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2009-11-23_Minutes--Procès-verbalPresent: Ivan Court, Mayor 95 -42 COMMON COUNCIL/CONSEIL COMMUNAL NOVEMEBER 23, 2009 /LE 23 NOVEMBRE 2009 COMMON COUNCIL MEETING THE CITY OF SAINT JOHN CITY HALL NOVEMBER 23, 2009 6:30 P.M. Deputy Mayor Chase and Councillors Farren, Higgins, Killen, McGuire, Mott, Snook, and Sullivan Sont presents Ivan Court, maire and P. Woods, Acting City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of Finance and Treasurer; P. Groody, Commissioner of Municipal Operations; K. Forrest, Commissioner of Planning and Development; A. Poffenroth, Deputy Commissioner of Buildings and Inspection Services; A. Beckett, Deputy City Manager; W. Reid, Chief of Police; R. Simonds, Fire Chief; M. Gillen, Deputy Fire Chief, B. Morrison, Commissioner of Leisure Services; J. Taylor, Assistant Common Clerk; J. Chown, Administrative Assistant SEANCE DU CONSEIL COMMUNAL DE THE CITY OF SAINT JOHN A L'HOTEL DE VILLE, LE 23 NOVEMBRE 2009 a 18 H 30 le maire suppleant Chase et les conseillers Farren, Higgins, Killen, McGuire, Mott, Snook et Sullivan et P. Woods, directeur general par interim; J. Nugent, avocat municipal; G. Yeomans, commissaire a la Division des finances et tresorier; P. Groody, commissaire aux Operations municipales; K. Forrest, commissaire au service Urbanisme et developpement; A. Poffenroth, commissaire adjoint aux Services d'inspection et des batiments; A. Beckett, directeur general adjoint; W. Reid, chef de police; R. Simonds, chef du service d'incendie; M. Gillen, chef adjoint du service d'incendie; B. Morrison, commissaire des Services des loisirs; J. Taylor, greffier communal adjoint; J. Chown, adjointe administrative 1. Call To Order Prayer Mayor Court called the meeting to order and Jerry Chiasson, Assistant Pastor of Full Gospel Assembly, offered the opening prayer. 1. Ouverture de la seance, suivie de la priere La seance est ouverte par le maire Court. Le pasteur Jerry Chiasson de la Full Gospel Assembly recite la priere d'ouverture. 2. Approval of Minutes On motion of Councillor Snook Seconded by Councillor Killen RESOLVED that the minutes of the meeting of Common Council, held on October 26, 2009 be approved. Question being taken, the motion was carried. 2. Approbation du proces- verbal Proposition du conseiller Snook Appuyee par le conseiller Killen RESOLU que le proces- verbal de la seance du conseil communal tenue le 26 octobre 2009 soit approuve. A I'issue du vote, la proposition est adoptee. 95 -43 COMMON COUNCIL/CONSEIL COMMUNAL NOVEMEBER 23, 2009 /LE 23 NOVEMBRE 2009 3. Approval of Agenda On motion of Councillor Snook Seconded by Councillor Mott RESOLVED that the agenda of this meeting be approved with the addition of Items 7.1 AIDS Awareness Week Proclamation, and 13.1 Committee of the Whole: Recommended Appointments to Committees. 5.8 Refer to item 14.1. Question being taken, the motion was carried. 3. Adoption de I'ordre du jour Proposition du conseiller Snook Appuyee par le conseiller Mott RESOLU que I'ordre du jour de la presente reunion soit adopte, moyennant I'ajout des points 7.1, Proclamation de la Semaine de sensibilisation au sida et 13.1, Comite plenier Recommandations de nominations pour sieger aux comites. A I'issue du vote, la proposition est adoptee. 4. Disclosures of Conflict of Interest 4. Divulgations de conflits d'interets 5. Consent Agenda 5.1 That the letter dated November 16, 2009 from United Way regarding Saint John Firefighters' support of United Way Rat Race be received for information. 5.2 That as recommended by the Acting City Manager in a submitted report entitled M &C 2009 390: City of Saint John's Benefits Plan, Common Council award the City of Saint John's Benefits contract to the following service providers: AIG, Manulife and Managed Health Care Services Inc. and that the City Solicitor be directed to review all necessary documents for legality and form and further that the Mayor and Common Clerk be authorized to sign any required contract documents. 5.3 That as recommended by the Acting City Manager, as per the Rockwood Park Advisory Committee's request, Common Council request financial or in -kind support from Saint John Energy towards completing the electrical lighting component of Phase 2 of the Rockwood Park Redevelopment. 5.4 That the submitted report entitled M &C 2009 371: Public Information Session Sea Street Storm System Improvements, be received for information. 5.5 That as recommended by the Acting City Manager, The City of Saint John consent to the Assignment of Lease of Space for Stall 01 from 628926 NB Inc. to 646534 NB Ltd. as per the submitted document and further that the Mayor and Common Clerk be authorized to execute such documentation as would give effect to the said consent. 5.6 That as recommended by the Acting City Manager, Common Council approve the acquisition of additional access to the Laserfiche application and associated hardware from IKON Solutions at a price of $42,850.73. 5.7 That as recommended by the Acting City Manager in the submitted report entitled M &C 2009 386: Lease of Space City Market, The City of Saint John enter into a Lease of Space at the City Market with A Whale of a Cafe Inc. as per the terms and conditions of the submitted Lease and that Common Council give 1S and 2n reading to the submitted "City Market By -Law" whereby section 5(2) is amended to add following Section 5(2)(p) Section 5(2)(q) Stall D; and further that the Mayor and Common Clerk be authorized to execute the Lease or any other document required to finalize the transaction. 5.9 That as recommended by the Acting City Manager in the submitted report entitled M &C 2009: Renewal of Operating License for Millidgeville Community Centre, Common Council accept the proposal from the YM /YWCA to operate the Millidgeville Community Centre under the terms outlined in the submitted report and attachments, and that the City Solicitor be directed to prepare the appropriate documents; and further that the Mayor and Common Clerk be authorized the sign the agreement. 5.10 That as recommended by the Acting City Manager in the submitted report entitled M &C 2009 376: Street Naming, Common Council amend the list of Official Street Names and approve the following change: Add the name voie East Point Way. 5.11 Refer to item 14.2. 5.12 That as recommended by the Commissioner of Finance: 95 -44 COMMON COUNCIL/CONSEIL COMMUNAL NOVEMEBER 23, 2009 /LE 23 NOVEMBRE 2009 1. That the Commissioner of Finance is hereby authorized to borrow, on behalf of the City of Saint John (the Corporation), from the Bank of Nova Scotia (the Bank) from time to time by way of promissory note, a sum or sums not exceeding at any one time five million dollars ($5,000,000) to meet current expenditures of the Corporation for the year 2009; 2. That any two of the Commissioner of Finance, the Deputy City Manager, Comptroller or Assistant Comptroller are hereby authorized to sign on behalf of the Corporation and to furnish to the Bank from time to time a promissory note or notes sealed with the corporate seal for the sum or sums so borrowed with interest at such rate as the bank may from time to time determine; 3. That the Commissioner of Finance is hereby authorized and directed to furnish to the Bank at the time of each borrowing and at such other times as the Bank may from time to time request, a statement showing the nature and amount of the estimated revenues of the current year not yet collected or where the estimates for the year have not been adopted, a statement showing the nature and amount of the estimated revenues of the Corporation as set forth in the estimates adopted for the next preceding year and also showing the total of any amounts borrowed in the current year and in any preceding year that have not been repaid, and 4. That the Commissioner of Finance is hereby authorized and directed to apply in payment of all sums borrowed from the Bank, with interest thereon, all of the monies hereafter collected or received on account or realized in respect of the taxes levied for the current year and for any preceding years and all of the monies collected or received from any other source. 5. That for the purposes of bridge financing on Capital Expenditures, that the City of Saint John establish a revolving term loan to bridge finance capital expenditures to a maximum of $12,000,000 and the Commissioner of Finance be authorized to borrow from the Bank to the specified limit, and 6. That any two of the Commissioner of Finance, the Deputy City Manager, Comptroller or Assistant Comptroller are hereby authorized to sign on behalf of the Corporation and to furnish to the Bank from time to time a promissory note or notes sealed with the corporate seal for the sum or sums so borrowed with interest at such rate as the Bank may from time to time determine, and 7. That any two of the Commissioner of Finance, the Deputy City Manager, Comptroller or Assistant Comptroller are hereby authorized to sign on behalf of the Corporation and to furnish to the Bank an Agreement or Agreements under the seal of the Corporation providing for payment to the Bank of all amounts required to be paid by the Bank pursuant to each promissory note of the Corporation guaranteed by the Bank with interest at such rate as the Bank may from time to time determine and of guarantee fee in respect of each such promissory note at such rate as the Bank may from time to time determine. 5.13 That as recommended by the Acting City Manager, Common Council schedule the public hearings for the rezoning applications of Jeff Sheppard 511319 NB Ltd (54 Catherwood Street) and Hughes Surveys Consultants Inc. (40 Forest City Street) for Monday, December 21, 2009 at 7:00 p.m. in the Council Chamber, and refer the applications to the Planning Advisory Committee for report and recommendation; and further that Common Council waive the $400 application fee for the proposed rezoning of 40 Forest City Street. 95 -45 COMMON COUNCIL/CONSEIL COMMUNAL NOVEMEBER 23, 2009 /LE 23 NOVEMBRE 2009 5.14 That as recommended by the Acting City Manager, the agreement authorized by resolution of Common Council adopted September 28, 2009 be amended as provided in the Amendment to Agreement of Purchase and Sale submitted with M &C 2009 373, and that the Mayor and Common Clerk be authorized to sign the said Amendment to the Agreement of Purchase and Sale. 5.15 That as recommended by the Acting City Manager in the submitted report entitled M &C 2009 382: General Specifications, Common Council adopt the submitted revisions to Division 2 Instructions to Tenderers and Tendering Procedures of The City of Saint John General Specifications. 5.16 That as recommended by the Acting City Manager in the submitted report entitled M &C 2009 366: Contract number 2009 -21: Lancaster Waste Water Treatment Facility Standby Diesel Generator and Variable Frequency Drives: 1) Contract Number 2009 -21: Lancaster Waste Water Treatment Facility Standby Diesel Generator and Variable Frequency Drives be awarded to the low tenderer, The State Group Inc., at the tendered price of $751,450 as calculated based upon estimated quantities, and further that that Mayor and Common Clerk be authorized to execute the necessary contract documents; 2) Projects originally approved under the Watershed Protection category of the 2009 Water Sewerage Utility Fund Capital Program be utilized as an offset for the $389,250 cost difference on the Lancaster Waste Water Treatment Facility Project. A $200,000 offset is to be provided from two design projects for dam structure rehabilitation that have been deferred to 2010 2011 programs and a $200,000 offset from the construction of facilities project for a total of $400,000. 5.17 That as recommended by the Acting City Manager in the submitted report entitled M &C 2009 331: Contract 2009 15: Watermain Cleaning Lining, Phase 6 be awarded to the tenderer Alltech Solutions Inc., at a negotiated tender price of $1,313,075.82 as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. 5.18 That the submitted report entitled M &C 2009 374: Contract 2008 25: Glen Road and Simpson Drive Extension Cross Culverts be received for information. 5.19 That as recommended by the Acting City Manager in the submitted report entitled M &C 2009 381: Beach Crescent Meadowbank Drainage Basin: Storm System Improvements, the proposal of CBCL Limited for engineering services for the Beach Crescent Meadowbank Drainage Storm System Improvements Project be accepted and that the Mayor and Common Clerk be authorized to execute the appropriate documentation in that regard. 5.20 That as recommended by the Acting City Manager in the submitted report entitled M &C 2009 388: Infrastructure Funding Application Westfield Road Reconstruction and Active Transportation Upgrade, Common Council authorize staff to make a revised submission for infrastructure funding in the amount of $3,960,000 for the Westfield Road Reconstruction and Active Transportation Upgrade Project (Phase 1), to be equally shared three ways, and that the submission also be forwarded to Federal and Provincial representatives under a covering letter from His Worship Mayor Court. On motion of Councillor McGuire Seconded by Councillor Snook RESOLVED that the recommendation set out for each consent agenda item respectively with the exception of items 5.8 Acquisition of Watershed Lands Brawley Lake and 5.11 Residential Infrastructure Assistance 54 Thornbrough Development Subdivision, which have been identified for debate, be adopted. Question being taken, the motion was carried. 5. Questions soumises a ('approbation du conseil 5.1 Que la lettre de Centraide du 16 novembre 2009 intitulee Appui du service d'incendie de Saint John a regard de la course Rat Race au profit de Centraide soit acceptee a titre informatif. 95 -46 COMMON COUNCIL/CONSEIL COMMUNAL NOVEMEBER 23, 2009 /LE 23 NOVEMBRE 2009 5.2 Que, comme le recommande le directeur general par interim dans le rapport soumis intitule M/C 2009 390: Regime de prestations de The City of Saint John, le conseil communal attribue le contrat relatif au regime de prestations de The City of Saint John aux fournisseurs de services suivants AIG, Manuvie et Managed Health Care Services Inc., que I'avocat municipal soit charge d'examiner toute documentation exigee quanta la forme et au fond, et que le maire et la greffiere communale soient autorises a signer tous les documents contractuels exiges. 5.3 Que, comme le recommande le directeur general par interim, et pour faire suite a la demande du Comite consultatif du parc Rockwood, le conseil communal demande a la societe Saint John Energy de lui apporter un soutien financier ou en nature pour terminer ('installation des composants electriques et des dispositifs d'eclairage dans le cadre de la phase 2 du projet de reamenagement du parc Rockwood. 5.4 Que le rapport soumis intitule M/C 2009 371 Seance informative publique relative aux travaux de modernisation du systeme d'egouts pluviaux de la rue Sea soit accepte a titre informatif. 5.5 Que, comme le recommande le directeur general par interim, The City of Saint John donne son consentement a la cession de bail de I'etal 01, afin que le contrat de location passe de 628926 NB Ltd. a 646534 NB Ltd. conformement au document soumis et que le maire et la greffiere communale soient autorises a signer toute documentation exigee afin de mettre en vigueur ledit consentement. 5.6 Que, comme le recommande le directeur general par interim, le conseil communal se procure un acces supplementaire au logiciel LaserFiche et au materiel connexe de la societe IKON Solutions, pour la somme de 42 850,73 5.7 Que, comme le recommande le directeur general par interim dans le rapport soumis intitule M/C 2009 386: Bail des espaces au marche municipal, The City of Saint John conclue un bail au marche municipal entre elle -meme et A Whale of a Cafe Inc. conformement aux modalites et aux conditions stipulees dans le bail joint, que le conseil communal procede aux premiere et deuxieme lectures de I'Arrete concernant le marche de The City of Saint John presente, modifiant ('article 5(2) afin d'ajouter les articles 5(2)p) et 5(2)q) relatifs a I'etal n° D, et que le maire et la greffiere communale soient autorises a signer ledit bail et toute autre documentation requise afin de conclure ladite transaction. 5.8 Voir le point 14.1. 5.9 Que, comme le recommande le directeur general par interim dans le rapport soumis intitule M/C 2009: Renouvellement du permis d'exploitation du centre communautaire Millidgeville, le conseil communal accepte la proposition des YMCA et YWCA visant a exploiter le centre communautaire Millidgeville, sous reserve des modalites indiquees dans le rapport et pieces jointes presentes, que I'avocat municipal soit autorise a rediger la documentation exigee et que le maire et le greffier communal soient autorises a signer ladite documentation. 5.10 Que, comme le recommande le directeur general par interim dans le rapport soumis intitule M/C 2009 376 Attribution de nom de rue, le conseil communal modifie la liste des noms de rue officiels et approuve le changement suivant I'ajout du nom de la voie East Point Way. 5.11 Voir le point 14.2. 5.12 Que, comme le recommande le commissaire aux finances 1. le commissaire aux finances soit, par les presentes, autorise a emprunter, au nom de The City of Saint John (la Corporation a la Banque Scotia (la Banque a tout moment, par I'entremise de billets a ordre, une somme ou des sommes qui ne peuvent depasser, cheque fois, cinq millions de dollars (5 000 000 afin de couvrir les depenses courantes de la Corporation pour I'annee 2009; 2. deux des personnes suivantes, soit le commissaire aux finances, le directeur general adjoint, le controleur ou les controleurs adjoints, soient autorisees par les presentes a signer au nom de la Corporation eta fournir a la Banque, a tout moment, un ou des billets a ordre, revetus du sceau de la Corporation, pour la ou les sommes empruntees avec interet au taux que la Banque determine periodiquement; 95 -47 COMMON COUNCIL/CONSEIL COMMUNAL NOVEMEBER 23, 2009 /LE 23 NOVEMBRE 2009 3. le commissaire aux finances soit, par les presentes, ordonne et autorise de presenter a la Banque, au moment de chaque emprunt eta tout autre moment juge opportun par la Banque, un releve indiquant la nature et le montant des recettes estimatives de I'annee courante qui n'ont pas encore ete pergues ou, si le budget n'a pas ete adopte, un releve indiquant Ia nature et le montant des recettes estimatives de Ia Corporation etablies dans le budget adopte pour I'annee precedente et faisant etat egalement du total des sommes empruntees pendant I'annee courante et les annees precedentes qui n'ont pas ete remboursees; 4. le commissaire aux finances soit, par les presentes, ordonne et autorise d'appliquer au paiement de toutes les sommes empruntees a la Banque, avec interets, les sommes pergues ou regues en acompte ou realisees a regard des taxes foncieres prelevees pour I'annee courante et pour les annees precedentes, et toutes les sommes pergues ou regues de toute autre source; 5. aux fins de financement provisoire des depenses en immobilisations, The City of Saint John puisse negocier un contrat de credit renouvelable pour le financement provisoire des depenses en immobilisations jusqu'a concurrence de 12 000 000 et que le commissaire aux finances soit autorise a emprunter a la Banque une somme allant jusqu'au maximum fixe; 6. deux des personnes suivantes, soit le commissaire aux finances, le directeur general adjoint, le controleur ou le controleur adjoint, soient autorisees a signer au nom de la Corporation eta fournir a la Banque, a tout moment, un ou des billets a ordre, revetus du sceau de la Corporation, pour la ou les sommes ainsi empruntees avec interets au taux que la Banque determine periodiquement; 7. deux des personnes suivantes, soit le commissaire aux finances, le directeur general adjoint, le controleur ou le controleur adjoint, soient autorisees a signer au nom de la Corporation eta fournir a la Banque une ou plusieurs conventions, revetues du sceau de la Corporation, prevoyant le remboursement a la Banque de toutes les sommes devant etre versees par la Banque au titre de chaque billet a ordre de la Corporation garanti par la Banque avec interets au taux que la Banque determine periodiquement et le paiement dune commission de garantie a regard de chaque billet a ordre au taux que la Banque determine periodiquement. 5.13 Que, comme le recommande le directeur general par interim, le conseil communal fixe la date d'audiences publiques relativement aux demandes de rezonage de Jeff Sheppard /511319 NB Ltd. du 54, rue Catherwood et de Hughes Surveys Consultants Inc. du 40, rue Forest City au lundi 21 decembre 2009, a 19 h, dans la salle du conseil, que les demandes soient soumises au Comite consultatif d'urbanisme aux fins de presentation d'un rapport et de recommendations, et que le conseil communal renonce a exiger les frais lies a la demande de rezonage du 40, rue Forest City, soit la somme de 400 5.14 Que, comme le recommande le directeur general par interim, les changements soient apportes a ('entente autorisee par la resolution du conseil en date du 28 septembre 2009 conformement a la version modifiee de convention d'achat -vente soumise avec le contrat n° M/C 2009 373 et que le maire et la greffiere communale soient autorises a signer ladite modification. 5.15 Que, comme le recommande le directeur general par interim dans le rapport soumis intitule M/C 2009 382 Specifications generates, le conseil communal adopte les changements proposes a la section 2 visant les directives relatives aux soumissionnaires et aux procedures d'appel d'offres dans le cadre des specifications generates de The City of Saint John. 5.16 Que, comme le recommande le directeur general par interim dans le rapport soumis intitule M/C 2009 366 1) Le contrat n° 2009 -21 Installation de traitement des eaux usees de Lancaster Generatrice diesel autonome et mecanismes d'entrainement a frequence variable soit accorde au soumissionnaire le moins disant, The State Group Inc., au prix soumissionne de 751 450 etabli a partir de quantites estimatives, et que le maire et la greffiere communale soient autorises a signer les documents contractuels necessaires. 2) Les montants affectes aux projets approuves a I'origine en vertu de la categorie de la protection du bassin hydrographique dans le cadre du programme 95 -48 COMMON COUNCIL/CONSEIL COMMUNAL NOVEMEBER 23, 2009 /LE 23 NOVEMBRE 2009 d'immobilisations relatif au fonds du reseau d'aqueduc et d'egouts pour 2009 financent la partie non couverte du projet d'installation de traitement des eaux uses de Lancaster, soit la somme de 389 250 A titre compensatoire, I'apport dune somme de 400 000 devra etre reparti comme suit 200 000 affectes au financement des deux projets de conception relatifs a Ia rehabilitation de Ia structure du bassin, Iesquels ont ete reportes pour etre inclus dans les programmes pour les annees 2010 et 2011, et 200 000 pour le projet relatif a Ia construction d'installations. 5.17 Que, comme le recommande le directeur general par interim dans le rapport soumis intitule M/C 2009 331, le contrat n° 2009 15 Nettoyage de la conduite d'eau principale et programme de revetement interieur phase 6 soit accorde au soumissionnaire le moins disant, Alltech Solutions Inc., au prix negocie de 1 313 075,82 etabli a partir de quantites estimatives, et que le maire et la greffiere communale soient autorises a signer les documents contractuels necessaires. 5.18 Que le rapport soumis intitule M/C 2009 374: Contrat n° 2008 25 relatif a ('installation de buses horizontales au chemin Glen eta la promenade Simpson soit accepte a titre informatif. 5.19 Que, comme le recommande le directeur general par interim dans le rapport soumis intitule M/C 2009 381 Travaux de modernisation du systeme d'egouts pluviaux du croissant Beach, bassin versant Meadowbank, la proposition presentee par CBCL Limited relative aux services d'ingenierie visant le projet de modernisation du systeme d'egouts pluviaux du croissant Beach, bassin versant Meadowbank, soit acceptee et que le maire et la greffiere communale soient autorises a signer la documentation pertinente a cet egard. 5.20 Que, comme le recommande le directeur general par interim dans le rapport soumis intitule M/C 2009 388: Demande de financement de ('infrastructure Refection du chemin Westfield et modernisation des transports actifs, le conseil communal autorise le personnel a presenter une soumission revisee relativement a un financement de ('infrastructure s'elevant a 3 960 000 pour le projet de refection du chemin Westfield et de modernisation des transports actifs (Phase 1), lequel devra etre partage en trois parts egales, et que la soumission soit egalement transmise aux representants des gouvernements federal et provinciaux avec une lettre d'accompagnement du maire Court. Proposition du conseiller McGuire Appuyee par le conseiller Snook RESOLU que la recommandation formulee relativement a chacune des questions soumises a ('approbation du conseil, a ('exclusion des points 5.8, Acquisition du bassin hydrographique du lac Brawley et 5.11, Programme d'aide a ('infrastructure residentielle relativement au 54, lotissement Thornborough Developments Ltd., qui ont ete selectionnes aux fins de discussions, soit adoptee. A ('issue du vote, la proposition est adoptee. 6. Members Comments Council members commented on various community events. 6. Commentaires presentes par les membres Les membres du conseil s'expriment sur diverses activites communautaires. 7. Proclamation The Mayor proclaimed December 1S as World AIDS day. 7. Proclamation Le maire declare le 1 er decembre 2009 Journee mondiale du sida. 95 -49 COMMON COUNCIL/CONSEIL COMMUNAL NOVEMEBER 23, 2009 /LE 23 NOVEMBRE 2009 10. Consideration of By -laws 10.1(a) Third Reading Zoning By -Law Amendment 986 Manawagonish Road 10.1(b) Section 39 Conditions On motion of Councillor McGuire Seconded by Councillor Snook RESOLVED that the by -law entitled, "By -Law Number CP 110 -126, A Law to Amend the Zoning By -Law of The City of Saint John rezoning a parcel of land located at 986 Manawagonish Road, having an area of approximately 900 square metres, also identified as a portion of PID number 00447052, from "R -2" One and Two Family Residential, to "R -4" Four Family Residential, be read. Question being taken, the motion was carried. The by -law entitled, "By -Law Number CP 110 -126 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 McGuire RESOLVED that, pursuant to the provisions of Section 39 of the Community Planning Act, the proposed development of a parcel of land located at 986 Manawagonish Road, having an area of approximately 900 square metres, also identified as a portion of PID number 00447052, be subject to the condition that the number of dwelling units at the above address be limited to a maximum of three. Question being taken, the motion was carried. On motion of Councillor Killen Seconded by Councillor Farren RESOLVED that the by -law entitled "By -law Number CP 110 -126, A Law to Amend the Zoning By -Law of The City of Saint John rezoning a parcel of land located at 986 Manawagonish Road, having an area of approximately 900 square metres, also identified as a portion of PID number 00447052, from "R -2" One and Two Family Residential, to "R -4" Four Family Residential, be read a third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by -law entitled, "By -law Number CP 110 -126, "A Law to Amend the Zoning By -law of The City of Saint John 10. Etude des arretes municipaux 10.1a) Troisieme lecture de la modification de I'arrete de zonage visant le 986, chemin Manawagonish 10.1b) Conditions imposees par ('article 39 Proposition du conseiller McGuire Appuyee par le conseiller Snook RESOLU que I'arrete intitule Arrete n° C.P. 110- 126 modifiant ('Arrete de zonage de The City of Saint John modifiant le zonage dune parcelle de terrain situee au 986, chemin Manawagonish, dune superficie approximative de 900 metres carres et inscrite sous le NID 00447052, afin de la faire passer de zone residentielle habitations unifamiliales et bifamiliales R -2 a zone residentielle habitations de quatre logements R -4 fasse ('objet dune lecture. A ('issue du vote, la proposition est adoptee. L'arrete intitule «Arrete n° C.P. 110 -126 modifiant ('Arrete de zonage de The City of Saint John est lu integralement. Proposition du conseiller Farren Appuyee par le conseiller McGuire RESOLU qu'en vertu des dispositions prevues a ('article 39 de la Loi surl'urbanisme, I'amenagement propose dune parcelle de terrain situee au 986, chemin Manawagonish, dune superficie d'environ 900 metres carres et inscrite en partie sous le NID 00447052, soit assujetti a la condition selon laquelle le nombre de logements soit limite a un maximum de trois. A ('issue du vote, la proposition est adoptee. A I'issue du vote, la proposition est adoptee. Question being taken, the motion was carried. 95 -50 COMMON COUNCIL/CONSEIL COMMUNAL NOVEMEBER 23, 2009 /LE 23 NOVEMBRE 2009 Proposition du conseiller Killen Appuyee par le conseiller Farren RESOLU que I'arrete intitule Arrete n° C.P. 110- 126 modifiant I'Arrete de zonage de The City of Saint John modifiant le zonage dune parcelle de terrain situee au 986, chemin Manawagonish, dune superficie approximative de 900 metres carres et inscrite sous le NID 00447052, afin de la faire passer de zone residentielle habitations unifamiliales et bifamiliales R -2 a zone residentielle habitations de quatre logements R -4 fasse I'objet dune troisieme lecture, que ledit wrote soit edicte et que le sceau communal y soit appose. Troisieme lecture par titre de I'arrete intitule «Arrete n° C.P. 110 -126 modifiant I'Arrete de zonage de The City of Saint John 10.2 Third Reading Proposed Amendment to the Parking Meter By -law Christmas Courtesy Voucher Program On motion of Councillor Farren Seconded by Councillor Mott RESOLVED that the by -law of The City of Saint John entitled "By -Law Number M -7, A By -Law to Amend a By -Law with Respect to Parking Zones and the Use of Parking Meters and Pay and Display Machines amending Section 14 with respect to the Christmas Courtesy Voucher Program, be read. The by -law entitled, "By -Law Number M -7, a By -Law to Amend a By -Law with Respect to Parking Zones and the Use of Parking Meters and Pay and Display Machines was read in its entirety. On motion of Councillor Sullivan Seconded by Councillor Killen RESOLVED that the by -law entitled "By -Law Number M -7, A By -Law to Amend a By -Law with Respect to Parking Zones and the Use of Parking Meters and Pay and Display Machines amending Section 14 with respect to the Christmas Courtesy Voucher Program, be read a third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by -law entitled, "By -Law Number M -7, a By -Law to Amend a By -Law with Respect to Parking Zones and the Use of Parking Meters and Pay and Display Machines 10.2 Troisieme lecture du projet de modification de I'arrete concernant les parcometres Programme de coupons de courtoisie de Noel Proposition du conseiller Farren Appuyee par le conseiller Mott RESOLU que I'arrete de The City of Saint John intitule Arrete n° M -7, modifiant I'Arrete concernant les zones de stationnement et ('utilisation des parcometres et des horodateurs modifiant ('article 14 relativement au programme de coupons de courtoisie de Noel, fasse ('objet dune lecture. A ('issue du vote, la proposition est adoptee. L'arrete intitule Arrete n° M -7, modifiant ('Arrete concernant les zones de stationnement et ('utilisation des parcometres et des horodateurs est lu integralement. Proposition du conseiller Sullivan Appuyee par le conseiller Killen RESOLU que ('arrete intitule Arrete n° M -7, modifiant ('Arrete concernant les zones de stationnement et ('utilisation des parcometres et des horodateurs modifiant ('article 14 relativement au programme de coupons de courtoisie de Noel, fasse ('objet dune troisieme lecture, que ledit wrote soit edicte et que le sceau communal y soit appose. 95 -51 COMMON COUNCIL/CONSEIL COMMUNAL NOVEMEBER 23, 2009 /LE 23 NOVEMBRE 2009 11. 11.1 A I'issue du vote, la proposition est adoptee. Troisieme lecture par titre de I'arrete intitule Arrete n° M -7, modifiant I'Arrete concernant les zones de stationnement et ('utilisation des parcometres et des horodateurs Submissions by Council Members Taxation Review Committee (Councillor Killen) On motion of Councillor Killen Seconded by Councillor Farren RESOLVED that Council establish a Taxation Review Committee and appoint seven citizens, four councillors and appropriate city staff to review, study and report to Council with respect to taxation and spending by the City, and to make recommendations as to whether tax cuts are achievable given the current and future commitments of The City of Saint John, while at the same time enhancing quality of life and aggressively pursuing prosperity, all with a goal of assessing the fairness and appropriateness of the current tax level as well as offering comment on what a fair and appropriate tax level for our citizens might be on a go forward basis, and further, that the committee be in place and that a report be prepared by May 2010. 11. 11.1 Question being taken, the motion was carried. Interventions des membres du conseil Comite de revision de I'impot foncier (conseiller Killen) Proposition du conseiller Killen Appuyee par le conseiller Farren RESOLU que le conseil etablisse un Comite de revision de I'impot foncier et nomme sept citoyens, quatre conseillers et le personnel competent de la Ville en vue d'examiner, d'etudier et de rapporter devant le conseil toutes les questions se rapportant a I'impot et aux depenses realisees par la Ville. Ledit Comite devra faire des recommandations, a savoir s'il est possible de mettre en place des reductions d'impot ou pas compte tenu des engagements presents et futurs de The City of Saint John. II devra en meme temps promouvoir la qualite de vie et rechercher activement Ia prosperity tout en evaluant Ia justesse et Ia pertinence du niveau d'imposition actuel. Le Comite devra egalement donner son avis sur ce qui pourrait faire que le taux d'imposition, a partir de maintenant, devienne acceptable et juste pour nos citoyens. II est en outre resolu que le Comite soit mis en place et qu'un rapport soit redige d'ici a mai 2010. A ('issue du vote, la proposition est adoptee. 9. Public Hearings 7:00 P.M. 9.1(a) Proposed Zoning By -Law Amendment 69 -75 Dorchester Street and 29 -47 Sewell Street 9.1(b) Planning Advisory Committee Report Recommending Re- Zoning The Assistant Common Clerk advised that the necessary advertising was completed with regard to amending Schedule "A the Zoning Map of The City of Saint John, by re- zoning a parcel of land located at 69 -75 Dorchester Street and 29 -47 Sewell Street, having an area of approximately 3340 square metres, also identified as PID numbers 00039685, 00039677, 00038588, 00038596, 00039768, 00039776, 00039784 and 00038604, from "RM -1" Three Storey Multiple Residential to "B -2" General Business with no objections being received. Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning Staff's report considered at its November 17th, 2009 meeting at which the Committee recommended the rezoning of a parcel of land located at 69 -75 Dorchester Street and 29 -47 Sewell Street as described above. The Mayor called for members of the public to speak against the proposed amendment with no one presenting. The Mayor called for members of the public to speak in favour of the proposed amendment with no one presenting. voting nay. voting nay. 95 -52 COMMON COUNCIL/CONSEIL COMMUNAL NOVEMEBER 23, 2009 /LE 23 NOVEMBRE 2009 On motion of Councillor Farren Seconded by Councillor Mott RESOLVED that the by -law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A the Zoning Map of The City of Saint John, by re- zoning a parcel of land located at 69 -75 Dorchester Street and 29- 47 Sewell Street, having an area of approximately 3340 square metres, also identified as PID numbers 00039685, 00039677, 00038588, 00038596, 00039768, 00039776, 00039784 and 00038604, from "RM -1" Three Storey Multiple Residential to "B -2" General Business, be read a first time. Question being taken, the motion was carried with Councillor Higgins 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 Farren Seconded by Councillor Mott RESOLVED that the by -law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A the Zoning Map of The City of Saint John, by re- zoning a parcel of land located at 69 -75 Dorchester Street and 29 -47 Sewell Street, having an area of approximately 3340 square metres, also identified as PID numbers 00039685, 00039677, 00038588, 00038596, 00039768, 00039776, 00039784 and 00038604, from "RM -1" Three Storey Multiple Residential to "B -2" General Business, be read a second time. Question being taken, the motion was carried with Councillor Higgins Read a second time by title, the by -law entitled, "A Law to Amend the Zoning by -Law of The City of Saint John." 9. Audiences publiques a 19 h 9.1a) Projet de modification de I'Arrete de zonage visant les 69 -75, rue Dorchester et les 29 -47, rue Sewell 9.1b) Rapport du Comite consultatif d'urbanisme recommandant le rezonage Le greffier communal adjoint indique que les avis requis ont ete publies relativement a la modification de I'annexe A, plan de zonage de The City of Saint John, en vue du rezonage dune parcelle de terrain dune superficie d'environ 3 340 metres carres situee au 69 -75, rue Dorchester et au 29 -47, rue Sewell, inscrite sous les NID 00039685, 00039677, 00038588, 00038596, 00039768, 00039776, 00039784 et 00038604, afin de la faire passer de zone residentielle d'immeubles a logements multiples de trois etages RM -1 a zone commerciale generale B -2 et qu'aucune objection n'a ete regue a cet egard. Examen d'un rapport du Comite consultatif d'urbanisme, accompagne d'un exemplaire du rapport du personnel du service d'urbanisme, etudie lors de la seance du 17 novembre 2009, a laquelle le Comite a decide de recommander ('approbation de la demande de rezonage dune parcelle de terrain situee au 69 -75, rue Dorchester et au 29 -47, rue Sewell, telle qu'eIIe est decrite ci- dessus. Le maire invite le public a exprimer son opposition quanta la modification proposee, mais personne ne prend la parole. Le maire invite le public a exprimer son appui quanta la modification proposee, mais personne ne prend la parole. Proposition du conseiller Farren Appuyee par le conseiller Mott RESOLU que I'arrete intitule Arrete modifiant I'Arrete de zonage de The City of Saint John modifiant ('annexe A, plan de zonage de The City of Saint John, en procedant au rezonage dune parcelle de terrain dune superficie d'environ 3 340 metres carres situee au 69 -75, rue Dorchester et au 29 -47, rue Sewell, inscrite sous les NID 00039685, 00039677, 00038588, 00038596, 00039768, 00039776, 00039784 et 00038604, afin de la faire passer de zone residentielle d'immeubles a 95 -53 COMMON COUNCIL/CONSEIL COMMUNAL NOVEMEBER 23, 2009 /LE 23 NOVEMBRE 2009 logements multiples de trois etages RM -1 a zone commerciale generale B -2 fasse ('objet dune premiere lecture. A ('issue du vote, Ia proposition est adoptee. La conseillere Higgins vote contre Ia proposition. Premiere lecture par titre de I'arrete intitule Arrete modifiant I'Arrete de zonage de The City of Saint John Proposition du conseiller Farren Appuyee par le conseiller Mott RESOLU que I'arrete intitule Arrete modifiant I'Arrete de zonage de The City of Saint John modifiant ('annexe A, plan de zonage de The City of Saint John, en procedant au rezonage dune parcelle de terrain dune superficie d'environ 3 340 metres carres situee au 69 -75, rue Dorchester et au 29 -47, rue Sewell, inscrite sous les NID 00039685, 00039677, 00038588, 00038596, 00039768, 00039776, 00039784 et 00038604, afin de la faire passer de zone residentielle d'immeubles a logements multiples de trois etages RM -1 a zone commerciale generale B -2 fasse ('objet dune deuxieme lecture. A ('issue du vote, la proposition est adoptee. La conseillere Higgins vote contre la proposition. Deuxieme lecture par titre de I'arrete intitule Arrete modifiant I'Arrete de zonage de The City of Saint John 9.2 (a) Proposed Zoning By -Law Amendment 347 -351 Main Street 9.2(b) Planning Advisory Committee Report recommending rezoning with Section 39 Conditions. The Assistant Common Clerk advised that the necessary advertising was completed with regard to amending Schedule "A the Zoning Map of The City of Saint John, by re- zoning a parcel of land located at 347 -351 Main Street, having an area of approximately 730 square metres, also identified as PID number 55180608, from "BR" Business Residential, to "B -2" General Business with no objections being received. Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning Staff's report considered at its November 17th, 2009 meeting at which the Committee recommended the rezoning of a parcel of land located at 347 -351 Main Street, as described above with Section 39 Conditions. The Mayor called for members of the public to speak against the proposed amendment with no one presenting. The Mayor called for members of the public to speak in favour of the proposed amendment with Brian Mosher, speaking on behalf of the applicant, indicating that he and his client are in agreement with the staff report and recommendations. On motion of Councillor Killen Seconded by Councillor Sullivan RESOLVED that the by -law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A the Zoning Map of The City of Saint John, by re- zoning a parcel of land located at 347 -351 Main Street, having an area of approximately 730 square metres, also identified as PID number 55180608, from "BR" Business Residential, to "B -2" General Business, 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 Killen Seconded by Councillor Sullivan RESOLVED that the by -law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A the Zoning Map of The City of Saint John, by re- zoning a parcel of land located at 347 -351 Main Street, having an area of approximately 730 square metres, also identified as PID number 55180608, from "BR" Business Residential, to "B -2" General Business, be read a second time. Question being taken, the motion was carried. 95 -54 COMMON COUNCIL/CONSEIL COMMUNAL NOVEMEBER 23, 2009 /LE 23 NOVEMBRE 2009 Read a second time by title, the by -law entitled, "A Law to Amend the Zoning by -Law of The City of Saint John." 9.2a) Projet de modification de I'Arrete de zonage visant les 347 -351, rue Main 9.1b) Rapport du Comite consultatif d'urbanisme recommandant le rezonage conformement aux conditions imposees par ('article 39 Le greffier communal adjoint mentionne que les avis requis ont ete publies relativement a la modification de ('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 730 metres carres, situee au 347 -351, rue Main, inscrite sous le NID 55180608, afin de faire passer la classification s'y rapportant de zone residentielle commerciale BR a zone commerciale generale B -2 et qu'aucune objection n'a ete regue a cet egard. Examen d'un rapport du Comite consultatif d'urbanisme, accompagne d'un exemplaire du rapport du personnel du service d'urbanisme, etudie lors de la seance du 17 novembre 2009, pendant laquelle le Comite a recommande de proceder au rezonage de la parcelle de terrain situee au 347 -351, rue Main, telle qu'elle est decrite ci- dessus, sous reserve des conditions imposees par ('article 39. Le maire invite le public a exprimer son opposition quanta la modification proposee, mais personne ne prend la parole. Le maire invite les membres du public a exprimer leur appui quanta la modification proposee. Brian Mosher, au nom du demandeur, indique que son client et lui -meme sont d'accord avec le rapport et les recommandations du personnel. Proposition du conseiller Killen Appuyee par le conseiller Sullivan RESOLU que I'arrete intitule Arrete modifiant ('Arrete de zonage de The City of Saint John modifiant ('annexe A, plan de zonage de The City of Saint John, le zonage dune parcelle de terrain situee au 347 -351, rue Main, dune superficie d'environ 730 metres carres et portant le NID 55180608, pour faire passer la classification s'y rapportant de zone residentielle commerciale BR a zone commerciale generale B -2 fasse l'objet dune premiere lecture. A l'issue du vote, la proposition est adoptee. Premiere lecture par titre de I'arrete intitule Arrete modifiant ('Arrete de zonage de The City of Saint John Proposition du conseiller Killen Appuyee par le conseiller Sullivan RESOLU que I'arrete intitule Arrete modifiant ('Arrete de zonage de The City of Saint John modifiant ('annexe A, plan de zonage de The City of Saint John, le zonage dune parcelle de terrain situee au 347 -351, rue Main, dune superficie d'environ 730 metres carres et portant le NID 55180608, pour faire passer la classification s'y rapportant de zone residentielle commerciale BR a zone commerciale generale B -2 fasse l'objet dune deuxieme lecture. A l'issue du vote, la proposition est adoptee. Deuxieme lecture par titre de I'arrete intitule Arrete modifiant ('Arrete de zonage de The City of Saint John 8. Delegations /Presentations 8.0 Results of the City of Saint John Citizen Survey Ipsos Reid Stephanie Rackley- Roach, Corporate Program Manager, informed Council that the purpose of the presentation was to outline the results of a citizen survey that was designed and conducted by Ipsos Reid on behalf of The City of Saint John. 95 -55 COMMON COUNCIL/CONSEIL COMMUNAL NOVEMEBER 23, 2009 /LE 23 NOVEMBRE 2009 Heather Schube, Vice President of Ipsos Reid, presented the results of The City of Saint John 2009 Citizen Survey and she responded to questions from Council members. 8. Delegations et presentations 8.0 Resultats du sondage mene aupres des citoyens de The City of Saint John Ipsos Reid Stephanie Rackley- Roach, gestionnaire de programmes administratifs, indique au conseil que cette presentation vise a mettre en evidence les resultats de I'enquete realisee et menee par Ipsos Reid a la demande de The City of Saint John. Heather Schube, vice- presidente d'Ipsos Reid, presente les resultats du sondage 2009 mene aupres des citoyens de The City of Saint John et repond aux questions posees par les membres du conseil. 8.1(a) Fire Underwriters Survey Grading Report Risk Management Services 8.1(b) Fire Service Review Fire Chief's Report The Fire Chief thanked Council for the opportunity to conduct a fire services review of The City of Saint John and he introduced the following technical review advisors: Sean Tracey, Canadian Director National Fire Protection Association; Frank Sabo, Director of Risk Management Services Inc.; John Terry Redden, Loss Control Specialist Fire Underwriters Surveys; Dr. Tushar Pishe, Medical Director Department of Emergency Medicine, Saint John Regional Hospital; and Benoit Laroche, Fire Marshall for the Province of New Brunswick. Referring to a submitted report and presentation, Mr. Redden updated Council with respect to the Fire Underwriters Survey for The City of Saint John and he responded to questions from Council members. Referring to a submitted report and presentation, The Fire Chief presented the results of the Fire Services review and he responded to questions from Council members. Responding to a question from Council, Dr. Pishe stated that due to the fact that the Fire Department acts as a first responder to medical calls, the likelihood of survival from a heart attack and other emergency calls has been significantly increased. Mr. Tracey and Mr. Laroche responded to questions from Council. On motion of Councillor Snook Seconded by Councillor McGuire RESOLVED that the meeting time be extended beyond 10:00 p.m. as provided for in the Procedural By -law. voting nay. Question being taken, the motion was carried with Councillor Farren Responding to a question regarding how the Fire Department's budget could be reduced without impacting services, the Acting City Manager stated that a specific response could not be given until after budget meetings take place amongst senior staff. Mr. Woods explained that he would like to aggressively examine the potential of increasing the revenue generated by the Fire Department for specific services it provides prior to considering potential service cuts which could adversely affect the community. 8.1a) Rapport de classement du sondage des assureurs contre les incendies Services de gestion des risques 8.1b) Etude des services d'incendie Rapport du chef du service d'incendie Le chef du service d'incendie remercie le conseil pour lui avoir permis de mener une etude des services d'incendie de The City of Saint John et it presente les conseillers techniques en charge de I'etude Sean Tracey, directeur regional (Canada) National Fire Protection Association (NFFPA); Frank Sabo, directeur de Risk Management Services Inc.; John Terry Redden, specialiste en controle des pertes Sondage des assureurs contre les incendies; Dr Tushar Pishe, directeur medical Unite de medecine d'urgence, Hopital Regional de Saint John; et Benoit Laroche, prevot des incendies pour la province du Nouveau Brunswick. Faisant reference a un rapport eta une presentation anterieurs, M. Redden informe le conseil sur le sondage des assureurs contre les incendies pour The City of Saint John, puis repond aux questions des membres du conseil. 95 -56 COMMON COUNCIL/CONSEIL COMMUNAL NOVEMEBER 23, 2009 /LE 23 NOVEMBRE 2009 Faisant reference a un rapport eta une presentation anterieurs, le chef du service d'incendie presente les resultats de ('etude des services d'incendie, puis repond aux questions des membres du conseil. En reponse a une question posee par le conseil, le Dr Pishe declare que le fait que le service d'incendie soit le premier a repondre aux appels medicaux a permis d'augmenter de fa9on significative les chances de survie dans le cas dune attaque cardiaque ou d'autres cas d'urgence. M. Tracey et M. Laroche repondent aux questions du conseil. Proposition du conseiller Snook Appuyee par le conseiller McGuire RESOLU que la reunion se prolonge au -dela de 22 h, conformement aux dispositions de I'arrete procedural. A ('issue du vote, la proposition est adoptee. Le conseiller Farren vote contre la proposition. En reponse a une question posee, a savoir comment le budget du service d'incendie pourrait etre reduit sans que cela n'entrave la qualite des services, le directeur general par interim precise qu'une reponse precise ne pourra etre fournie qu'une fois que les cadres superieurs se seront reunis pour discuter du budget. M. Woods indique qu'il souhaiterait examiner en profondeur la possibilite d'augmenter les recettes du service d'incendie pour certains des services qu'il fournit avant d'envisager une reduction de services, laquelle pourrait nuire a la collectivite. The following items were forwarded to the Council meeting of December 7, 2009: 8.2 Saint John Heritage Development Board 11.2 Simms Corner Transportation Enhancement Project (Councillor McGuire) 12.1 Common Clerk: Resolution regarding Council's Municipal Plan Committee 12.2 Commissioner of Finance: 2010 Assessment Base Impact 13.1 Committee of the Whole: Recommended Appointments to Committees 14.1 Acquisition of Watershed Lands Brawley Lake 14.2 Residential Infrastructure Assistance 54 Thornbrough Development Subdivision Les points suivants sont reportes a la seance du conseil du 7 decembre 2009. 8.2 Conseil d'amenagement du patrimoine de Saint John 11.2 Projet d'amelioration relatif au transport coin Simms (conseiller McGuire) 12.1 Greffiere communale Resolution concernant le Comite pour le plan municipal du conseil 12.2 Commissaire aux finances Repercussions sur I'assiette de calcul pour 2010 13.1 Comite plenier Recommandations de nominations pour sieger aux comites 14.1 Acquisition du bassin hydrographique du lac Brawley 14.2 Programme d'aide a ('infrastructure residentielle relativement au 54, lotissement Thornborough Developments Ltd. 95 -57 COMMON COUNCIL/CONSEIL COMMUNAL NOVEMEBER 23, 2009 /LE 23 NOVEMBRE 2009 15. General Correspondence 15. Correspondance generale 16. Adjournment The Mayor declared the meeting adjourned at 10:15 p.m. 16. Levee de la seance Le maire declare que la seance est levee a 22 h 15. Mayor maire Common Clerk /greffiere communale