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2010-08-30_Minutes--Procès-verbalCOMMON COUNCIL MEETING THE CITY OF SAINT JOHN CITY HALL AUGUST 30, 2010 6:30 P.M. Present: Stephen Chase, Deputy Mayor Councillors Court, Higgins, McGuire, Mott, Snook, Sullivan, and Titus and P. Groody, Commissioner of Municipal Operations /Acting City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of Finance and Treasurer; B. Keenan, Manager of Water and Waste Water; K. Forrest, Commissioner of Planning and Development; D. Logan, Manager of Materials and Fleet; A. Poffenroth, Deputy Commissioner of Buildings and Inspection Services; T. LeBlanc, Staff Sergeant Saint John Police Force; M. Gillen, Deputy Fire Chief; B. Morrison, Commissioner of Leisure Services; J. Taylor, Assistant Common Clerk and J. Beltrandi Chown, Administrative Assistant. SEANCE DU CONSEIL COMMUNAL DE THE CITY OF SAINT JOHN TENUE A L'HOTEL DE VILLE, LE 30 AOOT 2010 A 18 H 30 Sont presents le maire suppleant Stephen Chase 1. Call To Order Prayer 2. Approval of Minutes 2.1 Minutes of August 3, 2010 95 -463 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOOT 2010 les conseillers Court, Higgins, McGuire, Mott, Snook, Sullivan et Titus et P. Groody, commissaire aux Operations municipales /directeur general par interim; J. Nugent, avocat municipal; G. Yeomans, commissaire aux finances et tresorier; B. Keenan, directeur eau et eau usees; K. Forrest, commissaire au service Urbanisme et developpement; D. Logan, chef de I'approvisionnement et du parc automobile; A. Poffenroth, commissaire adjoint aux Services d'inspection et des batiments; T. LeBlanc, sergent d'etat -major Service de police de Saint John; M. Gillen, chef adjoint du service d'incendie; B. Morrison, commissaire des Services des loisirs; J. Taylor, greffier communal adjoint et J. Beltrandi- Chown, adjointe administrative. Deputy Mayor Chase called the meeting to order and Reverend Rob Nylen offered the opening prayer. 1. Ouverture de la seance, suivie de la priere La seance est ouverte par le maire suppleant Chase et le pasteur Rob Nylen recite la priere d'ouverture. On motion of Councillor Snook Seconded by Councillor Mott RESOLVED that the minutes of the meeting of Common Council, held on August 3, 2010 be approved. Question being taken, the motion was carried. 95 -464 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 2.2 Minutes of August 16, 2010 On motion of Councillor Court Seconded by Councillor Sullivan RESOLVED that the minutes of the meeting of Common Council, held on August 16, 2010 be approved. 2. Approbation du proces- verbal 2.1 Proces- verbal de la seance tenue le 3 aout 2010 Proposition du conseiller Snook Appuyee par le conseiller Mott RESOLU que le proces- verbal de la seance du conseil communal tenue le 3 aoCit 2010 soit approuve. 2.2 Proces- verbal de la seance tenue le 16 aout 2010 Proposition du conseiller Court Appuyee par le conseiller Sullivan RESOLU que le proces- verbal de la seance du conseil communal tenue le 16 aoCit 2010 soit approuve. 3. Approval of Agenda Question being taken, the motion was carried. A I'issue du vote, la proposition est adoptee. A I'issue du vote, la proposition est adoptee. On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the agenda of this meeting be approved with the withdrawal of item 12.1 Capital Financing and the addition of item 13.2 Appointment of Interim City Manager. Question being taken, the motion was carried. On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the appointment of an Interim Acting City Manager be moved up on the agenda to the first item of business. Question being taken, the motion was carried. 3. Adoption de I'ordre du jour Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que I'ordre du jour de la presente seance soit adopte, moyennant la suppression du point 12.1 Financement des immobilisations et I'ajout du point 13.2 Nomination d'un directeur general par interim. A I'issue du vote, la proposition est adoptee. Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que la question relative a la nomination d'un directeur general par interim soit placee en tete de la liste des points a traiter. A I'issue du vote, la proposition est adoptee. 13.2 Appointment of Acting City Manager Question being taken, the motion was carried. Mr. Groody entered the meeting as Acting City Manager. 13.2 Nomination d'un directeur general par interim 95 -465 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that pending Common Council's appointing a Deputy City Manager and in the event of the absence of City Manager J. Patrick Woods, appointment to the position of Acting City Manager is hereby made of Paul Groody, Ken Forrest and Rob Simonds respectively, in accordance with the availability of each and the matters anticipated to require attention in the City Manager's absence, with the City Manager to administer this arrangement. Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que, jusqu'a ce que le conseil communal procede a la nomination d'un directeur general par interim, dans le cas ou le directeur general serait absent, cette fonction soit occupee par Paul Groody, Ken Forrest et Rob Simonds respectivement, en fonction des disponibilites de chacun et des sujets devant etre examines en ('absence du directeur general. II est en outre resolu que le directeur general definisse les modalites de la presente disposition. A ('issue du vote, la proposition est adoptee. M. Groody integre la seance en tant que directeur general par interim. 4. Disclosures of Conflict of Interest Items forwarded from August 16 2010 Council Agenda 4.1(a,b,c) Recreation Infrastructure, Facilities and Programming (IFP) Inventory Study The Commissioner of Leisure Services explained that ADI Limited was engaged by the City to conduct a recreation infrastructure, facilities and programming inventory study (IFP). Referring to a submitted report, B. White, planner with ADI Limited, provided Council with an overview the IFP Study. Deputy Mayor Chase advised that Council must now move into the public hearings portion of the meeting, noting that Council would return to item 4.1 IFP Inventory Study. 4. Divulgations de conflits d'interets Points reportes de I'ordre du jour du conseil du 16 aout 2010 4.1a,b,c) Etude d'inventaire de ('infrastructure, des installations et des programmes de loisirs Le commissaire des Services des loisirs explique que la Ville a engage les services de la societe ADI Limited pour mener une etude d'inventaire de ('infrastructure, des installations et des programmes de loisirs. Se reportant a un rapport depose anterieurement, B. White, urbaniste pour la societe ADI Limited, fournit au conseil un apergu de ('etude d'inventaire de ('infrastructure, des installations et des programmes de loisirs. Le maire suppleant Chase indique que le conseil doit desormais traiter les points relatifs aux audiences publiques et iI precise que le conseil abordera de nouveau le point 4.1 Etude d'inventaire de ('infrastructure, des installations et des programmes de loisirs. 95 -466 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 9. Public Hearings 7:00 P.M. 9.1(a) Proposed Zoning by -Law Amendment 489 Sea Street 9.1(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 489 Sea Street, having an area of approximately 4720 square metres, also identified as being PID number 00385781, from "1 -1" Light Industrial to "IL -1" Neighbourhood Institutional, with no letters of objection or support received. Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning Staff's report considered at its August 24, 2010 meeting at which the Committee recommended the rezoning of a parcel of land at 489 Sea Street as described above with Section 39 conditions. The Deputy Mayor called for members of the public to speak in favour of the proposed amendment with Bob Landry from Residential Contractors Limited speaking in support of the amendment. The Deputy Mayor called for members of the public to speak against the proposed amendment with no one presenting. On motion of Councillor Snook Seconded by Councillor Court 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 489 Sea Street, having an area of approximately 4720 square metres, also identified as being PID number 00385781, from "1 -1" Light Industrial to "IL -1" Neighbourhood Institutional, 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 Snook Seconded by Councillor Court 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 489 Sea Street, having an area of approximately 4720 square metres, also identified as being PID number 00385781, from "1 -1" Light Industrial to "IL -1" Neighbourhood Institutional, 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 (Councillor Titus withdrew from the meeting) 9. Audiences publiques a 19 h 9.1a) Projet de modification de I'Arrete de zonage visant le 489, rue Sea 9.1b) Rapport du Comite consultatif d'urbanisme recommandant le rezonage conformement aux conditions imposees par ('article 39 Le greffier communal adjoint indique que les avis requis ont ete publies relativement a la modification de 1'annexe A plan de zonage de The City of Saint John, en vue du rezonage dune parcelle de terrain dune superficie d'environ 4 720 metres carres situee au 489, rue Sea, inscrite sous le NID 00385781, afin de faire passer la classification s'y rapportant de zone d'industrie legere 1 -1 a zone de quartier a vocation collective IL -1 et qu'aucune Iettre d'opposition ou d'appui 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 24 aoCit 2010, pendant laquelle le Comite a recommande de proceder au rezonage de la parcelle de terrain situee au 489, rue Sea, telle qu'elle est decrite ci- dessus, sous reserve des conditions imposees par ('article 39. Le maire suppleant invite les membres du public a exprimer leur appui quanta la modification proposee. Bob Landry de I'entreprise Residential Contractors Limited se prononce en faveur de la proposition. Le maire suppleant invite le public a se prononcer contre la modification proposee, mais personne ne prend la parole. Proposition du conseiller Snook Appuyee par le conseiller Court RESOLU que I'arrete intitule Arrete modifiant ('Arrete de zonage de The City of Saint John modifiant a ('annexe A plan de zonage de The City of Saint John, le zonage dune parcelle de terrain dune superficie d'environ 4 720 metres carres situee au 489, rue Sea et inscrite sous le NID 00385781, afin de faire passer la classification s'y rapportant de zone d'industrie legere 1 -1 a zone de quartier a vocation collective IL -1 fasse ('objet dune premiere lecture. A ('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 Snook Appuyee par le conseiller Court RESOLU que I'arrete intitule Arrete modifiant ('Arrete de zonage de The City of Saint John modifiant a 1'annexe A plan de zonage de The City of Saint John, le zonage dune parcelle de terrain dune superficie d'environ 4 720 metres carres situee au 489, rue Sea et inscrite sous le NID 00385781, afin de faire passer la classification s'y rapportant de zone d'industrie legere 1 -1 a zone de quartier a vocation collective IL -1 fasse ('objet dune deuxieme lecture. A ('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 (Le conseiller Titus quitte la seance.) 95 -467 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 9.2(a) Proposed Zoning by -Law Amendment 237 Union Street 9.2(b) Planning Advisory Committee Report Recommending Rezoning 9.2(c) Letters of Support 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 237 Union Street, having an area of approximately 330 square metres, also identified as being PID number 00012286, from "B -2" General Business to "B -3" Central Business, with seven letters of support received. Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning Staff's report considered at its August 24, 2010 meeting at which the Committee recommended the rezoning of a parcel of land at 237 Union Street as described above. The Deputy Mayor called for members of the public to speak against the proposed amendment with no one presenting. The Deputy Mayor called for members of the public to speak in favour of the proposed amendment with Victor Train and Mark Arsenault presenting. 95 -468 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 On motion of Councillor Sullivan Seconded by Councillor Snook 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 237 Union Street, having an area of approximately 330 square metres, also identified as being PID number 00012286, from "B -2" General Business to "B -3" Central Business, be read a first time. voting nay. Question being taken, the motion was carried with Councillor McGuire 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 Mott Seconded by Councillor Snook 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 237 Union Street, having an area of approximately 330 square metres, also identified as being PID number 00012286, from "B -2" General Business to "B -3" Central Business, be read a second time. Question being taken, the motion was carried with Councillor McGuire voting nay Read a second time by title, the by -law entitled "A Law to Amend the Zoning by -Law of the City of Saint John." Mr. Forest stated that there is a difference between the B -2 and B -3 zones and unless Section 39 Conditions were applied, any uses which fall under the B -3 zone would be permitted. On motion of Councillor Snook Seconded by Councillor Sullivan RESOLVED that item 9.2(a,b), zoning by -law amendment for 237 Union Street, be referred to the City Manager to draft an appropriate report including Section 39 Conditions, in consultation with the applicant, prior to third reading to address concerns regarding hours of operation, types of entertainment, type of establishment and set -back or other restrictions regarding an outdoor patio. voting nay Question being taken, the motion was carried with Councillor McGuire (Councillor Titus re- entered the meeting) 9.2a) Projet de modification de I'Arrete de zonage visant le 237, rue Union 9.2b) Rapport du Comite consultatif d'urbanisme recommandant le rezonage 9.2c) Lettres d'appui 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 330 metres carres situee au 237, rue Union, inscrite sous le NID 00012286, afin de faire passer la classification s'y rapportant de zone commerciale generale B -2 a zone commerciale centrale B -3 et qu'aucune lettre d'opposition ou d'appui 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 24 aoCit 2010, a laquelle le Comite a decide de recommender ('approbation de la demande de rezonage dune parcelle de terrain situee au 237, rue Union, telle qu'eIIe est decrite ci- dessus. Le maire suppleant invite le public a se prononcer contre la modification proposee, mais personne ne prend la parole. 95 -469 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 Le maire suppleant invite le public a exprimer son appui quanta la modification proposee. Victor Train et Mark Arsenault prennent la parole. Proposition du conseiller Sullivan Appuyee par le conseiller Snook RESOLU que I'arrete intitule Arrete modifiant I'Arrete de zonage de The City of Saint John modifiant a I'annexe A plan de zonage de The City of Saint John, le zonage dune parcelle de terrain dune superficie d'environ 330 metres carres situee au 237, rue Union et inscrite sous le NID 00012286, afin de faire passer la classification s'y rapportant de zone commerciale generale B -2 a zone commerciale centrale B -3 fasse I'objet dune premiere lecture. A I'issue du vote, la proposition est adoptee. Le conseiller McGuire vote contre la proposition. Premiere lecture par titre de I'arrete intitule Arrete modifiant I'Arrete de zonage de The City of Saint John Proposition du conseiller Mott Appuyee par le conseiller Snook RESOLU que I'arrete intitule Arrete modifiant I'Arrete de zonage de The City of Saint John modifiant a I'annexe A plan de zonage de The City of Saint John, le zonage dune parcelle de terrain dune superficie d'environ 330 metres carres situee au 237, rue Union et inscrite sous le NID 00012286, afin de faire passer la classification s'y rapportant de zone commerciale generale B -2 a zone commerciale centrale B -3 fasse I'objet dune deuxieme lecture. A I'issue du vote, la proposition est adoptee. Le conseiller McGuire vote contre la proposition. Deuxieme lecture par titre de I'arrete intitule Arrete modifiant I'Arrete de zonage de The City of Saint John M. Forest precise qu'il y a une difference entre les zones B -2 et B -3 et que, a moins que les conditions imposees par ('article 39 aient ete appliquees, tout usage relevant de la zone B -3 serait permis. Proposition du conseiller Snook Appuyee par le conseiller Sullivan RESOLU que le point 9.2a,b) Modification de ('Arrete de zonage visant le 237 rue Union, soit transmis au directeur general en vue de I'etablissement, en concertation avec le requerant et avant la troisieme lecture, d'un rapport pertinent comprenant les conditions imposees par ('article 39, et ce, afin de repondre aux preoccupations soulevees par les heures d'ouverture, les types de divertissement offerts, le type de construction autorise, le type de retrait a respecter, ainsi que les autres restrictions imposees dans le cadre de la construction dune terrasse exterieure. A ('issue du vote, la proposition est adoptee. Le conseiller McGuire vote contre la proposition. (Le conseiller Titus est de nouveau present a la reunion.) 9.3 Proposed By -Law Amendment Stop Up and Close a Portion of Saint James Street The Assistant 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 Saint James Street, by adding thereto Section 213 immediately after Section 212 thereof, with no objections received. The Deputy Mayor called for members of the public to speak against the proposed amendment with no one presenting. The Deputy Mayor called for members of the public to speak in favour of the proposed amendment with no one presenting. 95 -470 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 On motion of Councillor Snook Seconded by Councillor Court RESOLVED that the by -law entitled, "A By -Law Respecting the Stopping Up and Closing of Highways in the City of Saint John" be tabled. Question being taken, the motion was defeated with Councillors Titus, McGuire, Sullivan and Deputy Chase voting nay. On motion of Councillor Titus Seconded by Councillor McGuire 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 Saint James Street by adding thereto Section 213 immediately after Section 212 thereof, be read a first time. Question being taken, the motion was carried with Councillors Snook, Court and Mott voting nay. 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 Titus Seconded by Councillor Sullivan 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 Saint James Street by adding thereto Section 213 immediately after Section 212 thereof, be read a second time. Question being taken, the motion was carried with Councillors Snook, Court and Mott voting nay. 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 On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the City Manager be directed to report back to Council respecting the proposed By -Law Amendment Stop Up and Close a Portion of Saint James Street prior to third reading with respect to the impact that the street closure would have on area residents. Question being taken, the motion was carried. 9.3 Projet de modification de I'arrete concernant Ia fermeture et le barrage d'un trongon de Ia rue St. James Le greffier communal adjoint indique que les avis requis ont ete publies relativement au projet de modification de I'arrete sur la fermeture de routes en vue de fermer et de barrer un trongon de Ia rue St. James, et par I'ajout de ('article 213 a Ia suite de ('article 212, et qu'aucune opposition n'a ete regue. Le maire suppleant invite le public a se prononcer contre la modification proposee, mais personne ne prend la parole. Le maire suppleant 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 Court RESOLU que I'arrete intitule Arrete concernant la fermeture et le barrage de routes dans The City of Saint John soit depose. A ('issue du vote, la proposition est rejetee. Les conseillers Titus, McGuire et Sullivan ainsi que le maire suppleant Chase votent contre la proposition. A ('issue du vote, la proposition est adoptee. Question being taken, the motion was carried. 95 -471 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que I'arrete intitule Arrete concernant la fermeture et le barrage de routes dans The City of Saint John relativement a un trongon de Ia rue St. James, par I'ajout de ('article 213 a Ia suite de ('article 212, fasse ('objet dune premiere lecture. A ('issue du vote, la proposition est acceptee. Les conseillers Snook, Court et Mott votent contre la proposition. 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 Titus Appuyee par le conseiller Sullivan RESOLU que I'arrete intitule Arrete concernant la fermeture et le barrage de routes dans The City of Saint John relativement a un trongon de la rue St. James, par I'ajout de ('article 213 a la suite de ('article 212, fasse ('objet dune deuxieme lecture. A ('issue du vote, la proposition est acceptee. Les conseillers Snook, Court et Mott votent contre la proposition. Deuxieme 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 Titus Appuyee par le conseiller McGuire RESOLU que le directeur general soit charge, relativement au projet de modification de ('Arrete concernant la fermeture et le barrage d'un trongon de la rue James, de presenter au conseil, avant la troisieme lecture, un rapport sur les repercussions que ladite fermeture pourrait avoir sur les residents du quartier en question. 9.4(a) Proposed Zoning By -Law Amendment Re: Routine Variance and Conditional Use Applications 9.4(b) Planning Advisory Committee Report Recommending Rezoning By -Law Text Amendment The Assistant Common Clerk advised that the necessary advertising was completed with regard to the proposed Zoning By -Law Amendment, with no letters of objection received. The Deputy Mayor called for members of the public to speak against the proposed amendment with no one presenting. The Deputy Mayor called for members of the public to speak in favour of the proposed amendment with no one presenting. On motion of Councillor Sullivan Seconded by Councillor Snook RESOLVED that the by -law entitled "A Law to Amend the Zoning By -Law of the City of Saint John" revising various sections to update and clarify provisions of the By -Law and to reduce the number of routine variance and conditional use applications, be read a first time. Read a first time by title, the by -law entitled "A Law to Amend the Zoning By -Law of the City of Saint John" 95 -472 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 On motion of Councillor Sullivan Seconded by Councillor Snook RESOLVED that the by -law entitled "A Law to Amend the Zoning By -Law of the City of Saint John" revising various sections to update and clarify provisions of the By -Law and to reduce the number of routine variance and conditional use applications, 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 9.4a) Projet de modification de I'Arrete de zonage concernant les demandes courantes de derogation et d'usage conditionnel 9.4b) Rapport du Comite consultatif d'urbanisme recommandant une modification au texte de I'Arrete de zonage Le greffier communal adjoint indique que les avis requis ont ete publies en ce qui concerne le projet de modification de I'Arrete de zonage et qu'aucune lettre d'opposition n'a ete regue. Le maire suppleant invite le public a se prononcer contre la modification proposee, mais personne ne prend la parole. Le maire suppleant invite le public a exprimer son appui quanta la modification proposee, mais personne ne prend la parole. Proposition du conseiller Sullivan Appuyee par le conseiller Snook RESOLU que I'arrete intitule Arrete modifiant I'Arrete de zonage de The City of Saint John mettant a jour et precisant les dispositions de I'Arrete de zonage, et reduisant ainsi le nombre de demandes courantes de derogation et d'usage conditionnel, fasse I'objet dune premiere lecture. A I'issue du vote, la proposition est adoptee. Premiere lecture par titre de I'arrete intitule Arrete modifiant I'Arrete de zonage de The City of Saint John Proposition du conseiller Sullivan Appuyee par le conseiller Snook RESOLU que I'arrete intitule Arrete modifiant I'Arrete de zonage de The City of Saint John mettant a jour et precisant les dispositions de I'Arrete de zonage, et reduisant ainsi le nombre de demandes courantes de derogation et d'usage conditionnel, fasse I'objet dune deuxieme lecture. A I'issue du vote, la proposition est adoptee. Deuxieme lecture par titre de I'arrete intitule Arrete modifiant I'Arrete de zonage de The City of Saint John 4.1 Recreation Infrastructure, Facilities and Programming (IFP) Inventory Study. (Continuation of Presentation) On motion of Councillor Snook Seconded by Councillor Mott RESOLVED that: 1. Common Council adopt the Leisure Services Infrastructure, Facilities and Programming (IFP) Inventory Study; and that 2. The Leisure Services IFP Inventory Study be referred to the City Manager to follow up and report back to Common Council at the appropriate time; and that 3. ADI Limited be engaged to develop a Rental Policy for City recreation facilities to be reported back to council prior to October 2010; and that 4. Common Council refer the IFP Inventory Study to the Leisure Services Advisory Board for comment back to Council. Question being taken, the motion was carried. A ('issue du vote, la proposition est adoptee. 95 -473 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 4.1 Etude d'inventaire de ('infrastructure, des installations et des programmes de loisirs. (Suite de la presentation) Proposition du conseiller Snook Appuyee par le conseiller Mott RESOLU que 1. le conseil communal adopte ('etude d'inventaire de ('infrastructure, des installations et des programmes de loisirs; 2. ('etude d'inventaire de ('infrastructure, des installations et des programmes de loisirs soit transmise au directeur general aux fins de suivi et de presentation d'un rapport en temps opportun; 3. les services de Ia societe ADI Limited soient retenus pour ('elaboration dune politique de location relativement aux installations de loisirs de Ia Ville, Iaquelle devra etre presentee au conseil avant le mois d'octobre 2010; 4. le conseil communal transmette ('etude d'inventaire de ('infrastructure, des installations et des programmes de loisirs au Conseil consultatif des services des loisirs aux fins de presentation des commentaires au conseil. 4.2 Expansion of MacKay Highway (Councillor Higgins) On motion of Councillor Higgins Seconded by Councillor Snook RESOLVED that Saint John Common Council requests that the New Brunswick Minister of Transportation forward any feasibility, environmental, or other study respecting the expansion of the MacKay Highway to six lanes that has been undertaken by, or on behalf of, the Province to the Saint John Common Council. Question being taken, the motion was carried. 4.2 Agrandissement de la route MacKay (conseillere Higgins) Proposition de la conseillere Higgins Appuyee par le conseiller Snook RESOLU que le conseil communal de Saint John demande au ministre des Transports du Nouveau Brunswick de lui transmette toute etude de faisabilite, toute etude environnementale ou toute autre etude relativement a I'elargissement a six voies de la route MacKay, a savoir le projet entrepris par la province ou en son nom. A ('issue du vote, la proposition est adoptee. 4.3 Reporting of Traffic Accidents (Councillor Higgins) On motion of Councillor Higgins Seconded by Councillor McGuire RESOLVED that Common Council requests that the Police Commission provide the following information to Council: 1. The total of traffic accidents reported to the Saint John Police Department for years 2008 and 2009 and; 2. A list of locations of 2008 and 2009 accidents, or, if readily available, a copy of a plotted map of same. Question being taken, the motion was carried. 4.3 Rapport sur les accidents de la route (conseillere Higgins) Proposition de la conseillere Higgins Appuyee par le conseiller McGuire RESOLU que le conseil communal demande au Bureau des commissaires de police de lui fournir les renseignements suivants 1. le nombre total d'accidents de la route rapportes au Service de police de Saint John pour les annees 2008 et 2009; 95 -474 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 2. une liste comprenant le nom des lieux oil se sont produits ces accidents en 2008 et 2009 ou un exemplaire dune carte, si possible, faisant apparaitre ces lieux. A I'issue du vote, la proposition est adoptee. 4.4 Reinstatement Request for Canadian Census (Councillor Higgins) On motion of Councillor Higgins Seconded by Councillor Snook RESOLVED that letter from Councillor Higgins regarding the reinstatement request for Canadian census be received for information. nay. Question being taken, the motion was carried with Councillor Titus voting 4.4 Demande de retablissement du recensement du Canada (conseillere Higgins) Proposition de la conseillere Higgins Appuyee par le conseiller Snook RESOLU que la lettre de la conseillere Higgins concernant la demande de retablissement du recensement du Canada soit acceptee a titre informatif. A I'issue du vote, la proposition est adoptee. Le conseiller Titus vote contre la proposition. 4.5 Simms Corner Corridor Commitment (Councillor McGuire) On motion of Councillor McGuire Seconded by Councillor Titus RESOLVED that letter from Councillor McGuire entitled Simms Corner Corridor Commitment be received for information. Question being taken, the motion was carried. 4.5 Engagement relatif au couloir de Simms Corner (conseiller McGuire) Proposition du conseiller McGuire Appuyee par le conseiller Titus RESOLU que la lettre du conseiller McGuire intitulee Engagement relatif au couloir de Simms Corner soit acceptee a titre informatif. A I'issue du vote, la proposition est adoptee. 4.6 City Manager: Planning Fees Review On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that Common Council: 1. Receive for information the Planning Fees Review prepared by Hemson Consulting dated June, 2010; 2. a) Direct the Commissioner of Planning and Development to prepare the appropriate amendments to the Zoning By -Law and the Subdivision By -Law and prepare an appropriate by -law to establish other fees for planning services. b) Refer the amendments to the Zoning by -law, the Subdivision By -law, and the by -law to establish other fees for planning services to the Planning Advisory Committee; c) Schedule the public hearing for the amendments to the Zoning By -Law and the by -law to establish other fees for planning services for Monday October 25, 2010 which will provide for the following fees for planning applications and planning services effective January 1, 2011: Question being taken, the motion was carried. 4.6 Directeur general Examen des frais d'urbanisme 95 -475 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 Service All amendments to the Zoning Bylaw and Section 39 conditions Variances and other PAC Development Officer approvals Basic subdivision application fee Serviced Unserviced Plus fee per lot proposed: Serviced Unserviced Stamping fee Zoning confirmation compliance letters 3. Forward a letter to the Province of New Brunswick requesting that the Community Planning Act be amended to: Permit municipalities and planning commissions to levy a fee for municipal plan amendment applications; and Remove the requirement for notice of public hearings and public presentations of by -laws to be placed in newspapers and allow for notice to be given on municipal web sites and other appropriate electronic media. Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que le conseil communal 1. accepte a titre informatif I'examen des frais d'urbanisme presente par Hemson Consulting, date de juin 2010; 2. a) demande au commissaire d'Urbanisme et developpement de rediger les modifications pertinentes a apporter a I'Arrete de zonage eta I'Arrete de Iotissement et de preparer un arrete approprie autorisant I'etablissement de frais supplementaires pour les services d'urbanisme; b) transmette au Comite consultatif d'urbanisme les modifications apportees a I'Arrete de zonage, a I'Arrete de Iotissement eta I'arrete qui sera prepare en vue d'etablir les frais supplementaires pour les services d'urbanisme; c) fixe la date de ('audience publique pour les modifications a apporter a I'Arrete de zonage eta I'arrete en vue d'etablir les frais supplementaires pour les services d'urbanisme au lundi 25 octobre 2010. Les demandes et les services d'urbanismes seront ainsi assujettis aux frais suivants a compter du 1 er janvier 2011 Service Modifications apportees a I'Arrete de zonage et aux conditions imposees par ('article 39. Derogations et autres approbations delivrees par le Comite consultatif d'urbanisme et ('agent d'amenagement. Frais de base lies a la demande de Iotissement. Amenage Non amenage Frais additionnels par lot propose Amenage Non amenage Commission d'acceptation Lettre de confirmation de zonage et lettre de conformite au zonage Frais 1 000 250 50 100 50 100 10$ 1 25 Fee $1,000 $250 $50 $100 $50 $100 $10 $25 95 -476 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 3. fasse parvenir une lettre a la province du Nouveau Brunswick dans laquelle it lui demande de modifier la Loi surl'urbanisme aux fins suivantes autoriser les municipalites et les comites d'urbanisme a appliquer des frais pour les demandes de modification de plans d'amenagement. annuler ('exigence prevoyant la publication des dates des audiences et des presentations publiques pour les arretes dans les journaux et autoriser la publication sur les sites Web des municipalites et sur les autres supports electroniques appropries. A ('issue du vote, la proposition est adoptee. 4.7 SPRNG Letter: (Rockwood Park) Sandy Point Road Planning Study On motion of Councillor Snook Seconded by Councillor McGuire RESOLVED that letter from SPRNG dated August 6, 2010, regarding the Sandy Point Road Planning Study, be received for information. Question being taken, the motion was carried with Councillor Higgins voting nay. 4.7 Lettre de SPRNG (Parc Rockwood) Etude de planification portant sur le chemin Sandy Point Proposition du conseiller Snook Appuyee par le conseiller McGuire RESOLU que la lettre de SPRNG du 6 aoCit 2010 concernant ('etude de planification portant sur le chemin Sandy Point soit acceptee a titre informatif. A ('issue du vote, la proposition est adoptee. La conseillere Higgins vote contre la proposition. 4.8 Committee of the Whole Recommended Appointments to Committees On motion of Councillor Snook Seconded by Councillor Sullivan RESOLVED that as recommended by Committee of the Whole on August 16 2010, Council makes the following appointments to committees: Saint John Industrial Parks: To re- appoint Mayor Ivan Count until the end of his term on Council. Rockwood Park Advisory Committee: Appoint Tom Chesworth for a one year term ending August 30 2011. nay. Question being taken, the motion was carried Councillor Higgins voting 4.8 Comite plenier Recommandations de nominations pour sieger aux comites Proposition du conseiller Snook Appuyee par le conseiller Sullivan RESOLU que, comme I'a recommande le comite plenier en date du 16 aoCit 2010, le conseil approuve les nominations suivantes pour sieger aux comites Pares industriels de Saint John Renouvellement de la nomination du maire Ivan Court jusqu'a la fin de son mandat au sein du conseil. Comite consultatif du parc Rockwood Nomination de Tom Chesworth pour une periode d'un an se terminant le 30 aout 2011. A ('issue du vote, la proposition est adoptee. La conseillere Higgins vote contre la proposition. 5. Consent Agenda 95 -477 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 5.1 That the Cusack letter dated August 15, 2010 regarding Flooding of Cusack Land behind 1641 Sandy Point Rd be referred to the City Manager. 5.2 That as recommended by the City Manager in the submitted report M &C 2010- 290: Bar Code System, the bid submitted by Quatred Touchless Solutions, for the supply of 6 bar code scanners, 2 bar code printers, associated hardware, software, implementation and training, in the amount of $47,372.64 U.S., plus exchange and taxes, be accepted. 5.3 That the E. Teed letter dated August 16, 2010 regarding Healthy Food be received for information. 5.4 That the E. Teed letter dated August 16, 2010 regarding Freeman of City be received for information. 5.5 That the M. Perkins letter dated August 17, 2010 regarding Police Headquarters be received for information. 5.6 That as recommended by the City Manager in the submitted report M &C 2010- 277: Exchange of Land between City and Evelyn Speight, The City of Saint John acquire from Evelyn Jean Speight Parcel "B" and the Municipal Services Easement within Lot 6 Block 12 (File 32 #48) as shown on the tentative plan "Evelyn Jean Speight and City of Saint John Subdivision, Glengarry Drive, Forest Hills, City of Saint John, Saint John County, New Brunswick" dated August 10, 2010 prepared by Hughes Surveys Consultants Inc. (the Tentative Plan), and the City shall convey to Mrs. Speight, Parcel "A" as shown on the Tentative Plan reserving there from a municipal services easement as shown on said Tentative Plan upon the terms and conditions set out in the agreement submitted with said report and further that the Mayor and Common Clerk be authorized to sign any documents required to finalize the land exchange. 5.7 That as recommended by the City Manager in the submitted report M &C 2010- 292: Bell Aliant Public Utility Easement Agreement Downsview Drive: 1) The City of Saint John grant a Public Utility Easement to Bell Aliant Regional Communications L.P. by its General Partner, Bell Aliant Regional Communications Inc. for the sum of $1,000.00 plus H.S.T. (if applicable) in a portion of PID number 55118707, located off Downsview Drive, as generally shown on the submitted survey plan, on or before November 30, 2010; 2) That Bell Aliant Regional Communications L.P. by its General Partner, Bell Aliant Regional Communications Inc. must upon completion of construction, reinstate the subject property to the same condition as existed prior to construction; 3) That Bell Aliant Regional Communications L.P. by its General Partner, Bell Aliant Regional Communications Inc. must release and indemnify and hold harmless The City of Saint John, it servants, agents and contractors from and against any and all actions or claims arising from the installing of the pad mounted communications facility, and further Bell Aliant Regional Communications L.P. by its General Partner, Bell Aliant Regional Communications Inc. shall name The City of Saint John as coinsured with regards to the installation and operation of the pad mounted communication facility; and 4) the Mayor and Common Clerk be authorized to sign any document required to facilitate this granting. 5.8 That the E. Teed letter dated August 25, 2010 regarding the Freeman of the City, submitting a copy of an original certificate, be received for information. 5.9 That as recommended by the City Manager in the submitted report M &C 2010- 289: Accessibility Upgrade Carleton Community Centre, the contract for Tender number 2010- 081206T: ACCESSIBILITY UPGRADE CARLETON COMMUNITY CENTRE be awarded to the low bidder, ICR General Contractors Ltd., at the tendered price of $159,800.00, plus tax. 5.10 That the Saint John Theatre Company's request for funding in the amount of $10,000 for the Youth Outreach of Marco Polo: The Musical, be referred to the City Manager. 5.11 That the submitted report M &C 2010 -294: Section 39 Amendment— 1151 Golden Grove Road, be received for information. 95 -478 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 5.12 That as recommended by the City Manager in the submitted report M &C 2010- 275: City Easement Acquisition for Municipal Water Pipe Line 299 -315 Metcalf Street, The City of Saint John acquire from 059673 N.B. Ltd. an easement for municipal services municipal services easement in and through land designated as PID number 55040224 upon the terms and conditions set out in the agreement submitted with said report for the sum of $10,863.00, save and except the closing date and further, authorize the Mayor and Common Clerk to sign any document(s) necessary to finalize this transaction. 5.13 That as recommended by the City Manager in the submitted report M &C 2010- 293: Proposed Municipal Services Easement— 235 Bedell Avenue, Common Council assent to the submitted photo- reduced Amending Subdivision Plan Phase 1, S A Holdings Ltd. Subdivision with respect to any necessary municipal services or public utility easements. 5.14 That as recommended by the City Manager in the submitted report M &C 2010- 280: Emera Brunswick Pipeline Crossing Greenhead Road, The City of Saint John enter into a Crossing Consent Agreement with Emera Brunswick Pipeline Company Limited Brunswick Pipeline at crossing KP 22 +800 subject to the terms and conditions in the letter dated August 4, 2010 submitted with said report to permit the installation of the 250 mm water main on Greenhead Road. 5.15 That as recommended by the City Manager in the submitted report M &C 2010- 276: Proposed Public Hearing Date, Common Council schedule the public hearings for the rezoning applications of Gail Giberson (134 Sydney Street) and the Saint John Parking Commission (75 Carleton Street) for Monday, September 27, 2010 at 7:00 p.m. in the Council Chamber, and refer the applications to the Planning Advisory Committee for report and recommendation. 5.16 That the request from Outflow Ministry for a parcel of land in the Southern Peninsula be referred to the City Manager. 5.17 That as recommended by the Deputy Fire Chief, Rocky Terrace remain a crescent or through street for the purpose of maintaining efficient emergency access. On motion of Councillor Titus Seconded by Councillor Sullivan RESOLVED that the recommendation set out for each consent agenda item respectively be adopted. Question being taken, the motion was carried. 5. Questions soumises a ('approbation du conseil 5.1 Que la lettre de Cusack datee du 15 aoCit 2010 concernant I'inondation du terrain de Cusack derriere le 1641, chemin Sandy Point, soit transmise au directeur general. 5.2 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -290: Systeme de code a barres, la proposition portant sur la fourniture de six lecteurs de code a barres, de deux imprimantes de code a barres, du materiel associe et des logiciels, ainsi que sur ('installation et la formation, soumise par Quatred Touchless Solutions au coCit de 47 372,64 dollars americains, echange et taxes en sus, soit acceptee. 5.3 Que la lettre de E. Teed datee du 16 aoCit 2010 concernant ('alimentation saine soit acceptee a titre informatif. 5.4 Que la lettre de E. Teed datee du 16 aoCit 2010 concernant le citoyen d'honneur de la Ville soit acceptee a titre informatif. 5.5 Que la lettre de M. Perkins datee du 17 aout 2010 concernant le quartier general du Service de police soit acceptee a titre informatif. 5.6 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -277 Echange d'un terrain entre /a Ville et Evelyn Speight, The City of Saint John acquiere aupres de Evelyn Jean Speight la parcelle de terrain B et la servitude aux fins de services municipaux, situee sur le bloc 12 du lot n° 06 (document 95 -479 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 numero 32 et le plan numero 48), comme le montre le plan de lotissement intitule lotissement entre Evelyn Jean Speight et The City of Saint John, promenade Glengarry, Forest Hills, The City of Saint John, comte de Saint John, Nouveau Brunswick etabli par la societe Hughes Surveys Consultants Inc. (plan provisoire) en date du 10 aoCit 2010. II est en outre resolu que la Ville cede a M Speight, Ia parcelle de terrain A telle qu'elle est indiquee sur le plan provisoire, pour Ia servitude aux fins de services municipaux (figurant egalement sur le plan provisoire), et ce, conformement aux modalites decrites dans ('entente accompagnant ledit rapport, et que le maire et Ia greffiere communale soient autorises a signer toute documentation requise pour conclure I'echange. 5.7 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -292: Servitude d'utilite publique en faveur de Bell Aliant, chemin Downsview 1) The City of Saint John cede une servitude d'entreprise de service public a Bell Aliant Communications regionales, societe en commandite, par I'entremise de son associee commanditee, Bell Aliant Communications regionales Inc., au plus tard le 30 novembre 2010, moyennant la somme de 1 000 TVH en sus (le cas echeant), sur une parcelle du terrain inscrite sous le NID 55118707, donnant sur la promenade Downsview, comme le montre de maniere generale le plan d'arpentage presente; 2) Bell Aliant Communications regionales, societe en commandite, par I'entremise de son associee commanditee, Bell Aliant Communications regionales Inc., retablisse, une fois la construction achevee, la propriete en question dans I'etat oil elle etait avant la construction; 3) Bell Alliant Communications regionales, societe en commandite, par I'entremise de son associee commanditee, Bell Alliant Communications regionales Inc., degage de toute responsabilite et indemnise The City of Saint John, ses preposes, mandataires et contractants contre toute action en justice ou reclamation resultant de ('installation de transformateurs sur socle, et, de plus, que Bell Aliant Communications regionales, societe en commandite, par I'entremise de son associee commanditee, Bell Alliant Communications regionales Inc., nomme The City of Saint John comme coassuree relativement a ('installation eta ('exploitation de I'etablissement de transformateurs sur socle; 4) le maire et la greffiere communale soient autorises a signer toute la documentation necessaire pour effectuer cette concession. 5.8 Que la lettre de E. Teed datee du 25 aoCit 2010, accompagnee d'un exemplaire d'un certificat original, concernant le citoyen d'honneur de la Ville soit acceptee a titre informatif. 5.9 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -289 Modernisation de l'acces du Centre communautaire Carleton, la soumission 2010- 081206T relative a la MODERNISATION DE L'ACCES DU CENTRE COMMUNAUTAIRE CARLETON soit accordee au soumissionnaire le moins disant, savoir ICR General Contractors Ltd., au prix offert de 159 800 taxes en sus. 5.10 Que la demande de financement de 10 000 faite par la troupe de theatre Saint John Theatre Company pour la comedie musicale Marco Polo presentee dans le cadre du programme de sensibilisation des jeunes soit transmise au directeur general. 5.11 Que le rapport soumis intitule M/C 2010 -294 Projet de modification des conditions imposees par Particle 39 visant le 1151, chemin Golden Grove, soit accepte titre informatif. 5.12 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -275 Acquisition d'une servitude pour permettre /a pose d'une conduite d'eau municipale au 299 -315, rue Metcalf, The City of Saint John fasse ('acquisition, pour la somme de 10 863 d'une servitude pour services municipaux sur le terrain designe par le NID 55040224 aupres de la societe 059673 N.B. Ltd., conformement aux conditions prevues dans ('entente jointe audit rapport, sauf pour la date de fermeture indiquee, et que le maire et la greffiere communale soient autorises a signer tous les documents necessaires a la conclusion de cette transaction. 5.13 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -293: Servitude proposee aux fins de services municipaux visant le 235, avenue Bedell, le conseil communal approuve la modification au plan de lotissement 95 -480 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 provisoire avec photo reduite presentee Phase 1 du lotissement S A Holdings Ltd. relativement a toute servitude exigee aux fins des services municipaux ou d'utilite publique. 5.14 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -280: Croisement du gazoduc de Emera Brunswick Pipeline Co. Ltd concernant le chemin Greenhead, The City of Saint John conclue une convention de consentement de croisement avec Emera Brunswick Pipeline Company Ltd. /Brunswick Pipeline au croisement du gazoduc 22 et du 800, chemin Greenhead, sous reserve des modalites contenues dans la lettre du 4 aout 2010 soumise avec ledit rapport, afin de faciliter ('installation dune conduite d'eau principale de 250 mm de diametre sur le chemin Greenhead. 5.15 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -276: Date proposee pour la tenue d'une audience publique, le conseil communal fixe la date de ('audience publique relativement aux demandes de rezonage de Gail Giberson (134, rue Sydney) et de la Commission sur le stationnement de Saint John (75, rue Carleton), au lundi 27 septembre 2010, a 19 h, dans la salle du conseil, et que les demandes soient soumises au Comite consultatif d'urbanisme aux fins de presentation d'un rapport et de recommandations. 5.16 Que la demande de Outflow Ministry relativement a une parcelle de terrain situee dans le quartier Southern Peninsula soit transmise au directeur general. 5.17 Que, comme le recommande le chef adjoint du service d'incendie, la terrasse Rocky demeure un croissant ou une voie de circulation, et ce, dans le but de maintenir un bon acces d'urgence. Proposition du conseiller Titus Appuyee par le conseiller Sullivan RESOLU que la recommandation formulee pour chacune des questions soumises a ('approbation du conseil 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 United Way Day September 2, 2010 The Deputy Mayor proclaimed September 2, 2010 as United Way Day in the City of Saint John. 7. Proclamation 7.1 Journee Centraide du 2 septembre 2010 Le maire suppleant declare que le 2 septembre 2010 est la Journee Centraide dans The City of Saint John. 8. Delegations /Presentations (Councillor Mott withdrew from the meeting) 8. Delegations et presentations (Le conseiller Mott quitte la seance.) (Councillor Mott re- entered the meeting) 95 -481 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 10. Consideration of By -laws 10.1(a) Third Reading Zoning By -Law Amendment 11 King William Rd 10.1(b) Section 39 Conditions 11 King William Rd The City Solicitor stated that at the last Council meeting when first and second readings were given to this proposed rezoning of 11 King Williams Road there were ten members of Council present, noting that six voting in favour of first and second reading and four against. He stated that the Planning Advisory Committee had recommended against rezoning, advising that under the terms of the Community Planning Act, if Council wished to enact a by -law that is contrary to the views expressed by the Planning Advisory Committee, a majority of Council must vote in favour of the enactment on third reading by title. On motion of Councillor Court Seconded by Councillor Higgins RESOLVED that item 10.1 (a,b) be tabled until the next regular session of Common Council. Question being taken, the motion was carried with Councillors Titus, Sullivan and McGuire voting nay. 10. Etude des arretes municipaux 10.1a) Troisieme lecture du projet de modification de I'Arrete de zonage visant le 11, chemin King William 10.1b) Conditions imposees par ('article 39 visant le 11, chemin King William L'avocat municipal declare que sur les dix membres du conseil presents lors de la derniere seance du conseil, apres que les premiere et deuxieme lectures ont ete faites relativement au projet de rezonage visant le 11, chemin Williams, six d'entre eux ont vote en faveur de la premiere et de la deuxieme lectures et quatre ont vote contre. 11 precise que le Comite consultatif d'urbanisme s'etait prononce contre le rezonage en s'appuyant sur les modalites de la Loi surl'urbanisme, laquelle prevoit que si le conseil souhaite adopter un wrote malgre 1'opinion exprimee par le Comite consultatif d'urbanisme, une majorite des membres du conseil doit alors voter pour 1'adoption au moment de la troisieme lecture par titre. Proposition du conseiller Court Appuyee par la conseillere Higgins RESOLU que le point 10.1a,b) soit reportejusqu'a la tenue de la prochaine seance ordinaire du conseil communal. A ('issue du vote, la proposition est adoptee. Les conseillers Titus, Sullivan et McGuire votent contre la proposition. (Le conseiller Mott se joint de nouveau a la seance.) 10.2(a) Third Reading Proposed Zoning By -Law Amendment 982 -984 1000 Westfield Rd 10.2(b) Section 39 Conditions 982 -984 1000 Westfield Rd On motion of Councillor Snook Seconded by Councillor Court RESOLVED that the by -law entitled, "By -Law Number CP 110 -150, A Law to Amend the Zoning By -Law of The City of Saint John rezoning a parcel of land located at 982 -984 and 1000 Westfield Road, having an area of approximately 6600 square metres, also identified as PID numbers 00419093 and 00287680, from "B -2" General Business and "1 -1" Light Industrial to "1 -1" Light Industrial and "RS -2" One and Two Family Suburban Residential, be read. Question being taken, the motion was carried. The by -law entitled "By -Law Number CP 110 -150, A Law to Amend the Zoning By -Law of The City of Saint John was read in its entirety 95 -482 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 On motion of Councillor Sullivan Seconded by Councilor Court RESOLVED that, pursuant to the provisions of Section 39 of the Community Planning Act, the proposed development of a parcel of land located at 982 -984 and 1000 Westfield Road, having an area of approximately 6600 square metres, also identified as PID numbers 00419093 and 00287680, be subject to the following conditions: That, pursuant to Section 39 of the Community Planning Act, the development and use of a parcel of land with an area of approximately 5086 square metres, located at 1000 Westfield Road, also identified as Lot 10 -01 on the submitted Tentative Plan of Subdivision, be subject to the following conditions: (a) The use of the property be restricted to a distribution warehouse and offices for a business servicing vending machines; (b) A landscaped buffer or fence be constructed on Lot 10 -01 along the proposed boundary with Lot 10 -02, in accordance with a plan, prepared by the developer and subject to the approval of the Development Officer prior to approval of the Final Plan of Subdivision; (c) Prior to the issuance of a building permit for any future development on Lot 10 -01 the applicant shall submit a site plan, subject to the approval of the Development Officer, showing the location of parking, landscaping, site features and existing and proposed buildings. Question being taken, the motion was carried. On motion of Councillor Sullivan Seconded by Councillor Court RESOLVED that the by -law entitled "By -Law Number CP 110 -150, A Law to Amend the Zoning By -Law of The City of Saint John rezoning a parcel of land located at 982 -984 and 1000 Westfield Road, having an area of approximately 6600 square metres, also identified as PID numbers 00419093 and 00287680, from "B -2" General Business and "1 -1" Light Industrial to "1 -1" Light Industrial and "RS -2" One and Two Family Suburban 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 -150, A Law to Amend the Zoning By -Law of The City of Saint John 10.2a) Troisieme lecture du projet de modification de I'Arrete de zonage visant les 982 -984 et 1000, chemin Westfield 10.2b) Conditions imposees par ('article 39 visant les 982 -984 et 1000, chemin Westfield Proposition du conseiller Snook Appuyee par le conseiller Court RESOLU que I'arrete intitule Arrete n° C.P. 110- 150 modifiant ('Arrete de zonage de The City of Saint John modifiant le zonage dune parcelle de terrain situee aux 982 -984 et 1000, chemin Westfield, dune superficie approximative de 6 600 metres carres et inscrite sous les NID 00419093 et 00287680, afin de faire passer la classification s'y rapportant de zone commerciale generale B -2 et de zone d'industrie legere 1 -1 a zone d'industrie legere 1 -1 eta zone residentielle de banlieue habitations unifamiliales et bifamiliales RS -2 fasse ('objet dune lecture. A ('issue du vote, la proposition est adoptee. L'arrete intitule «Arrete n° C.P. 110 -150 modifiant ('Arrete de zonage de The City of Saint John est lu integralement. A ('issue du vote, la proposition est adoptee. 95 -483 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 Proposition du conseiller Sullivan Appuyee par le conseiller Court RESOLU qu'en vertu des dispositions prevues ('article 39 de la Loi sur l'urbanisme, I'amenagement propose de la parcelle de terrain situee aux 982 -984 et 1000, chemin Westfield, dune superficie d'environ 6 600 metres carres et inscrite sous les NID 00419093 et 00287680, soit assujetti aux conditions suivantes RESOLU qu'en vertu des dispositions de ('article 39 de la Loi surl'urbanisme, I'amenagement et 1'usage dune parcelle de terrain dune superficie approximative de 5 086 metres carres, situee au 1000, chemin Westfield, a savoir le lot 10 -01, soient assujettis aux conditions suivantes a) 1'usage de la propriete se limite a I'amenagement d'un entrepot de distribution et de bureaux pour la vente de distributeurs automatiques; b) une zone tampon paysagere ou une cloture soit amenagee sur le lot 10 -01, le long des limites proposees avec le lot 10 -02, conformement au plan, prepare par le promoteur et sujet a ('approbation de 1'agent d'amenagement avant ('approbation du plan de lotissement definitif; c) avant la delivrance d'un permis de construction pour tout projet de developpement futur relativement au lot 10 -01, le demandeur doit presenter un plan de situation, sujet a ('approbation de 1'agent d'amenagement, indiquant ('emplacement des aires de stationnement, des espaces paysagers, des autres caracteristiques propres au site et des batiments existants ou proposes. Proposition du conseiller Sullivan Appuyee par le conseiller Court RESOLU que I'arrete intitule Arrete n° C.P. 110- 150 modifiant ('Arrete de zonage de The City of Saint John modifiant le zonage dune parcelle de terrain situee aux 982 -984 et 1000, chemin Westfield, dune superficie approximative de 6 600 metres carres et inscrite sous les NID 00419093 et 00287680, afin de faire passer la classification s'y rapportant de zone commerciale generale B -2 et de zone d'industrie legere 1 -1 a zone d'industrie legere 1 -1 eta zone residentielle de banlieue habitations unifamiliales et bifamiliales RS -2 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 I'arrete intitule Arrete n° 110 -150 modifiant ('Arrete de zonage de The City of Saint John 10.3 Third Reading Parking Zone and Use of Parking Meters and Pay and Display Machines By -Law Amendment On motion of Councillor Titus Seconded by Councillor Sullivan 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 by amending Schedule "A" with regard to Dorchester Street, be read. Question being taken, the motion was carried with Councillors Higgins and Snook voting nay. 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. 95 -484 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 On motion of Councillor Titus Seconded by Councillor Sullivan 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 by amending Schedule "A" with regard to Dorchester Street, be read a third time, enacted and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried with Councillor Higgins and Snook voting nay. 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 10.3 Troisieme lecture de la modification de I'Arrete concernant les zones de stationnement et ('utilisation des parcometres et des horodateurs Proposition du conseiller Titus Appuyee par le conseiller Sullivan RESOLU que I'arrete intitule Arrete n° M -7, modifiant ('Arrete concernant les zones de stationnement et ('utilisation des parcometres et des horodateurs modifiant ('annexe A relativement a la rue Dorchester, fasse ('objet dune lecture. A ('issue du vote, la proposition est adoptee. La conseillere Higgins et le conseiller Snook votent contre la proposition. 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 Titus Appuyee par le conseiller Sullivan RESOLU que I'arrete intitule Arrete n° M -7, modifiant ('Arrete concernant les zones de stationnement et ('utilisation des parcometres et des horodateurs modifiant ('annexe A relativement a la rue Dorchester, 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. La conseillere Higgins et le conseiller Snook votent contre la proposition. Troisieme lecture par titre de I'arrete intitule Arrete n° M -7, modifiant ('Arrete concernant les zones de stationnement et ('utilisation des parcometres et des horodateurs 10.4 Third Reading Traffic By -Law Amendment On motion of Councillor Sullivan Seconded by Councillor Mott RESOLVED that the by -law entitled "A By -Law to Amend a By -Law Respecting Traffic on Streets in The City of Saint John Made Under The Authority of the Motor Vehicle Act, 1973, And Amendments thereto amending Schedule "B Schedule "D Schedule "F Schedule "J" and Schedule "N with respect to Dorchester Street, be read. Question being taken, the motion was carried with Councillor Snook and Councillor Higgins voting nay. The by -law entitled "A By -Law to Amend a By -Law Respecting Traffic on Streets in The City of Saint John Made Under The Authority of the Motor Vehicle Act, 1973, And Amendments thereto was read in its entirety On motion of Councillor Sullivan Seconded by Councillor Mott RESOLVED that the by -law entitled "A By -Law to Amend a By -Law Respecting Traffic on Streets in The City of Saint John Made Under The Authority of the Motor Vehicle Act, 1973, And Amendments thereto amending Schedule "B Schedule "D Schedule "F Schedule "J" and Schedule "N with respect to Dorchester Street, be read a third time, enacted and the Corporate Common Seal affixed thereto. voting nay. 95 -485 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 Question being taken, the motion was carried with Councillor Higgins Read a third time by title, the by -law entitled, "A By -Law to Amend a By -Law Respecting Traffic on Streets in The City of Saint John Made Under The Authority of the Motor Vehicle Act, 1973, And Amendments thereto." 10.4 Troisieme lecture de la modification de I'Arrete relatif a la circulation Proposition du conseiller Sullivan Appuyee par le conseiller Mott RESOLU que I'arrete intitule Arrete modifiant I'Arrete relatif a Ia circulation dans les rues de The City of Saint John edicte en vertu de Ia Loi surles vehicules a moteur (1973) et modifications afferentes modifiant les annexes B D F J et N relativement a Ia rue Dorchester, fasse I'objet dune lecture. A I'issue du vote, la proposition est adoptee. Le conseiller Snook et la conseillere Higgins votent contre la proposition. L'arrete intitule Arrete modifiant I'Arrete relatif a la circulation dans les rues de The City of Saint John edicte en vertu de la Loi sur les vehicules a moteur (1973) et modifications afferentes est lu integralement. Proposition du conseiller Sullivan Appuyee par le conseiller Mott RESOLU que I'arrete intitule Arrete modifiant I'Arrete relatif a la circulation dans les rues de The City of Saint John edicte en vertu de la Loi surles vehicules a moteur (1973) et modifications afferentes modifiant les annexes B D F J et N relativement a la rue Dorchester, fasse I'objet dune troisieme lecture, que ledit wrote soit edicte et que le sceau communal y soit appose. A I'issue du vote, la proposition est adoptee. La conseillere Higgins vote contre la proposition. Troisieme lecture par titre de I'arrete intitule Arrete modifiant I'Arrete relatif a la circulation dans les rues de The City of Saint John edicte en vertu de la Loi surles vehicules a moteur (1973) et modifications afferentes (Councillors Snook and McGuire withdrew from the meeting) 10.5 Third Reading Proposed Public Streets by -Law Amendment On motion of Councillor Court Seconded by Councillor Sullivan RESOLVED that item 10.5 Third Reading Proposed Public Streets By -Law Amendment be tabled until Council could be provided with information regarding Section 8 of the by -law, which the proposed amendment would delete. nay. Question being taken, the motion was carried with Councillor Titus voting 95 -486 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 (Les conseillers Snook et McGuire quittent la seance.) 10.5 Troisieme lecture du projet de modification de I'Arrete visant a reglementer ('utilisation des rues publiques Proposition du conseiller Court Appuyee par le conseiller Sullivan RESOLU que le point 10.5 Troisieme lecture du projet de modification de ('Arrete visant a reglementer ('utilisation des rues publiques soit reporte jusqu'a ce que le conseil obtienne les renseignements sur ('article 8 de I'arrete dont le projet de modification prevoit la suppression. A ('issue du vote, la proposition est adoptee. Le conseiller Titus vote contre la proposition. 10.6 Third Reading Proposed By -Law Respecting Excavation of Streets On motion of Councillor Titus Seconded by Councillor Sullivan RESOLVED that the by -law entitled "By -Law Number M -18 A By -Law Respecting Excavation of Streets in The City of Saint John which would replace the current Excavation of Streets By -Law enacted in 1968, be read. Question being taken, the motion was carried. The by -law entitled, A By -Law Respecting Excavation of Streets in The City of Saint John was read by section title. On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the by -law entitled "By -Law Number M -18, A By -Law Respecting Excavation of Streets in The City of Saint John which would replace the current Excavation of Streets By -Law enacted in 1968, 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 -18, A By -Law Respecting Excavation of Streets in The City of Saint John (Councillors Snook and McGuire re- entered the meeting) 10.6 Troisieme lecture du projet relatif a ('Arrete concernant les excavations dans les rues Proposition du conseiller Titus Appuyee par le conseiller Sullivan RESOLU que I'arrete intitule Arrete n° M -18 concernant les excavations dans les rues de The City of Saint John lequel viendrait remplacer I'arrete actuel concernant les excavations dans les rues edicte en 1968, fasse ('objet dune lecture. A ('issue du vote, la proposition est adoptee. Lecture des articles de I'arrete intitule Arrete concernant les excavations dans les rues de The City of Saint John Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que I'arrete intitule Arrete n° M -18 concernant les excavations dans les rues de The City of Saint John lequel viendrait remplacer I'arrete actuel concernant les excavations dans les rues edicte en 1968, 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. 95 -487 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 Troisieme lecture par titre de I'arrete intitule Arrete n° M -18 concernant les excavations dans les rues de The City of Saint John (Les conseillers Snook et McGuire sont de nouveau presents a la seance.) 11. Submissions by Council Members 11.1 Letter from Concerned Citizen regarding 850 Dever Road Property (Councillor McGuire) On motion of Councillor McGuire Seconded by Councillor Snook RESOLVED that the City Manager report back to Council in one month's time regarding the property at 850 Dever Road and possible remediation options. Question being taken, the motion was carried. 11. Interventions des membres du conseil 11.1 Lettre d'un citoyen inquiet au sujet de la propriete qui se trouve au 850, chemin Dever (conseiller McGuire) Proposition du conseiller McGuire Appuyee par le conseiller Snook RESOLU que le directeur general presente, dans un delai d'un mois, son rapport au conseil concernant la propriete situee au 850, chemin Dever, et qu'il fasse part de ses suggestions quant aux eventuelles solutions. Proposition du conseiller McGuire Appuyee par le conseiller Titus RESOLU que le directeur general examine les documents de recherche fournis dans le cadre de ('elaboration d'un cadre strategique destine a recuperer les lots vacants. Ces documents comprennent, entre autres, la structure de gouvernance, les etapes de la mise en oeuvre et les possibilites en matiere d'investissement financier. II est en outre resolu qu'il donne un compte rendu au conseil dans deux mois. 11.2 Vacant Properties as Growth Opportunities: Blight Fight (Councillor McGuire) 11.2 Lots vacants possibilites de croissance lutte contre la degenerescence urbaine (conseiller McGuire) A I'issue du vote, la proposition est adoptee. On motion of Councillor McGuire Seconded by Councillor Titus RESOLVED that the City Manager examine the research documents provided with respect to developing a policy framework to reclaim vacant properties, including governance structure, implementation action steps, and financial investment options, and report back to Council in two months. nay. Question being taken, the motion was carried. A ('issue du vote, la proposition est adoptee. 11.3 Forbes Drive Area (Councillor Higgins) On motion of Councillor Higgins Seconded by Councillor Snook RESOLVED that the City Manager be directed to provide Council with an update respecting the progress of development in the Forbes Drive area by September 13, 2010. Question being taken, the motion was carried with Councillor Titus voting 95 -488 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 11.3 Zone de la promenade Forbes (conseillere Higgins) Proposition de la conseillere Higgins Appuyee par le conseiller Snook RESOLU que le directeur general soit charge de faire le point aupres du conseil sur I'etat d'avancement de I'amenagement de la zone de la promenade Forbes au plus tard le 13 septembre 2010. A I'issue du vote, la proposition est adoptee. Le conseiller Titus vote contre la proposition. 11.4 Arlington Crescent Area (Councillor Higgins) On motion of Councillor Higgins Seconded by Councillor Snook RESOLVED that the City Manager be directed to provide Council with an update respecting the progress of development in the Arlington Crescent area by September 13, 2010. Question being taken, the motion was carried with Councillors Titus and McGuire voting nay. 11.4 Zone du croissant Arlington (conseillere Higgins) Proposition de la conseillere Higgins Appuyee par le conseiller Snook RESOLU que le directeur general soit charge de faire le point aupres du conseil sur I'etat d'avancement de I'amenagement de la zone du croissant Arlington au plus tard le 13 septembre 2010. A I'issue du vote, la proposition est adoptee. Les conseillers Titus et McGuire votent contre la proposition. 12. Business Matters Municipal Officers 12.2 City Manager: Supply Agreement for Emergency Repairs Traffic Control Responding to questions from Council, Mr. Logan stated that he examined the purchasing policies for the municipalities of Fredericton, Moncton, Halifax, Kitchener, Regina, Saskatoon and Victoria to compare with The City of Saint John's purchasing policies, noting that Saint John has the smallest signing authority. On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the submitted report entitled Supply Agreement for Emergency Repairs Traffic Control be received for information. Question being taken, the motion was carried with Councillor Higgins and Councillor Court voting nay. On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that spending authority limits of the Purchasing Agent of the City of Saint John be referred to the City Manager for a report and recommendation to determine if the current policies are out of date and if changes are required to improve efficiency of purchasing practices. Question being taken, the motion was carried. 12. Affaires municipales evoquees par les fonctionnaires municipaux 12.2 Directeur general Convention d'approvisionnement regulation de la circulation en cas de reparations d'urgence En reponse aux questions posees par les membres du conseil, M. Logan declare avoir examine les politiques en matiere d'approvisionnement pour les municipalites de Fredericton, de Moncton, d'Halifax, de Kitchener, de Regina, de Saskatoon et de Victoria afin de les comparer avec celles de The City of Saint John. A cette occasion, i1 souligne que c'est Saint John qui a le plus faible pouvoir de signature. Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que le rapport intitule Convention d'approvisionnement regulation de la circulation en cas de reparations d'urgence soit accepte a titre informatif. A I'issue du vote, la proposition est adoptee. La conseillere Higgins et le conseiller Court votent contre la proposition. Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que les limites imposees a I'agent d'achat de The City of Saint John en matiere d'autorisation de depenses soient transmises au directeur general aux fins d'etablissement d'un rapport et de recommendations visant a determiner si les politiques en vigueur sont depassees et si s'il est necessaire d'apporter des changements en vue d'ameliorer I'efficacite des pratiques en matiere d'approvisionnement. 12.3 City Manager: Peel Plaza Municipal Infrastructure Upgrades On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that as recommended by the City Manager in the submitted report M &C 2010 -278: Peel Plaza Municipal Infrastructure Upgrades, the overall Water Sewerage Utility Fund Capital Program be increased by $400,000 and Contract number 2010 -18: Peel Plaza Municipal Infrastructure Upgrades, be awarded to the low tenderer, Gulf Operators Ltd., at the tendered price of $6,839,393.93 as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. voting nay. A I'issue du vote, la proposition est adoptee. 95 -489 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 Question being taken, the motion was carried with Councillor Higgins 12.3 Directeur general Modernisation de ('infrastructure municipale de la place Peel 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 -278: Modernisation de ('infrastructure municipale de /a place Peel, le programme global d'immobilisations relatif au fonds du reseau d'aqueduc et d'egouts soit majore de 400 000 et que le contrat n° 2010 -18 concernant la modernisation de ('infrastructure de la place Peel soit accorde au soumissionnaire le moins disant, Gulf Operators Ltd., au prix offert de 6 839 393,93 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. La conseillere Higgins vote contre la proposition. 12.4 City Manager: Harbourview Subdivision Water System Disinfection Ocean Drive On motion of Councillor McGuire Seconded by Councillor Mott RESOLVED that as recommended by the City Manager in the submitted report M &C 2010 -286: Harbourview Subdivision Water System Disinfection Ocean Drive, Contract number 2010 -19: Harbourview Subdivision Water System Disinfection Ocean Drive, be awarded to the tenderer, Fairville Construction Ltd., at the tendered price of $387,912.05 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. 95 -490 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 12.4 Directeur general Desinfection du reseau d'aqueduc du lotissement Harbourview promenade Ocean Proposition du conseiller McGuire Appuyee par le conseiller Mott RESOLU que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -286: Desinfection du reseau d'aqueduc du lotissement Harbourview promenade Ocean, le contrat n° 2010 -19 relatif a la desinfection du reseau d'aqueduc du lotissement Harbourview promenade Ocean soit accorde au soumissionnaire Fairville Construction Ltd., au prix offert de 387 912,05 etabli a partir de quantites estimatives, et que le maire et la greffiere communale soient autorises a signer les documents contractuels necessaires. A I'issue du vote, la proposition est adoptee. 12.5 City Manager: District Metering Program On motion of Councillor Titus Seconded by Councillor Snook RESOLVED that as recommended by the City Manager in the submitted report M &C 2010 -285: District Metering Program, Contract number 2010 -7: District Metering Program, be awarded to the tenderer, Fairville Construction Ltd., at the negotiated price of $1,070,107.18 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 Programme de comptage de district Proposition du conseiller Titus Appuyee par le conseiller Snook RESOLU que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -285 Programme de comptage de district, le contrat n° 2010 -7 relatif au programme de comptage de district soit accorde au soumissionnaire Fairville Construction Ltd., au prix negocie de 1 070 107,18 etabli a partir de quantites estimatives, et que le maire et la greffiere communale soient autorises a signer les documents contractuels necessaires. A I'issue du vote, la proposition est adoptee. (Councillors Snook and McGuire withdrew from the meeting) 10.5 Third Reading Proposed Public Streets by -Law Amendment On motion of Councillor Titus Seconded by Councillor Sullivan RESOLVED that item 10.5 Third Reading Proposed Public Streets By -Law Amendment be lifted from the table. Question being taken, the motion was carried. On motion of Councillor Titus Seconded by Councillor Mott RESOLVED that the by -law entitled "By -Law Number M -19, A by -law to amend a by -law Relating to the Public Streets in The City of Saint John and to Prevent Certain Nuisances in the Said City be read. Question being taken, the motion was carried. The by -law entitled "By -Law Number M -19, A by -law to amend a by -law Relating to the Public Streets in The City of Saint John and to Prevent Certain Nuisances in the Said City was read in its entirety On motion of Councillor Sullivan Seconded by Councillor Mott RESOLVED that the by -law entitled "By -Law Number M -19, A by -law to amend a by -law Relating to the Public Streets in The City of Saint John and to Prevent Certain Nuisances in the Said City 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 -19, A by -law to amend a by -law Relating to the Public Streets in The City of Saint John and to Prevent Certain Nuisances in the Said City (Councillors Snook and McGuire re- entered the meeting) (Les conseillers Snook et McGuire quittent la seance.) 10.5 Troisieme lecture du projet de modification de I'Arrete visant a reglementer ('utilisation des rues publiques Proposition du conseiller Titus Appuyee par le conseiller Sullivan RESOLU que le point 10.5, Troisieme lecture du projet de modification de ('Arrete visant a reglementer ('utilisation des rues publiques, soit soumis aux fins de discussion. A ('issue du vote, la proposition est adoptee. A ('issue du vote, la proposition est adoptee. 95 -491 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 Proposition du conseiller Titus Appuyee par le conseiller Mott RESOLU que I'arrete intitule Arrete n° M -19, modifiant ('Arrete visant a reglementer ('utilisation des rues publiques eta empecher certaines nuisances dans The City of Saint John fasse ('objet dune lecture. L'arrete intitule Arrete n° M -19, modifiant ('Arrete visant a reglementer ('utilisation des rues publiques eta empecher certaines nuisances dans The City of Saint John est lu integralement. Proposition du conseiller Sullivan Appuyee par le conseiller Mott RESOLU que I'arrete intitule Arrete n° M -19, modifiant ('Arrete visant a reglementer ('utilisation des rues publiques eta empecher certaines nuisances dans The City of Saint John, 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 I'arrete intitule Arrete n° M -19, modifiant ('Arrete visant a reglementer ('utilisation des rues publiques eta empecher certaines nuisances dans The City of Saint John (Les conseillers Snook et McGuire sont de nouveau presents a la seance.) 95 -492 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 12.6 City Manager: Spruce Lake Industrial Park Watermain Installation On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that as recommended by the City Manager in the submitted report M &C 2010 -279: Spruce Lake Industrial Park Watermain Installation, the budget amount of $900,000 for the Spruce Lake Industrial Park Watermain Installation project be adjusted to $600,000 Other Share and $300,000 Utility Share under the 2010 Water and Sewerage Utility Fund Capital Program and that Contract number 2010 -17: Spruce Lake Industrial Park Watermain Installation be awarded to the low tenderer, Galbraith Construction Ltd., at the tendered price of $629,253.04 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. 12.6 Directeur general Installation d'une conduite d'eau principale dans le parc industriel du lac Spruce Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que, comme le recommande le directeur general dans le rapport presente intitule M/C 2010 -279: Installation d'une conduite d'eau principale dans le parc industriel du lac Spruce, le montant budgetaire de 900 000 alloue pour le projet d'installation dune conduite d'eau principale dans le parc industriel du lac Spruce soit rajuste et reparti de la maniere suivante, soit 600 000 sous autre part et 300 000 sous part du service dans le cadre du programme d'immobilisations du fonds des services d'aqueduc et d'egouts pour 2010, et que le contrat n° 2010 -17 Installation dune conduite d'eau principale dans le parc industriel du lac Spruce soit accorde au soumissionnaire le moins disant, Galbraith Construction Ltd., au prix offert de 629 253,04 etabli a partir de quantites estimatives, et que le maire et la greffiere communale soient autorises a signer les documents contractuels necessaires. A I'issue du vote, la proposition est adoptee. 12.7 City Manager: Proposal for the Collection of Residential Solid Waste On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that as recommended by the City Manager in the submitted report M &C 2010 -291: Proposal for the Collection of Residential Solid Waste, the proposal of Fero Waste Recycling Inc. for the establishment of a supply agreement with a 1 year term and an option to extend for an additional 1 year term, for the collection of items under the special bulky pickup program and the collection of residential solid waste in the routes identified in Option A of the submitted report, be accepted. Question being taken, the motion was carried. 12.7 Directeur general Proposition pour la collecte des dechets solides residentiels 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 -291 Proposition pour la collecte des dechets solides residentiels, la proposition de Fero Waste Recycling Inc., ayant trait a ('elaboration dune convention d'approvisionnement dune duree d'un an avec option de prolongation dune annee pour la collecte d'articles dans le cadre du programme special de cueillette des dechets volumineux et la collecte des dechets solides residentiels dans les zones determinees a ('option A du rapport presente, soit acceptee. A ('issue du vote, la proposition est adoptee. 12.8 City Manager: City of Saint John Citizen Survey voting nay. 95 -493 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 On motion of Councillor Sullivan Seconded by Councillor Mott RESOLVED that as recommended by the City Manager in the submitted report M &C 2010 -287: City of Saint John Survey, work related to carrying out the City's annual citizen survey as outlined in the proposal call 2009 092203P City of Saint John Citizen Survey be awarded to Ipsos Reid in the amount of $39,550 (taxes excluded) and that the Mayor and Common Clerk be authorized to execute the necessary contract documents. Question being taken, the motion was carried with Councillor Higgins 12.8 Directeur general Sondage mene aupres des citoyens de The City of Saint John Proposition du conseiller Sullivan Appuyee par le conseiller Mott RESOLU que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -287: Sondage mene aupres des citoyens de The City of Saint John, les travaux lies a ('execution du sondage annuel mene aupres des citoyens de Saint John indiques dans I'appel de propositions 2009- 092203P relatif au sondage mene aupres des citoyens de The City of Saint John soient accordes a Ipsos Reid pour le montant de 39 550 (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. La conseillere Higgins vote contre la proposition. 12.9 City Manager: Demolition of Dilapidated Building 42 -44 Victoria Street On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that Common Council hereby directs one or more of the Officers appointed and designated by Council in connection with the the enforcement of the Saint John Unsightly Premises and Dangerous Buildings By -law, to arrange for the demolition of the building and the remains of the fire damaged garage located at 42 -44 Victoria Street, Saint John, NB (PID #376400) as well as the cleanup of the premises, in accordance with the applicable City purchasing policies. Question being taken, the motion was carried. 12.9 Directeur general Demolition du batiment delabre situe au 42 -44, rue Victoria Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que le conseil communal mandate, par les presentes, un ou plusieurs agents nommes et designes par le conseil relativement a ('application de I'Arrete concernant les batiments et structures inesthetiques ou dangereux dans The City of Saint John, en vue de demolir le batiment et les restes du garage endommage par le feu situes au 42 -44, rue Victoria, a Saint John, au Nouveau Brunswick (NID 376400) et de nettoyer les lieux, conformement aux politiques en matiere d'approvisionnement applicables de The City of Saint John. A ('issue du vote, la proposition est adoptee. 95 -494 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 12.10 City Manager: Demolition of Fire Damaged and Dilapidated Building 300 Charlotte Street West 96 City Line On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that Common Council hereby directs one or more of the Officers appointed and designated by Council in connection with the enforcement of the Saint John Unsightly Premises and Dangerous Buildings By -law, to arrange for the demolition of the building located at 300 Charlotte St W 96 City Line, Saint John, NB (PID 364083) as well as the cleanup of the premises, in accordance with the applicable City purchasing policies. Question being taken, the motion was carried. 12.10 Directeur general Demolition du batiment endommage par le feu et delabre situe a ('intersection du 300, rue Charlotte Ouest et du 96, chemin City Line Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que le conseil communal mandate, par les presentes, un ou plusieurs agents nommes et designes par le conseil relativement a ('application de I'Arrete concernant les batiments et structures inesthetiques ou dangereux dans The City of Saint John, en vue de demolir le batiment situe a ('intersection du 300, rue Charlotte Ouest et du 96, chemin City Line, a Saint John, au Nouveau Brunswick (NID 364083) et de nettoyer les Iieux, conformement aux politiques en matiere d'approvisionnement applicables de The City of Saint John. A ('issue du vote, la proposition est adoptee. 12.11 City Manager: Demolition of Dilapidated and Dangerous Building 247 -249 Rockland Road On motion of Councillor Titus Seconded by Councillor Snook RESOLVED that Common Council herby directs one or more of the Officers appointed and designated by Council in connection with the enforcement of the Saint John Unsightly Premises and Dangerous Buildings By -law, to arrange for the demolition of the building located at civic address 247 -249 Rockland Road, Saint John NB (PID 25932) as well as clean up of the premises, in accordance with the applicable City purchasing policies. Question being taken, the motion was carried. 12.11 Directeur general Demolition du batiment delabre et dangereux situe au 247 -249, chemin Rockland Proposition du conseiller Titus Appuyee par le conseiller Snook RESOLU que le conseil communal mandate, par les presentes, un ou plusieurs agents nommes et designes par le conseil relativement a ('application de I'Arrete concernant les batiments et structures inesthetiques ou dangereux dans The City of Saint John, en vue de demolir le batiment dont I'adresse municipale est le 247 -249, chemin Rockland, a Saint John, au Nouveau Brunswick (NID 25932) et de nettoyer les Iieux, conformement aux politiques en matiere d'approvisionnement applicables de The City of Saint John. A ('issue du vote, la proposition est adoptee. On motion of Councillor Titus Seconded by Councillor Snook RESOLVED that the deadline for the Rockwood Park Advisory Board to provide written comments on the Sandy Point Road Planning Study and the Statement of Professional Opinion's Concept Plan, be extended to September 24 2010. 95 -495 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 13. Committee Reports 13.1 Rockwood Park Advisory Board Re: Extension of date to make recommendation to Council Question being taken, the motion was carried. On motion of Councillor Higgins Seconded by Councillor Court RESOLVED that the deadline for interested parties to provide written comments on the Sandy Point Road Planning Study and the Statement of Professional Opinion's Concept Plan, be extended to September 24 2010. Question being taken, the motion was defeated with Councillors Titus, McGuire, Sullivan and Mott voting nay. 13. Rapports deposes par les comites 13.1 Conseil consultatif du parc Rockwood concernant le report de la date aux fins de recommandations au conseil Proposition du conseiller Titus Appuyee par le conseiller Snook RESOLU que la date d'echeance relative a la presentation de commentaires ecrits sur I'etude de planification portant sur le chemin Sandy Point et le plan conceptuel de la declaration d'opinion professionnelle par le Conseil consultatif du parc Rockwood soit prolongee jusqu'au 24 septembre 2010. A I'issue du vote, la proposition est adoptee. Proposition de la conseillere Higgins Appuyee par le conseiller Court RESOLU que la date d'echeance relative a la presentation de commentaires ecrits sur I'etude de planification portant sur le chemin Sandy Point et le plan conceptuel de la declaration d'opinion professionnelle par les parties interessees soit prolongee jusqu'au 24 septembre 2010. A I'issue du vote, la proposition est rejetee. Les conseillers Titus, McGuire, Sullivan et Mott votent contre la proposition. 14. Consideration of Issues Separated from Consent Agenda 14. Etude des sujets ecartes des questions soumises a ('approbation du conseil 15. General Correspondence 15.1 Hospice Greater Saint John: Request for Assistance On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the City Manager direct staff to install a fire hydrant on Chapel Street as requested by Hospice Greater Saint John. Question being taken, the motion was carried. 95 -496 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 15. Correspondance generale 15.1 Hospice Greater Saint John Demande d'aide Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que le directeur general ordonne au personnel d'installer une borne fontaine sur la rue Chapel, a la demande d'Hospice Greater Saint John. A I'issue du vote, la proposition est adoptee. 15.2 (a,b,c,d,e,f,g) Friends of Rockwood Park letters and Petition On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the letter and petition from the Friends of Rockwood Park, and the letters from citizens, respecting Rockwood Park and Sandy Point Road appearing in the August 30, 2010 Council agenda as item 15.2 (a,b,c,d,e,f,g) be received by Council for information, and further, that said documents be submitted to the Planning Department as part of Sandy Point Road Planning Study's public consultation opportunity. Question being taken, the motion was carried. 15.2a), b), c), d), e), f), g) Lettre et petition regues du groupe Friends of Rockwood Park Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que la lettre et la petition du groupe Friends of Rockwood Park ainsi que les lettres des citoyens concernant le parc Rockwood et le chemin Sandy Point figurant a I'ordre du jour de la seance du 30 aoCit 2010 du conseil comme le point 15.2a), b), c), d), e), f), g) soit acceptees a titre informatif par le conseil et, qu'en outre, lesdits documents soient presentes au service d'urbanisme dans le cadre de la consultation publique sur I'etude de planification portant sur le chemin Sandy Point. On motion of Councillor Court Seconded by Councillor McGuire RESOLVED that the City Manager be directed to have the playground equipment at the Glen Road Playground replaced by the end of September, 2010. Proposition du conseiller Court Appuyee par le conseiller McGuire RESOLU que le directeur general soit charge de remplacer le materiel pour terrains de jeux du terrain de jeu du chemin Glen d'ici la fin de septembre 2010. A I'issue du vote, la proposition est adoptee. 16. Adjournment The Deputy Mayor declared the meeting adjourned. 16. Levee de la seance A I'issue du vote, la proposition est adoptee. Question being taken, the motion was carried. Le maire suppleant declare que la seance est levee. 95 -497 COMMON COUNCIL/CONSEIL COMMUNAL AUGUST 30, 2010 /LE 30 AOUT 2010 Mayor /maire Assistant Common Clerk /greffier communal adjoint