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1997-06-23_Minutes 86-460 COMMON COUNCIL JUNE 23, 1997 At a meeting of the Common Council, held at the City Hall in the City of Saint John, on Monday, the twenty-third day of June, A.D. 1997, at 7:00 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; J. Baird, Manager of Community Planning; W. Edwards, Building Inspector; G. Tait, Fire Chief; D. Sherwood, Chief of Police; D. Parks, Police Constable; D. Oram, Police Constable; M. Jamer, Director of Water and Sewerage Services; M. Gillan, Administrative Officer, Fire Department; M. Chisholm, Manager of Process Improvement; Ms. C. Graham, Financial Analyst; Ms. S. Fitzpatrick, Recreation Supervisor; Ms. P. O'Donnell, Billings Supervisor; 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 Jim Webber, Senior Pastor of Forest Hills United Baptist Church, offered the opening prayer. 2. Approval of Minutes On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that minutes of the meetings of Common Council held on June 9, 1997 and June 12, 1997, be approved. Question being taken, the motion was carried. * Added Items The Mayor called for a motion to add to the agenda of this meeting: as 11A, a letter from Saint John Police Constables G. Hayward and J. Oliver (copies of which were distributed to Council members on this date) regarding the World Police/Fire Games; as 27B, item 57 from the Committee of the Whole agenda with regard to an agreement for loading and hauling solid waste from Five Fathom Hole; as 47A a Legal Session resolution of this date under item 60 on the Legal Session agenda with regard to 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. On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that the above-mentioned items be added to the agenda of this meeting. Question being taken, the motion was carried. Presentation Mayor McAlary, on the recommendation of the Saint John Environment Committee, presented the Saint John Environment Award to Mr. Garry Prosser in recognition of his contribution to the City of Saint John toward solving many local 86-461 COMMON COUNCIL JUNE 23, 1997 environmental issues. 3(a) Section 39 Amendment To Conditions Of Re-ZoninQ Of 9 Simpson Drive The Common Clerk advised that the necessary advertising was completed with regard to a proposed amendment to the Section 39 conditions imposed on the September 8, 1992 re-zoning of a property located at 9 Simpson Drive (NBGIC Number 299297), by removing the condition which currently restricts the use of the property to a construction materials and equipment storage yard, together with accessory office and indoor storage uses, as requested by Daryl McLennan, and 3{c) a letter opposing the amendment was received from Marlene and G.S. Charlton, as well as 3{d) a letter from D. Hayward Aiton of the law firm of Stewart McKelvey Stirling Scales, representing Daryl McLennan, requesting that this matter be adjourned and the public hearing be cancelled. 3{b) Consideration was also given to a report from the Planing Advisory Committee submitting a copy of Planning staff's report to the Committee's June 17 meeting; and advising that, as the Committee was also in receipt of a copy of a letter to the Common Clerk from the applicant's solicitor requesting that the application be withdrawn at this time, the Committee did not consider the matter and no recommendation has been made. On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that Common Council accept the offer of D. Hayward Aiton of the law firm of Stewart McKelvey Stirling Scales, representing Daryl McLennan, to withdraw the application for an amendment to the Section 39 conditions of re-zoning of 9 Simpson Drive. Question being taken, the motion was carried. 4(a) Proposed Zoning By-Law Amendment To Re-Zone 570 Rothesay Avenue The Common Clerk advised that the necessary advertising was completed with regard to the proposed re-zoning of all (or that portion not already zoned "B-2" General Business) of a parcel of land located adjacent to 570 Rothesay Avenue at the intersection of Rothesay Avenue and McAllister Drive (NBGIC Number 55102743), having an area of approximately 775 square metres, from "P" Park to "B-2" General Business classification, to place the site in the same zoning category as the adjacent service station located at 570 Rothesay Avenue and permit the continuing use of the site for parking accessory to the service station, as requested by Imperial Oil (G. Carl Brown), and no written objections were received in this regard. 4{b) Consideration was given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at the Committee's June 17 meeting at which Mr. Carl Brown, Property Manager for Imperial Oil, expressed agreement with the staff recommendation; and recommending that Common Council re-zone all (or that portion not already zoned "B-2" General Business) of a parcel of land located adjacent to 570 Rothesay Avenue at the intersection of Rothesay Avenue and McAllister Drive (NBGIC Number 55102743), having an area of approximately 775 square metres, from "P" Park to "B-2" General Business classification. Mr. G. Carl Brown of Imperial Oil appeared in support of the above application, and noted that the amendment would merely make all of the site a "B-2" designation. 86-462 COMMON COUNCIL JUNE 23, 1997 On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that the by-law to amend the Zoning By-Law of the City of Saint John, insofar as it concerns re-zoning all (or that portion not already zoned "B-2" General Business) of a parcel of land located adjacent to 570 Rothesay Avenue at the intersection of Rothesay Avenue and McAllister Drive (NBGIC Number 55102743), having an area of approximately 775 square metres, from "P" Park to "B-2" General Business classification, be read a first time. Question being taken, the motion was carried. Read a first time the by-law to amend the Zoning By-Law of the City of Saint John. On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the by-law to amend the Zoning By-Law of the City of Saint John, insofar as it concerns re-zoning all (or that portion not already zoned "B-2" General Business) of a parcel of land located adjacent to 570 Rothesay Avenue at the intersection of Rothesay Avenue and McAllister Drive (NBGIC Number 55102743), having an area of approximately 775 square metres, from "P" Park to "B-2" General Business classification, be read a second time. (Councillor Fitzpatrick withdrew from the meeting.) Question being taken, the motion was carried. Read a second time the by-law to amend the Zoning By-Law of the City of Saint John. On motion of Councillor Knibb Seconded by Councillor Ball RESOLVED that the correspondence regarding the above-proposed re-zoning be received and filed. Question being taken, the motion was carried. 5(a) Zoning By-Law (i) Text Amendment Re Special Zones; & (ii) Re-Zone 1673 Loch Lomond Road The Common Clerk advised that the necessary advertising was completed with regard to a Zoning By-Law (i) text amendment to add "special zones" to the list of zones in Section 30(1) and to add Section 740 immediately following Section 730 dealing with uses and zone standards for Special Zone #1 (SZ #1); and (ii) to re- zone the property located at 1673 Loch Lomond Road (NBGIC Number 331058), from "B-1" Local Business to "SZ #1" Special Zone #1 classification, to permit the use of the property for an office and parking area for a taxi business, in addition to a grocery store and take-out restaurant, as requested by 058422 N.B. Inc., and 5{c) a residents' petition and a letter from Ralph Landers in opposition were received in this regard, as well as 5{d) a letter from Tom Daly advising that the Century Taxi property owner # Company 058422 N.B. Inc. located at 1673 Loch Lomond Road was requesting the withdrawal of its re-zoning application. 5{b) Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report and four letters in opposition to the above application which were considered at the Committee's June 17 meeting at which Mr. Robert Gale spoke in favour of the proposal on behalf of the applicant, and Messrs. Ralph Landers and Terry Cropley addressed the Committee in opposition to the application; and recommending that the application be denied. 86-463 COMMON COUNCIL JUNE 23, 1997 On motion of Councillor Knibb Seconded by Councillor Gould RESOLVED that Common Council accept the request of the applicant to withdraw the application for a Zoning By-Law text amendment for a special zone "SZ #1" and the re-zoning of property at 1673 Loch Lomond Road. (Councillor Fitzpatrick re-entered the meeting.) Question being taken, the motion was carried. 6. Street Closing By-Law Amendment Portion Of Munroe's Alley The Common Clerk advised that the necessary advertising was completed with regard to a proposed Street Closing By-Law amendment to close a portion of Munroe's Alley, and no written objections were received in this regard. On motion of Councillor Knibb Seconded by Councillor Trites 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 a portion of Munroe's Alley, be read a first time. Question being taken, the motion was carried. 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 Knibb Seconded by Councillor Vincent 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 a portion of Munroe's Alley, be read a second time. Question being taken, the motion was carried. 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". 11. Mayor's Remarks Mayor McAlary proclaimed June 23 to 29 to be Amateur Radio Week in the City of Saint John in recognition of the more than 250 licensed amateur radio operators in the City who have demonstrated their value in public assistance by providing emergency radio and communications; and noted that June 23 marked the anniversary of les Jeux de l'Acadie which were held in Saint John in 1996, and the torch ceremony to Edmundston on this date. Mayor McAlary paid tribute the late Dr. Stephen M. Weyman, Mayor of the City of Saint John from 1964-1966, who passed away on June 10, and to the late Mr. Arthur McDermott, who served as City Manager to the City of Saint John from 1979 to 1985, who passed away on June 11, and extended condolences to their families. Mayor McAlary congratulated City employee Earl Rice who will represent Canada as a working umpire at the Pan Am Qualifiers World's Women Fast Pitch with the International Softball Federation in Columbia. 86-464 COMMON COUNCIL JUNE 23, 1997 *11A. G. Hayward / J. Oliver World Police/Fire Games On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that the letter from Saint John Police Constables G. Hayward and J. Oliver requesting financial assistance to participate in the World Police/Fire Games to be held in Calgary between June 27 and July 5 -- be referred to the Chief of Police. Question being taken, the motion was carried. 12. Saint John Police Force Implementation Team Update Chief Sherwood and Cst. Parks were present at the meeting with respect to the Saint John Police Force Implementation Team's report updating Council on the Team's activities for the past two weeks. On motion of Councillor Knibb Seconded by Councillor Ball RESOLVED that the report from the Saint John Police Force Implementation Team updating Council on the Team's activities for the past two weeks -- be received and filed. Question being taken, the motion was carried. 13. Re Make-Up And Establishment Of Board Of Police Commissioners Consideration was given to a letter from Deputy Mayor Chase asking when Council would be prepared to set a debate, or a time for discussion on the final make-up and establishment of a board of police commissioners, and if Council would be prepared to bring to the table concerns about the structure and comments on the process, and the question of a final resolution of the outstanding issue of establishing a police commission; and recommending that the Mayor and Council establish at this meeting a date for the final appointment of a new police commission. On motion of Deputy Mayor Chase Seconded by Councillor Waldschutz RESOLVED that the Mayor and Council establish a date of January 1, 1998 for the implementation of a new police commission. The initial motion proposed was that the Mayor and Council establish at this meeting a date for the final appointment of a police commission. Councillor Fitzpatrick asked for clarification on the initial motion in terms of final appointment in that he would like to debate the pros and cons and know the cost of a commission to the City and if police would be taken off the street. Deputy Mayor Chase clarified that his intent at this meeting was not to debate the costs and implications of a new commission or the fact that Police Act amendments would have a bearing on this and that Solicitor General Jane Barry and citizens were desirous of seeing a police commission and that Council members have concerns pro and con the matter, but to set a goal in terms of a date for having a new commission up and running if that, in fact, was what Council wished to do and, between now and then, establish the parameters of membership on the commission, including selection and training, and advised that he would like to see that Council was desirous of having a commission and express that by stating a date by which it wants the commission up and running. 86-465 COMMON COUNCIL JUNE 23, 1997 The Mayor asked if the Deputy Mayor wanted to select a date, to which Deputy Mayor Chase replied that, with the consent of the seconder, he would change the motion to indicate that the Mayor and Council establish the date of January 1, 1998 for the formal appointment of a new board of police commissioners, and concurred with the Mayor that the intent would be to implement a new police commission. Councillor Fitzpatrick advised that he would not support a motion to set a date for the final appointment of a police commission until Council had the information referred to by the Deputy Mayor, and Councillor Ball concurred in this regard. Councillor Arthurs suggested that, if Council were to establish a police commission, it should go over all the questions so that, when January 1, 1998 arrived, Council would be ready to name a commission, and suggested that a task force or group should be established to get the answers to these questions. Mayor McAlary advised that she would first like to see the consultant's work completed and some of the recommendations implemented, and a working relationship established, prior to Council handing the Force over to a commission, and also that she would prefer that Council discuss the issue, perhaps with its consultant, on commission member selection. Councillor Vincent advised that he would be unable to support the motion because of the specific time deadline in that it would create an expectancy which might not be met, and that he would not support a police commission unless he was satisfied that members were properly trained in advance and would know what was expected of them. In response to Councillor Trites, Deputy Mayor Chase clarified his motion to the effect that the Mayor and Council establish a date of January 1, 1998 for the implementation of a new police commission, and Councillor Trites made the observation that, as the motion precludes or assumes that Council would appoint a commission, he did not know if that had been clarified with each member of Council and there could be some Councillors who have different feelings on the issue; and advised that he did not necessarily think that a commission could be in place by January 1, 1998, nor should it be done unless Council was satisfied that a proper training program was in place for people appointed to it and, while he would not object to a motion to get Council moving on the issue of a police commission, he could not support the motion in view of the need to clarify the issue of membership so that the number of municipal appointees would be sufficient in numbers to maintain the control within the municipality and the training program should be brought forth. Councillor Waldschutz suggested that staff could be requested to get the information required by a certain date so as to enable the establishment and installation of a commission, if that were what Council elected to do; Councillor Brown concurred with the motion on the floor; and Councillor Gould commented on the basis of the current relationship between the Chief of Police and the Union working jointly together in terms of negotiating a collective agreement and such, and his view that there was much to be done before he would be ready to turn the Police Force back to a police commission. Mayor McAlary suggested that, while probably in the future it would be the desire to have a police commission in place, Council could table the matter for an opportunity to have the Solicitor General and her staff speak to Council on training for commission members and changes in the Police Act. On motion of Councillor Ball Seconded by Councillor Vincent RESOLVED that the above matter be laid on the table. Question being taken, the tabling motion was carried with Deputy Mayor Chase and Councillors Brown, Fitzpatrick, Knibb and Waldschutz voting "nay". 7. Loyalist Days Inc. HeritaQe Celebration 1997 Valerie Evans, Chairperson of Loyalist Days Heritage Celebration 1997, outlined the advance schedule for the Loyalist Days events for this year's celebration between July 9 to 13, as previously submitted. Ms. Evans introduced Carol Keddy, First Vice President; Dianne Cale, Candice MacDonald and Mary Peddle, as well as Councillor Knibb, Secretary, of Loyalist Days, noting the costumes in which Mmes. 86-466 COMMON COUNCIL JUNE 23, 1997 Keddy, Kale, MacDonald and Peddle were attired; and, in encouraging citizens to at least wear a hat during the celebration, distributed Loyalist-type hats to the Mayor, Councillors and City staff members. Ms. Cale presented Mayor McAlary with a dress of the Loyalist style, a photograph of a Ray Butler print was circulated and a door decoration was displayed. The Mayor thanked the members of the delegation for their presentation. 14. LonQ Wharf Redevelopment Read a letter from Councillor Arthurs regarding the construction of a bulk terminal at Long Wharf and the City's determination that there must be more long-term, open accessibility on the waterfront, and recommending that Common Council charge Enterprise Saint John with the responsibility of examining the issue of the Long Wharf redevelopment with the appropriate Federal, Provincial and Municipal agencies, and be further charged to make a recommendation to Common Council on the appropriate course of action. Councillor Arthurs advised of her further discussion with Council in the above regard. On motion of Councillor Arthurs Seconded by Councillor Knibb RESOLVED that Council and the Board of Directors of the Saint John Port Corporation meet at the earliest possible time to discuss the situation of the bulk terminal at Long Wharf. Question being taken, the motion was carried. 38. John C. Mason - Bulk Products Terminal LonQ Wharf On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that the letter from John C. Mason asking Council's support to relocate the planned bulk products terminal, currently proposed for Long Wharf -- be referred to the above-mentioned meeting with the Board of Directors of the Saint John Port Corporation. Question being taken, the motion was carried. 15. Commissioner Of Finance Motion Of Commendation Consideration was given to a letter from Councillor Arthurs regarding the appointment of the City's Commissioner of Finance, Mr. Daryl Wilson, to the position of Auditor General of New Brunswick; and urging Council to pass a resolution of commendation in recognition of Mr. Daryl Wilson's outstanding service and dedication to his community. On motion of Councillor Arthurs Seconded by Councillor Waldschutz RESOLVED that the Common Council of the City of Saint John commend Mr. Daryl Wilson's outstanding service and dedication to his community. Council members spoke in turn commending Mr. Wilson on his service to the City of Saint John, as well as on his appointment as Auditor General for the Province of New Brunswick, and extending best wishes to him and his family. Question being taken, the motion was carried. 86-467 COMMON COUNCIL JUNE 23, 1997 28. D. C. Wilson - Resignation From Position Of Commissioner Of Finance On motion of Councillor Knibb Seconded by Councillor Gould RESOLVED that the letter from D. C. Wilson resigning as Commissioner of Finance, effective August 31, 1997, be accepted with reluctance. Question being taken, the motion was carried. 8(a) Notice To Appear Re Fitzgerald BuildinQ At 60 Coster Street Notice had been given to Elva McLeod; and to the heirs of the late Donald Fitzgerald; and to Bobby Fitzgerald and any other heirs of the late Francis Fitzgerald; and to the heirs of the late George Fitzgerald, being Dorothea and Malcolm and Lorna; and to the heirs of the late Eugene Fitzgerald, being Gertrude, June, Eugene, McLaren, Heather, Faith, Gordon, Victor, Terrence, and Clark; and to any other persons it may concern, to appear to show cause, if any, why Common Council should not find the Fitzgerald building located at 63 Coster Street to be in a dangerous and unsightly condition and also require Elva McLeod and the heirs of the late Francis and Donald and George and Eugene Fitzgerald to remedy the condition, within such time as Common Council may set, by either demolishing the Fitzgerald building and removing the debris or by carrying out the work set on in the submitted report. 8{b) Consideration was given to a report from the City Manager advising that the two-family wood frame building at 63 Coster Street (NBGIC Number 33324) was vacant, in an advanced state of deterioration and has been open to entry by the public (until April 1997), and the records of the Saint John County Registry Office show Hulda Fitzgerald as the registered owner of the property although Mrs. Fitzgerald has been deceased since approximately 1972 and, until recently, the building was occupied by Hulda Fitzgerald's daughter, Elva McLeod and her family; also advising that the house has become dilapidated and deteriorated so as to be in a dangerous and unsightly condition, as indicated in the submitted inspection report of Deputy Building Inspector David G.M. Crawford, and that Mrs. McLeod has ignored several written notices, including an Order, from the City to remedy the deficiencies and she and the other heirs of Hulda Fitzgerald have been advised of their right to appear and be heard at the June 23 Common Council meeting; and recommending adoption of the submitted resolution in this regard. Mr. Edwards, in apprising Council of the condition of the subject two- storey wood frame building from mid-1991 to date, advised that early in 1996 the Building Inspector's Office came to the conclusion that the owners/occupants had allowed the building to deteriorate to a point where repairing the building was no longer a viable option and further that it became very clear that the building was unhealthy, unsafe and could not continue to be used as a dwelling; referenced the submitted photographs of the building; and also advised that, following continued concerns by neighbours, the City's Carpenter Shop, on his instruction, removed the two sets of stairs and boarded up the windows and doors, as well as baited the building as there were reports of it being infested with rats, at a direct cost to the City of approximately $1,800 in securing the building. Mr. Edwards further advised that property taxes had been unpaid since 1990 in an amount of approximately $13,800; and asked that Council find the building located at 63 Coster Street to be dilapidated or deteriorated so as to be in a dangerous and unhealthy condition and adopt the resolution submitted with the above report from the City Manager. 86-468 COMMON COUNCIL JUNE 23, 1997 On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that the following resolution be adopted, namely:- WHEREAS the fee simple title to the parcel of land which is located at 63 Coster Street in the City of Saint John in the Province of New Brunswick was conveyed to Hulda Fitzgerald by Lyman F.D. Purnell, in trust, by a deed which was dated January 26, 1965, and registered on January 27, 1965, in the Saint John County Registry Office in Book 523 as Number 200424 at pages 144-146. The said parcel of land is identified as Parcel 33324 on the portion of the New Brunswick Geographical Information Corporation (NBGIC) plan which was submitted as Schedule "B". The said parcel is more particularly described in the Schedule "A" which was submitted and which was attached to the aforesaid deed; AND WHEREAS the said Hulda Fitzgerald died in approximately 1972, having been predeceased by her husband Horace and survived by her children, Elva, Francis, Donald, George, and Eugene; AND WHEREAS the property is located in an area mentioned in the By-Law entitled "A By-Law Respecting Dangerous Or Unsightly Premises Within The City of Saint John"; AND WHEREAS there is located upon this property the building (herein referred to as "the Fitzgerald building") which is shown on the photographs which were submitted as Schedule "C"; AND WHEREAS Elva McLeod, a daughter of the late Hulda Fitzgerald, and her family occupied the Fitzgerald building from approximately 1972 until the building was abandoned in 1997; AND upon considering: (a) the inspection report of Mr. David Crawford, P.Eng., Deputy Building Inspector, which is dated April 7, 1997 and was submitted as Schedule "D", and (b) the report from the City Manager and others which is dated June 2, 1997, and (c) the letter from the Saint John Fire Department which was submitted; and (d) the oral report of Mr. William Edwards, P.Eng., the Building Inspector of the City of Saint John: BE IT RESOLVED that the Common Council of the City of Saint John finds that the Fitzgerald building is dilapidated or deteriorated so as to be in a dangerous and unsightly condition: BE IT FURTHER RESOLVED that Elva McLeod, and the heirs of the late Donald Fitzgerald, and Bobby Fitzgerald and other heirs of the late Francis Fitzgerald, and the heirs of the late George Fitzgerald (being Dorothea and Malcolm and Lorna), and the heirs of the late Eugene Fitzgerald (being Gertrude, June, Eugene, McLaren, Heather, Faith, Gordon, Victor, Terrence, and Clark) are hereby required to remedy the dangerous and unsightly condition of the Fitzgerald building, within 15 days after a notice from the Building Inspector of the City of Saint John is served upon them (either personally or by the publication of a notice in the newspaper) in accordance with section 190(4) of the Municipalities Act of New Brunswick, by either demolishing the building and removing the debris or by carrying out the following work: (1) remove all loose materials from the ceilings, and (2) repair, level and reinforce the floors, and (3) remove all litter and debris from both inside and outside of the building, (4) repair or replace the exterior decks, stairs, guards and handrails, and (5) replace any rotted clapboards, and (6) repair or replace any rotted window assemblies, and (7) replace any broken glass, and (8) repair or replace any rotted or rusted eavestroughs and downspouts, and (9) repair or replace the roof, and (10) remove any peeling paint and apply such new paint as is necessary to protect the building and remedy the unsightly appearance: BE IT FURTHER RESOLVED that the Building Inspector is hereby appointed to serve a notice upon Elva McLeod and the other aforesaid persons, in 86-469 COMMON COUNCIL JUNE 23, 1997 accordance with section 190(4), which requires them to, with 15 days of the service of the notice upon them, remedy the dangerous and unsightly condition of the Fitzgerald building by either demolishing the building and removing the debris or by carrying out the aforesaid work: BE IT FURTHER RESOLVED that in the event that Elva McLeod and the other aforesaid persons do not comply with the Building Inspector's notice, then the Building Inspector is directed to apply to the Court of Queen's Bench of New Brunswick for an Order which would (a) require Elva McLeod and the other aforesaid persons to demolish the Fitzgerald building and remove the debris within 15 days or such further time as the Court deems appropriate, and would (b) authorize the City of Saint John to cause the Fitzgerald building to be demolished and the debris removed at the expense of Elva McLeod and the other aforesaid persons in the event that they do not comply with the Order. Question being taken, the motion was carried. On motion of Councillor Vincent Seconded by Councillor Knibb RESOLVED that the correspondence in the above regard be received and filed. Question being taken, the motion was carried. 9. Ernst & YounQ - Business Process Improvements Mr. Totten noted that Ernst & Young's presence at this meeting was at Council's request of May 20. Stephen Gallagher of Ernst & Young introduced the following members of Ernst & Young's Business Process Improvement team - Jeanie McKibbon, Anne Morton and Greg O'Malley; and, through an overhead slide presentation, provided an overview of Ernst & Young's involvement with the City from the fall of 1995 to date; outlined the organizational chart for the project for which the City was the overall sponsor; and apprised Council of the team members and facilitators of the two specific projects currently underway in the City, being the Budget and Control Business Process Improvement project, and the Information Technology Strategic Planning Process project. Jeanie McKibbon provided an overview of Business Process Improvement (BPI) as an approach in dealing with issues to arrive at different ways to deliver service to customers, i.e. taxpayers, using technology in order to improve the effectiveness of service delivery, cost reductions in many different ways, and operational improvement or business process improvement, the latter on which she apprised Council, through a high-level overview, of processes and why they would be of concern when looking at an organization and how it works, such as the City's payroll process, the City's approach to improve work activities, and why organizations undertake BPI. Ms. McKibbon presented slides depicting simple processes that go through the City's operation, including budgeting, records management and purchasing to illustrate that, while information in one department could be of use to another department, there might not be an awareness of the availability of such information, thus the need to overcome natural boundaries of communication when work flow crosses departmental lines and the purpose of business process improvement in getting together all of the people involved in a process to look at that process and understand what causes issues and problems in it and work together to solve them. Ms. McKibbon advised that, basically, the purpose of BPI was to carefully change business processes for three reasons: (1) to provide appropriate levels of service to the process customers; (2) to measure customer satisfaction with the process; and (3) to improve the quality of output, again, with the process in mind, with the overall objective of reducing costs and time involved in getting the work done; outlined the key steps common to every BPI project, the characteristics common to every BPI assignment, and the reasons why organizations undertake BPI, the main reason being to strike the appropriate balance between quality and productivity which would allow customer 86-470 COMMON COUNCIL JUNE 23, 1997 needs to be met while making the most efficient and effective use of the organization's resources. Greg O'Malley, in noting that people were an organization's most precious asset, addressed Council on how information technology strategy planning fits into BPI and what was involved in technology planning, stressed the importance not only of a focused effort to try to transfer knowledge and develop the people working on the business process improvement teams but to communicate, throughout the project, to all the people who would be affected by the process change so that they would know what the change was and how they would be impacted by it, as well as to try to identify the training requirements in order for them to work within the new processes or new technology, if required to support the processes. Mr. O'Malley apprised Council of what was involved in information technology planning, and the results that could be expected from this. Mr. Gallagher noted the emphasis by both Ms. McKibbon and Mr. O'Malley on the team work involved in successfully going through BPI projects and on the knowledge transfer, and advised that a key objective to the Ernst & Young team in going through these exercises would be to transfer the knowledge to staff in the organization in which it was working so that, in time, the team would be in a position where it could withdraw and the organization's staff members would be in a position where they could take over and do this on their own. Mr. Gallagher apprised Council of the status of the City's current BPI projects, involving a total of forty-eight people from the City staff perspective, and noted the four projects not yet started. Mr. Totten acknowledged the presence at the meeting of the City's team members - Project Manager of BPI Michael Chisholm, team leaders Murray Jamer and Mark Gillan, and Cathy Graham, Susan Fitzpatrick and Phyllis O'Donnell. The Mayor thanked the Ernst & Young representatives for their presentation, and they responded to questions in the above regard. 10. Meadowlands Recreation Association Financial Assistance For PlaYQround Christopher Gaudet and Gordon Plagenz appeared before Council, and Mr. Gaudet addressed Council on behalf of the Meadowlands Recreation Association requesting the City's financial support, in the amount of $20,000 to $22,000, in the Association's endeavour to install a playground structure in the land for public purposes parkland area located in the centre of Meadowland Subdivision, as indicated in the previously-submitted brief. Photographs, a plan and drawings of the proposed playground structure were circulated to Council members during the presentation. The Mayor, in thanking Mr. Gaudet for his presentation and noting the parents and children present at the meeting in this regard, asked for clarification on the amount of financial assistance requested, to which Mr. Gaudet replied that approximately $14,000 of the Association's current balance of $18,000 represented work that had already been done in-kind by the contractor, including filling and levelling of the area, and the Association currently had about $4,000 and was working on raising another $4,000 and that, besides the equipment listed on the submitted balance sheet, it would be necessary to build a box and place sand around the equipment. On motion of Councillor Trites Seconded by Councillor Knibb RESOLVED that the presentation on behalf of the Meadowlands Recreation Association requesting financial support to install a playground structure in the land for public purposes area located in the centre of the Meadowland Subdivision -- be referred to the City Manager for a report at the next meeting. Question being taken, the motion was carried. 16. 1997 Bond Issue 86-471 COMMON COUNCIL JUNE 23, 1997 Read a report from the City Manager advising that, further to the notice of motion to Council on April 28 of the need to borrow $13,950,000, it was determined that $720,000 was not required for the Saint John Transit Commission, and that the New Brunswick Municipal Finance Corporation was planning a bond issue in the near future and had provided ranges within which the issue could be sold as follows:- interest rate - not to exceed an average of 8.25%; price, net - not to be less than $98 per $100 of debenture; and term - serial form to mature in equal annual amounts over a term not to exceed 10 years; and recommending adoption of the submitted resolution in this regard. On motion of Councillor Knibb Seconded by Deputy Mayor Chase RESOLVED that occasion having arisen in the public interest of the following public civic works and needed civic improvements, that is to say: GENERAL FUND General Government: Computer Upgrades $142,920; City Hall Renovations $29,696; Human Resource Information System $77,959 - $250,575 Protective Services: Fire Apparatus $491,559; Fire Station Renovations $60,100; Police Equipment $55,536; Police Renovations $52,091; Protective Services IBM System $210,523 -- $869,809 Transportation Services: Broadway Street $70,473; Brown Street $19,401; Buena Vista Avenue $51,858; Candlewood Lane $89,326; Chipseal $90,984; City Line $171,732; Crown Street $333,807; Dorchester Street $37,400; Douglas Street $29,523; Earle Avenue $23,528; Fairville Boulevard $234,103; Fundy Drive $21,056; Garden Street $195,215; Glen Road $102,847; Hickey Road $15,805; King's Square North $27,652; Local Drainage $42,961; Main Street North $17,277; Manawagonish Road $79,738; McDonald Street $80,802; McKiel Street $46,676; Millidge Avenue $347,504; Molson Avenue $109,317; Natalie Street $24,067; Oakland Street $52,962; Ocean Westway $105,357; Park Avenue $165,645; Park Avenue Extension $67,008; Parking Meters $214,999; Point Road $19,017; Queen Street Central $64,454; Queen Street West $67,749; Ridge Row $43,056; Riverside Lane $46,628; Rothesay Avenue $19,278; Sears Street $62,504; Sewell Street $47,052; Sherbrooke Street $61,356; Simpson Drive $63,578; Spruce Avenue East 96,250; St. James Street West $25,609; Street Resurfacing $345,202; Summer Street West $19,452; Summit Drive $155,900; Sydney Street $211,147; Thorne Avenue $38,148; Todd Street 53,577; Tower Street $28,165; Traffic Signage and Signals $60,695; Treadwell Drive $30,850; Tree Planting $43,067; Vey Road $20,330; Wellington Row $72,530; Westmorland Road $69,094; Works Central Garage $25,562; Works Central Office $24,865; Works Depot $39,006 -- $4,723,144 Environmental Health: Spruce Lake Landfill Site $271,041 Environmental Development: Housing Incentive Program $44,900; Harbour Station Stairs $153,539; Heritage Grants $44,677; Harbour Station $417,479; Subdivision Cost Sharing $443,369; Trade and Convention Centre $98,806; Tourist Information Centre Highway West $29,427; Tourist Information Centre Reversing Falls $38,052 -- $1,270,249 Recreation & Cultural Services: Ammonia Detectors $17,071; Belyea Arena $23,974; Canada Games Aquatic Centre Expansion $136,433; Canada Games Aquatic Centre Miscellaneous $100,000; Facility and Community Development $16,433; Facility Improvement $38,635; Golf Course Parking Lot $37,252; Hurley Arena $85,784; Lancaster Arena $113,759; Lily Lake Pavilion $29,656; Lord Beaverbrook Rink $30,000; Rockwood Park Facilities $13,254; Shamrock Park/Adelaide Street $82,377; Tree Planting $30,554 -- $755,182 86-472 COMMON COUNCIL JUNE 23, 1997 TOTAL GENERAL FUND $8,140,000 WATER & SEWERAGE UTILITY Water System: Buena Vista Avenue $104,557; Earle Avenue $65,853; Haymarket Square $69,532; Lansdowne Avenue $73,097; Lead Service Renewal $259,559; Millidge Avenue $280,630; Montreal Avenue $89,903; Renforth Water Main $176,355; Rothesay Avenue $254,233; Sand Cove Road $75,970; Spruce Lake $1,036,303; Sydney Street $148,008 -- $2,634,000 Sewer System: Buena Vista Avenue $139,361; Lower West Side Pump Station $365,979; Millidge Avenue $187,178; Montreal Avenue $160,912; Natalie Street $175,769; Sand Cove Road $114,819; Second Street $111,736; Service Laterals $94,649; Sydney Street $142,526; Todd Street $61,040; Union Street $62,683; Wastewater Sewerage Treatment Plant $260,453; Western Beaches Trunk Sewer $578,895 -- $2,456,000 TOTAL WATER & SEWERAGE UTILITY $5,090,000 TOTAL FOR ALL PURPOSES $13,230,000 THEREFORE RESOLVED that debentures be issued under provisions of the Acts of Assembly 52, Victoria, Chapter 27, Section 29 and amendments thereto, to the amount of $13,230,000: AND FURTHER that subject to paragraph 3 of this resolution, the Commissioner of Finance be authorized to issue and to sell to the New Brunswick Municipal Finance Corporation (the "Corporation") a City of Saint John bond or debenture in the principal amount of $13,230,000 on such terms and conditions as are recommended by the Corporation: AND FURTHER that the City of Saint John agrees to issue post-dated cheques to the Corporation in payment of principal and interest charges on the above bond or debenture as and when they are required by the Department of Municipalities, Culture and Housing: AND FURTHER that the Commissioner of Finance be hereby authorized to receive an offer in connection with the foregoing debentures at a price not less than $98 per $100 of debenture, at interest rates not to exceed an avenge of 8.25% and at a term not to exceed 10 years; and further that the Commissioner of Finance report to Common Council the exact values for price per $100 of debenture, interest rate and term in years, together with the date of the issue for approval by Common Council. Question being taken, the motion was carried. 17. Tender For Contract 97-5 On motion of Councillor Knibb Seconded by Deputy Mayor Chase RESOLVED that as recommended by the City Manager, Contract 97-5: Saint George Street - Stanley Street water and sewer construction, be awarded to the low tenderer, Fairville Construction Ltd., at the tendered price of $278,347, 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. 18. Council Resolutions/Appointments Re By-Law Enforcement/LayinQ Information 86-473 COMMON COUNCIL JUNE 23, 1997 Consideration was given to a report from the City Manager advising that the language contained in Provincial Acts generally refers to the person designated by the Council, as opposed to a position such as the Building Inspector and, this being the case, it was necessary for Council to designate persons by name with respect to the by-law enforcement process; and recommending adoption of the submitted resolutions in this regard. On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, the following resolutions be adopted, namely:- 1. RESOLVED that the resolution of March 7,1983, item (5), authorizing Burton Steeves to lay informations for breach of the Building By-Law, Dangerous or Unsightly Premises By-Law, Flood Risk Area By-Law, Heritage Preservation Area Review By-Law, Minimum Property Standards By-Law, Mobile Home Parks By-Law, and Zoning By-Law and the appointment of John Johnson to lay informations for breach of the by-laws stipulated in item (5) in the absence of Burton Steeves is hereby rescinded: AND FURTHER BE IT RESOLVED that the resolution of July 15, 1991 authorizing John H. Johnson, H. Burton Steeves, and David G. M. Crawford to lay information in Provincial Court for breach of the Minimum Property Standards By-Law is hereby rescinded. 2. WHEREAS the Common Council of the City of Saint John has enacted certain by-laws pursuant to the authority of the Municipalities Act of the Province of New Brunswick, including the Minimum Property Standards By-Law, and it may from time to time be necessary to commence proceedings in court when a person has contravened or failed to comply with such by-laws: THEREFORE BE IT RESOLVED that William Edwards, David G. M, Crawford, and Gloria Barker are each hereby authorized to lay informations for breach of the Minimum Property Standards By-Law pursuant to Section 101 of the Municipalities Act: AND BE IT FURTHER RESOLVED that this authorization shall continue until such time as the named individuals cease to hold their current positions of Building Inspector, Deputy Building Inspector, and By-Law Enforcement Officer respectively or until the authorization is rescinded by Common Council. 3. WHEREAS the Common Council of the City of Saint John has enacted certain by-laws pursuant to the authority of the Municipalities Act of the Province of New Brunswick, including the Minimum Property Standards By-Law, and it may from time to time be necessary to apply to the court when a person has contravened or failed to comply with such by-laws: THEREFORE BE IT RESOLVED that David G. M. Crawford of the City of Saint John is hereby authorized, when there is no Building Inspector or when the Building Inspector is unable to act or absent, to make application to the Court of Queen's Bench or any Judge thereof as provided in Section 106.1 of the Municipalities Act: AND FURTHER BE IT RESOLVED that this authorization shall continue until such time as the named individual ceases to hold his current position of Deputy Building Inspector or until the authorization is rescinded by Common Council. 4. WHEREAS the Common Council of the City of Saint John has enacted certain by-laws pursuant to the authority of the Municipalities Act of the Province of New Brunswick, including the Mobile Home Parks By-Law, and it may from time to time be necessary to commence proceedings in court when a person has contravened or failed to comply with such by-laws: 86-474 COMMON COUNCIL JUNE 23, 1997 THEREFORE BE IT RESOLVED that William Edwards, David G. M. Crawford, and Gloria Barker are each hereby authorized to lay informations for breach of the Mobile Home Parks By-Law pursuant to Section 101 of the Municipalities Act: AND FURTHER BE IT RESOLVED that this authorization shall continue until such time as the named individuals cease to hold their current positions of Building Inspector, Deputy Building Inspector, and By-Law Enforcement Officer respectively or until the authorization is rescinded by Common Council. 5. RESOLVED that the resolution of April 22, 1991, appointing Brian Shanks as a By-Law Enforcement Officer pursuant to Section 14 of the Police Act and Section 101 of the Municipalities Act for the purpose of enforcing the Saint John Dog Control By-Law and to lay informations for breach of that By-Law is hereby rescinded. 6. WHEREAS the Common Council of the City of Saint John has enacted certain by-laws under and pursuant to the authority of the Municipalities Act, including the Saint John Animal Control By-Law: THEREFORE BE IT RESOLVED that Gloria Barker and Brian Shanks are each hereby appointed as a By-Law Enforcement Officer pursuant to Section 14 of the Police Act and Section 101 of the Municipalities Act for the purpose of enforcing the Saint John Animal Control By-Law, and that each is hereby authorized to lay informations for breach of that By-Law in Provincial Court: AND FURTHER BE IT RESOLVED that this authorization shall continue until such time as the named individuals cease to hold their current positions of By-Law Enforcement Officer and Assistant By-Law Enforcement Officer respectively or until the authorization is rescinded by Common Council. 7. WHEREAS the Common Council of the City of Saint John has enacted certain by-laws under and pursuant to the authority of the Municipalities Act of New Brunswick, including the Garbage By-Law of the City of Saint John: THEREFORE BE IT RESOLVED that David G.M. Crawford, Gloria Barker, and Brian Shanks are each hereby authorized to enforce the Garbage By-Law and also that each is hereby authorized to lay informations for breach of that By-Law permitted under Section 101 of the Municipalities Act in the Provincial Court of New Brunswick. AND FURTHER BE IT RESOLVED that David G.M. Crawford, Gloria Barker, and Brian Shanks are each hereby authorized to make application to the Court of Queen's Bench of New Brunswick or any judge thereof as provided in Section 106.1 of the Municipalities Act: AND FURTHER that this authorization shall continue until such time as the named individuals cease to hold their current positions of Deputy Building Inspector, By-Law Enforcement Officer, and Assistant By-Law Enforcement Officer respectively or until the authorization is rescinded by Common Council. 8. WHEREAS the Common Council of the City of Saint John has enacted certain by-laws under and pursuant to the authority of the Community Planning Act of New Brunswick, including the Flood Risk Area By-Law: THEREFORE BE IT RESOLVED that David G.M. Crawford is hereby authorized to make applications to the Court of Queen's Bench of New Brunswick or any Judge thereof as provided in Section 94 of the Community Planning Act: AND FURTHER BE IT RESOLVED that this authorization shall continue until such time as the named individual ceases to hold his current position of Deputy Building Inspector or until the authorization is rescinded by Common Council. 9. RESOLVED that the resolution of November 24, 1986, appointing H. Burton Steeves as the By-Law Enforcement Officer for the purpose of enforcing the 86-475 COMMON COUNCIL JUNE 23, 1997 Saint John Preservation Area By-Law and authorizing H. Burton Steeves to make orders respecting contravention of the Municipal Heritage Preservation Act or the Preservation Area By-Law and to make application to the Supreme Court or a Judge thereof is hereby rescinded. 10. WHEREAS the Common Council of the City of Saint John has enacted the Saint John Preservation Area By-Law under and pursuant to the authority of the Municipal Heritage Preservation Act: THEREFORE BE IT RESOLVED that William Edwards is hereby appointed as By-Law Enforcement Officer for the purpose of enforcing the Saint John Preservation Area By-Law and to lay information for breach of that By-Law and that David G.M. Crawford is hereby authorized to enforce and lay informations for breach of that By-Law when William Edwards is unable to act or absent: AND FURTHER BE IT RESOLVED that where a development is carried out in contravention of the Municipal Heritage Preservation Act or the Preservation Area By-Law, William Edwards or, when he is unable to act or absent, David G.M. Crawford may order: (a) cessation of the development; (b) alteration of such development so as to remove the contravention; or (c) the doing of anything required to restore the land, building, or structure to its condition, immediately prior to the undertaking of such development: AND FURTHER that William Edwards or, when he is unable to act or absent, David G.M. Crawford is hereby authorized to make application to the Court of Queen's Bench of New Brunswick or a judge thereof for an order as set out in 19(2) of the Municipal Heritage Preservation Act where a person: (a) contravenes or fails to comply with: (i) any provision of the Municipal Heritage Preservation Act or the Preservation Area By-Law; or (ii) an order or demand made pursuant to the aforementioned Act or By-Law, or (iii) any terms and conditions imposed pursuant to a Certificate of Appropriateness; or (b) obstructs any person in the performance of his duty under the Municipal Heritage Preservation Act: AND FURTHER that these appointments and authorizations shall continue to until such time as the named individuals cease to hold their current positions of Building Inspector and Deputy Building Inspector respectively or until the appointments and/or authorizations are rescinded by Common Council. Question being taken, the motion was carried. 19. Establishment Change Municipal Operations Heavy Equipment Operator & Labour Positions Consideration was given to a report from the City Manager advising of a vacancy in the Works Division of Municipal Operations in the Heavy Equipment Operator (HEO) job classification; and recommending a change in the Establishment to reduce the number of HEOs and increase the number of Labourer positions by one position each. On motion of Councillor Gould Seconded by Councillor Knibb RESOLVED that as recommended by the City Manager, Common Council amend the Municipal Operations (Works) Establishment as follows:- reduce the number of Heavy Equipment Operator (HEO) positions from 41 to 40; and increase the number of Labourer positions from 30 to 31. Question being taken, the motion was carried. 20. Romero House Soup Kitchen's Appeal For Financial Aid On motion of Councillor Knibb 86-476 COMMON COUNCIL JUNE 23, 1997 Seconded by Councillor Vincent RESOLVED that the report from the City Manager, further to Council's consideration on April 14 of Romero House Soup Kitchen's appeal for financial aid, recommending that Romero House be directed to contact Human Resources Development New Brunswick for financial assistance from the Community Voluntary Action Program -- be received and filed and the recommendation adopted. Question being taken, the motion was carried. 21. Acquisition Of Rights-Of- Way 66-68 Bentley Street On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, Common Council authorize the acquisition of any rights-of-way held by the owner of 66-68 Bentley Street (NBGIC Number 369165) to access the rear of the subject property by way of the Old Strait Shore Road or Chesley Street (now referred to as Chesley Drive), for the purchase price of one hundred ($100) dollars plus legal fees and other fees applicable to this transaction, and the Mayor and Common Clerk be authorized to execute the necessary documents. Question being taken, the motion was carried. 22. Activities 14 Walsh's Road And 579 Rothesay Avenue On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that the report from the City Manager advising of activities at 14 Walsh's Road (NBGIC Number 298455) and 579 Rothesay Avenue (NBGIC Number 298307), further to the June 9 Council meeting -- be received and filed. Councillor Vincent expressed concern about a permit having been issued in view of continued violations, and Mr. Edwards advised that the applicant indicated to him that he anticipated the removal from the site of approximately 150 truck loads of material, and made the observation that, under the Flood Risk By-Law, there is no prohibition on the removal of material but the prohibition relates to adding more fill or undertaking development. Question being taken, the motion was carried with Councillor Vincent voting "nay". 23. Easement For Encroachment 150 VirQinia Street Read a report from the City Manager submitting correspondence from the Legal Department and a recommendation concerning a request from Frank P. Hamm, solicitor on behalf of the vendors of 150 Virginia Street, for an easement to permit the encroachment of the building upon Virginia Street. On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the Mayor and Common Clerk be authorized, in consideration of the payment of $1, to execute a grant of easement in favour of the present owners the Executors of the Estate of Iris Winnifred Yorke to permit the encroachment of their building at 150 Virginia Street upon Virginia 86-477 COMMON COUNCIL JUNE 23, 1997 Street, such easement to terminate with the demolition or removal of the encroachment. Question being taken, the motion was carried. 24. Acquisition Of Municipal Easement Princess Court Consideration was given to a report from the City Manager, further to Council's tabling on June 9 of a report recommending the purchase of an easement to provide municipal services at Princess Court, recommending that Council bring to the table the subject report and consider the recommendation therein. On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the above matter be taken from the table for consideration at this time. Question being taken, the motion was carried. On motion of Councillor Knibb Seconded by Councillor Waldschutz RESOLVED that as recommended by the City Manager, (1) Common Council approve the purchase from the Provincial Department of Supply and Services of an easement in the area of Princess Court and Todd Street, to provide municipal services, having an area of approxi-mately 527M2, for a price of $5.38 per square meter plus any applicable taxes subject to the following terms and conditions: (a) the City becomes the owner of the storm sewer now or currently located within the limits of the above-described easement; and (b) the City be responsible for all legal and survey costs associated with the purchase of the easement; and (2) the Mayor and Common Clerk be authorized to execute all documents necessary to complete the acquisition of the above easement. Question being taken, the motion was carried. 25. Assent To Municipal Services Easement 529 Rothesay Avenue On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that as recommended by the City Manager, Common Council assent to the submitted photo-reduced subdivision plan illustrating a municipal services easement over the property at 529 Rothesay Avenue (NBGIC Number 309179). Question being taken, the motion was carried. 26. Assent To Public Utility Easement 28 Mcilveen Drive On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that as recommended by the City Manager, Common Council assent to the submitted subdivision plan illustrating a public utility easement over the property at 28 Mcilveen Drive (NBGIC Number 434225) to service proposed Lots 97-1, 97-2 and 97-3. Question being taken, the motion was carried. 86-478 COMMON COUNCIL JUNE 23, 1997 27. GarbaQe By-Law Amendment Consideration was given to a report from the City Manager referring to the proposed Garbage By-Law amendment to which Council gave first and second readings on June 12 and on the agenda of this meeting under item 32; submitting rules and regulations which outline additional items prohibited by the Westmorland-Albert solid waste site, over and above what staff was given previously, as well as the submitted amendment to the Garage By-Law as prepared by the City Solicitor for third reading which includes the additional prohibited items; and recommending that the submitted amendment to "A By-Law For The Storage, Collection And Disposal Of Solid Waste In The City Of Saint John, New Brunswick", be given third reading. 32. Garbage By-Law Amendment StoraQe. Collection & Disposal Consideration was also given to a report from the City Solicitor regarding the proposed Garbage By-Law amendment to which Council gave first and second readings on June 12 and which was designed to provide that the collection and disposal of solid waste would be consistent or compatible with the rules that had been adopted by the Westmorland-Albert Solid Waste Commission respecting the waste it will accept at its facility. On motion of Councillor Knibb Seconded by Councillor Arthurs RESOLVED 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. 27 A. Solid Waste Transfer AQreement Consideration was given to a report from the City Manager advising that, in order for the City's hauler to deliver solid waste to the Westmorland-Albert solid waste facility, it would be necessary to enter into a solid waste transfer agreement with the Fundy Region Solid Waste Commission; submitting the proposed agreement which indicates a tip fee of $46 per tonne (plus taxes), if more than 2,000 tonnes per month are delivered from the Fundy Region, as well as an administration charge of $1 per tonne (plus taxes), and other requirements; and recommending that Council enter into the submitted agreement. On motion of Councillor Knibb Seconded by Councillor Waldschutz RESOLVED that as recommended by the City Manager, Council enter into the submitted agreement with the Fundy Region Solid Waste Commission in order for the City's hauler to deliver solid waste to the Westmorland-Albert solid waste facility: AND FURTHER that the City Manager be requested to follow up on that agreement to see if it can be brought better into line with the City's agreement with Galbraith Construction. Councillor Vincent referenced minutes from the Fundy Region Solid Waste Commission, copies of which were forwarded to Council members as an information item, in which there was an indication to the containment cell not being ready until early December and that consultations with the Department of the Environment would take place in an effort to have it operational in 1997; and asked if 86-479 COMMON COUNCIL JUNE 23, 1997 this information would have any effect on a decision in the above regard, to which Mr. Robichaud indicated in the negative. Question being taken, the motion was carried. *27B. Loading & Hauling Solid Waste From Five Fathom Hole To Moncton On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, Common Council approve the submitted agreement between Galbraith Construction Ltd. and the City of Saint John, with regard to the loading and hauling of solid waste from the Five Fathom Hole transfer site to the Westmorland-Albert solid waste facility, and the Mayor and Common Clerk be authorized to execute the agreement: AND FURTHER that the tipping fee at the Five Fathom hole temporary transfer facility be $90 per tonne plus HS1. Question being taken, the motion was carried. 29. Traffic By-Law Amendment, Residential ParkinQ Permits. Prince William Street Read a report from the City Solicitor submitting for Council's consideration of third reading a proposed Traffic By-Law amendment with respect to the use of residential parking permits on a portion of Prince William Street, to which Council gave first and second readings on June 9. 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 residential parking permits on a portion of Prince William Street, 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. 30. Parking Meter By-Law Amendment Portion Of Prince William Street Consideration was given to a report from the City Solicitor submitting for Council's consideration of third reading a proposed Parking Meter By-Law amendment to accommodate the issuance and use of residential parking permits on a portion of Prince William Street, to which Council gave first and second readings on June 9. On motion of Councillor Knibb Seconded by Councillor Waldschutz RESOLVED that the by-law entitled, "By-Law Number M-118-6 A By-Law To Provide For The Reservation Of Certain Streets Or Portions Thereof For Parking Purposes And To Charge And Collect A Fee For The Use Or Occupation Of The Same By Means Of Mechanical Appliances", to 86-480 COMMON COUNCIL JUNE 23, 1997 accommodate the issuance and use of residential parking permits on a portion of Prince William Street, be read a third time and enacted and the Common Corporate Seal be affixed thereto. The by-law entitled, "By-Law Number M-118-6 A By-Law To Provide For The Reservation Of Certain Streets Or Portions Thereof For Parking Purposes And To Charge And Collect A Fee For The Use Or Occupation Of The Same By Means Of Mechanical Appliances", was read in its entirety. Question being taken, the motion was carried. 31. Parking Meter By-Law Amendment Sydney Street Consideration was given to a report from the City Solicitor submitting for Council's consideration of third reading a proposed Parking Meter By-Law amendment to permit the installation of two-hour parking meters on the west side of Sydney Street between Princess Street and King's Square South, to which Council gave first and second readings on June 9. On motion of Councillor Arthurs Seconded by Councillor Knibb RESOLVED that the by-law entitled, "By- Law Number M-118-7 A By-Law To Provide For The Reservation Of Certain Streets Or Portions Thereof For Parking Purposes And To Charge And Collect A Fee For The Use Or Occupation Of The Same By Means Of Mechanical Appliances", with regard to Sydney Street between Princess Street and King's Square South, be read a third time and enacted and the Common Corporate Seal be affixed thereto. The by-law entitled, "By-Law Number M-118-7 A By-Law To Provide For The Reservation Of Certain Streets Or Portions Thereof For Parking Purposes And To Charge And Collect A Fee For The Use Or Occupation Of The Same By Means Of Mechanical Appliances", was read in its entirety. Question being taken, the motion was carried. 33. Municipal Plan Amendment & Re-ZoninQ 60 Ross Street Read a letter from the Common Clerk advising that, following the procedure for amendments to the Municipal Plan, the necessary advertising and public presentation with regard to the submitted application of Tony Rickett, concerning property at 60 Ross Street, have been completed and the date for objections expired on June 11, with no written objections having been received in this regard. On motion of Councillor Knibb Seconded by Councillor Ball RESOLVED that the application of Tony Rickett for a Municipal Plan amendment and re-zoning of 60 Ross Street 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 Tuesday, August 5, 1997, at 7:00 o'clock p.m. Question being taken, the motion was carried. 34. 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 86-481 COMMON COUNCIL JUNE 23, 1997 reports Your Committee reports that it sat on Monday, June 2, 1997, when there were present Mayor McAlary and Councillors Arthurs, Ball, Brown, Chase, Fitzpatrick, Knibb, Trites, Vincent and Waldschutz, and your Committee submits the following recommendation, namely:- 1. That as recommended by the Nominating Committee, the following persons be appointed as the City's nominees on the Rockwood Park Advisorv Board for a one-year term: Donald Harvey, Dorothy Dawson, Doug S. Trentowsky, Chris Smith and Deborah MacDonald. June 23, 1997, Saint John, N.B. Respectfully submitted, (sgd.) Shirley McAlary, C h air man. 34.1. Rockwood Park Advisory Board Appointments On motion of Councillor Knibb Seconded by Deputy Mayor Chase RESOLVED that the above report be received and filed and the recommendation therein be adopted. Question being taken, the motion was carried. 35. 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, June 12, 1997, when there were present Mayor McAlary and Councillors Arthurs, Ball, Brown, Chase, Fitzpatrick, Knibb, Trites, Vincent and Waldschutz, and your Committee submits the following recommendation, namely:- 1. That as recommended by the City Manager, Common Council: (1) authorize the sale of 319 Charlotte Street (NBGIC Number 851) to Randy Trites for the purchase price of $2,200 plus applicable taxes, land transfer fees and property tax adjustments; (2) authorize the sale of 134 Britain Street (NBGIC Number 2360) to Paul Ram for the purchase price of $1,000 plus applicable taxes, land transfer fees and property tax adjustments; (3) decline Martin Soucy's offer to purchase 22 Oakland Avenue; (4) authorize the Mayor and Common Clerk to execute the necessary documents, including the Agreements of Purchase and Sale for 319 Charlotte Street and 134 Britain Street and the subsequent deeds; and (5) authorize the payment of a commission in the amount of $800 plus HST for the sale of 319 Charlotte Street and $500 plus HST for the sale of 134 Britain Street, made payable to the Listing Agents (or their Company, ReMax Professionals Inc.) upon the delivery of each purchaser of his deed. June 23, 1997, Saint John, N.B. Respectfully submitted, (sgd.) Shirley McAlary, C h air man. 35.1. Offers To Purchase City Land On motion of Councillor Knibb 86-482 COMMON COUNCIL JUNE 23, 1997 Seconded by Councillor Trites RESOLVED that the above report be received and filed and the recommendation therein be adopted. Question being taken, the motion was carried. 36. Amendments To City Of Saint John Pension Act On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that as recommended by the Board of Trustees of the City of Saint John Pension Plan, Common Council approve the submitted amendments to the Pension Act for presentation to the fall session of the New Brunswick Legislature. (Rescinded July 21, 1997 Bk. 86 Pg. 522 ) Question being taken, the motion was carried. 37. Saint John Parking Commission Re Traffic By-Law Amendment LoadinQ Zones On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the report from the Saint John Parking Commission submitting a proposed amendment to the Traffic By-Law with regard to the use of on-street loading zones; and recommending that this amendment be given first and second readings and referred to the Legal Department for appropriate action -- be received and filed and the recommendation adopted: AND FURTHER 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 loading zones, be read a first time. Question being taken the motion was carried. Read a first time 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". On motion of Councillor Knibb Seconded by Councillor Vincent 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 loading zones, be read a second time. Question being taken the motion was carried. Read a second time 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". 39. Sisters Of Charity Of The Immaculate Conception Re-Zoning Of Property Rockland Road & Park Street 86-483 COMMON COUNCIL JUNE 23, 1997 On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that application of the Sisters of Charity of The Immaculate Conception for the re-zoning of property on Rockland Road and Park Street 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 Tuesday, August 5, 1997, at 7:00 o'clock p.m. Question being taken, the motion was carried. 40. K.W. Johns - Sidewalk & Water Pressure On Buena Vista Avenue On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that the letter from K.W. Johns of 2 Drummond Street regarding the appearance of the land on the side of his home facing Buena Vista Street following the installation of water and sewerage pipe last summer, as well as the installation of a sidewalk which, in his view, was not necessary; expressing concern about the inadequate water pressure in this part of the City; and asking for the rationale for the installation of a sidewalk on Buena Vista Avenue and attention given to the inadequate water pressure -- be referred to the City Manager for a response. Question being taken, the motion was carried. 41. The Saint John Jeux Canada Games Foundation, Inc., 1996 Activities, Financial Statements & Members' Reappointment To Board of Governors On motion of Councillor Knibb Seconded by Councillor Gould RESOLVED that the letter from The Saint John Jeux Canada Games Foundation, Inc, submitting its audited Report and Financial Statements as at December 31, 1996; and recommending that Kenneth V. Cox and James Morrell be reappointed Governors for a term ending December 31, 1999, or until their successors are appointed -- be received and filed with appreciation, and Kenneth V. Cox and James Morrell be reappointed to the Board of Governors. Question being taken, the motion was carried. 42. University Of New Brunswick City Of Saint John Award Recipient On motion of Councillor Knibb Seconded by Councillor Ball RESOLVED that the letter from the University of New Brunswick advising that the 1996 recipient of the City of Saint John Award was Ms. Coralee Vivian Allaby of Hampton, New Brunswick -- be received and filed with congratulations to Ms. Allaby. Question being taken, the motion was carried. 43. Gloria Gates - Clean-Up Of Old BuildinQs In City On motion of Councillor Vincent Seconded by Councillor Arthurs RESOLVED that the letter from Gloria 86-484 COMMON COUNCIL JUNE 23, 1997 Gates asking that old buildings in the City be torn down -- be referred to the Building Inspector. The initial motion proposed by Councillor Knibb, and not seconded, was to receive and file the above letter. Question being taken, the motion was carried. 44. Steve Anderson - Current Waste ManaQement PliQht On motion of Councillor Waldschutz Seconded by Councillor Knibb RESOLVED that the letter from Steve Anderson commenting on an article in the June 16 edition of Saint John Times-Globe newspaper with regard to Saint John's current waste management plight -- be received and filed. Question being taken, the motion was carried. 45. Hansen Signs - Amendment To Section Conditions Of Re-ZoninQ 400 Main Street On motion of Councillor Knibb Seconded by Deputy Mayor Chase RESOLVED that the application of Hansen Signs for an amendment to the Section 39 conditions of re-zoning of 400 Main Street 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 Tuesday, August 5, 1997, at 7:00 o'clock p.m. Question being taken, the motion was carried. 46. John Maurer - Amendment To Section Conditions Of Re-ZoninQ 15 Fulton Lane On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that the application of John Maurer for an amendment to the Section 39 conditions of re-zoning of 15 Fulton Lane 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 Tuesday, August 5, 1997, at 7:00 o'clock p.m. Question being taken, the motion was carried. 47. Richard & Co. Architecture Inc. Re Diocese Of Saint John's Application For Section 39 Amendment 133 RaQQed Point Road On motion of Councillor Fitzpatrick Seconded by Councillor Knibb RESOLVED that the letter from Richard & Co. Architecture Inc. submitting a proposal for the sharing of servicing and development costs relative to the site of the proposed church at 133 Ragged Point Road, further to the presentation at the June 9 public hearing of the proposed amendment to the Section 39 conditions of zoning in this regard -- be referred to the 86-485 COMMON COUNCIL JUNE 23, 1997 City Manager for a report to Council. Question being taken, the motion was carried. *47A. Legal Session Resolution Fish And Game As Overholding Tenants - Lily Lake Pavilion On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the Mayor and Common Clerk are hereby authorized to issue written confirmation to the New Brunswick Fish & Game Protective Association (Saint John Branch) Inc. that the latter must vacate forthwith the premises in the Lily Lake Pavilion identified in the 1958 lease in favour of the aforesaid Fish and Game Association. Question being taken, the motion was carried. The Mayor advised the intent, for the duration of the bi-weekly schedule of meetings and commencing on July 7, to start Committee of the Whole meetings at 3:00 o'clock p.m., and commence the open session of Council at 6:00 o'clock p.m., with public hearings remaining scheduled for 7:00 o'clock p.m. Adjournment The Mayor declared the meeting adjourned. Common Clerk