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2010-04-12_Minutes--Procès-verbalCOMMON COUNCIL MEETING THE CITY OF SAINT JOHN CITY HALL APRIL 12, 2010 6:30 P.M. Present: Ivan Court, Mayor Deputy Mayor Chase and Councillors Court, Farren, Higgins, Killen, McGuire, Mott, Snook, Sullivan, and Titus Sont presents Ivan Court, maire 1. Call To Order Prayer 1. Ouverture de la seance, suivie de la priere 2. Approval of Minutes 2. Approbation du proces- verbal 3. Approval of Agenda 95 -254 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 and P. Woods, City Manager; L. Farrell, Solicitor; C. Graham, Comptroller; P. Groody, Commissioner of Municipal Operations; J. Hamilton, Deputy Commissioner of Planning and Development; A. Poffenroth, Deputy Commissioner of Buildings and Inspection Services; A. Beckett, Deputy City Manager; B. Connell, Deputy Chief of Police; R. Simonds, Fire Chief; E. Gormley, Common Clerk and J. Taylor, Assistant Common Clerk. SEANCE DU CONSEIL COMMUNAL DE THE CITY OF SAINT JOHN TENUE A L'HOTEL DE VILLE, LE 12 AVRIL 2010 A 18 H 30 le maire suppleant Chase et les conseillers Court, Farren, Higgins, Killen, McGuire, Mott, Snook, Sullivan et Titus et P. Woods, directeur general; L. Farrell, avocate; C. Graham, controleuse; P. Groody, commissaire aux Operations municipales; J. Hamilton, commissaire a I'urbanisme et au developpement; A. Poffenroth, commissaire adjoint aux Services d'inspection et des batiments; A. Beckett, directeur general adjoint; B. Connell, chef de police adjoint; R. Simonds, chef du service d'incendie; ainsi que E. Gormley, greffiere communale et J. Taylor, greffier communal adjoint. Mayor Court called the meeting to order and Assistant Pastor Jerry Chiasson offered the opening prayer. La seance est ouverte par le maire Court, et le pasteur adjoint Jerry Chiasson recite la priere d'ouverture. On motion of Councillor McGuire Seconded by Councillor Sullivan RESOLVED that the agenda of this meeting with the withdrawal of item 5.13 Sidewalk Machines and the addition of items 5.22 Saint John Adventures Use and Occupation of Property, and 13.3 Committee of the Whole: City Market Management Recommendation, be approved. Question being taken, the motion was carried. 95 -255 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 3. Adoption de I'ordre du jour Proposition du conseiller McGuire Appuyee par le conseiller Sullivan RESOLU que I'ordre du jour de la presente seance soit adopte, moyennant le retrait du point 5.13 Appareils pour les trottoirs, et I'ajout des points 5.22 Saint John Adventures Usage et occupation de biens, et 13.3 Comite plenier Recommandation relative a /a gestion du marche municipal. 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 E. Teed letter dated March 29, 2010, regarding Tourist Promotion and Rockwood Park be received for information. 5.2 That the E. Teed letter regarding Recognition on Various Objects as a Form of Income be received for information. 5.3 That the E. Teed letter dated March 29, 2010 regarding Long Term Wedding Anniversary Recognitions be received for information. 5.4 That the St. John River Society request to present be referred to the Clerk to schedule. 5.5 That the M. Reid letter dated April 8, 2010 regarding Loch Lomond Road Speed Limit be received for information. 5.6 That as recommended by the City Manager in the submitted report Acquisition of a Municipal Emergency Management Planning Software Suite, Council endorse the acquisition of the Sentinel Incident Management Suite subject to approval by the eight partner municipalities, with the acquisition to be announced to mark the beginning of Emergency Preparedness Week. 5.7 That as recommended by the City Manager in the submitted report M &C 2010- 124: Sale of Water Street to Harbourfront Residences at Three Sisters Inc., in the event the 36 square metre portion of the public street known as Water Street is stopped -up and closed, The City of Saint John sell its freehold interest to Harbourfront Residences at Three Sisters Inc. for $3,960.00 plus HST (if applicable) on or before June 11, 2010, subject to the conditions in the Offer of Purchase and Sale submitted with said report, and further that the Mayor and Common Clerk be authorized to execute any necessary documents to finalize the transfer. 5.8 Refer to item 14.1. 5.9 That as recommended by the City Manager in the submitted report M &C 2010- 113: Proposed Public Hearing Date, Common Council schedule the public hearing for the rezoning applications of Residential Contractors Ltd. (1275 Grandview Avenue) and Terrain Group Renfrew Developments (1000 Sandy Point Road) for Monday, May 10, 2010 at 7:00 p.m. in the Council Chamber, and refer the applications to the Planning Advisory Committee for report and recommendation. 5.10 That as recommended by the City Manager in the submitted report M &C 2010- 116: Proposed Subdivision 23 -37 24 -40 Linda Court, Common Council: 1) assent to one or more subdivision plans, in one or more phases, for the Allison Heights Subdivision, Phase 2, as generally illustrated on the submitted tentative plan dated March 18, 2009 and revised May 1, 2009 and February 9, 2010 with respect to any necessary municipal services and public utility easements; and 2) authorize the preparation and execution of a City Developer Subdivision Agreement(s) to ensure provision of the required work and facilities, including detailed site and drainage plans for the approval of the Chief City Engineer. 5.11 That as recommended by the City Manager in the submitted report M &C 2010- 120: Initiate Stop -Up and Closure for Portion of Sussex Drive, the public hearing for the consideration of the passing of a By -law to Stop Up and Close a portion of Sussex Drive, a public street, being approximately 1,250 square metres, as illustrated on the Plan of Survey showing a portion of Sussex Drive submitted with said report, be set for Monday, May 10, 2010 at 7:00 p.m. in the Council Chamber. 5.12 That as recommended by the City Manager in the submitted report M &C 2010- 108: Brentwood Crescent Storm Sewer Easement Acquisition 432 Woodward Avenue, The City of Saint John accept the offer of Dawn Christine Evans, affected land -owner as set out in the Agreement of Purchase and Sale submitted with said report, and acquire the easement interest in, and through the portion of PID number 55005862 described in the Agreement for the aggregate sum of $903.00 (plus HST if applicable) upon the terms and conditions contained in the said agreement and that the Mayor and Common Clerk be authorized to sign any document(s) necessary to finalize this transaction. 5.13 This item was withdrawn from the agenda. 95 -256 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 5.14 That Council receive for information the submitted report M &C 2010 -123: Contract 2007 -41: Water Street Precinct Saint Andrew's Park Enhancements. 5.15 That Council receive for information the submitted report M &C 2010 -119: Public Information Session: Burpee Avenue Retaining Wall Reconstruction. 5.16 That Council receive for information the submitted report M &C 2010 -118: Public Information Session Market Place Water Main, Sanitary Sewer and Storm Sewer Installation and Street Reconstruction. 5.17 That Council receive for information the submitted report M &C 2010 -109: Public Information Session Bayside Drive and Red Head Road Harbour Clean -Up Construction Projects. 5.18 That as recommended by the City Manager in the submitted report M &C 2010- 112: Engineering Design and Construction Management: Spruce Lake Water Treatment Facility Pump and Back -up Power Replacement, the proposal from Dillon Consulting Ltd. for engineering services (design and construction management) for the Spruce Lake Water Treatment Facility Pump and Back -up Power Replacement project be accepted and that the Mayor and Common Clerk be authorized to execute the appropriate documentation in that regard. 5.19 That as recommended by the City Manager in the submitted report M &C 2010- 111: Westfield Road Reconstruction Phase A Design Services Update and Construction Management Services Engagement, the proposal from Terrain Group Inc. for tender and construction management services for Westfield Road Reconstruction Phase A in the amount of $187,742 plus HST be accepted and that the Mayor and Common Clerk be authorized to execute the appropriate documentation in that regard and further that Council authorize the original engineering services agreement with Terrain Group Inc. be increased by an amount of $60,000 plus HST for the additional design costs as outlined in said report. 5.20 That as recommended by the City Manager in the submitted report Blueberry Hill Grant Request, Common Council approve a grant in the amount of $2,500 in each of 2010 and 2011 to the Nature Trust Stewardship Fund to support the Blueberry Hill proposal. 5.21 That as recommended by the City Manager in the submitted report Establishment Change, Common Council amend the City's Establishment of permanent employees by creating the position of Deputy Commissioner of Building and Inspection Services within the current establishment. 5.22 That Common Council give permission to Saint John Adventures Inc. to use and occupy the property shown on Schedule `A' in accordance with the terms and conditions set out in the submitted letter. 95 -257 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 On motion of Councillor Titus Seconded by Councillor Snook RESOLVED that the recommendation set out for each consent agenda item respectively with the exception of item 5.8 Lease Renewal Infusion Tea Room, which has 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 E. Teed datee du 29 mars 2010 concernant la promotion touristique et le parc Rockwood soit acceptee a titre informatif. 5.2 Que la lettre de E. Teed concernant divers objets comme source de revenu soit acceptee a titre informatif. 5.3 Que la lettre de E. Teed datee du 29 mars 2010 concernant la reconnaissance a long terme d'un anniversaire de mariage soit acceptee a titre informatif. 5.4 Que la demande soumise par la Societe d'histoire de la riviere Saint -Jean qui desire se presenter devant le conseil soit transmise a la greffiere pour qu'elle fixe une date de presentation. 5.5 Que la lettre de E. Teed datee du 8 avril 2010 concernant la limite de vitesse sur le chemin Loch Lomond soit acceptee a titre informatif. 5.6 Que, comme le recommande le directeur general dans le rapport soumis intitule Acquisition d'un ensemble de /ogiciels de planification en matiere de gestion des urgences des municipalites, le conseil approuve ('acquisition d'un ensemble de logiciels de gestion des incidents Sentinel, sous reserve de ('approbation des huit municipalites partenaires. L'acquisition sera annoncee pour marquer le debut de Ia Semaine de Ia protection civile. 5.7 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -124: Vente de /a rue Waterjusqu'aux Harbourfront Residences a Three Sisters Inc., au cas ou recces a la rue publique qui s'etend sur environ 36 metres carres, plus connue sous le nom de rue Water serait definitivement condamne, The City of Saint John vende ses interets francs aux Harbourfront Residences pour un montant de 3 960 TVH en sus (si necessaire) au plus tard le 11 juin 2010, sous reserve des conditions regissant I'offre d'achat vente, laquelle accompagne le rapport soumis, et que le maire et la greffiere communale soient autorises a signer tout document requis pour conclure le transfert. 5.8 Voir le point 14.1. 5.9 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -113 Date proposee pour la tenue d'une audience publique, le conseil communal fixe la date de ('audience publique relativement aux demandes de rezonage presentees par Residential Contractors Ltd. (1275, avenue Grandview) et Terrain Group /Renfrew Developments (1000, chemin Sandy Point), au lundi 10 mai 2010 a 19 h dans la salle du conseil, et qu'il transmette les demandes au Comite consultatif d'urbanisme aux fins de rapport et de recommendation. 5.10 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -116 Projet de lotissement aux 23 -37 et 24 -40, cour Linda, le conseil communal 1) approuve le ou les plans de lotissement, en une ou plusieurs phases, dans le cadre de la phase 2 du projet de lotissement Allison Heights, comme le montre de maniere generale le plan provisoire presente et date du 18 mars 2009 et revise le t er mai 2009 et le 9 fevrier 2010, y compris toute servitude de services municipaux ou d'entreprise de service public exigee; 2) autorise la redaction et la signature de contrats de lotissement entre The City of Saint John et le promoteur afin de permettre ('execution des travaux requis et la mise en place des installations necessaires, notamment en ce qui concerne ('elaboration de plans de situation et de drainage detailles soumis a ('approbation de I'ingenieur municipal en chef. 5.11 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -120 Debut de fermeture et de barrage d'un trongon de /a promenade Sussex, le conseil communal fixe la date de ('audience publique relative a ('adoption d'un arrete visant a fermer eta barrer un tron9on de Ia promenade Sussex, rue publique, d'environ 1 250 metres carres, qui est representee sur le plan d'arpentage montrant un tron9on de Ia promenade Sussex qui accompagne ledit rapport, au lundi 10 mai 2010, a 19 h, dans Ia salle du conseil. 5.12 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -108: Croissant Brentwood Acquisition d'une servitude pour une installation d'eau d'egout au 432, avenue Woodward, The City of Saint John accepte I'offre de Dawn Christine Evans, proprietaire touchee, comme I'enonce la convention d'achat -vente soumise avec ledit rapport et acquiere les interets generes par la servitude associee a la parcelle de terrain portant le NID 55005862 decrite dans la convention pour la somme globale de 903 TVH en sus le cas echeant, aux conditions enoncees dans ladite convention, et autorise le maire et la greffiere communale a signer les documents necessaires pour conclure cette transaction. 5.13 Ce point a ete retire de I'ordre du jour. 95 -258 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 5.14 Que le conseil communal accepte a titre informatif le rapport soumis intitule M/C 2010 -123 relativement au contrat n 2007 -41 afferent aux ameliorations au parc St. Andrew's de /a rue Water. 5.15 Que le conseil communal accepte a titre informatif le rapport soumis intitule M/C 2010 -119: Seance informative publique relative a /a reconstruction du mur de soutenement de ('avenue Burpee. 5.16 Que le conseil communal accepte a titre informatif le rapport soumis intitule M/C 2010 -118: Seance informative publique relative a la Place Market— Installation de la conduite d'eau principale, des egouts sanitaires et des egouts pluviaux et travaux de refection de la rue. 5.17 Que le conseil communal accepte a titre informatif le rapport soumis intitule M/C 2010 -109: Seance informative publique relative aux projets de construction et de nettoyage du port a ('intersection de la promenade Bayside et du chemin Red Head. 5.18 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -112: Conception technique et gestion de construction relative a ('installation de traitement des eaux du lac Spruce Remplacement de la pompe et du circuit e/ectrique de secours, la proposition presentee par Dillon Consulting Ltd. relativement aux services d'ingenierie (gestion de la conception et de la construction) afferents ('installation de traitement des eaux du lac Spruce Remplacement de la pompe et du circuit electrique de secours soit acceptee, et que le maire et la greffiere communale soient autorises a signer la documentation exigee a cet egard. 5.19 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -111: Engagement des services de gestion de la construction et mise a jour des services de conception de la phase A en vue de la refection du chemin Westfield, la proposition presentee par Terrain Group Inc. relativement a la soumission et aux services de gestion de la construction afferents a la phase A de la refection du chemin Westfield, au montant de 187 742 TVH en sus, que le maire et la greffiere communale soient autorises a signer la documentation exigee a cet egard et, en outre, que le conseil autorise que le montant de la convention initiale relative aux services d'ingenierie conclue avec Terrain Group Inc. soit augmente de 60 000 TVH en sus, pour les coCits de conception additionnels, comme I'indique ledit rapport. 5.20 Que, comme le recommande le directeur general dans le rapport presente intitule Demande de subvention de la part de Blueberry Hill, le conseil communal approuve une subvention de I'ordre de 2 500 en 2010 et en 2011 au Nature Trust Stewardship Fund (fonds de gestion de la Fondation pour la protection des sites naturels) afin d'appuyer la proposition de Blueberry Hill. 5.21 Que, comme le recommande le directeur general dans le rapport presente intitule Modifications apportees a l'effectif, le conseil communal modifie l'effectif des employes permanents dans la municipalite en creant le poste de commissaire adjoint aux Services d'inspection et des batiments au sein de l'effectif actuel. 95 -259 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 5.22 Que le conseil communal autorise Saint John Adventures Inc. a utiliser et a occuper les biens figurant a I'annexe A conformement aux conditions enoncees dans la lettre presentee. Proposition du conseiller Titus Appuyee par le conseiller Snook RESOLU que la recommandation formulee pour chacune des questions soumises a ('approbation du conseil, a ('exclusion du point 5.8, Reconduction du bail du salon de the Infusion, qui a ete selectionne aux fins de deliberations, 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 7.1 National Volunteer Week April 18 -24, 2010 The Mayor proclaimed the week of April 18 -24, 2010 as National Volunteer Week in the City of Saint John. 7. Proclamation 7.1 Semaine de ('action benevole, du 18 au 24 avril 2010 Le maire declare que la semaine du 18 au 24 avril 2010 est la Semaine de faction benevole dans The City of Saint John. 8. Delegations /Presentations 8.1 Crime Reduction Strategies for Saint John: SJHS Adam McKim, teacher for Saint John High School, introduced his students and explained that they have been researching crime reduction strategies for the City of Saint John, noting that they will now be presenting the results of their study. Referring to a submitted presentation, Erika Maxwell, Victoria Gillan, Nikki Shaw, Sydney Logan, Katherine Miller and Emily Arnold outlined the findings of their research and presented Council with specific crime reduction recommendations. 8. Delegations et presentations 8.1 Strategies en matiere de reduction de la criminalite dans Saint John Ecole secondaire Saint John High School (SJHS) Adam McKim, enseignant de I'ecole secondaire Saint John High School, presente ses eleves et explique que ces derniers ont effectue des travaux de recherche sur les strategies en matiere de reduction de la criminalite pour The City of Saint John. II indique qu'ils vont maintenant presenter les resultats de leur etude. Faisant reference a une presentation anterieure, Erika Maxwell, Victoria Gillan, Nikki Shaw, Sydney Logan, Katherine Miller et Emily Arnold donnent un apergu des resultats de leur recherche et presente au conseil des recommandations precises en matiere de reduction de la criminalite. 8.2 New Brunswick Provincial Capital Commission Referring to a submitted presentation, Walter Brown, Chair for the New Brunswick Provincial Capital Commission, and Lee Ellen Pottie, Executive Director, outlined the various services offered by the Commission and provided Common Council with information respecting the projects that are currently underway. 8.2 Commission de la capitale provinciale du Nouveau Brunswick Faisant reference a une presentation anterieure, Walter Brown, president de la Commission de la capitale provinciale du Nouveau Brunswick, et Lee Ellen Pottie, directrice generale, mentionnent les divers services offerts par la Commission et fournissent au conseil communal des renseignements concernant les projets actuellement en cours. 10. Consideration of By -laws Councillors Killen, Mott and Titus withdrew from the meeting. 10.1 Third Reading Street Closing Portion of Elgin Street Question being taken, the motion was carried. 95 -260 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 On motion of Councillor Sullivan Seconded by Councillor Farren RESOLVED that the by -law entitled, "By -Law Number M -23, 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 Elgin Street, be read. The by -law entitled, "By -Law Number M -23, 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 Sullivan Seconded by Councillor Farren RESOLVED that the by -law entitled, "By -Law Number M -23, 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 Elgin 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, "By -law Number M -23, a By -law To Amend a By -law Respecting the Stopping Up and Closing of Highways in The City of Saint John." Councillor Killen reentered the meeting. 10. Etude des arretes municipaux Les conseillers Killen, Mott et Titus quittent la seance. 10.1 Troisieme lecture de I'arrete concernant la fermeture d'un troncon de la rue Elgin Proposition du conseiller Sullivan Appuyee par le conseiller Farren RESOLU que I'arrete intitule Arrete n° M -23 modifiant I'Arrete concernant Ia fermeture et le barrage de routes dans The City of Saint John relativement a Ia rue Elgin, fasse I'objet dune lecture. A I'issue du vote, la proposition est adoptee. L'arrete intitule Arrete n° M -23 modifiant I'Arrete concernant la fermeture et le barrage de routes dans The City of Saint John est lu integralement. Proposition du conseiller Sullivan Appuyee par le conseiller Farren RESOLU que I'arrete intitule Arrete n° M -23 modifiant I'Arrete concernant la fermeture et le barrage de routes dans The City of Saint John relativement a la rue Elgin, fasse I'objet dune troisieme lecture, que ledit arrete soit edicte et que le sceau communal y soit appose. 95 -261 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 A I'issue du vote, la proposition est adoptee. Troisieme lecture par titre de I'arrete intitule Arrete n° M -23 modifiant I'Arrete concernant la fermeture et le barrage de routes dans The City of Saint John Le conseiller Killen reintegre la seance. 10.2 Third Reading Street Closing Portion of Water Street On motion of Councillor Farren Seconded by Councillor Snook RESOLVED that the by -law entitled "By -Law Number M -23, A By -Law to Amend a By -Law Respecting the Stopping -Up and Closing of Highways in the City of Saint John" regarding a portion of Water Street, be read. Question being taken, the motion was carried. The by -law entitled, "By -Law Number M -23, 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 Farren Seconded by Councillor Sullivan RESOLVED that the by -law entitled "By -Law Number M -23, A By -Law to Amend a By -Law Respecting the Stopping -Up and Closing of Highways in the City of Saint John regarding a portion of Water 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, "By -Law Number M -23, a By -Law to Amend a By -Law Respecting the Stopping -Up and Closing of Highways in The City of Saint John." 10.2 Troisieme lecture de I'arrete concernant la fermeture d'un trongon de la rue Water Proposition du conseiller Farren Appuyee par le conseiller Snook RESOLU que I'arrete intitule Arrete n° M -23 modifiant I'Arrete concernant la fermeture et le barrage de routes dans The City of Saint John relativement a un trongon de la rue Water, fasse I'objet dune lecture. A I'issue du vote, la proposition est adoptee. L'arrete intitule Arrete n° M -23, arrete modifiant ('Arrete sur ('interruption de la circulation et la fermeture des routes dans The City of Saint John est lu integralement. Proposition du conseiller Farren Appuyee par le conseiller Sullivan RESOLU que ('arrete intitule Arrete n° M -23 modifiant ('Arrete concernant la fermeture et le barrage de routes dans The City of Saint John relativement a un trongon de la rue Water, fasse ('objet dune troisieme lecture, que ledit arrete soit edicte et que le sceau communal y soit appose. A ('issue du vote, la proposition est adoptee. Troisieme lecture par titre de ('arrete intitule Arrete n° M -23 modifiant ('Arrete concernant la fermeture et le barrage de routes dans The City of Saint John 10.3(a) Third Reading Zoning By -law Amendment 1666 Hickey Road 10.3(b) Section 39 Conditions 95 -262 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 On motion of Councillor Sullivan Seconded by Councillor Farren RESOLVED that the by -law entitled, "By -Law Number C.P. 110 -139, A Law to Amend the Zoning By -law of The City of Saint John," re- zoning a parcel of land located at 1666 Hickey Road having an area of approximately 4050 square metres, also identified as PID number 55198402, from "RS -2" One and Two Family Suburban Residential and "RM -2" High Rise Multiple Residential to "R -2" One and Two Family Residential classification, be read. Question being taken, the motion was carried. The by -law entitled, "By -Law Number C.P. 110 -139, A Law to Amend the Zoning By -law of The City of Saint John" was read in its entirety. On motion of Councillor Sullivan Seconded by Councillor Farren RESOLVED that, pursuant to the provisions of Section 39 of the Community Planning Act, the proposed development of a parcel of land located at 1666 Hickey Road having an area of approximately 4050 square metres, also identified as PID number 55198402, be subject to the following conditions: a. That no access be provided to Heather Way and that access to the site be from Hickey Road via a common driveway with a 6.0 metre paved width, as proposed by the developer in Option "B b. Development of the site be in accordance with a detailed site plan, prepared by the developer and subject to the approval of the Development Officer, drawn on a site survey, and illustrating the location of all buildings, structures, parking areas, driveways, landscaping and other site features, including retention of a two metre wide landscaped area of existing trees and shrubs adjacent to the southern property line; c. All access driveways are to be paved with asphalt and graded to facilitate proper site drainage; d. That a right -of -way and maintenance agreement respecting access to the proposed lots and maintenance of the access be provided subject to the approval of the Development Officer; e. Existing mature trees on the site are to be retained where possible; f. That all main buildings be serviced by municipal water and sewer and underground public utilities with a site servicing and grading plan prepared for the approval of the Chief City Engineer or his designate; g. Any infrastructure extensions required to service the site be completed at the Developer's expense; h. All areas not occupied by buildings, parking areas and driveways be landscaped and all site improvements be completed within one (1) year from the issuance of a building permit for the development; i. That a fence be constructed north of the 2 -metre wide landscaped area between the rear property line and proposed duplex; and j. That the purchase and sale agreement for the southern most duplex, include a clause for the maintenance of the 2 -metre wide landscaped area. Question being taken, the motion was carried. On motion of Councillor Killen Seconded by Councillor Sullivan RESOLVED that the by -law entitled, "By -Law Number C.P. 110 -139, A Law to Amend the Zoning By -law of The City of Saint John," re- zoning a parcel of land located at 1666 Hickey Road having an area of approximately 4050 square metres, also identified as PID number 55198402, from "RS -2" One and Two Family Suburban Residential and "RM -2" High Rise Multiple Residential to "R -2" One and Two Family Residential classification, be read a third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by -law entitled, "By -Law Number C.P. 110 -139, A Law to Amend the Zoning By -law of The City of Saint John 95 -263 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 10.3a) Troisieme lecture du projet de modification de ('Arrete de zonage visant le 1666, chemin Hickey 10.3b) Conditions imposees par ('article 39 Proposition du conseiller Sullivan Appuyee par le conseiller Farren RESOLU que I'arrete intitule Arrete n° C.P. 110- 139 modifiant ('Arrete de zonage de The City of Saint John relativement au rezonage dune parcelle de terrain situee au 1666, chemin Hickey, dune superficie approximative de 4 050 metres carres et inscrite sous le NID 55198402, afin de faire passer la classification de zone residentielle de banlieue habitations unifamiliales et bifamiliales RS -2 et de zone residentielle d'immeubles -tours a logements multiples RM -2 zone residentielle habitations unifamiliales et bifamiliales R -2 fasse ('objet dune lecture. A ('issue du vote, la proposition est adoptee. L'arrete intitule «Arrete n° C.P. 110 -139 modifiant ('Arrete de zonage de The City of Saint John est lu integralement. Proposition du conseiller Sullivan Appuyee par le conseiller Farren RESOLU qu'en vertu des dispositions prevues ('article 39 de la Loi sur l'urbanisme, I'amenagement propose de la parcelle de terrain situee au 1666, chemin Hickey, dune superficie d'environ 4 050 metres carres et inscrite sous le NID 55198402, soit assujetti aux conditions suivantes a. aucun acces ne sera prevu pour se rendre sur la voie Heather, et it y aura un acces a ('emplacement a partir du chemin Hickey grace a une voie d'acces commune asphaltee dune largeur de 6 metres, comme le propose le promoteur dans ('option B b. I'amenagement de ('emplacement doit etre conforme au plan de situation detaille, prepare par le promoteur et sujet a ('approbation de ('agent d'amenagement, faire ('objet d'un releve de terrain et indiquer ('emplacement de tous les batiments et de toutes les constructions, les aires de stationnement, les voies d'acces, les espaces paysagers et autres caracteristiques de ('emplacement, y compris le maintien d'un espace paysager de deux metres de largeur comportant les arbres et les arbustes existants adjacent a la limite de propriete sud; c. toutes les voies d'acces doivent etre nivelees et asphaltees pour favoriser un drainage adequat de ('emplacement; d. une convention d'emprise et d'entretien concernant I'acces aux terrains proposes et I'entretien de I'acces doit etre stipulee, sous reserve de ('approbation de ('agent d'amenagement; e. les arbres matures actuels situes sur ('emplacement doivent etre conserves dans la mesure du possible; f. tous les batiments principaux doivent etre desservis par le reseau municipal d'aqueduc et d'egouts et par des services publics souterrains et faire ('objet d'un plan de viabilisation et de nivellement prepare aux fins d'approbation de I'ingenieur municipal en chef ou de son representant; g. tout agrandissement des infrastructures requis pour desservir ('emplacement devra etre effectue aux frais du promoteur; h. toutes les zones non occupees par les batiments, les aires de stationnement et les voies d'acces doivent etre des espaces paysagers et tous les travaux d'amelioration a ('emplacement doivent etre termines dans un delai d'un (1) an a compter de la date de delivrance du permis de construction pour I'amenagement; i. une cloture doit etre construite au nord de ('espace paysager dune largeur de 2 metres entre la limite arriere de la propriete et le duplex propose; j. la convention d'achat -vente du duplex le plus au sud doit inclure une clause pour I'entretien de ('espace paysager dune largeur de deux metres. A ('issue du vote, la proposition est adoptee. Proposition du conseiller Killen Appuyee par le conseiller Sullivan RESOLU que I'arrete intitule Arrete n° C.P. 110- 139 modifiant ('Arrete de zonage de The City of Saint John relativement au rezonage dune parcelle de terrain situee au 1666, chemin Hickey, dune superficie approximative de 4 050 metres carres et inscrite sous le NID 55198402, afin de faire passer la classification de zone residentielle de banlieue habitations unifamiliales et bifamiliales RS -2 et de zone residentielle d'immeubles -tours a logements multiples RM -2 a zone residentielle habitations unifamiliales et bifamiliales R -2 fasse I'objet dune troisieme lecture, que ledit effete soit edicte et que le sceau communal y soit appose. A I'issue du vote, la proposition est adoptee. Troisieme lecture par titre de I'arrete intitule «Arrete n° C.P. 110 -139 modifiant I'Arrete de zonage de The City of Saint John 13. Committee Reports 13.1 Planning Advisory Committee: Proposed Subdivision 1666 Hickey Road On motion of Councillor Sullivan Seconded by Councillor McGuire RESOLVED that Common Council: a) assent to one or more subdivision plans, in one or more phases, with respect to the vesting of any required municipal services easements or public utility easements; and b) accept cash -in -lieu of Land for Public Purposes for the proposed subdivision of the property located at 1666 Hickey Road (PID number 55198402). Question being taken, the motion was carried. 95 -264 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 13. Rapports deposes par les comites 13.1 Comite consultatif d'urbanisme Projet de lotissement au 1666, chemin Hickey Proposition du conseiller Sullivan Appuyee par le conseiller McGuire RESOLU que le conseil communal a) donne son assentiment a un ou a plusieurs plans de lotissement, en une ou plusieurs phases, relativement a ('acquisition de toute servitude de services municipaux et d'entreprise de service public necessaire; b) accepte une compensation monetaire pour le terrain d'utilite publique en vue du projet de lotissement de la propriete situee au 1666, chemin Hickey (NID 55198402). A ('issue du vote, la proposition est adoptee. 13.2 Planning Advisory Committee: Westfield Road Reconstruction Project Street Vesting 1871, 1920 2090 Westfield Road On motion of Councillor McGuire Seconded by Councillor Sullivan RESOLVED that Common Council assent to: 1) the submitted Amending John Law Corporation Subdivision, Mary Leanne Straight and William Harland Straight Subdivision, and Mabel Bonnell Estate Subdivision plans that would vest a total area of approximately 1325 square metres (14,263 square feet) of land from portions of 1871, 1920 2090 Westfield Road, also identified as being portions of PID numbers 55172209, 00289629 and 55201859 as part of the Westfield Road public street right -of -way; and 2) any necessary municipal services or public utility easements with respect to the Westfield Road Reconstruction Project. Question being taken, the motion was carried. Councillors Mott and Titus reentered the meeting. 13.2 Comite consultatif d'urbanisme Inclusion d'une rue aux 1871, 1920 et 2090, chemin Westfield dans le cadre du projet de refection de ce chemin Proposition du conseiller McGuire Appuyee par le conseiller Sullivan RESOLU que le conseil communal donne son assentiment 1) aux plans modificateurs des lotissements presentes par John Law Corporation, Mary Leanne Straight et William Harland Straight et Mabel Bonnell qui incluraient un terrain dune superficie totale d'environ 1 325 metres carres (14 263 pieds 95 -265 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 carres) provenant dune partie des terrains situes aux 1871, 1920 et 2090, chemin Westfield, inscrits en partie sous les NID 55172209, 00289629 et 55201859, en tant que droit de passage sur une rue publique (dans le cas present, it s'agit du chemin Westfield); 2) a toute servitude de services municipaux ou d'entreprise de service public exigee relativement au projet de refection du chemin Westfield. A ('issue du vote, la proposition est adoptee. Les conseillers Mott et Titus reintegrent la seance. 13.3 Committee of the Whole: City Market Management On motion of Councillor McGuire Seconded by Councillor Sullivan RESOLVED that as recommended by the City Manager, staff prepare a request for proposals for third party management of the City Market. nay. Question being taken, the motion was carried with Councillor Court voting 13.3 Comite plenier Gestion du marche municipal Proposition du conseiller McGuire Appuyee par le conseiller Sullivan RESOLU que, comme le recommande le directeur general, le personnel municipal prepare une demande de propositions pour la gestion par un tiers du marche municipal. A ('issue du vote, la proposition est adoptee. Le conseiller Court vote contre la proposition. 11 Submissions by Council Members 11.2 Simms Corner Transportation Challenges and Solutions (Councillor McGuire) On motion of Councillor McGuire Seconded by Councillor Sullivan RESOLVED that the submission from Councillor McGuire entitled Simms Corner Transportation Challenges and Solutions be received for information. Question being taken, the motion was carried. 11. Interventions des membres du conseil 11.2 Defis et solutions relatifs au transport coin Simms (conseiller McGuire) Proposition du conseiller McGuire Appuyee par le conseiller Sullivan RESOLU que la presentation du conseiller McGuire intitulee Defis et solutions relatifs au transport— coin Simms soit acceptee a titre informatif. A ('issue du vote, la proposition est adoptee. 12. Business Matters Municipal Officers 12.4 City Manager: Update on Bridge Road Simms Corner Fairville Boulevard On motion of Councillor Snook Seconded by Councillor McGuire RESOLVED that Council receive for information the submitted update report M &C 2010 -114: Update on Bridge Road Simms Corner Fairville Boulevard Corridor. Question being taken, the motion was carried. 12. Affaires municipales evoquees par les fonctionnaires municipaux 12.4 Directeur general Mise a jour sur le chemin Bridge coin Simms couloir du boulevard Fairville Proposition du conseiller Snook Appuyee par le conseiller McGuire RESOLU que le conseil accepte a titre informatif le rapport de mise a jour presente intitule M/C 2010 -114: Mise a four sur le chemin Bridge coin Simms couloir du boulevard Fairville. A I'issue du vote, la proposition est adoptee. 95 -266 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 9. Public Hearings 7:00 P.M. 9.1(a) Section 39 Amendment 1151 Golden Grove Road 9.1(b) Planning Advisory Committee Report Recommending Denial of Application The Common Clerk advised that the necessary advertising was completed with regard to the proposed Section 39 Amendment amending the Section 39 Conditions imposed on the June 28, 1999 re- zoning of the property located at 1151 Golden Grove Road, also identified as PID number 55099246, to permit the outdoor placement of three containers for demolition materials and recyclables. Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning Staff's report considered at its April 7 2010 meeting at which the Committee recommended to deny the application for an amendment of the existing Section 39 conditions 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 Ralph Thomas, an employee of the applicant, stating that the Section 39 conditions should be amended to allow the garbage dumpsters to be moved to the back of the property. He explained that the current section 39 conditions require dumpsters to be placed in the front of the business, noting that this location not only negatively affects the aesthetics of the business, but that it has resulted in people illegally placing residential garbage in the dumpsters as they are now visible and accessible from the road. On motion of Councillor Titus Seconded by Councillor Killen RESOLVED that Council table the proposed Section 39 Amendment for the property at 1151 Golden Grove Road and direct City Staff to meet with the applicant with the goal of identifying a new area to place the garbage dumpsters which would be in compliance with all relevant regulations. Question being taken, the motion was carried. 9. Audiences publiques a 19 h 9.1a) Projet de modification des conditions imposees par ('article 39 visant le 1151, chemin Golden Grove 9.1b) Comite consultatif d'urbanisme recommandant le rejet de la demande La greffiere communale indique que les avis requis ont ete publies en ce qui a trait a la modification proposee en vertu de ('article 39, modifiant les conditions imposees le 28 juin 1999, relativement au rezonage de la propriete situee au 1151, chemin Golden Grove, inscrite sous le NID 55099246, afin de permettre le placement exterieur de trois conteneurs pour le materiel de demolition et les produits recyclables. 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 7 avril 2010, pendant laquelle le Comite a recommande de rejeter la demande de modification des conditions actuelles susmentionnees imposees par ('article 39. Le maire invite le public a exprimer son opposition quanta la modification proposee, mais personne ne prend la parole. 95 -267 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 Le maire invite les membres du public a se prononcer en faveur de la modification proposee. Ralph Thomas, un employe du requerant, declare que les conditions imposees par (article 39 devraient etre modifiees afin de permettre le deplacement des bennes a rebuts vers I'arriere de Ia propriete. 11 explique que, selon les conditions actuelles imposees par Particle 39, les bennes a rebuts doivent etre placees devant le commerce, notant que cet emplacement a non seulement une incidence negative sur I'esthetique du commerce, mais qu'i1 a eu pour consequence que les gens placent illegalement des ordures menageres dans les bennes, etant donne qu'elles sont maintenant visibles de Ia route et accessibles par cette derniere. Proposition du conseiller Titus Appuyee par le conseiller Killen RESOLU que le conseil reporte la modification proposee aux conditions imposees par ('article 39 relativement a la propriete situee au 1151, chemin Golden Grove, et charge le personnel municipal de rencontrer le requerant dans le but de determiner une nouvelle zone pour mettre les bennes a rebuts qui respecterait tous les reglements pertinents. A ('issue du vote, la proposition est adoptee. 9.2 (a) Proposed Zoning By -Law Amendment 7 Northumberland Avenue 9.2 (b) Planning Advisory Committee Report Recommending Rezoning with Section 39 Conditions. The 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 7 Northumberland Avenue, having an area of approximately 690 square metres, also identified as PID number 00323741 from "R -2" One and Two Family Residential to "R -4" Four Family Residential 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 April 7 t 2010 meeting at which the Committee recommended the rezoning of a parcel of land located at 7 Northumberland Avenue 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 Joe McAuliffe appearing on behalf of the applicant, stating that he is in agreement with the staff report and recommendation. On motion of Councillor Killen Seconded by Councillor McGuire 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 7 Northumberland Avenue, having an area of approximately 690 square metres, also identified as PID number 00323741 from "R -2" One and Two Family Residential to "R -4" Four Family Residential, 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 Farren 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 7 Northumberland Avenue, having an area of approximately 690 square metres, also identified as PID number 00323741 from "R -2" One and Two Family Residential to "R -4" Four Family Residential, 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." 9.2a) Projet de modification de I'Arrete de zonage visant le 7, avenue Northumberland 9.2b) Rapport du Comite consultatif d'urbanisme recommandant le rezonage conformement aux conditions imposees par ('article 39 La greffiere communale 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 dune parcelle de terrain dune superficie d'environ 690 metres carres, situee au 7, avenue Northumberland, inscrite sous le NID 00323741, afin de faire passer la classification s'y rapportant de zone residentielle habitations unifamiliales et bifamiliales R -2 a habitations de quatre logements R -4 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 7 avril 2010, pendant laquelle le Comite a recommande de proceder au rezonage de la parcelle de terrain situee au 7, avenue Northumberland, 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. Joe McAuliffe, au nom du requerant, indique qu'il est d'accord avec le rapport et la recommandation du personnel. Proposition du conseiller Killen Appuyee par le conseiller McGuire 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, en procedant au rezonage dune parcelle de terrain situee au 7, avenue Northumberland, dune superficie approximative de 690 metres carres, inscrite sous le NID 00323741, 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 premiere lecture. A ('issue du vote, la proposition est adoptee. A ('issue du vote, la proposition est adoptee. 95 -268 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 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 Farren 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, en procedant au rezonage dune parcelle de terrain situee au 7, avenue Northumberland, dune superficie approximative de 690 metres carres, inscrite sous le NID 00323741, 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 deuxieme lecture. Deuxieme lecture par titre de I'arrete intitule Arrete modifiant ('Arrete de zonage de The City of Saint John 9.3 Proposed By -Law Amendment Stop Up and Close a Portion of King Street The Common Clerk advised that the necessary advertising was completed with regard to the proposed by -law amendment to stop -up and close a portion of King Street by adding thereto Section 211 immediately after Section 210 thereof, with no objections received. The Mayor called for members of the public to speak against the proposed amendment with no one presenting. 95 -269 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 The Mayor called for members of the public to speak in favour of the proposed amendment with no one presenting. On motion of Councillor Snook Seconded by Councillor Mott RESOLVED that the by -law entitled, "A By -law Respecting the Stopping Up and Closing of Highways in the City of Saint John" regarding a portion of King Street by adding thereto Section 211 immediately after Section 210 thereof, 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 Respecting the Stopping Up and Closing of Highways in the City of Saint John." On motion of Councillor Snook Seconded by Councillor Killen RESOLVED that the by -law entitled, "A By -law Respecting the Stopping Up and Closing of Highways in the City of Saint John" regarding a portion of King Street by adding thereto Section 211 immediately after Section 210 thereof, 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 Respecting the Stopping Up and Closing of Highways in the City of Saint John." 9.3 Projet de modification de I'Arrete concernant Ia fermeture et le barrage de routes Trongon de Ia rue King La greffiere communale indique que les avis requis ont ete publies relativement au projet de modification de I'Arrete concernant la fermeture et le barrage de routes en vue de fermer et de barrer un trongon de Ia rue King par I'ajout de ('article 211 a Ia suite de ('article 210, et qu'aucune objection n'a ete regue a cet egard. 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 Snook Appuyee par le conseiller Mott RESOLU que I'arrete intitule Arrete concernant la fermeture et le barrage des routes dans The City of Saint John relativement a un trongon de la rue King par I'ajout de ('article 211 a la suite de ('article 210 fasse ('objet dune premiere lecture. A ('issue du vote, la proposition est adoptee. Premiere lecture par titre de I'arrete intitule Arrete concernant la fermeture et le barrage de routes dans The City of Saint John Proposition du conseiller Snook Appuyee par le conseiller Killen RESOLU que I'arrete intitule Arrete concernant la fermeture et le barrage des routes dans The City of Saint John relativement a un trongon de la rue King par I'ajout de ('article 211 a la suite de ('article 210 fasse ('objet dune deuxieme lecture. A ('issue du vote, la proposition est adoptee. Deuxieme lecture par titre de I'arrete intitule Arrete concernant la fermeture et le barrage de routes dans The City of Saint John Question being taken, the motion was carried. 95 -270 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 11.1 Vendors at Fallsview Park and other Civic Public Places (Councillor Farren) On motion of Councillor Farren Seconded by Councillor Sullivan RESOLVED that Council direct the City Manager and the City Solicitor to prepare a by -law that will efficiently and effectively control the placement and quality of vendors in all parks and Civic public places throughout the City of Saint John, and further, that the draft by -law to be presented to Council for its consideration no later than June 7, 2010. 11.1 Vendeurs au parc Fallsview et autres lieux publics municipaux (conseiller Farren) Proposition du conseiller Farren Appuyee par le conseiller Sullivan RESOLU que le conseil charge le directeur general et I'avocat municipal de rediger un arrete qui controlera efficacement ('emplacement et la qualite des vendeurs dans tous les pares et Iieux publics municipaux de The City of Saint John, et, qu'en outre, I'arrete provisoire soit presente au conseil aux fins d'examen au plus tard le 7 juin 2010. A ('issue du vote, la proposition est adoptee. 11.3 Report on the Suitability of Placing Stop Signs on Duke Street West (Councillor Killen) On motion of Councillor Killen Seconded by Councillor McGuire RESOLVED that the City Manager be directed to submit a report to Council on the suitability of placing stop signs on Duke Street West at the intersections of Lancaster Street and City Line for the dual purpose of traffic calming and less treacherous circumstances for drivers emerging from either street during the winter months. Question being taken, the motion was carried. 11.3 Rapport sur la pertinence de mettre des panneaux d'arret sur la rue Duke Ouest (conseiller Killen) Proposition du conseiller Killen Appuyee par le conseiller McGuire RESOLU que le directeur general soit charge de soumettre un rapport au conseil sur la pertinence de mettre des panneaux d'arret sur la rue Duke Ouest a ('intersection de la rue Lancaster et du chemin City Line dans le double but de moderer la circulation et de reduire les situations dangereuses pour les conducteurs sortant dune rue quelconque au cours des mois hivernaux. A ('issue du vote, la proposition est adoptee. 11.4 Saint John Energy Meeting (Councillor Higgins) On motion of Councillor Higgins Seconded by Councillor Sullivan RESOLVED that Common Council direct the Clerk to schedule a follow -up meeting with Saint John Energy in light of recent developments regarding NB Power. Question being taken, the motion was carried. 95 -271 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 11.4 Reunion de Saint John Energy (conseillere Higgins) Proposition de la conseillere Higgins Appuyee par le conseiller Sullivan RESOLU que le conseil communal charge la greffiere communale de fixer la date dune reunion de suivi avec Saint John Energy a la lumiere des recents developpements concernant Energie NB. A I'issue du vote, la proposition est adoptee. 11.5 Revenue Generation Committee Presentation (Councillor Higgins) On motion of Councillor Higgins Seconded by Councillor Sullivan RESOLVED that Common Council request a presentation from the Revenue Generation Committee within one month's time which outlines ideas for revenue generation. Question being taken, the motion was carried. 11.5 Presentation du Comite pour la production de recettes (conseillere Higgins) Proposition de la conseillere Higgins Appuyee par le conseiller Sullivan RESOLU que le conseil communal demande au Comite pour la production de recettes de faire une presentation devant le conseil dans un delai de un mois qui exposera des idees pour produire des recettes. A I'issue du vote, la proposition est adoptee. 11.6 Harbour Bridge Update (Councillor Higgins) On motion of Councillor Higgins Seconded by Councillor Sullivan RESOLVED that Common Council request that the Harbour Bridge Authority provide Council with an update on the Harbour Bridge situation and that the matter be referred to the Clerk to schedule. Question being taken, the motion was carried. 11.6 Mise a jour sur le pont du port (conseillere Higgins) Proposition de la conseillere Higgins Appuyee par le conseiller Sullivan RESOLU que le conseil communal demande a ('Administration du pont du port de presenter au conseil un compte rendu de la situation du pont du port, et que la question soit transmise a la greffiere pour qu'elle fixe une date de presentation. A ('issue du vote, la proposition est adoptee. 12.1 City Solicitor: Harbour Cleanup Project On motion of Councillor Farren Seconded by Councillor Killen RESOLVED that The City of Saint John acquire from J.D. Irving, Limited two (2) easements through lands south of Thorne Avenue, one easement comprising 662 square metres and the second 3060 square metres, upon the same terms and conditions as set out in the Memorandum of Understanding dated February 8, 2010, save and except the closing date set out in paragraph 10. Question being taken, the motion was carried. 12.1 Avocat municipal Projet de nettoyage du port A ('issue du vote, la proposition est adoptee. 95 -272 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 Proposition du conseiller Farren Appuyee par le conseiller Killen RESOLU que The City of Saint John acquiere de J.D. Irving Limited deux servitudes par les biens -fonds situes du cote sud de ('avenue Thorne, dont Tune mesure 662 metres carres et I'autre, 3060 metres carres, selon les memes modalites enoncees dans le protocole d'entente date du 8 fevrier 2010, sauf pour la date de cloture indiquee dans le paragraphe 10. 12.2 City Manager: Proposal for Site Selection and Preliminary Design Fire Station 6 On motion of Councillor Court Seconded by Councillor Mott RESOLVED that as recommended by the City Manager, Proposal Call 2009- 091003P Site Selection and Preliminary Design for New Fire Station No. 6 West Saint John be awarded to ADI Limited at their bid price of $78,600.00 (HST included). The Question was not taken as a motion to Lay on Table took precedence over the main motion. On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the submitted report entitled M &C 2010 -110: Proposal for Site Selection and Preliminary Design Fire Station 6, be tabled until June 7 2010, pending a report from the City Manager respecting a spending cap of 1% for the 2011 Fire Department budget. Question being taken, the motion was carried with the Mayor and Councillors Court, Farren, Snook and Sullivan voting nay. 12.2 Directeur general Proposition relative a la selection de ('emplacement et a la conception preliminaire de la caserne de pompiers n 6 Proposition du conseiller Court Appuyee par le conseiller Mott RESOLU que, comme le recommande le directeur general, la proposition de ADI Limited dans le cadre de I'appel de propositions 2009 091003P relative a la selection de ('emplacement eta la conception preliminaire de la caserne de pompiers n° 6 Saint John Ouest soit acceptee au prix offert de 78 600 (TVH incluse). On ne procede pas au vote etant donne que la proposition visant a soumettre la question a la discussion a preseance sur la proposition principale. Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que le rapport presente intitule M/C 2010- 110 Proposition relative a /a selection de l'emplacement eta /a conception preliminaire de /a caserne de pompiers n 6 soit reporte au 7 juin 2010, en attendant la presentation d'un rapport du directeur general concernant un plafond de depense de 1 pour le budget 2011 du service d'incendie. A ('issue du vote, la proposition est adoptee. Le maire ainsi que les conseillers Court, Farren, Snook et Sullivan votent contre la proposition. 12.3(a,b) City Manager: Saint John Building By -law Amendment On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the by -law entitled, "A By -law to Amend a By -law Respecting the Construction, Repair and Demolition of Buildings and Structures in the City of Saint John" be amended by repealing the definition of "Building Inspector" and substituting it as follows: "`Building Inspector" means the person 95 -273 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 appointed by Common Council as Building Inspector or the Acting Building Inspector' 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 Construction, Repair and Demolition of Buildings and Structures in the City of Saint John." On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the by -law entitled, "A By -law to Amend a By -law Respecting the Construction, Repair and Demolition of Buildings and Structures in the City of Saint John" be amended by repealing the definition of "Building Inspector" and substituting it as follows: "`Building Inspector" means the person appointed by Common Council as Building Inspector or the Acting Building Inspector' 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 Construction, Repair and Demolition of Buildings and Structures in the City of Saint John." 12.3a), b) Directeur general Modification de I'Arrete relatif a la construction de Saint John Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que I'arrete intitule Arrete modifiant I'Arrete relatif a la construction, a la reparation eta la demolition de batiments et de structures dans The City of Saint John soit modifie par ('abrogation de la definition de ('expression inspecteur des batiments en la remplagant par ce qui suit inspecteur des batiments designe la personne nommee par le conseil communal qui occupe ce poste ou ('inspecteur des batiments par interim, et qu'il fasse ('objet dune premiere lecture. A ('issue du vote, la proposition est adoptee. Premiere lecture par titre de I'arrete intitule Arrete modifiant ('Arrete relatif a la construction, a la reparation eta la demolition de batiments et de structures dans The City of Saint John Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que I'arrete intitule Arrete modifiant ('Arrete relatif a la construction, a la reparation eta la demolition de batiments et de structures dans The City of Saint John soit modifie par ('abrogation de la definition de ('expression inspecteur des batiments en la remplagant par ce qui suit inspecteur des batiments designe la personne nommee par le conseil communal qui occupe ce poste ou ('inspecteur des batiments par interim, et qu'il fasse ('objet dune deuxieme lecture. A ('issue du vote, la proposition est adoptee. Deuxieme lecture par titre de I'arrete intitule Arrete modifiant ('Arrete relatif a la construction, a la reparation eta la demolition de batiments et de structures dans The City of Saint John 12.5 City Manager: Red Head Road Sanitary Lift Stations 1 50 On motion of Councillor Farren Seconded by Councillor Sullivan RESOLVED that as recommended by the City Manager in the submitted report M &C 2010 -122, Contract 2010 -3: Red Head Road Sanitary Lift Stations 1 and 50 be awarded to the low tenderer, Fairville Construction Limited, at the tendered price of $628,805.45 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. 12.5 Directeur general Stations de relevement sanitaire 1 et 50 visant le chemin Red Head Proposition du conseiller Farren Appuyee par le conseiller Sullivan RESOLU que, comme le recommande le directeur general dans le rapport presente intitule M/C 2010 -122, le contrat n° 2010 -3 relatif aux stations de relevement sanitaire 1 et 50 visant le chemin Red Head soit accorde au soumissionnaire moins disant, Fairville Construction Limited, au prix offert de 628 805,45 etabli a partir de quantites estimatives, et que le maire et la greffiere communale soient autorises a signer les documents contractuels necessaires. A ('issue du vote, la proposition est adoptee. 12.6 City Manager: Customer Service Update On motion of Deputy Mayor Chase Seconded by Councillor Snook RESOLVED that as recommended by the City Manager in the submitted report M &C 2010 -126: Customer Service Update, the Statement of Work for RFP number 2009 703002 with Motorola Inc. in the amount of $31,200 (plus taxes) be approved and that the Mayor and Common Clerk be authorized to execute the necessary contract documents. voting nay. voting nay. 95 -274 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 Question being taken, the motion was carried with Councillor Farren 12.6 Directeur general Mise a jour du service a la clientele Proposition du maire suppleant Chase Appuyee par le conseiller Snook RESOLU que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -126: Mise a jour du service a /a clientele, la proposition presentee par Motorola Inc. dans le cadre de I'enonce des travaux pour la demande de propositions n° 2009 703002 soit approuvee, pour le montant de 31 200 (taxes en sus), et que le maire et la greffiere communale soient autorises a signer les documents contractuels necessaires. A ('issue du vote, la proposition est adoptee. Le conseiller Farren vote contre la proposition. 14. Consideration of Issues Separated from Consent Agenda 14.1 Lease Renewal Infusion Tea Room On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that as recommended by the City Manager in the submitted report M &C 2010 -121: Lease Renewal Infusion Tea Room, The City of Saint John give The Infusion Co. Ltd. a renewal of lease under terms and conditions noted in said report in a format acceptable to the City Solicitor as to legality and form. Councillor Farren stated that the lease fee should be greater, noting that he does not support the motion. Question being taken, the motion was carried with Councillor Farren 14. Etude des sujets ecartes des questions soumises a ('approbation du conseil 14.1 Reconduction du bail du salon de the Infusion Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -121 Reconduction du bail du salon de the Infusion, The City of Saint John renouvelle le bail de The Infusion Co. Ltd., sous 95 -275 COMMON COUNCIL/CONSEIL COMMUNAL APRIL 12, 2010 /LE 12 AVRIL 2010 reserve des conditions indiquees dans ledit rapport, dans un format juge acceptable par I'avocat municipal en ce qui concerne la forme et le fond. Le conseiller Farren declare que les frais de location devraient etre plus eleves; it n'appuie donc pas la proposition. A ('issue du vote, la proposition est adoptee. Le conseiller Farren vote contre la proposition. 15. General Correspondence 15. Correspondance generale 16. Adjournment 16. Levee de la seance The Mayor declared the meeting adjourned at 8:20 p.m. Le maire declare que la seance est levee a 20 h 20. Mayor maire Common Clerk /greffiere communale