Loading...
1998-02-02_Minutes 86-826 COMMON COUNCIL FEBRUARY 2, 1998 At a meeting of the Common Council, held at the City Hall in the City of Saint John, on Monday, the second day of February, AD. 1998, 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. T. Totten, City Manager; P. Woods, Deputy City Manager; J. Nugent, City Solicitor; A Beckett, Commissioner of Finance and Commissioner of Corporate Services; J. C. MacKinnon, Commissioner of Environment and Development Services; P. Groody, Commissioner of Municipal Operations; W. Butler, Commissioner of Community Services; J. Baird, Manager of Community Planning; W. Edwards, Building Inspector; C. Campbell, Planner; C. Cogswell, Acting Chief of Police; Mrs. M. Munford, Common Clerk; and Ms. C. Mosher, Assistant Common Clerk. 1. MeetinQ Called To Order - OpeninQ Prayer Mayor McAlary called the meeting to order, and Captain David W. Parsons, Church Army - Saint John Seafarers' Mission, offered the opening prayer. 2. Approval of Minutes On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that minutes of the meeting of Common Council, held on January 26, 1998, be approved. Question being taken, the motion was carried. 3(a) Municipal Plan Amendment Re Parts Two And Nine The Common Clerk advised that the necessary advertising was completed with regard to a proposed Municipal Plan amendment to (a) delete the existing Part Two - Land Use, and Part Nine - Implementation; and (b) adopt a new Part Two - Land Use, and Part Nine - Implementation, to incorporate the over 240 previous amendments to the Plan, portions of various studies and strategies, as well as changes to land use patterns which have occurred since 1973 when the current Plan was adopted, as requested by the City of Saint John, and no written objections were received in this regard. 3{b) Consideration was given to a report from the Planning Advisory Committee advising that, having received the submitted Planning staff report and the drafts of the proposed amendments of the Plan at its January 13 meeting and having held a special meeting on January 20, the Committee then considered the amendment at its regular public meeting on January 27 and agreed to recommend that Parts Two and Nine of the Municipal Plan be replaced with the updated chapters; also advising that, while the Committee recommends adoption of the proposed update, it had a specific concern with the requirement for market studies (set out in sub-section 2.4.6.4), and recommended that this be reviewed in the coming year and a report prepared by staff regarding appropriate impact reports for major commercial proposals; and recommending that Common Council adopt the proposed amendment to replace Parts Two and Nine of the Municipal Plan with the updated chapters. 86-827 COMMON COUNCIL FEBRUARY 2, 1998 Robert James of 4 River Cove Lane appeared in opposition to the proposed Municipal Plan amendment, not on the way the Municipal Plan was written but in objection to the Plan not being followed; expressed the understanding that the Plan included services and described the necessity of an objective and orderly sequence to provide adequate and essential services, as well as his view that surely would mean giving potable water to an area which has none, being the Ragged Point area. Mr. James apprised Council of his discussions and meetings with the City and the Province in attempting to obtain water services and assistance with funding for same; and asked that, as it seemed that Red Head citizens have received an advisory and a priority that they will be getting City water in two to five years and the majority of Red Head citizens do not want City water, Council remove the priority and give it to residents of Ragged Point who have no water. Barbara Munroe of 469 Ragged Point Road, appearing in opposition to the proposed amendment, referenced the Mayor's comment about the contractor and people who bought property in a subdivision in the Ragged Point area not wanting City water, pointed out that residents of Ragged Point area being represented at this meeting did not reside in that subdivision and, with regard to the cost, there was another area in the City that was done at more cost per house. Mrs. Munroe clarified that her objection to the Plan was that, even though Ragged Point was in Zone 1 of the Plan, she has been told by City staff that residents there will never get the service. On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that the by-law entitled, "A Law To Amend The Municipal Plan By-Law", by (a) deleting the existing Part Two - Land Use and Part Nine - Implementation, and (b) adopting a new Part Two - Land Use and Part Nine - Implementation, be read a first time. Question being taken, the motion was carried. Read a first time the by-law entitled, "A Law To Amend The Municipal Plan By-Law". On motion of Councillor Knibb Seconded by Councillor Waldschutz RESOLVED that the by-law entitled, "A Law To Amend The Municipal Plan By-Law", by (a) deleting the existing Part Two - Land Use and Part Nine - Implementation, and (b) adopting a new Part Two - Land Use and Part Nine - Implementation, be read a second time. Mr. Totten addressed the issue of extending water service to the end of Ragged Point Road area in terms of the cost and significant commitment for the City of Saint John, and the attempt to bring the Province and the Ragged Point Community Association into play to try to get the Province to do some cost sharing; and advised that he did indicate that he did not see the City, in the foreseeable future, extending the service by itself without the other players. Mr. Baird confirmed that it has always been the City's long-term intention, since the early 1970s, to extend services to the Ragged Point area; and advised that there was a distinction made between residents of the Ladds Batten subdivision in the area who, because of the relatively large lot size, may be able to continue to be serviced by on-site services, and residents of the Ragged Point area for whom, as they live on relatively small lots and clearly in a more difficult situation, the long-term solution would be the extension of services. Question being taken, the motion was carried. Read a second time the by-law entitled, "A Law To Amend The Municipal Plan By-Law". 86-828 COMMON COUNCIL FEBRUARY 2, 1998 On motion of Councillor Knibb Seconded by Deputy Mayor Chase RESOLVED that the correspondence regarding the above-proposed amendment be received and filed. Question being taken, the motion was carried. 4(a) Zoning By-Law Amendment To Re-Zone 945 Old Black River Road The Common Clerk advised that the necessary advertising was completed with regard to the proposed re-zoning of a parcel of land with a frontage of approximately 35 metres and an area of approximately 3100 square metres, located at 945 Old Black River Road (NBGIC Number 55093330 and part of NBGIC Number 340042), from "RS-2M" One- and Two-Family and Mobile Home Suburban Residential to "1-1" Light Industrial classification, to permit the continuing operation of a welding business and welding school within an existing building on the site, as requested by Eastside Welding Ltd., 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 and two letters submitted to the Committee at its January 27 meeting by John Henderson on behalf of the applicant who addressed the Committee in favour of the proposal, and Mrs. Lee McNeill, a resident of Cottage Road and sister of the owner of Eastside Welding Ltd., and Frank Osmon, a Local 3 Union representative, also addressed the Committee in support of the proposal; and recommending that Common Council re-zone a parcel of land with a frontage of approximately 35 metres on Old Black River Road and an area of approximately 3100 square metres, located at 945 Old Black River Road, also identified as NBGIC Number 55093330 and part of NBGIC Number 340042, from "RS-2M" One- and Two-Family and Mobile Home Suburban Residential to "1-1" Light Industrial classification, subject to a resolution pursuant to Section 39 of the Community Planning Act setting out the following conditions: (a) the use of the site is restricted to a welding school with a maximum limit of 20 students on site at anyone time; (b) no commercial welding, including welding repairs of equipment or manufacturing of equipment, is permitted; (c) the property must be developed and maintained in accordance with a detailed site plan, to be prepared by the proponent and subject to the approval of the Development Officer, indicating the building, parking area, driveway, buffer and landscaped areas; (d) the applicant must construct and maintain a landscaped buffer between the building and neighbouring residential properties as required by the Development Officer and illustrated on the site plan mentioned in condition (c); (e) no outside activity is permitted in conjunction with the welding school, other than staff and student parking; (f) no additional buildings and no expansion of the existing building is permitted; and (g) the hours of operation of the welding school are restricted to 7 a.m. to 10 p.m., Monday to Friday. Leanne Dow Campbell of 601 Old Black River Road, speaking in opposition to the proposed re-zoning, pointed out space available in the area, other than in the residential area concerned, for an industrial building to be located; and advised of action taken by Mr. Berryman of Eastside Welding Ltd., after he had signed a letter to the City in April 1992 saying that he would not operate a commercial or industrial business out of the location in question, in having Civic Hydro install three- phased power for a repair garage and in obtaining a permit to operate his welding school, and also his operation of S & B Welding and Berryman Enterprises out of the location in question. Mrs. Campbell expressed the view that another industrial zone was not needed in the little bit of green space on the East Side; and circulated photographs to indicate the density of homes in the area and to illustrate that residents of Old Black River Road were continuing to upgrade and renovate their homes in an area that at one time was not a nice area. Mrs. Dow Campbell asked how, if Mr. Berryman were allowed to operate as proposed, Council could refuse another request of this nature, thus there would be another industrial zone on the East Side while there was lots of empty space available in industrial parks; and also asked what guarantees Council would have from the applicant, if the proposal were approved, that he would 86-829 COMMON COUNCIL FEBRUARY 2, 1998 abide by the rules because he has broken all of rules set out by the City of Saint John to date. Mrs. Dow Campbell noted the importance to residents of living in a safe area; and suggested that, as the property conversion took place in contravention of City By- Laws and if Council in being asked to be party to the illegal activity approved the re- zoning, this would be an open invitation for people to start a business on their properties and then come to the City after being in operation for a couple of years. Ray DeBow, representing the United Association of Mew Brunswick Pipe Fitters in opposition to the proposed re-zoning, explained that he was present to set the record straight in that a January 28 newspaper article indicated that in November 1997 the applicant was on the verge of another big contract - training welders for the new Sable Island pipeline contract; however, the pipeline project, in November, was not signed; and advised of a meeting last week with officials of Advanced Education and Labour to talk about skill shortages for that project and of a meeting in Halifax tomorrow with contractors and people who will be doing the project in an attempt to convince them that some New Brunswick people should be put on that line, with all the training for that project to be done in-house and, possibly, at no cost to the taxpayers. Walter Peterson of 230 Cottage Road and owner of 260 Cottage Road spoke in opposition to the proposed re-zoning, his opinion being that the City of Saint John had no feelings for the residents and put business first, no matter how it got there, and residents second, and that he could understand why people move outside the City, having moved into Cottage Road which was a residential area and subsequently having a welding shop located down the road with no approval from the City. Mr. Peterson asked if the letter signed by the applicant in 1992, as referenced above, would be similar to a Section 39 condition; and questioned the Fire Department's lack of input to the Planning staff report in that welding was being done on the site and a fire could break out or there could be toxic materials, as well as the input from the Department of Health and Community Services as there could be a problem with the septic system, and the Department of the Environment with regard to the effect on air quality on residents in the area; and also asked who would control and look after the situation. Mr. Peterson, noting that the Planning staff report references the withdrawal of students by the Department of Advanced Education and Labour in early December upon being advised that the welding school was being operated in contravention of municipal laws which appears to have resulted in the application for re-zoning, asked why the Building Inspector could not have closed down the operation; and expressed agreement with Planning staff that the application should not be approved. Ken Somerville, representing the United Association Local 213, appeared in opposition to the proposed re-zoning; commented on the Local's preliminary dealings with the City with regard to its option to purchase a parcel of land at McAllister Industrial Park which had to be delayed until the Local could afford to put a training centre up; and asked where, if the re-zoning were permitted to go through, it would stop. Mr. Somerville asked if the Fire Department and Occupational Health and Safety people had visited the subject site; and offered to respond to any questions. John Henderson, counsel for the Berrymans and East Side Welding Ltd., spoke in support of the proposed re-zoning; and apprised Council of the manner in which the applicant addressed two observations made by the Fire Department in its December 19, 1997 report with regard to fire safety, and also that there were no apparent contraventions noted on the site during the visit of the Workers' Health and Safety Commission as indicated in its report of December 1997. Mr. Henderson circulated photographs of the subject property and the area; reviewed the background in terms of how, although the original intention for the garage was to house and repair a dump truck and the applicant indicated in the April 1992 letter that the garage would not be used for commercial or industrial use, the garage became used to instruct people in welding; and acknowledged that the applicant was wrong not to have turned his attention to this matter until, having asking for a building permit to build a home for himself near the facility, the City noted that he was operating his welding school in violation which led to the applicant's meeting with him about commencing to have the area re-zoned. Mr. Henderson referred to the indication in the Planning staff report that this application presented a somewhat unusual situation in that, while this section of Old Black River Road was essentially residential in nature and zoned residential, the Municipal Plan designation was Heavy Industrial, as well as letters in support of the application as submitted by the Planning Advisory Committee and letters in support 86-830 COMMON COUNCIL FEBRUARY 2, 1998 from Mrs. Ron Mitchell and the Industrial Union of Marine and Shipbuilding Workers of Saint John. Mr. Henderson made the observation that, if the applicant were shut down and told he had to move elsewhere, it would have a near devastating effect on him from an economic point of view if he was not allowed to carry on his business and that it was important for the City to consider, in terms of community impact, how this matter was brought to the City's attention which was not because residents of the area asked the City to shut down the operation but rather because he applied to build a house in the area, thus what the applicant was doing was so unobtrusive that none of the neighbours noticed or raised any comment on it until such time as the matter became a part of the public forum and an issue of debate with which Council must deal. Mr. Henderson responded to questions and concerns on issues, including the buffer zone, an indication of soil having been stripped from the property, the number of students in the welding school, other buildings on the site, the effect on the applicant should the proposed re-zoning not be approved, and noted uses of other property in the area concerned. Frank Osmon, a representative of Local 3, addressed Council in support of the application, and advised that Local 3 has had many students at, and has high regard for, the applicant's welding school; and, with regard to safety, expressed the view that Local 3 has a good reputation when it comes to safety at the Shipyard and that the applicant's school was needed. Lee McNeill of 308 Cottage Road, appearing in support of the proposed re-zoning, advised that she was the applicant's sister; and commented in terms of the applicant being at fault and the property being designated Heavy Industrial in the Municipal Plan with the McAllister Industrial Park nearby and the Saint John Correctional Centre located directly across the road, the latter having been constructed without the residents having been approached in this regard. Mrs. McNeill asked if there was a possibility that the applicant could operate as proposed; and also advised that, while realizing that everything had not been done according to the by-law, the applicant was facing economic hardship the way it now stood. Mrs. McNeill responded to the possibility that her brother, the applicant, could use his teaching ability at another location, although it would cost money, and advised of an approach to the City about developing the subject property for a subdivision and the associated cost to do so. Councillor Knibb proposed a motion, which was not seconded, that first reading be given to the proposed re-zoning. Councillor Waldschutz proposed that the application be denied whereupon the Mayor, noting that she had asked the final time if there was anybody who wished to speak in support of the proposed re-zoning, acknowledged the presence of a person at the podium. Angelo Knappic of Cottage Road spoke in support of the re-zoning, noting the presence of a junkyard not too far away from the subject property to which nobody objects. On motion of Councillor Waldschutz Seconded by Councillor Trites RESOLVED that the application of Eastside Welding Ltd. for the re-zoning of 945 Old Black River Road be denied. Mr. Baird, in response to questions, commented in terms of the expansion of the Berryman property with land purchased from the Province and the process leading to a permit being issued to build a large garage on the subject property and on the activities following which involved some initial work to prepare the land for future development but for which no permits were finalized with respect to developing roads or the subdivision; and advised that the proposed Municipal Plan amendment considered earlier in this meeting shows the subject area as residential as it was recognized that the larger industrial area envisaged by the 1973 Plan for that part of Saint John was no longer going to occur; and Mr. Edwards commented on the Building Inspection's involvement in this matter in terms of the zoning infraction. Councillor Knibb expressed support for the re-zoning of the subject property for the reasons that (1) the applicant's life was materially and substantially changed in 1992 by an accident; (2) he found in the change of his life a means of success which was the effective 86-831 COMMON COUNCIL FEBRUARY 2, 1998 operation of a welding school; (3) none of the applicant's neighbours complained at any time; and (4) the Planning Advisory Committee recommended the re-zoning; and Deputy Mayor Chase concurred with Councillor Knibb in this regard. Question being taken, the motion was carried with Deputy Mayor Chase and Councillor Knibb voting "nay". 5(a) Proposed Zoning By-Law Text Amendment And Re-ZoninQ 231 Churchill Boulevard The Common Clerk advised that the necessary advertising was completed with regard to a Zoning By-Law text amendment to add a new zone as follows: "special zones SZ #1", and the proposed re-zoning of the property located at 231 Churchill Boulevard (NBGIC Number 55096440), from "B-2" General Business to "SZ #1" Special Zone #1, to permit the use of a portion of the existing Ricky's Plaza for a licensed lounge, as requested by Stephen Tobias, and no written objections were received in this regard, and that a letter from the applicant (copies of which were distributed to Council members on this date) was received requesting that Council accept the withdrawal of his application. 5{b) Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report and six letters expressing concerns and/or opposition to the proposal, which were considered at the Committee's January 27 meeting at which the applicant spoke in favour of the application and no other persons attended; advising that, after considering the report, letters and the applicant's presentation, the Committee decided to adopt the staff recommendation that the application be denied; and recommending that the proposed amendment to the Zoning By-Law and re-zoning of the property be denied. On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that Common Council accept the withdrawal of the application of Stephen Tobias for a Zoning By-Law text amendment and re-zoning of 231 Churchill Boulevard, as requested by the applicant. Question being taken, the motion was carried. 6. Mavor's Remarks Mayor McAlary noted the forthcoming Skate-To-Care event at Lily Lake on February 7; and proclaimed February 1 to 7 as White Cane Week, the month of February as Black African History Month on behalf of PRUDE Inc., and February 15 as National Flag Day in the City of Saint John. The Mayor advised of the commencement of the City Tourism Department's 1998 Visiting Friends and Relatives Program and that, this year, as an added incentive for citizens to become involved, there would be a draw for a prize, and displayed the prize which was donated by Shoppers Drug Mart on the City's West Side. * Added Items On motion of Councillor Knibb Seconded by Councillor Waldschutz RESOLVED that Council add to the agenda of this meeting the following items which were considered in Committee of the Whole earlier this date: as item 6B, appointments to the Harbour Station Commission; as item 6C, the Nominating Committee's recommendations; as item 6D, resignations from the Aquatic Centre Commission and the Imperial Theatre Board; and as item 6E, an appointment to the Aitken Bicentennial Exhibition Centre. Question being taken, the motion was carried. 86-832 COMMON COUNCIL FEBRUARY 2, 1998 Motion of ConQratulations On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that the Common Council of the City of Saint John go on record as congratulating the Melissa McClure curling rink of Grand Falls which on Saturday, January 31, won the Canadian Junior Ladies Curling Championship and will represent the Province at the World Curling Championship later in March. Congratulations were also extended to the curling rink of Kathy Floyd which won the Provincial Scott Tournament of Hearts on the weekend, and will represent New Brunswick at the Scott Tournament of Hearts in Regina later this month. Question being taken, the motion was carried. *6A. Withdrawn Item On motion of Deputy Mayor Chase Seconded by Councillor Knibb RESOLVED that the letter from Deputy Mayor Chase regarding the Legion Branch building on Charlotte Street -- be withdrawn from the agenda of this meeting. Question being taken, the motion was carried. *6B. Appointments To Harbour Station Commission On motion of Deputy Mayor Chase Seconded by Councillor Vincent RESOLVED that Paul Meier, nominee of the Town of Rothesay, Brian Curry, nominee of the Town of Grand Bay-Westfield, and Gerry Garnett, nominee of the Town of Quispamsis, are hereby appointed to the Harbour Station Commission, to fill the vacancies created by the resignation of former members, the term of such appointments expiring on December 17, 1998; Bill Thompson is hereby appointed to the Harbour Station Commission, to fill the vacancy created by a former member, the term of this appointment expiring on April 27,2000; and Ralph McLenaghan and Donald Bonnell are hereby appointed to the Harbour Station Commission for terms expiring on February 1, 2001. Question being taken, the motion was carried. *6C. Appointments To Lord Beaverbrook Rink, Preservation Review Board & Power Commission On motion of Deputy Mayor Chase Seconded by Councillor Knibb RESOLVED that as recommended by the Nominating Committee, (1) Abbie M. Colwell be appointed to the Board of Trustees of Lord Beaverbrook Rink at Saint John, Inc. for a term to expire December 31, 1999, replacing Douglas Steeves, who has resigned; (2) Gaye Kapkin and Douglas A. Shephard be appointed to the Preservation Review Board for a term to expire December 31,2000, replacing Lisa R. Tracey and Michael Wallace, who have resigned; and (3) Patrick Riley be re-appointed to the Power Commission to a term of three years effective February 15, 1998. Question being taken, the motion was carried. 86-833 COMMON COUNCIL FEBRUARY 2, 1998 *6D. Resignations - Imperial Theatre And Aquatic Centre Commission On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that Council accept the resignation of Councillor Knibb from the Saint John Aquatic Centre Commission and the Board of Directors of the Imperial Theatre, and the resignation of Bernard Cormier from the Board of Directors of the Imperial Theatre. The Mayor extended thanks to both Councillor Knibb and Mr. Cormier for their service to the City, noting that their resignations were to accommodate appointments to a regional commission from the surrounding municipalities. Question being taken, the motion was carried. *6E. Appointment To Board Of Directors Aitken Bicentennial Exhibition Centre On motion of Councillor Knibb Seconded by Councillor Arthurs RESOLVED that Mr. Bernard Cormier be appointed to the Board of Directors of the Aitken Bicentennial Exhibition Centre Inc. Question being taken, the motion was carried. 7. HIP Applications #51 & #53 On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, Common Council approve the following Housing Incentive Program Application: HIP #53 - Toil Investments Ltd. for an estimated grant of $50,400 with regard to a townhouse development on Manawagonish Road, and also that the estimated grant of $30,000 with regard to HIP #51 - Mike Cavanagh Homes, as approved by Council on December 22, 1997, be revised to $60,000. Question being taken, the motion was carried. 8. Amendment To January 5, 1998 Council Resolution Re Lease With ABEC Consideration was given to a report from the City Manager referring to Common Council resolution of January 5, 1998 approving a lease and management agreement with Aitken Bicentennial Exhibition Centre Inc. for the Carnegie building located at 20 Hazen Street; submitting a copy of the revised lease and related management agreement to which, while the essential elements of both documents remain unchanged, appropriate revisions have been made so that there would be no commitment to funding levels in future years and to provide that the owner or its designate receive the required budget information on specified dates in order to accommodate the proposal for the implementation of the regional facilities commission, and also that the option to renew the lease upon expiration of the term was deleted in anticipation of the establishment of a regional commission; and recommending an amendment to the January 5 Council resolution in this regard. On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that as recommended by the City Manager, Common Council amend its resolution of January 5, 1998 approving a renewal of lease and a revision of the accompanying management agreement with Aitken Bicentennial Exhibition Centre Inc. for the Carnegie building located at 20 Hazen 86-834 COMMON COUNCIL FEBRUARY 2, 1998 Street, and give to Aitken Bicentennial Exhibition Centre Inc. a five-year lease on the same terms and conditions as the expired lease save and except no option to renew, and enter into a management agreement with the Aitken Bicentennial Exhibition Centre Inc. as submitted, and the Mayor and Common Clerk be authorized to execute these documents on behalf of the City. Question being taken, the motion was carried. 8A. Trade And Convention Centre OversiQht Committee Consideration was given to a report from the City Manager advising that the move to the Greater Saint John Regional Facilities Commission necessitates the formal creation of the Trade and Convention Centre Oversight Committee by resolution of Common Council defining its mandate, composition, duration of terms of appointment and associated procedural matters, and it must be created prior to the appointment of the members; also advising that the operation of the Saint John Trade and Convention Centre will continue to be governed by the management agreement between the City of Saint John and Hilton Canada Inc., with the Committee's role being to monitor the operations pursuant to the agreement, review the annual operating budget submission and recommend a subsidy amount for cost sharing purposes to the Commission; and recommending that Common Council adopt the resolution as set out herein. On motion of Councillor Trites Seconded by Councillor Knibb RESOLVED that a committee to be known as the Trade and Convention Centre Oversight Committee is hereby created in accordance with the following provisions:- Mandate - the Committee is established to review the annual budget prepared by Hilton Canada for the operation of the Saint John Trade and Convention Centre, to monitor the operations of the facility pursuant to an agreement between the City of Saint John and Hilton Canada Inc., and to make a recommendation to the Greater Saint John Regional Facilities Commission for the amount of the annual operating subsidy to be shared by the four municipalities; Composition - the Committee shall be composed of a total of seven members - four appointed by the City of Saint John, one appointed by the Town of Rothesay, one appointed by the Town of Quispamsis, and one appointed by the Town of Grand Bay- Westfield; Terms - the members of the Committee shall be appointed for a term of three years except in the case of the first members, the terms of the appointments will be as follows: Saint John 3 years, Saint John 2 years, Saint John 2 years, Saint John 1 year, Quispamsis 1 year, Rothesay 3 years, and Grand Bay-Westfield 2 years; Procedures - each member shall have one vote, a quorum shall consist of five members, the Committee shall, at its first meeting, elect a chairperson, and the Committee may establish its own procedures. Question being taken, the motion was carried. 9. 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 Monday, January 26, 1998, when there were present Mayor McAlary and Councillors Arthurs, Ball, Brown, Fitzpatrick, Gould, Knibb and Trites, and your Committee submits the following recommendations, namely:- 86-835 COMMON COUNCIL FEBRUARY 2, 1998 1. That the letters from William P. Nugent, William T. Grant, Susan Ellis and William T. Gale resigning from the Harbour Station Commission be received and filed and their resignations be accepted with appreciation for their service to the City of Saint John. 2. That as recommended by the City Manager, Common Council authorize the sale of Lot A, Osborne Avenue (NBGIC Number 55121875) to Mike Cavanagh Homes Inc. for the purchase price of $15,000 plus HST and applicable land transfer fees, with a closing date of one or, before March 31, 1999; and that, prior to closing, Mike Cavanagh Homes Inc. is to provide the City's Chief Engineer with an acceptable preliminary engineering design for a new access onto Lot A, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. February 2, 1998, Saint John, N.B. Respectfully submitted, (sgd.) Shirley McAlary, C h air man. 9.1. Resignations From Harbour Station Commission On motion of Councillor Knibb Seconded by Councillor Arthurs RESOLVED that section 1 of the above report be adopted. Question being taken, the motion was carried. 9.2. Sale Of Lot A. Osborne Avenue On motion of Councillor Knibb Seconded by Councillor Ball RESOLVED that section 2 of the above report be adopted. Question being taken, the motion was carried. 10. Planning Advisory Committee Re Section 39 Amendment To Re-Zoning & Subdivision Of 103 Ocean Drive And 100 Harbourview Drive Consideration was given to a report from the Planning Advisory Committee regarding the application of Hughes Surveys & Consultants Ltd. for Corporation 1906 Inc. for a Section 39 amendment to the re-zoning of 103 Ocean Drive and 100 Harbourview Drive, for which a public hearing was held on December 22, 1997 and no decision made by Council pending a further recommendation from the Committee; submitting copies of Planning staff's reports which were considered at the Committee's December 16 and January 27 meetings at which the applicant expressed support for the staff recommendation and suggested that the rear yards proposed for Lots 97-13 to 97-16 could be increased from 6 metres (197 feet) to 7.5 metres (25 feet) to address a resident concern, and requested that an additional clause be incorporated into the recommendation that would allow the developer to supplement the present well system in order to create additional capacity which could involve the construction of an additional communal well, or modification to one or both of the existing wells, and was in agreement with the Committee that this provision only be allowed after five years from the approval date, allowing the City to carry out the extension of municipal water to the Red Head area should it be considered necessary; advising that several area residents also appeared before the Committee expressing concerns and, after considering the matter at some length, the Committee resolved to adopt the staff recommenda-tion with the amendments to allow the developer to supplement the well capacities after five years and to increase the rear yards of Lots 97-13 and 97-16; and setting out a recommendation in this regard. 86-836 COMMON COUNCIL FEBRUARY 2, 1998 The Mayor advised that the word "consider" in the fourth line of the Committee's first recommendation, as set out in the above report, to amend the proposal that was adopted on November 19, 1974 pursuant to Section 39 of the Community Planning Act should be changed to "adopt". On motion of Councillor Knibb Seconded by Councillor Waldschutz RESOLVED that as recommended by the Planning Advisory Committee, Common Council amend the proposal that was adopted on November 19, 1973 pursuant to Section 39 of the Community Planning Act in conjunction with the "ID" Integrated Development (formerly known as "PD" Planned Development) zoning of the area, in order to adopt the revised proposal for a portion of the area identified as 103 Ocean Drive and 100 Harbourview Drive (NBGIC Numbers 416610 and 416628), on the following conditions: (a) the development be limited to the construction of one-family or semi-detached dwellings, except for Lots 97-13 to 97-16 which would only be developed with one-family dwellings; (b) all the dwellings be limited to a maximum of eight of 1 1/2 storeys; (c) the minimum area, width and depths for the proposed lots be in accordance with the submitted Revised Proposal 2 Plan dated January 14, 1998; (d) the minimum front, rear and side yards for the future dwellings be in accordance with the submitted Revised Proposal 2 plan dated January 14, 1998, with Lots 97-13 to 97-16 having rear yards of 7.5 metres (25 feet); (e) with the exception of the above-mentioned standards, the proposed lots be developed in accordance with Section 220 of the Zoning By-Law of the City of Saint John and, for the purposes of Section 830 (Accessory Buildings and Structures), the "R-2" requirements apply for this development; (f) Lots 97-13 to 97-16 be developed and maintained in accordance with a detailed building and site grading plan acceptable to the Chief City Engineer and Development Officer, and such plan be approved prior to the endorsement of any required building permit; and (g) only a maximum of twenty- one (21) dwelling units be permitted until such time that: (i) the lots are serviced by municipal water connected into the City-wide system; or (ii) a detailed study of the existing water system is undertaken by the developer to the satisfaction of the Chief City Engineer confirming that additional capacity is available in the system to accommodate further dwelling units; or (iii) if additional capacity still does not exist after five (5) years from the date of tentative subdivision approval, the developer be permitted to supplement the well system in order to create the required additional capacity, and such work be subject to the approval of the Chief City Engineer: AND FURTHER that as recommended by the Planning Advisory Committee, Common Council (1) assent to the submitted photo-reduced subdivision plan and to any required municipal services and public utility easements at 103 Ocean Drive and Harbourview Drive; (2) authorize the preparation and execution of a City/developer subdivision agreement to ensure provision of the required work and facilities; and (3) authorize the purchase by the City of proposed Lot 97-7 for the sum of one dollar and the subsequent sale of this lot to the developer for the sum of one dollar when Harbourview Subdivision is connected into the City-wide water distribution system. Question being taken, the motion was carried. 11. Planning Advisory Committee Re-ZoninQ 339-341 Lancaster Drive Consideration was given to a report from the Planning Advisory Committee regarding the application of Dennis Boyle for the re-zoning of property at 339-341 Lancaster Avenue, for which no readings were given at the January 19 public hearing on the Committee's recommendation; and recommending that Common Council re-zone a parcel of land with a frontage of approximately 80 feet on Lancaster Avenue and a lot area of approximately 27,600 square feet, located at 339-341 Lancaster Avenue (NBGIC Number 36137), from "R-1 B" One-Family Residential to "B- 2" General Business classification, subject to a resolution pursuant to Section 39 of the Community Planning Act setting out the following conditions: (a) the use of the property is restricted to: (i) business or professional offices, excluding a doctor, dentist or similar medical practitioner; and (ii) residential uses; (b) a sign, having a maximum area of 4 86-837 COMMON COUNCIL FEBRUARY 2, 1998 square feet, must be posted at the side of the building indicating "No parking in driveway - Parking at Rear" at all times that the business is operated from the premises; (c) the on-site parking area to the rear of the building must be maintained with asphalt pavement; and (d) all on-site parking must be located in the year yard. Note was made of a letter from Doug Bourque (copies of which were distributed to Council members on this date) advising some of the reasons for his opposition to the proposed re-zoning. On motion of Councillor Knibb Seconded by Councillor Ball RESOLVED that the by-law to amend the Zoning By-Law of the City of Saint John, insofar as it concerns re-zoning a parcel of land with a frontage of approximately 80 feet on Lancaster Avenue and a lot area of approximately 27,600 square feet, located at 339-341 Lancaster Avenue (NBGIC Number 36137), from "R-1 B" One-Family Residential to "B-2" General Business classification, pursuant to Section 39 of the Community Planning Act as recommended by the Planning Advisory Committee, 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 Ball RESOLVED that the by-law to amend the Zoning By-Law of the City of Saint John, insofar as it concerns re-zoning a parcel of land with a frontage of approximately 80 feet on Lancaster Avenue and a lot area of approximately 27,600 square feet, located at 339-341 Lancaster Avenue (NBGIC Number 36137), from "R-1 B" One-Family Residential to "B-2" General Business classification, pursuant to Section 39 of the Community Planning Act as recommended by the Planning Advisory Committee, be read a second time. (Councillor Arthurs 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. 12. Planning Advisory Committee Subdivision - 4 Chubb Street & Re-NaminQ Portion Of Street On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that as recommended by the Planning Advisory Committee, Common Council (1) assent to the submitted photo- reduced tentative subdivision plan and to any required municipal services and public utility easements with regard to 4 Chubb Street; (2) authorize the preparation and execution of a City/developer subdivision agreement to ensure provision of the required work and facilities, including drainage and site plans, for the approval of the Chief City Engineer, on the condition that the existing portion of Chubb Street lying outside the limits of the proposed subdivision, as illustrated on the submitted tentative subdivision plan, is developed to the same standard as the extension of the street (Cavanagh Court); (3) authorize cost sharing outside the limits of the proposed subdivision; and (3) rename the remaining portion of Chubb Street to Cavanagh Court. Question being taken, the motion was carried. 86-838 COMMON COUNCIL FEBRUARY 2, 1998 13. Planning Advisory Committee Re 1998 Executive Members On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the letter from the Planning Advisory Committee advising that the following individuals were elected as members of the Executive for the year 1998: David Bonnell - Chairman, G.A. (Sandy) Robertson - Vice-Chairman, and Janet Donahue, Executive Member -- be received and filed. Question being taken, the motion was carried. 13A. Saint John Art Advisory Board - Millennium Plans On motion of Councillor Trites Seconded by Councillor Knibb RESOLVED that the letter from the Saint John Art Advisory Board advising of its interest in becoming involved with any millennium plans the City may embark upon, particularly as it relates to the arts sector and discussions relating to potential legacies for the greater community, and that it would appreciate Council's consideration in involving it in the planning process -- be referred to the Year 2000 Committee. Question being taken, the motion was carried. 14. Minister Of Finance's Response To November 17, 1997 Council Resolution Re Tax Rate & Revenue On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the letter from The Honourable Edmond P. Blanchard, Minister of Finance, acknowledging receipt of Common Council resolution of November 17, 1997 forwarding to him a copy of a letter from Mr. Hodges Hamm regarding tax rate and revenue issues -- be received and filed. (Councillor Arthurs re-entered the meeting.) Question being taken, the motion was carried. 15. Promoting New Brunswick Newspaper To Promote Province On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the letter from Rosemary Withers, President of Promoting New Brunswick, submitting a newspaper published to promote the entire Province of New Brunswick, and asking Council members to read what has been written about their county and, should they have further information, to send it right away so she can include it in a future issue -- be referred to the City Manager. Question being taken, the motion was carried. 86-839 COMMON COUNCIL FEBRUARY 2, 1998 16. Request For Support For Women In The Nineties Conference On motion of Councillor Fitzpatrick Seconded by Councillor Knibb RESOLVED that the letter from the Co- Chairs of the third annual Women in the Nineties (WIN) Conference, to be held on April 18, requesting support through sponsorship, donation of funds, provision of a service- or gift-in-kind, the purchase of exhibition space or volunteering of time -- be received and filed and Council approve a grant of $250 for a health break. Question being taken, the motion was carried with Deputy Mayor Chase and Councillor Waldschutz voting "nay". 17. University Of New Brunswick Sponsorship Re OREO '98 On motion of Deputy Mayor Chase Seconded by Councillor Waldschutz RESOLVED that the letter from Professor Shelley M. Rinehart, OREO Coordinator - University of New Brunswick, thanking Council for providing monetary support for the Orientation to Running an Entrepreneurial Organization '97 event (OREO '97), and advising that she hopes once again for Council's participation in OREO '98 -- be received and filed with regret in declining the request for participation in OREO '98. Question being taken, the motion was carried. Adjournment The Mayor declared the meeting adjourned. Common Clerk