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2003-10-20_Minutes--Procès-verbal 90-116 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 At a meeting of the Common Council, held at the City Hall in The City of Saint John, on Monday, the 20th day of October AD. 2003, at 5:15 o'clock p.m. present Shirley McAlary, Mayor Councillors Ball, Chase, Court, Desmond, Fitzgerald, Fitzpatrick, Teed, Trites and Titus. - and - Messrs. 1. Totten, 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; R. Simonds, Fire Chief; C. Cogswell, Chief of Police; S. Galbraith, Director of Works, and P. Woods, Common Clerk and Deputy City Manager; and Ms. E. Gormley, Assistant Common Clerk. Etaient presentes a une reunion du conseil qui a eu lieu a I'hotel de ville de The City of Saint John, Ie lundi 20 octobre 2003 a 17 h 15, les personnes suivantes : Shirley McAlary, maire; les conseillers Ball, Chase, Court, Desmond, Fitzgerald, Fitzpatrick, Teed, Titus et Trites; - et- MM. 1. Totten, directeur general; J. Nugent, avocat municipal; A Beckett, commissaire aux finances et aux services administratifs; P. Groody, commissaire aux operations municipales; J. Baird, commissaire a I'urbanisme et au developpement; W. Edwards, commissaire aux services d'inspection et des batiments; R. Simonds, chef du service d'incendie; C. Cogswell, chef de police; S. Galbraith, directeur des travaux publics, et P. Woods, greffier et directeur general adjoint; ainsi que Mme E. Gormley, greffiere adjointe. 1. MeetinQ Called To Order - Prayer Mayor McAlary called the meeting to order and offered the opening prayer. 1. Ouverture de la seance - priere La seance est ouverte par Ie maire McAlary qui recite la priere d'ouverture. 2. Approval of Minutes On motion of Councillor Titus Seconded by Councillor Fitzgerald RESOLVED that the minutes of the meetings of Common Council, held on October 6th and October 14th, 2003, be approved. Question being taken, the motion was carried. 2. Approbation du proces-verbal de la derniere reunion Proposition du conseiller Titus Appuyee par Ie conseiller Fitzgerald QUE les proces-verbaux des reunions du conseil du 6 et du 14 octobre 2003 soient adoptes. 90-117 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 A I'issue du vote, la proposition est adoptee. 3. Approval of AQenda On motion of Councillor Titus Seconded by Councillor Fitzgerald RESOLVED that the agenda of this meeting be approved, with the addition of 4A, Lantic Sugar, 330 Charlotte Street. Question being taken, the motion was carried. 3. Adoption de I'ordre du jour Proposition du conseiller Titus Appuyee par Ie conseiller Fitzgerald QUE I'ordre du jour de cette reunion so it adopte, moyennant I'ajout du point 4A relatif au terrain de Sucre Lantic situe au 330, rue Charlotte. A I'issue du vote, la proposition est adoptee. 4. Proclamation Mayor McAlary proclaimed the week of October 20, 2003 as "Public Libraries Week" in The City of Saint John. 4. Proclamation Le maire McAlary declare la semaine du 20 octobre 2003 << Semaine des bibliotheques publiques >> dans The City of Saint John. 4A. Lantic SUQar - 330 Charlotte Street On motion of Councillor Desmond Seconded by Councillor Fitzgerald RESOLVED that the City waive the requisition upon title delivered to Lantic Sugar Limited respecting the restrictive covenants affecting Parcel identified by PID Number 55147482 and set out in the Deed from CNR to Lantic Sugar Limited dated September 29, 1999 and registered in the Saint John County Registry Office on October 5, 1999 in Book 2075 at Page 256 ff. as Number 10527480; the Agreement of Purchase and Sale between The City of Saint John and Lantic Sugar Limited, the execution of which was authorized by Common Council on September 22, 2003 as amended pursuant to Council resolution adopted on October 14, 2003, be further amended by adding paragraph 2.1 as follows: 2.1 That the transfer of the lands identified in paragraphs 1 and 2 hereof shall include in Schedule "A": "The Transferor covenants and agrees not to use the specified parcels for the purposes of receiving raw or refined sugar, the warehousing of raw or refined sugar, the refining of raw sugar, the blending of sugar and/or the re-packaging of raw or refined sugar." AND FURTHER that the Mayor and Common Clerk be authorized to execute the aforesaid amendment. Question being taken, the motion was carried with Councillor Teed voting nay. 4A. Terrain de Sucre Lantic situe au 330. rue Charlotte Proposition du conseiller Desmond Appuyee par Ie conseiller Fitzgerald QUE la Ville annule la requisition sur Ie titre cede a Sucre Lantic Limitee concernant les clauses restrictives visant la parcelle portant Ie NID 55147482 et precisees dans I'acte de transfert du CN a Sucre Lantic Limitee, date du 29 septembre 1999 et enregistre au bureau d'enregistrement du comte de Saint John Ie 5 octobre 1999 a la page 256 ff. du registre 2075 au N I D 10527480; Ie contrat de vente entre The City of Saint John et Sucre Lantic Limited, dont Ie conseil a autorise la 90-118 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 signature Ie 22 septembre 2003 avec modifications conformement a la resolution du conseil adoptee Ie 14 octobre 2003, soit modifie par I'ajout du paragraphe 2.1 suivant: 2.1 Que Ie transfert des terrains identifies aux paragraphes 1 et 2 doive comprendre a I'annexe <<A >> : << Le cedant s'engage et consent a ne pas utiliser les parcelles vi sees pour recevoir du sucre brut ou raffine, pour entreposer de sucre brut ou raffine, pour raffiner du sucre brut, pour melanger du sucre ou pour remballer du sucre brut ou raffine >>. ET QUE Ie maire et Ie greffier soient autorises a signer la modification susmentionnee. A I'issue du vote, la proposition est acceptee, Ie conseiller Teed ayant vote contre. 12. Tender for Sweeper Attachments On motion of Councillor Titus Seconded by Councillor Desmond RESOLVED that as recommended by the City Manager, the tender of Saunders Equipment Ltd., in the amount of $19,589.18, plus tax, per unit for the supply of two loader mounted sweeper attachments be accepted. Question being taken, the motion was carried. 12. Soumission relative aux balayeuses Proposition du conseiller Titus Appuyee par Ie conseiller Desmond Comme Ie recommande Ie directeur general, QUE la soumission de Sauders Equipment Ltd., au montant de 19589,18 $ chacune, taxes en sus, pour la fourniture de deux balayeuses installees sur chargeuse, so it acceptee. A I'issue du vote, la proposition est adoptee. 13. Tenders for Plow and WinQ Attachments On motion of Councillor Trites Seconded by Councillor Court RESOLVED that as recommended by the City Manager, tenders for the supply and installation of new plow and wing assemblies be awarded to the lowest bidder to meet the specifications of the tender as follows: 1) Tender Number 2003-389504T for 1 plow and wing assembly for vehicle 633 to Craig Manufacturing Ltd. at a unit cost of $29,679. plus tax; and 2) Tender Number 2003-389506T for 3 plow and wing assemblies for vehicles 620, 657 & 658 to Craig Manufacturing Ltd. at a unit cost of $29,679. plus tax. Question being taken, the motion was carried. 13. Soumission relative a un assemblage de chasse-neiQe et d'aileron chasse-neiQe Proposition du conseiller Trites Appuyee par Ie conseiller Court Comme Ie recommande Ie directeur general, QUE les contrats relatifs a la fourniture et a I'installation de nouveaux assemblages de chasse-neige et d'aileron chasse-neige soient accordes au soumissionnaire moins-disant en vue de respecter les specifications de la soumission comme suit: 1) soumission 2003-389504T pour la fourniture d'un assemblage de chasse-neige et d'aileron chasse-neige pour Ie vehicule 633 a Craig Manufacturing Ltd. au cout unitaire de 29 679 $, taxes en sus; et 2) soumission 2003-389506T pour la fourniture de 3 assemblages de chasse-neige et d'aileron chasse-neige pour les vehicules 620, 657 et 658 a Craig Manufacturing Ltd. au cout unitaire de 29 679 $, taxes en sus. A I'issue du vote, la proposition est adoptee. 90-119 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 14. Tender for New Cascade System On motion of Councillor Desmond Seconded by Councillor Fitzgerald RESOLVED that as recommended by the City Manager, the tender from Breathing Air Systems a Division of Connors Diving Services Ltd., in the amount of $56,557.60, plus tax, for the supply of a new cascade system in the Number 8 Fire Station, be accepted. Question being taken, the motion was carried. 14. Soumission relative au nouveau systeme en cascade Proposition du conseiller Desmond Appuyee par Ie conseiller Fitzgerald Comme Ie recommande Ie directeur general, QUE la soumission de Breathing Air Systems, une division de Connors Diving Services Ltd., au montant de 56 557,60 $, taxes en sus, pour la fourniture d'un nouveau systeme en cascade a la caserne de pompier numero 8, soit acceptee. A I'issue du vote, la proposition est adoptee. 15. Municipal PoolinQ of Insurance On motion of Councillor Titus Seconded by Councillor Court RESOLVED that as recommended by the City Manager, the cost of approximately $23,822., being our share of the $100,000 fee for the implementation of Phase II be accepted and further that the Commissioner of Finance be authorized to reallocate funds from other areas of the 2003 Operating Budget to cover this cost. Question being taken, the motion was carried. 15. ReQroupement d'assurance des municipalites Proposition du conseiller Titus Appuyee par Ie conseiller Court Comme Ie recommande Ie directeur general, QUE Ie cout d'environ 23 822 $, correspondant a notre part des frais de 100 000 $ pour la mise en 03uvre de la phase II, so it accepte et que Ie commissaire aux finances so it autorise a reaffecter des fonds provenant d'autres postes du budget de fonctionnement de 2003 afin de couvrir ce montant. A I'issue du vote, la proposition est adoptee. 16. Easement Acquisition - 385 Rothesay Avenue On motion of Councillor Desmond Seconded by Councillor Court RESOLVED that The City of Saint John 1. Acquire a 450 .:!:. m2 easement for municipal services PID Number 55145031, from 607797 N.B. Ltd. for $25. per square metres plus H.ST, as generally shown on the submitted sketch; 2. Prepare any plan of survey required for conveyance purposes; and 3. Pay to a maximum $500. the legal fees incurred by 607797 N.B. Ltd. to finalize this transaction; 4. Grant a release of easement in favour of 607797 N.B. Ltd. as generally shown in the submitted plan; 5. Where applicable reinstate the subject property to same or better condition as existed prior to construction; and 90-120 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 6. The Mayor and Common Clerk are authorized to sign any document necessary to finalize this transaction. Question being taken, the motion was carried. 16. Acquisition d'une servitude au 385. avenue Rothesay Proposition du conseiller Desmond Appuyee par Ie conseiller Court QUE The City of Saint John 1. acquiere une servitude pour services municipaux d'environ 450 m2, portant Ie NID 55145031, de 607797 N.B. Ltd. au montant de 25 $Ie metre carre, TVH en sus, comme Ie montre, de fayon generale, Ie croquis presente; 2. prepare les plans d'arpentage necessaires aux fins de transfert; 3. acquitte les frais juridiques, jusqu'a concurrence de 500 $, engages par 607797 N.B. Ltd. pour mener a bien cette transaction; 4. accorde une liberation de servitude au profit de 607797 N.B. Ltd., comme Ie montre, de fayon generale, Ie plan presente; 5. retablisse Ie terrain en question dans I'etat ou il etait avant la construction ou en ameliore I'etat, s'il ya lieu; 6. autorise Ie maire et Ie greffier a signer tous les documents necessaires pour mener a bien cette transaction. A I'issue du vote, la proposition est adoptee. 17. Easement Acquisition - 401 Rothesay Avenue On motion of Councillor Desmond Seconded by Councillor Trites RESOLVED that The City of Saint John 1. Acquire a 685.:!:. m2 easement for municipal services in PID Number 55161475, from Keary Coyle Holdings Ltd. for $25. per square metre plus H.ST, as generally shown on the submitted sketch and subject to the following: 2. Prepare any plan of survey required for conveyance purposes; 3. Abandon in place the existing sewer line and install a new service approximately 2 metres closer to Rothesay A venue; 4. Pay to a maximum $500. the legal fees incurred by Keary Coyle Holdings Ltd. to finalize this transaction; 5. Where possible place heavy equipment on Rothesay Avenue to perform the work on the subject property; 6. Weather permitting reinstate the asphalt on PID Number 55161475 within seven (7) days of completing the work; 7. Where applicable reinstate the subject property to same or better condition as existed prior to construction; and 8. The Mayor and Common Clerk are authorized to sign any document necessary to finalize this transaction. Question being taken, the motion was carried. 90-121 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 17. Acquisition d'une servitude au 401. avenue Rothesay Proposition du conseiller Desmond Appuyee par Ie conseiller Trites QUE The City of Saint John 1. acquiere une servitude pour services municipaux d'environ 685 m2, portant Ie NID 55161475, de Keary Coyle Holdings Ltd. au montant de 25 $ Ie metre carre, TVH en sus, comme Ie montre, de fayon generale, Ie croquis presente, sous reserve des conditions suivantes : 2. prepare les plans d'arpentage necessaires aux fins de transfert; 3. abandonne la canalisation d'egout existante et installe un nouveau service environ 2 metres plus pres de I'avenue Rothesay; 4. acquitte les frais juridiques, jusqu'a concurrence de 500 $, engages par Keary Coyle Holdings Ltd. pour mener a bien cette transaction; 5. place de I'equipement lourd sur I'avenue Rothesay pour realiser les travaux sur Ie terrain en question, lorsque cela est possible; 6. pose a nouveau I'asphalte sur Ie terrain portant Ie NID 55161475 dans un delai de sept (7) jours apres la fin des travaux, si Ie temps Ie permet; 7. retablisse Ie terrain en question dans I'etat ou il etait avant la construction ou en ameliorer I'etat, s'il y a lieu; 8. autorise Ie maire et Ie greffier a signer tous les documents necessaires pour mener a bien cette transaction. A I'issue du vote, la proposition est adoptee. 18. Easement Acquisition - 407 Rothesay Avenue On motion of Councillor Desmond Seconded by Councillor Trites RESOLVED that The City of Saint John 1. Acquire a 350 .:!:. m2 easement for municipal services in PID Number 55150007, from Val-u-Drive (Saint John) Ltd. for $25. per square metre plus H.ST, as generally shown on the submitted sketch; 2. Prepare any plan of survey required for conveyance purposes; 3. Abandon in place the existing sewer line and install a new service approximately 2 metres closer to Rothesay A venue; 4. Pay to a maximum $500. the legal fees incurred by Val-u-Drive (Saint John) Ltd. to finalize this transaction; 5. Where possible place heavy equipment on Rothesay Avenue to perform the work on the subject property; 6. Weather permitting reinstate the asphalt on PID Number 55150007 within seven (7) days of completing the work; 7. Where applicable reinstate the subject property to same or better condition as existed prior to construction; and 8. The Mayor and Common Clerk are authorized to sign any document necessary to finalize this transaction. Question being taken, the motion was carried. 90-122 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 18. Acquisition d'une servitude au 407. avenue Rothesay Proposition du conseiller Desmond Appuyee par Ie conseiller Trites QUE The City of Saint John 1. acquiere une servitude pour services municipaux d'environ 350 m2, portant Ie NID 55150007, de Val-u-Drive (Saint John) Ltd. au montant de 25 $ Ie metre carre, TVH en sus, comme Ie montre, de fayon generale, Ie croquis presente; 2. prepare les plans d'arpentage necessaires aux fins de transfert; 3. abandonne la canalisation d'egout existante et installe un nouveau service environ 2 metres plus pres de I'avenue Rothesay; 4. acquitte les frais juridiques, jusqu'a concurrence de 500 $, engages par Val-u-Drive (Saint John) Ltd. pour mener a bien cette transaction; 5. place de I'equipement lourd sur I'avenue Rothesay pour realiser les travaux sur Ie terrain en question, lorsque cela est possible; 6. pose a nouveau I'asphalte sur Ie terrain portant Ie NID 55150007 dans un delai de sept (7) jours apres la fin des travaux, si Ie temps Ie permet; 7. retablisse Ie terrain en question dans I'etat ou il etait avant la construction ou en ameliore I'etat, s'il ya lieu; 8. autorise Ie maire et Ie greffier a signer tous les documents necessaires pour mener a bien cette transaction. A I'issue du vote, la proposition est adoptee. 19. Easement Acquisition - 411 Rothesay Avenue On motion of Councillor Desmond Seconded by Councillor Trites RESOLVED that The City of Saint John 1. Acquire a 125.:!:. m2 easement for municipal services in PID Number 55145049, from Action Consulting Group Ltd. for $25. per square metre plus H.ST, as generally shown on the submitted sketch; 2. Prepare any plan of survey required for conveyance purposes; 3. Pay to a maximum $300. the legal fees incurred by Action Consulting Group Ltd. to finalize this transaction; 4. Where applicable reinstate the subject property to same or better condition as existed prior to construction; and 5 the Mayor and Common Clerk are authorized to sign any document necessary to finalize this transaction. Question being taken, the motion was carried. 19. Acquisition d'une servitude au 411. avenue Rothesay Proposition du conseiller Desmond Appuyee par Ie conseiller Trites QUE The City of Saint John 1. acquiere une servitude pour services municipaux d'environ 125 m2, portant Ie NID 55145049, de Action Consulting Group Ltd. au montant de 25 $ Ie metre carre, TVH en sus, comme Ie montre, de fayon generale, Ie croquis presente; 2. prepare les plans d'arpentage necessaires aux fins de transfert; 90-123 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 3. acquitte les frais juridiques, jusqu'a concurrence de 300 $, engages par Action Consulting Group Ltd. pour mener a bien cette transaction; 4. retablisse Ie terrain en question dans I'etat ou il etait avant la construction ou en ameliore I'etat, s'il ya lieu; 5 autorise Ie maire et Ie greffier a signer tous les documents necessaires pour mener a bien cette transaction. A I'issue du vote, la proposition est adoptee. 20. Easement Acquisition - 415 Rothesay Avenue On motion of Councillor Desmond Seconded by Councillor Trites RESOLVED that The City of Saint John 1. Acquire a 100.:!:. m2 easement for municipal services in PID Numbers 55074892 and 305763 from Lastwood Products Ltd. for $25. per square metre plus H.ST, as generally shown on the submitted sketch; 2. Prepare any plan of survey required for conveyance purposes; 3. Pay to a maximum $300. the legal fees incurred by Lastwood Products Ltd. to finalize this transaction; 4. Where applicable reinstate the subject property to same or better condition as existed prior to construction; and 5. The Mayor and Common Clerk are authorized to sign any document necessary to finalize this transaction. Question being taken, the motion was carried. 20. Acquisition d'une servitude au 415. avenue Rothesay Proposition du conseiller Desmond Appuyee par Ie conseiller Trites QUE The City of Saint John 1. acquiere une servitude pour services municipaux d'environ 100 m2, portant les NID 55074892 et 305763, de Lastwood Products Ltd. au montant de 25 $ Ie metre carre, TVH en sus, comme Ie montre, de fayon generale, Ie croquis presente; 2. prepare les plans d'arpentage necessaires aux fins de transfert; 3. acquitte les frais juridiques, jusqu'a concurrence de 300 $, engages par Lastwood Products Ltd. pour mener a bien cette transaction; 4. retablisse Ie terrain en question dans I'etat ou il etait avant la construction ou en ameliore I'etat, s'il ya lieu; 5. autorise Ie maire et Ie greffier a signer tous les documents necessaires pour mener a bien cette transaction. A I'issue du vote, la proposition est adoptee. 21. Easement Acquisition - 419 Rothesay Avenue On motion of Councillor Desmond Seconded by Councillor Trites RESOLVED that The City of Saint John 1. Acquire a 210 .:!:. m2 easement for municipal services in PID Numbers 303966 from 010808 N.B. Ltd. for $25. per square metre plus H.ST, as generally shown on the submitted sketch; 90-124 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 2. Prepare any plan of survey required for conveyance purposes; 3. Pay to a maximum $300. the legal fees incurred by 010808 N.B. Ltd. to finalize this transaction; 4. Where applicable, the City will reinstate the subject property to same or better condition as existed prior to construction; and 5. The Mayor and Common Clerk are authorized to sign any document necessary to finalize this transaction. Question being taken, the motion was carried. 21. Acquisition d'une servitude au 419. avenue Rothesay Proposition du conseiller Desmond Appuyee par Ie conseiller Trites QUE The City of Saint John 1. acquiere une servitude pour services municipaux d'environ 210m2, portant Ie NID 303966, de 010808 N.B. Ltd. au montant de 25 $ Ie metre carre, TVH en sus, comme Ie montre, de fayon generale, Ie croquis presente; 2. prepare les plans d'arpentage necessaires aux fins de transfert; 3. acquitte les frais juridiques, jusqu'a concurrence de 300 $, engages par 010808 N.B. Ltd. pour mener a bien cette transaction; 4. retablisse Ie terrain en question dans I'etat ou il etait avant la construction ou en ameliore I'etat, s'il ya lieu; 5. autorise Ie maire et Ie greffier a signer tous les documents necessaires pour mener a bien cette transaction. A I'issue du vote, la proposition est adoptee. 22. Surplus Properties On motion of Councillor Titus Seconded by Councillor Trites RESOLVED that The City of Saint John deem the following lands surplus to the needs of The City of Saint John and authorize the advertising for the purpose of soliciting bids for the sale of the lands listed below; # """I""",tyl pip 1. 40 Baker Street 55157705 2 199 Cranston Avenue 31401 3 26 Lockhart Street 24927 4 13 Foulis and 131 Pugsley Avenue 371948 and 411876 5 Churchill Boulevard 55160691 6 Pidgin Terrace / McLaren Blvd. 55054761 7 50-54 Main Street 37074 and 55159693 8 224-228 Main Street 374256 9 217 Victoria Street 375956 10 Millidge at Somerset 47381 11 Eldersley Avenue (4 Lots) 55155048,55155055,55155071 and 55055089 12 128 St. John Street West 365338 and 365346 13 643 Fundy Drive - portion 415141 14 360 Ludlow Street 55008155 and 55062087 15 93 Duke Street West 361667 16 Sea Street 394973 That The City of Saint John deem the following lands surplus to the needs of The City of Saint John and authorize the advertising for the purpose of soliciting proposals for the sale and development of the lands listed below, and 90-125 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 1. 2 Gibson Avenue Eagle Boulevard (portion) 55158760 456590 Upon the review of the various submissions, staff will report back to Council with the results and make an appropriate recommendation. Question being taken, the motion was carried. 22. Surplus de terrains Proposition du conseiller Titus Appuyee par Ie conseiller Trites QUE The City of Saint John considere les terrains suivants comme des excedents aux besoins de The City of Saint John et autorise la publication d'avis en vue de lancer un appel d'offres pour la vente des terrains suivants : # r- ,...,...""""...detla"",I.I.............. NID 1. 40, rue Baker 55157705 2 199, avenue Cranston 31401 3 26, rue Lockhart 24927 4 13, cour Foulis et 131, avenue 371948 et 411876 Pugsley 5 Boulevard Churchill 55160691 6 Terrasse Pidgin / Boulevard McLaren 55054761 7 50-54, rue Main 37074 et 55159693 8 224-228, rue Main 374256 9 217, rue Victoria 375956 10 Avenue Millidge, au coin de la rue 47381 Somerset 11 Avenue Eldersley (4 terrains) 55155048,55155055,55155071 et55055089 12 128, rue St. John ouest 365338 et 365346 13 643, promenade Fundy - parcelle 415141 14 360, rue Ludlow 55008155 et 55062087 15 93, rue Duke ouest 361667 16 Rue Sea 394973 QUE The City of Saint John considere les terrains suivants comme des excedents aux besoins de The City of Saint John et autorise la publication d'avis en vue de solliciter des propositions pour la vente et I'amenagement des terrains suivants : 1. 2 Avenue Gibson Boulevard Eagle (parcelle) 55158760 456590 A I'examen des soumissions, Ie personnel presentera ses conclusions au conseil et fera une recommandation pertinente. A I'issue du vote, la proposition est adoptee. 23. Request to Stop-up and Close Portions of Lakewood Drive, Huxtable Street and Gibson Avenue On motion of Councillor Titus Seconded by Councillor Trites RESOLVED that as recommended by the City Manager, Council authorize the publishing of a notice of its intention to consider the passing of a By-law to stop-up and close: 1. all that portion of Lakewood Drive and Huxtable Street situated northwest of Willie Avenue, as generally shown on the submitted plan; and 2. Gibson Avenue in its entirety, as generally shown on the submitted plan. Councillor Desmond questioned the closing of Lakeview Drive noting that it could cause difficulty for future sale of land in that area. 90-126 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 Question being taken, the motion was carried, with Councillor Desmond voting nay. 23. Demande d'interruption de la circulation et de fermeture de tronc;ons de la promenade Lakewood. de la rue Huxtable et de I'avenue Gibson Proposition du conseiller Titus Appuyee par Ie conseiller Trites Comme Ie recommande Ie directeur general, QUE Ie conseil autorise la publication d'un avis indiquant son intention d'adopter un arrete visant a interrompre la circulation et a fermer: 1) tout Ie tronyon de la promenade Lakewood et de la rue Huxtable situe au nord de I'avenue Willie, comme Ie montre, de fayon generale, Ie plan presente; et 2) I'avenue Gibson en entier, comme Ie montre, de fayon generale, Ie plan presente. Le conseiller Desmond remet en question la fermeture de la promenade Lakeview, indiquant que cette fermeture pourrait rendre difficile la vente de terrain dans ce secteur. A I'issue du vote, la proposition est adoptee, Ie conseiller Desmond ayant vote contre. 24. Sale of City Land - Mountain View Drive On motion of Councillor Titus Seconded by Councillor Fitzgerald RESOLVED that The City of Saint John (the "Vendor") 1. Sell PID Numbers 55147532 and 55116966, being land owned by the City situated along Mountain View Drive to North Star Holdings Ltd. (the "Purchaser") for $20,000. (plus HST, if applicable) with a deposit of one thousand ($1,000.) dollars hereby acknowledged, to close on or before March 31, 2004 on the terms and conditions contained in the submitted Agreement of Purchase and Sale. 2. Upon the transfer of PID Numbers 55147532 and 55116966 to North Star Holdings Ltd., grant North Star Holdings Ltd. a 24-month option to purchase PID Numbers 313429 and 426452 upon the terms and conditions outlined in the same submitted Agreement of Purchase and Sale; that any sale is subject to a 7 metre wide easement for municipal services over a portion of PID Number 426452, as generally shown on the submitted plan; and 3. The Mayor and Common Clerk are authorized to sign the Agreement of Purchase and Sale and any subsequent agreements and transfer documents. Question being taken, the motion was carried. (Councillor Ball entered the meeting.) 24. Vente d'un terrain municipal sur la promenade Mountain View Proposition du conseiller Titus Appuyee par Ie conseiller Fitzgerald QUE The City of Saint John (<< vendeur >>) 1. vende les terrains portant les NID 55147532 et 55116966, appartenant ala Ville et situes Ie long de la promenade Mountain View, a North Star Holdings Ltd. (<< acquereur >>) pour 20 000 $ (TVH en sus, s'il ya lieu), moyennant un depot reconnu de mille dollars (1 000 $), au plus tard Ie 31 mars 2004 selon les conditions que renferme Ie contrat de vente presente. 2. au moment du transfert des terrains portant les NID 55147532 et 55116966 a North Star Holdings Ltd., accorde a North Star Holdings Ltd. une option d'achat de 24 mois sur les terrains portant les NID 313429 et 426452 selon les conditions enoncees dans Ie meme contrat de vente presente; que la vente soit assujettie a une servitude pour services municipaux de 7 metres de largeur sur une parcelle du terrain portant Ie NID 426452, comme Ie montre, de fayon generale, Ie plan presente. 90-127 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 3. Ie maire et Ie greffier soient autorises a signer Ie contrat de vente, ainsi que les contrats ulterieurs et les documents de transfert. A I'issue du vote, la proposition est adoptee. (Le conseiller Ball se joint a la reunion.) 25. Capital FinancinQ Consideration was given to a report from the City Manager including Notice of Motion prepared as a first step in the permanent financing of certain capital projects. It was noted that the giving of this Notice of Motion does not commit the City to any further action, but places the City in a position to take action after the expiry of 30 days at such time as bond market conditions and opportunities permit. Her Worship the Mayor gave the following Notice of Motion: "I do hereby give Notice that I will, at a meeting of Common Council held after the expiration of thirty days from this day, move or cause to be moved, the following resolution: RESOLVED that occasion having arisen in the public interest for the following Public Civic Works and needed Civic Improvements, that is to say: Purpose of Issue GENERAL FUND General Government $ 780,000. Protective Services $ 200,000. Transportation Services $ 2,860,000. Environmental Health $ 1,530,000. Environmental Development $ 55,000. Recreation and Culture $ 515,000. $ 5,940,000. WATER & SEWERAGE UTILITY Water System $ 4,880,000. Sewer System $ 7,800,000. $12,680,000. TOTAL $18,620,000. THEREFORE RESOLVED that a debenture be issued under provisions of the Acts of Assembly 52, Victoria, Chapter 27, Section 29 and amendments thereto, to the amount of $18,620,000. On motion of Councillor Fitzgerald Seconded by Councillor Teed RESOLVED that the above report from the City Manager be received and filed. Question being taken, the motion was carried. 25. Financement d'immobilisations Examen d'un rapport du directeur general, incluant un avis de requete prepare a titre de premiere etape du financement permanent de certains projets d'investissement. On souligne que la presentation de cet avis de requete n'engage pas la Ville a prendre d'autres initiatives, mais oblige la Ville a prendre des mesures apres Ie delai de 30 jours si la conjecture du marche des obligations et les occasions Ie permettent. 90-128 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 Le maire donne lecture de I'avis de requete suivant : << La presente vise a informer qu'au cours d'une reunion du conseil tenue apres I'expiration du delai de trente jours a compter d'aujourd'hui, je presenterai ou ferai presenter la resolution suivante : Compte tenu de la necessite, dans I'interet public, de proceder a I'execution de travaux publics et d'apporter certaines ameliorations municipales, relativement aux elements enumeres ci-dessous : Objet de I'emission FONDS D'ADMINISTRATION Services de protection 780 000 $ 200 000 $ Administration generale Services de transport 2 860 000 $ 1 530 000 $ Salubrite de I'environnement Mise en valeur de I'environnement 55 000 $ Services de loisirs et culturels 515000 $ 5940000 $. RESEAU D'AQUEDUC ET D'EGOUTS Reseau d'aqueduc 4 880 000 $ Reseau d'egouts 7 800 000 $ 12680000 $. 18620000 $. TOTAL IL EST RESOLU que des obligations soient emises conformement aux dispositions de la Loi 52 de l'Assemblee, Victoria, chapitre 27, article 29, ainsi que les modifications afferentes, pour la somme de 18 620 000 $. Proposition du conseiller Fitzgerald Appuyee par Ie conseiller Teed QUE Ie rapport susmentionne du directeur general so it accepte et classe. A I'issue du vote, la proposition est adoptee. 26. The Best of Saint John On motion of Councillor Titus Seconded by Councillor Desmond RESOLVED that as recommended by the City Manager Council authorize the barricading of so-called South Market from 9:30 p.m., Friday, November 7,2003, until 12:00 Noon, Sunday, November 9th, 2003; the City issue a license to Here Publishing Inc. to use and occupy the Atrium attached to the south side of the building housing the City Market between 6:00 p.m., Saturday, November 8,2003, and 2:00 a.m., Sunday, November 9th, 2003, for the purpose of celebrating the winners of the annual "Best of Saint John" survey, according to the submitted terms. Question being taken, the motion was carried. 26. Le meilleur de Saint John Proposition du conseiller Titus Appuyee par Ie conseiller Desmond Comme Ie recommande Ie directeur general, QUE Ie conseil autorise la fermeture du secteur communement appele South Market du vendredi 7 novembre 2003 a 21 h 30 au dimanche 9 novembre 2003 a 12 h; la Ville emet un permis a Here Publishing Inc. I'autorisant a utiliser et a occuper I'atrium attenant 90-129 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 au cote sud du batiment abritant Ie marche municipal du samedi 8 novembre 2003 a 18 h au dimanche 9 novembre 2003 a 14 h afin de permettre Ie couronnement des gagnants de I'enquete annuelle intitulee << Le meilleur de Saint John >>, d'apres les plans presentes. A I'issue du vote, la proposition est adoptee. 27{a). Fluoridation - Municipal Water Services On motion of Councillor Titus Seconded by Councillor Trites RESOLVED that as recommended by the City Manager Council endorse that the target level for fluoride in Saint John drinking water continue to be 0.9 parts per million, until such time as Health Canada advises otherwise. Councillor Desmond noted that there was no representation from Council on the Committee established in 2001 to review the incidences of fluorosis in the Saint John area, and to advise on the appropriate dosage level for the addition of fluoride to the Saint John water system, and questioned whether up-to-date information was used. Question being taken, the motion was carried, with Councillors Chase and Desmond voting nay. (b). Letter and Attachments ReQardinQ Water Fluoridation (Councillor Chase) On motion of Councillor Chase Seconded by Councillor Desmond RESOLVED that Council suspend the water fluoridation program in The City Of Saint John. Councillor Chase referred to submitted reports, to emphasize his opposition to using fluoride in the City water supply pointing out that the City's supplier who draws its product from the phosphate fertilizer industry which contains carcinogenic chemicals including arsenic, and that studies indicate that silicofluoride-treated community water elevates lead blood levels in children particularly in cities with older buildings with lead pipes. Question being taken, the motion was defeated. 27{a) Fluoration - Services d'approvisionnement en eau de la Ville Proposition du conseiller Titus Appuyee par Ie conseiller Trites Comme Ie recommande Ie directeur general, QUE Ie conseil confirme que Ie niveau cible de fluorure dans I'eau potable de Saint John demeure a 0,9 partie par million jusqu'a ce que Sante Canada avise du contraire. Le conseiller Desmond souligne que Ie conseil n'etait pas represente au comite constitue en 2001 pour etudier les repercussions de la fluorose dans la region de Saint John et pour offrir des conseils sur Ie niveau approprie de fluorure a ajouter au reseau d'aqueduc de Saint John, et se demande si on a eu recours a des renseignements a jour. A I'issue du vote, la proposition est acceptee, les conseillers Chase et Desmond ayant vote contre. (b). Lettre et pieces jointes concernant la fluoration de I'eau (conseiller Chase) Proposition du conseiller Chase Appuyee par Ie conseiller Desmond QUE Ie conseil suspende Ie programme de fluoration de I'eau dans The City of Saint John. Le conseiller Chase fait reference aux rapports presentes pour exprimer son opposition a I'utilisation du fluorure dans Ie reseau d'aqueduc de la Ville, indiquant que Ie produit du fournisseur de la Ville provient de I'industrie des engrais phosphates et contient des produits chimiques cancerigenes, dont I'arsenic, et que les etudes indiquent 90-130 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 que I'eau de la communaute traitee aux silicofluorures augmente Ie niveau de plomb dans Ie sang des enfants, particulierement dans les vi lies comportant de vieux batiments munis de tuyaux de plomb. A I'issue du vote, la proposition est rejetee. 28. Sale of Stopped-up and Closed Portion of Sunnyside Avenue On motion of Councillor Trites Seconded by Councillor Titus RESOLVED that as recommended by the City Manager, The City of Saint John sell a 1,770 m2 :t portion of the former Sunnyside Avenue to Saint John Commercial Developers Ltd. for $20,510. (plus HST), subject to a Municipal Services Easement reserved over the entire parcel, on or before March 31, 2004; Council assent to the Municipal Services Easement; and the Mayor and Common Clerk be authorized to sign transfer documents. Question being taken, the motion was carried. 28. Vente d'un troncon de I'avenue Sunnyside ferme a la circulation Proposition du conseiller Trites Appuyee par Ie conseiller Titus Comme Ie recommande Ie directeur general, QUE The City of Saint John vende un tronyon de I'ancienne avenue Sunnyside, mesurant environ 1 770 m2, a Saint John Commercial Developers Ltd. pour la somme de 20 510 $ (plus TVH) au plus tard Ie 31 mars 2004, sous reserve d'une servitude pour services municipaux reservee a toute la parcelle; Ie conseil approuve la servitude pour services municipaux; et que Ie maire et Ie greffier soient autorises a signer les documents de transfert. A I'issue du vote, la proposition est adoptee. 29. Sale of Former Wilson Street On motion of Councillor Trites Seconded by Councillor Titus RESOLVED as recommended by the City Manager, The City Of Saint John sell PID Number 55041495 (formerly an undeveloped portion of Wilson Street) to Destiny Travel Ltd. for $23,571. plus HST on or before December 31, 2003; and that the Mayor and Common Clerk be authorized to execute transfer documents. Question being taken, the motion was carried. 29. Vente de I'ancienne rue Wilson Proposition du conseiller Trites Appuyee par Ie conseiller Titus Comme Ie recommande Ie directeur general, QUE The City of Saint John vende Ie terrain portant Ie NID 55041495 (anciennement un tronyon non amenage de la rue Wilson) a Destiny Travel Ltd. pour la somme de 23571 $, plus TVH, au plus tard Ie 31 decembre 2003; et que Ie maire et Ie greffier soient autorises a signer les documents de transfert. A I'issue du vote, la proposition est adoptee. 30. Proposed Municipal Plan Amendment and Re-zoninQ N.B. Southern Railway near Greenhead Road Overpass On motion of Councillor Court Seconded by Councillor Fitzgerald RESOLVED that Council table the report from the City Manager regarding the proposed Municipal Plan amendment and re-zoning of the New Brunswick Southern Railway with Section 39 conditions near Greenhead Road Overpass, for two weeks. 90-131 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 Question being taken, the tabling motion was carried, with Councillors Ball, Chase, Teed and Trites voting nay. 30. Projet de modification du plan municipal et de rezonage du couloir du chemin_de fer du Sud, Nouveau-Brunswick, pres du passaQe superieur du chemin Greenhead Proposition du conseiller Court Appuyee par Ie conseiller Fitzgerald QUE Ie conseil reporte de deux semaines Ie rapport du directeur general concernant Ie projet de modification du plan municipal et de rezonage du couloir du chemin de fer du Sud, Nouveau-Brunswick, pres du passage superieur du chemin Greenhead, au moyen des conditions de I'article 39. A I'issue du vote, la proposition est acceptee, les conseillers Ball, Chase, Teed et Trites ayant vote contre. 41. Third Reading of (a) Proposed Municipal Plan Amendment and (b) Proposed Re-zoninQ of N.B. Southern Railway near Greenhead Road Overpass On motion of Councillor Fitzpatrick Seconded by Councillor Fitzgerald RESOLVED that third reading of the proposed Municipal Plan Amendment by amending Schedule 2-A, the Future Land Use Plan by redesignating a portion of the New Brunswick Southern Railway corridor, extending from west of the Greenhead Road overpass to McKiel Street, having an area of approximately 1 hectare (2.5 acres), also identified as being a portion of PID Number 55109813 and 00036657 from Low Density Residential to Heavy Industrial classification with Section 39 conditions, be tabled for two weeks. Question being taken, the motion was carried. 41. Troisieme lecture du b) projet de modification du plan municipal et du b) projet de rezonage du couloir du chemin de fer du Sud, Nouveau-Brunswick, pres du passaQe superieur du chemin Greenhead Proposition du conseiller Fitzpatrick Appuyee par Ie conseiller Fitzgerald QUE la troisieme lecture du projet de modification du plan municipal visant a modifier I'annexe 2-A, relative au plan d'utilisation future des terres, en vue de changer la designation d'une partie du couloir du chemin de fer du Sud, au Nouveau-Brunswick, allant de I'ouest du passage superieur du chemin Greenhead a la rue McKiel, d'une superficie d'environ 1 hectare (2,5 acres) et faisant partie des terrains portant les NID 55109813 et 00036657, pour la faire passer de zone residentielle de faible densite a zone d'industrie lourde au moyen des conditions de I'article 39, so it reportee de deux semaines. A I'issue du vote, la proposition est adoptee. 31. City Hall- Expression of Interest Consideration was given to a report from the City Manager which included a "Discussion Paper" on the issue of the Future Plans for City Hall as well as an "Expression of Interest" for the development of a new Saint John City Hall. On motion of Councillor Fitzpatrick Seconded by Councillor Trites RESOLVED that as recommended by the City Manager Council authorize the City Manager to issue the document entitled, "Expression of Interest for the Development of a New Saint John City Hall", and refer to the Nominating Committee to appoint 3 representatives of Council to work together with staff on this issue. Discussion followed on the need to ensure that all options, including the viability of the City purchasing the present City Hall Building, be presented to Council, with the City Manager noting that issuing the "Expression of Interest" will provide an opportunity for Council to gain information in order to explore all the options. 90-132 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 Councillor Teed objected to the notion that City Hall should be located in the uptown area as noted in the submitted report. Question being taken, the motion was carried, with Councillor Teed voting nay. 31. Hotel de ville - Declaration d'interet Examen d'un rapport du directeur general qui renferme un << document de travail >> sur la question des plans futurs de I'hotel de ville et une << declaration d'interet >> relative a I'amenagement d'un nouvel hotel de vi lie pour Saint John. Proposition du conseiller Fitzpatrick Appuyee par Ie conseiller Trites Comme Ie recommande Ie directeur general, QUE Ie conseil autorise Ie directeur general a presenter un document intitule << Declaration d'interet relative a I'amenagement d'un nouvel hotel de ville pour Saint John >> et a s'adresser au comite des candidatures afin de nom mer 3 representants du conseil qui travailleront avec Ie personnel sur cette question. Les conseillers discutent ensuite de la necessite de s'assurer que toutes les options, y compris la viabilite du projet d'achat par la Ville de I'hotel de ville actuel, soient presentees au conseil. Le directeur general souligne que la presentation d'une << declaration d'interet >> fournira une occasion au conseil de recueillir de I'information permettant d'explorer toutes les options. Le conseiller Teed s'oppose a I'idee que I'hotel de ville so it situe au centre-vi lie, comme I'indique Ie rapport presente. A I'issue du vote, la proposition est adoptee, Ie conseiller Teed ayant vote contre. 32. Saint John City Market Vision 2003-2004 Consideration was given to a report entitled, "Saint John City Market Vision 2003-2004" prepared by Robert L. Boyce as requested by Council to assist the City, the tenants, and other community stakeholders in creating a Vision for the City Market for the next decade. On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that as recommended by the City Manager, the report entitled, "The Saint John City Market Vision 2003-2004" be received for information and the report be widely circulated for written comment from various interested parties. Question being taken, the motion was carried. 32. Vision 2003-2004 du marche municipal de Saint John Examen d'un rapport intitule << Vision 2003-2004 du marche municipal de Saint John >>, prepare par Robert L. Boyce a la demande du conseil afin d'aider la Ville, les locataires et d'autres groupes d'interet communautaires a elaborer une vision pour Ie marche municipal pour la prochaine decennie. Proposition du conseiller Trites Appuyee par Ie conseiller Ball Comme Ie recommande Ie directeur general, QUE Ie rapport intitule << Vision 2003-2004 du marche municipal de Saint John >> so it accepte a titre d'information et que Ie rapport so it largement distribue en vue de recevoir des commentaires par ecrit des differentes parties interessees. A I'issue du vote, la proposition est adoptee. 90-133 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 33. MusQuash Watershed On motion of Councillor Teed Seconded by Councillor Fitzgerald RESOLVED that as recommended by the City Manager the services of SGE Acres International be retained to prepare a full assessment of the requirements of The City of Saint John to negotiate the proposal submitted to the City by the Provincial Department of Natural Resources and Energy concerning the Musquash Watershed for the quoted price of $49,100. plus HS1. Question being taken, the motion was carried. 33. Bassin versant MusQuash Proposition du conseiller Teed Appuyee par Ie conseiller Fitzgerald Comme Ie recommande Ie directeur general, QUE les services de SGE Acres International soient retenus afin de preparer une evaluation complete des exigences de The City of Saint John en vue de negocier la proposition presentee a la Ville par Ie ministere provincial des Ressources naturelles et de l'Energie au sujet du bassin versant Musquash au prix propose de 49 100 $, plus TVH. A I'issue du vote, la proposition est adoptee. 34. SiQnaQe Installation Central Peninsula Consideration was given to a report from the City Manager on signage installation in the Central Peninsula advising that the installation of sign poles is now approximately 80% complete with an anticipated completion date of November 15, 2003. The report noted that more poles than originally estimated are required at an approximate cost of $27,000.; that an extensive public education campaign is prepared to coincide with the installation of signs; that Saint John Transit has been requested to provide enhanced service during "snow bans", and that discussions have taken place with the Saint John Police Force regarding the enforcement of the By-law. On motion of Councillor Trites Seconded by Councillor Fitzpatrick RESOLVED that the report on Signage Installation in the Central Peninsula be received for information. Question being taken, the motion was carried. 34. Installation de panneaux de siQnalisation dans la peninsule centrale Examen d'un rapport du directeur general sur I'installation de panneaux de signalisation dans la peninsule centrale, indiquant que I'installation de poteaux de signalisation est maintenant terminee a environ 80 % et que la date prevue d'achevement des travaux est Ie 15 novembre 2003. Le rapport souligne qu'on doit installer plus de poteaux que prevu pour une somme d'environ 27 000 $; qu'une vaste campagne publique de sensibilisation est organisee afin de co"lncider avec I'installation des panneaux; qu'on demande a la Commission de transport de Saint John d'offrir un service ameliore durant I'interdiction de stationner dans les rues et qu'on engage des discussions avec Ie service de police de Saint John concernant I'execution de cet arrete. Proposition du conseiller Trites Appuyee par Ie conseiller Fitzpatrick QUE Ie rapport sur I'installation de panneaux de signalisation dans la peninsule centrale soit accepte a titre d'information. A I'issue du vote, la proposition est adoptee. 35. TenderinQ Process - Construction Contracts On motion of Councillor Trites Seconded by Councillor Fitzpatrick RESOLVED that the report from the City Manager on Tendering Process - Construction Contracts be tabled. 90-134 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 Question being taken, the tabling motion was carried. 35. Processus d'appel d'offres relatif a des contrats de construction Proposition du conseiller Trites Appuyee par Ie conseiller Fitzpatrick QUE Ie rapport du directeur general sur Ie processus d'appel d'offres relatif a des contrats de construction so it reporte. A I'issue du vote, la proposition est adoptee. 36. Provincially DesiQnated HiQhways - 5-Year Capital Improvement ProQram On motion of Councillor Titus Seconded by Councillor Trites RESOLVED that the submitted Provincially Designated Highways 5-year Capital Improvement Program for the years 2004-2008 be adopted by Council and submitted to the Director of Design, Department of Transportation. Question being taken, the motion was carried. 36. Routes provinciales designees - ProQramme QuinQuennal d'amelioration des immobilisations Proposition du conseiller Titus Appuyee par Ie conseiller Trites QUE Ie programme quinquennal d'amelioration des immobilisations relatif aux routes provinciales designees pour les annees 2004 a 2008 soit adopte par Ie conseil et presente au directeur de la conception du ministere des Transports. A I'issue du vote, la proposition est adoptee. 37. Contract No. 2003-29 Hickey Road - Water Main Renewal Across Little River On motion of Councillor Trites Seconded by Councillor Fitzgerald RESOLVED that as recommended by the City Manager, Contract 2003-29 Hickey Road - Water Main Renewal Across Little River, be awarded to the low tenderer, Debly Enterprises Ltd., at the tendered price of $75,277.30, as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary documents. Question being taken, the motion was carried. 37. Contrat 2003-29 : Renouvellement de la conduite principale d'eau traversant Little River a la hauteur du chemin Hickey Proposition du conseiller Trites Appuyee par Ie conseiller Fitzgerald Comme Ie recommande Ie directeur general, QUE Ie contrat 2003-29, relatif au renouvellement de la conduite principale d'eau traversant Little River a la hauteur du chemin Hickey, soit accorde au soumissionnaire moins-disant, Debly Enterprises Ltd., au prix offert de 75 277,30 $, etabli a partir de quantites estimatives, et que Ie maire et Ie greffier soient autorises a signer les documents necessaires. A I'issue du vote, la proposition est adoptee. 38. Contract No. 2003-22 University Avenue Water PumpinQ Station and Pressure ReducinQ Chambers On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that as recommended by the City Manager Contract 2003-22: University Avenue Water Pumping Station and Pressure 90-135 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 Reducing Chambers be awarded to the low tenderer, Fairville Construction Ltd., at the tender price of $1,440,404. as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. Question being taken, the motion was carried. 38. Contrat 2003-22 : Poste de pompage de I'eau et chambre de detente de pression de I'avenue Universite Proposition du conseiller Trites Appuyee par Ie conseiller Ball Comme Ie recommande Ie directeur general, QUE Ie contrat 2003-22, relatif au poste de pompage de I'eau et ala chambre de detente de pression de I'avenue Universite, soit accorde au soumissionnaire moins-disant, Fairville Construction Ltd., au prix offert de 1 440 404 $, etabli a partir de quantites estimatives, et que Ie maire et Ie greffier soient autorises a signer les documents contractuels necessaires. A I'issue du vote, la proposition est adoptee. 39. 2003 Water and SeweraQe Utility Fund Capital ProQram On motion of Councillor Ball Seconded by Councillor Fitzgerald RESOLVED that as recommended by the City Manager, Council approve the revisions to the 2003 Water & Sewerage Utility Fund Capital Program as outlined in the submitted report. Question being taken, the motion was carried. 39. Programme d'investissement du fonds du reseau d'aQueduc et d'eQouts pour 2003 Proposition du conseiller Ball Appuyee par Ie conseiller Fitzgerald Comme Ie recommande Ie directeur general, QUE Ie conseil approuve les ajustements au programme d'investissement du fonds du reseau d'aqueduc et d'egout pour 2003, comme Ie souligne Ie rapport presente. A I'issue du vote, la proposition est adoptee. 5. Presentation - Uptown Saint John Mike McGraw, President of Uptown Saint John presented his organization's 2004 Operating Budget on behalf of the Board of Directors and the Business Improvement Area (BIA) Membership requesting a 1.1 cent increase for a total of 16 cents per $100.00 of property assessment. He presented Uptown Saint John Inc.'s achievements in 2003, and objectives for the future to include the hiring of a festival coordinator with the cooperation of partners. He advised that a general membership meeting was held on September 26, 2003, with more than the required "two-thirds of the non-residential users in attendance" at which time the budget of Uptown Saint John was approved. On motion of Councillor Titus Seconded by Councillor Ball RESOLVED that advertising be done for the submitted Uptown Saint John budget reflecting an increase of 1.1 cents for a total of 16 cents per $100.00 of property assessment in the BIA levy. Question being taken, the motion was carried. 5. Presentation - Uptown Saint John Mike McGraw, president de Uptown Saint John, presente un budget de fonctionnement annuel pour I'annee 2004, au nom du conseil d'administration et des membres de I'organisation de la zone d'amelioration des affaires, la Business 90-136 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 Improvement Area (BIA) et demande une augmentation de 1,1 cent par tranche de 100 $ d'evaluation, pour un total de 16 cents. II mentionne certains accomplissements de Uptown Saint John Inc. pour I'annee 2003 et les objectifs vises pour I'avenir, y compris I'embauche d'un coordonnateur de festivals avec Ie concours des partenaires. II affirme qu'une assemblee generale des membres a eu lieu Ie 26 septembre 2003 a laquelle << ont assiste un nombre superieur aux deux-tiers exiges parmi les utilisateurs non residentiels >> et que Ie budget de Uptown Saint John a ete approuve. Proposition du conseiller Titus Appuyee par Ie conseiller Ball QUE la publication des annonces so it effectuee relativement au budget soumis par Uptown Saint John refletant une augmentation de contribution a la zone d'amelioration des affaires de 1,1 cent par tranche de 100 $ d'evaluation, pour un total de 16 cents. A I'issue du vote, la proposition est adoptee. 6(a). Presentation - Roly Mcintyre, MLA and Delegation - Red Head Road (b). Letter from Councillor Chase (c) Report from City ManaQer The Mayor acknowledged MLA's, Abel LeBlanc and Roly Mcintyre present in the Chamber, and introduced Mr. Mcintyre who proceeded to deliver a presentation on behalf of a delegation on the issue of Red Head Road. Mr. Mcintyre expressed concern for the condition of the Red Head Road due to ongoing erosion and the anticipated further deterioration as a result of the major multi purpose docking facility being constructed in connection with the Liquid Nitrogen Gas (LNG) project at Canaport. He emphasized the need to work together with partners to construct a secondary access road, as well as ensure that routine maintenance is performed on the current roadway. Reference was made to a report from the City Manager attaching a previously submitted report dated July 3,2003 where it was recommended that a future alternative access to the Red Head area be considered. Councillor Chase referred to his submitted letter on the Red Head Road issue which arose from his attendance at a meeting of concerned Red Head residents and representatives of LNG/Orimulsion/lrving Oil Limited. On motion of Councillor Chase Seconded by Councillor Trites RESOLVED that Council authorize the City Manager to enter into discussions with regard to constructing a Red Head Secondary Access Road with all stakeholders in the LNG/Orimulsion project. Question being taken, the motion was carried. 6(a) Presentation - Roly Mcintyre, membre de l'Assemblee legislative, accompagne d'une delegation, concernant Ie chemin Red Head (b) Lettre du conseiller Chase (c) Rapport du directeur Qeneral Le Maire remercie les membres de l'Assemblee legislative, Abel LeBlanc et Roly Mcintyre, presents a la Chambre et presente M. Mcintyre qui fait la presentation au nom d'une delegation relativement au chemin Red Head. M. Mcintyre exprime son inquietude relativement au chemin Red Head en raison de I'erosion continue et de la deterioration imminente prevue resultant de la construction de convenances de carenage multifonctionnelles pour Ie projet de gaz naturelliquefie (GNL) propose a Canaport. II insiste sur la necessite de travailler de concert avec des partenaires pour construire une voie d'acces secondaire et assurer un entretien periodique sur Ie chemin actuel. II est egalement fait mention d'un rapport du directeur general, incluant un rapport soumis Ie 3 juillet 2003, qui recommandait qu'une autre voie d'acces so it consideree a I'avenir pour la region de Red Head. Le conseiller Chase mentionne la lettre qu'il sou met relativement a la 90-137 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 question de Red Head qui provient d'une reunion a laquelle il avait assiste comprenant des residents inquiets de Red Head et des representants de projets d'orimulsion et de gaz naturelliquefie/GNL de Irving Oil Limited. Proposition du conseiller Chase Appuyee par Ie conseiller Trites QUE Ie conseil autorise Ie directeur general d'entamer des discussions relativement a la construction d'une voie d'acces secondaire a Red Head avec toutes les parties interessees du projet GNL/orimulsion. A I'issue du vote, la proposition est adoptee. 7{a). Public HearinQ - Proposed ZoninQ By-law Amendment 16-39 Kidd Road On motion of Councillor Trites Seconded by Councillor Desmond RESOLVED that Council accept the letter from Cindy Kidd and have the application for a Zoning By-law amendment at 16-39 Kidd Road withdrawn. Question being taken, the motion was carried. 7(a) Audience publique - projet de modification de I'arrete sur Ie zonage d'une parcelle de terrain situee au 16-39, chemin Kidd Proposition du conseiller Trites Appuyee par Ie conseiller Desmond QUE Ie conseil accepte la lettre de Cindy Kidd et rejette la demande de modification de I'arrete sur Ie zonage d'une parcelle de terrain situee au 16-39, chemin Kidd. A I'issue du vote, la proposition est adoptee. 8{a). Public HearinQ - ZoninQ By-law Amendment -1433 Loch Lomond Road The Common Clerk advised that the necessary advertising was completed with regard to the proposed re-zoning of a parcel of land located at 1433 Loch Lomond Road (Blackall Lake), having an area of approximately 7.28 hectares (17.99 acres), also identified as being PID Numbers 55088058 and 00312587 from "RS-2" One and Two Family Suburban Residential to "R-2" One and Two Family Residential as illustrated in the submitted plan to permit the commencement of an approved subdivision development as requested by Hughes Surveys & Consultants Inc. on behalf of Folkins Estates Ltd. and no written objections were received in this regard. 8{b). Report from PlanninQ Advisory Committee -1433 Loch Lomond Road Consideration was given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at the Committee's October 15' 2003 meeting at which it resolved to adopt the staff recommendation; and recommending that Council re-zone parcels of land located to the west of Blackall Lake, having an area of approximately 7.28 hectares (17.99 acres), also identified as being PID Numbers 55088058 and 00312587, from "RS-2" One and Two Family Suburban Residential to "R-2" One and Two Family Residential, and that pursuant to Section 39 of the Community Planning Act, the development of a residential subdivision on the parcels of land located to the west of Blackall Lake, having an area of approximately 7.28 hectares (17.99 acres), also identified as being PID Numbers 55088058 and 00312587, be subject to the following conditions: (a) Development shall be limited to a maximum of forty-four (44) serviced residential lots; and (b) The construction of semi-detached buildings be prohibited. The Mayor called for members of the public to speak against the re-zoning with no one presenting. The Mayor called for members of the public to speak in favor of the re-zoning with Mr. Rick Turner of Hughes Surveys expressing his support for the re-zoning on behalf of Folkins Estates Ltd. 90-138 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 On motion of Councillor Desmond Seconded by Councillor Fitzgerald RESOLVED that the By-law entitled, "A By-law To Amend The Zoning By-law Of The City Of Saint John ", by re-zoning an area of land located at 1433 Loch Lomond Road (Blackall Lake), from "RS-2" One and Two Family Suburban Residential to "R-2" One and Two Family Residential classification, pursuant to Section 39 of the Community Planning Act as recommended by the Planning Advisory Committee be read a first time. Question being taken, the motion was carried. Read a first time the By-law entitled, "A By-law To Amend the Zoning By-law Of The City Of Saint John". On motion of Councillor Desmond Seconded by Councillor Ball RESOLVED that the By-law entitled, "A By-law To Amend The Zoning By-law Of The City Of Saint John ", by re-zoning an area of land located at 1433 Loch Lomond Road (Blackall Lake), from "RS-2" One and Two Family Suburban Residential to "R-2" One and Two Family Residential classification, pursuant to Section 39 of the Community Planning Act as recommended by the Planning Advisory Committee be read a second time. Question being taken, the motion was carried. Read a second time the By-law entitled, "A By-law To Amend the Zoning By-law Of The City Of Saint John". On motion of Councillor Titus Seconded by Councillor Fitzgerald RESOLVED that the correspondence regarding the above re-zoning be received for information. Question being taken, the motion was carried. 8(a). Audience publique - modification de I'arrete sur Ie zonaQe du terrain situe au 1433, chemin Loch Lomond Le greffier declare que les avis requis ont ete publies relativement au projet de rezonage d'une parcelle de terrain situee au 1433, chemin Loch Lomond (Lac Blackall), d'une superficie d'environ 7,28 hectares (17,99 acres) et faisant partie du terrain portant les NID 55088058 et 00312587 afin de faire passer la designation s'y rapportant de zone residentielle de banlieue - habitations unifamiliales et bifamiliales << RS-2 >>, comme Ie montre Ie plan presente, afin de permettre I'amenagement d'un lotissement approuve en vertu de la demande de Hughes Surveys & Consultants Inc., au nom de Folkins Estates Ltd. et, aucune objection par ecrit n'a ete reyue a cet effet. 8(b). Rapport du comite consultatif d'urbanisme relativement au terrain situe au 1433, chemin Loch Lomond Examen d'un rapport du comite consultatif d'urbanisme accompagne d'une copie d'un rapport du personnel d'urbanisme qui a ete etudie a la reunion du 15 octobre 2003 au cours de laquelle Ie comite a resolu d'adopter la recommandation du personnel et recommandant que Ie conseil procede au rezonage d'une parcelle de terrain situee a I'ouest du lac Blackall, d'une superficie d'environ 7,28 hectares (17,99 acres), et faisant partie du terrain portant les NID 55088058 et 00312587 afin de faire passer la designation s'y rapportant de zone residentielle de banlieue - habitations unifamiliales et bifamiliales << RS-2 >>, a zone residentielle - habitations unifamiliales et bifamiliales << R-2 >> et, en vertu de I'article 39 de la Loi sur I'urbanisme, que I'amenagement d'un lotissement residentiel sur les parcelles de terrain situees a I'ouest du lac Blackall, d'une superficie d'environ 7,28 hectares (17,99 acres), et faisant partie des terrains portant les NID 55088058 et 00312587, soit assujetti aux conditions suivantes : (a) que I'amenagement so it limite a un nombre maximal de quarante-quatre (44) lots residentiels amenages; (b) que la construction de jumeles so it interdite. Le maire invite Ie public a venir exprimer son opposition au projet de 90-139 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 rezonage, mais personne ne prend la parole. Le maire invite Ie public a venir exprimer son appui au projet de rezonage et M. Rick Turner s'adresse au conseil afin d'appuyer Ie rezonage au nom de Folkins Estates Ltd. Proposition du conseiller Desmond Appuyee par Ie conseiller Fitzgerald QUE I'arrete intitule<< Arrete nO C.P. 100-631 modifiant I'arrete sur Ie zonage de The City of Saint John >>, relativement au rezonage d'une parcelle de terrain situee au 1433, chemin Loch Lomond (lac Blackall), afin de faire passer la designation s'y rapportant de zone residentielle de banlieue - habitations unifamiliales et bifamiliales << RS-2 >> a zone residentielle - habitations unifamiliales et bifamiliales << R-2 >>, conformement a I'article 39 de la Loi sur I'urbanisme, tel que recommende par Ie comite consultatif d'urbanisme, fasse I'objet d'une premiere lecture. A I'issue du vote, la proposition est adoptee. Premiere lecture de I'arrete intitule << Arrete modifiant Ie zonage de The City of Saint John >>. Proposition du conseiller Desmond Appuyee par Ie conseiller Ball QUE I'arrete intitule<< Arrete nO C.P. 100-631 modifiant I'arrete sur Ie zonage de The City of Saint John >>, relativement au rezonage d'une parcelle de terrain situee au 1433, chemin Loch Lomond (lac Blackall), afin de faire passer la designation s'y rapportant de zone residentielle de banlieue - habitations unifamiliales et bifamiliales << RS-2 >> a zone residentielle - habitations unifamiliales et bifamiliales << R-2 >>, conforment a I'article 39 de la Loi sur I'urbanisme, tel que recommende par Ie comite consultatif d'urbanisme, fasse I'objet d'une deuxieme lecture. A I'issue du vote, la proposition est adoptee. Deuxieme lecture de I'arrete intitule << Arrete modifiant Ie zonage de The City of Saint John >>. Proposition du conseiller Titus Appuyee par Ie conseiller Fitzgerald QUE la correspondance relative au projet de zonage precite so it acceptee a titre d'information. A I'issue du vote, la proposition est adoptee. 9{a). Public HearinQ - ZoninQ By-law Amendment - 2 First Street The Common Clerk advised that the necessary advertising was completed with regard to the proposed re-zoning of an area of land located at 2 First Street East, the Former East Saint John School, by 1. adding the following to the list of zones in Section 30(1): "special zones (SZ # 11), and 2. adding the following as Section 740 (11): Special Zone # 11 (SZ # 11); (a) Uses - Any land, building or structure may be used for the purpose of and for no other purpose than, (i) the following uses: all uses permitted in Section 310(1)(a); (ii) the following uses subject to such terms and conditions as may be imposed by the Committee: school; church; all uses permitted in Section 310(1)(b), subject to any applicable conditions contained in Section 310(2); (iii) subject to Section 830, an accessory building, structure or use, incidental to a use, building or structure permitted in this zone; and (b) Zone Standards - Standards for development in Special Zone # 11 shall be as set out in Section 310(3), and Section 810 to 910 where this zone shall be considered an "RM-1" zone, an "RM" zone, an "R" zone, or a residential zone, as the case may be; and 3. re-zoning a parcel of land located at 2 First Street East, having an area of approximately 6430 square metres (1.6 acres), also identified as being PID Number 347864, from "IL-1" Neighbourhood Institutional to "SZ# 11" Special Zone # 11 in the manner illustrated on the submitted plan as requested by Full Gospel Assembly. The purpose of the proposed changes is to permit the reuse of the former East Saint John Elementary School as a private school and senior citizens apartments. 90-140 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 9{b). Report from PlanninQ Advisory Committee - 2 First Street Consideration was given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at the Committee's October 15, 2003 meeting at which it resolved to adopt the staff recommendation; and recommending that Council re-zone an area of land located at 2 First Street East, the Former East Saint John School as described above. The Mayor called for members of the public to speak against the re-zoning with no one presenting. The Mayor called for members of the public to speak in favor of the re-zoning with Reverend Lindsey J. Burt - 34 Mount Pleasant Avenue East, expressing his support for the re-zoning. On motion of Councillor Desmond Seconded by Councillor Ball RESOLVED that the By-law entitled, "By-law to Amend The Zoning By-law Of The City of Saint John", by re-zoning an area of land located at 2 First Street East pursuant to a resolution under Section 39 of the Community Planning Act as described above, be read a first time. Question being taken, the motion was carried. Read a first time, the By-law entitled, "By-law to Amend The Zoning By-law Of The City of Saint John". On motion of Councillor Desmond Seconded by Councillor Ball RESOLVED that the By-law entitled, "By-law to Amend The Zoning By-law Of The City of Saint John", by re-zoning an area of land located at 2 First Street East pursuant to a resolution under Section 39 of the Community Planning Act as described above, be read a second time. Question being taken, the motion was carried. On motion of Councillor Desmond Seconded by Councillor Fitzgerald RESOLVED that the correspondence regarding the above re-zoning be received for information. Question being taken, the motion was carried. 9(a). Audience publique - Modification de I'arrete sur Ie zonaQe relativement au terrain situe au 2, rue First Le greffier confirme que les avis requis ont ete publies relativement au projet de rezonage d'une parcelle de terrain situee au 2, rue First est, I'ancienne ecole East Saint John, de la fayon suivante : 1) en ajoutant les zones suivantes a la liste figurant a I'article 30(1) : << zones speciales >> (SZ # 11) et 2) en ajoutant I'article 740 (11), qui se lit comme suit: Zone speciale nO 11 (SZ # 11); a) Utilisations : Tout terrain, batiment ou structure ne peut etre affecte i) qu'aux utilisations suivantes : toutes les utilisations permises a I'alinea 310(1)a); ii) qu'aux utilisations suivantes, sous reserve des modalites et conditions imposees par Ie Comite : ecole; eglise; toutes les utilisations permises en vertu de I'alinea 310(1)b), sous reserve des conditions stipulees au paragraphe 310(2); iii) en vertu de I'article 830, qu'a une utilisation auxiliaire ou accessoire liee a une utilisation, un batiment ou une structure permis dans cette zone; b) Les normes de zones - Les normes d'amenagement dans la zone speciale nO 11 doivent etre conformes aux dispositions du paragraphe 310(3) et des articles 810 a 910, et la zone en question do it etre consideree en tant que zone << RM-1 >>, zone << RM >>, zone << R >> ou zone residentielle, selon Ie cas; 3) Ie rezonage d'une parcelle de terrain situee au 2, rue First est, d'une superficie d'environ 6430 metres carres (1,6 acre) et portant Ie NID 347864, de quartier a vocation collective << IL-1 >> a zone speciale nO 11 << SZ#11>> comme Ie montre Ie plan presente, a la demande de Full Gospel Assembly. Les modifications sont proposees afin de permettre I'utilisation de I'ancienne ecole primaire East Saint John pour abriter une ecole privee et des logements pour personnes agees. 90-141 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 9 (b). Rapport du comite consultatif d'urbanisme relativement au terrain situe au 2, rue First Examen d'un rapport du comite consultatif d'urbanisme accompagne d'une copie d'un rapport du personnel d'urbanisme qui a ete etudie a la reunion du 15 octobre 2003 au cours de laquelle Ie comite a resolu d'adopter la recommandation du personnel; recommandant que Ie conseil procede au rezonage d'une parcelle de terrain situee au 2, rue First est, I'ancienne ecole East Saint John, tel qu'indique ci-dessus. Le maire invite Ie public a venir exprimer son opposition au projet de rezonage, mais personne ne prend la parole. Le maire invite Ie public a venir exprimer son appui au projet de rezonage. Le pasteur Lindsey J. Burt, residant au 34, avenue Mount Pleasant, s'adresse au conseil afin d'appuyer Ie projet de rezonage. Proposition du conseiller Desmond Appuyee par Ie conseiller Ball QUE I'arrete intitule <<Arrete modifiant I'arrete de zonage de The City of Saint John >>, en modifiant Ie zonage d'une parcelle de terrain situee au 2, rue First est visant une resolution en vertu de I'article 39 de la Loi sur I'urbanisme precitee, fasse I'objet d'une premiere lecture. A I'issue du vote, la proposition est adoptee. Premiere lecture de I'arrete intitule << Arrete modifiant I'arrete de zonage de The City of Saint John >>. Proposition du conseiller Desmond Appuyee par Ie conseiller Ball QUE I'arrete intitule <<Arrete modifiant I'arrete de zonage de The City of Saint John >>, en modifiant Ie zonage d'une parcelle de terrain situee au 2, rue First, visant une resolution en vertu de I'article 39 de la Loi sur I'urbanisme precitee, fasse I'objet d'une deuxieme lecture. A I'issue du vote, la proposition est adoptee. Proposition du conseiller Desmond Appuyee par Ie conseiller Fitzgerald QUE la correspondance relative au projet de zonage precite so it acceptee a titre d'information. A I'issue du vote, la proposition est adoptee. 10(a). Public Hearing - Section 39 Resolution Amendment 100 Prince Edward Street The Common Clerk advised that the necessary advertising was completed with regard to the proposed amendment to Section 39 Resolution at 100 Prince Edward Street imposed on May 9, 1972 (as amended), also identified as PID Number 55158133 as identified in the submitted plan to redevelop an existing common space consisting of concrete planters and walkways into an above ground paved parking area as requested by Tidan Inc. 10{b). Report from PlanninQ Advisorv Committee - 100 Prince Edward Street Consideration was given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at the Committee's October 15, 2003 meeting recommending the Section 39 amendment to permit the redevelopment of a plaza area into an asphalt parking area as illustrated on the submitted plan, and recommending that the application for the Section 39 amendment be denied. 10{c). Letters in Support of Amendment - 100 Prince Edward Street Letters were received from residents and businesses in the Prince Edward Square complex in support of the amendment. 90-142 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 The Mayor called for members of the public to speak against the re-zoning with the following presenters. Ms. Kitty Buschlepp of 85 University Avenue appeared before Council offering a history of Prince Edward Square and stating that a well maintained park was in place and she objected to the removal of the green space. Ms. Bertha Wood-Holt submitted a petition containing 19 names expressing objection to the amendment. The Mayor called for members of the public to speak in favor of the re-zoning with the following presenters. Mr. Keith Thomas, General Manager of Prince Edward Square spoke in favour of the amendment saying that changes are sometimes required to meet the needs of the area, noting that with the changes they plan to make, there will be a re-introduction of green space. He also spoke about the contribution made by his company to enhance the area's green spaces, in particular the space around Prince Charles School, in partnership with other businesses. Mr. Thomas emphasized the need for additional parking necessitated by the parking needs of the call centre and apartment complex located at Prince Edward Square, as well as the anticipated re-Iocation of a new retail operator at this location. In response to Councillor concerns, Mr. Thomas assured Council that they would do everything possible to establish as much green space as possible at the site. On motion of Councillor Trites Seconded by Councillor Court RESOLVED that the proposal, adopted by Common Council on May 8, 1972 pursuant to Section 39 of the Community Planning Act in conjunction with the "ID" Integrated Development zoning of Prince Edward Square, identified as being PID Number 55158133, be amended to permit the redevelopment of a plaza area into an asphalt parking area enclosed with concrete curbing for twenty-one (21) vehicles as generally illustrated on the submitted site plan. Question being taken, the motion was carried. 10(a). Audience publique - Article 39, Modification de resolution - 100, rue Prince Edward Le greffier affirme que les avis requis ont ete publies relativement a la proposition de modification de la resolution visee par I'article 39, relativement au 100, rue Prince Edward, imposee Ie 9 mai 1972 (telle que modifiee), portant Ie NID 55158133, comme Ie montre Ie plan presente pour Ie reamenagement d'une place publique existante composee de jardinieres et d'allees en beton en un parc de stationnement aerien asphalte, a la demande de Tidan Inc. 10{b). Rapport du comite consultatif d'urbanisme -100, rue Prince Edward Examen d'un rapport du comite consultatif d'urbanisme accompagne d'une copie du rapport du personnel de planification etudie au cours de la reunion du comite Ie 15 octobre 2003, appuyant la modification de I'article 39 afin de permettre Ie reamenagement d'une place publique en un parc de stationnement asphalte, tel qu'indique au plan soumis et recommandant que la demande de modification a I'article 39 soit refusee. 10{c). Lettre a I'appui d'une modification - 100, rue Prince Edward Certains residents et entreprises au complexe Prince Edward Square ont expedie des lettres au conseil a I'appui d'une telle modification. Le maire invite Ie public a venir exprimer son opposition au projet de rezonage, les personnes suivantes ayant pris la parole. Madame Kitty Buschlepp, du 85, avenue University, s'est presentee devant Ie conseil pour raconter I'histoire de Prince Edward Square et attester qu'un parc bien entretenu est en place et qu'elle s'oppose a la disparition de I'espace vert. Madame Bertha Wood-Holt sou met une petition comprenant les noms de 90-143 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 19 personnes qui s'opposent a la modification. Le maire invite Ie public a venir exprimer son appui au projet de rezonage, les personnes suivantes ayant pris la parole: M. Keith Thomas, directeur general de Prince Edward Square, se dit en faveur de la modification, declarant que des changements sont parfois necessaires afin de repondre aux besoins du quartier, indiquant qu'un espace vert sera reintroduit selon les projets de modifications prevues. II avance les contributions apportees par son entreprise pour ameliorer les espaces verts du quartier, I'espace autour de I'ecole Prince Charles en particulier, en partenariat avec d'autres entreprises. M. Thomas souligne Ie besoin de stationnement supplementaire necessaire occasionne par Ie centre d'appels et Ie complexe d'appartements situes au Prince Edward Square, ainsi que I'arrivee prevue d'un nouveau detaillant sur Ie site. En reponse aux inquietudes des conseillers, M. Thomas assure Ie conseil que son entreprise prendrait toutes les mesures disponibles pour amenager autant d'espace vert que possible sur ce site. Proposition du conseiller Trites Appuyee par Ie conseiller Court QUE la proposition, adoptee par Ie conseil municipal Ie 8 mai 1972, en vertu de I'article 39 de la Loi sur I'urbanisme, de concert avec Ie zonage de developpement integre << ID >> de Prince Edward Square, et portant Ie NID 55158133, soit modifiee pour permettre Ie reamenagement d'une place publique en un parc de stationnement asphalte, entoure de bordure de beton, pour vingt et une (21) voitures, comme Ie montre de fayon generale Ie plan presente. A I'issue du vote, la proposition est adoptee. 11 (a). Public HearinQ - ZoninQ By-law Amendment - 124 Meadowbank Avenue The Common Clerk advised that the necessary advertising was completed with regard to the proposed re-zoning of a parcel of land located at 124 Meadowbank Avenue having an area of approximately 910 square metres (9795 square feet), also identified as PID Number 422915 from "R-1A" One Family Residential to "IL-1" Neighbourhood Institutional classification as illustrated in the submitted plan to increase the number of senior occupants in an existing group home from six to eight persons as requested by Joyce Elizabeth McGee with a petition from citizens in favor of the re-zoning. 11 (b). Report from PlanninQ Advisorv Committee - 124 Meadowbank Avenue Consideration was given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at the Committee's October 15,2003 meeting at which it resolved to recommend re-zoning of 124 Meadowbank Avenue pursuant to the provisions of Section 39 of the Community Planning Act, the proposed development of an area of land located at 124 Meadowbank Avenue with an area of approximately 910 square metres (9,795 square feet), also identified as being PID Number 422915, with a group care facility be subject to the condition that the use of the re-zoned area is limited to the applicant's proposal to establish a group care facility for a maximum of 8 senior citizens, and further that upon the re-zoning the area, the land and any building or structure thereon must be developed and used in conformity with the proposal and condition identified. Consideration was also given to the final report from the Planning Advisory Committee recommending that the re-zoning application be denied. The Mayor called for members of the public to speak against the re-zoning with the following presenters. Mr. Sid Lodhi, 139 Meadowbank Avenue indicated his support for the existing number of residents in the group home, but objected to the number being increased saying that it would cause increased traffic on the street impacting the safety of the children, and discomfort to the neighbours. Mr. Barry Roderick, 138 Meadowbank Avenue expressed his concern with the proposed re-zoning noting that there is a vacant lot on the street which could be used for other institutional purposes should the re-zoning be permitted. 90-144 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 Mr. Ray Glennie, 170 Meadowbank Avenue addressed Council with the fear that the street would be open to other businesses in the future. Mr. Erin Trafton spoke in opposition to the proposed rezoning citing anticipated increased traffic. The Mayor called for members of the public to speak in favor of the re-zoning with the following presenters. Ms. Michelle Bruzak spoke on behalf of Joyce McGee, the applicant, advising Council that there is a waiting list of 55 elderly individuals in New Brunswick waiting to secure space in a home like Ms. McGee's. She added that the cost of a hospital room for individuals who are waiting for group home space, is $600.00 per day as opposed to $65.00 per day in a home. Ms. Bruzak further explained that Ms. McGee is the Owner/Operator of the home living in a separate apartment in the house; that the house is large enough to accommodate two additional residents; that there is parking space for 5 vehicles, and Ms. McGee has never received any complaints about parking; that the concerns expressed by the opponents of the re-zoning can be addressed with the Section 39 conditions accompanying the application. Ms. Marie-Christian Patel, 100 Meadowbank Avenue spoke in favor of the re-zoning saying that she has not witnessed any problems from the group home nor does she anticipate any should the property be re-zoned. Mr. Gerald Vickers, 111 Meadowbank Avenue received clarification that the property could not be into converted into a half-way house, then expressed his support for the re-zoning. Mr. Harold Miller, 116 Meadowbank Avenue informed Council that he lived directly next door to the home in question, and reported that Ms. McGee went door-to door to each neighbour and invited them to visit the home, which he did, and noted that the home is very clean and conducive to supporting the elderly of the community, and that he is in favour of the re-zoning. On motion of Councillor Trites Seconded by Councillor Court RESOLVED that Council table the proposed re-zoning for two weeks to enable the Owner/Operator to provide more detailed drawings of the house at 124 Meadowbank Avenue. Question being taken, the tabling motion was carried. 11 (a). Audience publique - modification de I'arrete sur Ie zonaQe du terrain situe au 124, avenue Meadowbank Le greffier indique que les avis requis ont ete publies relativement au projet de rezonage d'une parcelle de terrain situee au 124, avenue Meadowbank, d'une superficie d'environ 910 metres carres (9795 pieds carres), et portant Ie NID 422915, de zone residentielle - habitations unifamiliales << R-1A >> a quartier a vocation collective << IL-1 >>, comme Ie montre Ie plan presente, afin d'augmenter Ie nombre de personnes agees residant dans un foyer de groupe existant, de six a huit personnes, a la demande de Joyce Elizabeth McGee, appuyee par une petition de citoyens en faveur du rezonage. 11 (b). Rapport du comite consultatif d'urbanisme - 124, avenue Meadowbank Examen d'un rapport du comite accompagne d'une copie du rapport du personnel de planification qui a ete etudie a la reunion du comite Ie 15 octobre 2003, recommandant Ie rezonage de 124, avenue Meadowbank, conformement aux dispositions de I'article 39 de la Loi sur I'urbanisme, Ie reamenagement propose d'une parcelle de terrain situee au 124, avenue Meadowbank, d'une superficie d'environ 910 metres carres (9752 pieds carres), et portant Ie NID 422915, pour inclure un foyer de groupe pour un nombre maximal de huit personnes agees, et de plus, qu'a la suite du rezonage du secteur, Ie terrain et tout immeuble ou structure qui s'y trouve soient amenages et utilises conformement a la proposition et aux conditions stipulees. Examen egalement du rapport final du comite consultatif d'urbanisme recommandant que la demande de rezonage soit rejetee. 90-145 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 Le maire invite Ie public a venir exprimer son opposition au projet de rezonage, les personnes suivantes ayant pris la parole. M. Sid Lodhi, du 139, avenue Meadowbank, appuie Ie nombre existant de residents au foyer de groupe mais s'oppose a I'augmentation du nombre, affirmant que la circulation augmenterait dans la rue pour toucher la securite des enfants et gener les voisins. Monsieur Barry Roderick, du 138, avenue Meadowbank, exprime ses inquietudes relatives au rezonage propose indiquant qu'il existe un terrain vacant sur cette rue qui pourrait etre utilise pour d'autres objectifs a vocation collective, si Ie rezonage eta it permis. Monsieur Ray Glennie, du 170, avenue Meadowbank, s'adresse au conseil et exprime sa crainte que d'autres entreprises pourraient s'installer dans la rue, a I'avenir. Monsieur Erin Trafton exprime son opposition au rezonage propose en raison de I'augmentation prevue de la circulation. Le maire invite Ie public a venir exprimer son appui au projet de rezonage, les personnes suivantes ayant pris la parole: Madame Michelle Bruzak prend la parole en faveur de Joyce McGee, la demanderesse, affirmant qu'il existe une liste d'attente de 55 personnes agees au Nouveau-Brunswick qui cherchent a se trouver une place dans un foyer comme celui de Madame McGee. Elle ajoute qu'un lit d'hopital coute 600 $ par jour pour une personne qui attend d'etre placee dans un foyer de groupe ou Ie prix n'est que de 65 $ par jour. Madame Bruzak ajoute que Madame McGee est la proprietaire et la gerante du foyer et qu'elle habite un appartement separe a I'interieur de la maison; que la maison est suffisamment grande pour y loger deux residents supplementaires; que cinq voitures peuvent y stationner et que Madame McGee n'a jamais reyu de plaintes relatives au stationnement; que les inquietudes qu'expriment les adversaires au rezonage sont traitees aux conditions stipulees par I'article 39 joint a la demande. Madame Marie-Christian Patel, du 100, avenue Meadowbank, parle en faveur du rezonage attestant qu'elle n'est au courant d'aucun probleme provenant du foyer de groupe et qu'elle n'en prevoit aucun si la propriete devait etre rezonee. M. Geral Vickers, du 111, avenue Meadowbank reyoit I'assurance que ladite propriete ne pourrait etre convertie en maison de transition et il exprime son appui au rezonage. Monsieur Harold Miller, du 116, avenue Meadowbank avise Ie conseil qu'il habite la maison juste a cote du foyer en question et il affirme que Madame McGee est allee de porte a porte, chez chacun des voisins pour les inviter a visiter Ie foyer, ce qu'il a fait, et, il indique que Ie foyer est tres propre et s'apprete au soutien des personnes agees de la collectivite et qu'il est en faveur du rezonage. Proposition du conseiller Trites Appuyee par Ie conseiller Court QUE Ie conseil reporte de deux semaines Ie rezonage propose pour permettre a la proprietaire et gestionnaire de fournir des dessins plus detailles de la maison situee au 124, avenue Meadowbank. A I'issue du vote, la proposition visant a reporter I'examen de cette question est adoptee. 40. Third Reading of Proposed Zoning By-law Amendment - 193 Westmorland Road On motion of Councillor Fitzgerald Seconded by Councillor Teed RESOLVED that the By-law entitled, "By-law Number C.P. 100-632, A Law To Amend The Zoning By-law Of The City Of Saint John, by re-zoning a parcel of land located at 193 Westmorland Road, having an area of 90-146 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 approximately 1,070 square metres (11,517 square feet), also identified as PID Number 320564, from "R-2" One and Two Family Residential classification, be read. The By-law entitled, "By-law Number C.P. 100-632, A Law To Amend The Zoning By-law Of The City Of Saint John" was read in its entirety. On motion of Councillor Titus Seconded by Councillor Fitzgerald RESOLVED that the By-law entitled, "By-law Number C.P. 100-632, A Law To Amend The Zoning By-law Of The City Of Saint John, by re-zoning a parcel of land located at 193 Westmorland Road, having an area of approximately 1,070 square metres (11,517 square feet), also identified as PID Number 320564, from "R-2" One and Two Family Residential classification, be read a third time and enacted and the Corporate Common Seal be affixed thereto. Read a third time the By-law Number C.P. 100-632, A Law To Amend The Zoning By-law Of The City Of Saint John". Question being taken, the motion was carried. 40. Troisieme lecture du projet de modification de I'arrete sur Ie zonaQe du terrain situe au 193, chemin Westmorland Proposition du conseiller Fitzgerald Appuyee par Ie conseiller Teed QUE I'arrete intitule <<Arrete nO C.P. 100-632 modifiant I'arrete sur Ie zonage de The City of Saint John >>, relativement au rezonage d'une parcelle de terrain situee au 193, chemin Westmorland, d'une superficie d'environ 1 070 metres carres (11 517 pieds carres) et portant Ie NID 320564, afin de la faire passer de zone residentielle - habitations unifamiliales et bifamiliales << R2 >>, fasse I'objet d'une lecture. L'arrete intitule << Arrete nO C. P. 100-632 modifiant Ie zonage de The City of Saint John >> est lu integralement. Proposition du conseiller Titus Appuyee par Ie conseiller Fitzgerald QUE I'arrete intitule <<Arrete nO C.P. 100-632 modifiant I'arrete sur Ie zonage de The City of Saint John >>, relativement au rezonage d'une parcelle de terrain situee au 193, chemin Westmorland, d'une superficie d'environ 1 070 metres carres (11 517 pieds carres) et portant Ie NID 320564, afin de la faire passer de zone residentielle - habitations unifamiliales et bifamiliales << R2 >>, fasse I'objet d'une troisieme lecture. Troisieme lecture de I'arrete intitule Arrete nO C. P. 100-632 modifiant Ie zonage de The City of Saint John. A I'issue du vote, la proposition est adoptee. 42. Application of Fundy Bay Holdings for Municipal Plan Amendment - 2260 Loch Lomond Road On motion of Councillor Titus Seconded by Councillor Teed RESOLVED that the application for re-zoning of property located at 2260 Loch Lomond 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, December 1, 2003. Question being taken, the motion was carried. 90-147 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 42. Demande de Fundy Bay Holdings concernant la modification du plan municipal relativement au terrain situe au 2260, chemin Loch Lomond Proposition du conseiller Titus Appuyee par Ie conseiller Teed QUE la demande relative a la modification du zonage du terrain situe au 2260, chemin Loch Lomond so it soumise au comite consultatif d'urbanisme en vue de I'etablissement d'un rapport formulant des recommandations, que la publication des avis a cet effet soit autorisee et qu'une audience publique soit tenue Ie lundi 1 er decembre 2003. A I'issue du vote, la proposition est adoptee. 43(a). Saint John Board of Police Commissioners - Telegraph Journal Building (b). Re-zoninQ Chown Field On motion of Councillor Fitzpatrick Seconded by Councillor Court RESOLVED that as recommended by the City Manager, The City of Saint John authorize the Saint John Police Commission to initiate an application to amend the Municipal Development Plan and Zoning By-law with respect to Chown Field to permit the development of a Police Headquarters acknowledging that the above consent does not implicitly or explicitly obligate Council to approve any zoning or other applications arising from the consent herein. Question being taken, the motion was carried, with Councillors Chase and Teed voting nay. 43(a). Bureau des commissaires de la police de Saint John - Immeuble Telegraph Journal (b). RezonaQe du terrain Chown Proposition du conseiller Fitzpatrick Appuyee par Ie conseiller Court Comme Ie recommande Ie directeur general, QUE The City of Saint John autorise a la commission de police de Saint John d'entamer une demande de modification au plan de developpement municipal et a I'arrete de zonage relativement au terrain Chown afin de permettre I'amenagement d'un quartier general du service de police, affirmant que Ie consentement precite n'oblige pas Ie conseil de fayon implicite ou explicite a approuver aucune demande de zonage ou autres demandes en vertu dudit consentement. A I'issue du vote, la proposition est acceptee, les conseillers Chase et Teed ayant vote contre. 44. Saint John Board of Police Commissioners 2003 BudQet Update On motion of Councillor Titus Seconded by Councillor Trites RESOLVED that the submitted report of the Saint John Police Force Operating Budget for the period ended August 31, 2003 in accordance with Section 7(3) of the New Brunswick Police Act, be received for information. Question being taken, the motion was carried. 44. Mise a jour du budget 2003 du bureau des commissaires de la police de Saint John Proposition du conseiller Titus Appuyee par Ie conseiller Trites QUE I'etat financier soumis par Ie bureau des commissaires de la police de Saint John relatif a la situation financiere du corps de police en ce qui concerne son budget pour I'exercice financier se terminant Ie 31 aout 2003, conformement a I'article 7(3) de la Loi sur la police pour Ie Nouveau-Brunswick, soit accepte a titre d'information. 90-148 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 A I'issue du vote, la proposition est adoptee. 45. PlanninQ Advisory Committee - Street VestinQ 900-1620 Sandy Point Road On motion of Councillor Fitzgerald Seconded by Councillor Teed RESOLVED that as recommended by the Planning Advisory Committee, Council assent to one or more subdivision plans that would vest the following parcels of land as being part of the Sandy Point Road public street right-of-way: (a) The front portion of the Timothy and Mee Yong Jones property situated at 1620 Sandy Point Road, also being identified as a portion of PID Number 55072979, having an approximate area of 72 square metres (775 square feet); (b) The front portion of The City Of Saint John property situated at 1675 Sandy Point Road, also being identified as a portion of PID No. 00418129, having an approximate area of 1012 square metres (10,893 square feet); (c) The majority of the front portion of the Jennifer Brittain property situated at 1700 Sandy Point Road, also being identified as a portion of PID Number 0050849, having an approximate area of 680 square metres (7320 square feet); and (d) The front portion of two City Of Saint John properties situated at 900-1000 Sandy Point Road, also being identified as portions of 55059067 and 55059083, having an approximate total area of 4923 square metres (52,992 square feet). Question being taken, the motion was carried. 45. Comite consultatif d'urbanisme recommandant I'inclusion d'une rue du 900 au 1620, chemin Sandy Point Proposition du conseiller Fitzgerald Appuyee par Ie conseiller Teed Comme Ie recommande Ie comite consultatif d'urbanisme, QUE Ie conseil approuve un ou plusieurs plans de lotissement pour inclure les parcelles de terrain suivants au droit de passage public du chemin Sandy Point: a) La partie avant de la propriete de Timothy et de Mee Yong Jones situee au 1620, chemin Sandy Point, une parcelle du terrain portant Ie NID 55072979, d'une superficie d'environ 72 metres carres (775 pieds carres); b) La partie avant de la propriete de The City of Saint John situee au 1675, chemin Sandy Point, une parcelle du terrain portant Ie NID 00418129, d'une superficie d'environ 1 012 metres carres (10 893 pieds carres); c) La partie avant de la propriete de Jennifer Brittain situee au 1700, chemin Sandy Point, une parcelle du terrain portant Ie NID 0050849, d'une superficie d'environ 680 metres carres (7 320 pieds carres); d) La partie avant de la propriete de The City of Saint John situee au 900-1000, chemin Sandy Point, une parcelle du terrain portant les NID 55059067 et 55059083, d'une superficie d'environ 4923 metres carres (52 992 pieds carres). A I'issue du vote, la proposition est adoptee. 46. Council Reduction On motion of Councillor Titus Seconded by Councillor Teed RESOLVED that the item, Council Reduction, tabled on January 7, 2002 be lifted from the table. Question being taken, the motion was carried, with Councillors Court, Desmond, Fitzpatrick and Trites voting nay. On motion of Councillor Titus Seconded by Councillor Chase RESOLVED that the number of Councillors be reduced to 8 for the next municipal election. Question being taken, the motion was defeated. 46. Reduction de la taille du conseil Proposition du conseiller Titus Appuyee par Ie conseiller Teed QUE Ie point presente Ie 7 janvier ayant trait a la 90-149 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 reduction de la taille du conseil so it soumis aux fins de discussion. A I'issue du vote, la proposition est acceptee, les conseillers Court, Desmond, Fitzpatrick et Trites ayant vote contre. Proposition du conseiller Titus Appuyee par Ie conseiller Chase QUE Ie nombre de conseillers so it reduit a huit en prevision des prochaines elections municipales. A I'issue du vote, la proposition est rejetee. 47. Uncovered Gravel Trucks On motion of Councillor Desmond Seconded by Councillor Titus RESOLVED the letter from Councillor Teed regarding the use of covers for transport trucks carrying loose material to prevent the spillage of the contents be referred to the Police Commission for enforcement. Question being taken, the motion was carried. 47. Bennes a Qravier decouvertes Proposition du conseiller Desmond Appuyee par Ie conseiller Titus QUE la lettre du conseiller Teed, relative a I'utilisation de couverts pour les camions transportant des materiaux laches, afin de prevenir Ie deversement du contenu, so it reportee au commissaire de la police aux fins de mesures coercitives. A I'issue du vote, la proposition est adoptee. 48. ExpeditinQ Rothesay Avenue Street Work Councillor Teed proposed a motion which was not seconded concerning expediting road work on Rothesay Avenue. 48. Acceleration des travaux routiers sur I'avenue Rothesay Le conseiller Teed presente une proposition, qui n'est pas appuyee, relativement aux travaux routiers sur I'avenue Rothesay. 49. Noise Control On motion of Councillor Trites Seconded by Councillor Fitzgerald RESOLVED that the letter from Councillor Teed regarding the noise control by-law respecting jake brakes and motorcycles on City streets be referred to the City Manager for a report. Question being taken, the motion was carried. 49. Lutte contre Ie bruit Proposition du conseiller Trites Appuyee par Ie conseiller Fitzgerald QUE la lettre du conseiller Teed, relativement a I'arrete portant sur la lutte contre Ie bruit provenant des freins Jacobs et des motocyclettes dans les rues de la ville, soit reportee au directeur general aux fins de rapport. A I'issue du vote, la proposition est adoptee. 90-150 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 50. AmalQamation of Police Force On motion of Councillor Teed Seconded by Councillor Titus RESOLVED that Council disclaim any effort by the present Police Commission to involve or promote a Metropolitan Police Force until such time as the Police Commission has contacted Council and gives full information and receives a policy directive from Council The Mayor informed Council that the Police Commission have had informal discussions on this matter, but have not formally made any contacts, at which time Councillor Titus withdrew his second to the motion. 50. Fusion des services de police Proposition du conseiller Teed Appuyee par Ie conseiller Titus QUE Ie conseil rejette tout effort de la part de la commission de police d'impliquer ou de promouvoir les services de la police municipale actuelle jusqu'au moment ou Ie service de police communique tous les renseignements au conseil et qu'il reyoive des directives de politique de la part du conseil. Le maire indique au conseil que la commission de la police a eu des discussions informelles sur la matiere mais qu'elle n'a pas procede a des communications formelles, Ie conseiller Titus a donc retire son appui a la proposition. 51. Future Medical School On motion of Councillor Teed Seconded by Councillor Court RESOLVED that the recognition of Saint John as the appropriate location for the expansion of medical services into a full Faculty of Medicine be a topic to be discussed with the MLA's of the Metro region at the next conference. Question being taken, the motion was carried. 51. Future ecole de medecine Proposition du conseiller Teed Appuyee par Ie conseiller Court QUE la reconnaissance de Saint John en tant qu'emplacement approprie pour I'expansion des services medicaux menant a la creation d'une faculte de medecine complete fasse I'objet de discussions aupres des membres de l'Assemblee legislative de la region metropolitaine lors de la prochaine conference. A I'issue du vote, la proposition est adoptee. 52. Council Operation On motion of Councillor Teed Seconded by Councillor Titus RESOLVED that items submitted by Councillors in accordance with the Municipalities Act be given early listing in the Council agenda. The Mayor advised Council that the City Manager and the Common Clerk will present a report to include this issue at which time Councillor Titus withdrew his motion. 52. Fonctionnement du conseil Proposition du conseiller Teed Appuyee par Ie conseiller Titus QUE les points presentes par les conseillers en vertu de la Loi sur les municipalites soient inscrits en priorite a I'ordre du jour du conseil. 90-151 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 Le maire informe Ie conseil que Ie directeur general et Ie greffier presenteront un rapport pour aborder cette question, apres quoi Ie conseiller Titus retire sa proposition. 53. Celebration Saint John 400 Request for Advance On motion of Councillor Fitzpatrick Seconded by Councillor Desmond RESOLVED that the request from Celebration Saint John 400 Committee for an advance of $6,600. from the $13,000. previously requested for the 2004 budget to allow the Committee to continue its work towards planning the many activities associated with Celebrations 400, be referred to the City Manager for a report. The Mayor noted that a budget should be submitted to Council by Celebration Saint John 400 Committee. Question being taken, the motion was carried. 53. Demande de versement d'une avance dans Ie cadre des celebrations des 400 ans de Saint John Proposition du conseiller Fitzpatrick Appuyee par Ie conseiller Desmond QUE la demande du comite des celebrations des 400 ans de Saint John relative au versement d'une avance de 6 000 $ sur les 13 000 $ deja demandes dans Ie cadre du budget de 2004 pour permettre au comite de continuer ses travaux de planification de nombreuses activites associees avec les celebrations, so it transmise au directeur general en vue de la presentation d'un rapport. Le maire souligne que Ie comite des celebrations des 400 ans de Saint John do it presenter un budget au conseil. A I'issue du vote, la proposition est adoptee. 54. Saint John Community Loan Fund Request to Present On motion of Councillor Fitzpatrick Seconded by Councillor Fitzgerald RESOLVED that the request from the Saint John Community Loan Fund to present to Council at the November 3rd meeting be approved. Question being taken, the motion was carried. 54. Fonds de pret communautaire de Saint John - Demande de presentation devant Ie conseil Proposition du conseiller Fitzpatrick Appuyee par Ie conseiller Fitzgerald QUE la demande du fonds de pret communautaire de Saint John en vue de faire une presentation devant Ie conseil durant la reunion du 3 novembre so it approuvee. A I'issue du vote, la proposition est adoptee. 55. Request from Canadian Diabetes Association to Conduct a Door to Door CampaiQn On motion of Councillor Titus Seconded by Councillor Trites RESOLVED that the request from the Canadian Diabetes Association to conduct a door-to-door campaign from October 14 to November 28, 2003, be approved, and that the Mayor send a letter to the Association with such approval. Question being taken, the motion was carried. 90-152 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 55. Demande de l'Association canadienne du diabete en vue de mener une campaQne porte a porte Proposition du conseiller Titus Appuyee par Ie conseiller Trites QUE la demande de l'Association canadienne du diabete en vue de mener une campagne porte a porte du 14 octobre au 28 novembre 2003 soit approuvee et que Ie maire envoie une lettre a l'Association pour confirmer I'approbation. A I'issue du vote, la proposition est adoptee. 56. Saint John Community Arts Board Request to Present On motion of Councillor Trites Seconded by Councillor Desmond RESOLVED that the request from the Saint John Community Arts Board to present to Council be approved. Question being taken, the motion was carried. 56. Conseil des arts communautaires de Saint John - Demande de presentation devant Ie conseil Proposition du conseiller Trites Appuyee par Ie conseiller Desmond QUE la demande du conseil des arts communautaires de Saint John en vue de faire une presentation devant Ie conseil so it approuvee. A I'issue du vote, la proposition est adoptee. 57. Application of Barsa Ventures Ltd. for Re-zoninQ of Property at Woodward Avenue On motion of Councillor Desmond Seconded by Councillor Fitzgerald RESOLVED that the application for re-zoning of property located at Woodward Avenue (PID Numbers 55162812, Portion of 55162820 and Portion of 55147326) 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 December 1, 2003. Question being taken, the motion was carried. 57. Demande de Barsa Ventures Ltd. au sujet du rezonaQe d'un terrain situe sur I'avenue Woodward Proposition du conseiller Desmond Appuyee par Ie conseiller Fitzgerald QUE la demande relative a la modification de zonage du terrain situe sur I'avenue Woodward, portant Ie NID 55162812 et faisant partie des NID 55162820 et 55147326, so it soumise au comite consultatif d'urbanisme en vue de la presentation d'un rapport et d'une recommandation, que la publication des avis a cet effet so it autorisee et qu'une audience publique so it tenue Ie 1 er decembre 2003. A I'issue du vote, la proposition est adoptee. 58. Letter from Uptown Saint John SupportinQ Tourism Saint John's 2004 BudQet On motion of Councillor Trites Seconded by Councillor Desmond RESOLVED that the letter from Uptown Saint John Inc. supporting Tourism Saint John's 2004 operating budget be received for information. 90-153 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20 , 2003/LE 20 OCTOBRE 2003 Question being taken, the motion was carried. 58. Lettre d'appui de Uptown Saint John concernant Ie budQet de Tourisme Saint John pour 2004 Proposition du conseiller Trites Appuyee par Ie conseiller Desmond QUE la lettre d'appui de Uptown Saint John Inc. concernant Ie budget de fonctionnement de Tourisme Saint John pour 2004 soit acceptee a titre d'information. A I'issue du vote, la proposition est adoptee. 59. Letter from Loch Lomond Villa Residents Council - State of Sidewalks On motion of Councillor Desmond Seconded by Councillor Ball RESOLVED that the letter from Loch Lomond Villa Residents Council regarding the condition of sidewalks adjacent to the Loch Lomond Villa apartment complex be referred to the City Manager. Question being taken, the motion was carried. 59. Lettre du conseil des residents de Loch Lomond Villa au sujet de I'etat des trottoirs Proposition du conseiller Desmond Appuyee par Ie conseiller Ball QUE la lettre du conseil des residents de Loch Lomond Villa au sujet de I'etat des trottoirs adjacents au complexe de logements de Loch Lomond Villa soit transmise au directeur general. A I'issue du vote, la proposition est adoptee. 60. Letter and Budget from Human Development Council and Request for Financial Support On motion of Councillor Trites Seconded by Councillor Ball RESOLVED that the letter from the Human Development Council requesting continued financial support from The City of Saint John in the amount of $27,500. for 2004 be referred to Budget Deliberations. Question being taken, the motion was carried. 60. Lettre et budget du Human Development Council et demande de soutien financier Proposition du conseiller Trites Appuyee par Ie conseiller Ball QUE la lettre du Human Development Council demandant Ie soutien financier continu de The City of Saint John au montant de 27 500 $ pour 2004 fasse partie des discussions relatives au budget. A I'issue du vote, la proposition est adoptee. 61. Letter from The Friends of John Cabot ReQuestinQ June 24, 2004 be Proclaimed Discoverv Day On motion of Councillor Trites Seconded by Councillor Desmond RESOLVED that the letter from the Friends of John Cabot requesting that June 24, 2004 be proclaimed Discovery Day in honor of John Cabot be received for information. Question being taken, the motion was carried. 90-154 COMMON COUNCIUREUNION DU CONS ElL MUNICIPAL OCTOBER 20, 2003/LE 20 OCTOBRE 2003 61. Lettre de The Friends of John Cabot demandant que Ie 24 juin 2004 soit proclame Jour de la Decouverte Proposition du conseiller Trites Appuyee par Ie conseiller Desmond QUE la lettre de The Friends of John Cabot demandant que Ie 24 juin 2004 soit proclame Jour de la Decouverte en I'honneur de Jean Cabot soit approuvee a titre d'information. A I'issue du vote, la proposition est adoptee. Adjournment The Mayor declared the meeting adjourned, advising that the next meeting will be a Committee of the Whole Meeting open to the public scheduled for October 27,2003 at 5:00 p.m. Cloture de la reunion Le maire declare que la seance est levee et precise que la prochaine reunion sera une reunion publique en comite plenier qui se tiendra Ie 27 octobre 2003 a 17 h. Common Clerk/greffier communal