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1999-07-26_Minutes 87-614 COMMON COUNCIL JULY 26, 1999 At a meeting of the Common Council, held at the City Hall in the City of Saint John, on Monday, the twenty-sixth day of July, A.D., 1999, at 7:00 o'clock p.m. present Shirley McAlary, Mayor Deputy Mayor Chase and Councillors Chase, Court, Desmond, Titus, Trites, Vincent and White - and - Messrs. P. Woods, Deputy City Manager; B. Cullinan, Solicitor; P. Groody, Commissioner of Municipal Operations; W. Butler, Commissioner of Community Services; S. Galbraith, Director of Works; S. Lodhi, Manager of Real Estate and Property Management; R. Pollock, Planner; D. Crawford, Deputy Building Inspector; D. Logan, Purchasing Agent; A. Bodechon, Deputy Chief of Police; R. Simonds, Deputy Fire Chief; 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 Reverend Bob Freill of the Roman Catholic Diocese of Saint John offered the opening prayer. 2. Approval of Minutes (Councillor Chase withdrew from the meeting.) On motion of Councillor Desmond Seconded by Councillor Vincent RESOLVED that minutes of the meeting of Common Council, held on July 12, 1999, be approved. Question being taken, the motion was carried. Mayor McAlary expressed condolences to the family of the late Dr. Frederick D. Hodges, a former member of Common Council, who passed away on July 21, 1999. Mayor McAlary presented a certificate to Harold Mayes, Honourary Charter Official for the City of Saint John, for the year May 18, 1999 to May 17, 2000, as Warden of the Port. (Councillor Chase re-entered the meeting.) 3(a) Zoning By-law Amendment Re Property At 533 Rothesay Avenue The Common Clerk advised that the necessary advertising was completed with regard to (1) a proposed Zoning By-law text amendment to add to Section 30(1) "special zones SZ#4", and add Section 740(4) setting out the uses, conditions of use and zone standards; and (2) the proposed re-zoning of a parcel of land located at 533 Rothesay Avenue (NBGIC Numbers 55108948 and 55108955), having an area of approximately 1.7 hectares (4.2 acres), from "1-2" Heavy Industrial to "SZ#4" Special Zone #4, to permit the establishment of a licensed lounge, as requested by D.R.'s General Construction & Management, and 3{c) a written objection was received in this regard. 3{b) Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report and copies of letters considered at the Committee's July 20, 1999 meeting at which Edward Keyes, on behalf of the applicant, spoke in favour of the application; advising of the Committee's decision to recommend that the proposed amendment be approved subject to a number of 87-615 COMMON COUNCIL JULY 26, 1999 conditions, and also that third reading not be given to the amendment until Common Council receives confirmation from CN Rail regarding the low volume of rail traffic and the low speed the trains travel in the subject area as indicated in Mr. Keyes' presentation; and recommending that Common Council amend the City of Saint John Zoning By-law by: (A)(1) adding the following to the list of zones in Section 30(1): "special zones SZ#4"; (2) adding the following as Section 740(4): (4) Special Zone #4 (SZ#4) (a) Uses Any land, building or structure may be used for the purposes of, and for no other purpose than, (i) the following uses: all uses permitted in Section 630(1)(a); the following uses subject to such terms and conditions as may be imposed by the Committee: a club or lounge; all other uses permitted in Section 630(1)(b); subject to Section 830, an accessory building, structure or use, incidental to a use, building or structure permitted in this zone. Zone Standards Standards for development in Special Zone #4 shall be as set out in Section 630(3), and Section 810 to 910 where this zone shall be considered an "1-2" zone, an "I" zone, or an industrial zone, as the case may be."; and (3) re-zoning a parcel of land located at 533 Rothesay Avenue (NBGIC Numbers 55108948 and 55108955), having an area of approximately 1.7 hectares (4.2 acres), from "1-2" Heavy Industrial to "SZ #4" Special Zone #4, subject to a resolution pursuant to Section 39 of the Community Planning Act, setting out the following conditions: (a) the proponent must upgrade the railway crossing to a public standard, including asphalt and rubber rail seal, in accordance with CN requirements; (b) the proponent must upgrade the existing 30-foot right-of-way from Rothesay Avenue to the subject site with asphalt paving, concrete curbs, sidewalk, and installation of a stop sign at Rothesay Avenue, all completed to City standards; (c) the proponent must install and maintain a fence along the entire length of the subject site where it abuts the railway line, in accordance with CN requirements; (d) the proponent must develop and maintain the site with landscaping, paved parking area and driveway, and concrete curbs where necessary to protect landscaped areas and facilitate proper drainage, all in accordance with a site plan to be prepared by the proponent and subject to the approval of the Development Officer; and (e) the proponent must connect the existing building to the City sewer on Rothesay Avenue in a manner acceptable to the Chief City Engineer; and (B) third reading not be given to the amendment until Common Council receives confirmation from CN Rail regarding the low volume of rail traffic and low speed the trains travel in the subject area. (ii) (iii) (b) Edward Keyes of the law firm of Patterson Palmer Hunt Murphy, representing the applicant, appeared in support of the application; expressed agreement with the Planning Advisory Committee's recommendation; and offered to respond to questions in this regard. Mr. Keyes responded to questions on the issue of the railway, the number of trains and the private crossing, noting the Planning Advisory Committee's recommendation (B) in that the person in charge of this matter at CN was on vacation until August 3; and advised that his client was prepared to do whatever was required by CN to upgrade that crossing, and had permission to go under the tracks with respect to the water and sewerage line that had to go in, as well as do whatever the City required. On motion of Councillor Chase Seconded by Councillor White RESOLVED that the by-law to amend the Zoning By-law of the City of Saint John, by (1) adding "special zones SZ#4" to the list of zones in Section 30(1) and its uses and zone standards as Section 740(4); and (2) re- zoning a parcel of land located at 533 Rothesay Avenue (NBGIC Numbers 55108948 and 55108955), having an area of approximately 1.7 hectares (4.2 acres), from "1-2" Heavy Industrial to "SZ#4" Special Zone #4, pursuant to Section 39 of the Community Planning Act as recommended by the Planning Advisory Committee, be read a first. 87-616 COMMON COUNCIL JULY 26, 1999 Mr. Simonds responded to Councillor White's questions on the procedure relevant to having trains broken or moved in situations that required emergency vehicles to gain access to the opposite side of the track and, as to the time frame involved in this procedure, advised that, while any time delay was always problematic if unable to get to someone requiring emergency medical assistance or perhaps assistance from the Fire Department itself, he was not aware of any problems in terms of any undue delays but, in terms of speculating whether it would be one or two minutes, he could not say with any real credence as to what the time would be. In response to Councillor Vincent's question as to the rationale used by Planning staff in reaching the conclusion in the report to the Planning Advisory Committee that, while the subject site is located in an area that is appropriate for retail, office and lounge development, the nature of the access to the site is not appropriate, Mr. Pollock advised that the reason for staff's recommendation was this was a private crossing, albeit one that has signal lights which is a plus for it, which is not at a good standard and, even if upgraded to an acceptable level, the fact remains that there would be a licensed drinking establishment, with one access across this private crossing, serving up to two hundred people. Mr. Cullinan, in response to Deputy Mayor Chase, advised that Corporate Services could be contacted for public information in terms of principals of the Company named as the applicant in this matter. Councillor Trites asked if, given the fact that Planning staff recommended denial of the application and the Planning Advisory Committee recommended approval and Council would make the final decision, the City could be held liable and named in a lawsuit in the event of an accident at that crossing because the City gave permission for that particular use of that property through re-zoning. Mr. Cullinan replied that he had not researched that matter; however, as a practical matter, the City probably would be named, thus it would be prudent to have the City named as an additional name insured on the insurance policy so that the City could seek some protection under that, and to have that as part of a Section 39 resolution. Councillor Trites asked about the City's liability as a municipality basically inviting citizens to use that crossing, subject to CN's approval, should Council grant a re-zoning for a licensed establishment, to which Mr. Cullinan advised that he had not researched on that particular issue. Question being taken, the motion was lost with the Mayor, Deputy Mayor Chase and Councillors Court, Titus, Trites, White and Vincent voting "nay". On motion of Councillor Titus Seconded by Councillor Trites RESOLVED that the correspondence regarding the above-proposed amendment be received and filed. Question being taken, the motion was carried. 4(a) Zoning By-law Amendment To Re-zone 1111 Churchland Road The Common Clerk advised that the necessary advertising was completed with regard to the proposed re-zoning of a portion of property located at 1111 Churchland Road (NBGIC Number 352047), having an area of approximately 19.4 hectares (48 acres), from "RS-1 M" One and Two Family and Mobile Home Suburban Residential and "RFM" Rural Mobile Home to "RF" Rural classification, to permit the removal of excavated material onto Churchland Road, as requested by Anthony Debly, and 4{c) letters of opposition were received in this regard. 4{b) Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report and correspondence considered at the Committee's July 20 meeting at which Majid Debly spoke on behalf of the applicant in favour of the proposal and Planning staff's recommendation, including relocation of the access point on Churchland Road to the top of the knoll, and a large number of people attended in opposition to the proposal indicating that they did not want another gravel pit to be established in this area based on concerns including noise, deforestation, erosion, siltation of nearby streams, ponds and lakes, potential decline in property values, suitability of the roads for truck traffic, and groundwater contamination; advising of the Committee's decision to recommend that only a 1 OO-foot wide area of land be re-zoned to provide access from the existing "RF" Rural portion of the site directly to Churchland Road, located in the same general area as the existing driveway 87 -617 COMMON COUNCIL JULY 26, 1999 but adjusted as recommended by Engineering so that it intersects with Church land Road at the top of the knoll; suggesting that, as the exact location and extent of the area to be re-zoned would need to be accurately identified on a map, third reading not be given until the applicant submits a scaled drawing indicating the location for the access road; and recommending that (1) Common Council re-zone a portion of property located at 1111 Churchland Road (a portion of NBGIC Number 352047), having a frontage of approximately 100 feet on Church land Road and a width of 100 feet extending to the existing "RF" Rural zone and in the general area of the existing access from Churchland Road, from "RFM" Rural Mobile Home to "RF" Rural classification, subject to a resolution pursuant to Section 39 of the Community Planning Act with the following conditions: (a) access to the property for the purpose of removal of excavated material be from Churchland Road with the exact location of the access point to be subject to the approval of the Chief City Engineer; (b) truck traffic accessing the property shall not travel on Churchland Road south of the subject property; and (c) the driveway access must be paved with asphalt for the first 30 metres (100 feet) from its intersection with the street, with such work to be completed no later than 3 months after the issuance of the first excavation permit following enactment of this re-zoning, and no further excavation permit will be issued and no further excavation shall take place if the paving work is not completed; and (2) Common Council not give third reading to the re-zoning until the applicant provides a scaled drawing indicating the location for the access road, which is acceptable to the Chief City Engineer. John Henderson, a lawyer residing at 900 Churchland Road - the closest residence to the subject property, appeared before Council and, during his comments in opposition to the proposed re-zoning, presented slides of the area in question to illustrate the location of the property and its proximity to brooks, lakes, marshland and roads, as well as to indicate an apparent gravel pit activity underway on the property, and an access road to the property through to Mabee Road, a very narrow road which, in his view, would be unsuitable for the heavy truck traffic that would be used by the applicant. Mr. Henderson expressed concern about erosion, environmental impact, truck traffic, and the noise from excavation activity; and questioned the applicant's intent to reclaim a gravel pit as agricultural land based on his understanding, having spoken with a Department of Agriculture representative in Sussex who had no knowledge of that ever having occurred, that the cost to do so would represent quite a steep economical price. Mr. Henderson noted the opposition to the proposed re-zoning, as indicated in the above report from the Planning Advisory Committee; and made the observation that the re-zoning would change the use of the subject property to one in contravention of the Municipal Plan. Mr. Henderson advised that, while he did not want to see the re-zoning go through because he did not want a gravel pit that close to his home nor did he like the noise, if the re-zoning had to go through, the only way he could see it being palatable at all would be as recommended by the Planning Advisory Committee and in terms of minimizing the impact on the neighbours. Margaret Dube of 1313 Grandview Avenue spoke in opposition to the re- zoning on the basis of her concern about allowing present pits to get any bigger, or to allow a gravel pit use to go through at all, before the pits and quarries strategy comes through, as well as about lack of buffer zones around gravel pits and about excavation having commenced before being approved. Odette McGrath of 31 Lackie Road, appearing in opposition to the re- zoning, asked why something has not been done with regard to the excavation taking place on the subject property without approval. Janet Brockway of 381 Churchland Road stated her opposition to the re- zoning, expressing concern about the lack of police patrols to control the situation of speeding trucks, and the operation starting without permission. Garry Prosser of Red Head appeared in opposition to the re-zoning, questioning the excavation activity being undertaken on the subject property as shown in the slides presented above by Mr. Henderson, as well as the location of the proposed access road. Majid Debly of Birch Road, appearing on behalf of the applicant in support of the re-zoning, advised of his brother's plans to, in time, build his home on the 250- acre piece of property on Churchland Road, having during the winter cut a road out and started building a driveway for which material was hauled both in and out; and explained that, while the original request to the City was for an excavation permit, the issue came 87-618 COMMON COUNCIL JULY 26, 1999 up once the driveway was in that they would be hauling over land that was not zoned for that and, not wanting to go out Mabee Road because it was too heavily populated and their trucks would add to the number of trucks using that Road as there was another contractor hauling out there, it would have caused a problem from a safety point of view. Mr. Debly also advised that one of the reasons for wanting access to the property from Churchland Road was because Golden Grove Road has more vehicular traffic which seemed to travel faster than on Churchland Road; and expressed agreement with Engineering staff's recommendation that the access road be moved fifty feet to the north closer to Golden Grove Road. Mr. Debly addressed the residents' concerns with regard to speeding trucks, the environment, excavation and filling to date of the subject property, noise, and an incident of Saturday trucking; compared the property at 308 Churchland Road, which they had excavated and rehabilitated, in terms of what was proposed for the subject property which would result, in his view, in upgrading the neighbourhood; and made the observation that there were people on the Churchland Road who did not have a problem with the development and whose names were not on the petition. Mr. Debly responded to questions on the proposal during which time he advised the intent to do everything they could to fit into, and not disrupt, the neighbourhood, and that it was not the intent to have a long-term pit there; and confirmed that, if Council did not approve the re-zoning, they would have to consider using Mabee Road, and also that they agreed with the access as recommended by the Planning Advisory Committee. On motion of Councillor Trites 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 a portion of property located at 1111 Church land Road, having a frontage of approximately 100 feet on Churchland Road and a width of 100 feet extending to the existing "RF" Rural zone, also identified as being a portion of NBGIC Number 352047 in the general area of the existing access from Churchland Road, from "RFM" Rural Mobile Home to "RF" Rural classification, pursuant to Section 39 of the Community Planning Act as recommended by the Planning Advisory Committee, be read a first time. Mr. Crawford apprised Council of the excavation permit requirement and controls; Mr. Pollock responded to questions on matters, including access and notification to residents of the area of the proposal; and, as to applying a timeframe on a zoning for a gravel pit, Mr. Cullinan expressed the view that Council could impose such if it were already provided in the By-law and the By-law would then operate in accordance with whatever conditions were imposed. 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 a portion of property located at 1111 Church land Road, having a frontage of approximately 100 feet on Churchland Road and a width of 100 feet extending to the existing "RF" Rural zone, also identified as being a portion of NBGIC Number 352047 in the general area of the existing access from Churchland Road, from "RFM" Rural Mobile Home to "RF" Rural 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. 87-619 COMMON COUNCIL JULY 26, 1999 On motion of Councillor Trites Seconded by Councillor Desmond RESOLVED that as recommended by the Planning Advisory Committee, Common Council not give third reading to the re- zoning of 1111 Church land Road until the applicant provides a scaled drawing indicating the location for the access road, which is acceptable to the Chief City Engineer. Question being taken, the motion was carried. On motion of Councillor Court Seconded by Councillor Desmond RESOLVED that the correspondence regarding the above-proposed amendment be received and filed. Question being taken, the motion was carried. 5. Enhancement Of Water Utility Services On motion of Councillor Titus Seconded by Councillor Trites RESOLVED that the letter from Councillor Titus, which was tabled at the last meeting, regarding the Water Utility, and the number of locations within the City, such as Ragged Point, that lack this essential service; and proposing that staff be directed to advise how Council could set up a special fund/account within the Utility to enhance the efforts in such areas, be referred to the City Manager for a report to Council. The Mayor asked that the requested report include information on the areas and cost of extending the services to such areas, and Councillor White suggested that information on the number of households in each of the areas should also be included in the report. Councillor Titus acknowledged that, if Council accepted the principle that there should be a special fund or account in place to eventually deal with some of these areas in the future, it would be necessary to have information on the areas and the cost; and suggested that, if the information on areas and cost and the need to prioritize areas were to be a stumbling block, Council may as well forget about the principle right now as it would be a wasted effort. Question being taken, the motion was carried. On motion of Councillor White Seconded by Councillor Court RESOLVED that the City Manager bring forth information regarding areas within the City boundaries and perhaps the number of households within those areas that do not have City services. Councillor White agreed to add to the motion that the approximate costs also be included in the information. Councillor Trites advised his intent to support the motion if the reference to costs were removed; and Deputy Mayor Chase spoke against the request for such information on the basis that Council, at this time, was dealing only with an initiative of a special fund. The Mayor called for the question on the motion as set out above. Question being taken, the motion was carried with Deputy Mayor Chase voting "nay". 87 -620 COMMON COUNCIL JULY 26, 1999 6. Red Head Beach (Councillor Trites withdrew from the meeting.) On motion of Councillor Titus Seconded by Councillor Desmond RESOLVED the letter from Councillor Titus, which was tabled at the last meeting, expressing concern about the dumping of tires at Red Head beach, apparently done under a 1998 government grant, which are a serious pollution concern, an eyesore and a potential fire hazard; and recommending that Council contact the Provincial Government requesting that this matter be addressed, be received and filed and the recommendation adopted. (Councillor Trites re-entered the meeting.) Question being taken, the motion was carried. 7. Conflict Of Interest Re City Committees On motion of Councillor Chase Seconded by Councillor Vincent RESOLVED that the letter from Councillor Chase requesting the Legal Department to report to Council on guidelines for conflict of interest when work is contracted by a City committee to a member of that committee and if there is a difference in the application of those guidelines when the contract is not tendered, and also to report on the City of Saint John's policy, if any, for payments for contracted work and if this policy extends to committees --be referred to the City Solicitor for a report to Council. Question being taken, the motion was carried. 8. City Market - Control Of Humiditv And Temperature (Councillor Vincent withdrew from the meeting.) On motion of Councillor White Seconded by Councillor Trites RESOLVED that the letter from Councillor White advising that he would like staff to address a concern and report back as to possible remedies with regard to the control of humidity and temperature in the City Market -- be referred to the City Manager. Question being taken, the motion was carried. 9. Terms Of 1999 Bond Issue On motion of Councillor Desmond Seconded by Councillor White RESOLVED that as recommended by the City Manager, the Mayor and Common Clerk be authorized to execute the debentures between the City and the New Brunswick Municipal Finance Corporation for the 1999 bond issue of $15,474,000 at the following terms:- Term: 10-Year, Serial Form; Coupon Rate: Year 1 - 5.200, Year 2 - 5.450, Year 3 - 5.500, Year 4 - 5.550, Year 5 - 5.600, Year 6 - 5.650, Year 7 - 5.700, Year 8 - 5.700, Year 9 - 5.700 and Year 10 - 5.750; Price: $99.06 Yield to Maturity 5.832%; and Settlement Date: August 11, 1999. Question being taken, the motion was carried. 87 -621 COMMON COUNCIL JULY 26, 1999 10. Lease Of Stall Nos. 8 - 9. City Market On motion of Councillor White Seconded by Councillor Court RESOLVED that as recommended by the City Manager, (1) the City lease to Boy's Own Inc., Stall Nos. 8 - 9 in the City Market, for a period of 5 years, beginning August 1, 1999, using the City's usual form of lease for rental of stalls in the City Market; (2) the rent to be as per Schedule "A" (City Market Fees) of the City Market By-law, as amended from time to time; (3) the lease to specify the products and services to be sold as outlined in the City Manager's submitted report dated July 13, 1999; and (4) the lease to specify the tenant contribution to the City Market Promotion Fund, which is equal to six percent of rent and is in addition to rent, and HST will be added to both the rent and Promotion Fund fees; and further that the Mayor and Common Clerk be authorized to execute the necessary documents. Question being taken, the motion was carried. 11. Tender For Contract 99-9 On motion of Councillor Desmond Seconded by Councillor White RESOLVED that as recommended by the City Manager, Contract 99-9, Sherbrooke Street water and sewer construction, be awarded to the low tenderer, Fairville Construction Ltd., at the tendered price of $262,656, as calculated based upon estimated quantities, and the Mayor and Common Clerk be authorized to execute the necessary contract documents. Question being taken, the motion was carried. 12. Tender For ThermallmaQinQ Equipment On motion of Councillor Titus Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, the tender of Micmac Fire and Safety Ltd., in the amount of $72,680, tax included, be accepted for the supply of thermal imaging equipment for the Fire Department. Question being taken, the motion was carried. 13. Tender For Motorized Equipment - Works On motion of Councillor White Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, (1) in the case of tender number 99-231017T, the tender of Bayview International Trucks Ltd., in the amount of $315,675, tax included, be accepted for the supply of 3 new 60,000 LB GVWR cab and chassis; and (2) in the case of tender number 99-231013T, the tender of Downey Ford Sales Ltd., in the amount of $134,360.25, tax included, be accepted for the supply of 3 new dual wheel, 4 wheel drive cab and chassis. Question being taken, the motion was carried. 14. Tender For Motorized Equipment - Water And SeweraQe The Mayor called for a motion to withdraw item 14, being the City Manager's report on the tender for motorized equipment for Water and Sewerage, from the agenda of this meeting, the intent being to bring the matter back in two weeks time. 87 -622 COMMON COUNCIL JULY 26, 1999 On motion of Councillor Deputy Mayor Chase Seconded by Councillor White RESOLVED item 14 be withdrawn from the agenda of this meeting. Question being taken, the motion was carried. 15. Tender For liquid Chlorine On motion of Councillor Trites Seconded by Councillor White RESOLVED that as recommended by the City Manager, the tender submitted by Stanchem Inc. be accepted for the establishment of a one-year supply agreement for the provision of 68.04 kg cylinders of liquid chlorine, at a cost of $127.91 per cylinder, and 907 kg cylinders of liquid chlorine, at a cost of $761.88 per cylinder. Question being taken, the motion was carried. 16. Tender For Hydrofluosilicic Acid On motion of Councillor Trites Seconded by Councillor White RESOLVED that as recommended by the City Manager, the tender of Stanchem Inc., in the amount of .333 per kilogram for shipments of 22 tonnes and .311 per kilogram for shipments of 30 tonnes, be accepted for the supply of hydrofluosilicic acid for a period of one year. Councillor Chase asked, in view of the favourable vote to the May 8, 1989 plebiscite question on fluoridation of the City's municipal water supply, what legal implications there would be if the City were to withdraw its position on fluoridating water. Mr. Cullinan indicated in the negative in terms of having an opinion in this regard at this time. Councillor Chase advised that, as in the eleven years since the plebiscite there have been issues with regard to the effect of fluoridation on middle-aged and elderly people, he would like to see a medical report produced recommending continuance or discontinuance of fluoridation, and that he would like to make a motion in this regard. The Mayor noted the motion on the floor with which Council would deal first. Councillor Desmond agreed with Councillor Chase; and Councillor Trites, in noting that the question on the motion on the floor was whether or not to accept the tender, suggested that, if some Councillors wanted to discuss the fluoridation process, they should put it on a future agenda. Question being taken, the motion was carried with Councillors Chase and Desmond voting "nay". 17. Tender For Petroleum Products On motion of Councillor Trites Seconded by Councillor White RESOLVED that as recommended by the City Manager, the tender for the supply of petroleum products for a period of one year be awarded to the lowest tenderer in each case as follows: (a) unleaded gasoline to Ultramar Ltd. at a cost of .5313 cents per litre; (b) diesel fuel to Irving Oil Ltd. at a cost of .4747 cents per litre; and (c) furnace oil to Ultramar Ltd. at a cost of .2622 cents per litre. In response to Councillor Titus, Mr. Logan advised that, while Saint John Energy was not approached to see if it wanted to become involved in the above tender, there is a clause in most of the City tenders for such supply agreements that specifically indicates that any agency, board or commission of the City of Saint John can and will take advantage, if they want to, of these tenders and get the tender prices, and is a requirement put on the bidders that they honour those prices to those commissions; and, with regard to Saint John Energy, this Commission does fuel its vehicles at the City's gas bar, thus getting the direct advantage of these prices on gas- and diesel-driven vehicles. 87 -623 COMMON COUNCIL JULY 26, 1999 (Councillor Vincent re-entered the meeting.) Question being taken, the motion was carried. 18. Sidewalks On Fundy Drive On motion of Councillor Vincent Seconded by Councillor Trites RESOLVED that the report from the City Manager advising that, further to Council's referral on June 28, 1999 of a letter from Jane Barry regarding sidewalks on Fundy Drive, there is currently one future Capital Transportation project, which includes sidewalk improvements, identified for Fundy Drive from Sand Cove Road to Dunn Avenue (Priority 4), and Transportation Engineering staff will inspect the entire length of Fundy Drive in preparation for the 2000 Capital Transportation Program and identify areas where sidewalk improvement work should be undertaken at some time in the future -- be received and filed. Question being taken, the motion was carried. 19. Re Visitor Accommodation Service On motion of Councillor Trites Seconded by Councillor Vincent RESOLVED that the report from the City Manager advising that, further to Eric L. Teed's letter to Council on June 28, 1999 suggesting that the provision of an accommodation service should be considered by the City as a public service with a fee to those who use it, an effective reservation service is already being offered to visitors at municipal Visitor Information Centres which is well received and free to visitors and, while improvements to any service can always be made, staff believes it prudent in this situation to align with forthcoming Provincial initiatives designed to link all tourism regions -- be received and filed and a copy be forwarded to Mr. Teed. Question being taken, the motion was carried. 20. HIP Application #92 On motion of Councillor Desmond Seconded by Councillor Court RESOLVED that as recommended by the City Manager, Common Council approve the following Housing Incentive Program application: HIP #92 - Oasis Construction for an estimated grant of $24,000 for a development at 65 St. James Street. Question being taken, the motion was carried. 21. Grant Of Easement For Encroachment On Wentworth Street Consideration was given to a report from the City Manager submitting correspondence from the Legal Department on its receipt of a request from Timothy M. Hopkins acting on behalf of the owners of the building at 81 Wentworth Street for the City to execute an easement permitting the encroachment of his clients' building upon Wentworth Street; and setting out a recommendation in this regard. On motion of Councillor Titus Seconded by Councillor Trites RESOLVED that the Mayor and Common Clerk be authorized, in consideration of the payment of $1.00, to execute a grant of easement in favour of the present owners to permit the encroachment of their building at 81 Wentworth Street upon Wentworth Street, such easement to terminate with the demolition or removal of the encroachment. 87-624 COMMON COUNCIL JULY 26, 1999 Question being taken, the motion was carried. 22. Grant Of Easement For Encroachment On Lawrence Long Road & Proposed Street Closing By-law Amendment Re Portion of Old Westfield Road Read a report from the City Manager advising of the request from the solicitor for the owner of 1496 Westfield Road (M. Wayne Moore) to help rectify two problems with respect to ownership of that property, one being an encroachment of the dwelling upon Lawrence Long Road, the second being because of a 1921 plan which shows the Old Westfield Road running through Mr. Moore's lot at 1496 Westfield Road; also advising that both of Mr. Moore's problems can be rectified by granting an easement for the encroachment upon Lawrence Long Road and the "closure" of the subject portion of Old Westfield Road over the subject property; and setting out a recommendation in this regard. On motion of Councillor Desmond Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, (1) the Mayor and Common Clerk be authorized in consideration of the payment of $1.00 to execute a grant of easement in favour of the owner of 1496 Westfield Road to permit the encroachment of his building upon Lawrence Long Road, such easement to terminate with the demolition or removal of the encroachment; (2a) Common Council authorize the publishing of a notice of its intention to consider the passing of a by-law to stop-up and close that portion of Westfield Road within the limits of Lot 78-1 as shown on a sketch prepared by Hughes Surveys & Consultants Ltd. on June 4, 1997 and, if closed, the conveyance of such closed portion to the owner of 1496 Westfield Road for the sum of $1.00 provided that all costs associated with the street closing process are paid by the owner of 1496 Westfield Road; and (2b) that the Mayor and Common Clerk sign any deed of conveyance. Question being taken, the motion was carried. 22A. Assignment Of Leasehold Interest In Market Square Complex Read a report from the City Manager submitting correspondence from the Legal Department advising of the Bank of Nova Scotia's proposal to sell its leasehold interest in the Market Square Complex to The Hardman Group Limited and the Bank's request for the City to join in the documentation pertaining to the ancillary facilities at the Market Square Complex in which the City has an interest; and setting out a resolution in this regard. The Mayor noted Council's receipt of a revised report from the City Manager in the above regard. On motion of Councillor Court Seconded by Councillor Trites RESOLVED that as recommended by the City Manager and subject to the approval by Saint John Development Corporation of all documentation, the Mayor and Common Clerk be authorized to execute all City documents, subject to approval as to legality and form by the City Solicitor, for the proposed assignment of a leasehold interest in the Market Square Complex from the Bank of Nova Scotia to The Hardman Group Limited. Question being taken, the motion was carried. 22B. Release From Covenants And Obligations In 1992 AQreement & Lease. 55 Union Street Consideration was given to a report from the City Manager submitting correspondence from the Legal Department advising of the request from Thomas L. McGloan, solicitor for Ellis-Don (Atlantic) Limited, for the City to release his client from the covenants and obligations under the agreement and lease with regard to 55 Union 87-625 COMMON COUNCIL JULY 26, 1999 Street, as HOOPP Realty Inc. has assumed the rights and obligations of Ellis-Don (Atlantic) Limited in this regard; and setting out a resolution in this regard. On motion of Councillor Desmond Seconded by Councillor Vincent RESOLVED that as recommended by the City Manager, the City release Ellis-Don (Atlantic) Limited from the covenants and obligations contained in the agreement dated February 25, 1992 and the lease dated as of December 22, 1992, with regard to 55 Union Street, provided that HOOPP Realty Inc. assume the covenants and obligations contained in the said lease and agreement. Question being taken, the motion was carried. 23. Parking Meter By-law Amendment Free Metered ParkinQ On Saturday Read a report from the City Solicitor submitting for Council's consideration of third reading a proposed Parking Meter By-law amendment with regard to free metered parking on Saturday, to which Council gave first and second readings on July 12, 1999. On motion of Councillor Desmond Seconded by Councillor Court RESOLVED that the by-law entitled, "By-law Number M-118-10 A By-law To Provide For The Reservation Of Certain Streets Or Portions Thereof For Parking Purposes And To Charge And Collect A Fee For The Use Or Occupation Of The Same By Means Of Mechanical Appliances", be read a third time and enacted and the Corporate Common Seal be affixed thereto. The by-law entitled, "By-law Number M-118-10 A By-law To Provide For The Reservation Of Certain Streets Or Portions Thereof For Parking Purposes And To Charge And Collect A Fee For The Use Or Occupation Of The Same By Means Of Mechanical Appliances", was read in its entirety. Question being taken, the motion was carried. 24. Zoning By-law Amendment To Re-zone 225-227 St. John Street & ImposinQ Of Section 39 Conditions Councillor Titus, on a point of order with respect to the process, advised that, although he was not present for the July 12, 1999 public hearing for the proposed Zoning By-law amendment with regard to 225-225 St. John Street and according to the process could not vote on third reading, he had taped and watched the public hearing proceedings on video, and he would like to have a legal ruling as to why he could not vote on third reading. The Mayor asked Councillor Titus to excuse himself from the meeting for this item, and suggested that, upon re-entering the meeting, he could put a motion on the floor to ask the City Solicitor to come back with a report on why he could not vote on third reading. (Councillor Titus withdrew from the meeting.) On motion of Councillor Trites Seconded by Councillor Desmond RESOLVED that the by-law entitled, "By-law Number C.P.100-508 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 225-227 St. John Street (NBGIC Number 365189), from "R-2" One and Two Family Residential to "R-4" Four Family Residential classification be read a third time and enacted and the Corporate Common Seal be affixed thereto: 87 -626 COMMON COUNCIL JULY 26, 1999 AND FURTHER that pursuant to Section 39 of the Community Planning Act, the said re-zoning be subject to the following conditions: (a) the use of the property is limited to a maximum of three dwelling units; and (b) the existing driveway must be upgraded with a gravel or asphalt surface within six months of the effective date of re- zoning. The by-law entitled, "By-law Number C.P.100-508 A Law To Amend The Zoning By-law Of The City Of Saint John", was read in its entirety. Question being taken, the motion was carried. (Councillor Titus re-entered the meeting.) The Mayor asked Councillor Titus if he wanted to make a motion in the above regard, whereupon Councillor Trites, on a point of order, made the observation that the issue was not on the agenda of this meeting. The Mayor concurred with this observation, and suggested that Councillor Titus could bring the matter up at the next meeting. 25. 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, July 12, 1999, when there were present Mayor McAlary, Deputy Mayor Chase and Councillors Chase, Court, Desmond, Fitzpatrick, Trites, Vincent and White, and your Committee submits the following recommendations, namely: 1. That as recommended by the Nominating Committee, (1) Susan Isaacs- Lubin and E. Donald McKim be re-appointed to the Saint John Transit Commission for a three-year term; (2) R. Gary Faloon be appointed as the City's representative on the Waterways Development Committee of The Team of Champions - Enterprise Saint John; (3) David Doyle be appointed to the Board of Directors of Saint John Development Corporation for a term of three years; and (4) Councillor Vincent be appointed as Council's representative on the Ability Advisory Committee. 2. That as recommended by the City Manager, Council (a) authorize the purchase of an approximately 6,000 square-foot property located on the Golden Grove Road from Charles Curtis for the agreed-upon price of $7,000, plus applicable taxes, on condition that the owner: (i) remove the building and leave the property in a condition acceptable to the Manager, Real Estate and Facility Management; and (ii) deliver to the City a deed acceptable to the City Solicitor; and (b) authorize the Mayor and Common Clerk to sign any documents necessary to give effect to this resolution. July 26, 1999, Saint John, N.B. Respectfully submitted, (sgd.) Shirley McAlary, C h air man. It was suggested that the appointments under 25.1 should be dealt with on an individual basis. 25.1 (1) Appointment To Transit Commission On motion of Councillor Trites Seconded by Councillor White RESOLVED that section 1 (1) of the above report be adopted. Question being taken, the motion was carried. 87 -627 COMMON COUNCIL JULY 26, 1999 (Councillor Vincent withdrew from the meeting.)\ 25.1 (2) Appointment Of City Representative On Waterways Development Committee Team Of Champions - Enterprise Saint John On motion of Councillor Court Seconded by Councillor Trites RESOLVED that section 1 (2) of the above report be adopted. Question being taken, the motion was carried. 25.1 (3) Appointment To Saint John Development Corporation On motion of Councillor Court Seconded by Councillor Desmond RESOLVED that section 1 (3) of the above report be adopted. Question being taken, the motion was carried. 25.1 (4) Appointment Of Council Representative On Ability Advisory Committee On motion of Councillor Trites Seconded by Councillor Court RESOLVED that section 1 (4) of the above report be adopted. Question being taken, the motion was carried. 25.2. Purchase Of Land In Loch Lomond Watershed On motion of Councillor Titus Seconded by Councillor Court RESOLVED that section 2 of the above report be adopted. Question being taken, the motion was carried. 26. Animal Rescue League - Request For PlantinQ & LandscapinQ Materials On motion of Councillor Desmond Seconded by Councillor Court RESOLVED that the letter from the Animal Rescue League advising of its need for trees, flowers, and planting and landscaping materials, as per the submitted landscape estimate, for a project to provide a secure area for the public and the League to view, interact and socialize with shelter animals, and that the League would be appreciative if the City of Saint John would donate these items or provide financial assistance to purchase such, be referred to the City Manager for a recommendation. Question being taken, the motion was carried. 87 -628 COMMON COUNCIL JULY 26, 1999 27. William And Doris Evans Re-zoninQ 155 Hillcrest Drive On motion of Councillor Trites Seconded by Councillor White RESOLVED that the application of William and Doris Evans for the re-zoning of property located at 155 Hillcrest Drive be referred to the Planning Advisory Committee for a report and recommendation and that the necessary advertising be authorized in this regard, with the public hearing to be held on Tuesday, September 7, 1999, at 7:00 o'clock p.m. Question being taken, the motion was carried. 28. Saint John South Planning Committee Request For Donation Re Proiects On motion of Councillor White Seconded by Councillor Court RESOLVED that the letter from Constable Robert Buck, South Central Community Officer, and Henrietta Burns, Vice-Principal of St. John the Baptist-King Edward School, advising of the formation of the Saint John South Planning Committee with the mandate to seek positive change through small workable projects involving citizens from differing age groups and walks of life; and requesting Council to consider their request for paint supplies to be donated for their projects, be referred to the City Manager for a recommendation. Question being taken, the motion was carried. 29. Municipality Of Chatham-Kent Re Creation Of Reserves On motion of Councillor Trites Seconded by Councillor White RESOLVED that the letter from the Director of Legal Services, Municipality of Chatham-Kent, submitting a copy of the Interim Report to the Chatham-Kent Council from its appointed Municipal Task Force relating to the proposed creation of a reserve within the municipality, and a resolution passed by the Council objecting to the current Federal Government Policy with respect to creating or adding to reserves in existing municipalities; and asking for support and endorsement in this most important issue which affects many municipalities across Canada, be received and filed. Question being taken, the motion was carried. 30. Symphony New Brunswick Position Of Music Director On motion of Councillor Trites Seconded by Councillor White RESOLVED that the letter from Lisa Lamb, General Manager of Symphony New Brunswick, submitting a letter from the President of Symphony New Brunswick describing the Board's position with respect to its decision to open the role of Music Director to competition for the 2000-2001 season, be received and filed. Question being taken, the motion was carried. 87 -629 COMMON COUNCIL JULY 26, 1999 31. 509730 NB. Ltd. - Designation Of Former Centenary Queen Square United Church As HeritaQe Site On motion of Councillor Trites Seconded by Councillor Court RESOLVED that the letter from Philip Huggard, President of 509730 NB. Ltd., requesting that the former Centenary Queen Square United Church be designated as a heritage site --be received and filed. Councillor Trites asked if it was correct that Council had been requested previously by the Board to designate the subject property and indicated that it was not willing to do so, to which the Mayor replied that she believed that there had been some discussion on this quite some time ago, whereupon Councillor Trites made the observation that the motion was simply a continuation of his view that Council was still not prepared to do so in that, if something happened in the future and plans for that building did not take place, its designation as a heritage building would mean there would be another year before anything could be done with the building and the type of renovations which could be done on it would be restricted. The Mayor suggested that, because the future use of the building was not yet known, it might be better to wait to determine that. Councillor Titus suggested that this matter should be referred to the Preservation Review Board, as would normally be done with such requests, for a recommendation, noting that the Board was in place with the expertise to deal with such matters. On motion of Councillor Titus Seconded by Councillor White RESOLVED that the letter from Philip Huggard, President of 509730 NB. Ltd. requesting that the former Centenary Queen Square United Church be designated as a heritage site --be referred to the Preservation Review Board and the City Manager for a recommendation. Councillor Desmond spoke against referral on the basis of his concern about restrictions that come with a heritage designation. Question being taken, the referral motion was carried with Councillors Court and Desmond voting "nay". 32. Beatty & The Beastro - Request To Place Tables & Chairs KinQ's Square Sidewalk On motion of Councillor Desmond Seconded by Councillor White RESOLVED that the letter from Beatty & the Beastro Restaurant requesting permission to place three small, two seat each tables, with small umbrellas on the King's Square sidewalk outside the Restaurant during the peak season of summer -- be referred to the City Manager for action. Question being taken, the motion was carried. 33. Rotary Building Fund - Request For Financial Support Re Renovations At Bovs & Girls Club On motion of Councillor Trites Seconded by Councillor Court RESOLVED that the letter from the Rotary Building Fund requesting financial support for renovation work at The Boys & Girls Club of Saint John, and the opportunity to make a formal presentation before open Council, be laid on the table until the Building Committee makes a presentation to Council. Councillor Desmond initially proposed a motion, which was not seconded, to refer the above request to the City Manager to find out if funding were available. 87 -630 COMMON COUNCIL JULY 26, 1999 Question being taken, the tabling motion was carried. 34. AIDS Saint John - Request To Meet Re Outreach ProQram On motion of Councillor Desmond Seconded by Councillor White RESOLVED that the letter from AIDS Saint John advising of its attempt to put in place a Street Outreach Options Program (S.O.O.P.), and would appreciate meeting with Council to discuss issues in this regard, be received and filed. Question being taken, the motion was carried. 34A. Latimore Lake & Surrounding Area Residents Association - Appreciation On motion of Councillor Trites Seconded by Councillor Titus RESOLVED that the letter from the Latimore Lake & Surrounding Area Residents Association thanking the Mayor and Councillors for the respect shown on July 12, 1999 during the presentation against the re-zoning of 475 Latimore Lake Road, be received and filed. Question being taken, the motion was carried. Adjournment The Mayor declared the meeting adjourned. Common Clerk