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1997-11-01_Minutes 86-685 COMMON COUNCIL NOVEMBER 1, 1997 At a meeting of the Common Council, held at the City Hall in the City of Saint John, on Saturday, the first day of November, AD. 1997, at 9:00 o'clock a.m. present Shirley McAlary, Mayor Councillors Arthurs, Ball, Brown, Chase, Fitzpatrick, Gould, Knibb, Trites and Vincent - and - Messrs. 1. Totten, City Manager; J. Nugent, City Solicitor; P. Woods, Acting Commissioner of Finance; J. C. MacKinnon, Commissioner of Environment and Development Services; J. Baird, Manager of Community Planning; S. Lodhi, Manager of Real Estate & Facility Management; B. Belyea, Budget Officer; W. Edwards, Building Inspector; D. Crawford, Deputy Building Inspector; B. Shanks, Assistant By-Law Enforcement Officer; Mrs. G. Barker, By-Law Enforcement Officer; Mrs. J. Ferrar, Property Clerk; Mrs. M. Munford, Common Clerk; and Ms. C. Mosher, Assistant Common Clerk. MeetinQ Called To Order Mayor McAlary called the meeting to order; and referred to the first item on the agenda (copies of which were distributed to Council members in their Council kits), being the budget presentation by Environment and Development Services. Environment And Development Services Mr. MacKinnon, referring to overhead slides of a portion of his Departmental budget package (copies of which were distributed to Council members at this meeting), noted the 1997 budgets of $98,993 for Environment, $3,000 for the Environment Committee, $788,315 for Community Planning, $8,900 for the Planning Advisory Committee, $23,200 for the Preservation Review Board, $815,486 for Building & Technical Services, and $1,083,957 for Real Estate & Facility Management, and the percentage related to personnel costs, as well as inclusion in the remaining 50% of the Real Estate & Facility Management Goods and Services budget in 1997 of pedway costs of $275,000 and property taxes of $120,000, the latter amount estimated at $105,100 in 1998, and also that the 1997 and 1998 budget for Animal Control, which was on a contract basis, was $125,000 and $100,000, respectively, while the City Hall building budget was $1,526,350 in 1997 and extended in 1998 to $1,691,411. Mr. MacKinnon advised that the Preservation Review Board would present its proposed 1998 budget at a later date; and referenced the budget summaries to indicate the 1997 budgets, the exercise to take 90% of those budgets, the 1998 budget extended from the 1997 budgets reflecting any salary increases along with the cost of goods and services, and the reductions which the Department would be attempting to attain when looking at all of the budgets as some of the reductions might be over the entire Department rather than in just one area. Mr. Edwards, in addressing the Building & Technical Services' proposed 1998 budget of $838,067, reviewed the by-laws enforced and administered by his Division and the number and types of inspections carried out; and advised that the City Manager's guidelines for the 1998 budget to be comprised of 90% of the 1997 Operating Budget would, for Building & Technical Services, represent a cut from the status quo of approximately $104,00 or 12%, which would equate to a reduction of positions in the Department. Mr. Edwards put forth the following options for Council's consideration, in view of the City Manager's agreement that reductions could be realized through straight-forward cuts in the budget and/or offsetting increases in revenue:- (1) an increase in the cost of building permit fees from $100 per application and $7 per thousand for value of work to $100 plus $8 per thousand, resulting in an estimated increased annual revenue of approximately $45,000; (2) an increased emphasis by the Plumbing Inspector on backflow prevention and cross-connection control and that the Water and Sewerage Utility fund this service in the order of $35,000, approximately one-half the cost of the plumbing inspection service; (3) 86-686 COMMON COUNCIL NOVEMBER 1, 1997 eliminate plumbing inspection entirely, the cost of the plumbing service being about $70,000, which would result in a net savings of approximately $46,000 through the elimination of this position and in revenue realized by the permitting process of approximately $24,000; (4) eliminate one administrative position at a total cost saving of $27,000; (5) eliminate the Minimum Standards Program at a net saving of approximately $60,000, comprised of one full-time employee, one 1/2 time clerk typist position and associated vehicle costs; and (6) a reduction in by-law enforcement at a net savings in the vicinity of $50,000 which would result in the reduction of at least one position, during which time he explained why options (3), (4), (5) and (6) were not being recommended. Mr. Edwards suggested that, should it be necessary for Building & Technical Services to adjust the 1998 Operating Budget to reflect the economic reality, the Department be permitted to increase the building permit fees and that the Water and Sewerage Utility be directed to fund 50% of the plumbing component, which would allow Building & Technical Services to maintain its current level of service and not lay off any employees. Mr. Totten clarified the budget process to date to the effect that no decisions with respect to reductions and such have been made and that the various departmental budgets were being presented in response to the City Manager's guidelines, and he would be coming back to Council with a recommended budget. Mr. Baird commented on the structure of and services and programs provided by Community Planning, and made the observation that, as the 1997 budget of $788,315 was divided between personnel costs of 88.5% and goods and services of 11.5% and as a negotiated increase to personnel cost would increase that portion of the budget in 1998, the total budget request would increase to $808,969 even with no increase in goods and services, thus the suggested guideline of 90% of the 1997 budget would require reductions of nearly $100,000. Mr. Baird noted the state of uncertainty in view of the Province's announcement that planning would be delivered on a regional basis through a district planning commission, the structure for which has not been clearly defined; and made his budget presentation on three direct options or scenarios as follows, including the impact of each:- (1) existinQ mandate - if the role and mandate of Community remained as it was today, personnel and services must be cut to meet the guidelines and the elements could include the reduction of one professional - $57,600, a reduction in goods and services of $12,250, and an increase in fees of $30,000; (2) fee for service - it is suggested that fees in the area of $100,000 could be achieved, although very little discussion has occurred to date on this option; (3) district planninQ commission - if this were implemented, it would be anticipated that there would be little if any dollar saving as, in the model, the City would be paying 76% of the shared cost, as well as 100% of the cost of service which would remain. Mr. Baird noted the Planning Advisory Committee's 1997 budget of $8,900, as well as that of the Preservation Review Board for 1997 of $23,200. The Mayor suggested that, as the presentations were behind schedule, Council should hear from some of the outside groups at this time and have Real Estate & Facility Management make its presentation as the first after the recess. Aitken Bicentennial Exhibition Centre (ABEC) Mr. David Case, Chairman; and Mrs. Carolyn Cole, Executive Director, of the Aitken Bicentennial Exhibition Centre (ABEC), were in attendance at the meeting to present the 1998 Operating Budget proposal (copies of which were distributed to Council members at this meeting). Mr. Case advised of ABEC's recent success in obtaining an almost $30,000 grant from Science Culture Canada to help refurbish the ScienceScape Gallery, and ABEC was confident that, as it continued with this refurbishment, it would achieve continued success in attracting people to the Centre. Mr. Case, referring to the 1998 budget from the City of $220,000, made the observation that, as there was no discretionary spending in ABEC's budget which consists essentially of insurance, regular maintenance and salaries, a reduction would mean reducing staff and probably reducing open hours. Mrs. Cole highlighted both the adult and children's programs offered by ABEC over the last three years, ABEC having a permanent gallery referred to as ScienceScape and five temporary galleries which are constantly changing; and noted 86-687 COMMON COUNCIL NOVEMBER 1, 1997 Mr. Case's observation that a decrease in funding would result in a problem keeping up with the programming as staffing probably would be one of the first cuts that would have to be made as nothing in the budget was really adjustable. In response to Councillor Knibb's observation that, in view of a forthcoming regional facilities commission, the budget was to remain at the 1997 level, Mr. Woods advised that, based on discussions in this regard and given that the legislation would not be in place by year-end, the four municipalities agreed that the funding commitment to the five facilities that would fall under the regional facilities umbrella would be capped at the 1997 amount; however, one of the issues that would arise would be property tax so that, if there were large credits because of the change in non-profit or charitable facilities, they would not become windfalls to the respective commissions. The Boys & Girls Club Of Saint John Inc. Mr. Gregory Zed, 2nd Vice-President, and Ms. Deborah (Debbie) A Cooper, Executive Director of The Boys & Girls Club Of Saint John Inc., were present at the meeting with regard to the Club's 1998 budget proposal (copies of which were distributed to Council members at this meeting), along with a pamphlet on the Club and its Fall Youth Program). Mr. Zed introduced the Club and its mission statement and core values; and noted that, as the Club was one of a national organization and linked with the Boys & Girls Clubs of New Brunswick, a pro-rated share of dues collected would go to the Provincial body which, in turn, would pay into the national body. Mr. Zed addressed the Club's 1998 request to the City for an amount of $91,500 from the City of Saint John, the same as requested since 1988 and which was received from 1988 through 1993 with the City's donation having decreased in 1994 to $85,000 and further decreased to $81,500 in 1995 and 1996; and advised that a 10% reduction would require a cut in staff and programming, and that the evening start dates in September would be put back, as well as of the effect this would have on the children who attend the Club. Ms. Cooper, in noting the Club's current membership of approximately 1,500 members, apprised Council of the current Youth Programs offered and of the attendance Monday through Thursday and on Friday nights. Aquatic Centre Messrs. Leo Maloney, Chairman of the Saint John Aquatic Centre Commission, and Daryl Steeves, General Manager of the Canada Games Aquatic Centre, addressed Council on the 1998 budget proposal of the Canada Games Aquatic Centre (copies of which were distributed to Council members at this meeting), with Mr. Maloney commenting on the Centre having reached, a full year before the target date set, two major goals, one being to bring the operating cost to the City on line with the Consumer Price Index relative to the Centre's first year of operation (1985) so as to ensure that the Aquatic Centre has not increased the cost of services to the City of Saint John, and the other being to increase the per cent of operating cost paid by the users to 65%, and advised Council of the steps taken to reach those goals. Mr. Maloney outlined the financial pressures facing the Aquatic Centre in 1997-98 because of the application of the HST to memberships, on-going problems with the HV AC systems, increased competition, and an aging physical plant; and, referring to an overhead slide, reviewed the financial comparisons from 1985-1987. Mr. Steeves outlined the programs offered by the Aquatic Centre, as well as the 1998 budget request of $544,200, and the request for a continuation of the sport club subsidies in an amount of $12,945 for the cost of pool time, noting that the Aquatic Centre was expected to qualify for a tax reduction in 1998 of 90% of its property tax of $62,000 which would create a savings of $55,800 reducing its overall request to $544,200. Following a recess at 12:50 o'clock p.m., the meeting reconvened at 1 :30 o'clock p.m. 86-688 COMMON COUNCIL NOVEMBER 1, 1997 Real Estate & Facility ManaQement Mr. Lodhi outlined the organizational structure and operations of Real Estate & Facility Management, the latter including real estate, facilities, industrial parks, the Municipal Energy Efficiency Program, City Hall/pedway system, and special projects; and, through an overhead slide presentation, provided an overview of the budgets related to the 1998 proposed operating budget of $1,101,227 and the proposed 1998 budget with a 10% reduction from 1997 of $975,561 representing a net reduction of $125,666; the proposed 1998 budget for the City Hall building of $1,691,411, representing a net increase of $165,061 from 1997; the 1998 Revenue Budget of $300,000, representing a net increase during 1998 of $120,000; and the Facility Maintenance Budget in that Real Estate & Facility Management provides maintenance service to other civic departments for which the departments pay the cost. Mr. Lodhi advised that, in order to achieve a 10% cutback from the 1997 budget level, major savings could only be achieved by a reduction of approximately $108,400, and apprised Council of the following required action and the consequences of (1) reducing one management position (Ice Plan Superintendent) and contracting out services, for a saving of $53,000; (2) cutting back on pedway operations at a projected saving of $55,000; (3) adjusting the administration, goods and services budget; and (4) generating new revenues and new initiatives in the amount of $120,800. Mr. MacKinnon, referring to overhead slides, summarized the 1998 budget reductions and options/impacts relevant to Economic and Development Services. In response to a question as to whether or not revenue enhancements were being given credit as part of the budget reduction process, Mr. Totten advised that he indicated that he would entertain from the departments an initiative aimed at increasing revenue, although whether or not that would be an appropriate balance or be taken into consideration in the final analysis of departmental budgets, that would remain to be seen as it may be necessary for him to request further expenditure reductions to a department that had identified equal expenditure reductions and revenue increases. Free Public Librarv Mr. Nicholas Barfoot, Chair of the Finance Committee of the Saint John Free Public Library, introduced Messrs. Henry Meinhardt, a member of the Board, and Ian Wilson, City Librarian; and, in presenting the 1998 Operating Budget Proposal for the Saint John Free Public Library (copies of which were distributed to Council members at this meeting), made the observation that, in the context of the New Brunswick Public Libraries Act, it was the Board's responsibility each year to submit to Council an operational budget which it believed would adequately supply, equip and maintain public library facilities in the City. Mr. Barfoot advised that the Board's proposal requested a total increase of $6,543 from the 1997 grant of $295,082, which would almost exactly match additional tax payments with HST applied to base rental costs, utilities, telecommunications charges and other categories on which the former PST was not applied and also that the Board was projecting a 10% ($30,000) reduction in the operating budget would result in the closure of one of the City Library branches - the East or West Branch; and requested Council's continuing support. Mr. Wilson advised that, should it be necessary to ease the Library's budget, the fixed assets area of the budget in the amount of $14,782 would have the most latitude should Council need to deliberate. Trade And Convention Centre Mr. Vijay Kawatra, General Manager of the Saint John Trade and Convention Centre and the Saint John Hilton; Ted Ashbridge, Manager of the Saint John Trade and Director Centre; and David MacDonald, Controller for both properties, were in attendance at the meeting; and Mr. Kawatra, referring to the 1998 budget proposal for the Trade and Convention Centre, (copies of which were distributed to Council members at this meeting), the request from the City being $329,502, advised that, although 1997 has been a good year for the Centre in terms of revenue, unfortunately due to the cyclical nature of the business, the improvements seen over the last two years would not be duplicated next year. Mr. Kawatra reviewed the major 86-689 COMMON COUNCIL NOVEMBER 1, 1997 national, regional and Provincial conferences held in 1997 at the Trade and Convention Centre, as well as the number of overnight conference delegates, in comparison to both confirmed and tentative conferences in 1998; noted improvements in terms of lighting, wallpapering and chairs, as well as the competitive market; and explained that, while he has shown similar revenues for 1998 as in 1997, he did not really know if the Centre would make that revenue even with a 5% increase in rates. Mr. Kawatra responded to questions on the need for banquet chairs and the provision in the budget for employee meals; and, in view of an anticipated regional facilities commission and relevant to the cost sharing of capital costs for the Centre, Mr. Woods advised that, as part of the discussions on a regional facilities commission and given that the Centre is owned by the City and operated by contract with Hilton Canada, the committee's recommendation was that a management committee be struck with four representatives from the City and one each from the outlying municipalities to whom the management of the Hilton who are responsible for the operation of the Trade and Centre Convention would report and give periodic progress reports on the level of activity and how they are making out on their budgets and so on, and they would also be requesting funding support from that organization, including the management fee of $111,000; and also that, with regard to capital expenditures, one of the elements in the Provincial model is that a regional facilities commission could, if it deemed appropriate, approve the sharing of capital expenditures. Saint John Horticultural Association Messrs. Eric Teed, President; Wallace MacMurray, Vice-President; Paul Mills, Treasurer; William Irving, Chairman of the Public Gardens; Jeffrey Spear, Superintendent; and Mmes. Julie Esselmont, Secretary; and Brenda Farren, Director, of the Saint John Horticultural Association, were present with regard to the Association's 1998 budget request (copies of which were distributed to Council members at this meeting, along with a brochure showing the origin, objects, founders, present directors and various officers of the Association); and Mr. Teed made the observation that, since 1994 when the City's grant was reduced by $24,000, the Association has managed to live on a $90,000 yearly grant from the City and, to do so, the Association has had to reduce staff and the number of flower beds in the Garden. Mr. Teed advised of capital improvements in the form of cold frames to assist in developing plants, as well as of staffing, and commented on the Rockwood Park Campground, as well as on the Association's revenue-raising efforts, including the supplying of flowers through the winter to some of the local florists; and noted the projected general uses for 1997, the estimated general uses for 1998, and the estimated wages for 1998, as set out in the budget document, YMCA - YWCA Of Saint John Mr. Bob Cote appeared on behalf of the YMCA-YWCA of Saint John to present the 1998 grant request of $40,000 (copies of which were included in an information package distributed to the Council members at this meeting), and outlined the Y's Mission Statement, as well as the programs and services provided and their impact on the community; and apprised Council of the challenges to the YMCA-YWCA due to the Provincial Government tax reform and repayment, the loss of the Parrtown Centre, the aging facilities, and an increased demand for sponsorship and a trend towards reduced allocations. Mr. Cote advised that, as grants are applied over such a broad base of programs and services, they would all suffer with a 10% reduction over the 1997 allocation of $15,000. Adiournment The meeting adjourned at 3:55 o'clock p.m. Common Clerk