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1998-02-16_Minutes 86-848 COMMON COUNCIL FEBRUARY 16, 1998 At a meeting of the Common Council, held at the City Hall in the City of Saint John, on Monday, the sixteenth day of February, AD. 1998, at 7:00 o'clock p.m. present Shirley McAlary, Mayor Councillors Arthurs, Ball, Brown, 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; W.D. Todd, Director of Information Technology; J. Baird, Manager of Community Planning; W. Edwards, Building Inspector; J. Bezanson, Heritage Planner; G. Tait, Fire Chief; 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 Lisa Brantfrancis of the Church Army in Canada offered the opening prayer. 2. Approval of Minutes On motion of Councillor Knibb Seconded by Councillor Ball RESOLVED that minutes of the meeting of Common Council, held on February 9, 1998, be approved. Question being taken, the motion was carried. The Mayor asked that item 6 be moved forward so that the Preservation Review Board could present its awards at this time. On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that item 6 be brought forward for consideration at this time. Question being taken, the motion was carried. 6. Preservation Review Boards Presentation Of HeritaQe Awards Philip Huggard, Chair, David Hayward and Gaye Kapkin, members of the Preservation Review Board, were present at the meeting for the Board's presentation of annual heritage awards. Mr. Bezanson showed slides of the properties for which 1998 heritage awards were presented as follows: 19 Harding Street, home of Louise Doiron and Lawrence Cassidy - residential category; 220 Germain Street, owned by Wayne Harrison and Ross Leavitt - infill category; and 29 Canterbury Street, the Saint John Parking Commission's parking lot - institutional category; and also slides of architectural salvage and events work completed by Heritage Saint John - awareness/event category; and a series of books on Saint John published by Arcadia Publishing - scholar/publication category. Ross Leavitt, Dwight Allaby and Richard Smith for the Parking Commission, Dennis Almost for Heritage Saint John, and Harold Wright for 86-849 COMMON COUNCIL FEBRUARY 16, 1998 Arcadia Publishing accepted awards from the Mayor and Mr. Huggard. Mr. Bezanson presented slides of the winning entries in the heritage puzzle contest in the commercial category for children in the age group of 5 to 8, and in the residential category for children in the age group of 9 to 12; and prizes were presented, in the former category, to first-prize winner Meaghan Higgins of Island View School; and, for honourable mention, to Eric Hatfield of Princess Elizabeth School; and, in the latter category, to first-prize winner Sarah Russell of the Saint John Christian Academy, and, for honourable mention, to Arthur Cormier of Centennial School. The Mayor asked for Council's consideration at this time of item 5. 5(a) Section 39 Amendment 630 MillidQe Avenue The Common Clerk advised that the necessary advertising was completed with regard to a proposed amendment to the resolution adopted by Common Council on July 5, 1993 pursuant to Section 39 of the Community Planning Act, in order to consider a revised proposal for a portion of the area identified as 630 Millidge Avenue (formerly 610 Millidge Avenue), also identified as NBGIC Number 55114128 (formerly the western portion of NBGIC Number 55062251), to permit the establishment of a gas bar with a second entrance/exit onto Millidge Avenue, as requested by Rocca Property Management Inc., and 5{c) letters of objection were received from the Operators of the Millidgeville Irving Convenience, Sylvio Paulin and family, Deborah McFee, Byron Thomas, Kitty Buschlepp and S. Mehta, and also that a letter was received from Rocca Property Management Inc. advising that it wished to withdraw its application to amend the Section 39 zoning of 610 Millidge Avenue to permit a gas bar. 5{b) Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report, approximately 48 letters and 3 petitions with a total of 369 signatures considered at the Committee's February 10 meeting at which the developer made a presentation in support of the proposal for a gasoline bar and seven other presentations were made by residents in opposition to the proposal; and recommending that the application be denied. On motion of Councillor Knibb Seconded by Councillor Arthurs RESOLVED that Council accept the withdrawal of the application of Rocca Property Management Inc. for an amendment to the Section 39 conditions of re-zoning of 630 Millidge Avenue (formerly 610 Millidge Avenue), as requested by the applicant. Question being taken, the motion was carried. 3(a) Municipal Plan Amendment (b) Re-ZoninQ 650 Somerset Street The Common Clerk advised that the necessary advertising was completed with regard to (a) a proposed Municipal Plan amendment to redesignate on Schedule 2-A, the Future Land Use Plan, a parcel of land located at 650 Somerset Street (NBGIC Number 55030654 and portions of NBGIC Numbers 50583 and 286047), having a frontage of approximately 550 feet on the northeast side of Somerset Street and an area of approximately 5.7 acres, from Heavy Industrial to District Centre Commercial classification; and (b) the proposed re-zoning of the same parcel of land from "RS-2" One- and Two-Family Suburban Residential and "1-1" Light Industrial to "SC" Shopping Centre classification, to permit the development of an approximately 53,500-square foot grocery store, as requested by Loblaw Properties Ltd., and no written objections were received in this regard. 86-850 COMMON COUNCIL FEBRUARY 16, 1998 3{c) Consideration was given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report and a letter in favour of the above application considered at the Committee's February 10, 1998 meeting at which representatives of the applicant spoke in favour of the application in agreement with the staff recommendation and answered questions with respect to the traffic impact study, and the Plant Manager of Lafarge Canada's concrete mixing plant spoke in support of the proposal; advising that, after considering the report, presentations and letters, the Committee adopted the staff recommendation with an additional Section 39 condition requiring the developer's traffic consultant to submit a design for the intersection and of the main driveway and Somerset Street, including traffic lights, and amended recommendation 3 to include the possibility that a five-lane configuration may be required, depending on the final design submitted by the consultant; and recommending that (1) Common Council amend the Municipal Development Plan by redesignating on Schedule 2-A of the Plan, from Heavy Industrial to District Centre Commercial, a parcel of land located at 650 Somerset Street, having a frontage of approximately 550 feet on the northeast side of Somerset Street and an area of approximately 5.7 acres, also being NBGIC Number 55030654 and portions of NBGIC Numbers 50583 and 286047; (2) Common Council re-zone the same parcel of land from "RS-2" One- and Two-Family Suburban Residential and "1-1" Light Industrial to "SC" Shopping Centre classification, subject to an agreement pursuant to Section 39 of the Community Planning Act setting out the following conditions:- (a) the developer must pave all parking areas, loading areas, manoeuvring areas and driveways with asphalt and enclose them with cast-in-place concrete curbs to protect the landscaped areas and facilitate proper drainage; (b) adequate site drainage facilities must be provided by the developer in accordance with a detailed drainage plan, prepared by the developer and subject to the approval of the Chief City Engineer; (c) all utilities, including power and telephone, must be provided underground; (d) a concrete curb and sidewalk meeting City specifications must be installed by the developer along the Somerset Street frontage of the site (dropped at driveway entrances), together with necessary asphalt pavement between the edge of the curb and the existing paved surface of Somerset Street, and the location of the curb and sidewalk shall be as specified by the Chief City Engineer; (e) curbing of driveway entrances mentioned in (a) above must extend onto the City right-of-way to join with the new street side curb and sidewalk; (f) access to the property must be generally as shown on the submitted site plan, and the exact location of the main driveway must be aligned as closely as possible with the driveway on the opposite side of Somerset Street; (g) the developer must install traffic signals at the intersection of the main driveway with Somerset Street in accordance with specifications of the Chief City Engineer and such signals must be co-ordinated with the existing signals located at the Churchill Boulevard intersection in a manner which minimizes delay to traffic on Somerset Street while still meeting traffic demand during store hours; (h) all areas of the site not occupied by buildings, driveways, walkways, parking or loading areas must be landscaped by the developer, and the landscaping must extend onto the City street right-of-way to the edge of the new sidewalk; (i) the site shall not be developed except in accordance with a detailed site plan and building elevation plan, prepared by the developer and subject to the approval of the Development Officer, indicating the location of all buildings, parking areas, driveways, loading areas, signs, landscaped areas and other site features, including those listed above, and no building permit will be endorsed by the Development Officer (except site preparation and foundation) until the required site plan is approved, and such site plan will be attached to the building permit for the development; U) all site improvements as shown on the approved site and drainage plans, except for landscaping, must be completed prior to the opening of the facility for business, and landscaping must be completed within one year of building permit approval; and (k) the developer's traffic consultant design the intersection and proposed traffic lights into the shopping area, and the configuration of the intersection is to ensure adequate traffic flow and safe turning into and out of the development; and (3) Common Council undertake to carry out those off-site improvements necessary in conjunction with the development and which are not included among the developer's above-noted obligations; namely, improvements to the timing of the traffic signal at Churchill Boulevard, and widening of Somerset Street to four or five lanes. Frank Flanagan of FGA Consultants Ltd. of Fredericton, appearing in support of the proposed re-zoning, advised that FGA Consultants were planners and 86-851 COMMON COUNCIL FEBRUARY 16, 1998 traffic consultants for Loblaws' projects in Atlantic Canada and that he was accompanied at this meeting by Don Good of FGA Consultants who did the traffic study associated with this project, as well as Brian Gillis of APM Construction, who prepared the building plans and elevations submitted with the application and would be continuing on with the building permits and working with the City's Engineering and Planning Departments on the construction phases of the project, and that they would be prepared to respond to questions in this regard. Mr. Flanagan also advised that the proposed new superstore would replace the existing Terry's Food Warehouse to provide about 26,000 square feet of new additional space in the market place, this location selected after looking at several options in the area to serve the existing customer base in the North End, as well as the growing Millidgeville area; and expressed the view that, as the area in question was in transition from industrial to commercial use, the proposed development should be an improvement aesthetically, being the new market-look store that was getting very favourable reaction, having just been introduced in Halifax and Truro, with one under construction in Riverview. Mr. Flanagan confirmed the applicant's agreement with the Planning Advisory Committee's recommendations. 3{a)12. 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 redesignating on Schedule 2-A, the Future Land Use Plan, a parcel of land located at 650 Somerset Street (NBGIC Number 55030654 and portions of NBGIC Numbers 50583 and 286047), having a frontage of approximately 550 feet on the northeast side of Somerset Street and an area of approximately 5.7 acres, from Heavy Industrial to District Centre Commercial classification, 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 Ball RESOLVED that the by-law entitled, "A Law To Amend The Municipal Plan By-Law", by redesignating on Schedule 2-A, the Future Land Use Plan, a parcel of land located at 650 Somerset Street (NBGIC Number 55030654 and portions of NBGIC Numbers 50583 and 286047), having a frontage of approximately 550 feet on the northeast side of Somerset Street and an area of approximately 5.7 acres, from Heavy Industrial to District Centre Commercial classification, be read a second time. Question being taken, the motion was carried. Read a second time the by-law entitled, "A Law To Amend The Municipal Plan By-Law". 3{b) On motion of Councillor Knibb Seconded by Councillor Gould 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 located at 650 Somerset Street (NBGIC Number 55030654 and portions of NBGIC Numbers 50583 and 286047), having a frontage of approximately 550 feet on the northeast side of Somerset Street and an area of approximately 5.7 acres, from RS-2" One- and Two-Family Suburban Residential and "1-1" Light Industrial to "SC" Shopping Centre classification, subject to an agreement pursuant to Section 39 of the Community Planning Act as recommended by the Planning Advisory Committee, be read a first 86-852 COMMON COUNCIL FEBRUARY 16, 1998 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 located at 650 Somerset Street (NBGIC Number 55030654 and portions of NBGIC Numbers 50583 and 286047), having a frontage of approximately 550 feet on the northeast side of Somerset Street and an area of approximately 5.7 acres, from RS-2" One- and Two-Family Suburban Residential and "1-1" Light Industrial to "SC" Shopping Centre classification, subject to an agreement pursuant to Section 39 of the Community Planning Act as recommended by the Planning Advisory Committee, be read a second time. 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 amendments be received and filed. Question being taken, the motion was carried. On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that as recommended by the Planning Advisory Committee, Common Council undertake to carry out those off- site improvements necessary in conjunction with the development at 650 Somerset Street and which are not included among the developer's obligations as set out in the submitted report from the Committee; namely, improvements to the timing of the traffic signal at Churchill Boulevard, and widening of Somerset Street to four or five lanes. Question being taken, the motion was carried. 4(a) Zoning By-Law Amendment To Re-Zone 690 Somerset Street The Common Clerk advised that the necessary advertising was completed with regard to the proposed re-zoning of a parcel of land with a total area of approximately 16 acres, located at 690 Somerset Street (NBGIC Numbers 415539, 415547,52357 and 55030647 and a portion of NBGIC Number 50583), from "RS-2" One- and Two-Family Suburban Residential to "1-1" Light Industrial classification, to recognize the existing use of the site for sand, gravel, aggregate and related operations and to permit the future development of industrial uses and/or expansion of existing adjacent industrial uses, as requested by Spectrum Enterprises 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 one letter in favour of the proposed re-zoning considered at the Committee's February 10 meeting; and recommending that Common Council re-zone a parcel of land with a total area of approximately 16 acres, located at 690 Somerset Street (NBGIC Numbers 415539, 415547,52357,55030647 and a portion of NBGIC Number 50583), from "RS-2" One- 86-853 COMMON COUNCIL FEBRUARY 16, 1998 and Two-Family Suburban Residential to "1-1" Light Industrial classification. Bruce Dowd of 102 Parklawn Court, a principal in the Spectrum Enterprises Ltd. company, appeared in support of the application and, in advising that he was in favour of the Committee's recommendation, offered to respond to any concerns or questions in this regard. 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 a parcel of land with a total area of approximately 16 acres, located at 690 Somerset Street (NBGIC Numbers 415539,415547,52357,55030647 and a portion of NBGIC Number 50583), from "RS-2" One- and Two-Family Suburban Residential to "1-1" Light Industrial 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 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 total area of approximately 16 acres, located at 690 Somerset Street (NBGIC Numbers 415539,415547,52357,55030647 and a portion of NBGIC Number 50583), from "RS-2" One- and Two-Family Suburban Residential to "1-1" Light Industrial classification, be read a second time. 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 Fitzpatrick RESOLVED that the correspondence regarding the above-proposed amendment be received and filed. Question being taken, the motion was carried. 7. Mavor's Remarks Mayor McAlary expressed condolences to the family and friends of the late Bill Walton, a recently-retired 26-year employee of the City's Recreation and Parks Division, who passed away earlier this date following a lengthy illness. The Mayor proclaimed February 15 to 22 to be Scout and Guide Week in the City of Saint John; and read two news releases, one with regard to the ceremony to be held on February 17 at which time the governance of the Saint John Police Force would be officially handed over from Common Council to the new Board of Police Commissioners, the other concerning the number of visitors to the City of Saint John during 1997, according to statistics compiled by the Visitor Information Centres at Highway #1 West, Reversing Falls, Market Square and Barbour's General Store. (Councillor Fitzpatrick withdrew from the meeting.) Mayor McAlary advised of a forthcoming visit to the City by a Chinese delegation from the City of Quant Ihou, Republic of Fuijang. 86-854 COMMON COUNCIL FEBRUARY 16, 1998 * Added Item On motion of Councillor Vincent Seconded by Councillor Knibb RESOLVED that item 17 on the Committee of the Whole agenda of this date, being a report from the City Solicitor regarding a response to proposed resolutions of the Fundy Region Solid Waste Commission, be added to the agenda of this meeting for consideration as item 16A. Question being taken, the motion was carried. (Councillor Fitzpatrick re-entered the meeting.) Homage was paid to the late Lyman F.D. Purnell, Q.C., who passed away on February 9; and best wishes were extended to the members of the Provincial Championship Ladies Curling Rink skipped by Kathy Floyd in their pursuit of the Canadian Championship at the Tournament of Hearts in Regina. (Councillor Vincent withdrew from the meeting.) 8. Appointment To Harbour Station Commission Read a letter from Mayor McAlary advising of the Town of Rothesay's appointment of Mr. Peter Klohn as its representative on the Harbour Station Commission, as indicated in the submitted copy of a letter from the Town of Rothesay, and of the necessity for Council to pass a resolution in this regard. On motion of Councillor Knibb Seconded by Councillor Waldschutz RESOLVED that Mr. Peter Klohn, nominee of the Town of Rothesay, is hereby appointed to the Harbour Station Commission, to fill the vacancy created by the resignation of a former member, the term of such appointment expiring on December 17, 1998. Question being taken, the motion was carried. 9. StrateQic Plan For City Consideration was given to a letter from Councillor Ball submitting a motion, as requested by the tabling motion at Council's February 9 meeting, on the matter of the establishment of a strategic plan. (Councillor Vincent re-entered the meeting.) On motion of Councillor Ball Seconded by Councillor Vincent 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 Ball Seconded by Councillor Arthurs RESOLVED that Council direct the City Manager in conjunction with Ernst & Young to bring to Council, before the end of February, a work plan incorporating all relative initiatives and priorities essential to establishing a strategic thinking and action plan for the City of Saint John, with the creation of the plan to include: (a) formation of a team as outlined in the Ernst & Young 86-855 COMMON COUNCIL FEBRUARY 16, 1998 report of October 1997 addressing the four key priorities identified during the strategic planning session in September 1997; (b) retaining outside specialist staff to assist in the plan as required; and (c) drafting a mission statement and action plan targeted for completion by April 30, 1998. In response to the Mayor, Councillor Ball clarified that the outside specialist staff referred to above would be whomever the City Manager and Ernst & Young decided would be helpful in making the plan work; and, with regard to Councillor Ball's indication that nothing specific had been done to determine the cost factor involved with what the motion was proposing, Councillor Trites suggested that some type of referral to determine that might be appropriate at this time. Councillor Gould suggested that Council needed to know what the motion, if passed, would accomplish, what it would commit Council to do, and the cost involved, and expressed the view that, during his years around Council, ninety per cent of the plans produced by consultants, costing the City hundreds of thousands if not millions of dollars, were useless. Councillors Fitzpatrick and Arthurs also questioned the cost involved; and the Mayor spoke on the basis of being realistic about what this Council, in the few remaining months of its term, could do, suggesting that Council should work on developing the four priorities set in September 1997. Councillor Vincent, referencing (c) above, expressed the view that Council, if not satisfied with the content of the current mission statement, could change it, without the need for consultants or experts to come in to do it, and that there were far too many questions with regard to the motion that were not answerable at this time. Councillor Waldschutz asked why Council would want to do a strategic plan when it was this far along in its term, and why Council would want to re- invent or modify an existing plan as it was going out. Councillor Brown, speaking in support of the motion, made the observation that the motion proposed was to have brought back to Council a work plan of finishing the job Council started back in September. Councillor Trites suggested that the motion could be to direct the City Manager to bring to Council, as soon as possible, a work plan incorporating all relative initiatives and priorities essential to establishing a strategic thinking and action plan for the City of Saint John and, upon Councillor Ball's indication that he would agree to the suggested amendment to the motion, the Mayor asked if it were the intent to amend the motion. On motion of Councillor Ball Seconded by Councillor Trites RESOLVED that the above matter be referred to the City Manager to bring to Council, as soon as possible, a work plan incorporating all relative initiatives and priorities essential to establishing a strategic thinking and action plan for the City of Saint John. Councillor Brown suggested that all that was needed in the initial motion was to add reference to the inclusion of the full costing of the strategic planning process, and that Ernst & Young's involvement was needed. Question being taken, the referral motion was carried with Councillor Brown voting "nay". 10. Communication Services MusQuash Fire Department Read a report from the City Manager referring to Council's consideration on January 12 of a report concerning communication services provided to Grand Bay, and submitting an agreement with respect to communication services to the Musquash Fire Department. On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, Common Council approve the submitted agreement between the Department of Municipalities, Culture and Housing for the Province of New Brunswick 86-856 COMMON COUNCIL FEBRUARY 16, 1998 and the City of Saint John, relative to communication services provided to the Musquash Fire Department, subject to a final review of the document by the Legal Department as to form, and authorize the Mayor and Common Clerk to execute the agreement on behalf of the City. Question being taken, the motion was carried. 11. Fire Escape 71-73 Sewell Street Consideration was given to a report from the City Solicitor advising that, as according to the Building Inspector's advice a steel fire escape and deck assembly was constructed and attached to the property at 71-73 Sewell Street without a building permit and the owner has not provided a compliance certificate from an engineer following an order issued by the Building Inspector to the owner to provide him with a certificate of compliance with the National Building Code of Canada, the Building Inspector wishes to make an application to the Court for an order which require the owner, Mega Investments Inc., to provide him with a certificate from a professional engineer as to whether or not the fire escape at 71-73 Sewell Street meets the Code and which would also require the owner to carry out any work which might be needed to meet the Code; and submitting a resolution which would be in order if Common Council wished to give Mr. Edwards such authority. On motion of Councillor Waldschutz Seconded by Councillor Fitzpatrick RESOLVED that Building Inspector William Edwards is hereby designated and authorized to make an application to the Court of Queen's Bench for an order which would: (1) require Mega Investments Inc. to provide to Building Inspector William Edwards a certificate from a professional engineer wherein the engineer either confirms that the steel fire escape and deck assembly attached to its building at 71-73 Sewell Street, Saint John, N.B. (NBGIC Parcel Number 38521) meet the requirements of the National Building Code of Canada, or confirms that they do not meet the Code and sets out the work needed to meet the Code; and (2) require Mega Investments Inc. to carry out any work which may be needed to bring the steel fire escape and deck assembly into compliance with the Code. Question being taken, the motion was carried. 12. 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, February 9, 1998, when there were present Mayor McAlary and Councillors Arthurs, Ball, Brown, Chase, Fitzpatrick, Gould, Knibb, Trites, and Waldschutz, and your Committee submits the following recommendation, namely:- 1. That as recommended by the City Manager, Common Council adopt the submitted Human Resources Policy #807(POL), regarding principles for salary administration for non-union employees. February 16, 1998, Saint John, N.B. Respectfully submitted, (sgd.) Shirley McAlary, C h air man. 86-857 COMMON COUNCIL FEBRUARY 16, 1998 12.1. Human Resources Policy #807(POL) Salarv Administration Non-Union Emplovees On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the above report be received and filed and the recommendation therein be adopted. Councillor Waldschutz advised his intent to vote "nay" on the motion as it was not right in principle, and Mr. Totten advised that the total cost in the above regard would be in the vicinity of $6,000. (Councillor Trites withdrew from the meeting.) Question being taken, the motion was carried. 13. Solicitor General - Appointment To Board Of Police Commissioners On motion of Councillor Knibb Seconded by Councillor Ball RESOLVED that the letter from Solicitor General Jane Barry advising of the appointment of Anne Marie McGrath as the Provincial representative to the Saint John Board of Police Commissioners; and congratulating Common Council on the establishment of a new Police Commission -- be received and filed and Council wish Ms. McGrath well in her appointment to the Board of Police Commissioners. Question being taken, the motion was carried. 14. Shirley J. Fifield - Resignation From Aquatic Centre Commission On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that the letter from Shirley J. Fifield resigning from the Saint John Aquatic Centre Commission -- be received and filed and Council accept Ms. Fifield's resignation and thank her for her service to the City of Saint John. Question being taken, the motion was carried. 15. J. Malcolm Burns - Petition Re 945 Old Black River Road On motion of Councillor Fitzpatrick Seconded by Councillor Waldschutz RESOLVED that the letter from J. Malcolm Burns submitting a petition from the majority of residents of Cottage Road and Old Black River Road regarding the recent request for re-zoning of the property located at 945 Old Black River Road; and asking Common Council to consider a temporary operating permit which would facilitate the operation to continue and the re-zoning process to begin again -- be received and filed and Mr. Burns be advised of the Zoning By-Law provisions for reapplication following denial of re-zoning. Councillor Knibb asked if it were possible for the applicant of the re- zoning in question to appeal to the Planning Advisory Committee, to which Mr. Nugent 86-858 COMMON COUNCIL FEBRUARY 16, 1998 advised that there was a provision in the Zoning By-Law which spoke of the Planning Advisory Committee being able to authorize, for a temporary period not longer than a year, a development that was not otherwise permitted, and that provision might have application to the circumstances at hand and, if the owners of the property wished, they could pursue that possibility directly with the Committee, not with Council. Question being taken, the motion was carried. 16. Cities Of New Brunswick Re Resolution Submission Deadline On motion of Councillor Fitzpatrick Seconded by Councillor Ball RESOLVED that the memorandum from the Cities of New Brunswick Association advising of the March 6 deadline for submitting resolutions to the Association's Winter/Spring meeting to be held on March 21 in Saint John -- be referred to the City Manager. Question being taken, the motion was carried. 16A. Council's Response To Proposed Resolutions OF Fundv ReQion Solid Waste Commission Read a report from the City Solicitor advising that he prepared this report as a result of what appeared to be some uncertainty, during Council's discussion at its February 9 meeting of the advice given by the Fundy Region Solid Waste Commission respecting a proposed resolution to the Commission to apply for authorization to borrow money, as to whether or not Council had any capacity to approve or disapprove of the proposed resolution and, by extension, whether or not Council could influence the vote of its appointee to the Commission; referring to his report to Council in May 1997 on the subject of the independence of a member of a regional solid waste commission, as well as to a requirement of the Clean Environment Act for written advance notice of the Commission's intention to consider certain subjects being given to participating municipalities; and expressing the view that a council can be relatively confident that its views on the subject of budgets and borrowing will be reflected in the vote of its appointee and, obviously, the same opportunity does not exist with respect to the vote of its appointee on subjects of which the council receives no advance notice. On motion of Councillor Fitzpatrick Seconded by Councillor Vincent RESOLVED that the above report from the City Solicitor be received and filed. Question being taken, the motion was carried. Adiournment The Mayor declared the meeting adjourned. Common Clerk