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2010-09-13_Minutes--Procès-verbalCOMMON COUNCIL MEETING THE CITY OF SAINT JOHN CITY HALL SEPTEMBER 13, 2010 6:00 P.M. Present: Ivan Court, Mayor SEANCE DU CONSEIL COMMUNAL DE THE CITY OF SAINT JOHN TENUE A L'HOTEL DE VILLE, LE 13 SEPTEMBRE 2010 A 18 H Sont presents Ivan Court, maire 1. Call To Order Prayer Deputy Mayor Chase and Councillors Court, Higgins, McGuire, Mott, Snook, Sullivan, and Titus and R. Simonds, Acting City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of Finance and Treasurer; K. Rice, Deputy Commissioner of Municipal Operations; B. Irving, Senior Manager Real Estate; W. Edwards, Commissioner of Buildings and Inspection Services; S. Patterson, Police Staff Sergeant; K. Clifford, Divisional Chief, Fire Dept.; B. Morrison, Commissioner of Leisure Services; E. Gormley, Common Clerk and K. Tibbits, Administrative Assistant. le maire suppleant Chase et les conseillers Court, McGuire, Mott, Snook, Sullivan, Titus et la conseillere Higgins et R. Simonds, directeur general par interim; J. Nugent, avocet municipal; G. Yeomans, commissaire aux finances et tresorier; K. Rice, commissaire aux Operations municipales; B. Irving, directeur principal, services des biens immobiliers; W. Edwards, commissaire aux Services d'inspection et des batiments; S. Patterson, sergent d'etat -major du Service de police; K. Clifford, chef de division, service d'incendie; B. Morrison, commissaire des Services des loisirs; E. Gormley, greffiere communale et K. Tibbits, adjointe administrative. Mayor Court called the meeting to order and Lloyd Lake, Chaplin for the Diocese of Fredericton, offered the opening prayer. 1. Ouverture de la seance, suivie de la priere La seance est ouverte par le maire Court et le chapelain Lloyd Lake, du diocese de Fredericton, recite la priere d'ouverture. 2. Approval of Minutes 2. Approbation du proces- verbal 3. Approval of Agenda On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the agenda of this meeting be approved and that Items 13.1(a) Saint John 225 Committee recommending Purchase of Public Art; 13.1(b) Saint John 225 Report to Council; 13.1(c) Powning Designs Ltd: Shards of Time; 13.1(d) Public Art Agreement and 13.1(e) Proposed Resolution be brought forward on the agenda. Question being taken, the motion was carried. 95 -498 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 95 -499 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 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 et que les points 13.1a) Comite de Saint John 225 recommandant I'achat de ('art civique, 13.1b) Saint John 225 Rapport a ('intention du conseil, 13.1c) Powning Designs Ltd. Shards of Time (les eclats du temps), 13.1d) Entente relative a ('art civique et 13.1e) Resolution proposee, soient examines des maintenant. A ('issue du vote, la proposition est adoptee. 4. Disclosures of Conflict of Interest 4. Divulgations de conflits d'interets 13. Committee Reports 13.1 Saint John 225 Committee: Purchase of Public Art On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that Common Council accept the recommendation of the Saint John 225 Public Art Jury and the Saint John 225 Committee and award RFP No. 2010-993001P respecting the purchase of a permanent installation of public art to Powning Designs Ltd., Markhamville, New Brunswick respecting its proposal and supplemental proposal entitled "Shards of Time and that the Mayor and Common Clerk be authorized to execute, on the City's behalf, the "Public Art Contract" which forms part of the RFP No. 2010-993001P with Powning Designs Ltd. after the City Manager and the Commissioner of Finance have established the quantum of each payment to be made to Powning Designs Ltd. at each of the intervals stipulated in the "Public Art Contract Question being taken, the motion was carried. 13. Rapports deposes par les comites 13.1 Comite de Saint John 225 recommandant I'achat de ('art civique Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que le conseil communal accepte les recommandations des membres du jury d'art civique de Saint John 225 et du Comite de Saint John 225 et octroie un contrat lie a la demande de propositions 2010-993001P a Powning Designs Ltd., de Markhamville, au Nouveau Brunswick, relativement a I'achat dune installation permanente d'art civique dans le cadre de sa proposition et dune proposition supplementaire intitulee Shards of Time (les eclats du temps), et que le maire et la greffiere communale soient autorises a signer, au nom de la municipalite, le contrat d'art civique conclu avec Powning Designs Ltd. dans le cadre de la DP 2010-993001P apres que le directeur general et le commissaire aux finances aient etabli le montant de chaque paiement a verser a chaque intervalle stipule dans ledit contrat. A ('issue du vote, la proposition est adoptee. 5. Consent Agenda 5.1 That the E. Teed letter dated August 30, 2010 regarding unkept properties be received for information. 5.2 That the E. Teed letter dated September 1, 2010 regarding crosswalks be received for information. 5.3 That the submitted report M &C 2010 -305: Stop Up and Closure of a Portion of Saint James Street be received for information. 5.4 That as recommended by the City Manager in the submitted report M &C 2010- 309: Tender for the supply of trees for the 2010 fall planting season, Tender number 2010- 873001T: TREES GRADE NUMBER 1 be awarded to the low bidder, Dutchmaster Nurseries Ltd., at the tax excluded tendered price of $43,384.50. 5.5 That as recommended by the City Manager in the submitted report M &C 2010- 299: Tender for Sign Installation, the tender submitted by Safety First in the amount of $123.29 per unit in 2010 and $127.29 per unit in 2011, for the supply of new sign posts and all necessary labour, materials and equipment required to install approximately 252 new evacuation route signs in predetermined locations within the City, be accepted. 5.6 That as recommended by the City Manager in the submitted report M &C 2010- 306: Tender for Dredging Services Lancaster Lagoon Cell 4, the tender of Newalta Corporation, for the establishment of a two year supply agreement for the removal of biosolids from the Lancaster Lagoon, in accordance with the requirements of the tender and the unit prices contained on the submitted summary, be accepted. 5.7 That as recommended by the City Manager in the submitted report M &C 2010- 307: Tender for Scott Air Pack Upgrade to NFPA 1981, 2007 Edition for the Saint John Fire Department, Council award the tender for the upgrade of the Scott Air Packs to MicMac Fire Safety in the amount of $60,049.92, plus tax. 5.8 That the submitted report M &C 2010 -302: Forbes Drive Area Development, be received for information. 5.9 That the submitted report M &C 2010 -303: Arlington Crescent Area Development, be received for information. 5.10 Refer to Item 14.1. 5.11 That as recommended by the City Manager in the submitted report M &C 2010- 300: Stop Up and Close Portion of Fort Dufferin Road, the Public Hearing for the consideration of the passing of a By -law to Stop Up and Close a 292 square metre portion of a public street known as Fort Dufferin Road, be set for Tuesday, October 12, 2010 at 7:00 p.m. in the Council Chamber. 5.12 That as recommended by the City Manager in the submitted report M &C 2010- 310: Engineering and Construction Management Services Rehabilitation of Cottage Hill and Rockwood Park Water Storage Reservoirs, the proposal from Crandall Engineering Ltd. for engineering services (design and construction management services) for the rehabilitation of Cottage Hill and Rockwood Park Water Storage Reservoirs project be accepted and that the Mayor and Common Clerk be authorized to execute the appropriate documentation in that regard. 5.13 That as recommended by the City Manager in the submitted report M &C 2010- 308: Contract Number 2010 -14: Rothesay Avenue and Simpson Drive Wastewater Pumping Stations Mechanical and Electrical Systems Upgrade, be awarded to the low tenderer, Filtrum Inc., at the tendered price of $486,013.00 as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. 5.14 That as recommended by the City Manager in the submitted report M &C 2010- 298: Lease Renewal for #223 Rodney Terminal Sewer Outfall Saint John Port Authority Property, The City of Saint John renew Lease number 223 (Rodney Terminal Sewer Outfall) with the Saint John Port Authority for a further one year term commencing July 1, 2010 at an annual rent of $2,740.00 plus HST (if applicable) and that the Mayor and Common Clerk be authorized to sign the letter of renewal submitted with said report. 5.15 That as recommended by the City Manager in the submitted report M &C 2010- 297: Proposed Public Hearing Date, Common Council schedule the public hearings for the rezoning applications of Lorraine Linton (180 -182 Millidge Avenue) and Serge Ethier (582 -584 Green Head Road) for Tuesday October 12, 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 Refer to Item 14.2. 95 -500 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 95 -501 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 5.17 Refer to Item 14.3. On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the recommendation set out for each consent agenda item respectively, with the exception of items 5.10 Lease of Space Stall No. 5 The City Market; 5.16 Engineering Inspection Services Peel Plaza; and 5.17 Engagement of Engineering Consultant which have been identified for debate, be adopted. Question being taken, the motion was carried. 5. Questions soumises a ('approbation du conseil 5.1 Que la lettre de E. Teed datee du 30 aoCit 2010 concernant les proprietes mal entretenues soit acceptee a titre informatif. 5.2 Que la lettre de E. Teed datee du 1 septembre 2010 concernant les passages pour pietons soit acceptee a titre informatif. 5.3 Que le rapport soumis intitule M/C 2010 -305 Fermeture et barrage d'un trongon de /a rue James soit accepte a titre informatif. 5.4 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -309 Soumission relative a l'approvisionnement en arbres pour la saison de plantation d'automne 2010, le contrat lie a la soumission 2010- 873001T ARBRES DE QUALITE NUMERO 1 soit accorde au soumissionnaire moins disant, Dutchmaster Nurseries Ltd., au prix offert de 43 384,50 taxes en sus. 5.5 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -299 Soumission relative a l'installation de panneaux, la soumission presentee par Safety First, au montant de 123,29 chacun en 2010 et de 127,29 chacun en 2011, relativement a la fourniture de nouveaux poteaux indicateurs, de la main- d'ceuvre, des materiaux et de I'equipement necessaires pour la pose d'environ 252 nouveaux panneaux indicateurs de chemin d'evacuation dans des endroits predetermines de la municipalite, soit acceptee. 5.6 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -306: Soumission relative aux services de dragage de /a cellule n 4 du bassin Lancaster, la soumission presentee par Newalta Corporation en vue de conclure une convention d'approvisionnement pour une duree de deux ans relative a I'enlevement de biosolides du bassin Lancaster, conformement aux exigences etablies dans la soumission et aux prix unitaires contenus dans le resume soumis, soit acceptee. 5.7 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -307: Soumission relative a /a modernisation des appareils respiratoires autonomes a bouteille d'air pulmo- commande Scott pour le service d'incendie de Saint John, selon les normes de /a NFPA 1981, edition 2007, le conseil accorde un contrat a MicMac Fire Safety, au montant de 60 049,92 taxes en sus, pour la modernisation des appareils respiratoires autonomes a bouteille d'air pulmo- commande Scott. 5.8 Que le rapport soumis intitule M/C 2010 -302 promenade Forbes soit accepte a titre informatif. 5.9 Que le rapport soumis intitule M/C 2010 -303 croissant Arlington soit accepte a titre informatif. 5.10 Voir le point 14.1. Amenagement du secteur de /a Amenagement du secteur du 5.11 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -300 Fermeture et barrage d'un trongon du chemin Fort Dufferin, le conseil communal fixe la date de ('audience publique relative a ('adoption d'un wrote visant a fermer eta barrer un trongon d'environ 292 metres carres du chemin Fort Dufferin, rue publique, au mardi 12 octobre 2010, a 19 h, dans la salle du conseil. 5.12 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -310: Services d'ingenierie et de gestion de la construction Restauration des reservoirs de retenue d'eau du secteur de Cottage Hill et du parc Rockwood, la proposition presentee par Crandall Engineering Ltd., relativement aux services d'ingenierie (services de gestion de la conception et de la construction) afferents a la restauration des reservoirs de retenue d'eau du secteur de Cottage Hill et du parc Rockwood, soit acceptee, et que le maire et la greffiere communale soient autorises a signer la documentation exigee a cet egard. 5.13 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -308: Modernisation de l'equipement e/ectrique et mecanique postes de pompage des eaux usees de l'avenue Rothesay et de la promenade Simpson, le contrat n° 2010 -14 soit accorde au soumissionnaire moins disant, Filtrum Inc., au prix offert de 486 013 etabli a partir de quantites estimatives, et que le maire et la greffiere communale soient autorises a signer les documents contractuels necessaires. 5.14 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -298 Reconduction du bail n 223 relatif a l'emissaire du terminal Rodney Propriete de l'Administration portuaire de Saint John, The City of Saint John reconduise le bail n° 223 relatif a I'emissaire du terminal Rodney avec l'Administration portuaire de Saint John pour une duree supplementaire de un an a compter du 1 juillet 2010, que le loyer annuel se chiffre a 2 740 TVH en sus (le cas echeant), et que le maire et la greffiere communale soient autorises a signer la lettre de reconduction de bail soumise avec ledit rapport. 5.15 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -297: Date proposee pour la tenue d'une audience publique, le conseil communal fixe la date de ('audience publique relativement aux demandes de rezonage presentees par Lorraine Linton (180 -182, avenue Millidge) et Serge Ethier (582 -584, chemin Green Head), au mardi 12 octobre 2010 a 19 h dans la salle du conseil, et qu'il transmette les demandes au Comite consultatif d'urbanisme aux fins de rapport et de recommandation. 5.16 Voir le point 14.2. 5.17 Voir le point 14.3. 95 -502 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que la recommandation formulee relativement a chacune des questions soumises a ('approbation du conseil, a ('exclusion des points 5.10 Location de I'etal n° 5 au Marche municipal, 5.16 Services d'inspection d'ingenierie Place Peel et 5.17 Nomination d'un ingenieur- conseil, qui ont ete selectionnes aux fins de discussion, 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. Proclamation 9. Public Hearings 7:00 P.M. 9.1(a) Proposed Zoning By -Law Amendment 182 Golden Grove Road 9.1(b) Planning Advisory Report Recommending Rezoning The Common Clerk advised that the necessary advertising was completed with regard to amending Schedule "A the Zoning Map of The City of Saint John, by re- zoning a parcel of land with an area of approximately 2460 square metres, located at 182 Golden Grove 95 -503 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 Road, also identified as PID number 55101927, from "RS -2" One and Two Family Suburban Residential to "TH" Townhouse with no objections being received. Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning Staff's report considered at its September 8 2010 meeting at which the Committee recommended the rezoning of a parcel of land located at 182 Golden Grove Road as described above with Section 39 conditions. The Mayor called for members of the public to speak against the rezoning with no one presenting. The Mayor called for members of the public to speak in favor of the rezoning with Bob Darling of R.E. Darling Ltd. and owner of 182 Golden Grove Road, indicating that he was in agreement with the staff report and recommendation. On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the by -law entitled, "A Law to Amend the Zoning By -Law of the City of Saint John" amending Schedule "A the Zoning Map of The City of Saint John, by re- zoning a parcel of land with an area of approximately 2460 square metres, located at 182 Golden Grove Road, also identified as PID No. 55101927, from "RS -2" One and Two Family Suburban Residential to "TH" Townhouse, 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 Titus Seconded by Councillor McGuire RESOLVED that the by -law entitled, "A Law to Amend the Zoning By -Law of the City of Saint John" amending Schedule "A the Zoning Map of The City of Saint John, by re- zoning a parcel of land with an area of approximately 2460 square metres, located at 182 Golden Grove Road, also identified as PID No. 55101927, from "RS -2" One and Two Family Suburban Residential to "TH" Townhouse, 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. Audiences publiques a 19 h 9.1a) Projet de modification de I'Arrete de zonage visant le 182, chemin Golden Grove 9.1b) Rapport du Comite consultatif d'urbanisme recommandant le rezonage La greffiere communale 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 procedant au rezonage dune parcelle de terrain dune superficie d'environ 2 460 metres carres situee au 182, chemin Golden Grove et portant le NID 55101927, afin de faire passer la classification s'y rapportant de zone residentielle de banlieue habitations unifamiliales et bifamiliales RS -2 a zone de maisons en rangee TH et qu'aucune objection n'a ete regue a cet egard. Examen d'un rapport du Comite consultatif d'urbanisme, accompagne d'un exemplaire du rapport du personnel du service d'urbanisme, etudie lors de la seance du 8 septembre 2010, pendant laquelle le Comite a recommande de proceder au rezonage de la parcelle de terrain situee au 182, chemin Golden Grove, telle qu'elle est decrite ci- dessus, sous reserve des conditions imposees par ('article 39. Le maire invite le public a venir exprimer son opposition au projet de rezonage, mais personne ne prend la parole. 95 -504 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 Le maire invite les membres du public a exprimer leur appui quant au rezonage. Le proprietaire du 182, chemin Golden Grove, Bob Darling, de I'entreprise R.E. Darling Ltd., indique qu'il est d'accord avec le rapport et les recommandations du personnel. Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que I'arrete intitule Arrete modifiant I'Arrete de zonage de The City of Saint John modifiant I'annexe A, plan de zonage de The City of Saint John, en procedant au rezonage dune parcelle de terrain situee au 182, chemin Golden Grove, dune superficie approximative de 2 460 metres carres, inscrite sous le NID 55101927, afin de faire passer la classification s'y rapportant de zone residentielle de banlieue habitations unifamiliales et bifamiliales RS -2 a zone de maisons en rangee TH 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 Titus Appuyee par le conseiller McGuire RESOLU que I'arrete intitule Arrete modifiant I'Arrete de zonage de The City of Saint John modifiant I'annexe A, plan de zonage de The City of Saint John, en procedant au rezonage dune parcelle de terrain situee au 182, chemin Golden Grove, dune superficie approximative de 2 460 metres carres, inscrite sous le NID 55101927, afin de faire passer la classification s'y rapportant de zone residentielle de banlieue habitations unifamiliales et bifamiliales RS -2 a zone de maisons en rangee TH 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 9.2(a) Proposed Zoning ByLaw Amendment 61 Bayside Drive 9.2(b) Planning Advisory Report Recommending Rezoning The Common Clerk advised that the necessary advertising was completed with regard to amending the Zoning By -Law of the City of Saint John by adding "special zones SZ -27" to the list of zones in Section 30(1) and "special zone #27 (SZ -27) as Section 740(27), by rezoning a parcel of land with an area of approximately 690 square metres, located at 61 Bayside Drive, also identified as being PID No. 00319996, from "B -1" Local Business to "SZ -27" Special Zone #27 with no objections being received. Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning Staff's report considered at its September 8th, 2010 meeting at which the Committee recommended the rezoning of a parcel of land located at 61 Bayside Drive as described above with Section 39 conditions. The Mayor called for members of the public to speak against the rezoning with no one presenting. The Mayor called for members of the public to speak in favor of the rezoning with Matt Joyce of 66 Ready Street appearing on behalf of the applicant indicating that he was in agreement with the staff report and recommendations. On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the by -law entitled, "A Law to Amend the Zoning By -Law of the City of Saint John" amending the Zoning By -Law of the City of Saint John by adding "special zones SZ -27" to the list of zones in Section 30(1) and "special zone #27 (SZ -27) as Section 740(27), by rezoning a parcel of land with an area of approximately 690 square metres, located at 61 Bayside Drive, also identified as being PID No. 00319996, from "B -1" Local Business to "SZ -27" Special Zone #27, be read a first time. 95 -505 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 voting nay. Question being taken, the motion was carried with Councillor Higgins Read a first time by title, the by -law entitled, "A Law to Amend the Zoning By -Law of the City of Saint John." On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the by -law entitled, "A Law to Amend the Zoning By -Law of the City of Saint John" amending the Zoning By -Law of the City of Saint John by adding "special zones SZ -27" to the list of zones in Section 30(1) and "special zone #27 (SZ -27) as Section 740(27), by rezoning a parcel of land with an area of approximately 690 square metres, located at 61 Bayside Drive, also identified as being PID No. 00319996, from "B -1" Local Business to "SZ -27" Special Zone #27, be read a second time. voting nay. Question being taken, the motion was carried with Councillor Higgins Read a second time by title, the by -law entitled, "A Law to Amend the Zoning By -Law of the City of Saint John." 9.2a) Projet de modification de I'Arrete de zonage visant le 61, promenade Bayside 9.2b) Rapport du Comite consultatif d'urbanisme recommandant le rezonage La greffiere communale 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 procedant au rezonage dune parcelle de terrain dune superficie d'environ 690 metres carres situee au 61, promenade Bayside, inscrite sous le NID 00319996, en ajoutant zone speciale SZ -27 a la liste des zones dressee au paragraphe 30(1) et zone speciale n° 27 (SZ -27) sous le paragraphe 740(27) afin de faire passer la classification s'y rapportant de zone commerciale locale B -1 a zone speciale n° 27 SZ -27 et qu'aucune objection n'a ete regue a cet egard. Examen d'un rapport du Comite consultatif d'urbanisme, accompagne d'un exemplaire du rapport du personnel du service d'urbanisme, etudie lors de la seance du 8 septembre 2010, pendant laquelle le Comite a recommande de proceder au rezonage de la parcelle de terrain situee au 61, promenade Bayside, telle qu'elle est decrite ci- dessus, sous reserve des conditions imposees par ('article 39. Le maire invite le public a venir exprimer son opposition au projet de rezonage, mais personne ne prend la parole. Le maire invite les membres du public a exprimer leur appui quant au rezonage. Matt Joyce (66, rue Ready), au nom du demandeur, indique qu'il est d'accord avec le rapport et la recommandation du personnel. Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que I'arrete intitule Arrete modifiant ('Arrete de zonage de The City of Saint John visant le rezonage dune parcelle de terrain dune superficie d'environ 690 metres carres situee au 61, promenade Bayside, inscrite sous le NID 00319996, en ajoutant zone speciale SZ -27 a la liste des zones dressee au paragraphe 30(1) et zone speciale n° 27 (SZ -27) sous le paragraphe 740(27) afin de faire passer la classification s'y rapportant de zone commerciale locale B -1 a zone speciale n° 27 SZ -27 fasse ('objet dune premiere lecture. A ('issue du vote, la proposition est adoptee. La conseillere Higgins vote contre la proposition. Premiere lecture par titre de I'arrete intitule Arrete modifiant ('Arrete de zonage de The City of Saint John 8. Delegations /Presentations 8.1 Enterprise Saint John: Draft Strategic Framework 95 -506 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que I'arrete intitule Arrete modifiant I'Arrete de zonage de The City of Saint John visant le rezonage d'une parcelle de terrain d'une superficie d'environ 690 metres carres situee au 61, promenade Bayside, inscrite sous le NID 00319996, en ajoutant zone speciale SZ -27 a la liste des zones dressee au paragraphe 30(1) et zone speciale n° 27 (SZ -27) sous le paragraphe 740(27) afin de faire passer la classification s'y rapportant de zone commerciale locale B -1 a zone speciale n° 27 SZ -27 fasse I'objet d'une deuxieme lecture. A I'issue du vote, la proposition est adoptee. La conseillere Higgins vote contre la proposition. Deuxieme lecture par titre de I'arrete intitule Arrete modifiant I'Arrete de zonage de The City of Saint John Mr. Tony Gogan, Chairman of the Board of Enterprise Saint John, stated that the role of Enterprise Saint John is to grow the economy of Saint John and the surrounding communities, adding that investment attraction is a significant component of its mandate. Referring to a submitted report, Mr. Gogan presented Enterprise Saint John's 2011 -2013 draft strategic framework. 8. Delegations et presentations 8.1 Enterprise Saint John Ebauche du cadre strategique M. Tony Gogan, president du conseil d'administration d'Enterprise Saint John, indique qu'Enterprise Saint John a pour role de stimuler I'economie de Saint John et des collectivites environnantes. II ajoute que ('incitation aux investissements est un element important de son mandat. Se reportant a un rapport depose anterieurement, M. Gogan presente I'ebauche du cadre strategique 2011 -2013 d'Enterprise Saint John. 11.3 UNBSJ (Councillor Titus) On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that Item 11.3 UNBSJ (Councillor Titus) be brought forward on the agenda. Question being taken the motion was carried. On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that Council invite UNB Vice President Saint John, Dr. Robert MacKinnon to provide an open session presentation to Council on recent developments and the future of the campus. Question being taken, the motion was carried. 11.3 UNBSJ (conseiller Titus) Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que le point 11.3 UNBSJ (conseiller Titus) soit examine des maintenant. A ('issue du vote, la proposition est adoptee. Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que le conseil convie M. Robert MacKinnon, vice president du campus de Saint John de I'Universite du Nouveau Brunswick, a donner une presentation devant le conseil lors de sa seance publique qui portera sur les amenagements recents apportes au campus et sur I'avenir de ce dernier. A ('issue du vote, la proposition est adoptee. 95 -507 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 10. Consideration of By -laws 10.1(a)Third Reading Zoning ByLaw Amendment 11 King William Road 10.1(b)Section 39 Conditions Councillor Mott withdrew from the meeting. Councillor McGuire stated that he considers this development to be urban sprawl and could not support the proposal. Councillor Sullivan stated that there are a number of developments underway that are not filled and suggested that Council not approve further subdivisions until the existing ones have achieved density, adding that he could not support this proposal for that reason. On motion of Councillor Court Seconded by Councillor Snook RESOLVED that the by -law entitled, "By -Law Number C.P. 110 -151, 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 with an area of approximately 16 hectares, located at 11 King William Road, also identified as PID number 55159719, from "RS -2" One and Two Family Suburban Residential to "R -2" One and Two Family Residential, "TH" Townhouse, "RM -1" Three Storey Multiple Residential and "B -2" General Business, be read. Question being taken, the motion was carried with Councillors McGuire and Sullivan voting nay. The by -law entitled, "By -Law Number C.P. 110 -151, A Law to Amend the Zoning By -Law of the City of Saint John," was read in its entirety. On motion of Councillor Court Seconded by Councillor Snook RESOLVED that, pursuant to the provisions of Section 39 of the Community Planning Act, the use and development of the parcel of land located at 11 King William Road, also identified as PID No. 55159719, be subject to the following conditions: (a) That any costs to extend off -site infrastructure to serve the development be completed at the developer's expense. (b) That water, sanitary sewer and storm sewer infrastructure be extended to the north property line of the site within the future street right -of -way that is south of Edna Court at the time the adjacent section of Melbourne Avenue is constructed. (c) That the use of the area to be rezoned to "B -2" General Business be limited to the following uses: a bank or financial institution a bakery a convenience store a day care centre a personal service shop a repair service shop a restaurant (excluding a drive through) a retail store an office use a gasoline bar, subject to such terms and conditions as may be imposed by the Planning Advisory Committee. (d) That the gross floor area of the structures in the area to be rezoned to "B -2" General Business be limited to a maximum of 1000 square metres. (e) That access to the proposed "B -2" General Business site be limited to a right in /right out driveway from Melbourne Street and a full access driveway from Peerless Drive, and that direct access to the "B -2" General Business site from King William Road not be permitted. (f) That the proposed location of the intersection of King William Road and Melbourne Avenue be reviewed by the developer's traffic engineering consultant to provide a confirmation of available intersection sight distance, turning sight distance, and stopping sight distance at the proposed access with respect to Transportation Association of Canada Guidelines. (g) That the length of contiguous roadway into the site be limited to a distance of 400 metres from the King William Road Melbourne Avenue intersection until such time as a second connection to Ocean Westway is developed. Question being taken, the motion was carried. On motion of Councillor Titus Seconded by Councillor Court RESOLVED that the by -law entitled, "By -Law Number C.P. 110 -151, 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 with an area of approximately 16 hectares, located at 11 King William Road, also identified as PID number 55159719, from "RS -2" One and Two Family Suburban Residential to "R -2" One and Two Family Residential, "TH" Townhouse, "RM -1" Three Storey Multiple Residential and "B -2" General Business, be read a third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried with Councillors McGuire and Sullivan voting nay. Read a third time by title, the by -law entitled, "By -Law Number C.P. 110 -151, A Law to Amend the Zoning By -Law of the City of Saint John." Councillor Mott re- entered the meeting. Mayor Court withdrew from the meeting. 10. Etude des arretes municipaux 10.1a) Troisieme lecture de la modification de I'Arrete de zonage visant le 11, chemin King William 10.1b) Conditions imposees par ('article 39 Le conseiller Mott quitte la seance. 95 -508 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 Le conseiller McGuire precise qu'il considere ces amenagements comme un etalement urbain et qu'il ne peut, de ce fait, appuyer la proposition. Le conseiller Sullivan declare qu'il existe un certain nombre d'amenagements en cours qui ne sont pas completes et suggere que le conseil n'approuve pas d'autres lotissements tant que la majorite des habitations a construire dans les lotissements actuels ne sont pas terminees. 11 ajoute que c'est la raison pour laquelle it ne peut appuyer la presente proposition. Proposition du conseiller Court Appuyee par le conseiller Snook RESOLU que I'arrete intitule Arrete n° C.P. 110- 151 modifiant ('Arrete de zonage de The City of Saint John modifiant ('annexe A plan de zonage de The City of Saint John, en procedant au rezonage dune parcelle de terrain situee au 11, chemin King William, dune superficie approximative de 16 hectares, et portant le NID 55159719 afin de faire passer la classification s'y rapportant de zone residentielle de banlieue habitations unifamiliales et bifamiliales RS -2 a zone residentielle de banlieue habitations unifamiliales et bifamiliales R -2 zone de maisons en range TH zone residentielle d'immeubles a logements multiples de trois etages RM -1 et zone commerciale generale B -2 fasse ('objet dune lecture. A ('issue du vote, la proposition est acceptee. Les conseillers McGuire et Sullivan votent contre la proposition. L'arrete intitule «Arrete n° C.P. 110 -151 modifiant ('Arrete de zonage de The City of Saint John est lu integralement. 95 -509 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 Proposition du conseiller Court Appuyee par le conseiller Snook RESOLU qu'en vertu des dispositions prevues ('article 39 de la Loi surl'urbanisme, ('utilisation et I'amenagement de la parcelle de terrain situee au 11, chemin King William, inscrite sous le NID 55159719, soient assujettis aux conditions suivantes a) tout agrandissement des infrastructures hors site requis pour desservir I'amenagement devra etre effectue aux frais du promoteur; b) les infrastructures d'eau potable, d'egouts sanitaires et d'egouts pluviaux devront etre agrandies jusqu'a la limite nord de la propriete a I'interieur de la future emprise routiere situee au sud de la cour Edna au moment de la construction du trongon adjacent de ('avenue Melbourne; c) ('affectation de l'emplacement dont le zonage doit etre modifie afin de devenir une zone commerciale generale B -2 devra se limiter aux usages suivants une banque ou une institution financiere; une boulangerie- patisserie; un depanneur; une garderie; une boutique de services de soins personnels; un atelier de reparation et d'entretien; un restaurant (a ('exclusion d'un service a ('auto); un magasin de detail; un espace a bureaux; un poste d'essence, sous reserve des modalites et conditions imposees par le Comite consultatif d'urbanisme; d) faire de plancher brute des constructions situees a ('emplacement dont le zonage doit etre modifie ne devra pas depasser 1 000 metres carres; e) I'acces a l'emplacement propose (zone commerciale generale B -2 devra etre restreint a un ilot tourne -a- droite a partir de la rue Melbourne eta une vole d'acces a partir de la promenade Peerless, et I'acces direct a ('emplacement (zone commerciale generale« B -2 a partir du chemin King William se sera pas autorise; f) l'emplacement propose a l'intersection du chemin King William et de l'avenue Melbourne devra etre revu par I'ingenieur- conseil de la circulation du promoteur afin qu'il fournisse une confirmation de la distance de visibilite disponible a l'intersection, dans le virage eta I'arret de I'acces propose, conformement aux lignes directrices de ('Association des transports du Canada; g) la longueur de la route contigue dans le site devra etre restreinte a une distance de 400 metres de l'intersection du chemin King William et de l'avenue Melbourne jusqu'a ce qu'un second embranchement menant a la Voie Ouest Ocean soit amenage. A ('issue du vote, la proposition est adoptee. Proposition du conseiller Titus Appuyee par le conseiller Court RESOLU que I'arrete intitule Arrete n° C.P. 110- 151 modifiant I'Arrete de zonage de The City of Saint John modifiant ('annexe A plan de zonage de The City of Saint John, en procedant au rezonage dune parcelle de terrain situee au 11, chemin King William, dune superficie approximative de 16 hectares, et portant le NID 55159719 afin de faire passer la classification s'y rapportant de zone residentielle de banlieue habitations unifamiliales et bifamiliales RS -2 a zone residentielle de banlieue habitations unifamiliales et bifamiliales R -2 zone de maisons en range TH zone residentielle d'immeubles logements multiples de trois etages RM -1 et zone commerciale generale B -2 fasse ('objet dune troisieme lecture, que ledit arrete soit edicte et que le sceau communal y soit appose. A I'issue du vote, la proposition est acceptee. Les conseillers McGuire et Sullivan votent contre la proposition. Troisieme lecture par titre de I'arrete intitule «Arrete n° C.P. 110 -151 modifiant I'Arrete de zonage de The City of Saint John Le conseiller Mott se joint de nouveau a la seance. (Le maire Court quitte la seance.) 10.2 Third Reading Zoning ByLaw Text Amendment On motion of Councillor Titus Seconded by Councillor Sullivan RESOLVED that the by -law entitled, "By -Law Number C.P. 110 -152, 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. Question being taken, the motion was carried. The by -law entitled, "By -Law Number C.P. 110 -152, A Law to Amend the Zoning By -Law of the City of Saint John," was read in its entirety. On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the by -law entitled, "By -Law Number C.P. 110 -152, 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 third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by -law entitled, "By -Law Number C.P. 110 -152, A Law to Amend the Zoning By -Law of the City of Saint John." Councillor Titus withdrew from the meeting. A I'issue du vote, la proposition est adoptee. 95 -510 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 10.2 Troisieme lecture de la modification de I'Arrete de zonage Proposition du conseiller Titus Appuyee par le conseiller Sullivan RESOLU que I'arrete intitule Arrete n° C.P. 110- 152 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 lecture. L'arrete intitule «Arrete n° C.P. 110 -152 modifiant I'Arrete de zonage de The City of Saint John est lu integralement. Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que I'arrete intitule Arrete n° C.P. 110- 152 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 troisieme lecture, que ledit arrete soit edicte et que le sceau communal y soit appose. A I'issue du vote, la proposition est adoptee. Troisieme lecture par titre de I'arrete intitule «Arrete n° C.P. 110 -152 modifiant I'Arrete de zonage de The City of Saint John Le conseiller Titus quitte la seance. 95 -511 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 10.3(a)City Manager: Proposed Rezoning 237 Union Street 10.3(b)Victor Train Letter: Response to Section 39 Conditions 10.3(c)Third Reading Zoning ByLaw Amendment On motion of Councillor Sullivan Seconded by Councillor Snook RESOLVED that the by -law entitled, "By -Law Number C.P. 110 -153, 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 with an area of approximately 330 square metres, located at 237 Union Street, also identified as PID No. 00012286, from "B -2" General Business to "B -3" Central Business, be read. Question being taken, the motion was carried. The by -law entitled, "By -Law Number C.P. 110 -153, A Law to Amend the Zoning By -Law of the City of Saint John," was read in its entirety. On motion of Councillor Sullivan Seconded by Councillor Higgins RESOLVED that, pursuant to the provisions of Section 39 of the Community Planning Act, the establishment and operation of club or lounge on a parcel of land having an area of approximately 330 square metres, located at 237 Union Street, also identified as being PID No. 00012286, be subject to the following conditions: (a) the number of licensed clubs or lounges on the site be restricted to a maximum of one; (b) the hours of operation of the club or lounge shall be limited to an opening time not earlier than 7 AM and a closing time not later than 11 PM from Sunday to Thursday, and not later than 12:00 AM the next day on Friday or Saturday; (c) the club or lounge shall include kitchen facilities with food services available at all times during hours of operation; (d) the club or lounge must be located within the main floor of the existing building and the construction of a licensed outdoor patio area is subject to the approval of the development officer; (e) the club or lounge operation shall not include exotic or adult entertainment and further that any live entertainment will be restricted to a closing time not later than 10 PM; (f) the club or lounge operation shall not include video lottery terminals. Question being taken, the motion was carried. On motion of Councillor Sullivan Seconded by Councillor Snook RESOLVED that the by -law entitled, "By -Law Number C.P. 110 -153, 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 with an area of approximately 330 square metres, located at 237 Union Street, also identified as PID No. 00012286, from "B -2" General Business to "B -3" Central Business, be read a third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by -law entitled, "By -Law Number C.P. 110 -153, A Law to Amend the Zoning By -Law of the City of Saint John." A ('issue du vote, la proposition est adoptee. A ('issue du vote, la proposition est adoptee. A ('issue du vote, la proposition est adoptee. 95 -512 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 10.3a) Directeur general Rezonage propose visant le 237, rue Union 10.3b) Lettre regue de Victor Train Reponse concernant les conditions imposees par ('article 39 10.3c) Troisieme lecture de la modification de ('Arrete de zonage Proposition du conseiller Sullivan Appuyee par le conseiller Snook RESOLU que I'arrete intitule Arrete n° C.P. 110- 153 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 situee au 237, rue Union, dune superficie d'environ 330 metres carres et portant le NID 00012286, afin de faire passer la classification s'y rapportant de zone commerciale generale B -2 a zone centrale commerciale B -3 fasse ('objet dune lecture. L'arrete intitule «Arrete n° C.P. 110 -153 modifiant ('Arrete de zonage de The City of Saint John est lu integralement. Proposition du conseiller Sullivan Appuyee par la conseillere Higgins RESOLU qu'en vertu des conditions prevues ('article 39 de la Loi surl'urbanisme, le projet d'amenagement et d'exploitation d'un club et d'un salon -bar sur une parcelle de terrain dune superficie d'environ 330 metres carres, situee au 237, rue Union et portant le NID 00012286, soit assujetti aux conditions suivantes a) un seul club ou salon -bar titulaire dune licence sera permis sur les lieux; b) les heures d'ouverture du club ou du salon -bar seront restreintes du dimanche au jeudi, I'heure d'ouverture sera de 7 h, au plus tot, et I'heure de fermeture sera de 11 h, au plus tard; le vendredi et le samedi, I'heure d'ouverture sera de 7 h, au plus tot, et I'heure de fermeture sera de minuit, au plus tard; c) le club ou le salon -bar devra comprendre une cuisine assurant un service de restauration en tout temps pendant les heures d'ouverture; d) le club ou salon -bar devra etre situe au rez- de- chaussee du batiment existant, et la construction dune terrasse exterieure avec permis d'alcool devra etre assujettie a ('approbation de ('agent d'amenagement; e) le club ou le bar -salon ne devra comporter aucune zone de divertissement pour adultes ou de divertissement exotique, et aucun spectacle sur scene ne devra avoir lieu apres 22 h; f) le club ou le bar -salon ne devra contenir aucun terminal de loterie video. Proposition du conseiller Sullivan Appuyee par le conseiller Snook RESOLU que I'arrete intitule Arrete n° C.P. 110- 153 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 situee au 237, rue Union, dune superficie d'environ 330 metres carres et portant le NID 00012286, afin de faire passer la classification s'y rapportant de zone commerciale generale B -2 a zone centrale commerciale B -3 fasse ('objet dune troisieme lecture, que ledit arrete soit edicte et que le sceau communal y soit appose. Troisieme lecture par titre de I'arrete intitule «Arrete n° C.P. 110 -153 modifiant ('Arrete de zonage de The City of Saint John 95 -513 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 10.4(a)Third Reading Zoning ByLaw Amendment 489 Sea Street 10.4(b)Section 39 Conditions On motion of Councillor Court Seconded by Councillor Mott RESOLVED that the by -law entitled, "By -Law Number C.P. 110 -154, 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 with an area of approximately 4720 square metres, located at 489 Sea Street, also identified as PID No. 00385781, from "1 -1" Light Industrial to "IL -1" Neighbourhood Institutional, be read. Question being taken, the motion was carried. The by -law entitled, "By -Law Number C.P. 110 -154, A Law to Amend the Zoning By -Law of the City of Saint John," was read in its entirety. On motion of Councillor Snook Seconded by Councillor Court RESOLVED that, pursuant to the provisions of Section 39 of the Community Planning Act, the rezoning of the property at 489 Sea Street be subject to the following condition: a. that a detailed landscaping plan be prepared by the applicant subject to the approval of the Development Officer. Question being taken, the motion was carried. On motion of Councillor Sullivan Seconded by Councillor Mott RESOLVED that the by -law entitled, "By -Law Number C.P. 110 -154, 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 with an area of approximately 4720 square metres, located at 489 Sea Street, also identified as PID No. 00385781, from "1 -1" Light Industrial to "IL -1" Neighbourhood Institutional, be read a third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by -law entitled, "By -Law Number C.P. 110 -154, A Law to Amend the Zoning By -Law of the City of Saint John." Mayor Court re- entered the meeting. 10.4a) Troisieme lecture de la modification de I'Arrete de zonage visant le 489, rue Sea 10.4b) Conditions imposees par ('article 39 Proposition du conseiller Court Appuyee par le conseiller Mott RESOLU que I'arrete intitule Arrete n° C.P. 110- 154 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 lecture. A ('issue du vote, la proposition est adoptee. L'arrete intitule «Arrete n° C.P. 110 -154 modifiant ('Arrete de zonage de The City of Saint John est lu integralement. Proposition du conseiller Snook Appuyee par le conseiller Court RESOLU qu'en vertu des dispositions prevues a ('article 39 de la Loi sur l'urbanisme, le rezonage de la propriete situee au 489, rue Sea, soit assujetti a la condition suivante a. qu'un plan de situation detaille soit prepare par le requerant et assujetti a ('approbation de 1'agent d'amenagement. A ('issue du vote, la proposition est adoptee. Proposition du conseiller Sullivan Appuyee par le conseiller Mott RESOLU que I'arrete intitule Arrete n° C.P. 110- 154 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 troisieme lecture, que ledit wrote 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° C.P. 110 -154 modifiant ('Arrete de zonage de The City of Saint John Le maire Court se joint de nouveau a la seance. 11. Submissions by Council Members 11.0 Facilitating Development in the Urban Core (Deputy Mayor Chase) Councillor Higgins withdrew from the meeting. Question being taken, the motion was carried. Councillor Higgins re- entered the meeting. 95 -514 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 On motion of Deputy Mayor Chase Seconded by Councillor Snook RESOLVED that the City Manager and Planning Commissioner be directed to hold preliminary discussions with the Saint John Waterfront Development Corporation (SJWDC) on the feasibility of the SJWDC undertaking a neighbourhood revitalization development project, acknowledging the timeline of PIanSJ and that this would occur post October 14, 2010. 11. Interventions des membres du conseil 11.0 Facilitation de I'amenagement dans les quartiers du noyau urbain (maire suppleant Chase) La conseillere Higgins quitte la reunion. Proposition du maire suppleant Chase Appuyee par le conseiller Snook RESOLU que le directeur general et le commissaire a I'urbanisme soient charges de tenir, apres le 14 octobre 2010, des discussions preliminaires avec Saint John Waterfront Development Corporation relativement a la faisabilite du projet d'amenagement que ce dernier souhaite mener et qui vise a revitaliser le quartier, et qu'ils insistent sur le calendrier du PIanSJ. A ('issue du vote, la proposition est adoptee. La conseillere Higgins se joint de nouveau a la reunion. 95 -515 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 11.1 Creating More Density in the City's Urban Core (Councillor Snook) On motion of Councillor Snook Seconded by Councillor McGuire RESOLVED that the letter from Councillor Snook entitled Creating more Density in the City's Urban Core, be referred to the City Manager. Question being taken, the motion was carried. 11.1 Creation d'une densite accrue dans les quartiers du noyau urbain de la ville (conseiller Snook) Proposition du conseiller Snook Appuyee par le conseiller McGuire RESOLU que la lettre du conseiller Snook intitulee Creation dune densite accrue dans les quartiers du noyau urbain de la ville soit transmise au directeur general. A I'issue du vote, la proposition est adoptee. 11.2 Green Spaces in more Places Subcommittee (Councillor Snook) On motion of Councillor Snook Seconded by Councillor Sullivan RESOLVED that the letter from Councillor Snook entiled Green Spaces in more places Subcommittee, be referred to the Leisure Services Advisory Board. Question being taken, the motion was carried. 11.2 Sous comite visant a favoriser les espaces verts a plus d'endroits (conseiller Snook) Proposition du conseiller Snook Appuyee par le conseiller Sullivan RESOLU que la lettre du conseiller Snook intitulee Sous comite visant a favoriser les espaces verts a plus d'endroits soit transmise au Conseil consultatif des services des loisirs. A I'issue du vote, la proposition est adoptee. 11.4 Martinon Community Centre Green Space (Councillor McGuire) On motion of Councillor McGuire Seconded by Councillor Sullivan RESOLVED that the City Manager report back to Council in one month's time with a short term and long term plan for the enhancement of the green space area adjacent to the Martinon Community Centre. Question being taken, the motion was carried. 11.4 Espace vert au centre communautaire Martinon (conseiller McGuire) Proposition du conseiller McGuire Appuyee par le conseiller Sullivan RESOLU que le directeur general presente au conseil, dans un delai d'un mois, un plan a court eta long terme portant sur I'elargissement de I'espace vert attenant au centre communautaire Martinon. A I'issue du vote, la proposition est adoptee. 95 -516 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 11.5 High Density Residential Development (Councillor Higgins) On motion of Councillor Higgins Seconded by Councillor Snook RESOLVED that the City Manager provide Council with an update respecting the approved high density residential development bordered by Tech Drive, Somerset Street and Rope Walk Road, post October 14, 2010. Question being taken, the motion was carried. 11.5 Mise a jour sur I'amenagement residentiel a forte densite (conseillere Higgins) Proposition de la conseillere Higgins Appuyee par le conseiller Snook RESOLU que le directeur general fasse le point aupres du conseil sur le projet d'amenagement approuve relativement au secteur residentiel a haute densite entoure par la promenade Teck, la rue Somerset et le chemin Rope Walk, et ce, apres le 14 octobre 2010. A I'issue du vote, la proposition est adoptee. 11.6 Fieldstone Estates (Councillor Higgins) On motion of Councillor Higgins Seconded by Councillor Snook RESOLVED that the City Manager update Council in four weeks respecting the development in Fieldstone Estates. Question being taken, the motion was carried. 11.6 Lotissement Fieldstone Estates (conseillere Higgins) Proposition de la conseillere Higgins Appuyee par le conseiller Snook RESOLU que le directeur general informe le conseil dans quatre semaines de la situation relativement au projet d'amenagement au sein du lotissement Fieldstone. A I'issue du vote, la proposition est adoptee. 11.7 Rockwood Park Advisory Board (Councillor Higgins) Councillor Higgins' motion that she be appointed to the Rockwood Park Advisory Board as a replacement for Councillor Killen did not receive a seconder. 11.7 Conseil consultatif du parc Rockwood (conseillere Higgins) La proposition de la conseillere Higgings voulant qu'elle soit nommee au Conseil consultatif du parc Rockwood en remplacement du conseiller Killen n'a pas ete appuyee. 11.8 Thornborough Street Development (Councillor Higgins) On motion of Councillor Higgins Seconded by Councillor Snook RESOLVED that the City Manager provide Council with an update respecting the approved development on Thornborough Street, post October 14, 2010. Question being taken, the motion was carried. On motion of Councillor Snook Seconded by Councillor Sullivan RESOLVED that Items 12.1 City Manager: Funding Request Saint John Theatre Company; 12.2 City Manager: Exhibition Association Recreation Facility and 14.2 Engineering Inspection Services Peel Plaza be brought forward on the agenda. Question being taken, the motion was carried. 95 -517 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 11.8 Amenagement de la rue Thornborough (conseillere Higgins) Proposition de la conseillere Higgins Appuyee par le conseiller Snook RESOLU que le directeur general fasse, apres le 14 octobre 2010, le point aupres du conseil sur I'amenagement approuve de la rue Thornborough. A I'issue du vote, la proposition est adoptee. Proposition du conseiller Snook Appuyee par le conseiller Sullivan RESOLU que les points 12.1 Directeur general Demande de financement regue de la Compagnie theatrale de Saint John; 12.2 Directeur general Installations de loisirs de ('association d'expositions; et 14.2 Services d'inspection d'ingenierie Place Peel soient examines des maintenant. A ('issue du vote, la proposition est adoptee. 12. Business Matters Municipal Officers 12.1 City Manager: Funding Request Saint John Theatre Company On motion of Councillor Court Seconded by Councillor McGuire RESOLVED that the submitted report Funding Request Saint John Theatre Company, be received for information. voting nay. Question being taken, the motion was carried. 12. Affaires municipales evoquees par les fonctionnaires municipaux 12.1 Directeur general Demande de financement regue de la Compagnie theatrale de Saint John Proposition du conseiller Court Appuyee par le conseiller McGuire RESOLU que le rapport soumis intitule Demande de financement regue de /a Compagnie theatrale de Saint John soit accepte a titre informatif. A ('issue du vote, la proposition est adoptee. 12.2 City Manager: Exhibition Association Recreation Facility On motion of Councillor Sullivan Seconded by Councillor Mott RESOLVED that Common Council agree to fund 50% of the costs associated with carrying out a site evaluation and preliminary design of a combined exhibition recreation facility to a maximum of $50,000 and that the 2010 Capital Budget be amended to reflect the addition of these costs. Question being taken, the motion was carried with Councillor Higgins 12.2 Directeur general Installations de loisirs de ('association d'expositions Proposition du conseiller Sullivan Appuyee par le conseiller Mott RESOLU que le conseil communal accepte de financer, a hauteur de 50 000 50 des coCits associes a ('evaluation du site eta la conception preliminaire dune installation d'exposition et de loisirs, et que le budget d'immobilisations 2010 soit modifie en vue de refleter ces coCits supplementaires. A ('issue du vote, la proposition est adoptee. La conseillere Higgins vote contre la proposition. Councillor Sullivan called a Point of Order noting that the time had passed 10:00 p.m as provided for in the Procedural ByLaw. The Clerk stated that it was her understanding that Council wished to proceed with three items addressed in an earlier resolution of Council. 14.2 Engineering Inspection Services Peel Plaza 95 -518 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 On motion of Councillor McGuire Seconded by Councillor Sullivan RESOLVED that as recommended by the City Manager in the submitted report M &C 2010 -295: Engineering Inspection Services Peel Plaza, Conquest Engineering be engaged for inspections and testing services for concrete, soils, and re- enforcing bar placement in accordance with the submitted proposal. voting nay. Question being taken, the motion was carried with Councillor Higgins On motion of Councillor Sullivan Seconded by Deputy Mayor Chase RESOLVED that the meeting time be extended beyond 10 p.m. as provided for in the procedural by -law. Question being taken, the motion was carried. Le conseiller Sullivan souleve une objection a propos du fait que I'horaire indique dans I'arrete procedural, a savoir 22 h, a ete depasse. La greffiere precise qu'eIIe pensait que le conseil souhaitait poursuivre la discussion des trois points abordes a ('occasion dune resolution prise anterieurement par le conseil. 14.2 Services d'inspection d'ingenierie Place Peel Proposition du conseiller McGuire Appuyee par le conseiller Sullivan RESOLU que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -295: Services d'inspection d'ingenierie Place Peel, les services de la societe Conquest Engineering soient retenus pour ('evaluation et ('inspection du beton et des sols et pour ('installation de barres d'armature conformement a la proposition presentee. A ('issue du vote, la proposition est adoptee. La conseillere Higgins vote contre la proposition. Proposition du conseiller Sullivan Appuyee par le maire suppleant Chase RESOLU que la reunion se prolonge au -dela de 22 h, conformement aux dispositions de I'arrete procedural. A ('issue du vote, la proposition est adoptee. 11.9 Canada Games Foundation Presentation (Councillor Sullivan) On motion of Councillor Sullivan Seconded by Councillor McGuire RESOLVED that The City of Saint John's appointed member(s) to the Canada Games Foundation be requested to make a presentation within two months' time to educate Council with respect to: The purpose of the foundation The structure of the foundation including its board structure The process by which organizations might apply for funding The criteria used by the foundation to grant funding A list of recent recipients Any other information our representative(s) believe Council should know. Question being taken, the motion was carried. 95 -519 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 11.9 Presentation de Jeux Canada Games Foundation (conseiller Sullivan) Proposition du conseiller Sullivan Appuyee par le conseiller McGuire RESOLU que les membres de The City of Saint John nommes pour sieger a la fondation Jeux Canada Games Foundation soient charges d'effectuer une presentation, dans un delai de deux mois, en vue de renseigner le conseil sur les points suivants le but de la fondation; la structure de la fondation, y compris celle de son conseil; le processus permettant aux organismes de presenter une demande de financement; les criteres retenus par la fondation pour I'octroi de subventions; une liste comprenant le nom des recipiendaires recents; tout autre renseignement qui, d'apres nos representants, devrait etre communique au conseil. A I'issue du vote, la proposition est adoptee. 11.10 Update on High Density Residential Building on Teck Drive On motion of Councillor Higgins Seconded by Councillor Snook RESOLVED that staff report to Council regarding the approved high density residential building proposed for Teck Drive, post October 14, 2010. Question being taken, the motion was carried. 11.10 Mise a jour sur la construction residentielle a forte densite sur la promenade Teck Proposition de la conseillere Higgins Appuyee par le conseiller Snook RESOLU que le personnel presente, apres le 14 octobre 2010, un rapport au conseil concernant la construction residentielle a forte densite sur la promenade Teck. A I'issue du vote, la proposition est adoptee. 14. Consideration of Issues Separated from Consent Agenda 14.1 Lease of Space Stall No. 5 The City Market On motion of Councillor McGuire Seconded by Councillor Sullivan RESOLVED that as recommended by the City Manager in the submitted report M &C 2010 -311: Lease of Space Stall No. 5— The City Market, The City of Saint John enter into a Lease of space for Stall "5" in The City Market with Corcana Emporium Inc. under the terms and conditions as set out in the Lease submitted with said report, and further that the Mayor and Common Clerk be authorized to execute the lease. The Mayor and Councillors Court and Councillor Mott expressed the opinion that incentives should not be given to attract tenants to the City Market. Question being taken, the motion was carried with Mayor Court and Councillors Court and Mott voting nay. 14. Etude des sujets ecartes des questions soumises a ('approbation du conseil 14.1 Location de I'etal n 5 au Marche municipal Proposition du conseiller McGuire Appuyee par le conseiller Sullivan RESOLU que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -311: Location de fetal n 5 au Marche municipal, The City of Saint John conclue le bail relatif a I'etal n° 5 du marche municipal entre eIIe -meme et Corcana Emporium Inc. conformement aux modalites et aux conditions stipulees dans le bail soumis avec ledit rapport, et que le maire et Ia greffiere communale soient autorises a signer ledit bail. Le maire et les conseillers Court et Mott estiment que I'on ne devrait pas octroyer des incitatifs en vue d'attirer les locataires vers le marche municipal. A ('issue du vote, la proposition est acceptee. Le maire Court ainsi que les conseillers Court et Mott votent contre Ia proposition. 14.3 Engagement of Engineering Consultant On motion of Councillor McGuire Seconded by Councillor Sullivan RESOLVED that as recommended by the City Manager in the submitted report M &C 2010 -274: Engagement of Engineering Consultant, Common Council authorize staff to conduct negotiations for the engagement of Stantec to carry out the preliminary investigation and cost estimate for the ideal location of the Saint John snow collection and disposal facility. Councillor Higgins expressed the view that City Staff would be able to carry out this task, rather than engaging an outside party. voting nay. Question being taken, the motion was carried with Councillor Higgins 14.3 Embauche d'un ingenieur- conseil 15. General Correspondence 15.1(a) Cherry Brook Zoo Budget Submission 15.1(b) Presentation to Rothesay Council Question being taken, the motion was carried. 95 -520 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 Proposition du conseiller McGuire Appuyee par le conseiller Sullivan RESOLU que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2010 -274 Embauche d'un ingenieur- conseil, le conseil communal autorise le personnel a mener des negociations visant retenir les services de Stantec pour effectuer une enquete preliminaire et etablir une estimation des coCits relativement au meilleur emplacement pour la construction dune installation destinee a I'entreposage eta ('elimination de la neige a Saint John. Plutot que de faire appel a un tiers, la conseillere Higgins estime que le personnel municipal pourrait tout a fait se charger de cette tache. A ('issue du vote, la proposition est adoptee. La conseillere Higgins vote contre la proposition. On motion of Councillor Sullivan Seconded by Councillor McGuire RESOLVED that the Cherry Brook Zoo budget submission be referred to the City Manager for budget deliberations. 95 -521 COMMON COUNCIL/CONSEIL COMMUNAL SEPTEMBER 13, 2010 /LE 13 SEPTEMBRE 2010 15. Correspondance generale 15.1a) Demande de financement budgetaire relative au zoo Cherry Brook 15.1b) Presentation devant le conseil de Rothesay Proposition du conseiller Sullivan Appuyee par le conseiller McGuire RESOLU que la demande de financement budgetaire relative au zoo Cherry Brook soit transmise au directeur general aux fins de deliberations budgetaires. A I'issue du vote, la proposition est adoptee. 16. Adjournment The Mayor declared the meeting adjourned at 10:15 p.m. 16. Levee de la seance Le maire declare que la seance est levee a 22 h 15. Mayor maire Common Clerk /greffiere communale