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1998-12-07_Minutes 87 -286 COMMON COUNCIL DECEMBER 7,1998 At a meeting of the Common Council, held at the City Hall in the City of Saint John, on Monday, the seventh day of December, AD., 1998, at 7:00 o'clock p.m. present Shirley McAlary, Mayor Deputy Mayor Chase and Councillors Ball, Chase, Court, Desmond, Fitzpatrick, Titus, Trites, Vincent and White - and - Messrs. 1. Totten, City Manager; J. Nugent, City Solicitor; A Beckett, Commissioner of Finance and Commissioner of Corporate Services; P. Woods, Deputy City Manager; P. Groody, Commissioner of Municipal Operations; W. Butler, Commissioner of Community Services; S. Galbraith, Director of Works; J. Baird, Manager of Community Planning; W. Edwards, Building Inspector; S. Lodhi, Manager of Real Estate and Facility Management; P. Hanlon, Manager of Water and Sewerage Services; G. Tait, Fire Chief; R. Simonds, Deputy Fire Chief; Police Sgt. K. MacDonald; C. Campbell, Planner; J. Bezanson, Heritage Planner; Ms. S. Greer, Communications Officer; Mrs. M. Munford, Common Clerk; and Ms. C. Mosher, Assistant Common Clerk. 1. MeetinQ Called To Order - Prayer Mayor McAlary called the meeting to order, and Rev. David Nicholson of Douglas Avenue Christian Church offered the opening prayer. 2. Approval of Minutes On motion of Councillor Titus Seconded by Councillor Desmond RESOLVED that minutes of the meeting of Common Council, held on November 30, 1998, be approved. Question being taken, the motion was carried. (Councillor Fitzpatrick withdrew from the meeting.) 4. Mavor's Remarks Mayor McAlary commented on the Irving Oil Refinery expansion, as announced earlier this date, as well as on an event at the seniors' centre in Brunswick Square where senior citizens, who knit and donated mittens, decorated a tree; and proclaimed December 10 as Human Rights Day in the City of Saint John; and congratulations were extended to the curling foursome of Marlene Vaughan, Mona Train, Marlene McLenaghan and Jeanine Tucker who earlier this date won the Provincial Senior Ladies Championship and will be representing the Province and the City in Saskatoon in January. (Councillor Fitzpatrick re-entered the meeting.) 5(a) Re The Vasquez Family (b) Re Halifax Harbour Initiative Read a letter from Councillor Ball advising that he wished to speak at this meeting on two items (a) the plight of the Vasquez family in Lima, Peru, and (b) the super harbour initiative in Halifax. With regard to the Vasquez family, Councillor Ball proposed a motion to forward a letter of strong support for the Vasquez family to Prime Minister Jean Chretien requesting a resolution granting the Vasquez family Canadian citizenship and returning them from Peru as residents of Saint John. 87 -287 COMMON COUNCIL DECEMBER 7,1998 The Mayor advised that two weeks ago she forwarded a letter in the above regard on behalf of Common Council to the Prime Minister and the Minister, and she would provide the Council members with a copy of this letter. Councillor Ball noted that no seconder was needed for the motion as, with the letter having already been sent, it was superfluous. Councillor Ball spoke on an initiative being undertaken to attract a $500 million development for container ships to one place in North America, Halifax having been named in competition for this, and his suggestion that there should be discussion on how and why the City of Saint John should support Halifax in this regard. On motion of Councillor Ball Seconded by Councillor Vincent RESOLVED that Port New Brunswick be invited to meet with Council in the above regard. The Mayor suggested that Port New Brunswick could be invited to meet early in the new year. Question being taken, the motion was carried. 3. Preservation Review Board Accomplishments & Initiatives Read a letter from the Preservation Review Board advising that, while the Board feels its success is very high in assessing development proposals to determine if the standards established in the Preservation Areas By-Law are being met, it is also aware that some concerns have been expressed and that it looks forward to discussing these issues with Council and to seek Council's support for renewed initiatives which the Board feels will address these concerns. Philip Huggard, Chairman, Gaye Kapkin, Robert Ring, Harold Wright and David Colwell, members, of the Preservation Review Board, were present at the meeting in the above regard; and Mr. Huggard, in acknowledging Councillor Titus' membership on the Board and through a computerized presentation, reviewed the Board's background, mandate and activities, as well as its effect in the City in terms of a higher tax base increase in the preservation areas compared to other areas of the City, and in increased employment in that rehabilitation represented more than fifty per cent of construction jobs. Mr. Huggard's presentation included photographs of recent preservation projects in the City involving, mainly, repairing, repainting and repointing to maintain the buildings; and addressed the Board's challenge in having a perception of inflexibility and how to balance flexibility and consistency in maintaining traditional details; and advised that, of the 920 applications processed by the Board since the establishment of the preservation areas, eight were appealed with the decision on one of these reversed. Mr. Huggard also advised that, as a key project in 1999, the Board would like to work with the community to prepare guidelines that would make approvals easier and quicker and be clearer and create more flexibility regarding what can be approved, such guidelines to be subsequently recommended to Council as a proposed By-Law revision. The Mayor thanked the members of the Preservation Review Board for their efforts on behalf of the City, and Mr. Huggard responded to her concern about communication between her and the Board in order for her to be kept informed of issues, as well as her concern about Council making a decision on a heritage issue on which the Board has a different view, such as in the case of the Centracare building. 3A. Fundy Future Environment And Benefits Council - Re Crane Mountain Diversion Consideration was given to a letter from the Fundy Future Environment and Benefits Council submitting a copy of its position on the issue of diversion at the Crane Mountain landfill to the effect that it will support the recycle and compost with the objective of 30% diversion and continuing to the 50% diversion level as legislated by the other Maritime Provinces 87 -288 COMMON COUNCIL DECEMBER 7,1998 Glenn Carpenter, Chairman of the Fundy Future Environment and Benefits Council (FFEBC), addressed Council on the FFEBC's activities as a group of volunteers being part of the mandate for the siting of the landfill in their neighbourhood; and advised that, if Council broke its agreement for 30% diversion and reneged on environmental controls and composting, the FFEBC would immediately go back to the Provincial Department of the Environment and petition it to cancel the City's license and the host community would be asking for damages; thus Council should understand that, in working on its budget, it cannot under any circumstances take out or delay very long the diversion and composting. Mr. Carpenter responded to questions on the FFEBC's funding and its activities in the host community and on the landfill site, as well as on the boundaries of the host community, and the Mayor thanked Mr. Carpenter for his comments. 3B. Fundy Region Solid Waste Commission Potential Modifications To 1999 BudQet Consideration was given to a memorandum from the Fundy Region Solid Waste Commission submitting a Discussion Paper on Potential Modifications to the Proposed Capital and Operating Budgets, the Commission having considered the observations made during the discussion at the meetings of all six of the Councils on the proposed annual budget for the year 1999; and advising that the municipal representatives would be voting shortly on a budget which reflects these potential modifications. John King, Chairman, and Jens Jensen, General Manager, of the Fundy Region Solid Waste Commission, were present at the meeting in the above regard, and Mr. King noted the results of the Commission's exertion of downward pressure on the tipping fee to $67 per tonne for which the people of the Fundy Region would get the continued operation of the landfill in a very efficient, environmentally-friendly, conscientious and prideful way, as well as about 30 drop-off depots for dry recyclables as part of the beginning of the Commission's diversion commitment which would allow the use of the landfill for 40 years and maybe longer. Mr. King made the observation that the increase in cost to the City of Saint John, over its 1998 cost, would impact on the tax rate a little less than four-tenths of a cent for the 1999 budget; and asked if Councillor Chase, Council's representative on the Commission, could add to his general comments prior to Council members asking questions of Mr. Jensen. Councillor Chase, in commenting on the Commission's proposed 1999 budget, made the observation that the City of Saint John's share of the proposed $5 million budget of $1 million or, at a high, $1.3 million, represented 3 cents on the City's tax rate; and expressed the view that there was no room to move in this budget and that rejection of it would be a rejection of recycling. Councillor Chase asked for a motion in support of the Commission's budget so that he could deliver a supporting vote when the Commission meets again. On a question of clarification of the amount of the proposed 1999 budget, Mr. King confirmed that, as it presently stood, the proposed 1999 budget, as shown on pages 6 and 7 of the Discussion Paper, was what the Commission would be voting on at a forthcoming meeting. Mr. Jensen addressed the points to which the modifications in the proposed budget were related as set out in the Discussion Paper, and responded to questions on the proposed 1999 budget and, as to the drop-off depot program proposed, advised that it was anticipated that this would achieve about 12 to 15% diversion, with the curbside organic program expected to achieve something in the vicinity of 25 %, for total diversion expected to be well within 30 to 50%. As to the change from the Commission's initial budget submission to Council and that set out in the Discussion Paper, Mr. Beckett advised that, based on the meetings in which he participated and his discussions with Commission staff, it was his estimation that Council had a more accurate reflection at this point in time of the 1999 costs associated with the landfill and the diversion plans for next year and the budget numbers were a fair reflection of them, and that, in the earlier submission, there were a couple of areas he felt needed to be looked at and he was satisfied in the revised numbers that they had been; and, as much as it might seem like a small juggling of numbers, there has been a significant change from a couple of weeks ago to now to come up with this; however, Council was still faced with the cost of paying for a state-of-the-art solid waste operation which carried with it a significant expense which was reflected in the costs before Council at this time. Mr. Beckett added that, with regard to the City's general tax rate, what was reflected in it 87 -289 COMMON COUNCIL DECEMBER 7,1998 was the loss of a million dollar profit from when the City operated its own landfill, plus a cost associated with a new landfill site of $1.2 million, with the total make-up in the general tax rate for next year of in excess of $2.2 million representing a cost of about 7 cents associated with the landfill operation which, to this point in time, had not been reflected in the City's general tax rate; and, referring to the Commission's budget for the next year and its projections for the next 5 years, advised that he felt that Council could take some comfort for the next year that the Commission's budget was a reasonable expectation of what should be achieved. On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that Council authorize the Fundy Region Solid Waste Commission's 1999 budget. Question being taken, the motion was carried with Councillor Vincent voting "nay". (Deputy Mayor Chase and Councillor Chase withdrew from the meeting.) 6. Re 1999 BudQet Process On motion of Councillor Trites Seconded by Councillor Titus RESOLVED that the report from the City Manager referring to the 1999 budget process in accordance with the direction provided by Council in its resolution of November 2, 1998; and commenting on the following significant issues suggested for Council's consideration prior to receiving the City Manager's final recommendation on the 1999 Operating and Capital Budget: (1) the appropriateness of adhering to a stable tax rate policy; (2) the adequacy of Police protection; (3) the cost of providing Fire service; (4) the cost of providing adequate road/street maintenance; (5) the cost of waste disposal; (6) the ability to increase user fees; (7) the sustainability of investment in quality-of-life factors; and (8) the requested capital program versus the municipality's ability to borrow -- be received and filed. Question being taken, the motion was carried. 7. BankinQ Services Read a report from the City Manager advising why, further to a report presented to Council in December 1997 indicating that the City should consider a call for proposals for banking services, staff was recommending that the call for proposals for banking services not be carried out until early 2000 to allow for a selection and implementation by July 1, 2000 and that, having had discussion with the Bank of Nova Scotia regarding the current service levels and a request for the continuation of these services for an eighteen-month period from January 1, 1999 to June 30, 2000, the Bank responded with a very favourable proposal which would result in a decrease in annual banking services costs of approximately $12-$14,000 and which would, if accepted, result in the elimination of the base fee and a decrease in transaction costs for the City's on-line services from 9 cents to 7 cents. On motion of Councillor Desmond Seconded by Councillor White RESOLVED that as recommended by the City Manager, Council accept the proposal submitted by the Bank of Nova Scotia for continuation of current banking services for an eighteen-month period from January 1, 1999 to June 30, 2000. (Councillor White withdrew from the meeting.) Question being taken, the motion was carried. 87 -290 COMMON COUNCIL DECEMBER 7,1998 8. Pre-Season Arena Use - Agreement For Rental Of Stu Hurlev Arena To John Yerxa Consideration was given to a report from the City Manager advising of the request from John Yerxa (Yerxa Sports Camps) to lease the Stu Hurley Arena for an 88- day period in 1999 from July 11 to October 7, the original Yerxa summer clinics having started 14 years ago as a partnership with the City of Saint John Recreation Department, and recommending that Council consent to enter into an agreement with John Yerxa (Yerxa Sports Camps). On motion of Councillor Vincent Seconded by Councillor Ball RESOLVED that as recommended by the City Manager, Common Council consent to enter into an agreement with Mr. John Yerxa (Yerxa Sports Camps) for rental of the Stu Hurley Arena under the terms outlined in the submitted Schedule 1, dated December 3, 1998, and the Mayor and Common Clerk be authorized to execute all necessary documents. During discussion Mr. Butler noted that the above report inadvertently referred to Simonds High School, which is District 8, being in District 6. (Councillors Chase and Councillor White re-entered the meeting.) Question being taken, the motion was carried. 9. City Market By-Law Amendment Re December 20. 1998 OpeninQ On motion of Councillor Trites Seconded by Councillor White RESOLVED that the report from the City Manager advising of the City Market Merchants Association's request to open the City Market on Sunday, December 20, 1998; and recommending that the City Market By-Law amendment, as set out herein, be given fist and second readings -- be received and filed: AND FURTHER that the by-law to amend the City Market By-Law, with regard to a December 20, 1998 opening, be read a first time. Question being taken, the motion was carried. Read a first time the by-law to amend the City Market By-Law. On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that the by-law to amend the City Market By-Law, with regard to a December 20, 1998 opening, be read a second time. Question being taken, the motion was carried. Read a second time the by-law to amend the City Market By-Law. 10. Easement For Encroachment At 1678 Lorneville Road Consideration was given to a report from the City Manager submitting a copy of correspondence from the Legal Department advising of the request from Ralph D. Poley, solicitor with the law firm of Gorman, Nason, solicitors for the purchasers of 1678 Lorneville Road, for a grant of easement to permit the encroachment of their dwelling upon Lorneville Road; and recommending adoption of the resolution as set out herein. 87 -291 COMMON COUNCIL DECEMBER 7,1998 On motion of Councillor Desmond Seconded by Councillor Trites 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 Louis E. Hachey and Amber J. Hachey, his wife, to permit the encroachment of the dwelling at 1678 Lorneville Road upon Lorneville Road, such easement to terminate with the destruction or removal of such encroachment, provided that the owners for themselves, their heirs and assigns relieve the City of all liability for any damage to the structure and appurtenances thereto which may be caused by the City performing any work within the Lorneville Road right-of-way. Question being taken, the motion was carried. 11. License Agreement For Multi-Level Deck Structure. 5 Chipman Hill Read a report from the City Manager advising that Susan Fullerton, as part of her renovation proposal for 5 Chipman Hill, would like to construct a multi-level deck structure along the rear of the 5 Chipman Hill building and, like the exit structure behind 13 Chipman Hill which was the subject of a license agreement approved by Council on September 30, 1996, the proposed multi-level deck structure will overhang onto land owned by the City of Saint John, and setting out a recommendation in this regard. On motion of Councillor White Seconded by Councillor Ball RESOLVED that as recommended by the City Manager, Common Council authorize a license agreement with Susan Fullerton to permit the construction of a multi-level deck structure over City land on Chipman Hill identified as NBGIC Number 55012736, subject to the following conditions: (1) the agreement shall be for a period of twenty years at an annual fee of $100 per year; (2) the lowest deck landing shall have a minimum 8-foot clearance above the paved surface of the City-owned land to the underside of the structure; (3) should the City or future owner of NBGIC Number 55012736 need the space occupied by the multi-level deck structure for development, the agreement can be terminated with a notice of 120 days without any compensation or relocation cost; (4) the owner will carry adequate liability insurance to protect the City, and the owner will be responsible to construct and maintain the structure and for all claims for damages or injury by use and operation of the multi- level deck structure constructed over City land NBGIC Number 55012736; and (5) all plans be prepared by a professional engineer and be subject to the approval of the Building Inspector; and further that the Mayor and Common Clerk be authorized to execute the required documents. (Councillor Court withdrew from the meeting.) Question being taken, the motion was carried. 12. Property ManaQement / Land Sales On motion of Councillor Trites Seconded by Councillor White RESOLVED that the report from the City Manager responding to a request at the November 2 Council meeting for staff to provide Council a report on recent public land offerings and land sale policies, as well as the use of real estate agents -- be received and filed. Question being taken, the motion was carried. 87 -292 COMMON COUNCIL DECEMBER 7,1998 13. Re Sale Of Surplus Land On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that as recommended by the City Manager, Common Council deem the following list of lands surplus to the needs of the City of Saint John and authorize staff to advertise for the purpose of soliciting bids for their sale, with staff, upon review of the submissions, to report back to Council with the results and an appropriate recommendation: (1) 315 Metcalf Street (PID Number 55040224); (2) 471 Millidge Avenue (PID Number 55115059); (3) 149 Prince Edward Street (PID Number 12542); (4) Millidge Avenue at Somerset Street (PID Number 47381); (5) 128 St. John Street West (PID Number 365338); (6) 104 St. John Street West (PID Number 365346); (7) 134 Queen Street West (PID Number 367557); (8) Sites E & F, Chesley Drive (PID Number 55093983); (9) Blue Rock Hill (PID Numbers 365619, 368076,367144,367581,367573); and (10) Old General Hospital site (PID Numbers 55048334,14514,13326,14522,14530,16105,16113, 16121, 16139). (Councillor Court re-entered the meeting.) Question being taken, the motion was carried. (Councillor Vincent, having noted his absence from the public hearings of November 30, 1998 for the Zoning By-Law amendments to be considered under agenda items 16 and 17, withdrew from the meeting.) 14. Re Peninsula NeiQhbourhood Plan On motion of Councillor Trites Seconded by Councillor Fitzpatrick RESOLVED that the report from the City Manager submitting a copy of the Peninsula Neighbourhood Plan presented previously to Common Council at its December 22, 1997 meeting as a joint effort among Uptown Saint John Inc., the South Central Citizens Council, area residents and the City; commenting on this Plan, as well as advising of a number of oversights in it which need to be corrected prior to adoption; and recommending that Common Council initiate the formal adoption process for the Peninsula Neighbourhood Plan as an addition to the existing Municipal Development Plan, with the corrections noted in Section C herein -- be received and filed and the recommendation adopted. Question being taken, the motion was carried. 15. EmerQencv Measures Plan On motion of Councillor Desmond Seconded by Councillor White RESOLVED that as recommended by the City Manager, Common Council (1) approve the submitted proposed Saint John Emergency Measures Plan (Interim), including Appendix "A" - organizational structure City of Saint John Emergency Measures Organization; (2) support the public consultation process to be undertaken; (3) endorse a process to review and update, as required, the Saint John Emergency Measures By-Law; (4) appoint Paul Groody, Robert Simonds and William Butler as members of the Saint John Emergency Measures Organization (SJEMO), in accordance with section 3(a) of the Saint John Emergency Measures By-Law; (5) appoint Robert Simonds as Assistant Director Operations, SJEMO; (6) appoint William Butler as Assistant Director Liaison, SJEMO; (7) refer the matter of the Emergency Operations Centre project to the City Manager for consideration in the 1999 budget preparation process; and (8) authorize that application be made to the Joint Emergency Preparedness Program (JEPP) for funding support for the Emergency Operations Centre project and the public consultation process identified in the submitted report from the City Manager, dated December 1, 1998. Question being taken, the motion was carried. 87 -293 COMMON COUNCIL DECEMBER 7,1998 16. Zoning By-Law Amendment To Re-Zone 270 Proud Road On motion of Councillor White Seconded by Councillor Court RESOLVED that the by-law entitled, "By- Law Number C.P. 100-484 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 270 Proud Road, having an area of approximately 1.23 hectares (3 acres) (NBGIC #55122618), from "RF" Rural to "RFM" Rural Mobile Home classification, be read a third time and enacted and the Corporate Common Seal be affixed thereto. The by-law entitled, "By-Law Number C.P. 100-484 A Law To Amend The Zoning By-Law Of The City Of Saint John Question being taken, the motion was carried. 17. Zoning By-Law Text Amendment Re "BP" Business Park Zone On motion of Councillor White Seconded by Councillor Ball RESOLVED that the by-law to amend the Zoning By-Law of the City of Saint John, with regard to the "BP" Business Park zone, be read a third time and enacted and the Corporate Common Seal be affixed thereto. Councillor Trites re-iterated his concern with respect to Section 3(f) dealing with maximum building height in that, in limiting the City in a business park type of environment to this particular level, any height about that would have to go the variance route; and asked if, without 3(f) in the By -Law, the City could still maintain control through Section 39 and so on as individuals applied for business park designation under the Zoning By-Law. Mr. Baird, in responding in the affirmative, pointed out that, if the City were dealing with a relatively small or compact site such as the Somerset Avenue site for which the public presentation had already been made, the sense of what would happen throughout the site could be captured; however, on larger sites, it might be more difficult as there might be less of a distinct proposal at that stage; so, if there were a distinct proposal, Section 39 could be used to provide gradation. On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that the above-proposed By-Law amendment be laid on the table for one week and the City Solicitor be asked what process might be undertaken to have the By-Law passed should Council decide to remove section 3(f). Question being taken, the tabling motion was carried. 18. 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, November 30, 1998, when there were present Mayor McAlary, Deputy Mayor Chase and Councillors Ball, Chase, Court, Desmond, Fitzpatrick, Titus, Trites and White, and your Committee submits the following recommendation, namely: 1. That as recommended by the City Manager, the resolution adopted by Common Council on October 26, 1998 directing the re-commencement of legal 87 -294 COMMON COUNCIL DECEMBER 7,1998 proceedings against Revenue Properties Company Limited, 058854 N.B. Ltd. and Se- Fish Associates Limited be amended by deleting the date November 30, 1998 and replacing it with the date December 22, 1998. December 7, 1998, Saint John, N.B. Respectfully submitted, (sgd.) Shirley McAlary, C h air man. 18.1. Amendment October 26,1998 CCO Re Lease Dispute - City Hall BuildinQ On motion of Councillor Titus Seconded by Councillor Fitzpatrick RESOLVED that the above report be received and filed and the recommendation therein be adopted. Question being taken, the motion was carried. Adjournment The Mayor declared the meeting adjourned. Common Clerk