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2011-01-04_Minutes--Procès-verbal96 -1 COMMON COUNCIL/CONSEIL COMMUNAL JANUARY 4, 2011/LE 4 JANVIER 2011 COMMON COUNCIL MEETING — THE CITY OF SAINT JOHN CITY HALL — JANUARY 4, 2011 — 6:15 P.M. Present: Ivan Court, Mayor Councillors Court, Farren, Higgins, McGuire, Mott, Norton, Snook, and Titus - and - P. Woods, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of Finance and Treasurer; P. Groody, Commissioner of Municipal Operations; K. Forrest, Commissioner of Planning and Development; T. Leblanc, Police Staff Sergeant; M. Gillen, Deputy Fire Chief, B. Morrison, Commissioner of Leisure Services; E. Gormley, Common Clerk and J. Taylor, Assistant Common Clerk. SEANCE DU CONSEIL COMMUNAL DE THE CITY OF SAINT JOHN A L'HOTEL DE VILLE, LE 4 JANVIER 2011 a 18 H 15 Sont presents : Ivan Court, maire les conseillers Court, Farren, McGuire, Mott, Norton, Snook et la conseillere Higgins et P. Woods, directeur general; J. Nugent, avocat municipal; G. Yeomans, commissaire aux finances et tresorier; P. Groody, commissaire aux Operations municipales; K. Forrest, commissaire au service Urbanisme et developpement; T. Leblanc, sergent d'etat -major du Service de police; M. Gillen, chef adjoint du service d'incendie; B. Morrison, commissaire des Services des loisirs; ainsi que E. Gormley, greffiere communale, et J. Taylor, greffier communal adjoint. 1. Call To Order — Prayer Mayor Court called the meeting to order and Reverend Lindsay Burt offered the opening prayer. 1. Ouverture de la seance, suivie de la priere Le maire Court ouvre la seance et le reverend Lindsay Burt recite la priere d'ouverture. 2. Approval of Minutes On motion of Councillor Snook Seconded by Councillor McGuire RESOLVED that the minutes of the meeting of Common Council, held on December 6, 2010 be approved. Question being taken, the motion was carried. 2. Approbation du proces- verbal Proposition du conseiller Snook Appuyee par le conseiller McGuire RESOLU que le proces- verbal de la seance du conseil communal tenue le 6 decembre 2010 soit approuve. P, ('issue du vote, la proposition est adoptee. 96 -2 COMMON COUNCIL/CONSEIL COMMUNAL JANUARY 4, 2011/LE 4 JANVIER 2011 3. Approval of Agenda approved. On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the agenda of this meeting be 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. P, ('issue du vote, la proposition est adoptee. 4. Disclosures of Conflict of Interest 4. Divulgations de conflits d'interets 5. Consent Agenda 5.1 That the report entitled Swearing -In of New Councillor, advising of the Oath of Office taken by Councillor Mel Norton on December 241h, 2010, be received for information. 5.2 That as recommended by the City Solicitor in the submitted report Insurance: Agent of Record, the December 6, 2010 resolution of Common Council appointing an Agent of Record for the City's insurance portfolio and accepting the associated premium costs for the City's 2011 insurance requirements be amended by deleting the words "Huestis Insurance Ltd." and the words "Huestis Insurance Limited" and substituting in each case the words "Huestis Commercial Insurance Ltd." 5.3 That as recommended by the City Manager in the submitted report M &C 2011- 003: Proposed Public Hearing Date, Common Council schedule the public hearings for the rezoning and Section 39 amendment applications of Anderson Architect Ltd. (515- 519 Westmorland Road), Apple Properties Ltd. (991 Fairville Boulevard) and Genivar Inc. (1925 Bayside Drive) for Monday, January 31, 2011 at 7:00 p.m. in the Council Chamber, and refer the applications to the Planning Advisory Committee for report and recommendation. 5.4 That as recommended by the City Manager in the submitted report M &C 2011- 004: Saint John Harbour Bridge Authority— Quit Claim Deed, The City of Saint John join in a Quit Claim Deed to the Saint John Harbour Bridge Authority for lands designated PID number 426163 and that the Mayor and Common Clerk execute the Quit Claim Deed. On motion of Councillor Titus Seconded by Councillor McGuire 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 le rapport intitule Assermentation d'un nouveau conseiller, portant sur le serment que le conseiller Mel Norton a prete le 24 decembre 2010, soit accepte a titre d'information. 5.2 Que, comme le recommande I'avocat municipal dans le rapport soumis intitule Assurance : Agent realisateur, la resolution adoptee par le conseil communal le 6 decembre 2010 portant sur la nomination d'un agent realisateur pour le portefeuille d'assurances de la Ville et sur ('acceptation du cout des primes connexes pour les exigences relatives aux assurances de 2011 de la Ville, soit modifiee en remplarant 96 -3 COMMON COUNCIL/CONSEIL COMMUNAL JANUARY 4, 2011/LE 4 JANVIER 2011 « Huestis Insurance Ltd. » et « Huestis Insurance Limited » par « Huestis Commercial Insurance Ltd. ». 5.3 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2011 -003: Date proposee pour la tenue d'une audience publique, le conseil communal fixe la date de ('audience publique relativement aux demandes de rezonage et de modification en vertu de ('article 39 soumises par Anderson Architect Ltd. (515 -519, chemin Westmorland), Apple Properties Ltd. (991, boulevard Fairville) et Genivar Inc. (1925, promenade Bayside) au lundi 31 janvier 2011, a 19 h, dans la salle du conseil, et qu'il transmette les demandes au Comite consultatif d'urbanisme aux fins de presentation de rapport et de recommandations. 5.4 Que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2011 -004: Administration du pont du port de Saint John, The City of Saint John joigne un acte de renonciation a ('Administration du pont du port de Saint John relativement aux terrains designes par le NID 426163, et que le maire et la greffiere communale signent I'acte de renonciation. Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que la recommandation formulee pour chacune des questions soumises a ('approbation du conseil soit adoptee. P, ('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 8. Delegations /Presentations 8.1 Saint John Transit: 2011 Budget Referring to a submitted presentation, Frank McCarey, General Manager of Saint John Transit, outlined the 2011 Saint John Transit budget and he responded to questions from Council members. 8. Delegations et presentations 8.1 Budget de 2011 de la Commission des transports de Saint John Faisant reference a une presentation anterieure, Frank McCarey, directeur general de la Commission des transports de Saint John, presente le budget de 2011 de la Commission des transports de Saint John, puis repond aux questions des membres du conseil. 9. Public Hearings 7:00 P.M. 9.1 Proposed By -Law Amendment Stop Up & Close Portion of Harding St West The Common Clerk advised that the necessary advertising was completed with regard to the proposed by -law amendment to stop -up and close a portion of Harding Street West, by adding thereto Section 215 immediately after Section 214 thereof, with no objections received. The Mayor called for members of the public to speak against the proposed amendment with no one presenting. 96 -4 COMMON COUNCIL/CONSEIL COMMUNAL JANUARY 4, 2011/LE 4 JANVIER 2011 The Mayor called for members of the public to speak in favour of the proposed amendment with no one presenting. On motion of Councillor Farren 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 Harding Street West by adding thereto Section 215 immediately after Section 214 thereof, be read a first time. Question being taken, the motion was carried. Read a first time by title, the by -law entitled "A By -Law Respecting the Stopping Up and Closing of Highways in The City of Saint John." On motion of Councillor Farren 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 Harding Street West by adding thereto Section 215 immediately after Section 214 thereof, be read a second time. Question being taken, the motion was carried. Read a second time by title, the by -law entitled "A By -Law Respecting the Stopping Up and Closing of Highways in The City of Saint John." 9. Audiences publiques a 19 h 9.1 Projet de modification de ('Arrete concernant Ia fermeture et le barrage d'un trongon de Ia rue Harding Ouest La greffiere communale indique que les avis requis ont �t� publies relativement au projet de modification de ('Arrete concernant la fermeture et le barrage de routes — tronron de Ia rue Harding Ouest et par I'ajout de ('article 215 a Ia suite de ('article 214, et qu'aucune opposition n'a �t� revue. Le maire invite le public a exprimer son opposition quanta la modification proposee, mais personne ne prend la parole. Le maire invite le public a exprimer son appui quanta la modification proposee, mais personne ne prend la parole. Proposition du conseiller Farren Appuyee par le conseiller McGuire RESOLU que I'arrete intitule « Arrete sur ('interruption de la circulation et la fermeture des routes dans The City of Saint John » concernant un tronron de la rue Harding Ouest par I'ajout de ('article 216 a la suite de ('article 214, fasse ('objet d'une premiere lecture. P, ('issue du vote, la proposition est adoptee. Premiere lecture par titre de I'arrete intitule «Arrete sur ('interruption de la circulation et la fermeture des routes dans The City of Saint John ». Proposition du conseiller Farren Appuyee par le conseiller McGuire RESOLU que I'arrete intitule « Arrete sur ('interruption de la circulation et la fermeture des routes dans The City of Saint John » concernant un tronron de la rue Harding Ouest par I'ajout de ('article 216 a la suite de ('article 214, fasse ('objet d'une deuxieme lecture. P, ('issue du vote, la proposition est adoptee. Deuxieme lecture par titre de I'arrete intitule «Arrete sur ('interruption de la circulation et la fermeture des routes dans The City of Saint John ». 96 -5 COMMON COUNCIL/CONSEIL COMMUNAL JANUARY 4, 2011/LE 4 JANVIER 2011 10. Consideration of By -laws 10.1 Third Reading Proposed Water and Sewerage By -Law Amendment Regarding Fees (Councillor Norton withdrew from the meeting) On motion of Councillor Snook Seconded by Councillor McGuire RESOLVED that the by -law entitled "A By -Law to Amend a By -Law Respecting Water and Sewerage" be read. Question being taken, the motion was carried. The by -law entitled "A By -law to Amend a By -Law Respecting Water and Sewerage" was read in its entirety. On motion of Councillor Snook Seconded by Councillor Farren RESOLVED that the by -law entitled "A By -Law to Amend a By -Law Respecting Water and Sewerage" be read a third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by -law entitled "A By -Law to Amend a By -Law Respecting Water and Sewerage." 10. Etude des arretes municipaux 10.1 Troisieme lecture du projet de modification de ('Arrete concernant les frais de reseaux d'eau et d'egouts (Le conseiller Norton quitte la seance.) Proposition du conseiller Snook Appuyee par le conseiller McGuire RESOLU que ('arrete intitule « Arrete modifiant ('arrete concernant les reseaux d'eau et d'egouts » fasse ('objet d'une lecture. P, ('issue du vote, la proposition est adoptee. L'arrete intitule « Arrete modifiant ('arrete concernant les reseaux d'eau et d'egouts » est lu integralement. Proposition du conseiller Snook Appuyee par le conseiller Farren RESOLU que ('arrete intitule « Arrete modifiant ('arrete concernant les reseaux d'eau et d'egouts » fasse ('objet d'une troisieme lecture, que ledit arrete soit edicte et que le sceau communal y soit appose. P, ('issue du vote, la proposition est adoptee. Troisieme lecture de ('arrete intitule «Arrete modifiant ('arrete concernant les reseaux d'eau et d'egouts ». 10.2 Third Reading Street Closing — Portion of St. James Street (The Mayor withdrew from the meeting and Councillor Titus replaced him as the Chair) On motion of Councillor Snook Seconded by Councillor McGuire RESOLVED that the By -law entitled "By -law Number M -23, A By -law To Amend a By -law Respecting the Stopping Up and Closing of Highways in The City of Saint John" with regard to St. James Street, be read. 96 -6 COMMON COUNCIL/CONSEIL COMMUNAL JANUARY 4, 2011/LE 4 JANVIER 2011 Question being taken, the motion was carried. The by -law entitled "By -law Number M -23, A By -law To Amend a By -law Respecting the Stopping Up and Closing of Highways in The City of Saint John" was read in its entirety. On motion of Councillor Snook Seconded by Councillor Farren RESOLVED that the By -law entitled "By -law Number M -23, A By -law To Amend a By -law Respecting the Stopping Up and Closing of Highways in The City of Saint John" with regard to Saint James Street, be read a third time, enacted and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title the by -law entitled "By -law Number M -23, A By -law To Amend a By -law Respecting the Stopping Up and Closing of Highways in The City of Saint John ". (The Mayor reentered the meeting replacing Councillor Titus as the Chair) 10.2 Troisieme lecture de I'arrete concernant la fermeture d'un troncon de la rue St. James (Le maire quitte la seance et le conseiller Titus le remplace a titre de president.) Proposition du conseiller Snook Appuyee par le conseiller McGuire RESOLU que I'arrete intitule « Arrete n° M -23, Arrete modifiant ('Arrete sur ('interruption de Ia circulation et Ia fermeture des routes dans The City of Saint John » relativement a Ia rue St. James, fasse ('objet d'une premiere lecture. P, ('issue du vote, la proposition est adoptee. L'arrete intitule « Arrete n° M -23, Arrete modifiant ('Arrete sur ('interruption de la circulation et la fermeture des routes dans The City of Saint John » est lu integralement. Proposition du conseiller Snook Appuyee par le conseiller Farren RESOLU que I'arrete intitule « Arrete n° M -23, Arrete modifiant ('Arrete sur ('interruption de la circulation et la fermeture des routes dans The City of Saint John », relativement a la rue St. James, fasse ('objet d'une troisieme lecture, qu'il soit edicte et que le sceau communal y soit appose. P, ('issue du vote, la proposition est adoptee. Troisieme lecture par titre de I'arrete intitule «Arrete n° M -23, Arrete modifiant ('Arrete sur ('interruption de la circulation et la fermeture des routes dans The City of Saint John ». (Le maire se joint de nouveau a la seance et remplace le conseiller Titus a titre de president.) 10.3(a)Third Reading Zoning By -law Amendment — 142 Harrington Street 10.3(b)Section 39 Conditions On motion of Councillor Snook Seconded by Councillor McGuire RESOLVED that the by -law entitled "By -law Number CP 110 -165, A Law to Amend the Zoning By -Law of The City of Saint John ", re- zoning a parcel of land located at 142 Harrington Street having an area of approximately 690 Square metres, also identified as PID number 00371518, from "RM -IF" Multiple Residential Infill to "B -1" Local Business classification, be read. Question being taken, the motion was carried. 96 -7 COMMON COUNCIL/CONSEIL COMMUNAL JANUARY 4, 2011/LE 4 JANVIER 2011 The by -law entitled "By -law Number CP 110 -165, 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 Farren RESOLVED that, pursuant to the provisions of Section 39 of the Community Planning Act, the proposed development of a parcel of land located at 142 Harrington Street having an area of approximately 690 square metres, also identified as PID number 00371518 be subject to the following conditions: (a) That the use of the site be limited to a business office and dwelling units; (b) That the parking area in the rear of the site be developed in accordance with the detailed plan prepared by the developer and subject to the approval of the Development Officer, detailing the layout of the parking area and landscaping and showing a minimum of four parking spaces; (c) That the developer pave all access, maneuvering and parking areas with asphalt and that paved areas be enclosed with continuous cast -in -place concrete curbs where necessary to protect landscaped areas and to facilitate proper drainage; and (d) That the developer provide a detailed stormwater and site drainage plan and report, subject to the approval of the Chief City Engineer or his designate, indicating how storm water collection and disposal will be handled. Question being taken, the motion was carried. On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that the by -law entitled "By -law Number CP 110 -165, A Law to Amend the Zoning By -Law of The City of Saint John ", re- zoning a parcel of land located at 142 Harrington Street having an area of approximately 690 square metres, also identified as PID number 00371518, from "RM -IF" Multiple Residential Infill to "B -1" Local Business classification, be read a third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by -law entitled "By -law Number CP 110 -165, A Law to Amend the Zoning By -Law of The City of Saint John ". 10.3a) Troisieme lecture de la modification de I'arrete de zonage visant le 142, rue Harrington 10.3b) Conditions imposees par ('article 39 Proposition du conseiller Snook Appuyee par le conseiller McGuire RESOLU que I'arrete intitule « Arrete n° C.P. 110 -165 modifiant ('Arrete de zonage de The City of Saint John » modifiant le zonage d'une parcelle de terrain d'une superficie approximative de 690 metres carres, situee au 142, rue Harrington et portant le NID 00371518, en vue de faire passer la classification de zone d'edification de logements multiples sur terrain intercalaire « RM -IF » a zone commerciale locale « B -1 », fasse ('objet d'une lecture. P, ('issue du vote, la proposition est adoptee. L'arrete intitule «Arrete n° C.P. 110 -165 modifiant ('Arrete de zonage de The City of Saint John » est lu integralement. Proposition du conseiller Titus Appuyee par le conseiller Farren RESOLU qu'en vertu des dispositions prevues a ('article 39 de la Loi sur l'urbanisme, I'amenagement propose de la parcelle de terrain situee au 142, rue Harrington, d'une superficie d'environ 690 metres carres et inscrite sous le NID 00371518, soit assujetti aux conditions suivantes : 96 -8 COMMON COUNCIL/CONSEIL COMMUNAL JANUARY 4, 2011/LE 4 JANVIER 2011 (a) que ('usage du site se limite a un bureau commercial eta des logements; (b) que I'aire de stationnement situee a I'arriere du site soit amenagee conformement au plan de situation detaille, prepare par le promoteur et sujet a ('approbation de ('agent d'amenagement, indiquant la disposition de I'aire de stationnement, les espaces paysagers et au moins quatre places de stationnement; (c) que le promoteur asphalte toutes les aires d'acces, de manoeuvre et de stationnement, et que les aires asphaltees soient entourees de bordures continues de beton coulees sur place au besoin pour proteger les espaces paysagers et pour faciliter le drainage; (d) que le promoteur fournisse un plan et un rapport de drainage et de situation detailles des eaux de ruissellement, sous reserve de ('approbation de I'ingenieur municipal en chef ou de son representant, indiquant le mode prevu de collecte et de repartition des eaux pluviales sur les lieux. P, ('issue du vote, la proposition est adoptee. Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que ('arrete intitule « Arrete n° C.P. 110 -165 modifiant ('Arrete de zonage de The City of Saint John » modifiant le zonage d'une parcelle de terrain d'une superficie approximative de 690 metres carres, situee au 142, rue Harrington et portant le NID 00371518, en vue de faire passer la classification de zone d'edification de logements multiples sur terrain intercalaire « RM -IF » a zone commerciale locale « B -1 », fasse ('objet d'une troisieme lecture, que ledit wrote soit edicte et que le sceau communal y soit appose. P, ('issue du vote, la proposition est adoptee. Troisieme lecture par titre de ('arrete intitule «Arrete n° 110 -165 modifiant ('Arrete de zonage de The City of Saint John ». 10.4(a)Third Reading Zoning By -law Amendment — 237 -249 Mount Pleasant Ave 10.4(b)Section 39 Conditions On motion of Councillor Farren Seconded by Councillor Titus RESOLVED that the by -law entitled "By -law Number CP 110 -166, A Law to Amend the Zoning By -Law of The City of Saint John ", re- zoning a parcel of land located at 237 -249 Mount Pleasant Avenue having an area of approximately 1950 square metres, also identified as PID numbers 55143119, 00418608, 00418590, 55080386 and 00429050, from "R -2" One and Two Family Residential to "IL -1" Neighbourhood Institutional classification, be read. Question being taken, the motion was carried. The by -law entitled "By -law Number CP 110 -166 A Law to Amend the Zoning By -law of The City of Saint John ", was read in its entirety. On motion of CouncillorTitus Seconded by Councillor Farren RESOLVED that, pursuant to the provisions of Section 39 of the Community Planning Act, the proposed development of a parcel of land located at 237 -249 Mount Pleasant Avenue having an area of approximately 1950 square metres, also identified as PID numbers 55143119, 00418608, 00418590, 55080386 and 00429050 be subject to the following conditions: (a) That the developer provide a detailed stormwater and site drainage plan and report, subject to the approval of the Chief City Engineer or his designate, indicating how storm water collection and disposal will be handled; (b) That the developer pave all access, maneuvering and parking areas with asphalt and that paved areas be enclosed with continuous cast -in -place concrete curbs where necessary to protect landscaped areas and to facilitate proper drainage; 96 -9 COMMON COUNCIL/CONSEIL COMMUNAL JANUARY 4, 2011/LE 4 JANVIER 2011 (c) That development of the site be in accordance with a detailed site plan, prepared by the developer and subject to the approval of the Development Officer, and the Chief City Engineer or his designate, illustrating the location of all buildings, structures, parking areas, driveways, landscaping and other site features; (d) That the developer agrees to negotiate in good faith for the acquisition of the parcel of land required to correct the existing encroachment of City infrastructure onto the site; and (e) That the approved site plan be attached to any building permit application for the development and that the site improvements shown on the approved site plan be completed to the satisfaction of the Development Officer within one (1) year from the issuance of a building permit for the particular building. Question being taken, the motion was carried. On motion of Councillor Titus Seconded by Councillor Farren RESOLVED that the by -law entitled "By -law Number CP 110 -166, A Law to Amend the Zoning By -Law of The City of Saint John ", re- zoning a parcel of land located at 237 -249 Mount Pleasant Avenue having an area of approximately 1950 square metres, also identified as PID numbers 55143119, 00418608, 00418590, 55080386 and 00429050, from "R -2" One and Two Family Residential to "IL -1" Neighbourhood Institutional classification, be read a third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by -law entitled "By -law Number CP 110 -166, A Law to Amend the Zoning By -Law of The City of Saint John ". 10.4a) Troisieme lecture de la modification de ('Arrete de zonage visant les 237 -249, avenue Mount Pleasant 10.4b) Conditions imposees par ('article 39 Proposition du conseiller Farren Appuyee par le conseiller Titus RESOLU que I'arrete intitule « Arrete n° C.P. 110 -166 modifiant ('Arrete de zonage de The City of Saint John », modifiant le zonage d'une parcelle de terrain d'une superficie d'environ 1 950 metres carres situee au 237 -249, avenue Mount Pleasant, et portant les NID 55143119, 00418608, 00418590, 55080386 et 00429050, afin de la faire passer de zone residentielle — habitations unifamiliales et bifamiliales « R -2 » a zone de quartier a vocation collective « IL -1 », fasse ('objet d'une lecture. P, ('issue du vote, la proposition est adoptee. L'arrete intitule «Arrete n° C.P. 110 -166 modifiant ('Arrete de zonage de The City of Saint John » est lu integralement. Proposition du conseiller Titus Appuyee par le conseiller Farren RESOLU qu'en vertu des dispositions prevues a ('article 39 de la Loi sur l'urbanisme, I'amenagement propose de la parcelle de terrain d'une superficie d'environ 1 950 metres carres situee au 237 -249, avenue Mount Pleasant, et portant les NID 55143119, 00418608, 00418590, 55080386 et 00429050, soit assujetti aux conditions suivantes : (a) que le promoteur fournisse un plan et un rapport de drainage et de situation detailles des eaux de ruissellement, sous reserve de ('approbation de I'ingenieur municipal en chef ou de son representant, indiquant le mode prevu de collecte et de repartition des eaux de ruissellement sur les lieux; (b) que le promoteur asphalte toutes les aires d'acces, de manoeuvre et de stationnement, et que les aires asphaltees soient entourees de bordures continues de beton coulees sur place au besoin pour proteger les espaces paysagers et pour faciliter le drainage; 96 -10 COMMON COUNCIL/CONSEIL COMMUNAL JANUARY 4, 2011/LE 4 JANVIER 2011 (c) que I'amenagement de ('emplacement soit conforme au plan de situation detaille, prepare par le promoteur et sujet a ('approbation de ('agent d'amenagement et de I'ingenieur municipal ou de son rempla9ant, indiquant ('emplacement de tous les batiments et de toutes les constructions, les aires de stationnement, les voies d'acces, les espaces paysagers et les autres caracteristiques de ('emplacement; (d) que le promoteur convienne de negocier de bonne foi en vue de ('acquisition de la parcelle de terrain necessaire pour corriger I'empietement existant de ('infrastructure municipale sur le site; (e) que le plan de situation approuve soit joint a toute demande de permis de construction relative au projet d'amenagement et que les travaux d'amelioration indiques sur les plans de situation approuves soient termines, a la satisfaction de ('agent d'amenagement, dans un delai d'un (1) an a compter de la date de delivrance du permis de construction pour le batiment en question. P, ('issue du vote, la proposition est adoptee. Proposition du conseiller Titus Appuyee par le conseiller Farren RESOLU que ('arrete intitule « Arrete n° C.P. 110 -166 modifiant ('Arrete de zonage de The City of Saint John », modifiant le zonage d'une parcelle de terrain d'une superficie d'environ 1 950 metres carres situee au 237 -249, avenue Mount Pleasant, et portant les NID 55143119, 00418608, 00418590, 55080386 et 00429050, afin de la faire passer de zone residentielle — habitations unifamiliales et bifamiliales « R -2 » a zone de quartier a vocation collective « IL -1 », fasse ('objet d'une troisieme lecture, que ledit wrote soit edicte et que le sceau communal y soit appose. P, ('issue du vote, la proposition est adoptee. Troisieme lecture par titre de ('arrete intitule «Arrete n° 110 -166 modifiant ('Arrete de zonage de The City of Saint John ». 10.5 Third Reading Zoning By -Law Amendment — 6 Highwood Drive On motion of Councillor Snook Seconded by Councillor Farren RESOLVED that the by -law entitled "By -law Number CP 110 -168, A Law to Amend the Zoning By -Law of The City of Saint John ", re- zoning a parcel of land located at 6 Highwood Drive having an area of approximately 1000 square metres, also identified as PID number 00020131, from "R -1A" One Family Residential to "R -2" One and Two Family Residential, be read. Question being taken, the motion was carried. The by -law entitled "By -law Number CP 110 -168 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 Snook RESOLVED that the by -law entitled "By -law Number CP 110 -168, A Law to Amend the Zoning By -Law of The City of Saint John ", re- zoning a parcel of land located at 6 Highwood Drive having an area of approximately 1000 square metres, also identified as PID number 00020131, from "R -1A" One Family Residential to "R -2" One and Two Family Residential, be read a third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried. Read a third time by title, the by -law entitled "By -law Number CP 110 -168, A Law to Amend the Zoning By -Law of The City of Saint John ". (Councillor Norton reentered the meeting) 96 -11 COMMON COUNCIL/CONSEIL COMMUNAL JANUARY 4, 2011/LE 4 JANVIER 2011 10.5 Troisieme lecture de la modification de ('Arrete de zonage visant le 6, promenade Highwood Proposition du conseiller Snook Appuyee par le conseiller Farren RESOLU que ('arrete intitule « Arrete n° C.P. 110 -168 modifiant ('Arrete de zonage de The City of Saint John » visant a modifier le zonage d'une parcelle de terrain d'une superficie d'environ 1 000 metres carres situee au 6, promenade Highwood, et portant le NID 00020131, pour la faire passer de zone residentielle - habitations unifamiliales « R -1A » a zone residentielle - habitations unifamiliales et bifamiliales « R -2 », fasse ('objet d'une lecture. P, ('issue du vote, la proposition est adoptee. L'arrete intitule «Arrete n° C.P. 110 -168 modifiant ('Arrete de zonage de The City of Saint John » est lu integralement. Proposition du conseiller Titus Appuyee par le conseiller Snook RESOLU que ('arrete intitule « Arrete n° C.P. 110 -168 modifiant ('Arrete de zonage de The City of Saint John » visant a modifier le zonage d'une parcelle de terrain d'une superficie d'environ 1 000 metres carres situee au 6, promenade Highwood, et portant le NID 00020131, pour la faire passer de zone residentielle - habitations unifamiliales « R -1A » a zone residentielle — habitations unifamiliales et bifamiliales « R -2 », fasse ('objet d'une troisieme lecture, que ledit arrete soit edicte et que le sceau communal y soit appose. P, ('issue du vote, la proposition est adoptee. Troisieme lecture par titre de ('arrete intitule «Arrete n° 110 -168 modifiant ('Arrete de zonage de The City of Saint John ». (Le conseiller Norton se joint de nouveau a la seance.) 11. Submissions by Council Members 11.1 Private Member's Bill for Pension Plan Reform (Councillor Sullivan) On motion of Councillor Farren Seconded by Councillor Mott RESOLVED that Mayor Court, on behalf of Common Council, formally ask MLA Carl Killen to bring forward the required legislative changes to reform the Pension Plan of The City of Saint John. Question being taken, the motion was carried. 11. Interventions des membres du conseil 11.1 Projet de loi emanant d'un depute concernant la reforme du regime de retraite (conseiller Sullivan) Proposition du conseiller Farren Appuyee par le conseiller Mott RESOLU que le maire Court, au nom du conseil communal, demande formellement a Carl Killen, depute, de presenter les modifications legislatives exigees pour proceder a la reforme du regime de retraite de The City of Saint John. P, ('issue du vote, la proposition est adoptee. 96 -12 COMMON COUNCIL/CONSEIL COMMUNAL JANUARY 4, 2011/LE 4 JANVIER 2011 11.2 Scheduling of Additional Ward Meeting (Councillor Snook) On motion of Councillor Snook Seconded by Councillor McGuire RESOLVED that the City Manager consult with Ward Councillors and schedule additional Ward meetings where deemed necessary and appropriate. Question being taken, the motion was carried. 11.2 Etablissement d'un calendrier pour une reunion de quartier supplementaire (conseiller Snook) Proposition du conseiller Snook Appuyee par le conseiller McGuire RESOLU que le directeur general consulte les conseillers des quartiers et qu'il organise des reunions de quartier supplementaires s'il le juge necessaire et pertinent. P, ('issue du vote, la proposition est adoptee. 11.3 Safer Communities and Neighbourhood Task Force (Councillor Snook) On motion of Councillor Snook Seconded by Councillor McGuire RESOLVED that the City Manager place contact information with regard to the SCAN Task Force on the home page of the City of Saint John's website and, in consultation with the SCAN Task Force, explore other effective ways to promote and distribute information about how a citizen can use this new and valuable resource; and further, that the Clerk be directed to invite the SCAN Task Force to appear before Council to make a presentation. Question being taken, the motion was carried. 11.3 Groupe de travail sur la securite dans les collectivites et les quartiers (conseiller Snook) Proposition du conseiller Snook Appuyee par le conseiller McGuire RESOLU que le directeur general affiche les coordonnees du groupe de travail sur « les voisinages et les communautes plus securitaires » sur la page d'accueil du site Web de The City of Saint John et, en consultation avec ce groupe de travail, qu'il etudie d'autres moyens efficaces de promouvoir et de distribuer ('information sur la fawn dont les citoyens peuvent utiliser cette ressource nouvelle et precieuse; en outre, que la greffiere soit chargee d'inviter le groupe de travail « sur les voisinages et les communautes plus securitaires » a faire une presentation devant le conseil. P, ('issue du vote, la proposition est adoptee. 11.4 Rainbow Park Update (Councillor Snook) The Commissioner of Leisure Services advised that the new skating surface at Rainbow Park will open next week. He further advised that the splash pad is complete, noting that it will be tested in the Spring of 2011. On motion of Councillor Snook Seconded by Councillor McGuire RESOLVED that the verbal update provided by the Commissioner of Leisure Services be received for information. Question being taken, the motion was carried. 96 -13 COMMON COUNCIL/CONSEIL COMMUNAL JANUARY 4, 2011/LE 4 JANVIER 2011 11.4 Mise a jour relative au parc Rainbow (conseiller Snook) Le commissaire des Services des loisirs indique que la nouvelle patinoire du parc Rainbow doit ouvrir la semaine suivante. II indique egalement que la fontaine a jets douchants est terminee et qu'elle sera testee au printemps 2011. Proposition du conseiller Snook Appuyee par le conseiller McGuire RESOLU que la mise a jour verbale presentee par le commissaire aux Services des loisirs soit acceptee a titre d'information. P, ('issue du vote, la proposition est adoptee. 11.5 Community Centre Partnerships (Councillor Snook) On motion of Councillor Snook Seconded by Councillor McGuire RESOLVED that the City Manager explore the feasibility of creating an "After Hours" PALS program support model for the City of Saint John's Community Centres in order to ensure that children and youth have an increased level of mentorship, support, and recreational opportunities. The goal is to ensure there are sustainable and enhanced programs in our community centres through the establishment of creative partnerships with local businesses. Question being taken, the motion was carried. 11.5 Partenariats de centre communautaire (conseiller Snook) Proposition du conseiller Snook Appuyee par le conseiller McGuire RESOLU que le directeur general etudie la faisabilite de creer un modele de soutien au programme PALS (partenaires aidant les ecoles locales) apres les heures de bureau pour les centres communautaires de The City of Saint John, afin que les enfants et les jeunes aient acces a plus de services de mentorat, de soutien et de possibilites de loisirs. Le but est de s'assurer que nos centres communautaires offrent des programmes durables et ameliores en etablissant des partenariats creatifs avec les entreprises locales. P, ('issue du vote, la proposition est adoptee. 12. Business Matters - Municipal Officers 12.1 City Manager: Community Centres Programming Kevin Watson, Recreation Manager, appeared before Council and outlined the recommendation appearing in the submitted report and he responded to questions from Council members. On motion of Councillor McGuire Seconded by Councillor Titus RESOLVED that: 1) Common Council approve a grant in the amount of $49,000 for the YMCA to provide programs and services at the Forest Glen Community Centre for the period of January 1, 2011 to December 31, 2011 as per the original terms and conditions as set forth in the 2006 agreement; 2) The YMCA will provide free drop -in programs as per the submitted proposal; 3) The City Solicitor be directed to prepare all necessary documents; and 4) The Mayor and Common Clerk be authorized to sign any required contract documents. Question being taken, the motion was carried. 96 -14 COMMON COUNCIL/CONSEIL COMMUNAL JANUARY 4, 2011/LE 4 JANVIER 2011 12. Affaires municipales evoquees par les fonctionnaires municipaux 12.1 Directeur general : Programmes des centres communautaires Kevin Watson, directeur des loisirs, se presente devant le conseil pour donner un aperru des recommandations contenues dans le rapport et repondre aux questions des membres du conseil. Proposition du conseiller McGuire Appuyee par le conseiller Titus RESOLU que : 1) le conseil communal approuve une subvention de 49 000 $ pour permettre au YMCA d'offrir des programmes et des services au centre communautaire Forest Glen, pour la periode du 1 of janvier au 31 decembre 2011, conformement aux modalites et aux conditions stipulees dans ('entente de 2006; 2) le YMCA offrira des programmes de halte - garderie gratuits conformement a la proposition soumise; 3) I'avocat municipal soit charge de rediger toute documentation exigee; 4) le maire et la greffiere communale soient autorises a signer toute documentation contractuelle exigee. P, ('issue du vote, la proposition est adoptee. 12.2 City Manager: Pipeline Crossing Agreement with Maritimes & Northeast Pipeline — Crossing KP 98 On motion of Councillor Farren Seconded by Councillor Mott RESOLVED that as recommended by the City Manager in the submitted report M &C 2011 -05: Pipeline Crossing Agreement with Maritimes & Northeast Pipeline — Crossing KP 98, The City of Saint John enter into a Crossing Consent Agreement with Maritimes & Northeast Pipeline Limited Partnership, by its General Partner Maritimes and Northeast Pipeline Management Ltd. / Maritimes & Northeast Pipeline subject to the terms and conditions in the submitted agreement, for the purposes of facilitating the force main installation as part of the Harbour Clean Up Project and that the Mayor and Common Clerk execute the said agreement. Question being taken, the motion was carried. 12.2 Directeur general : Convention relative au franchissement du gazoduc conclue avec la societe Maritimes and Northeast Pipeline Management Ltd. — croisement du gazoduc 98 Proposition du conseiller Farren Appuyee par le conseiller Mott RESOLU que, comme le recommande le directeur general dans le rapport soumis intitule M/C 2011 -05 : Convention entre la municipalite et la societe Maritimes and Northeast Pipeline, The City of Saint John conclue une convention de consentement de croisement avec Maritimes and Northeast Pipeline Limited Partnership, par I'entremise de son associee commanditee, Maritimes and Northeast Pipeline Management Ltd. /Maritimes and Northeast Pipeline, sous reserve des modalites prevues a la convention presentee, afin de faciliter ('installation de la conduite principale dans le cadre du projet de nettoyage du port, et que le maire et la greffiere communale signent ladite convention. P, ('issue du vote, la proposition est adoptee. 13. Committee Reports 13. Rapports deposes par les comites 14. Consideration of Issues Separated from Consent Agenda 14. Etude des sujets ecartes des questions soumises a ('approbation du conseil 96 -15 COMMON COUNCIL/CONSEIL COMMUNAL JANUARY 4, 2011/LE 4 JANVIER 2011 15. General Correspondence 15. Correspondance generale 16. Adjournment The Mayor declared the meeting adjourned at 8:10 p.m. 16. Levee de la seance Le maire declare que la seance est levee a 20 h 10. Mayor / maire Common Clerk / greffiere communale