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1998-03-16_Minutes 86-882 COMMON COUNCIL MARCH 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 March, A.D. 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. 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; W. Butler, Commissioner of Community Services; M. Jamer, Director of Water and Sewerage Services; J. Baird, Manager of Community Planning; S. Lodhi, Manager of Real Estate and Facility Management; W. Edwards, Building Inspector; J. Bezanson, Heritage Planner; C. Cogswell, 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 Reverend Douglas R. Woods of Silver Falls United Church 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 March 9, 1998, be approved. Question being taken, the motion was carried. 3(a) Municipal Plan Amendment And (b) Re-ZoninQ 439 Prince Street West 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 1.8-hectare (4.7-acre) parcel of land at 439 Prince Street West (NBGIC Number 394924), from Major Institutional to Low Density Residential classification; and (b) the proposed re-zoning of the same property from "IL- 2" Major Institutional to "TH" Townhouse classification, to permit a development consisting of approximately sixty (60) townhouse units with a private street on the former DVA property, as requested by Home Harbour Estates, and no written objections were received in this regard. 3{c) Consideration was given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at the Committee's March 10 meeting at which the consultant, Mr. Michael Richard of Richard & Company Architecture Incorporated, expressed support for the staff recommendation, no other presentations were made and no letters were received from area residents; advising that a further report and recommendation would follow regarding the subdivision aspect of this application should the proposed amendments be approved; and recommending that Common Council (1) amend the Municipal Development Plan by redesignating on Schedule 2-A of the Plan a 1.8-hectare (4.7-acre) parcel of land at 439 Prince William Street (NBGIC Number 394924), from Major Institutional to Low Density Residential; and (2) re-zone the same parcel of land from "IL-2" Major Institutional to "TH" Townhouse classification. 86-883 COMMON COUNCIL MARCH 16,1998 Mr. Charles Crawford, President of Home Harbour Estates, appearing in support of the amendments, noted the sketches of the proposed development and also that there was no objection to the development; and advised that, with Council's permission, he would continue to try to proceed with the development which would be of benefit to the West Side of the City, and also that, while the eventual cost of the development was not yet known, it would be considerable and result in an increased assessment. Mr. Crawford also advised that he had no problem with the Planning Advisory Committee's recommendation, and things were proceeding the way he had originally planned. (Councillor Ball entered the meeting during the above discussion). Mr. Crawford responded to questions about when the development was expected to start, as well as the anticipated period of time for the property to be fully developed. 3{a) On motion of Councillor Gould Seconded by Councillor Knibb 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 1.8-hectare (4.7-acre) parcel of land at 439 Prince Street West (NBGIC Number 394924), from Major Institutional to Low Density Residential 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 Trites 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 1.8-hectare (4.7-acre) parcel of land at 439 Prince Street West (NBGIC Number 394924), from Major Institutional to Low Density Residential 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 Trites RESOLVED that the by-law to amend the Zoning By-Law of the City of Saint John, insofar as it concerns re-zoning a 1.8-hectare (4.7-acre) parcel of land at 439 Prince Street West (NBGIC Number 394924), from "IL- 2" Major Institutional to "TH" Townhouse 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. 86-884 COMMON COUNCIL MARCH 16, 1998 On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that the by-law to amend the Zoning By-Law of the City of Saint John, insofar as it concerns re-zoning a 1.8-hectare (4.7-acre) parcel of land at 439 Prince Street West (NBGIC Number 394924), from "IL- 2" Major Institutional to "TH" Townhouse 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 Gould RESOLVED that the correspondence regarding the above-proposed amendments be received and filed. Question being taken, the motion was carried. 4(a) Zoning By-Law Amendment To Re-Zone 1918 ManawaQonish Road The Common Clerk advised that the necessary advertising was completed with regard to the proposed re-zoning of a parcel of land with an area of approximately one acre and located at 1918 Manawagonish Road (NBGIC Number 403758), from "B-2" General Business to "1-1" Light Industrial classification, to permit the use of the property as a contractor's office, depot and warehouse, as requested by J.E. Wilson Roofing Co. 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 considered at the Committee's March 10 meeting at which Mr. David Patterson attended on behalf of the applicant and expressed agreement with the staff recommendation; and recommending that Common Council re-zone a parcel of land with an area of approximately one acre and located at 1918 Manawagonish Road (NBGIC Number 403758), from "B-2" General Business 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 existing landscaped lawn area between the building and Manawagonish Road must be retained; (b) any outdoor storage must be located in the year yard of the site within the existing fenced component; (c) the use of the property for any manufacturing use is permitted only under the following conditions: (i) the manufacture of products occurs within a building; and (ii) any new manufacturing process is approved by the Department of Health for on-site services or, alternatively, the property is connected to municipal sewers; and (d) the existing on-site sewage disposal system is protected and maintained in a manner which is acceptable to the N.B. Public Health Services Branch until such time as the site is connected to City sewers. Mr. David Patterson appeared in support of the application and offered to respond to questions in this regard. On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that the by-law to amend the Zoning By-Law of the City of Saint John, insofar as it concerns re-zoning a parcel of land with an area of approximately one acre and located at 1918 Manawagonish Road (NBGIC Number 403758), from "B-2" General Business to "1-1" Light Industrial 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. 86-885 COMMON COUNCIL MARCH 16,1998 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 Vincent 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 an area of approximately one acre and located at 1918 Manawagonish Road (NBGIC Number 403758), from "B-2" General Business to "1-1" Light Industrial classification, 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 Deputy Mayor Chase RESOLVED that the correspondence regarding the above-proposed amendment be received and filed. Question being taken, the motion was carried. 6. Mayor's Remarks Mayor McAlary extended congratulations to Mr. Clarence (Butch) Cogswell on his recent appointment as Chief of Police by the Saint John Board of Police Commissioners. The Mayor noted the forthcoming Winter/Spring Session of the Cities of New Brunswick Association to be held in Saint John on March 20-21, as well as the St. Patrick's Day celebration in the City; and proclaimed March 21 as International Day for the Elimination of Racial Discrimination in the City of Saint John. Deputy Mayor Chase asked Council to support the Mayor in her initiative, as indicated in her comments on CFBC Radio news earlier this date, recommending an audit of Enterprise Saint John before turning it over to a newly-created regional commission. The Mayor expressed the belief that the new economic development commission would ensure that Council members would have copies of the audit, and advised that there would be a special evening with the new economic development agency, probably around the first of April, to which Council would be invited and advised of the issues on the agenda for economic development opportunities throughout the year. * Added Item On motion of Councillor Gould Seconded by Councillor Trites RESOLVED that the City Manager's report (copies of which were forwarded to Council members as an information item), concerning Ernst & Young billings, be added to the agenda of this meeting for consideration as item 7 A. Question being taken, the motion was carried. 7. Payment Of Ernst & Young Invoice Februarv 9 Presentation To Council Consideration was given to a report from the City Manager submitting a billing from Ernst & Young related to the February 9 presentation to Common Council, in the amount of $10,746.75; and advising that, while the amount is within the City Manager's spending authority, such authority exists only for budgeted items and, as a result, it would now be in order for Council to authorize payment. 86-886 COMMON COUNCIL MARCH 16, 1998 On motion of Councillor Fitzpatrick Seconded by Councillor Brown RESOLVED that authority be granted for payment of the submitted invoice of Ernst & Young, in the amount of $10,746.75, for professional fees with respect to the preparation and delivery of a presentation to Common Council on February 9, 1998 regarding the status of the Business Process Improvement Projects and related matters. Councillor Knibb advised that he would have moved a motion to defer payment until such time as Council has an opportunity to meet with Ernst & Young, having at the last meeting asked Ernst & Young to come before Council with its proposal for further investigation of a strategic plan, as he found the invoice to be extravagant. Councillor Gould expressed the view that the bill was excessive and Council could ill-afford to spend money in this manner. Councillor Fitzpatrick expressed the view that it would be wrong to hold up payment of the invoice as, not having asked the cost of having the consultants come before Council prior to the presentation, Council owed it to itself and the consultants to pay what they billed. The Mayor expressed the belief that any consultant, in taking on a contract or arrangement like this with a client, would normally expect that from time to time it would have to give updates, and that Council had asked for an update on the BPI process. The Mayor asked the status of the BPI projects in that item 7 A indicated that the City's costs to date, under the Ernst & Young proposal for which Council approval was capped at a figure of $217,062 all taxes included, were $200,700, to which Mr. Totten advised that the report on the Customer Service BPI had been delivered to the project sponsors and would be presented to him and other department heads tomorrow and that staff would be bringing this report to Council, and also that he has indicated that the project would cease with the completion of the submission on customer service; and confirmed his intent to advise Council, before Ernst & Young appeared again before Council, the cost of the strategic planning process. In response to Deputy Mayor Chase's question on when elected officials would have access to the City's computer system, Mr. Totten noted the policy relevant to the requirement for training prior to being able to sign on to the system, and Mr. Beckett provided a verbal update on the status of the implementation of the Information Technology Strategic Plan. Question being taken, the motion was carried with the Mayor and Councillors Gould and Knibb voting "nay". *7A. Ernst & YounQ BillinQs On motion of Councillor Vincent Seconded by Councillor Waldschutz RESOLVED that the report from the City Manager advising that, further to the City's engagement of the services of Ernst & Young for the provision of external consultant services relative to the undertaking of a series of business process improvement projects at a figure of $217,062 all taxes included, the City's costs to date have amounted to $200,700, and that, with regard to the strategic management process for which Ernst & Young was engaged separate and apart from any BPI projects, the billing was $23,300, and that such billings did not include the 1997 audit fee of $56,140, nor the billing for the February 9 presentation to Council -- be received and filed. Question being taken, the motion was carried. 5. Millidgeville Community PlayPark Committee Proposal For FundinQ For Community Proiect Consideration was given to a letter from Clare Nicholson on behalf of the Millidgeville Community PlayPark Committee at the M. Gerald Teed School, advising that fund-raising efforts have resulted in a juncture whereby the Committee feels it is ready to proceed with the construction of one phase of the playground before the spring of 1998 and, as a result, the Committee was requesting an opportunity to appear before Council to present its proposal in an attempt to secure funding from the City; and submitting a detailed outline of the plan. 86-887 COMMON COUNCIL MARCH 16,1998 Mr. Kevin Munroe, in noting the previously-submitted proposal, addressed Council on behalf of the Millidgeville Community PlayPark Committee, and advised that the intent was to enhance what was already present at the M. Gerald Teed School site by putting in a major central unit that would form the basis for the rest of the project. Mr. Munroe circulated a drawing of the project, and commented on the involvement in the project of neighbourhood children in selecting the structures and the name for the park, and on the support received from local businesses, as well as on the contribution to date by the Millidgeville community of $18,532.99. Mr. Munroe also commented on the timing of the project; and requested, through the Land For Public Purposes Fund, that the City contribute an equal amount to that raised by the Committee. On motion of Councillor Trites Seconded by Councillor Fitzpatrick RESOLVED that the presentation on behalf of the Millidgeville Community PlayPark Committee regarding its proposal for the funding of a community project -- be referred to the City Manager for a positive recommendation. Question being taken, the motion was carried. 8. HIP Applications #54 to #57 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 applications: (1) HIP #54 - Bruce and Terrance Dowd for an estimated grant of $30,000 with regard to a development on Bell Manor Drive; (2) HIP #55 - Sierra Supplies Ltd. for an estimated grant of $20,000 with regard to a development on Vista Ridge Court; (3) HIP #56 - P.F. Moore Holdings Inc. & Global Design & Construction for an estimated grant of $168,000 with regard to The Tea Building development on Drury Lane; and (4) HIP #57 - Carl Nilsson for an estimated grant of $14,720 with regard to a development on Regent Street. Question being taken, the motion was carried. 9. Sale Of Property 189 Visart Street Read a report from the City Manager advising that the Kyles, who reside at 189 Visart Street, have over the years maintained a narrow strip of City property between 183 and 189 Visart Street and have now asked to purchase this parcel of land; also advising that the owner of the property at 183 Visart Street is aware of this request, has provided a letter in support of the Kyle's request, and is not interested in purchasing any portion of the land; and recommending the sale of this land to the Kyles. On motion of Councillor Knibb Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, Common Council authorize the sale of approximately 1,125 square feet of land between 183 and 189 Visart Street to John and Shirley Kyle for $0.75 per square foot together with all the City's survey costs, and accept a $500 deposit to be paid by April 17, 1998, the closing to take place on or before July 31, 1998. Question being taken, the motion was carried. 10. HeritaQe Grants Consideration was given to a report from the City Manager advising that the Preservation Review Board has now allocated all of the $30,000 provided in the 1998 Capital Budget for the Heritage Grant Program, the allocation for this Program 86-888 COMMON COUNCIL MARCH 16, 1998 having been reduced from $100,000 to $30,000 in 1997, and it will be necessary to reallocate capital funds or discontinue the Heritage Grant Program; also advising that, while at this time in the year it is only possible to estimate the potential expenditure, based on the number of preservation programs completed and inquiries made on new projects to date, $100,000 will in all likelihood be required; and further advising that, although there is no easily identifiable area from which funds could be logically transferred within the growth incentives area, a significant allocation was made to Commercial Developments and $50,000 could be reallocated from this area without materially affecting initiatives in this area. On motion of Councillor Waldschutz Seconded by Councillor Knibb RESOLVED that as recommended by the City Manager, $50,000 be reallocated from Commercial Incentives into the Heritage Grant Program. Mr. Totten explained that an amount of $500,000 was allocated in the Capital Budget for Commercial Incentives or Commercial Developments, having been set aside to allow staff to attempt to initiate some development in the Mark Drive area, and it would be the intent at this point in time to move the $500,000 to an amount of $470,000, recognizing that staff still has a long way to go to negotiate with private property owners and, should staff at any time feel it has to come back to Council, staff would do so. Question being taken, the motion was carried with Deputy Mayor Chase voting "nay". 11. Provision Of LifeQuard Services 1998 Consideration was given to a report from the City Manager advising that, further to the 1998 budget proposal to contract with the Canada Games Aquatic Centre (CGAC) to provide beach supervision with only one beach in Rockwood Park to be supervised and the schedule of operation at all beaches to be adjusted to achieve savings of $28,000, the Canada Games Aquatic Centre has provided the submitted proposal for supervision of City beaches at a cost of $32,000 which, as the total value of the contract exceeds $25,000, requires Council approval; and recommending that Common Council authorize staff to engage the Canada Games Aquatic Centre to provide lifeguard services at City beaches in 1998, as outlined in the submitted proposal, at a cost of $32,000, taxes extra. Mr. Nugent advised that Common Council should engage the Canada Games Aquatic Centre to provide lifeguard supervision, not authorize staff to do so as indicated in the above recommendation. On motion of Councillor Trites Seconded by Councillor Knibb RESOLVED that as recommended by the City Manager, Common Council engage the Canada Games Aquatic Centre to provide lifeguard services at City beaches in 1998, as outlined in the submitted proposal, at a cost of $32,000, taxes extra. Question being taken, the motion was carried. 12. New Brunswick Lung Association's Proposal For "Clean Air Trail/Sentier De L'Air Pur Read a report from the City Manager submitting a proposed memorandum of agreement between the City of Saint John and The New Brunswick Lung Association, Inc., for a partnership to develop a Clean Air Trail/Sentier de L'Air Pur in Rockwood Park to serve as an educational vehicle in promoting the benefits of clean air to Park visitors, and that this project is in full harmony with the Recreation and Open Space Strategy; also advising that, as the Rockwood Park Advisory Board is desirous of obtaining additional details, the Association has agreed to meet with the 86-889 COMMON COUNCIL MARCH 16,1998 Board; and further advising that there will be no additional costs to the City of Saint John for trail work and installation of interpretative signs as the Association will be responsible for these costs and the City will continue the existing level of maintenance on the selected trail which at present is part of the Rockwood Park trail system. On motion of Councillor Knibb Seconded by Councillor Vincent RESOLVED that as recommended by the City Manager, Common Council (1) approve the development of a Clean Air Trail/Sentier de l'Air Pur" in Rockwood Park, as outlined in the City Manager's submitted report dated March 16, 1998 and the memorandum of agreement with The New Brunswick Lung Association, Inc., with design and construction details to be approved by the Director of Recreation and Parks, with input from the Rockwood Park Advisory Board; and (2) the Mayor and Common Clerk be authorized to execute any necessary documents. Question being taken, the motion was carried. 12A. Zoning, Subdivision And Building Bv-Laws - Amendments Re Fee Increases Consideration was given to a report from the City Manager referring to Council's March 2 public hearing concerning a proposed amendment to the Zoning By- Law that would raise the fee for a re-zoning application to $600 from the present $200, at which time additional information was requested as to the associated increases in costs; and advising the cost of re-zoning applications in terms of newspaper advertising, registration and filing fees to the Province, other direct costs such as postage for the required Planning Advisory Committee notification, and in staff time dedicated to each application. With regard to the proposed subdivision fee changes, the report advises that this has not resulted in much comment, and the fees represent only a small portion of the staff time required to process these applications and, concerning the Building By-Law fees, the Building Inspector's cost information with respect to building permits is contained in the material submitted to the Planning Advisory Committee; and also advises of staff's meeting with the Executive of The Saint John Home Builders' Association Inc. at which it was agreed that this would be the first of more regular meetings and also at which two specific suggestions were made as an alternative to the proposed increases - delayed implementation of increases or phasing of the increases over a longer time period, with a delay of July 1, 1998 for the increase in building permit fees allowing for existing planned projects to proceed on the existing fee structure, and a phasing in of the zoning application fee increase - $400 now and $600 on January 1, 1999, the latter for which a further amendment would be required later this year to implement; and notes that these types of modifications will impact directly on the revenue that will be received in this budget year as the projected revenue increase of $75,000 was based on a full year. On motion of Councillor Knibb Seconded by Councillor Waldschutz RESOLVED that item 14 on the agenda of this meeting be brought forward for consideration at this time with item 12A. Question being taken, the motion was carried. 14. Planning Advisory Committee - Zoning By-Law, Subdivision And BuildinQ Bv-Laws Amendments Re Fees Consideration was also given to a report from the Planning Advisory Committee regarding proposed amendments to the Zoning, Subdivision and Building By-Laws with respect to fees, further to the Committee's report considered at Council's March 2, 1998 meeting at which the public hearing was held for the proposed Zoning By-Law text amendment concerning amendment fees, the first and second readings of proposed amendments to the Subdivision and Building By-Laws having been given on January 19, 1998; advising of presentations made at the Committee's March 10 86-890 COMMON COUNCIL MARCH 16, 1998 meeting by Mr. Wayne Moore, President of The Saint John Home Builders' Association Inc., and Mr. Patrick Darrah, Executive Director of Saint John Construction Association Inc., in opposition to the proposed amendments; also advising that the Committee discussed the nature of the fee increases and potential of new construction with Messrs. W. Edwards and J. Baird and, after considering all the material and presentation, the Committee passed a motion recommending that the fee increases not be approved; and recommending that the proposed amendments to the Zoning By- Law, Subdivision By-Law, and Building By-Law not be approved. 12A. On motion of Councillor Knibb Seconded by Councillor Arthurs RESOLVED that as recommended by the City Manager, the amendment to the Zoning By-Law be to delete "$200" and insert "$400"; (2) the proposed Building By-Law amendment be approved to come into effect July 1, 1998; and (3) the Subdivision By-Law amendment proceed as recommended as part of the budget process. The Mayor asked the effect of the above on the 1998 budget to which Mr. Baird replied that $45,000 was the estimated revenue with respect to the potential increase on building permit fees, with another $30,000 being the estimated revenue with respect to a variety of planning fees of which the re-zoning application was one of them and, as these were estimates based on average construction activity forecast, there will be variations not only because of the delay in the implementation but depending upon the level of development activity that would be seen in the remainder of the year, and that, at this time, it is suggested that approximately half of the $75,000 total would be lost. Question being taken, the motion was carried with Councillor Brown voting "nay". 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, by amending Section 910(3)(a)(ii) by deleting "$200" and inserting "400", be read a first time. Question being taken, the motion was carried with Councillor Brown voting "nay". 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 Arthurs RESOLVED that the by-law to amend the Zoning By-Law of the City of Saint John, by amending Section 910(3)(a)(ii) by deleting "$200" and inserting "400", be read a second time. Question being taken, the motion was carried with Councillor Brown voting "nay". Read a second time the by-law to amend the Zoning By-Law of the City of Saint John. 86-891 COMMON COUNCIL MARCH 16,1998 14. On motion of Councillor Knibb Seconded by Councillor Ball RESOLVED that the report from the Planning Advisory Committee regarding proposed amendments to the Zoning, Subdivision and Building By-Laws with regard to fees -- be received and filed. Question being taken, the motion was carried. Deputy Mayor Chase, having advised his intention under the General segment of the agenda to raise a question of privilege, asked the Mayor to take under advisement his question of privilege based on his understanding that Councillor Waldschutz raised the question of whether there should be a fee or permit paid so that candidates can run in a municipal election, whereupon the Mayor ruled Deputy Mayor Chase out of order and advised her intent to continue with the agenda. (Councillor Knibb withdrew from the meeting.) 13. 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, March 9, 1998, when there were present Mayor McAlary and Councillors Ball, Brown, Fitzpatrick, Gould, Knibb, Trites, Vincent and Waldschutz, and your Committee submits the following recommendation, namely:- 1. That as recommended by the City Manager, the position of Administrative Assistant, Non-Union, Group 6, be added to the Establishment and further that a Unionized position of Secretary II, Group 5, be transferred to the Common Clerk's Office. March 16, 1998, Saint John, N.B. Respectfully submitted, (sgd.) Shirley McAlary, C h air man. 13.1. Establishment ChanQe On motion of Councillor Waldschutz Seconded by Deputy Mayor Chase RESOLVED that the above report be received and filed and the recommendation therein be adopted. Question being taken, the motion was carried. (Councillor Knibb re-entered the meeting.) 15. Barbara Munroe - Water Services RaQQed Point Road On motion of Councillor Knibb Seconded by Councillor Fitzpatrick RESOLVED that the letter from Barbara Munroe commenting on and asking questions pertaining to Council's 86-892 COMMON COUNCIL MARCH 16, 1998 discussion at its February 2, 1998 meeting on water services to Ragged Point Road, and asking for answers to these questions -- be referred to the City Manager. Question being taken, the motion was carried. 16. Petition In Opposition To Re-Zoning Or Temporarv Use Of 945 Old Black River On motion of Councillor Knibb Seconded by Councillor Waldschutz RESOLVED that the letter from Leanne Dow-Campbell submitting a petition from residents of Old Black River Road, Cottage Road and Goldsworthy Road, in opposition to any re-zoning or temporary use being granted to 945 Old Black River Road from Residential to Light Industrial -- be received and filed. The Mayor suggested that a motion to receive and file the above letter would be in order because the Planning Advisory Committee had already granted temporary use for a year. Councillor Vincent expressed concern that an ancillary action can be brought forward by the Planning Advisory Committee once Council, having gone through the due process as it exists or as it is interpreted to exist, has made a decision in proper and due forum having been placed in a quasi judicial position where decisions and bias are not supposed to exist pending a public hearing; and suggested that it would seem that there was either an error in the legislation or that the process has been faulted or defaulted in some manner to allow that to happen because it brings into question who makes the decision on what can be overruled by temporary permit purposes on all or any of the decisions Council makes sitting in that quasi judicial position. Councillor Vincent also suggested that, as this Councilor future Councils could be confronted with this situation again, it would be an error of omission on Council's part, having faced such an issue, to let it go by when there could be a strong majority of Council members who did not concur with that course of action; and asked the City Solicitor what recourse would be open to Council to further address the temporary permit option for up to a year and to advise if a second twelve-month extension or permit could be granted at the expiration of the first permit. Upon Councillor Trites' indication that, if Councillor Vincent put his comments in the form of a motion, he would second it, the Mayor noted the motion on the floor. Question being taken, the motion was carried. On motion of Councillor Vincent Seconded by Councillor Trites RESOLVED that the points raised by Councillor Vincent above be referred to the City Solicitor for a response as soon as possible. Question being taken, the motion was carried with Councillor Knibb voting "nay". 17. The Saint John Theatre Company Inc. FundinQ Proposal Read a letter from Stephen Tobias of The Saint John Theatre Company Inc. expressing disappointment that the Theatre Company was refused funding for this season, as well with the manner in which he was informed; asking if there is a specific policy governing the support of the cultural sector in the City; and advising that, while he would not make another presentation to Council as Council has already seen the Theatre Company's budget figures, list of accomplishments and financial commitments to the Imperial Theatre, he will leave it at this: if Council can find $1,000 in some budget somewhere, an advertisement could be placed in the Three Musketeers program and he would provide the Mayor and Council with opening night tickets to this production. 86-893 COMMON COUNCIL MARCH 16,1998 On motion of Councillor Fitzpatrick Seconded by Councillor Knibb RESOLVED that Council purchase $500 in advertising in the program for The Saint John Theatre Company Inc.'s upcoming production of The Three Musketeers on May 21-22-23. Councillor Waldschutz expressed the view that Council should not keep changing its budget. Question being taken, the motion was carried with the Mayor and Councillors Trites and Waldschutz voting "nay". Adiournment On motion of Councillor Knibb Seconded by Councillor Trites 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