Loading...
1999-03-29_Minutes 87 -426 COMMON COUNCIL MARCH 29, 1999 At a meeting of the Common Council, held at the City Hall in the City of Saint John, on Monday, the twenty-ninth day of March, AD., 1999, at 7:00 o'clock p.m. present Shirley McAlary, Mayor Deputy Mayor Chase and Councillors Ball, Chase, Court, Desmond, Fitzpatrick, Titus, Trites, and White - and - Messrs. T. Totten, 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; S. Galbraith, Director of Works; P. Hanlon, Manager of Water and Sewerage Services; W. Butler, Commissioner of Community Services; J. Baird, Manager of Community Planning; W. Edwards, Building Inspector; W. Todd, Director of Information Systems and Support; S. Lodhi, Manager of Real Estate and Facility Management; C. Cogswell, Chief of Police; P. Asimakos, Planner; J. Bezanson, Heritage Planner and J. Ellefsen Planning Department; Mrs. M. Munford, Common Clerk and Mrs. J. Ferrar, Secretary 1. MeetinQ Called To Order - Prayer Mayor McAlary called the meeting to order and Reverend Michael Trites of Edith Avenue Baptist Church offered the opening prayer. 2. Approval of Minutes On motion of Councillor Desmond Seconded by Councillor Court RESOLVED that minutes of the meeting of Common Council, held on March 22, 1999, be approved. Question being taken, the motion was carried. 3(a) Municipal Plan Amendment Peninsula NeiQhbourhood Plan The Common Clerk advised that the necessary advertising was completed with regard to a proposed Municipal Plan amendment which would (1) adopt the Peninsula Neighbourhood Plan as Part 10, which sets out additional policies to guide the development of the peninsula area surrounding the uptown; and (2) amend Schedule 2-C, the Central Peninsula Land Use Plan, as requested by the City of Saint John; and 3(c) a letter in opposition to the proposal from Eric L. Teed; and 3(d) a letter in support of the proposal from Uptown Saint John Inc., have been received in this regard. 3{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 23, 1999 meeting, and submitting a staff report which notes that during the later part of 1996 and 1997 a neighbourhood planning process was undertaken in the South End peninsula, which was a joint effort between Uptown Saint John, the South Central Citizens Council, area residents, and the City and numerous meetings were held in the community with residents, business, and other interested organizations, and the Peninsula Neighbourhood Plan is the result of this consultative process; and advising that, notwithstanding the adjustments to the proposed Schedule 2-C as outlined, the basic thrust of the Peninsula Plan is to support and encourage the residential areas adjacent to the Uptown, and policies are suggested to ensure that development has appropriate regard for urban design standards, improved recreation and green spaces, transportation and parking, safety and security concerns, community services, and education system and facilities; and at which Mr. David O'Brien of Uptown Saint John Inc. spoke in favour of the proposal, and Eric L. Teed spoke in opposition submitting a 87 -427 COMMON COUNCIL MARCH 29, 1999 letter in this regard; and recommending that Common Council (1) adopt the Peninsula Neighbourhood Plan as Part 10, which sets out additional policies to guide the development of the peninsula area surrounding the Uptown; and (2) amend Schedule 2- C "Central Peninsula Land Use Plan" as submitted. Mr. Eric Teed addressed Council, referring to his previously submitted letter, advising that he is in opposition to the proposed Plan for a number of reasons; it will restrict Council from making required changes by reaffirming the existing Plan, particularly when the proposed amendment is not needed for any realistic reason; Council has not been given an opportunity to consider the real problems facing the peninsula area or the City as a whole; the peninsula commercial shopping area has been shrinking with a number of commercial businesses, school and churches either closing or relocating. Mr. Teed urged Council to seek answers to the questions, which he previously submitted, before making a decision regarding the proposed amendment. Mr. David O'Brien, of Barry & O'Neill, spoke in support of the Plan on behalf of Uptown Saint John. Mr. O'Brien stated he has lived at 40 Duke Street for the past four and a half years and expressed the opinion that the south end is a community of neighbourhoods with vibrant citizen groups, increased community policing and remarked the proposed Plan is a positive statement of objectives encouraging development and passing the proposed Plan will send a positive message to the residents of the area. Mr. Dominick Eden, Chairman of the South Central Citizens Council addressed Council in support of the Plan and explained the involvement of the Citizens Council in developing the Plan and how it grew out of the strategic plan; noting the Citizens Group views the Plan as a guideline for a sense of direction; advising there are provisions in the Residential Strategic Plan, specific to the uptown area, which will allow subject to approval, the development of high rise dwellings; and many residences have been demolished in order to accommodate space for surface level parking On motion of Councillor Trites Seconded by Councillor White RESOLVED that the by-law entitled, "A Law To Amend The Municipal Plan By-law", by adopting the Peninsula Neighbourhood Plan as Part 10 and amending Schedule 2-C "Central Peninsula Land Use Plan", 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 Trites Seconded by Councillor White RESOLVED that the by-law entitled, "A Law To Amend The Municipal Plan By-law", by adopting the Peninsula Neighbourhood Plan as Part 10 and amending Schedule 2-C "Central Peninsula Land Use Plan", 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". On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that the correspondence regarding the above proposed amendment be received and filed. Question being taken, the motion was carried. 87 -428 COMMON COUNCIL MARCH 29, 1999 4(a) Zoning By-law Amendment To Re-zone 91 Prince Edward Street The Common Clerk advised that the necessary advertising was completed with regard to the proposed re-zoning of a parcel of land located at 91 Prince Edward Street, having an area of approximately 950 square metres (9,150 square feet), also identified as being NBGIC #12427, from "IL-1" Neighbourhood Institutional to "B-2" General Business classification to permit development of the site in conjunction with an adjacent property (formerly S1. Joseph's School) for commercial use, as requested by E & P Holdings Ltd., and no written objections were received in this regard. 4{b) Consideration was given to the report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at the Committee's March 23, 1999 meeting at which Mr. Fred Dixon, addressed the Committee, on behalf of the applicant, in favour of the proposal; and recommending that Common Council re- zone a parcel of land at 91 Prince Edward Street, having an area of approximately 850 square metres (9,150 square feet) also identified as NBGIC #12427, from "IL-1" Neighbourhood Institutional to "B-2" General Business. Mr. Fred Dixon of E & P Holdings Ltd. addressed Council stating he concurs with the recommendation and offered to answer any questions Council may have. On motion of Councillor White 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 located at 91 Prince Edward Street, having an area of approximately 850 square metres, also identified as being NBGIC #12427, from "IL-1" Neighbourhood Institutional to "B-2" General Business 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 Deputy Mayor Chase 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 91 Prince Edward Street, having an area of approximately 850 square metres, also identified as being NBGIC #12427, from "IL-1" Neighbourhood Institutional to "B-2" General Business 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. 5(a) Amendments To Section 39 Conditions Of Re-zoninQ Of 450-500 Westmorland Road The Common Clerk advised the necessary advertising was completed with regard to a proposed amendment to the Section 39 conditions imposed on the September 28, 1998 re-zoning of property situated at 450-500 Westmorland Road, also identified as NBGIC #55061139,55061147 and part of 303479, to amend or delete the conditions which currently require the developer to assume the full cost of traffic light installation at Mark Drive and Westmorland Road, as well as the cost of construction of a dedicated right-hand turn lane on Rothesay Avenue at McAllister Drive, as requested by First Westmorland Shopping Centres Limited, and no written objections were received in this regard. 87 -429 COMMON COUNCIL MARCH 29, 1999 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 23, 1999 meeting at which Mr. Philip Wong, on behalf of the applicant, First Westmorland Shopping Centres Ltd., expressed support for the staff recommendation; Stephen Cronk, a resident of Mark Drive spoke in support of the proposal also, but questioned why the taxpayers should be required to assume the cost of this work. The report advises that the Committee adopted the staff recommendation, as well as an amendment that the City install the Mark Drive/Westmorland traffic light prior to the opening of Phase 1 of the shopping centre, and that the right-hand turn land on Rothesay Avenue be included in the capital budget for 2000. Mr. Stephen Cronk of 199 Mark Drive addressed Council and stated he agreed that traffic signals and a right-hand turn lane need to be completed, but indicated his concern with taxpayers assuming the cost for installation of lights on Mark Drive which is estimated to cost $75,000, and noted the developer agreed to assume the full cost of the light installation in September 1998. On motion of Councillor White Seconded by Councillor Fitzpatrick RESOLVED that as recommended by the Planning Advisory Committee, Common Council (1) amend the Section 39 conditions imposed on the September 28, 1998 re-zoning of the property situated at 450-500 Westmorland Road, also identified as NBGIC #55061139, 55061147 and part of 303479, by: (a) deleting conditions (h) and (i), being the conditions which currently require the developer to assume the full cost of traffic light installation at Mark Drive and Westmorland Road, and the cost of construction of a dedicated right-hand turn lane on Rothesay Avenue at McAllister Drive, respectively; and (b) re-numbering conditions 0), (k) and (I), as (h), (i) and 0); (2) that Common Council authorize the incorporation of the changes outlined in (1) above, into the Section 39 agreement authorized by Common Council on September 28, 1998; and (3) that the traffic lights at the intersection of Mark Drive and Westmorland Road be installed by the City prior to the opening of Phase 1 of the proposed shopping centre, and the property acquisition and construction of a right- hand turn lane on Rothesay Avenue at McAllister Drive be included in the capital budget for 2000. Mr. Baird apprised Council of the steps taken by the traffic consultant regarding the above matter and noted the Canadian Tire property as well as future development to the south of McAllister Place will benefit from the installation of lights at the corner of Mark Drive and Westmorland Road. Mr. Baird stated that the developer has asked if the City would reconsider their position on two issues: (1) assume the installation cost of traffic signals; and (2) land acquisition and street work; with an estimated cost of $75,000 and $85,000 respectively. Councillor Desmond stated he hopes someone will take into consideration his suggestion to have a concrete barrier on Westmorland Road from Mark Drive down to the lights at the back of Parkway Mall so that no left turns can be made from any of the parking lots onto the four lanes of traffic on Westmorland Road. Councillor Titus said he could not support the motion of the City assuming the fee for the traffic lights as, in his opinion, it is the responsibility of the developer. In response to a question raised by Councillor Court with regard to there being no funds available for this work, Mr. Baird advised recommendation 3, in the Planning Advisory Committee report, deals with this issue in that the cost for property acquisition and construction of a right-hand turn lane on Rothesay Avenue will be included in the capital budget for 2000. (Councillor Fitzpatrick withdrew from the meeting.) Moved in amendment by Councillor Trites Seconded by Councillor Court RESOLVED that the above motion be amended by (1) amending clause (a) to require that the developer shall assume one-half the full cost of traffic light installation at Mark Drive and Westmorland Road, and (2) deleting clause (b) and substituting the following "(b) re-numbering conditions 0), (k) and (I), as (i), 0) and (k)." 87-430 COMMON COUNCIL MARCH 29, 1999 Councillor Titus stated he could not be support the motion as there was no representative from First Westmorland Shopping Centres Ltd. present for the hearing who could advise Council if they are in agreement to pay half of the costs incurred for the light installation. Mayor McAlary in questioning Mr. Nugent if there would be another opportunity for the applicant to respond to Council's concerns regarding the matter was advised another public hearing would have to be advertised and scheduled. Question being taken, the amendment to the motion was carried with Councillor Titus voting "nay". Question being taken the motion, as amended, was carried with Councillor Titus voting "nay". G. Mavor's Remarks Mayor McAlary stated that, with respect to the Easter holiday, the Common Council meeting scheduled for April 5, 1999 will be rescheduled to Tuesday, April 6th. * Added Item On motion of Councillor Trites Seconded by Councillor White RESOLVED that recommendations regarding compensatory flood water storage (which were considered in Committee of the Whole earlier this date), be added to the agenda of this meeting for consideration as item 6A. Question being taken, the motion was carried with Councillor Titus voting "nay". Councillor Court extended congratulations to the 23 students who graduated on Saturday, March 27th from the auxiliary police force training. (Councillor Fitzpatrick re-entered the meeting.) *GA. Provision Of Compensatory StoraQe (Flood Control) On motion of Councillor Fitzpatrick Seconded by Councillor Ball RESOLVED that as recommended by the City Manager Council adopt the following guidelines for the sale of compensatory storage: the applicant must demonstrate to the Building Inspector that it is not practical to provide any or all of the compensatory storage on the property being developed; the developer (or any affiliated company) does not own other property within or adjacent to the flood risk area upon which the necessary compensatory flood storage could reasonably be provided; compensatory storage must be provided within the same designated flood risk area of the displaced storage; sale of compensatory storage must be approved by Council; costs per cubic unit to the developer will vary, dependent on the specifics of each application; monies received by the City in the sale of compensatory storage will be used solely for Marsh Creek flood reduction programs; the City will at no time be in a deficit position resulting from the sale of compensatory storage with respect to flood storage capacity; the City will not pre-sell any storage capacity in anticipation of a development, and the City is at no time obligated to sell compensatory storage to any developer. Mr. Edwards, in referring to a report from the City Manager considered in Committee of the Whole earlier this date, advised that First Westmorland Shopping Centres Ltd. have indicated to the City their intention to undertake a development that will encompass an area of approximately 44 acres; most of which is located within the Marsh Creek Flood Risk area; the developer will be required to make provisions to provide for flood control, as required by The Flood Risk Area By-law because the elevations of existing sewers in the area make it necessary to fill most of the site in order to achieve enough grades to allow for proper drainage; First Westmorland Shopping Centres Ltd. has, in the opinion of the Building Inspector, demonstrated that they are 87-431 COMMON COUNCIL MARCH 29, 1999 unable to provide all of the need compensatory storage for their project on the project site and in order for the project to proceed, it will be necessary for the developer to purchase compensatory storage, and, should the City agree to sell compensatory storage for developments, it is advisable to first establish a set of guidelines. Mr. Edwards explained that Council has identified, in the 1999 Capital Budget $500,000 to begin construction of retention ponds in the Glen Falls area for two reasons: (1) to provide relief to the residents along Golden Grove Road; and (2) to rationally plan and provide for compensatory storage to develop in the area. Mr. MacKinnon gave an overview of the area being discussed through an overhead presentation highlighting the Marsh Creek, Cold Brook and Majors Brook Drainage Basins; advising two areas: (1) the East Branch (Glen Falls area); and (2) Majors Brook have been designated as areas susceptible to flooding; the acquired Baleman and Dynamic properties are being examined with the potential of being controlled flood plan areas in the East Branch; and the storm system for the above noted area was reviewed. Through a slide presentation, Mr. Edwards explained how the above-mentioned areas were affected after a recent rainstorm; advising that a clear span structure would help alleviate the current capacity problems for some culverts. Mr. Edwards stressed the proposed compensatory storage plan is for the purpose of alleviating the duration, severity and frequency of flooding; but will not prevent flooding. Mayor McAlary stated this plan will move the City forward in the development of proposed flood ways. Question being taken, the motion was carried. On motion of Councillor Desmond Seconded by Councillor White RESOLVED that First Westmorland Shopping Centres Ltd. be advised that Common Council will sell compensatory storage, calculated at the minimum rate of $4.00 per cubic meter, for each cubic meter of flood storage displaced by the development at Westmorland Road. Councillor Titus stated he will not be supporting the motion because, in his view, it is not necessary at this time to include the rate per cubic meter and this should be negotiated with the developer; and the proposed rate may not accurately reflect the cost of excavation. Mr. Nugent advised Council that the applicant must demonstrate to the Building Inspector that it is not practical to provide any or all of the compensatory storage on the property being developed and secondly there needs to be an approximation of the extent of the capacity that will be sold to the developer. Mr. Edwards assured Council that First Westmorland Shopping Centres Ltd. is unable to provide the necessary storage on the site they propose to develop and approximately 30,000 cubic metres of storage capacity will be sold to them. Question being taken, the motion was carried with Councillor Titus voting "nay". 7. ParkinQ In Uptown Area Councillor Titus withdrew his item regarding parking in the uptown area following a previous discussion with Mayor McAlary concerning the procedural by-law. He expressed his concerns, regarding the lack of support staff for Council members and the frustrations of not being able to respond to citizens in a timely manner. On motion of Councillor Titus Seconded by Deputy Mayor Chase RESOLVED that the City Manager, look this date, at designating staff for the purposes of assisting Council members. Councillor Trites asked that a copy of the above-mentioned by-law be forwarded to Council members. Question being taken, the motion was lost with Mayor McAlary and Councillors Chase, Desmond, Fitzpatrick, Court, Trites, Ball, White and Chase voting "nay". 87-432 COMMON COUNCIL MARCH 29, 1999 8. Re Baseball User Fees, West Side Development, Traffic Concerns and Appointment to Commissions Consideration was given to a letter from Councillor Court advising that he would like to discuss the following items: (1) baseball user fees, (2) West side Development, (3) Traffic concerns, and (4) Appointments to City Commissions. Councillor Court in referencing a meeting of Lancaster Minor Baseball he recently attended, as well as a letter which he received from Lancaster Minor Baseball President, Dave Johnston, stated that user fees for fields used by minor baseball require clarification. On motion of Councillor Court Seconded by Councillor White RESOLVED that the matter of baseball user fees being clarified with the intent to have equality for all parties concerned -- be referred to the City Manager. Question being taken, the motion was carried. Councillor Court advised a resident on the west side of the City recently brought to his attention the numerous establishments that have recently closed and questioned if the City has a plan in place to encourage development on the west side of the City. On motion of Councillor Court Seconded by Deputy Mayor Chase RESOLVED that the matter regarding development on the west side of the City -- be referred to the City Manager for a report. Question being taken, the motion was carried. On motion of Councillor Fitzpatrick Seconded by Councillor Ball RESOLVED that the request of Councillor Court that traffic concerns expressed by citizens, to him, in particular Fairville Boulevard, be examined by staff to verify if there are any planned improvements for the areas in question, be referred to the City Manager. Question being taken, the motion was carried. Councillor Court expressed his disappointment regarding discussions at Council's meeting of March 22, 1999 in respect to appointments to City Commissions and spoke of the excellent work many volunteers do for the City; and asked that all Council members try to be fair and work for the best interest of all citizens. On motion of Councillor Fitzpatrick Seconded by Councillor Court RESOLVED that the above letter from Councillor Court be received and filed. Question being taken, the motion was carried. At this time Mayor McAlary suggested the next two items on the agenda be tabled until next week. On motion of Deputy Mayor Chase Seconded by Councillor White RESOLVED that Item 9 - Year 2000 Computer Problem and Item 10 - Status Reporting Capital Programs be tabled until the next meeting. 87-433 COMMON COUNCIL MARCH 29, 1999 Question being taken, the tabling motion was carried. 11. Acquisition Of Storm Sewer Easement 109 Glen Road Consideration was given to a report from the City Manager advising of the City's need for a storm sewer easement at 109 Glen Road, owned by Leonard and Winnifred Thorburne, to construct a 750 mm storm sewer which will drain a large area of undeveloped land located to the rear of properties fronting on Glen Road; advising this project is part of the ongoing program to improve storm water drainage in Glen Falls; and submitting a recommendation in this regard. On motion of Councillor Desmond Seconded by Councillor White RESOLVED that as recommended by the City Manager, Common Council: (a) authorize the purchase of an approximately 285 square metre easement for a storm sewer from Leonard and Winnifred Thorburne for $2,000; (b) authorize the payment of reasonable legal fees and disbursements incurred by Leonard and Winnifred Thorburne, (not to exceed $250); and (c) the Mayor and Common Clerk be authorized to execute all documentation necessary to give effect to this resolution. Question being taken, the motion was carried. 12. 1999 Establishment of Permanent Positions Consideration was given to a report from the City Manager advising that it has been the practice for Council to approve annually the Establishment of permanent positions; that as the City's administrative structure is constantly evolving as roles and responsibilities are reassessed, the 1999 Establishment reflects a number of title changes, additions and deletions with the only new position being that of Manager, Fleet Maintenance; summarizing the proposed changes to the Establishment for 1999; setting out the proposed Establishment; and submitting a recommendation for Council's consideration. On motion of Councillor White Seconded by Councillor Ball RESOLVED that as recommended by the City Manager, the 1999 Establishment of permanent positions, totaling 710 positions, as outlined in the report from the City Manager, be approved. Councillor Chase advised he would not be supporting the motion as he is presently serving on a committee, with Councillor Desmond, which is carrying out an evaluation of all management and non union personnel; and feels this recommendation should not be made until the review is completed. Mr. Totten explained the intent of the recommendation is to give authority to have 710 positions in the establishment, which are all included in the budget. In referring to the table on page 3 of the submitted report, Mr. Nugent advised that Corporate Services should be amended as Corporate Services and Finance. Councillor Titus also spoke in opposition to the motion referring to staff support for Council members. Question being taken, the motion was carried with Councillors Chase and Titus voting "nay". 13. 1999 Maintenance Agreement Provincial HiQhwavs Read a report from the City Manager noting that the City enters into an agreement annually with the Province for payment by the Province of agreed costs associated with the summer and winter maintenance of designated and regional highways within the City as performed by the City, and that the City also provides payment of the agreed cost to the Province for summer and winter maintenance of municipal and regional streets within the City as performed by the Province; advising that the maintenance rates established by the Province for 1999 have been kept at the 87 -434 COMMON COUNCIL MARCH 29, 1999 same amounts as for 1998, with the application of the rates resulting in the City receiving payment of $368,974.71 and paying out a payment of $12,587.42 for maintenance performed by the Province; and also advising that, in addition, the rates for various types of pavement markings, such as lines and directional arrows, are submitted for approval and, although the actual amount to be paid to the City will not be known until the actual quantities are measured in the fall, this payment usually results in an additional $36,000 being received. On motion of Councillor Court Seconded by Councillor Desmond RESOLVED that as recommended by the City Manager, the Mayor and Common Clerk be authorized to execute the 1999 Maintenance Agreement for Provincial Highways. Question being taken, the motion was carried with Councillor Fitzpatrick voting "nay". 14. Enactment of Amendments - Harbour Station Commission Legislation and Aquatic Centre Commission LeQislation Read a report from the City Solicitor advising that the submitted amendments to the Harbour Station Commission legislation and the Saint John Aquatic Centre Commission legislation received Royal Assent on March 12, 1999 and as a result of the amendments, in the future, Quispamsis, Rothesay and Grand Bay-Westfield will each be able to appoint one member to the above noted Commissions and the present arrangement where it is the Common Council which makes the appointment of persons nominated by these municipalities, will cease. On motion of Councillor Trites Seconded by Councillor Court RESOLVED that the above report from the City Solicitor be received and filed. Question being taken, the motion was carried. 15. Planning Advisory Committee Assent - Stinson Drive On motion of Councillor Trites Seconded by Councillor White RESOLVED that as recommended by the Planning Advisory Committee, Common Council assent to the submitted photo-reduced subdivision plan of Stinson Drive and to any required municipal services or public utility easements. Question being taken, the motion was carried. 16. Planning Advisory Committee Assent - 1250 Latimer Lake Road On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that as recommended by the Planning Advisory Committee, Common Council assent to the submitted photo-reduced tentative subdivision plan of 1250 Latimer Lake Road that would vest Parcel 'A' as Land for Public Purposes, and credit approximately 2.45 hectares (6 acres) of land for future subdivision development in the general area. Question being taken, the motion was carried. 87 -435 COMMON COUNCIL MARCH 29, 1999 17. Greater Saint John Economic Development Commission Incorporated - Statement of 1999 Obiectives and Proposed BudQet Consideration was given to a letter from Greater Saint John Economic Development Commission, Incorporated, submitting for approval the following 1999 Objectives adopted by the Board of Directors: develop a comprehensive economic development strategy for the region; approve and oversee the implementation of the annual Commission activity plan; promote and encourage the establishment, development and growth of new businesses and industries in the region; provide small business and entrepreneur assistance services throughout the Greater Saint John region; develop a comprehensive communications strategy; promote business and industrial parks in the region; and promote the recommendations of the tourism advisory committee with respect to the inclusion of regional tourism development within the mandate of the Greater Saint John Economic Development Commission; and summarizing how the Commission intends to actively promote economic development and entrepreneurship in Greater Saint John during 1999; and advising they will be making a presentation of their 1998 Annual Report and audited financial statements to Councils on March 30, 1999 at 7:00 p.m. in the Mary Oland Theatre. On motion of Councillor Fitzpatrick Seconded by Councillor Court RESOLVED that the letter from the Greater Saint John Economic Development Commission, Incorporated dated March 18, 1999, submitting for approval the 1999 objectives of the Commission, be received and filed and Common Council approve the objectives as submitted, with the exception of the objective regarding the inclusion of regional tourism development within the mandate of the Commission. Question being taken, the motion was carried with Councillor Titus voting "nay". 18. Preservation Review Board - Provincial PlanninQ Appeal Read a letter from the Preservation Review Board advising a decision has been rendered by the Provincial Planning Appeal Board in the appeal between Robert and Louise Cloutier, Appellant and the Preservation Review Board, Respondent; the Provincial Planning Appeal Board ruling in favour of the Appellant; and that the Legal Department has advised grounds appear to exist for appealing the decision. A resolution requesting authorization for an appeal was submitted. On motion of Councillor Trites Seconded by Councillor White RESOLVED that Council decline the recommendation of the Preservation Review Board to appeal the decision of the Provincial Planning Appeal Board decision regarding Robert and Louise Cloutier. A discussion followed in regard to the above, with the following referral motion being made. On motion of Councillor Fitzpatrick Seconded by Councillor Desmond RESOLVED that the request from the Preservation Review Board to appeal the decision of the Provincial Planning Appeal Board regarding Robert and Louise Cloutier -- be referred to the City Manager and City Solicitor to report back to Council with further information. In referencing the proposed referral motion, Mr. Nugent stated there is only fifteen days, from the date of receipt of the decision, of the Provincial Planning Appeal Board, to decide whether or not to appeal, which is directed to the Court of Appeal; and that the referral motion would not allow an appeal to be filed by such deadline; and advised that after reading the decision by the Provincial Planning Appeal Board the question remains - does the Provincial Planning Appeal Board have the 87-436 COMMON COUNCIL MARCH 29, 1999 authority to displace a reasonable decision of the Provincial Review Board with their own view of the matter. Mr. Nugent further explained the Provincial Planning Appeal Board stated the question they had to deal with was whether the decision of the Preservation Review Board was reasonable, meaning that a responsible person could have adopted the view the Preservation Review Board took; and there was evidence including an expert witness called by the appellants to this effect, consequently, he advised his understanding there was no contrary evidence before the Provincial Planning Appeal Board in this regard; however the Provincial Planning Appeal Board ruled that it was unreasonable and overturned it which certainly raises the question of the role of the Preservation Review Board and the Provincial Planning Appeal Board; and an appeal, despite the outcome, would provide a clarification of the role of Provincial Planning Appeal Board when it sits in review of a decision of the Preservation Review Board. Question being taken, the referral motion was carried with Councillor Titus voting "nay". 19. Saint John Harbour Bridge Authority Re - Removing Tolls, Truck Traffic Avoiding Tolls and Maintenance Costs Read a letter from the Saint John Harbour Bridge Authority advising they wish to clarify the following items which arose during presentation of the Saint John Transportation Study: (1) Removing The Tolls - federal and provincial approval are required before this takes place; the Four Party Agreement stipulates in article 3 that "Schedule A shall not be amended nor the tolls removed without the approval in writing of Canada and the Province"; (2) Truck Traffic Avoiding Tolls - truck traffic is up on the bridge for the year 1998-1999, and is projected to be 9,300,000 vehicles for the period April 1998 - March 1999; the Harbour Bridge Authority would encourage the City to change traffic by-laws to force commercial traffic to use the Harbour Bridge instead of Chesley Drive; and (3) Maintenance Costs - for the past 30 years the Harbour Bridge Authority has been able to maintain the structure on the same toll structure that was put in place in 1968. On motion of Councillor Desmond Seconded by Councillor Fitzpatrick RESOLVED the letter dated March 18, 1999 from the Saint John Harbour Bridge Authority regarding (1) Removing The Tolls; (2) Truck Traffic Avoiding Tolls; and (3) Maintenance Costs -- be received and filed. Question being taken, the motion was carried. 20. Saint John Art Advisory Board Deep See Visual Arts Festival Read a letter from the Saint John Art Advisory Board regarding the proposed "Deep See" visual arts festival on May 8, 1999; further to Council granting permission on August 24, 1998 for the festival to proceed; and advising that as part of "Deep See" a street festival titled "Off the Wall" will be held on Canterbury Street (between King Square and Princess Street) from 12:00 noon to 10:00 p.m.; advising Canterbury Street will be transformed into an artistic celebration with many events which will include local uptown restaurants providing food items (Epicurean Delights); and in referring to the Sidewalk By-law Item 13 (a) requesting permission be granted to the Saint John Art Advisory Board for a special license and waive any associated vendors fee for participating restaurants for this one day event. On motion of Councillor Trites Seconded by Councillor Court RESOLVED that the letter from the Saint John Art Advisory Board requesting the City of Saint John grant a special license and waive the associated vendors fee for the street festival "Off the Wall" on Saturday, May 8, 1999 -- be received and filed and a special license be granted and the vendors fee be waived. Question being taken, the motion was carried. 87 -437 COMMON COUNCIL MARCH 29, 1999 21. Total Golf Management, Inc. Contract For Rockwood Park Golf Course & DrivinQ RanQe On motion of Councillor Trites Seconded by Councillor White RESOLVED that the letter from Total Golf Management Inc. asking for acceptance of the submitted Annex I and Annex II, prepared in response to paragraphs IV.(11), IV.(13) and IV.(15) of its contract with the City of Saint John with regard to the Rockwood Park Golf Course and Aquatic Driving Range, Annex I providing a summary of enhancements and accomplishments during the 1998 golf season, and Annex II including a list of Total Golf Management Inc.'s proposed fee structure and identifying its proposed plans/enhancements to golf facilities and services in 1999 -- be received and filed and Council approve the 1999 fee structure as indicated in Annex II. Question being taken, the motion was carried with Councillors Fitzpatrick and Titus voting "nay". 22. Saint John Board of Trade Appointments to Boards and Commissions On motion of Councillor Desmond Seconded by Councillor Trites RESOLVED that the letter from the Saint John Board of Trade in response to the policy adopted by Council on March 15, 1999 regarding appointments of Saint John residents only to boards and commissions; submitting the opinion that the City of Saint John should accept nominees put forward by the Board of Trade using the previously established criteria; and requesting that Council reconsider this policy -- be referred to the Nominating Committee. Question being taken, the motion was carried. Adiournment On motion of Deputy Mayor Chase Seconded by Councillor Trites RESOLVED that this meeting be adjourned. Question being taken, the motion was carried. Common Clerk