Loading...
1996-08-12_Minutes 86-22 COMMON COUNCIL AUGUST 12,1996 At a meeting of the Common Council, held at the City Hall in the City of Saint John, on Monday, the twelfth day of August, AD. 1996, at 7:00 o'clock p.m. present Shirley McAlary, Mayor Councillors Arthurs, Ball, Brown, Chase, Fitzpatrick, Gould, Knibb, Trites and Waldschutz - and - Messrs. 1. Totten, City Manager; J. Nugent, City Solicitor; G. Yeomans, Acting Deputy Commissioner of Finance; P. Groody, Commissioner of Human Resources; S. Armstrong, Director of Engineering; J. Brownell, Director of Recreation; J. Baird, Manager, Community Planning; D. Logan, Purchasing Agent; S. Lodhi, Manager of Real Estate and Facility Management; G. Tait, Fire Chief; D. Sherwood, Chief of Police; A Martin, Assistant Deputy Chief of Police; and Ms. C. Joyce, Assistant Common Clerk. 1. MeetinQ Called To Order - OpeninQ Prayer Mayor McAlary called the meeting to order, and offered the opening prayer. 2. Approval of Minutes On motion of Councillor Knibb Seconded by Deputy Mayor Chase RESOLVED that minutes of the meeting of Common Council, held on July 29, 1996, be approved. Councillor Knibb noted Council's award at its last meeting of contract 96- 13 for the sealing of the 900 mm diameter watermain joints on Rothesay Avenue and, at his request, Mr. Armstrong apprised Council with respect to the August 4 major failure of the 24-inch cast iron main on Rothesay Avenue near the City's Work Complex which affected water pressure across the whole of the City and, in most of the eastern part of the City, causing pressure to drop practically to zero until staff could get the problem isolated and assign water from other adjacent mains. In response to Councillor Waldschutz, Chief Tait commented on the issue of safety and security of the citizenry during the approximate two-hour absence of water at the hydrants to the effect that the availability of water was not a problem and the Department had everything well underhand. Question being taken, the motion was carried. 3(a) Section 39 Amendment To Conditions Of Re-ZoninQ 154 Germain Street West The Assistant Common Clerk advised that the necessary advertising was completed with regard to a proposed amendment to the development proposal and related conditions imposed when the property at 154 Germain Street West (NBGIC Numbers 368100 and 366203) was re-zoned in September 1994, to permit the allowable uses to include a restaurant, cooking school, catering establishment, bakery and delicatessen, as requested by Mega Enterprises Inc., and no written objections were received in this regard. 3{b) Consideration was given to a report from the Planning Advisory Committee submitting a copy of the Planning staff's report considered at the Committee's August 6 meeting at which Mr. Kevin Carpenter attended on behalf of the applicant and expressed agreement with the staff recommendation; and recommending 86-23 COMMON COUNCIL AUGUST 12,1996 that Common Council amend the conditions attached to the September 1994 re-zoning of the lands located at 154 Germain Street West (NBGIC Numbers 368100 and 366203) to permit the allowable uses to include a restaurant, cooking school, catering establishment, bakery and delicatessen. On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that as recommended by the Planning Advisory Committee, Common Council amend the Section 39 conditions attached to the September 1994 re-zoning of the lands located at 154 Germain Street West (NBGIC Numbers 368100 and 366203) to permit the allowable uses to include a restaurant, cooking school, catering establishment, bakery and delicatessen. Question being taken, the motion was carried. 4. Council's Priorities Read a letter from Mayor McAlary referring to Council's strategic planning/priority and goal setting sessions which culminated with the engagement of Mr. John Chalykoff, Dean of the Business School at UNBSJ, as a facilitator to assist Council in working through a process aimed at coming to a list of priorities that the entire Council could support; and commenting on the following three priorities which resulted from this process, as well as on some of the decisions made by Council in the context of these priorities:- Priority #1 - increasing the tax base in the community; Priority #2 - a waterfront development initiative; and Priority #3 - finding a solution that is financially, socially and environmentally-acceptable to the problem of waste disposal in the entire Fundy Region. On motion of Councillor Knibb Seconded by Deputy Mayor Chase RESOLVED that Common Council adopt the following three issues as its priorities:- Priority #1 - increasing the tax base in the community; Priority #2 - a waterfront development initiative; and Priority #3 - finding a solution that is financially, socially and environmentally-acceptable to the problem of waste disposal in the entire Fundy Region. Question being taken, the motion was carried. 5. PrivatizinQ The Princess Of Acadia Consideration was given to a letter from Mayor McAlary apprising Council of a task force meeting on August 8 in Digby, Nova Scotia on the Marine Atlantic issue of privatizing the Princess of Acadia; and requesting that Council pass a resolution in support of sending a letter to the Federal Minister of Transport to request an extension on the deadline of the proposal call and to insist that the Federal Government ensure that this ferry service will remain for the long term, whether it is privatized or subsidized by the government. The Mayor advised that the task force in the above regard is in favour of an extension date from September 17 to November 1 on the proposal call; commented on her meeting on August 9 with The Honourable Doug Young, Minister of Human Resources Development Canada, and Mr. Paul Zed, M.P., at which time The Honourable Mr. Young advised his intent to call the Federal Minister of Transport about extending the proposal call date; and suggested that, as Premier Frank McKenna is also expected to contact the Federal Minister in this regard, a telephone call should be made to the Premier's Office on August 13 to ensure that this is being done. On motion of Councillor Knibb Seconded by Councillor Arthurs RESOLVED that a letter be forwarded to the Federal Minister of Transport, The Honourable David Anderson, requesting an extension on the deadline of the proposal call and insisting that the Federal 86-24 COMMON COUNCIL AUGUST 12,1996 Government ensure that this ferry service will remain for the long term, whether it is privatized or subsidized by the government, and also that contact be made with the Premier's Office in this regard. Question being taken, the motion was carried. 6. Mavor's Remarks Mayor McAlary, further to Common Council resolution of July 15, 1996, recognized Saint John Fire Fighter Douglas Trentowsky for the outstanding effort and professionalism he displayed on April 1, 1995 in rescuing a woman who was trapped in her vehicle in the Bay of Fundy off Red Head Road by presenting him with a Medal of Bravery, noting that a medal of this type had not been presented by Common Council since the 1960s and that only ten such awards have been made to her knowledge. Mayor McAlary presented a plaque to Mrs. Valerie Evans, Chair-person of Loyalist Days Heritage Celebration '96, in appreciation of her efforts on behalf of the City in organizing this event. Presentation Of Environment Awards Mayor McAlary welcomed to the meeting Dr. Richard Scott, Chairman of the Environment Committee, who addressed Council with regard to the Committee's introduction in 1996 of an Environment Award program in an attempt to recognize people for their efforts in protecting the environment within the City and the intent for this to be done on an annual basis; and presented Environment Awards to Mr. Thomas Miller of PCL & Eastern Packaging Limited which processes or recycles millions of plastic bags yearly, and Mr. D'Arcy Murphy of Tim Horton's for the initiative taken by D'Arcy and Barb Murphy in terms of beginning a non-smoking environment for their customers. Mayor McAlary commended the organizers of Festival By The Sea which commenced on August 9; proclaimed August 18 as Festival By The Sea Marathon Sunday in the City of Saint John, and noted the Art Festival in the New Brunswick Museum at Market Square in conjunction with Festival By The Sea; and also proclaimed August 17 as National Homeless Animals Day in the City of Saint John. The Mayor expressed appreciation to the Province of New Brunswick for its contribution of $10,000 for capital improvements to City facilities, particularly Shamrock Park, which were required for les Jeux de l'Acadie in June, as well as to the City Manager and the Director of Recreation for submitting the application for funding to the Province on behalf of the City; and advised of a meeting in Saint John on August 15 with Mr. Bill Brown, President of B.C. Sugar, Mr. Paul Zed, M.P., and others, with respect to Lantic Sugar. Councillor Ball, a member of the Fort LaTour Development Authority, noted the official commencement of further archaeological work being undertaken by the Department of Municipalities, Culture and Housing on the Fort LaTour site on Thursday, August 15, followed by the official opening of the official Fort LaTour Exhibit at the HMCS Brunswicker and reception on the Brunswicker; and Deputy Mayor Chase advised that it has been brought to his attention that he and Councillor Arthurs, in their commentary on the Loyalist Days Parade during the Fundy Cable Television coverage, neglected to mention Mr. Leo Mulholland as the organizer of the Parade. 7. The Power Commission Of The City Of Saint John - 1995 Annual Report Messrs. Donald Royal, Chairman; Richard Burpee, General Manager; and Noel Wittrien, Manager of Finance, of The Power Commission of the City of Saint John, were present at the meeting; and Mr. Royal, in highlighting the Commission's 1995 Annual Report, noted the Utility's employment of over 90 full-time personnel with a payroll in excess of $3.5 million, its annual expenditure of $4 to $5 million yearly in the local economy through the purchase of day-to-day operating supplies, its 35,000 customers, and its annual revenue of $67 million. Mr. Royal compared the Commission's service reliability with other utilities in Canada in that the average 86-25 COMMON COUNCIL AUGUST 12,1996 interruption to the Commission's customers is one-third and the length of outage is three-quarters of the Canadian average; and advised that the Commission's number one priority is to continue to maintain its high level of service and, in line with this, part of what the Commission is currently doing is constructing a new sub-station on Grandview Avenue as well as significantly upgrading services in the Dever Road and Millidge Avenue substations. Mr. Royal made the observation that the 1995 financial results, while positive, are not acceptable on an ongoing basis, although the recently- negotiated contract with NB Power will ensure the financial stability of the utility well into the future and, hopefully, will provide significant benefits to its customers over the next ten years. Mr. Royal responded to Council queries with regard to the possibility of deregulation; the cost of service ratio for residential, industrial and commercial customers; the fact that major industry in the City, such as Irving, deals directly with NB Power for its power; the efficiency of the Civic Hydro Charlotte Street site; the Commission's retained earnings and contingency reserve; and the legal relationship between the City and the Commission, the latter which he suggested could be an issue of discussion between the City Solicitor and the Commission's solicitor in an attempt to have something more definitive than is currently the case. On motion of Councillor Knibb Seconded by Councillor Ball RESOLVED that the 1995 Annual Report presented by The Power Commission of The City of Saint John be received and filed with appreciation. Question being taken, the motion was carried. 8. Presentation Re Port Police Issue The Mayor advised that, further to Common Council resolution of July 29, 1996 adding the Saint John Policemen's Protective Association CUPE Local 61 and the Ports Canada Police CU PE Local 1925 to the list of presenters on the matter of the Port Police issue, the Unions were unable to be present at this meeting; and called upon Mr. Peter Glennie, Chairman of the Saint John Port Corporation, to address Council at this time. Present with Mr. Glennie in the above regard were The Honourable Jane Barry, Solicitor General; and Messrs. Mike Connolly, Director of Policing Services, Province of New Brunswick; Graham Kee, Director of the Saint John Detachment of Ports Canada Police; John King, Chairman of the Saint John District Committee of the Maritime Employers Association; AI Soppitt; Chief Executive Officer and President of the Saint John Port Corporation; Dan Coffin, representing Revenue Canada Customs Regional Office in Halifax; and Gerry Lynch, Officer in Charge of Federal Policing for the RCMP in the Province of New Brunswick. The delegation distributed to the Council members at this time information kits including a copy of the Security Review Report for the Port of Saint John, a map of the Port of Saint John, and a copy of the slide presentation to Common Council on this date. Mr. Glennie, in addressing Council, advised the intent of the members of the delegation to focus upon the situation as it currently exists in order to clarify the full scope of existing security and policing at the Port of Saint John; emphasized that the existing Police Force at the Port of Saint John is a detachment of Ports Canada Police and the members of the Ports Canada Police are employees of the Canada Ports Corporation, not the Saint John Port Corporation; and made the observation that under Canada's National Marine Policy, which was announced by the Federal Minister of Transport on December 14, 1995, public ports would be commercialized, the Canada Ports Corporation would be phased out, and a number of major ports would become part of a national port system, including the Port of Saint John and, although the Saint John Port Corporation has received no notice with respect to the status of the Saint John Detachment of Ports Canada Police nor any comments back from the Security Review Report, it is understood that the Standing Committee will be in Saint John in late October for hearings on the proposed legislation. Mr. Glennie, commenting on the conclusions and recommendations contained in the Security Review Report, explained 86-26 COMMON COUNCIL AUGUST 12,1996 that, as physical security comprises the majority of the activities performed by the Ports Canada Police Detachment in the Port of Saint John and the provision of policing services in the Port is clearly a government responsibility, the most logical alternative for the continuation of the provision of policing services to the Port of Saint John is for those services to be provided by the City of Saint John Police in a similar manner as policing services are provided to other major industrial taxpayers within the City of Saint John; and, with respect to security services, it is the intention and recommendation that these services be provided by the various terminals with respect to their respective properties and by the Saint John Port Corporation with respect to its property and also that, if a decision is made by the Federal Government to disband Ports Canada Police, consultation would have to take place with respect to the process which would then apply and, as recommended by the Security Review Report, measures should be put in place for fair and equitable treatment of members of the Detachment with respect to issues such as severance arrangements and opportunities for other employment. Mr. Glennie expressed confidence that, should the Canada Ports Corporation Police be eliminated, the residual enforcement issues could be reasonably assessed and dealt with effectively, and that at the conclusion of this process, the Port of Saint John would have the proper security and policing services, although there are several issues which have to be dealt with, including the issue of property taxation in that, while it is understood that the Province of New Brunswick intends to make changes in this regard, the Saint John Port Corporation has not been advised as to what those changes would be. Solicitor General Barry addressed Council on the responsibility of her Department for policing at the Provincial, municipal and Port level; and advised that the presentation at this meeting should indicate to Council that her Department is satisfied with the current arrangement as far as policing goes and will have to be satisfied with any future arrangement in this regard. Mr. Connolly, acting as facilitator and moderator for the presenters, commented on security considerations at the Port based on risk, opportunity, motive, consequence and cost; Corporate responsibility with respect to safety and security conscientiousness, contingency planning, and site security; law enforcement responsibility from a Provincial perspective; and police and security arrangements currently in place at the Port of Saint John. Inspector Kee, in summarizing the Port Policing report included in the Security Review Report, described the current physical and human resources at the disposal of the Ports Canada Police members to assist in their performance of duties and achieving their objectives in Saint John; the Protective Services Program in place, including police measures, internal security and emergency planning measures; clarified the role of the Ports Canada Police in the areas of search and rescue, smuggling and immigration which are not part of the Ports Canada Police mandate; and apprised Council of the basic differences between seaport and municipal policing. Mr. King advised that the members of his Committee control directly or indirectly in excess of 90 per cent of the non-petroleum cargo that is handled through the Port of Saint John; and addressed Council on: (1) the manner in which business has changed at the Port from manual to automated-equipment handling of cargo of the type which is generally speaking not subject to pilferage; (2) the responsibility of the Port tenants, which are private tenants, for the security, health and safety of their employees; (3) public accessibility to the Port area; (4) the responsibility of agents for the boarding of ships; (5) payment of full property taxes by the Port tenants; and (6) the issue of Marine rescue. Captain Soppitt advised the status of other Canadian ports in terms of arrangements made for future policing services in view of the Canadian Marine Act Bill C-44; and addressed the issue of search and rescue for which the current procedures are contained in the Harbour Contingency Plan and the support provided in this regard by the Ports Canada Police as part of the response team, as well as the issue of cruise ship security. Mr. Coffin provided an overview of the roles and responsibilities of Revenue Canada - Customs Border Services in controlling the entry into Canada of individuals arriving aboard marine vessels. 86-27 COMMON COUNCIL AUGUST 12,1996 Inspector Lynch apprised Council of the current mandate in Federal policing in the Province in general and, more specifically, in Saint John in its working relationship with the Saint John Police Force and other enforcement agencies, such as Revenue Canada Customs and Excise and Immigration Canada, and of the support services provided to the Port of Saint John in a primarily reactive role in responding to requests for assistance from the agencies of jurisdiction, mainly involving drugs, customs and excise, immigration and passport and Federal enforcement sections. The Mayor thanked the members of the delegation for their presentations and, in response to her question as to the Saint John Police Force's current involvement at the Port of Saint John on a regular basis, Chief Sherwood advised that the Force does nothing on a regular basis at the Port, but assists the Port Police from time to time with specialized services, such as forensic identification, Police service dogs, polygraph services and other types of technical support; however, the Saint John Police Force does not get involved in routine patrols and general day-to-day assistance. The Mayor asked Mr. Glennie to summarize what the Saint John Port Corporation would expect from the Saint John Police Department if the elimination of the Ports Canada Police takes place, to which Mr. Glennie replied that the Corporation would expect the Saint John Police Force to continue what it is already doing, based on the review and his understanding of what the users want, which is anticipated to be adequate for the Port of Saint John. During discussion note was made of Common Council resolution of July 15, 1996 requesting the City Manager to prepare a preliminary briefing on the implications of providing policing services to the Port of Saint John; and Chief Sherwood advised that staff members in his Department are reviewing statistics for 1995 on Ports Canada Police activity provided to him by Inspector Kee to determine the volume of work and what would be expected of the Saint John Police Force in that, if the Ports Canada Police were disbanded, the Force would then be responsible for an additional geographical area, and it is anticipated that a report in this regard would be provided to Council in two to three weeks time; however, at this time it would be too early for him to make any commitment as to exactly what would be required from the Saint John Police Force. (Deputy Mayor Chase withdrew from the meeting.) 9. ParkinQ On Mountain Road Consideration was given to a report from the City Manager advising that, further to Council's tabling on July 29 of a proposed Traffic By-Law amendment with respect to parking on Mountain Road, staff contacted Mr. Lee Beyea with respect to his concerns with the proposed change who indicated that he would have no place in winter to park while having his driveway plowed, although if Mountain Road Court were available, this would solve his problem, and also that staff recommends that Council proceed with third reading of the amendment which is on the agenda of this meeting; and recommending that this report be received and filed. On motion of Councillor Trites Seconded by Councillor Knibb RESOLVED that as recommended by the City Manager, the above report be received and filed. Question being taken, the motion was carried. 10. Proposal For SCADA System UpQrade On motion of Councillor Trites Seconded by Councillor Knibb RESOLVED that as recommended by the City Manager, Council accept the proposal of Digital Products Ltd., in the amount of $81,377 (plus applicable taxes) for the supply of Motorola hardware, enclosures and programming, as necessary, to complete the planned upgrade to the SCADA System. 86-28 COMMON COUNCIL AUGUST 12,1996 Question being taken, the motion was carried. 11. Tender For Contract 96-14 On motion of Councillor Trites Seconded by Councillor Knibb RESOLVED that as recommended by the City Manager, Contract 96-14 - Broadway Street storm sewer, be awarded to the low tenderer, Kevin H. Steele Contracting Ltd., at the tendered price of $51,991, as calculated based upon estimated quantities, and the Mayor and Common Clerk be authorized to execute the necessary contract documents. Question being taken, the motion was carried. 12. Bavview Elementarv School PlaVQround Read a report from the City Manager recommending that, further to the July 15 presentation to Council by the Bayview Elementary School Playpark Committee requesting the City to cost share in the development of a playground at the Bayview Elementary School, Common Council (1) support the development of the Bayview Elementary School playground as proposed to Council on July 15, 1996; (2) authorize that the City of Saint John contribute up to $11,000 from the Land For Public Purposes Trust Fund in support of the development; (3) concur with staff's recommendation that the playgrounds at Woodlawn School and Courtenay Avenue be removed; and (4) recommendations (1) and (2) be subject to the Bayview Elementary School Playpark Committee providing documentation indicating that School District #8 is supportive of the project and that the Committee agrees to undertake to assist in the ongoing maintenance of the playground. On motion of Councillor Trites Seconded by Councillor Fitzpatrick RESOLVED that as recommended by the City Manager, Common Council support the development of the Bayview Elementary School playground as proposed to Council on July 15, 1996, and authorize that the City of Saint John contribute up to $11,000 from the Land For Public Purposes Trust Fund in support of the development; and that recommendations (1) and (2) be subject to the Bayview Elementary School Playpark Committee providing documentation indicating that School District #8 is supportive of the project and that the Committee agrees to undertake to assist in the ongoing maintenance of the playground: AND FURTHER that section (3) of the City Manager's recommendation that Council concur with staff's recommendation that the playgrounds at Woodlawn School and Courtenay Avenue be removed -- be referred to the City Manager for a further report to Council. (Deputy Mayor Chase re-entered the meeting.) Councillor Trites expressed concern that, while he could accept staff's recommendation on the Courtenay Avenue playground, closing the Woodlawn School playground would mean that the children concerned would have to cross Loch Lomond Road to get to the Bayview Elementary School playground; and asked that staff provide more rationale in this regard. Mr. Brownell explained that the Woodlawn School playground consists of two areas, one being a hard-surfaced area with basketball standards, the other being a very old playground that is in poor repair, and it is the latter that staff is recommending be removed and that, having talked to the Woodlawn Home and School representative who worked with the City in putting in that playground, there was no concern in this regard; and during discussion Mr. Totten advised that, if the above motion were approved, staff would undertake to go back to the Woodlawn area and, if there is an indication that there is a community interest to keep the existing structure in place, staff would proceed on that basis and report to Council on this issue. 86-29 COMMON COUNCIL AUGUST 12,1996 Question being taken, the motion was carried. 13. Resolution Re Harmonized Sales Tax Issue For Submission To Cities Of New Brunswick Association On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, the following resolution be submitted for consideration at the Cities of New Brunswick Association meeting in September: WHEREAS the total projected increase in cost due to a harmonized sales tax for the City of Saint John is over $1.3 million dollars on an annual basis; and WHEREAS the other Cities of New Brunswick may experience proportionate cost increases; and WHEREAS there is potential for this cost to increase as more services are contracted; and WHEREAS The Honourable Edmond Blanchard, Minister of Finance, promised that "municipalities will be no worse off after harmonization"; and WHEREAS this undertaking is very similar to the one agreed to by the Federal Government when the GST was introduced; and WHEREAS the Federal Government provided a rebate mechanism to ensure municipalities did not pay more; and WHEREAS the Province has already decided to reduce funding to all municipalities by $8 million in each of 1997 and 1998: THEREFORE BE IT RESOLVED that the Cities of New Brunswick Association strongly urge the Provincial Government to offer a rebate to municipalities equal to the shortfall that will be experienced under the harmonization of the Provincial and Federal tax. Question being taken, the motion was carried. 14. Approval Of Unspecified Grants On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the report from the City Manager submitting a copy of reports to Council from the City Solicitor, dated March 13, 1992 and April 8, 1974 on the approval of unspecified grants in that over the past number of months there has been some confusion in this regard with Council, in some instances, giving approval to grant requests, while in other instances referring such requests to the City Manager; suggesting that, while it would certainly be appropriate for the City Manager to be requested for background information on a request before a decision is made, Council should not be referring requests to the City Manager for the purpose of having the administration make a final decision; and recommending that all decisions with respect to requests for grants be made by Common Council -- be received and filed and the recommendation adopted. Question being taken, the motion was carried. 15. Support For Opera New Brunswick Inc. Consideration was given to a report from the City Manager submitting a recommendation further to Council's consideration on July 15 of the request of Opera New Brunswick Inc. for the City to provide $500 towards the surtitle presentation of the 86-30 COMMON COUNCIL AUGUST 12,1996 organization's first full-length comic opera, "The Marriage of Figaro". On motion of Deputy Mayor Chase Seconded by Councillor Arthurs RESOLVED that as recommended by the City Manager, the City support Opera New Brunswick Inc. in the requested amount of $500 in its presentation of "The Marriage of Figaro". Question being taken, the motion was carried. (Councillor Ball withdrew from the meeting.) 15A. Hatheway Trust Labour Temple - Dominion Park Read a report from the City Manager submitting a copy of a report dated July 31, 1995 which sets out the next steps to be taken with respect to the proposed Hatheway Trust development of a labour temple at Dominion Park which staff had purposely postponed submitting to Council while attempting to find an alternative site for the development that would garner more public support; advising of considerations should the proposed development proceed in Rockwood Park in that, while both the City and the Trust would prefer to see the development proceed with no opposition, there are no guarantees that a move to the Rockwood Park area would result in any additional support for the project; and recommending that Council adopt the recommendation as contained in the submitted report to amend items 1.1, 1.2 and 3 of Common Council resolution of May 1, 1995 pertaining to the leasing of land to the Hatheway Trust. The Mayor asked if Council would consider tabling the above matter in view of Council's rejection of the Dominion Park Preservation Association's request on February 19 to meet with Council in Committee of the Whole on the labour temple issue, and as the residents of the Dominion Park area would like the opportunity to meet with Council in Committee of the Whole in this regard (as requested in a letter from Mr. Leslie A Mackie, dated August 12, 1996, of which copies were distributed to Council members at this meeting). On motion of Deputy Mayor Chase Seconded by Councillor Gould RESOLVED that the above matter be laid on the table pending a presentation by residents of the Dominion Park area at the next Committee of the Whole meeting. Question being taken, the tabling motion was carried. (Councillor Fitzpatrick withdrew from the meeting as he was not present for the July 29 public hearing with regard to the proposed Street Closing By-Law amendment to close a portion of Lake Road.) 15B. Street Closing By-Law Amendment - Lake Road Consideration was given to a report from the City Manager submitting a copy of correspondence from the Legal Department regarding ownership of Lake Road, Council having tabled a proposed Street Closing By-Law amendment at the July 29 public hearing for examination of the question of ownership; noting that the Solicitor is stating that actions being taken by the City are a necessary step to remove the public's right to use the road in question and, as for actual ownership of the area, there is a separate legal process that any person alleging ownership may institute; and recommending that Council proceed with first and second readings of the proposed closing of Lake Road. 27. Julie McCluskey 86-31 COMMON COUNCIL AUGUST 12,1996 Access To Treadwell Lake Consideration was also given to a letter from Ms. Julie McCluskey expressing concern that, with regard to a news broadcast reporting on the July 29 Common Council meeting and on the matter of selling lake front rights-of-way to residents on Treadwell Lake, little by little the residents on the Lake front have claimed ownership so that now there are only a few areas left where people can get access to the Lake; and asking that her concern be taken into consideration. 15B On motion of Councillor Knibb Seconded by Councillor Waldschutz RESOLVED that the by-law entitled, "A By-Law To Amend A By-Law Respecting The Stopping Up And Closing Of Highways In The City Of Saint John", with regard to Lake Road, be read a first time. During discussion Councillor Gould questioned the reason for the proposed amendment and the issue of accessibility to the Lake if the portion of Lake Road concerned were closed, and Mr. Nugent advised that, if the street were closed, the public's right to use that area would be extinguished and, if there were any right of residents in the area or the public generally to reach the Lake, it would have to be by some means other than the portion of Lake Road being closed, although the question of what rights anybody might have to reach the Lake has not been examined. It was suggested that, prior to third reading, Council could be provided with additional information on the reason for the proposed street closure. Question being taken, the motion was carried with Councillor Gould voting "nay". Read a first time the by-law entitled, "A By-Law To Amend A By-Law Respecting The Stopping Up And Closing Of Highways In The City Of Saint John". On motion of Councillor Waldschutz Seconded by Councillor Knibb RESOLVED that the by-law entitled, "A By- Law To Amend A By-Law Respecting The Stopping Up And Closing Of Highways In The City Of Saint John", with regard to Lake Road, be read a second time. Question being taken, the motion was carried with Councillor Gould voting "nay". Read a second time the by-law entitled, "A By-Law To Amend A By-Law Respecting The Stopping Up And Closing Of Highways In The City Of Saint John". (Councillors Ball and Fitzpatrick re-entered the meeting.) 27 On motion of Councillor Knibb Seconded by Councillor Waldschutz RESOLVED that the letter from Ms. Julie McCluskey regarding the matter of residents' access to Treadwell Lake -- be received and filed. Question being taken, the motion was carried. 16. Traffic By-Law Amendment ParkinQ On Mountain Road Consideration was given to a report from the City Solicitor, which was tabled on July 29, submitting for Council's consideration of third reading a proposed 86-32 COMMON COUNCIL AUGUST 12,1996 Traffic By-Law amendment with respect to parking on Mountain Road which was given first and second readings on July 15, 1996. On motion of Councillor Knibb Seconded by Councillor Waldschutz RESOLVED that the by-law entitled, "A By-Law To Amend A By-Law Respecting Traffic On Streets In The City Of Saint John Made Under The Authority Of The Motor Vehicle Act, 1973, And Amendments Thereto", with regard to parking on Mountain Road, be read a third time and enacted and the Common Corporate Seal be affixed thereto. The by-law entitled, "A By-Law To Amend A By-Law Respecting Traffic On Streets In The City Of Saint John Made Under The Authority Of The Motor Vehicle Act, 1973, And Amendments Thereto", was read in its entirety. Question being taken, the motion was carried. 17. Payment Of Invoice Re Outside LeQal Counsel Fish And Game Action Consideration was given to a report from the City Solicitor submitting accounts of Patterson Palmer Hunt Murphy, the law firm retained in July 1995 as counsel for the City in the matter of The City of Saint John and Saint John Horticultural Association v. New Brunswick Fish and Game Protective Association (Saint John Branch) Inc.; and recommending that Council authorize payment. On motion of Councillor Knibb Seconded by Deputy Mayor Chase RESOLVED that payment be authorized in the amount of $51,533.57 to the firm of Patterson Palmer Hunt Murphy, legal counsel for the City in the matter of The City of Saint John and Saint John Horticultural Association v. New Brunswick Fish and Game Protective Association (Saint John Branch) Inc., as per the submitted accounts. Question being taken, the motion was carried. 18. City Market Consideration was given to a report from Mr. B. Cullinan, Solicitor - Legal Department, responding to Common Council resolution of July 29, 1996 directing the City Solicitor to determine the necessity of a City Market By-law and, if so, to review the legality of a number of proposed amendments with respect to the hours of operation, the necessity of having a Deputy Market Clerk position, and the necessity to have all leases approved by Common Council. On motion of Councillor Knibb Seconded by Deputy Mayor Chase RESOLVED that the above report from the Legal Department be received and filed and Council await a further recommendation from the City Manager. Mr. Nugent, in response to Council queries, expressed the opinion that each individual case of a change in the hours of operation would require a City Market By-Law amendment, unless a list of changes for a particular period of time, such as a year, was available, in which case one By-Law amendment, rather than several, would be possible; and also that, as to the necessity of Council approving leases for City Market space, the only way the Mayor and Common Clerk can execute a document is based upon authority given by a Common Council resolution, and Council could not adopt a policy, by resolution, authorizing that to happen without the requirement of Council's approval in that, to his knowledge, there is no alternative but to have Common Council approve any lease of City property. 86-33 COMMON COUNCIL AUGUST 12,1996 (Deputy Mayor Chase withdrew from the meeting.) Question being taken, the motion was carried. 19. Planning Advisory Committee Subdivision 4 Mcilveen Drive On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that as recommended by the Planning Advisory Committee, Common Council (1) assent to any required municipal services and public utility easements for the proposed subdivision at 4 Mcilveen Drive; and (2) authorize the preparation and execution of a City/Developer subdivision agreement to ensure provision of the required work and facilities. Question being taken, the motion was carried. 20. Planning Advisory Committee Assent To Public Utility Easement - 304 Westmorland Road On motion of Councillor Knibb Seconded by Councillor Waldschutz RESOLVED that as recommended by the Planning Advisory Committee, Common Council assent to a subdivision plan for the proposed lot at 304 Westmorland Road with respect to the required public utility easement from Westmorland Road. Question being taken, the motion was carried. 21. Planning Advisory Committee Section 101 Agreement 185-187 Golden Grove Road On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that as recommended by the Planning Advisory Committee, Common Council authorize the execution of a Section 101 agreement to contain the Committee's condition that the subject garage at 185-187 Golden Grove Road is to be used only in conjunction with the residential use of the property at 185-187 Golden Grove Road. Question being taken, the motion was carried. 22. Master Plumbers Examining Board Terrell MudQe License Reinstatement Councillor Gould, Chairman of the Master Plumbers Examining Board, asked that the above matter be tabled for two weeks as, based on information received from the Solicitor, the Board must re-examine its recommendation to reinstate Mr. Terrell Mudge's master plumbers license. On motion of Councillor Gould Seconded by Councillor Knibb RESOLVED that the letter from the Master Plumbers Examining Board regarding Terrell Mudge be laid on the table for two weeks. Question being taken, the tabling motion was carried. 86-34 COMMON COUNCIL AUGUST 12,1996 * Added Item On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the matter of the Mispec Park project, which was considered in Committee of the Whole earlier this date under item 40, be added to the agenda of this meeting for consideration as item 23A Question being taken, the motion was carried. (Deputy Mayor Chase re-entered the meeting.) 23. Elsie E. Wayne, M.P. - Funding For Mispec Park Recreation Committee Project On motion of Councillor Trites Seconded by Councillor Knibb RESOLVED that the letter from Mrs. Elsie E. Wayne, M.P., advising that she has authorized the funding for the Mispec Park Recreation Committee project, which was a subject of discussion at Council's last meeting -- be received and filed with appreciation. Question being taken, the motion was carried. *23A. Mispec Park Project On motion of Councillor Trites Seconded by Councillor Knibb RESOLVED that Council approve a grant of $5,000 for the Mispec Park Recreation Committee project at Mispec Park. Question being taken, the motion was carried. 24. The Coalition To Save Our Highway Committee Re Proposed Route Of Trans Canada HiQhwav On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that the letter from Mr. John Jenkins, Chairman of The Coalition To Save Our Highway Committee, expressing concern about the proposed route of the Trans Canada Highway from Coles Island to Riverglade bypassing Sussex; and requesting Council's support in the form of letters to Premier Frank McKenna and/or the Coalition stating opposition to the proposed Trans Canada Highway from Coles Island to Riverglade -- be received and filed The Mayor advised that the Coalition has already met with the Premier in the above regard and the Provincial Government is dealing with the Town of Sussex in that, while the decision on the Trans Canada Highway route is not going to change, the Premier has indicated the intent to assist the Sussex area in its signage, as well as in attracting people to the Sussex area; and called for a motion to receive and file the above letter. Question being taken, the motion was carried. 86-35 COMMON COUNCIL AUGUST 12,1996 25. Air Force Association Of Canada - Memorial Fund Donation On motion of Councillor Gould Seconded by Councillor Fitzpatrick RESOLVED that the letter from Mr. Philip F. Connell, Senior Past National President of the Airforce Association of Canada, requesting financial assistance in the amount of $1,000 towards the completion of a memorial to honour the airmen and airwomen of New Brunswick who lost their lives in the Second World War -- be received and filed and a grant of $1,000 be made available for the memorial. The City Manager was asked to provide Council with an update report at the next meeting on the status of the unspecified grant fund. Question being taken, the motion was carried. 26. FCM Re SaQuenav & Lac-St-Jean Floods On motion of Councillor Trites Seconded by Councillor Knibb RESOLVED that the letter the Federation of Canadian Municipalities advising that a number of municipalities have already expressed a desire to provide technical assistance, equipment and materials, or other resources that might assist municipal governments in the Saguenay and Lac-St-Jean regions of Quebec which have been ravaged by floods on a massive scale, and FCM, in an attempt to coordinate such arrangements and integrate any financial contributions, has established a hot-line through which contributions can be discussed and recorded; and inviting Council to contact FCM through the hot-line or by filling out and faxing the submitted general offer of assistance -- be referred to the City Manager. Question being taken, the motion was carried. 28. River Road Concerned Citizens Committee Re Proposed Crane Mountain Landfill On motion of Councillor Knibb Seconded by Councillor Waldschutz RESOLVED that the letter from the River Road Concerned Citizens Committee submitting copies of its recent correspondence to New Brunswick Ministers of the Environment and Municipalities, Culture and Housing regarding the proposed Crane Mountain landfill -- be received and filed. Question being taken, the motion was carried. 29. New Brunswick Rugby Union Request For Financial Support On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the letter from the New Brunswick Rugby Union requesting financial support for a New Brunswick women's team to compete nationally in Regina, Saskatchewan in September -- be received and filed and the team be extended best wishes for success. Question being taken, the motion was carried. 86-36 COMMON COUNCIL AUGUST 12,1996 30. City Market Merchants And Tenants Association City ManaQer's Report Re City Market On motion of Councillor Trites Seconded by Councillor Knibb RESOLVED that the letter from the City Market Merchants and Tenants Association commenting on the City Manager's report to Council on July 29, 1996 with regard to the operation and maintenance of the City Market; and requesting Council not to approve 3.1 of the City Manager's report and an opportunity to make a presentation to Council on the City Manager's recommendations before Council votes on them -- be received and filed. Question being taken, the motion was carried. 31. Human Development Council Space In City Market Tower On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the letter from the Human Development Council expressing concern about recommendation 2.3 with respect to current tenants of the City Market tower which was part of the City Manager's report to Council on July 29; and asking that any deliberation to reduce funding to the Human Development Council be based on separate deliberations, rather than implemented as a result of a consideration of the operation and maintenance of the City Market -- be referred to the City Manager. Councillor Trites, in seconding the above motion, suggested that the matter in question should be part of Council's budget discussions. Question being taken, the motion was carried. 32. Multicultural Association Of Saint John - City Market On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the letter from the Multicultural Association of Saint John suggesting that, in view of the recent unfortunate controversies respecting the City Market, the reestablishment of the Market Committee might be of some benefit; and advising that it would be pleased to nominate a representative to sit on this Committee -- be received and filed. Question being taken, the motion was carried. 33. Barbara Munroe - Supply Of Water To Village Of Renforth And To RaQQed Point Area Of City The Mayor suggested that, as the matter of a water supply to Ragged Point has been the subject of previous letters to Council, the City Manager should cost the project for Council. On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that the letter from Ms. Barbara Munroe referring to her previous letter to Council on March 18 regarding the 86-37 COMMON COUNCIL AUGUST 12,1996 supply of City water to Renforth and the lack of palatable water at her home in Ragged Point; and putting forth comments and questions in view of Council's vote to provide water to the Village of Renforth -- be referred to the City Manager for a report to Council. Question being taken, the motion was carried. Adjournment On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that this meeting be adjourned. Question being taken, the motion was carried. Assistant Common Clerk