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2004-01-19_Minutes--Procès-verbal 90-341 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JANUARY 19, 2004/LE 19 JANVIER 2004 At a meeting of the Common Council, held at the City Hall in The City of Saint John, on Monday, the 19th day of January AD. 2004, at 5:15 o'clock p.m. present Shirley McAlary, Mayor Deputy Mayor White and Councillors Chase, Court, Desmond, Fitzgerald, Fitzpatrick, Teed, Titus and Trites - and - 1. Totten, City Manager; J. Nugent, City Solicitor; A Beckett, Commissioner of Finance and 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; B. Morrison, Director of Leisure Services; S. Galbraith, Director of Works; G. Yeomans, Comptroller; P. Hanlon, Manager of Water and Sewerage Services; P. Woods, Common Clerk and Deputy City Manager; and E. Gormley, Assistant Common Clerk. Etaient presentes a une reunion du conseil communal qui a eu lieu a I'hotel de ville de The City of Saint John, Ie lundi 19 janvier 2004 a 17 h 15, les personnes suivantes : Shirley McAlary, maire; Ie maire suppleant White et les conseillers Chase, Court, Desmond, Fitzgerald, Fitzpatrick, Teed, Titus et Trites; - et- 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; B. Morrison, directeur du service des loisirs; S. Galbraith, directeur des travaux publics; G. Yeomans, controleur; P. Hanlon, directeur des services d'eau et d'egouts; P. Woods, greffier communal et directeur general adjoint; ainsi que E. Gormley, greffiere communale adjointe. 1. MeetinQ Called To Order - Prayer Mayor McAlary called the meeting to order, offered the opening prayer, and announced a celebration taking place on this day in Saint John marking Martin Luther King Jr. Day. 1. Ouverture de la seance - priere La seance est ouverte par Ie maire McAlary qui fait la priere d'ouverture et declare qu'une celebration est en cours ce jour a Saint John pour commemorer la journee de Martin Luther King Jr. 2. Approval of Minutes On motion of Councillor Desmond Seconded by Councillor Fitzpatrick RESOLVED that the minutes of the meeting of Common Council, held on January 12, 2004, be approved. Question being taken, the motion was carried. 90-342 COMMON COUNCIL JANUARY 19, 2004/LE 19 JANVIER 2004 2. Approbation du proces-verbal de la derniere reunion Proposition du conseiller Desmond Appuyee par Ie conseiller Fitzpatrick QUE Ie proces-verbal de la reunion du conseil communal du 12 janvier 2004 soit adopte. A I'issue du vote, la proposition est adoptee. 3. Approval of AQenda On motion of Councillor Desmond Seconded by Councillor Fitzpatrick RESOLVED that the agenda of this meeting be approved with items number 7, Management Pay Scale, 8, Salary Administration Policy, 16, Property Issue, and 17, Property Acquisition 10.2(4)(c) referred to Closed Committee of the Whole Meeting on January 26, 2004 in accordance with Section 10.2(4) of the Municipalities Act. Question being taken, the motion was carried. 3. Adoption de I'ordre du iour Proposition du conseiller Desmond Appuyee par Ie conseiller Fitzpatrick QUE I'ordre du jour de la presente reunion so it adopte moyennant Ie report des points 7, Echelle de remuneration des cadres, 8, Politique de gestion des salaires, 16, Probleme lie a la propriete et 17, Acquisition d'un terrain - alinea 10.2(4)c) a la reunion privee en comite plenier du 26 janvier 2004, conformement au paragraphe 10.2(4) de la Loi sur les municipalites. A I'issue du vote, la proposition est adoptee. 5a. Expenditure Reduction Options and 2004 OperatinQ and Capital BudQets (Tabled December 15. 2003) On motion of Councillor Titus Seconded by Councillor Fitzgerald RESOLVED that the item Expenditure Reduction Options and the 2004 Operating and Capital Budgets, tabled on December 15, 2003, be lifted from the table. Question being taken, the motion was carried. On motion of Councillor Titus Seconded by Deputy Mayor White RESOLVED that the report on Expenditure Reduction Options and the 2004 Operating and Capital Budgets, previously submitted on December 15, 2004 be received for information. Question being taken, the motion was carried. 5b. 2004 OperatinQ Capital BudQet as Amended The City Manager presented a report on the 2004 Operating Capital Budget which maintains the same tax rate of 1.725 for 2004. Referring to his submitted report, he advised that this was made possible for the most part by the purchase of properties by the Province, the City having acquired the properties to enable the construction of the One Mile Interchange. He added that the proposed Operating Budget reflects an overall increase in City revenues and expenditures of 1.4%, a loss of $1.9 million in Provincial funding, and a tax base growth of 4.6%. He emphasized that expenditure control is not an issue, but revenue generation presents a challenge to the City. The City Manager expanded on the expenditures budgeted for the delivery of municipal services in 2004 such as: Fire Service at $14,999,995.; 90-343 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JANUARY 19, 2004/LE 19 JANVIER 2004 Municipal Operations at $16,231,455., noting a change in this amount from the previous amount submitted due to the decision to reallocate the asphalt resurfacing program to the Capital Budget, to be financed by way of proceeds from the sale of lands to the Province; Planning and Development at $1,282,800., with an investment to be made in Orthophotography, an integral component of the City's Geographic Information System; Leisure Services at $5,566,401., which includes addressing public concerns related to lifeguard services at three locations as well as concerns related to the level of maintenance provided at Mispec Park; Saint John Board of Police Commissioners at $16,208,940.; Saint John Transit Commission at $2,380,000.; The Growth Strategy Initiative receiving $25,000. to change five existing highway entrance signs, and $25,000. in reserve for eventual purchase and installation of public art. Referring also to his submitted report, the City Manager outlined the 2004 Capital Budget which proposes a total investment of $15,760,000. in municipal infrastructure, buildings and equipment. He commented on projects related to Waterfront Development, a Council priority, such as Storm Improvements from Queen Street to Water Street; the Rebuilding of Water Street; Phase III of Harbour Passage; a Feasibility Study of the Coast Guard Site Concept and Inner Harbour, and Small Craft Facility Development. On motion of Councillor Trites Seconded by Deputy Mayor White RESOLVED that: 1. the sum of $92,937,312. be the total Operating Fund budget of the City of Saint John for 2004 as detailed in the submitted Appendix; 2. the estimate required to be raised by levy on real property assessment liable to taxation under the Assessment Act within the City for the year 2004 be adopted in the amount of $69,057,248.; 3. Common Council orders and directs the levying by the Minister of Environment and Local Government of said amount on real property liable to taxation under the Assessment Act with the City, and 4. Common Council approve a 2004 Capital Budget amounting to $15,760,000. of which not more than $12,650,000. shall be financed by the issuance of debentures. The Mayor thanked the Premier and his staff, local MLA's and Ministers for working with the City to help balance its budget. Question being taken, the motion was carried. 5c. Water and SeweraQe Utilitv Fund - Proposed OperatinQ and Capital BudQets The City Manager introduced the subject of the Water and Sewerage Utility Fund Budgets advising that there will be an increase in water rates of $56.00, with the Operating Budget being $24,062,462., and Capital Budget being $12,633,000. Mr. Groody proceeded to outline capital projects planned for infrastructure renewal, such as improvements to Mount Pleasant Avenue East, Rothesay Avenue, and Sea Street, and a multi-year automated monitoring system project to improve the water and wastewater. He also commented on the new Hazen Creek Wastewater Treatment Plant at a cost of approximately $50 million serving a significant portion of the City's population treating wastewater flows from the Fort LaTour area, the South Central Peninsula and the serviced areas of Saint John East. Mr. Groody further reported on a number of proposed Water Service Needs mainly dealing with the East and West water distribution systems. He also spoke about a planned feasibility study of two treatment plant options, one east and one west, the cost of which is included in the submitted budget. Mr. Groody responded to Council Members' questions and comments, one of which was a request for a Report Reviewing the City's Waste Water Strategy. 90-344 COMMON COUNCIL JANUARY 19, 2004/LE 19 JANVIER 2004 On motion of Councillor Titus Seconded by Deputy Mayor White RESOLVED that: 1. Council adopt the estimated revenue for the Water and Sewerage Utility for the year 2004 in the amount of $24,062,462.; 2. Council approve the estimate of expenses for the Water and Sewerage Utility for the year 2004 in the amount of $24,062,462.; 3. first and second readings be given to the by-law entitled "A By-law to Amend a By-law respecting Water and Sewerage", and 4. Council approve the Capital budget for the year 2004 in the amount of $12,633,000. as set out in the submitted schedule of projects, Appendix "C". Question being taken, the motion was carried. On motion of Councillor Trites Seconded by Councillor Fitzgerald RESOLVED that the by-law entitled, "A By-law to Amend a By-law Respecting Water and Sewerage" be read a first time. Question being taken, the motion was carried. Read a first time by title the by-law entitled, "A By-law to Amend a By-law Respecting Water and Sewerage". On motion of Deputy Mayor White Seconded by Councillor Titus RESOLVED that the by-law entitled, "A By-law to Amend a By-law Respecting Water and Sewerage" be read a second time. Question being taken, the motion was carried. Read a second time by title the by-law entitled, "A By-law to Amend a By- law Respecting Water and Sewerage". (Councillor Titus withdrew from the meeting.) 5a. Options de reduction des depenses et budget de depense et d'immobilisations de 2004 (points reportes lors de la reunion du 15 decembre 2003) Proposition du conseiller Titus Appuyee par Ie conseiller Fitzgerald QUE Ie point Options de reduction des depenses et budget de depense et d'immobilisations de 2004, presente Ie 15 decembre 2003, soit soumis aux fins de discussion. A I'issue du vote, la proposition est adoptee. Proposition du conseiller Titus Appuyee par Ie maire suppleant White QUE Ie rapport relatif aux options de reduction des depenses et au budget de depense et d'immobilisations de 2004, soumis Ie 15 decembre 2004, soit accepte a titre d'information. A I'issue du vote, la proposition est adoptee. 5b. BudQet de depense et d'immobilisations 2004. tel Que modifie Le directeur general presente un rapport relatif au budget de depense et d'immobilisations de 2004 qui maintient Ie meme taux d'imposition de 1,725 pour I'an 2004. Se referant au rapport qu'il a soumis, il affirme que c'est principalement grace a I'acquisition de terrains par la province, la Ville ayant acquis les terrains afin de permettre la construction de I'echangeur d'un mille. II ajoute que Ie budget de depense projete reflete une augmentation globale des recettes municipales et des depenses de 1,4 %, des pertes de 1,9 millions de dollars en subventions provinciales et une 90-345 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JANUARY 19, 2004/LE 19 JANVIER 2004 croissance de I'assiette de I'impot de 4,6 %. II souligne que Ie controle des depenses ne represente aucun probleme mais la production de recettes pose un defit pour la Ville. Le directeur general determine les depenses inscrites au budget relatives aux services municipaux suivants pour I'an 2004 : service d'incendie au montant de 14999995 $; services des operations au montant de 16231 455 $, indiquant qu'une modification a ete apportee a ce montant depuis Ie montant soumis anterieurement suivant la decision de reattribuer Ie programme de resurfayage d'asphalte au budget d'immobilisations, devant etre finance au moyen des recettes de la vente de terrains a la province; urbanisme et developpement au montant de 1 282 800 $, y compris un investissement dans I'orthophotographie, une partie integrante du systeme d'information geographique de la Ville; services des loisirs au montant de 5 566401 $, y compris I'examen des inquietudes du public relativement aux services de sauvetage a trois emplacements ainsi qu'aux preoccupations relatives a la qualite des services d'entretien fournis au parc Mispec; Bureau des commissaires de la Police de Saint John au montant de 16208940 $; Commission de transport de Saint John au montant de 2 380 000 $; initiative de la strategie de croissance au montant de 25 000 $ afin de remplacer cinq panneaux d'entree a I'autoroute et 25 000 $ en reserve aux fins d'acquisition eventuelle et d'installation d'art dans des lieux publics. Se referant encore au rapport qu'il a soumis, Ie directeur general donne un aperyu du budget d'immobilisations de 2004, proposant un investissement total de 15 760 000 $ dans I'infrastructure municipale, les immeubles et I'equipement. II mentionne les projets relatifs a I'amenagement portuaire, une priorite du conseil, tels que les ameliorations visant la protection en cas de tempete, a partir de la rue Queen jusqu'a la rue Water; la reconstruction de la rue Water; la troisieme phase du projet de passage du port; une etude de faisabilite du concept visant Ie site de la Garde cotiere, du port interieur et de I'amenagement de I'emplacement pour bateaux de plaisance. Proposition du conseiller Trites Appuyee par Ie maire suppleant White 1. QUE la somme de 92 937 312 $ represente Ie total des fonds du budget de depense de The City of Saint John pour I'an 2004, tel qu'indique a I'annexe soumise; 2. QUE I'evaluation relative a la somme de 69057248 $ a prelever pour I'annee 2004 sur les biens immobiliers de la Ville assujettis a I'impot en vertu de la Loi sur /'evaluation soit adoptee; 3. QUE Ie conseil communal ordonne et administre Ie prelevement par Ie ministre de l'Environnement et des Gouvernements locaux, en collaboration avec la Ville, dudit montant sur les biens reels imposables en vertu de la Loi sur I'evaluation; 4. QUE Ie conseil communal approuve un budget d'immobilisations pour I'an 2004 d'un montant de 15760000 $ auquel une limite de 12650000 $ est fixee pour Ie financement au moyen de I'emission de debentures. Le maire temoigne sa reconnaissance au premier ministre et a son personnel, les membres de l'Assemblee legislative locaux et les ministres de leur collaboration avec la Ville pour equilibrer son budget. A I'issue du vote, la proposition est adoptee. 5c. Fonds du reseau d'aqueduc et d'egouts - budget de depense et d'immobilisations proposes Le directeur general souleve la question du budget relatif au fonds du reseau d'aqueduc et d'egouts, declarant qu'une augmentation sera portee a la taxe d'eau au montant de 56 $, Ie budget de depense s'elevant au montant de 24 062 462 $ et Ie budget d'immobilisations s'elevant au montant de 12633000 $. M. Groody procede a decrire les grandes lignes des projets d'immobilisations prevus pour de renouvellement de I'infrastructure, tels que les ameliorations apportees a I'avenue Mount Pleasant est, I'avenue Rothesay et la rue Sea ainsi qu'un projet de systeme pluriannuel de surveillance automatise pour ameliorer la qualite de I'eau et des eaux usees. II 90-346 COMMON COUNCIL JANUARY 19, 2004/LE 19 JANVIER 2004 mentionne egalement la nouvelle usine de traitement des eaux usees a Hazen Creek, aux couts d'environ 50 millions de dollars, desservant une partie importante de la population de la Ville en traitant Ie flot des eaux usees a partir de la region de Fort LaTour, la peninsule centre-sud et les regions desservies de Saint John est. De plus, M. Groody rend compte d'un certain nombre de projets visant les besoins en matiere de service d'eau principalement a I'egard des systemes de distribution d'eau des regions de I'est et de I'ouest. II mentionne egalement une etude de faisabilite prevue relativement aux deux options visant les usines de traitement, une situee dans la region est et I'autre situee dans la region ouest, les couts desquelles sont inclus au budget soumis. M. Groody repond aux questions et aux commentaires souleves par les membres du conseil, notamment une demande qu'un rapport so it redige relatif a la mise a jour de la strategie visant les eaux usees de la Ville. Proposition du conseiller Titus Appuyee par Ie maire suppleant White 1. QUE I'estimation des recettes tirees de I'exploitation du reseau d'aqueduc et d'egouts au cours de I'annee 2004 etablie a 24 062 462 $ soit adoptee par Ie conseil; 2. QUE I'estimation des depenses relatives a I'exploitation du reseau d'aqueduc et d'egouts au cours de I'annee 2004 etablie a 24 062 462 $ soit approuve par Ie conseil; 3. QUE I'arrete intitule <<Arrete modifiant I'arrete relatif au reseau d'aqueduc et d'egouts >> fasse I'objet d'une premiere et d'une deuxieme lecture; 4. QUE Ie budget d'immobilisations pour I'annee 2004 au montant de 12633000 $, tel qu'indique a I'annexe soumise relative aux projets, I'annexe << C >>, soit approuve. A I'issue du vote, la proposition est adoptee. Proposition du conseiller Trites Appuyee par Ie conseiller Fitzgerald QUE I'arrete intitule <<Arrete modifiant I'arrete concernant Ie reseau d'aqueduc et d'egouts >> 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 concernant Ie reseau d'aqueduc et d'egouts >>. Proposition du maire suppleant White Appuyee par Ie conseiller Titus QUE I'arrete intitule <<Arrete modifiant I'arrete concernant Ie reseau d'aqueduc et d'egouts >> fasse I'objet d'une deuxieme lecture. A I'issue du vote, la proposition est adoptee. Deuxieme lecture de I'arrete intitule << Arrete modifiant I'arrete concernant Ie reseau d'aqueduc et d'egouts >>. (Le conseiller Titus quitte la reunion.) 4a. Public HearinQ - Proposed ZoninQ Bv-Iaw Amendment 796 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 796 Loch Lomond Road having an area of approximately 372 square metres (4,000 square feet), also identified as being a portion of PID Number 313767 from "RS-2" One and Two Family Suburban Residential to "B-2" General Business as illustrated in the submitted plan to permit the continuing operation of a mobile car and truck wash facility as requested by Everett L. MacDonald, and that no written objections were received in this regard. 90-347 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JANUARY 19, 2004/LE 19 JANVIER 2004 4b. Report from PlanninQ Advisorv Committee - 796 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 January 13, 2004 meeting at which it resolved to adopt the staff recommendation that Council deny the re-zoning of a parcel of land located at 796 Loch Lomond Road having an area of approximately 372 square metres (4,000 square feet), also identified as being a portion of PID Number 313767 from "RS-2" One and Two Family Suburban Residential to "B-2" General Business as illustrated in the submitted plan to permit the continuing operation of a mobile car and truck wash facility as requested by Everett L. MacDonald and advising that no written objections were received in this regard. 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 favour of the re-zoning with Everett L. MacDonald, owner of the property at 796 Loch Lomond Road, advising Council that he has been operating his car wash business for several years in different locations, and has found it necessary to re-Iocate his business to his home property. He explained that it was due to timing and possible misunderstandings that he has ignored direction to cease operating his business pointing out that he does not wish to break the law, but does want to earn a living. Mr. MacDonald assured Council that his operation does not have an adverse effect on the environment and called attention to the fact that there were no objections from the public on the proposed re-zoning. In responding to questions of Council members, Mr. MacDonald advised that he would comply with the requirement to close his operations pending a further report from City staff, and would be open to consider environmental conditions, if first and second readings of the re-zoning took place. On motion of Councillor Trites Seconded by Councillor Fitzgerald RESOLVED that the by-law entitled, "A Law to Amend the Zoning By-law of The City of Saint John" by re-zoning of a parcel of land located at 796 Loch Lomond Road having an area of approximately 372 square metres (4,000 square feet), also identified as being a portion of PID Number 313767 from "RS-2" One and Two Family Suburban Residential to "B-2" General Business as illustrated in the submitted plan to permit the continuing operation of a mobile car and truck wash facility as requested by Everett L. MacDonald be read a first time. Read a first time by title the by-law entitled, "A Law to Amend the Zoning By-law of The City of Saint John". Question being taken, the motion was carried with Councillor Fitzpatrick voting nay. On motion of Deputy Mayor White Seconded by Councillor Titus RESOLVED that the by-law entitled, "A Law to Amend the Zoning By-law of The City of Saint John" by re-zoning of a parcel of land located at 796 Loch Lomond Road having an area of approximately 372 square metres (4,000 square feet), also identified as being a portion of PID Number 313767 from "RS-2" One and Two Family Suburban Residential to "B-2" General Business as illustrated in the submitted plan to permit the continuing operation of a mobile car and truck wash facility as requested by Everett L. MacDonald be read a second time, and that third reading be delayed pending a staff report on further exploration of environmental and other issues associated with this property, and that Section 39 conditions associated with the environmental concerns be considered at third reading. Read a second time by title the by-law entitled, "A Law to Amend the Zoning By-law of The City of Saint John". Question being taken, the motion was carried. 90-348 COMMON COUNCIL JANUARY 19, 2004/LE 19 JANVIER 2004 On motion of Deputy Mayor White Seconded by Councillor Fitzgerald RESOLVED that items 4a and 4b regarding re- zoning at 796 Loch Lomond Road be received for information. Question being taken, the motion was carried. (Councillor Titus re-entered the meeting.) 4a. Audience publique - projet de modification de I'arrete sur Ie zonage du terrain situe au 796. chemin Loch Lomond Le greffier communal indique que les avis necessaires ont ete publies relativement au projet de rezonage d'une parcelle de terrain situee au 796, chemin Loch Lomond, d'une superficie d'environ 372 metres carres (4 000 pieds carres) portant Ie N I D 313767 afin de faire passer la designation s'y rapportant de zone residentielle de banlieue - habitations unifamiliales et bifamiliales << RS-2 >> a zone commerciale generale << B-2 >>, comme Ie montre Ie plan presente, afin que puisse se poursuivre I'exploitation d'un lave-auto roulant, a la demande de Everett L. MacDonald, et aucune objection ecrite n'a ete reyue a cet effet. 4b. Rapport du comite consultatif d'urbanisme relativement au terrain situe au 796. chemin Loch Lomond Examen d'un rapport du comite consultatif d'urbanisme accompagne d'un exemplaire du rapport redige par Ie personnel d'urbanisme presente a la reunion du comite du 13 janvier 2004, au cours de laquelle il est resolu d'adopter la recommandation du personnel que Ie conseil rejette Ie projet de rezonage d'une parcelle de terrain situee au 796, chemin Loch Lomond, d'une superficie d'environ 372 metres carres (4000 pieds carres) portant Ie NID 313767 afin de faire passer la designation s'y rapportant de zone residentielle de banlieue - habitations unifamiliales et bifamiliales << RS-2 >> a zone commerciale generale << B-2 >>, comme Ie montre Ie plan presente, afin que puisse se poursuivre I'exploitation d'un lave-auto roulant, a la demande de Everett L. MacDonald et declaration qu'aucune objection ecrite n'a ete reyue a cet effet. 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 et Everett L. MacDonald, proprietaire du terrain situe au 796, chemin Loch Lomond, prend la parole afin de preciser au conseil qu'il exploite son commerce de lave-auto depuis bon nombre d'annees, et ce a differents emplacements, et qu'il s'avere necessaire a I'heure actuelle d'installer son entreprise sur sa propriete residentielle. II explique que vu les contraintes du moment et de malentendus banals, il n'a pas tenu compte des directives de cesser d'exploiter son entreprise et il souligne qu'il n'a pas I'intention d'enfreindre les lois mais qu'il veut tout simplement gagner sa vie. M. MacDonald assure Ie conseil que son commerce n'a aucun effet negatif sur I'environnement et souligne Ie fait qu'aucune opposition n'a ete exprimee par Ie public relativement au projet de rezonage. En reponse aux questions posees par les membres du conseil, M. MacDonald declare qu'il se soumettrait aux exigences de fermeture de son commerce en attendant la redaction d'un rapport supplementaire par Ie personnel municipal et qu'il serait dispose a respecter les conditions environnementales si les premiere et deuxieme lectures visant Ie rezonage devaient avoir lieu. Proposition du conseiller Trites Appuyee par Ie conseiller Fitzgerald QUE I'arrete intitule <<Arrete modifiant Ie zonage de The City of Saint John >> modifiant Ie zonage d'une parcelle de terrain situee au 796, chemin Loch Lomond, d'une superficie d'environ 372 metres carres (4 000 pieds carres) et faisant partie du terrain portant Ie NID 313767 afin de faire passer la designation s'y rapportant de zone residentielle de banlieue - habitations unifamiliales et bifamiliales << RS-2 >> a zone commerciale generale << B-2 >>, comme Ie montre Ie plan presente, afin que puisse se poursuivre I'exploitation d'un lave-auto roulant, a la demande de Everett L. MacDonald, fasse I'objet d'une premiere lecture. 90-349 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JANUARY 19, 2004/LE 19 JANVIER 2004 Premiere lecture par titre de I'arrete intitule << Arrete modifiant Ie zonage de The City of Saint John >>. A I'issue du vote, la proposition est acceptee, Ie conseiller Fitzpatrick ayant vote contre. Proposition du maire suppleant White Appuyee par Ie conseiller Titus QUE I'arrete intitule <<Arrete modifiant Ie zonage de The City of Saint John >> modifiant Ie zonage d'une parcelle de terrain situee au 796, chemin Loch Lomond, d'une superficie d'environ 372 metres carres (4 000 pieds carres) et faisant partie du terrain portant Ie NID 313767 afin de faire passer la designation s'y rapportant de zone residentielle de banlieue - habitations unifamiliales et bifamiliales << RS-2 >> a zone commerciale generale << B-2 >>, comme Ie montre Ie plan presente, afin que puisse se poursuivre I'exploitation d'un lave-auto roulant, a la demande de Everett L. MacDonald, fasse I'objet d'une deuxieme lecture et que la troisieme lecture soit differee en attendant la presentation d'un rapport redige par Ie personnel relativement a la poursuite d'une etude des questions environnementales et tout autre probleme visant ladite propriete et que les conditions de I'article 39 associees aux preoccupations environnementales soient examinees en troisieme lecture. Deuxieme lecture par titre de I'arrete intitule << Arrete modifiant Ie zonage de The City of Saint John >>. A I'issue du vote, la proposition est adoptee. Proposition du maire suppleant White Appuyee par Ie conseiller Fitzgerald QUE les points 4a et 4b relatifs au rezonage du terrain situe au 796, chemin Loch Lomond soient acceptes a titre d'information. A I'issue du vote, la proposition est adoptee. (Le conseiller Titus se joint de nouveau a la reunion.) 6. 2004-2007 Collective AQreement CUPE Local 486 On motion of Councillor Trites Seconded by Councillor Fitzgerald RESOLVED that as recommended by the City Manager Council approve the submitted renewed working agreement with the Canadian Union of Public Employees Local 486, Inside Workers, for a term from January 1, 2004 to December 31, 2007; the four Memorandums of Agreement and one submitted Addendum subject to approval by the City Solicitor as to legality and form, and the Mayor and Common Clerk be authorized to sign the four Memorandums of Agreement and one Addendum and execute the Collective Agreement. Question being taken, the motion was carried. 6. Convention collective de 2004 a 2007 relative a la section locale 486 de la SCFP Proposition du conseiller Trites Appuyee par Ie conseiller Fitzgerald Comme Ie recommande Ie directeur general, QUE Ie conseil approuve la convention de travail revisee soumise entre elle-meme et les cols blancs de la section locale 486 du Syndicat canadien de la fonction publique, pour la periode du 1 er janvier 2004 au 31 decembre 2007; et que les quatre protocoles d'accord et I'addenda soumis soient sujets a I'approbation de I'avocat municipal relativement a la legalite et la forme et que Ie maire et Ie greffier communal soient autorises a signer les quatre protocoles d'accord et I'addenda et a signer la convention collective. A I'issue du vote, la proposition est adoptee. 90-350 COMMON COUNCIL JANUARY 19, 2004/LE 19 JANVIER 2004 7.2004 ManaQement Pay Scale See item number 3. 7. Echelle de remuneration des cadres pour 2004 Voir Ie point numero 3. 8. Salarv Administration Policv See item number 3. 8. PolitiQue de Qestion des salaires Voir Ie point numero 3. 9. Sale of a Former Portion of Atlantic Avenue On motion of Councillor Titus Seconded by Deputy Mayor White RESOLVED that 1. The City of Saint John sell, subject to any required easements for municipal services, PID Number 55157051 (being a former portion of Atlantic Avenue as generally shown on the submitted plan) to Carolyn Dignard (the "Purchaser") for $5,000., plus HST, if applicable, to close on or before July 30,2004; . prior to closing the purchaser must install a landscaped front yard along PID Number 55157051 to the satisfaction of the Commissioner of Planning and Development; and . the Mayor and Common Clerk be authorized to sign transfer and related documents. 2. Common Council authorize the purchaser to make application to re-zone PID Number 55157051, and . the purchaser be advised that the Common Council of The City of Saint John is not explicitly or implicitly obligated to approve any re-zoning or change of use applications that may arise out of the sale proposed herein. Question being taken, the motion was carried. 9. Vente d'une ancienne parcelle de I'avenue Atlantic Proposition du conseiller Titus Appuyee par Ie maire suppleant White 1. QUE The City of Saint John vende, sous reserve de toute servitude relative aux services municipaux, Ie terrain portant Ie NID 55157051 (soit I'ancienne parcelle de I'avenue Atlantic, comme I'indique de maniere generale Ie plan presente) a Carolyn Dignard (1'<< acheteur >>) pour la somme de 5 000 $, TVH en sus, s'il ya lieu, a la date de cloture Ie 30 juillet 2004 ou avant cette date; . avant la cloture, I'acheteur do it amenager une cour avant Ie long du terrain portant Ie NID 55157051 a la satisfaction du commissaire a I'urbanisme et au developpement; . que Ie maire et Ie greffier soient autorises a signer I'acte de transfert et les documents afferents. 2. QUE Ie conseil communal autorise I'acheteur a soumettre une demande de rezonage relativement au terrain portant Ie NID 55157051; . QUE I'acheteur soit avise que Ie conseil communal de The City of Saint John n'a aucune responsabilite formelle ou tacite d'approuver aucune demande de rezonage ou de modification d'usage qui puissent survenir en vertu de ladite 90-351 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JANUARY 19, 2004/LE 19 JANVIER 2004 proposition de vente. A I'issue du vote, la proposition est adoptee. 10. Sale of Lots alonQ Elderslev Avenue On motion of Councillor Titus Seconded by Councillor Court RESOLVED that as recommended by the City Manager, The City of Saint John sell PID Numbers 55155048,55155055,55155071 and 55155089, being lots situated along Eldersley Avenue as generally shown on the submitted plan, to Richard Burbridge for $20,000., plus HST, if applicable, on or before July 30, 2004; that the deposit of $1,000. form part of the purchase price; and that the Mayor and Common Clerk be authorized to sign transfer and related documents. Question being taken, the motion was carried. (Councillor Court withdrew from the meeting.) 10. Vente de terrains 10nQeant I'avenue Elderslev Proposition du conseiller Titus Appuyee par Ie conseiller Court Comme Ie recommande Ie directeur general, QUE The City of Saint John vende les terrains portant les NID 55155048,55155055, 55155071 et 55155089, soient les terrains situes Ie long de I'avenue Eldersley, comme I'indique de maniere generale Ie plan presente, a Richard Burbridge pour la somme de 20 000 $, TVH en sus, s'il ya lieu, au plus tard Ie 30 juillet 2004; que Ie depot de soumission de 1 000 $ so it inclus dans Ie prix de vente; et que Ie maire et Ie greffier communal soient autorises a signer les documents de transfert et les documents afferents. A I'issue du vote, la proposition est adoptee. (Le conseiller Court quitte la reunion.) 11. Sale of 224-228 Main Street On motion of Councillor Titus Seconded by Councillor Fitzgerald RESOLVED that as recommended by the City Manager The City of Saint John sell PID Number 374256, being land situated at 224- 228 Main Street to Bruce and Cheryl Court for $10,000., plus HST, if applicable, on or before July 30,2004; that the Mayor and Common Clerk be authorized to sign transfer and related documents; that Common Council authorize the purchaser to make application to re-zone PID Number 374256; and that the purchaser be advised that the Common Council of The City of Saint John is not explicitly or implicitly obligated to approve any re-zoning application that may arise out of the sale proposed herein. Question being taken, the motion was carried. (Councillor Court re-entered the meeting.) 11. Vente de la propriete situee au 224-228. rue Main Proposition du conseiller Titus Appuyee par Ie conseiller Fitzgerald Comme Ie recommande Ie directeur general, QUE The City of Saint John, vende Ie terrain portant Ie NID 374256, soit Ie terrain situe au 224-228, rue Main, a Bruce et Cheryl Court pour la somme de 10 000 $, TVH en sus, s'il y a lieu, au plus tard Ie 30 juillet 2004; et que Ie maire et Ie greffier communal soient autorises a signer I'acte de transfert et les documents afferents; que Ie conseil communal autorise I'acheteur a soumettre une demande de rezonage relativement au terrain portant Ie NID 374256; et que I'acheteur so it avise que Ie conseil communal de The City of Saint John n'a aucune responsabilite formelle ou tacite 90-352 COMMON COUNCIL JANUARY 19, 2004/LE 19 JANVIER 2004 d'approuver aucune demande de rezonage qui puisse survenir en vertu de ladite proposition de vente. A I'issue du vote, la proposition est adoptee. (Le conseiller Court se joint de nouveau a la reunion.) 12. Sublease of a Portion of the 12th Floor of City Hall On motion of Councillor Titus Seconded by Deputy Mayor White RESOLVED that as recommended by the City Manager The City of Saint John sublease a 1,445 square foot :t portion of the twelfth floor of 15 Market Square, City Hall, as generally shown on the submitted plan, to Mariner Partners Inc. on a month to month basis commencing February 1, 2004 on the general terms and conditions in the submitted proposed sublease; and the Mayor and Common Clerk be authorized to execute the sublease agreement. Question being taken, the motion was carried. 12. Sous-bail d'une partie du 12e etaQe de I'hotel de ville Proposition du conseiller Titus Appuyee par Ie maire suppleant White Comme Ie recommande Ie directeur general, QUE The City of Saint John sous-Ioue au mois une superficie d'environ 1 445 pieds carres au 12e etage du 15, Market Square, (hotel de ville), comme I'indique de maniere generale Ie plan presente, a Mariner Partners Inc., a partir du 1er fevrier 2004 selon les modalites et conditions vi sees au sous-bail propose et presente, et que Ie maire et Ie greffier communal soient autorises a signer ledit sous-bail. A I'issue du vote, la proposition est adoptee. 13a. Proposal - Transfer of Musquash Infrastructure to The City of Saint John On motion of Councillor Fitzgerald Seconded by Councillor Teed RESOLVED that as recommended by the City Manager Council: 1. advise the Minister of Natural Resources in writing, before January 31, 2004, that The City of Saint John is presently undertaking an assessment of the Province's proposal and remains interested in further examining acquisition of the Musquash i nfrastructu re; 2. acknowledge that a definitive answer on the proposal would be required within six months, that is before the end of July 2004; and 3. refer the matter of the City's rights and interests concerning the supply of water from the Musquash Watershed to the City Solicitor for his guidance. Question being taken, the motion was carried. 13b. Letter from the Department of Natural Resources - Proposal to Transfer the MusQuash Infrastructure to The City of Saint John On motion of Councillor Titus Seconded by Deputy Mayor White RESOLVED that the letter from the Department of Natural Resources proposing a transfer of the Musquash Infrastructure to The City of Saint John be received for information. Question being taken, the motion was carried. 90-353 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JANUARY 19, 2004/LE 19 JANVIER 2004 13a. Proiet de transfert de I'infrastructure MusQuash a the City of Saint John Proposition du conseiller Fitzgerald Appuyee par Ie conseiller Teed Comme Ie recommande Ie directeur general: 1. QUE Ie conseil avise Ie ministre des Ressources naturelles par ecrit avant Ie 31 janvier 2004 que, a I'heure actuelle, The City of Saint John entreprend une evaluation de la proposition de la province et qu'elle s'interesse toujours a examiner les possibilites d'acquisition de I'infrastructure Musquash; 2. QUE Ie conseil reconnaisse qu'une reponse definitive relativement ala proposition est exigee dans un delai de six mois, soit avant la fin de juillet 2004; 3. QUE Ie conseil soumette la question des interets et des droits de la Ville relativement a I'approvisionnement en eau provenant du bassin versant Musquash a I'avocat municipal aux fins de conseils juridiques. A I'issue du vote, la proposition est adoptee. 13b. Lettre du ministere des Ressources naturelles relative au projet de transfert de I'infrastructure MusQuash a The City of Saint John Proposition du conseiller Titus Appuyee par Ie maire suppleant White QUE la lettre du ministere des Ressources naturelles, proposant un transfert de I'infrastructure Musquash a The City of Saint John, so it acceptee a titre d'information. A I'issue du vote, la proposition est adoptee. 14 Increased Storm Run-off - Willow Roadwav Area Consideration was given to a report from the City Manager regarding a request made by Mr. Glen Russell, 60 Willow Roadway for a drainage scheme for his surface water, the matter having been referred at the December 8, 2003 Council meeting. The City Manager's report advised that after investigating the issue of storm run-off, staff believes that the installation of a storm system in this area is not warranted. On motion of Councillor Desmond Seconded by Deputy Mayor White RESOLVED that the report from the City Manager regarding the issue of increased storm run-off in the Willow Roadway area and advising that after investigating the issue, staff believes that the installation of a storm system in this area is not warranted and finds this request to be beyond the level that current programs provide for and for which funding is in place, be received for information. Question being taken, the motion was carried. 14 AUQmentation de I'ecoulement d'averse dans la reQion de la chaussee Willow Examen d'un rapport du directeur general concernant une demande de M. Glen Russell du 60, chaussee Willow relative au projet de drainage de son eau de surface, la question ayant ete reportee a la reunion du conseil du 8 decembre 2003. Le rapport du directeur general indique qu'apres examen de la question traitant de I'ecoulement d'averse, Ie personnel estime que I'installation d'un reseau d'egouts pluvial dans cette region n'est pas justifiee. Proposition du conseiller Desmond Appuyee par Ie maire suppleant White QUE Ie rapport du directeur general, relatif ala question de I'augmentation de I'ecoulement d'averse dans la region de la chaussee Willow, indiquant qu'apres examen de la question, Ie personnel croit que I'installation d'un reseau d'egouts pluvial n'est pas justifiee et que la demande depasserait Ie niveau de service qu'offrent les programmes actuels et pour lequel il existe du financement, so it accepte a titre d'information. 90-354 COMMON COUNCIL JANUARY 19, 2004/LE 19 JANVIER 2004 A I'issue du vote, la proposition est adoptee. 15. Facilitv ManaQement Update Consideration was given to a report from the City Manager apprising Council of the ongoing costs related to the maintenance and upkeep of municipally- owned buildings. The submitted report detailed projects in the categories of Energy Management Projects, Building Upgrades, and System/Equipment Upgrades for a total value exceeding $2.1 million. On motion of Councillor Fitzgerald Seconded by Deputy Mayor White RESOLVED that the report from the City Manager on ongoing costs related to the maintenance and upkeep of municipally-owned buildings be received for information. Question being taken, the motion was carried. 15. Mise a iour de la Qestion des installations Examen d'un rapport du directeur general informant Ie conseil des couts permanents afferents a la maintenance et a I'entretien des batiments appartenant a la Ville. Le rapport soumis enumere les projets dans les domaines suivants : gestion d'energie et ameliorations apportees aux batiments, a I'equipement et au systeme. Proposition du conseiller Fitzgerald Appuyee par Ie maire suppleant White QUE Ie rapport du directeur general sur les couts permanents relatifs a la maintenance et a I'entretien des batiments appartenant a la municipalite soit accepte a titre d'information. A I'issue du vote, la proposition est adoptee. 16. Property Issue - 38 St. James Street See item number 3. 16. Probleme lie a la propriete - 38. rue St. James Voir Ie point numero 3. 17. Property Acquisition 10.2(4){c) See item number 3. 17. Acquisition d'un terrain - alinea 10.2(4)c) Voir Ie point numero 3. 18. Use of Sand on City Streets Councillor Teed proposed a motion, which was not seconded regarding a policy for the use of sand on City streets. 18. Utilisation de sable dans les rues de la Ville Le conseiller Teed presente une proposition, qui n'est pas secondee, relativement a une politique concernant I'utilisation de sable dans les rues de la Ville. 19. Proposed SkatinQ Rink at Market Square On motion of Councillor Teed Seconded by Councillor Desmond RESOLVED that the letter from Councillor Teed regarding the development of a skating rink at Market Square be referred to the City Manager for a report on the effects such a development would have on the Volleyball Courts and the Harbourfront Development plans. 90-355 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JANUARY 19, 2004/LE 19 JANVIER 2004 Question being taken, the motion was defeated. 19. Proposition d'une patinoire au Market Square Proposition du conseiller Teed Appuyee par Ie conseiller Desmond QUE la lettre du conseiller Teed, relativement a I'amenagement d'une patinoire au Market Square, so it soumise au directeur general aux fins d'un rapport sur les effets qu'un tel amenagement aurait sur les terrains de volley- ball et sur Ie plan d'amenagement de Harbourfront. A I'issue du vote, la proposition est rejetee. 20. Proposed Municipal Plan Amendment - 1050 Sandy Point Road On motion of Councillor Titus Seconded by Councillor Fitzpatrick RESOLVED that the application for Municipal Plan amendments of property located at 1050 Sandy Point Road, a public presentation having been made on December 15, 2003, and the necessary advertising completed, 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, March 1, 2004. Question being taken, the motion was carried. 20. Proiet de modification du plan municipal - 1050. chemin Sandy Point Proposition du conseiller Titus Appuyee par Ie conseiller Fitzpatrick QUE la demande relative a la modification du plan d'amenagement municipal d'un terrain situe au 1050, chemin Sandy Point, une presentation publique ayant eu lieu Ie 15 decembre 2003 et les avis requis publies, soit transmise au comite consultatif d'urbanisme en vue de la presentation d'un rapport et d'une recommandation, que la publication des avis requis a cet effet soit autorisee et qu'une audience publique soit tenue Ie lundi 1 er mars 2004. A I'issue du vote, la proposition est adoptee. 21. Proposed Street VestinQ - Samuel Davis Drive On motion of Councillor Titus Seconded by Councillor Fitzpatrick RESOLVED that as recommended by the Planning Advisory Committee Council assent to the submitted photo-reduced tentative subdivision plan that would vest a 1.15-hectare (2.84-acre) parcel of land, also being identified as PID No. 55018782, as being part of the Samuel Davis Drive public street right-of-way. Question being taken, the motion was carried. 21. Proiet d'inclusion de la promenade Samuel Davis Proposition du conseiller Titus Appuyee par Ie conseiller Fitzpatrick Conformement a la recommandation du comite consultatif d'urbanisme, QUE Ie conseil approuve Ie plan de lotissement provisoire presente avec photo reduite qui permettrait d'inclure une parcelle de terre de 1,15 hectare (2,84 acres), portant Ie NID 55018782, a la voie de circulation generale de la promenade Samuel Davis. A I'issue du vote, la proposition est adoptee. 22. Revised Proposed Subdivision Development - 11 David Street On motion of Councillor Titus Seconded by Councillor Fitzgerald RESOLVED that Common Council 90-356 COMMON COUNCIL JANUARY 19, 2004/LE 19 JANVIER 2004 1. assent to one or more subdivision plans, in one or more phases, in general accordance with the submitted photo-reduced Mariam Construction revised tentative subdivision plan, including the proposed new public streets and any necessary municipal services and public utility easements; 2. assent to the proposed Land for Public Purposes dedication with an approximate area of 2,230 square metres (24,004 square feet) for the proposed subdivision development; 3. authorize the preparation and execution of one or more City/Developer Subdivision Agreements to ensure provision of the required work and facilities, including detailed site and drainage plans for the approval of the Chief City Engineer, and 4. authorize cost-sharing outside the limits of the proposed subdivision in accordance with Section 26 of the Subdivision By-law. Question being taken, the motion was carried. 22. Mise a iour du proiet d'amenaQement de lotissement - 11. rue David Proposition du conseiller Titus Appuyee par Ie conseiller Fitzgerald QUE Ie conseil communal 1. approuve Ie ou les plans de lotissement en une ou plusieurs phases conformement, de maniere generale, au plan de lotissement provisoire avec photo reduite mis a jour et presente par Mariam Construction, y compris les nouvelles rues publiques proposees ainsi que les servitudes pour services municipaux et d'utilite publique; 2. approuve I'affectation relative a I'utilisation d'un terrain a des fins publiques d'une superficie d'environ 2 230 metres carres (24 004 pieds carres) du projet d'amenagement de lotissement; 3. autorise la redaction et la signature d'ententes de lotissement entre la Ville et Ie promoteur afin de permettre I'execution des travaux requis et la mise en place des installations necessaires, notamment en ce qui concerne I'elaboration de plans de situation et de drainage detailles soumis a I'approbation de I'ingenieur municipal en chef; 4. autorise Ie partage des couts au-del a des limites du projet de lotissement conformement a I'article 26 de I'arrete sur Ie lotissement. A I'issue du vote, la proposition est adoptee. 23. Re-zoninQ of Bald Hill On motion of Deputy Mayor White Seconded by Councillor Desmond RESOLVED that the letter from Abel LeBlanc, Carolyn Messer and Gordie White, representing a concerned citizens group advocating the preservation of Bald Hill be received for information. Question being taken, the motion was carried. 23. RezonaQe de Bald Hill Proposition du maire suppleant White Appuyee par Ie conseiller Desmond QUE la lettre de Carolyn Messer, Abel LeBlanc et Gordie White, representant un groupe de residents inquiets qui preconisent la preservation de Bald Hill, soit acceptee a titre d'information. A I'issue du vote, la proposition est adoptee. 90-357 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JANUARY 19, 2004/LE 19 JANVIER 2004 24. Martin Luther King Jr. Day Celebrations in KinQ Square - Januarv 19. 2004 On motion of Councillor Desmond Seconded by Deputy Mayor White RESOLVED that the letter from Tanya McGraw requesting on behalf of members of the black community and friends, the Mayor read the details of the celebrations taking place this evening marking Martin Luther King Jr. Day be received for information. Question being taken, the motion was carried. 24. Commemoration de la journee Martin Luther King Jr. dans King Square - Ie 19 ianvier 2004 Proposition du conseiller Desmond Appuyee par Ie maire suppleant White QUE la lettre de Tanya McGraw, demandant au nom des membres de la communaute noire et des amis, que Ie maire lise les details relatifs a la commemoration de la journee de Martin Luther King Jr. qui aura lieu ce soir, so it acceptee a titre d'information. A I'issue du vote, la proposition est adoptee. 25. Application of Rays Paving Ltd. and Debly Enterprises Ltd. for Re-zoninQ of 170 Ashburn Lake Road On motion of Councillor Desmond Seconded by Deputy Mayor White RESOLVED that the application for re-zoning of property located at 170 Ashburn Lake Road, PID numbers 00305128 and 00051706, 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 March 1, 2004. Question being taken, the motion was carried. 25. Demande de Rays Paving Ltd. et Debly Enterprises Ltd. relative au rezonage du terrain situe au 170. chemin Ashburn Lake Proposition du conseiller Desmond Appuyee par Ie maire suppleant White QUE la demande relative a la modification du zonage du terrain situe au 170, chemin Ashburn Lake portant les NID 00305128 et 00051706, 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 soit autorisee et qu'une audience publique soit tenue Ie 1 er mars 2004. A I'issue du vote, la proposition est adoptee. 26. Application for Amendment to Section 39 Resolution - 430 Prince Street On motion of Councillor Fitzgerald Seconded by Deputy Mayor White RESOLVED that the application for an amendment to a Section 39 resolution of property located at 430 Prince Street be referred to the Planning Advisory Committee for a report and recommendation and the necessary advertising be authorized in this regard, with the public hearing to be held on Monday, March 1, 2004. Question being taken, the motion was carried. 90-358 COMMON COUNCIL JANUARY 19, 2004/LE 19 JANVIER 2004 26. Demande de modification de la resolution relative a I'article 39 - 430. rue Prince Proposition du conseiller Fitzgerald Appuyee par Ie maire suppleant White QUE la demande au sujet de la modification apportee a la resolution relative a I'article 39 concernant Ie terrain situe au 430, rue Prince, 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 soit tenue Ie lundi 1 er mars 2004. A I'issue du vote, la proposition est adoptee. 27. Request of Enterprise Saint John to Present an Update on the Growth StrateQV On motion of Councillor Titus Seconded by Deputy Mayor White RESOLVED that the request of Enterprise Saint John to present an update on the Growth Strategy for The City of Saint John be approved and scheduled for February 2, 2004. Question being taken, the motion was carried. 27. Demande d'Entreprise Saint John en vue de presenter une mise a jour de la strateQie de croissance Proposition du conseiller Titus Appuyee par Ie maire suppleant White QUE la demande d'Entreprise Saint John a I'effet de presenter une mise a jour de la strategie de croissance pour The City of Saint John so it approuvee, et que la presentation ait lieu Ie 2 fevrier 2004. A I'issue du vote, la proposition est adoptee. 28. New Brunswick Lung Association SUQQestinQ a Re-write of the SmokinQ Bv-Iaw On motion of Councillor Chase Seconded by Councillor Fitzgerald RESOLVED that the letter from the New Brunswick Lung Association suggesting that the City re-write the smoking by-law to prevent drivers and passengers of buses, taxis and City-owned vehicles from smoking in these vehicles be referred to the Environment Committee. Question being taken, the motion was carried with Mayor McAlary voting nay. 28. L'Association pulmonaire du Nouveau-Brunswick suggere un remaniement de I'arrete sur l'usaQe du tabac Proposition du conseiller Chase Appuyee par Ie conseiller Fitzgerald QUE la lettre de l'Association pulmonaire du Nouveau-Brunswick, suggerant que la Ville remanie I'arrete sur I'usage du tabac pour empecher les conducteurs et les passagers des autobus, des taxis et des vehicules appartenant a la Ville de fumer dans lesdits vehicules, so it soumise au comite sur I'environnement. A I'issue du vote, la proposition est acceptee, Ie maire McAlary ayant vote contre. 90-359 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JANUARY 19, 2004/LE 19 JANVIER 2004 29. New Brunswick Lovalist HeritaQe Week 2004 Observance On motion of Councillor Desmond Seconded by Councillor Fitzpatrick RESOLVED that the request from Wendy Clark on behalf of the New Brunswick Loyalist Heritage Week 2004 Observance for a representative from the City to participate in their meetings be acknowledged and Council members interested in participating to advise the Mayor. Question being taken, the motion was carried. 29. Celebration de la semaine du patrimoine loyaliste au Nouveau-Brunswick en 2004 Proposition du conseiller Desmond Appuyee par Ie conseiller Fitzpatrick QUE la demande de Wendy Clark, au nom de la Celebration de la semaine du patrimoine Loyaliste au Nouveau-Brunswick en 2004, relative a la participation d'un representant de la Ville a ses reunions, so it acceptee, et que les membres du conseil interesses a y participer en avisent Ie maire. A I'issue du vote, la proposition est adoptee. 30. La Cooperative Radiophonique - La Brise de la Baie Request for City's Support On motion of Deputy Mayor White Seconded by Councillor Fitzpatrick RESOLVED that the request of La Cooperative radiophonique - La Brise de la Baie, for the City's official support of its francophone community radio station project be acknowledged and the Mayor to send a letter of support to the organization. Question being taken, the motion was carried. 30. Demande de subvention de la part de la Cooperative radiophonique - La Brise de la Baie Itee Proposition du maire suppleant White Appuyee par Ie conseiller Fitzpatrick QUE la demande de la Cooperative radiophonique - La brise de la Baie sollicitant Ie soutien officiel de la Ville relativement au projet de station radio communautaire francophone so it acceptee, et que Ie maire envoie une lettre de soutien a I'organisation. A I'issue du vote, la proposition est adoptee. Adiournment The Mayor declared the meeting adjourned at 8:10 p.m. advising that the next regular session of Council will be held on February 2,2004, at 5:00 p.m. and that there will be a closed Committee of the Whole meeting on January 26, 2004. Cloture de la reunion Le maire declare que la seance est levee a 20 h 10 et precise que la prochaine reunion ordinaire du conseil aura lieu Ie 2 fevrier 2004 a 17 h et que la prochaine reunion privee en comite plenier se tiendra Ie 26 janvier 2004. Common Clerk/greffier communal