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2004-08-03_Minutes--Procès-verbal 90-814 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 At a meeting of the Common Council, held at the City Hall in The City of Saint John, on Tuesday, the 3rd day of August, AD. 2004, at 5:40 o'clock p.m. present Norman McFarlane, Mayor Deputy Mayor Hooton and Councillors Chase, Court, Farren, Ferguson, McGuire, Tait, Titus and White - and - 1. Totten, City Manager; J. Nugent, City Solicitor; P. Groody, Commissioner of Municipal Operations; J. Baird, Commissioner of Planning and Development; W. Edwards, Commissioner of Buildings and Inspection Services; G. Yeomans, Comptroller; A Bodechon, Deputy Chief of Police; S. Galbraith, Directors of Works; B. Morrison, Director of Leisure Services; E. Gormley, Assistant Common Clerk; and J. Ferrar, Administrative Assistant. Etaient presentes a une reunion du conseil communal qui a eu lieu a I'hotel de ville de The City of Saint John, Ie mardi 3 aout 2004 a 17 h 40, les personnes suivantes : Norman McFarlane, maire Ie maire suppleant Hooton et les conseillers Chase, Court, Farren, Ferguson, McGuire, Tait, Titus et White et 1. Totten, directeur general; J. Nugent, avocat municipal; 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; G. Yeomans, controleur; A Bodechon, chef de police adjoint; S. Galbraith, directeur des travaux publics; B. Morrison, directeur du service des loisirs; ainsi que E. Gormley, greffiere communale adjointe et J. Ferrar, adjointe administrative. 1.1 Meeting Called To Order - Prayer Mayor McFarlane called the meeting to order and Mrs. Shawna Rogers of the River Valley Wesleyan Church offered the opening prayer. 1.1 Ouverture de la seance - priere La seance est ouverte par Ie maire McFarlane. Mme Shawna Rogers, reverende de la River Valley Wesleyan Church, recite la priere d'ouverture. 1.2. Approval of Minutes On motion of Councillor Titus Seconded by Deputy Mayor Hooton RESOLVED that the minutes of the meeting of Common Council, held on July 19, 2004, be approved. Question being taken, the motion was carried. 1.2. Approbation du proces-verbal de la derniere reunion Proposition du conseiller Titus Appuyee par Ie maire suppleant Hooton QUE Ie proces-verbal de la reunion du conseil communal du 19 juillet 2004 so it adopte. A I'issue du vote, la proposition est adoptee. 90-815 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 1.3. Approval of Agenda On motion of Councillor Ferguson Seconded by Councillor White RESOLVED that the agenda of this meeting be approved with the addition of item 2.0 from Legal Session 10.2(4)(g) and the referral of item 5.1 Property Issue 10.2(4)(d) to the next closed session of Committee of the Whole. Question being taken, the motion was carried. 1.3. Adoption de I'ordre du jour Proposition du conseiller Ferguson Appuyee par Ie conseiller White QUE I'ordre du jour de cette reunion soit adopte, moyennant I'ajout du point 2.0 relatif a la seance juridique - alinea10.2(4)g), et Ie report du point 5.1 concernant un probleme lie ala propriete, alinea 10.2(4)d), a la prochaine reunion privee en comite plenier. A I'issue du vote, la proposition est adoptee. 1.5 Members Comments Mayor McFarlane commented regarding the 17th Annual Fundy Regional Games which were hosted by Leisure Services on July 21st and extended thanks to the participating municipalities which included Hampton, Quispamsis, Rothesay, St. Stephen, and Saint John. Mayor McFarlane also recognized the financial support received from the Fundy Recreation Professional Association and the Province of New Brunswick Cultural and Sports Secretariat. Referring to a community partnership which began on June 23rd and involves The City of Saint John, Kiwanis Club of Lancaster, Carleton Community Center Advisory Board, Integrated Day Camp, various playgrounds and youth arts and crafts programs, Councillor Ferguson noted that under the umbrella of the Kiwanis Club of Lancaster this partnership has created 24 summer jobs and given several hundred children the opportunity to participate in physical activity, social interaction and develop leadership skills. Deputy Mayor Hooton extended congratulations to Mary and Brian Fitzpatrick as they celebrate 50 years of marriage. Councillor Chase recognized Fire Chief Rob Simonds on his recent appointment as President of the Maritimes Fire Chief Association. Councillor McGuire thanked Trevor Holder, MLA, for the Provincial assistance received in the amount of $10,000. for the Mother Goose Summer Reading Program in the Crescent Valley area. 1.5 Commentaires presentes par les membres Le maire McFarlane parle de la 1 r edition annuelle des Jeux regionaux de Fundy organises par les Services des loisirs Ie 21 juillet dernier et a exprime ses remerciements aux municipalites participantes, soit Hampton, Quispamsis, Rothesay, St. Stephen et Saint John. Le maire McFarlane a egalement reconnu I'appui financier de la Fundy Recreation Professional Association et du Secretariat a la Culture et au Sport du Nouveau-Brunswick. Le conseiller Ferguson, faisant reference a un partenariat communautaire qui a debute Ie 23 juin et auquel participe The City of Saint John, Ie club Kiwanis de Lancaster, Ie conseil consultatif du centre communautaire de Carleton, Ie Camp de jour integre, divers terrains de jeux et les programmes d'art et d'artisanat pour les jeunes, souligne que sous I'egide du club Kiwanis de Lancaster, ce partenariat a permis de creer 24 emplois d'ete et a donne I'occasion a des milliers d'enfants de faire de I'activite physique, d'interagir avec les autres et a developper leurs competences en leadership. Le maire suppleant Hooton presente ses felicitations a Mary et Brian Fitzpatrick a I'occasion de leur 50e anniversaire de mariage. Le conseiller Chase felicite Rob Simmonds, chef du service d'incendie, pour sa recente nomination a titre de president de la Maritime Fire Chief Association. Le conseiller McGuire remercie Trevor Holder, membre de l'Assemblee legislative, pour I'aide provinciale de 10 000 $ reyue dans Ie cadre du programme Mother Goose Summer Reading dans Ie secteur de la vallee Crescent. 90-816 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 2.0 Legal Session 10.2(4)(g) On motion of Councillor Titus Seconded by Councillor Ferguson WHEREAS the Court of Queen's Bench has issued an Order dated July 29, 2004 providing that Can Sugar cannot restart its refining operation until it implements a Plan of Permanent Engineered Solutions which has been approved by the City and which is designed to resolve the water hammer problems created by the Company; and further that in the event CanSugar recommences operations without having submitted to the City such a plan and implemented it, that the City may discontinue the supply of water to CanSugar should in the opinion of the manager of the Water and Sewerage division, the Company's operations pose an immediate threat to the City's infrastructure and that of its water customers; and WHEREAS the aforesaid Order satisfactorily establishes the City's authority to intervene should its infrastructure or that of its users in the McAllister Industrial Park be at imminent risk; THEREFORE be it resolved that the City Solicitor or his designate is hereby authorized to discontinue the appeal filed in the matter of The City of Saint John and Can Sugar Inc. Question being taken, the motion was carried. 2.0 Seance juridique - alinea 10.2(4)g) Proposition du conseiller Titus Appuyee par Ie conseiller Ferguson A TTENDU QUE la Cour du Banc de la Reine a em is une ordonnance datee du 29 juillet 2004 a I'effet que CanSugar ne peut redemarrer ses activites de raffinage avant qu'elle ne mette en 03uvre un plan de solutions travaillees permanentes qui a ete approuve par la Ville et qui est conyu de maniere a regler les problemes de coups de belier crees par I'entreprise; et, a cet egard, que, dans Ie cas ou Can Sugar redemarrerait ses activites sans avoir presente de plan a la Ville et sans I'avoir mis en 03uvre, la Ville peut interrompre I'approvisionnement en eau aux installations de CanSugar si, de I'avis du directeur du Service d'aqueduc et d'egouts, les activites de I'entreprise constituent une menace immediate a I'infrastructure de la Ville et a celie de ses clients en eau; et A TTENDU QUE I'ordonnance precitee etablit de maniere satisfaisante Ie pouvoir d'intervention de la Ville si son infrastructure ou celie de ses clients du parc industriel McAllister courait un risque imminent; PAR CONSEQUENT, il est resolu que I'avocat municipal ou son representant soit autorise a se desister de I'appel depose dans Ie litige mettant en cause The City of Saint John et CanSugar Inc. A I'issue du vote, la proposition est adoptee. 2.1 P.R.O. Kids Consideration was given to a report from the City Manager submitting the 2003 Annual Report for P.R.O. Kids to be presented at this meeting, further to its request of July 5, 2004, and proposing a recommendation with regard to the Terms of Reference for the Committee and the appointment of three new board members. Pam Iype, Co-chairperson of the P.R.O. Kids Committee, through a computer-aided presentation, gave Council an overview of the P.R.O. Kids Program in terms of its mandate and policy, its founding agencies and sponsors, and related statistics regarding the number of applications received for the program in 2003. Amy Schnare, Manager of the P.R.O. Kids Program commented with regard to the 2003 Annual Report. Councillor McGuire, Co-chairperson, concluded the presentation pointing out that every dollar raised goes directly back to the children. 90-817 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 On motion of Councillor Farren Seconded by Councillor Court RESOLVED that as recommended by the City Manager: 1. the 2003 Annual Report for the P.R.O. Kids Program be received for information; 2. the proposed amendment to the P.R.O. Kids Committee Terms of Reference, as indicated in the submitted Schedule 'A', be adopted; and 3. the proposed changes to the Committee, as outlined in the submitted Schedule 'B' be adopted. Question being taken, the motion was carried. 2.1 P.R.O. Kids Examen d'un rapport du directeur general soumettant Ie rapport annuel 2003 de P.R.O Kids qui sera presente durant la presente reunion, suite a sa demande du 5 juillet 2004, et proposant une recommandation relative au mandat du comite et a la nomination de trois nouveaux membres du conseil. Pam Iype, copresidente du comite P.R.O. Kids, a donne au conseil, au moyen d'une presentation assistee par ordinateur, un aperyu du programme P.R.O. Kids par rapport a son mandat et a sa politique, a ses organismes de financement et a ses commanditaires, et aux statistiques connexes sur Ie nombre de demandes reyues a I'egard du programme en 2003. Amy Schrare, directrice du programme P.R.O. Kids, a fait des commentaires au sujet du rapport annuel 2003. Le conseiller McGuire, copresident, a termine la presentation en soulignant que chaque dollar recueilli est remis directement aux enfants. Proposition du conseiller Farren Appuyee par Ie conseiller Court QUE, comme Ie recommande Ie directeur general, 1. Ie rapport annuel2003 du programme P.R.O. Kids so it accepte a titre informatif; 2. la modification proposee au mandat du comite de P.R.O. Kids, comme I'indique I'annexe << A >> presentee, soit adoptee; 3. les changements proposes au comite, comme Ie souligne I'annexe << B >> presentee, so it adoptes. A I'issue du vote, la proposition est adoptee. 2.2 Avantage Saint John Advantage Consideration was given to a brief from Avantage Saint John Advantage to be presented at this meeting, further to its request of July 5, 2004 providing information about the organization and its mandate as well as a copy of the mai/juin 2003 Le Journal magazine. Beth Kelly, Chair of Avantage, Saint John Advantage addressed Council in both official languages, through a computer-aided presentation, during which time she advised that Avantage Saint John Advantage is dedicated to promoting and supporting the financial and cultural advantages of bilingualism in Saint John with the objective to serve as a model of linguistic and economic cooperation. Ms. Kelly explained that Avantage Saint John Advantage is a partnership between Association Regionale de la Communaute francophone de Saint-Jean, Enterprise Saint John and the Saint John Board of Trade; and commented regarding the bilingual population in Saint John and the following future projects - online directory of bilingual services, enhanced program to help organizations offer service in French, welcome program for francophones new to our community and a language maintenance program for bilingual employees. 2.2 Avantage Saint John Advantage Examen d'un memoire d'Avantage Saint John Advantage qui sera presente au cours de la presente reunion, a la suite de la demande du 5 juillet 2004, fournissant des renseignements sur I'organisation et son mandat, ainsi qu'une copie de I'edition de mai/juin 2003 du magazine Le Journal. 90-818 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 Beth Kelly, presidente d'Avantage Saint John Advantage, s'adresse au conseil dans les deux langues officielles au moyen d'une presentation assistee par ordinateur au cours de laquelle elle precise qu'Avantage Saint John Advantage se consacre a la promotion et au soutien des avantages financiers et culturels du bilinguisme dans Saint John en ayant pour objectif de servir de modele de cooperation linguistique et economique. Mme Kelly explique qu'Avantage Saint John Advantage est un partenariat entre l'Association regionale de la communaute francophone de Saint- Jean, Entreprise Saint John et la chambre de commerce de Saint John; et parle de la population bilingue dans Saint John et des projets futurs suivants : un repertoire en ligne de services bilingues, un programme ameliore visant a aider les organisations a offrir des services en franyais, un programme d'accueil pour les nouveaux arrivants francophones dans notre communaute et un programme de maintien des connaissances linguistiques pour les employes bilingues. 3.1 Public Presentation of Proposed Municipal Plan Amendment 101 Leinster Street Public presentation was made of a proposed Municipal Plan amendment to re-designate on Schedule 2-C, the Future Land use Plan, a parcel of land with an area of approximately 280 square metres, located at 101 Leinster Street also identified as being PID Number 9407, from Medium Density Residential to Approved Commercial Development classification, to permit the re-zoning of the site to "B-1" Local Business and the subsequent establishment of a business office within the existing building as requested by Monique and Gavan Richards. 3.1 Presentation publique d'un projet de modification du plan municipal relatif au terrain situe au 101, rue Leinster Presentation publique d'un projet de modification du plan municipal en vue de modifier, a I'annexe 2-C du plan d'utilisation future des terres, la designation d'une parcelle de terrain d'une superficie d'environ 280 metres carres situee au 101, rue Leinster et portant Ie NID 9407, pour la faire passer de zone residentielle de densite moyenne a zone d'amenagement commercial approuvee afin de permettre Ie rezonage du terrain qui deviendra zone commerciale locale << B-1 >> et I'etablissement subsequent d'un bureau d'affaires dans Ie batiment existant, a la demande de Monique et Gavan Richards. 5.1 Property Issue See item number 1.3. 5.1 Probleme lie a la propriete Voir Ie point numero 1.3. 5.2 Tender for Interior Renovations - Belyea Arena On motion of Councillor Titus Seconded by Councillor White RESOLVED that as recommended by the City Manager the tender submitted by Melrose Construction Inc. Saint John, in the amount of $150,800. plus tax for the renovations to the Belyea Arena as detailed in the submitted bid documents, be accepted. Question being taken, the motion was carried. On motion of Councillor Ferguson Seconded by Councillor White RESOLVED that item 7.1 Musquash Watershed Infrastructure be brought forward for consideration at this time. Question being taken, the motion was carried. 90-819 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 5.2 Soumission relative aux travaux de renovation d'interieur a I'arena Belyea Proposition du conseiller Titus Appuyee par Ie conseiller White Comme Ie recommande Ie directeur general, QUE la soumission de Melrose Construction Inc. Saint John au montant de 150 800 $, taxes en sus, relative aux travaux de renovation prevus a I'arena Lancaster, telle que detaillee dans Ie dossier d'appel d'offres presente, so it acceptee. A I'issue du vote, la proposition est adoptee. Proposition du conseiller Ferguson Appuyee par Ie conseiller White QUE Ie point 7.1 intitule Infrastructure du bassin versant Musquash soit examine des maintenant. A I'issue du vote, la proposition est adoptee. 5.3 Musquash Watershed Infrastructure On motion of Councillor Titus Seconded by Councillor White RESOLVED that as recommended by the City Manager, Common Council advise the Minister of Natural Resources that The City of Saint John remains interested in further pursuing the transfer of the Musquash infrastructure through negotiation of a detailed Memorandum of Understanding. Question being taken, the motion was carried. 5.3 Infrastructure du bassin versant Musquash Proposition du conseiller Titus Appuyee par Ie conseiller White Comme Ie recommande Ie directeur general, QUE Ie conseil communal informe Ie ministre des Ressources naturelles que The City of Saint John se montre toujours interessee a poursuivre Ie transfert de I'infrastructure du bassin versant Musquash par la negociation d'un protocole d'entente detaille. A I'issue du vote, la proposition est adoptee. 7.1 Musquash Watershed Infrastructure Consideration was given to a report from the City Solicitor, further to Council's referral on January 19, 2004, regarding the matter of the City's rights and interests concerning the supply of water from the Musquash Watershed. The City Solicitor provided an overview of the Province's control of the Watershed advising that should the City decide to proceed with the transfer it would be necessary, in his opinion, that the transfer include an agreement with the Province which would establish our interests associated with the infrastructure, for example, the rights of access which the City would have to the infrastructure and to the water within the watershed; the rights of members of the public to the infrastructure and to the watershed generally; the City's exclusive right to draw water from the watershed and to use and dispose of it in any manner it deems appropriate; the quantity of water the city may draw from the watershed, the exclusive rights of the City with respect to any power that is generated using that water; the controls that will be imposed on trespassers and the responsibility accepted by the Province with respect to environmental or other liability issues that may arise as a result of anything that the Province has done or failed to do respecting the infrastructure or the watershed generally. The City Solicitor further explained that the City will, if it decides to acquire the infrastructure, be exposed to potential liability with respect to claims arising from nuisance or negligence such as if a dam were to break causing damage or injury. The City would also be responsible to comply with all applicable Federal and Provincial legislation. On motion of Councillor White Seconded by Councillor Court RESOLVED that the City Manager arrange a tour of the Musquash Watershed area for Council members. 90-820 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 Question being taken, the motion was carried. On motion of Councillor Titus Seconded by Councillor White RESOLVED that the report from the City Solicitor regarding the Musquash Watershed Infrastructure, be received for information. Question being taken, the motion was carried. 7.1 Infrastructure du bassin versant Musquash Examen d'un rapport de I'avocat municipal, a la suite du report du conseil Ie 19 janvier 2004, relativement a la question des droits et des interets de la Ville concernant I'approvisionnement en eau a partir du bassin versant Musquash. L'avocat municipal donne un aperyu du controle du bassin versant par la province, indiquant que si la Ville decide d'aller de I'avant avec Ie transfert, il serait necessaire, selon lui, que Ie transfert inclut une entente avec la province qui permettrait de representer nos interets en ce qui concerne I'infrastructure, par exemple, les droits d'acces a I'infrastructure et a I'eau du bassin versant dont la Ville disposerait; les droits des membres du public sur I'infrastructure et Ie bassin versant, de maniere generale; Ie droit exclusif de la Ville de puiser de I'eau du bassin versant, de I'utiliser et d'en disposer de la maniere qu'elle juge appropriee; la quantite d'eau que la Ville peut puiser du bassin versant, les droits exclusifs que detient la Ville sur toute energie produite au moyen de I'eau; les controles qui seront imposes sur les intrus et la responsabilite qu'accepte la province a I'egard des questions environnementales ou d'autres questions de responsabilite qui peuvent survenir a la suite de tout ce que la province a fait ou om is de faire concernant I'infrastructure ou Ie bassin versant, de maniere generale. De plus, I'avocat municipal explique que la Ville sera, si elle decide d'acquerir I'infrastructure, exposee a la responsabilite qu'elle pourrait avoir relativement a des demandes d'indemnite resultant de la nuisance ou de la negligence comme, par exemple, si un barrage se brisait et causait des dommages ou des blessures. De plus, il incomberait a la Ville de respecter to utes les lois federales et provinciales applicables. Proposition du conseiller White Appuyee par Ie conseiller Court QUE Ie directeur general organise une visite du secteur du bassin versant Musquash pour les membres du conseil. A I'issue du vote, la proposition est adoptee. Proposition du conseiller Titus Appuyee par Ie conseiller White QUE Ie rapport de I'avocat municipal concernant I'infrastructure du bassin versant Musquash soit accepte a titre informatif. A I'issue du vote, la proposition est adoptee. 2.3 Tall Ships C.P. Theriault, Event Chair, Tall Ships Saint John 2004 provided Council with an outline of the upcoming Tall Ships event scheduled August 12th through to the 15th. Mr. Theriault advised that the event will commence with a parade of sail on Thursday morning with eight ships confirmed, to date, noting that the Saint John waterfront will be the focus of entertainment providing a family style festival at the Pugsley waterfront on Water Street. Mr. Theriault thanked the previous Council and present Council members for their support and concluded his presentation with an invitation to all Council members to take part in the event. (Councillor White withdrew from the meeting.) 2.3 Grands voiliers C.P. Theriault, president de I'evenement Grands voiliers de Saint John 2004, donne une vue d'ensemble au conseil de I'evenement qui se tiendra du 12 au 15 aout prochain. M. Theriault indique que I'evenement commencera par une parade de voiliers jeudi matin a laquelle participeront huit bateaux (confirmes jusqu'a present), precise que Ie littoral de Saint John sera Ie point de mire en matiere de divertissement, 90-821 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 et offrant un festival de style familial sur Ie littoral de Pugsley, sur la rue Water. M. Theriault remercie les membres du conseil precedent et actuel de leur appui et termine sa presentation en lanyant une invitation a tous les membres du conseil pour qu'ils prennent part a I'evenement. (Le conseiller White quitte la reunion.) 4.1 (a) Public Hearing - Zoning By-law Amendment to Re-zone 27 Todd Street The Assistant Common Clerk advised that the necessary advertising was completed with regard to the proposed re-zoning of a parcel of land located at 27 Todd Street with an area of approximately 450 square metres, also identified as being PID Number 299859, from "R-1 B" One Family Residential to "R-2" One and Two Family Residential classification to recognize an existing two-family dwelling as a permitted use, as requested by Robert Hoy with no written objections received. (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 July 27,2004 meeting at which it resolved to adopt the staff recommendation, and recommending that Council re-zone a parcel of land as described above, from "R-1 B" One Family Residential to "R-2" One and Two Family Residential 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 favour of the re- zoning with no one presenting. On motion of Councillor Tait Seconded by Deputy Mayor Hooton RESOLVED that the by-law entitled, "A Law To Amend The Zoning By-law of The City of Saint John" by re-zoning a parcel of land located at 27 Todd Street, PID Number 299859 from "R-1 B" One Family Residential to "R-2" One and Two Family 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". On motion of Councillor Ferguson Seconded by Deputy Mayor Hooton RESOLVED that the by-law entitled, "A Law To Amend The Zoning By-law of The City of Saint John" by re-zoning a parcel of land located at 27 Todd Street, PID Number 299859 from "R-1 B" One Family Residential to "R-2" One and Two Family 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 Farren Seconded by Councillor Court RESOLVED that items 4.1(a) and (b) be received for information. Question being taken, the motion was carried. (Councillor White re-entered the meeting.) 90-822 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 4.1a) Audience publique - Modification de I'arrete sur Ie zonage en vue de rezoner Ie terrain situe au 27, rue Todd La greffiere communale adjointe indique que les avis requis ont ete publies relativement au rezonage propose d'une parcelle de terrain situee au 27, rue Todd, d'une superficie d'environ 450 metres carres et portant Ie NID 299859, pour la faire passer de zone residentielle - habitations unifamiliales << R-1 B >> a zone residentielle - habitations unifamiliales et bifamiliales << R-2 >> afin de reconnaltre une habitation bifamiliale existante a titre d'utilisation permise, a la demande de Robert Hoy, et qu'aucune objection ecrite n'a ete reyue a cet egard. b) Rapport du Comite consultatif d'urbanisme Examen d'un rapport du Comite consultatif d'urbanisme accompagne d'une copie du rapport du personnel d'urbanisme qui a ete etudie a la reunion du comite du 27 juillet 2004 au cours de laquelle Ie comite a resolu d'adopter la recommandation du personnel qui preconise la modification par Ie conseil du zonage d'une parcelle de terrain, comme il est decrit precedemment, pour la faire passer de zone residentielle - habitations unifamiliales << R-1 B >> a zone residentielle - habitations unifamiliales et bifamiliales << R-2 >>, 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, mais personne ne prend la parole. Proposition du conseiller Tait Appuyee par Ie maire suppleant Hooton 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 27, rue Todd et portant Ie NID 299859, afin de la faire passer de zone residentielle - habitations unifamiliales << R-1 B >> a zone residentielle - habitations unifamiliales et bifamiliales << R-2 >>, 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 Ferguson Appuyee par Ie maire suppleant Hooton 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 27, rue Todd et portant Ie NID 299859, afin de la faire passer de zone residentielle - habitations unifamiliales << R-1 B >> a zone residentielle - habitations unifamiliales et bifamiliales << R-2 >>, 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 Farren Appuyee par Ie conseiller Court QUE les points 4.1a) et b) soient acceptes a titre informatif. A I'issue du vote, la proposition est adoptee. (Le conseiller White se joint de nouveau a la reunion.) 4.2. Public Hearing - By-law Amendment To Stop Up and Close Melanson Drive The Assistant Common Clerk advised that the necessary advertising was completed with regard to a proposed Street Closing By-law Amendment to stop up and close all that portion of Melanson Drive, a public street in The City of Saint John, in the 90-823 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 County of Saint John and Province of New Brunswick, comprising an area of approximately 183 m2 as shown on the Plan of Survey/Plan d'Arpentage dated Jan. 12, 2004, surveyed by Hughes Surveys & Consultants Inc., signed by Richard B. Stewart, New Brunswick Land Surveyor, and the said plan being submitted. The Mayor called for members of the public to speak against the proposal with no one presenting. The Mayor called for members of the public to speak in favour of the proposal with no one presenting. On motion of Councillor Tait Seconded by Councillor Ferguson RESOLVED that the By-law entitled, "A By-law To Amend a By-law Respecting the Stopping Up and Closing of Highways in The City of Saint John" with regard to Melanson Drive, be read a first time. Question being taken, the motion was carried. Read a first time by title the by-law entitled, "A By-law To Amend a By-law Respecting the Stopping Up and Closing of Highways in The City of Saint John". On motion of Councillor White Seconded by Councillor Titus RESOLVED that the by-law entitled, "A By-law To Amend a By-law Respecting the Stopping Up and Closing of Highways in The City of Saint John" with regard to Melanson Drive be read a second time. Question being taken, the motion was carried. Read a second time by title the by-law entitled, "A By-law To Amend a By-law Respecting the Stopping Up and Closing of Highways in The City of Saint John". 4.2. Audience publique - Modification de I'arrete sur I'interruption de la circulation et la fermeture de la promenade Melanson La greffiere communale adjointe indique que les avis requis ont ete publies relativement au projet de modification de I'arrete sur la fermeture de routes afin d'interrompre la circulation et de fermer un tronyon de la promenade Melanson, une rue publique dans The City of Saint John, comte de Saint John, dans la province du Nouveau-Brunswick, ayant une superficie d'environ 183 m2, comme Ie montre Ie plan d'arpentage date du 12 janvier 2004, arpente par Hughes Surveys & Consultants Inc., et signe par Richard B. Stewart, arpenteur pour la province du Nouveau-Brunswick, ledit plan etant presente. Le maire invite Ie public a venir exprimer son opposition a la proposition, mais personne ne prend la parole. Le maire invite Ie public a venir exprimer son appui a la proposition, mais personne ne prend la parole. Proposition du conseiller Tait Appuyee par Ie conseiller Ferguson QUE I'arrete intitule <<Arrete modifiant I'arrete sur I'interruption de la circulation et la fermeture de routes dans The City of Saint John >>, relativement a la promenade Melanson, fasse I'objet d'une premiere lecture. A I'issue du vote, la proposition est adoptee. Premiere lecture de I'arrete intitule << Arrete modifiant I'arrete concernant I'interruption de la circulation et la fermeture de routes dans The City of Saint John >>. Proposition du conseiller White Appuyee par Ie conseiller Titus QUE I'arrete intitule <<Arrete modifiant I'arrete sur I'interruption de la circulation et la fermeture de routes dans The City of Saint John >>, relativement a la promenade Melanson, fasse I'objet d'une deuxieme lecture. A I'issue du vote, la proposition est adoptee. 90-824 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 Deuxieme lecture par titre de I'arrete intitule << Arrete modifiant I'arrete concernant I'interruption de la circulation et la fermeture de routes dans The City of Saint John >>. 4.3(a) Public Hearing - Zoning by-law Amendment re Screening of Salvage and Scrap Yard The Assistant Common Clerk advised that the necessary advertising was completed regarding the Screening of Salvage and Scrap Yards in the "1-2" Heavy Industrial Zone by repealing subsection 630(2)(f) and replacing it with the following: "(f) an auto wrecking or salvage yard or the storing, baling or processing of scrap paper, bottles, rags, and metal shall be located in a building or, if located outdoors, shall be enclosed by any combination of the following in a manner that screens the activity from the street and from adjacent properties: i) a neatly maintained, painted, solid fence; ii) natural buffering including vegetation or landforms; and/or iii) constructed earth berms." to permit various alternative methods of screening salvage and scrap yards in the "1-2" Heavy Industrial Zone as requested by Saint John Industrial Parks Ltd. with no written objections received. (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 July 27,2004 meeting at which it resolved to adopt the staff recommendation, and recommending that Council amend The City of Saint John Zoning By-law as described above. The Mayor called for members of the public to speak against the re- zoning with no one presenting. The Mayor called for members of the public to speak in favour of the re- zoning with Dan LeBlanc, General Manager of Saint John Industrial Parks Ltd. advising that he was in agreement with the recommendations of the Planning Advisory Committee. On motion of Deputy Mayor Hooton 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 repealing subsection 630(2)(f) with regard to screening of salvage and scrap yards in the "1-2" Heavy Industrial Zone and replacing it as outlined above, 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". On motion of Councillor Court Seconded by Deputy Mayor Hooton RESOLVED that the by-law entitled, "A Law To Amend The Zoning By-law of The City of Saint John" by repealing subsection 630(2)(f) with regard to screening of salvage and scrap yards in the "1-2" Heavy Industrial Zone and replacing it as outlined above, 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 Ferguson Seconded by Councillor White RESOLVED that items 4.3(a) and (b) be received for information. Question being taken, the motion was carried. 90-825 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 4.3a) Audience publique - Modification de I'arrete sur Ie zonage relativement a la dissimulation de sites de recuperation et de parcs a ferraille La greffiere communale adjointe indique que les avis necessaires ont ete publies concernant la dissimulation de sites de recuperation et de parcs a ferraille dans la zone d'industrie lourde << 1-2 >> par I'abrogation et Ie remplacement de I'alinea 630(2)f) par Ie paragraphe suivant : << f) un site de demolition ou de recuperation de voitures, ou I'entreposage, Ie compactage ou Ie traitement du papier, des bouteilles, des chiffons et du metal non utilisables doit etre entoure par n'importe quelle combinaison de structures suivantes de maniere a dissimuler I'activite de la rue et des terrains voisins: iv) une palissade peinte et bien entretenue, v) un tamponnage naturel, y compris la vegetation ou formes de relief, vi) une construction de bermes de terre >> pour permettre Ie recours a diverses methodes de dissimulation de sites de recuperation et de parcs a ferraille dans la zone d'industrie lourde << 1-2 >>, comme Ie demande Saint John Industrial Parks Ltd., aucune objection ecrite n'ayant ete reyue a cet egard. b) Rapport du Comite consultatif d'urbanisme Examen d'un rapport du Comite consultatif d'urbanisme accompagne d'une copie du rapport du personnel d'urbanisme qui a ete etudie a la reunion du comite Ie 27 juillet 2004 au cours de laquelle Ie comite a resolu d'adopter la recommandation du personnel qui preconise la modification par Ie conseil de I'arrete sur Ie zonage de The City of Saint John, comme il est decrit precedemment. Le maire invite Ie public a venir exprimer son opposition au projet de rezonage, mais personne ne prend la parole. Le maire invite les membres du public a venir s'exprimer en faveur du rezonage, ce que fait Dan LeBlanc, directeur general de Saint John Industrial Parks Ltd., qui indique etre d'accord avec les recommandations du Comite consultatif d'urbanisme. Proposition du maire suppleant Hooton Appuyee par Ie conseiller Ferguson QUE I'arrete intitule <<Arrete modifiant I'arrete sur Ie zonage de The City of Saint John >> par I'abrogation de I'alinea 630(2)f) concernant la dissimulation des sites de recuperation et des parcs a ferraille dans la zone d'industrie lourde << 1-2 >> et son rem placement, comme il est decrit precedemment, 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 maire suppleant Hooton QUE I'arrete intitule <<Arrete modifiant I'arrete sur Ie zonage de The City of Saint John >> par I'abrogation de I'alinea 630(2)f) concernant la dissimulation des sites de recuperation et des parcs a ferraille dans la zone d'industrie lourde << 1-2 >> et son rem placement, comme il est decrit precedemment, 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 Ferguson Appuyee par Ie conseiller White QUE les points 4.3a) et b) soient acceptes a titre informatif. A I'issue du vote, la proposition est adoptee. 90-826 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 5.4 Proposal for Professional Services - Water and Sewerage Utility Communication Strategy Consideration was given to a report from the City Manager regarding the proposal for professional services regarding the Water and Sewerage Utility Communication Strategy advising that the proposed cost from Brown and Caldwell to provide Phase 1 and 2 is $112,400 U.S. which covers all costs associated with the delivery of the communication strategy including consulting, support, travel and other direct costs. On motion of Deputy Mayor Hooton Seconded by Councillor McGuire RESOLVED that as recommended by the City Manager, the proposal of Brown and Caldwell to provide professional services with respect to the strategic development and oversight of a Communications Plan for The City of Saint John Water and Sewerage Utility be accepted, with payment in equivalent Canadian funds, and that the Mayor and Common Clerk be authorized to execute appropriate documentation in this regard. Discussion followed with it being proposed that payment be made in equivalent Canadian funds. Councillor Court expressed concern regarding the cost and questioned why a local firm could not provide the service. Referring to the amount of money being spent on "selling" Phase 1 and 2, Councillor Farren suggested the money could be better spent on repairing the utility. Question being taken, the motion was carried with Councillors Court and Farren voting nay. 5.4 Offre de services professionnels - Strategie de communication du reseau d'aqueduc et d'egouts Examen d'un rapport du directeur general relatif a I'offre de services professionnels a I'egard de la strategie de communication du reseau d'aqueduc et d'egouts indiquant que les couts proposes par Brown and Caldwell pour realiser la phase 1 et 2 sont de 112400 $ US, ce qui permet de couvrir tous les couts associes a la mise en 03uvre de la strategie de communication, y compris la consultation, Ie soutien, les deplacements et d'autres couts directs. Proposition du maire suppleant Hooton Appuyee par Ie conseiller McGuire Comme Ie recommande Ie directeur general, QUE la proposition de Brown and Caldwell d'offrir des services professionnels relativement au developpement strategique et a la surveillance d'un plan de communication pour Ie reseau d'aqueduc et d'egouts de The City of Saint John soit acceptee, avec paiement en monnaie canadienne equivalente, et que Ie maire et Ie greffier communal soient autorises a signer les documents appropries a cet egard. Une discussion s'ensuit ou I'on propose d'effectuer Ie paiement en monnaie canadienne equivalente. Le conseiller Court exprime des inquietudes au sujet des couts et se demande pourquoi une entreprise locale ne pourrait pas offrir Ie service. Le conseiller Farren affirme que I'argent serait mieux investi en procedant a la reparation du reseau, faisant allusion aux sommes d'argent depensees dans la << vente >> de la phase 1 et 2. A I'issue du vote, la proposition est acceptee. Les conseillers Court et Farren ont vote contre. 5.5 Backwashing Courtenay Forebay Consideration was given to a report from the City Manager, further to Council's referral of July 19 regarding the operation of allowing the Courtenay Forebay to be backwashed with sea water which would have the effect of reducing the foul odor and providing information on the issue as a result of consultation with Dr. Scott Giffin, Medical Officer of health, Region 2. The City Manager also submitted a report to Council dated November 20, 2003, which concurs with the current report, stating that the City should not assume responsibility for the operation and maintenance of the aboideau gates which is the responsibility of the province. 90-827 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 On motion of Councillor Titus Seconded by Councillor White RESOLVED that the report from the City Manager regarding backwashing Courtenay Forebay, be received for information. Councillor Chase proposed a motion, which was not seconded, that a trial run be conducted backwashing the Courtenay Forebay. Question being taken, the motion was carried. 5.5 Lavage a contre-courant du bassin d'admission Courtenay Etude d'un rapport du directeur general, suite au report du conseille 19 juillet, concernant les demarches en vue de permettre Ie lavage a contre-courant du bassin d'admission Courtenay avec de I'eau de mer afin de reduire I'odeur nauseabonde et de fournir des renseignements sur la question a la suite de la consultation avec Ie Dr Scott Giffin, medecin hygieniste de la region 2. Le directeur general presente egalement un rapport au conseil date du 20 novembre 2003 qui abonde dans Ie meme sens que Ie rapport actuel, affirmant que la Ville ne do it pas assumer la responsabilite de I'exploitation et de I'entretien des vannes d'aboiteaux, responsabilite qui incombe a la province. Proposition du conseiller Titus Appuyee par Ie conseiller White QUE Ie rapport du directeur general relatif au lavage a contre-courant du bassin d'admission Courtenay so it accepte a titre informatif. Le conseiller Chase presente une proposition, qui n'est pas appuyee, afin que I'on procede a un essai relativement au lavage a contre-courant du bassin d'admission Courtenay. A I'issue du vote, la proposition est adoptee. 5.6 Developers Forum Consideration was given to a report from the City Manager, further to Council's July 5, 2004 referral regarding a one day forum with developers, contractors, and builders for the purpose of stimulating residential and commercial development and growth. The City Manager explained that a specific session should be arranged for commercial/industrial developers with a separate session for the residential developers. A third session can be designed for the trades and renovation industry. The purpose of these sessions will be to hear the concerns and suggestions for improvements to the development process. The City Manager advised that separate sessions in the September/October time frame with independent facilitators/chairs has received initial support from the industry; and noted that if Council concurs, detailed plans will be finalized and a further report and notification prepared. On motion of Councillor Court Seconded by Deputy Mayor Hooton RESOLVED that as recommended by the City Manager, Council support the proposed format, as outlined above, regarding a developers' forum and proceed to finalize the details. Question being taken, the motion was carried. 5.6 Forum des promoteurs Examen d'un rapport du directeur general, faisant suite au report du conseille 5 juillet 2004, relativement a la tenue d'un forum d'une journee regroupant des promoteurs, des entrepreneurs et des constructeurs afin de stimuler I'amenagement et la croissance residentielle et commerciale. Le directeur general explique qu'une seance specifique do it etre organisee a I'intention des promoteurs commerciaux et industriels, accompagnee d'une seance distincte a I'intention des promoteurs residentiels. Une troisieme session peut etre organisee a I'intention des gens de metier et des representants de I'industrie de la renovation. L'objectif de ces seances sera d'entendre les preoccupations et les suggestions visant a ameliorer Ie processus de developpement. Le directeur general informe que des seances distinctes en septembre 90-828 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 ou en octobre, animees par des facilitateurs ou des presidents independants, ont reyu un appui initial de I'industrie; et indique que si les membres du conseil se mettent d'accord, les plans detailles seront completes et un autre rapport, ainsi qu'un avis, seront prepares. Proposition du conseiller Court Appuyee par Ie maire suppleant Hooton Comme Ie recommande Ie directeur general, QUE Ie conseil appuie Ie format propose, tel qu'il est indique precedemment, concernant un forum des promoteurs et entreprend de mettre au point les details. A I'issue du vote, la proposition est adoptee. 5.7 Historic Places Initiative and Canadian Register of Historic Places On motion of Councillor Titus Seconded by Deputy Mayor Hooton RESOLVED that as recommended by the City Manager: 1. The City of Saint John create a Local Historic Places Register as a means of participating in the Historic Places Initiative, with the objective being to identify, document, and list historic places of local significance within The City of Saint John; 2. The City of Saint John list the following properties on The City of Saint John Register of Local Historic Places: 2 King Street 12 King Street 18 King Street 20 King Street 60 Prince William Street 66 Prince William Street 72 Prince William Street 74 Prince William Street 11 Canterbury Street 21 Canterbury Street 1 Princess Street 87 Canterbury Street 89 Canterbury Street 56 King Street 10 Grannan Street 3. The City of Saint John nominate the listed properties in The City of Saint John Register of Local Historic Places to the New Brunswick and Canadian Registry. Question being taken, the motion was carried. 5.7 Initiative des endroits historiques et Repertoire canadien des lieux historiques Proposition du conseiller Titus Appuyee par Ie maire suppleant Hooton Comme Ie recommande Ie directeur general, QUE: 1. The City of Saint John cree un repertoire des lieux historiques locaux comme moyen de participation a l'lnitiative des endroits historiques dont I'objectif est d'identifier des lieux historiques d'importance dans The City of Saint John, de les documenter et d'en dresser la liste; 2. The City of Saint John dresse la liste des proprietes suivantes dans Ie repertoire des lieux historiques locaux de The City of Saint John. 2, rue King 12, rue King 18, rue King 20, rue King 60, rue Prince Williams 66, rue Prince Williams 72, rue Prince Williams 74, rue Prince Williams 11, rue Canterbury 21, rue Canterbury 1, rue Princess 87, rue Canterbury 89, rue Canterbury 56, rue King 10, rue Grannan 3. The City of Saint John propose les proprietes figurant au repertoire des lieux historiques locaux de The City of Saint John au Repertoire du Nouveau-Brunswick et au Repertoire canadien. 90-829 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 A I'issue du vote, la proposition est adoptee. 5.8 Residential Infrastructure Assistance #28 and Amendment to #21 On motion of Councillor White Seconded by Councillor Ferguson RESOLVED that as recommended by the City Manager, Common Council approve Residential Infrastructure Assistance for: (a) #28 Mike Cavanagh Homes development of a six lot subdivision on St. Peter's Court with a maximum expenditure of $36,000; and (b) #21 McNulty Cartage (1978) Ltd. proposed 33 lot subdivision on Sea Street with a maximum expenditure of $198,000. Question being taken, the motion was carried. 5.8 Projet nO 28 et modification du projet nO 21 dans Ie cadre du programme d'aide a I'infrastructure residentielle Proposition du conseiller White Appuyee par Ie conseiller Ferguson Comme Ie recommande Ie directeur general, QUE Ie conseil communal approuve les demandes suivantes dans Ie cadre du programme d'aide a I'infrastructure residentielle : a) Projet nO 28 - Mike Cavanagh Homes relativement a I'amenagement d'un lotissement de six terrains dans I'impasse St. Peter's, comprenant un plafond de depenses s'elevant a 36 000 $; b) Projet nO 21 - McNulty Cartage (1978) Ltd. a propose un lotissement de 33 lots sur la rue Sea, comprenant un plafond de depenses s'elevant a 198 000 $. A I'issue du vote, la proposition est adoptee. 5.9 Awarding of Contracts (a) Contract No. 2004-2 Rothesay Avenue Water and Sewer Renewal On motion of Councillor Titus Seconded by Councillor Ferguson RESOLVED that as recommended by the City Manager Contract No. 2004-2 Rothesay Avenue (Ashburn Road to McAllister Drive) Water and Sewer Renewal, be awarded to the low tenderer, Debly Enterprises Ltd., at the tendered price of $1,185,907.50 as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. Question being taken, the motion was carried. (b) Contract No. 2004-6 Mount Pleasant Avenue East Water Main and Sewer Construction On motion of Councillor Titus Seconded by Councillor Ferguson RESOLVED that as recommended by the City Manager Contract No. 2004-6 Mount Pleasant Avenue East Water Main and Sewer Construction and Street Reconstruction, be awarded to the low tenderer, Galbraith Construction Ltd., at the tendered price of $1,269,494. as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. Question being taken, the motion was carried. 90-830 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 (c) Contract No. 2004-18 Sea Street Water and Sewer Renewal On motion of Councillor Titus Seconded by Councillor Ferguson RESOLVED that as recommended by the City Manager Contract 2004-18 Sea Street - Water and Sewer Renewal, be awarded to the low tenderer, Fairville Construction Ltd., at the tendered price of $507,893. as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. Question being taken, the motion was carried. (Deputy Mayor Hooton withdrew from the meeting.) 5.9 Attribution de contrats a) Contrat 2004-2 concernant Ie renouvellement du reseau d'aqueduc et d'egouts de I'avenue Rothesay Proposition du conseiller Titus Appuyee par Ie conseiller Ferguson Comme Ie recommande Ie directeur general, QUE Ie contrat 2004-2 relatif au renouvellement du reseau d'aqueduc et d'egouts de I'avenue Rothesay (de la route Ashburn a la promenade McAllister) so it accorde au soumissionnaire moins-disant, Debly Enterprises Ltd., au prix offert de 1 185907,50 $, etabli a partir de quantites estimatives, et que Ie maire et Ie greffier communal soient autorises a signer les documents contractuels necessaires. A I'issue du vote, la proposition est adoptee. b) Contrat 2004-6 concernant la construction d'une conduite d'eau principale et d'egouts sur I'avenue Mount Pleasant Est Proposition du conseiller Titus Appuyee par Ie conseiller Ferguson Comme Ie recommande Ie directeur general, QUE Ie contrat 2004-6 relatif a la construction d'une conduite d'eau principale et d'egouts et a la refection de I'avenue Mount Pleasant Est soit accorde au soumissionnaire moins- disant, Galbraith Construction Ltd., au prix offert de 1 269494 $, etabli a partir de quantites estimatives, et que Ie maire et Ie greffier communal soient autorises a signer les documents contractuels necessaires. A I'issue du vote, la proposition est adoptee. c) Contrat 2004-18 concernant Ie renouvellement du reseau d'aqueduc et d'egouts de la rue Sea Proposition du conseiller Titus Appuyee par Ie conseiller Ferguson Comme Ie recommande Ie directeur general, QUE Ie contrat 2004-18 relatif au renouvellement du reseau d'aqueduc et d'egouts de la rue Sea so it accorde au soumissionnaire moins-disant, Fairville Construction Ltd., au prix offert de 507 893 $, etabli a partir de quantites estimatives, et que Ie maire et Ie greffier communal soient autorises a signer les documents contractuels necessaires. A I'issue du vote, la proposition est adoptee. (Le maire suppleant Hooton quitte la reunion.) 5.10 Property Leases (a) Lease of Space - Stall No. "F" - City Market On motion of Councillor White Seconded by Councillor Titus RESOLVED that as recommended by the City Manager: 90-831 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 1. The City of Saint John enter into a lease of space for Stall F in the Saint John City Market with Ralph and Michelle Hooton (The Three Sisters) on the terms and conditions as set out in the draft Lease Agreement submitted; 2. The City initiate a change to "The By-law Relating to the Market in The City of Saint John" by amending section 5(2) by adding "b) Ralph and Michelle Hooton (The Three Sisters)"; and 3. further that the Mayor and Common Clerk be authorized to sign the lease or any other document required to finalize this transaction. Question being taken, the motion was carried. (b) Lease of Space - City Market On motion of Councillor White Seconded by Councillor Titus RESOLVED that as recommended by the City Manager, The City of Saint John lease the former Betty Brite space in the City Market to "The Infusion" for a 5 year term under the terms and conditions contained in the submitted "Offer to Lease and Interim Agreement", and that the Mayor and Common Clerk be authorized to sign the lease on any other document required to finalize this transaction. Question being taken, the motion was carried. (c) Lease of Land along Thorne Avenue On motion of Councillor White Seconded by Councillor Titus RESOLVED that as recommended by the City Manager: A. Stephen Byers be given notice to terminate and deliver up possession of vacant lands known as a 1,426 m2:t portion of PID Number 411710 (Parcels A and Bon the submitted plan), no later than 11 :59 PM local time August 31, 2004; and that the Mayor and Common Clerk be authorized to sign the notice to terminate. B. The City of Saint John subdivide and lease a 2,145 m2 +/- portion of PID Number 411710, situated at 150-154 Thorne Avenue and as generally shown on the submitted plan (hereinafter referred to as the "Car Lot"), to Abric's Auto Brokers Inc. on terms and conditions contained herein: 1. The term of the lease shall be five years, to commence on September 1, 2004 and terminate on August 31, 2009 (the "Term"). 2. Annual rent the Term shall be as follows: $3,200 $3,600 $4,000 $4,600 $5,200 3. Payment of annual rent shall be made, in advance, in 12 equal installments commencing on the 1st day of September 2004. 4. Harmonized Sales Tax shall be in addition to rent. 5. The lessee shall have the option to renew the lease for two further five year terms on the same terms and conditions contained herein save and except annual rent which shall be based upon eight (8%) percent of the appraised market value of the property at the time of renewal, provided that the notice for the first renewal is delivered to the lessor, addressed to the attention of the Common Clerk, City of Saint John, PO Box 1971, Saint John, NB, E2L 4L 1 no sooner than April 1 ,2009 and no later than May 30, 2009; failing which the option to renew the lease shall extinguish and all rights to the subject land shall cease at the end of the Term. 90-832 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 6. Unless otherwise approved by the lessor, the lessee's use of the site shall be limited to a used car sale lot and for no other purpose (i.e. Car Lot). 7. The development of the Car Lot must conform to all municipal by-laws and regulations and be completed on or before December 15, 2004, failing which the lessor shall have cause to terminate the lease. 8. The subject land shall be leased "as is". The lessor offers no warranty as to its development potential, soils, or environmental conditions. 9. All site improvements and site operations must comply with all applicable municipal, provincial or federal by-laws, acts or regulations; failing which the lessor shall have cause to terminate the lease. 10. The lessee must apply for, and obtain all necessary permits and approvals prior to constructing the parking lot. 11. The lessee shall be responsible for all maintenance of the Car Lot including its accesses and egresses. 12. The lessee shall pay all real property taxes and local improvements levied against the subject land, and with the consent of the lessor, the lessee may at its own means and expense appeal the property tax assessment. The lessor will not unreasonably withhold such consent provided the lessee has paid all outstanding real property tax levies in full. 13. The lessee shall not have the right to assign or sublease any portion of the subject land except to a company wholly owned by the lessee. 14. During the term of the lease or during any subsequent renewals, the lessor reserves the absolute right to construct or reconstruct public street(s), including curb, sidewalks and landscaped areas over and along the Thorne Avenue portion of the subject land and amend the area being leased without payment of compensation or a reduction in annual rent. 15. In the event the lessor installs, repairs, or renews any municipal services or streets in, over, on, or in the vicinity of the leased land and if the lessor is of the opinion that parking spaces within the Car Lot must be relocated or discontinued in order to best perform the required installation, repairs, or renewals, the lessee is obligated to relocate or discontinue the parking spaces, or portions thereof at the lessee's own expense, and in such event, the lessor shall not be liable for any payment of compensation for the loss or interruption of business which may have been caused by the required work and/or reduction in the number of usable parking space during the period of work. 16. The lessee shall indemnify and save harmless the lessor against all actions, expenses, claims and demands of any kinds on account of the non-performance of the covenants of the lessee in the lease; and the lessee agrees to indemnify, protect, defend and hold the lessor, its officers, employees and agents harmless from and against all claims, actions, losses, damages, costs, expenses and liabilities (except those caused solely by the wilful or negligent acts or omissions of the lessor), arising out of actual or alleged injury to or death of any person or loss of or damage to property in or upon the leased lands. 17. The lessee must purchase and maintain a public liability insurance policy in the amount of $2 million with The City of Saint John added as an additional name insured. The policy must be subject to a cross liability clause and remain in effect during the term of the lease, failing which the lessor has the right to terminate the lease. 18. The lessor shall take possession of all the improvements on the Car Lot upon termination of the lease unless the lessee, prior to termination, removes the improvements and returns the land to a natural state. 19. The lease shall be subject to the covenants or conditions numbered 11, 12,13,14,15,17,20,21,22,25,26,27,28,30,33, 36, 39,41,42,45, and 46 in Schedule C of Regulation 83-132 (Leases Regulation- Standard Forms of Conveyances Act). C. It is further recommended that Abric's Auto Brokers Inc. be authorized to apply for any applicable approvals required to facilitate the lease; that Abric's Auto Brokers Inc. be advised that The City of Saint John is not explicitly or implicitly obligated to approve any applications arising here from; and that the Mayor and Common Clerk be authorized to sign the lease. Mr. Baird in referring to recommendation A requested that the word "quit" be changed to a more appropriate term, that being "terminate", to which the mover and seconder agreed. 90-833 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 Question being taken, the motion was carried. (Deputy Mayor Hooton re-entered the meeting.) 5.10 Location d'espaces et de terrains a) Location d'un espace - Etal nO << F >> - Marche municipal Proposition du conseiller White Appuyee par Ie conseiller Titus Comme Ie recommande Ie directeur general, QUE: 1. The City of Saint John conclue un contrat de location d'espace avec Ralph et Michelle Hooton (The Three Sisters) relatif a I'etal << F >> au marche municipal de The City of Saint John selon les conditions etablies dans Ie projet d'entente de location presente; 2. la Ville apporte une modification a 1'<< Arrete relatif au marche municipal de The City of Saint John >> en modifiant Ie paragraphe 5(2) par I'ajout de << b) Ralph et Michelle Hooton (The Three Sisters) >>, 3. Ie maire et Ie greffier communal soient autorises a signer Ie bail ou tout autre document requis afin de conclure cette transaction. A I'issue du vote, la proposition est adoptee. b) Location d'espaces au marche municipal Proposition du conseiller White Appuyee par Ie conseiller Titus Comme Ie recommande Ie directeur general, QUE The City of Saint John loue I'ancien espace de Betty Brite au marche municipal a << The Infusion >> pour une periode de cinq ans selon les conditions que renferme 1'<< offre de bail et accord provisoire >> presente, et que Ie maire et Ie greffier communal soient autorises a signer la bail ou tout autre document requis afin de conclure cette transaction. A I'issue du vote, la proposition est adoptee. c) Location d'un terrain Ie long de I'avenue Thorne Proposition du conseiller White Appuyee par Ie conseiller Titus Comme Ie recommande Ie directeur general, QUE: A. Stephen Byers reyoive un avis de resiliation de bail et de remise de possession des terrains vacants connus comme etant une parcelle du terrain portant Ie NID 411710 (parcelles A et B sur Ie plan presente), d'une superficie d'environ 1 426 m2, au plus tard Ie 31 aout 2004 a 23 h 59 (heure locale); et que Ie maire et Ie greffier communal soient autorises a signer I'avis de resiliation. B. The City of Saint John procede au lotissement et a la location d'une parcelle du terrain portant Ie NID 411710 et situee au 150-154, avenue Thorne, d'une superficie de 2 145 m2, comme Ie montre de maniere generale Ie plan presente (ci-apres appele << parc de voitures >>), a Abric's Auto Brokers Inc. d'apres les conditions que renferme la presente entente: 1. La duree du bail sera de 5 ans a compter du 1 er septembre 2004 et se terminera Ie 31 aout 2009 (Ie<< bail >>). 2. Le loyer annuel durant Ie bail s'etablira comme suit: 3 200 $ 3 600 $ 4 000 $ 4 600 $ 5 200 $ 3. Le paiement du loyer annuel se fera a I'avance en 12 versements egaux a compter du 1 er septembre 2004. 90-834 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 4. La taxe de vente harmonisee s'ajoutera au loyer. 5. Le locataire pourra renouveler son bail pour deux periodes supplementaires de cinq ans aux memes conditions que celles de la presente entente, a I'exception du loyer annuel qui sera calcule a partir d'un taux annuel de huit pour cent (8 %) de la valeur marchande estimative du terrain au moment du renouvellement, a condition que I'avis de premier renouvellement soit livre au bailleur, adresse a I'attention du greffier communal, City of Saint John, C.P 1971, Saint John (N.-B.), E2L 4L 1 au plus tot Ie 1er avril 2009 et au plus tard Ie 30 mai 2009, a defaut de quoi I'option de renouvellement du bail s'annule et tous les droits relatifs au terrain en question cessent a la fin du bail. 6. A moins d'une approbation contraire du bailleur, I'utilisation que Ie locataire fait du site doit se limiter a un parc de vente de voitures usagees et a aucune autre fin (c.-a-d. un parc de voitures). 7. L'amenagement du parc de voitures do it se conformer a tous les arretes et reglements municipaux et etre termine au plus tard Ie 15 decembre 2004, a defaut de quoi Ie bailleur dispose de motifs valables pour resilier Ie bail. 8. Le terrain en question est loue << tel quel >>. Le bailleur n'offre aucune garantie quant a son potentiel de developpement, aux sols ou aux conditions environnementales. 9. Toutes les ameliorations apportees au site et I'exploitation du site doivent etre conformes aux arretes, aux lois et aux reglements municipaux, provinciaux et federaux, a defaut de quoi Ie bailleur dispose de motifs valables pour resilier Ie bail. 10. Le locataire doit demander et obtenir tous les permis et toutes les approbations necessaires avant d'amenager Ie parc de stationnement. 11. Le locataire sera charge d'effectuer I'entretien du parc de voitures, y compris les entrees et les sorties. 12. Le locataire doit payer I'impot foncier et les taxes d'ameliorations locales peryus sur Ie terrain en question et, avec Ie consentement du bailleur, Ie locataire peut, a ses frais, interjeter appel de I'evaluation de I'impot foncier. Le bailleur ne refusera pas son consentement de maniere deraisonnable si Ie locataire a paye son impot foncier en entier. 13. Le locataire n'a pas Ie droit de ceder ou de sous-Iouer a bail toute parcelle du terrain en question, sauf a une entreprise detenue en propriete exclusive par Ie locataire. 14. Pendant la duree du bail ou lors des renouvellements ulterieurs, Ie locataire se reserve Ie droit absolu de proceder a la construction ou a la refection des rues publiques, y compris les bordures de trottoir, les trottoirs et les espaces paysagers sur la partie du terrain en question donnant sur I'avenue Thorne et Ie long de cette partie du terrain et modifier I'espace loue sans verser de compensation ou accorder de reduction de loyer annuel. 15. Dans Ie cas ou Ie bailleur installe, repare ou renouvelle les routes ou les services municipaux sur Ie terrain loue, ou a proximite de celui-ci, et si Ie bailleur est d'avis qu'il faut deplacer ou supprimer des places de stationnement dans Ie parc de voitures afin de realiser I'installation, les reparations ou les renouvellements necessaires Ie mieux possible, Ie locataire a I'obligation de deplacer ou de supprimer les places de stationnement, ou une partie de ces places, a ses propres frais et, dans ce cas, Ie bailleur ne do it pas etre tenu responsable des paiements d'indemnite pour la perte ou I'interruption d'exploitation qui peut avoir ete causee par les travaux necessaires ou la reduction du nombre de places de stationnement utilisables durant la periode des travaux. 16. Le locataire doit garantir Ie bailleur contre toute responsabilite relativement aux poursuites, aux depenses, aux reclamations et aux demandes de toutes sortes resultant de I'inexecution des clauses du bail du locataire; Ie locataire protege et garantit contre toute responsabilite Ie bailleur, ses representants, ses employes et ses agents relativement aux reclamations, aux poursuites, aux pertes, aux dommages, aux frais, aux depenses et aux obligations (sauf s'ils decoulent d'un acte ou d'une omission volontaire ou negligent de la part du bailleur) lies a un prejudice reel ou pretendu, au deces d'un individu, a la perte de propriete ou a des dommages faits a la propriete situee sur les terrains loues. 17. Le locataire doit souscrire et posseder une police d'assurance 90-835 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 responsabilite civile au montant de 2 millions de dollars a laquelle s'ajoute The City of Saint John a titre d'assure designe additionnel. La police do it etre assujettie a une clause de responsabilite reciproque et demeurer en vigueur pour la duree du bail, a defaut de quoi Ie bailleur a Ie droit de resilier Ie bail. 18. Le bailleur do it prendre possession de toutes les ameliorations apportees au parc de voitures lorsque Ie bail prendra fin, a moins que Ie locataire, avant la fin du bail enleve les ameliorations et remette Ie terrain a son etat naturel. 19. Le bail doit etre assujetti aux clauses ou aux conditions portant les numeros 11,12,13,14,15,17,20,21,25,26,27,28,30,33,36,39,41, 42,45 et 46 a I'annexe C du reglement 83-132 (Reglement sur les baux- Loi sur les formulaires types de transfert du droit de propriete). C. De plus, il est recommande de permettre a Abric's Auto Brokers Inc. de presenter des demandes relatives aux approbations applicables necessaires pour faciliter Ie bail; d'informer Abric's Auto Brokers Inc. que The City of Saint John n'a pas I'obligation, implicite ou explicite, d'approuver les demandes s'y rapportant; et que Ie maire et Ie greffier communal soient autorises a signer Ie bail. M. Baird, qui fait reference a la recommandation A, demande que Ie mot << depart>> soit change pour un mot plus approprie, so it Ie terme << cessation >>, demande a laquelle consentent I'auteur de la proposition et Ie conseiller qui I'a appuyee. A I'issue du vote, la proposition est adoptee. (Le maire suppleant Hooton est de nouveau present a la reunion.) 5.11 Easement Acquisitions - Rothesay Avenue (a) 419 Rothesay Avenue On motion of Councillor Farren Seconded by Councillor Titus RESOLVED that as recommended by the City Manager, Common Council amend its resolution of October 20, 2003 (Easement Acquisition 419 Rothesay Avenue) by deleting: "1. That The City of Saint John acquire a 21 Ot m2 easement for municipal services in PID Number 303966, from 010808 N.B. Ltd., for $25. per square meter plus HST; as generally shown on the submitted sketch and subject to the following;" and inserting in its place: "1. That The City of Saint John acquire a 183t m2 easement for municipal services as well as a 69t m2 portion of freehold land in PID Number 303966, from 010808 N. B. Ltd. at a unit rate of $25. per square meter (easement) and $50. per square meter (freehold) respectively, plus HST, if necessary, as generally shown on the submitted sketch and subject to the following;", with all other easements of the resolution remaining unchanged. Question being taken, the motion was carried. (b) 507 Rothesay Avenue On motion of Councillor Farren Seconded by Councillor Titus RESOLVED that as recommended by the City Manager, The City of Saint John acquire a 90m2 t easement for municipal services (as well as permission to access early), in PID Number 55141923 from Animal Hospital of Rothesay Avenue (1996) Ltd. for $25. per square metre plus HST, as generally shown on the submitted sketch; as part of the transaction the City will; 1. prepare any plan of survey required for conveyance purposes; and 90-836 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 2. pay to a maximum $350. the legal fees incurred by Animal Hospital Rothesay Avenue (1996) Ltd. to finalize this transaction as well as pay the registration fees for any document required to discharge encumbrances on title; and 3. reinstate the subject property to same or better condition as existed prior to construction, where applicable; and 4. name Animal Hospital of Rothesay Avenue (1996) Ltd. as coinsured as well as indemnify and save harmless their agents, principals or contractors against any action, claim or suite arising from the negligence of The City of Saint John in this matter; and 5. the Mayor and Common Clerk are authorized to sign any document necessary to finalize this transaction. Question being taken, the motion was carried. (c) 532 Rothesay Avenue On motion of Councillor Farren Seconded by Councillor Titus RESOLVED that as recommended by the City Manager, The City of Saint John acquire a 145 m2.:!:. Easement for municipal services (as well as permission to access early), in PID Number 303610 from Fundy Line Motels Ltd. for $25.00 per square metre plus HST, as generally shown on the submitted sketch; as part of the transaction the City will: 1. prepare any plan of survey required for conveyance purposes; and 2. pay to a maximum $350. the legal fees incurred by Fundy Line Motels Ltd. to finalize this transaction as well as pay the registration fees for any document required to discharge encumbrances on title; and 3. reinstate the subject property to same or better condition as existed prior to construction, where applicable; and 4. name Fundy Line Motels Ltd. as coinsured as well as indemnify and save harmless their agents, principals or contractors against any action, claim or suit arising from the negligence of The City of Saint John in this matter; and 5. the Mayor and Common Clerk be authorized to sign any document necessary to finalize this transaction. Question being taken, the motion was carried. 5.11 Acquisition de servitudes - Avenue Rothesay a) 419, avenue Rothesay Proposition du conseiller Farren Appuyee par Ie conseiller Titus Comme Ie recommande Ie directeur general, QUE Ie conseil communal modifie la resolution du 20 octobre 2003 (acquisition d'une servitude - 419, avenue Rothesay) en supprimant ce qui suit: "1. << Que The City of Saint John acquiere une servitude aux fins de services municipaux, d'une superficie d'environ 210 m2, portant Ie NID 303966 et appartenant a 010808 N.B. Ltd., pour la somme de 25 $ Ie metre carre, TVH en sus; comme Ie montre de maniere generale Ie croquis presente, et sous reserve des conditions suivantes; >> et et en Ie remplayant par ce qui suit: "1. << Que The City of Saint John acquiere une servitude aux fins de services municipaux, d'une superficie d'environ 183 m2, ainsi qu'une parcelle du bien- fonds en tenure libre, d'une superficie d'environ 69 m2, portant Ie NID 303966 et appartenant a 010808 N.B. Ltd., au prix unitaire de 25 $ Ie metre carre pour la servitude et de 50 $ Ie metre carre pour la tenure libre respectivement, TVH en sus, s'il y a lieu, comme Ie montre de maniere generale Ie croquis presente et sous reserve des conditions suivantes; >> et toutes les autres servitudes mentionnees a la resolution demeurent inchangees. A I'issue du vote, la proposition est adoptee. 90-837 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 b) 507, avenue Rothesay Proposition du conseiller Farren Appuyee par Ie conseiller Titus Comme Ie recommande Ie directeur general, QUE The City of Saint John acquiere une servitude (ainsi que I'autorisation d'y acceder rapidement) aux fins de services municipaux, d'une superficie d'environ 90 m2, portant Ie NID 55141923 et appartenant a Animal Hospital of Rothesay Avenue (1996) Ltd., pour la somme de 25 $ Ie metre carre, TVH en sus, comme Ie montre de maniere generale Ie croquis presente; dans Ie cadre de la transaction, la Ville s'engage a : 1. preparer les plans d'arpentage necessaires aux fins de transfert; 2. acquitter les frais juridiques, jusqu'a concurrence de 350 $, engages par Animal Hospital of Rothesay Avenue (1996) Ltd. pour conclure cette transaction et acquitter les frais d'enregistrement des documents requis pour liberer les charges grevant Ie titre; 3. retablir ledit terrain dans I'etat ou il etait avant la construction ou en ameliorer I'etat, s'il y a lieu; 4. nom mer Animal Hospital of Rothesay Avenue (1996) Ltd. a titre de coassure et garantir leurs agents, leurs mandants ou leurs entrepreneurs contre toute responsabilite relativement aux poursuites et aux reclamations resultant de la negligence de The City of Saint John en ce sens; 5. autoriser Ie maire et Ie greffier communal a signer tous les documents necessaires pour conclure cette transaction. A I'issue du vote, la proposition est adoptee. c) 532, avenue Rothesay Proposition du conseiller Farren Appuyee par Ie conseiller Titus Comme Ie recommande Ie directeur general, QUE The City of Saint John acquiere une servitude (ainsi que I'autorisation d'y acceder rapidement) aux fins de services municipaux, d'une superficie d'environ 145 m2, portant Ie NID 303610 et appartenant a Fundy Line Motels Ltd., pour la somme de 25 $ Ie metre carre, TVH en sus, comme Ie montre de maniere generale Ie croquis presente; dans Ie cadre de la transaction, la Ville s'engage a : 1. preparer les plans d'arpentage necessaires aux fins de transfert; 2. acquitter les frais juridiques, jusqu'a concurrence de 350 $, engages par Fundy Line Motels Ltd. pour conclure cette transaction et acquitter les frais d'enregistrement des documents requis pour liberer les charges grevant Ie titre; 3. retablir ledit terrain dans I'etat ou il etait avant la construction ou en ameliorer I'etat, s'il y a lieu; 4. nom mer Fundy Line Motels Ltd. a titre de coassure et garantir leurs agents, leurs mandants ou leurs entrepreneurs contre toute responsabilite relativement aux poursuites et aux reclamations resultant de la negligence de The City of Saint John en ce sens; 5. autoriser Ie maire et Ie greffier communal a signer tous les documents necessaires pour conclure cette transaction. A I'issue du vote, la proposition est adoptee. 5.12 Sale of Property (a) Portion of Victoria Street East On motion of Councillor Titus Seconded by Deputy Mayor Hooton RESOLVED that as recommended by the City Manager, subject to the third reading of a By-law to Stop-up and Close a 764 m2 .:!:. portion of Victoria Street East, as generally shown on the submitted plan, it is recommended that The City of Saint John sell the aforesaid described portion of former street to Boyle Real Estate Development Inc. for $2,000. plus HST, if applicable, and the City's cost to stop-up and close the subject portion of street (being survey, advertisement and translation costs), to close on or before December 31, 2004; and that the Mayor and Common Clerk be authorized to sign transfer and related documents. 90-838 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 Question being taken, the motion was carried. (b) 115 and 121 Pugsley Avenue On motion of Councillor Titus Seconded by Deputy Mayor Hooton RESOLVED that as recommended by the City Manager, The City of Saint John subdivide and sell a 5,100 sq. ft. :t portion of PID Number 411876 (as generally shown on the submitted sketch) to Doug Creamer and Diane O'Keefe for $2,000. plus HST, as well as subdivide and sell a 2,100 sq. ft. portion of PID Number 411876 (as generally shown on the submitted sketch) to Dennis and Beverly Pitre for $1,000. +HST conditional upon the following: 1. the owners of 115 and 121 Pugsley Ave. reimburse The City of Saint John for all survey/subdivision costs incurred to finalize this transaction; and further 2. that the Mayor and Common Clerk be authorized to sign any document required to finalize this conveyance. Question being taken, the motion was carried. (c) 38 St. James Street On motion of Councillor Titus Seconded by Councillor Hooton RESOLVED that as recommended by the City Manager, The City of Saint John convey the fee simple interest in PID Number 2394 (38 St. James Street) to the Salvation Army for $3,240.07, and that the Mayor and Common Clerk be authorized to sign any document required to finalize this transaction. Question being taken, the motion was carried. (d) 160 Queen Street On motion of Councillor Titus Seconded by Councillor Hooton RESOLVED that as recommended by the City Manager, The City of Saint John convey the fee simple interest in PID Number 367524 to Ms. Sherrie Gallant for $4,000., plus HST if necessary, on or before September 30, 2004 and that the Mayor and Common Clerk be authorized to sign any document required to finalize this transaction. Question being taken, the motion was carried. 5.12 Vente de terrains a) Tronc;on de la rue Victoria Est Proposition du conseiller Titus Appuyee par Ie maire suppleant Hooton Comme Ie recommande Ie directeur general, sous reserve de la troisieme lecture d'un arrete sur I'interruption de la circulation et la fermeture d'un tronyon de la rue Victoria Est, d'une superficie d'environ 764 m2, comme Ie montre de maniere generale Ie plan presente, QU'on recommande que The City of Saint John vende Ie tronyon susmentionne de I'ancienne rue a Boyle Real Estate Development Inc. pour la somme de 2000 $, a laquelle s'ajoute la TVH, s'il y a lieu, et les frais engages par la Ville pour interrompre et fermer Ie tronyon de rue en question (c.-a-d. les frais d'arpentage, de publicite et de traduction), au plus tard Ie 31 decembre 2004; et que Ie maire et Ie greffier communal soient autorises a signer les documents de transfert et les documents afferents. b) 115 et 121, avenue Pugsley Proposition du conseiller Titus Appuyee par Ie maire suppleant Hooton Comme Ie recommande Ie directeur general, QUE The City of Saint John procede au lotissement et vende une parcelle du terrain portant Ie NID 411876, d'une superficie d'environ 5100 pieds carres (comme Ie montre de 90-839 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 maniere generale Ie croquis presente), a Doug Creamer et Diane O'Keefe pour la somme de 2 000 $, TVH en sus, et procede au lotissement et vende une parcelle du terrain portant Ie N I D 411876, d'une superficie d'environ 2 100 pieds carres (comme Ie montre de maniere generale Ie croquis presente) a Denis et Beverly Pitre pour la somme de 1 000 $, TVH en sus, sous reserve des conditions suivantes : 1. que les proprietaires du 115 et du 121, avenue Pugsley rembourse a The City of Saint John tous les frais d'arpentage et de lotissement engages afin de conclure cette transaction; 2. que Ie maire et Ie greffier communal soient autorises a signer les documents requis afin de realiser Ie transfert. A I'issue du vote, la proposition est adoptee. c) 38, rue St. James Proposition du conseiller Titus Appuyee par Ie conseiller Comme Ie recommande Ie directeur general, QUE The City of Saint John transfere I'interet en fief simple dans Ie terrain portant Ie NID 2394, situe au 38, rue St. James, a I'armee du Salut pour la somme de 3 240,07 $, et que Ie maire et Ie greffier communal soient autorises a signer les documents requis pour conclure cette transaction. A I'issue du vote, la proposition est adoptee. d) 160, rue Queen Proposition du conseiller Titus Appuyee par Ie conseiller Comme Ie recommande Ie directeur general, QUE The City of Saint John transfere I'interet en fief simple dans Ie terrain portant Ie NID 367524 a Mme Sherrie Gallant pour la somme de 4 000 $, TVH en sus, s'il ya lieu, au plus tard Ie 30 septembre 2004, et que Ie maire et Ie greffier communal soient autorises a signer les documents requis pour conclure cette transaction. A I'issue du vote, la proposition est adoptee. 5.13 Property Acquisitions (a) 60 Russell Street On motion of Councillor Farren Seconded by Councillor White RESOLVED that as recommended by the City Manager, The City of Saint John acquire the fee simple interest in 60 Russell Street (PID Number 19323) from J.D. Irving, Limited for $393,900., plus HST if applicable, on or before September 30, 2004. Question being taken, the motion was carried. (b) Bustin Lake On motion of Councillor Farren Seconded by Councillor White RESOLVED that as recommended by the City Manager: 1. Common Council amend its resolution of June 7, 2004 pertaining to the assent to the dedication of Land for Public Purposes for Little River Estates, Phase 2, by deleting "3.5 hectares" and inserting in its place "6,000 m2 .:!:." and that all other aspects of the resolution remain the same; and that 2. The City of Saint John acquire a 6.6 acre.:!:. portion of PID Number 55159453, being Bustin Lake (so called) together with 6.1 metre wide +/- strip of land situated between the southern edge of the Bustin Lake and the southern property line of PID Number 55159453, as generally shown on the submitted plan, from 90-840 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 North Star Holdings Ltd. for $10,000., plus HST if applicable, and subdivision costs, to close on or before December 31, 2004. Question being taken, the motion was carried. (c) McLeod Road Project On motion of Councillor Farren Seconded by Councillor White RESOLVED that as recommended by the City Manager: 1 Common Council amend its resolution of November 24, 2003 pertaining to the acquisition of land along McLeod Road by deleting from the resolution "paragraph 2", being the paragraph addressing the acquisition of land from Christopher Vautour and Belinda Coleman; and that all other aspects of the resolution remain the same; and that 2. The City of Saint John acquire by subdivision plan, a 196:t m2 portion of PID Number 55094338 and an 84 :t m2 portion of PID Number 55094353 for public street purposes, being a portion of 66 McLeod Road as generally shown on the submitted plan, from Kevin Vautour for one dollar ($1.00), plus HST if applicable, and as part of this transaction The City of Saint John will: a) prepare the required plan; and b) pay up to $500. towards the vendor's legal and related expenses to completed this transaction. Question being taken, the motion was carried. (d) Land along Dufferin Avenue On motion of Councillor Farren Seconded by Councillor White RESOLVED that as recommended by the City Manager, The City of Saint John acquire PID Number 29116, being a parcel of land along Dufferin Avenue, from the Estate of Armstrong and Bruce Insurance Limited for one ($1) dollar, plus HST if applicable, and the outstanding property taxes levied against the subject parcel. Question being taken, the motion was carried. 5.13 Acquisition de terrains a) 60, rue Russell Proposition du conseiller Farren Appuyee par Ie conseiller White Comme Ie recommande Ie directeur general, QUE The City of Saint John acquiere I'interet en fief simple dans Ie terrain situe au 60, rue Russell (NID 19323) appartenant a J.D. Irving, Limited pour la somme de 393 900 $, TVH en sus, s'il ya lieu, au plus tard Ie 30 septembre 2004. A I'issue du vote, la proposition est adoptee. b) Lac Bustin Proposition du conseiller Farren Appuyee par Ie conseiller White Comme Ie recommande Ie directeur general, QUE: 1. Ie conseil communal modifie sa resolution du 7 juin 2004 relative a I'approbation de I'affectation d'un terrain a des fins publiques pour la phase 2 du domaine Little River par la suppression et Ie remplacement de << 3,5 hectares >> par << environ 6000 m2 >>, et que tous les autres aspects de la resolution demeurent inchanges; 2. The City of Saint John acquiere une parcelle du terrain portant Ie NID 55159453, d'une superficie d'environ 6,6 acres, communement appele lac Bustin, ainsi qu'une ban de de terre d'environ 6,1 metres de largeur, situee entre la rive sud du lac Bustin et la limite de propriete sud du terrain portant Ie NID 55159453, comme Ie montre de maniere generale Ie plan presente, appartenant a North 90-841 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 Star Holdings Ltd. pour la somme de 10000 $, a laquelle s'ajoute la TVH, s'il ya lieu, et les frais de lotissement, au plus tard Ie 31 decembre 2004. A I'issue du vote, la proposition est adoptee. c) Projet du chemin McLeod Proposition du conseiller Farren Appuyee par Ie conseiller White Comme Ie recommande Ie directeur general, QUE: 1 Ie conseil communal modifie sa resolution du 24 novembre 2003 relative a I'acquisition d'un terrain Ie long du chemin McLeod par la suppression de << paragraphe 2 >> de la resolution, c.-a-d. Ie paragraphe portant sur I'acquisition du terrain de Christopher Vautour et Belinda Coleman; et que tous les autres aspects de la resolution demeurent inchanges; 2. The City of Saint John acquiere, au moyen d'un plan de lotissement, une parcelle du terrain portant Ie N I D 55094338, d'une superficie d'environ 196 m2, ainsi qu'une parcelle du terrain portant Ie NID 55094353, d'une superficie d'environ 84 m2, aux fins de construction de rues publiques, so it une parcelle du terrain situee au 66, chemin McLeod, comme Ie montre de maniere generale Ie plan presente, appartenant a Kevin Vautour pour la somme de un dollar (1 $), TVH en sus, s'il y a lieu et, en vertu de cette transaction, The City of Saint John: a) procedera a la preparation des plans exiges; b) acquittera les frais juridiques et les depenses connexes du vendeur, jusqu'a concurrence de 500 $, pour conclure cette transaction. A I'issue du vote, la proposition est adoptee. d) Terrain Ie long de I'avenue Dufferin Proposition du conseiller Farren Appuyee par Ie conseiller White Comme Ie recommande Ie directeur general, QUE The City of Saint John acquiere Ie terrain portant Ie NID 29116, soit une parcelle de terrain Ie long de I'avenue Dufferin, appartenant a la succession de Armstrong and Bruce Insurance Limited pour la somme de un dollar (1 $), TVH en sus, s'il ya lieu, et I'impot foncier non regie peryu sur la parcelle en question. A I'issue du vote, la proposition est adoptee. 8.1 2004 Council Meeting Schedule On motion of Councillor Court Seconded by Councillor White RESOLVED that the letter from the Common Clerk submitting a proposed meeting schedule for regular meetings of Council for the period September to December 2004, be accepted. Question being taken, the motion was carried. 8.1 Calendrier 2004 des reunions du conseil Proposition du conseiller Court Appuyee par Ie conseiller White QUE la lettre du greffier communal presentant un calendrier des reunions proposees relatif aux reunions ordinaires du conseil pour la periode de septembre a decembre so it acceptee. A I'issue du vote, la proposition est adoptee. 8.2 Proposed Municipal Plan Amendment - 998-1000 Rothesay Road On motion of Councillor Titus Seconded by Councillor Ferguson RESOLVED that the application for a Municipal Plan amendment located 998-1000 Rothesay Road be referred to the Planning Advisory Committee for a report and recommendation and the necessary advertising be 90-842 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 authorized in this regard with a public hearing to take place on Monday, September 13, 2004. Question being taken, the motion was carried. 8.2 Projet de modification du plan municipal - 998-1000, chemin Rothesay Proposition du conseiller Titus Appuyee par Ie conseiller Ferguson QUE la demande concernant la modification du plan municipal relativement au terrain situe au 998-1000, chemin Rothesay, soit soumise au Comite consultatif d'urbanisme aux fins de production d'un rapport et de presentation d'une recommandation, et que la publication des avis so it autorisee a cet effet et qu'une audience publique so it tenue Ie 13 septembre 2004. A I'issue du vote, la proposition est adoptee. 8.3 Third Reading Zoning By-law Amendment - 124 Meadowbank Avenue On motion of Deputy Mayor Hooton Seconded by Councillor Court RESOLVED that the by-law entitled "By-law Number C.P. 100-659, A Law To Amend The Zoning By-law of The City of Saint John" is amended by 1. Adding the following to the list of zones in Section 30(1): "special zones SZ#16" 2. Adding the following as Section 740(16): "Special Zone #16 (SZ#16) 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 210(1)(a); ii) the following uses subject to such terms and conditions as may be imposed by the Committee: - a special care home providing accommodations for not more than ten senior citizens; - all other uses permitted in Section 210(1)(b); 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 #16 shall be as set out in Section 210(2), and Section 810 to 910 where this zone shall be considered a "R" zone, a "R-1A" zone, or a residential zone, as the case may be." 3. Amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land with an area of approximately 910 square metres, located at 124 Meadowbank Avenue, also identified as being PID Number 422915, from "R-1A" One Family Residential to "SZ#16" Special Zone #16 classification be read. Question being taken, the motion was carried. The by-law entitled "By-law Number C.P. 100-659, A Law to Amend the Zoning By-law of The City of Saint John" was read in its entirety. On motion of Councillor Farren Seconded by Councillor Court RESOLVED that the by-law entitled "By-law Number C.P. 100-659, 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. 90-843 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 Read a third time by title, the by-law entitled "By-law Number C.P. 100- 659, A Law To Amend The Zoning By-law of The City of Saint John". 8.3 Troisieme lecture de la modification de I'arrete sur Ie zonage relativement au terrain situe au 124, avenue Meadowbank Proposition du maire suppleant Hooton Appuyee par Ie conseiller Court QUE I'arrete intitule<< Arrete nO C.P. 100-659 modifiant Ie zonage de The City of Saint John >> soit modifie par: 3. I'ajout des zones suivantes ala liste de zones prevues a I'article 30(1) : << zones speciales SZ#16 >> 4. I'ajout du paragraphe 740(16) qui se lit comme suit: << Zone speciale nO 16 (SZ#16) 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 a I'alinea 210(1)a); ii) aux usages suivants, sous reserve des conditions imposees par Ie comite : - un foyer de soins speciaux offrant I'hebergement a un maximum de dix personnes agees; - tous les autres usages permis a I'alinea 210(1 )b); 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 nO 16 doivent etre conformes aux dispositions du paragraphe 210(2) et des articles 810 a 910, et ladite zone doit etre consideree en tant que zone << R >>, zone << R-1A >> ou zone residentielle, selon Ie cas. >> 3. la modification de I'annexe <<A >>, Plan de zonage de The City of Saint John, en procedant au rezonage d'une parcelle de terrain d'une superficie d'environ 910 metres carres, situee au 124, avenue Meadowbank et portant Ie N I D 422915, pour la faire passer de zone residentielle - habitations unifamiliales << R-1A >> a zone speciale nO 16 << SZ#16 >>, fasse I'objet d'une lecture. A I'issue du vote, la proposition est adoptee. L'arrete intitule << Arrete nO C. P. 100-659 modifiant I'arrete sur Ie zonage de The City of Saint John >> est lu integralement. Proposition du conseiller Farren Appuyee par Ie conseiller Court QUE I'arrete intitule<< Arrete nO C.P. 100-659 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 nO C.P. 100-659 modifiant I'arrete sur Ie zonage de The City of Saint John >>. 8.4 Third Reading Street Closing - Douglas Street On motion of Councillor Farren Seconded by Councillor Court RESOLVED that the by-law entitled, "A By-law Respecting The Stopping Up and Closing of Highways In The City of Saint John" 90-844 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 enacted on the twenty-first day of September, AD. 1970, as it relates to Douglas Street, and described below be read. Douglas Street: All that portion of Douglas Street, a public street in The City of Saint John, in the County of Saint John and Province of New Brunswick, comprising an area of approximately 274m2 as shown on the Plan of Survey / Plan d'Arpentage dated April 6, 2004/6 avril 2004, surveyed by / arpente par Hughes Surveys & Consultants Inc., signed by Richard B. Stewart, New Brunswick Land Surveyor, and the 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 Court Seconded by Councillor Farren 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 stopping up and closing Douglas 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." Troisieme lecture de I'arrete relatif a la fermeture de la rue Douglas Proposition du conseiller Farren Appuyee par Ie conseiller Court 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 Douglas et decrit ci-dessous, so it lu. Rue Douglas: Tout Ie tronyon de la rue Douglas, une rue publique dans The City of Saint John, comte de Saint John, dans la province du Nouveau-Brunswick, d'une superficie d'environ 274 m2, comme Ie montre Ie plan d'arpentage date du 6 avril 2004, arpente par Hughes Surveys & Consultants Inc. et signe par Richard B. Stewart, arpenteur pour la province 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 Court Appuyee par Ie conseiller Farren 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 Douglas, 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 sur I'interruption de la circulation et la fermeture de routes dans The City of Saint John >>. 8.5 Third Reading Street Closing - Victoria Street East On motion of Councillor Farren 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" 90-845 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 enacted on the twenty-first day of September, AD. 1970, as it relates to Victoria Street East, and described below be read. Victoria Street East: All that portion of Victoria Street East, a public street in The City of Saint John, in the County of Saint John and Province of New Brunswick, comprising an area of approximately 764 m2 as shown on the Plan of Survey / Plan d'Arpentage dated May 31,2004/31 mai, 2004, surveyed by Kierstead Quigley and Roberts Ltd., signed by Gerald R. Roberts, New Brunswick Land Surveyor, and the 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 Ferguson Seconded by Councillor Court 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 stopping up and closing Victoria Street East, 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." Troisieme lecture de I'arrete relatif a la fermeture de la rue Victoria Est Proposition du conseiller Farren 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 Victoria Est et decrit ci-dessous, so it lu. Rue Victoria Est: Tout Ie tronyon de la rue Victoria Est, une rue publique dans The City of Saint John, comte de Saint John, dans la province du Nouveau-Brunswick, d'une superficie d'environ 764 m2, comme Ie montre Ie plan d'arpentage date du 31 mai 2004, arpente par Hughes Surveys & Consultants Inc. et signe par Gerald R. Roberts, arpenteur pour la province 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 Ferguson Appuyee par Ie conseiller Court 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 Victoria Est, 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 sur I'interruption de la circulation et la fermeture de routes dans The City of Saint John >>. 90-846 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 8.6 Third Reading City Market By-law Amendment C-115-30 Sunday Shopping On motion of Councillor Farren Seconded by Councillor Ferguson RESOLVED that the by-law entitled, "By-law Number C-115-30 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. The by-law entitled, "By-law Number C-115-30 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 Ferguson Seconded by Councillor White RESOLVED that the by-law entitled, "By-law Number C-115-30A 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-115-30 A By-law to Amend the By-law Relating to the Market in The City of Saint John. 8.6 Troisieme lecture de la modification nO C-115-30 de I'arrete relatif au marche municipal concernant Ie magasinage Ie dimanche Proposition du conseiller Farren Appuyee par Ie conseiller Ferguson QUE I'arrete intitule <<Arrete nO C-115-30 modifiant I'arrete relatif au marche de The City of Saint John >>, concernant 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-115-30 modifiant I'arrete relatif au marche de The City of Saint John >> est lu integralement. Proposition du conseiller Ferguson Appuyee par Ie conseiller White QUE I'arrete intitule <<Arrete nO C-115-30 modifiant I'arrete relatif au marche de The City of Saint John >>, concernant 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-115-30 modifiant I'arrete relatif au marche de The City of Saint John >>. 6.1 Westgate Park Development Issue Consideration was given to a letter from Councillor Chase regarding the new development under way in Westgate Park noting that Cullinan Avenue has been opened up as an access point to and from the Pipeline Road (PID Number 314922) with considerable opposition by residents of that street; and proposing that the junction of Downsview and the Pipeline Road be maintained as the access point for the Pipeline Road. On motion of Councillor Chase Seconded by Councillor Ferguson RESOLVED that the letter from Councillor Chase with regard to the Westgate Park development, be referred to the City Manager and City Solicitor for the purposes of negotiating with the developer and considering legal options if necessary. 90-847 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 Question being taken, the motion was carried. 6.1 Probleme d'amenagement du parc Westgate Examen d'une lettre du conseiller Chase relative au nouvel amenagement en cours au parc Westgate, indiquant que I'avenue Cullinan a ete ouverte comme point d'acces en direction ou en provenance du chemin Pipeline, (PID Number 314922) situation a laquelle s'opposent les residents de cette rue; et proposant que I'intersection de la promenade Downview et du chemin Pipeline so it maintenue comme point d'acces du chemin Pipeline. Proposition du conseiller Chase Appuyee par Ie conseiller Ferguson QUE la lettre du conseiller Chase relative a I'amenagement du parc Westgate so it transmise au directeur general et a I'avocat municipal aux fins de negociation avec Ie promoteur et d'examen des options legales, s'il ya lieu. A I'issue du vote, la proposition est adoptee. 6.2 Lighting at Victoria Park On motion of Councillor White Seconded by Councillor Ferguson RESOLVED that the letter from Councillor White submitting a letter from a resident of the lower North End and a Community Police Officer, expressing concern regarding the inadequate lighting in Victoria Park, be referred to the City Manager for consultation with Saint John Energy. Question being taken, the motion was carried. 6.2 Eclairage au parc Victoria Proposition du conseiller White Appuyee par Ie conseiller Ferguson QUE la lettre du conseiller White presentant une lettre d'un resident du Nord de la ville et d'un agent de police communautaire, faisant part de leurs inquietudes au sujet de I'eclairage inadequat dans Ie parc Victoria, soit transmise au directeur general aux fins de consultation avec Saint John Energy. A I'issue du vote, la proposition est adoptee. 6.3 Inclusive Cities Canada On motion of Councillor White Seconded by Councillor Farren RESOLVED that the letter from Councillor White regarding Inclusive Cities Canada, formerly "Cross Canada Civic Initiative" and proposing that Mr. Randy Hatfield be invited to appear before Council to give an overview of the Project as it prepares to move into the next phase across the Country, be referred to the Common Clerk to schedule a presentation. Question being taken, the motion was carried. 6.3 Inclusive Cities Canada Proposition du conseiller White Appuyee par Ie conseiller Farren QUE la lettre du conseiller White concernant Inclusive Cities Canada, anciennement appele << Cross Canada Civic Initiative >>, et proposant que M. Randy Hatfield soit invite a se presenter devant Ie conseil pour donner un aperyu du projet, car il s'apprete a passer a la prochaine phase dans tout Ie pays, so it transmise au greffier communal afin de fixer une date de presentation. A I'issue du vote, la proposition est adoptee. 90-848 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 6.4 Fundy Region Solid Waste Commission Presentation to Council Consideration was given to a letter from Councillor Tait referring to the July 19, 2004 presentation to Council by Jack Kier, Manager of the Fundy Solid Waste Commission, expressing concern regarding the Zenon System and the overall cost of the Fundy Landfill site; and proposing the following recommendation on the issue -(1) the City Manager be directed to have a complete analysis conducted of the decommissioning of the Zenon System. This should include discussions with the manufacturer of the Zenon System, and an independent engineering firm if necessary; (2) the City Manager report back to Council with a very straight forward and frank report on what has gone wrong with the Zenon System and who is responsible and who should be held accountable; (3) the City Manager ascertain through the Right to Information Act, if necessary, the total amount of monies collected by the Province of New Brunswick through the Bottle Collection and Recycling Program; (4) the City Manager prepare a resolution for the Cities of New Brunswick Association to seek support for having all monies collected through the Recycling and Bottle Exchange Program directed via the Environmental Trust Fund. All monies collected should be applied to fund environmentally conscious programs, in particular providing financial assistance to the management and operation of the Regional Landfill sites; and (5) that this resolution be submitted at the next opportunity to the Cities of New Brunswick association for support and adoption. On motion of Councillor Tait Seconded by Deputy Mayor Hooton RESOLVED that the Chairman of the Fundy Region Solid Waste Commission meet with Council in Committee of the Whole for the purposes of doing an analysis on the decommissioning the Zenon System. Councillor Tait proposed a motion, which was seconded by Deputy Mayor Hooton as outlined in his letter. Discussion followed at which time it was suggested and agreed, by the mover and seconder, to have the Chairman of the Commission meet with Council to respond to questions regarding the Zenon System. Question being taken, the motion was carried. Councillor Ferguson in referencing the tipping fee at the landfill site expressed the view that there is no financial benefit for the residents of Saint John to truck the leachate to the Lancaster Sewage Lagoon for treatment; and noted this facility is also used by others at no cost. On motion of Councillor Ferguson Seconded by Deputy Mayor Hooton RESOLVED that the City Manager determine what the impact is for allowing others to use the City's infrastructure at the Lancaster Sewage Lagoon at the same fee as The City of Saint John pays with regard to the transporting of leachate. Question being taken, the motion was carried. On motion of Councillor Tait Seconded by Councillor Farren RESOLVED that the City Manager ascertain through the Right To Information Act, if necessary, the total amount of monies collected by the Province of New Brunswick through the Bottle Collection and Recycling Program; and prepare a resolution for the Cities of New Brunswick Associates to seek support for having all monies collected through the recycling and bottle exchange program directed via the Environmental Trust Fund. All monies collected should be applied to fund environmentally conscious programs, in particular providing financial assistance to the management and operation of the Regional Landfill sites; and that this resolution be submitted at the next opportunity to the Cities of New Brunswick Association for support and adoption. Question being taken, the motion was carried. 90-849 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 6.4 Presentation de Fundy Region Solid Waste Commission devant Ie conseil Examen d'une lettre du conseiller Tait concernant la presentation de Jack Kier, directeur de Fundy Solid Waste Commission, faite devant Ie conseille 19 juillet 2004, faisant part de ses inquietudes concernant Ie systeme Zenon et I'ensemble des couts lies au site d'enfouissement de Fundy; et proposant la recommandation suivante sur la question, c.-a-d. que 1) Ie directeur general soit charge de mener une analyse complete sur la mise hors service du systeme Zenon. Dans Ie cadre de cette analyse, Ie directeur engagera des discussions avec Ie fabricant du systeme Zenon et une firme d'ingenierie independante, s'il y a lieu; 2) Ie directeur general presente un rapport tres franc et honnete au conseil sur I'echec du systeme Zenon, sur la personne responsable et sur la personne qui doit etre tenue responsable; 3) Ie directeur general verifie, au moyen de la Loi sur Ie droit a I'information, s'il ya lieu, les sommes totales recueillies par la province du Nouveau-Brunswick grace au Programme de collecte et de recyclage de bouteilles; 4) Ie directeur general prepare une resolution pour l'Association des vi lies du Nouveau-Brunswick afin d'obtenir de I'appui pour que tout I'argent recueilli grace au Programme d'echange de bouteilles et de recyclage soit attribue par I'entremise du fonds en fiducie pour I'environnement. Toutes les sommes recueillies doivent servir a financer des programmes de protection de I'environnement en fournissant particulierement de I'aide financiere pour la gestion et I'exploitation des sites d'enfouissement regionaux; et que 5) cette resolution soit presentee a l'Association des vi lies du Nouveau-Brunswick des qu'il sera possible de Ie faire pour qu'elle soit appuyee et adoptee. Proposition du conseiller Tait Appuyee par Ie maire suppleant Hooton QUE Ie president de Fundy Region Solid Waste Commission rencontre Ie conseil en comite plenier afin de realiser une analyse sur la mise hors service du systeme Zenon. Le conseiller Tait presente une proposition, appuyee par Ie maire suppleant Hooton, comme I'indique sa lettre. Une discussion s'ensuit au cours de laquelle I'auteur de la proposition et Ie conseiller qui I'appui suggerent et acceptent que Ie president de la commission rencontre Ie conseil pour repondre aux questions concernant Ie systeme Zenon. A I'issue du vote, la proposition est adoptee. Le conseiller Ferguson, faisant allusion a la redevance de deversement au site d'enfouissement, affirme que les residents de Saint John ne tirent aucun avantage financier du transport des produits de lixiviation par camion au bassin de stabilisation des eaux usees de Lancaster aux fins de traitement; et souligne que cette installation est egalement utilisee gratuitement par d'autres personnes. Proposition du conseiller Ferguson Appuyee par Ie maire suppleant Hooton QUE Ie directeur general evalue les consequences de permettre a d'autres personnes d'utiliser I'infrastructure de la Ville au bassin de stabilisation des eaux usees de Lancaster au meme prix qu'il en coute a The City of Saint John pour transporter des produits de lixiviation. A I'issue du vote, la proposition est adoptee. Proposition du conseiller Tait Appuyee par Ie conseiller Farren QUE Ie directeur general verifie, par I'entremise de la Loi sur Ie droit a I'information, s'il y a lieu, les sommes totales recueillies par la province du Nouveau-Brunswick grace au Programme de collecte et de recyclage de bouteilles; et prepare une resolution pour l'Association des vi lies du Nouveau- Brunswick afin d'obtenir de I'appui pour que tout I'argent recueilli grace au Programme d'echange de bouteilles et de recyclage so it attribue par I'entremise du fonds en fiducie pour I'environnement. Toutes les sommes recueillies doivent servir a financer des programmes de protection de I'environnement en fournissant particulierement de I'aide financiere pour la gestion et I'exploitation des sites d'enfouissement regionaux; et que cette resolution so it presentee a l'Association des vi lies du Nouveau-Brunswick des qu'il sera possible de Ie faire pour qu'elle soit appuyee et adoptee. 90-850 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 A I'issue du vote, la proposition est adoptee. 6.5 Rural Roads On motion of Councillor Court Seconded by Councillor Titus RESOLVED that the letter from Councillor Court expressing concern regarding the condition of rural roads, for example Old Black River Road, Hillcrest Road and Golden Grove Road, and requesting that staff provide a listing of road work that will be done on these and other roads as well as Somerset Street from Magazine Street to St. Pius Church, be received for information. Mr. Groody responded to Councillor Court's questions providing an update on projects underway and future work scheduled. Question being taken, the motion was carried. 6.5 Routes rurales Proposition du conseiller Court Appuyee par Ie conseiller Titus QUE la lettre presentee par Ie conseiller Court exprimant ses inquietudes concernant I'etat des routes rurales, plus particulierement les chemins Old Black River, Hillcrest et Golden Grove et exigeant que les employes fournissent une liste des travaux routiers qui seront effectues sur ces chemins, entre autres, ainsi que la rue Somerset a partir de la rue Magazine jusqu'a I'eglise St. Pius, so it acceptee a titre informatif. M. Groody repond aux questions posees par Ie conseiller Court et Ie met au courant des projets en cours et des travaux prevus a I'avenir. A I'issue du vote, la proposition est adoptee. 6.6 Route 100 - Ocean Westway, Fairville Blvd., Rothesay Avenue Consideration was given to a letter from Councillor Court regarding Route 100, that being Ocean Westway, Fairville Blvd., and Rothesay Avenue and proposing that Mayor McFarlane lobby the Provincial Government for a ten year maintenance agreement once Route 100 has been completely refurbished as the life expectancy of these roads is approximately 5 to 6 years. On motion of Councillor Court Seconded by Councillor Farren RESOLVED that Mayor McFarlane lobby the Provincial Government for a ten-year maintenance agreement once Route 100 has been completely refurbished. Concerns were expressed by Councillors with regard to the timing of this request. The benefits of having both the Mayor and Council members lobby the government were also noted. Deputy Mayor Hooton proposed an amendment to the motion, which was seconded by Councillor Titus that Mayor McFarlane and Council members lobby the Provincial Government for a ten-year maintenance agreement once all funds are diminished for Route 100. Question being taken on the amendment, the motion was carried with Councillor Court voting nay. Question being taken on the motion as amended, was defeated. 6.6 Route 100 - Ocean Westway, boulevard Fairville et avenue Rothesay Examen d'une lettre presentee par Ie conseiller Court relative a la route 100, a savoir la Ocean Westway, Ie boulevard Fairville et I'avenue Rothesay et, proposant que Ie maire McFarlane fasse pression sur Ie gouvernement provincial afin de conclure une entente d'entretien sur une periode de dix ans une fois que les travaux de refection sur la route 100 sont termines puisque la duree de la vie moyenne de ces 90-851 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 routes est d'environ cinq a six ans. Proposition du conseiller Court Appuyee par Ie conseiller Farren QUE Ie maire McFarlane fasse pression sur Ie gouvernement provincial afin de conclure une entente d'entretien d'une periode de dix ans apres que les travaux de refection sur la route 100 sont termines. Certains conseillers ont exprime leurs inquietudes concernant Ie moment choisi pour soumettre cette demande. lis ont souligne les avantages lies a la pression exercee sur Ie gouvernement par Ie maire accompagne des conseillers. Le maire suppleant Hooton propose une modification a la proposition, appuyee par Ie conseiller Titus, voulant que Ie maire McFarlane et les conseillers fassent pression sur Ie gouvernement provincial afin de conclure une entente concernant la route 100 d'une duree de dix ans, une fois que tous les fonds seront diminues. A I'issue du vote relatif a la modification, la proposition est acceptee. Le conseiller Court a vote contre. A I'issue du vote, la proposition telle que modifiee est rejetee. 6.7 City Market On motion of Councillor Court Seconded by Councillor Farren RESOLVED that the letter from Councillor Court commenting with regard to a number of deficiencies that require immediate attention at the City Market and proposing that the City Manager come up with a regular maintenance schedule for the City Market; and that sufficient staff be provided for the general maintenance and operation of the City Market on a daily basis, be referred to the City Manager. Question being taken, the motion was carried. 6.7 Marche municipal Proposition du conseiller Court Appuyee par Ie conseiller Farren QUE la lettre presentee par Ie conseiller Court soulevant certaines deficiences au marche municipal qui exigent une attention immediate et, proposant que Ie directeur general etablisse un horaire d'entretien regulier pour Ie marche municipal, et qu'un nombre suffisant d'employes soit affecte quotidiennement a I'entretien general et aux operations du marche municipal, soit transmise au directeur general. A I'issue du vote, la proposition est adoptee. 6.8 Scheduling of Re-zoning Applications On motion of Councillor Tait Seconded by Councillor White RESOLVED that: 1. the Commissioner of Planning and Development receive all applications for amendments to the Zoning By-law and Section 39 resolutions/agreements and proceed to prepare the required advertisements; and 2. when applications are received a report will be prepared recommending the appropriate resolution setting the time and place for public hearings and be referred to the Planning Advisory Committee as required by the Community Planning Act. Question being taken, the motion was carried. 90-852 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 6.8 Etablissement d'un calendrier relatif aux demandes de rezonage Proposition du conseiller Tait Appuyee par Ie conseiller White QUE: 1. to utes les demandes relatives a la modification de I'arrete sur Ie zonage et aux resolutions et aux ententes relatives a I'article 39 soient transmises au commissaire a I'urbanisme et au developpement aux fins de publication des avis exiges; et 2. lorsque les demandes sont reyues, qu'un rapport so it redige afin de recommander la resolution adequate et de fixer la date et Ie lieu de la tenue d'audiences publiques, que ledit rapport so it transmis au Comite consultatif d'urbanisme, tel que I'exigent les dispositions de la Loi sur I'urbanisme. A I'issue du vote, la proposition est adoptee. 9.1 Saint John Transit Commission Request to Present Annual Report and Invitation to Visit West Side Building On motion of Councillor Titus Seconded by Councillor Ferguson RESOLVED that the letter from the Saint John Transit Commission requesting an opportunity to present its Annual Report for 2003 be referred to the Common Clerk to schedule a presentation in September; and that Councillor Titus meet with the City Manager and Common Clerk to co-ordinate a visit by Council to the transit operation located at 951 Fairville Boulevard. Question being taken, the motion was carried. 9.1 Demande de la Commission de transport de Saint John concernant la presentation de son rapport annuel et I'invitation a visiter Ie batiment West Side Proposition du conseiller Titus Appuyee par Ie conseiller Ferguson QUE la lettre reyue de la Commission de transport de Saint John relativement a la demande visant a fixer une date de presentation en septembre de son rapport annuel pour 2003, et concernant I'invitation transmise au conseiller Titus, ainsi qu'au directeur general et au greffier communal, de visiter les installations de la commission des transports situees au 951, boulevard Fairville, soit transmise au greffier communal pour fixer la date de presentation. A I'issue du vote, la proposition est adoptee. 9.2 Saint John Community Arts Board Thanking Council for Continuing Support of the Arts Centre On motion of Councillor Ferguson Seconded by Councillor White RESOLVED that the letter from the Saint John Community Arts Board thanking Council for continuing to support the Arts Centre, be received for information. Question being taken, the motion was carried. 9.2 Remerciements de la part du Conseil des arts communautaires de Saint John au conseil communal pour son aide soutenue au centre des arts Proposition du conseiller Ferguson Appuyee par Ie conseiller White QUE la lettre reyue du Conseil des arts communautaires de Saint John remerciant Ie conseil communal pour son aide soutenue au centre des arts, so it acceptee a titre informatif. A I'issue du vote, la proposition est adoptee. 90-853 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 9.3 Saint John Community Arts Board Recommending Appointments On motion of Councillor Court Seconded by Councillor Farren RESOLVED that Jill Whitehouse and Tim Blackmore be appointed to the Saint John Community Arts Board for a two year term. Question being taken, the motion was carried. 9.3 Conseil des arts communautaires de Saint John - Recommandations de nominations Proposition du conseiller Court Appuyee par Ie conseiller Farren QUE Jill Whitehouse et Tim Blackmore soient nommes au Conseil des arts communautaires pour une periode de deux ans. A I'issue du vote, la proposition est adoptee. 9.4 Saint John Board of Police Commissioners - Saint John Police Force 2003 Annual Report On motion of Councillor Ferguson Seconded by Councillor White RESOLVED that the letter from the Saint John Board of Police Commissioners submitting the Saint John Police Force Annual Report for the year ended December 31, 2003, be received for information. Question being taken, the motion was carried. 9.4 Bureau des commissaires de la police de Saint John - Rapport annuel 2003 du Service de police de Saint John Proposition du conseiller Ferguson Appuyee par Ie conseiller White QUE la lettre du bureau des commissaires de la police de Saint John accompagnant Ie rapport annuel du Service de police de Saint John pour I'annee se terminant Ie 31 decembre 2003, so it acceptee a titre informatif. A I'issue du vote, la proposition est adoptee. 9.5 Planning Advisory Committee - Proposed Townhouse Development 25 Victoria Street East On motion of Councillor Tait Seconded by Deputy Mayor Hooton RESOLVED that as recommended by the Planning Advisory Committee Common Council: 1. assent to one or more subdivision plans, in one or more phases, in general accordance with the submitted photo-reduced Victoria Gardens Subdivision tentative plan, as well as to any necessary municipal services and public utility easements; 2. assent to the proposed 575-square metre Land for Public Purposes dedication as illustrated on the submitted tentative subdivision plan; 3. authorize the preparation and execution of one or more City/Developer Subdivision Agreements to ensure provisions of the required work and facilities, including detailed site and drainage plans for the approval of the Chief City Engineer; and 4. authorize cost-sharing outside the limits of the proposed subdivision in accordance with Section 26 of the Subdivision By-law. Question being taken, the motion was carried. 90-854 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 9.5 Comite consultatif d'urbanisme - projet d'amenagement de maisons en rangee au 25, rue Victoria Est Proposition du conseiller Tait Appuyee par Ie maire suppleant Hooton Comme Ie recommande Ie Comite consultatif d'urbanisme, QUE Ie conseil communal: 1. approuve Ie ou les plans de lotissement en une ou plusieurs phases conformement, de maniere generale, au plan de lotissement provisoire avec photo reduite relatif au lotissement Victoria Gardens, ainsi que toute servitude aux fins de services municipaux et d'utilite publique; 2. approuve Ie projet d'affectation aux fins d'utilite publique d'une parcelle de terrain ayant une superficie de 575 metres carres, tel que I'illustre Ie plan de lotissement provisoire presente; 3. autorise la redaction et la signature d'ententes de lotissement entre la Ville et Ie promoteur afin de permettre I'execution des travaux requis et la mise en place des installations necessaires, notamment en ce qui concerne I'elaboration de plans de situation et de drainage detailles soumis a I'approbation de I'ingenieur municipal en chef; et 4. autorise Ie partage des couts au-del a des limites du projet de lotissement conformement a I'article 26 de I'arrete sur Ie lotissement. A I'issue du vote, la proposition est adoptee. 9.6 Planning Advisory Committee - Proposed Five-lot Subdivision - 900 and 1000 Latimore Lake Road On motion of Councillor White Seconded by Deputy Mayor Hooton RESOLVED that as recommended by the Planning Advisory Committee, Common Council accept a cash-in-lieu Land for Public Purposes dedication for the proposed Latimer Estates Subdivision situated at 900 and 1 000 Latimore Lake Road. Question being taken, the motion was carried. 9.6 Comite consultatif d'urbanisme - projet de lotissement de cinq parcelles - 900 et 1000, chemin Latimore Lake Proposition du conseiller White Appuyee par Ie maire suppleant Hooton Comme Ie recommande Ie Comite consultatif d'urbanisme, QUE Ie conseil communal accepte une compensation monetaire visant I'affectation du terrain d'utilite publique relativement au projet de lotissement Latimer Estates, situe au 900 et au 1000, chemin Latimore Lake. A I'issue du vote, la proposition est adoptee. 9.7 Proposed Street Widening - 46 McAllister Drive On motion of Councillor Farren Seconded by Councillor White RESOLVED that as recommended by the Planning Advisory Committee, Common Council assent to the submitted photo-reduced "The Exhibition Association of the City and County of Saint John" tentative subdivision plan that would vest (widen) a portion of the McAllister Drive and Majors Brook Drive public street rights-of-way as illustrated on the plan. Question being taken, the motion was carried. 9.7 Projet d'elargissement de rue - 46, promenade McAllister Proposition du conseiller Farren Appuyee par Ie conseiller White Comme Ie recommande Ie Comite consultatif d'urbanisme, QUE Ie conseil communal approuve Ie plan de lotissement provisoire de << The Exhibition Association of the City and County of Saint John >> presente avec photo 90-855 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 reduite, ayant pour objet la devolution (agrandissement) du droit de passage sur une parcelle des rues publiques, a savoir les promenades McAllister et Majors Brook, tel que I'illustre ledit plan. A I'issue du vote, la proposition est adoptee. 9.8 Planning Advisory Committee - Vesting of Public Street Widening - 401-415 and 441-467 Rothesay Avenue On motion of Councillor Court Seconded by Councillor Ferguson RESOLVED that as recommended by the Planning Advisory Committee Common Council assent to the following subdivisions with respect to the proposed widening of the Rothesay Avenue public street right-of-way: a) an approximately 147-square-metre portion of the Keary Coyle Holdings Ltd. property, located at 401 Rothesay Avenue (PID # 55161475); b) an approximately 70-square-metre portion of the Valu-Drive Saint John Ltd. property, located at 407 Rothesay Avenue (PID # 55150007); c) an approximately 19-square-metre portion of the Keary Coyle Holdings Ltd. property, located at 411 Rothesay Avenue (PID # 55145049); d) an approximately 16-square-metre portion of the Lastwood Products property, located at 415 Rothesay Avenue (PID # 55074892 and 305763); e) an approximately 66-square-metre portion of the APM Ltd. property, located at 441 Rothesay Avenue (PID # 307413); f) an approximately 98-square-metre portion of the TDL Group Ltd. property, located at 445-449 Rothesay Avenue (PID # 307454,302802 and 302810); g) an approximately 48-square-metre portion of the Personal Auto & Tire property, located at 451 Rothesay Avenue (PID # 55152748,302976 and 55037832); h) an approximately 97-square-metre portion of the 608526 N.B. Inc. property, located at 461 Rothesay Avenue (PID # 55152730); i) an approximately 85-square-metre portion of the J.C. Mufflers Ltd. property, located at 467 Rothesay Avenue (PID # 307041 and 307033), together with the necessary municipal services easements and public utility easements, all as generally illustrated on the submitted plans prepared by Municipal Operations and Engineering and entitled "Plan of Property Required." Question being taken, the motion was carried. 9.8 Comite consultatif d'urbanisme - devolution relative a I'agrandissement d'une rue publique - 401-415 et 441-467, avenue Rothesay Proposition du conseiller Court Appuyee par Ie conseiller Ferguson Comme Ie recommande Ie comite consultatif d'urbanisme, QUE Ie conseil communal approuve les lotissements suivants relativement au projet d'elargissement propose au droit de passage sur rue publique, situe sur I'avenue Rothesay : a) une parcelle d'environ 147 metres carres de la propriete appartenant a Keary Coyle Holdings Ltd., situee au 401, avenue Rothesay (NID 55161475); b) une parcelle d'environ 70 metres carres de la propriete appartenant a Valu-Drive Saint John Ltd., situee au 407, avenue Rothesay (NID 55150007); c) une parcelle d'environ 19 metres carres de la propriete appartenant a Keary Coyle Holdings Ltd., situee au 411, avenue Rothesay (NID 55145049); d) une parcelle d'environ 16 metres carres de la propriete appartenant a Lastwood Products, situee au 415, avenue Rothesay (NID 55074892 et 305763); e) une parcelle d'environ 66 metres carres de la propriete appartenant a APM Ltd., situee au 441, avenue Rothesay (NID 307413); f) une parcelle d'environ 98 metres carres de la propriete appartenant a TDL Group Ltd., situee au 445-449, avenue Rothesay (NID 307454,302802 et 302810); g) une parcelle d'environ 48 metres carres de la propriete appartenant a Personal Auto & Tire, situee au 451, avenue Rothesay (NID 55152748,302976 et 55037832); h) une parcelle d'environ 97 metres carres de la propriete appartenant a 608526 N.- B. Itee, situee au 461, avenue Rothesay (NID 55152730); i) une parcelle d'environ 85 metres carres de la propriete appartenant a 90-856 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 J.C. Mufflers Ltd., situee au 467, avenue Rothesay (NID 307041 et 307033); ainsi que tous les services municipaux ou les servitudes d'utilite publique necessaires, tel que I'illustre de maniere generale les plans presentes et dresses par les services d'operations et de genie municipaux et intitules << Plan des terrains requis >>. A I'issue du vote, la proposition est adoptee. 9.9 Planning Advisory Committee - Mobile Signs On motion of Councillor White Seconded by Councillor Ferguson RESOLVED that as recommended by the Planning Advisory Committee, the submitted report regarding mobile signs, be received for information, as the Committee has decided to seek further input from citizens and the business community with a further report and recommendation to Council on this matter in September. Question being taken, the motion was carried. 9.9 Comite consultatif d'urbanisme - enseignes mobiles Proposition du conseiller White Appuyee par Ie conseiller Ferguson QUE, comme Ie recommande Ie Comite consultatif d'urbanisme, Ie rapport presente relatif aux enseignes mobiles so it accepte a titre informatif puisque Ie comite desire recueillir davantage de commentaires provenant des citoyens et de la communaute d'affaires et transmettre au conseil un second rapport et des recommandations sur cette question en septembre. A I'issue du vote, la proposition est adoptee. 10.1 Letter from Boys and Girls Club Requesting Continuing Commitment On motion of Councillor Tait Seconded by Councillor Titus RESOLVED that the letter from The Boys and Girls Club of Saint John Inc. requesting that The City of Saint John continue the Club's commitment to operate the South End Community Centre for an additional two years with a grant of $59,500. each year and to continue the Club's unconditional grant of $32,500. annually, be referred to the 2005 budget deliberations. Question being taken, the motion was carried. 10.1 Lettre du Club garc;ons et filles demandant la poursuite de I'engagement de la ville Proposition du conseiller Tait Appuyee par Ie conseiller Titus QUE la lettre reyue du Club garyons et filles de Saint John demandant que The City of Saint John poursuive son engagement en ce qui concerne I'administration du centre communautaire du sud de la ville pour une periode supplementaire de deux ans, au moyen de I'octroi d'une subvention de 59 500 $ par annee et, proroge la duree de sa subvention inconditionnelle de 32 500 $ par annee, soit soumise aux deliberations sur Ie budget de 2005. A I'issue du vote, la proposition est adoptee. 10.2 Letter from Fundy Baykeeper Regarding Leachate Being Dumped at Lorneville Pumping Station On motion of Councillor Tait Seconded by Councillor Ferguson RESOLVED that the letter from David Thompson, Fundy Baykeeper, expressing concern regarding the dumping of leachate at the Lorneville Pumping Station and requesting that: (1) a working policy be established 90-857 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 whereby the Crane Mountain Landfill is immediately informed of any problems or breakdowns at the pumping station; (2) all dumping and trucking of leachate immediately cease until any problem at the pumping system is fully remediated; and (3) that the matter of a possible improper hook-up of a line at the Lorneville Pumping Station resulting in leachate going directly to the by-pass and the Bay of Fundy be clarified, be referred to the City Manager. Question being taken, the motion was carried. 10.2 Lettre de Fundy Baykeeper (sentinelles de la baie de Fundy) concernant Ie rejet de produits de lixiviation au poste de pompage de Lornville Proposition du conseiller Tait Appuyee par Ie conseiller Ferguson QUE la lettre reyue de David Thompson, de I'organisme Sentinelles de la baie de Fundy, exprimant ses inquietudes concernant Ie rejet de produits de lixiviation au poste de pompage de Lornville et formulant les demandes suivantes : a) I'etablissement d'une politique de travail en vertu de laquelle Ie site d'enfouissement de la montagne Crane serait avise immediatement de tout probleme ou panne se produisant au poste de pompage; 2) I'arret immediat de tout rejet ou de transport par camion des produits de lixiviation jusqu'a ce que Ie probleme du systeme de pompage soit efficacement regie; et 3) que la question du mauvais branchement possible d'un cable au poste de pompage de Lornville, entrain ant Ie deversement de produits de lixiviation directement dans la derivation et la baie de Fundy, soit clarifiee et so it transmise au directeur general. A I'issue du vote, la proposition est adoptee. 10.3 Request of Vijay Kawatra, Hilton Saint John, to Present to Council Regarding Visitor Levy On motion of Councillor White Seconded by Councillor Farren RESOLVED that the request of Vijay Kawatra, General Manager of the Hilton Saint John to present to Council on behalf of the Saint John accommodation sector regarding the visitor levy, be referred to the Common Clerk to schedule a presentation. Question being taken, the motion was carried. 10.3 Demande de Vijay Kawatra de Hilton Saint John en vue de faire une presentation devant Ie conseil au sujet de la taxe aux visiteurs Proposition du conseiller White Appuyee par Ie conseiller Farren QUE la demande de Vijay Kawatra, directeur general de Hilton Saint John, en vue de faire une presentation devant Ie conseil pour Ie compte du secteur de I'hebergement de Saint John au sujet de la taxe aux visiteurs so it transmise au greffier communal pour fixer la date de presentation. A I'issue du vote, la proposition est adoptee. 10.4 Request of Alzheimer Society to Conduct Door-to-door Campaign On motion of Councillor Tait Seconded by Councillor Ferguson RESOLVED that the Alzheimer Society be advised Council approval is not required to conduct a residential door-to-door campaign during the month of October, 2004; and that Council supports their effort regarding the campaign. Question being taken, the motion was carried. 90-858 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 10.4 Demande de la Societe Alzheimer en vue de mener une campagne porte a porte Proposition du conseiller Tait Appuyee par Ie conseiller Ferguson QUE la Societe Alzheimer so it informee qu'elle n'a pas besoin de I'approbation du conseil pour mener une campagne residentielle porte a porte durant Ie mois d'octobre 2004; et que Ie conseil appuie leurs efforts dans Ie cadre de la campagne. A I'issue du vote, la proposition est adoptee. 10.5 Request of Saint John Learning Exchange to Present to Council On motion of Councillor Farren Seconded by Deputy Mayor Hooton RESOLVED that the request of the Saint John Learning Exchange to present to Council regarding the goals and mission of the organization, be referred to the Common Clerk to schedule a presentation. Question being taken, the motion was carried. 10.5 Demande de Saint John Learning Exchange en vue de faire une presentation devant Ie conseil Proposition du conseiller Farren Appuyee par Ie maire suppleant Hooton QUE la demande de Saint John Learning Exchange en vue de faire une presentation devant Ie conseil au sujet des objectifs et de la mission de I'organisme soit transmise au greffier communal pour fixer la date de presentation. A I'issue du vote, la proposition est adoptee. 10.6 Application of Mark Toner for Zoning By-law Amendment - Maria Crescent On motion of Councillor White Seconded by Councillor Titus RESOLVED that the application of Mark Toner for re-zoning of property located at Maria Crescent, PID Number 55169502, 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 Monday, September 13, 2004. Question being taken, the motion was carried. 10.6 Demande de Mark Toner concernant une modification de I'arrete sur Ie zonage relativement au terrain situe sur Ie croissant Maria Proposition du conseiller White Appuyee par Ie conseiller Titus QUE la demande de Mark Toner relative au rezonage du terrain situe sur Ie croissant Maria, portant Ie NID 55169502, so it transmise au Comite consultatif d'urbanisme en vue de la redaction d'un rapport et de la presentation d'une recommandation, que la publication des avis requis a cet effet so it autorisee et que la date de I'audience publique soit fixee au lundi 13 septembre 2004. A I'issue du vote, la proposition est adoptee. 10.7 Application of Cheryl Price for Zoning By-law Amendment - 26 Foley Court On motion of Councillor Ferguson Seconded by Deputy Mayor Hooton RESOLVED that the application of Cheryl Price for re-zoning of property located at 26 Foley Court, PID Number 314922, be referred to the Planning Advisory Committee for a report and recommendation and the necessary 90-859 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 advertising be authorized in this regard with the public hearing scheduled for Monday, September 13, 2004. Question being taken, the motion was carried. 10.7 Demande de Cheryl Price concernant une modification de I'arrete sur Ie zonage relativement au terrain situe au 26, impasse Foley Proposition du conseiller Ferguson Appuyee par Ie maire suppleant Hooton QUE la demande de Cheryl Price relative au rezonage du terrain situe au 26, impasse Foley, portant Ie NID 314922, so it transmise au Comite consultatif d'urbanisme en vue de la redaction d'un rapport et de la presentation d'une recommandation, que la publication des avis requis a cet effet so it autorisee et que la date de I'audience publique soit fixee au lundi, 13 septembre 2004. A I'issue du vote, la proposition est adoptee. 10.8 Application of Janet Ann Furrow for Zoning By-law Amendment - 79 Red Head Road On motion of Councillor Ferguson Seconded by Councillor Farren RESOLVED that the application of Janet Ann Furrow for re-zoning of property located at 79 Red Head Road, PID Number 1580841, 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 Monday, September 13, 2004. Question being taken, the motion was carried. 10.8 Demande de Janet Ann Furrow concernant la modification a I'arrete sur Ie zonage relativement au terrain situe au 79, chemin Red Head Proposition du conseiller Ferguson Appuyee par Ie conseiller Farren QUE la demande reyue de Janet Ann Furrow relative au rezonage du terrain situe au 79, chemin Red Head, portant Ie N I D 1580841, so it transmise au Comite consultatif d'urbanisme en vue de la redaction d'un rapport et de la presentation d'une recommandation, que la publication des avis requis a cet effet so it autorisee et que la date de I'audience publique so it fixee au lundi 13 septembre 2004. A I'issue du vote, la proposition est adoptee. 10.9 Application of Golden Mile Billiards for Amendments to Section 39 Resolution On motion of Councillor Ferguson Seconded by Councillor Court RESOLVED that the application for an amendment to a Section 39 resolution for the property located at 730 Wilson Street, PID Number 35436, 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 Monday, September 13, 2004. Councillor Farren expressed concern that the applicant may be starting work before the application is approved. Question being taken, the motion was carried with Councillor Farren voting nay. 10.9 Demande de Golden Mile Billiards concernant la modification de la resolution en application de I'article 39 Proposition du conseiller Ferguson Appuyee par Ie conseiller Court QUE la demande relative a la modification de la 90-860 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 resolution en application de I'article 39 concernant Ie terrain situe au 730, rue Wilson, portant Ie NID 35436, so it transmise au Comite consultatif d'urbanisme en vue de la redaction d'un rapport et d'une recommandation, que la publication des avis requis a cet effet soit autorisee et que la date de I'audience publique soit fixee au lundi 13 septembre 2004. Le conseiller Farren fait part de ses inquietudes, a savoir que Ie demandeur peut commencer son travail avant que sa demande ne so it approuvee. A I'issue du vote, la proposition est acceptee. Le conseiller Farren a vote contre la proposition. 10.10 Letter from Eric Teed Regarding Vision Statement for The City of Saint John On motion of Councillor Court Seconded by Councillor White RESOLVED that the letter from Eric Teed submitting a proposed Vision Statement for The City of Saint John, be referred to the Strategic Planning session. Question being taken, the motion was carried. 10.10 Lettre d'Eric Teed concernant I'enonce de vision de The City of Saint John Proposition du conseiller Court Appuyee par Ie conseiller White QUE la lettre d'Eric Teed presentant un enonce de vision propose pour The City of Saint John so it soumise a la seance de planification strategique. A I'issue du vote, la proposition est adoptee. 10.11 UNB Annual Endowment Report - City of Saint John Award On motion of Councillor Titus Seconded by Deputy Mayor Hooton RESOLVED that the letter from Susan Montague, Director of Development and Donor Relations, University of New Brunswick Fredericton, commenting with regard to the Annual Endowment Report and advising that The City of Saint John Award was presented to Peng Wang at the recent UNB Saint John Spring Convocation ceremony, be received for information. Question being taken, the motion was carried. 10.11 Rapport de dotation annuel de l'Universite du Nouveau-Brunswick - Prix de The City of Saint John Proposition du conseiller Titus Appuyee par Ie maire suppleant Hooton QUE la lettre de Susan Montague, directrice du developpement et des relations avec les donateurs de l'Universite du Nouveau- Brunswick, campus de Fredericton, discutant du rapport de dotation annuel et indiquant que Ie prix de The City of Saint John a ete remis a Peng Wang lors de la recente ceremonie de remise des diplomes tenue au printemps a I'UNB, campus de Saint John, so it acceptee a titre informatif. A I'issue du vote, la proposition est adoptee. 10.12 Request of First Steps Housing Project for Support of its Fundraiser On motion of Councillor Ferguson Seconded by Deputy Mayor Hooton RESOLVED that the letter from First Steps Housing Project Inc. requesting support for its second annual Step Out for First Steps Gala Fundraiser scheduled for November 18, 2004, be received for information. Question being taken, the motion was carried. 90-861 COMMON COUNCIUREUNION DU CONS ElL COMMUNAL AUGUST 3, 2004/Le 3 AOOT 2004 10.12 Demande de First Steps Housing Project en vue d'obtenir de I'aide pour sa campagne de financement Proposition du conseiller Ferguson Appuyee par Ie maire suppleant Hooton QUE la lettre de First Steps Housing Project Inc. demandant du soutien pour la tenue de son deuxieme gala annuel de financement Step Out for First Steps prevue Ie 18 novembre 2004 soit acceptee a titre informatif. A I'issue du vote, la proposition est adoptee. 10.13 Letter from Earl Campbell Regarding New Police Headquarters On motion of Councillor Court Seconded by Councillor Titus RESOLVED that the letter from Earl Campbell suggesting that the new Police Headquarters be located on Main Street, opposite the Lord Beaverbrook Rink between the Main Brace building and McDonald's, be received for information. Question being taken, the motion was carried. 10.3 Lettre de Earl Campbell concernant Ie nouveau quartier general du Service de police Proposition du conseiller Court Appuyee par Ie conseiller Titus QUE la lettre de Earl Campbell suggerant que Ie nouveau quartier general du Service de police soit situe sur la rue Main, face a la patinoire Lord Beaverbrook entre Ie batiment Main Brace et McDonald's, so it acceptee a titre informatif. A I'issue du vote, la proposition est adoptee. 10.14 Letter from Alana and Scott Randall Regarding emergency Exit Westgate Park On motion of Councillor Titus Seconded by Councillor Ferguson RESOLVED that the letter from Alana and Scott Randall expressing concerning regarding the cul-de-sac on Cullinan Avenue being opened up onto the Pipeline Road as an emergency exit, be referred to the City Manager. Question being taken, the motion was carried. 10.14 Lettre d'Alana et de Scott Randall concernant la sortie de secours du parc Westgate Proposition du conseiller Titus Appuyee par Ie conseiller Ferguson QUE la lettre d'Alana et de Scott Randall, faisant part de leurs inquietudes au sujet des travaux de prolongement du cul-de-sac de I'avenue Cullinan vers Ie chemin Pipeline pour amenager une sortie d'urgence, soit transmise au directeur general. A I'issue du vote, la proposition est adoptee. 10.15 Application of Saint John Animal Hospital Ltd. for Zoning By-law Amendment - 1700 Manawagonish Road On motion of Councillor Ferguson Seconded by Councillor McGuire RESOLVED that the application of Saint John Animal Hospital Ltd. for re-zoning of property located at 1700 Manawagonish Road, PID Number 401513 , be referred to the Planning Advisory Committee for a report and 90-862 COMMON COUNCIL AUGUST 3, 2004/Le 3 AOOT 2004 recommendation and the necessary advertising be authorized in this regard with the public hearing scheduled for Monday, September 13, 2004. Question being taken, the motion was carried. 10.15 Demande de Saint John Animal Hospital Ltd. concernant une modification a I'arrete sur Ie zonage relativement au terrain situe au 1700, chemin Manawagonish Proposition du conseiller Ferguson Appuyee par Ie conseiller McGuire QUE la demande de Saint John Animal Hospital Ltd. relative au zonage de la propriete situee au 1700, chemin Manawagonish, portant Ie NID 401513, soit transmise au Comite consultatif d'urbanisme en vue de la redaction d'un rapport et de la presentation d'une recommandation, que la publication des avis a cet effet soit autorisee et que la date de I'audience publique soit fixee au lundi 13 septembre 2004. A I'issue du vote, la proposition est adoptee. Adiournment The Mayor declared the meeting adjourned at 11:40 p.m.. Cloture de la reunion Le maire declare que la seance est levee a 23 h 40. Assistant Common Clerk/greffiere communale adjointe