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1996-12-09_Minutes 86-179 COMMON COUNCIL DECEMBER 9, 1996 At a meeting of the Common Council, held at the City Hall in the City of Saint John, on Monday, the ninth day of December, A.D. 1996, at 4:00 o'clock p.m. present Shirley McAlary, Mayor Councillors Arthurs, Ball, Brown, Chase, Fitzpatrick, Gould, Knibb, Trites, Vincent and Waldschutz - and - Messrs. 1. Totten, City Manager; J. Nugent, City Solicitor; D. Wilson, Commissioner of Finance; C. Robichaud, Commissioner of Municipal Operations; J. C. MacKinnon, Commissioner of Environment and Development Services; P. Groody, Commissioner of Human Resources; W. Butler, Commissioner of Community Services; J. Baird, Manager of Community Planning; D. Logan, Purchasing Agent; W. Edwards, Building Inspector; L. Graham, Manager of Data Processing; G. Tait, Fire Chief; D. Sherwood, Chief of Police; G. Buchanan, Manager of Protective Services; W. Carr, Police Department; Mrs. M. Munford, Common Clerk; and Ms. C. Joyce, Assistant Common Clerk. 1. MeetinQ Called To Order - OpeninQ Prayer Mayor McAlary called the meeting to order, and Reverend Lloyd Lake, Chaplain of Loch Lomond Villa, offered the opening prayer. 2. Approval of Minutes On motion of Councillor Knibb Seconded by Councillor Arthurs RESOLVED that minutes of the meeting of Common Council, held on December 2, 1996, be approved. Question being taken, the motion was carried. 3A. Council Representation At Public Functions Read a letter from Deputy Mayor Chase advising that it has come to his attention that, from time to time, invitations for a representative of the City to attend meetings and functions are forwarded to the Mayor's Office and, if the Mayor is unable to attend due to other commitments, no one attends in her stead, and also that former Councils had an arrangement of a roster whereby Councillors would attend when the Mayor was unable to do so; suggesting that, as there may be the occasional instance when the inviting party does not wish anyone other than the Mayor, there would be no Council representative; and proposing that Council adopt this as a policy and request the Mayor to arrange to have a representative roster so that when the Mayor is unable to attend functions to which a City representative has been invited, a Councillor who can attend will be contacted, thereby ensuring the City is officially present and to allow all Councillors an opportunity to fulfil a civic duty. (Councillor Trites entered the meeting.) On motion of Councillor Waldschutz Seconded by Councillor Knibb RESOLVED that the above letter from Deputy Mayor Chase be received and filed. The Mayor noted her practice of calling on Councillors to attend functions when she is unable to do so. 86-180 COMMON COUNCIL DECEMBER 9, 1996 Question being taken, the motion was carried. 3B. Water And Sewerage By-Law Amendment Removal Or Disconnection Of PlumbinQ Consideration was given to a letter from Deputy Mayor Chase advising that the Water and Sewerage Appeals Committee, of which he is Chairman, has identified some areas for improvement in the process, particularly with regard to decommissioning or de-listing an apartment unit so that no water and sewerage applies following inspection of the unit by City staff which, typically, involves removal of the kitchen sink and disconnection of associated plumbing, in that the fee of $50 for a plumbing inspection permit for the change of use is simply beyond the reach of some people in indigent circumstances; and recommending that staff examine this and other relevant articles of the Water and Sewerage By-Law and associated City laws and regulations with a view to recommending changes to Council in the new year. On motion of Deputy Mayor Chase Seconded by Councillor Knibb RESOLVED that the above letter from Deputy Mayor Chase be referred to the City Manager. Question being taken, the motion was carried. 4. Garbage By-Law Amendment To Clarify Language & Allow Practice Of Holding GarbaQe In Holidav Situations On motion of Councillor Knibb Seconded by Councillor Waldschutz RESOLVED that the report from the City Manager advising of an oversight discovered with a portion of the text of the proposed Garbage By-Law amendment, to which Council gave first and second readings at its last meeting, in that subsections 8(1) and (2) were amended by incorporating new wording, however the preamble stated: "6. Subsection 8(1) is repealed and the following is substituted:", while it should have read: "6. Section 8 is repealed and the following is substituted:"; and recommending that, as section 12(3) of the Municipalities Act states that a proposed by-law may be amended at any time prior to third reading by title, the proposed amendment include the above correction and that third reading be given to the submitted Garbage By-Law amendment -- be received and filed and the recommendation adopted: AND FURTHER that the by-law entitled, "A By-Law To Amend A By-Law Respecting The Storage, Collection And Disposal Of Solid Waste In The City Of Saint John, New Brunswick", 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 The Storage, Collection And Disposal Of Solid Waste In The City Of Saint John, New Brunswick", was read in its entirety. Question being taken, the motion was carried. 5. City Market By-Law Amendment Sunday OpeninQ, December 22 On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that the report from the City Manager advising of the City Market Tenants Association's request for the City Market to be open on Sunday, December 22, 1996; and recommending that Council give first and second readings to the proposed By-Law amendment as indicated -- be received and filed: 86-181 COMMON COUNCIL DECEMBER 9, 1996 AND FURTHER that the by-law to amend the City Market By-Law, with regard to Sunday opening, December 22, be read a first time. Question being taken, the motion was carried. Read a first time the by-law to amend the City Market By-Law. On motion of Councillor Knibb Seconded by Deputy Mayor Chase RESOLVED that the by-law to amend the City Market By-Law, with regard to Sunday opening, December 22, be read a second time. Question being taken, the motion was carried. Read a second time the by-law to amend the City Market By-Law. 6. Housing Incentive Program Applications HIP #24 - #26 On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that as recommended by the City Manager, Common Council approve the following Housing Incentive Program applications:- (1) HIP #24 - Liberty Homes Inc. for an estimated grant of $15,200 for York Street; (2) HIP #25 - PMK Holdings Ltd. for an estimated grant of $73,040 for Manawagonish Road; and (3) HIP #26 - Oasis Construction for an estimated grant of $10,400 for 48-50 Mecklenburg Street. Question being taken, the motion was carried. 7. Amendment To CCO February 26,1996 ChanQes To Lease 125 Station Street Read a report from the City Manager advising of changes requested by the Canada Hockey Association for the lease of 125 Station Street; and submitting a recommendation in this regard. On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that as recommended by the City Manager, Common Council resolution of February 26, 1996 for the lease of 125 Station Street to the Canadian Hockey Association be amended by deleting recommendations (a) and (c) contained therein and substituting the following: (a) the term of the lease to be twenty (20) years; and (c) the lease provide for a ten (10) year renewal at the end of the 20-year term, subject to terms and conditions to be approved by Common Council. Question being taken, the motion was carried. 8. Revised 1996 Establishment Consideration was given to a report from the City Manager recommending a number of further changes to the Establishment - a reduction of two positions overall and various changes designed to better adapt available personnel resources and which reflect the City's continuing transition to a leaner, more responsive workforce in accordance with the general Workforce Adjustment Strategy initiated in 1994. 86-182 COMMON COUNCIL DECEMBER 9, 1996 On motion of Councillor Knibb Seconded by Deputy Mayor Chase RESOLVED that as recommended by the City Manager, Common Council approve the following Establishment changes: (1) Finance - eliminate one position of Buyer 1; and (2) Human Resources - eliminate two positions - Research Coordinator and Safety Officer, add the position of Manager, Human Resources Services (Management, Grade V), and change the titles of two positions - Human Resources Assistant to Human Resources Administrator, and Staffing Assistant to Staffing Administrator. Question being taken, the motion was carried. 9. HR Policy #435 Health And Safety Read a report from the City Manager advising of a presentation to senior staff earlier this year by Suzanne Ball, Legal Counsel for the Workplace Health, Safety and Compensation Commission (WHSCC) on the issue of due diligence at which time she emphasized the importance of corporate commitment to safety in the workplace; and recommending adoption of the submitted HR Policy #435, Health and Safety (General). On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that as recommended by the City Manager, Common Council adopt the submitted Human Resources Policy #435, Health and Safety Policy (General). Question being taken, the motion was carried. 10. Tender For Computer Resource UpQrade On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, the tender of G.E. Capital Technology Management Services, in the amount of $48,198.35 (plus taxes), be accepted for the supply of an Alpha Server and the necessary software and training to meet the communications needs of the City of Saint John and its Emergency Services providers. Question being taken, the motion was carried. 11. Proposal For Acquisition Of AS400 Computer System UpQrade On motion of Councillor Waldschutz Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, the proposal of M.I.1. Inc., in the amount of $201,813.50 (plus taxes), be accepted for the supply of hardware, software, installation and implementation necessary to upgrade the Emergency Services departments' AS400 information and computer system, and sufficient funds to cover the cost of this project be included in the 1997 Capital Budget. Question being taken, the motion was carried. 12. Chief Of Police Absence From Dutv Consideration was given to a report from the Chief of Police advising that, with recent changes in the Saint John Police Force, it is now necessary to 86-183 COMMON COUNCIL DECEMBER 9, 1996 designate a senior police officer to assume the role of Officer In Charge during the Chief's absence from the office for various reasons or if he cannot carry out his responsibilities; and submitting a recommendation in this regard. On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that as recommended by the Chief of Police, Assistant Deputy Chief Allan Bodechon be designated as Second in Command for the Saint John Police Force to assume the role of Officer in Charge during the absence of the Chief of Police and, in the event both the Chief of Police and Assistant Deputy Chief Bodechon are absent, Assistant Deputy Chief Grenville Ingraham be identified as the next Officer in Charge. Question being taken, the motion was carried. (Deputy Mayor Chase withdrew from the meeting as he was not present for the December 2, 1996 public hearing for the re-zoning of property fronting on Wellesley Avenue, Somerset Street and Cranston Avenue.) 13. Zoning By-Law Amendment To Re-Zone Property Fronting On Wellesley Avenue, Somerset Street And Cranston Avenue On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that the by-law entitled, "By-Law Number C.P. 100-424 A Law To Amend The Zoning By-Law Of The City Of Saint John", insofar as it concerns re-zoning a parcel of land fronting on Wellesley Avenue, Somerset Street and Cranston Avenue, also being NBGIC Numbers 24752, 24760,24844,26195 and 26203, from "B-1" Local Business and "R-4" Four-Family Residential to "B-2" General Business classification, be read a third time and enacted and the Common Corporate Seal be affixed thereto: AND FURTHER that pursuant to Section 39 of the Community Planning Act, the said re-zoning be subject to the following conditions:- (a) all parking areas, manoeuvring areas and driveway entrances must be paved with asphalt and enclosed by continuous cast-in-place concrete curbs; (b) the developer must provide site drainage facilities in a manner satisfactory to the Chief City Engineer; (c) the developer must install a concrete curb and sidewalk (dropped at driveway entrances) meeting City specifications along the entire Wellesley Avenue and Somerset Street frontages of the site; (d) all areas not occupied by buildings, structures, driveways, sidewalks and parking areas must be landscaped by the developer, and the landscaping shall extend onto the City street right-of-way to the edge of the sidewalk, and the landscaping shall include suitable fencing and/or hedging along those lot lines which abut residential properties; (e) the site must not be developed except in accordance with a detailed site plan, prepared by the developer and subject to the approval of the Development Officer, indicating the location of buildings, structures (including freestanding sign), parking areas, driveways, landscaped areas and other site features, including those listed above, and no building permit will be issued (except for site preparation and foundation) until the site plan is approved by the Development Officer, and the approved site plan must be attached to the building permit for the development; (f) all work shown on the approved site plan must be completed within one year of approval of the building permit for the development; and (g) the hours of operation are restricted to between the hours of 7:00 a.m. and 11 :00 p.m. daily. The by-law entitled, "By-Law Number C.P. 100-424 A Law To Amend The Zoning By-Law Of The City Of Saint John", was read in its entirety. Question being taken, the motion was carried. (Deputy Mayor Chase re-entered the meeting.) 86-184 COMMON COUNCIL DECEMBER 9, 1996 14. Committee Of The Whole Report Read the 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 Thursday, December 5, 1996, when there were present Mayor McAlary and Councillors Arthurs, Ball, Brown, Chase, Fitzpatrick, Gould, Knibb, Trites, Vincent and Waldschutz, and your Committee submits the following recommendation, namely:- 1. That Common Council accept the Perivale + Taylor report commissioned by the former Saint John Police Commission as a guideline to implementing changes to improve all aspects of the Saint John Police Department. December 9, 1996, Saint John, N.B. Respectfully submitted, (sgd.) Shirley McAlary, C h air man. 14.1. Perivale + Tavlor Report On motion of Councillor Waldschutz Seconded by Councillor Knibb RESOLVED that the above report be received and filed and the recommendation therein be adopted. Question being taken, the motion was carried. 15. Fort LaTour Development Authoritv - 1997 FundinQ On motion of Councillor Knibb Seconded by Councillor Ball RESOLVED that the letter from the Fort LaTour Development Authority making application for funding for 1997 in the amount of $4,240 -- be referred for consideration in the 1997 budget. Question being taken, the motion was carried. 16. Recreation & Parks Advisory Board Location Of Neighbourhood Policing & Barrier-Free Access To Arenas/Facilities On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that the recommendation of the Recreation & Parks Advisory Board that, as the Police Force begins to implement neighbouring policing, the Force consider locating police facilities in existing community centres, be referred to the City Manager and the Chief of Police, and the Board's recommendation that the City look at the arenas and other facilities for barrier-free access for next year, be referred to the City Manager. Question being taken, the motion was carried. 86-185 COMMON COUNCIL DECEMBER 9, 1996 17. Hatheway Board Of Trustees - Status Of Mav 1, 1995 AQreement Re Labour Temple On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that the letter from the Hatheway Board of Trustees asking the status of the Trustees' May 1, 1995 agreement with the City of Saint John with respect to a labour temple -- be received and the City Manager be requested to invite the Dominion Park residents and the Hatheway Board of Trustees to meet with Council in open session in mid-January 1997 in this regard. The initial motion proposed was to refer the above matter for discussion with the City Manager in Committee of the Whole, and during discussion the Mayor asked when Council could expect to receive the City Manager's report in response to questions about water and sewerage asked by Dominion Park residents during their meeting with Council in Committee of the Whole and suggested that City staff should contact the Department of the Environment to see if there are any concerns on which Council should have information before making a decision; and, in response to Councillor Vincent's suggestion that the Hatheway Board of Trustees and Dominion Park residents should meet with Council in open session in this regard and Mr. Totten's indication that a staff report could be provided to Council by January 20 and staff would attempt to schedule a meeting with the Hatheway Board and the residents, the motion was changed accordingly with the consent of the mover and seconder. Question being taken, the motion was carried. 18. Arthur J. Melanson - Marking Of Barrier-Free Access ParkinQ Spots On motion of Councillor Knibb Seconded by Deputy Mayor Chase RESOLVED that the letter from Mr. Arthur J. Melanson requesting that parking meters used for barrier-free access parking spots be painted yellow so that they are more identifiable to the public -- be referred to the City Manager. Question being taken, the motion was carried. 19. Paul MacDonald - Traffic ConQestion Lansdowne Avenue On motion of Councillor Knibb Seconded by Councillor Gould RESOLVED that the letter from Mr. Paul MacDonald expressing concern about traffic congestion on Lansdowne Avenue, particularly in front of New System Dry Cleaning -- be referred to the City Manager and the Chief of Police. Question being taken, the motion was carried. 20. Brenda Carr - Application To Re-Zone 159 KinQ Street East On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that the application of Ms. Brenda Carr for the re-zoning of 159 King Street East be referred to the Planning Advisory Committee for a report and recommendation and the necessary advertising be authorized in this regard, with the public hearing to be held on Monday, January 20, 1997, at 7:00 o'clock p.m. 86-186 COMMON COUNCIL DECEMBER 9, 1996 Question being taken, the motion was carried. 21. FCM - Costs For Participation In China Open Cities Project On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that the letter from the Federation of Canadian Municipalities submitting a cheque in the amount of $15,610.55 to cover the costs of the Saint John delegation's visit to Shantou, Guangdong Province, from May 4 to 8, 1996, under the China Open Cities Project funded by the Canadian International Development Agency -- be received and filed with appreciation. It was suggested that the Mayor should forward a letter of thanks to FCM in the above regard, and the Mayor advised that the return delegation from Shantou is anticipated in Saint John in April 1997. Question being taken, the motion was carried. 22. Uptown Saint John Inc. - Foot Patrol & Offer To Assist In PolicinQ Issue On motion of Councillor Knibb Seconded by Deputy Mayor Chase RESOLVED that the letter from Uptown Saint John Inc. encouraging Council, as well as the Chief of Police, to include regular foot patrols for the Uptown area in the Police budget for 1997, and offering to assist with regard to the issue of policing -- be referred to the Chief of Police. Question being taken, the motion was carried. 22A. River Road Concerned Citizens Committee HearinQs For Crane Mountain Expropriation On motion of Councillor Knibb Seconded by Councillor Waldschutz RESOLVED that the letter from the River Road Concerned Citizens Committee referring to the Fundy Region Solid Waste Commission's request considered by Council on December 2 for approval of an expenditure for the purchase of lands on which the Commission hopes to site a landfill facility, as well as to information provided at that time by Mayor McAlary which appears erroneous; and urging Council to reverse its decision regarding spending approval for Crane Mountain properties -- be received and filed. In response to Deputy Mayor Chase's concern about possible stricture or liability Councilor individual Councillors might be under in terms of comments in the above regard, Mr. Nugent referenced the indication in the above letter to an action which has allegedly commenced recently which challenges the environmental impact assessment approval by the Province on the basis that, to his knowledge, notice of that proceeding has not been served on the City of Saint John nor was he aware that the City of Saint John was a party to it; and, with regard to the reference in the above letter to actions taken by Council in giving the project its approval, advised that it would to some extent be conjecture to pass comment on what the Committee might initiate as what those actions are has not been brought to the City's attention, officially or unofficially. Mr. Nugent noted the application made on behalf of some residents in the general area concerned with respect to the re-zoning of the site and the fact that no decision has yet been received from the Provincial Planning Appeal Board in this regard; and advised that, if Council so wished, he could address the matter of possible personal liability of individual Councillors but, to some extent, the lack of any official notification to the City of any legal action that has been taken over what he has noted would make it difficult for him to comment in any comprehensive or well-founded basis on what might transpire. 86-187 COMMON COUNCIL DECEMBER 9, 1996 Question being taken, the motion was carried. Adjournment On motion of Councillor Knibb Seconded by Councillor Gould RESOLVED that this meeting be adjourned and Council meet in Committee of the Whole. Question being taken, the motion was carried. Common Clerk