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2002-03-04_Minutes 88-887 COMMON COUNCIL MARCH 4, 2002 At a meeting of the Common Council, held at the City Hall in the City of Saint John, on Monday, the fourth day of March, A.D. 2002, at 7:00 o'clock p.m. present Shirley McAlary, Mayor Deputy Mayor White and Councillors Chase, Court, Desmond, Fitzgerald, Teed, Titus and Trites - and - Messrs. 1. Totten, City Manager; J. Nugent, City Solicitor; P. Woods, Deputy City Manager; P. Groody, Commissioner of Municipal Operations; W. Butler, Commissioner of Community Services; W. Edwards, Commissioner of Buildings and Inspection Services; S. Galbraith, Director of Works; R. Pollock, Planner; C. Cogswell, 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 Rev. James Fudge, Chaplain for the Saint John Police Force, offered the opening prayer. The Mayor proclaimed March 2002 as National Kidney Month in the City of Saint John, and Paul Hill, Campaign Chairman, spoke to Council about the door-to- door fundraising campaign to be carried out during the month. 2. Approval of Minutes On motion of Councillor Desmond Seconded by Councillor Trites RESOLVED that minutes of the meeting of Common Council, held on February 18, 2002, be approved. Question being taken, the motion was carried. 3(a) Municipal Plan (b) Zoning By-law Amendments - 77 Golden Grove Road The Common Clerk advised that the necessary advertising was completed with regard to (a) 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 1.4 hectares (3.5 acres), located at 77 Golden Grove Road (NBGIC Number 300111), from Low Density Residential to Service Corridor classification, and (b) a proposed Zoning By-law text amendment to add "special zones #8 SZ#8" to the list of zones in Section 30(1) and its uses and standards as Section 740(8), and the proposed re-zoning of the same parcel of land from "RS-2" One and Two Family Suburban Residential to "SZ#8" Special Zone #8 classification, to permit the development of a combination of retail/commercial buildings and self-storage warehousing, as requested by Norman Ganong, 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 meeting of February 26, 2002 at which Norman Ganong spoke in favour of his proposal; advising that the Committee decided to recommend that the proposed Municipal Plan amendment and the re-zoning be approved, subject to Section 39 conditions dealing with the use and development of the site; and recommending that Common Council (1) redesignate on Schedule 2-A of the Municipal Development Plan, from Low Density Residential to Service Corridor classification, a parcel of land with an area of approximately 1.4 hectares (3.5 acres), located at 77 Golden Grove (NBGIC Number 300111), and (b) amend the City of Saint John Zoning By-law by adding "special zones SZ#8" to the list of zones in Section 30(1) and adding its uses and zone standards as Section 740(8) as set out herein; and (3) re-zone the parcel of land described in (1) 88-888 COMMON COUNCIL MARCH 4, 2002 above from "RS-2" One and Two Family Suburban Residential to "SZ#8" Special Zone #8, subject to a resolution pursuant to Section 39 of the Community Planning Act setting out the following conditions: (a) the use of the subject site is restricted to the applicant's proposal to develop a combination of retail/commercial buildings and self-storage warehousing, (b) the retail/commercial use of the site is limited to a maximum of approximately 930 square meters (10,000 square feet) of commercial space, (c) the site must be developed and maintained in accordance with an approved detailed site plan, which would be prepared by the proponent and submitted to the Development Officer for approval, illustrating the location of buildings, driveway access, parking area, exterior lighting, and landscaping, and that this approved site plan be attached to the application for the required building permit, (d) the driveway and parking area(s) for the commercial component of the development, located at the front of the property, must be paved with asphalt and enclosed with continuous concrete curbing, and site drainage must be in accordance with a detailed plan approved by the Chief City Engineer, (e) landscaping must be extended onto the street right-of-way to the existing curb, and (f) all public utilities must be provided by underground conduits from existing facilities to any building. Gerald Goguen of 69% Ashton Place appeared in opposition to the proposed amendments and, having given three letters to the Mayor from people against the proposal, advised that, having spoken to them, they agree with him that nothing should be done with the subject property other than for what it was zoned, and noted that this made the third time this property was before Council and he did not know what more could be said. Mr. Goguen gave reasons why other people from the area could not be present in this regard, and also advised that they wanted the community to stay as it was, with the quality of life they have there, and noted the problem with water in the area of Simpson Drive and the residential nature of the area. Mr. Goguen expressed the view that all the reasons why Council rejected a proposal for this property before were valid today, thus this proposal should be turned down; and clarified that, while flooding had been a concern, everything has been done in that regard, and the main concern is the residential quality of the neighbourhood. Norman Ganong of 378 Westmorland Road, appearing in support of his application, expressed the view that, although the same plan had basically been before Council twice before, the first time there was a lack of preparation on his part and the second time there was a misunderstanding by local residents as to what was planned to be built, and suggested that several things have occurred in the last year to support Council's decision to support this proposal as follows: (1) the Planning Advisory Committee's unanimous vote in favour of it, (2) the adjacent property to the west has been expanded by an overall height of approximately eleven feet and remodelled inside to allow work on larger trucks and the appearance has improved over what it looked like last year, and (3) two new commercial businesses have opened up inside the Exhibition Park grounds, including an auto transmission shop and a body shop. Mr. Ganong advised his disagreement with the Planning staff report with respect to (a) the indication that this is a residential area with two exceptions - the garage to the west to which he referred and a property to the east, as there are three separate properties to the east all of which are zoned Light Industrial and his project could be built on any of these properties by just purchasing a building permit and, since Exhibition Park has had commercial business set up on its land, it must be assumed that that land is commercial and, in fact, the land that surrounds the subject property on all three sides is commercial; and (b) the indication that the proposal would significantly depart from the City's existing policies for the area and would extend the service corridor, as this area has already moved into it without his development going ahead. Mr. Ganong noted that the proposal would meet the requirements of the Flood Control By-law, and offered to respond to questions on the proposal. Councillor Titus questioned the procedure on the basis of whether or not, having received three letters at this meeting, Council could make a decision until there was an opportunity to review and consider them; and Mr. Nugent expressed the view that, if Council understood the nature of the letters based upon the objector's presentation and wished to receive and consider them, it would certainly be appropriate to do so, and suggested that Council proceed with and conclude the public hearing and make the letters available and move subsequently on the requested amendments. Mr. Ganong responded to questions on his proposal, as well as the height of the property compared to the area around it. 88-889 COMMON COUNCIL MARCH 4, 2002 On motion of Councillor Desmond Seconded by Councillor Trites RESOLVED that the by-law entitled, "A Law To Amend The Municipal Plan By-law", by redesignating on Schedule 2-A, the Future Land Use Plan, a parcel of land with an area of approximately 1.4 hectares (3.5 acres), located at 77 Golden Grove Road (NBGIC Number 300111), from Low Density Residential to Service Corridor classification, be read a first time. Question being taken, the motion was carried. Read a first time the by-law entitled, "A Law To Amend The Municipal Plan By-law". On motion of Councillor Trites Seconded by Councillor Court RESOLVED that the by-law entitled, "A Law To Amend The Municipal Plan By-law", by redesignating on Schedule 2-A, the Future Land Use Plan, a parcel of land with an area of approximately 1.4 hectares (3.5 acres), located at 77 Golden Grove Road (NBGIC Number 300111), from Low Density Residential to Service Corridor classification, be read a second time. Question being taken, the motion was carried. Read a second time the by-law entitled, "A Law To Amend The Municipal Plan By-law". On motion of Councillor Trites Seconded by Councillor Desmond RESOLVED that the by-law entitled, "By-law Number C.P. 100-587 A Law To Amend The Zoning By-law Of The City Of Saint John", by adding "special zones SZ#8", its uses and standards, and re-zoning a parcel of land with an area of approximately 1.4 hectares (3.5 acres), located at 77 Golden Grove Road (NBGIC Number 300111), from "RS-2" One and Two Family Suburban Residential to "SZ#8" Special Zone #8, pursuant to Section 39 of the Community Planning Act as recommended by the Planning Advisory Committee, be read a first time. Councillor Trites asked that Council receive copies of the three letters filed by Mr. Goguen prior to third reading. Question being taken, the motion was carried. Read a first time the by-law entitled, "By-law Number C.P. 100-587 A 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 entitled, "By- law Number C.P. 100-587 A Law To Amend The Zoning By-law Of The City Of Saint John", by adding "special zones SZ#8", its uses and standards, and re-zoning a parcel of land with an area of approximately 1.4 hectares (3.5 acres), located at 77 Golden Grove Road (NBGIC Number 300111), from "RS-2" One and Two Family Suburban Residential to "SZ#8" Special Zone #8, 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 entitled, "By-law Number C.P. 100-587 A Law To Amend The Zoning By-law Of The City Of Saint John". 88-890 COMMON COUNCIL MARCH 4, 2002 On motion of Councillor Trites Seconded by Councillor Desmond RESOLVED that the correspondence regarding the above-proposed amendments be received and filed. Question being taken, the motion was carried. 4(a) Zoning By-law Text Amendment "B-3" Central Business Zone The Common Clerk advised that the necessary advertising was completed with regard to a proposed Zoning By-law text amendment to (1) add the words "subject to subsection (3)(e), a" immediately before the words "beverage room, club or lounge" in Section 540(1)(a), (2) add the following as Section 540(3)(c)(ii): "(ii) notwithstanding (c) above, a dwelling unit may be located below the second storey and the main access to any dwelling unit may be from outside the building at ground level, where such building is located on a lot that is less than 30 metres from an 'R' zone.", and (3) add the following as Section 540(3)(e): "(e) a beverage room, club or lounge may not be located within 30 metres of an 'R' zone.", as initiated by the City of Saint John, and no written objections were received in this regard. 4{b) Consideration was given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report and a letter in support of the proposal considered at the Committee's February 26, 2002 meeting at which David O'Brien spoke in favour of the proposal and the Committee adopted the staff recommendation; and recommending that Common Council amend the Zoning By-law of the City of Saint John as indicated above. David and Linda O'Brien of 40 Duke Street were present at the meeting in support of the amendment, and Mr. O'Brien, in noting his letter to the Planning Advisory Committee which was submitted with the above report, expressed the view that enactment of the amendment would be seen by residents of the Trinity Royal area as a very hopeful sign of Council's continued support of maintenance and enhancement of the residential component of this area. On motion of Deputy Mayor White Seconded by Councillor Court RESOLVED that the by-law entitled, "By-law Number C.P. 100-588 A Law To Amend The Zoning By-law Of The City Of Saint John", by (1) adding the words "subject to subsection (3)(e), a" immediately before the words "beverage room, club or lounge" in Section 540(1)(a), (2) adding the following as Section 540(3)(c)(ii): "(ii) notwithstanding (c) above, a dwelling unit may be located below the second storey and the main access to any dwelling unit may be from outside the building at ground level, where such building is located on a lot that is less than 30 metres from an 'R' zone.", and (3) adding the following as Section 540(3)(e): "(e) a beverage room, club or lounge may not be located within 30 metres of an 'R' zone.", be read a first time. Question being taken, the motion was carried. Read a first time the by-law entitled, "By-law Number C.P. 100-588 A Law To Amend The Zoning By-law Of The City Of Saint John". On motion of Councillor Court Seconded by Councillor Fitzgerald RESOLVED that the by-law entitled, "By-law Number C.P. 100-588 A Law To Amend The Zoning By-law Of The City Of Saint John", by (1) adding the words "subject to subsection (3)(e), a" immediately before the words "beverage room, club or lounge" in Section 540(1)(a), (2) adding the following as Section 540(3)(c)(ii): "(ii) notwithstanding (c) above, a dwelling unit may be located below the second storey and the main access to any dwelling unit may be from outside the building at ground level, where such building is located on a lot that is less than 30 metres from an 'R' zone.", and (3) adding the following as Section 540(3)(e): "(e) a 88-891 COMMON COUNCIL MARCH 4, 2002 beverage room, club or lounge may not be located within 30 metres of an 'R' zone.", be read a second time. Question being taken, the motion was carried. Read a second time the by-law entitled, "By-law Number C.P. 100-588 A Law To Amend The Zoning By-law Of The City Of Saint John". On motion of Councillor Trites Seconded by Deputy Mayor White RESOLVED that the correspondence regarding the above-proposed amendment be received and filed. Question being taken, the motion was carried. 5(a) Zoning By-law Amendment To Re-Zone 87 Canterbury Street The Common Clerk advised that the necessary advertising was completed with regard to the proposed re-zoning of a parcel of land located at 87 Canterbury Street, from "B-3" Central Business to "B-2" General Business classification, to permit the use of a portion of the ground floor of the existing building for dwelling units, as requested by Clover Realty Limited, and no written objections were received in this regard. 5{b) Consideration was given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report and a letter in favour of the proposal considered at the Committee's February 26, 2002 meeting at which Robert Boyce, architect, attended on behalf of the applicant and expressed agreement with the staff recommendation, and recommending that Common Council (1) re-zone a parcel of land located at 87 Canterbury Street, having an area of approximately 920 square metres, also identified as being NBGIC Number 11171, from "B-3" Central Business to "B-2" General Business classification, and (2) not give third reading to the proposed re- zoning if Common Council adopts the proposed general amendment to the "B-3" Central Business zone provisions that is being considered on the same date as the re-zoning application for 87 Canterbury Street. Robert Boyce spoke in support of the proposal, as the architect for the project, and offered to respond to questions in this regard. Councillor Trites noted the second part of the Planning Advisory Committee's recommendation, and Mr. Nugent confirmed that third reading of the above- proposed amendment would not be necessary if Council were to enact the Zoning By- law amendment considered under agenda item 4. On motion of Councillor Desmond Seconded by Councillor Trites RESOLVED that the by-law entitled, "By-law Number C.P. 100-589 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 87 Canterbury Street (NBGIC Number 11171), having an area of approximately 920 square metres, from "B-3" Central Business to "B-2" General Business classification, be read a first time. Question being taken, the motion was carried. Read a first time the by-law entitled, "By-law Number C.P. 100-589 A Law To Amend The Zoning By-law Of The City Of Saint John". On motion of Councillor Desmond Seconded by Councillor Court RESOLVED that the by-law entitled, "By- law Number C.P. 100-589 A Law To Amend The Zoning By-law Of The City Of Saint 88-892 COMMON COUNCIL MARCH 4, 2002 John", insofar as it concerns re-zoning a parcel of land located at 87 Canterbury Street (NBGIC Number 11171), having an area of approximately 920 square metres, from "B-3" Central Business to "B-2" General Business classification, be read a second time. Question being taken, the motion was carried. Read a second time the by-law entitled, "By-law Number C.P. 100-589 A Law To Amend The Zoning By-law Of The City Of Saint John". On motion of Deputy Mayor White Seconded by Councillor Court RESOLVED that the correspondence regarding the above-proposed amendment be received and filed. Question being taken, the motion was carried. On motion of Councillor Trites Seconded by Councillor Court RESOLVED that agenda items 14, 30, 25 31, 28 and 29 be brought forward for consideration at this time. Question being taken, the motion was carried. 14. Section 39 Conditions - Re-ZoninQ 185 Loch Lomond Road Consideration was given to a report from the City Manager referring to the proposed re-zoning of 185 Loch Lomond Road (Loch Lomond Villa), to which Council gave first and second readings on February 18, 2002 and requested staff to consult with the applicant and objectors about possible Section 39 conditions and report back to Council before third reading; advising that the applicant's representatives indicated their agreement with the submitted conditions and that, although staff at the time of writing this report had been unable to reach Mr. Quapp, one of the two persons who spoke in opposition to the proposal, Mr. Bower has indicated support for the proposed conditions but would still prefer that the status quo be maintained and the proposed amendment be denied; and recommending that Common Council impose the conditions as set out herein, pursuant to Section 39 of the Community Planning Act, if third reading is given to the proposed Zoning By-law amendment for 185 Loch Lomond Road. On motion of Councillor Trites Seconded by Councillor Desmond RESOLVED that as recommended by the City Manager, Common Council impose the conditions set out in the above report, pursuant to Section 39 of the Community Planning Act, if third reading is given to the proposed Zoning By-law amendment for 185 Loch Lomond Road. Question being taken, the motion was carried. (Councillor Fitzgerald withdrew from the meeting as he was not present for the February 18, 2002 public hearing for the proposed Zoning By-law amendment for 185 Loch Lomond Road.) 30. Zoning By-law Amendment - "SZ#6" Zone Re-ZoninQ Of 185 Loch Lomond Road On motion of Councillor Trites Seconded by Councillor Court RESOLVED that the by-law entitled, "By-law Number C.P. 100-585 A Law To Amend The Zoning By-law Of The City Of Saint John", by (1) adding the following to the list of zones in Section 30(1): "special zones SZ #6", and adding the following as Section 740(6): "(6) Special Zone #6 (SZ#6) - (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 410(1 )(a); a club; (ii) subject to Section 830, an accessory building, structure or use, incidental to a use, building or 88-893 COMMON COUNCIL MARCH 4, 2002 structure permitted in this zone.; (b) Zone Standards - Standards for development in Special Zone #6 shall be as set out in Section 410, and Section 810 to 910 where this zone shall be considered an "IL-1" zone, an "IL" zone, or an institutional zone, as the case may be.", and (2) re-zoning a parcel of land known as the Loch Lomond Villa complex, located at 185 Loch Lomond Road (P.ID. Numbers 316992,55085823, 55144836 and 55144943 - formerly P.I.D. Numbers 316703, 316992, 322248, 55029375 and 55085823), from "IL-1" Neighbourhood Institutional to "SZ #6" Special Zone #6 classification, be read. Question being taken, the motion was carried. The by-law entitled, "By-law Number C.P. 100-585 A Law To Amend The Zoning By-law Of The City Of Saint John", was read in its entirety. On motion of Councillor Trites Seconded by Councillor Court RESOLVED that the by-law entitled, "By-law Number C.P. 100-585 A Law To Amend The Zoning By-law Of The City Of Saint John", by adding "Special Zone #6 - SZ#6", its uses and standards, and re-zoning a parcel of land located at 185 Loch Lomond Road (PID Numbers 316992,55085823,55144836 and 55144943 - formerly PID Numbers 316703, 316992, 322248, 55029375 and 55085823), also known as the Loch Lomond Villa complex, from "IL-1" Neighbourhood Institutional to "SZ#6" Special Zone #6, be read a third time and enacted and the Corporate Common Seal be affixed thereto: 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 as a club is restricted to the applicant's proposal to obtain a club liquor licence, with no provision for video lottery terminals (VL Ts) for the existing Simonds Lions Auditorium and Lions Club den/multipurpose room, (b) a maximum of one club liquor licence is permitted and such licence shall not include exotic entertainment, (c) the permitted hours of operation of the proposed licenced events shall be no later than 12:30 a.m., except for New Year's Eve when events may continue to 1 :00 a.m., (d) the serving of alcohol is restricted to weddings and other scheduled receptions and events held at the facility, including scheduled club functions and events, and (e) the proponent shall ensure that at least one person is on site at all times during licenced events to provide security both inside the building and outside in the parking lot. Question being taken, the motion was carried. Read a third time the by-law entitled, "By-law Number C.P. 100-585 A Law To Amend The Zoning By-law Of The City Of Saint John". (Councillor Fitzgerald re-entered the meeting.) 15. Section 39 Conditions - Re-ZoninQ 10 Tim Street Read a report from the City Manager referring to the proposed re-zoning of 10 Tim Street, to which Council gave first and second readings on February 18, 2002 and requested that a list of proposed Section 39 conditions be brought back to Council before third reading and that Council be provided with the Saint John Police Force's concerns in this regard because of the proximity of the school; advising that staff met with the applicant's representative to discuss the details of the applicant's proposal and he has indicated his agreement with the submitted conditions and that, with respect to the proposed hours of operation (condition (e)), staff has also received the submitted letters from concerned neighbouring property owners suggesting that the sale of alcohol not be permitted after 11 :00 p.m. and the applicant's representative has indicated that the proposal was for a facility that includes functions with musical entertainment and dancing, which would typically extend later than 11 :00 p.m. and the applicant, therefore, would not agree to a condition that prohibits the sale and serving of alcohol after 11 :00 p.m.; and also advising that, as for the nature of the Police Force's concerns, the Chief has clarified that his concern is that the club not be operated during school hours and the submitted Section 39 condition with respect to hours of operation would require that the club not be open before 4:00 p.m. on weekdays; and recommending that Common Council impose the conditions as set out herein, pursuant to Section 39 of the 88-894 COMMON COUNCIL MARCH 4, 2002 Community Planning Act, if third reading is given to the proposed Zoning By-law amendment for 10 Tim Street. On motion of Councillor Court Seconded by Deputy Mayor White RESOLVED that as recommended by the City Manager, Common Council impose the conditions as set out in the above report, pursuant to Section 39 of the Community Planning Act, if third reading is given to the proposed Zoning By-law amendment for 10 Tim Street. The Mayor expressed concern about condition (e) that the permitted hours of operation of the proposed club shall be between 4:00 p.m. and 2:00 a.m., as that was the same as for any normal club and she felt it was too long, her preference being that the permitted hours be 4:00 p.m. to midnight, and suggested an amendment to the motion, and Councillor Teed proposed an amendment, which was not seconded. Councillor Desmond, on a point of order, expressed the view that the Mayor, if she wanted to speak on the item, should step down from the chair, and the Mayor noted that, although she did not make the motion, she would step down from the chair if Council so wanted. Question being taken, the motion was carried. (Councillor Fitzgerald withdrew from the meeting as he was not present for the February 18, 2002 public hearing for the proposed Zoning By-law amendment for 10 Tim Street.) 31. Zoning By-law Amendment - "SZ#7" Zone & Re-ZoninQ Of 10 Tim Street On motion of Councillor Trites Seconded by Councillor Court RESOLVED that the by-law entitled, "By-law Number C.P. 100-586 A Law To Amend The Zoning By-law Of The City Of Saint John", by (1) adding the following to the list of zones in Section 30(1):"special zones SZ #7", adding the following as Section 740(7): "(7) Special Zone #7 (SZ#7) (a) Uses Any land, building or structure may be used for the purposes of, and for no other purpose than (i) the following uses: artist's studio; assembly of minor electric or electronic equipment; auto body paint or repair shop; automobile and parts salesroom; barber shop; beauty salon; boat building plant for boats not exceeding 5 metres in length; business office; candy manufacture; cannery for fruit or vegetables; carpentry, cabinet-making or furniture upholstering shop; clothing and garment manufacture; contractors' offices; dry cleaning establishment; electrical repair shop; film exchange; film processing or testing laboratory; food, other than fish products, manufacture, processing and packaging; institutions of a religious, philanthropic or charitable nature; interior decorating studio; jewellery manufacture; laundry agency; library; mattress manufacture; medical and dental laboratory; metal-working, tinsmith, plumbing, gas, steam or hot water fitting shop; musical instrument manufacture; novelty and toy manufacture; ornamental metal work; personal service shop; photography studio; printing service; radio or television repair shop; repair garage; restaurant; shoe or boot manufacture; sign manufacture; tailor shop; taxidermy shop; tent, awning and allied manufacture; tire shop; truck or car wash; warehousing customarily served by vehicles of 8 metres or less in length; wholesale or retail sales; workshop complementary to a retail shop;(ii) the following uses subject to such terms and conditions as may be imposed by the Committee: athletic or health club; auditorium; subject to subsection (b)(i), a billiard hall or pool room; subject to subsection (b)(ii), a used car sales lot; club; laboratory; sash and door manufacture; subject to subsection (b)(iii), the manufacture and sale of prefabricated homes and related products; redemption centre; warehousing (general) customarily served by motor vehicles in excess of 8 metres in length; (iii) subject to Section 830, an accessory building, structure or use, incidental to a use, building or structure permitted in this zone.; (b) Conditions of Use (i) a billiard hall or poolroom shall have no more than 5 billiard or pool tables and shall be restricted to persons over 16 years of age, (ii) a used car sales lot is subject to the following conditions: (A) the used car sales lot is limited to a maximum of ten vehicles for sale at any time; (B) the used car sales lot must be operated along the eastern portion of the parking lot and not in front of the building; (C) no outdoor sales office or other such 88-895 COMMON COUNCIL MARCH 4, 2002 building shall be placed anywhere on the property; (iii) the manufacture and sale of prefabricated homes and related products is subject to the following conditions: (A) truck traffic to and from the site shall not occur between the hours of 8:00 a.m. to 9:00 a.m., 11 :30 a.m. to 1 :30 p.m. and 2:30 p.m. to 3:30 p.m.; (B) there shall be no manufacturing operations outside the building; (c) Zone Standards - Standards for development in Special Zone #7 shall be as set out in Section 620, and Section 810 to 910 where this zone shall be considered an "1-1" zone, an "I" zone, or an industrial zone, as the case may be, except that outdoor storage other than vehicles for sale is prohibited.", and (2) re-zoning a parcel of land located at 10 Tim Street (PID Numbers 298745 and 55055263), from "1-1" Light Industrial to "SZ #7" Special Zone #7 classification, be read. Question being taken, the motion was carried. The by-law entitled, "CP 1 00-586 A Law To Amend The Zoning By-law Of The City Of Saint John", was read in its entirety. On motion of Councillor Court Seconded by Councillor Trites RESOLVED that the by-law entitled, "By-law Number C.P. 100-586 A Law To Amend The Zoning By-law Of The City Of Saint John", by adding "Special Zone #7 - SZ#7", its uses, conditions of use and standards, and re- zoning the parcel of land located at 10 Tim Street (PID Numbers 298745 and 55055263), from "1-1" Light Industrial to "SZ#7" Special Zone #7, be read a third time and enacted and the Corporate Common Seal be affixed thereto: 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 as a club is restricted the applicant's proposal to establish an Italian social club, having a maximum floor area of 5,400 square feet, within the existing building, (b) a maximum of one club liquor licence is permitted and such licence shall not include exotic entertainment, (c) the club shall not be located within the front 100 feet of the building, and shall have its entrance on the side of the building facing the parking area, (d) seating in the proposed club is limited to a maximum of 250 seats or such lesser number as can be accommodated by the Zoning By-law's minimum off-street parking requirement for the variety of uses located on the site; (e) the permitted hours of operation of the proposed club shall be between 4:00 p.m. and 2:00 a.m. on weekdays, and between 12:00 noon and 2:00 a.m. on Saturdays and Sundays; (f) the site must be maintained in accordance with a detailed site plan, to be prepared by the proponent of the proposed club and subject to the approval of the Development Officer, showing landscaping and driveway location in a manner that provides a buffer from the adjacent residential zone and street, and the approved site plan must be attached to the application for change-of-use/building permit for the proposed club, and (g) all work shown on the approved site plan mentioned in condition (f) must be completed no later than eight months from the date of approval of the change-of-use/building permit for the proposed club. In response to Councillor Teed's indication that he wanted to speak, the Mayor advised that, having taken the vote above and the By-law having been read, he could not do so. Question being taken, the motion was carried with Councillor Teed voting "nay". Read a third time the by-law entitled, "By-law Number C.P. 100-586 A Law To Amend The Zoning By-law Of The City Of Saint John". (Councillor Fitzgerald re-entered the meeting.) 28. Business Improvement Levv Bv-Iaw/Uptown Saint John On motion of Councillor Court Seconded by Councillor Trites RESOLVED that the report from the City Solicitor advising that, with regard to the proposed Business Improvement Levy By-law amendment now before Council, it is now in order, pursuant to the provisions of the 88-896 COMMON COUNCIL MARCH 4, 2002 Business Improvement Areas Act, that the proposed By-law be considered and given first and second readings, if Council so wishes, be received and filed. Question being taken, the motion was carried. 29(a) 2002 Budget - Uptown Saint John Inc. (b) Business Improvement Levv Bv-Iaw Amendment 29{a) On motion of Deputy Mayor White Seconded by Councillor Trites RESOLVED that as requested by the Board of Directors of Uptown Saint John Inc., Common Council approve the 2002 budget for the Business Improvement Area as follows: REVENUE Business Improvement Area Levy Employment Grants Bad Debts Recovery Community Improvement Grant Capital Interest Urban Development Miscellaneous Revenue Investment Income Total Revenue $ 194,430 6,000 2,000 24,000 15,000 1,500 0.00 $ 242,930 EXPENDITURES Communication Committee Public Relations (Annual General Meeting) Urban Design & Planning Committee Waterfront Development Marketing Committee Uptown Development Committee Student Employment Operations Non Recoverable Total Expenditures $ 3,000 4,000 24,000 15,000 23,000 10,000 7,500 147,000 9,430 $ 242,930. Question being taken, the motion was carried. 29{b) On motion of Councillor Court Seconded by Councillor Fitzgerald RESOLVED that the by-law entitled, "By-law Number B-114-13 A Law To Amend The Business Improvement Levy By-law", be read a first time. Question being taken, the motion was carried. Read a first time the by-law entitled, "By-law Number B-114-13 A Law To Amend The Business Improvement Levy By-law". On motion of Councillor Court Seconded by Deputy Mayor White RESOLVED that the by-law entitled, "By- law Number B-114-13 A Law To Amend The Business Improvement Levy By-law", be read a second time. Question being taken, the motion was carried. 88-897 COMMON COUNCIL MARCH 4, 2002 Read a second time the by-law entitled, "By-law Number B-114-13 A Law To Amend The Business Improvement Levy By-law". 6. Proclamations Mayor McAlary proclaimed March 3 to 9, 2002 as Dental Assistants Recognition Week, and March 2002 as Red Cross Month, in the City of Saint John. 7. Mixed-Use HiQh-Rise BuildinQs Read a letter from Councillor Teed raising the question of mixed-use high-rise buildings in that he understands there is limited provision for such type of building in Saint John in a "B-3" zone to allow a building of some twelve storeys in the Central Uptown area north of Duke Street, and suggesting that such a format could assist in reducing the lack of population in the peninsula core of the City. On motion of Councillor Teed Seconded by Councillor Desmond RESOLVED that the Planning Department be requested to investigate and report on the concept of changes in the zoning regulations and expanse of "B-3" zoning to allow high-density mixed-use residential and office complexes to be built in an expanded area in the peninsula core south of City Road, in particular, in the area south of Waterloo Street and the area south of Duke Street. The Mayor concurred with Councillor Titus' observation that the City Manager's report, under agenda item 17, responded to the above matter. Councillor Trites made the observation that, if somebody wanted to develop as suggested, an application to change the zoning could be made to Council, and advised that he could not support the motion because Planning staff had enough to do; and Councillor Chase expressed the view that the issues raised were currently being, or would be, addressed as the need arose. Question being taken, the motion was lost, with the Mayor, the Deputy Mayor and Councillors Chase, Court, Titus and Trites voting "nay". 8. City's Participation In Seminars Consideration was given to a letter from Councillor Teed submitting information on two seminars to be conducted in Saint John on May 15, 16 and 17,2002, involving television inspection and prioritization of sewer rehabilitation and an introduction on trenchless technologies for installation, repair and replacement of an underground infrastructure; and proposing that the City Manager be requested to inform Council as to what participation the City is planning in those seminars. The Mayor expressed the understanding that staff could respond to the above matter at this time, and Mr. Groody advised the intent for City staff to participate in the seminars. On motion of Councillor Teed Seconded by Councillor Fitzgerald RESOLVED that the above letter from Councillor Teed be received and filed. Question being taken, the motion was carried. 9. Emplovees' Personal Use Of City Vehicles Read a letter from Councillor Teed commenting on members of the Police Department and some City staff being allowed to take City vehicles to their residences which are outside the City, as well as on the practice of City employees driving City vehicles to go outside the City to pick up a fellow employee whose residence is outside the City. 88-898 COMMON COUNCIL MARCH 4, 2002 The Mayor noted the need for two separate motions as the business of the Police Department was the concern of the Board of Police Commissioners, and suggested that the first motion could be to ask the City Manager to report on City vehicles, although she believed that a report had already been submitted in this regard. On motion of Councillor Teed Seconded by Councillor Court RESOLVED that the City Manager be asked to submit a report as to the City policy respecting personal use of City vehicles by employees and, in particular, what policy exists if any respecting the use of City vehicles outside the City limits. The Mayor suggested that the City Manager could resubmit a copy of his previous report as an information item. Councillor Court expressed the understanding that the City Manager was to provide Council with additional information on the actual policy, including mileage, cost and such. Question being taken, the motion was lost, with the Mayor, the Deputy Mayor and Councillors Chase, Desmond, Titus and Trites voting "nay". Councillor Teed proposed a motion, which was not seconded, that Council ask the Police Commission what the policy is and how it is enforced. 10. Manner In Which Council Conducts Business Consideration was given to a letter from Councillor Teed commenting on the way Council conducts its business in that it appears to be contrary to the provisions of the Municipalities Act and, even worse, a disservice to Council and the public, of late there being a growing list of matters which are diverted from the Council agenda to Committee of the Whole before Council can even consider them; submitting a copy of an excerpt from the Municipalities Act in this regard; and calling upon Council to recognize its erroneous practice and take early steps to rectify this situation before Council finds itself in a legal mess and the City fails to achieve the goal of a vibrant, well-governed municipal leader for the Province. On motion of Councillor Teed Seconded by Councillor Desmond RESOLVED that the above letter from Councillor Teed be received and filed. Councillor Court asked if Council was erroneous in following the practice of dealing with land, legal and labour matters behind closed doors because that was basically what Council dealt with in closed session, and if this practice was according to the Act, and Mr. Nugent advised that the 1997 policy adopted by Council to govern which matters were to be dealt with in open session of Council and which matters were to be dealt with initially in Committee of the Whole was intended to reflect the requirements of the Municipalities Act and, clearly, it was the intention, and certainly the intent to be the practice, that decisions that Council needed to take with respect to the matters which fall into the broad category of land, legal and labour would be brought to the open session of Council to be dealt with, although it could be possible that, in the administration of that policy, items were overlooked and perhaps not dealt with in accordance with the policy; however, if that were the case, it would then be incumbent upon anybody who recognized that to bring it forth to Council so that it could be addressed; and also advised that it was always appropriate for Council to review the policy it has adopted either as to its administration or as to the propriety of the policy itself, although it was his understanding that the policy adopted was in accordance with the terms of the Municipalities Act. Councillor Titus advised that the would not support the motion because two or three years ago he brought this subject up on the basis that everything should be in open session, even land, legal and labour, and, if somebody wanted to make a motion to move it to closed session with stated reasons for the referral, that was what should be done and, although cumbersome, that in his view was the only proper way to do it in looking at the Act. 88-899 COMMON COUNCIL MARCH 4, 2002 On motion of Councillor Trites Seconded by Councillor Court RESOLVED that the above matter be referred to the committee studying the Council Procedural By-law. Question being taken, the referral motion was carried. 11. Bv-Iaw Re Abandoned and Dilapidated BuildinQs Read a letter from Councillor Chase noting the initiative undertaken by the Mayor and City staff to move against landlords of derelict buildings in the City, as well as the City's step in shutting off utilities in such buildings; expressing the view that another step is necessary to ensure the eradication of slum buildings by following the City of Winnipeg and creating a by-law that would allow the City to seize abandoned and derelict buildings and, go a step further to allow the City to seize buildings which have many outstanding Building Code violations; and recommending that this matter be referred to the Legal Department for an opinion and wording of an appropriate by-law. A motion was proposed by Councillor Chase and seconded by Councillor Fitzgerald to refer the above letter to the City Solicitor. During discussion Mr. Nugent expressed the view that the notion that the City could seize abandoned buildings was one beyond the City's authority under the current legislation, and noted that Council recognized this as a very pressing issue and one which it was pursuing, in conjunction with the co-operation of the Province, to address by fashioning some scheme that would allow municipalities in the Province to deal in a more effective manner with buildings that are inhabited by citizens that do not meet the most minimal of standards for habitation, and another meeting would be held with the Province in early April to continue discussions in an effort to fashion some improvements to the legislation. Mr. Edwards spoke to two issues involved in terms of minimum property standards and dangerous and unsightly premises, both being under the Municipalities Act and discussion with the Province in anticipation of making changes to give municipalities more authority, the issue brought forward by Councillor Chase having been one on which staff talked to the Province in the past and one involving possibility to the City in taking over a building; and noted a situation in the City in the last couple of weeks involving a landlord who had not paid electrical and heating bills and a number of families who had no power, lights and such, a resolution to some of these things having come through the Office of the Rentalsman, his office and the help of others. Councillor Trites advised that, in view of Mr. Edwards' comments about seizing derelict properties in that the City could be liable for any mortgages, liens or back taxes, there would have to be something in place to accommodate that and he would certainly support communication with the Minister, although not necessarily the above letter. The Mayor advised that she would prefer that this matter be referred to the meeting with the Provincial staff to which the City Solicitor would be going and Councillor Chase advised that, given the City Solicitor's opinion, he would move a receive and file motion. On motion of Councillor Chase Seconded by Councillor Fitzgerald RESOLVED that the above letter be received and filed. Question being taken, the motion was carried. 12. Compensation For Provision Of EmerQencv Social Services Consideration was given to a letter from Councillor Chase advising that he has been made aware that the Department of Family and Community Services provided emergency social services to the tenants of the Rockland Road property of Bill Redern by way of hotel costs and assistance with new rental costs for persons who were caused to evacuate their homes as a result of the unsafe living conditions rendered by the willful neglect of the landlord of the property. Councillor Court, on a point of order, asked if the above letter would fall into the category of land, legal or labour and if it was in order for a person's name to be brought up in the above manner. 88-900 COMMON COUNCIL MARCH 4, 2002 On motion of Councillor Chase Seconded by Councillor Teed RESOLVED that Council encourage the Minister of Family and Community Services to seek compensation of tax payers' dollars through civil action against Bill Redfern and to remind the Province of the cost incurred by not changing municipal legislation so as to give the City greater opportunity to enforce building standards, and remind the Province of the cost incurred by not changing municipal legislation to give the City greater opportunity to enforce building standards. The Mayor suggested that the Province would know what to do, and Deputy Mayor White advised that he would not support the motion because he did not think it was Council's place to suggest that the Province sue anybody and the Province could make its own decision in that regard, and Councillor Desmond concurred that this was the Province's business. Councillor Court advised that he would not support the motion because a name was brought forward, and Mr. Nugent advised that his understanding of the motion was to encourage the Minister to seek compensation from the owner of the property in question in the circumstance and he did not believe there was anything improper about that motion. Question being taken, the motion was lost, with the Mayor, the Deputy Mayor and Councillors Court, Desmond, Fitzgerald, Titus and Trites voting "nay". 13. Public HearinQ - Re-ZoninQ 17-21 Westmorland Road On motion of Councillor Desmond Seconded by Councillor Trites RESOLVED that the report from the City Manager advising that, further to Council's authorization on January 21, 2002 of a public hearing on March 4, 2002 for the application of 501126 N.B. Ltd. / Raymond Slattery for the re-zoning of property located at 17-21 Westmorland Road and prior to the Planning Advisory Committee meeting, the applicant's legal counsel requested that the matter not be further considered due his client's poor health, as indicated in the submitted letter; therefore, as the Committee did not consider the matter and its recommendation is not forthcoming, the public hearing has been cancelled in accordance with Council's policy and the applicant has requested that it not be rescheduled at this time, be received and filed. Question being taken, the motion was carried. 16. Request For FeQan Court Sidewalk PlowinQ On motion of Councillor Trites Seconded by Councillor Fitzgerald RESOLVED that the report from the City Manager advising that, further to Council's January 7, 2002 referral of a petition from residents of Fegan Court requesting that the sidewalks be added to the snow plowing list, staff reviewed the conditions at Fegan Court and is of the opinion that it does not meet the criteria used to add a street to the winter sidewalk servicing list, the current vehicular and pedestrian usage being low and the sidewalks immediately adjacent to Fegan Court on Wellesley Avenue are included on the list, be received and filed and the policy be communicated to the residents. Question being taken, the motion was carried. 17. Population Growth & Land Use In South End On motion of Deputy Mayor White Seconded by Councillor Trites RESOLVED that the report from the City Manager advising that, further to Council's February 4, 2002 referral of the matter of population growth and land use planning specially as it relates to the South End of the City, the most recent 2001 Census data for population and dwelling units is not available until March 12,2002 following which an update report could be prepared for Council; 88-901 COMMON COUNCIL MARCH 4, 2002 also advising that, while the population of the City and the South End has declined steadily over the last twenty years, the number of households has increased at the same time, following similar trends in Canada and other municipalities, and a recent trend in North American cities to move back to the City core may also prove true for Saint John; and further advising that current zoning regulations have not been a deterrent to population growth and macro factors, such as immigration and economic development playa larger role in attracting population and, when the market determines there is a demand for housing, it will be built, be received and filed. Question being taken, the motion was carried. 18. Licence To Operate Jet Boat Tours Read a report from the City Manager advising that the licence granted to Hargo Jet Boat Tours Inc. to operate jet boat tours of the Reversing Falls Rapids from the Fallsview Park site, expired in March 2001, the jet boat tour having operated during 2001 without City permission; commenting on the jet boat ride as a staple in the Saint John tourism industry, having become an icon in the City's promotional material, noting the various requests from the Company over the past six years for site improvements which were not provided for in the original agreement, and the resources budgeted by Water and Sewerage for the design and provision of water and sewerage updates for the Park site as a 2002 project; and recommending the granting of a licence for the jet boat tour operation. On motion of Councillor Trites Seconded by Deputy Mayor White RESOLVED that as recommended by the City Manager, the City of Saint John grant permission and licence to Hargo Jet Boat Tours Inc. to occupy that portion of PID Number 428664 (as generally shown on Schedule A), under the terms and conditions as set forth in the submitted licence, for the purposes of a seasonal jet boat/boat tour operation of the Reversing Falls Rapids from the Fallsview Park site, and the Mayor and Common Clerk be authorized to execute the licence on behalf of the City. Question being taken, the motion was carried. 19. QuietinQ Of Title Over Portion Of PID Number 51771 Consideration was given to a report from the City Manager advising that, further to Council's authorization on April 17, 2001 of the subdivision of PID Number 51771 on Woodward Avenue and a subsequent land exchange with Barsa Ventures Ltd. with the City to exchange a portion of PID Number 51771 for a portion of PID Number 49871 to facilitate a residential development, the consultant acting for Barsa discovered that documentation recorded in the Saint John Registry Office respecting title to a 33- foot wide strip of land within the limits of PID Number 51771 and adjacent to PID Number 49871 does not vest any title to the strip in the City and Barsa requests that the City proceed with an application under the Quieting of Titles Act prior to completion of the land exchange, and has agreed to cover all associated costs incurred by the City in any application pursued under the Act; and recommending that the City pursue an application under the Act. On motion of Councillor Desmond Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, the City Solicitor or his designate initiate and pursue an application under the Quieting of Titles Act to rectify the defect in the City's simple title to PID Number 51771, Woodward Avenue. Question being taken, the motion was carried. 20. Contract 2001-9. Asphalt Concrete ResurfacinQ No.2 Read a report from the City Manager reviewing the contract costs of Contract 2001-9, asphalt concrete resurfacing No.2, which was awarded to Lafarge Canada Inc. at the tendered amount of $386,235.15, the value of the work carried out 88-902 COMMON COUNCIL MARCH 4, 2002 having exceeded that amount as indicated in the summary table; advising that, in completing the work, additional asphalt cold milling and padding was required prior to resurfacing due to the existing asphalt surfaces being uneven on Oakland Street and Rockwood Avenue, the quantity of asphalt surface course on McAllister Drive was greater than originally anticipated due to an extension of the paving limits in order to provide a smoother transition between the new road width and the existing, and additional asphalt was also required on Sherbrooke Street to match grades with new concrete curbs and, as well, the cost of adjustment and rebuilding of catch basins and manholes was greater than anticipated due to the additional asphalt padding required; and further advising that staff has determined that the additional costs associated with these projects fall within the approved capital budget envelope for 2001. On motion of Councillor Desmond Seconded by Deputy Mayor White RESOLVED that as recommended by the City Manager, the above report be received and filed. Question being taken, the motion was carried. 21. Saint John ThrouQhwav & Truck Traffic Read a report from the City Manager updating Council on the status of the study being prepared by ADI Limited for the Saint John Throughway access and truck traffic, and requesting Council's approval for additional costs associated with the study. On motion of Deputy Mayor White Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, Common Council approve the additional expenditure of $22,700, plus applicable HST, for a total estimated final cost of $87,520, plus applicable HST, to be cost shared equally with the Province of New Brunswick Department of Transportation to complete the Throughway access and truck traffic study. Question being taken, the motion was carried. 22. FundinQ Requests - Infrastructure Foundation ProQram Consideration was given to a report from the City Manager submitting a summary of information to support a funding request under the proposed Federal Strategic Infrastructure Foundation Program for $67,400,000 under the Wastewater Treatment Program for the eastern wastewater system, and $58,358,000 under the Water Service Needs Program for the drinking water system, as well as a proposed letter to the Deputy Prime Minister under the Mayor's signature in this regard; and recommending the adoption of these funding requests and authorization for the Mayor to forward the letter to the Deputy Prime Minister. On motion of Councillor Desmond Seconded by Councillor Fitzgerald RESOLVED that as recommended by the City Manager, Common Council (1) adopt the funding requests under the proposed Federal Strategic Infrastructure Foundation Program for the City's water service needs and wastewater treatment programs, as outlined in the submitted report from the City Manager, and in the submitted letter under the Mayor's signature to The Honourable John Manley, Deputy Prime Minister, and (2) authorize that the submitted letter be sent to The Honourable John Manley, Deputy Prime Minister, under the Mayor's letterhead and signature. Question being taken, the motion was carried. 88-903 COMMON COUNCIL MARCH 4, 2002 23. EnQineerinQ Services - Red Head Secondary Access On motion of Deputy Mayor White Seconded by Councillor Fitzgerald RESOLVED that as recommended by the City Manager, the proposal of Crandall Engineering Ltd. be accepted for engineering services (design and construction management) for Red Head secondary access and related matters, and the Mayor and Common Clerk be authorized to execute the appropriate contract documentation. Question being taken, the motion was carried. 24. Site Conditions - 996 To 1320 Red Head Road Read a report from the City Manager advising the status of the contingency plan process with regard to site conditions at 996 to 1320 Red Head Road, further to a report by AMEC Earth and Environmental Limited, having been contracted by the Provincial Emergency Measures Organization in the summer of 2001 to estimate the rate of erosion and movement of the crest of the Red Head Bluff and provide a course of action regarding the homes and infrastructure being threatened by erosion, and recommending to Council a course of action to respond to the concerns of area residents. On motion of Deputy Mayor White Seconded by Councillor Court RESOLVED that as recommended by the City Manager, (1) the Mayor write to the Provincial Minister responsible to determine what, if any, action the Province is prepared to undertake to respond to the short- and long-term concerns of the residents of the Red Head Bluff area, (2) City staff review the situation and, upon receipt of the response from the Province, provide Council with recommendations regarding what actions, if any, the City should take, and (3) the residents be advised of the planned actions. Councillor Chase questioned the status of a report requested at the October 9, 2001 Council meeting on the idea of offering residents City-owned land for relocation of their homes, and Mr. Totten advised that, while there was a whole host of problems with a municipality giving a lot of land to an individual, there were situations, if the Federal or Provincial Governments were involved in terms of some sort of negotiations, staff would look at that with a view to positioning the municipality as having received value for that land; however, to suggest that the municipality could give a piece of land to a resident who lived on a cliff that happened to be eroding would cause the City some difficulty and staff would not want to take the municipality in that direction. Councillor Trites suggested that the words "if any" should be deleted from section (1) of the above recommendation as the Province has no choice but to take action. Question being taken, the motion was carried. 25. SalvaQe Corps And Fire Police - Warrant Cancellation On motion of Councillor Desmond Seconded by Councillor Fitzgerald RESOLVED that as recommended by the City Manager, Common Council cancel the warrant of Saint John Salvage Corps and Fire Police member John Pipes, as requested by Captain Harold Mayes. Question being taken, the motion was carried. 26. Establishment ChanQe - BuildinQs And Inspection Services Read a report from the City Manager advising that, having obtained a grant of $25,000 in 1996 to initiate a Municipal Energy Efficiency Program, the City engaged the services of an electrical engineer, Samir Yammine, and contributed an additional $15,000 to bring his salary to $40,000, and the Provincial grant continued through to 1998 on a reduced scale and, while in 1998 it was $15,000, the City 88-904 COMMON COUNCIL MARCH 4, 2002 continued to employ Mr. Yammine at the current salary of $40,000 and extended the position of Energy Manager on an annual basis and, since 1999, funded the full amount of the salary, recognizing the enormous cost-saving benefits; also advising that the position of Energy Manager was evaluated, along with other management positions, through the job evaluation program and the position was set at Group E, Step 1; submitting a list of projects undertaken since 1996 and continuing today, with savings realized to date to continue indefinitely into the future and much more that can be done in terms of energy efficiency for the City; and recommending that the permanent Establishment be amended to include this position. On motion of Deputy Mayor White Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, the permanent Establishment be amended to include the position of Energy Manager, Group E. Question being taken, the motion was carried. 27. Lease Of Land From Exhibition Association Consideration was given to a report from the City Manager referring to Council's authorization of April 9, 2001 for the City Manager to advise the Exhibition Association and First Professional that the City was supportive of entering into an agreement to facilitate the construction of Majors Brook Drive, which was linked to the willingness of the Association to grant a lease for a new arena site on Association lands, Council having further dealt with the matter of leasing lands from the Association at its July 23, 2001 meeting, authorizing the release of the City's interest in the existing Simonds Arena site in exchange for a lease of land elsewhere on the Association's land and, subject to a new land lease, authorizing the demolition of the existing Simonds Centennial arena; advising of staff's negotiations with the Exhibition Association concerning the details of the lease, and presenting the results of them to Council for consideration. On motion of Deputy Mayor White Seconded by Councillor Fitzgerald RESOLVED that as recommended by the City Manager, the City of Saint John lease a 1.2-hectare :t portion of PID Number 307397, as generally shown on the submitted plan, from the Exhibition Association of the City and County of Saint John, on the terms and conditions outlined in the City Manager's submitted report, and the Mayor and Common Clerk be authorized to execute the submitted lease. Mr. Edwards, in response to questions, advised that the City would have three years, if Council approved the above lease, to begin construction of a new arena or the City would forfeit its ability to lease the property for $100, and also that it was the City's responsibility to demolish the building and it was staff's belief that there was some residual value in the building in the structural steel frame, the City having removed all of the chillers, condensors and electrical equipment for use at other arenas and the building is currently undergoing a phase one environmental assessment to determine if there are any pcbs, asbestos, lead or any other pollutants on the property, and he would anticipate calling a tender within the next two weeks. Councillor Titus advised that, without getting into too much detail, he would like to refer this matter to the City Solicitor. On motion of Councillor Titus Seconded by Councillor Court RESOLVED that the above matter be referred to Legal Session for discussion with the City Solicitor. Question being taken, the referral motion was carried. 32. Committee Of The Whole Report Read the report of the Committee of the Whole (as follows) 88-905 COMMON COUNCIL MARCH 4, 2002 To the COMMON COUNCIL of the City of Saint John The Committee of the Whole reports Your Committee reports that it sat on Monday, February 18, 2002, when there were present Mayor McAlary, Deputy Mayor White and Councillors Chase, Court, Desmond, Fitzpatrick, Teed, Titus and Trites, and your Committee submits the following recommendation, namely: 1. That Council adopt as policy, as of January 1, 2003, that Council appointees to committees, boards and commissions may serve for a maximum of six years, effective with the expiration of each member's term of office. March 4, 2002, Saint John, N.B. Respectfully submitted, (sgd.) Shirley McAlary, C h air man. 32.1. Term Of Membership On Committees/Boards/Commissions On motion of Councillor Teed Seconded by Deputy Mayor White RESOLVED that the above report be received and filed and the recommendation therein be adopted. Question being taken, the motion was carried. 33. 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 met on Monday, February 25,2002, when there were present Mayor McAlary, Deputy Mayor White and Councillors Chase, Court, Fitzgerald, Fitzpatrick, Teed and Trites, and your Committee submits the following recommendations, namely: 1. That Malcolm M. Somerville be re-appointed to the Board of Commissioners of the Saint John Free Public Library for a term of three years. 2. That Raymond Thompson, Harold Mayes, Joe Mott, Murray Carpenter, J. Arthur VanWart, Councillor Bernard Desmond, Ralph Thomas and Ian Polley be re- appointed, and Mark LeBlanc and Bruce Capson be appointed, to the Recreation and Parks Advisory Board for a term of three years. 3. That James LeMesurier, Peter McKelvey and Councillor Stephen Chase be appointed to the Environment Committee for a term of three years. 4. That J. Claude MacKinnon be appointed as the City's representative on the Fundy Region Solid Waste Commission for a term of three years. 5. That William R. Fitzpatrick and Charles A. Nelson be re-appointed to the Board of Directors of Saint John Airport Inc. for a term of three years. 6. That William D. Farren be re-appointed to the Saint John Board of Police Commissioners for a term of three years. 7. That Leo M. Maloney be re-appointed to the Aquatic Centre Commission for a term of three years. 88-906 COMMON COUNCIL MARCH 4, 2002 March 4, 2002, Saint John, N.B. Respectfully submitted, (sgd.) Shirley McAlary, C h air man. The Mayor asked Council to withdraw the latter part of section 2 of the above report and deal with the re-appointment of members only, and also to withdraw section 4. On motion of Councillor Teed Seconded by Councillor Court RESOLVED that the latter part of section 2 on the appointment of members to the Recreation and Parks Advisory Board, and section 4 of the above report, be withdrawn. Question being taken, the motion was carried. 33.1. Appointment To Free Public Librarv Board On motion of Councillor Trites Seconded by Councillor Court RESOLVED that section 1 of the above report be adopted. Question being taken, the motion was carried. 33.2. Appointments To Recreation And Parks Advisorv Board On motion of Councillor Trites Seconded by Councillor Court RESOLVED that Raymond Thompson, Harold Mayes, Joe Mott, Murray Carpenter, J. Arthur VanWart, Councillor Bernard Desmond, Ralph Thomas and Ian Polley be re-appointed to the Recreation and Parks Advisory Board for a term of three years. Question being taken, the motion was carried. 33.3. Appointments To Environment Committee On motion of Deputy Mayor White Seconded by Councillor Trites RESOLVED that section 3 of the above report be adopted. Question being taken, the motion was carried. 33.5. Appointment To Saint John Airport Inc. On motion of Councillor Desmond Seconded by Councillor Trites RESOLVED that section 5 of the above report be adopted. Question being taken, the motion was carried. 33.6. Appointment To Board Of Police Commissioners On motion of Councillor Court Seconded by Deputy Mayor White RESOLVED that section 6 of the above report be adopted. 88-907 COMMON COUNCIL MARCH 4, 2002 Question being taken, the motion was carried. 33.7. Appointment To Aquatic Centre Commission On motion of Deputy Mayor White Seconded by Councillor Court RESOLVED that section 7 of the above report be adopted. Question being taken, the motion was carried. * Added Item On motion of Deputy Mayor White Seconded by Councilor Desmond RESOLVED that recommendations for appointments to committees, boards and commissions, considered in Committee of the Whole earlier this date under agenda item 45, be added to the agenda of this meeting for consideration at this time. Question being taken, the motion was carried. *45.1. ParkinQ Commission Appointments On motion of Councillor Desmond Seconded by Councilor Trites RESOLVED that Norman Hamburg and Vijay Kawatra be re-appointed to the Saint John Parking Commission for a term of three years. Question being taken, the motion was carried. *45.2 Power Commission Appointments On motion of Councillor Court Seconded by Councilor Trites RESOLVED that Edward Bates, G.E. Graham and Anne Hickey be re-appointed to the Power Commission of the City of Saint John for a term of three years. Question being taken, the motion was carried. *45.3 Appointment To Preservation Review Board On motion of Councillor Trites Seconded by Councillor Court RESOLVED that Bob McVicar be appointed to the Preservation Review Board for a term of three years. Question being taken, the motion was carried. 34. PlanninQ Advisorv Committee - 2002 Executive On motion of Councillor Trites Seconded by Councillor Desmond RESOLVED that the letter from the Planning Advisory Committee advising of its election on February 26, 2002 of the following individuals as members of its Executive for 2002: Brian J. Cunningham, Chairman, Philip Hovey, Vice-Chairman, and Stephen Horgan, third Executive member, be received and filed. 88-908 COMMON COUNCIL MARCH 4, 2002 Question being taken, the motion was carried. 35. ParkinQ Commission - Municipalities Act LeQislation Read a report from the Saint John Parking Commission referring to its contribution of three years ago to the process to amend the Municipalities Act which included provisions to facilitate the use of new parking technology in regulating both on- and off-street parking in that it feels a sense of urgency for the Act to be amended accordingly; advising that a meeting in Saint John on January 18, 2002 was arranged with the City Solicitors from Fredericton, Moncton and Saint John to meet with the solicitor who drafted the proposed package of legislation changes to the Act at which time they reviewed the proposed changes and the appropriate adjustments were made; and submitting a draft Municipalities Act amendment regarding parking; and, in requesting the support of Common Council for the immediate implementation of these changes to the Municipalities Act, advising that the Commission proposes to write to the Minister and suggesting that Council may also wish to raise the issue in meeting with the local MLAs. On motion of Councillor Fitzgerald Seconded by Councillor Court RESOLVED that Council support the Saint John Parking Commission in its request for changes to the Municipalities Act, as requested. Question being taken, the motion was carried. 36. Environment Committee - Point Lepreau Refurbishment Consideration was given to a letter from the Environment Committee referring to NB Power's proposal for the refurbishment of Point Lepreau, as well as the Committee's recent recommendations to Council regarding proposals for the Coleson Cove refurbishment, and advising of its interest in monitoring the application process for Point Lepreau in that, while the Committee recognizes that the Point Lepreau refurbishment proposal has important advantages for the region in terms of air quality compared to orimulsion at Coleson Cove or other fossil fuel options, there are some significant environmental concerns to be addressed in the environmental assessment that will be carried out with regard to storage of expended radioactive fuel at Lepreau. The Committee in its letter expresses the view that it would be of benefit for the City to register for intervenor status at the Public Utilities Board hearings for Point Lepreau in order for the Committee, City staff and Council to have the opportunity to review the proposal and comment to the extent that they feel appropriate; and recommends that the City register accordingly. On motion of Councillor Fitzgerald Seconded by Councillor Court RESOLVED that as recommended by the Environment Committee, the City register as an intervenor for the Public Utility Board hearings and monitor the Point Lepreau proposal as appropriate. Question being taken, the motion was carried. 37(a) Office Of The Premier, (b) Municipal Capital Borrowing Board Response To Council Resolution On Sunday ShoppinQ Consideration was given to letters further to the February 11, 2002 Council resolution on Sunday shopping from (a) the Office of the Premier advising that the matter was forwarded to the The Honourable Kim Jardine, Minister of Environment and Local Government, for her information; and (b) the Municipal Capital Borrowing Board noting that the Board is not responsible for pursuing amendments to the Days of Rest Act and the decision to review the Act and make legislative amendments rests with Government, and advising that, the Board has been designated by the Lieutenant- Governor in Council for purposes of the Act and, as such, upon request must consider an application and render a decision; consequently it would not be appropriate for the Board to implement a moratorium on such exemptions. 88-909 COMMON COUNCIL MARCH 4, 2002 On motion of Councillor Trites Seconded by Deputy Mayor White RESOLVED that the above letters be received and filed. Question being taken, the motion was carried. 38. Sunday ShoppinQ On motion of Deputy Mayor White Seconded by Councillor Trites RESOLVED that the letters from (a) Nathan Maguire advising his opposition to the passing of a law to allow stores to be open on Sunday for shopping; and (b) Knights of Columbus - Council 937 advising that it passed a motion indicating that its members are not in favour of Sunday shopping, be received and filed. Question being taken, the motion was carried. 39(a) Mayor Of Grand Bay; (b) Everett J. Calvin Operation Of Crane Mountain Landfill 39{a) Consideration was given to a letter from Grace Losier, Mayor of the Town of Grand Bay-Westfield, submitting a letter to the Mayor and Common Council from Councillor Everett Calvin, the Town's representative on the Fundy Region Solid Waste Commission, suggesting that, before formally requesting Minister Jardine to conduct a review of the "financial crisis" at the Crane Mountain landfill, Council should give careful consideration to the following: (1) as a cost-sharing partner, the Department has already reviewed the $27.3 million dollar investment, before contributing its share, and (2) the 1996 financial projections indicated that, when Crane Mountain was up and running with diversion, the required expenditures in 2002 would be $6.596 million and the proposed 2002 budget requests $6.596 million. 39{b) Consideration was also given to a letter from Everett J. Calvin, Councillor of the Town of Grand Bay-Westfield and Vice-Chair of the Fundy Region Solid Waste Commission, advising the two reasons he has endured attacks on his intelligence and integrity, having been subject to verbal abuse and ridicule from Common Council throughout the six years he has been on the Commission; also advising that, if an operational review is what the City wanted, he would personally recommend the Commission to ask the Department of Environment and Local Government to step in; and expressing the view that, until the City legitimately commits to the program as a sincere partner, matters will not improve. On motion of Councillor Fitzgerald Seconded by Deputy Mayor White RESOLVED that the above letters be received and filed. Question being taken, the motion was carried. 40. Saint John Port Authoritv - Sponsorship Of Port Davs On motion of Councillor Trites Seconded by Councillor Desmond RESOLVED that, with regard to the request of the Saint John Port Authority for support for Saint John Port Days to be held June 3 and 4, 2002 through sponsorship at a gold, silver or bronze level, and submitting the issue of Port Progress which was distributed at Port Days 2001 as an example of the coverage the City would get for its contribution, a grant of $1,500 be approved. 88-910 COMMON COUNCIL MARCH 4, 2002 Question being taken, the motion was carried. 41. South Central Citizens Council - 200 Block. Duke Street On motion of Councillor Desmond Seconded by Councillor Trites RESOLVED that the letter from Dominick Eden, Chairperson of the South Central Citizens Council, requesting that the 200 Block on Duke Street be cleaned regularly, the Litter By-law be enforced and the Building Inspector be told to inspect and enforce by-laws on several of the houses on that Block, be referred to the City Manager. Question being taken, the motion was carried. 42. Dominion Refuse Collectors & Saint John Recycling Revised Proposal For ReQion's RecvclinQ Depots On motion of Councillor Desmond Seconded by Deputy Mayor White RESOLVED that the letter from Dominion Refuse Collectors & Saint John Recycling submitting, further to its recent negotiations with the Fundy Region Solid Waste Commission's Technical Committee, a revised proposal regarding the Region's recycling depots, be received and filed. Councillor Desmond first proposed a motion to refer the above letter to the Fundy Region Solid Waste Commission, whereupon the Mayor suggested it be received and filed as it was already forwarded to the Commission. Question being taken, the motion was carried. 43. F. Wayne Jones - TiminQ Of Pedestrian Crosswalk LiQhts On motion of Councillor Desmond Seconded by Councillor Titus RESOLVED that the letter from F. Wayne Jones questioning the timing of the pedestrian crosswalk lights on the corner of Metcalf Street and Lansdowne Avenue and the corner of Main Street and Chesley Drive, be referred to the City Manager. Question being taken, the motion was carried. Adiournment The Mayor declared the meeting adjourned. Common Clerk