth Area Industrial Commission. The CAO advised a copy was available.

STANDING COMMITTEES

FINANCE COMMITTEE

The CAO suggested Council recess and reconvene the Finance Committee meeting, then resume the Council meeting for a report from the Finance Committee.

FIRE POLICY ADVISORY COMMITTEE

Councillor Pink advised he attend the Fire Department banquet and commented it was the largest thus far.

PLANNING ADVISORY COMMITTEE

Councillor Judge brought forward the following recommendations from the Planning Advisory Committee and Public Hearing:

MOVED BY Councillor Judge, SECONDED BY Councillor Dares, to advertise for a public hearing in order to consider and if deemed advisable amend the land Use By-Law, in particular the Zoning Map, Schedule “A”, thereby rezoning 1 Richards Lane from Low Density Residential (R - 1) to General Commercial (C - 2).

                                        MOTION CARRIED

MOVED BY Councillor Judge, SECONDED BY Councillor Dares to advertise for a public hearing in order to consider and if deemed advisable amend the Land Use By-Law, in particular the Zoning Map, Schedule “A”, thereby rezoning 574 Main Street from General Commercial (C - 2) to Medium Density Residential (R - 2).

                                        MOTION CARRIED

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JOINT HERITAGE ADVISORY COMMITTEE

Councillor Dares advised the Joint Heritage Advisory Committee met on September 23, 2003 and the following recommendation was made:

MOVED BY Councillor Dares, SECONDED BY Councillor Pink that Council proceed to Public Hearing to register 27 & 29 Willow Street as a Heritage Property.

                                        MOTION CARRIED

JOINT LEISURE SERVICES

Councillor Boudreau advised the Leisure Services Committee met on October 2, 2003. He also advised he attended the 1st Annual Harvest Feast which included a pancake breakfast and a corn boil. He reported the event went very well.

Councillor Boudreau reported that the Athletic Awards banquet would be held on November 1, 2003. He reported meetings to develop “trails”are scheduled for November 3rd at Meadowfields Community School, November 5th at Arcadia School and November 10th in Deerfield.

OTHER COMMITTEES

JOINT HOMECARE ADVISORY COMMITTEE

Mayor Crosby advised the Joint Home Care held their annual meeting today which went very well.

DR. SEARCH COMMITTEE

IT WAS AGREED to refer the report from the Doctor Search Committee to the next meeting.

OLD BUSINESS

REPORT – SPERRY & PARTNERS

The CAO referred to a report from Sperry & Partners regarding a proposed convention centre which was previously circulated. He advised it was his understanding that the Municipality of the District of Yarmouth would be requesting a Joint Meeting with Town Council to discuss this issue.

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GOLF COURSE REQUEST

The CAO referred to a request from the Ladies’ Division of the Yarmouth Golf Links. He advised he had received a report from the Town Engineer who expressed concern with the hook-up for water/sewer as it may have a negative impact on the utility’s water quality monitoring program. The Engineer recommended a point of use disinfection unit be installed in the washroom facility. The Engineer also recommended the washrooms would also be required to be metered in order to charge for sewer usage based upon water consumption.

IT WAS AGREED to obtain the original request from the Ladies’ Division of the Yarmouth Golf Links prior to making a decision.

NEW BUSINESS

REPORT FROM MAYOR – POLICING STUDY

Mayor Crosby advised he attended a meeting in Argyle with the Municipality of the District of Argyle, the Municipality of the District of Yarmouth, the RCMP, and the Department of Justice regarding the possible amalgamation of policing services. The Committee supported the idea of setting up a Committee, made up of the CAOs and representatives from the Department of Justice, to gather background information for a report that would be presented to all Councils for consideration.

MOVED BY Councillor Judge, SECONDED BY Councillor Boudreau that Council request the Department of Justice to conduct a feasibility study of policing services/organization in Yarmouth with the RCMP and the three municipal units.

                                        MOTION CARRIED

Editor’s Note: The only cost of the feasibility study would be staff time and all three Councils would have to agree to a proposed amalgamation in order for it to proceed.

YARMOUTH INDUSTRIAL COMMISSION

To encourage development in the South End of Town,

MOVED BY Councillor Boudreau, SECONDED BY Councillor Dares that the Town of Yarmouth grant land in the South End on Main Street to the Yarmouth Industrial Commission for the construction of a new building for offices.

After much discussion,

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IT WAS AGREED to table this motion and request the CAO obtain additional information regarding the amount of vacant property in the Southern end of Town.

WATER REPORT

The CAO advised the most recent report on TMH levels was favourable showing a marked decrease.

REPORT ON TENDERS – DEMOLITION OF PROPERTIES

The CAO reviewed the report for the demolition of 120-122 Main Street, 126-128 Main Street and 160 Main Street. He recommended acceptance of the lowest tender as indicated in the report.

MOVED BY Councillor Pink, SECONDED BY Councillor Dares that the tender for the demolition of 120-122 Main Street and 160 Main Street be awarded to the lowest tender, David A. Trefry Excavating Ltd. in the amount of $3,225 and $8,155 respectively; and the tender for the demolition of 126-128 Main Street be awarded to the lowest tender, R. & D Harris Excavating Ltd. In the amount of $4275.

                                        MOTION CARRIED

DECORATIONS FOR UNSM CONFERENCE

The CAO commented on the work the staff had done in decorating the Town Hall for the UNSM Conference and noted that most of the decorating was done during their own time. He advised the public would be invited to view the displays during the week following the conference.

APPROVAL OF THE INVOICES

MOVED BY Councillor Judge, SECONDED BY Councillor Dares, that the invoices as approved by the various chairs be authorized for payment.

RECESS

IT WAS AGREED to recess at 8:40 p.m.

RECONVENE

The meeting reconvened at 9:00 p.m. with all members present.

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Councillor Pink, Chair of the Finance Committee, presented the following recommendations from the meetings of September 22, 2003 and October 9, 2003:

YARMOUTH SOUTH BREAKFAST PROGRAM

MOVED BY Councillor Pink, SECONDED BY Councillor Judge the request for financial assistance from the Yarmouth South Breakfast Program, be approved in the amount of $2,500.

                                        MOTION CARRIED

KAYE NICKERSON ADULT SERVICE CENTRE

MOVED BY Councillor Pink, SECONDED BY Councillor Judge that the request for a letter of support for their project be approved.

                                        MOTION CARRIED

ROADWAY BETWEEN THE ZAMBONI ROOM AND ANTHONY PAVILION

MOVED BY Councillor Pink, SECONDED BY Councillor Dares that the request for additional funding in the amount of $4,821 for a roadway between the Zamboni Room and the Anthony Pavilion at Mariners Centre, be approved.

                                        MOTION CARRIED

WOMEN’S AUXILIARY – YARMOUTH REGIONAL HOSPITAL RE HULLABALOO

MOVED BY Councillor Pink, SECONDED BY Councillor Boudreau that Council cost share in the rental fees for the Hullaballoo in the amount of $1,679 for the years 2002 and 2003.

                                        MOTION CARRIED

H.O.P.E

IT WAS AGREED that funds would be released to the HOPE organization in the amount of $2,500 upon receipt and approval of appropriate financial information by the CAO.

PARENTS PLACE

MOVED BY Councillor Pink, SECONDED BY Councillor Boudreau that the request for financial assistance for Parents Place be approved in the amount of $5,000.

                                        MOTION CARRIED

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EXPROPRIATION OF LAND – WIDENING OF STARR ROAD

MOVED BY Councillor Judge, SECONDED BY Councillor Dares that the CAO be authorized to proceed to instruct the Solicitor to proceed with the expropriation of land for the widening of Starrs Road.

                                        MOTION CARRIED

SOUTH END PROPERTY

The CAO was authorized to pursue the possibility of obtaining the lot of land, identified “In Committee”, for further development.

DEMOLITION OF 37 ARGYLE STREET

MOVED BY Councillor Boudreau, SECONDED BY Councillor Pink that the CAO be authorized to proceed with the demolition of 37 Argyle Street.

                                        MOTION CARRIED

DATE OF NEXT MEETING

IT WAS AGREED the next meeting would be scheduled for November 13, 2003.

ADJOURNMENT

Meeting adjourned at 9:10 p.m.

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MAYOR

 

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CHIEF ADMINISTRATIVE OFFICER