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2003-03-03_Minutes--Procès-verbal 89-557 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 At a meeting of the Common Council, held at the City Hall in The City of Saint John, on Monday, the third day of March AD. 2003, at 5:00 o'clock p.m. present Shirley McAlary, Mayor Deputy Mayor White and Councillors Ball, Chase, Court, Desmond, Fitzgerald, Fitzpatrick, Teed, Titus and Trites - and - Messrs. P. Woods, Deputy City Manager; J. Nugent, City Solicitor; A Beckett, Commissioner of Finance and Commissioner of Corporate Services; P. Groody, Commissioner of Municipal Operations; J. Baird, Commissioner of Planning and Development; W. Edwards, Commissioner of Buildings and Inspection Services; G. Yeomans, Comptroller; B. Morrison, Director of Recreation and Parks; S. Galbraith, Director of Works; P. Hanlon, Manager of Water and Sewerage Services; B. Keenan, Engineering Manager - Water and Wastewater; M. McBrien, Engineering Services; D. Price, Project Engineer - Water and Wastewater; D. Logan, Purchasing Agent; C. Cogswell, Chief of Police; and Ms. C. Mosher, Assistant Common Clerk Etaient presentes a une reunion du conseil municipal qui a eu lieu a I'hotel de ville de The City of Saint John, Ie lundi 3 fevrier 2003 a 17 h, les personnes suivantes : Shirley McAlary, maire; Ie maire suppleant White et les conseillers Ball, Chase, Court, Desmond, Fitzgerald, Fitzpatrick, Teed, Titus et Trites; et MM. P. Woods, gerant municipal adjoint; J. Nugent, avocat municipal; A Beckett, commissaire aux finances et commissaire aux services administratifs; P. Groody, commissaire aux operations municipales; J. Baird, commissaire a I'urbanisme et au developpement; W. Edwards, commissaire a la construction et aux services d'inspection; G. Yeomans, controleur; B. Morrison, directeur des loisirs et des parcs; S. Galbraith, directeur des travaux publics; P. Hanlon, directeur des services d'eau et d'egout; B. Keenan, directeur des services d'ingenierie - eau et eaux usees; M. McBrien, services d'ingenierie; D. Price, ingenieur de projet - eau et eaux usees; D. Logan, agent d'achat; C. Cogswell, chef de police; ainsi que Mme C. Mosher, secretaire municipale adjointe. 1. MeetinQ Called To Order - Prayer Mayor McAlary called the meeting to order, and Rev. David Warren of the Prayer Over the City Ministry offered the opening prayer. 1. Ouverture de la seance - priere La seance est ouverte par Ie maire McAlary. Le reverend David Warren, pasteur du Prayer Over the City Ministry, recite la priere d'ouverture. 2. Approval of Minutes On motion of Councillor Desmond Seconded by Councillor Fitzgerald RESOLVED that the minutes of the meeting of Common Council, held on February 17, 2003, be approved. Question being taken, the motion was carried. 89-558 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 2. Approbation du proces-verbal de la derniere reunion Proposition du conseiller Desmond Appuyee par Ie conseiller Fitzgerald QUE Ie proces-verbal de la reunion du conseil municipal du 17 fevrier 2003 soit adopte. A I'issue du vote, la proposition est adoptee. 3. Approval of AQenda On motion of Councillor Titus Seconded by Councillor Desmond RESOLVED that the agenda of this meeting be approved Question being taken, the motion was carried. 3. Adoption de I'ordre du jour Proposition du conseiller Titus Appuyee par Ie conseiller Desmond QUE I'ordre du jour de cette reunion so it adoptee. A I'issue du vote, la proposition est adoptee. 4. Proclamation Mayor McAlary proclaimed March 2003 as National Kidney Month in The City of Saint John. (Councillor Trites entered the meeting.) 4. Proclamation Le maire McAlary declare que mars 2003 est Ie Mois national du rein dans The City of Saint John. (Le conseiller Trites se joint a la reunion.) 5. Water And SeweraQe Utilitv Fund - 2003 OperatinQ And Capital BudQets Consideration was given to a report from the City Manager submitting the proposed 2003 Operating Budget, with projections for 2004, for the City's Water and Sewerage Utility Fund, which proposes total expenditures of $21,924,137, a net increase of 11.44% over 2002, the more significant components of this increase being related to staffing, engineering support for capital programs, full costing of labour, fleet management and information technology, and communications and public education; including a breakdown of the total budgeted revenues for 2003 of $21,924,137, a net increase of 11.44% over 2002; and advising that, rather than implement the rates proposed by the consultant for January 1, 2003, staff is recommending that these rates be implemented over a two-year period which would result in an increase in the annual water and sewerage charge for flat rate residential customers of $58 (13.5%) in 2003 from $428 to $486 and a further $58 increase (12%) in 2004 to $542. In relation to metered customers, the report notes the present use of a five block system for calculation of rates charged, as well as the consultant's recommendation that the City move to a two block system for treated water and one block rate for raw water supplied to major industrial users, and that this new structure be implemented in 2004 with a transitional phase in 2003 that would reduce the number of block rates from five to four, and advises that staff is recommending that the phase providing for four blocks be extended over both 2003 and 2004 as indicated, and the actual impact of these new rates will have on individual customers will depend on their actual water usage, and further that, to address the issue of customers being unable to combine all their consumption at each plant or location so as to maximize potential savings in block billing systems, staff is preparing required changes to the Water and Sewerage By-law for Council's consideration by the end of April 2003 to allow for immediate implementation. 89-559 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 With regard to the submitted proposed 2003 Capital Budget, the report lists the projects comprising the proposed net Capital Budget of $18,945,000, an increase of over $5.5 million over the 2002 Capital Program, detailing the 60 plus projects in the submitted Appendix "C"; submits as Appendix "D" a listing of proposed capital projects to be carried out in 2004; and sets out a recommendation for Council's consideration. On motion of Councillor Titus Seconded by Councillor Fitzgerald RESOLVED that the estimated revenue for the Water and Sewerage Utility for the year 2003 in the amount of $21,924,137 be adopted: AND FURTHER that the estimate of expenses for the Water and Sewerage Utility for the year 2003 in the amount of $21,924,137 be approved: AND FURTHER that the by-law entitled "A By-law To Amend A By-law Respecting Water and Sewerage" (Appendix "B") be given first and second readings: AND FURTHER that the Water and Sewerage Utility Capital Budget for the year 2003 in the amount of $18,945,000, as set out in the submitted schedule of projects (Appendix "C") be approved. On motion of Councillor Trites Seconded by Deputy Mayor White RESOLVED that agenda item 13 be brought forward for consideration with the above matter. Question being taken, the motion was carried. 13. LonQ- Term Debenture FinancinQ Consideration was given to a report from the City Manager providing Common Council with additional points on the issue of the time limit over which the City amortizes its long-term debt financing, which was commented on during a presentation to Council on February 17, 2003 on behalf of the Board of Trade. Enterprise Saint John and major industrial water users relative to the Water and Sewerage Business Plan Review; and advising that City staff recommended to the consultant who carried out the Review that a term of 20 years would be reasonable for debt financing. Following comments by Messrs. Woods, Beckett and Groody, discussion ensued during which time reference was made to a news release of this date issued by J. D. Irving, Limited (copies of which were distributed to the Council members at this meeting), and Councillor Trites, in advising that he could not support a one-year moratorium on the rate increase as requested during a presentation at the February 17, 2003 meeting, questioned the effect on an approximate 18.5% across-the-board rate increase and of reducing the requirement in the Operating Budget by $1.5 million and borrowing $1.5 million, and also asked what the City would be doing, in terms of amortizing the Capital Budget over 10 years or 20 years. Mr. Beckett, in responding in the latter regard, referred to the above report on long-term debenture financing and advised that his recommendation would be, on the basis that the City now had a long- term plan and would be committed to that plan, that the City should debenture that over a 20-year period, and that a report on a blended approach would be coming back to Council in that the City should not be financing the infrastructure renewal components of the Capital Program over any more than 10 years, while the major capital improvements and upgrades should be taken out over a longer term. Councillor Trites suggested that Council should be provided with a blended scenario between 10 and 20 years and 10 and 25 years, and indicated that he would be prepared, at the end of the discussion, to move a motion to refer this matter back to the City Manager for a week or two weeks pending the receipt of answers to the questions he asked on the 10 and 25 year scenario and the $1.5 million, suggesting that a small committee of Council should meet with staff to ensure that the answers to the questions Council as a group wants answered are brought forward and, in the latter regard, the Mayor expressed the view that the whole Council was interested in this matter. The Mayor noted the necessity, should this matter be referred, to give the City Manager direction in that the proposed Budgets were prepared based on Council's February 17, 2003 resolution adopting the City Manager's recommendation on the Water and Sewerage Business Plan Review. 89-560 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 Councillor Trites proposed a motion, which was seconded by Councillor Court, that this matter be referred back to the City Manager for one or two weeks to get answers to the questions on the $1.5 million and the 10 to 25 year issue. In acknowledging the referral motion, the Mayor indicated her intent to allow Council members who had not yet spoken and who wished to speak to do so, as well as to proceed with the public hearings scheduled at 7:00 o'clock p.m. following which discussion would continue in the above regard. 5. Fonds du reseau d'aqueduc et d'egouts - budQets de fonctionnement et d'investissements pour 2003 Etude d'un rapport du gerant municipal presentant Ie budget de fonctionnement propose pour 2003 ainsi que des previsions pour 2004 relativement au fonds du reseau d'aqueduc et d'egouts. Les depenses proposees pour 2003 se chiffrent au total a 21 924 137 $, une hausse nette de 11,44 % par rapport a 2002, les elements importants de cette augmentation etant lies a la dotation de postes, au soutien technique destine aux programmes d'investissement, a la comptabilisation du cout entier de la main-d'oeuvre, a la gestion du parc de vehicules et a la technologie de I'information ainsi qu'aux communications et a la sensibilisation du public. En outre, on trouve dans ce rapport une repartition du total des recettes prevues pour 2003 qui se chiffrent a 21 924 137 $, ce qui represente une hausse de 11,44 % par rapport a 2002. De plus, Ie rapport indique qu'au lieu de proceder a I'adoption des tarifs proposes par les consultants Ie 1 er janvier 2003, Ie personnel recommande d'adopter ces tarifs sur une periode de deux ans, ce qui entrainerait, pour les abonnes residentiels beneficiant d'un taux fixe, une augmentation annuelle de la taxe d'eau et d'egouts de 58 $ (13,5 %) en 2003, qui passera de 428 a 486 $, de meme qu'une augmentation supplementaire de 58 $ (12 %) en 2004, qui fera passer Ie montant a 542 $. Pour ce qui est des clients disposant de compteurs, Ie rapport indique que Ie service utilise actuellement une structure a cinq categories pour Ie calcul des tarifs, et il fait etat de la recommandation des consultants voulant que la municipalite adopte une structure a deux categories pour I'eau traitee et un tarif unique pour I'eau brute fournie aux grands utilisateurs industriels et que cette nouvelle structure soit mise en 03uvre en 2004, accompagnee d'une phase de transition en 2003 qui verrait Ie nombre de categories passer de 5 a 4. Le rapport indique egalement que Ie personnel recommande que la phase de transition a la structure a quatre categories soit etalee sur 2003 et 2004, comme il est mentionne, et que I'incidence reelle de ces nouveaux tarifs sur les clients dependra de leur consommation d'eau reelle; de plus, pour regler les problemes des clients qui ne peuvent combiner leur consommation au niveau de chaque installation ou emplacement en vue de maximiser les eventuelles economies qu'ils peuvent realiser grace au systeme de facturation par categories, Ie personnel prepare actuellement un projet de modification de I'arrete concernant Ie reseau d'aqueduc et d'egouts qui sera presente de nouveau devant Ie conseil municipal d'ici la fin avril 2003 pour permettre une mise en 03uvre immediate. En ce qui a trait au budget d'investissements propose pour 2003 qui a ete presente, Ie rapport enumere les projets qui correspondent au budget d'investissements net, lequel s'eleve a 18 945 000 $, soit une augmentation de plus de 5,5 millions de dollars par rapport au programme d'investissement de 2002, et decrit en detail plus d'une soixantaine de projets a I'annexe << C >>. L'annexe << D >> jointe au rapport constitue une liste de projets d'investissement proposes a realiser en 2004. Enfin, Ie rapport presente une recommandation aux fins d'examen de la part du conseil. Proposition du conseiller Titus Appuyee par Ie conseiller Fitzgerald QUE les recettes prevues pour Ie reseau d'aqueduc et d'egouts pour I'annee 2003 au montant de 21 924 137 $ soient adoptees. ET QUE I'estimation des depenses pour Ie reseau d'aqueduc et d'egouts pour I'annee 2003 au montant de 21 924137 $ soit approuvee. ET QUE deux lectures de I'arrete intitule << Arrete modifiant I'arrete concernant Ie reseau d'aqueduc et d'egouts >> (annexe << B >>) soient faites. ET QUE Ie budget d'investissements du reseau d'aqueduc et d'egouts pour I'annee 2003 au montant de 18 945 000 $, comme Ie decrit la liste des projets presentee (annexe << C >>), soit approuve. 89-561 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 Proposition du conseiller Trites Appuyee par Ie maire suppleant White QUE Ie point 13 de I'ordre du jour so it examine par rapport a la question susmentionnee. A I'issue du vote, la proposition est adoptee. 13. Financement a 10nQ terme par voie d'obliQations Examen d'un rapport du gerant municipal qui fournit des renseignements supplementaires sur la periode d'amortissement de la dette a long terme de la municipalite, qui a fait I'objet de commentaires lors d'une presentation devant Ie conseil Ie 17 fevrier 2003 pour Ie compte de la chambre de commerce, d'Enterprise Saint John et d'autres grands utilisateurs d'eau industriels relativement a I'examen du plan de developpement du reseau d'aqueduc et d'egouts. Le rapport mentionne egalement que Ie personnel municipal a indique aux consultants qui ont effectue I'examen qu'une periode de 20 ans pour Ie financement par emprunt serait raisonnable. A la suite des commentaires formules par MM. Woods, Beckett et Groody, une discussion s'est engagee au cours de laquelle on a fait allusion a un communique (dont des copies ont ete distribuees aux membres du conseil a la reunion) datant de la journee de la reunion et em is par J. D. Irving, Limited. Le conseiller Trites, tout en mentionnant qu'il ne pouvait soutenir un moratoire d'un an sur les augmentations de tarif, comme on I'a demande lors d'une presentation faite a la reunion du 17 fevrier 2003, a mis en doute les repercussions d'une augmentation generale des tarifs d'environ 18,5 %, de la reduction de 1,5 million de dollars du budget de fonctionnement et d'un emprunt de 1,5 million de dollars. II a en outre demande ce que la Ville allait faire pour amortir Ie budget d'investissements sur 10 ou 20 ans. En reponse a ce dernier point, M. Beckett a fait allusion au rapport susmentionne sur Ie financement a long terme par voie d'obligations et a recommande, compte tenu du fait que la Ville avait maintenant un plan a long terme et etait prete a s'engager a I'egard de ce plan, que la Ville finance cet exercice par voie d'obligations sur une periode de 20 ans et qu'un rapport sur une demarche mixte soit presente de nouveau au conseil. Ce rapport stipulerait que la Ville ne devrait pas financer les elements de renouvellement de I'infrastructure compris dans Ie programme d'investissement sur plus de 10 ans, tandis que Ie financement des principales ameliorations et modernisations des immobilisations devrait etre reparti sur une plus longue periode. Le conseiller Trites suggere qu'un scenario mixte so it presente au conseil pour des periodes de 10 et 20 ans et de 10 et 25 ans, et indique qu'il serait pret, a la fin de la discussion, a presenter une proposition demandant que la question so it reexaminee par Ie gerant municipal pendant une ou deux semaines en attendant d'obtenir des reponses aux questions qu'il a posees au sujet des periodes de 10 et 25 ans et de la somme de 1,5 million de dollars. II propose egalement que Ie conseil reuni en petit comite rencontre les membres du personnel pour s'assurer d'obtenir les reponses aux questions posees et, a ce sujet, Ie maire affirme que Ie conseil en entier s'interesse a cette question. Le maire souligne la necessite, dans I'eventualite ou cette question serait transmise au gerant municipal, de lui fournir des directives etant donne que les budgets proposes ont ete etablis a partir de la resolution du conseil du 17 fevrier 2003 concernant I'adoption de la recommandation du gerant municipal relative a I'examen du plan de developpement du reseau d'aqueduc et d'egouts. Le conseiller Trites presente une proposition, appuyee par Ie conseiller Court, afin que cette question so it reexaminee par Ie gerant municipal pendant une ou deux semaines afin d'obtenir des reponses aux questions concernant la somme de 1,5 million de dollars et au scenario de 10 et 25 ans. Apres avoir pris acte de la proposition de renvoi, Ie maire fait part de son intention de permettre aux membres du conseil qui n'ont pas encore parle de Ie faire et de tenir les audiences publiques prevues a 19 h, apres quoi la discussion sur la question pourrait se poursuivre. 45{a) ZoninQ Bv-Iaw Amendment - Re-ZoninQ Of Bentlev Street The Assistant Common Clerk advised that the necessary advertising was completed with regard to a proposed Zoning By-law amendment to re-zone a parcel of land located at 25-35 Bentley Street (PID Number 00369090), having an area of approximately 0.57 hectares (1.40 acres), from "IL-1" Neighbourhood Institutional to "B- 2" General Business classification, to permit the redevelopment of the vacant site 89-562 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 with a 465-square metre (5,000-square foot) building containing the offices and training facilities of an electrical trade union, as requested by I.B.E.W. Local Union #502, and 45{c) a letter of opposition was received from Ken and Elaine Campbell and Patricia Tingley, as well as 45{d) a letter from the applicant in this regard. 45{b) Consideration was given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report and seven letters from surrounding property owners expressing objection to the re-zoning, considered by the Committee at its February 25, 2003 meeting at which Kevin Daley of I. B. E.W. Local Union No. 502 appeared in support of the re-zoning application and there were two presentations in opposition to the proposal; and recommending that Common Council re-zone a parcel of land located at 25-35 Bentley Street, having an area of approximately 0.57 hectares (1.40 acres), also identified as being PID Number 00369090, from "IL-1" Neighbourhood Institutional to "B-2" General Business classification, subject to the following conditions pursuant to Section 39 of the Community Planning Act that would (a) limit the use and development of the subject property to a two-storey building with a maximum ground floor area of 650 square metres (7,000 square feet) containing the offices and training facilities of a trade union; (b) require the property to be developed and maintained in accordance with a detailed site plan, prepared by the developer and subject to the approval of the Development Officer, indicating the location of all buildings, paved parking areas and driveways enclosed with concrete curbing, adequate site drainage facilities (including any catch basins required by the Chief City Engineer), any exterior signs and lighting, landscaped areas, and any other relevant site features, and that this approval be attached to the required building permit for the development; (c) require the exterior design and materials of the proposed building to be subject to the approval of the Development Officer in order to ensure compatibility with the adjacent residential properties, and that the approved elevation plan(s) also be attached to the required building permit for the development; and (d) require all necessary work to be completed to the satisfaction of the Development Officer within one year from the issuance of the building permit. Ken Campbell of 34 Bentley Street, appearing in opposition to the proposed re-zoning, referred to a site plan (copies of which were distributed to the Council members at this time) which he advised he prepared to more accurately reflect the proportions of the proposed building to the subject property than the one submitted with the re-zoning application, the purpose being to indicate that the building proposed was not an insignificant one but a large building to be put in what he believed to be a residential area. Mr. Campbell took the position that the subject site was currently zoned institutional only because there was a school on the property, prior to that having been zoned residential, and asked Council to consider that, while the property had been up for sale by the Province for many years and did not seem to have received any strong interest for residential developers, this could be the time for residential development there in view of what was happening in the North End with respect to Rockland Road and the former St. Peter's School property. Mr. Campbell pointed out that there was ample vacant land available on Chesley Drive, as well as a building for sale in an appropriately zoned area for the proposed type of use; and explained why he believed that a Municipal Development Plan amendment was necessary. Kevin Daley, appearing in support of the proposal on behalf of the applicant, expressed agreement with the Planning Advisory Committee's recommendation, and commented on the proposal, as well as on the history of the Local in the City. In response to the Mayor, Mr. Daley advised that, currently, twelve individuals were trained two nights a week and in a worse case scenario it could be four nights a week from 6 to 9 o'clock and after that there would be nobody there and, while the Local looked at several other properties, the one in question was believed to be conducive to a building of the stature it wanted to build in a community in which it wanted to be. Councillor Teed advised his concern that about half the lot would be useless, and Mr. Daley advised the intent to turn it into a green area, having no plans of having anything directly behind the building and, as it was not the intent to fence it, there would be nothing to stop neighbours from accessing it. Councillor Fitzgerald asked if there was a lack of space in the Local's present facility to which Mr. Daley replied that there was not enough room at its current location, being limited to one small training room making it necessary to set up and take down equipment as classes changed from one application to another. 89-563 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 (Deputy Mayor White withdrew from the meeting during the above discussion.) On motion of Councillor Titus Seconded by Councillor Trites RESOLVED that the by-law entitled, "By-law Number C.P. 100-610 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 25-35 Bentley Street (PID Number 00369090), having an area of approximately 0.57 hectares (1.40 acres), from "IL-1" Neighbourhood Institutional to "B-2" General Business classification, pursuant to Section 39 of the Community Planning Act, be read a first time. (Deputy Mayor White re-entered the meeting.) Question being taken, the motion was carried with Councillors Fitzgerald and Teed voting "nay". Read a first time the by-law entitled, "By-law Number C.P. 100-610 A Law To Amend The Zoning By-law Of The City Of Saint John". On motion of Councillor Court Seconded by Deputy Mayor White RESOLVED that the by-law entitled, "By- law Number C.P. 100-610 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 25-35 Bentley Street (PID Number 00369090), having an area of approximately 0.57 hectares (1.40 acres), from "IL-1" Neighbourhood Institutional to "B-2" General Business classification, pursuant to Section 39 of the Community Planning Act, be read a second time. Question being taken, the motion was carried with Councillors Fitzgerald and Teed voting "nay". Read a second time the by-law entitled, "By-law Number C.P. 100-610 A Law To Amend The Zoning By-law Of The City Of Saint John". On motion of Deputy Mayor White Seconded by Councillor Titus RESOLVED that the correspondence in the above regard be received and filed. Question being taken, the motion was carried. 45a) Modification de I'arrete sur Ie zonage en vue de modifier Ie zonaQe d'une parcelle de terrain sur la rue Bentlev La secretaire municipale adjointe indique que les avis requis ont ete publies relativement au projet de modification de zonage visant a faire passer la designation d'une parcelle de terrain situee au 25-35, rue Bentley (NID 00369090), d'une superficie d'environ 0,57 hectare (1,4 acre), de quartier a vocation collective << IL-1 >> a zone commerciale generale << B-2 >>, afin de permettre Ie reamenagement du site vacant et la construction d'un batiment de 465 metres carres (5 000 pieds carres) abritant les bureaux et les installations de formation du syndicat des travailleurs de I'electricite, comme Ie demande la section locale 502 de la FlOE; 45c) qu'une lettre d'opposition de Ken et Elaine Campbell, et de Patricia Tingley a ete reyue; 45d) et qu'une lettre du requerant a cet effet a ete reyue. 45b) Examen d'un rapport du comite consultatif de planification accompagne d'une copie du rapport du personnel de planification et de sept lettres de la part de proprietaires de terrains avoisinants manifestant leur opposition au rezonage que Ie comite a etudie lors de la reunion du 25 fevrier 2003 au cours de laquelle Kevin Daley, de la section locale 502 de la FlOE, s'est montre en faveur de la demande de rezonage, tandis que deux presentations contre la proposition ont ete faites. Le rapport recommande egalement que Ie conseil municipal modifie Ie zonage d'une parcelle de terrain situee au 25-35, rue Bentley, d'une superficie d'environ 0,57 hectare (1,4 acre) et portant Ie NID 00369090, afin de faire passer la designation s'y rapportant de quartier a 89-564 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 vocation collective << IL-1 >> a zone commerciale generale << B-2 >>, conformement aux conditions suivantes prevues a I'article 39 de la Loi sur I'urbanisme qui visent a) a limiter I'utilisation et I'amenagement du terrain en question a la construction d'un batiment de deux etages, dont la superficie maximale du rez-de-chaussee est de 650 metres carres (7 000 pieds carres), abritant les bureaux et les installations de formation d'un syndicat; b) a exiger que Ie terrain so it amenage et entretenu conformement a un plan detaille du site, prepare par Ie promoteur et assujetti a I'approbation de I'agent de developpement, montrant I'emplacement de tous les batiments, les aires de stationnement et les entrees asphaltees entourees de bordures de beton, les installations de drainage adequates (y compris les puisards exiges par I'ingenieur municipal en chef), I'eclairage et les affiches exterieurs, les espaces paysagers et d'autres caracteristiques pertinentes du site, et que cette approbation soit jointe au permis de construction requis pour I'amenagement; c) a exiger que Ie design et les materiaux exterieurs du batiment propose soient assujettis a I'approbation de I'agent de developpement afin d'assurer la compatibilite avec les residences avoisinantes, et que les plans d'elevation approuves soient joints au permis de construction requis pour I'amenagement; d) a exiger que tous les travaux necessaires soient acheves a la satisfaction de I'agent de developpement dans un delai de un an a compter de la date de delivrance du permis de construction. Ken Campbell, residant au 34, rue Bentley et oppose au projet de rezonage, fait reference a un plan du site (des copies du plan ont deja ete distribuees aux membres du conseil) qu'il a prepare, precise-t-il, pour representer de maniere plus exacte les dimensions du batiment propose par rapport au terrain en question, comparativement au plan presente avec la demande de rezonage, dont I'objectif est de montrer que Ie batiment propose n'est pas une petite construction, mais plutot un batiment imposant qui sera erige, selon lui, dans un quartier residentiel. M. Campbell considere que Ie site en question est actuellement designe zone d'equipement collectif seulement parce qu'on retrouvait une ecole sur Ie terrain avant de designer Ie site zone residentielle, et demande au conseil de considerer que, bien que la province ait mis Ie terrain en vente pendant de nombreuses annees sans que les promoteurs residentiels ne manifestent un vif interet, Ie temps est peut-etre venu de proceder a I'amenagement residentiel du site compte tenu des projets realises au nord de la ville en ce qui concerne Ie chemin Rockland et Ie terrain de I'ancienne ecole St. Peter's. M. Campbell souligne qu'un vaste terrain vague est disponible sur la promenade Chelsey et qu'un batiment est a vendre dans un quartier dont Ie zonage convient au type d'utilisation proposee. II explique egalement les raisons pour lesquelles il croit qu'une modification du plan d'amenagement municipal est necessaire. Kevin Daley, qui est en faveur de la proposition au nom du requerant, appuie les recommandations du comite consultatif de planification et parle de la proposition et de I'histoire de la section locale dans la ville. En reponse au maire, M. Daley indique qu'actuellement, douze personnes suivent une formation deux soirs par semaine et, dans Ie pire des cas, la formation pourrait s'etendre sur quatre soirs par semaine, de 18 h a 21 h et que, par la suite, il n'y aurait plus personne sur Ie site et, meme si la section locale examine plusieurs autres terrains, Ie site en question semble propice a la construction d'un batiment de la dimension que la section locale cherche a construire dans la communaute ou elle desire demeurer. Le conseiller Teed fait part de ses inquietudes, a savoir qu'environ la moitie du lot sera inutile; M. Daley souligne alors I'intention de la section locale d'amenager cette partie en zone d'espaces verts, ne comptant rien amenager directement derriere Ie batiment et, etant donne qu'elle n'a pas I'intention de cloturer Ie site, rien ne pourra empecher les voisins d'y acceder. Le conseiller Fitzgerald demande si les installations actuelles de la section locale sont trop petites, ce a quoi M. Daley repond que I'espace disponible actuellement est insuffisant, etant limite a une petite salle de formation, ce qui oblige les responsables a monter et a demonter I'equipement d'un cours a I'autre, selon les applications. (Le maire suppleant White quitte la reunion au cours de la discussion.) Proposition du conseiller Titus Appuyee par Ie conseiller Trites QUE I'arrete intitule <<Arrete nO C.P. 100-610 modifiant Ie zonage de The City of Saint John >> relativement au rezonage d'une parcelle de terrain situee au 25-35, rue Bentley (NID 00369090), d'une superficie d'environ 0,57 hectare (1,4 acre), afin de faire passer la designation s'y rapportant de quartier a vocation collective << IL-1 >> a zone commerciale generale << B- 2 >>, en vertu de I'article 39 de la Loi sur I'urbanisme, fasse I'objet d'une premiere lecture. 89-565 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 (Le maire suppleant White est de nouveau present a la reunion.) A I'issue du vote, la proposition est acceptee, les conseillers Fitzgerald et Teed ayant vote contre. Premiere lecture de I'arrete intitule << Arrete nO C. P. 100-610 modifiant I'arrete sur Ie zonage de The City of Saint John >>. Proposition du conseiller Court Appuyee par Ie maire suppleant White QUE I'arrete intitule <<Arrete nO C.P. 100-610 modifiant Ie zonage de The City of Saint John >> relativement au rezonage d'une parcelle de terrain situee au 25-35, rue Bentley (NID 00369090), d'une superficie d'environ 0,57 hectare (1,4 acre), afin de faire passer la designation s'y rapportant de quartier a vocation collective << IL-1 >> a zone commerciale generale << B- 2 >>, en vertu de I'article 39 de la Loi sur I'urbanisme, fasse I'objet d'une deuxieme lecture. A I'issue du vote, la proposition est acceptee, les conseillers Fitzgerald et Teed ayant vote contre. Deuxieme lecture de I'arrete intitule <<Arrete nO C.P. 100-610 modifiant I'arrete sur Ie zonage de The City of Saint John >>. Proposition du maire suppleant White Appuyee par Ie conseiller Titus QUE la correspondance a cet effet soit acceptee et classee. A I'issue du vote, la proposition est adoptee. 46. Street ClosinQ Bv-Iaw Amendment - Aberdeen Court The Assistant 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 Aberdeen Court, and no written objections were received in this regard. On motion of Councillor Trites Seconded by Deputy Mayor White 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 Aberdeen Court, be read a first time. Question being taken, the motion was carried. 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 Desmond Seconded by Councillor Trites 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 portion of Aberdeen Court, 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". 46. Modification de I'arrete sur la fermeture de rue - court Aberdeen La secretaire municipale adjointe indique que les avis requis ont ete publies relativement a un projet de modification de I'arrete sur I'interruption de la circulation et la fermeture d'un tronyon de la court Aberdeen et qu'aucune objection par 89-566 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 ecrit n'a ete reyue a cet egard. Proposition du conseiller Trites Appuyee par Ie maire suppleant White QUE I'arrete intitule <<Arrete abrogeant I'arrete sur I'interruption de la circulation et la fermeture de routes dans The City of Saint John >> relativement a I'interruption de la circulation et a la fermeture de la court Aberdeen fasse I'objet d'une premiere lecture. A I'issue du vote, la proposition est adoptee. Premiere lecture de I'arrete intitule << Arrete abrogeant I'arrete sur I'interruption de la circulation et la fermeture de routes dans The City of Saint John >>. Proposition du conseiller Desmond Appuyee par Ie conseiller Trites QUE I'arrete intitule <<Arrete abrogeant I'arrete sur I'interruption de la circulation et la fermeture de routes dans The City of Saint John >> relativement a I'interruption de la circulation et a la fermeture de la court Aberdeen fasse I'objet d'une deuxieme lecture. A I'issue du vote, la proposition est adoptee. Deuxieme lecture de I'arrete intitule << Arrete abrogeant I'arrete sur I'interruption de la circulation et la fermeture de routes dans The City of Saint John >>. 5 & 13 Note was made of the motion on the floor to refer the matter of the proposed 2003 Water and Sewerage Budgets back to the City Manager for one or two weeks to get answers to the questions on the $1.5 million and the 10 to 25 year issue. In the ensuing discussion, the Mayor, noting that the City Manager's recommendation was based on Council's resolution of February 17, 2003, spoke to the importance of Council, in referring the matter, giving the City Manager proper direction on how to proceed. Councillor Trites, as mover of the referral motion, clarified the motion to refer the matter back to the City Manager for two weeks and a meeting be scheduled in Committee of the Whole with the Deputy City Manager, the Finance Commissioner and the Commissioner of Municipal Operations, tomorrow or Wednesday, to clarify the items that Council wants revisited and discussions Council would like to see take place prior to a report coming back to Council; and Councillor Court indicated his agreement with the motion as clarified. On motion of Councillor Trites Seconded by Councillor Court RESOLVED that the above matter be referred back to the City Manager for two weeks and a Committee of the Whole meeting be scheduled to clarify the items that Council wants revisited and discussions Council would like to see take place prior to a further report to Council. Question being taken, the referral motion was carried with Councillors Fitzgerald and Titus voting "nay". Councillor Titus advised that he voted against the above motion on the basis that the meeting should be in open session of Council, not Committee of the Whole, and that he did not want to delay this matter any more than necessary. 13. On motion of Councillor Trites Seconded by Councillor Fitzpatrick RESOLVED that the City Manager's report on long-term debenture financing be referred to the above-mentioned Committee of the Whole meeting. 89-567 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 Question being taken, the referral motion was carried with Councillors Fitzgerald and Titus voting "nay". 5 et 13 La proposition visant a demander au gerant municipal de reexaminer pendant une ou deux semaines Ie budget du reseau d'aqueduc et d'egouts propose pour I'annee 2003 afin de repondre aux questions relatives a la somme de 1,5 million de dollars et au scenario de 10 et 25 ans est prise en consideration. Au cours de la discussion qui s'est engagee, Ie maire, soulignant que la recommandation du gerant municipal repose sur la resolution du conseil du 17 fevrier 2003, parle de I'importance pour Ie conseil de donner des directives appropriees au gerant municipal quant a la fayon de proceder. Le conseiller Trites, a titre d'auteur de la proposition, clarifie la proposition selon laquelle Ie gerant municipal pourrait analyser de nouveau la proposition pendant deux semaines et demande de prevoir une reunion en comite plenier avec Ie gerant municipal adjoint, Ie commissaire aux finances et Ie commissaire aux operations municipales mardi ou mercredi afin d'eclaircir les questions que Ie conseil souhaite passer en revue et les discussions que Ie conseil aimerait susciter avant la presentation d'un rapport au conseil; et Ie conseiller Court indique qu'il est en faveur de la proposition clarifiee. Proposition du conseiller Trites Appuyee par Ie conseiller Court QUE la question susmentionnee soit de nouveau soumise au gerant municipal pour deux semaines et qu'une reunion en comite plenier so it prevue pour eclaircir les questions que Ie conseil souhaite passer en revue et les discussions que Ie conseil aimerait susciter avant la presentation d'un rapport au conseil. A I'issue du vote, la proposition est adoptee, les conseillers Fitzgerald et Titus ayant vote contre. Le conseiller Titus souligne qu'il a vote contre la proposition susmentionnee car elle devrait faire I'objet d'une reunion publique du conseil et non d'une reunion en comite plenier et qu'il ne souhaite plus retarder la question outre mesure. 13. Proposition du conseiller Trites Appuyee par Ie conseiller Fitzpatrick QUE Ie rapport du gerant municipal sur Ie financement a long terme par voie d'obligations soit soumis a la reunion en comite plenier susmentionnee. A I'issue du vote, la proposition est adoptee, les conseillers Fitzgerald et Titus ayant vote contre. 6. Water And SeweraQe Metered Consumption Rates On motion of Councillor Court Seconded by Deputy Mayor White RESOLVED that the report from the City Manager providing, in response to a request at the February 17, 2003 Council meeting during consideration of the recommendations on the Water and Sewerage Utility Business Plan Review, further information on the impact of retaining the current five block consumption billing system for 2003, be received and filed. Question being taken, the motion was carried. 6. Tarifs de consommation - services d'eau et d'eQout Proposition du conseiller Court Appuyee par Ie maire suppleant White QUE Ie rapport du gerant municipal, 89-568 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 faisant suite a la demande faite par Ie conseil a la reunion du 17 fevrier 2003 pendant I'examen des recommandations du plan de developpement du reseau d'aqueduc et d'egouts, sur les incidences relatives au maintien de la presente structure a cinq categories de facturation de la consommation pour 2003 soit accepte et classe. A I'issue du vote, la proposition est adoptee. 7. Tender For Paid-Up Life Insurance On motion of Councillor Titus Seconded by Councillor Fitzgerald RESOLVED that as recommended by the City Manager, the tender of Clark Administrative Consultants Limited, on behalf of The Co-operators, in the amount of $87,491.25, be accepted for the purchase of 44 paid-up life insurance policies, each with a value of $5,000. Question being taken, the motion was carried. 7. Soumission relative a I'assurance-vie liberee Proposition du conseiller Titus Appuyee par Ie conseiller Fitzgerald Comme Ie recommande Ie gerant municipal, QUE la soumission de Clark Administrative Consultants Limited, au nom de The Co-operators, s'elevant a 87 491,25 $ soit acceptee pour I'achat de 44 polices d'assurance-vie liberee, d'une valeur de 5 000 $ chacune. A I'issue du vote, la proposition est adoptee. 8. Tender For Traffic Paint On motion of Councillor Titus Seconded by Deputy Mayor White RESOLVED that as recommended by the City Manager, the tender for the supply of premium/high performance traffic paint be awarded to Ibis Products Ltd., as indicated in the submitted summary of bids. Question being taken, the motion was carried. 8. Soumission relative a la peinture de siQnalisation routiere Proposition du conseiller Titus Appuyee par Ie maire suppleant White Comme Ie recommande Ie gerant municipal, QUE la soumission relative a la peinture de signalisation routiere de haute qualite ou haute performance soit accordee a Ibis Products Ltd., comme I'indique Ie resume des soumissions presente. A I'issue du vote, la proposition est adoptee. 9. Tender For Refuse Compactor - City Market On motion of Councillor Titus Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, the tender for the supply and installation of a new refuse compactor for the City Market, along with the maintenance and pick-up costs, for a term of 60 months, be awarded to Dominion Refuse Collectors for a total cost of $56,404 plus tax. (Councillor Chase withdrew from the meeting.) Question being taken, the motion was carried. 89-569 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 9. Soumission relative au compacteur de dechets - marche municipal Proposition du conseiller Titus Appuyee par Ie conseiller Trites Comme Ie recommande Ie gerant municipal, QUE Ie contrat relatif a la fourniture et a I'installation d'un nouveau compacteur de dechets pour Ie marche municipal, ainsi que les couts relatifs a la maintenance et a la collecte pour une duree de 60 mois, soit attribue a Dominion Refuse Collectors, au cout total de 56 404 $ plus taxes. (Le conseiller Chase quitte la reunion.) A I'issue du vote, la proposition est adoptee. 10. Tender For Contract 2003-8 On motion of Councillor Titus Seconded by Councillor Fitzgerald RESOLVED that as recommended by the City Manager, Contract 2003-8, Rothesay Avenue - renewal of 750 mm valves in Chamber "A", be awarded to the low tenderer, Galbraith Construction Ltd., at the tendered price of $98,624, as calculated based upon estimated quantities, and the Mayor and Common Clerk be authorized to execute the necessary contract documents. (Councillor Chase re-entered the meeting.) Question being taken, the motion was carried. 10. Soumission pour Ie contrat 2003-8 Proposition du conseiller Titus Appuyee par Ie conseiller Fitzgerald Comme Ie recommande Ie gerant general, QUE Ie contrat 2003-8 (avenue Rothesay) - remplacement de vannes dans I'enceinte << A >> soit accorde au soumissionnaire moins-disant, Galbraith Construction Ltd., au prix offert de 98 624 $, etabli a partir de quantites estimatives, et que Ie maire et la secretaire municipale soient autorises a signer les documents contractuels necessaires. (Le conseiller Chase est de nouveau present a la reunion.) A I'issue du vote, la proposition est adoptee. 11. Engineering Services - Forest Hills/Lily Lake Water StoraQe Reservoirs And Water Mains On motion of Deputy Mayor White Seconded by Councillor Titus RESOLVED that as recommended by the City Manager, the proposal of Crandall Engineering Ltd. be accepted for engineering services (design and construction management) for the Forest Hills/Lily Lake water storage reservoirs and water mains, and the Mayor and Common Clerk be authorized to execute the appropriate contract documentation. (Councillor Fitzpatrick withdrew from the meeting.) Councillor Chase asked the feasibility of the City bringing on its own team of design engineers to do this type of work over the course of the Water Strategy project, and the Mayor expressed the view that this was a separate issue and one that Councillor Chase should submit to Council as an agenda item. Question being taken, the motion was carried with Councillor Chase voting "nay". 89-570 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 11. Services d'ingenierie - reservoirs de retenue et conduites principales d'eau de Forest Hills et de Lilv Lake Proposition du maire suppleant White Appuyee par Ie conseiller Titus Comme Ie recommande Ie gerant municipal, QUE la proposition de Crandall Engineering Ltd. soit acceptee pour les services d'ingenierie (conception et pilotage) pour les reservoirs de retenue et les conduites principales d'eau de Forest Hills et de Lily Lake, et que Ie maire et la secretaire municipale soient autorises a signer les documents contractuels necessaires. (Le conseiller Fitzpatrick quitte la reunion.) Le conseiller Chase demande s'il est possible que la Ville fasse appel a sa propre equipe d'ingenieurs concepteurs pour effectuer ce genre de travail dans Ie cadre de la strategie d'epuration de I'eau et Ie maire affirme qu'il s'agit d'une question distincte que Ie conseiller Chase devrait faire inscrire a I'ordre du jour. A I'issue du vote, la proposition est adoptee, Ie conseiller Chase ayant vote contre. 12. Re-PrintinQ Of City Tour Map On motion of Councillor Titus Seconded by Councillor Court RESOLVED that as recommended by the City Manager, Common Council approve the expenditure of $46,074 plus taxes ($44,074 unit printing costs, plus $2,000 for design changes) for the purchase of 200,000 new tour maps from Rand McNally. Question being taken, the motion was carried. 12. Reimpression de la carte du circuit touristiQue de la ville Proposition du conseiller Titus Appuyee par Ie conseiller Court Comme Ie recommande Ie gerant municipal, QUE Ie conseil municipal approuve la depense de 46 074 $ plus taxes [44074 $ (couts d'impression), plus 2000 $, (modifications techniques)] pour I'achat de 200 000 nouvelles cartes du circuit touristique de Rand McNally. A I'issue du vote, la proposition est adoptee. 14. Canada/New Brunswick Infrastructure Program Agreement Lancaster And Churchill HeiQhts Water StoraQe Reservoirs On motion of Councillor Trites Seconded by Deputy Mayor White RESOLVED that as recommended by the City Manager, The City of Saint John accept the offer of the Province of New Brunswick as per The Honourable Kim Jardine, Minister of the Department of Environment and Local Government, for project #63.99.01.550.04, Lancaster Standpipe - Churchill Heights, and the Mayor and Common Clerk be authorized to execute the submitted acceptance. Question being taken, the motion was carried. 14. Accord relatif au programme d'infrastructure Canada/Nouveau-Brunswick - reservoirs de retenue de Lancaster et de Churchill HeiQhts Proposition du conseiller Trites Appuyee par Ie maire suppleant White Comme Ie recommande Ie gerant municipal, QUE The City of Saint John accepte I'offre de la province du Nouveau- Brunswick, representee par I'honorable Kim Jardine, ministre de l'Environnement et des Gouvernements locaux, relative au projet nO 63.99.01.550.04 pour les reservoirs au sol de Lancaster et de Churchill Heights, et que Ie maire et la secretaire municipale soient 89-571 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 autorises a signer Ie document d'acceptation presente. A I'issue du vote, la proposition est adoptee. 15. Exit Ramp At Bleurv Street Read a report from the City Manager suggesting improvements to the exit ramp from Route 1 to Bleury Street, further to Council's February 10, 2003 referral, and also that the New Brunswick Department of Transportation should assess this intersection for reconfiguration, to reconstruct it as required and also to conduct a traffic count survey and signal warrants analysis to determine if traffic signals need to be installed. On motion of Councillor Trites Seconded by Deputy Mayor White RESOLVED that as recommended by the City Manager, Common Council authorize the submitted letter from the Mayor to The Honourable Percy Mockler, Minister of Transportation, and that the above report be received and filed. Question being taken, the motion was carried. 15. Rampe de sortie sur la rue Bleurv Lecture d'un rapport du gerant municipal suggerant d'ameliorer la rampe de sortie de la route 1 vers la rue Bleury, a la suite de la demande de renvoi du conseil Ie 10 fevrier 2003, et indiquant que Ie ministere des Transports du Nouveau-Brunswick devrait evaluer cette intersection aux fins de reconfiguration, la reconstruire au besoin et proceder a une etude de la circulation afin de determiner s'il est necessaire d'installer des feux de circulation. Proposition du conseiller Trites Appuyee par Ie maire suppleant White Comme Ie recommande Ie gerant municipal, QUE Ie conseil municipal approuve la lettre qui sera envoyee par Ie maire a I'honorable Percy Mockler, ministre des Transports, et que Ie rapport susmentionne soit accepte et classe. A I'issue du vote, la proposition est adoptee. 16. Amendment To Council Resolution - Acquisition Of Land From General FreiQht Carriers Inc. On motion of Councillor Trites Seconded by Councillor Fitzgerald RESOLVED that as recommended by the City Manager, Common Council (1) amend its resolution of December 16,2002 pertaining to the acquisition of land from General Freight Carriers Inc. by deleting "February 28, 2003" and inserting in its place "March 31, 2003", and (2) authorize the Mayor and Common Clerk to execute an amendment to the Offer of Purchase and Sale to reflect the new closing date, and all other aspects of the December 16, 2002 resolution remain in force. Question being taken, the motion was carried. 16. Modification de la resolution du conseil - acquisition de terrains de General FreiQht Carriers Inc. Proposition du conseiller Trites Appuyee par Ie conseiller Fitzgerald Comme Ie recommande Ie gerant municipal, QUE Ie conseil municipal 1) modifie sa resolution du 16 decembre 2002 portant sur I'acquisition de terrains de General Freight Carriers Inc. en remplayant << Le 28 fevrier 2003 >> par<< Le 31 mars 2003 >>, et 2) autorise Ie maire et la secretaire municipale a signer I'offre d'achat et de vente modifiee portant la nouvelle date de cloture, tous les autres elements de la resolution du 16 decembre 2002 etant maintenus. 89-572 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 A I'issue du vote, la proposition est adoptee. 17. Amendment To And AssiQnment Of City Market Lease On motion of Councillor Trites Seconded by Councillor Fitzgerald RESOLVED that as recommended by the City Manager, (1) Common Council authorize an amendment to the lease of retail space in the City Market with Clare and Company (507408 N.B. Ltd.) dated September 10, 1998, by (a) deleting from Item 3 in Schedule "C", the following "clothing, jewellery, stuffed animals, figurines, stained glass, paper products, and related products" and inserting in its place "diabetic foods, prepared foods (frozen and u-bake), baking goods, packaged food items, bottle food items, various bread products, paper products and kitchenware", and all other aspects of the lease remain the same; and (2) The City of Saint John consent to the assignment of the aforesaid lease to Yogels Ice Cream and Yogurt Limited (Mary Lou Flogeras), effective February 1, 2003, and the Mayor and Common Clerk be authorized to execute the agreement. Question being taken, the motion was carried. 17. Modification et cession de bail - marche municipal Proposition du conseiller Trites Appuyee par Ie conseiller Fitzgerald Comme Ie recommande Ie gerant municipal, QUE 1) Ie conseil municipal approuve une modification du bail de Clare and Company relatif a un espace pour Ie commerce de detail au marche municipal (507408 N.B. Ltd.) et date du 10 septembre 1998 a) en supprimant du point 3 de I'annexe C les elements suivants : << vetements, bijoux, animaux en peluche, figurines, verre colore, articles en papier et produits connexes >> et en les remplayant par << aliments pour diabetiques, aliments appretes (congeles et a cuire au four), produits de boulangerie et patisseries, aliments em balles, aliments embouteilles, divers produits panifies, articles en papier et ustensiles de cuisine >>, sans modifier les autres elements du bail; et 2) The City of Saint John accepte de ceder Ie bail precite a Yogels Ice Cream and Yogurt Limited (Mary Lou Flogeras) a compter du 1er fevrier 2003 et que Ie maire et la secretaire municipale autorises a signer I'entente. A I'issue du vote, la proposition est adoptee. 18. Renewal Of ManaQement AQreement - Trade And Convention Centre On motion of Councillor Trites Seconded by Councillor Court RESOLVED that the report from the City Manager submitting notification from Hilton Canada that it intends to renew the management agreement for the Saint John Trade and Convention Centre for a further period of ten years, commencing June 1, 2004, consistent with its right to do so; and advising that staff has reviewed the original agreement, as submitted, and is satisfied that the Hilton is within its rights to do so, be received and filed. Question being taken, the motion was carried. 18. Renouvellement de contrat de gestion - Saint John Trade and Convention Centre Proposition du conseiller Trites Appuyee par Ie conseiller Court QUE Ie rapport du gerant municipal concernant I'avis de Hilton Canada relatif a son intention de renouveler Ie contrat de gestion du Saint John Trade and Convention Centre pour une periode de dix ans, a compter du 1er juin 2004, ce qu'il est en droit de faire, et indiquant que Ie personnel, apres avoir examine Ie contrat original presente, est d'avis que, ce faisant, Hilton est dans son droit soit accepte et classe. A I'issue du vote, la proposition est adoptee. 89-573 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 19. Renewal Of Easement - Keirstead Road At Fairville Boulevard On motion of Councillor Desmond Seconded by Councillor Ball RESOLVED that as recommended by the City Manager, The City of Saint John release its interests and rights in the municipal services easement situated within PID Number 403071, at the corner of Fairville Boulevard and Keirstead Road (as shown on the submitted sketch), to Heartland Investments Ltd. for $7,500 plus HST, on or before September 30,2003, provided that Heartland Investments Ltd. (1) acquires the fee simple interest in PID Number 403071 from Irving Oil Ltd., (2) at its own means and expense, shall decommission the subject municipal service(s) under and along PID Number 403071 to the satisfaction of the City's Chief Engineer to include the capping of any and allline(s) at the property boundary(ies); and (3) indemnifies, protects, defends, and holds harmless The City of Saint John, its officers, employees, and agents from and against all claims, actions, losses, damages, costs, expenses and liabilities (save and except those caused solely by the willful or negligent act or omission of The City of Saint John, its officers, employees and agents) arising out of the decommissioning of the subject sewer line. Question being taken, the motion was carried. (Councillor Fitzpatrick re-entered the meeting.) 19. Renouvellement de servitude - chemin Keirstead a la hauteur du boulevard Fairville Proposition du conseiller Desmond Appuyee par Ie conseiller Ball Comme Ie recommande Ie gerant municipal, QUE The City of Saint John cede ses interets et ses droits sur la servitude pour services municipaux sur Ie terrain portant Ie NID 403071, au coin du boulevard Fairville et du chemin Keirstead (comme I'indique Ie croquis presente), a Heartland Investments Ltd. pour la somme de 7 000 $ plus TVH, au plus tard Ie 30 septembre 2003, a condition que Heartland Investments Ltd. 1) acquiere I'interet en fief simple dans Ie terrain portant Ie NID 403071 de Irving Oil Ltd.; 2) procede, a ses frais, ala desaffectation du ou des services municipaux en question sous Ie terrain portant Ie NID 403071 et Ie long de celui-ci, et ce, a la satisfaction de I'ingenieur municipal en chef afin de recouvrir tous les branchements aux limites de la propriete; 3) protege et garantisse contre toute responsabilite les fonctionnaires, les employes et les agents de The City of Saint John relativement aux reclamations, aux poursuites, aux pertes, aux frais, aux dommages, aux depenses ou aux obligations (sauf s'ils decoulent d'un acte de negligence, d'un acte volontaire ou de I'omission de The City of Saint John, de ses fonctionnaires, de ses employes et de ses agents) lies a la desaffectation de la canalisation d'egout en question. A I'issue du vote, la proposition est adoptee. (Le conseiller Fitzpatrick se joint de nouveau a la reunion.) 20. DanQerous BuildinQs - Fine Structure On motion of Councillor Desmond Seconded by Councillor Fitzgerald RESOLVED that the report from the City Solicitor addressing, further to Council's February 17, 2003 referral of the matter of fines in the case of dangerous buildings, the matter in question in the context of each of the Dangerous or Unsightly Premises By-law, the Building By-law and the Minimum Property Standards By-law; and commenting on the prospect of changes to legislation further to discussions with representatives of the Provincial Government over the past many months, be received and filed. Question being taken, the motion was carried. 89-574 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 20. Batiments danQereux - echelle des amendes Proposition du conseiller Desmond Appuyee par Ie conseiller Fitzgerald QUE Ie rapport de I'avocat municipal analysant, a la suite de la demande transmise par Ie conseille 17 fevrier 2003, la question de I'echelle des amendes dans Ie cas des batiments dangereux dans Ie cadre de I'arrete sur les batiments inesthetiques ou dangereux, de I'arrete sur la construction et de I'arrete sur les normes minimales applicables aux biens-fonds et faisant etat de la possibilite que les lois pertinentes soient modifiees a la suite des discussions avec des representants du gouvernement provincial au cours des derniers mois soit accepte et classe. A I'issue du vote, la proposition est adoptee. 21. 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, January 20, 2003, when there were present Mayor McAlary, Deputy Mayor White and Councillors Ball, Chase, Court, Desmond, Fitzgerald, Fitzpatrick, Teed, Titus and Trites, and your Committee submits the following recommendation, namely: 1. That as recommended by the City Manager, the salary of the incumbent occupying the position of Commissioner of Municipal Operations be increased by one step on the management pay scale, effective March 1, 2003. March 3, 2003, Saint John, N.B. Respectfully submitted, (sgd) Shirley McAlary, C h air man. 21.1. Annual Step Adjustment On motion of Councillor Fitzpatrick 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. 21. Rapport du comite plenier Lecture du rapport du comite plenier (comme suit) A I'intention du CONSEIL MUNICIPAL de The City of Saint John Rapport du comite plenier A I'issue de la reunion tenue Ie lundi 20 janvier 2003, a laquelle ont assiste Ie maire McAlary, Ie maire suppleant White, ainsi que les conseillers Ball, Chase, Court, Desmond, Fitzgerald, Fitzpatrick, Teed, Titus et Trites, Ie comite plenier formule la recommandation suivante : 1. Comme Ie recommande Ie gerant municipal, que Ie traitement du titulaire du poste de commissaire aux operations municipales so it rajuste et passe a I'echelon superieur de I'echelle de remuneration des cadres a compter du 1 er mars 2003. 89-575 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 Le 3 mars 2003, Saint John (Nouveau-Brunswick) (signature) Le tout respectueusement soumis, Shirley McAlary, presidente 21.1. Rajustement annuel par echelon Proposition du conseiller Fitzpatrick Appuyee par Ie maire suppleant White QUE Ie rapport susmentionne soit accepte et classe et que la recommandation qu'il contient so it adoptee. A I'issue du vote, la proposition est adoptee. 22. PlanninQ Advisorv Committee - 2003 Executive On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that the report from the Planning Advisory Committee advising of its election of the following individuals as members of the Executive for 2003: Brian J. Cunningham - Chairman, Philip Hovey - Vice-Chairman, and Stephen Horgan - third Executive member, be received and filed. Question being taken, the motion was carried. 22. Comite consultatif de planification - direction 2003 Proposition du conseiller Trites Appuyee par Ie conseiller Ball QUE Ie rapport du comite consultatif de planification signalant la nomination des personnes suivantes pour sieger au comite de direction 2003 : Brian J. Cunningham - president, Philip Hovey - vice-president et Stephen Horgan - troisieme membre executif soit accepte et classe. A I'issue du vote, la proposition est adoptee. 23. Recreation And Parks Advisorv Board - LifeQuard Services On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that the letter from the Recreation and Parks Advisory Board advising its opposition to Council's decision to eliminate lifeguard services at the public beaches in the City, and recommending that lifeguards be reinstated as in previous years, be received and filed. Councillor Fitzgerald asked the possibility of obtaining employment grants, whereupon it was suggested that, as Councillor Fitzgerald through the City Manager was pursuing employment grants for community centres, this matter could be referred to him. On motion of Councillor Trites Seconded by Councillor Titus RESOLVED that the above matter be referred to Councillor Fitzgerald. Question being taken, the referral motion was carried. 23. Comite consultatif des loisirs et des pares - services de sauvetaQe Proposition du conseiller Trites Appuyee par Ie conseiller Ball QUE la lettre du comite consultatif des loisirs et des parcs faisant etat de son opposition a la decision du conseil d'abolir les services de sauvetage sur les plages publiques de la Ville et recommandant la reintegration des sauveteurs comme auparavant soit acceptee et classee. Le conseiller Fitzgerald demande s'il est possible d'obtenir des subventions a I'emploi. Puisque Ie conseiller Fitzgerald tente d'obtenir des subventions 89-576 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 pour les centres communautaires par I'entremise du gerant municipal, il est propose que la question lui soit soumise. Proposition du conseiller Trites Appuyee par Ie conseiller Titus QUE la question susmentionnee soit soumise au conseiller Fitzgerald. A I'issue du vote, la proposition de renvoi est adoptee. 24. Proposed New SmokinQ Bv-Iaw Consideration was given to a letter from Mayor McAlary regarding the proposed new Smoking By-law to prohibit smoking in public indoor places and Council's intent to hear presentations in this regard at its March 10,2003 meeting; referring to numerous concerns and issues on the legality of such a by-law in various municipalities across the country in that, in some cases, provincial governments are deemed to be the appropriate level of government to impose smoke free environments, and expressing the understanding that a Provincial committee in New Brunswick is reviewing this situation, and noting the uncertainty in terms of the outcome of this and how such a by-law would affect business and tourism markets and what legalities might be involved. On motion of Councillor Trites Seconded by Deputy Mayor White RESOLVED that The City of Saint John delay any public presentations on the above issue until it is fully knowledgeable on how other municipalities are affected, on what action, if any, the Provincial Government will be taking, and what legal aspects the City might encounter. Councillor Chase spoke on the basis that, while the proposition that the Province should enact legislation had merit, the City had the power to do so, and he would like to go ahead with the presentations as the debate at that time could provide more information. Councillor Titus advised that he was inclined to proceed with the presentations in this regard and was prepared to deal with the matter at the March 10 meeting, and Councillor Court indicated that the only way he would agree to a delay would be if Council revised or modified its current Smoking By-law and there was some enforcement to protect non-smokers. Question being taken, the motion was carried with Councilors Chase, Court and Titus voting "nay". 24. Pro jet d'arrete sur l'usaQe du tabac Examen d'une lettre du maire McAlary relative au projet d'arrete sur I'interdiction de fumer a I'interieur des lieux publics et a I'intention de conseil d'entendre des presentations a ce sujet a sa reunion du 10 mars 2003. Cette lettre, qui fait etat des nombreux problemes lies a la legalite d'un tel arrete dans differentes municipalites du pays etant donne que, dans certains cas, les gouvernements provinciaux sont censes constituer Ie niveau de competence adequat pour I'imposition d'un environnement sans fumee, indique qu'un comite du gouvernement du Nouveau-Brunswick etudie actuellement la situation, et souligne I'incertitude quant au resultat et les repercussions d'un tel arrete sur les affaires et I'industrie touristique, ainsi que les aspects juridiques en cause. Proposition du conseiller Trites Appuyee par Ie maire suppleant White QUE The City of Saint John reporte toute presentation publique relative a la question susmentionnee jusqu'a ce que Ie conseil so it bien informe des repercussions sur les autres municipalites, des mesures prises par Ie gouvernement provincial, Ie cas echeant, et des problemes juridiques auxquels la Ville pourrait faire face. Le conseiller Chase souligne que, meme si la proposition selon laquelle la province do it adopter une loi merite d'etre examinee, la Ville a Ie pouvoir de Ie faire et qu'il aimerait que les presentations aient lieu puisque Ie debat qu'elles entralneraient permettrait d'en apprendre davantage sur la question. Quant au conseiller Titus, il croit que les presentations a ce sujet devraient avoir lieu et il se dit pret a aborder la question 89-577 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 a la reunion du 10 mars. Le conseiller Court indique qu'il ne serait d'accord pour reporter I'examen de la question que si Ie conseil revisait ou modifiait I'arrete sur I'usage du tabac pour y inclure une disposition protegeant les non-fumeurs. A I'issue du vote, la proposition est acceptee, les conseillers Chase, Court et Titus ayant vote contre. 38(a) Charlene Moore, (b) Saint John Medical Society Proposed New SmokinQ Bv-Iaw On motion of Councillor Titus Seconded by Councillor Fitzpatrick RESOLVED that the letters from (a) Charlene Moore, and (b) the Saint John Medical Society in support of the proposed new Smoking By-law be received and filed. Question being taken, the motion was carried. 38a) Charlene Moore, b) Saint John Medical Society - pro jet d'arrete sur l'usaQe du tabac Proposition du conseiller Titus Appuyee par Ie conseiller Fitzpatrick QUE les lettres a) de Charlene Moore et b) de la Saint John Medical Society en faveur du projet d'arrete sur I'usage du tabac soient acceptees et classees. A I'issue du vote, la proposition est adoptee. 25. Councillors Appointed To Boards And Commissions The Mayor called for a motion to take from the table the letter from Councillor Teed concerning Councillors appointed to boards and commissions and the matter of remuneration or allowance for board members, which was tabled on February 10, 2003. On motion of Councillor Ball Seconded by Councillor Court RESOLVED that the above matter be taken from the table. Question being taken, the motion was carried with a majority of the Council members present voting "yea". Councillor Teed proposed a motion, which was not seconded, that when Councillors volunteer to go on a board on which there is remuneration to the members such Councillors undertake to take the remuneration and give it back to the City. 25. Conseillers nommes a des conseils et a des commissions Le maire demande que soit presentee une proposition visant a examiner la lettre du conseiller Teed concernant la nomination de conseillers a des conseils et a des commissions ainsi que la remuneration et les indemnites qui leur sont versees, et dont I'examen a ete reporte Ie 10 fevrier 2003. Proposition du conseiller Ball Appuyee par Ie conseiller Court QUE la question susmentionnee so it soumise a la discussion. A I'issue du vote, la proposition est adoptee, la majorite des conseillers presents ayant vote pour. Le conseiller Teed presente une proposition, qui n'est pas appuyee, voulant que, lorsque des conseillers se portent volontaires pour sieger a un conseil dont les membres sont remuneres, ils s'engagent a remettre leur remuneration a la Ville. 89-578 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 26. Recentlv Repealed Bv-Iaw ProhibitinQ Public ExpectoratinQ Councillor Teed proposed a motion, which was not seconded, that the matter of spitting in public places and areas referenced in his letter, as well as the prohibition of smoking in buses, be referred to the Environment Committee for consideration and recommendation as to what action, if any, should now be taken with respect to these two topics. 26. Arrete recemment abroQe interdisant de cracher en public Le conseiller Teed presente une proposition, qui n'est pas appuyee, afin que I'interdiction de cracher dans les lieux publics et dans d'autres endroits indiques dans sa lettre et I'interdiction de fumer dans les autobus soient soumises a I'examen du comite sur I'environnement pour qu'il fasse des recommandations quant aux mesures a prendre, s'il ya lieu, relativement a ces deux questions. 27. Curve On Exit Ramp - Junction Of HiQhwav 7 & ThrouQhwav Consideration was given to a letter from Councillor Teed advising of his discussion with transport truck operators about the exit ramp at the junction of Highways 7 and the Throughway, further to his letter to Council on November 12, 2002 in this regard. On motion of Councillor Teed Seconded by Councillor Court RESOLVED that the above matter be placed on the agenda for the next meeting with the local MLA caucus. Councillor Desmond noted that the Provincial Government had already addressed the matter by putting in bumps to create a noise to warn motorists of the sharp curve and indicated that that was as far as it would go. Question being taken, the motion was carried with Councillor Desmond voting "nay". 27. Courbe de la rampe de sortie - intersection de la route 7 et de I'autoroute Examen d'une lettre du conseiller Teed faisant etat de ses discussions avec les camionneurs a propos de la rampe de sortie a I'intersection de la route 7 et de I'autoroute, suite a sa lettre adressee au conseille 12 novembre 2002 a cet egard. Proposition du conseiller Teed Appuyee par Ie conseiller Court QUE la question susmentionnee soit inscrite a I'ordre du jour de la prochaine reunion avec Ie groupe parlementaire local. Le conseiller Desmond indique que Ie gouvernement provincial a deja reagi en amenageant des bosses pour avertir les automobilistes du virage dangereux, mais qu'il ne comptait pas en faire davantage. A I'issue du vote, la proposition est adoptee, Ie conseiller Desmond ayant vote contre. 28. Grandview Avenue School Sidewalks On motion of Councillor Teed Seconded by Councillor Fitzgerald RESOLVED that the matter of construction of a sidewalk on one side of Grandview Avenue and the question of an appropriate speed in relation to school areas be referred to the City Manager for a report on costs and feasibility for this year's work respecting sidewalks and also on the appropriateness of a new speed limit. Councillor Trites suggested that, rather than refer this as indicated as that could mean an extra workload on staff, the referral should be for a report on where this work placed on the priority list, and proposed an amendment to this effect, which was seconded by Councillor Titus. Mr. Groody advised that, historically, projects were 89-579 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 prioritized one to five, priority one being those projects hoped to be done the first year and so on, with a category six for all other projects, the Grandview Avenue project in question being in the priority six category along with hundreds of other projects, and Council has not indicated that it wanted the project in question moved ahead of others. Question being taken, the motion was carried. 28. Trottoirs - ecole de I'avenue Grandview Proposition du conseiller Teed Appuyee par Ie conseiller Fitzgerald QUE la question de I'amenagement de trottoirs d'un cote de I'avenue Grandview et de I'imposition d'une vitesse appropriee dans les zones scolaires soit soumise au conseil municipal aux fins de rapport sur les couts et la faisabilite des travaux pour cette annee relativement aux trottoirs mais egalement quant a la pertinence d'etablir une nouvelle limite de vitesse. Le conseiller Trites suggere que, plutot que de soumettre la question telle quelle, ce qui aurait pour effet d'augmenter la charge de travail du personnel, la proposition devrait porter sur la priorite a accorder aux travaux, et il propose une modification a cet egard, proposition qui est appuyee par Ie conseiller Titus. M. Groody indique que les projets ont toujours ete classes par priorite de un a cinq, la priorite de niveau un etant accordee aux projets qu'on espere realiser la premiere annee et ainsi de suite, une sixieme categorie etant reservee a tous les autres projets. Le projet de I'avenue Grandview est classe dans la categorie six avec des centaines d'autres projets, et Ie conseil n'a pas indique son intention de voir la question traitee en priorite. A I'issue du vote, la proposition est adoptee. 29. Private Snow Disposal On Street Councillor Teed proposed a motion, which was not seconded, that the matter of a by-law prohibiting the placing of snow or ice upon any street, sidewalk or square in such a manner as it impedes or is likely to impede movement of traffic or pedestrians be referred to the City Manager for a report within two weeks on whether or not there should be any provision restraining persons from placing snow from their private yards and driveways upon City streets and public squares. 29. DeneiQement des entrees dans les rues Le conseiller Teed presente une proposition, qui n'est pas appuyee, voulant que la possibilite d'adopter un arrete sur I'interdiction de deposer de la neige ou de la glace sur les rues, les trottoirs et les places publiques de maniere a gener ou a risquer de gener Ie flot de circulation ou Ie deplacement des pietons so it soumise au gerant municipal pour qu'il produise un rapport d'ici deux semaines sur la necessite d'adopter des dispositions interdisant de deneiger les cours et les entrees dans les rues et les places publiques. 30. DanQer Of FallinQ Icicles On motion of Councillor Teed Seconded by Councillor Chase RESOLVED that the matter of a realistic penalty for failure to remove ice and snow which can be a danger to the public be referred to the City Manager for a report on the merits of increasing the penalty to a more appropriate amount for allowing icicles and roof snow to remain in a dangerous position. Question being taken, the motion was lost with a majority of the Council members present voting "nay". 30. DanQer de chute de Qlacons Proposition du conseiller Teed Appuyee par Ie conseiller Chase QUE la question de I'imposition d'une amende realiste pour ne pas avoir enleve la neige ou la glace pouvant constituer un 89-580 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 danger pour Ie public soit soumise au gerant municipal pour qu'il produise un rapport sur Ie bien-fonde d'une augmentation de I'amende dans les cas ou des glayons et de la neige sont laisses sur Ie toit dans une position dangereuse. A I'issue du vote, la proposition est rejetee par la majorite des conseillers presents. 31. ManaQinQ Forests In Public Ownership On motion of Deputy Mayor White Seconded by Councillor Trites RESOLVED that the letter from Deputy Mayor White following up on a suggestion of the Mayor's Task Force of 2002 that the Municipality should embark on a more proactive approach to managing the forests in public ownership, recently having been approached by an entrepreneur asking if the City would enter into a one-year trial period on the basis described in the submitted sample agreement; and asking Council's support in directing the City Manager and appropriate staff to meet with the entrepreneur to determine if it would be feasible to pursue this initiative and report back to Council, be referred to the City Manager for a report to Council. Question being taken, the motion was carried. 31. Gestion publiQue des forets Proposition du maire suppleant White Appuyee par Ie conseiller Trites QUE la lettre du maire suppleant White faisant suite a la proposition du groupe d'etude de 2002 du maire selon laquelle la municipalite devrait s'engager dans une approche plus proactive concernant la gestion publique des forets a la suite de demarches entreprises par un entrepreneur proposant a la Ville de s'engager pour une periode d'essai d'un an sur la base de conditions decrites dans I'echantillon de contrat presente, et demandant Ie soutien du conseil pour charger Ie gerant municipal et Ie personnel approprie de rencontrer I'entrepreneur afin de determiner s'il est possible de poursuivre cette initiative et de faire un rapport au conseil, so it soumise au gerant municipal pour qu'il produise un rapport au conseil. A I'issue du vote, la proposition est adoptee. 32. ForthcominQ Police Commission Presentation Councillor Titus, referring to the presentation to be made at the March 31, 2003 Public Committee of the Whole meeting by the Saint John Board of Police Commissioners, advised that he was not overly interested in projections into 2004 on the Police operation, although if time permitted it could be part of the presentation, and primarily what he wanted discussed was how it dealt with the 2003 budget allotment and what, if any, changes it has made in the system. On motion of Councillor Titus Seconded by Councillor Desmond RESOLVED that the Saint John Board of Police Commissioners be given clear direction regarding its forthcoming presentation on March 31, 2003, requesting that it be directed towards current budget and the adjustment/changes it has made to meet this challenge. Councillor Trites proposed an amendment, which was not seconded, that the Commission be requested to include the above in its overall presentation so as not to limit the Commission, whereupon Councillor Titus noted that it was not his intent to do so. Question being taken, the motion was carried. 32. Presentation a venir de la commission de police En ce qui concerne la presentation devant etre faite Ie 31 mars 2003 au cours de la reunion publique en comite plenier par Ie bureau des commissaires de la police de Saint John, Ie conseiller Titus souligne qu'il ne s'interesse pas particulierement 89-581 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 aux previsions de 2004 pour les operations policieres, bien que ces dernieres puissent faire partie de la presentation si Ie temps Ie permet, et que Ie sujet de discussion principal est la fayon dont Ie bureau a compose avec I'affectation budgetaire de I'annee 2003 et, Ie cas echeant, les modifications du systeme qui en ont decoule. Proposition du conseiller Titus Appuyee par Ie conseiller Desmond QUE Ie bureau des commissaires de la police de Saint John reyoive des directives precises relativement a sa presentation a venir du 31 mars 2003 et que cette derniere porte principalement sur Ie budget actuel et les ajustements ou les modifications effectues pour relever ce defi. Le conseiller Trites propose une modification, qui n'est pas appuyee, selon laquelle Ie bureau doit inclure les elements susmentionnes dans I'ensemble de sa presentation de maniere a ne pas imposer de limites, ce a quoi Ie conseiller Titus retorque qu'il n'avait pas I'intention de Ie faire. A I'issue du vote, la proposition est adoptee. 33. Directional SiQnaQe To Saint John Consideration was given to a letter from Councillor Teed referring to a matter arising from a presentation on tourism on February 24, 2003 with regard to directional signage to Saint John at the Oromocto junction of the Throughway and Highway 7 leading into Saint John. On motion of Councillor Teed Seconded by Councillor Titus RESOLVED that the matter of a lack of adequate signage giving direction to this City at the two intersections in question be referred to the City Manager to investigate and report how such can be rectified whether by the City purchasing land on which to erect its own signage or by getting the Province to place adequate signage; and (2) this matter be placed on the agenda for the next meeting with the Saint John MLA caucus. Question being taken, the motion was carried with Councillor Desmond voting "nay". 33. Panneaux indicateurs menant a Saint John Le conseil examine une lettre du conseiller Teed relative a une affaire decoulant d'une presentation sur Ie tourisme qui a eu lieu Ie 24 fevrier 2003, concernant les panneaux indicateurs menant a Saint John a I'intersection de I'autoroute et de la route 7 a Oromocto. Proposition du conseiller Teed Appuyee par Ie conseiller Titus QUE la question relative au manque de panneaux indicateurs adequats menant a Saint John a I'intersection en question soit soumise au gerant municipal pour qu'il examine la situation et produise un rapport examinant les solutions possibles, tell'achat d'un terrain sur lequella Ville peut placer ses propres panneaux ou la demande aupres de la province pour qu'elle place des panneaux adequats, et que la question soit inscrite a I'ordre du jour de la prochaine reunion avec Ie groupe parlementaire de la region de Saint John. A I'issue du vote, la proposition est adoptee, Ie conseiller Desmond ayant vote contre. 34. Applications For Appointments To Committees Respecting Councillor Teed's letter advising that he has been unable to find a report from the Nominating Committee further to Council's February 11, 2002 referral of the matter of reviewing the present procedure of seeking persons for nominations, Councillor Teed proposed a motion, which was not seconded, that the request for recommendations on how to obtain more names of persons willing to serve, including younger persons being those under 30 years of age, be referred to the Nominating Committee to report within 4 weeks. 89-582 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 34. Demandes de nomination a des comites Une lettre du conseiller Teed avise Ie comite qu'il n'a pas trouve Ie rapport du comite des candidatures relatif a la soumission du conseil, en date du 11 fevrier, visant I'evaluation de la procedure actuelle de nomination. II presente une proposition, qui n'est pas appuyee, visant la soumission d'une demande de recommandations sur I'obtention de noms de citoyens prets a servir, notamment les personnes agees de moins de 30 ans, au comite des candidatures qui produit un rapport dans 4 semaines. 35. City Market Committee With regard to the letter from Councillor Teed referring to Council's July 9, 2001 resolution requesting the City Manager to report on the matter of an advisory Market committee, Councillor Teed proposed a motion, which was not seconded, that Council approve the establishment of a Market committee pursuant to By-law C 115, and give public notice for those interested to submit their applications for consideration, and further to request the Nominating Committee to recommend appointments in due course. 35. Comite du marche municipal Relativement a la lettre du conseiller Teed se rapportant a la resolution du conseil, en date du 9 juillet 2001, demandant au gerant municipal de produire un rapport sur la question relative a un comite consultatif du marche, Ie conseiller Teed presente une proposition, qui n'est pas appuyee, voulant que Ie conseil approuve la creation d'un comite du marche en vertu de I'arrete C 115 et donne un avis public invitant les interesses a soumettre leur candidature, puis demande au comite des candidatures de recommander des nominations au moment opportun. 36. WalkinQ Trail System Councillor Teed proposed a motion, which was not seconded, to refer the previously referred matter of a blockage north of McLaren's Beach to the completion of a proposed trail system from the Irving Nature Park along the western beach, to the City Manager with a request to report on progress within four weeks. 36. Reseau de sentiers de promenade Le conseiller Teed presente une proposition, qui n'est pas appuyee, visant a soumettre au gerant municipalla question relative au blocage situe au nord de la plage McLaren dans Ie but de terminer Ie reseau de sentiers propose, a partir du parc naturellrving Ie long de la cote ouest de la plage, et lui demandant egalement de produire un rapport d'etape dans quatre semaines. 37. Tourism Policv Councillor Teed proposed a motion, which was not seconded, that his letter suggesting tourism objectives, concepts, policies and a theme, further to the presentation on tourism on February 24, 2003, be referred to the City Manager for furtherance to those responsible for tourism concepts, and a progress report be requested within 4 weeks on an appropriate format setting forth the objectives and concepts of tourism as a City enterprise. 37. PolitiQue sur Ie tourisme Le conseiller Teed presente une proposition, qui n'est pas appuyee, voulant que sa lettre proposant des objectifs, des concepts, des politiques et un theme lies au tourisme, decoulant de la presentation sur Ie tourisme du 24 fevrier 2003, soit soumise au gerant municipal aux fins d'examen par les responsables du tourisme et qu'un rapport d'etape so it remis d'ici quatre semaines, expliquant Ie format convenable de la definition d'objectifs et de concepts touristiques dans Ie cadre d'un projet entame par la Ville. 89-583 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 39. The Greater Moncton Chamber Of Commerce Provincial Fuel Taxes On Public Transit On motion of Councillor Titus Seconded by Councillor Fitzpatrick RESOLVED that the letter from The Greater Moncton Chamber of Commerce advising its support of Council's initiative in regard to a Provincial fuel tax rebate or exemption for public transit commissions operating in Saint John, Fredericton and Moncton, and that this should also apply to all transit for the disabled operators in the Province, be referred to the Premier. Question being taken, the motion was carried. 39. Lettre de la Chambre de Commerce du Grand Moncton concernant la taxe provinciale sur les carburants et Ie reseau de transport public Proposition du conseiller Titus Appuyee par Ie conseiller Fitzpatrick QUE la lettre de la Chambre de Commerce du Grand Moncton, signalant son appui a I'initiative du conseil relativement a une demande d'exoneration ou de remboursement de la taxe provinciale sur les carburants pour les commissions de transport de Saint John, de Fredericton et de Moncton, ainsi que pour les services de transport pour handicapes de la province, so it transmise au premier ministre. A I'issue du vote, la proposition est adoptee. 40. Nadine Hebert - Re-ZoninQ 251 Watson Street On motion of Councillor Fitzpatrick Seconded by Councillor Desmond RESOLVED that the application of Nadine Hebert for the re-zoning of property located at 251 Watson Street be referred to the Planning Advisory Committee for a report and recommendation and the necessary advertising be authorized in this regard, with the public hearing to be held on Monday, April 14, 2003. Question being taken, the motion was carried. 40. Nadine Hebert - modification du zonaQe du terrain situe au 251. rue Watson Proposition du conseiller Fitzpatrick Appuyee par Ie conseiller Desmond QUE la demande de Nadine Hebert relative a la modification du zonage du terrain situe au 251, rue Watson soit soumise au comite consultatif de planification en vue de I'etablissement d'un rapport formulant des recommandations, que la publication des annonces a cet effet soit autorisee et qu'une audience publique soit tenue Ie lundi 14 avril 2003. A I'issue du vote, la proposition est adoptee. 41. Dvnamic Construction Corporation Ltd. - Glen Falls Land On motion of Councillor Desmond Seconded by Councillor Trites RESOLVED that the letter from Dynamic Construction Corporation Ltd. submitting an invoice for the rental of land at Glen Falls for supplying compensatory water storage, be received and filed. Question being taken, the motion was carried. 41. Dvnamic Construction Corporation Ltd. - terrain a Glen Falls Proposition du conseiller Desmond Appuyee par Ie conseiller Trites QUE la lettre de Dynamic Construction Corporations Ltd., presentant une facture pour la location de terrains a Glen Falls pour Ie 89-584 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 stockage d'eau compensatoire, soit acceptee et classee. A I'issue du vote, la proposition est adoptee. 42. Exhibition Plaza Inc. - Re-ZoninQ Of Westmorland Road Property On motion of Deputy Mayor White Seconded by Councillor Trites RESOLVED that the application of Exhibition Plaza Inc. for the re-zoning of property located on Westmorland Road be referred to the Planning Advisory Committee for a report and recommendation and the necessary advertising be authorized in this regard, with the public hearing to be held on Monday, April 14, 2003, at 7:00 o'clock p.m. Question being taken, the motion was carried. 42. Exhibition Plaza Inc. - modification du zonage du terrain situe sur Ie chemin Westmorland Proposition du maire suppleant White Appuyee par Ie conseiller Trites QUE la demande d'Exhibition Plaza Inc. relative a la modification du zonage du terrain du chemin Westmorland soit soumise au comite consultatif de planification en vue de I'etablissement d'un rapport formulant des recommandations, que la publication des annonces a cet effet soit autorisee et qu'une audience publique soit tenue Ie lundi 14 avril 2003 a 19 h. A I'issue du vote, la proposition est adoptee. 43. Uptown Saint John Inc. - Request To Reschedule Presentation On motion of Deputy Mayor White Seconded by Councillor Fitzpatrick RESOLVED that Council grant the request of Uptown Saint John Inc. to reschedule the presentation of its Strategic Plan and Vision to March 24, 2003. Question being taken, the motion was carried. 43. Uptown Saint John Inc. - demande en vue de modifier la date de sa presentation Proposition du maire suppleant White Appuyee par Ie conseiller Fitzpatrick QUE Ie conseil accepte la demande de Uptown Saint John Inc. en vue de reporter la presentation de sa vision et de son plan strategique au 24 mars 2003. A I'issue du vote, la proposition est adoptee. 44. Parish Of Coldbrook & St. Marvs - Re-ZoninQ Of 648 Westmorland Road On motion of Councillor Desmond Seconded by Deputy Mayor White RESOLVED that the application of the Parish of Coldbrook & St. Marys for the re-zoning of property located at 648 Westmorland Road be referred to the Planning Advisory Committee for a report and recommendation and the necessary advertising be authorized in this regard, with the public hearing to be held on Monday, April 14, 2003, at 7:00 o'clock p.m. Question being taken, the motion was carried. 89-585 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL MARCH 3, 2003/LE 3 MARS 2003 44. Parish of Cold brook & St. Marys - modification du zonaQe du terrain situe au 648. chemin Westmorland Proposition du conseiller Desmond Appuyee par Ie maire suppleant White QUE la demande de Parish of Cold brook & St. Marys relative a la modification du zonage du terrain situe au 648, chemin Westmorland soit soumise au comite consultatif de planification en vue de I'etablissement d'un rapport formulant des recommandations, que la publication des annonces a cet effet so it autorisee et qu'une audience publique soit tenue Ie lundi 14 avril 2003 a 19 h. A I'issue du vote, la proposition est adoptee. Adjournment Further to the resolution earlier in the meeting with respect to the proposed 2003 Water and Sewerage Utility Budgets, it was agreed that a Committee of the Whole meeting would be held on Tuesday, March 4, 2003, commencing at 9:00 o'clock a.m. The Mayor declared the meeting adjourned. Cloture de la reunion A la suite de la resolution adoptee au cours de la reunion relativement aux budgets du reseau d'aqueduc et d'egouts proposes pour 2003, il a ete convenu qu'une reunion du comite plenier aura lieu Ie mardi 4 mars 2003 a 9 h. Le maire declare que la seance est levee. Assistant Common Clerk/secretaire municipale adjointe