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2004-06-21_Minutes--Procès-verbal 90-688 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 At a meeting of the Common Council, held at the City Hall in The City of Saint John, on Monday, the 21st day of June, AD. 2004, at 5:10 o'clock p.m. present Norman McFarlane, Mayor Councillors Chang, Chase, Court, Farren, Ferguson, McGuire, Tait, and White - 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; P. Woods, Common Clerk and Deputy City Manager; A Poffenroth, Manager of Facility Management, 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 21 juin 2004 a 17 h 10, les personnes suivantes : Norman McFarlane, maire Les conseillers Chang, Chase, Court, Farren, Ferguson, McGuire, Tait et White 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; P. Woods, greffier communal et directeur general adjoint; A Poffenroth, administrateur de la gestion des installations et E. Gormley, greffiere communale adjointe. 1. Meeting Called To Order - Prayer Mayor McFarlane called the meeting to order with Reverend Allan Doucette of Renewed Hope offering the opening prayer. The Mayor advised that Deputy Mayor Hooton was representing him tonight at the Saint John High School Graduation Ceremony. 1. Ouverture de la seance - priere La seance est ouverte par Ie maire McAlary, accompagne du pasteur Allan Doucette de la congregation Renewed Hope, qui recite la priere d'ouverture. Le maire indique que, ce soir, Ie maire suppleant Hooton assiste, en son nom, a la ceremonie de remise des diplomes de I'ecole secondaire Saint John High School. 2. Approval of Minutes On motion of Councillor Ferguson Seconded by Councillor Farren RESOLVED that the minutes of the meeting of Common Council, held on June 7, 2004, be approved. Question being taken, the motion was carried. 90-689 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 2. Approbation du proces-verbal de la derniere reunion Proposition du conseiller Ferguson Appuyee par Ie conseiller Farren QUE Ie proces-verbal de la reunion du conseil communal du 7 juin 2004 soit adopte. A I'issue du vote, la proposition est adoptee. 3. Approval of Agenda On motion of Councillor White Seconded by Councillor Ferguson RESOLVED that the agenda of this meeting be approved, with item number 53, Third Reading of Section 39 Amendment withdrawn, and item number 45, Legal Session 10.2(4)(f)(g) referred to the next closed session of Committee of the Whole. Question being taken, the motion was carried. 3. Adoption de I'ordre du jour Proposition du conseiller White Appuyee par Ie conseiller Ferguson QUE I'ordre du jour de la presente reunion so it approuve, moyennant Ie retrait du point nO 53, troisieme lecture de la modification de I'article 39 et Ie report a la prochaine reunion privee en comite plenier du point nO 45, seance juridique, 10.2(4)f)g). A I'issue du vote, la proposition est adoptee. 4. Proclamations Mayor McFarlane proclaimed the week of June 21, 2004 as Tourism Awareness Week in The City of Saint John. 4. Proclamations Le maire McAlary declare la semaine du 21 juin 2004 la semaine de sensibilisation au tourisme dans The City of Saint John. 6. Public Presentation of Proposed Municipal Plan Amendment 998-1000 Rothesay Road Public presentation was made of a proposed Municipal Plan amendment to re- designate on Schedule 2-A of the Plan, a parcel of land with an area of approximately 9000 square metres located at 998-1000 Rothesay Road also identified as being PID Numbers 296541, 297689, 297051 and 296756, from Low Density Residential to Service Corridor classification, to permit re-zoning of the property from "RS-2" One and Two Family Suburban Residential to "B-2" General Business and the continuing operation of a recreational vehicle sales establishment as requested by Aberdeen The RV Place Ltd. 6. Presentation publique d'un projet de modification du plan municipal relatif au terrain situe au 998-1000, chemin Rothesay Presentation publique du projet de modification du plan municipal visant a modifier la designation dans I'annexe 2-A d'une parcelle de terrain d'environ 9000 metres carres (2,2 acres), situee au 998-1000, chemin Rothesay, et portant les NID 296541, 297689, 297051 et 296756, en vue de la faire passer de zone residentielle de faible densite a zone de corridor de service, afin de permettre Ie rezonage du terrain et de Ie faire passer de zone residentielle de banlieue - habitations unifamiliales et bifamiliales << RS-2 >> a zone commerciale generale << B-2 >> pour que I'exploitation d'un commerce de vente de vehicules de plaisance puisse se poursuivre, a la demande d'Aberdeen The RV Place Ltd. 90-690 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 9. National Award Received by The City of Saint John Consideration was given to a report from the City Manager advising Council of a national award recently received by The City of Saint John. The 2004 Excellence in Municipal Administration award is presented by the Canadian Association of Municipal Administrators in recognition of an outstanding contribution to the preservation of the environment in the context of Canadian municipal administration. The City Manager introduced Bill Edwards, Commissioner of Buildings and Inspection Services and other staff members of that Department who were instrumental in achieving environmental accomplishments leading to the City's receipt of the award. The Mayor received the award on behalf of the City. 9. Prix national decerne a The City of Saint John Examen d'un rapport presente par Ie directeur general indiquant au conseil un prix national decerne recemment a The City of Saint John. Le prix d'excellence en administration municipale 2004 est remis par l'Association canadienne des administrateurs municipaux en reconnaissance de la contribution exceptionnelle de la Ville a la preservation de I'environnement dans Ie contexte de I'administration municipale canadienne. Le directeur general a presente Bill Edwards, commissaire aux services d'inspection et des batiments, et d'autres membres du personnel de ce service qui ont joue un role determinant dans la realisation de projets environnementaux qui ont conduit la Ville a recevoir Ie prix. Le maire a accepte Ie prix au nom de la Ville. 10. City of Saint John Employees' Donation to Rally of Hope Consideration was given to a report from the City Manager advising Council of a recent fund raiser for the Rally of Hope in which City employees raised more that $5,000. on very short notice. The City Manager made particular mention of Union Locals 486, 18 and 61, a group in Corporate Services and several members of management. He added that municipal employees contribute between $75,000. and $100,000. every year to charitable causes. On motion of Councillor Ferguson Seconded by Councillor White RESOLVED that the report from the City Manager recognizing City employees for their contribution of over $5,000. to the Rally of Hope fund raiser for the Saint John Regional Hospital Foundation and other charities be received for information. Question being taken, the motion was carried. 10. Don des employes de The City of Saint John pour Ie << Rally of Hope >> Examen d'un rapport presente par Ie directeur general avisant Ie conseil qu'une recente activite de financement au benefice de I'organisme Rally of Hope, a laquelle les employes municipaux ont participe, a permis d'amasser plus de 5 000 $ sur une tres courte periode. Le directeur general mentionne plus particulierement les sections locales 486, 18 et 61, un groupe d'employes des services administratifs et plusieurs membres de la gestion. II ajoute que les employes municipaux contribuent entre 75 000 $ et 100 000 $ annuellement aux 03uvres de bienfaisance. Proposition du conseiller Ferguson Appuyee par Ie conseiller White QUE Ie rapport presente par Ie directeur general, reconnaissant la contribution de plus de 5 000 $ des employes municipaux a I'activite de financement au benefice de la fondation de I'hopital regional de Saint John, et autres 03uvres de bienfaisance, so it accepte a titre informatif. 90-691 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 A I'issue du vote, la proposition est adoptee. 11. Truck Traffic on Richmond Street Consideration was given to a report from the City Manager advising Council that as a follow-up to Council's referral of this item on June 7, 2004, he consulted with the Deputy Police Chief on the issues raised and that the Deputy has advised that every reasonable effort will be made to increase patrols in the area. On motion of Councillor White Seconded by Councillor Ferguson RESOLVED that the report from the City Manager advising that the Deputy Police Chief will make every reasonable effort to increase patrols in the area of Richmond Street to deal with the problem of truck traffic on Richmond Street, be received for information. Question being taken, the motion was carried. 11. Circulation des camions sur la rue Richmond Examen d'un rapport presente par Ie directeur general affirmant au conseil qu'a la suite du report de ce point par Ie conseille 7 juin 2004, il a consulte Ie chef de police adjoint relativement aux questions sou levees et que ce dernier indique que tous les efforts raisonnables seront deployes pour augmenter la patrouille dans ce quartier. Proposition du conseiller White Appuyee par Ie conseiller Ferguson QUE Ie rapport presente par Ie directeur general affirmant que Ie chef de police adjoint deploiera tous les efforts necessaires pour augmenter la patrouille dans Ie quartier environnant de la rue Richmond, en vue de resoudre Ie probleme de la circulation des camions sur la rue Richmond, soit accepte a titre informatif. A I'issue du vote, la proposition est adoptee. 12. Guide Rail Request - Riverview Drive On motion of Councillor Court Seconded by Councillor White RESOLVED that the report from the City Manager arising from Council's referral of a letter from Vi Matheson, a member of the Seniors' Advisory Council on May 3, 2004, and advising that staff will install a guide rail at Riverview Drive to be completed by July 16, 2004, be received for information. Question being taken, the motion was carried. 12. Demande concernant I'installation d'un contre-rail - Promenade Riverview Proposition du conseiller Court Appuyee par Ie conseiller White QUE Ie rapport presente par Ie directeur general, a la suite de la soumission par Ie conseil d'une lettre reyue de Vi Matheson, un membre du Comite consultatif des alnes Ie 3 mai 2004, et indiquant que Ie personnel veillera a I'installation d'un contre-rail aux abords de la promenade Riverview, avant Ie 16 juillet 2004, so it accepte a titre informatif. A I'issue du vote, la proposition est adoptee. 13. Land for Public Purposes Trust Fund On motion of Councillor Tait Seconded by Councillor White RESOLVED that M and C - 2004 -129 be lifted from the table and the recommendation of staff be supported and that the report from the City Manager advising Council that as a follow-up to Council's referral of this item on June 7, 2004, he is submitting input from other parties in the form of appendices A, B, C and D 90-692 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 to provide a greater understanding of the allocation of funds under the Land for Public Purposes Trust Fund and the use of LPP Funds, be received for information. Question being taken, the motion was carried. 13. Fonds en fiducie relatif aux terrains d'utilite publique Proposition du conseiller Tait Appuyee par Ie conseiller White QUE M et C - 2004 -129 soit soumis aux fins de discussion, que la recommandation du personnel so it appuyee et que Ie rapport du directeur general informant Ie conseil qu'a la suite de la presentation de ce point par Ie conseille 7 juin 2004, il presente des commentaires reyus d'autres parties sous forme d'annexes notees A, B, C et D afin que les membres du conseil puissent mieux com prendre la distribution des fonds etablie dans Ie fonds en fiducie visant les terrains d'utilite publique et de I'utilisation du fonds, soit reyu a titre d'information. A I'issue du vote, la proposition est adoptee. 14. Grant to New Brunswick Historical Society On motion of Councillor White Seconded by Councillor Farren RESOLVED that the grant previously authorized for 2003 for $1 ,000. be paid to the New Brunswick Historical Society and further, that an additional $1,000. grant be made for 2004. Question being taken, the motion was carried. 14. Subvention a la New Brunswick Historical Society [Ia societe historique du Nouveau-Brunswick] Proposition du conseiller White Appuyee par Ie conseiller Farren QUE la subvention autorisee precedemment pour I'an 2003 au montant de 1 000 $ soit versee a la societe historique du Nouveau- Brunswick et, de plus, qu'une subvention supplementaire au montant de 1 000 $ so it consentie pour I'an 2004. A I'issue du vote, la proposition est adoptee. 15. Leasing Services City Market On motion of Councillor Ferguson Seconded by Councillor Chase RESOLVED that as recommended by the City Manager, The City of Saint John enter into a 1 year agreement commencing July 1, 2004 with Clarke Drummond Commercial Inc. to provide Leasing Services at the City Market under the following terms and conditions; 1. fees for Lease Renewals @ $1500. plus HST plus disbursements not to exceed $150. per renewal; and 2. fees for New Leases @ $3000. plus HST plus disbursements not to exceed $150. per lease; and 3. fees for Temporary Tenancies @ 20% of monthly gross rental; and 4. The City of Saint John may terminate the agreement with 60 days written notice to Clarke Drummond Commercial Inc. Discussion followed with Councillor Farren suggesting that leases be established with tenants occupying benches at the City Market in addition to those occupying stalls. The City Manager responded that the move to provide leasing services to stall tenants is part of a plan to update leases in the City Market and the business requirements of stall tenants are far greater than those of bench tenants. The lease agreements will enable tenants to enhance their business plans and operations. Question being taken, the motion was carried. 90-693 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 15. Marche municipal - Services de location Proposition du conseiller Ferguson Appuyee par Ie conseiller Chase QUE, comme Ie recommande Ie directeur general, The City of Saint John conclue une convention d'une duree de un an, en date du 1er juillet 2004, entre elle-meme et Clarke Drummond Commercial Inc., pour services rendus aupres du marche municipal, sous reserve des modalites et conditions suivantes : 1. frais relatifs a la reconduction d'un bail au montant de 1 500 $, TVH en sus, et les debours qui ne peuvent depasser 150 $ par reconduction; 2. frais relatifs a un nouveau bail au montant de 3 000 $, TVH en sus, et les debours qui ne peuvent depasser 150 $ par bail; 3. frais relatifs a la location temporaire au montant de 20 % du loyer mensuel brut; 4. The City of Saint John a Ie droit de resilier la convention en donnant avis par ecrit de 60 jours a Clarke Drummond Commercial Inc. Une discussion s'ensuit et Ie conseiller Farren suggere qu'un bail soit signe par les locataires de banes au marche municipal comme Ie font les locataires d'etals. Le directeur general repond que la decision prise concernant les baux des locataires d'etals fait partie d'un plan de modernisation des baux au marche municipal et que les exigences commerciales des locataires d'etals depassent celles des locataires de banes. Les baux permettront aux locataires d'ameliorer leurs plans d'affaires et leurs operations. A I'issue du vote, la proposition est adoptee. 16. City Market - Uptown Saint John Aliant Streetbeat Concert On motion of Councillor White Seconded by Councillor Chase RESOLVED that as recommended by the City Manager Common Council authorize the barricading of so-called South Market from 9:30 p.m. Friday June 25,2004, until 12:00 Noon, Sunday, June 27,2004. The City issue a license to Uptown Saint John Inc. to use and occupy the South side of the City Market between 8:00 p.m. and 12:00 midnight for the purpose of an open-air concert according to the submitted terms Question being taken, the motion was carried. 16. Marche municipal - Concert << Streetbeat >> [rythme dans la rue] organise par Uptown Saint John et Aliant Proposition du conseiller White Appuyee par Ie conseiller Chase QUE, comme Ie recommande Ie directeur general, Ie conseil communal autorise la fermeture du secteur communement appele South Market du vendredi 25 juin 2004 a 21 h 30 au dimanche 27 juin 2004 a 12 h; la Ville emette un permis a Uptown Saint John Inc. pour permettre I'utilisation et I'occupation des lieux situes sur Ie cote sud du marche municipal entre 20 h et minuit afin d'y tenir un concert en plein air, sous reserve des conditions presentees. A I'issue du vote, la proposition est adoptee. 17(a). 3rd Reading City Market By-law - Sunday Shopping On motion of Councillor White Seconded by Councillor Ferguson RESOLVED that the by-law entitled, "By-law Number C-115-27 A By-law to Amend the By-law Relating to the Market in The City of Saint John" as it relates to Sunday Shopping be read. Question being taken, the motion was carried. 90-694 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 The by-law entitled, "By-law Number C-115-27 A By-law to Amend the By-law Relating to the Market in The City of Saint John" was read in its entirety. On motion of Councillor White Seconded by Councillor Farren RESOLVED that the by-law entitled, "By-law Number C-115-27 A By-law to Amend the By-law Relating to the Market in The City of Saint John" as it relates to Sunday Shopping be read a third time, enacted and the Corporate Common Seal be affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by-law entitled, "By-law Number C-115-27 A By-law to Amend the By-law Relating to the Market in The City of Saint John". (b). City Market By-law Amendment - July 1st and August 2nd Opening Consideration was given to a report from the City Manager in which he recommended that Common Council give first and second readings to an amendment to the City Market By-Law to allow for The City Market to remain open on July 1 and August 2, 2004 as follows: 1. Section 3 is amended by adding after subsection (2) the following: 3 (3) The City Market shall be kept open from 10:00 am to 5:00 pm on Thursday, July 1st and Monday, August 2nd, 2004 2. Schedule "B" is amended by adding after Subsection 1 (2) the following: 1 (3) Tenants may remain open between 10:00 am and 5:00 pm on Thursday, July 1st and August 2nd, 2004. On motion of Councillor White Seconded by Councillor Ferguson RESOLVED that that the by-law entitled, "By-law Number C-115-28 A By-law to Amend the By-law Relating to the Market in The City of Saint John" as it concerns July 1st and August 2nd openings, be read a first time. Question being taken, the motion was carried. Read a first time by title, the by-law entitled, "By-law Number C-115-28 A By-law to Amend the By-law Relating to the Market in The City of Saint John". On motion of Councillor Tait Seconded by Councillor White RESOLVED that the by-law entitled, "By-law Number C-115-28 A By-law to Amend the By-law Relating to the Market in The City of Saint John" as it concerns July 1st and August 2nd openings, be read a second time. Question being taken, the motion was carried. Read a second time by title, the by-law entitled, "By-law Number C-115- 28 A By-law to Amend the By-law Relating to the Market in The City of Saint John". (c). City Market By-law Amendment - July 8 - 10 Opening - Jazz and Blues Festival Consideration was given to a report from the City Manager in which he recommended that Common Council give first and second readings to an amendment to the City Market By-Law to allow for the City Market to remain open from July 8 to July 10, 2004 in connection with the Jazz and Blues Festival as follows, and to enter into an agreement as outlined below. 90-695 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 On motion of Councillor Court Seconded by Councillor Farren RESOLVED that: 1. Common Council authorize the Saint John Arts Council (Saint John Jazz and Blues Festival) to erect a tent on a portion of the City Market property commonly referred to as South Market Street from Wednesday July 7,2004 to Sunday July 11,2004 as set out in an agreement which will provide for, amongst other items: a) The License will indemnify and save harmless The City of Saint John from all liabilities, fines, suits, claims, demands or actions of any kind or nature to which the City shall or may become liable for or suffer by reason of any breach, violation or non-performance by the Licensee of any covenant, term or provision hereof, or by reason of any injury or death resulting from, occasioned to or suffered by any person or persons or any property by reason of any act, neglect or default on the part of the Licensee or any of its agents, employees, customers, guests or invitees such indemnification in respect of any such breach, violation or non-performance, damage to property, injury or death occurring during the term of this license shall survive any termination of this license, anything in this license to the contrary notwithstanding. The Licensee shall, prior to 12 noon on Wednesday July 7,2004 deliver proof of financial responsibility by filing with the Commissioner of Finance a standard public liability insurance policy including a cross liability clause covering The City of Saint John as an additional insured in an amount not less than two million dollars ($2,000,000.), all inclusive limits. The Licensee shall provide the Commissioner of Finance with proof of tenant's legal liability coverage to a limit of two million dollars ($2,000,000.). THE CERTIFICATE ON INSURANCE SHALL CLEARLY STATE THAT COVERAGE IS PROVIDED FOR THE SALE OF ALCOHOLIC BEVERAGES. Failure by the Licensee to provide such proof of insurance will void this license. b) The Licensee may sell and serve alcoholic beverages within the Concert Site. The Licensee must fully comply with all laws and regulations of the Province of New Brunswick regarding the sale and serving of alcoholic beverages. c) The musical entertainment at the site shall not exceed beyond 10:00 pm on Thursday, July 8th, 9:00 p.m. on Friday, July 9th, and 9:00 p.m. on Saturday, July 10th. 2. The Mayor and Common Clerk be authorized to execute the said Agreement. 3. Common Council authorize the barricading of so - called South Market from 9:30 p.m. Wednesday, July 7th, 2004 until 12:00 Noon, Sunday, July 11th, 2004. 4. Common Council give 1 st and 2nd reading to the following amendments to the City Market By-Law: 1. Section 3 is amended by adding after Subsection (3) the following; 3(4) The City Market shall be kept open until 7:00 p.m. on Thursday, July 8,2004, Friday, July 9,2004 and Saturday, July 10, 2004. 2. Schedule "B" is amended by adding after subsection 1 (3) the following: 1 (4) Tenants may remain open until 7:00 p.m. on Thursday, July 8, 2004, Friday, July 9,2004 and Saturday, July 10, 2004. On motion of Councillor Tait Seconded by Councillor Farren RESOLVED that that the by-law entitled, "By-law Number C-115-29 A By-law to Amend the By-law Relating to the Market in The City of Saint John" as it concerns July 8th to July 10th, 2004 openings, be read a first time. Question being taken, the motion was carried. Read a first time by title, the by-law entitled, "By-law Number C-115-29 A By-law to Amend the By-law Relating to the Market in The City of Saint John". 90-696 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 On motion of Councillor White Seconded by Councillor Farren RESOLVED that that the by-law entitled, "By-law Number C-115-29 A By-law to Amend the By-law Relating to the Market in The City of Saint John" as it concerns July 8th to July 10th, 2004 openings, be read a second time. Question being taken, the motion was carried. Read a second time by title, the by-law entitled, "By-law Number C-115- 29 A By-law to Amend the By-law Relating to the Market in The City of Saint John". Councillor Farren requested that when sections of by-laws are repealed the section to be replaced be included for review by Council. 17a) Troisieme lecture de I'arrete concernant Ie marche municipal relativement au magasinage Ie dimanche Proposition du conseiller White Appuyee par Ie conseiller Ferguson QUE I'arrete intitule <<Arrete nO C-115-27 modifiant I'arrete concernant Ie marche de The City of Saint John >>, visant Ie magasinage Ie dimanche, fasse I'objet d'une lecture. A I'issue du vote, la proposition est adoptee. L'arrete intitule << Arrete nO C-115-27 modifiant I'arrete relatif au marche de The City of Saint John >> est lu integralement. Proposition du conseiller White Appuyee par Ie conseiller Farren QUE I'arrete intitule <<Arrete nO C-115-27 modifiant I'arrete concernant Ie marche de The City of Saint John >>, visant Ie magasinage Ie dimanche, fasse I'objet d'une troisieme lecture, que ledit arrete so it edicte et que Ie sceau communal y soit appose. A I'issue du vote, la proposition est adoptee. Troisieme lecture de I'arrete intitule <<Arrete nO C-115-27 modifiant I'arrete relatif au marche de The City of Saint John >>. b) Modification de I'arrete concernant Ie marche municipal relativement a I'ouverture prevue Ie 1 er juillet et Ie 2 aoClt Examen d'un rapport presente par Ie directeur general recommandant que Ie conseil procede aux premiere et deuxieme lectures de la modification suivante apportee a I'arrete concernant Ie marche municipal afin de permettre que les commerces soient ouverts Ie 1 er juillet et Ie 2 aout 2004 : 3. L'article 3 est modifie en ajoutant Ie texte suivant apres Ie paragraphe 2) : 3 (3) Le marche municipal pourra ouvrir ses portes Ie jeudi 1 er juillet et Ie lundi 2 aout 2004, de 10 h a 17 h. 4. L'annexe<< B >> est modifie en ajoutant Ie texte suivant apres Ie paragraphe 1 (2) : 1 (3) Les locataires pourront ouvrir leurs commerces Ie jeudi 1 er juillet et Ie lundi 2 aout 2004, de 10 h a 17 h. Proposition du conseiller White Appuyee par Ie conseiller Ferguson QUE I'arrete intitule <<Arrete nO C-115-28 modifiant I'arrete concernant Ie marche de The City of Saint John >>, concernant I'ouverture Ie 1 er juillet et Ie 2 aout, fasse I'objet d'une premiere lecture. A I'issue du vote, la proposition est adoptee. 90-697 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 Premiere lecture de I'arrete intitule << Arrete nO C-115-28 modifiant I'arrete relatif au marche de The City of Saint John >>. Proposition du conseiller Tait Appuyee par Ie conseiller White QUE I'arrete intitule <<Arrete nO C-115-28 modifiant I'arrete concernant Ie marche de The City of Saint John >>, concernant I'ouverture Ie 1 er juillet et Ie 2 aout, fasse I'objet d'une deuxieme lecture. A I'issue du vote, la proposition est adoptee. Deuxieme lecture de I'arrete intitule <<Arrete nO C-115-28 modifiant I'arrete relatif au marche de The City of Saint John >>. c) Modification de I'arrete concernant Ie marche municipal relativement a I'ouverture du marche durant Ie festival de jazz et de blues du 8 au 10 juillet Examen d'un rapport presente par Ie directeur general recommandant que Ie conseil procede aux premiere et deuxieme lectures de la modification suivante apportee a I'arrete concernant Ie marche municipal afin de permettre a ce dernier d'ouvrir ses portes du 8 au 10 juillet 2004 dans Ie cadre du festival de jazz et de blues, sous reserve des conditions suivantes et en vertu d'une convention, les conditions de laquelle sont soulignees ci-dessous : Proposition du conseiller Court Appuyee par Ie conseiller Farren QUE: 1. Ie conseil communal autorise Ie conseil des arts de Saint John (Ie festival de jazz et de blues de Saint John) de monter une tente sur une partie de la propriete du marche municipal communement appelee South Market Street, du mercredi 7 juillet 2004 au dimanche 11 juillet 2004, en vertu d'une convention, prevoyant les dispositions suivantes : a) Le permis indemnise et degage de toute responsabilite The City of Saint John contre toute responsabilite, amende, action en justice, reclamation, sommation ou toute poursuite de toute nature qui puisse en gager la responsabilite de la Ville en vertu de toute violation ou non-execution par Ie titulaire du permis de tout engagement, condition, ou disposition des presentes ou en vertu de toute blessure ou deces entralne par, provoque par ou subi par toute personne ou toute propriete en raison de toute action, negligence ou manquement de la part du titulaire du permis ou de ses agents, employes, clients ou invites et, telle indemnisation visant toute violation ou non- execution, dommage materiel, blessure ou deces survenu pendant la duree de ce permis survit a toute resiliation dudit permis, nonobstant toute disposition contraire prevue audit permis. Le titulaire du permis do it, avant Ie mercredi 7 juillet 2004 a 12 h, fournir une preuve de responsabilite financiere en deposant aupres du commissaire aux finances une police d'assurance de responsabilite civile standard, comprenant une clause de responsabilite reciproque nommant de The City of Saint John comme assure additionnel pour un montant s'elevant a deux millions de dollars (2 000 000 $) au minimum, tous dommages confondus. Le titulaire du permis doit deposer aupres du commissionnaire des finances une preuve de I'emission d'une police de responsabilite civile d'un montant jusqu'a concurrence de deux millions de dollars (2 000 000 $); LE CERTIFICAT D'ASSURANCE DOlT ENONCER CLAIREMENT QUE LA COUVERTURE PREVOIT LA VENTE DE BOISSONS ALCOOLlSEES. Le defaut par Ie titulaire du permis de fournir ladite preuve d'assurance annule ledit permis. b) QUE Ie titulaire du permis peut vendre et servir des boissons alcoolisees a I'interieur des limites de I'emplacement du concert. Le titulaire du permis do it se conformer aux dispositions des lois et reglements de la province du Nouveau-Brunswick relatives a la vente et a la distribution de boissons alcoolisees. c) QUE Ie spectacle musical donne sur les lieux doit se termine, au plus tard, a 22 h Ie jeudi 8 juillet, a 21 h Ie vendredi 9 juillet et a 21 h Ie samedi 10 juillet. 2. QUE Ie maire et Ie greffier communal soient autorises a signer ladite convention. 90-698 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 3. QUE Ie conseil communal autorise la fermeture du secteur communement appele South Market du mercredi 7 juillet 2004 a 21 h 30 au dimanche 11 juillet 2004 a 12 h. 4. QUE Ie conseil communal procede aux premiere et deuxieme lectures des modifications suivantes apportees a I'arrete concernant Ie marche municipal: 3. L'article 3 est modifie en ajoutant Ie texte suivant apres Ie paragraphe 3) : 3(4) Le marche municipal doit poursuivre ses operations jusqu'a 19 h Ie jeudi 8 juillet 2004, Ie vendredi 9 juillet 2004 et Ie samedi 10 juillet 2004. 4. L'annexe << B >> est modifie en ajoutant Ie texte suivant apres Ie paragraphe 1 (3) : 1 (4) Les locataires peuvent operer jusqu'a 19 h Ie jeudi 8 juillet 2004, Ie vendredi 9 juillet 2004 et Ie samedi 10 juillet 2004. Proposition du conseiller Tait Appuyee par Ie conseiller Farren QUE I'arrete intitule <<Arrete nO C-115-29 modifiant I'arrete concernant Ie marche de The City of Saint John >>, relativement a I'ouverture du marche entre Ie 8 juillet et Ie 10 juillet 2004, fasse I'objet d'une premiere lecture. A I'issue du vote, la proposition est adoptee. Premiere lecture de I'arrete, par titre, intitule << Arrete nO C-115-29 modifiant I'arrete concernant Ie marche de The City of Saint John >>. Proposition du conseiller White Appuyee par Ie conseiller Farren QUE I'arrete intitule <<Arrete nO C-115-29 modifiant I'arrete concernant Ie marche de The City of Saint John >>, relativement a I'ouverture du marche entre Ie 8 juillet et Ie 10 juillet 2004, fasse I'objet d'une deuxieme lecture. A I'issue du vote, la proposition est adoptee. Deuxieme lecture de I'arrete intitule <<Arrete nO C-115-29 modifiant I'arrete concernant Ie marche de The City of Saint John >>. Le conseiller Farren demande que lorsqu'un article d'arrete est abroge, ledit article qui est rem place soit inclus aux fins d'examen par Ie conseil. 18. Proposed Sea Street Subdivision - 580 Sea Street On motion of Councillor White Seconded by Councillor Farren RESOLVED that as recommended by the City Manager: 1. Council amend its Subdivision Assent of May 20, 2003 by deleting: "and (d) the creation of a maximum of sixteen (16) lots with the proposed subdivision until such time that the municipal water is improved to the satisfaction of the Chief City Engineer in order to properly service the remainder of the proposed lots;" 2. Common Council approve Residential Infrastructure Assistance for: RI.A. #21; McNulty Cartage (1987) Ltd. proposed 33 lot subdivision on Sea Street with a maximum expenditure of $132,000. Question being taken, the motion was carried. 90-699 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 18. Projet de lotissement de la rue Sea - 580, rue Sea Proposition du conseiller White Appuyee par Ie conseiller Farren QUE, comme Ie recommande Ie directeur general, 1. Ie conseil modifie I'approbation de lotissement decretee Ie 20 mai 2003 en supprimant Ie texte suivant : << et d) a la creation de seize (16) lots au maximum dans les limites du lotissement propose jusqu'a ce que Ie service d'aqueduc municipal soit ameliore a la satisfaction de I'ingenieur municipal en chef afin d'offrir un service adequat aux autres lots proposes; >> 2. QUE Ie conseil communal approuve I'aide a I'infrastructure residentielle pour: RI.A. nO 21; McNulty Cartage (1978) Ltd. a propose un lotissement de 33 lots sur la rue Sea, a un montant total de depenses de 132 000 $. A I'issue du vote, la proposition est adoptee. 19. Tender for Wheel Loader On motion of Councillor Court Seconded by Councillor Farren RESOLVED that as recommended by the City Manager, Common Council approve the tender of Atlantic Tractors and Equipment Limited, for the supply of one only Caterpillar Model 938G II Wheel Loader, in the amount of $195,875., plus tax including a five year extended warranty. Question being taken, the motion was carried. 19. Soumissions relatives a une chargeuse sur pneus Proposition du conseiller Court Appuyee par Ie conseiller Farren QUE, comme Ie recommande Ie directeur general, Ie conseil communal approuve la soumission d'Atlantic Tractors and Equipment Ltd., pour la fourniture d'une chargeuse sur pneus Caterpillar, modele 938G II, au montant de 195 875 $ plus taxes, assortie d'une garantie prolongee. A I'issue du vote, la proposition est adoptee. 20. Tenders for Cars and Light Trucks On motion of Councillor White Seconded by Councillor McGuire RESOLVED that as recommended by the City Manager, Common Council approve the tenders for the supply of new cars and light trucks as outlined in the submitted report and summaries of bids, awarded to Downey Ford Sales Ltd., at the prices quoted, plus tax. Question being taken, the motion was carried. 20. Soumissions relatives aux voitures et aux camions legers Proposition du conseiller White Appuyee par Ie conseiller McGuire QUE, comme Ie recommande Ie directeur general, Ie conseil communal approuve les soumissions pour la fourniture de nouvelles voitures et de nouveaux camions legers, tel qu'il est indique dans Ie rapport et Ie sommaire des soumissions presentes, accordees a I'entreprise Downey Ford Sales Ltd., aux prix proposes, plus taxes. A I'issue du vote, la proposition est adoptee. 90-700 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 21. Bids for Hurst Auto Extrication Tools On motion of Councillor Tait Seconded by Councillor White RESOLVED that as recommended by the City Manager, the quote received from Code 4 Fire & Rescue for the supply of one complete set of auto extrication tools, in the amount of $46,495., plus tax, be accepted. Question being taken, the motion was carried. (Councillor Chase declared a conflict of interest on the subject of item number 22 and withdrew from the meeting.) 21. Appel d'offres concernant les outils de desincarceration de Hurst Auto Proposition du conseiller Tait Appuyee par Ie conseiller White QUE, comme Ie recommande Ie directeur general, la soumission reyue des services d'incendie et de sauvetage, Code 4, relative a un jeu complet d'outils de desincarceration, au montant de 46 496 $ plus taxes, soit acceptee. A I'issue du vote, la proposition est adoptee. (Le conseiller Chase admet qu'il est en conflit d'interet relativement a la question visant Ie point nO 22, se recuse et quitte la reunion.) 22. Proposal for Heating and Domestic Hot Water System Upgrade - Peter G. Murray Arena On motion of Councillor White Seconded by Councillor Tait RESOLVED that as recommended by the City Manager, the proposal of LeRoy's Heating Services Ltd. for the heating and domestic hot water upgrade to the Peter G. Murray Arena, in the amount of $45,050., plus tax be accepted and further that the necessary additional work identified, be added to this project to bring the total project cost to $54,808., plus tax. Question being taken, the motion was carried. (Councillor Chase re-entered the meeting.) 22. Projet de modernisation du systeme de chauffage et de distribution d'eau chaude - Arena Peter G. Murray Proposition du conseiller White Appuyee par Ie conseiller Tait QUE, comme Ie recommande Ie directeur general, la proposition de I'entreprise LeRoy's Heating Services Ltd., relativement au projet de modernisation du systeme de chauffage et de distribution d'eau chaude a I'arena Peter G. Murray, au montant de 45 050 $, taxes en sus, soit acceptee et, de plus, que les travaux supplementaires necessaires determines soient ajoutes audit projet et que les couts du projet s'elevent au total de 54 808 $, taxes en sus. A I'issue du vote, la proposition est adoptee. (Le conseiller Chase reintegre la reunion.) 23. Contract 2004-10 - Chip Seal 2004 On motion of Councillor White Seconded by Councillor Farren RESOLVED that as recommended by the City Manager, Contract 2004-10: Chip Seal- 2004, be awarded to the low tenderer, Industrial Cold Milling a division of the Miller Group Inc., at the tendered price of $122,916.35 as calculated based upon estimated quantities, and further the Mayor and Common Clerk be authorized to execute the necessary contract documents. 90-701 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 Question being taken, the motion was carried. 23. Contrat nO 2004-10 concernant la pose d'enduit superficiel pour 2004 Proposition du conseiller White Appuyee par Ie conseiller Farren QUE, comme Ie recommande Ie directeur general, Ie contrat 2004-10, relatif au micro-surfayage pour 2004, soit accorde au soumissionnaire moins-disant, Industrial Cold Milling, au prix offert de 122916,35 $, etabli a partir de quantites estimatives et, de plus, que Ie maire et Ie greffier communal soient autorises a signer les documents contractuels necessaires. A I'issue du vote, la proposition est adoptee. 24. Contract 2004-08 - Expanded Asphalt Stabilization 2004 On motion of Councillor Ferguson Seconded by Councillor White RESOLVED that as recommended by the City Manager, Contract 2004-08: Expanded Asphalt Stabilization - 2004, be awarded to the tenderer, Industrial Cold Milling, a division of the Miller Group Inc., at the tendered price of $250,880., as calculated based upon estimated quantities, and further the Mayor and Common Clerk be authorized to execute the necessary contract documents. Question being taken, the motion was carried. 24. Contrat nO 2004-08 concernant la stabilisation de I'asphalte expanse pour 2004 Proposition du conseiller Ferguson Appuyee par Ie conseiller White QUE, comme Ie recommande Ie directeur general, Ie contrat 2004-08, relatif a la stabilisation de I'asphalte pour 2004, soit accorde au soumissionnaire moins-disant, Industrial Cold Milling, un service de I'entreprise Miller Group Inc., au prix offert de 250 880 $, etabli a partir de quantites estimatives et, de plus, que Ie maire et Ie greffier communal soient autorises a signer les documents contractuels necessaires. A I'issue du vote, la proposition est adoptee. 25. Contract Award for Concept Design for Harbour Passage Phase III On motion of Councillor White Seconded by Councillor Farren RESOLVED that as recommended by the City Manager, Daniel K. Glenn Ltd., Fredericton, NB, be awarded the contract to develop the conceptual design services for Harbour Passage Phase III in the amount of $35,932., HST included, and The City of Saint John contribute 50% of the cost of the conceptual design services in the amount of $17,966. and such monies be provided from the Land for Public Purposes Trust Fund. Question being taken, the motion was carried. 25. Attribution du contrat relatif a la conception de la troisieme phase du projet de passage du port Proposition du conseiller White Appuyee par Ie conseiller Farren QUE, comme Ie recommande Ie directeur general, Ie contrat concernant I'etude de definition des services relative a la phase III du projet de passage du port au montant de 35 932 $, TVH incluse, so it accorde a I'entreprise Daniel K. Glenn Ltd. de Fredericton, (N.-B.) et que The City of Saint John contribue 50 % des couts relatifs a ladite etude de definition des services au montant de 17 966 $ et que ladite somme so it versee a meme les fonds en fiducie visant les terrains d'utilite publique. 90-702 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 A I'issue du vote, la proposition est adoptee. 26. Contract Number 2004-14 - Howes Lake Landfill Closure - Phase 1 On motion of Councillor White Seconded by Councillor Farren RESOLVED that as recommended by the City Manager, Contract 2004-14 Howes Lake Landfill Closure - Phase I be awarded to the low tenderer, Galbraith Construction Ltd., at the tendered price of $425,900., as calculated based upon estimated quantities, and further the Mayor and Common Clerk be authorized to execute the necessary contract documents. Question being taken, the motion was carried. 26. Contrat nO 2004-14 concernant la premiere phase de fermeture du site d'enfouissement du lac Howes Proposition du conseiller White Appuyee par Ie conseiller Farren QUE, comme Ie recommande Ie directeur general, Ie contrat 2004-14, relatif a la phase 1 de fermeture du site d'enfouissement du lac Howes, soit accorde au soumissionnaire moins-disant, Galbraith Construction Ltd., au prix offert de 425 900 $, etabli a partir de quantites estimatives et, de plus, que Ie maire et Ie greffier soient autorises a signer les documents contractuels necessaires. A I'issue du vote, la proposition est adoptee. 27(a). Rothesay Road On motion of Councillor Chase Seconded by Councillor White RESOLVED that as recommended by the City Manager, Council approve an estimated expenditure of $20,000. within the existing General Fund Capital Program envelope to fund a portion of the proposed upgrading project for Rothesay Road to install concrete sidewalk on the southeastern side of Rothesay Road as well as associated grading and landscaping from Clairmont Street to the eastern limit of Old Orchard Lane and further that staff provide the Town of Rothesay with permission to have the work extended and performed within the City limits by its contractor. Question being taken, the motion was carried. (b). Sidewalk Request - Rothesay Road Consideration was given to a report from the City Manager resulting from a Rothesay Road resident's letter being referred to the City Manager on March 8, 2004. The City Manager advised Council that Rothesay Road is classified as a Provincially Designated Highway by the Province of New Brunswick and any work that is undertaken on this road should be part of the Provincially Designated Highways Improvement Program. He added that consideration should be given to the Rothesay Road upgrade projects prior to submitting the program in the fall of 2004 for approval noting that approximately $1.4 million should qualify for Provincial funding for the required work on Rothesay Road. On motion of Councillor Court Seconded by Councillor White RESOLVED that the report from the City Manager concerning sidewalk construction on Rothesay Road be received for information. Question being taken, the motion was carried. 27(a) Chemin Rothesay Proposition du conseiller Chase Appuyee par Ie conseiller White QUE, comme Ie recommande Ie directeur general, Ie conseil communal approuve des depenses evaluees a 20 000 $ a meme Ie 90-703 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 portefeuille du programme d'investissement du fonds d'administration existant pour financer une partie du projet d'amelioration propose au chemin Rothesay afin d'installer un trottoir de beton sur Ie cote sud-est du chemin Rothesay ainsi que d'effectuer Ie nivellement et I'amenagement paysager correspondants a partir de la rue Clairmont jusqu'a la limite est de I'allee Old Orchard et, de plus, que Ie personnel accorde la permission a la ville de Rothesay de prolonger et d'effectuer les travaux a I'interieur des limites de la ville par son entrepreneur. A I'issue du vote, la proposition est adoptee. b) Demande au sujet des trottoirs - Chemin Rothesay Examen d'un rapport presente par Ie directeur general, a la suite d'une lettre envoyee par un resident du chemin Rothesay qui lui a ete soumise Ie 8 mars 2004. Le directeur general indique au conseil que Ie chemin Rothesay est considere comme une route provinciale designee par la province du Nouveau-Brunswick et que les travaux effectues sur cette route devraient faire partie du programme d'amelioration des routes provinciales designees. II ajoute que les projets d'amelioration proposes au chemin Rothesay doivent etre examines avant la soumission du programme aux fins d'approbation a I'automne 2004, soulignant qu'environ 1,4 M$ devraient etre finances a meme les fonds provinciaux relativement aux travaux necessaires sur Ie chemin Rothesay. Proposition du conseiller Court Appuyee par Ie conseiller White QUE Ie rapport presente par Ie directeur general relatif a la construction de trottoirs au bord du chemin Rothesay soit accepte a titre informatif. A I'issue du vote, la proposition est adoptee. 28. Land and Easement Acquisitions Consideration was given to reports from the City Manager on Land and Easement Acquisitions with Council deciding to approve the following acquisitions collectively. On motion of Councillor White Seconded by Councillor Farren RESOLVED that as recommended by the City Manager the land and easement acquisitions described in the submitted reports and as described below in items number 28(a) to 28(i), be approved. Question being taken, the motion was carried 28(a). Acquisition of Land - 161-165 Rothesay Avenue - Ashford Investments Inc. That The City of Saint John finalize the acquisition of the fee simple absolute in PID Numbers 19182 and 19265, 165 Rothesay Avenue from Ashford Properties Inc. on or before July 30, 2004. (b). Land Acquisition - 461 Rothesay Avenue 1. That The City of Saint John acquire the fee simple interest in a 97 tm2 portion of PID Number 55152730 from 608526 NB Inc. at a unit rate of $50. per square meter (plus HST if necessary), as generally shown on the submitted sketch; and 2. the City shall reimburse 608526 NB Inc. to a maximum of $350. (inclusive of HST) the legal fees required to finalize this transaction; and 3. the City shall pay for and prepare any plan of survey necessary to facilitate this transfer; and 4. the Mayor and Common Clerk are authorized to sign any document required to finalize this transfer. 90-704 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 (c). Acquisition of 152 St. James Street West That The City of Saint John acquire the fee simple absolute interest in PID Number 365940 (152 St. James Street West) from Rolinco Ltd. for $1.00 conditional upon the trustee preparing all documents required to effect the conveyance and further that the Mayor and Common Clerk be authorized to sign any document necessary to finalize this transaction. (d). Acquisition of Land - McLeod Road Project That the City of Saint John acquire by subdivision plan, a 151 t m2 portion of PID Number 55155881 for public street purposes, being a portion of 70 McLeod Road as generally shown on the submitted plan, from Gisele Martin for one dollar ($1.00) plus HST if applicable, and as part of this transaction The City of Saint John will: 1) prepare the required plan; 2) pay up to $500. towards the vendor's legal expenses; and 3) replace any trees and/or shrubs damaged as a result of the road work with a similar species of nursery grown trees and/or shrubs. (e). Land Acquisition - 469 Rothesay Avenue 1 That The City of Saint John acquire the fee simple interest in an 85 tm2 portion of PID Numbers 307033 and 307041 from J.C. Mufflers Ltd. at a unit rate of $50. per square meter (plus HST if necessary), as generally shown on the submitted sketch; and 2 the City shall reimburse J.C. Mufflers Ltd. to a maximum of $350. (inclusive of HST) the legal fees required to finalize this transaction; and 3 the City shall pay for and prepare any plan of survey necessary to facilitate this transfer; and 4 the Mayor and Common Clerk are authorized to sign any document required to finalize this transfer. (f). Easement Acquisition - 112 Dantes Drive That The City of Saint John acquire a 280 t square metre easement for municipal services in PID Number 55064133, 112 Dantes Drive as generally shown on the submitted plan, from Mr. & Mrs. Rod Knox for $1.00 plus HST, subject to an existing public utility easement and conditional upon the following: 1) The City shall prepare and pay for any required plan of survey; 2) The City shall pay up to $350. inclusive of HST the legal fees incurred by Mr. & Mrs. Knox to finalize this transaction; 3) The City shall arrange and pay for the relocation of the shed during construction, and replace it once the work is completed; and 4) The Mayor and Common Clerk be authorized to sign the documents required to finalize this transaction. (g). Easement Acquisition - 283 Hawthorne Avenue Extension 1) That The City of Saint John acquire a 1039 sq m t easement for municipal services from Mr. and Mrs. Eric Cannon in PID Numbers 31948 and 23986 at a unit rate of $5. per square metre (plus HST if applicable) as generally shown on the submitted sketch; and 2) that Common Council assent to the vesting of the municipal services easement; and 3) that the City shall prepare any plan of survey required for conveyance purposes; and 90-705 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 4) that the City shall pay to a maximum amount of $350. towards the legal costs (inclusive of HST and applicable registration fees) incurred by Mr. and Mrs. Eric Cannon to finalize this transaction; and 5) the Mayor and Common Clerk are authorized to sign any documents necessary to finalize this transaction. (h). Amending Resolution - Easement Acquisition UNBSJ - 100 Tucker Park Road 1. That Common Council amend its resolution of September 15, 2003 pertaining to the acquisition of land and easements for the Sandy Point Road Water and Sewer Extension Project by deleting paragraph 2 of the resolution and inserting in its place the following: "The City of Saint John acquire a 4,836 square metre :t easement for municipal services over PID Number 52597, as generally shown on the submitted plan, from the University of New Brunswick for $2,000. (plus HST, if applicable)". 2. It is further recommended that all other aspects of the resolution remain the same. (i). Amending Resolution - Sale of Land along Eagle Boulevard That The City of Saint John subdivide and sell a 6.5 acre +/- portion of PID Number 456590, being the former LPP land along Eagle Boulevard to North Star Holdings Ltd. for its bid price of $35,100. (plus HST, if applicable), in accordance with the terms and conditions in Proposal Call 03-2, save and except the first line in Paragraph 4 of Section 4 in the aforesaid Proposal Call; that the closing date be on or before September 30, 2004; that the bid deposit of $1,755. form part of the purchase price; and that the Mayor and Common Clerk be authorized to sign transfer and related documents. 28. Acquisition de terrains et de servitudes: Examen des rapports presentes par Ie directeur general relatifs a I'acquisition de terrains et de servitudes et approbation des acquisitions suivantes en bloc par Ie conseil. Proposition du conseiller White Appuyee par Ie conseiller Farren QUE, comme Ie recommande Ie directeur general, les acquisitions de terrains et de servitudes decrites dans les rapports presentes ainsi que ci-dessous aux points nO 28a) a 28i) soient approuvees. A I'issue du vote, la proposition est adoptee. 28a) Acquisition d'un terrain situs au 161-165, avenue Rothesay appartenant a Ashford Investments Inc. Que The City of Saint John conclue I'acquisition en fief simple et interet absolu du biens-fonds portant les N I D 19182 et 19265, situe au 165, avenue Rothesay et appartenant a Ashford Properties Inc., au plus tard Ie 30 juillet 2004. b) Acquisition de terrain - 461, avenue Rothesay 1. The City of Saint John acquiere I'interet en fief simple d'une parcelle de terrain d'une superficie d'environ 97 m2, portant Ie NID 55152730, appartenant a 608526 N.- B. Inc., au prix unitaire de 50 $ Ie metre carre (TVH en sus s'il ya lieu), comme I'indique de maniere generale Ie croquis presente; 2. que la Ville rembourse a 608526 N.-B. Inc., jusqu'a concurrence de 350 $ (TVH incluse), les frais juridiques encourus pour conclure cette transaction; 3. que la Ville assume les frais d'etablissement des plans d'arpentage necessaires pour conclure Ie transfert; 4. que Ie maire et Ie greffier communal soient autorises a signer toute la 90-706 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 documentation requise pour conclure cette transaction. c) Acquisition d'un terrain situe au 152, rue St. James Ouest Que The City of Saint John acquiere I'interet en fief simple et I'interet absolu du biens-fonds portant Ie NID 365940, situe au 152, rue St. James Ouest, appartenant a Rolinco Ltd., a condition que Ie fiduciaire prepare toute la documentation requise pour conclure Ie transfert et, de plus, que Ie maire et Ie greffier communal soient autorises a signer la documentation requise pour conclure ladite transaction. d) Acquisition de terrains - Projet du chemin McLeod Que The City of Saint John acquiere, au moyen d'un plan de lotissement, une parcelle de terrain d'une superficie d'environ 151 m2, portant Ie NID 55155881, aux fins de construction de rues publiques, soit une parcelle du terrain situee au 70, chemin McLeod, appartenant a Gisele Martin, comme Ie montre de maniere generale Ie plan presente, pour la somme de un dollar (1 $), TVH en sus s'il ya lieu et, en vertu de ladite transaction, The City of Saint John s'engage a respecter les conditions suivantes : 1) la preparation des plans exiges; 2) Ie paiement jusqu'a concurrence de 500 $ des frais juridiques du vendeur; 3) Ie rem placement de tous les arbres et les arbustes endommages a la suite des travaux routiers par des especes semblables cultives en pepiniere. e) Acquisition du terrain situe au 469, avenue Rothesay 1 The City of Saint John acquiere I'interet en fief simple d'une parcelle de terrain d'une superficie d'environ 85 m2, portant les N I D 307033 et 307041, appartenant a J.C. Mufflers Ltd., au prix unitaire de 50 $ Ie metre carre (TVH en sus s'il ya lieu), comme I'indique de maniere generale Ie croquis presente; 2 que la Ville rembourse a J.C. Mufflers Ltd., jusqu'a concurrence de 350 $ (TVH incluse), les frais juridiques engages pour conclure cette transaction; 3 que la Ville assume les frais d'etablissement des plans d'arpentage necessaires pour conclure Ie transfert; 4 que Ie maire et Ie greffier communal soient autorises a signer toute la documentation requise pour conclure cette transaction. f) Acquisition d'une servitude situee au 112, promenade Dantes Que The City of Saint John acquiere une servitude d'environ 280 metres carres aux fins de services municipaux du terrain portant Ie N I D 55064133, situe au 112, promenade Dantes, comme Ie montre de maniere general Ie croquis presente, appartenant a M. et Mme Rod Knox, pour la somme de un dollar (1 $), TVH en sus, sous reserve d'une servitude d'utilite publique existante et sous reserve des conditions suivantes : 1) La Ville do it preparer tous les plans d'arpentage requis et acquitter les frais afferents; 2) la Ville assume les frais juridiques engages par M. et Mme Knox, jusqu'a concurrence de 350 $, TVH incluse, pour conclure cette transaction; 3) la Ville doit prevoir, pendant les travaux de construction, au deplacement de I'abri et a I'acquittement des frais afferents, ainsi qu'au replacement dudit abri lorsque les travaux auront ete completes; 4) que Ie maire et Ie greffier communal soient autorises a signer tous les documents requis afin de conclure cette transaction. g) Acquisition d'une servitude situee au 283, avenue Hawthorne Ext. 1) Que The City of Saint John acquiere une servitude aux fins de services municipaux d'environ 1 039 m2, portant les NID 31948 et 23986, appartenant a M. et Mme Eric Cannon, au prix unitaire de 5 $ Ie metre carre, (TVH en sus, s'il y 90-707 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 a lieu), comme Ie montre de maniere generale, Ie croquis presente; 2) que Ie conseil communal consente a la devolution de la servitude aux fins de services municipaux; 3) que la Ville prepare les plans d'arpentage requis aux fins de transfert; 4) que la Ville acquitte les frais juridiques jusqu'a concurrence de 350 $ (incluant la TVH et les frais d'enregistrement applicables) engages par M. et Mme Eric Cannon pour conclure cette transaction; 5) que Ie maire et Ie greffier communal soient autorises a signer toute la documentation requise afin de conclure cette transaction. h) Resolution modificatrice relative a I'acquisition d'une servitude situee au 100, chemin Tucker Park, appartenant a I'UNBSJ 1. Que Ie conseil communal modifie sa resolution du 15 septembre 2003 relative a I'acquisition d'un terrain et de servitudes aux fins du projet de prolongation du reseau d'aqueduc et d'egouts, en supprimant Ie paragraphe 2 de la resolution et en Ie remplayant par ce qui suit: << Que The City of Saint John acquiere une servitude aux fins de services municipaux, sur un terrain d'une superficie d'environ 4 836 metres carres, portant Ie NID 52597, comme Ie montre de maniere generale Ie plan presente, et appartenant a I'universite du Nouveau-Brunswick, pour la somme de 2 000 $ (TVH en sus, s'il ya lieu) )). 2. De plus, il est recommande que toutes les autres dispositions de ladite resolution demeurent inchangees. i) Resolution modificative - Vente du terrain en bordure du boulevard Eagle QUE The City of Saint John procede au lotissement et a la vente d'une parcelle de terrain d'une superficie d'environ 6,5 acres, portant Ie NID 456590, soit I'ancien terrain d'utilite publique situe Ie long du boulevard Eagle, a I'entreprise North Star Holdings Ltd., a son prix de soumission de 35100 $, (TVH en sus, s'il ya lieu), conformement aux modalites et conditions de I'appel de soumission numero 03-2, a I'exception de la premiere ligne du quatrieme paragraphe de I'article 4 de I'appel de soumission susmentionne; que la date de cloture so it fixee au plus tard Ie 30 septembre 2004; que Ie depot de soumission de 1 755 $ 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. 29. License from Department of Fisheries and Oceans Small Craft Marina On motion of Councillor White Seconded by Councillor Farren RESOLVED that as recommended by the City Manager, The City of Saint John name the Department of Fisheries and Oceans as co-insured as well as indemnifying and saving harmless Her Majesty the Queen in Right of Canada, Department of Fisheries and Oceans, its employees, servants, agents and officers from any and all claims or actions arising from the installation, operation and maintenance of a small craft docking system in Market Slip. Question being taken, the motion was carried. 29. Permis du ministere des Peches et Oceans - Marina pour petites embarcations Proposition du conseiller White Appuyee par Ie conseiller Farren QUE, comme Ie recommande Ie directeur general, The City of Saint John ajoute Ie nom du ministere des Peches et Oceans en tant que co- assure et qu'elle garantisse Sa Majeste la Reine du Chef du Canada, Ie ministere des Peches et Oceans, ses employes, fonctionnaires, mandataires et directeurs contre toute action en justice et toute action survenant de I'installation, Ie fonctionnement et I'entretien d'un systeme d'amarrage de petites embarcations a Market Slip. 90-708 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 A I'issue du vote, la proposition est adoptee. 30. License to Encroach Upon Falls View Drive On motion of Councillor White Seconded by Councillor Ferguson RESOLVED that as recommended by the City Manager: 1) The City of Saint John grant a license to 056975 N.B. Ltd. to encroach and overhang upon a portion of Falls View Drive (Public Street) with its Cafe Building and Patio as generally shown on the submitted plan, on the following terms and conditions: a) The license will be for the life of the building and patio; b) The foundation encroachment and roof overhang shall not interfere with the public's use of the adjacent sidewalk; c) The license fee will be a one time fee of $1,000. plus HST payable upon the execution of the license; d) The City of Saint John reserves the right to repair, maintain, renew and operate its municipal services, sidewalk, and fence; and will not be liable for any business disruptions resulting from its repair, maintenance, or renewal work, except in the event The City of Saint John, or its agents, or contractors are deemed negligent in performing such repairs, maintenance, or renewal work in front of or within 10 metres of the cafe building; e) The City of Saint John will not be held liable for any damages to the cafe building, its overhang, and patio decking that may be attributed to snow ploughing or snow removal, except in the event The City of Saint John, its agents or contractors are negligent in the manner in which snow is ploughed or removed from the subject area; f) The Licensee will indemnify and save harmless The City of Saint John from and against all manner of action, claims, demands, suits or loss of any nature whatsoever occurring out of, or in respect to the granting of the license to encroach upon Falls View Drive; and g) Prior to the execution of the license agreement and at its sole means and expense, the Licensee will purchase a liability insurance policy valued at not less than $2 million. In this policy The City of Saint John will be named co-insured; the policy will contain a cross liability clause; the Licensee will agree to maintain the policy during the term of the licence; and in the event the Licensee fails to renew its policy, the Licensor reserves the right to purchase such a policy at the Licensee's expense and recover all paid premiums as an addition to rent (for the lease of Parcels B and C). 2) It is further recommended that the Mayor and Common Clerk be authorized to sign the license. Question being taken, the motion was carried. 30. Permis d'empietement sur la promenade Falls View Proposition du conseiller White Appuyee par Ie conseiller Ferguson QUE, comme Ie recommande Ie directeur general, 1) The City of Saint John accorde un permis a 056975 N.B. Ltd. I'autorisant a empieter et a surplomber un tronyon de la promenade Falls View (rue publique) par I'entremise de son cafe-terrasse, comme I'indique de fayon generale Ie plan presente, conformement aux conditions suivantes : a) Le permis est em is pour la vie utile du batiment et de la terrasse; b) L'empietement des fondations et la saillie du toit ne doivent pas empecher les gens d'utiliser Ie trottoir adjacent; c) Les droits de permis uniques sont de 1 000 $ (TVH en sus) payables a 90-709 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 I'obtention du permis; d) The City of Saint John se reserve Ie droit de reparer, d'entretenir, de renouveler et d'exploiter ses services municipaux, Ie trottoir et la cloture et ne sera pas tenue responsable de toute interruption de I'activite commerciale decoulant des travaux de reparation, d'entretien ou de renouvellement, sauf si The City of Saint John, ses agents ou des entrepreneurs sont juges negligents dans la realisation des travaux de reparation, d'entretien ou de renouvellement a I'avant du batiment abritant Ie cafe ou dans un rayon de 10 metres; e) The City of Saint John ne sera pas tenue responsable des dommages causes au batiment abritant Ie cafe, a la saillie du toit et a la terrasse pouvant etre attribuables au deblaiement ou a I'enlevement de la neige, sauf si The City of Saint John, ses agents ou des entrepreneurs sont negligents dans leur fayon de deblayer ou d'enlever la neige du secteur en question; f) Le titulaire de permis indemnisera et degagera de toute responsabilite The City of Saint John contre tout mode d'action, reclamation, demande, poursuite ou perte de toute nature que ce so it decoulant de I'octroi du permis d'empietement sur la promenade Falls View, ou afferent a I'octroi de ce permis; g) Avant de mener a bien I'entente relative au permis, Ie titulaire de permis souscrira, a ses frais, a une police d'assurance-responsabilite evaluee a au moins 2 millions de dollars. Dans cette police, The City of Saint John sera nommee a titre de partie co-assuree; la police renfermera une clause de responsabilite reciproque; Ie titulaire de permis acceptera de maintenir la police en vigueur pour toute la duree du permis; et si Ie titulaire de permis omet de renouveler sa police, la partie concedante se reserve Ie droit de souscrire a une police d'assurance-responsabilite aux frais du titulaire de permis et de recouvrer toutes les primes versees en I'ajoutant au loyer (pour la location des parcelles B et C). 2) De plus, il est recommande que Ie maire et Ie greffier communal soient autorises a signer Ie permis. A I'issue du vote, la proposition est adoptee. 31. Request to Stop-up and Close a Portion of Victoria Street East On motion of Councillor Ferguson Seconded by Councillor Court RESOLVED that as recommended by the City Manager, Common Council authorize the publishing of a notice of its intention to consider the passing of a by-law to stop-up and close a 764 m2:t portion of Victoria Street East, as generally shown on the submitted plan. Question being taken, the motion was carried. 31. Demande d'interruption de la circulation et de fermeture d'une partie de la rue Victoria Est Proposition du conseiller Ferguson Appuyee par Ie conseiller Court QUE, comme Ie recommande Ie directeur general, Ie conseil communal autorise la publication d'un avis indiquant son intention d'adopter un arrete visant a interrompre la circulation et a fermer un tronyon d'environ 764 m2 de la rue Victoria Est, comme I'indique de fayon generale Ie plan presente. A I'issue du vote, la proposition est adoptee. 32(a). Westgate Park Apartment Development - Cullinan AvenuelDownsview Drive On motion of Councillor Ferguson Seconded by Councillor White RESOLVED that as recommended by the City Manager, The City of Saint John subdivide and sell a 155 square metre.:!:. portion of PID Number 408815, subject to an easement for municipal services over its full length and width and being shown as Parcel "C" on the submitted plan, to Urban Construction 90-710 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 Atlantic Limited (the "developer") in consideration for a 155 square metre.:!:. portion of PID Number 55167159, to be a portion of the "Buffer Area" shown on the submitted plan, in a location and configuration to the satisfaction of the Commissioner of Planning and Development; the developer arrange and pay for the required plan; and the Mayor and Common Clerk be authorized to sign transfer and related documents, and Common Council refer the proposed vesting of "PARCEL 'A'" on the submitted tentative plan as Cullinan Avenue (a public street) to the Planning Advisory Committee for a recommendation. Councillor Chase questioned whether Council has the authority to re-- zone the property in question and prevent the developer from proceeding, to which the City Solicitor responded that in principal the answer is no, but that he will check into it further to verify his response. It was noted that the property is properly zoned for the development and that a building permit has been issued. Question being taken, the motion was carried. 32(b). Ellerdale Investments Ltd. Apartment Development - Westgate Park On motion of Councillor Tait Seconded by Councillor McGuire RESOLVED that the letter from Brian R. Dobbelsteyn submitting letters from citizens in the area of Westgate Park opposing the proposed development of two multi-level apartment buildings between Cullinan Avenue and the Pipeline Road of Westgate Park, be received for information. Question being taken, the motion was carried. 32(a) Amenagement d'immeubles d'habitation du parc Westgate - Secteur de I'avenue Cullinan et de la promenade Downsview Proposition du conseiller Ferguson Appuyee par Ie conseiller White QUE, comme Ie recommande Ie directeur general, The City of Saint John procede au lotissement et a la vente d'une parcelle de terrain d'environ 155 metres carres portant Ie NID 408815, sous reserve d'une servitude aux fins de services municipaux sur toute sa longueur et sa largeur, qui correspond a la parcelle << C )) sur Ie plan presente, a Urban Construction Atlantic Limited (Ie << promoteur ))) en contrepartie d'une parcelle de terrain d'environ 155 metres carres portant Ie NID 55167159 qui deviendra une partie de la zone tampon, comme Ie montre Ie plan presente, a un emplacement et selon une configuration qui sont a la satisfaction du commissaire a I'urbanisme et au developpement; que Ie promoteur prenne des dispositions relatives au plan requis et paie les couts afferents; et que Ie maire et Ie greffier soient autorises a signer I'acte de transfert et les documents afferents. Le conseil communal soumet la devolution proposee de la << PARCELLE A )) sur Ie plan provisoire presente comme etant I'avenue Cullinan (une rue publique) au Comite consultatif d'urbanisme pour qu'il presente une recommandation. Le conseiller Chase se demande si Ie conseil possede I'autorite pour proceder au rezonage du terrain en question et pour empecher Ie promoteur d'aller de I'avant, ce a quoi I'avocat municipal a replique qu'en general, la reponse est non, mais qu'il allait verifier sa reponse de maniere approfondie. On a souligne que Ie terrain est zone de maniere appropriee aux fins d'amenagement et qu'un permis de construire a ete emis. A I'issue du vote, la proposition est adoptee. 32(b) Amenagement d'immeubles d'habitation par Ellerdale Investments Ltd. - Parc Westgate Proposition du conseiller Tait Appuyee par Ie conseiller McGuire QUE la lettre de Brian R. Dobbelsteyn soumettant des lettres de citoyens dans Ie secteur du parc Westgate qui s'opposent au projet d'amenagement de deux immeubles d'habitation de plusieurs etages entre I'avenue 90-711 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 Cullinan et Ie chemin Pipeline du parc Westgate, soit acceptee a titre informatif. A I'issue du vote, la proposition est adoptee. 33. Westgate Park - Drainage Issue On motion of Councillor Tait Seconded by Councillor White RESOLVED that the report from the City Manager advising Council that drainage issues presented by three residents of Westgate Park at the Council meeting of June 7, 2004 are being investigated by staff with a report anticipated in two weeks, be received for information. Question being taken, the motion was carried. 33. Parc Westgate - Probleme de drainage Proposition du conseiller Tait Appuyee par Ie conseiller White QUE Ie rapport du directeur general informant Ie conseil que les problemes de drainage presentes par trois residents du parc Westgate a la reunion du conseil du 7 juin 2004 font presentement I'objet d'un examen par Ie personnel, a I'issu duquel un rapport est attendu dans deux semaines, so it accepte a titre informatif. A I'issue du vote, la proposition est adoptee. 34. Status of Current Energy Projects and Environmental Impact Assessments - Irving Oil Limited Liquefied Natural Gas (LNG) Marine Terminal and Multi- purpose Pier Project and Others On motion of Councillor Tait Seconded by Councillor White RESOLVED that the report from the City Manager up-dating Council on the status of current energy projects and environmental impact assessments including Irving Oil Limited Liquefied Natural Gas (LNG) Marine Terminal and Multi-purpose Pier Project, be received for information. Question being taken, the motion was carried. Councillor Chase proposed a motion which was seconded by Councillor Court to refer to the City Manager to prepare input from the City regarding the LNG Marine Terminal and Multi-purpose Pier Project, to be presented as part of the public meeting to be held June 29, this meeting having been referred to in the City Manager's report. Question being taken, the motion was carried. Councillor Tait raised a point of privilege stating that the motion to receive for information item number 34 had been voted on and carried, when Councillor Chase made another motion to refer to the City Manager, which is contrary to procedure. He added that in this particular instance the subject of the motion was not the issue, but that he was concerned with procedure. Councillor Chase explained that before the vote was taken on item number 34, he requested to speak on the issue by turning on his microphone light, which was not responded to. The Mayor advised that Council will become more adept at procedures. ] \ 34. Etat des projets energetiques actuels et des etudes d'impact sur 90-712 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 I'environnement - Projet de terminal portuaire et de quai polyvalent pour I'exploitation du gaz naturelliquefie (GNL) d'lrving Oil Limited et autres projets Proposition du conseiller Tait Appuyee par Ie conseiller White QUE Ie rapport du directeur general qui met Ie conseil a jour sur I'etat des projets energetiques actuels et des etudes d'impact sur I'environnement, y compris Ie projet de terminal portuaire et de quai polyvalent pour I'exploitation du gaz naturelliquefie (GNL) d'lrving Oil Limited, soit accepte a titre informatif. A I'issue du vote, la proposition est adoptee. Le conseiller Chase presente une proposition, appuyee par Ie conseiller Court, visant a soumettre la question au directeur general pour qu'il formule des suggestions concernant Ie projet de terminal portuaire et de quai polyvalent pour I'exploitation du gaz naturelliquefie (GNL) qui seront presentees dans Ie cadre d'une reunion publique qui se tiendra Ie 29 juin, a laquelle Ie rapport du directeur general fait allusion. A I'issue du vote, la proposition est adoptee. Le conseiller Tait souleve une question de privilege, affirmant que la proposition visant a accepter Ie point 34 a titre informatif a ete soumise au vote et adoptee, apres quoi Ie conseiller Chase a presente une autre proposition visant a soumettre la question au directeur general, ce qui est contraire a la procedure. II ajoute que, dans ce cas particulier, Ie probleme ne porte pas sur I'objet de la proposition. II est plutot preoccupe par la procedure. Le conseiller Chase explique qu'avant qu'on ne procede au vote sur Ie point 34, il a demande a s'exprimer sur la question en mettant en marche Ie voyant de son microphone, intervention a laquelle on n'a pas repondu. Le maire previent que Ie conseil devra devenir plus adroit avec les procedures. 5. Presentation - Saint John Board of Police Commissioners Ed Keyes, Chair of the Saint John Board of Police Commissioners, introduced several members of the Board present in the Chamber, and proceeded to present the role of the Board using submitted electronic slides. Mr Keyes explained that the Police Commission is a governance body having the following purpose operating within a strategic plan: That police services are delivered in a manner consistent with community needs and expectations; That the conduct of officers accords with community values, and That the organization is managed according to best practices and operates effectively and efficiently. Mr. Keyes continued by explaining that the Board has adopted a modified Carver Policy Governance Model, and fulfills a crucial link between Council and the management team, having a reporting relationship with only the Chief of Police. All other employees are responsible to the Chief. He added that any communication that occurs on police matters must be directed through the Commission in writing, and not directly to the Chief citing confidentiality and sensitivity of police issues as some of the reasons for this method of communicating. The current legal structure of policing in Saint John was reviewed as being set out in the NB Provincial Police Act, with Council having the choice to establish a Board of Commissioners or govern the police directly. The Chair added that approximately three-quarters of the municipal forces in Canada use a Board, listing several reasons for using this form of Governance. 90-713 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 Mr. Keyes addressed the issue of accountability listing the various ways the Board ensures this, and noted the need for continuing communication between the Board and Council. Councillor Ferguson asked for more information on the Carver model and the modified model used by the Saint John Board. Councillor Chang requested that more information be provided on the 100% compliance mentioned by Mr. Keyes with an explanation of how this is measured. He also asked that statistics be provided on the number of municipalities of a similar size to Saint John that are using the Board model. Councillor Tait suggested that regional services be explored further. On motion of Councillor Chase Seconded by Councillor McGuire RESOLVED that: 1. the Saint John Board of Police Commissioners prepare a report on the achievements arising from the recommendations of the Perivale-Taylor Report, accompanied by the original report, and submit a copy of the recent audit completed on the Board's operation, 2. the Mayor and Councillors arrange a meeting with the neighboring communities to discuss the issue of regional policing. Question being taken, the motion was carried. 5. Presentation du bureau des commissaires de la police de Saint John Ed Keyes, president du bureau des commissaires de la police de Saint John, presente plusieurs membres du bureau presents dans la salle et fait etat du role du bureau au moyen de diapositives electroniques. M. Keyes explique que la commission de police est un organe de gouvernance qui poursuit I'objectif suivant a I'interieur d'un plan strategique : Que les services de police soient offerts de maniere coherente avec les besoins et les attentes de la communaute; Que la conduite des policiers soit conforme aux valeurs de la communaute; Que I'organisation soit geree conformement aux meilleures pratiques et fonctionne de maniere efficace. M. Keyes poursuit en expliquant que Ie bureau a adopte un modele de gestion de Carver modifie, et qu'il constitue un lien crucial entre Ie conseil et I'equipe de gestion, qui n'entretient de lien hierarchique qu'avec Ie chef de police. Tous les autres employes relevent du chef. II ajoute que toutes les communications portant sur des questions policieres doivent etre transferees a la commission par ecrit, non pas directement au chef en invoquant la confidentialite et la sensibilite a I'egard des questions policieres parmi les raisons justifiant I'utilisation de ce mode de communication. La structure juridique actuelle des services de police dans Saint John a fait I'objet d'un examen, comme Ie stipule la Loi sur fa Police du Nouveau-Brunswick. Le conseil a ainsi Ie choix de creer un bureau des commissaires ou de diriger la police directement. Le president ajoute qu'environ les trois quarts des services de police municipaux au Canada ont recours a un bureau, enumerant plusieurs raisons justifiant I'utilisation de ce mode de gestion. M. Keyes traite de la question de la responsabilite en enumerant les diverses fayons dont Ie conseil peut s'en assurer et note la necessite de maintenir une communication continue entre Ie bureau et Ie conseil. Le conseiller Ferguson demande a recevoir plus de renseignements sur Ie modele de Carver et sur Ie modele modifie qu'utilise Ie bureau des commissaires de Saint John. Le conseiller Chang demande que plus de renseignements so it fournis en 90-714 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 ce qui concerne la conformite totale dont a parle M. Keyes, accompagnes d'une explication sur la methode de mesure. II a egalement reclame que des statistiques soient fournies a Saint John sur Ie nombre de municipalites de taille similaire qui utilisent Ie modele du bureau. Le conseiller Tait suggere que les services regionaux soient examines plus a fond. Proposition du conseiller Chase Appuyee par Ie conseiller McGuire QUE: 1. Ie bureau des commissaires de police de Saint John prepare un rapport sur les realisations decoulant des recommandations du rapport Perivale-Taylor, accompagne du rapport original, et presente une copie de la verification recente effectuee sur les activites du bureau; 2. Ie maire et les conseillers fixent une reunion avec les collectivites voisines afin de discuter de la question des services de police regionaux. A I'issue du vote, la proposition est adoptee. 7(a). Public Hearing - Zoning By-law Amendment to Re-zone 1032 Hillcrest Road The Common Clerk advised that the necessary advertising was completed with regard to the proposed re-zoning of an area of land located at 1032 Hillcrest Road having a total area of approximately 8600 square metres, also identified as being a portion of PID Number 55144133, from "RS-1" One and Two Family Suburban Residential to "RR" One Family Rural Residential as requested by Hughes Surveys & Consultants Inc. on behalf of Simpco Development Ltd. and F. Andrew Simpson Contracting Ltd. with no written objections received. 7(b). Report from the Planning Advisory Committee Consideration was given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at the Committee's June 15,2004 meeting at which it resolved to adopt the staff recommendation; and recommending that Council re-zone an area of land as described above, from "RS-1" One and Two Family Suburban Residential to "RR" One Family Rural Residential in the manner illustrated on the submitted plan. The Mayor called for members of the public to speak against the re-zoning with Paul Reid of 3105 Loch Lomond Road expressing his concern about drainage which he states may affect his property, and the potential loss of trees in the area. The Mayor called for members of the public to speak in favor of the re-zoning with Rick Turner of Hughes Surveys and Consultants Inc. advising that his company will be providing direction to the developer to address the issues brought up by Mr. Reid and that he is in agreement with the recommendations of the Planning Advisory Committee. (Councillor Chang withdrew from the meeting) On motion of Councillor Farren Seconded by Councillor Ferguson RESOLVED that the By-law entitled, "A Law To Amend The Zoning By-law Of The City Of Saint John" by re-zoning an area of land located at 1032 Hillcrest Road, PID Number 55144133 from "RS-1" One and Two Family Suburban Residential to "RR" One Family Rural Residential classification, be read a first time. Question being taken, the motion was carried. Read a first time by title the by-law entitled, "A Law To Amend The Zoning By-law Of The City Of Saint John". 90-715 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 On motion of Councillor White Seconded by Councillor Court RESOLVED that the By-law entitled, "A Law To Amend The Zoning By-law Of The City Of Saint John" by re-zoning an area of land located at 1032 Hillcrest Road, PID Number 55144133 from "RS-1" One and Two Family Suburban Residential to "RR" One Family Rural Residential classification, be read a second time. Question being taken, the motion was carried. Read a second time by title the by-law entitled, "A Law To Amend The Zoning By-law Of The City Of Saint John". On motion of Councillor Tait Seconded by Councillor Ferguson RESOLVED that items 7(a) and 7(b) be received for information. Question being taken, the motion was carried. 7(a) Audience publique - Modification de I'arrete sur Ie zonage en vue de modifier Ie zonage du terrain situe au 1032, chemin Hillcrest Le greffier communal indique que les avis requis ont ete publies relativement au projet de rezonage d'une parcelle de terrain situee au 1032, chemin Hillcrest, d'une superficie totale d'environ 8600 metres carres et portant Ie NID 55144133, afin de la faire passer de zone residentielle de banlieue - habitations unifamiliales et bifamiliales << RS-1 >> a zone residentielle rurale - habitations unifamiliales << RR >>, a la demande de Hughes Surveys & Consultants Inc pour Ie compte de Simpco Development Ltd. et de F. Andrew Simpson Contracting Ltd., aucune objection par ecrit n'ayant ete reyue a cet egard. 7(b) Rapport du Comite consultatif d'urbanisme Examen d'un rapport du Comite consultatif d'urbanisme accompagne d'une copie d'un rapport du personnel d'urbanisme qui a ete etudie lors de la reunion du 15 juin 2004 au cours de laquelle Ie comite a resolu d'adopter la recommandation du personnel. De plus, Ie rapport recommande que Ie conseil modifie Ie zonage d'une parcelle de terrain, tel qu'il est decrit ci-dessus, afin de la faire passer de zone residentielle de banlieue - habitations unifamiliales et bifamiliales << RS-1 >> a zone residentielle rurale - habitations unifamiliales << RR >>, comme Ie montre Ie plan presente. Le maire invite Ie public a venir exprimer son opposition au projet de rezonage, ce que fait Paul Reid, resident au 3105, chemin Loch Lomond, qui fait part de ses preoccupations au sujet du drainage qui, affirme-t-il, pourrait toucher sa propriete, et la perte possible d'arbres dans Ie secteur. Le maire invite Ie public a venir exprimer son appui au projet de rezonage, ce que fait Rick Turner de Hughes Surveys and Consultants Inc., indiquant que son entreprise donnera des directives au promoteur afin d'aborder les problemes souleves par M. Reid et qu'il est en accord avec les recommandations du Comite consultatif d'urbanisme. (Le conseiller Chang quitte la reunion.) Proposition du conseiller Farren Appuyee par Ie conseiller Ferguson QUE I'arrete intitule << Arrete modifiant I'arrete sur Ie zonage de The City of Saint John >>, relativement au rezonage d'une parcelle de terrain situee au 1032, chemin Hillcrest, portant Ie NID 55144133, afin de la faire passer de zone residentielle de banlieue - habitations unifamiliales et bifamiliales << RS-1 >> a zone residentielle rurale - habitations unifamiliales << RR >>, fasse I'objet d'une premiere lecture. A I'issue du vote, la proposition est adoptee. 90-716 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 Premiere lecture par titre de I'arrete intitule << Arrete modifiant I'arrete sur Ie zonage de The City of Saint John >>. Proposition du conseiller White Appuyee par Ie conseiller Court QUE I'arrete intitule << Arrete modifiant I'arrete sur Ie zonage de The City of Saint John >>, relativement au rezonage d'une parcelle de terrain situee au 1032, chemin Hillcrest, portant Ie NID 55144133, afin de la faire passer de zone residentielle de banlieue - habitations unifamiliales et bifamiliales << RS-1 >> a zone residentielle rurale - habitations unifamiliales << RR >>, fasse I'objet d'une deuxieme lecture. A I'issue du vote, la proposition est adoptee. Deuxieme lecture par titre de I'arrete intitule << Arrete modifiant I'arrete sur Ie zonage de The City of Saint John >>. Proposition du conseiller Tait Appuyee par Ie conseiller Ferguson QUE les points 7a) et 7b) soient acceptes a titre informatif. A I'issue du vote, la proposition est adoptee. 8(a). Public Hearing - Zoning By-law Amendment to Re-zone 15-19 Magazine 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 15-19 Magazine Street, having an area of approximately 0.55 hectares (1.3 acres), also identified as being part of PID Numbers 31088 and 24455 to permit the extension of Saint Peters Court and the development of six townhouse units as initiated by The City of Saint John with no written objections received. 8(b). Report from the Planning Advisory Committee Consideration was given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at the Committee's June 15,2004 meeting at which it resolved to adopt the staff recommendation, and recommending that Council re-zone an area of land as described above, from "RM-2" High Rise Multiple Residential to "TH" Townhouse in the manner illustrated on the submitted plan. 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 Rick Turner of Hughes Surveys and Consultants Inc. on behalf of the developer advising that the developer is in agreement with the recommendations of the Planning Advisory Committee, with the exception of using a hydraulic breaker in lieu of blasting for the units on Montgomery Crescent. He added that the developer would attempt to do the work using the breaker, but that it may be cost prohibitive. Mr. Turner indicated that work has been done to come up with a plan that is in agreement with most of the residents of the area and that he is in agreement with the recommendations of the Planning Advisory Committee. Discussion followed regarding the use of a hydraulic breaker, with Mr. Baird advising that if the Developer determines that he must revert to blasting, he would be required to make application for this to the Planning Advisory Committee. (Councillor Chang re-entered the meeting) On motion of Councillor Tait Seconded by Councillor White RESOLVED that the by-law entitled, "A Law To Amend The Zoning By-law Of The City Of Saint John" by re-zoning an area of land located at 15-19 Magazine Street, PID Numbers 31088 and 24455 from "RM-2" High Rise Multiple Residential to "TH" Townhouse classification be read a first time. 90-717 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 Question being taken, the motion was carried. Read a first time by title the by-law entitled, "A Law To Amend The Zoning By-law Of The City Of Saint John". On motion of Councillor Court Seconded by Councillor Farren RESOLVED that the by-law entitled, "A Law To Amend The Zoning By-law Of The City Of Saint John" by re-zoning an area of land located at 15-19 Magazine Street, PID Numbers 31088 and 24455 from "RM-2" High Rise Multiple Residential to "TH" Townhouse classification be read a second time. Question being taken, the motion was carried. Read a second time by title the by-law entitled, "A Law To Amend The Zoning By-law Of The City Of Saint John". On motion of Councillor Tait Seconded by Councillor White RESOLVED that items 8(a) and 8(b) be received for information. Question being taken, the motion was carried. 8(a) Audience publique - Modification de I'arrete sur Ie zonage en vue de modifier Ie zonage du terrain situe au 15-19, rue Magazine Le greffier communal indique que les avis requis ont ete publies relativement au projet de rezonage d'une parcelle de terrain situee au 15-19, rue Magazine, d'une superficie d'environ 0,55 hectare (1,3 acre) et correspondant a une partie des terrains portant les NID 31088 et 24455, pour autoriser Ie prolongement de I'impasse Saint Peters et I'amenagement de six maisons en rangee, comme Ie demande The City of Saint John, aucune objection par ecrit n'ayant ete reyue a cet egard. 8(b) Rapport du Comite consultatif d'urbanisme Examen d'un rapport du Comite consultatif d'urbanisme accompagne d'une copie d'un rapport du personnel d'urbanisme qui a ete etudie lors de la reunion du comite du 15 juin 2004 au cours de laquelle Ie comite a resolu d'adopter la recommandation du personnel. De plus, Ie rapport recommande que Ie conseil modifie Ie zonage d'une parcelle de terrain, tel qu'il est decrit ci-dessus, afin de la faire passer de zone d'immeubles de grande hauteur a logements multiples << RM-2 >> a zone d'habitation en rangee << TH >>, comme Ie montre Ie plan presente. 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, ce que fait Rick Turner de Hughes Surveys and Consultants Inc. pour Ie compte du promoteur, indiquant que Ie promoteur est en accord avec les recommandations du Comite consultatif d'urbanisme, sauf pour ce qui est de I'utilisation d'un concasseur hydraulique au lieu du dynamitage relativement aux habitations du croissant Montgomery. II ajoute que Ie promoteur tentera d'effectuer les travaux au moyen d'un concasseur, mais qu'il est possible que les couts soient tres eleves. M. Turner precise qu'on a travaille a concevoir un plan avec lequella plupart des residents du secteur sont en accord. II est egalement en accord avec les recommandations du Comite consultatif d'urbanisme. Les conseillers discutent ensuite de I'utilisation d'un concasseur hydraulique et M. Baird indique que si Ie promoteur juge qu'il do it recourir au dynamitage, il devra presenter une demande en ce sens au Comite consultatif d'urbanisme. (Le conseiller Chang se joint de nouveau a la reunion.) 90-718 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 Proposition du conseiller Tait Appuyee par Ie conseiller White QUE I'arrete intitule << Arrete modifiant I'arrete sur Ie zonage de The City of Saint John >>, relativement au rezonage d'une parcelle de terrain situee au 15-19, rue Magazine, portant les N I D 31088 et 24455, afin de la faire passer de zone d'immeubles de grande hauteur a logements multiples << RM-2 >> a zone d'habitations en rangee << TH >>, fasse I'objet d'une premiere lecture. A I'issue du vote, la proposition est adoptee. Premiere lecture par titre de I'arrete intitule << Arrete modifiant I'arrete sur Ie zonage de The City of Saint John >>. Proposition du conseiller Court Appuyee par Ie conseiller Farren QUE I'arrete intitule << Arrete modifiant I'arrete sur Ie zonage de The City of Saint John >>, relativement au rezonage d'une parcelle de terrain situee au 15-19, rue Magazine, portant les N I D 31088 et 24455, afin de la faire passer de zone d'immeubles de grande hauteur a logements multiples << RM-2 >> a zone d'habitations en rangee << TH >>, fasse I'objet d'une deuxieme lecture. A I'issue du vote, la proposition est adoptee. Deuxieme lecture par titre de I'arrete intitule << Arrete modifiant I'arrete sur Ie zonage de The City of Saint John >>. Proposition du conseiller Tait Appuyee par Ie conseiller White QUE les points 8a) et 8b) soient acceptes a titre informatif. A I'issue du vote, la proposition est adoptee. 35. Pits and Quarries On motion of Councillor Tait Seconded by Councillor White RESOLVED that as recommended by the City Manager the submitted report following up on a presentation made by David Bowen on March 15, 2004 citing ongoing concerns that a pit operator is excavating in the area of 475 Latimore Lake Road which is zoned suburban residential, be received for information. The City Solicitor advised that the City will be proceeding with legal enforcement action based upon the current provisions of the by-law. Question being taken, the motion was carried. 35. Gravieres et sablieres Proposition du conseiller Tait Appuyee par Ie conseiller White QUE, comme Ie recommande Ie directeur general, Ie rapport soumis a la suite de la presentation de David Bowen Ie 15 mars 2004 citant des preoccupations constantes selon lesquelles I'exploitant d'une carriere creuse dans Ie secteur du 475, chemin Latimore Lake, qui est zone zone residentielle de banlieue, so it accepte a titre informatif. L'avocat municipal precise que la Ville prendra des mesures d'application legales fondees sur les dispositions actuelles de la loi. A I'issue du vote, la proposition est adoptee. 90-719 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 36. Accounting of Office Furniture in the Mayor's Office On motion of Councillor Court Seconded by Councillor Ferguson RESOLVED that the verbal report given by the City Manager in response to Councillor Court's letter on the disposition of furniture in the Mayor's office during the transition of Councils in May, 2004 advising that all the furniture is accounted for, be received for information. Question being taken, the motion was carried. 36. Comptabilisation du mobilier dans Ie bureau du maire Proposition du conseiller Court Appuyee par Ie conseiller Ferguson QUE Ie rapport verbal donne par Ie directeur general en reponse a la lettre du conseiller Court au sujet du retrait du mobilier dans Ie bureau du maire durant la transition des conseils en mai 2004, indiquant que tout Ie mobilier est comptabilise, so it accepte a titre informatif. A I'issue du vote, la proposition est adoptee. 37. Town Hall Meetings On motion of Councillor McGuire Seconded by Councillor Ferguson RESOLVED that the letter from Councillor McGuire updating Council on plans for town hall meetings, be received for information. Question being taken, the motion was carried. 37. Reunions a I'hotel de ville Proposition du conseiller McGuire Appuyee par Ie conseiller Ferguson QUE la lettre du conseiller McGuire faisant Ie point sur les plans concernant les reunions a I'hotel de ville so it accepte a titre informatif. A I'issue du vote, la proposition est adoptee. 38. Saint John Preservation Areas By-law On motion of Councillor Chase Seconded by Councillor Chang RESOLVED that the letter from Councillor Chase in which he submitted the April 14, 2004 resolution calling for the appointment of a Steering Committee to review the Preservation Areas By-law, be referred to the Nominating Committee and that the Commissioner of Planning recommend a process to be implemented in this regard and report to Council. Question being taken, the motion was carried. 38. Arrete relatif aux aires de conservation de The City of Saint John Proposition du conseiller Chase Appuyee par Ie conseiller Chang QUE la lettre du conseiller Chase dans laquelle il presente la resolution du 14 avril 2004 concernant la nomination d'un comite directeur appele a examiner I'arrete relatif aux aires de conservation, so it transmise au comite des candidatures et que Ie commissaire a I'urbanisme recommande la mise en 03uvre d'un processus a cet egard et fasse rapport au conseil. A I'issue du vote, la proposition est adoptee. 90-720 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 39. Heritage By-law Revision On motion of Councillor Chang Seconded by Councillor Court RESOLVED that the letter from Councillor Chang requesting an update on the Preservation Areas By-law be referred to the Nominating Committee. Question being taken, the motion was carried. 39. Revision de I'arrete concernant la sauvegarde du patrimoine Proposition du conseiller Chang Appuyee par Ie conseiller Court QUE la lettre du conseiller Chang demandant que I'on fasse Ie point sur I'arrete relatif aux aires de conservation soit transmise au comite des candidatures. A I'issue du vote, la proposition est adoptee. 40. Proposed Change to Schedule of Meetings On motion of Councillor Court Seconded by Councillor Farren RESOLVED that the letter from Councillor Chang requesting a change to the schedule of Council Meetings be referred to the City Manager to re-schedule the meeting of June 24th and advise Council of the new date. Question being taken, the motion was carried. 40. Changement propose au calendrier des reunions Proposition du conseiller Court Appuyee par Ie conseiller Farren QUE la lettre du conseiller Chang demandant qu'on apporte un changement au calendrier des reunions du conseil soit transmise au directeur general afin de reporter la reunion du 24 juin a plus tard et d'informer Ie conseil de la nouvelle date. A I'issue du vote, la proposition est adoptee. 41. Champlain Heights Skateboard Park On motion of Councillor Chang Seconded by Councillor Court RESOLVED that the letter from Councillor Chang submitting a letter from residents as well as a petition regarding Champlain Heights Skateboard Park be received for information. Question being taken, the motion was carried. 41. Planchodrome de Champlain Heights Proposition du conseiller Chang Appuyee par Ie conseiller Court QUE la lettre du conseiller Chang presentant une lettre des residents de meme qu'une petition concernant Ie planchodrome de Champlain Heights soit acceptee a titre informatif. A I'issue du vote, la proposition est adoptee. 90-721 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 42. Letter of Thanks to City Staff - Champlain Heights School and Skateboard Equipment On motion of Councillor Tait Seconded by Councillor Ferguson RESOLVED that the letter from Councillor Tait commending City Staff on how the situation at Champlain Heights School regarding the Skateboard Equipment was handled, be received for information and on behalf of the Mayor and Councillors, the Common Clerk send letters of thanks to City employees, Kevin Watson, Barry Freeze and members of the Saint John Police Force, Constable Kathy Hayward and Constable Jim Flemming. Question being taken, the motion was carried. 42. Lettre de remerciement au personnel de la Ville - Ecole Champlain Heights et equipement pour la pratique de la planche a roulettes Proposition du conseiller Tait Appuyee par Ie conseiller Ferguson QUE la lettre du conseiller Tait felicitant Ie personnel municipal sur la fayon dont il a regie la situation a I'ecole Champlain Heights relativement a I'equipement pour la pratique de la planche a roulettes soit acceptee a titre informatif et au nom du maire et des conseillers, que Ie greffier communal envoie des lettres de remerciement aux employes municipaux, a Kevin Watson, a Barry Freeze et aux membres du service de police de Saint John, a la gendarme Kathy Hayward et au gendarme Jim Flemming. A I'issue du vote, la proposition est adoptee. 43. Re-instatement of Clean-up Week On motion of Councillor Tait Seconded by Councillor Court RESOLVED that the letter from Councillor Tait be referred to the City Manager to: 1) explore ways and means of re-instating Clean-up Week and a report presented during budget deliberations for the budget year 2005; 2) to devise a plan to clean and/or have cleaned-up the current sites where illegal dumping is occurring, with a report to Council within a reasonable time; and 3) that all necessary measures to prevent illegal dumping from occurring be put in place. Question being taken, the motion was carried. 43. Retablissement de la semaine de nettoyage Proposition du conseiller Tait Appuyee par Ie conseiller Court QUE la lettre du conseiller Tait soit transmise au directeur general pour: 1) evaluer de quelle maniere la semaine du nettoyage pourrait etre retablie, suivi par la presentation d'un rapport au cours des discussions sur Ie budget de 2005; et 2) concevoir un plan afin de nettoyer ou de faire nettoyer les emplacements actuels ou s'effectuent du deversement illegal, accompagne d'un rapport au conseil presente dans un delai raisonnable; et que toutes les mesures necessaires pour empecher Ie deversement illegal de se produire soient mises en place. A I'issue du vote, la proposition est adoptee. 44. Presentation from the Fundy Region Solid Waste Commission On motion of Councillor Tait Seconded by Councillor Court RESOLVED that the Fundy Region Solid Waste Commission be requested to appear before Council with a presentation that provides answers to the concerns and/or questions that have been raised in the submitted letter from Councillor Tait. Question being taken, the motion was carried. 90-722 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 44. Presentation de Fundy Region Solid Waste Commission Proposition du conseiller Tait Appuyee par Ie conseiller Court QU'on demande a la Fundy Region Solid Waste Commission de faire une presentation devant Ie conseil pour fournir des reponses aux preoccupations ou aux questions qui ont ete sou levees dans la lettre presentee par Ie conseiller Tait. A I'issue du vote, la proposition est adoptee. 45. Legal Session 10.2(4)(f)(g) See item number 3. 45. Seance juridique - alinea 10.2(4)f)g) Voir Ie point numero 3. 46. Adoption of Translated By-laws - First Readings (a). By-law Respecting Public Beaches On motion of Councillor Court Seconded by Councillor McGuire RESOLVED that the by-law entitled, "By-law Number M-11, A By-law Respecting Public Beaches in The City of Saint John Made under the Authority of Section 183 of the Municipalities Act and Amendments Thereto" be read a first time. Question being taken, the motion was carried. Read a first time by title the by-law entitled, "By-law Number M-11, A By- law Respecting Public Beaches in The City of Saint John Made under the Authority of Section 183 of the Municipalities Act and Amendments Thereto". (b). By-law Respecting the Regulating and Licensing of Owners and Operators of Taxicabs On motion of Councillor Court Seconded by Councillor Ferguson RESOLVED that the by-law entitled, "By-law Number M-12, A By-law Respecting the Regulating and Licensing of Owners and Operators of Taxicabs in The City of Saint John" be read a first time. Question being taken, the motion was carried. Read a first time by title the by-law entitled, "By-law Number M-12, A By- law Respecting the Regulating and Licensing of Owners and Operators of Taxicabs in The City of Saint John". (c). By-law Respecting the Control of Dogs and Cats On motion of Councillor Ferguson Seconded by Councillor McGuire RESOLVED that the by-law entitled, "By-law Number M-13, A By-law Respecting the Control of Dogs and Cats in The City of Saint John Made under the Authority of Section 96 of the Municipalities Act" be read a first time. Question being taken, the motion was carried. Read a first time by title the by-law entitled, "By-law Number M-13, A By- law Respecting the Control of Dogs and Cats in The City of Saint John Made under the Authority of Section 96 of the Municipalities Act" 90-723 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 (d). By-law Respecting Standards for Maintenance and Occupancy of Buildings and Premises On motion of Councillor Court Seconded by Councillor Ferguson RESOLVED that the by-law entitled, "By-law Number M-14, A By-law Respecting Standards for Maintenance and Occupancy of Buildings and Premises" be read a first time. Question being taken, the motion was carried. Read a first time by title the by-law entitled, "By-law Number M-14, A By- law Respecting Standards for Maintenance and Occupancy of Buildings and Premises". (e). By-law Respecting the Licensing of Peddlers and Hawkers On motion of Councillor Court Seconded by Councillor Farren RESOLVED that the by-law entitled, "By-law Number M-15, A By-law Respecting the Licensing of Peddlers and Hawkers in The City of Saint John" be read a first time. Question being taken, the motion was carried. Read a first time by title the by-law entitled, "By-law Number M-15, A By- law Respecting the Licensing of Peddlers and Hawkers in The City of Saint John" (f). By-law Respecting Excavation of Streets On motion of Councillor White Seconded by Councillor Farren RESOLVED that the by-law entitled, "By-law Number M-18, A By-law Respecting Excavation of Streets in The City of Saint John" be read a first time. Question being taken, the motion was carried. Read a first time by title the by-law entitled, "By-law Number M-18, A By- law Respecting Excavation of Streets in The City of Saint John" 46. Adoption des traductions d'arretes - Premieres lectures a) Arrete concernant les plages publiques Proposition du conseiller Court Appuyee par Ie conseiller McGuire QUE I'arrete intitule <<Arrete nO M-11 concernant les plages publiques de The City of Saint John edicte conformement a I'article 183 de la Loi sur fes municipalites et modifications afferentes >> fasse I'objet d'une premiere lecture. A I'issue du vote, la proposition est adoptee. Premiere lecture par titre de I'arrete intitule <<Arrete nO M-11 concernant les plages publiques de The City of Saint John edicte conformement a I'article 183 de la Loi sur fes municipalites et modifications afferentes >>. b) Arrete relatif a la reglementation des proprietaires et des exploitants de taxis et a I'octroi de permis Proposition du conseiller Court Appuyee par Ie conseiller Ferguson QUE I'arrete intitule <<Arrete nO M-12 relatif ala reglementation des proprietaires et des exploitants de taxis et a I'octroi de permis dans The City of Saint John >> fasse I'objet d'une premiere lecture. A I'issue du vote, la proposition est adoptee. 90-724 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 Premiere lecture par titre de I'arrete intitule <<Arrete nO M-12 relatif ala reglementation des proprietaires et des exploitants de taxis et a I'octroi de permis dans The City of Saint John >>. c) Arrete relatif a la surveillance des chiens et des chats Proposition du conseiller Ferguson Appuyee par Ie conseiller McGuire QUE I'arrete intitule<< Arrete nO M-13 relatif ala surveillance des chiens et des chats dans The City of Saint John edicte conformement a I'article 96 de la Loi sur fes municipalites >> fasse I'objet d'une premiere lecture. A I'issue du vote, la proposition est adoptee. Premiere lecture par titre de I'arrete intitule << Arrete nO M-13 relatif a la surveillance des chiens et des chats dans The City of Saint John edicte conformement a I'article 96 de la Loi sur fes municipalites >>. d) Arrete relatif aux normes d'entretien et d'occupation des batiments et des lieux Proposition du conseiller Court Appuyee par Ie conseiller Ferguson QUE I'arrete intitule <<Arrete nO M-14 relatif aux normes d'entretien et d'occupation des batiments et des lieux >> fasse I'objet d'une premiere lecture. A I'issue du vote, la proposition est adoptee. Premiere lecture par titre de I'arrete intitule <<Arrete nO M-14 relatif aux normes d'entretien et d'occupation des batiments et des lieux >>. e) Arrete relatif a I'octroi de permis aux colporteurs et aux revendeurs Proposition du conseiller Court Appuyee par Ie conseiller Farren QUE I'arrete intitule <<Arrete nO M-15 relatif a I'octroi de permis aux colporteurs et aux revendeurs dans The City of Saint John >> fasse I'objet d'une premiere lecture. A I'issue du vote, la proposition est adoptee. Premiere lecture par titre de I'arrete intitule <<Arrete nO M-15 relatif a I'octroi de permis aux colporteurs et aux revendeurs dans The City of Saint John >>. (f). Arrete relatif a I'excavation des routes Proposition du conseiller White Appuyee par Ie conseiller Farren QUE I'arrete intitule <<Arrete nO M-18 relatif a I'excavation des routes dans The City of Saint John >> fasse I'objet d'une premiere lecture. A I'issue du vote, la proposition est adoptee. Premiere lecture par titre de I'arrete intitule <<Arrete nO M-18 relatif a I'excavation des routes dans The City of Saint John >>. 47. Third Reading Street Closing - Edward Street On motion of Councillor White Seconded by Councillor Ferguson RESOLVED that the by-law entitled, "A By-law Respecting The Stopping Up and Closing of Highways In The City of Saint John", enacted on the twenty-first day of September, AD. 1970, as it relates to Edward Street, and described below be read. 90-725 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 Edward Street: All that portion of Edward Street for its entire width of approximately 15.25m (50') lying between the prolongation of the north side of a Reserved Street in an easterly direction to the eastern sideline of Edward Street, the said Reserved Street being shown on a plan filed in the Saint John County Registry Office on February 18, 1993 as Number 3001, and the southern limit of a portion of Hilyard Street closed by Common Council Resolution By-Law Respecting Stopping Up and Closing of Highways in The City of Saint John Third Reading July 29, 1974; the said portion of Edward Street containing an area of approximately 2468m2 and shown on a Plan of Survey prepared by Hughes Surveys and Consultants Inc. dated November 15,2003 and signed by David V. Parkhill, New Brunswick Land Surveyor, said plan being submitted, Question being taken, the motion was carried. The By-law entitled, "A By-law to Amend a By-law Respecting the Stopping-up and Closing of Highways in The City of Saint John" was read in its entirety. On motion of Councillor White Seconded by Councillor Ferguson RESOLVED that the by-law entitled, "A By-law Respecting The Stopping Up and Closing of Highways In The City of Saint John", enacted on the twenty-first day of September, A. D. 1970, as it relates to stopping up and closing Edward Street be read a third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by-law entitled, "A By-law to Amend a By- law Respecting the Stopping-up and Closing of Highways in The City of Saint John". 47. Troisieme lecture - fermeture de la rue Egbert Proposition du conseiller White Appuyee par Ie conseiller Ferguson QUE I'arrete intitule << Arrete sur I'interruption de la circulation et la fermeture de routes dans The City of Saint John >>, edicte Ie vingt-et- unieme jour du mois de septembre de I'an 1970, relativement a la rue Edward et decrit ci-dessous, so it lu. Rue Edward: Tout Ie tronyon de la rue Edward sur toute sa largeur mesurant environ 15,25 m (50 pi) situee entre la prolongation du cote nord d'une rue reservee, de la vers I'est jusqu'a la limite du lateral est de la rue Edward, ladite rue reservee indiquee sur Ie plan depose au bureau de I'enregistrement du comte de Saint John, Ie 18 fevrier 1993, sous Ie document nO 3001, et la limite sud d'un tronyon de la rue Hilyard, fermee en vertu d'une resolution du conseil communal, l'Arrete sur I'interruption de la circulation et la fermeture des routes dans The City of Saint John, en troisieme lecture Ie 29 juillet 1974; ladite partie de la rue Edward, d'une superficie d'environ 2 468 m2 et plus particulierement decrite sur Ie plan d'arpentage prepare par Hughes Surveys and Consultants Inc., en date du 15 novembre 2003 et signe par David V. Parkhill, arpenteur-geometre du Nouveau-Brunswick, ledit plan etant presente. A I'issue du vote, la proposition est adoptee. L'arrete intitule << Arrete modifiant I'arrete sur I'interruption de la circulation et la fermeture de routes dans The City of Saint John >> est lu integralement. Proposition du conseiller White Appuyee par Ie conseiller Ferguson QUE I'arrete intitule << Arrete sur I'interruption de la circulation et la fermeture de routes dans The City of Saint John >>, edicte Ie vingt-et- unieme jour du mois de septembre de I'an 1970, relativement a I'interruption de la circulation et la fermeture de la rue Edward, fasse I'objet d'une troisieme lecture, que ledit arrete so it edicte et que Ie sceau communal y so it appose. A I'issue du vote, la proposition est adoptee. 90-726 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 Troisieme lecture par titre de I'arrete intitule << Arrete modifiant I'arrete sur I'interruption de la circulation et la fermeture de routes dans The City of Saint John >>. 48(a)(b). Third Reading Municipal Plan and Zoning By-law Amendments - 612-616 Ready Street On motion of Councillor White Seconded by Councillor Ferguson RESOLVED that the by-law entitled, "A By-law to Amend the Municipal Plan By-law", by re-designating on Schedule 2-A of the Future Land Use Plan, three parcels of land located at 612-616 Ready Street, PID Numbers 3468634843 and 55102156, with an area of approximately 2020 square metres, from Low Density Residential to Heavy Industrial classification be read. Question being taken, the motion was carried. The by-law entitled, "A By-law To Amend The Municipal Plan By-law", was read in its entirety. On motion of Councillor Ferguson Seconded by Councillor Court RESOLVED that the by-law entitled, "A By-law to Amend the Municipal Plan By-law", by re-designating on Schedule 2-A of the Future Land Use Plan, three parcels of land located at 612-616 Ready Street, PID Numbers 3468634843 and 55102156, with an area of approximately 2020 square metres, from Low Density Residential to Heavy Industrial classification be read a third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by-law entitled, "A By-law To Amend the Municipal Plan By-law". On motion of Councillor Court Seconded by Councillor Ferguson RESOLVED that the by-law entitled, " By- law Number C.P. 100-652, A Law to Amend the Zoning By-law of The City of Saint John", by re-zoning three parcels of land located at 612-616 Ready Street, PID Numbers 34686,34843 and 55102156, with an area of approximately 2020 square metres, from "RM-1" Three Storey Multiple Residential to "1-2" Heavy Industrial classification be read. Question being taken, the motion was carried. The by-law entitled, "By-law Number C.P. 100-652, A Law to Amend the Zoning By-law of The City of Saint John" was read in its entirety. (c). Section 39 Conditions On motion of Councillor Court Seconded by Councillor Ferguson RESOLVED that pursuant to the provisions of Section 39 of the Community Planning Act, the proposed development of three parcels of land with an area of approximately 2,020 square metres (21,742 square feet), located at 612-616 Ready Street, also identified as being PID Numbers 34686,34843 and 55102156, be subject to the following conditions: a) the use of the property be used solely for an employee parking lot; b) a parking lot be developed and maintained having a maximum of one driveway access, asphalt paved parking area, landscaping along the entire front yard (except for access) having a minimum depth of 2 metres (6.5 feet) measured from the front property line with the landscaped area to extend onto the City street right-of-way to the edge of the sidewalk and cast-in-place concrete curbing to protect the landscaped area and to facilitate proper drainage; 90-727 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 c) adequate site drainage facilities must be provided by the developer in accordance with detailed drainage plans, prepared by the developer and subject to the approval of the Chief City Engineer or his designate; d) all site improvements as shown on the approved site and drainage plans must be completed no later than October 1, 2004; Question being taken, the motion was carried. On motion of Councillor White Seconded by Councillor McGuire RESOLVED that the by-law entitled, " By- law Number C.P. 100-652, A Law to Amend the Zoning By-law of The City of Saint John", by re-zoning three parcels of land located at 612-616 Ready Street, PID Numbers 3468634843 and 55102156, with an area of approximately 2020 square metres, from "RM-1" Three Storey Multiple Residential to "1-2" Heavy Industrial classification be read a third time, enacted, and the Corporate Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by-law entitled, "By-law Number C.P. 100- 652, A Law to Amend the Zoning By-law of The City of Saint John". 48a)b) Troisieme lecture des modifications proposees au plan municipal et a I'arrete sur Ie zonage - 612-616, rue Ready Proposition du conseiller White Appuyee par Ie conseiller Ferguson QUE I'arrete intitule <<Arrete modifiant I'arrete relatif au plan municipal >> modifiant, a I'annexe 2-A du plan d'amenagement futur des terres, la designation de trois parcelles de terrain situees au 612-616, rue Ready, d'une superficie d'environ 2 020 metres carres et portant les NID 34686,34843 et 55102156, pour la faire passer de zone residentielle a faible densite a zone d'industrie lourde, soit lu. A I'issue du vote, la proposition est adoptee. L'arrete intitule << Arrete modifiant I'arrete relatif au plan municipal >> est lu integralement. Proposition du conseiller Ferguson Appuyee par Ie conseiller Court QUE I'arrete intitule <<Arrete modifiant I'arrete relatif au plan municipal >> modifiant, a I'annexe 2-A du plan d'amenagement futur des terres, la designation de trois parcelles de terrain situees au 612-616, rue Ready, d'une superficie d'environ 2 020 metres carres et portant les NID 34686,34843 et 55102156, pour la faire passer de zone residentielle a faible densite a zone d'industrie lourde, fasse I'objet d'une troisieme lecture, que ledit arrete so it edicte et que Ie sceau communal y so it appose. A I'issue du vote, la proposition est adoptee. Troisieme lecture par titre de I'arrete intitule << Arrete modifiant I'arrete relatif au plan municipal >>. Proposition du conseiller Court Appuyee par Ie conseiller Ferguson QUE I'arrete intitule<< Arrete nO C.P. 100- 652 modifiant Ie zonage de The City of Saint John >>, relativement au rezonage de trois parcelles de terrain situees au 612-616, rue Ready, d'une superficie d'environ 2020 metres carres et portant les NID 34686, 34843 et 55102156, pour faire passer la designation s'y rapportant de zone d'edifices a logements multiples de trois etages << RM-1 >> a zone d'industrie lourde << 1-2 >>, soit lu. A I'issue du vote, la proposition est adoptee. L'arrete intitule << Arrete numero C. P. 100-652 modifiant Ie zonage de The City of Saint John >> est lu integralement. 90-728 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 c) Conditions enoncees a I'article 39 Proposition du conseiller Court Appuyee par Ie conseiller Ferguson QUE: selon les dispositions de I'article 39 de la Loi sur /'urbanisme, I'amenagement propose de trois parcelles de terrain situees au 612-616, rue Ready, d'une superficie d'environ 2 020 metres carres (21 742 pieds carres) et portant les NID 34686,34843 et 55102156, so it assujetti aux conditions suivantes : a) Ie terrain do it servir uniquement de parc de stationnement pour les employes; b) un parc de stationnement doit etre amenage, entretenu et dote d'une seule voie d'acces, d'une aire de stationnement asphaltee, d'un amenagement paysager Ie long de la cour avant (sauf pour la voie d'acces) d'une profondeur minimale de 2 metres (6,5 pieds) a partir de la limite avant du terrain comprenant I'espace amenage pour se prolonger sur I'emprise jusqu'au bord du trottoir et de la bordure de beton coulee sur place afin de proteger I'espace amenage et de faciliter Ie drainage; c) Ie promoteur doit assurer des installations de drainage adequates conformement a un plan de drainage detaille prepare par Ie promoteur et sujet a I'approbation de I'ingenieur municipal en chef ou son remplayant; d) to utes les ameliorations indiquees sur Ie plan de situation et Ie plan de drainage approuves doivent etre terminees Ie 1 er octobre 2004, au plus tard. A I'issue du vote, la proposition est adoptee. Proposition du conseiller White Appuyee par Ie conseiller McGuire QUE I'arrete intitule<< Arrete nO C.P. 100- 652 modifiant Ie zonage de The City of Saint John >>, relativement au rezonage de trois parcelles de terrain situees au 612-616, rue Ready, d'une superficie d'environ 2020 metres carres et portant les NID 34686, 34843 et 55102156, pour faire passer la designation s'y rapportant de zone d'edifices a logements multiples de trois etages << RM-1 >> a zone d'industrie lourde << 1-2 >>, fasse I'objet d'une troisieme lecture, que ledit arrete so it edicte et que Ie sceau communal y soit appose. A I'issue du vote, la proposition est adoptee. Troisieme lecture par titre de I'arrete intitule <<Arrete nO C.P. 100-652 modifiant Ie zonage de The City of Saint John >>. 49(a)(b). Third Reading Municipal Plan and Zoning By-law Amendments - 52-54 Collins Street and 506-510 Prospect Street On motion of Councillor Court Seconded by Councillor Ferguson RESOLVED that the by-law entitled, "A By-law to Amend the Municipal Plan By-law", by re-designating on Schedule 2-A the Future Land Use Plan, four parcels of land located at 52-54 Collins Street and 506-510 Prospect Street West, PID Numbers 33597,34470,32789, and 55014922, with an area of approximately 914 square metres, from Low Density Residential to Heavy Industrial classification be read. Question being taken, the motion was carried. The by-law entitled, "A By-law To Amend the Municipal Plan By-law", was read in its entirety. 90-729 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 On motion of Councillor Court Seconded by Councillor White RESOLVED that the by-law entitled, "A By- law to Amend the Municipal Plan By-law", by re-designating on Schedule 2-A the Future Land Use Plan, four parcels of land located at 52-54 Collins Street and 506-510 Prospect Street West, PID Numbers 33597, 34470, 32789, and 55014922, with an area of approximately 914 square metres, from Low Density Residential to Heavy Industrial classification be read a third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by-law entitled, "A By-law To Amend the Municipal Plan By-law". On motion of Councillor Court Seconded by Councillor Ferguson RESOLVED that the by-law entitled, "By-law Number C.P. 100-653, A Law to Amend the Zoning By-law of The City of Saint John", by re-zoning four parcels of land located at 52-54 Collins Street and 506-510 Prospect Street, PID Numbers, 33597, 34470, 32789, and 55014922, with an area of approximately 914 square metres, from "RM-1" Three Storey Multiple Residential to "1-2" Heavy Industrial classification be read. Question being taken, the motion was carried. The by-law entitled, "By-law Number C.P. 100-653, A Law to Amend the Zoning By-law of The City of Saint John" was read in its entirety. (c). Section 39 Conditions On motion of Councillor Ferguson Seconded by Councillor Court RESOLVED that: pursuant to the provisions of Section 39 of the Community Planning Act, the proposed development of four parcels of land with an area of approximately 914 square metres (9,838 square feet), located at 52-54 Collins Street and 506-510 Prospect Street West, also identified as being PID Numbers 33597,34470, 32789 and 55014922, be subject to the following conditions: a) the use of the property be used solely for the used as an employee parking lot; b) a parking lot be developed and maintained having a maximum of one driveway access per street frontage, asphalt paved parking area, landscaping along the entire front yard (except for accesses) having a minimum depth of 2 metres (6.5 feet) measured from the front property line with the landscaped area to extend onto the City street right-of-way to the edge of the sidewalk or street curb and cast-in-place concrete curbing to protect the landscaped area and to facilitate proper drainage; c) adequate site drainage facilities must be provided by the developer in accordance with detailed drainage plans, prepared by the developer and subject to the approval of the Chief City Engineer or his designate; d) all site improvements as shown on the approved site and drainage plans must be completed no later than October 1, 2004; Question being taken, the motion was carried. On motion of Councillor Tait Seconded by Councillor Ferguson RESOLVED that the by-law entitled, " By- law Number C.P. 100-653, A Law to Amend the Zoning By-law of The City of Saint John", by re-zoning four parcels of land located at 52-54 Collins Street and 506-510 Prospect Street, PID Numbers, 33597, 34470, 32789, and 55014922, with an area of 90-730 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 approximately 914 square metres, from "RM-1" Three Storey Multiple Residential to "1-2" Heavy Industrial classification be read a third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by-law entitled, "By-law Number C.P. 100- 653, A Law to Amend the Zoning By-law of The City of Saint John". 49a)b) Troisieme lecture des modifications proposees au plan municipal et a I'arrete relatif au zonage - 52-54, rue Collins et 506-510, rue Prospect Proposition du conseiller Court Appuyee par Ie conseiller Ferguson QUE I'arrete intitule <<Arrete modifiant I'arrete relatif au plan municipal >> modifiant a I'annexe 2-A du plan d'amenagement municipal, du plan d'usage futur des terrains, de quatre parcelles de terrain situees au 52-54, rue Collins et au 506-510, rue Prospect Ouest, d'une superficie d'environ 914 metres carres et portant les NID 33597,34470,32789 et 55014922, pour la faire passer de zone residentielle a faible densite a zone d'industrie lourde, fasse I'objet d'une lecture. A I'issue du vote, la proposition est adoptee. L'arrete intitule << Arrete modifiant I'arrete relatif au plan municipal >> est lu integralement. Proposition du conseiller Court Appuyee par Ie conseiller White QUE I'arrete intitule <<Arrete modifiant I'arrete relatif au plan municipal >> modifiant a I'annexe 2-A du plan d'amenagement municipal, du plan d'usage futur des terrains, de quatre parcelles de terrain situees au 52-54, rue Collins et au 506-510, rue Prospect Ouest, d'une superficie d'environ 914 metres carres et portant les NID 33597, 34470, 32789 et 55014922, pour la faire passer de zone residentielle a faible densite a zone d'industrie lourde, fasse I'objet d'une lecture, que ledit arrete so it edicte et que Ie sceau communal y so it appose. A I'issue du vote, la proposition est adoptee. Troisieme lecture par titre de I'arrete intitule << Arrete modifiant I'arrete relatif au plan municipal >>. Proposition du conseiller Court Appuyee par Ie conseiller Ferguson QUE I'arrete intitule<< Arrete nO C.P. 100- 616 modifiant Ie zonage de The City of Saint John >>, relativement au rezonage de quatre parcelles de terrain situees au 52-54, rue Collins et au 506-510, rue Prospect Ouest, d'une superficie d'environ 914 metres carres et portant les NID 33597,34470, 32789 et 55014922, afin de faire passer la designation s'y rapportant de zone d'edifices a logements multiples de trois etages << RM-1 >> a zone d'industrie lourde << 1-2 >>, fasse I'objet d'une lecture. A I'issue du vote, la proposition est adoptee. L'arrete intitule << Arrete numero C. P. 100-653 modifiant Ie zonage de The City of Saint John >> est lu integralement. c) Conditions enoncees a I'article 39 Proposition du conseiller Ferguson Appuyee par Ie conseiller Court QUE: selon les dispositions de I'article 39 de la Loi sur /'urbanisme, I'amenagement propose de quatre parcelles de terrain d'une superficie d'environ 914 metres carres (9838 pieds carres), situees au 52-54, rue Collins et au 506- 510, rue Prospect Ouest, et portant les NID 33597, 34470, 32789 et 55014922, so it assujetti aux conditions suivantes : 90-731 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 a) I'utilisation de la propriete doit etre exclusive a I'aire de stationnement des employes; b) I'aire de stationnement do it etre amenagee et entretenue tout en ayant au moins une voie d'acces par rue de desserte, Ie parc de stationnement asphalte, un amenagement paysager Ie long de la cour d'entree (excluant les voies d'acces) a une profondeur minimale de 2 metres (6,5 pieds) a partir de la ligne de propriete avec les espaces paysagers afin de prolonger sur I'emprise jusqu'au bord du trottoir ou a la bordure du trottoir et prevoir des bordures de beton coulees sur place pour proteger les espaces paysagers et faciliter Ie drainage; c) Ie promoteur doit assurer des installations de drainage adequates conformement a un plan de drainage detaille prepare par Ie promoteur et sujet a I'approbation de I'ingenieur municipal en chef ou son remplayant; d) to utes les ameliorations indiquees sur Ie plan de situation et Ie plan de drainage approuves doivent etre terminees Ie 1 er octobre 2004, au plus tard. A I'issue du vote, la proposition est adoptee. Proposition du conseiller Tait Appuyee par Ie conseiller Ferguson QUE I'arrete intitule<< Arrete nO C.P. 100- 616 modifiant Ie zonage de The City of Saint John >>, relativement au rezonage de quatre parcelles de terrain situees au 52-54, rue Collins et au 506-510, rue Prospect Ouest, d'une superficie d'environ 914 metres carres et portant les NID 33597,34470, 32789 et 55014922, afin de faire passer la designation s'y rapportant de zone d'edifices a logements multiples de trois etages << RM-1 >> a zone d'industrie lourde << 1-2 >>, fasse I'objet d'une troisieme lecture, que ledit arrete so it edicte et que Ie sceau communal y so it appose. A I'issue du vote, la proposition est adoptee. Troisieme lecture par titre de I'arrete intitule <<Arrete nO C.P. 100-653 modifiant Ie zonage de The City of Saint John >>. 50(a)(b). Third Reading Municipal Plan and Zoning By-law Amendments - 647 and 663 Brunswick Drive On motion of Councillor Ferguson Seconded by Councillor Court RESOLVED that the by-law entitled, "A By-law to Amend the Municipal Plan By-law", by re-designating on Schedule 2-C the Future Land Use Plan, a parcel of land located at 647 and 663 Brunswick Drive, PID Numbers 12609, 15719,12617,12625,12971,12989 and 12633 with an area of approximately 1330 square metres, from Medium Density Residential to Approved Commercial classification, be read. Question being taken, the motion was carried. The by-law entitled, "A By-law To Amend the Municipal Plan By-law", was read in its entirety. On motion of Councillor Court Seconded by Councillor McGuire RESOLVED that the by-law entitled, "A By-law to Amend the Municipal Plan By-law", by re-designating on Schedule 2-C the Future Land Use Plan, a parcel of land located at 647 and 663 Brunswick Drive, PID Numbers 12609, 15719,12617,12625,12971,12989 and 12633 with an area of approximately 1330 square metres, from Medium Density Residential to Approved Commercial classification, be read a third time, enacted and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. 90-732 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 Read a third time by title, the by-law entitled, "A By-law To Amend the Municipal Plan By-law". On motion of Councillor Court Seconded by Councillor McGuire RESOLVED that the by-law entitled, "By-law Number C.P. 100-654, A Law to Amend the Zoning By-law of The City of Saint John", by re-zoning a parcel of land located at 647 and 663 Brunswick Drive, PID Number 12633 with an area of approximately 100 square metres, from "RM-IF" Multiple Residentiallnfill to "B-2" General Business classification, be read Question being taken, the motion was carried. The by-law entitled, "By-law Number C.P. 100-654, A Law to Amend the Zoning By-law of The City of Saint John" was read in its entirety. (c). Section 39 Conditions On motion of Councillor Court Seconded by Councillor Ferguson RESOLVED that: pursuant to the provisions of Section 39 of the Community Pfanning Act, the proposed development of an area of land, located at 663 Brunswick Drive, also identified as being PID Number 12633, in conjunction with the existing Romero House operation be subject to the condition that the use of the land is limited to the proposed soup kitchen, health clinic, clothing and furniture depot with dwelling units permitted on the upper floors, and further that upon the re-zoning of the area, the land and any building or structure thereon must be developed and used in conformity with the proposal and condition identified herein. Question being taken, the motion was carried. On motion of Councillor Court Seconded by Councillor White RESOLVED that the by-law entitled, "By-law Number C.P. 100-654, A Law to Amend the Zoning By-law of The City of Saint John", by re-zoning a parcel of land located at 663 Brunswick Drive, PID Number 12633 with an area of approximately 100 square metres, from "RM-IF" Multiple Residentiallnfill to "B-2" General Business classification, be read a third time, enacted and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by-law entitled, " By-law Number C.P. 100- 654, A Law to Amend the Zoning By-law of The City of Saint John". 50a)b) Troisieme lecture des modifications proposees au plan municipal et a I'arrete sur Ie zonage - 647 et 663, promenade Brunswick Proposition du conseiller Ferguson Appuyee par Ie conseiller Court QUE I'arrete intitule <<Arrete modifiant I'arrete relatif au plan municipal >> modifiant, a I'annexe 2-C du plan d'utilisation future des terres, la designation d'une parcelle de terrain situee au 647 et 663, promenade Brunswick, d'une superficie d'environ 1 330 metres carres et portant les NID 12609, 15719, 12617, 12625, 12971, 12989 et 12633, pour la faire passer de zone residentielle de densite moyenne a zone d'amenagement commercial approuve, fasse I'objet d'une lecture. A I'issue du vote, la proposition est adoptee. L'arrete intitule << Arrete modifiant I'arrete relatif au plan municipal >> est lu integralement. Proposition du conseiller Court Appuyee par Ie conseiller McGuire QUE I'arrete intitule <<Arrete modifiant I'arrete relatif 90-733 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 au plan municipal >> modifiant, a I'annexe 2-C du plan d'utilisation future des terres, la designation d'une parcelle de terrain situee au 647 et 663, promenade Brunswick, d'une superficie d'environ 1 330 metres carres et portant les NID 12609, 15719, 12617, 12625, 12971, 12989 et 12633, pour la faire passer de zone residentielle de densite moyenne a zone d'amenagement commercial approuve, fasse I'objet d'une troisieme lecture, que ledit arrete so it edicte et que Ie sceau communal y so it appose. A I'issue du vote, la proposition est adoptee. Troisieme lecture par titre de I'arrete intitule << Arrete modifiant I'arrete relatif au plan municipal >>. Proposition du conseiller Court Appuyee par Ie conseiller McGuire QUE I'arrete intitule<< Arrete nO C.P. 100-654 modifiant Ie zonage de The City of Saint John >>, relativement au rezonage d'une parcelle de terrain situee au 663, promenade Brunswick, d'une superficie d'environ 100 metres carres et portant Ie NID 12633, pour la faire passer de zone d'edification de logements multiples sur terrain intercalaire << RM-I L >> a zone commerciale generale << B- 2 >>, fasse I'objet d'une lecture. A I'issue du vote, la proposition est adoptee. L'arrete intitule << Arrete numero C. P. 100-654 modifiant Ie zonage de The City of Saint John >> est lu integralement. c) Conditions enoncees a I'article 39 Proposition du conseiller Court Appuyee par Ie conseiller Ferguson QUE: selon les dispositions de I'article 39 de la Loi sur /'urbanisme, I'amenagement propose d'une parcelle de terrain, situee au 663, promenade Brunswick, et portant Ie NID 12633, conjointement avec les operations de la maison Romero existantes, soit assujetti a la condition que I'utilisation du terrain so it limitee a la soupe populaire, a la clinique medicale et au depot de vetements et de meubles proposes avec des logements permis a I'etage superieur et qu'a la suite du rezonage du secteur, les terrains et tout immeuble ou structure qui s'y trouve soient amenages et utilises conformement au projet et aux conditions stipulees. A I'issue du vote, la proposition est adoptee. Proposition du conseiller Court Appuyee par Ie conseiller White QUE I'arrete intitule<< Arrete nO C.P. 100-654 modifiant Ie zonage de The City of Saint John >>, relativement au rezonage d'une parcelle de terrain situee au 663, promenade Brunswick, d'une superficie d'environ 100 metres carres et portant Ie NID 12633, pour la faire passer de zone d'edification de logements multiples sur terrain intercalaire << RM-I L >> a zone commerciale generale << B- 2 >>, fasse I'objet d'une troisieme lecture, que ledit arrete so it edicte et que Ie sceau communal y soit appose. A I'issue du vote, la proposition est adoptee. Troisieme lecture par titre de I'arrete intitule <<Arrete nO C.P. 100-654 modifiant Ie zonage de The City of Saint John >>. 51 (a). Third Reading Zoning By-law Amendment - 244-248 Douglas Avenue On motion of Councillor Ferguson Seconded by Councillor White RESOLVED that the by-law entitled, "By-law Number C.P. 100-655 A Law to Amend the Zoning By-law of The City of Saint John" by Amending Schedule "A", the Zoning Map of The City of Saint John, by re-zoning three parcels of land located at 244-248 Douglas Avenue, having a total area of approximately 3,100 square metres (33,000 square feet), also identified as being PID Numbers 90-734 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 00372920, 55119218 and a portion of 00368613, from "RM-1" Three Storey Multiple Residential to "B-2" General Business classification be read. Question being taken, the motion was carried. The by-law entitled, "By-law Number C.P. 100-655 A Law to Amend the Zoning By-law of The City of Saint John" was read in its entirety. (b). Section 39 Conditions On motion of Councillor Court Seconded by Councillor White RESOLVED that pursuant to the provisions of Section 39 of the Community Planning Act, the proposed development of three parcels of land, located at 244-248 Douglas Avenue, having a total area of approximately 3,100 square metres (33,000 square feet), also identified as being PID Numbers 00372920,55119218 and a portion of 00368613, be subject to the following conditions: a) the use of the property shall be limited to residential use and/or an inn with dining facilities as a secondary use to the inn; b) any re-development of the site must be in accordance with a detailed site plan, to be prepared by the proponent and subject to the approval of the Development Officer, indicating building location, parking, vehicular circulation areas, exterior lighting and landscaping; c) all driveway and parking areas must be paved with asphalt; and d) all site improvements must be completed within one year from the date of the issuance of the required building permit. Further that upon rezoning the subject area, the land and any building or structure thereon must be developed and used in conformity with the proposal and conditions identified herein. Question being taken, the motion was carried. On motion of Councillor Court Seconded by Councillor White RESOLVED that the by-law entitled, "By-law Number C.P. 100-655 a Law to Amend the Zoning By-law of The City of Saint John" as outlined above be read a third time, enacted and the Corporate Common Seal be affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by-law entitled, "By-law Number C.P. 100- 655 a Law to Amend the Zoning By-law of The City of Saint John". (c). Report from the City Manager On motion of Councillor Court Seconded by Councillor White RESOLVED that the report from the City Manager following-up on a request by Council on June 7, 2004 for a report outlining the nature of Section 39 conditions which could be imposed by Council prior to third reading of a zoning by-law amendment be received for information. Question being taken, the motion was carried. 51 (a). Troisieme lecture de la modification a I'arrete relatif au zonage visant Ie 244-248, avenue Douglas Proposition du conseiller Ferguson Appuyee par Ie conseiller White QUE I'arrete intitule <<Arrete nO C.P. 100-655 modifiant I'arrete sur Ie zonage de The City of Saint John >> en modifiant I'annexe <<A >>, 90-735 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 Plan de zonage de The City of Saint John, relativement au rezonage de trois parcelles de terrain situees au 244-248, avenue Douglas, d'une superficie totale d'environ 3 100 metres carres (33000 pieds carres) et portant les NID 00372920 et 55119218 et d'une partie du 00368613, en vue de les faire passer de zone d'edifices de logements multiples a trois etages << RM-1 >> a zone commerciale generale << B-2 >>, conformement a une resolution adoptee par Ie conseil communal en vertu de I'article 39 de la Loi sur I'urbanisme, fasse I'objet d'une lecture. A I'issue du vote, la proposition est adoptee. L'arrete intitule << Arrete nO C. P. 100-655 modifiant Ie zonage de The City of Saint John >> est lu integralement. b) Conditions enoncees a I'article 39 Proposition du conseiller Court Appuyee par Ie conseiller White QU'en vertu des dispositions de I'article 39 de la Loi sur I'urbanisme, Ie projet d'amenagement de trois parcelles de terrain situees au 244-248, avenue Douglas, d'une superficie totale d'environ 3 100 metres carres (33 000 pieds carres) portant les NID 00372920 et 55119218 et d'une partie du 00368613, soit assujetti aux conditions suivantes : a) I'usage de ladite propriete est limite a I'usage residentiel ou a I'hebergement en auberge avec services de restauration comme usage secondaire de I'auberge; b) tout reamenagement du terrain doit etre effectue conformement a un plan de situation detaille prepare par Ie promoteur et necessitant I'approbation de I'agent d'amenagement indiquant I'emplacement du batiment, Ie stationnement, les aires de circulation, I'eclairage exterieur et I'amenagement paysager; c) to utes les aires de stationnement et les entrees doivent etre asphaltees; et d) to utes les ameliorations apportees a I'emplacement doivent etre terminees dans un delai de un an a compter de la date de delivrance du permis de construction exige. De plus, a la suite du rezonage dudit secteur, que Ie terrain et les batiments et constructions qui s'y trouvent soient amenages et utilises conformement a la proposition et aux conditions ci-jointes. A I'issue du vote, la proposition est adoptee. Proposition du conseiller Court Appuyee par Ie conseiller White QUE I'arrete intitule<< Arrete nO C.P. 100-655 modifiant I'arrete sur Ie zonage de The City of Saint John >>, tel qu'il est souligne ci- dessus, fasse I'objet d'une troisieme lecture, que ledit arrete soit edicte et que Ie sceau communal y soit appose. A I'issue du vote, la proposition est adoptee. Troisieme lecture par titre de I'arrete intitule << Arrete numero C. P. 100- 655 modifiant I'arrete sur Ie zonage de The City of Saint John >>. c) Rapport du directeur general Proposition du conseiller Court Appuyee par Ie conseiller White QUE Ie rapport du directeur general, a la suite d'une demande faite lors de la reunion du conseille 7 juin 2004 en vue de I'etablissement d'un rapport indiquant la nature des conditions prevues a I'article 39 qui pourraient etre imposees par Ie conseil avant la troisieme lecture de I'arrete relatif a la modification de I'arrete sur Ie zonage, soit accepte a titre informatif. 90-736 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 A I'issue du vote, la proposition est adoptee. 52(a). Third Reading Zoning By-law Amendment -1131-1141 Manawagonish Road On motion of Councillor Farren Seconded by Councillor Ferguson RESOLVED that the by-law entitled "By-law Number C.P. 100-656, A Law to Amend the Zoning By-law of The City of Saint John" amended by: 1. Adding the following to the list of zones in Section 30(1): "special zones SZ#15" 2. Adding the following as Section 740(15): "Special Zone #15 (SZ#15) 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 520(1)(a), subject to any applicable conditions contained in Section 520(2); ii) the following uses subject to such terms and conditions as may be imposed by the Committee: a motel; all other uses permitted in Section 520(1)(b), subject to any applicable conditions contained in Section 520(2); iii) subject to Section 830, an accessory building, structure or use, incidental to a use, building or structure permitted in this zone. b) Zone Standards Standards for development in Special Zone #15 shall be as set out in Section 520(3), and Section 810 to 910 where this zone shall be considered a "B" zone, a "B-2" zone, or a business zone, as the case may be", and 3. Amending Schedule "A", the Zoning Map of The City of Saint John, by re-zoning a parcel of land with an area of approximately 2700 square metres, located at 1131-1141 Manawagonish Road, also identified as being PID Numbers 55158232 and 55160246, from "R-2" One and Two Family Residential to "SZ#15" Special Zone #15 classification, be read. Question being taken, the motion was carried. The by-law entitled "By-law Number C.P. 100-656, A Law to Amend the Zoning By-law of The City of Saint John" was read in its entirety. (b). Section 39 Conditions On motion of Councillor Court Seconded by Councillor White RESOLVED: That, pursuant to the provisions of Section 39 of the Community Pfanning Act, the proposed development of a parcel of land with an area of approximately 2700 square metres, located at 1131-1141 Manawagonish Road, also identified as being PID Numbers 55158232 and 55160246, with a motel be subject to the following conditions: a) The use of the site is restricted to the applicant's proposed motel, having a maximum of 28 guest rooms or suites; b) The site shall not be developed except in accordance with a detailed site plan, similar to the submitted plan and subject to the approval of the Development Officer, indicating the location and dimensions of all 90-737 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 buildings, structures, driveways, parking areas, landscaped areas and other site features; and further that upon rezoning of the area, the land and any building or structure thereon must be developed and used in conformity with the proposal and conditions identified herein. Question being taken, the motion was carried. On motion of Councillor Court Seconded by Councillor White RESOLVED that the by-law entitled "By-law Number C.P. 100-656, A Law to Amend the Zoning By-law of The City of Saint John" as outlined above be read a third time, enacted and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by-law entitled "By-law Number C.P. 100- 656, a Law to Amend the Zoning By-law of The City of Saint John" 52(a). Troisieme lecture de la modification de I'arrete visant Ie terrain situe au 1131-1141, chemin Manawagonish Proposition du conseiller Farren Appuyee par Ie conseiller Ferguson QUE I'arrete intitule <<Arrete nO C.P. 100-656 modifiant Ie zonage de The City of Saint John >> soit modifie par: 1. a I'ajout des zones suivantes a la liste de zones prevues par I'article 30(1t: <<zones speciales SZ-15>> 2. I'ajout du paragraphe 740(15) qui se lit comme suit: << Zone speciale 15 (SZ-15) >> a) UsaQes Tout terrain, batiment ou construction peut etre affecte aux fins suivantes, mais ne peut etre affecte a aucune autre fin: i) aux usages suivants : tous les usages permis en vertu de I'alinea 520(1)a), sous reserve des conditions imposees par Ie paragraphe 520(2); ii) aux usages suivants, sous reserve des conditions imposees par Ie comite : un motel; tous les usages permis en vertu de I'alinea 520(1)b), sous reserve des conditions imposees par Ie paragraphe 520(2); iii) sous reserve de I'article 830, un batiment, une construction ou un usage accessoire et secondaire a un usage, a un batiment ou a une construction permis dans cette zone. b) Normes relatives aux zones Les normes d'amenagement dans la zone speciale 15 doivent etre conformes aux dispositions du paragraphe 520(3) et des articles 810 a 910, et ladite zone doit etre consideree en tant que zone << B >>, zone << B-2 >> ou zone commerciale, selon Ie cas. 3. La modification de I'annexe <<A >>, Plan de zonage de The City of Saint John, en vue de faire passer la designation d'une parcelle de terrain d'une superficie d'environ 2 700 metres carres, situee au 1131-1141, chemin Manawagonish et portant les NID 55158232 et 55160246, de zone residentielle - habitations unifamiliales et bifamiliales<< R-2 >>a zone speciale 15<< SZ-15 >>, fasse I'objet d'une lecture. A I'issue du vote, la proposition est adoptee. 90-738 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 L'arrete intitule << Arrete nO C. P. 100-656 modifiant Ie zonage de The City of Saint John >> est lu integralement. b) Conditions enoncees a I'article 39 Proposition du conseiller Court Appuyee par Ie conseiller White QUE: QU'en vertu des dispositions de I'article 39 de la Loi sur I'urbanisme, Ie projet d'amenagement d'une parcelle de terrain d'une superficie d'environ 2 700 metres carres (1,8 acres), situee au 1131-1141, chemin Manawagonish et portant les NID 55158232 et 55160246 ou se trouve un motel, so it assujetti aux conditions suivantes : a) I'utilisation du site est limitee au motel propose par Ie demandeur et ne doit pas compter plus de 28 suites ou chambres d'hotel; b) Ie site do it etre amenage conformement a un plan de situation detaille similaire au plan presente et approuve par I'agent d'amenagement, indiquant I'emplacement et les dimensions de tous les batiments, structures, entrees, aires de stationnement, espaces paysagers et autres caracteristiques du site, et qu'a la suite du rezonage du secteur, Ie terrain et les batiments ou les structures soient amenages et utilises conformement a la proposition et aux conditions stipulees; A I'issue du vote, la proposition est adoptee. Proposition du conseiller Court Appuyee par Ie conseiller White QUE I'arrete intitule<< Arrete nO C.P. 100-656 modifiant I'arrete sur Ie zonage de The City of Saint John >>, tel qu'il est souligne ci- dessus, fasse I'objet d'une troisieme lecture, que ledit arrete soit edicte et que Ie sceau communal y soit appose. A I'issue du vote, la proposition est adoptee. Troisieme lecture par titre de I'arrete intitule << Arrete numero C. P. 100- 656 modifiant Ie zonage de The City of Saint John >>. 53. Third Reading - Section 39 Amendment - 141-199 Chesley Drive See item number 3 53. Troisieme lecture de la modification visant I'article 39 relativement au 141-199, promenade Chesley Voir Ie point numero 3. 54. Saint John Development Corporation - Vacancies on the Board of Directors On motion of Councillor Chase Seconded by Councillor White RESOLVED that the letter from the Saint John Development Corporation concerning vacancies on its Board of Directors be referred to the Nominating Committee. Discussion followed on the topic of a nominating committee which will be decided upon in the near future, with the Mayor advising that the Common Clerk will have the committee files up-to-date this week. The City Solicitor stated that he would be able to provide some background information on the Saint John Development Commission to the Nominating Committee when it is established. 90-739 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 Councillor Tait suggested that a procedure be set up for nominating members to ensure consistency. Question being taken, the motion was carried. 54. Saint John Development Corporation (corporation d'amenagement de Saint John) relativement aux vacances du conseil d'administration Proposition du conseiller Chase Appuyee par Ie conseiller White QUE la lettre de Saint John Development Corporation relative aux vacances du conseil d'administration soit transmise au comite des candidatures. Les conseillers discutent ensuite d'un comite des candidatures dont Ie sort sera decide dans un proche avenir, et Ie maire les avise que Ie greffier communal mettra a jour les dossiers du comite cette semaine. L'avocat municipal declare qu'il peut donner des renseignements generaux sur la Saint John Development Commission (commission de developpement de Saint John) au comite des candidatures, lorsque celui-ci sera cree. Le conseiller Tait suggere qu'une procedure so it mise en place relativement a la nomination des membres de fayon a ce qu'il y ait uniformite. A I'issue du vote, la proposition est adoptee. 55. Planning Advisory Committee Subdivision at 3077 Loch Lomond Road On motion of Councillor Ferguson Seconded by Councillor White RESOLVED that Common Council: 1. assent to the submitted photo-reduced tentative subdivision plan that would vest a cul-de-sac turnaround at the end of Sunview Road. 2. authorize the preparation and execution of a City/Developer Subdivision Agreement to ensure provision of the required street work. 3. authorize the acceptance of the proposed drainage easement as shown on the photo-reduced tentative subdivision plan, on the following conditions: (a) The proposed easement must be clearly shown on the final subdivision plan indicating the purposes thereof, as well as the necessary instrument registered against the property giving The City of Saint John the right to maintain and improve this anticipated drainage course; and (b) The development of a drainage course within this easement be in accordance with a detailed drainage plan, approved by the Chief City Engineer, and that such plan endeavour to retain as many of the existing trees presently situated in the vicinity of the common property boundary with 3105 Loch Lomond Road (PID Number 55036958). Question being taken, the motion was carried. 55. Comite consultatif d'urbanisme - lotissement au 3077, chemin Loch Lomond Proposition du conseiller Ferguson Appuyee par Ie conseiller White QUE Ie conseil communal: 1. approuve Ie plan de lotissement provisoire presente avec photo reduite qui permettrait d'inclure un endroit pour man03uvrer dans Ie cul-de-sac situe au bout du chemin Sunview; 2. autorise la redaction et la signature d'une entente de lotissement entre la Ville et Ie promoteur afin de permettre I'execution des travaux requis. 90-740 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 3. autorise I'acceptation du projet de servitude de drainage tel qu'il est indique sur Ie plan de lotissement provisoire presente avec photo reduite aux conditions suivantes : a) La servitude proposee do it etre clairement indiquee sur Ie plan final de lotissement en precisant ses objectifs, ainsi que Ie document necessaire inscrit au livre foncier donnant ainsi Ie droit de maintenir et d'ameliorer Ie cours du drainage prevu a The City of Saint John. et b) L'elaboration du cours du drainage de la servitude doit etre conforme au plan de drainage detaille et approuve par I'ingenieur municipal en chef, et un tel plan do it s'efforcer de conserver Ie plus grand nombre d'arbres possible presentement localises a proximite des limites de la propriete commune, situee au 3105, chemin Loch Lomond (portant Ie NID 55036958). A I'issue du vote, la proposition est adoptee. 56. Renovations to Princess Street On motion of Councillor White Seconded by Councillor Tait RESOLVED that the letter from Eric Teed regarding renovations to Princess Street and suggesting that the granite curbs on the street be maintained in keeping with the Heritage area, be referred to the City Manager. Question being taken, the motion was carried. 56. Renovations de la rue Princess Proposition du conseiller White Appuyee par Ie conseiller Tait QUE la lettre presentee par Eric Teed, relative aux renovations de la rue Princess et suggerant que les bordures de granite de la rue soient maintenues en harmonie avec I'aire du patrimoine, so it transmise au directeur general. A I'issue du vote, la proposition est adoptee. 57. Symphony New Brunswick Invitation to Attend a Concert On motion of Councillor White Seconded by Councillor McGuire RESOLVED that the invitation from Symphony New Brunswick to attend a concert be received for information and the organization be thanked for the invitation. Question being taken, the motion was carried. 57. Invitation de I'orchestre symphonique du Nouveau-Brunswick a assister a un concert Proposition du conseiller White Appuyee par Ie conseiller McGuire QUE I'invitation de I'orchestre symphonique du Nouveau-Brunswick a assister a un concert soit acceptee a titre informatif, et que I'organisation en soit remerciee. A I'issue du vote, la proposition est adoptee. 58. Improvement Suggestions to Water Street On motion of Councillor Tait Seconded by Councillor McGuire RESOLVED that the letter from Richard & Co. Architecture Inc. expressing a number of concerns regarding traffic patterns and parking on Water Street, be received for information. 90-741 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 Councillor Chase proposed an amendment to the motion, which was seconded by Councillor Ferguson that an update be given to Council on the progress that is being made on Water Street. Question being taken, the motion as amended was carried. 58. Suggestions d'amelioration a la rue Water Proposition du conseiller Tait Appuyee par Ie conseiller McGuire QUE la lettre de Richard & Co. Architecture Inc., exprimant des inquietudes au sujet de la circulation et du stationnement sur la rue Water, soit acceptee a titre informatif. Le conseiller Chase propose une modification a la proposition, appuyee par Ie conseiller Ferguson, visant a faire Ie point devant Ie conseil sur les progres enregistres sur la rue Water. A I'issue du vote, la proposition telle que modifiee est adoptee. 59. Objection to Appointment of Executive Assistant to Mayor and Councillors On motion of Councillor Tait Seconded by Councillor White RESOLVED that the letter from S. Hudson Wallace objecting to the process followed to engage the temporary services of an executive assistant to the Mayor and Councillors, be received for information. Question being taken, the motion was carried. 59. Opposition a la nomination d'un adjoint de direction au maire et aux conseillers Proposition du conseiller Tait Appuyee par Ie conseiller White QUE la lettre de S. Hudson Wallace, s'opposant au processus suivi pour retenir les services temporaires d'un adjoint de direction au maire et aux conseillers, so it acceptee a titre informatif. A I'issue du vote, la proposition est adoptee. 60. Confederation Monument - Fathers of Confederation On motion of Councillor White Seconded by Councillor McGuire RESOLVED that the letter from the New Brunswick Historical Society suggesting the addition of names of the ten Fathers of Confederation to the base of the Confederation Monument in Kings Square, be received for information. Question being taken, the motion was carried. 60. Monument commemoratif de la Confederation - Peres de la Confederation Proposition du conseiller White Appuyee par Ie conseiller McGuire QUE la lettre de la New Brunswick Historical Society, suggerant I'ajout des noms des dix Peres de la Confederation au pied du Monument commemoratif situe dans King Square, so it acceptee a titre informatif. A I'issue du vote, la proposition est adoptee. 90-742 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL JUNE 21, 2004, LE 21 JUIN, 2004 61. Application for Zoning By-law Amendment at 27 Todd Street On motion of Councillor White Seconded by Councillor Ferguson RESOLVED that the application of Robert Hoy for re-zoning of property located at 27 Todd Street, PID Number 00299859, 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 scheduled for August 3, 2004. Question being taken, the motion was carried. 61. Demande concernant la modification de I'arrete relatif au zonage visant Ie terrain situe au 27, rue Todd Proposition du conseiller White Appuyee par Ie conseiller Ferguson QUE la demande de Robert Hoy, relative ala modification du zonage du terrain situe au 27, rue Todd et portant Ie NID 00299859, soit soumise au Comite consultatif d'urbanisme en vue de la redaction d'un rapport et de la presentation de recommandations, que la publication des avis a cet effet soit autorisee et qu'une audience publique soit tenue Ie 3 aout 2004. A I'issue du vote, la proposition est adoptee. Adiournment The Mayor declared the meeting adjourned at 8:55 p.m. Cloture de la reunion Le maire declare que la seance est levee a 20 h 55. Common Clerk/greffier communal