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1994-12-05_Minutes 85-1 COMMON COUNCIL DECEMBER 5, 1994 At a meeting of the Common Council, held at the City Hall in the City of Saint John, on Monday, the fifth day of December, A.D. 1994, at 4:00 o'clock p.m. present Thomas J. Higgins, Mayor Councillors Chase, Coughlan, Gould, Knibb, McAlary, Rogers, Trites, A. Vincent and M. Vincent - and - Messrs. 1. Totten, City Manager; F. Rodgers, City Solicitor; C. Robichaud, Commissioner of Municipal Operations; J. C. MacKinnon, Commissioner of Environment and Infrastructure Services; P. Groody, Commissioner of Human Resources; S. Bedford, Commissioner of Development Services; W. Butler, Commissioner of Community Services; P. Woods, Deputy Commissioner of Finance; S. Armstrong, Director of Engineering; W. D. Todd, Director of Housing and Property Management; D. Logan, Purchasing Agent; W. Edwards, Building Inspector; J. Baird, Manager - Development Division, Planning; P. Asimakos, Planner; G. Tait, Fire Chief; G. Ingraham, Assistant Deputy Chief of Police; Mrs. M. Munford, Common Clerk; and Ms. C. Joyce, Assistant Common Clerk. 1. MeetinQ Called To Order - OpeninQ Prayer Mayor Higgins called the meeting to order, and Reverend C. French, Pastor of Central Baptist Church, offered the opening prayer. 2. Approval of Minutes On motion of Councillor Knibb Seconded by Councillor M. Vincent RESOLVED that minutes of the meeting of Common Council, held on November 28, 1994, be approved. Question being taken, the motion was carried. 3. Mavor's Remarks Mayor Higgins expressed appreciation to those involved in the Mayor's Tree Lighting Ceremony on December 2. * Added Item On motion of Councillor Gould Seconded by Councillor Knibb RESOLVED that the copy of a letter to the Mayor from the Minister of Supply and Services (copies of which were forwarded to Council members as an information item), concerning decentralization, be added to the agenda of this meeting for consideration as item 3A. Question being taken, the motion was carried. (Councillor Rogers entered the meeting.) 85-2 COMMON COUNCIL DECEMER 5, 1994 * Added Item On motion of Councillor Coughlan Seconded by Councillor A. Vincent RESOLVED that the letter from CANTEC (copies of which were distributed to Council members at this meeting), further to its presentation scheduled for this meeting -- be added to the agenda of this meeting for consideration as item 3B. Question being taken, the motion was carried. *3A. Federal Minister of Supply and Services Response To Mavor's Letter Re Decentralization On motion of Councillor Gould Seconded by Councillor Coughlan RESOLVED that the copy of the letter to Mayor Higgins from The Honourable David Dingwall, Federal Minister of Supply and Services, advising, in response to the Mayor's letter concerning the recent news articles on the possible decentralization and relocation of Federal jobs to the Atlantic Region, that the issue of decentralization is only one part of an ongoing review on how all Government programs are delivered and, to this end, the Government is examining all possibilities to provide more cost effective programs and, once complete, he will be in a better position to assess the possibility of transferring government departments to various regions of the Province -- be received and filed, and Enterprise Saint John be asked to actively pursue this matter. Question being taken, the motion was carried. *3B. CANTEC Presentation To Council Consideration was given to a letter from Messrs. Peter A.D. Mill and Peter Jardine of CANTEC asking Council to postpone until December 12 their presentation scheduled for this meeting and, in the meantime, to provide them with urgent written guidance on which of the options, as provided, that Council prefers in order that they make their presentation as relevant and succinct as possible; and referring to an unsigned letter of November 30, apparently sent by Mr. Barry Stewart to CANTEC and copied to Mayor Higgins and Mr. Terry Totten. Councillor Knibb questioned the reference to an unsigned letter and asked its contents, to which Mayor Higgins confirmed that he would rather Council deal with the above request without that knowledge at the present time. In response to Councillor A. Vincent's request that Council's procedure be followed by the provision of copies of the CANTEC presentation to Council members prior to the presentation, the Mayor advised that he received just prior to this meeting a general proposal from CANTEC of which copies will be made for Council. Councillor Rogers, on a point of order, suggested that there should be no discussion until a motion was on the floor. 3B. &4. On motion of Councillor Rogers Seconded by Councillor Coughlan RESOLVED that CANTEC be allowed to postpone its presentation to Council, scheduled as item 4 on the agenda of this meeting, for one week to December 12, and Council give CANTEC no indication on the options provided in the above letter. Question being taken, the motion was carried. 85-3 COMMON COUNCIL DECEMBER 5, 1994 5. Infill Housing And Rehabilitation DesiQn Guidelines And Zone Standards Read a report from the City Manager submitting a report, "Infill Housing and Rehabilitation Design Guidelines And Zone Standards", prepared by Comeau MacKenzie Architecture, the consultant engaged through a $10,000 grant from Canada Mortgage and Housing Corporation's ACT (Affordability and Choice Today) Program, the purpose of such Program and this project being to streamline the application process for infill projects in older areas of the City and, at the same time prepare development standards which are more responsive to the context of these areas; advising that Mr. Peter Pappas, representing the Home Builders Association and the project committee, would like to make a short presentation outlining the major findings of the project, and submitting a recommendation with respect to the submitted report. On motion of Councillor M. Vincent Seconded by Deputy Mayor McAlary RESOLVED that as recommended by the City Manager, the report, "Infill Housing and Rehabilitation Design Guidelines And Zone Standards", prepared by Comeau MacKenzie Architecture, be referred to the City Manager for review, solicitation of public input, and preparation of detailed recommendations on Zoning By-Law amendments. On motion of Councillor Gould Seconded by Deputy Mayor McAlary RESOLVED that Mr. Pappas be invited to address Council at this time. Question being taken, the motion was carried. Mr. Peter Pappas, through a slide presentation, highlighted the above project. Question being taken, the original motion was carried. 6. Establishment Of Paintball Field Off Henderson Lake Road At Martinon By-Pass Consideration was given to report from the City Manager advising that Excellent Adventures has been advised that upgrading of the Henderson Lake Road is required prior to a permit being issued for a commercial recreational facility, known as a paintball field, and, as the applicant does not want to undertake the required upgrading and wants the issue resolved, the Zoning By-Law gives Council the authority to make a final decision on the street upgrading required; providing background information relevant to this matter, and submitting a recommendation for Council's consideration. On motion of Councillor Knibb Seconded by Councillor Chase RESOLVED that as recommended by the City Manager, pursuant to Section 40 of the Zoning By-Law, development of a paintball field off Henderson Lake Road be approved on condition that the initial 125 feet of Henderson Lake Road be upgraded to Country Road standards. Deputy Mayor McAlary noted the presence in the Council Chamber of Mr. Reinhart of Excellent Adventures. On motion of Deputy Mayor McAlary Seconded by Councillor Gould RESOLVED that Mr. Kim Reinhart of Excellent Adventures be invited to address Council at this time. 85-4 COMMON COUNCIL DECEMER 5, 1994 Question being taken, the Mayor declared the motion carried, with the Mayor and Councillors Coughlan, Gould, Knibb, McAlary, Rogers and A. Vincent voting "yea", and Councillors Chase, Trites and M. Vincent voting "nay". The Mayor expressed concern about the precedent that could be set in making a motion of the above nature on items before Council; and Councillor M. Vincent noted the requirement, in accordance with the Council Procedure By-Law, for a two-thirds majority affirmative vote of the total membership of Common Council in order for Mr. Reinhart's presentation to be properly before Council. Mr. Kim Reinhart appeared before Council and, having noted his attempt through the City Manager to make it known that he wanted to speak on the above issue, expressed the understanding based on information from the City Manager that the above report would require him to, before he can begin operation at the subject site, upgrade a piece of road to Country Road or City street standards. Mr. Reinhart advised that the Planning Advisory Committee, in passing a motion that included other requirements for his operation, removed the requirement that he should have to upgrade the road, and that, even though he has gone through the motions and followed the procedures and been given permission, staff still requires him to make an investment in upgrading a City road which is of no benefit to him and is fine for him just as it is as he basically needs it only for a driveway so that he has legal access off the road for parking. During discussion Mr. Reinhart advised that it would not be feasible for his operation to upgrade the road as the cost of doing so would simply bankrupt him before he opens his doors and his business is not a high-volume operation and is still new and growing, and he is attempting to get into a more visible location so that the business can grow more, and also that, while Section 40(1) of the Zoning By-Law refers to erection of a building, no building is to be erected on the subject property; and Mr. Bedford explained that the fact that this is a public street raises the potential, if a commercial use in the area is permitted without meeting the full standards required, in the future of having additional development along this road with a street not properly developed; and also why, although it is within Council's ability to consider the road in its present condition or a condition other than Country Road standards and this would meet Section 40(1) of the Zoning By-Law, staff feels it is most appropriate to adhere to the By-Law standards and Country Road standards as set out. On motion of Councillor Rogers Seconded by Councillor M. Vincent RESOLVED that the above matter be laid on the table and the City Manager facilitate a meeting with the applicant and consideration be given for appropriate road standards for 125 feet of Henderson Lake Road. Question being taken, the tabling motion was carried. 7. Tender For Vacuum Trucks On motion of Councillor Knibb Seconded by Councillor M. Vincent RESOLVED that as recommended by the City Manager, the tender of Melanson's Waste Management Inc., Saint John, having the lowest prices bid on each item of the tender, be accepted for the supply of vacuum trucks, as required, for a period of one year. Question being taken, the motion was carried. 85-5 COMMON COUNCIL DECEMBER 5, 1994 8. Tender For Equipment Rental On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, the tenders for the establishment of supply agreements for the provision of rental equipment, on an as-and-when-required basis, for the period of one year, be accepted as indicated in the submitted summary of bids. Question being taken, the motion was carried. 9. Tender For HV AC System On motion of Councillor Knibb Seconded by Councillor M. Vincent RESOLVED that as recommended by the City Manager, the tender of Fundy Ventilation Ltd., in the amount of $16,618 (all taxes included), be accepted for the supply and installation of a HVAC system in the #1 Fire Station on Leinster Street, being the lowest bid to meet the requirements of the tender. Question being taken, the motion was carried. 10. Tender For StumpaQe Sale On motion of Councillor Knibb Seconded by Councillor M. Vincent RESOLVED that as recommended by the City Manager, the tender of Koh-I-Ner Enterprises Ltd. be accepted for harvesting selected wood fibre from two locations as identified by the Water and Sewerage Department, being the highest bid to meet the requirements of the tender. Question being taken, the motion was carried. 11. Request To Purchase City-Owned Land In Loch Lomond Watershed On motion of Councillor Knibb Seconded by Deputy Mayor McAlary RESOLVED that the report from the City Manager advising that the request from Mr. William Babineau to purchase approximately 15,000 square feet of City property adjacent to his home on Williams Road does not conform with the existing City policy with respect to the protection of watersheds; and recommending that Mr. Babineau be advised that the City is not prepared to sell a parcel of land adjacent to his property on Williams Road -- be received and filed and the recommendation adopted. Question being taken, the motion was carried. 11A. Rockwood Park Golf Course On motion of Councillor Rogers Seconded by Councillor Knibb RESOLVED that the report from the City Manager advising that, in the preparation of a position on the issue of the Rockwood Park Golf Course, it has become obvious that discussions are required with both Gerry Connolly and Contemporary Leisure Canada Inc. to seek further clarification on comments contained in their proposals; and recommending that staff be given authority to have further discussions and negotiations with both Mr. Gerry Connolly and 85-6 COMMON COUNCIL DECEMER 5, 1994 representatives of Contemporary Leisure Canada Inc. prior to bringing forth a recommendation on this issue -- be received and filed and the recommendation adopted. Discussion ensued during which time Mr. Totten clarified that it would not be staff's intention to consult with the six who submitted proposals, but to focus only on the above-mentioned two proposals, and that he wants to feel comfortable in having discussions with Mr. Connolly or Contemporary Leisure, as well as with Municipal Golf 2000 and Local 18 which are different in that they did not respond to the proposal call. Councillor M. Vincent expressed concern about having further negotiations involving more than one of the applicants after the process has concluded in that they might involve new areas on which Councilor the other parties concerned might not be aware, and advised that he would have to be assured that, when at the staff level some form of position or recommendation has been reached, Municipal Golf 2000 and Local 18 would be apprised of anything that has varied even slightly from what Council has already heard in these further discussions and negotiations; and Councillor Gould concurred with Councillor M. Vincent's comments on the basis that the opportunity should be made available to all six who submitted proposals, and suggested that perhaps the whole process should be done again. (The Mayor withdrew from the meeting during the above discussion whereupon Deputy Mayor McAlary assumed the chair.) Question being taken, the motion was carried with Councillors Gould, A. Vincent and M. Vincent voting "nay". 12. Arbor Dav Committee - Mandate & Name On motion of Councillor Knibb Seconded by Councillor M. Vincent RESOLVED that the letter from the Arbor Day Committee advising of its review of its mandate in light of the Manawagonish Road Tree Preservation program and the City's recent recommendation for the establishment of a stewards program for the urban forest, a by-law for the protection of trees and the development of an adopt-a-tree program; also advising that it will accept the responsibility, in cooperation with the City's Parks Department, to implement the "Tree Planting Upon Request Policy"; and recommending that the Arbor Day Committee name be changed to the Urban Tree Committee in keeping with its new focus and added responsibilities -- be received and filed and the recommendation be adopted. Question being taken, the motion was carried. (The Mayor re-entered the meeting and reassumed the chair.) 13. Eric L. Teed, Artillery Pieces For Fort Howe Open Air Museum On motion of Councillor Knibb Seconded by Councillor Chase RESOLVED that the letter from Mr. Eric L. Teed advising that Council, a number of years ago, agreed in principle to establish an open air military museum on Fort Howe and, at present, there are two guns, and also that he has just received information respecting the possibility of acquiring one or more guns from the Halifax Defence complex which would certainly be an additional attraction to Fort Howe; and suggesting that the City might seek some philanthropic sponsor -- be referred to the City Manager. Question being taken, the motion was carried. 85-7 COMMON COUNCIL DECEMBER 5, 1994 14. Derek Sollows - HeritaQe Preservation Areas On motion of Councillor Knibb Seconded by Councillor Coughlan RESOLVED that the letter from Mr. Derek Sollows urging Council to re-evaluate the subsidization of some neighbourhoods on the basis that, as a property owner in the Trinity Royal Area, he can confirm that the encouragement of owners and tenants to take an extra measure of pride has been effective in increasing property values and rental values in the Trinity Royal neighbourhood and, in the purely commercial sense, property owners there have benefited at the expense of their fellow taxpayers; and proposing that those who enjoy the direct benefits should pay a surtax rather than the City taxpayer in general -- be received and filed. Question being taken, the motion was carried. 15. Gerrv Connollv - Rockwood Park Golf Course On motion of Councillor Coughlan Seconded by Councillor Knibb RESOLVED that the letter from Mr. Gerry Connolly commenting further to his presentation to Council on October 31 of his proposal in response to the City's Call For Proposal #94-032, Operation of a Municipal Golf Course, and with respect to presentations in this regard at subsequent Council meetings; and emphasizing that he remains willing to discuss any concerns which may yet exist with respect to his proposal and to work with the City to address any issue -- be referred to the City Manager for deliberation. Question being taken, the motion was carried. 16. Local Union 691, C.E.P., Request To Place Trailer At Picket Lines On motion of Councillor Coughlan Seconded by Councillor Knibb RESOLVED that the letter from Local Union No. 691, Communications, Energy and Paperworkers Union of Canada, requesting permission to place a small trailer (12' x 16') at the picket lines at the Loch Lomond Road and Grandview Avenue locations -- be referred to the City Manager for a report to Council. Councillor A. Vincent, in suggesting that the City Manager knows about the above matter as the Local has been asking senior staff for permission, expressed the opinion that both Local 691 and the owner should be allowed to place a trailer there as it is cold for both the employers of the company who are on duty at the gate, as well as the strikers. Mr. Totten made the observation that only Council has authority to grant permission for something to be placed on the street right-of-way and that, in the case of the wood stoves, it was assured that the citizens were protected by having the Union procure additional insurance, checking with the City's insurers in terms of the risk, and by an examination of the site to determine that these stoves were, in essence, adjacent to a telephone pole and the fence, off the road right-of-way and would not be impeding the City's snow plowing efforts; and advised that, with regard to the above request which could involve the Motor Vehicle Act and having vehicles moved regularly and a concern about snow removal by City plows, he would have some difficulty in coming back to Council with a recommendation that would support the location of trailers at those sites. Councillor Gould, in expressing concern about the weather and noting that Council could give the City Manager power to act if everything checks out, advised that it difficult for him to accept the City Manager's indication that he could not approve of this request. Question being taken, the motion was carried with Councillors Gould and 85-8 COMMON COUNCIL DECEMER 5, 1994 A. Vincent voting "nay". On motion of Councillor Knibb Seconded by Deputy Mayor McAlary RESOLVED that this meeting be adjourned and that Council meet in Committee of the Whole. Question being taken, the motion was carried. Common Clerk