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2000-05-01_Minutes 87 -940 COMMON COUNCIL MAY 1,2000 At a meeting of the Common Council, held at the City Hall in the City of Saint John, on Monday, the first day of May, A.D., 2000, at 7:00 o'clock p.m. present Shirley McAlary, Mayor Deputy Mayor Chase and Councillors Chase, Court, Desmond, Fitzpatrick, Titus and Vincent - and - Messrs. 1. Totten, City Manager; J. Nugent, City Solicitor; A. Beckett, Commissioner of Finance and Commissioner of Corporate Services; J. C. MacKinnon, Commissioner of Environment and Development Services; P. Groody, Commissioner of Municipal Operations; S. Galbraith, Director of Works; J. Baird, Manager of Community Planning; W. Edwards, Building Inspector; P. Hanlon, Manager of Water and Sewerage Services; R. Simonds, Deputy Fire Chief; A. Bodechon, Deputy Chief of Police; 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 Major Larry Bridger of the Salvation Army offered the opening prayer. The Mayor proclaimed May 2000 as Salvation Army Month in the City of Saint John. 2. Approval of Minutes On motion of Councillor Desmond Seconded by Councillor Vincent RESOLVED that minutes of the meeting of Common Council, held on April 17, 2000, be approved. Question being taken, the motion was carried. 7. Mavor's Remarks Mayor McAlary, in recognizing the presence at the meeting of a number of people representing Navy Week, proclaimed May 1 to 7,2000 as Navy Week in the City of Saint John, following which J.M. Henderson, Lieutenant-Commander, Commanding Officer of Her Majesty's Canadian Ship Brunswicker through a computer- aided presentation, provided an outline of HMCS Brunswicker's history in the community, its purpose and activities. * Added Items On motion of Councillor Desmond Seconded by Councillor Court RESOLVED that the letter from Members of the Community Pharmacy Group, under item 33 of the Committee of the Whole agenda of this date, and a report from the City Manager on the employee prescription drug plan (copies of which were distributed to Council members at this meeting), be added to the agenda of this meeting as items 8A and 8B, respectively. Question being taken, the motion was carried. 3(a) Zoning By-law Amendment To Re-Zone Property In Water Street Area The Common Clerk advised that the necessary advertising was completed with regard to the proposed re-zoning of all of the properties or portions of properties currently zoned "T" Transportation, located on the east side of Water Street, between Market Square and Duke Street, as well as the Federal Government office 87-941 COMMON COUNCIL MAY 1,2000 building property at 189 Prince William Street, from "T" Transportation and "RM-1" Three Storey Multiple Residential to "B-3" Central Business classification, to permit the development, redevelopment and use of the properties in accordance with the permitted uses and standards of the "B-3" Central Business zone, as initiated by the City of Saint John, and no written objections were received in this regard. 3{b) Consideration was given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at the Committee's April 25, 2000 meeting at which the submitted letter was received in favour of the proposed re-zoning; and recommending that Common Council re-zone all of the properties or portions of properties currently zoned "T" Transportation, located on the east side of Water Street, between Market Square and Duke Street, as well as the Federal Government office building property at 189 Prince William Street, from "T" Transportation and "RM-1" Three Storey Multiple Residential to "B-3" Central Business classification. On motion of Councillor Desmond 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 all of the properties or portions of properties currently zoned "T" Transportation, located on the east side of Water Street, between Market Square and Duke Street, as well as the Federal Government office building property at 189 Prince William Street, from "T" Transportation and "RM-1" Three Storey Multiple Residential to "B-3" Central 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 Desmond Seconded by Councillor Vincent RESOLVED that the by-law to amend the Zoning By-law of the City of Saint John, insofar as it concerns re-zoning all of the properties or portions of properties currently zoned "T" Transportation, located on the east side of Water Street, between Market Square and Duke Street, as well as the Federal Government office building property at 189 Prince William Street, from "T" Transportation and "RM-1" Three Storey Multiple Residential to "B-3" Central Business classification, be read a second time. Question being taken, the motion was carried. Read a second time the by-law to amend the Zoning By-law of the City of Saint John. 4. Street Closing By-law Amendment Portion Of Willett Avenue The Common Clerk advised that the necessary advertising was completed with regard to a proposed Street Closing By-law amendment to stop up and close a portion of Willett Avenue, and no written objections were received in this regard. On motion of Councillor Court Seconded by Councillor Desmond RESOLVED that the by-law entitled, "A By-law To Amend A By-law Respecting The Stopping Up And Closing Of Highways In The City Of Saint John", with regard to stopping up and closing a portion of Willett Avenue, be read a first time. Question being taken, the motion was carried. 87-942 COMMON COUNCIL MAY 1,2000 Read a first time the by-law entitled, "A By-law To Amend A By-law Respecting The Stopping Up And Closing Of Highways In The City Of Saint John". On motion of Councillor Court Seconded by Councillor Desmond RESOLVED that the by-law entitled, "A By-law To Amend A By-law Respecting The Stopping Up And Closing Of Highways In The City Of Saint John", with regard to stopping up and closing a portion of Willett Avenue, be read a second time. Question being taken, the motion was carried. Read a second time the by-law entitled, "A By-law To Amend A By-law Respecting The Stopping Up And Closing Of Highways In The City Of Saint John". 5. Municipal Plan Amendment - Property In Area Of McAllister Industrial Park Public presentation was made of a proposed Municipal Plan amendment to redesignate on Schedule 2-A, the Future Land Use Plan, a parcel of land with an area of approximately 12 acres, located between the Saint John Regional Correctional Facility and McAllister Industrial Park (a portion of NBGIC Number 336198), from Major Community Facilities to Heavy Industrial classification, to permit re-zoning of the land from "IL-1" Major Institutional to "1-4" Heavy Industrial Park classification, and subsequent development in conjunction with the McAllister Industrial Park, as requested by Saint John Industrial Parks Ltd. 6. Municipal Plan Amendment - Property In Area Of Old Black River Road/McAllister Industrial Park Public presentation was made of a proposed Municipal Plan amendment to redesignate on Schedule 2-A, the Future Land Use Plan, various parcels of land located in the Old Black River Road area, from Heavy Industrial, Major Community Facilities and Low Density Residential to Low Density Residential, Major Community Facilities and Heavy Industrial classification, to more accurately reflect the existing pattern of present and future land use in the area, including the boundaries of the Saint John Regional Correctional Facility, McAllister Industrial Park and Old Black River/Cottage Road residential neigbourhood, as initiated by the City of Saint John. 7. Mavor's Remarks Mayor McAlary extended condolences to the family of retired Saint John Police Officer William F. Tait, Sr., brother of Fire Chief Glen Tait, who passed away on April 30, 2000, and also to the family of Milton Downey, who passed away on April 29, 2000. The Mayor proclaimed May 2000 as Multiple Sclerosis Awareness Month, and the week of May 1, 2000 as Communities in Bloom Week in the City of Saint John and, in the latter regard, advised that Greater Saint John would be participating in the Year 2000 National Competition in the 100,000 to 300,000 population category. 8. BudQet Deliberations Read a letter from Councillor Titus proposing that the upcoming budget be discussed in open session of Council, his understanding being that all matters must be discussed in open session, with the exception of land, legal and labour which should be referred to closed session from open session via a motion. On motion of Councillor Titus Seconded by Councillor Vincent RESOLVED that upcoming budgets, both capital and operating, be discussed in open session of Council. During discussion Councillor Fitzpatrick advised that he would not support the motion, having gone through this a couple of years ago with Council members changing their minds as groups appeared at the sessions, and the process could go on 87 -943 COMMON COUNCIL MAY 1,2000 and on if opened to the public; and also that negotiations would be going on with regard to contracts and personnel issues in view of a possible $2.5 million cut in Provincial funding. Question being taken, the motion was carried with Councillor Fitzpatrick voting "nay". *8A. Members Of The Community Pharmacy Group's Request To Meet Re City DruQ Plan Consideration was given to a letter from Members of the Community Pharmacy Group advising that, after they became aware of the potential changes to the City drug plan, they arranged a meeting with the Benefits Steering Committee on Friday, April 28, 2000, and requesting, as a result of that meeting, a meeting with the Mayor and Common Council to further discuss the implications of any decision respecting the drug benefit plan for the employees and retirees of the City of Saint John. Janet MacDonnell, a local pharmacy owner of Wassons Pharmacy and Shoppers Drug Mart at Prince Edward Mall, introduced local community pharmacists Gary Smith, Dianne Young and Peter Hebert; and advised that, as far as their existence as a group was concerned, they were independent pharmacy owners. Ms. MacDonnell advised that they were present at this meeting because they recognized that the City has a major challenge to control the escalating costs of the City's employee prescription plan, and they did have some concerns with the proposed resolution to this matter, the three major areas of concern being (1) public policy, (2) adherence to the procurement policy which requires a public tender for all services in excess of $12,500, which does not to appear to have occurred, and (3) potential liability of the City and the taxpayers for the ongoing accumulation of the deficit by the prescription drug plan. In addressing these concerns, Ms. MacDonnell explained why Members of the Community Pharmacy Group did not advocate a preferred-provider relationship for pharmacy services; asked who would pay the $201,000 deficit with RX Plus if the contract with it were cut short, and also what plan, or who, would want the City's business if the pending change did not work out in meeting the required savings; and also explained their view that the required savings to minimize premium increases for the employees were possible through formulary management which would decrease the cost of the City's portions to premiums as well. Ms. MacDonnell advised that Members of the Community Pharmacy Group would have appreciated an equal opportunity, through a public tender, to prepare and present to the employee groups and that, with proper information and time, she believed they would have been able to show a significant savings; and, in terms of public policy, expressed the view that community pharmacists pay taxes to the City and should not be excluded from an opportunity to serve City employees, and this proposal limits fifteen out of twenty pharmacies in the Greater Saint John area from the plan and, although employees will still have a choice, it will not be without financial penalty to them; and she gave examples of how community pharmacies give back to the community. Ms. MacDonnell addressed the possible negative impact of the proposal to community pharmacies and their employees through layoffs, restricted ability to offer extended hours of service, reduced ability to provide funding to community initiatives, and in terms of public safety. The Mayor clarified that the City, through contracts with its civic unions, has agreed to provide a certain amount of money for health and dental, and the onus is on City employees to pay any deficit in the drug plan as the City has capped its contribution; and, with regard to the reference to the City's 1992 Policy and Procedures for Procurement of Goods and Services, made the observation that this issue was being handled by City employees in an attempt to overcome a deficit in the drug plan for which the City will not pay and, even though the issue comes to the Council table for final approval, it was not initiated by Council per se but by the employees. During discussion in the above regard Peter Hebert of Shoppers - Lancaster Mall asked if the City would be required to cover the present deficit with RX Plus, to which the Mayor replied in the negative, and she confirmed his understanding that, if deficits continue to be run up by the City employees, the City will not be liable for those deficits, and added that the employees could deal with the deficit by either increasing their cost for the plan or reducing their usage of drugs. 87 -944 COMMON COUNCIL MAY 1,2000 *8B. Emplovee Prescription DruQ ProQram Consideration was given to a report from the City Manager advising the reason for a recommended change in the company to be utilized for the prescription drug component of the City's employee benefit program. Mr. Totten addressed the issue of public policy in terms of cost control and direction given by Council and previous Councils to City management staff, one of the most significant costs to the organization over the years being the cost of health and dental and, particularly, prescription drugs, thus the capping of the City's cost for this; and, on the liability issue, referenced the inclusion of a provision in the collective agreements with the four civic unions fixing the employer premium contribution and indicating that the employer would not be liable for any deficit in the plan as a result of employee claims exceeding premiums paid, as well as on the basis of his position that the City has the right and obligation to unilaterally increase the amounts deducted from employees' pay in order to ensure that the plan is properly funded. Mr. Totten acknowledged that the issue of a tender does beg the question; however, he has on previous occasions brought recommendations to Council, seeking Council's approval to proceed in a certain direction and it is a matter for Council to decide, and made the observation that for the first time City employees were taking an interest in managing and monitoring the health care plan. On motion of Councillor Fitzpatrick Seconded by Councillor Desmond RESOLVED that as recommended by the City Manager, the City forthwith give RX Plus 60 days written notice of the City's ceasing to use RX Plus as ASO provider pursuant to the City's Group Benefit Drug Program and that the Mayor and Common Clerk be authorized to execute that notice; and that Common Council authorize staff to negotiate a contract with Managed Health Care Services Incorporated for the provision of this Program in accordance with the submitted proposal. On motion of Councillor Desmond Seconded by Councillor Court RESOLVED that a representative of the Benefits Steering Committee be invited to address Council at this time. Councillor Titus advised that he did not need to hear from the Committee unless it had something to add to this matter. Councillor Titus voted "nay" to the above motion. David Gould, President of CUPE Local 18, and Local 18 member Joe Barry, appeared before Council, and Mr. Gould advised that this was strictly a business decision, the current plan being in a deficit position of approximately $207,000 with the active employees' deficit a little better than $8,000 and the retirees' deficit close to $200,000 and, rather than increase employees' premiums, to ensure retirees' coverage in the group plan and considering that employees want a class-A benefit plan, they went out shopping and So beys was chosen. Mr. Barry added that, rather than single out retirees in terms of the deficit as all employees hope some day to retire, they were trying to make a business move to ensure that the plan will be intact when they do retire. Question being taken, the initial motion was carried. 9. Calculation Of Cash-In-Lieu Of Land For Public Purposes, 1099 Kennebecasis Drive On motion of Councillor Desmond Seconded by Councillor Fitzpatrick RESOLVED that the report from the City Manager advising, in response to a question at the April 17, 2000 public hearing for the proposed re-zoning of property at 1099 Kennebecasis Drive, that approximately $2,500 could have been required for the proposed three-lot subdivision at the subject property as a cash-in-lieu dedication of land for public purposes, be received and filed. 87 -945 COMMON COUNCIL MAY 1,2000 Question being taken, the motion was carried. 10. HIP Applications #109 To #111 & #98 Read a report from the City Manager referring to Council's previous approval in 2000 of eight Housing Incentive Program applications for a total of 68 units with estimated grants totalling $462,800, and advising of additional applications #109 to #111 and a proposed revision to HIP #98 which have the potential of creating 20 units over the next two years with estimated grants to be paid of $179,000, for a total of $641,800 expected this year, meaning that approval of these projects would constitute a $141,800 increase in potential payments. The report also advises that, based on past experience, it is not anticipated that all of the projects with all of the proposed units will be developed in the required two-year period, nor is it anticipated that payments of over the $500,000 level will be experienced, and all future applications will be dated and held on a waiting list and all applications monitored to ensure approved projects are initiated within six months and, prior to new applications being recommended for Council approval, other projects will be confirmed as inactive. On motion of Councillor Fitzpatrick Seconded by Deputy Mayor Chase RESOLVED that as recommended by the City Manager, Common Council approve the following Housing Incentive Program applications: (1) HIP #109 - Sierra Supplies Ltd. for an estimated grant of $42,000 for a development on Lakewood Avenue; (2) HIP #110 - Maber & Somerville Joint Ventures Ltd. for an estimated grant of $30,000 for a development in the Kennebecasis Bay Subdivision; (3) HIP #111 - Cedar Point Estates Ltd. for an estimated grant of $100,000 for 10 units only in Cedar Point Estates; and (4) HIP #98 - Stephen Fowler for an additional estimated grant of $7,000 for development on Sunnybrook Terrace; and also that further Housing Incentive Program applications be put on a waiting list and brought to Council for approval only when existing projects fail to proceed in accordance with approved criteria. Question being taken, the motion was carried. 11. MileaQe Allowance Consideration was given to a report from the City Manager advising the results of a review of mileage allowances paid in other jurisdictions, the City's current mileage allowance of 28 cents per kilometer not having been changed since 1989; and recommending, on the basis of this review and in recognition of the increased costs associated with operating a private vehicle, an increase in the mileage allowance paid by the City. On motion of Councillor Desmond Seconded by Deputy Mayor Chase RESOLVED that as recommended by the City Manager, in accordance with the City's Vehicle Policy, Section 2.4, Common Council set the rate for reimbursement for civic officials and employees who are required to utilize their private vehicles for City business at 30 cents per kilometer. Question being taken, the motion was carried. 12. Authoritv To Remove Obstructions Consideration was given to a report from the City Manager citing the resolution adopted by Council in September 1987 for the procedure to be employed by staff for the removal of street obstructions, a request having been made by Common Council to the Minister of Municipal Affairs and Environment for the designation of the Building Inspector and the Assistant City Manager Operations as persons authorized for the purposes of removing or demolishing any building, structures, obstructions or encroachments upon any streets within the City; and advising that staff feels it is appropriate to seek from the relevant member of the Provincial Executive Council a reaffirmation of the designation for the Building Inspector and a further designation for the Chief City Engineer whereas the Assistant City Manager of Operations is no longer a position in the City's Establishment. The report also advises that, as Council has the 87 -946 COMMON COUNCIL MAY 1,2000 authority to allow (or not) the placement of signs, structures, etc., upon City-owned property, staff continues to hold the view that placement of signs, etc. on City-owned property, without receiving the express permission of Council, is not authorized and owners of such installations are routinely directed to remove them, in default of which, the Works Department will cause their removal. On motion of Councillor Desmond Seconded by Councillor Vincent RESOLVED that as recommended by the City Manager, the Minister responsible for the administration of the Municipalities Act be requested to designate, pursuant to Section 190.1 of the Municipalities Act, each of the Building Inspector of the City of Saint John, William Edwards, and the Chief City Engineer of the City of Saint John, Paul Groody; together with such persons respectively as may subsequently occupy those offices from time to time, as persons who may exercise the powers set out in Section 190.1 (2) of the Municipalities Act; and (2) the procedure adopted by Council on September 28, 1987 for the removal of obstructions be amended by deleting: 5) the removal of obstructions in the event of emergency situations shall be handled directly by the Director of the Works Department upon approval of the Assistant City Manager - Municipal Operations; and replacing it with: 5) the removal of obstructions in the event of emergency situations, or significant safety considerations, shall be as directed by the Building Inspector and/or the Chief City Engineer. Question being taken, the motion was carried. 13. Deposit Of Leachate From Crane Mountain Landfill At Lancaster Waste Water Treatment Plant On motion of Councillor Titus Seconded by Councillor Fitzpatrick RESOLVED that the report from the City Manager setting out, in response to the March 13, 2000 request for a report on leachate from the Crane Mountain landfill being deposited at the City's Lancaster waste water treatment plant, a complete listing of sample biochemical oxygen demand (BOD) readings to the end of December 1999, 19 of the 95 samples showing levels above the 400 ppm or mg/litre standard; and advising that staff has sought to work with the Fundy Region Solid Waste Commission in this matter and encourage efforts to achieve the lowest concentrations possible and, although the leachate from Crane Mountain does not represent a major loading of the Lancaster waste water treatment plant, the potential impact of high BOD concentrations remains a concern and, while it may be normal to see a degree of variance in an effluent such as leachate, it must remain the goal of all parties to achieve BOD readings of less than 400 mg/I for all discharges, be received and filed. Councillor Vincent expressed concern that 20 percent of the leachate dumped was in excess of 400 parts per million; and Councillor Titus expressed the view that, if leachate readings were over the 400 parts per million, the Commission should pay more which could make the Commission more concerned about it and also to cover the cost of any damage to the City's system. Councillor Chase, the City's representative on the Fundy Region Solid Waste Commission, related statistics on readings in March during the testing phase on the operation of leachate treatment, and advised that this would be less of a worry in the future with the operation of the Zenon plant. On motion of Councillor Fitzpatrick Seconded by Councillor Titus RESOLVED that the above matter be referred back to staff. Councillor Fitzpatrick advised that the reason for his referral motion was to find out what readings of, for example, 1193 mean and what, if any problems, this causes the City's lagoon, and agreed that the Commission possibly should pay more when readings are excessive. A request for more up-to-date data from that of 1997 to 1999 submitted was made by Councillor Desmond, and Councillor Court asked for 87-947 COMMON COUNCIL MAY 1,2000 information, as there seems to be a pattern in time periods of higher concentrations, on whether or not weather conditions are tracked and if there could be any correlation between the times of higher readings and the weather. Question being taken, the referral motion was carried. 14. Response To Steve Osborne's Request To Address Council Re Placement Of SiQns On motion of Councillor Desmond Seconded by Councillor Titus RESOLVED that the report from the City Manager advising that, with regard to Steve Osborne's request on April 10, 2000 to make a presentation to Council regarding the placement of information signs on a street right-of-way, the owners of 110 Charlotte Street had made a complaint to the Police Force regarding the placement of his signs on the street right-of-way and, consistent with existing practice, the Building Inspector spoke to Mr. Osborne and requested that he remove his signs and Mr. Osborne cooperated; also advising that, while staff makes no recommendation regarding Mr. Osborne's request to address Council, it is staff's recommendation that permission to place signs on the right-of-way be declined; and recommending that Council decline to permit the placement of privately owned signs or placards on the street right-of-way, be received and filed and the recommendation adopted. Question being taken, the motion was carried. 15. Latimore Lake Road Residents' Concerns Consideration was given to a report from the City Manager responding to letters of concern to Council on April 10 and April 17, 2000 from Margaret Dubee and the Latimore Lake and Area Residents Association, respectively, by addressing separately the following four issues of concern: (1) Thomas Construction Ltd.'s contact with the Provincial Department of Environment regarding demolition debris being incorporated into the rehabilitation of an existing gravel pit at 1003 Latimore Lake Road; (2) the activities of Laurie Arsenault who owns a residential property at 600 Latimore Lake Road, there having been a number of complaints in the last year concerning the unsightly nature of his property and the amount of excavation occurring on it; (3) a sign advertising sand and gravel located on a residentially zoned property, and (4) the cutting of pulpwood on a large property between Cottage Road and Grandview Avenue; and recommending that this report be received and filed. A motion was proposed by Deputy Mayor Chase and seconded by Councillor Desmond to adopt the City Manager's recommendation to receive and file the above report. The Mayor asked, based on her understanding that Thomas Construction's pit at 1003 Latimore Lake Road was a non-conforming use as a site for the deposit of demolition debris, if Council, by resolution, could change this and advise the Department of Environment that, as the City has a landfill site at Crane Mountain and because of concern about truck traffic in the Latimore Lake Road area, Council does not want any construction debris to be put into the Thomas pit at 1003 Latimore Lake Road. Mr. Baird advised that it was possible for Council to establish terms and conditions with respect to non-conforming use properties, so it would be possible for Council to do that; however, he would like to discuss with the Legal Department and others the implications of giving approval and, in effect, amending the nature of that approval and the impact that may have. Councillor Titus asked that the motion to receive and file include that a copy of the City Manager's report be forwarded to the Latimore Lake and Area Residents Association, and the Mayor advised that she would like to have the matter of the Thomas Construction pit researched further to determine what could be done not to allow debris to be placed there. 87 -948 COMMON COUNCIL MAY 1,2000 On motion of Councillor Fitzpatrick Seconded by Councillor Court RESOLVED that the above matter of the Thomas Construction Ltd. pit on Latimore Lake Road be referred back to the City Manager for a report to Council. Question being taken, the referral motion was carried. On motion of Councillor Titus Seconded by Deputy Mayor Chase RESOLVED that the report from the City Manager in response to letters of concern to Council on April 10 and April 17, 2000, from Margaret Dubee and the Latimore Lake and Area Residents Association, respectively, be received and filed and a copy be forwarded to the Latimore Lake and Area Residents Association. Question being taken, the motion was carried. 16. Sunday OpeninQs Of City Market On motion of Councillor Titus Seconded by Deputy Mayor Chase RESOLVED that the report from the City Solicitor addressing two issues in a letter to Council on February 21, 2000 from Eric Teed dealing with Sunday openings of the City Market, one concerning the Market By- law's treatment of Sunday openings, the other concerning the provisions of the City's Charter respecting the holding of a market on Sunday; and expressing the opinion that (1) under the current Market By-law, tenants may choose whether to operate their business when the Market is open on a Sunday and therefore no further by-law provision is necessary in that regard; (2) as new leases for Market space are signed, they will respect the tenant's choice respecting Sunday openings; and (3) holding a market on Sunday does not put the City at risk of forfeiting the right granted by the Charter to hold markets, though the Province might seek an injunction restraining Sunday openings, be received and filed. Question being taken, the motion was carried. 17. Zoning By-law Amendment To Re-Zone Property At 1099 Kennebecasis Drive On motion of Councillor Desmond Seconded by Councillor Court RESOLVED that the by-law entitled, "By-law Number C.P. 100-528 A 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 1099 Kennebecasis Drive (the front portion of NBGIC Number 00049460), having an area of approximately 5640 square metres (60,710 square feet), from "US" Utility and Service to "R-1A" One Family Residential classification, be read a third time and enacted and the Corporate Common Seal be affixed thereto. The by-law entitled, "By-law Number C.P. 100-528 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. 87-949 COMMON COUNCIL MAY 1,2000 18. Street ClosinQ Bv-Iaw Amendment - Mcilveen Drive On motion of Councillor Titus Seconded by Deputy Mayor Chase RESOLVED that the by-law entitled, "A By-law To Amend A By-law Respecting The Stopping Up And Closing Of Highways In The City Of Saint John", with regard to the stopping up and closing of the following portion of highway: MCILVEEN DRIVE: - ALL that portion of public street in the City of Saint John in the County of Saint John and Province of New Brunswick comprising 3,039m2 at the intersection of the southwestern sideline of Mcilveen Drive, a public street with the southern sideline of Whitebone Way, a public street as shown on a plan of survey titled "Plan of Survey Showing a portion of Mcilveen Drive, McAllister Industrial Park, City of Saint John, Saint John County, New Brunswick" certified correct Hughes Surveys & Consultants Ltd. surveyed by W.J. Boyne, New Brunswick Land Surveyor dated November 30, 1999 - be read a third time and enacted and the Corporate Common Seal be affixed thereto. The by-law entitled, "A By-law To Amend A By-law Respecting The Stopping Up And Closing Of Highways In The City Of Saint John", was read in its entirety. Question being taken, the motion was carried. 19. 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, April 17, 2000, when there were present Mayor McAlary and Councillors Ball, Chase, Court, Desmond, Fitzpatrick, Trites, Vincent and White, and your Committee submits the following recommendation, namely: 1. That as recommended by the City Manager, Common Council (1) authorize the execution of a Letter of Understanding by and between the City of Saint John and Maritimes and Northeast Pipeline Limited Partnership, which permits daily maintenance as generally described in, but not limited to that set out in the submitted Attachment #1 - Daily Maintenance Re: Letter of Understanding; (2) subject to the execution of this Letter of Understanding, grant thirteen Options of Easement and Easement Agreements and one Temporary Construction Easement Agreement to Maritimes and Northeast Pipeline Limited Partnership for the installation of a natural gas pipeline on, under, and along the City properties on the submitted list for the compensation indicated, payable in a lump sum on terms and conditions similar to that submitted as Attachment #2; and (3) authorize the Mayor and Common Clerk to execute the Letter of Understanding, thirteen Option for Easement and Easement Agreements and one Temporary Construction Easement Agreement; and further that the City of Saint John not oppose the Notice pursuant to Section 87(1) of the National Energy Board Act respecting NBGIC Number 55108336 as submitted herewith as Attachment #3, and that the Notice be received and filed. May 1,2000, Saint John, N.B. Respectfully submitted, (sgd.) Shirley McAlary, C h air man. 87-950 COMMON COUNCIL MAY 1,2000 19.1. Easement AQreements, Natural Gas Pipeline On motion of Councillor Desmond Seconded by Councillor Vincent RESOLVED that the above report be received and filed and the recommendation therein be adopted. Question being taken, the motion was carried. 20. 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 Thursday, April 27, 2000, when there were present Mayor McAlary and Councillors Court, Titus, Trites, Vincent and White, and your Committee submits the following recommendation, namely: 1. That Council authorize the Rockwood Park Advisory Board and the Saint John Horticultural Association to prepare a joint submission on the future of the Lily Lake Pavilion, and ask the City Manager to cooperate with them in the preparation of the submission to be presented to Council in open session; and further that Council is under no obligation to accept the proposal, and is not prepared to be a financial participant during the preparation of the submission or in the costing of any proposal. Monday, May 1, 2000, Saint John, N.B. Respectfully submitted, (sgd.) Shirley McAlary, C h air man. 20.1. Lilv Lake Pavilion On motion of Councillor Desmond Seconded by Councillor Court RESOLVED that the above report be received and filed and the recommendation therein be adopted. Question being taken, the motion was carried. 21. Planning Advisory Committee Subdivision 1099 Kennebecasis Drive On motion of Councillor Titus Seconded by Councillor Fitzpatrick RESOLVED that as recommended by the Planning Advisory Committee, Common Council (1) assent to one or more subdivision plans, in one or more phases, for the submitted tentative subdivision plan of 1099 Kennebecasis Drive, and to any required municipal services or public utility easements; and (2) authorize the preparation and execution of one or more City/developer subdivision agreements to ensure provision of the required work and facilities, including detailed site and drainage plans for the approval of the Chief City Engineer, and such plans ensure that the existing storm drainage system for the Kennebecasis Bay Estates Subdivision would not be adversely affected by the proposed subdivision and subsequent development. Question being taken, the motion was carried. 87 -951 COMMON COUNCIL MAY 1,2000 22. Total Golf Management Inc. - Contract For Rockwood Park Golf Course & Aquatic DrivinQ RanQe On motion of Councillor Vincent Seconded by Councillor Titus RESOLVED that the letter from Total Golf Management Inc. asking for acceptance of the submitted Annex I and Annex II prepared in response to paragraphs IV.(11), IV.(13), and IV.(15) of the contract between Total Golf Management Inc. and the City of Saint John, dated March 05, 1999, for the Rockwood Park Golf Course and Aquatic Driving Range, Annex I providing a summary of enhancements and accomplishments during the 1999 golf season, and Annex II including a list of the proposed 2000 fee structure and identifying the proposed plans/enhancements to golf facilities in 2000, be accepted and Council approve the 2000 fee structure. Question being taken, the motion was carried. 23. John Watson - Use Of Street Cars On motion of Councillor Desmond Seconded by Councillor Titus RESOLVED that the letter from John Watson suggesting that, with the cost of operating buses, Council should seriously look at a return to the City of street cars, as they require less cost to operate than buses and are less of a pollution problem, be referred to the City Manager. Question being taken, the motion was carried with Councillor Vincent voting "nay". 24. Ann Gilbert - HeatinQ Situation In City Market On motion of Councillor Fitzpatrick Seconded by Councillor Desmond RESOLVED that the letter from Ann Gilbert expressing concern about the heating situation in the City Market, and suggesting a meeting with the merchants in the Market in this regard, be referred to the City Manager. Question being taken, the motion was carried. 25. Sunrise County Economic Council - Hearing Re Third Border CrossinQ Between Canada and USA On motion of Councillor Desmond Seconded by Councillor Fitzpatrick RESOLVED that the letter from the Sunrise County Economic Council advising of a public hearing on April 26, 2000 on a study to site a third border crossing between Calais, Maine and St. Stephen, New Brunswick, and asking support to broadening the scope of this important study, be received and filed and a letter of acknowledgement be forwarded to the Council. Question being taken, the motion was carried. 26. Horst Sauerteig - Community Environmental MonitorinQ AQreement, Crane Mountain Landfill On motion of Councillor Desmond Seconded by Councillor Vincent RESOLVED that the letter from Horst Sauerteig further to his previous correspondence to Council on March 6, 2000 on the matter of the community environmental monitoring agreement between the Fundy 87 -952 COMMON COUNCIL MAY 1,2000 Region Solid Waste Commission and the Fundy Future Environment Benefits Council, be referred to the City Manager and the City Solicitor. Question being taken, the motion was carried. 27. Welby Holdings Limited - Easement For Encroachment At 187-195 Bavside Drive On motion of Councillor Fitzpatrick Seconded by Councillor Titus RESOLVED that the letter Norman Rose of Welby Holdings Limited advising that the Building Inspector has brought to his attention that one of the apartments at 187-195 Bayside Drive does not have a proper fire exit; submitting a drawing depicting how this situation could be corrected by continuing and connecting the two existing projected over-hangs on the Bayside Drive face of the building with a walkway and then installing a set of steps down the side of the building; and asking Common Council to grant permission for a portion of this exit to protrude onto the street right-of-way, be referred to the City Manager. Question being taken, the motion was carried. 28. Rifle Range Residents Association (1) North End Sewer Treatment Project; (2) Churchill Boulevard Sanitary Sewer; (3) Sidewalks, CurbinQ & Roadwav On motion of Councillor Desmond Seconded by Councillor Vincent RESOLVED that the letter from the Rifle Range Residents Association expressing the understanding that, because of the lack of infrastructure funding from the Federal and Provincial levels of government, the North End sewer treatment project will be delayed for a further indefinite period, including the installation of a sanitary sewer in Churchill Boulevard, and bringing to Council's attention again the degraded condition of Churchill Boulevard, its sidewalks and curbing; and asking that Common Council take the necessary action to ensure the safety and wellbeing of pedestrians using Churchill Boulevard on a daily basis, be referred to the City Manager for a response advising the Association that this would be taken into consideration in the budget process. Question being taken, the motion was carried. Adiournment The Mayor declared the meeting adjourned. Common Clerk