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1998-02-23_Minutes 86-859 COMMON COUNCIL FEBRUARY 23, 1998 At a meeting of the Common Council, held at the City Hall in the City of Saint John, on Monday, the twenty-third day of February, A. D. 1998, at 4:00 o'clock p.m. present Shirley McAlary, Mayor Councillors Arthurs, Ball, Brown, Chase, Fitzpatrick, Gould, Trites and Vincent - and - Messrs. 1. 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; S. Lodhi, Manager of Real Estate and Facility Management; D. Logan, Purchasing Agent; 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 offered the opening prayer. 2. Approval of Minutes On motion of Councillor Vincent Seconded by Councillor Fitzpatrick RESOLVED that minutes of the meeting of Common Council, held on February 16, 1998, be approved. Question being taken, the motion was carried. 3. Mavor's Remarks Mayor McAlary advised that the Provincial legislation for the creation and operation of a Greater Saint John Regional Facilities Commission has been passed and was expected to receive Royal Assent by the first of March, and that Council members would receive a copy of this legislation at a later time. The Mayor noted the forthcoming Annual Skate With The Flames fund-raising event at Harbour Station on March 1 in support of the Learning Exchange, as well as the opening in the City earlier this date of the new Centracare facility; and advised of the anticipated opening on February 25 of the Bargain Shop in the City's Uptown area in the former Woolworth's Store location, and the kick-off of ticket sales for the World Curling Championship at the Thistle-St. Andrews Curling Club also on that date. Mayor McAlary also advised of a picket fence fund-raising event for the Turner-Brewer Memorial Park project in the City's South End, and proclaimed March 1998 to be National Kidney Month in the City of Saint John, the latter which was addressed by Marjorie Milner, Vice President of the Saint John Chapter of the Kidney Foundation, who distributed to the Council members a fact sheet and statistics on kidney disease, organ donor stickers and a blue ribbon in promotion of organ donation. Re North Korean Famine Mayor McAlary welcomed to the Council Chamber Jordan Arsenault of Saint John High School and Jim Grant of St. Malachy's Memorial High School who addressed Council regarding the North Korean Famine, reading in turn from a previously-submitted brief outlining the Schools' fund-raising efforts for World Vision's North Korean relief program and referring to the World Food Programme's Special Alert No. 277 (copies of which were included in a file folder distributed to the Council 86-860 COMMON COUNCIL FEBRUARY 23, 1998 members at this meeting by the presenters). 3A. Timing Of Committee Of The Whole MeetinQs Read a letter from Mayor McAlary noting that, during the past few weeks, the Committee of the Whole meetings commencing at 4:00 p.m. have had only two or three items on the agenda; and suggesting that, for the remainder of this term, there should be flexibility in the commencement time of the Committee of the Whole meetings so that, if the agenda is short, the meetings can be commenced accordingly. On motion of Councillor Vincent Seconded by Councillor Fitzpatrick RESOLVED that, for the remainder of this Council term, there be flexibility in the commencement time of the Committee of the Whole meetings so that, if the agenda is short, the meetings can be commenced accordingly. Question being taken, the motion was carried. 4. Establishment Change - Foreman & Gardener/Arborist Positions Consideration was given to a report from the City Manager advising of a vacant Foreman position in the Recreation and Parks Division of the Community Services Department due to a retirement and that, to reflect the changing nature of the work in this Department and to comply with the Local 18 collective agreement, each position is reviewed as it becomes vacant to determine current and future needs; and also advising that, as staff resources become smaller and the demands on resources continue to rise, it is necessary to change the structure of the workforce to suit that demand and that CUPE Local 18, although its concurrence is not required, agrees with the proposed Establishment change to delete one position of Foreman and add one position of Gardener/Arborist. On motion of Councillor Ball Seconded by Councillor Trites RESOLVED that the position of Foreman be deleted from the Establishment and one position of Gardener/Arborist be added to the Establishment. Question being taken, the motion was carried. 5. Establishment Change - Staffing Administrator And Human Resources Administrator Positions Read a report from the City Manager advising of the staff complement in the Human Resources Division of Corporate Services and of staff's proposal to delete the position of Staffing Administrator from the Establishment and replace it with a second Human Resources Administrator position to allow for a better level of service, with each incumbent cross-trained and responsible for a more complete range of human resource duties and responsibilities, allowing them to be used interchangeably and resulting in better coverage during vacation and other leave periods, as well as reflect the City's commitment to ensure the highest level of customer service to its customers at all times. On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that as recommended by the City Manager, the position of Staffing Administrator be deleted from the Establishment of the City of Saint John and replaced by a second Human Resources Administrator position. Question being taken, the motion was carried. 86-861 COMMON COUNCIL FEBRUARY 23, 1998 6. Tender For Collection Of Residential Solid Waste Consideration was given to a report from the City Manager advising that, under the agreement due to expire at the end of February 1998 for the collection of residential solid waste, the contractor charges the City a flat fee on a per-household- per-year basis for each house in the zones awarded and the landfill then bills the City at a rate of $57/tonne for every tonne of waste hauled on the City's behalf by the contractors and that, under this type of arrangement, the City is left unprotected as there is nothing in the contract that provides the City any assurances that the garbage being hauled across the scales is the City's responsibility and Crane Mountain is not obliged to inspect each load in order to determine ownership; also advising that, to help address this situation, the bidders on the recent tender for collection of residential solid waste were required to include the tipping fee in the tendered prices as, by including the tipping fee in the collection fee, it would be tied directly to the number of houses and the amount of solid waste collected; submitting a summary of bids for the tender for the collection of residential solid waste to which two companies responded; and recommending that the tender of Dominion Refuse Collectors Ltd. for the provision of waste collection services, as per the terms and conditions of the tender and in accordance with the prices contained in the submitted summary of bids, be accepted for the establishment of a supply agreement for a period of one year from the date of award by Council, and further that staff be authorized to extend the agreement on a monthly basis, if warranted, for an additional period not to exceed a second 12 months. On motion of Councillor Trites Seconded by Councillor Vincent RESOLVED that as recommended by the City Manager, the tender of Dominion Refuse Collectors Ltd. for the provision of waste collection services, as per the terms and conditions of the tender and in accordance with the prices contained in the submitted summary of bids, be accepted for the establishment of a supply agreement for a period of one year from the date of award by Council. The Mayor advised that the latter part of the recommendation was deleted from the motion for the reason that Council could not give staff the authority to extend the agreement as proposed. Question being taken, the motion was carried. 7. Easement For Encroachment Of DwellinQ At 87 Riverview Drive Consideration was given to a report from the City Manager submitting a letter from the Legal Department advising of a request from Martin Fineberg, solicitor for Dana Mah and Lori A. Stevens, for a grant of easement to permit the encroachment of his clients' building at 87 Riverview Drive upon Riverview Drive, and recommending adoption of the stated resolution in this regard. On motion of Councillor Trites Seconded by Councillor Fitzpatrick RESOLVED that the Mayor and Common Clerk be authorized in consideration of the sum of one dollar ($1.00) to execute a grant of easement in favour of Dana Mah and Lori A. Stevens to permit the encroachment of their dwelling at 87 Riverview Drive upon Riverview Drive, such easement to terminate with the destruction or removal of such encroachment. Question being taken, the motion was carried. 86-862 COMMON COUNCIL FEBRUARY 23, 1998 8. Police Act Provisions Consideration was given to a report from the City Manager setting out resolutions which would now be in order for Council to adopt, having, effective February 17, 1998 as per Section 7 of the Police Act, established a Board of Police Commissioners. On motion of Deputy Mayor Chase Seconded by Councillor Arthurs RESOLVED that as per Subsection 10.4 of the Police Act, Common Council advises the Board of Police Commissioners that the Commission shall submit its proposed annual budget to Common Council not later than October 15 of each year, and further that as per Subsection 7(3) of the Police Act, Common Council advises the Board of Police Commissioners that the Council has set a date of not later than August 31 and February 28 of each year whereby the Commission would provide a financial statement to the Council as of June 30 and December 31 respectively. Mr. Totten advised that, while the above recommendation was for semi- annual reports with respect to the financial situation of the Force as the Commission has a number of issues with which to deal at this time, he indicated to the Commission that, in the future, it could anticipate a recommendation from him to Council asking for quarterly reporting, although the above resolution would not preclude the Finance Department from watching where the Commission was on a monthly basis and advising the Commission directly. Question being taken, the motion was carried. 9. Zoning By-Law Amendment To Re-Zone Property On Smythe Street Read a report from the City Manager advising that The Tea Building Inc.'s request for re-zoning of a number of properties which are part of the Red Rose Tea project has highlighted the zoning of the other parcels in the Smythe Street area in that this area is not used for port or industrial purposes and has been considered as part of the Uptown area in the Municipal Plan and the recent Port plan considered this an area appropriate for future commercial development, thus it would be appropriate for the City to initiate re-zoning of these adjacent lands in conjunction with The Tea Building Inc.'s application; also advising that Saint John Energy and the Port Corporation are aware of this proposal and have no objections to the process being initiated and formal written comments will be solicited prior to the public hearing; and recommending that Council initiate re-zoning of various properties on Smythe Street with NBGIC Numbers 40147,426197,55100986,55008767,55031561,55011902 and part of NBGIC Number 55081921, from "T" Transportation and "1-1" Light Industrial to "B-3" Central Business classification, with the public hearing to occur on March 30, 1998. On motion of Councillor Trites Seconded by Councillor Gould RESOLVED that as recommended by the City Manager, the proposed re-zoning of various properties on Smythe Street with NBGIC Numbers 40147,426197,55100986,55008767,55031561,55011902 and part of NBGIC Number 55081921, from "T" Transportation and "1-1" Light Industrial to "B-3" Central Business classification, be referred to the Planning Advisory Committee for a report and recommendation and the necessary advertising be authorized in this regard, with the public hearing to be held on Monday, March 30, 1998, at 7:00 o'clock p.m. Question being taken, the motion was carried. 10. HousinQ Incentive ProQram Consideration was given to a report from the City Manager regarding the 86-863 COMMON COUNCIL FEBRUARY 23, 1998 Housing Incentive Program (HIP) approved by Council on April 22, 1996 which included a set of program guidelines, one of which provided that the renovation and conversion of non-residential buildings in whole or in part were eligible; however, the grant was to be based on the residential conversion only; advising that there have been no multi-use proposals made to date and modifications were being proposed which could provide assistance in this area and potentially attract greater interest in under-utilized spaces in upper floors of buildings in the Uptown area of the City and enhance the re-use of existing heritage buildings by focusing the program on buildings in the Preservation Area, with the majority of the space still having to be used for residential but a commercial component could be included in the grant calculation; and submitting a recommendation in this regard. On motion of Deputy Mayor Chase Seconded by Councillor Ball RESOLVED that as recommended by the City Manager, the Housing Incentive Program (HIP) approved on April 22, 1996, be modified to permit the inclusion of a commercial component in the conversions/reuse of existing buildings which are located in the Uptown Business Improvement Areas when at least 70% of the area is to be used for residential purposes, and the maximum grant for these multiple-use projects will be $14,000 per residential unit. Question being taken, the motion was carried. 11. Legal Session Resolution LeasinQ Of Space. City Hall Read a letter from the Common Clerk submitting a resolution adopted in Legal Session of Common Council on February 16, 1998. On motion of Councillor Fitzpatrick Seconded by Councillor Trites RESOLVED that the City Solicitor or his designate is hereby authorized to commence and pursue legal proceedings against Revenue Properties Ltd. respecting the payments to be made by the City pursuant to the terms of the lease between the City and Revenue Properties Ltd. for a portion of the City Hall building. Question being taken, the motion was carried. (Deputy Mayor Chase withdrew from the meeting, not having been present for the February 16 public hearings for the proposed Municipal Plan amendment and re-zoning of property at 650 Somerset Street and the proposed re- zoning of property at 690 Somerset Street.) 12. (a) Municipal Plan Amendment (b) Re-ZoninQ 650 Somerset Street 12{a) On motion of Councillor Trites 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 third time and enacted and the Common Corporate Seal be affixed thereto. The by-law entitled, "A Law To Amend The Municipal Plan By-Law", was read in its entirety. 86-864 COMMON COUNCIL FEBRUARY 23, 1998 Question being taken, the motion was carried. 12{b) On motion of Councillor Trites Seconded by Councillor Vincent RESOLVED that the by-law entitled, "By- Law Number C.P. 100-458 A 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, be read a third time and enacted and the Common Corporate Seal be affixed thereto: AND FURTHER that the said re-zoning be subject to an agreement between the City and the developer pursuant to Section 39 of the Community Planning Act. The by-law entitled, "By-Law Number C.P. 100-458 A Law To Amend The Zoning By-Law Of The City Of Saint John", was read in its entirety. Question being taken, the motion was carried. 13. Zoning By-Law Amendment To Re-Zone 690 Somerset Street On motion of Councillor Trites Seconded by Councillor Vincent RESOLVED that the by-law entitled, "By- Law Number C.P. 100-459 A 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 third time and enacted and the Common Corporate Seal be affixed thereto. The by-law entitled, "By-Law Number C.P. 100-459 A Law To Amend The Zoning By-Law Of The City Of Saint John", was read in its entirety. Question being taken, the motion was carried. (Deputy Mayor Chase re-entered the meeting.) 14. Chief Electoral Officer Re Plebiscite Question On motion of Councillor Trites Seconded by Councillor Vincent RESOLVED that the letter from Chief Electoral Officer Barbara J. Landry advising that the Saint John plebiscite question, as presently drafted, asks the voter whether he or she is "in agreement to changing to a system of municipal election in which some or all councillors are elected by ward" and, since the system of municipal election is a Provincial, not a municipal, responsibility, the prerequisite that the question be on a matter within the municipality's powers is not satisfied; expressing the view that, aside from the issue of whether the question is within municipal powers, the question is also vague, confusing and unclear, contrary to subsection 46(1) of the Municipal Elections Act; and concluding that, if the question is revised, it should first be approved by the City's Legal Department before it is forwarded to her for consideration -- be referred to the City Manager and the City Solicitor. 86-865 COMMON COUNCIL FEBRUARY 23, 1998 Question being taken, the motion was carried. 15. Atlantic Vending Ltd. Sidewalk Vendor Site #20 On motion of Councillor Trites Seconded by Councillor Fitzpatrick RESOLVED that the letter from Atlantic Vending Ltd. advising of its reasons for wishing to have Site #20 deleted from the list of sidewalk vendors' sites, such site located at the corner of 111 Prince William and Princess Street -- be referred to the City Manager. Question being taken, the motion was carried. 16. The Tea Building Inc. - Application To Re-Zone Property At 15 Drury Lane The Mayor advised of the need for Council to pass a resolution, which she read, prior to considering a motion to refer The Tea Building Inc.'s application for re-zoning of 15 Drury Lane to the Planning Advisory Committee and authorizing advertising for a public hearing, for the reason that the City of Saint John, not the applicant, was the present owner of the subject property and P F Moore Holdings Inc. and Global Design and Construction Ltd. have an option to purchase the property. On motion of Deputy Mayor Chase Seconded by Councillor Ball RESOLVED that The Tea Building Inc. is hereby authorized to apply for the re-zoning of the several parcels identified on the re- zoning application dated February 12, 1998 and signed by The Tea Building Inc. as applicant; it being expressly noted however that The Tea Building Inc. does not hold an option to purchase the property in question. Question being taken, the motion was carried. On motion of Councillor Trites Seconded by Councillor Vincent RESOLVED that the application of The Tea Building Inc. for the re-zoning of property at 15 Drury Lane be referred to the Planning Advisory Committee for a report and recommendation and the necessary advertising be authorized in this regard, with the public hearing to be held on Monday, March 30, 1998, at 7:00 o'clock p.m. Question being taken, the motion was carried. 17. Gregory/Janet Hebert - Application For Re-ZoninQ Of 23 Park Avenue East On motion of Councillor Fitzpatrick Seconded by Councillor Vincent RESOLVED that the application of Gregory and Janet Hebert for the re-zoning of 23 Park Avenue East be referred to the Planning Advisory Committee for a report and recommendation and the necessary advertising be authorized in this regard, with the public hearing to be held on Monday, March 30, 1998, at 7:00 o'clock p.m. Question being taken, the motion was carried. 86-866 COMMON COUNCIL FEBRUARY 23, 1998 18. The Rotary Club Of Saint John, N.B. Saint John Non Profit HousinQ Appointment On motion of Councillor Gould Seconded by Councillor Vincent RESOLVED that the letter from The Rotary Club of Saint John, N.B., advising of its approval of the appointment of Ms. Lisa Keenan as the second Rotary representative on the Board of Directors of the Saint John Non Profit Housing Corporation, to replace Roy Murphy -- be received and filed and a letter of thanks be forwarded to Roy Murphy. Question being taken, the motion was carried. 19. McAllister Drive Plaza Inc. - Application To Re-Zone Property On McAllister Drive On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that the application of McAllister Drive Plaza Inc. for the re-zoning of property on McAllister Drive be referred to the Planning Advisory Committee for a report and recommendation and the necessary advertising be authorized in this regard, with the public hearing to be held on Monday, March 30, 1998, at 7:00 o'clock p.m. Question being taken, the motion was carried. Adiournment On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that this meeting be adjourned and a Committee of the Whole meeting of Council be held. Question being taken, the motion was carried. Common Clerk