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2005-10-11_Minutes--Procès-verbal October 11, 2005 140- 2005 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Tuesday, October 11,2005,5:15 p.m. 8th Floor Boardroom, City Hall Present: Deputy Mayor Hooton, and Councillors Chang, Chase, Court, Farren, Ferguson, McGuire, Tait, Titus and White - and - 1. Totten, City Manager; J. Nugent, City Solicitor; A. Beckett, Commissioner of Finance and Corporate Services; P. Groody, Commissioner of Municipal Operations; J. Baird, Commissioner of Planning and Development; E. Gormley, Assistant Common Clerk and J. Ferrar, Administrative Assistant 1. MeetinQ Called To Order The Deputy Mayor called the Committee of the Whole meeting to order. On motion of Councillor Chase Seconded by Councillor McGuire RESOLVED that Common Council convene in closed Committee of the Whole to discuss Property Matter 10.2(4)(d) and Vision 2015 Committee Appointments 10.2(4)(b). Question being taken, the motion was carried. The Council discussed whether the property matter to be discussed was required to be held in a closed meeting, and subsequently decided that the discussions were appropriate for an open Committee of the Whole meeting. On motion of Councillor Tait Seconded by Councillor McGuire RESOLVED that Council convene in open Committee of the Whole to discuss Property Matter - Presentation by Maritime and Northeast Pipelines on Proposed Corridor for Natural Gas Pipeline from Canaport. Question being taken, the motion was carried. 2. Property Matter 10.2(4)(d) Stephanie Moore and Steve Rankin of Maritime & Northeast Pipelines, and Chris Blair of Jacques Whitford entered the meeting. Ms. Moore provided Council with an overview of the Canaport LNG terminal project and advised that Repsol signed a contract with Maritimes & Northeast in July 2005 for transportation of natural gas from the LNG terminal development. She explained that they are presently working on an application to the National Energy Board to request approval for the project and for a 100m wide corridor in which a 30m wide right-of-way will eventually be selected for the construction October 11, 2005 141- 2005 of a 30" natural gas pipeline from Canaport, tying into the existing Maritimes & Northeast pipeline mainline at an existing compressor station in Maine. Ms. Moore advised that the target for filing the application is the end of 2005 and explained that the regulatory process will consume most of 2006. She added that this will probably involve a public hearing that could be held in Saint John. She further explained that the decision is expected from the National Energy Board early in 2007 at which time a preferred detailed route would be submitted, and if there are objections, there would be further hearings with the Board to resolve any issues. Ms. Moore stated that construction of the pipeline would not begin until the winter of 2007 - 2008. Ms. Moore explained that the major challenge of the project is extending the pipeline from the east to the west side of the City, and raised the following points regarding three possible routes: 1. Going north of the City would require the creation of a new utility corridor and crossing the Saint John River would be pushing current technology. 2. A Harbour crossing would not be feasible due to the tides and current in the Bay of Fundy. The best landing option would be in the area of Saints Rest Marsh. 3. The possibility of running the pipeline parallel to the existing 16" lateral that comes into the City of Saint John was examined and it was determined that the lateral is located in some very congested areas which would result in substantial disturbance during construction as well as insufficient room for the 30" pipeline. Ms. Moore stated that they have examined existing utility corridors that could be paralleled in addition to the feasibility of crossing the Saint John River. Referring to a map which detailed the preferred corridor and alternate routes, she reviewed the preferred route noting it would parallel the power line through Rockwood Park and cross the Saint John River at Shamrock Park to Pleasant Point. Ms. Moore concluded the presentation noting that they would establish a reinstatement plan for the Rockwood Park area. Discussion followed with Ms. Moore responding to questions and advising that if there is opposition to the corridor going through Rockwood Park, the City can intervene and raise its concerns when Maritimes & Northeast presents its proposed routing to the National Energy Board. It was pointed out by Ms. Moore that if the National Energy Board approves the proposed routing under the National Energy Board Act there is an opportunity for right of entry if an agreement cannot be reach with the City. Responding to a question regarding crossing Highway Route 1, Ms. Moore stated that the Department of Transportation has advised that it would not allow a pipeline under the traveled portion of the highway, but would allow it within its right-of-way. Discussion continued with concerns being raised by some Council members regarding the route on the west side of the City and the impact it will have on the water line located on the Pipeline Road. Responding, Ms. Moore stated that they are responsible for selecting the route; advised that there are no customer stations planned from the pipeline within Saint John; and confirmed they have a contract with Repsol. Monitoring of the pipeline was reviewed with Ms. Moore stating that they have technicians located in Saint John that will respond to an incident. October 11, 2005 142- 2005 (Councillor Chang entered the meeting during the above discussion.) Ms. Moore and Messrs. Rankin and Blair withdrew from the meeting. 3. Legal Session - Legal Proceedings On motion of Councillor White Seconded by Councillor Tait RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter(s): Legal Session - Legal Proceedings 10.2(4)(g). Question being taken, the motion was carried. Assistant Common Clerk Record Pursuant to Section 10.2(4) The meeting of the Committee of the Whole of Common Council held on October 11, 2005 was closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the Committee's discussion of the following matter(s): Property Matter 10.2(4)(d) and Vision 2015 Committee Appointments 10.2(4)(b). The following items were not dealt with: Meetings with Province of New Brunswick 10.2(4)(c); Regional Transit Negotiations 10.2(4)(c), and Travel Policy 10.2(4)(b) Assistant Common Clerk