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1995-05-15_Minutes 85-270 COMMON COUNCIL MAY 15,1995 At a meeting of the Common Council, held at the City Hall in the City of Saint John, on Monday, the fifteenth day of May, AD. 1995, at 7:00 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; D. Wilson, Commissioner of Finance; 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; S. Armstrong, Director of Engineering; D. Logan, Purchasing Agent; J. Baird, Manager, Community Planning; K. Galbraith, Manager, Public Affairs; D. Sherwood, Chief of Police; G. Tait, Fire Chief; Mrs. M.E. Gray, Executive Assistant to the Mayor; 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 Tim Davidson of the Harvest Christian Fellowship, 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 May 1, 1995, be approved. Question being taken, the motion was carried. 3. Munieipal Plan Amendment 80 DouQlas Avenue Public presentation was made of a proposed Municipal Plan amendment to redesignate on Schedule 2-A, the Future Land Use Plan, a parcel of land located at 80 Douglas Avenue (NBGIC Number 368845), from District Centre Commercial to Medium Density Residential classification, to permit re-zoning of the parcel of land from "ID" Integrated Development to its pre-1992 zoning of "RM-1" Three-Storey Multiple Residential classification, and use of the existing building as a one-family dwelling, as requested by Peter Auvinen and Valerie Auvinen. 4. Munieipal Plan Amendment 120 Main Street (North) Public presentation was made of a proposed Municipal Plan amendment (as amended by the North End Neighbourhood Plan) to redesignate on Schedule 2-A, the Future Land Use Plan, a parcel of land located at 120 Main Street (North) (NBGIC Number 374165), from Medium Density Residential to Commercial classification, to permit re-zoning of the same parcel to a "B-2" General Business zone and the conversion of the building for office use, as requested by Richard Hickey. 5. Mavor's Remarks Mayor Higgins noted the forthcoming air show on May 30 featuring the Canadian Forces Air Demonstration Squadron, the Snow Birds, at the Saint John Airport; and proclaimed Sunday, May 21 to be Courtenay Clark Day in recognition of 85-271 COMMON COUNCIL MAY 15,1995 her wish granted to her by the New Brunswick Chapter of the Children's Wish Foundation of Canada, to attend the Alan Jackson Concert; May 22 to 28 to be Missing Children's Week, May 25 being National Missing Children's Day in Canada and the United States, in recognition of Child Find New Brunswick and the Missing Children's Society of Canada; and May 22 to 28 to be Duke of Edinburgh Award Week, in the City of Saint John. Mayor Higgins commented on the plans for the three-year commemoration of the 150th anniversary of the Great Irish Famine, which is beginning this spring by the launching of a book, "Partridge Island: A Gateway To North America", and urged all citizens of the City of Saint John to support the efforts of the Great Irish Famine 150th Anniversary Commemoration Committee. Mayor Higgins noted that, for the past several years, the City has selected citizens to receive Honourary appointments to the ancient Charter offices for a period of one year in recognition of their contribution to the City through their volunteer efforts; and, having noted the accomplishments of the appointees for 1995, presented Certificates to the following Honourary Charter Officials for the year May 18, 1995 and 1996:- Barry Ogden - Warden of Port; Eric Kipping - Pilot; Reginald Wanamaker - Bell RinQer; Jack McNamara - GauQer; Barbara Holt - Surveyor of Bread; Sterling Brown - Surveyor of HiQhwavs; Catherine Somerville - Surveyor of Fish; Reverend Lloyd Lake - Inspeetor of Timber; Ida LeBlanc - Inspeetor of Commodities; David Peters - Inspeetor of Food Stuffs; and Steven Fowler - Survey of Provisions. The Mayor advised that Murray Beesley, who is being named Port Master, was unable to be present at this meeting and would receive his Honourary Certificate at a later date. Mayor Higgins advised that it has come to his attention that, with the power vested in him as the Mayor of the City of Saint John by the City Charter of 1785, he can appoint a common crier for the City, and that Councillor Knibb has agreed to accept this appointment; and, having read the inscription on a framed certificate, appointed Councillor Knibb as a Common Crier for the City of Saint John, effective May 15, 1995 to continue in such office in accordance with the City Charter. Having been recognized by the Mayor, Mr. Charles Swanton, President of Uptown Saint John Inc., appeared before Council and presented to Mayor Higgins, on behalf of the Board of Directors and staff of Uptown Saint John Inc. as a memento of their appreciation, a framed collection of Uptown Saint John Inc.'s most recent series of pewter ornaments, A Holiday Tradition of Uptown Saint John, depicting six recognized land marks in the City of Saint John, which Mayor Higgins accepted with appreciation. Councillor Coughlan expressed appreciation for having had the opportunity of serving as a member of the Common Council of the City of Saint John. Deputy Mayor McAlary presented to Mayor Higgins, on behalf of Common Council and senior staff of the City of Saint John, a framed photograph of Mayor Higgins, in appreciation for his dedication and outstanding commitment to the City, and advised that a duplicate larger-framed photograph would be displayed in the Council Chamber. Mayor Higgins thanked the members of Common Council for the respect and co-operation shown him and, having wished success to Mayor-Elect Shirley McAlary and the returning members of Common Council, thanked his fellow Council members who would not be returning for their efforts on behalf of the citizens of Saint John, as well as the members of management and all City workers. Councillor Rogers expressed appreciation for having had the experience of being a municipal councillor; and Councillor A Vincent extended thanks for having had the opportunity to serve Council for 24 years and congratulated those persons who were elected to Council in the May 8 municipal election. 5A. Munieipal Eleetions Aet On motion of Councillor A Vincent Seconded by Councillor Knibb RESOLVED that the letter from Councillor A Vincent requesting that Council have an open and frank discussion on the New Brunswick Municipal Elections Act with respect to the following:- (1) an amendment to 85-272 COMMON COUNCIL MAY 15,1995 the Act with respect to wheelchair access to polling stations; (2) the timing of enumeration and voters' list availability; (3) availability to candidates of a street key of names and street numbers for each poll; (4) availability to candidates of Saint John of a map with poll boundaries outlined; (5) a candidate deposit; (6) a candidate deposit re signs; and (7) a ward system -- be referred to the incoming Council for consideration and a recommendation. Question being taken, the motion was carried. 6. Progress Payment - HV AC System Fire Station #1 On motion of Councillor Knibb Seconded by Councillor M. Vincent RESOLVED that as recommended by the City Manager, authority be granted for payment of the following construction progress certificate, namely:- 1. Contract PC101589- Fundv Ventilation Ltd. HVAC System, Fire Station #1 Original contract amount Total work done, Estimate Number 1 Retention Payments previously approved Sum recommended for payment, Progress Estimate Number 1, dated May 11, 1995 Holdback release. Nil 14,125.30 $ 2,492.70 $16,618.00 16,618.00 Question being taken, the motion was carried. 7. ProQress Payment Contraet 92-25 On motion of Councillor Knibb Seconded by Councillor Coughlan RESOLVED that as recommended by the City Manager, authority be granted for payment of the following construction progress certificate, namely:- 1. Contract 92-25, CoburQ Street QM Construction Ltd. Original estimated value of work Total work done, Estimate Number 5 Retention Payments previously approved Sub-Total G.ST Component Sum recommended for payment, Progress Estimate Number 5, dated May 8, 1995 Final holdback release. $ 2,000.00 $113,811.50 123,725.77 Nil 121,725.77 2,000.00 130.84 Question being taken, the motion was carried. 8. Seeurity For Rehabilitation of Gravel Pit 107 TwiliQht Avenue On motion of Councillor Coughlan Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, a sum of money, certificate of deposit, letter of credit or guarantee in the amount of $15,000 be accepted from Joseph Steele as security to ensure the rehabilitation of the gravel pit located at 107 Twilight Avenue (NBGIC Number 353185). 85-273 COMMON COUNCIL MAY 15,1995 Question being taken, the motion was carried. 9. Repairs To Truek On motion of Councillor Knibb Seconded by Councillor Chase RESOLVED that as recommended by the City Manager, staff be authorized to purchase a rebuilt 6-cylinder Cummins Diesel engine from Cummins Diesel, Fredericton, for the net amount of $13,836 (plus tax), to repair vehicle #638, a 1988 International dump body truck. Question being taken, the motion was carried. 10. Tender For Grade RinQs On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, the tender of Strescon Ltd., being the lowest in every case as indicated in the submitted summary of bids, be accepted for the establishment of a supply agreement for a period of one year for the provision of precast concrete grade ring segments. Question being taken, the motion was carried. 11. Tender For Ride-On Mower On motion of Councillor Knibb Seconded by Deputy Mayor McAlary RESOLVED that as recommended by the City Manager, the tender of Thornes Ltd., in the amount of $16,994.88 (plus taxes), be accepted for the supply of one new ride-on mower. Question being taken, the motion was carried. 12. Proposal For Trunk Radio System Consideration was given to a report from the City Manager submitting a copy of a report submitted to Committee of the Whole on January 16 with regard to a Protective Services radio system at which time Council authorized staff to enter into negotiations with NB Tel for the purchase of radio communications equipment needed for the implementation of an 800 Mega Hertz Trunk Radio System, as well as a copy of the proposal negotiated with NB Tel; advising that the total cost to provide all City departments with access to an 80 Mega Hertz Trunk Radio System is $1,232,354.75 (plus taxes) and, as demonstrated in the submitted summary, this negotiated price, which reflects a savings of $53,878.25 off the listed prices, is applicable only if all City departments participate in trunk radio at the same time; and explaining that, further to staff's identification of $950,000 in the proposed 1996 Capital Budget for trunk radio, staff recommends that Council consider payment in full of $1,232,354.75 in the 1995 Capital Program as this would entail allowing an over-expenditure in the 1995 Capital Program which would be partially offset by the $950,000 earmarked for this program in 1996 and the short fall in funding of $282,354 will be addressed when the 1996 Capital Budget is finalized, unless other Capital Programs are underspent in 1995. On motion of Councillor Knibb Seconded by Councillor Chase RESOLVED that as recommended by the City Manager, the proposal of NB Tel be accepted for the provision of 800 Mega Hertz Trunk Radio Communications for all City departments and that staff be authorized to overspend the 1995 Capital Program by the necessary funds. 85-274 COMMON COUNCIL MAY 15,1995 Question being taken, the motion was carried. 13. Tender For Petroleum Produets On motion of Councillor Knibb Seconded by Deputy Mayor McAlary RESOLVED that as recommended by the City Manager, the tender for the establishment of a supply agreement for a period of one year for the provision of petroleum products to both the City of Saint John and Saint John Transit be awarded to the low tenderer in each case, as indicated in the submitted summary of bids. Question being taken, the motion was carried. 14. Spruee Lake Trailer Park Read a report from the City Manager referring to the City's agreement to make a cost contribution to the installation of a gravity sewer system to connect the private mobile home park located on Ocean Westway to the City's trunk sanitary system and to undertake to bill each residential unit directly for water and sewerage services consistent with other residential properties, and the owner's agreement to, among other things, install the necessary sewer system to the City's standards and specifications; advising that the subject sewer system was installed by the owner, under the supervision of City staff, and was completed and made operational as of November 30, 1994; also advising that an offer made to Daly Convenience Stores Limited on February 24, 1995 to have the City's contribution established as $13,403.62 has been accepted as of March 29, 1995, subject to the approval of Common Council; and submitting a recommendation for approval of the submitted agreement. On motion of Councillor Knibb Seconded by Councillor Coughlan RESOLVED that as recommended by the City Manager, (1) the submitted agreement between the City of Saint John and Daly's Stop N' Shop Ltd. be approved with respect to the sewage system in the mobile home park on Ocean Westway, and that the Mayor and Common Clerk be authorized to execute all related documents; and (2) payment be made to Daly Convenience Stores Limited in the amount of $13,403.62 as the City's contribution to the project. Question being taken, the motion was carried. 15. Hortieultural Assoeiation's Request For Funds For Roekwood Park CampQround Consideration was given to a report from the City Manager submitting a recommendation further to the February 20 presentation to Committee of the Whole by the Saint John Horticultural Association on a proposed 5-year plan for improvements to the Rockwood Park campground. On motion of Councillor Knibb Seconded by Councillor Rogers RESOLVED that as recommended by the City Manager, the Saint John Horticultural Association be informed that consideration will be given to include $5,000 in each of the Capital Budgets from 1996 to 1999 for improvements to the Rockwood Park campground and that, if possible, a contribution will be made later this year, if required and if the 1995 Capital Budget will otherwise be underspent. Question being taken, the motion was carried. 85-275 COMMON COUNCIL MAY 15,1995 16. Ross Memorial CUP On motion of Councillor Knibb Seconded by Councillor M. Vincent RESOLVED that as recommended by the City Manager, up to $2,400 be approved in 1995 to be expended from the Lewden R Ross Trust for the purpose of staging the Ross Memorial Cup Rowing Race. Question being taken, the motion was carried. 17. Infrastrueture Program - Wastewater Colleetion And Treatment Proieets Read a report from the City Manager providing a project breakdown and other information with respect to the Western Beaches and North End area wastewater collection and treatment projects on which staff bases its recommendation that the City construct the Western Beaches project with an estimated total cost of $5,250,000; advising that, if the estimated cost of $620,000 to design the North End projects is added to the Western Beaches cost, the estimated total expenditures will be $5,870,000 and that, when the projects are tendered and the final construction costs can be refined, staff will identify additional projects if required in order to spend all of the $6,000,000 Infrastructure funds allocated to this project; also advising that the cost estimate of $250,000 to obtain the necessary easements and property for the Western Beaches project is not eligible for funding under the Infrastructure Program; and submitting a recommendation for Council's consideration. On motion of Councillor Knibb Seconded by Deputy Mayor McAlary RESOLVED that as recommended by the City Manager, the City submit to the Management Committee for Infrastructure funding approval the following list of work and any portion of the North End work which will fully utilize the $6,000,000 allotted for wastewater works under the Infrastructure Program:- gravity sewer from Lancaster wastewater treatment facility to Duck Cove and the Manawagonish Creek trunk sewer, in the late summer of 1995 - $1,150,000 gravity sewer from Duck Cove to Sea Street and Dufferin Row in spring and summer of 1996 - $950,000 Lower West Side collector sewer from City Line to Market Place in the spring and summer of 1996 - $850,000 forcemain from the pump station on Market Place to Chapel Street in the summer of 1995 - $300,000 pump station on Market Place in summer 1995 and complete in the spring of 1996 - $2,000,000. Question being taken, the motion was carried. 18. Bond Issue - The Power Commission Of The City Of Saint John Read a report from the City Manager submitting a letter from Mr. RA Burpee, General Manager of The Power Commission of The City of Saint John, requesting the City to obtain $2.5 million in long-term serial debentures from the New Brunswick Municipal Finance Corporation for capital expenditures to the existing distribution system; recommending adoption of the proposed resolution in this regard. On motion of Councillor Knibb Seconded by Deputy Mayor McAlary RESOLVED that the New Brunswick Municipal Finance Corporation be requested to finance $2,500,000 on behalf of The Power Commission of The City of Saint John in the form of 1 O-year serial debentures, with a fifteen-year amortization repayment schedule: AND FURTHER that all costs associated with the bond issue be the responsibility of The Power Commission of The City of Saint John. 85-276 COMMON COUNCIL MAY 15,1995 Question being taken, the motion was carried. 19. Arehiteetural Serviees - Harbour Station Pedway Stairwell Enelosure Read a report from the City Manager advising that, further to Council's approval on May 1 of the 1995 Capital Works Program for Facilities / Buildings which included funds for the construction of a new stairwell enclosure from the pedway link to Harbour Station, the Harbour Station Commission and staff met with Peter MacKenzie of Comeau MacKenzie Architecture to discuss the details including various options, cost implications, schedule of design and construction, etcetera, and that, due to time constraints, the Commission wishes to proceed with the project as soon as possible and, as Comeau MacKenzie Architects has the expertise and understanding of the problem related to the pedestrian traffic congestion, is recommending that the City engage the services of Comeau MacKenzie Architecture immediately; and submitting a recommendation in this regard. On motion of Councillor Coughlan Seconded by Councillor M. Vincent RESOLVED that as recommended by the City Manager, Common Council approve the engagement of services of Comeau MacKenzie Architecture and proceed immediately to complete the design of the proposed stairwell enclosure to the Harbour Station pedway system. Councillor Rogers spoke against the above motion on the basis of the principle of an open and fair tendering system in that, in engaging the firm in question, other architectural firms in the City would not be given an opportunity to bid. Question being taken, the motion was carried with Councillor Rogers voting "nay". 20. CCO January 3, 1995 - Quit Claim Deed To Tobias Foods Ltd. Read a report from the City Manager recommending an amendment to Common Council resolution of January 3, 1995 authorizing a quit claim deed to Tobias Foods Ltd., as the solicitor for Tobias Foods Ltd. has requested that the name of the grantee in the quit claim deed be changed to Raydor (1988) Limited which holds title to the subject property on Somerset Street, with Tobias Foods Ltd. being the lessee of the subject property. On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, Common Council resolution of January 3, 1995 authorizing a quit claim deed to Tobias Foods Ltd. with respect to property on Somerset Street, be amended by deleting the name Tobias Foods Ltd. as grantee and replacing same by inserting the name Raydor (1988) Limited. Question being taken, the motion was carried. (Mayor Higgins withdrew from the meeting as he was not present for the October 17, 1994 public hearing of a proposed amendment to the Section 39 agreement with respect to 515-519 Westmorland Road, whereupon Deputy Mayor McAlary assumed the chair.) 21. Amendment To Seetion 39 Agreement Re-ZoninQ 515-519 Westmorland Road Consideration was given to a report from the City Manager regarding the application of McAllister Place Limited (Tritor Developments Ltd.) for an amendment to the Section 39 agreement for McAllister Place at 515-519 Westmorland Road which would increase the size of the mall by up to 200,000 square feet from the existing approved maximum of 451,000 square feet to an expanded total of 651,000 square 85-277 COMMON COUNCIL MAY 15,1995 feet, the public hearing having been held on October 17, 1994 at which time Council adopted the Planning Advisory Committee's recommendation authorizing City staff to work with the proponent to prepare the specific amendments to the Section 39 agreement based on the results of detailed studies with respect to retail market, traffic and storm water management; advising that the Company has decided to proceed with a much smaller expansion of the mall, consisting of a new Sobeys Store of approximately 45,000 square feet, which would result in a total mall area of approximately 478,000 square feet which is only 27,000 square feet, or 6%, larger than presently approved on the basis of previous detailed studies which included support for a food store slightly larger than the size now proposed and the new road is also not being proposed at this time. The report submits a map indicating the location of the proposed addition; and explains that, as the Planning Advisory Committee has already recommended approval of a major expansion of McAllister Place which was approved in principle by Common Council following the October 17 public hearing, the proposed Sobeys Store is a small portion of that proposed expansion and therefore does not require further review by the Committee. The report cites the current section 1 of the Section 39 agreement; and submits a recommendation for Council's consideration. On motion of Councillor Knibb Seconded by Councillor Chase RESOLVED that as recommended by the City Manager, the Section 39 agreement between Tritor Developments Limited and the City of Saint John, dated February 18, 1988, be amended by deleting the existing section 1 and replacing it with a new section 1 as follows:- "1. The Specific Proposal of the Developer includes an expansion of the McAllister Place Shopping Mall from its present (February 18, 1988) floor area of approximately 211,000 square feet to a maximum floor area of approximately 478,000 square feet, together with parking facilities for approximately 2,450 cars."; and that the Mayor and Common Clerk be authorized to execute the said amendment to the agreement. Question being taken, the motion was carried. 22. Munieipal Plan Amendment & Re-ZoninQ 1595 Sand Cove Road Consideration was given to a report from the City Manager referring to the application of Irving Pulp & Paper, Limited, for a Municipal Plan amendment and re- zoning of property on Sand Cove Road (Sheldon Point), which is on the agenda for consideration at this meeting under item 29; advising that, while a public hearing could be scheduled as early as June 19, the proposal is a significant project which is in the midst of a full Environmental Impact Assessment (EIA) and, therefore, important environmental information is not available at this time, and the New Brunswick Department of the Environment has also advised that it will not be in a position to provide comments on the proposal until its Technical Review Committee has had an opportunity to review the EIA report; also advising that the applicant's representatives anticipate that the EIA report will be completed within the next two to three months; and recommending that a date for the public hearing not be set at this time and that the application be tabled until the environmental information is received. On motion of Councillor Knibb Seconded by Councillor M. Vincent RESOLVED that as recommended by the City Manager, a date for the public hearing of the application of Irving Pulp & Paper, Limited, for a Municipal Plan amendment and re-zoning of property on Sand Cove Road, not be set at this time and that the application be tabled until the environmental information is received. Question being taken, the motion was carried. 85-278 COMMON COUNCIL MAY 15,1995 29. Munieipal Plan Amendment & Re-ZoninQ Sand Cove Road Read a letter from the Common Clerk advising that, following the procedure for amendments to the Municipal Plan, the necessary advertising and public presentation regarding the submitted application of Irving Pulp & Paper, Limited, concerning a parcel of land located on the south side of Sand Cove Road and an area extending from Sand Cove Road to the Bay of Fundy, have been completed and the date for objections expired on May 10, 1995, and the submitted written objections has been received in this regard. On motion of Councillor Knibb Seconded by Councillor Chase RESOLVED that the advertising for a public hearing of the application of Irving Pulp & Paper, Limited, for a Municipal Plan amendment and re-zoning of property on Sand Cove Road, be delayed until such time as there is further information on the environmental impact assessment. (Councillor Coughlan withdrew from the meeting.) Question being taken, the motion was carried. 23. StandinQ Committee On Transport Read a report from the City Manager referring to the recent hearings on marine issues held by the House of Commons Standing Committee on Transport at which Deputy Mayor McAlary, the Port of Saint John and the Coast Guard Service made presentations on March 16; commenting on the recommendations proposed by the Standing Committee which would be incorporated in a new National Marine Transportation Act; and submitting a recommendation in this regard. On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, the City of Saint John join with the Federation of Canadian Municipalities in studying those recommendations proposed by the Standing Committee on Transport which would affect municipal taxation, while at the same time allowing the remittance of a divided payment to Ottawa. Question being taken, the motion was carried. 24. Easement 314-316 Duke Street West Consideration was given to a report from the City Manager submitting a letter from the Legal Department advising of a request from Michael H. Bamford, solicitor for the owners of 314-316 Duke Street West, for an easement to permit the encroachment of the foundation of the building on Duke Street West; and recommending adoption of the submitted resolution. On motion of Councillor Knibb Seconded by Councillor Rogers RESOLVED that the Mayor and Common Clerk be authorized, in consideration of the payment of one dollar ($1), to execute a grant of easement in favour of Kenneth J. Butler and Patricia A Butler, his wife, the present owners, to permit the encroachment of the northeast corner of the foundation of their building at 314-316 Duke Street West upon Duke Street West, such easement to terminate with the destruction or removal of such encroachment. Question being taken, the motion was carried. 85-279 COMMON COUNCIL MAY 15,1995 25. Capital Budget Work Programs Munieipal Operations Department Read a report from the City Manager providing the detailed information, or work programs, which outline which streets are to be reconstructed and which portions of the City's water and sewer systems are to be rebuilt as provided for in the 1995 Capital Budget for programs administered by Municipal Operations; listing projects presented in the submitted Schedules A to H, and highlighting the Work Programs. The report comments on the fact that, in future, all street name signage will be bilingual to be phased in over time as street name signs are replaced as the Civic Addressing Program proceeds to identify further changes, and staff's intention, where a construction project takes place in the Capital Program, to replace all such signs in bilingual fashion as a part of the construction of that particular section of the street so as to speed the implementation of the signage process; and recommends approval of the submitted work programs. On motion of Councillor Rogers Seconded by Councillor Knibb RESOLVED that as recommended by the City Manager, the work programs for various budget areas, as indicated on the submitted Schedules A to H, be approved in the total amount of $10,743,000. (Mayor Higgins re-entered the meeting and reassumed the chair. Councillor Coughlan re-entered and Councillor Trites withdrew from the meeting.) Question being taken, the motion was carried. 26. Heart And LunQ Aet Consideration was given to a report from the City Solicitor referring to the outstanding dispute over the City's so-called Heart and Lung Act regarding pensions to spouses of fire fighters who retire under that Act, as well as to the application to the Court for an interpretation of the relevant sections of the Act; and expressing the opinion that, as the Municipalities Act was recently amended to give municipalities more flexibility in dealing with pension benefits, Council can resolve this matter by adopting the submitted resolution. On motion of Councillor Knibb Seconded by Councillor Rogers RESOLVED that the following resolution be adopted, namely:- "WHEREAS the Council, by resolution passed on September 11, 1989, resolved to approve payments by the City to spouses of firefighters who retired under an Act RespectinQ The Saint John FirefiQhters' Association, c. 169 S.N.B. 1960 (FirefiQhters' Act) of the difference between the amount they are now, or will be receiving under the City of Saint John Pension Act, then or now in force, as a result of a decision by the Board of Trustees under the said Pension Act on August 31, 1989 and the amount they would be receiving under the previous interpretation of FirefiQhters' Act pending determination of an application to be made to the court for an interpretation of the FirefiQhters' Act; AND WHEREAS the City is not desirous of pursing the matter of the courts; NOW THEREFORE BE IT RESOLVED THAT: (1) Subject to section 2(3) of the FirefiQhters' Act, the City will pay to the persons mentioned in Schedule "A" hereto the difference between the amount now being paid to them under the Pension Act and the amount of pension they were receiving on August 31, 1989; (2) Subject to section 2(3) of the FirefiQhters' Act, the City will pay to the 85-280 COMMON COUNCIL MAY 15,1995 dependents of the former members of the Fire Department listed in Schedule "B" the difference between the amount such dependents may become entitled to receive upon the deaths of the former members listed in Schedule "B" under the Pension Act and the amount of the pensions that the former members will be receiving on the date of their deaths. (3) This resolution will not apply to the dependents of members of the Fire Department who in the future retire under the FirefiQhters' Act." Schedule "A" Mrs. E. Joan Campbell Mrs. Sharon Byrne Mrs. Shirley Shelley Mrs. C. Alberta MacFarlane Mrs. Mary Lowe Mrs. Doris French Mrs. Angela MacKenzie Mrs. M. Louise Ewart Mrs. Winnifred Steeves Mrs. Mary E. Olsen Mrs. Edith Daley Ms. Grace Lawson Schedule "B" Mr. Lawrence D. Ferris Mr. Robert D. Taylor Mr. James Barry Mr. Norman Clark Mr. Murray McCauley. Mr. Gordon Jenkins Mr. Arthur B. McLaughlin Mr. G. Murray King Mr. AW.C. Robertson (Councillor Trites re-entered the meeting.) In response to Councillor A Vincent, Mr. Rodgers explained that page 3 of his above report was replaced with a page containing an up-to-date list obtained from the Commissioner of Finance's office earlier this date (copies of the replacement page having been distributed to Council members in Committee of the Whole earlier this date); and Mr. Wilson advised that, having been away last week and not having seen the City Solicitor's report until this morning and in comparing the names to those currently receiving the pensions, he had the list updated to the current list, and it appears that the list used by the City Solicitor was perhaps relevant to a few years ago when the issue was last addressed by Council and there have been changes since then as some of the fire fighters have passed away and their spouses would not be protected in the above resolution, and there was one spouse on the original list who has passed away and the name was removed. Question being taken, the motion was carried. 27. Re-ZoninQ 567 MillidQe Avenue Read a report from the City Solicitor referring to the letter considered by Council at its April 24 meeting from Mr. W.S. Reid Chedore, solicitor for Jack and Jill Day Care & Kindergarten Ltd. requesting that Council take whatever steps are available and necessary so that the property at 567 Millidge Avenue maintains its existing "IL-1" Neighbourhood Institutional zoning; and expressing the opinion that, because the Zoning By-Law has been enacted and the property has been re-zoned to "B-2" General Business, Mr. Chedore should be informed that, in order for the property to be "IL-1" Neighbourhood Institutional zone, an application should be resubmitted for the necessary re-zoning, as there is no provision in the Community Planning Act to delay indefinitely the filing of the amendment so as to retain the original re-zoning. On motion of Councillor Knibb Seconded by Councillor Chase RESOLVED that the above report from the City Solicitor be received and filed and Mr. Reid Chedore be informed that, in order for the property at 567 Millidge Avenue to be "IL-1" Neighbourhood Institutional zone, an application should be resubmitted for the necessary re-zoning, as there is no provision in the Community Planning Act to delay indefinitely the filing of the amendment so as to retain the original re-zoning. 85-281 COMMON COUNCIL MAY 15,1995 (Councillor M. Vincent withdrew from the meeting.) Question being taken, the motion was carried. 28. Munieipal Plan Amendment And Re-ZoninQ 2412 Loeh Lomond Road Read a letter from the Common Clerk advising that, following the procedure for amendments to the Municipal Plan, the necessary advertising and public presentation regarding the submitted application of Frederick Leon Corscadden, concerning property located at 2412 Loch Lomond Road, have been completed and the date for objections expired on May 10, 1995, with no written objections having been received in this regard. On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the application of Mr. Frederick Leon Corscadden for a Municipal Plan amendment and re-zoning of 2412 Loch Lomond Road be referred to the Planning Advisory Committee for a report and recommendation and that the necessary advertising be authorized in this regard, with the public hearing to be held on Tuesday, July 4, 1995. Question being taken, the motion was carried. The Mayor noted that item 29 was considered earlier in the meeting. 30. Committee of the Whole Report Read report of the Committee of the Whole (as follows) To the COMMON COUNCIL of the City of Saint John The Committee of the Whole reports Your Committee reports that it sat on May 1, 1995, when there were present Deputy Mayor McAlary and Councillors Chase, Coughlan, Gould, Knibb, Rogers, Trites, A Vincent and M. Vincent, and your Committee submits the following recommendations, namely:- 1. That as recommended by the City Manager, the responsibilities and staff of the Parks Division be assigned to the Department of Community Services, in an effort to recognize the future trends in the municipality's approach to delivering these services. 2. That as recommended by the City Manager, Common Council approve the amendments to the Vehicle Policy as set out in the body of the submitted report; and that Common Council support the principle that the community would be better served by the municipality adopting a practice of differentiating the service being provided by distinguishing service vehicles by colour. 3. That as recommended by the City Manager, Common Council (1) authorize the public advertising and notification to the Province of New Brunswick of its intent to consider closing the portion of Raynes Avenue identified as Parcel 1 on the submitted map; and (2) authorize the calling for development proposals for the sale of Parcel 1 with proposals to include a plan for the development of the land, the notice to include a statement to the effect that the calling for proposals does not bind Council to close any or all of the street which will be the subject of the tender call. 4. That as recommended by the City Manager, Common Council authorize the Mayor and Common Clerk to execute a letter of agreement with Market Square Leaseholds Ltd. granting permission to locate a stage for the purposes of providing. entertainment on North Market Wharf, subject to the terms and conditions contained in the submitted draft agreement. 85-282 COMMON COUNCIL MAY 15,1995 May 15, 1995, Saint John, N.B. Respectfully submitted, (sgd.) Shirley McAlary, C h air man. 30.1. Organizational Issue - Assignment Of Parks To Community Serviees On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that section 1 of the above report be adopted. Question being taken, the motion was carried with Councillor Gould voting "nay". 30.2. Amendment To Vehiele Poliey On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that section 2 of the above report be adopted. Question being taken, the motion was carried. 30.3. Street Closing By-Law Amendment - Raynes Avenue On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that section 3 of the above report be adopted. Question being taken, the motion was carried. 30.4. Summer Aetivities North Market Wharf On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that section 4 of the above report be adopted. Question being taken, the motion was carried. 31. Seetion 101 Agreement 104 Conifer Creseent On motion of Councillor Knibb Seconded by Councillor Coughlan RESOLVED that as recommended by the Planning Advisory Committee, Common Council authorize the execution of an agreement between the City and Jean M. Coates, pursuant to Section 101 of the Community Planning Act, which includes the conditions imposed by the Committee with respect to the property at 104 Conifer Crescent as follows:- (a) the second mobile home will be placed no closer than 15 feet from the existing mobile home and must not be connected to the existing mobile home by any structure, except that unenclosed deck may be constructed between the two mobile homes; (b) the only occupants of the second mobile home on the lot will be the applicant's son and family; (c) the applicant 85-283 COMMON COUNCIL MAY 15,1995 agrees to refrain from either seeking a subdivision of the property or having a subdivision sought on her behalf; and (d) the second mobile home will be removed, including all hydro, water and sewer service connections, within eight weeks of the following occurring: (i) neither the applicant's son nor her son's wife occupies the second mobile home as his/her residence; or (ii) the mobile home currently existing on the property is no longer occupied by the applicant, whichever occurs first. Question being taken, the motion was carried. 32. Minister of Transportation Provineial Fine Strueture Read a letter from The Honourable Sheldon Lee, Minister of Transportation responding to Common Council resolution of March 20, 1995 requesting the Province to amend the Motor Vehicle Act to allow the Provincial fine structure to apply to municipal by-laws enacted under the Act; advising that some discussions with some municipalities have been taking place recently with regard to increasing the maximum allowable fine covering municipal by-law infractions and, as this would require changes in legislation, he has asked staff to prepare a report for him for consideration by government and that a solution could enable municipalities to set more effective escalating fine structures than those which are presently available to them within the $50 maximum; and concluding that he trusts this will be of assistance to the City with particular regard to the Gravel Pits and Quarries Strategy and also relating to the enforcement of other by-laws. On motion of Councillor Coughlan Seconded by Councillor Chase RESOLVED that the letter from The Honourable Sheldon Lee, Minister of Transportation, responding to Common Council resolution of March 20, 1995 requesting the Province to amend the Motor Vehicle Act with respect to the municipal fine structure -- be received and filed. Question being taken, the motion was carried. 33. Minister of Advaneed Edueation And Labour Re R. Campbell's Report On Munieipal Colleetive BarQaininQ On motion of Councillor Coughlan Seconded by Councillor Knibb RESOLVED that the letter from The Honourable Camille H. Theriault, Minister of Advanced Education and Labour, responding to Common Council resolution of March 27, 1995 on Raymond Campbell's report and recommendations on municipal collective bargaining in New Brunswick; and advising that his Department, in conjunction with the Department of Municipalities, Culture and Housing, is presently in the process of reviewing the report and recommendations and the parties involved in the process will be advised of the Government's response to the report in due course -- be received and filed. (Councillor M. Vincent re-entered the meeting.) Question being taken, the motion was carried. 34. Stephen Bedford's Resignation Uptown Saint John Ine. Board On motion of Councillor Knibb Seconded by Councillor Chase RESOLVED that the memorandum from Mr. Stephen Bedford advising that, as a result of his resignation from the City of Saint John and his leaving the City at the end of May, he will not be able to continue in his role as a Board member of Uptown Saint John Inc., effective May 4 -- be referred to the 85-284 COMMON COUNCIL MAY 15,1995 Nominating Committee. Question being taken, the motion was carried. 35. Royal United Serviees Institute Of New Brunswiek - VE-Day On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the letter from Mr. Kenneth Johnston, Chairman of the VE-Day Committee, Royal United Services Institute of New Brunswick, thanking the City for its encouragement and support of the Institute's plans and observances commemorating the 50th anniversary of Victory in Europe, with special thanks to City staff person, Kenneth Galbraith -- be received and filed. Question being taken, the motion was carried. 36. Loyalist City Towing Ltd. Seetion 39 Amendment Re-ZoninQ 365 Ashburn Road On motion of Councillor A Vincent Seconded by Councillor Rogers RESOLVED that the application of Loyalist City Towing Ltd. for an amendment to the Section 39 re-zoning of 365 Ashburn Road be referred to the Planning Advisory Committee for a report and recommendation and that the necessary advertising be authorized in this regard, with the public hearing to be held on Tuesday, July 4, 1995. Question being taken, the motion was carried. Adiournment On motion of Councillor Knibb Seconded by Councillor Coughlan RESOLVED that this meeting be adjourned. Question being taken, the motion was carried. Common Clerk