2014-01-06_Agenda Packet--Dossier de l'ordre du jourV AL
City of Saint John
Common Council Meeting
AGENDA
Monday, January 6, 2014
6:00 pm
Council Chamber
Please use Chipman Hill entrance
S'il vous plait utiliser 1'entree Chipman Hill
Si vous avez besoin des services en francais pour une reunion de Conseil communal, veuil
bureau du greffier communal au 658 -2862.
1. Call to Order - Prayer
2. Approval of Minutes
2.1 Approval of Minutes - December 23, 2013
3. Approval of Agenda
4. Disclosures of Conflict of Interest
5. Consent Agenda
6. Members Comments
7. Proclamation
8. Delegations / Presentations
9. Public Hearings
11. Submissions by Council Members
11.1 Request for Proposal for Services from the Royal Canadian Mounted Polk
(Councillor Merrithew)
11.2 Permanent Residence Vote and Municipal Elections (Councillor Norton)
12. Business Matters - Municipal Officers
12.1 Contract No. 2013 -23: Raw Water Transmission Main Pipe Repair
13. Committee Reports
14. Consideration of Issues Separated from Consent Agenda
15. General Correspondence
16. Supplemental Agenda
17. Committee of the Whole
18. Adjournment
City of Saint John
Common Council Meeting
Monday January 6, 2014
Committee of the Whole
1. Call to Order
Si vous avez besoin des services en fran�ais pour une reunion de Conseil communal,
contacter le bureau du greffier communal au 658 -2862.
Each of the following items, either in whole or in part, is able to be discussed in privat(
to the provisions of subsection 10.2(4) of the Municipalities Act and Council / Commit
make a decision(s) in that respect in Open Session:
4:30 p.m. 8th Floor Boardroom City Hall
1.1 Approval of Minutes 10.2(4)
1.2 Personal Matter 10.2(4)(b)
The City of Saint John
Seance du conseil communal
Le lundi 6 j anvier 2014
Comite plenier
1. Ouverture de la seance
Si vous avez besoin des services en fran�ais pour une reunion de Conseil communal, of
contacter le bureau du greffier communal au 658 -2862.
Chacun des points suivants, en totalite ou en partie, peut faire 1'objet d'une discussion e
vertu des dispositions prevues au paragraphe 10.2(4) de la Loi sur les municipalites. LE
conseil /comite prendra une ou des decisions a cet egard au cours de la seance publique
16 h 30 — Salle de conference, 8e etage, hotel de ville
1.1 Approbation du proces- verbal — paragraphe 10.2(4)
1.2 Question relative au personnel — alinea 10.2(4)b)
Seance ordinaire
1. Ouverture de la reunion, suivie de la priere
2. Approbation du proces- verbal
2.1 Approbation du proces- verbal de la seance tenue le 23 decembre 2013
3. Adoption de Fordre du .jour
6. Commentaires presentes par les membres
7. Proclamation
8. Delegations et presentations
9. Audiences publiques
9.1 Projet de modification de 1'arrete concernant la taxe sur la zone d'amelic
affaires
10. Etude des arretes municipaux
10.1 Troisieme lecture des modifications a Farr&& procedural
10.2 Troisieme lecture de la modification du plan municipal relatif au 1006,
chemin Latimore Lake
11. Interventions des membres du conseil
11.1 Demande de proposition de services — Gendarmerie royale du Canada
Merrithew)
11.2 Residents permanents — Vote et elections municipales (conseiller Nortoi
12. Affaires municipales evoquees par les fonctionnaires municipaux
12.1 Contrat n° 2013 -23 : Reparation d'une conduite d'eau brute principale
13. Rapports deposes par les comites
14. Etude des sujets ecartes des questions soumises a 1'approbation du conseil
15. Correspondance generale
18. Levee de la seance
COMMON COUNCIL /CONSEIL 0
DECEMBER 23, 2013/LE 23 DECEP
COMMON COUNCIL SPECIAL MEETING — THE CITY OF SAINT JOHI
CITY HALL — DECEMBER 23, 2013 - 5:00 P.M.
Present:
Mel Norton, Mayor
Deputy Mayor Rinehart and Councillors Farren, Fullerton,
MacKenzie, McAlary, Merrithew, Norton, Reardon and Strc
- and -
P. Woods, City Manager; W. Edwards, Commissioner of
Transportation and Environment Services; J. Nugent, City
G. Yeomans, Commissioner of Finance and Treasurer; J. I
Commissioner of Growth and Community Development Se
Jacobsen, Commissioner of Strategic Services; A. Poffenrc
Deputy Commissioner of Building and Inspection Services;
Clifford, Fire Chief; J. Taylor, Common Clerk; P. Anglin, Ac
Deputy Common Clerk
1. Call to Order — Prayer
Mayor Norton called the meeting to order and Deputy Mayor Rinehart offered the
prayer.
2. Approval of Minutes
2.1 Minutes of December 9, 2013
On motion of Councillor McAlary
Seconded by Councillor Strowbridge
RESOLVED that the minutes of the meeting
Common Council, held on December 9, 2013, be approved.
Question being taken, the motion was carried.
3. Approval of Agenda
On motion of Councillor McAlary
Seconded by Deputy Mayor Rinehart
RESOLVED that the agenda of this meeting
approved with the addition of items 9.4.2 Submission from Douglas Cyr and Kimbl
Wilson; 10.5 Schedule "T" respecting Traffic Bylaw Amendment; 16.1 2014 Gener
Operating Budget — Revisions; 16.2 Budget Items (Mayor Norton); 17.1 Long -Terr
Disability ( "LTD ") Benefits — Post Bridging Period; 17.2 Contract 2011 -13: Bayside
Sanitary Lift Station #3. Force Main and Sewer; 17.3 Recommended Appointment
Committees; and 17.4 Saint John Parking Commission — Memorandum of Unders
Hot Spot Parking Inc.
Question being taken, the motion was carried.
4. Disclosures of Conflict of Interest
Mayor Norton declared a conflict of interest with item 17.2 Contract 2011 -13: Bay:
- Sanitary Lift Station #3. Force Main and Sewer.
5. Consent Agenda
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COMMON COUNCIL /CONSEIL COMMUNAL
DECEMBER 23, 2013/LE 23 DECEMBER 2013
and environmental audits as the Company shall deem necessary on the affected City
owned Lands, upon the terms and conditions set out in the Agreement attached to this
report (M & C #2013 -283) and dated December 23, 2013; and that the Mayor and Comm
Clerk be authorized to execute the said Agreement.
5.4 That as recommended by the City Manager in the submitted report M & C 2013 -281:
Request to Extend Closing of Sale of Former Philip and Wigmore Courts and One
Additional Property to YM -YWCA, the City enter into an Amending Agreement with The
Saint John YM -YWCA Inc. in the form as attached to M & C 2013 -281 and that the Mayor
and Common Clerk be authorized to execute the said Agreement.
5.5 That as recommended by the City Manager in the submitted report M & C 2013 — 28,
Street Naming, Common Council officially name the section of street between the
intersection of Mount Pleasant Avenue & Seely Street and the intersection of Thorne
Avenue, Loch Lomond Road & Bayside Drive as rue Seely Street.
5.6 That as recommended by the City Manager in the submitted report Summary of the
Federation of Canadian Municipalities' Advocacy Days and Board of Directors Meetings,
Ottawa, Ontario November 26 -29, 2013, this report be received for information.
5.7 That as recommended by the City Manager in the submitted report M & C 2013 — 28�r
Saint John Irving Oil Christmas Tournament Arena Fees, Common Council:
1. Approve sponsorship request from the Irving Oil Christmas Tournament Committe
2. Allow for a total tournament fee for 2013 to 2017 reflecting 2012 invoice of $2,580
plus 2.5% each year to be consistent with proposed arena rate increases; and,
3. Direct staff to initiate changes to the Irving Oil Christmas Tournament contract an(
invoice.
On motion of Councillor McAlary
Seconded by Councillor Farren
RESOLVED that the recommendations set out for
each consent agenda item respectively be adopted.
Question being taken, the motion was carried.
On motion of Councillor McAlary
Seconded by Deputy Mayor Rinehart
RESOLVED that items 16.1 2014 General Fund
Operating Budget — Revisions; and 16.2 Budget Items (Mayor Norton), be brought forwar,
on the agenda.
Question being taken, the motion was carried.
On motion of Deputy Mayor Rinehart
Seconded by Councillor Farren
RESOLVED that section 12.7 of the By -Law
Respecting the Procedures of the Common Council of the City of Saint John with respect
Speaking — time limitation, be suspended.
Question being taken, the motion was carried.
16. Supplemental Agenda
16.2 Budget Items (Mayor Norton)
COMMON COUNCIL /CONSEIL 0
DECEMBER 23, 2013/LE 23 DECEP
2. Direct the City Manager to draft a similar expenditure restraint policy for otl
service areas where Council does have control over spending — in full con:
of the need to ensure that we are still able to act on Council's priorities
(roads /recreation /development);
3. During the course of 2014, Common Council undertake a review of key
departmental services and service levels (similar to that used for bylaw
enforcement), as opposed to just spending levels, and make specific policy
decisions on which services should be kept /eliminated /increased or decreE
4. Direct City staff to develop the expenditure control policies contemplated b
1 and 2 for submission to Council on January 201h, 2014.
Question being taken, the motion was carried with Councillors Reai
Lowe voting nay.
16.1 2014 General Fund Operating Budget — Revisions
On motion of Councillor McAlary
Seconded by Deputy Mayor Rinehart
RESOLVED that as recommended by the Cif
Manager in the submitted report 2014 Operating Budget Common Council approv
2014 Operating Budget for the General Operating Fund and adopt the following rE
THEREFORE BE IT RESOLVED:
1. That the sum of $148,772,180 be the total operating budget of the City of
for 2014;
2. That the sum of $117,667,569 be the Warrant of the City of Saint John for
3. That the tax rate for the City of Saint John be $1.7850;
4. That Common Council orders and directs the levying by the Minister of En,
and Local Government of said amount on real property liable to taxation ur
Assessment Act within the City of Saint John;
5. That Common Council authorize the Commissioner of Finance and Admini
Services to disburse, at a time acceptable to him, to the named Commissic
Agencies, and Committees, the approved funds as contained in the 2014 t
6. That Common Council approve the 2014 Establishment of Permanent Pos
651.5;
7. That Common Council approve an increase in the 2013 Management Prof
Pay Scale of 1.25% on January 1 St, 2014 and 1.25% on July 1 St, 2014; and
8. That the recommendations in the report dated December 20th, 2013 entitle
General Fund Operating Budget — Revisions, be adopted.
Question being taken, the motion was carried with Councillor Fuller
nay.
(Councillor Farren withdrew from the meeting)
6. Members Comments
Council members commented on various community events.
10. Consideration of By -laws
10.1 Third Reading Zoning By -Law Amendment 4105 Loch Lomond Rd
10.1.1 Section 39 Conditions 4105 Loch Lomond Rd
On motion of Councillor McAlary
Seconded by Councillor Lowe
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COMMON COUNCIL /CONSEIL COMMUNAL
DECEMBER 23, 2013/LE 23 DECEMBER 2013
The by -law entitled, "By -Law Number C.P. 110 -220 A Law to Amend the Zoning By-Law(
The City of Saint John ", was read in its entirety.
On motion of Councillor McAlary
Seconded by Councillor Merrithew
RESOLVED that, pursuant to the provisions of Secti
39 of the Community Planning Act, the proposed development and use of the parcel of la
with an area of approximately 4100 square metres, located at 4105 Loch Lomond Road,
also identified as being PID Numbers 00455006 and 55156244, for a mix of commercial
residential uses be subject to the following conditions:
(a) The site shall not be developed except in accordance with a detailed site plan, prepare
by the Developer and subject to the approval of the Development Officer, indicating the
location of all buildings, parking areas, driveways, loading areas, freestanding and fascia
signs, exterior lighting, landscaped areas, refuse / solid waste containers and other site
features, including those listed above. The approved site plan must be attached to the
building permit application for the development;
(b) All parking areas, loading areas, manoeuvring areas and driveways must be paved wi
asphalt and enclosed with cast -in -place concrete curbs where necessary to protect the
landscaped areas, to facilitate proper drainage and define the driveway entrances to the
from Loch Lomond Road;
(c) Adequate site drainage facilities, including necessary catch basins, must be provided
the Developer in accordance with a detailed drainage plan, prepared by the proponent ar
subject to the approval of the Chief City Engineer or his designate;
(d) Installation of concrete curb and sidewalk along the frontage of the development be
completed as shown on the previously approved site plan for site prepared in 1988 and it
accordance with the conditions imposed on the 1988 variance and that this work be
completed by the applicant / property owner within one year of approval of the change of
use / building permit for the proposed redemption centre;
(e) All developed areas of the site not occupied by buildings, driveways, walkways, parkir
or loading areas must be landscaped by the Developer. The landscaping must extend oni
the City street right -of -way to the edge of the street curb /sidewalk;
(f) Exterior lighting must direct light down onto the parking area and not toward adjacent
properties;
(g) Mobile signage is prohibited on the site;
(h) Any area of the site that is exterior to a building that is to be used for the storage of
garbage, including areas for the location of commercial waste bins shall be fully screened
by a surrounding fence at least 1.8 metres in height designed so as to be opaque and an,
such garbage storage area shall not be located in any required yard, nor shall any garbac
be stored in any garbage storage area so as to exceed the height of the surrounding fenc
and,
(i) All site improvements shown on the approved site and drainage plans must be comple
within one year of the approval of the change of use / building permit for the proposed
redemption centre.
Question being taken, the motion was carried.
COMMON COUNCIL /CONSEIL 0
DECEMBER 23, 2013/LE 23 DECEP
Question being taken, the motion was carried.
Read a third time by title, the by -law entitled, "By -Law Number C.P. 110 -220 A Lai
Amend the Zoning By -Law of The City of Saint John ".
10.2 Third Reading Zoning By -Law Amendment 233 Lancaster St
10.2.1 Section 39 Conditions 233 Lancaster Street
On motion of Councillor McAlary
Seconded by Deputy Mayor Rinehart
RESOLVED that the by -law entitled," By -Law
C.P. 110 -221 A Law to Amend the Zoning By -Law of The City of Saint John," ame
Schedule "A ", the Zoning Map of The City of Saint John, by re- zoning a parcel of I
having an area of approximately 480 square metres, located at 233 Lancaster Str(
identified as being PID Number 00366518, from "R -2" One and Two Family Resid
"R -4" Four Family Residential, be read.
Question being taken, the motion was carried.
The by -law entitled, "By -Law Number C.P. 110 -221 A Law to Amend the Zoning
The City of Saint John ", was read in its entirety.
On motion of Councillor McAlary
Seconded by Councillor MacKenzie
RESOLVED that, pursuant to the provisions
39 of the Community Planning Act, the proposed development and use of a parce
with an area of approximately 480 square metres, located at 233 Lancaster Street
identified as being PID Number 00366518, for a multiple dwelling be subject to the
conditions:
a. That the driveway and on -site parking area shall be paved with asphalt, and the
cast -in -place curbing be placed throughout the site to protect the landscaped area
b. That the landscaped areas adjacent to Lancaster Street shall have a minimum
two metres and a minimum width of 1.5 metres from the side property lines;
c. That the applicant submit a detailed site plan illustrating the location of the build
driveway, parking area, curbing and landscaped areas, to be prepared by the pror
and subject to the approval of the Development Officer; and,
d. That all work shown on the site plan must be completed by the proponent withir
of the rezoning of the subject site.
Question being taken, the motion was carried.
On motion of Councillor McAlary
Seconded by Deputy Mayor Rinehart
RESOLVED that the by -law entitled," By -Law
C.P. 110 -221 A Law to Amend the Zoning By -Law of The City of Saint John," ame
Schedule "A ", the Zoning Map of The City of Saint John, by re- zoning a parcel of
having an area of approximately 480 square metres, located at 233 Lancaster Str(
identified as being PID Number 00366518, from "R -2" One and Two Family Resid
"R -4" Four Family Residential, be read a third time, enacted, and the Corporate C1
Seal affixed thereto.
98-
COMMON COUNCIL /CONSEIL COMMUNAL
DECEMBER 23, 2013/LE 23 DECEMBER 2013
RESOLVED that the by -law entitled, "By -Law Numb
C.P. 110 -222 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
having an area of approximately 1200 square metres, located at 7 Sherwood Drive, also
identified as being PID Number 00324012, from "13-1" Local Business to "BR" Business
Residential, be read.
Question being taken, the motion was carried with Councillor Fullerton voti
nay.
The by -law entitled, "By -Law Number C.P. 110 -222 A Law to Amend the Zoning By -Law c
The City of Saint John ", was read in its entirety.
On motion of Councillor McAlary
Seconded by Councillor Reardon
RESOLVED that, pursuant to the provisions of Secti
39 of the Community Planning Act, the development and use of the parcel of land having
area of approximately 1200 square metres, located at 7 Sherwood Drive, also identified a
being PID Number 00324012 for a mixed commercial and residential development be
subject to the following conditions:
a. That the number of dwelling units is limited to a maximum of four.
b. That all outstanding violations are to be corrected by the property owner.
c. That development of the site shall be in accordance with a site plan submitted with the
change of use / building permit and approved by the Development Officer detailing parkin
signage, garbage storage, lighting, and buffering / fencing.
Question being taken, the motion was carried with Councillor Fullerton voti
nay.
On motion of Councillor McAlary
Seconded by Councillor Reardon
RESOLVED that the by -law entitled, "By -Law Numb,
C.P. 110 -222 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
having an area of approximately 1200 square metres, located at 7 Sherwood Drive, also
identified as being PID Number 00324012, from "13-1" Local Business to "BR" Business
Residential, be read a third time, enacted, and the Corporate Common Seal affixed therel
Question being taken, the motion was carried with Councillor Fullerton voti
nay.
Read a third time by title, the by -law entitled, "By -Law Number C.P. 110 -222 A Law to
Amend the Zoning By -Law of The City of Saint John ".
12.2 2014 Insurance Renewal
On motion of Councillor McAlary
Seconded by Councillor Reardon
RESOLVED that as recommended by the City
Manager in the submitted report 2014 Insurance Renewal, Common Council accepts the
insurance package offered by our Agent of Record, Hub International Atlantic Limited
(formerly Huestis Commercial Insurance), and approves payments as follow:
Insurance Premiums of $1,068,795
COMMON COUNCIL /CONSEIL 0
DECEMBER 23, 2013/LE 23 DECEP
RESOLVED that the by -law entitled, "A By -L;
Amend a By -Law Respecting Water and Sewerage" amended by repealing Sched
and "B" in Section 44, and substituted by the submitted 2014 Schedules "A" and "I
read.
Question being taken, the motion was carried.
The by -law entitled, "A By -Law to Amend a By -Law Respecting Water and Sewer
read in its entirety.
On motion of Councillor McAlary
Seconded by Deputy Mayor Rinehart
RESOLVED that the by -law entitled, "A By -L;
Amend a By -Law Respecting Water and Sewerage" amended by repealing Sched
and "B" in Section 44, and substituted by the submitted 2014 Schedules "A" and "I
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 Resp
Water and Sewerage ".
10.5 Third Reading Traffic By -Law Amendment re: School Zones
On motion of Councillor McAlary
Seconded by Councillor Reardon
RESOLVED that the by -law entitled, "A Law
a By -Law Respecting Traffic on Streets in The City of Saint John made under the
of the Motor Vehicle Act, 1973, and amendments thereto" repealing and replacing
23 with Section 23(1) and adding Schedule T- School Zones, be read.
Question being taken, the motion was carried.
The by -law entitled, "A Law to Amend a By -Law Respecting Traffic on Streets in T
Saint John made under the authority of the Motor Vehicle Act, 1973, and amendm
thereto ", was read in its entirety.
On motion of Councillor McAlary
Seconded by Councillor Reardon
RESOLVED that the by -law entitled, "A Law
a By -Law Respecting Traffic on Streets in The City of Saint John made under the
of the Motor Vehicle Act, 1973, and amendments thereto" repealing and replacing
23 with Section 23(1) and adding Schedule T- School Zones, be read a third time,
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 Law to Amend a By -Law Respect
on Streets in The City of Saint John made under the authority of the Motor VehiclE
1973, and amendments thereto ".
7. Proclamation
8. Delegations / Presentations
9. Public Hearings
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COMMON COUNCIL /CONSEIL COMMUNAL
DECEMBER 23, 2013/LE 23 DECEMBER 2013
9.2 Proposed Sec 39 Amendment 1210 Loch Lomond Rd
9.2.1 Planning Advisory Committee Recommendation to Amend Sec 39 Condition:
The Common Clerk advised that the necessary advertising was completed with regard to
the proposed Section 39 amendment amending the Section 39 conditions imposed on the
November 6, 2006 rezoning of the property located at 1210 Loch Lomond Road, also
identified as a portion of PID Number 55008593, as amended on October 24, 2011, to
permit a restaurant with a Dining Room liquor licence, and to permit the restaurant to be
open to the public until 10:00 p.m., seven days a week, with no written objections receive
Consideration was also given to a report from the Planning Advisory Committee submittn
a copy of the Planning staff report considered at its December 10th, 2013 meeting at whic
the committee recommended the amendment to the existing Section 39 conditions.
The Mayor called for members of the public to speak against the proposed amendment w
no one presenting.
The Mayor called for members of the public to speak in favour of the proposed amendme
with no one presenting.
On motion of Councillor McAlary
Seconded by Councillor Strowbridge
RESOLVED that Common Council amend the Sectii
39 conditions imposed on the November 6, 2006 rezoning of the property located at 121 C
Loch Lomond Road, also identified as a portion of PID Number 55008593, and amended
October 24, 2011, as follows:
a. That a restaurant be included in the list of permitted uses for the subject property,
subject to the following conditions:
i. That a Dining Room liquor license be permitted for the proposed restauran
ii. That the applicant be required to establish a fenced -in garbage area in the
rear yard of the subject property; and,
iii. That the landscaped plantings be extended along the southern part of the
property to the public right -of -way.
Question being taken, the motion was carried with Deputy Mayor Rinehart
and Councillor Lowe voting nay.
9.3 Staff Presentation: Municipal Plan Amendment 1006 Latimore Lake Road
Referring to the submitted presentation, J. Kliffer, Planner provided an overview of the
Proposed municipal plan amendment at 1006 Latimore Lake road.
On motion of Councillor Reardon
Seconded by Councillor Norton
RESOLVED that the staff presentation with respect
the proposed Municipal Plan amendment for 1006 Latimore Lake Road, be received for
information.
Question being taken, the motion was carried.
9.4 Proposed Municipal Plan Amendment 1006 Latimore Lake Road
9.4.1 Planning Advisory Committee Report Recommending Municipal Plan
Amendment
The Common Clerk advised that the necessary advertising was completed with regard to
COMMON COUNCIL /CONSEIL 0
DECEMBER 23, 2013/LE 23 DECEP
committee recommended approval of the Municipal Plan amendment as set out in
recommendation.
The Mayor called for members of the public to speak against the Municipal Plan
amendment with no one presenting.
The Mayor called for members of the public who wished to speak in favour of the
Plan amendment with Kimberly Wilson, the applicant, presenting. Ms Wilson requi
Council approve the municipal plan amendment for the 89 hectare portion of land,
opposed to the 29 hectare portion approval recommended by the Planning Adviso
Committee. She noted that should the development be limited to the recommend
hectares, her remaining property would become land- locked, thereby restricting try
access to it should future development opportunities become available.
Morgan Lanigan, Chair of the Planning Advisory Committee, spoke in favor of the
plan amendment and responded to questions from members of Council.
On motion of Councillor Reardon
Seconded by Councillor MacKenzie
RESOLVED that the by -law entitled, "A Law
the Municipal Plan By -Law" re- designating on Schedule A of the Municipal Plan, a
land with an area of approximately 29 hectares, located at 1006 Latimore Lake Rc
identified as a portion of PID Number 00433367, from Rural Resource Area and P
Natural Area, to Stable Area, as illustrated on the submitted sketch entitled "Appel
Area Recommended for Plan Amendment; and re- designating on Schedule B of tl
the same parcel of land, from Rural Resource and Park and Natural Area to Rural
Residential, be read a first time.
Question being taken, the motion was carried with Councillor MCAl,
nay.
Read a first time by title, the by -law entitled, "A Law to Amend the Municipal Plan
On motion of Councillor Reardon
Seconded by Councillor MacKenzie
RESOLVED that the by -law entitled, "A Law
the Municipal Plan By -Law" re- designating on Schedule A of the Municipal Plan, a
land with an area of approximately 29 hectares, located at 1006 Latimore Lake Rc
identified as a portion of PID Number 00433367, from Rural Resource Area and P
Natural Area, to Stable Area, as illustrated on the submitted sketch entitled "Appel
Area Recommended for Plan Amendment; and re- designating on Schedule B of 0
the same parcel of land, from Rural Resource and Park and Natural Area to Rural
Residential, be read a second time.
Question being taken, the motion was carried with Councillor MCAl,
nay.
Read a second time by title, the by -law entitled, "A Law to Amend the Municipal PI
Law."
11. Submissions by Council Members
12. Business Matters - Municipal Officers
12.1 Dangerous and Vacant Buildings Program 2013 Results
(Mayor Norton withdrew from the meeting. Deputy Mayor Rinehart assumed the c
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COMMON COUNCIL /CONSEIL COMMUNAL
DECEMBER 23, 2013/LE 23 DECEMBER 2013
12.3 Update on the Loch Lomond Community Centre
On motion of Councillor McAlary
Seconded by Councillor Merrithew
RESOLVED that the submitted report M & C 2013-
284: Update on the Loch Lomond Community Centre be received for information.
Question being taken, the motion was carried.
On motion of Councillor Strowbridge
Seconded by Councillor Reardon
RESOLVED that the submitted report M &C 2013 -28
Update on the Loch Lomond Community Centre be referred to the Regional Services
Commission.
Question being taken, the motion was carried.
12.4 Amendments to the Procedural By -Law
Consideration was given to a submitted report from the City Solicitor entitled "Amendmen
to the Procedural By -law ".
On motion of Councillor McAlary
Seconded by Deputy Mayor Rinehart
RESOLVED that the by -law entitled, "A Law to Amei
a By -Law Respecting the Procedure of the Common Council of The City of Saint John ",
amending Section 8 and Subsections 3.10, 10.1, 10.3, 15.24, 17.1, 17.3, 21.2, 21.3, 21.5
21.16, 21.22, 21.23, and 21.26, 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 a By -Law Respecting the
Procedure of the Common Council of The City of Saint John ".
On motion of Councillor McAlary
Seconded by Councillor Reardon
RESOLVED that the by -law entitled, "A Law to Amei
a By -Law Respecting the Procedure of the Common Council of The City of Saint John ",
amending Section 8 and Subsections 3.10, 10.1, 10.3, 15.24, 17.1, 17.3, 21.2, 21.3, 21.5
21.16, 21.22, 21.23, and 21.26, 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 a By -Law Respecting
Procedure of the Common Council of The City of Saint John ".
13. Committee Reports
14. Consideration of Issues Separated from Consent Agenda
15. General Correspondence
17. Committee of the Whole
17.1 Long -Term Disability ( "LTD ") Benefits — Post Bridging Period
On motion of Councillor McAlary
Seconded by Councillor Strowbridge
RESOLVED that as recommended by the Committe
COMMON COUNCIL /CONSEIL 0
DECEMBER 23, 2013/LE 23 DECEP
Finance and Administration and Mr. Rick Merrill, the latter acting as committee cN
and
Further that Common Council advise the Superintendent of Pensions of the comp
the aforesaid committee.
Question being taken, the motion was carried.
(Mayor Norton withdrew from the meeting. Deputy Mayor Rinehart assumed the
17.2 Contract 2011 -13: Bayside Drive Sanitary Lift Station #3, Force Main
Sewer
On motion of Councillor McAlary
Seconded by Councillor Merrithew
RESOLVED that as recommended by the Cc
of the Whole, having met on December 23, 2013, Common Council authorize the
Solicitor or his designate to file a Notice of Application with the Court of Queen's E
New Brunswick requesting that the holdback funds retained by The City of Saint J
regarding Contract 2011 -13: Bayside Drive — Sanitary Lift Station #3, Force Main
be permitted to be paid into Court and such further order as the Court deems just.
Question being taken, the motion was carried.
17.3 Recommended Appointments to Committees
(Mayor Norton re- entered the meeting and assumed the chair)
On motion of Councillor McAlary
Seconded by Deputy Mayor Rinehart
RESOLVED that as recommended by the Cc
of the Whole, having met on December 23, 2013, Common Council make the follc
appointments to a committee:
Carleton Community Centre Advisory Board: to reappoint Chuck Edison, Larry
Gautreau, Mary Ann O'Hara, David O'Toole and Barry Roberts each for a 3 year t
December 23, 2013 to December 23, 2016.
Destination Marketing Organization: to reappoint Terry Hutchison for a 2 year b
December 23, 2013 to December 23, 2015; and to appoint Sally Blount for a 3 ye,
from December 23, 2013 to December 23, 2016.
Imperial Theatre: to reappoint Sarah Jones for a 3 year term from January 31, 2C
January 31, 2016.
Planning Advisory Committee: to reappoint David Drinnan for a 1 year term fror
1, 2014 to January 1, 2015; and to appoint Eric Falkjar and Derrick Mitchell each f
year term from January 2, 2014 to January 2, 2017.
Heritage Development Board: to appoint Bob McVicar for a 3 year term from Jai
2014 to January 1, 2017.
PRO Kids: to extend the term of Connie Coffin to May 11, 2015 and Charles JenE
March 3, 2014 to allow the full term of service of 6 years.
Saint John Industrial Parks: to extend the term of Kathy Craig to July 20, 2014 t
the full term of service of 6 years; and to appoint Percy Wilbur and Jack Riley eacl
98-
COMMON COUNCIL /CONSEIL COMMUNAL
DECEMBER 23, 2013/LE 23 DECEMBER 2013
On motion of Councillor Norton
Seconded by Councillor Reardon
RESOLVED that as recommended by the Committe
of the Whole, having met on December 23, 2013, Common Council approve the
Memorandum of Understanding between the City and Hot Spot Parking, Inc. in the form
submitted to a report to Committee of the Whole from the Parking Commission dated
December 17, 2013, which shall allow for a 12 week pilot project to test the operational
viability of a business model that allows users to purchase parking via a cellular phone
application or a website, and that the Mayor and Common Clerk be authorized to execute
the said Memorandum of Understanding.
Question being taken, the motion was carried.
18. Adjournment
On motion of Councillor McAlary
Seconded by Councillor Reardon
RESOLVED that the Common Council meeting of
December 23, 2013 be adjourned.
Question being taken, the motion was carried.
The Mayor declared the meeting adjourned at 9:10 p.m.
Mayor / maire
Common Clerk / greffier communal
q,�
A LAW TO AMEND
BY -LAW NUMBER BIA -2
BUSINESS IMPROVEMENT LEVY BY -LAW
Be it enacted by the Common Council of the City
of Saint John as follows:
ARRETE MODIFIANT
ARRETE No BIA -2
ARRETE CONCERNANT L
CONTRIBUTION POUR L'AMELI(
DES AFFAIRES
Le conseil communal de The City of
decrete ce qui suit :
The Business Improvement Levy By -law L'arrete concernant la contribi
of The City of Saint John enacted on the third day 1'amelioration des affaires de The Cit,
of January, 2006, is amended by: John decrete le 3 janvier 2006 est modifil
1 Repealing section 2 thereof and inserting 1 l'abrogation de Particle 2 aux p;
the following: 1'ajout du texte qui suit :
2 A levy of 16 cents for each one hundred
dollars of assessed value is hereby imposed for
2014 upon non - residential property within the
Business Improvement Area established by By -law
No. BIA -1 Business Improvement Area By -law
enacted on the 5`'' day of January, 2004.
2 Par la presente, une contril
16 cents par tranche de cent dollars par r,
valeur fixee est imposee pour 1'annee 2C
immeubles non residentiels situes a l'inte:
zone d'amelioration des affaires etablie e
1'Arrete n° BIA -1 relatif a la zone d'arr
des affaires edicte le S j anvier 2004.
IN WITNESS WHEREOF The City of Saint John EN FOI DE QUOI, The City of Saint J,
has caused the Common Seal of the said City to be apposer son sceau communal sur le preser
affixed to this by -law the * * * * day of * * * * *, A.D. * * * * * * * 2014, avec les signatures suivant
2014 and signed by:
Mayor /maire
Common Clerk/greffier communal
BUSINESS
IMPROVEMENT LEVY
Public Notice is hereby given that
the Common Council of The City
of Saint John has been requested
by the Board of Directors of
Uptown Saint John Inc. and
intends to consider approving
a budget for the designated
Business Improvement Area, at its
regular meeting to be held in the
Council Chamber on January 6,
2014 at 6:30 p.m.
The proposed budget for the
Business Improvement Area is as
follows:
REVENUE
BIA Levy $413,858.00
Employment Grants 6,500.00
Waterfront Development
15,000.00
Marketing Recoveries 30,000.00
Festival and Events 6,000.00
Bad Debt Recovered 2,000.00
Misc. Revenue 2,000.00
Uptown Awards
Total Revenue $475,358.00
EXPENDITURES
Communications $13,500.00
IC Relations & AGM
and Awards
3,200.00
Waterfront Development
15,000.00
Development Design
& Planning
33,000.00
Marketing
78,000.00
Festivals ix Events
30,000.00
Environment
15,000.00
Discover Saint John
15,000.00
Non - Recoverable
369.00
Commitee Exp. Total
203,069.00
Office & Admin
Expense 272,289.00
Total
Expenditures $475,358.00
The proposed levy to be imposed
on non - residential property
within the designated business
improvement area is 16 cents per
$100.00 of assessment for 2014.
Pursuant to the Business
Improvement Areas Act the said
proposed budget shall not be
approved if objections in writing
are filed with the undersigned
not later than January 3, 2014
jointly or independently by
one -third or more of all non-
residential users or by non-
residential users who would
+ .....+L...� 4.., 1;-6J- +.. -, ---
TAXE SUR UAMELIORATION
DES AFFAIRES
Par les presentes, un avis public
est donne par lequel le conseil
communal de The City of Saint
John, a la demande du conseil
d'administration de Uptown Saint
John Inc., indique son intention
d'approuver un budget pour la
zone d'amelioration des affaires
designee lors de la reunion
ordinaire qui se tiendra le
6 janvier 2014 a 18 h 30.
Le budget propose pour la zone
d'amelioration des affaires se
repartit comme suit :
RECETTES
Taxe sur la zone d'amelioration
des affaires 413858.00$
Subventions a 1'emploi 6 500.00
Amenagement riverain
15 000.00
Recouvrements de marketing
30 000.00
Festivals et Evenements 6 000.00
Recouvrement de mauvaises
creances 2000.00
Recettes diverses 2000.00
Prix Uptown
Recettes totales 475 358.00$
DEPENSES
Communications 13500.00$
IC Relations et AGM
et Prix 3200.00
Amenagement riverain 15 000.00
Conception et la planification
du developpement 33 000.00
Marketing 78 000.00
Festivals et Evenements
30 000.00
Environnement 15 000.00
Discover Saint John 1 S 000.00
Depenses non recouvrables
369.00
Frais de commission total
203 069.00
Frais de bureau et
d'administration 272 289.00
Depenses totales
47S358.00$
La taxe prevue sur les biens -fonds
non residentiels situes clans la
zone d'amelioration des affaires
designee sera de 0,16 $ par
tranche de 100 $ devaluation
pour I'an 2014.
En vertu de la Loi sur les zones
d'amelioration des affaires, le
budget prevu ne doit pas etre
approuve si des objections
par ecrit sont deposees au
BY -LAW NUMBER M -5
A LAW TO AMEND A BY -LAW
RESPECTING THE PROCEDURE OF THE
COMMON COUNCIL
OF THE CITY OF SAINT JOHN
ARRETE No M -5
ARRETE MODIFIANT L'ARR
CONCERNANT LE REGLEMI
INTERIEUR DU CONSEIL COMM]
THE CITY OF SAINT JOHI
Be it enacted by the Common Council of Lors dune reunion du conseil c
The City of Saint John as follows: The City of Saint John a d&cr6t6 ce qui s
A By -Law of The City of Saint John
entitled "a By -Law Respecting the Procedures of
the Common Council of The City of Saint John"
enacted on the 29"' day of November, A.D. 2010, is
hereby amended as follows:
Par les presentes, 1'arret6 de Tr
Saint John intitul6 « Arret6 cone
reglement int6rieur du conseil commur.
City of Saint John », 6dict6 le 29 noven
est modifi6 comme suit:
1 Subsection 3.10 is amended by adding the 1 Le paragraphe 3.10 est me
words "of the total membership of Council" Padjonction des mots « du nombre
immediately after the words "two- thirds vote ". membres du Conseil» immediatement
mots « des deux tiers >>.
2 Section 8 is amended by adding the following 2 L'article 8 est modifi6 par Padjc
immediately after subsection 8.12: ce qui suit imm6diatement apres le x
8.12:
"8.13 Members Comments — Limitation
During the "Members Comments" order of
business on the agenda, each member may,
one time only and for a maximum of 2
minutes, speak to make community
announcements, congratulatory remarks or
acknowledgments, but he shall not raise
business matters."
8.13 Commentaires presenti
membres — limitation
Durant la partie « Con]
pr6sent6s par les membres » a
jour, chaque membre peut inter
fois seulement et pour ui
maximale de 2 minutes, pour
annonces communautaires, pour
f6licitations ou des remerciemen
ne soul6vera pas d'affaires muni
3 Subsection 10.1 is amended by deleting the 3 Le paragraphe 10.1 est modif
word "Thursday" immediately after the words suppression du mot « jeudi >> imme'
"prior to 4:00 pm on the" and replacing it with the apres les mots « avant 16 h le >>
word "Tuesday ". remplacement par le mot « mardi >>.
4 Subsection 10.3 is amended by deleting the 4 Le paragraphe 10.3 est modif
word "Thursday" immediately after the words suppression du mot « jeudi >> imm6
"prior to 4:00 pm on the" and replacing it with the apres les mots « avant 16 h le >>
6 Subsection 17.1 is deleted and replaced with the 6 Le paragraphe 17.1 est supprime e
following : par ce qui suit :
" 17.1 New business — consideration -
requirements
No member shall present any matter to
Council for its consideration at a meeting
unless :
(a) the matter appears on the agenda for
that meeting; or
(b) it is in accordance with Sections 15.7
through 15.23 inclusive; or
(c) Council by two - thirds of the total
membership of Council grants leave to
include the matter on the agenda
without prior notice."
17.1 Nouvelles activite's —
exigences
Lors des reunions, aucun meml
presenter au conseil des questio:
d'examen a moins que :
(a) La question ne figure a I'orc
de cette reunion; ou
(b) La question ne soit conf
articles 15.7 a 15.23 inch
ou
(c) Le conseil, par le deux
nombre total de ses
n'autorise ]'inclusion de la
Fordre du jour sans preavis.
7 Subsection 17.3 is deleted and replaced with the 7 Le paragraphe 17.3 est supprime el
following : par ce qui suit :
"17.3 Motion — not on agenda — staff
request
The Chief Administrative Officer, City
Solicitor, Commissioner of Finance or
Common Clerk of the Corporation may
request that council consider a matter not
included in the agenda which calls for
immediate and urgent consideration and
Council, by a vote of two - thirds of the total
membership of Council, shall determine
uvhether or not to consider this matter."
17.3 Proposition — non -i
l'ordre du jour — dem,,
personnel
Le directeur general, 1'avocat i
le commissaire aux finances ou
communal /la greffiere commur
Corporation peuvent demande
conseil examine une question n�
a l'ordre du jour et exigeant u
imme'diat et urgent, au moyen d
deux tiers du nombre total des
du conseil qui determineront 1'e
non de cette question. »
8 Subsection 21.2 is amended by deleting the 8 Le paragraphe 21.2 est modif
word "Friday" immediately after the words suppression du mot ovendredi » imme
"received in each case on the" and replacing it with apres les mots « avant 16 h le »
the word "Wednesday ". remplacement par le mot « mercredi ».
9 Subsection 21.3 is amended by deleting the 9 Le paragraphe 21.3 est modif
word "Tuesday"
remplacement par le mot « mardi ».
11 Subsection 21.16 is deleted and replaced with 11 Le paragraphe 21.16 est
the following: remplace par ce qui suit :
"21.16 Speaking — Limitation
There is no limit to the number of times a
member may speak to a motion in
Committee of the Whole, however each
time a member speaks to a motion, he shall
on]), speak for a maximum of 3 minutes."
o 21.16 Intervention — limitat
Un membee peut s'exprimei
proposition autant de fois qu'il
veut en Comite plenier, toutef
fois qu'un inembre s'exprim
proposition, it ne s'exprimera
une duree maximale de trois mi:
12 Subsection 21.22 is amended by deleting the 12 Le paragraphe 21.22 est mod
word "Thursday" immediately after the words suppression du mot o jeudi » immi
"prior to 4:00 pm on the" and replacing it with the apres les mots o avant 16 h le
word "Tuesday ". remplacement par le mot o mardi ».
13 Subsection 21.23 is amended by deleting the 13 Le paragraphe 21.23 est mod
word "Thursday" immediately after the words suppression du mot « jeudi » immc
"prior to 4:00 pm on the" and replacing it with the apres les mots o avant 16 h le
word "Tuesda} ". remplacement par le mot « mardi ».
14 Subsection 21.26 is amended by deleting the 14 Le paragraphe 21.26 est mod:
word "Thursday" immediately after the words "by suppression du mot « jeudi » immf
4:00 pm on the" and replacing it with the word apres les mots « avant 16 h le >
"Tuesday ". remplacement par le mot « mardi ».
IN WITNESS WHEREOF The City of Saint John
has caused the Corporate Common Seal of the said
City to be affixed to this by -law the day
, A.D. 2014 and signed by:
Mayor /Maire
EN FOI DE QUOI The City of Saint J
apposer son sceau communal sur le pre,
le 2014, avec les
suivantes
c�
BY -LAW NUMBER C.P. 106 -6
A LAW TO AMEND THE
MUNICIPAL PLAN BY -LAW
Be it enacted by The City of Saint
John in Common Council convened, as
follows:
The Municipal Plan By -law of The
City of Saint John enacted on the 30th day
of January, A.D. 2012 is amended by:
1 Amending Schedule A — City
Structure, by redesignating a parcel of land
with an area of approximately 29 hectares,
located at 1006 Latimore Lake Road, also
identified as being a portion of PID No.
00433367, from Rural Resource Area and
Park and Natural Area to Stable Area
classification;
2 Amending Schedule B — Future
Land Use, by redesignating the same parcel
of land from Rural Resource and Park and
Natural Area to Rural Residential
classification
- all as shown on the plans attached hereto
and forming part of this by -law.
IN WITNESS WHEREOF The City of
Saint John has caused the Corporate
Common Seal of the said City to be affixed
to this by -law the * day of *, A.D. 2014
and signed by:
Mayor
ARRETE No C.P. 106 -6
ARRETE MODIFIANT L'ARRETE
RELATIF AU PLAN MUNICIPAL
Lors d'une reunion du conseil
communal, The City of Saint John a edictE
ce qui suit
L'arrete concernant le plar
municipal de The City of Saint Johr
decrete le 30 janvier 2012 est modifie par:
1 la modification de ]'annexe A -
Structure de la municipalite, afin de faire
passer la designation d'une parcelle de
terrain d'une superficie d'environ 2S
hectares, situee au 1006, chemin Latimore
Lake, une partie le NID 00433367, de
secteur de ressources rurales et secteur
part et aire naturelle a secteur stable ;
2 Ia modification de ]'annexe B -
Utilisation future des sols, afin de faire
passer la designation de la parcelle de
terrain precitee de secteur de rssource,
rurales et secteur part et aire naturelle
secteur residentiel rural ;
- toutes les modifications sont indiquees sw
les plans ci joints et font partie du present
arrete.
EN FOI DE QUOI, The City of Saint Johr
a fait apposer son sceau communal sur if
present arrete le 2014, avec le,,
signatures suivantes
Common Clerk/Greffier communal
First Reading - December 23, 2013
Second Reading - December 23, 2013
1711 _'._1 T__ 1'._
Premiere lecture - le 23 decembre 2013
Deuxieme lecture - le 23 decembre 2013
PLANNING AND DEVELOPMENT / URBANISME ET DEVELOP
N
O
MUNICIPAL DEVELOPMENT PLAN / PLAN D'AMENAGEF
Amending Schedule A
Modifiant annexe A
FROM / DE TO / A
Rural Resource Area/
secteur de ressources rurales
Applicant: Douglas Cyr & Kimberly Wilson
Location: 1006 chemin Latimore Lake Road
PID(s) /NIP(s): Portion of /de 00433367
Stable area /
secteur stable
PLANNING AND DEVELOPMENT / URBANISME ET DEVELOP
N
MUNICIPAL DEVELOPMENT PLAN / PLAN D'AMENAGEII
6'4b0� p
b
�4S o�
FROM / DE
Amending Schedule B
Modifiant annexe B
TO /A
Rural Resource / Rural Residential /
secteur de ressources rurales secteur r6sidentiel rui
Applicant: Douglas Cyr & Kimberly Wilson
Location: 1006 chemin Latimore Lake Road
PID(s) /NIP(s): Portion of /de 00433367
The City of Saint john
Committee of the Whole
January 2, 2014
His Worship Mel Norton and
Members of Common Council
Your Worship and Councillors
Subject: Request for proposal for services from the Royal Canadian Mounted Police
This past budget saw costs for policing increase by approximately one million dollars. Such incr,
a single year, especially given the small growth in our overall tax base, are not sustainable. We
council cannot focus on our priorities, (roads, water, recreation) if our monetary resources are
consumed by skyrocketing policing cost. With cost of wages and benefits now representing ove
policing budgets it is the financial responsibility of this council to explore alternative cost for pol
services for the city of Saint John.
Motion: Council refer to the City Manager for advice and a report on the cost and process for o
from the Royal Canadian Mounted Police a quote for providing policing services for the City of S
on the basis that the RCMP would hire members of the Saint John Police Force if the RCMP werf
assume policing services for the City of Saint John.
Respectfully Submitted,
(Received via email)
David Merrithew
Councillor, Ward 4
January 2, 2014
His Worship Mel Norton and
Members of Common Council
Your Worship and Councillors:
Subject: Permanent Residence Vote and Municipal Elections
Background:
Many Saint John residents pay local taxes and use city services but have no say in who re
them because they are Permanent Residents and not yet Canadian citizens.
According to a 2012 Citizenship and Immigration Canada Report, there were 2,211 Perma
Residents living in New Brunswick with 84% living in Saint John, Fredericton and Moncton
residents pay for local community services equally, but cannot vote in municipal elections.
Permanent residents must live in Canada for a minimum of three years before they can ap
become a Canadian citizen. While this may not sound like a long time, recent reports have
that the processing time for citizenship applications is growing; so that it is taking years Ion
immigrants to become citizens. In addition, because elections only take place every few ye
someone might have the opportunity to vote only after they have lived in Canada for eight i
years.
Currently non - citizens can vote in municipal elections in some cities in more than 50 counts
including countries in Europe, as well as the U.S. and New Zealand.
Providing Permanent Residents the right to vote in municipal elections will provide an oppc
participate in decisions made on local services and issues. It will enhance the legitimacy of
government, which is responsible for the services and well -being of all city residents. If Per
Residents are voters, this will encourage elected officials to listen to and respond to the ne
constituents in a truly inclusive environment.
Evidence indicates that the earlier that people begin participating in political life, the more
are to continue participating in the long term. With more than 80% of Permanent ResidentE
Motion:
Refer to the Common Clerk for scheduling a presentation by the Saint John Human Develc
Council on the topic of extending the right to vote in municipal elections to Permanent Resi
Respectfully Submitted,
(Received via email)
Greg Norton
Councillor -Ward 1
City of Saint John
REPORT TO COMMON COUNCIL
M &C2014 -01
December 20, 2013
His Worship Mayor Mel Norton
& Members of Common Council
Your Worship and Members of Council,
SUBJECT:
CONTRACT NO. 2013 -23: 1500MM. DIA. RAW WATER TRANSMISSION MAIN PIP:
BACKGROUND
The 2014 Water & Sewerage Utility Fund Capital Budget includes a provision for the
two 5 -meter sections of pipe on the 1500mm diameter raw water transmission main fro
Lake to the Irving Forest Services Mill.
In accordance with the City of Saint John's Policy for the Procurement of Goods, Ser
Construction, this contract was called by invitation to bid as the work was valued at
$100,000.
TENDER RESULTS
Tenders closed on December 20, 2013, with the following results including HST:
1. Fairville Construction Ltd., Saint John, NB
2. Gulf Operators Ltd., Saint John, NB
$71,642
$96505C
3. Dexter Construction Company Limited, Saint John, NB $99,44C
M &C2014 -01
December 20, 2013
Page 2
ANALYSIS
The tenders were reviewed by staff and were found to be formal in all respects. Sta
opinion that the low tenderer has the necessary resources and expertise to perform the
recommend acceptance of their tender. It is anticipated that the work will be comph
the last week of April, 2014 in conjunction with the Irving Forest Services annual in
shutdown of the mill.
FINANCIAL IMPLICATIONS
This contract involves work that is to be charged to the 2014 Water & Sewerage U
Capital Budget. Assuming award of this contract to the low tenderer, the following a:
been completed which includes work that will be carried out by City Forces and othe
pre - purchase of required materials.
Budget $150,000
Project net cost $1421)000
Variance (surplus) $800
POLICY CONFORMANCE
The recommendation in this report is made in accordance with the provisions of Coui
policy for the tendering of construction contracts, the City's General Specifications an
specific project specifications.
RECOMMENDATION
It is recommended that Contract No. 2013 -23: 1500mm Dia. Raw Water Transmis
Pipe Repair, be awarded to the low tenderer, Fairville Construction Ltd., at the tender
$71,642.00 including HST as calculated based upon estimated quantities, and furthe
Mayor and Common Clerk be authorized to execute the necessary contract documents.
Jodi Stringer -Webb, P. Eng.
Municipal Engineer
Brian Keenan, P. Eng.
Engineering Manager
CONTRACT COST PROJECTION
CONTRACT: 2013 -23
1500MM DIA. RAW WATER TRANSMISSION MAIN PIPE REPAIR ENGINEER
1
Description
2
Capital No.
3
Budget Approved
in 2009 Capital
Plan
4
Tender Amount
5
City Forces
6
Utilities
7
Other
8
Estimated HST
Rebate
9
Total (4 +5 +6
8
PCCP Repair
150,000.00
71,642.00
3,000.00
80,286.00
12,868.44
142,05'
0.00
0.00
0.00
0.00
0.00
o.00
11
0.00
Totals
150,000.00
71,642.00
3,000.00
0.00
80,286.00
12,868.44
142,05!
The estimated HST rebate of $12,868.44 is based upon a tendered amount of $ 71,642.00 and pre - purchased materials of 70,286.00
The cost under City Forces $3,000 is for operation of existing valves and temporary services etc.
The cost under "Other" is for hiring an inspector to be at the site during construction and the prepurchase of materials.