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1999-04-12_Minutes 87 -444 COMMON COUNCIL APRIL 12,1999 At a meeting of the Common Council, held at the City Hall in the City of Saint John, on Monday, the twelfth day of April, AD., 1999, at 7:00 o'clock p.m. present Shirley McAlary, Mayor Deputy Mayor Chase and Councillors Ball, Chase, Court, Desmond, 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; W. Butler, Commissioner of Community Services; B. Morrison, Director of Recreation and Parks; S. Galbraith, Director of Works; J. Baird, Manager of Community Planning; J. Bezanson, Heritage Planner; W. Edwards, Building Inspector; D. Logan, Purchasing Agent; C. Cogswell, Chief of Police; Mrs. M. Munford, Common Clerk; and Mrs. J. Ferrar, Secretary. 1. MeetinQ Called To Order - Prayer Mayor McAlary called the meeting to order and Nicole Trost, Student Intern, of Saint John Alliance Church offered the opening prayer. 2. Approval of Minutes On motion of Councillor Desmond Seconded by Councillor White RESOLVED that minutes of the meeting of Common Council, held on Tuesday, April 6, 1999, be approved. Question being taken, the motion was carried. Mayor McAlary extended a welcome to members of the 22nd Courtenay Red Head Scouts who were present at the meeting. 3. Re "Communities in Bloom" Launch Read a letter from Mayor McAlary advising members of the "Communities in Bloom" Committee wish to launch their official kick-off at the Open Session of Common Council on Monday, April 12, 1999. Mayor McAlary acknowledged Kierstead's Flower Shop and Ford World Curling for supplying the flowers and trees in the Council Chamber. Mr. Colin Whitcomb, Chairman of the 1999 Communities in Bloom Program, addressed Council on the activities planned for 1999 and through a slide presentation explained how the program has evolved since 1996 with representation from homeowners, schools and businesses; Mr. Whitcomb introduced the following members of the Communities in Bloom Committee: Barry Ogden, Ron Hughes, Jude Carson, Carol Nickerson, Bob MacVicar, Charlie Swanton, Chris Gaudet, Susan Allen, Bernie Morrison, Bill Butler; and Mayor McAlary. Mr. Raymond Carrier, National Chairman for Communities in Bloom, spoke of the successes that have made Saint John a National Communities In Bloom winner and distributed T-shirts to Council members and advised the National Awards will be held in Saint John in 2001. Mr. Whitcomb stated Mr. Carrier will be speaking at the listen and lunch series at the Aitken Bicentennial Exhibition Centre on Tuesday, April 13th, and extended an invitation to all citizens and the Council Members; and advised Saint John has been asked to participate in the Class of Excellence, a non competitive category where municipalities are evaluated on their individual performances with judging taking place on August 16, 1999. Students from local schools distributed marigold plants to 87 -445 COMMON COUNCIL APRIL 12,1999 staff and Council members as a kick-off for the second annual Marigold on Main Street Project scheduled for Wednesday, June 9, 1999. MOOor McAlary thanked Mr. Whitcomb, Mr. Carrier, Committee members and all the students on behalf of Council and wished them the best of luck with the program for 1999. 4(a) Amendment to Section 39 Conditions Of Re-zoninQ Of 2435-2441 Golden Grove Road The Common Clerk advised the necessary advertising was completed with regard to a proposed amendment to the Section 39 conditions imposed on the August 13, 1984 re-zoning of property situated at 2435-2441 Golden Grove Road, also identified as NBGIC Number 469551, to permit the use of the property for the following uses: business office, trade school, warehouse, assembly of electrical components, assembly of heat treating furnaces, green house; and to permit removal of dead wood and thinning of trees in the existing treed area of the site, as requested by Mr. Glenn Carpenter, and that three letters were received expressing concerns with regard to the application; and 4(c) a letter in support of the application was received from the applicant. {Q} Consideration was given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at the Committee's April 7, 1999 meeting at which Mr. Carpenter submitted a letter which outlined the major features of his proposal and indicated that it would be a very low-impact operation with considerable economic benefits for the local economy; and advised that the proposed operation would have no potential of contaminating the Town of Rothesay's water supply, because the processes involve no discharges to the environment. The report recommends approval of the proposed Section 39 amendment. Mr. John Jarvie, Town Manager, of the Town of Rothesay expressed concern on behalf of the Town of Rothesay with regard to the proposed development being located within the boundaries of the Carpenters Pond Watershed and in close proximity to Irwin Lake and surrounding lands which are headwaters for the watershed. Mr. Jarvie noted Carpenters Pond is a designated drinking water supply, under the Clean Environment Act and if it should become contaminated there is no alternate source, and referred to staff's report where it is noted that it is not likely the proposed development would be approved within the City's own watershed areas. Mr. Jarvie stated the Town of Rothesay is not opposed to the development, only the proposed site, and suggested an industrial area would be more suitable. Mr. Glenn Carpenter, the applicant, spoke in support of the proposal which he described as a high level technical business and gave assurance that it will not have any affect on the Town of Rothesay's water supply; advising no chemicals will be used in the green house as they do organic gardening and use only lime and regular fertilizer with no pesticides. In responding to questions concerning the potential of contaminating the water supply for the Town of Rothesay, Mr. Carpenter advised there is approximately five acres behind the proposed site on Golden Grove Road before reaching the Town of Rothesay's property, which acts as a buffer zone of 75 metres, around the watershed; advising the furnaces required for the tempering of metals will be run by propane creating no smoke or residue. On motion of Deputy Mayor Chase Seconded by Councillor White RESOLVED that as recommended by the Planning Advisory Committee, Common Council amend the Section 39 conditions imposed on the August 13, 1984 re-zoning of the subject property situated at 2435-2441 Golden Grove Road, also identified as NBGIC Number 469551, as follows: (a) the use of the subject property is limited to the applicant's proposal, which includes the following activities: office; trade training in electronic, safety, quality assurance and education in metals; warehousing of electronic product, ceramic blankets and specialized insulation, as well as materials for associated companies, including peat moss, paper rolls and other dry products, but not including any oil, gas or chemicals; electronics assembly, being bench assembly of computer-controlled heat treating mobile units; operation of electric kilns within the existing building, and one outdoor propane kiln to the rear of the building, for tempering of metals; greenhouse operation for the cultivation of trees and plants; (b) no new buildings and no extensions to the existing building are permitted; (c) 87-446 COMMON COUNCIL APRIL 12,1999 the number of full-time on-site employees is limited to a maximum of 15 persons; (d) no change-of-use permit for any of the proposed uses will be issued until such time as the on-site sewage disposal system is approved by the Public Health Services Branch of the N.B. Department of Health and Community Services; (e) the property-owner must permit the property and operations thereon to be inspected by the N.B. Department of Environment, for compliance with that Department's relevant regulations and such inspections may occur as often as once every six months. Mayor McAlary questioned Mr. Baird citing the staff report that the proposed development would not likely be approved within the City's own watershed area to which Mr. Baird referred to the Provincial policy paper and the position that the City has taken in this regard by either purchasing land when it becomes available or refraining from the sale of any land in the watershed areas. Councillor Titus spoke in support of the Town of Rothesay because of the sensitive nature of the proposed area and advised he would not support the motion; Councillor Trites expressed concern referring to the staff recommendation being overturned by the Planning Advisory Committee and stated he could not support the proposed development; noting the potential risk of contaminating the water supply, Councillors Court and Desmond advised they would not be supporting the motion; Councillor White expressed the view he would not be able to support this type of development for the City's watershed area and, therefore, would not support the motion; and Deputy Mayor Chase spoke in support of the motion stressing we have been assured there is no potential for contaminating the water supply. Question being taken, the motion was lost with Mayor McAlary and Councillors Ball, Chase, Court, Desmond, Titus, Trites and White voting "nay". 5(a) Amendment To Section 39 Conditions Of Re-zoninQ Of 1385 Hickev Road The Common Clerk advised the necessary advertising was completed with regard to a proposed amendment to the Section 39 conditions imposed on the December 22, 1986 re-zoning of property situated at 1385 Hickey Road, also identified as NBGIC Number 55146138 (formerly part of the property at 1120 Loch Lomond Road, NBGIC Number 55098420), to permit a take-out restaurant in conjunction with the recently developed Autopro Centre at 1385 Hickey Road, as requested by John Cudmore Enterprises Inc., and no written objections were received in this regard. {Q} Consideration was given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at the Committee's April 7, 1999 meeting at which Mr. Bill Madore, operator of the Autopro Centre, expressed agreement with the staff recommendation. The report advises that the Committee adopted the staff recommendation which included the decision to impose no terms and conditions upon the take-out restaurant, pursuant to the Committee's authority under Section 43(3)(c) of the Community Planning Act. Mr. Bill Madore, operator of the Autopro Centre, addressed Council stating he concurs with the recommendation and offered to answer any questions Council may have. On motion of Councillor Trites Seconded by Councillor Court RESOLVED that as recommended by the Planning Advisory Committee, Common Council amend the Section 39 conditions imposed on the December 22, 1986 re-zoning of property situated at 1385 Hickey Road, also identified as NBGIC Number 55146138 (formerly part of the property at 1120 Loch Lomond Road, NBGIC Number 55098420), to permit a take-out restaurant. Question being taken, the motion was carried. 6(a) Zoning By-law Amendment To Re-zone 556 Woodward Avenue The Common Clerk advised that the necessary advertising was completed with regard to the proposed re-zoning of an area of land located at 556 87-447 COMMON COUNCIL APRIL 12,1999 Woodward Avenue, having an area of approximately 1.5 hectares (3.6 acres), also identified as being NBGIC Number 55050819 and a portion of Number 55101729, from "RSS" One Family Serviced Suburban Residential to "R-1A" One Family Residential classification to permit the development of a new phase of Cedar Point Estates Subdivision with fully serviced lots ranging in area from 656 square metres (7,061 square feet) to 1850 square metres (19,914 square feet) for the development of one- family dwellings as requested by Cedar Point Estates Limited, and letters were received from Dora Voutsinos, Peter G. Gaulton and Jacques Poitras expressing their concerns regarding the application. {Q} Consideration was given to the report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at the Committee's April 7, 1999 meeting at which Mr. Gerry Roberts, of Kierstead Quigley and Roberts Limited, expressed support for the staff recommendation; Mr. Peter Gaulton also appeared indicating his concerns regarding the proposed subdivision and suggested that Lots 1 and 2 be developed in a similar manner as the other properties in the Cedar Point Estates Subdivision and pointed out the existing mailbox in front of proposed Lot 2 would have to be relocated to which staff indicated this matter would be resolved between the Developer and Canada Post; advising that, after considering the matter, the Committee decided to revise the staff recommendation to incorporate the concerns raised; and recommending that Common Council re-zone an area of land located at 556 Woodward Avenue, having an area of approximately 1.5 hectares (3.6 acres), also identified as being NBGIC Number 55050819 and a portion of Number 55101729, from "RSS" One Family Serviced Suburban Residential to "R-1A" One Family Residential, subject to a resolution pursuant to Section 39 of the Community Planning Act that would: (a) require the driveway of Lot 7 to be constructed and maintained in accordance with a site plan approved by the Chief City Engineer; (b) require minimum front and side yards for Lots 1 and 2 of 10 metres (35 feet) and 4.5 metres (15 feet) respectively; and (c) limit the development of the subject lands to a maximum of twelve (12) residential lots. Deputy Mayor Chase proposed a motion, which was seconded by Councillor White, to deny the application. Councillor Desmond raised a question regarding storm sewers and who would pay if they are required, to which Mr. Baird advised the lots proposed for development on Michael Court and those fronting on Woodward Avenue will have full City service (water, sewerage, piped storm system, curb and sidewalk) whereas the proposed lots fronting on Cedarwood Drive would have water and sewerage services and an open drainage system; and advised that, if in the future, a storm system is the desire of the community on Cedarwood Drive it would be paid for by the taxpayers; Councillor Court expressed concern about the driveway for Lot 7, Mr. Baird stated one of the recommendations refers to this driveway being constructed and maintained in accordance with a site plan approved by the Chief City Engineer. The initial motion to deny the proposed recommendation of the Planning Advisory Committee was withdrawn by Deputy Mayor Chase with the consent of the seconder. On motion of Councillor Trites Seconded by Councillor Desmond RESOLVED that the by-law to amend the Zoning By-law of the City of Saint John, insofar as it concerns re-zoning an area of approximately 1.5 hectares (3.6 acres), (NBGIC Number 55050819 and a portion of Number 55101729) from "RSS" One Family Serviced Suburban Residential to "R-1A" One Family Residential 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. Read a first time the by-law to amend the Zoning By-law of the City of Saint John. On motion of Councillor Trites 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 an area of approximately 1.5 hectares (3.6 acres), (NBGIC Number 55050819 and a portion of Number 55101729) from "RSS" One Family Serviced Suburban Residential to "R-1A" 87-448 COMMON COUNCIL APRIL 12,1999 One Family Residential 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 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. 7(a) Zoning By-law Amendment To Re-zone 101 Boars Head Road The Common Clerk advised that the necessary advertising was completed with regard to the proposed re-zoning of an area of land located at 101 Boars Head Road, having an area of approximately 4500 square metres (48,439 square feet), also identified as being a portion of NBGIC Number 55089940, from "R-1 B" One Family Residential to "R-2" One and Two Family Residential classification to permit the construction of one and two family dwellings, as requested by Spectrum Enterprises Ltd., and no written objections were received in this regard. {Q} Consideration was given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at the Committee's April 7, 1999 meeting at which Mr. Sterling Brown spoke in support of the staff recommendation, on behalf of Spectrum Enterprises Limited; and recommending that Common Council (1) re-zone an area of land located at 101 Boars Head Road, having an area of approximately 4500 square metres (48,439 square feet), also identified as being a portion of NBGIC Number 55089940, from "R-1 B" One Family Residential to "R- 2" One and Two Family Residential classification; and (2) exchange an existing Land for Public Purposes parcel situated at 259 Boars Head Road, also being identified as NBGIC Number 55056709, for an equal area of land in the vicinity of proposed Lot 99- 17, and that the Mayor and Common Clerk be authorized to execute the necessary documents. Mr. Sterling Brown, on behalf of the applicant Spectrum Enterprises Limited, stated he concurs with the recommendation and offered to answer any questions Council may have. On motion of Councillor Court Seconded by Councillor White RESOLVED that the by-law to amend the Zoning By-law of the City of Saint John, insofar as it concerns re-zoning an area of land located at 101 Boars Head Road, having an area of approximately 4500 square metres (48,439 square feet), (being a portion of NBGIC Number 55089940) from "R-1 B" One Family Residential to "R-2" One and Two Family Residential classification, be read a first time. Question being taken, the motion was carried. Read a first time the by-law to amend the Zoning By-law of the City of Saint John. On motion of Councillor Trites Seconded by Councillor Court RESOLVED that the by-law to amend the Zoning by-law of the City of Saint John, insofar as it concerns re-zoning an area of land located at 101 Boars Head Road, having an area of approximately 4500 square metres 87-449 COMMON COUNCIL APRIL 12,1999 (48,439 square feet), (being a portion of NBGIC Number 55089940) from "R-1 B" One Family Residential to "R-2" One and Two Family Residential 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 Trites Seconded by Councillor Court RESOLVED that as recommended by the Planning Advisory Committee, Common Council exchange an existing Land for Public Purposes parcel situated at 259 Boars Head Road (NBGIC Number 55056709) for an equal area of land in the vicinity of proposed Lot 99-17, and that the Mayor and Common Clerk be authorized to execute the necessary documents. Question being taken, the motion was carried. 8(a) Zoning By-law Amendment to Re-zone 333-335 Main 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 333-335 Main Street, having an area of approximately 640 square metres (6,888 square feet), also identified as being NBGIC Number 370536 and 55062608, from "BR" Business Residential to "B-2" General Business classification to permit for a greater variety of commercial businesses including a second-hand store and a used furniture store in the former Hoffman's building, as requested by Mr. Dennis G. Cormier, and one letter in favour of the proposal was received from Floor Fashions Ltd. {Q} Consideration was given to the report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at the Committee's April 7, 1999 meeting at which the applicant, Mr. Cormier, indicated his agreement with staff's recommendation; and recommending that Common Council re-zone a parcel of land located at 333-335 Main Street, also identified as NBGIC Numbers 55062608 and 370536, from "BR" Business Residential to "B-2" General Business classification. Mr. Dennis Cormier, the applicant, addressed Council stating he concurs with the recommendation and offered to answer any questions Council may have. On motion of Councillor Desmond Seconded by Deputy Mayor Chase 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 333-335 Main Street, having an area of approximately 640 square metres (6,888 square feet), (NBGIC Numbers 55062608 and 370536) from "BR" Business Residential 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 Councillor Court Seconded by Councillor Desmond 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 333-335 Main Street, having an area of approximately 640 square metres (6,888 square feet), (NBGIC Numbers 55062608 and 370536), from "BR" Business Residential to "B-2" General Business classification, be read a second time. Question being taken, the motion was carried. 87-450 COMMON COUNCIL APRIL 12,1999 Read a second time the by-law to amend the Zoning By-law of the City of Saint John. 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. 9. Municipal Plan Amendment 2690 Loch Lomond Road Public presentation was made of a proposed Municipal Plan amendment to redesignate on Schedule 2-A, the Future Land Use Plan and Section 2.4.6.28, a parcel of land located at 2690 Loch Lomond Road (NBGIC Number 332437), having an area of approximately eight acres, and 66 feet of frontage along Loch Lomond Road and widening to a width of 366 feet, to permit re-zoning to allow its continued use as a car sales lot, as requested by Victor Train. 9A New Brunswick Sarcoidosis Awareness Group Mayor McAlary asked that the item regarding a presentation by the New Brunswick Sarcoidosis Awareness Group be withdrawn, noting that the Group had asked for a proclamation for an awareness day, which, in the absence of Mayor's Remarks, she could not read at this meeting. On motion of Councillor Trites Seconded by Councillor White RESOLVED that Item 9A, submitted by the New Brunswick Sarcoidosis Awareness Group, be withdrawn from the agenda. Question being taken, the motion was carried. 10. Re Mavor's Remarks Read a letter from Mayor McAlary which referred to Mayor's Remarks as informational items that are made to promote individuals, organizations, community activities or event announcements and advised these items are not to be discussed, debated or voted on; noting a resolution was passed in the 1970's requesting the Mayor to publicize proclamations for community groups under Mayor's Remarks; and advised if the majority of Council Members wish to have Mayor's Remarks on the agenda, they will proceed at next week's meeting. Mayor McAlary stated that, in the past as well as the present, the opportunity has always been given to other members of the Council to speak under Mayor's Remarks to make announcements or comments; and advised she would like to have Mayor's Remarks continue. Mayor McAlary made the suggestion that if Council wishes to continue to have Mayor's Remarks on the agenda then a motion could be made in this regard, and also noted the Municipalities Act is presently under review and the time might be appropriate to make a motion to have the procedural by-law reviewed. On motion of Councillor Court Seconded by Councillor Desmond RESOLVED that Common Council return immediately to the practice and tradition of having an item on the regular Common Council agenda titled "Mayor's Remarks". Councillor Titus stated he felt this item could not be spoken on because you cannot make a motion, according to Council's Procedural By-law, without some background information on it, and further stated the motion was out of order. In referencing discussions on this matter at Council's meeting on April 6, 1999 Councillor Titus noted he does not have any difficulty with Mayor's Remarks but would like to have background information regarding any remarks which the Mayor intends to make in 87 -451 COMMON COUNCIL APRIL 12,1999 Open Session of Council. Mayor McAlary questioned Mr. Nugent if the motion could be accepted to which Mr. Nugent advised the Procedural By-law is a by-law adopted by Council to govern their own procedures and suggested the appropriate action now would be for the Chair to rule on the point of order by Councillor Titus. The Mayor ruled the point of order by Councillor Titus out of order at which time Councillor Titus appealed the point of order to the full Council. Deputy Mayor Chase, Councillors Trites, Court, Desmond, White, Ball and Chase all spoke in favour of the motion; Mr. Nugent suggested a show of hands at this time would be appropriate to demonstrate who supports the ruling. Councillor Titus expressed the opinion he now has the right, according to the by-law, to close the argument on the matter; accordingly Mr. Nugent advised Councillor Titus is entitled to the opportunity to speak on the question - does he wish to uphold or reject the Mayor's disposition on the matter. Councillor Titus reiterated he is not opposed to Mayor's Remarks but rather is opposed to the process, and would like to have the background information on any items raised by the Mayor, advising his point of order is on the motion that was made - is it required for someone making a motion to give all the background information on Mayor's Remarks prior to making the motion? Mr. Nugent suggested that each Councillor should now be asked the question "do you uphold or reject the decision of the Mayor to rule, as improper, the point of order raised by Councillor Titus. A vote was taken, by a show of hands, whereby the decision of the Mayor was upheld with Councillor Titus voting "nay". Moved in amendment by Councillor Titus Seconded by Councillor Chase RESOLVED that the above motion be amended to provide that all members of Council be provided background information regarding any matters to be considered under the Mayor's Remarks agenda item. Question being taken, the amendment to the motion was carried with Councillor Desmond voting "nay". Question being taken, the motion as amended, was carried with Councillor Desmond voting "nay". Added Item On motion of Deputy Mayor Chase Seconded by Councillor Desmond RESOLVED that the recommendation regarding the per diem rate for members of Common Council (which was considered in Committee of the Whole earlier this date), be added to the agenda of this meeting for consideration as item 10A Question being taken, the motion was carried with Councillor Titus voting "nay". 10A. 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 Monday, March 22, 1999, on when there were present Mayor McAlary, Deputy Mayor Chase and Councillors Ball, Chase, Court, Desmond, Fitzpatrick, Titus, Trites, Vincent and White, and your Committee submits the following recommendation, namely: 1. That the amount paid for each day that a member of the Common Council is absent from the City on civic business be increased from $25.00 to$125.00. 87 -452 COMMON COUNCIL APRIL 12,1999 April 12, 1999, Saint John, N.B. Respectfully submitted, (sgd.) Shirley McAlary, C h air man. 10A.1 Per Diem For Members Of Common Council On motion of Deputy Mayor Chase Seconded by Councillor White RESOLVED that the by-law to amend the By-law To Provide For Salaries To The Members Of The Common Council Of The City Of Saint John, insofar as it concerns increasing the amount paid for each day that a member of the Common Council is absent from the City on civic business from $25.00 to $125.00, be read a first time. Mayor McAlary advised this is not an increase in wages and is taxable. Councillor Titus stated he could not support the motion because he believes the public will perceive the matter as Councillors giving themselves an increase and suggested a Committee be established to review issues like this. Councillor Chase also spoke in opposition to the motion. Question being taken, the motion was carried with Councillors Chase and Titus noting "nay". Read a first time the by-law to amend the By-law To Provide For Salaries To The Members Of The Common Council Of The City Of Saint John. On motion of Councillor Desmond Seconded by Councillor White RESOLVED that the by-law to amend the By-law To Provide For Salaries To The Members Of The Common Council Of The City Of Saint John, insofar as it concerns the amount paid for each day that a member of the Common Council is absent from the City on civic business be increased from $25.00 to $125.00, be read a second time. Read a second time the by-law to amend the By-law To Provide For Salaries To The Members Of The Common Council Of The City Of Saint John. Question being taken, the motion was carried with Councillors Chase and Titus voting "nay". 11. Tender For Traffic Controllers On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that as recommended by the City Manager, the tender submitted by Tacel Ltd. of Toronto, in the amount of $40,764.00, plus tax, be accepted for the supply of six (6)-4 phase electronic traffic controllers. Question being taken, the motion was carried. 12. HIP Applications #85. #86. #87 On motion of Councillor Desmond Seconded by Councillor White RESOLVED that as recommended by the City Manager, Common Council approve the following Housing Incentive Program Applications: HIP #85 - Blanchard Homes Ltd. for an estimated grant of $120,000 for a development in Bon Accord Subdivision, HIP #86 - Sierra Supplies Ltd. for an estimated grant of $48,000 for a development on Lakewood Avenue West; and HIP #87 - Hank Merchant and Walter Vincent for an estimated grant of $40,000 for a development on Woodward Avenue. Question being taken, the motion was carried. 87-453 COMMON COUNCIL APRIL 12,1999 13. 1999 Clean-Up Week CampaiQn On motion of Councillor Trites Seconded by Councillor White RESOLVED that as recommended by the City Manager the 1999 Clean-Up Week Campaign be held during the week of May 10- 14, 1999, the report from the City Manager in this regard be received and filed. Mr. Edwards advised any citizens who wish to have junked vehicles removed from their property can contact the Building Inspection Department, either by phone or in person, any time before Clean-Up Week and they will have someone from the office visit the property and ensure the vehicle can be legitimately towed. Councillor Desmond pointed out any salvage company will also haul away any junked vehicles. (Councillor Trites withdrew from the meeting.) Question being taken, the motion was carried. 14. Procedure For Recovery Of Traffic Bv-Iaw Fines Consideration was given to a report from the City Manager advising that prior to May 1998 all parking meter tickets and City by-law parking tickets were processed in accordance with the summons exparte warrant procedure; and the Justice Department under this system collected all monies with 100% of any monies collected being returned to the City. The City Solicitor advised in May 1998 this process had to be changed to the summons exparte notice of default system; advising if a City Traffic By- law ticket remained unpaid after a notice of default was issued the Justice Department then forwards the matter to the Motor Vehicle Branch where it goes into their regular procedure for collecting fines. It was determined late in 1998 the proceeds from the City by-law fines collected by the Motor Vehicle Branch, were going in the Provincial General Revenue Fund and not being returned to the City because there is no motor vehicle driver record system in place at the Motor Vehicle Branch to track the location of city by- law fines generated by the City or procedure in place to return the monies collected to the City. City staff have met with representatives from the Motor Vehicle Branch to resolve the matter and noted the required changes to the Motor Vehicle Branch's computer systems will take time to implement and accordingly an interim arrangement, as outlined, has been developed. On motion of Councillor White Seconded by Councillor Desmond RESOLVED that as recommended by the City Manager, Common Council authorize, for a period of six months, the proposed procedure, as submitted, for recovery of City Traffic By-law fines. Question being taken, the motion was carried. 15. Re Proposed Amendments To Flood Risk Area Bv-Iaw Consideration was given to a report from the Planning Advisory Committee regarding amendments to the Flood Risk By-law further to Council's request on March 15, 1999; submitting a copy of the following proposed amendments: Heading - delete the word "Area" and substitute "Areas"; General - delete the word "bylaw" wherever it appears in the by-law and substitute the word "by-law"; delete the words "flood storage capacity" wherever they appear in the by-law and substitute the words "flood water storage capacity"; delete the words "Director of Engineering" and substitute the words "Chief City Engineer"; add Section 2.1 as follows: delete the word "Act" wherever it appears in this by-law and substitute the words "Community Planning Act"; Section 1 - delete the word "Area" and substitute the word "Areas"; Section 2 - (2) delete the word "the" and substitute the word "The"; (3) re "development" - delete the words "means the term "development" as prescribed by Section 41.2(3) of the Community Planning Act to include" and substitute the word "includes"; Section 3 - repeal subsections 2 to 7 inclusive; Section 4 - (2) repeal subsection (2) and substitute the following: "subject to subsection 10(1) a development that would reduce the flood water 87-454 COMMON COUNCIL APRIL 12,1999 storage capacity of any flood risk area"; (3) repeal subsection (3); Section 6 - (2) amend by adding the following: "(xiii) where a developer proposes to provide compensatory flood water storage capacity, full details with respect to the provision of the compensatory flood water storage capacity, including its location and the amount and the time that it will be ready"; (4) repeal; (5)(e) repeal; (5)(f) delete the words "Director of Engineering" and substitute the words "Chief City Engineer"; Section 7 - repeal subsection (3); Section 10 - (1) repeal subsection (1) and substitute the following: "(1) a development that would reduce the flood water storage capacity of a flood risk area may be carried out if the owner of the land upon which the development is undertaken has provided within that flood risk area compensatory flood water storage capacity in volume equivalent to that which would be displaced by the development. The compensatory flood water storage capacity shall be provided in time to ensure that there is at no time any reduction in the flood water storage capacity of the area as a result of the development or any portion thereof; Section 13 - repeal; Section 15 - (3) repeal subsection (3) and substitute the following: "(3) In the absence of both the Building Inspector and the Deputy Building Inspector, the Development Officer for the City of Saint John shall have all the powers and duties of the Building Inspector under this by- law." On motion of Councillor White Seconded by Councillor Ball RESOLVED that the letter from the Planning Advisory Committee, further to Council's request on March 15, 1999, recommending proposed amendments to the Flood Risk Area By-law, as submitted -- be received and filed. Question being taken, the motion was carried. (Councillor Trites re-entered the meeting.) Item Added On motion of Councillor Desmond Seconded by Councillor Ball RESOLVED that the letter from the City Solicitor, submitting for consideration of third reading a proposed amendment to the Flood Risk Area By-law, which received first and second readings on March 15, 1999, be added to the agenda for consideration at this meeting as item 15A Question being taken, the motion was carried. 15A. Amendment To Flood Risk Area Bv-Iaw On motion of Councillor Desmond Seconded by Councillor Court RESOLVED that the by-law entitled, "A By- law To Amend The Flood Risk Area By-law Of The City Of Saint John, N.B.", be read a third time and enacted and the Corporate Common Seal be affixed thereto. The by-law entitled, "A By-law To Amend The Flood Risk Area By-law Of The City Of Saint John, N.B." was read in its entirety. Question being taken, the motion was carried. 16. Planning Advisory Committee Re Proposed Amendment To Subdivision Bv-Iaw On motion of Councillor White Seconded by Councillor Ball RESOLVED that as recommended by the Planning Advisory Committee, further to Council's request on March 8, 1999, regarding amendments to the Subdivision By-law re Business Park Development Incentives; Common Council (1) amend the by-law by deleting Section 26(1)(a) and replacing it 87-455 COMMON COUNCIL APRIL 12,1999 with: "a) located in residential zones and the Business Park zone of the Zoning By-law"; and (2) after receiving a report on the financial impact, consider further amending the By-law to permit subdivision cost sharing in any zone. Question being taken, the motion was carried. 17. Planning Advisory Committee Proposed Section 101 AQreements Re 12 and 14 CavanaQh Court On motion of Councillor Ball Seconded by Councillor White RESOLVED that as recommended by the Planning Advisory Committee, Common Council authorize the execution of two separate Section 101 agreements containing the conditions imposed by the Planning Advisory Committee on April 7, 1999 regarding (1) a variance granted by the Committee to permit a maximum height of 5.5 metres (18 feet) for an accessory building located at 12 Cavanagh Court (NBGIC Number 55120190); and (2) variances granted by the Committee to permit (i) a maximum height of 5.5 metres (18 feet), (ii) a front yard of 4.8 metres (16 feet), and (iii) an accessory building as the only building on the lot, for an accessory building at 14 Cavanagh Court (NBGIC Number 28092). Question being taken, the motion was carried. 18. Re Council Policy Of CancellinQ Public HearinQs Read a letter from the Planning Advisory Committee advising that since the spring of 1998 Council has followed a policy of cancelling public hearings when the Planning Advisory Committee's recommendation is not available; that citizens have expressed their concerns to the Committee regarding the inconvenience of having the process extended in this manner, noting when there has been little or no interest expressed in an application by members of the public, the setting of a new public hearing date would only appear to create an unnecessary delay; and requesting Council to re-examine the current policy and determine whether or not there may be alternatives for dealing with this matter. On motion of Councillor Trites Seconded by Councillor Desmond RESOLVED that the letter from the Planning Advisory Committee regarding the policy of cancelling public hearings be referred to the City Manager. Question being taken, the motion was carried. 19. Saint John Industrial Parks Ltd. 1999 Capital ProQram Read a letter from Councillor Trites, President of Saint John Industrial Parks Ltd., advising the following consultants were selected, through separate public proposal calls, by Saint John Industrial Parks Ltd. to undertake the initial phase of the following projects: (1) ADI Limited to oversee tender document preparation, construction and related project management duties for the Mcilveen Drive alignment for a cost of $15,000 plus HST; (2) Basic Design Associates Ltd. to oversee tender document preparation, construction and related project management duties for the development of a "green area" in Spruce Lake Industrial Park for a cost of $1,850 plus HST; and (3) Hughes Surveys and Consultants Ltd. to a) assess lands owned by Saint John Industrial Parks Ltd. in Spruce Lake Industrial Park for the purpose of facilitating the future sale of the lots; and b) prepare a plan of grading for lands owned by Saint John Industrial Parks Ltd. in McAllister Industrial Park for a cost of $5,500 plus HST; and requesting Council's authorization of purchase orders. 87-456 COMMON COUNCIL APRIL 12,1999 On motion of Councillor Desmond Seconded by Councillor Ball RESOLVED that Common Council authorize the issuance of purchase orders to (1) ADI Limited in the amount of $15,000, plus HST, for tender document preparation, construction and related project management duties for the Mcilveen Drive alignment project; (2) Basic Design Associates Ltd. in the amount of $1,850, plus HST, to oversee tender document preparation, construction and related project management duties for the development of a "green area" in Spruce Lake Industrial Park; and (3) Hughes Surveys and Consultants Ltd. in the amount of $5,500 plus HST to a) assess lands owned by Saint John Industrial Parks Ltd. in Spruce Lake Industrial Park; and b) prepare a plan of grading for lands owned by Saint John Industrial Parks Ltd. in McAllister Industrial Park. Question being taken, the motion was carried. 20. Saint John Industrial Parks Ltd. Street LiQhtinQ Allov Drive Consideration was given to a letter from Councillor Trites, President of Saint John Industrial Parks Ltd., advising that construction of Alloy Drive in Spruce Lake Industrial Park was substantially completed in the fall of 1998 and Brookville Carriers have now opened their new facility. The tender for construction of Alloy Drive, as awarded by Council on July 27, 1998 did not include the installation of street lighting; and Saint John Industrial Parks Ltd. (as the developer) would now like to have lighting installed; and advised that Saint John Energy has agreed to design and install the entire street lighting system for an estimated cost of $26,300 plus HST, which work is to be accrued against the 1998 Industrial Park Capital budget. On motion of Councillor Desmond Seconded by Councillor Court RESOLVED that Common Council authorize the issuance of a purchase order to Saint John Energy, in the amount of $26,300 plus HST, for the design and installation of street lighting along Alloy Drive, Spruce Lake Industrial Park, with the cost to be accrued against the 1998 Industrial Parks capital budget. Question being taken, the motion was carried. 21. F.K. Stuart Re Development Of Former New Albert School And Lancaster Hospital Sites On motion of Councillor White Seconded by Deputy Mayor Chase RESOLVED that the letter from F.K. Stuart expressing concern regarding the demolition of Centracare, New Albert School and the Lancaster Hospital on the west side of the City; and suggesting Council consider plans for these sites -- be received and filed. Question being taken, the motion was carried. 22. Barry Ogden Re Honouring James Smith Builder Of The Marco Polo On motion of Councillor Desmond Seconded by Councillor White RESOLVED that the letter from Barry Ogden requesting James Smith, builder of the Marco Polo, be honoured by (1) naming the corner at Union, Crown and the causeway as James Smith Corner; and (2) placing a more prominent sign on the Marco Polo bridge, with the name Marco Polo bridge -- be referred to the City Manager. Question being taken, the motion was carried. 87 -457 COMMON COUNCIL APRIL 12,1999 23. Hospice Of Saint John Re Appointment Of City Representative To Board Of Directors On motion of Councillor Desmond Seconded by Councillor Ball RESOLVED that the letter from Hospice of Saint John Inc. recommending that Mr. Pat Woods be appointed to the Board of Directors for a three-year term commencing April 28, 1999, as the term of office of the City's nominee, Ms. Coleen Carson, will expire on April 27, 1999 -- be referred to the Nominating Committee. Question being taken, the motion was carried. Adjournment On motion of Councillor White Seconded by Councillor Ball RESOLVED that this meeting be adjourned. Question being taken, the motion was carried. Common Clerk