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2014-08-18_Agenda Packet--Dossier de l'ordre du jourr. City of Saint John Common Council Meeting AGENDA Monday, August 18, 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, veuillez contacter le bureau du greffier communal au 658 -2862. Pages 1. Call to Order - Prayer 2. Approval of Minutes 2.1 Minutes of August 5, 2014 2 - 9 3. Approval of Agenda 4. Disclosures of Conflict of Interest 5. Consent Agenda 5.1 D. Larsen Letter re Cessation of City Provided Services to Beach Road 10-10 (Recommendation: Receive for Information) 6. Members Comments 7. Proclamation 8. Delegations / Presentations 9. Public Hearings - 6:30 p.m. 9.1 Proposed By -Law Amendment Stop Up and Close: Spruce Avenue (1 st and 2nd 11 -13 Reading) 10. Consideration of By -laws 10.1 Third Reading of Zoning ByLaw Amendment - 55 Latimore Lake Road 14-15 1 Powered BY; SCf ?j6E 11 12 13 14 15 16 17 10.2 Public Presentation - Municipal Plan Amendment 1808 Hickey Road 16-25 Submissions by Council Members 11.1 Parking Surcharge (Councillor Merrithew) 26-26 11.2 Clarification of Statement (Councillor Farren) 27-27 11.3 City Vehicles (Councillor Farren) 28-28 11.4 Published List of Municipally Owned Facilities and Properties to the Corporate 29-29 Website (Councillors Norton and Fullerton) 11.5 Request re Accessibility Policies (Mayor Norton) 30-30 Business Matters - Municipal Officers 12.1 Award for Demolition of the Building at 167 -171 Prince William Street (PID 31 -33 #11486 12.2 Management Agreement - Hilton and TCC 34-36 12.3 Separation of Storm Water from Sewer System 37-40 12.4 City of Saint John Five -Year Capital Investment Plan for the GTF 41 -62 Administrative Agreement (2014 -2018) 12.5 Water and Sewerage By -Law 63-66 12.6 Contract No. 2014 -10 - Sanitary Sewer Structural Lining - Various Locations 67-68 12.7 Lease of Exterior Wall Facade and Penthouse Space at Admiral Beatty 69-78 Complex for Communications Antenna & Ancillary Equipment 12.8 2014 Fleet Replacement - Tender Awards - Phase I II 79-82 Committee Reports Consideration of Issues Separated from Consent Agenda General Correspondence Supplemental Agenda 16.1 Bid No: 2014- 085103Q Bridge Street Sanitary Sewer Installation 83-84 Committee of the Whole 17.1 Recommended Appointment to Police Commission 17.2 Recommended Appointment to Saint John Port Authority 85-85 1 18. Adjournment City of Saint John Common Council Meeting Monday August 18, 2014 Committee of the Whole 1. Call to Order Si vous avez besoin des services en frangais pour une reunion de Conseil communal, veuillez 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 private pursuant to the provisions of subsection 10.2(4) of the Municipalities Act and Council / Committee will make a decision(s) in that respect in Open Session: 4:30 p.m. 8t" Floor Boardroom City Hall 1.1 Approval of Minutes 10.2(4) 1.2 Nominating Committee 10.2(4)(b) 1.3 Presentation - Fort LaTour (Mayor Norton) 1.4 Land Matter 10.2(4)(d) 1.5 Verbal Update on Larche Memorial Park (Councillor Norton) The City of Saint John Seance du conseil communal Le lundi 18 aout 2014 18 h Salle du conseil Comit6 pWnier 1. Ouverture de la seance Si vous souhaitez obtenir des services en franrais pour une r6union du Conseil communal, veuillez communiquer avec le bureau du greffier communal au 658 -2862. Chacun des points suivants, en totalit6 ou en partie, peut faire Pobjet d'une discussion en priv6 en vertu des dispositions pr6vues a Particle 10 de la Loi sur les municipalites. Le conseil /comit6 prendra une ou des d6cisions a cet 6gard au cours de la seance publique 16 h 30 — Salle de conf6rence, 8e 6tage, hotel de ville 1.6 Approbation du proces- verbal — alin6a 10.2(4)b) 1.7 Comit& des candidatures — alin6a 10.2(4)b) 1.8 Presentation — Fort LaTour (maire Norton) 1.9 Question relative aux biens -fonds — alin6a 10.2(4)d) 1.10 Mise a jour verbale au sujet du pare comm6moratif Larche (conseiller Norton) Seance ordinaire 1. Ouverture de la seance, suivie de la priere 2. Approbation du proces- verbal 2.1 Proc&s- verbal du 5 aout 2014 3. Adoption de Pordre du jour 4. Divulgations de conflits dint& is 5. Approbation du conseil 5.1 Lettre de D. Larsen concernant l'interruption des services offerts par la municipalit6 sur le chemin Beach (recommandation : accepter a titre informatif) 6. Commentaires pr6sent6s par les membres 7. Proclamation 8. D616gations et presentations 9. Audiences publiques 9.1 Projet de modification de 1'Arr&6 concemant la fermeture et le barrage de 1'avenue Spruce (l1e et 2e lectures) 10. ktude des arret6s municipaux 10.1 Troisi&me lecture du projet de modification de 1'Arr&6 de zonage visant le 55, chemin Latimore Lake 10.2 Pr6sentation publique : Modification du plan municipal visant le 1808, chemin Hickey 11. Interventions des membres du conseil 11.1 Surtaxe de stationnement (conseiller Merrithew) 11.2 Precisions au sujet d'une declaration (conseiller Farren) 11.3 V&hicules municipaux (conseiller Farren) 11.4 Publication de la liste des installations et propri6t6s appartenant a la municipalit6 sur le site Web de la municipalit6 (conseiller Norton et conseillere Fullerton) 11.5 Demande au sujet des politiques sur 1'accessibilit6 (maire Norton) 12. Affaires municipales 6voqu6es par les fonctionnaires municipaux 12.1 Adjudication du contrat pour la demolition du batiment situ6 aux 167 -171, rue Prince William (NID 11486) 12.2 Contrat de gestion — Hilton et Trade & Convention Centre 12.3 S6paration des eaux pluviales du r6seau d'6gouts 12.4 The City of Saint John — R6gime d'investissement de cinq ans daps le cadre de 1'entente administrative relative au fonds de la taxe sur 1'essence (2014 -2018) 12.5 Arr&6 concernant les r6seaux d'eau et d'6gouts 12.6 Contrat n° 2014 -10 : Revetement int6rieur de divers 6gouts sanitaires — Divers emplacements 12.7 Location d'une fagade de mur ext6rieur et d'une construction hors toit au complexe Admiral Beatty pour 1'antenne de communication et 1'6quipement auxiliaire 12.8 Renouvellement du parc de v6hicules de 2014 — Adjudication des contrats, Phase III 13. Rapports deposes par les comit6s 14. Etude des sujets &art6s des questions soumises a Vapprobation du conseil 15. Correspondance g6n6rale 16. Ordre du jour suppMmentaire 16.1 Soumission ri 2014- 085103Q : Installation des 6gouts sanitaires de la rue Bridge 17. Comit6 pNnier 17.1 Recommandation de nomination au sein du Bureau des commissaires de police 17.2 Recommandation de nomination au sein de I'Administration portuaire de Saint John 18. Lev6e de la s6ance 99- COMMON COUNCIL /CONSEIL COMMUNAL AUGUST 5 2014 /LE 5 AOUT 2014 COMMON COUNCIL MEETING — THE CITY OF SAINT JOHN CITY HALL — AUGUST 5, 2014 - 6:00 P.M. Present: Mel Norton, Mayor Deputy Mayor Rinehart and Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary, Merrithew, Norton, Reardon and Strowbridge - and - P. Woods, City Manager; S. Brittain, Solicitor; G. Yeomans, Commissioner of Finance and Treasurer; W. Edwards, Commissioner of Transportation and Environment Services; J. Hamilton, Commissioner of Growth and Community Development; P. Ouellette, Executive Director; A. Poffenroth, Deputy Commissioner of Growth and Community Development; D. Secord, Acting Sgt.; K. Clifford, Fire Chief; J. Taylor, Common Clerk; R. Evans, Administrative Assistant Call To Order — Prayer Mayor Norton called the meeting to order and Pastor Edward Powell of Grand Bay Baptist Church offered the opening prayer. 2. Approval of Minutes 2.1 Minutes of July 21, 2014 On motion of Councillor McAlary Seconded by Councillor Reardon RESOLVED that the minutes of the meeting of Common Council, held on July 21, 2014 be approved. Question being taken, the motion was carried. 3. Approval of Agenda On motion of Deputy Mayor Rinehart Seconded by Councillor Reardon RESOLVED that the agenda of this meeting be approved with the addition of items 16.1 2014 World Acadian Congress (Mayor Norton); 16.2 True Growth 2.0 Update (Mayor Norton); 16.3 Designation of Provincial Heritage Places; 16.3.1 Letter from Province of New Brunswick: Provincial Heritage Places; 17.1 Recommended Appointment to Committee and 17.2 Conditional Financial Agreement between the City and PPP Canada Inc. — SCDWP. Question being taken, the motion was carried. 4. Disclosures of Conflict of Interest Deputy Mayor Rinehart declared a conflict of interest with items 15.1 and 15.2 5. Consent Agenda 5.1 That the letter from P. Daeres regarding Parking Lots and Development — Uptown /City Core Area be received for information. 5.2 That the letter from M. Maher regarding Westmorland Road and Loch Lomond Road Intersection be referred to the City Manager. 5.3 That pursuant to Section 14 of the Police Act of the Province of New Brunswick, the Common Council of the City of Saint John does hereby appoint the following member of the Canadian Corps of Commissionaires as By -Law Enforcement Officer with the responsibility and authority to enforce provisions of the Parking Meter By -Law and the provisions of Section 5 Section 5.1, Section 7, Section 8, Section 15 and Section 16 of the Saint John Traffic By -Law, namely: David McCashion. 99- COMMON COUNCIL /CONSEIL COMMUNAL AUGUST 5, 2014/LE 5 AOUT 2014 And further, that this appointment shall continue until such time as the appointee ceases to be a member of the Canadian Corps of Commissionaires or until the appointment is rescinded by Common Council, whichever comes first. 5.4 That as recommended by the City Manager in the submitted report M &C 2014- 135: Government Natural Gas Contract — Procurement Agreement, the City enter into the Procurement Agreement (Natural Gas Tender #35636 -15) with the Province of New Brunswick generally in the form as attached to M &C No. 2014 -135 for the supply by the Minister of Government Services of natural gas pursuant to the provisions of the Public Purchasing Act, and, that the Mayor and Common Clerk be authorized to execute the said Procurement Agreement. 5.5 That as recommended by the City Manager in the submitted report M &C 2014- 133: Proposed Public Hearing Date — 431 Millidge Avenue, Common Council schedule the public hearing for the rezoning application of Cristian Parascan (431 Millidge Avenue) for Tuesday, September 2, 2014 at 6:30 p.m. in the Council Chamber, and refer the application to the Planning Advisory Committee for a report and recommendation. 5.6 That as recommended by the City Manager in the submitted report M &C 2014- 132: Champlain Drive Watermain Relocation, Contract No. 2013 -14: - Champlain Drive Watermain Relocation be awarded to the low Tenderer, TerraEX Inc., at the tendered price of $333,875.45 (including HST) as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. 5.7 That as recommended by the City Manager in the submitted report M &C 2014- 131: Burpee Avenue (Mount Pleasant Avenue to Civic # 101 and along City Right -of- Way to Spring Street) Water and Sewer Renewal, Contract No. 2014 -3: Burpee Avenue (Mount Pleasant Ave. to Civic # 101 and along City Right -of -Way to Spring Street) - Water and Sewer Renewal be awarded to the low Tenderer, TerraEx Inc., at the tendered price of $ 450,089.17 (including HST) as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. On motion of Councillor McAlary Seconded by Councillor Merrithew RESOLVED that the recommendation set out for each consent agenda item respectively be adopted. the agenda. Question being taken, the motion was carried. On motion of Councillor Farren Seconded by Councillor Norton RESOLVED that item 13.1 be moved forward on Question being taken, the motion was carried. 13.1 Finance Committee: 2013 Audited Financial Statements Councillor Merrithew introduced the auditors, Lloyd Foot and Emily Hartford of Deloitte. On motion of Councillor Merrithew Seconded by Deputy Mayor Rinehart RESOLVED that the audited financial statements of the City of Saint John Consolidated Financial Statements and the Trust Funds for the year ended December 31, 2013 be approved as presented. Question being taken, the motion was carried. 6. Members Comments Council members commented on various community events. 7. Proclamation 8. Delegations /Presentations 3 99- COMMON COUNCIL /CONSEIL COMMUNAL AUGUST 5 2014 /LE 5 AOUT 2014 10. Consideration of By -laws 10.1 Third Reading — Traffic ByLaw Amendment On motion of Councillor McAlary Seconded by Councillor Farren RESOLVED that the by -law entitled, "A Law to Amend a By -Law Respecting Traffic on Streets in The City of Saint John made under the authority of the Motor Vehicle Act, 1973, and amendments thereto" respecting Schedule B — No Parking Anytime, 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 The City of Saint John made under the authority of the Motor Vehicle Act, 1973, and amendments thereto ", was read in its entirety. On motion of Councillor McAlary Seconded by Councillor Farren RESOLVED that the by -law entitled, "A Law to Amend a By -Law Respecting Traffic on Streets in The City of Saint John made under the authority of the Motor Vehicle Act, 1973, and amendments thereto" respecting Schedule B — No Parking Anytime, 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 Law to Amend a By -Law Respecting Traffic on Streets in The City of Saint John made under the authority of the Motor Vehicle Act, 1973, and amendments thereto ". 10.2 Third Reading — ByLaw respecting Plumbing in The City of Saint John On motion of Councillor McAlary Seconded by Councillor Farren RESOLVED that the by -law entitled, "By -Law Number PI -1, A By -law respecting Plumbing in The City of Saint John" made under the authority of the Plumbing Installation and Inspection Act, S.N.B., chapter P -9.1, and amendments thereto, be read. Question being taken, the motion was carried. The by -law entitled, "By -Law Number PI -1, A By -law respecting Plumbing in The City of Saint John ", was read in its entirety. On motion of Councillor McAlary Seconded by Councillor Merrithew RESOLVED that the by -law entitled, "By -Law Number PI -1, A By -law respecting Plumbing in The City of Saint John" made under the authority of the Plumbing Installation and Inspection Act, S.N.B., chapter P -9.1, and amendments thereto, 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 PI -1, A By -law respecting Plumbing in The City of Saint John ". 10.3 Proposed Municipal Plan Amendment — 170 Ashburn Lake Road On motion of Councillor Reardon Seconded by Councillor McAlary RESOLVED that the proposed Municipal Plan By- Law amendment regarding 170 Ashburn Lake Road be referred to the Planning Advisory 11 99- COMMON COUNCIL /CONSEIL COMMUNAL AUGUST 5, 2014/LE 5 AOUT 2014 Committee for a report and recommendation and the necessary advertising be authorized with a Public Hearing to be held on Monday, September 29th, 2014 in the Council Chamber at 6:30 p.m. Question being taken, the motion was carried. 10.4 Proposed Municipal Plan Amendment — 55 -65 University Avenue On motion of Councillor McAlary Seconded by Councillor Merrithew RESOLVED that the proposed Municipal Plan By- Law amendment regarding 55 -65 University Avenue be referred to the Planning Advisory Committee for a report and recommendation and the necessary advertising be authorized with a Public Hearing to be held on Monday, September 29th, 2014 in the Council Chamber at 6:30 p.m. Question being taken, the motion was carried. 11. Submissions by Council Members 11.1 Sponsorship Program (Councillor MacKenzie) (Councillors Farren and Strowbridge withdrew from the meeting) On motion of Councillor MacKenzie Seconded by Councillor Lowe RESOLVED that item 11.1 Sponsorship Program be referred to the City Manager, and further that he examine and report back to Council on how the City of Saint John could become better equipped to manage its sponsorship opportunities. Question being taken, the motion was carried. (Councillors Farren and Strowbridge reentered the meeting) 11.2 ByLaw respecting Demolition Permits (Councillor McAlary) On motion of Councillor McAlary Seconded by Councillor MacKenzie RESOLVED that item 11.2 ByLaw Respecting Demolition Permits be referred to the City Manager, and further that he give consideration to the present by -law on demolition permits and /or the removal of buildings by fire. Question being taken, the motion was carried. 15. General Correspondence (Deputy Mayor Rinehart withdrew from the meeting) 15.1 CNIB Request to Present on subject of Saint John Transit On motion of Councillor McAlary Seconded by Councillor Norton RESOLVED that the request to present from CNIB be referred to Saint John Transit. Question being taken, the motion was carried with Councillors Farren and Strowbridge voting nay. 15.2 Saint John District Labour Council: Revoking of Bus Passes for Visually Impaired On motion of Councillor McAlary Seconded by Councillor MacKenzie 5 99- COMMON COUNCIL /CONSEIL COMMUNAL AUGUST 5 2014 /LE 5 AOUT 2014 RESOLVED that the letter from the Saint John District Labour Council regarding bus passes for the visually impaired be received for information. Question being taken, the motion was carried. (Deputy Mayor Rinehart reentered the meeting) 15.3 B. Purinton Letter: Amendments to Zoning Plan On motion of Councillor McAlary Seconded by Councillor Reardon RESOLVED that the letter from B. Purinton regarding amendments to the Zoning Plan be referred to the public hearing. Question being taken, the motion was carried. 9. Public Hearings 6:30 P.M. 9.1 11 King William Road — Municipal Plan Amendment and Rezoning — Request to Withdraw Application 9.1.1 Presentation to Common Council re: 11 King William Rd Municipal Plan Amendment and Rezoning 9.1.2 Planning Advisory Committee Recommendation to Deny Application 9.1.3 Proposed Municipal Plan and Rezoning — 11 King William Rd The Common Clerk advised that Saint John Industrial Parks has requested that the application for a Municipal Plan Amendment and re- zoning for 11 King William Road be withdrawn. On motion of Deputy Mayor Rinehart Seconded by Councillor McAlary RESOLVED that Council accept the request to withdraw the municipal plan amendment and rezoning application for a parcel of land with an area of approximately 15.8 hectares, located at 11 King William Road, also identified as PID Number 55159719. Question being taken, the motion was carried. 9.2 Presentation to Common Council re: 55 Latimore Lake Road Zoning ByLaw Amendment 9.2.1 Proposed Zoning ByLaw Amendment 55 Latimore Lake Road 9.2.2 Planning Advisory Committee recommending Rezoning with Section 39 Conditions The Common Clerk advised that the necessary advertising was completed with regard to amending Schedule "A ", the Zoning Map of The City of Saint John, by re- zoning a parcel of land having an area of approximately 40.6 hectares, located at 55 Latimore Lake Road, also identified as being a portion of PID Number 00331330, from "RS -2" One and Two Family Suburban Residential and "RS -2M" One and Two Family and Mobile Home Suburban Residential to "US" Utility and Service, with no objections being received. Consideration was also given to a report from the Planning Advisory Committee submitting a copy of planning staff's report considered at its July 15, 2014 meeting at which the committee recommending the rezoning of a parcel of land located at 55 Latimore Lake Road as described above with Section 39 conditions. The Mayor called for members of the public to speak against the amendment with no on presenting. The Mayor called for members of the public to speak in favour of the amendment with Dean Price from Saint John Water stating that he was in agreement with the recommendation from staff. On motion of Councillor McAlary Seconded by Councillor Merrithew X 99- COMMON COUNCIL /CONSEIL COMMUNAL AUGUST 5, 2014/LE 5 AOUT 2014 RESOLVED that the by -law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A ", the Zoning Map of The City of Saint John, by re- zoning a parcel of land having an area of approximately 40.6 hectares, located at 55 Latimore Lake Road, also identified as being a portion of PID Number 00331330, from "RS -2" One and Two Family Suburban Residential and "RS -2M" One and Two Family and Mobile Home Suburban Residential to "US" Utility and Service, be read a first time. Question being taken, the motion was carried. Read a first time by title, the by -law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John." On motion of Councillor McAlary Seconded by Councillor Farren RESOLVED that the by -law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A ", the Zoning Map of The City of Saint John, by re- zoning a parcel of land having an area of approximately 40.6 hectares, located at 55 Latimore Lake Road, also identified as being a portion of PID Number 00331330, from "RS -2" One and Two Family Suburban Residential and "RS -2M" One and Two Family and Mobile Home Suburban Residential to "US" Utility and Service, be read a second time. Question being taken, the motion was carried. Read a second time by title, the by -law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John." 9.3 Presentation to Common Council re: 600 Somerset Street Section 39 Amendment 9.3.1 Proposed Section 39 Amendment 600 Somerset Street 9.3.2 Planning Advisory Committee recommending Section 39 Amendment 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 March 10, 1986 rezoning of the property located at 600 Somerset Street, also identified as PID Number 55123590, as amended on June 21, 1993, to permit a variety of commercial uses, including a retail store, on the property, with no written objections received. Consideration was also given to a report from the Planning Advisory Committee submitting a copy of planning staff's report considered at its July 15, 2014 meeting at which the Committee recommended the amendment of the existing Section 39 conditions. The Mayor called on members of the public to speak against the amendment with no one presenting. The Mayor called for members of the public to speak in favour of the amendment with no one presenting. On motion of Councillor McAlary Seconded by Councillor MacKenzie RESOLVED that Common Council amend the Section 39 conditions imposed on the March 10, 1986, rezoning of the property located at 600 Somerset Street, also identified as PID Number 55123590, by permitting the establishment of a retail store. Question being taken, the motion was carried. 12. Business Matters - Municipal Officers 13. Committee Reports 14. Consideration of Issues Separated from Consent Agenda 16. Supplemental Agenda 16.1 2014 World Acadian Congress (Mayor Norton) 7 99- COMMON COUNCIL /CONSEIL COMMUNAL AUGUST 5 2014 /LE 5 AOUT 2014 On motion of Councillor McAlary Seconded by Councillor Merrithew RESOLVED that Council endorse the creation of an informal network of North American cities with French or Francophone history and heritage, and that representation from the City of Saint John be in attendance at the 2014 Acadian Congress in Grand Falls on August 16t" Question being taken, the motion was carried. 16.2 True Growth 2.0 Update (Mayor Norton) On motion of Councillor McAlary Seconded by Councillor Merrithew RESOLVED that Council request a True Growth 2.0 update from Enterprise Saint John to be delivered during an open session of Council. Question being taken, the motion was carried. 16.3 Designation of Provincial Heritage Places On motion of Councillor McAlary Seconded by Councillor Strowbridge RESOLVED that Council send a letter of support for the designation of these three sites (Ratcliffe Brook Fossil site, Green Head Fossil site near Dominion Park and Fern ledges Fossil site near Seaside Park) to the provincial Minister of Tourism, Heritage and Culture. Question being taken, the motion was carried. 16.3.1 Letter from Province of New Brunswick: Provincial Heritage Places On motion of Councillor McAlary Seconded by Councillor Reardon RESOLVED that the letter from the Province of New Brunswick respecting Provincial Heritage places be received for information. Question being taken, the motion was carried. 17. Committee of the Whole 17.1 Recommended Appointment to Committee On motion of Deputy Mayor Rinehart Seconded by Councillor Reardon RESOLVED Council make the following appointment to a Committee: Port Authority: to appoint Kathy Craig for a three year term from August 5, 2014 to August 5, 2017. The question was not taken as a referral motion took precedence. On motion of Councillor Farren Seconded by Councillor Lowe RESOLVED that item 17.1 Recommended Appointment to Committee be referred to Committee of the Whole Closed Session. Question being taken, the motion was carried with Councillors Reardon, Mackenzie, Merrithew and Deputy Mayor Rinehart voting nay. 17.2 Conditional Financial Agreement between the City and PPP Canada Inc. - SCDWP On motion of Councillor McAlary Seconded by Councillor MacKenzie RESOLVED that as recommended by the n. 99- COMMON COUNCIL /CONSEIL COMMUNAL AUGUST 5, 2014/LE 5 AOUT 2014 Committee of the Whole, having met on August 5, 2014, Common Council approve the Conditional Financial Agreement between PPP Canada Inc., as Manager of the P3 Canada Fund (PPP Canada) and The City of Saint John in the form executed by PPP Canada Inc. on July 22, 2014, a redacted version of which accompanies this recommendation to Common Council and, further, that the Mayor and Common Clerk be authorized to execute the Conditional Financial Agreement. Question being taken, the motion was carried. 18. Adjournment The Mayor declared the meeting adjourned at 6:50 p.m. Mayor / maire Common Clerk / greffier communal 9 COMMON CLERK'S OFFICE AUG' O 5 2014 CITY OF SAINT JOHN August S, 2014 Saint John, NB Mayor Mel Norton and Members of Common Council City of Saint John PO Box 1971 Saint John, NB E2L 4L 1 Dear Mayor Norton, I am writing in response to a letter from Mr. William Edwards, of July 8, 2014, Re. Beach Road — Cessation of City provided Services. When my late husband and I purchased our property in 1987, we were not made aware that our services could be discontinued. I am a senior citizen, and this issue is resulting in great anxiety and significant loss of sleep to me. It is my understanding that the owners of this road, the Crowley family, have no issue with the city equipment working on the road. Snow plowing and the occasional grading are the services rendered. The services of the water & sewer department, and paving & sidewalk maintenance are not required. Sincerely, .� j� h—) Dawn M. Larsen 10 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 Be it enacted by the Common Council of The City of Saint John as follows: I A by -law of The City of Saint John entitled, "A By -law Respecting The Stopping Up and Closing of Highways in The City of Saint John ", enacted on the nineteenth day of December, A.D. 2005, is hereby amended by adding thereto Section 237 immediately after Section 236 thereof, as follows: 237 The City of Saint John does hereby stop up and close permanently the following highway: SPRUCE AVENUE: All that portion of Spruce Avenue, a public street in the City of Saint John in the County of Saint John and Province of New Brunswick, comprising 1,268 square metres as shown on a Plan of Survey titled, "Survey Plan Portion of Spruce Avenue, Spruce Avenue, Saint John, Saint John County, NB," prepared by Don -More Surveys and dated May 12, 2014 attached hereto. 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/Maire ARRETE No M -23 ARRETE MODIFIANT L'ARRETk SUR L'INTERRUPTION DE LA CIRCULATION ET LA FERMETURE DES ROUTES DANS THE CITY OF SAINT JOHN Lors dune r6union du Conseil communal, The City of Saint John a decrete ce qui suit: 1 Par les presentes, Parretti de The City of Saint John intitule, «L'arret6 sur l'interruption de la circulation et la fermeturc des routes dans The City of Saint John >, decrete le 19 decembre 2005, est modifi6 par Pajout de Particle 237 immediatement apres Particle 236, comme suit : 237 Par les presentes, The City of Saint John barre et ferme de faron permanente la route suivante : AVENUE SPRUCE: Tout le tronron de 1'avenue Spruce, une rue publique dans The City of Saint John, comt6 de Saint John, dans la province du Nouveau - Brunswick, dune superficie d'environ 1 268 metres carres comme le montre le plan d'arpentage intitule « Plan d'arpentage indiquant une partie de 1'avenue Spruce, City of Saint John, comt6 de Saint John, Nouveau - Brunswick >>, prepare par Don -More Surveys et date du 12 mai 2014, ci joint. EN FOI DE QUOI, The City of Saint John a fait apposer son sceau communal sur le present arret6 le * * * * * * * * ** 2014, aver les signatures suivantes : Common Clerk/Greffier communal First Reading - Premiere lecture Second Reading - Deuxieme lecture Third Reading - Troisieme lecture 11 STREET CLOSING SPRUCE AVENUE Public Notice is hereby given that the Common Council of The City of Saint John intends to consider amending "A By -law Respecting The Stopping Up and Closing of Highways In The City of Saint John" at its regular meeting to be held on Monday, August 18, 2014 at 6 :30 p.m. to stop up and close the following highway; SPRUCE AVENUE: All that portion of Spruce Avenue, a public street in the City of Saint John in the County of Saint John and Province of New Brunswick, comprising 1,268 square metres as shown on a Plan of Survey titled, "Survey Plan Portion of Spruce Avenue, Spruce Avenue, Saint John, Saint John County, NB," prepared by Don -More Surveys and dated May 12, 2014 attached hereto. (INSERT PLAN) The proposed amendment and plan of the above described highway may be inspected by any interested person at the office of the Common Clerk, City Hall, 15 Market Square, Saint John, N.B. between the hours of 8:30 a.m. and 4:30 p.m. Monday to Friday inclusive, holidays excepted. Written objections to the proposed amendment may be sent to the undersigned at City Hall. If you require French services for a Common Council meeting, please contact the office of the Common Clerk at 658 -2862. 12 FERMETURE DE RUE AVENUE SPRUCE Par les presentes, un avis public est donne par lequel le conseil communal de The City of Saint John indique son intention de modifier 1'« Arrete sur l'interruption de la circulation et la fermeture des routes daps The City of Saint John >> lors de la reunion ordinaire qui se tiendra le lundi 18 aout 2014 i 18 h 30 afin d'interrompre la circulation et de Termer la route suivante : AVENUE SPRUCE : Tout le tronron de ]'avenue Spruce, une rue publique dans The City of Saint John, comte de Saint John, Bans la province du Nouveau - Brunswick, d'une superficie d'environ 1 268 metres carres comme le montre le plan d'arpentage intitule Plan d'arpentage indiquant une partie de 1'avenue Spruce, City of Saint John, comte de Saint John, Nouveau - Brunswick », prepare par Don -More Surveys et date du 12 mai 2014, ci- joint. (1NSERER LE PLAN) Toute personne int6ressee peut examiner les projets de modification ct le plan des rues decrites ci- dessus au bureau de la greffiere communale a 1'h6tel de ville au 15, Market Square, a Saint John, au Nouveau- Brunswick, entre 8 h 30 et 16 h 30 du lundi au vendredi, sauf les fours feries. Veuillez faire part de vos objections au projet de modification par ecrit a i'attention du soussigne a Ph6te1 de ville. Si vous exigez des services en frangais pour une reunion du conseil communal, veuillez communiques avec le bureau de la greffiere communale au 658 -2862. aff Jvi b �i Portion /Une Par-tie De L'Avenue Spruce Avenue 12OW Irving Oil Limited GooumHY 2867570 PIDMIDOW47M NB Grad Coordinate values Coordonnees du Systeme du NB Pdnt F .. NodNng N..wr4 1 287e"6A94 733"73A71 G-I. 4 2739µ6.P12 736"6398{ FaP37 3 1636410.954 736"33.216 FSP37 A 263µ36f29 735"SBA66 P21M 36 3676411726 73344mam P21fe 2!337 3638426137 739µ99d93 Y.n40N ob. m163 2634232JM 73=09il: f1 HPN Non Notes I. 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'F (64 t :: Z1 vW� Np 199arao �i Survey PlanlPlan D'Arpentne; Portion of /Une Partie De L'Avenue Spruce Avenue Avenue Spruce Avenue, Saint John Saud John County, NB .aW€dw.:,aeo DON -MORE SURVEYS Swwng S.Y1hew New lirl.w,.# akn 1379 Dwg: 14020SP Key PIan/Plan CI6 so6m�ehd. -,:,o 000 LegendlLggende y ' 'v SY5- Brad.rd euryeymvkeraet ® e 9.1116 dSelpuwlewpgmQmdd e w m wunk6w ® 9SN6FB•- ou-nBd / 93P-8- d%A g udlme 1e 6 3 OA•At PDIrK CAM -Pdld d e C e.A Tebulakd —rdk d. rakrenu. F3psm W rp.d —. co-* LmWm doftwK, byu,k pion lea blensdord. klsen rebJ.l du pn,call plan.wl[ de3mlL" 30,161 Notes I. Al mrrpdwkn. perfwmed.nd mwdin.l.c $�-� sho ale bca.d m 6r. % NO nweriphW dwblb Pill 21 ee by Bel•,xk Ncwh8,1.N16wlek'BaIMR6 Con[rd,g6lm'en FIDUD 0"47800 Z. Nekt.QSylo.n arc grid dktrca r+laglkd ucln3. egllhlbed ac d. bnlw udrdl g gwW model HT2,0, 3. Aa d*.gpw— NB grd e4muryl44eMi hed udng ONES. a. D. mwd eM Pfm n bm. m1.md W er ttl N dm lend 1%m w mntV r^g" aMm. e. Pnp1ym11111Mn.tlwlard.dj peeMRlel ido.netlon was d..r.d fiwn ENO remnd 3 Fk .onwy- -WIMed In Aky, 2C 14. Purpose of PlanlBut du Plan ' To aYOwrlpwg. wapw 6V dmIng al-Pce"m o1 $pluCepy -n,le. ' O'a.ppmlpapnw Ylw l.IIIIdYmdeweP'l.r.d%- .edlon de TAVenue Bpluoe. r Avenue Spruce Avenue N 20.117 W ft Poe 3, plan 37 (64 t :: Z1 vW� Np 199arao �i Survey PlanlPlan D'Arpentne; Portion of /Une Partie De L'Avenue Spruce Avenue Avenue Spruce Avenue, Saint John Saud John County, NB .aW€dw.:,aeo DON -MORE SURVEYS Swwng S.Y1hew New lirl.w,.# akn 1379 Dwg: 14020SP BY -LAW NUMBER C.P.110- A LAW TO AMEND THE ZONING BY -LAW OF THE CITY OF SAINT JOHN Be it enacted by The City of Saint John in Common Council convened, as follows: The Zoning By -law of The City of Saint John enacted on the nineteenth day of December, A.D. 2005, is amended by: 1 Amending Schedule "A ", the Zoning Map of The City of Saint John, by re- zoning a parcel of land having an area of approximately 40.6 hectares, located at 55 Latimore Lake Road, also identified as being a portion of PID No. 00331330, from "RS -2" One and Two Family Suburban Residential and "RS -2M" One and Two Family and Mobile Home Suburban Residential to "US" Utility and Service - all as shown on the plan 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/Maire ARRETE No C.P. 110 - ARRETE MODIFIANT L'ARRETE SUR LE ZONAGE DE THE CITY OF SAINT JOHN Lors dune reunion du conseil communal, The City of Saint John a d6cr&6 ce qui suit : L'arr&6 sur le zonage de The City of Saint John, d6cr6t& le dix -neuf (19) d6cembre 2005, est modifi6 par: 1 La modification de 1'annexe « A », Plan de zonage de The City of Saint John, permettant de modifier la d6signation pour une parcelle de terrain d'une superficie d'environ 40,6 hectares, situ6e au 55, chemin Latimore Lake, et formant une partie du NID 00331330, de zone r6sidentielle de banlieue — habitations unifamiliales et bifamiliales « RS -2 » et zone r6sidentielle de banlieue — habitations unifamiliales, bifamiliales et maisons mobiles « RS -2M » a zone de services publics « US » - toutes les modifications sont indiqu6es sur le plan ci joint et font partie du pr6sent arr&6. EN FOI DE QUOI, The City of Saint John a fait apposer son sceau communal sur le pr6sent arr&6 le 2014, avec les signatures suivantes : Common Clerk/Greffier communal First Reading - August 5, 2014 Premiere lecture Second Reading - August 5, 2014 Deuxi6me lecture Third Reading - Troisi6me lecture 14 - le 5 aout, 2014 - le 5 aout, 2014 GROWTH & COMMUNITY DEVELOPMENT SERVICES SERVICE DE LA CROISSANCE ET DU DEVELOPPEMENT COMMUNAUTAIRE REZONING / REZONAGE Amending Schedule "A" of the Zoning By -Law of The City of Saint John Modifiant Annexe «A» de I'Arrete de zonage de The City of Saint John \ S- A 00 00 e \ R -2 c i c e ' 00 RM -1 /' p `• • FROM / DE TO/ A RS -2 One and Two Family Suburban Residential U S RS-2M Utiliy and Serivice One and Two Family and Mobile Home Suburban Residential A Pursuant to a Resolution under Section 39 of the Community Planning Act Conformement a une resolution adoptee par le conseil municipal en vertu de I'article 39 de la Loi sur I'urbanisme Applicant: City of Saint John ( Saint John Water) Location: 55 Latimore Lake Road PID(s) /NIP(s): 00331330 Considered by P.A.C. /considers par le C.C.U.: July 15 juillet , 2014 Enacted by Council /Approuvs par le Conseil: Filed in Registry Office /Enregistre le: By -Law No. /Arrete No. Drawn By /Creee Par: John Ellefsen Date Drawn /Carte Creee: August 13 aout, 2014 PROPOSED MUNICIPAL PLAN AMENDMENT t�7o Public Notice is hereby given that the Common Council of The City of Saint John intends to consider an amendment to the Municipal Development Plan which would: 1. Redesignate, on Schedule A of the Plan, a parcel of land with an area of approximately 14.5 hectares, located at 1808 Hickey Road, also identified as PID Nos. 00418491 and 55102628, from Rural Resource Area (outside of the Primmy Development Area) to Stable Area (within the Primary DevelopmentArea), as illustrated below; 2. Redesignate, on Schedule B of the Plan, the same parcel of land, from Rural Resource (outside of the Primary Development Area) to Stable Residential (within the Primary Development Area). [INSERT MAP] A public presentation of the proposed amendment will take place at a regular meeting of Common Council on Monday, August 18, 2014 in the Council Chamber, Lobby Level, City Hall. REASON FOR CHANGE: To permit the development of a residential subdivision. Written objections to the proposed amendment may be made to the Council, in care of the undersigned, by September 17, 2014. Enquiries may be made at the office of the Common Clerk or Growth and Community Development Services, City Hall, 15 Market Square, Saint John, N.B. between the hours of 8:30 a.m. and 4:30 p.m., Monday through Friday, inclusive, holidays excepted. If you require French services for a Common Council meeting, please contact the office of the Common Clerk. Jonathan Taylor, Common Clerk 658 -2862 PROJET DE MODIFICATION DU PLAN MUNICIPAL OBJET: 1808, CHEMIN HICKEY Par les prdsentes, un avis public est donne par lequel le conseil communal de The City of Saint John a 1'intention d'dtudier la modification du plan d'arndnagement municipal comme suit: 1. Modifier ]a ddsignation, a 1'annexe A du plan, d'une parcelle de terrain d'une superfcie d'environ 14.5 hectares, situee au 1808, chemin Hickey, et portant les NID 00418491 et 55102628, afin de ]a faire passer de secteur de ressources rurales (hors du principal secteur de developpement) a secteur stable (dans le principal secteur de developpement), comme it est indique ei- dessous. 2. Modifier la ddsignation, a 1'annexe B du plan, de ]a parcelle de terrain precit6e, afin de la faire passer de secteur de ressources rurales (Hors du principal secteur de developpement) a secteur residentiel stable (dans le principal secteur de developpement). [INSERER LA CARTE] Line presentation publique du projet de modification aura lieu fors de la reunion ordinaire du conseil communal le lundi 18 aout 2014 dans la salle du conseil, au niveau du hall d'entree, a 1'h6tel de ville. RAISON DE LA MODIFICATION: Permettre 1'am6nagement d'une subdivision rdsidentielle. Veuillez faire part au conseil par dcrit de vos objections au projet de modification au plus tard le 17 septembre 2014 a 1'attention du soussigne. Pour toute demande de renseignements, veuillez communiquer avec le bureau du greffier communal ou le bureau de service de la croissance et du developpement communautaire a 1716te1 de ville an 15, Market Square, Saint John, N. -B., entre 8 h 30 et 16 h 30 du lundi au vendredi, sauf les fours feries. Si vous avez besoin des services en frangais pour une r6union de Conseil Communal, veuillez contacter le bureau du greffier communal. Jonathan Taylor, greffier communal 658 -2862 16 I BN1 Advertiser Name: Saint John Common Clerk Advertiser Code: S71206 Size: 4.00 x 14.00 in. Sales Rep: Doug Thomson PROPOSED MUNICIPAL PLAN AMENDMENT RE: 1808 HICKEY ROAD Public Notice is hereby given that the Common Council of The City of Saint John intends tc consider an amendment to the Municipal Development Plan which would: 1. Redesignate, on Schedule A of the Plan, a parcel of land with an area of approximately 14.5 hectares, located at 1808 Hickey Road, also identified as PID Nos. 0041 B491 and 55102628, from Rural Resource Area (outside of the Primary Development Arco) to Stable Area (within the Primary Development Area), as illustrated below; 2. Redesignate, on Schedule B of the Plan, the same parcel of land, from Rural Resource (outride of the Primary Development Area) to Stable Residential (within the Primary Development Area). A public presentation of the proposed amendment will take place at a regular meeting of Common Council on Monday, August 18, 2014 in the Council Chamber, Lobby Level, City Hail. REASON FOR CHANGE: To permit the development of a residential subdivision. Written objections to the proposed amendment may be made to the Council, in care of the undersigned, by September 17, 2014. Enquiries may be made at the office at the Common Clerk or Growth and Community Development Services, City Hall, 15 Market Square, Sal nt John, N.B. between the hours of 8:30 a.m. and 4:30 p.m., Monday through Friday, inclusive, holidays excepted. If you require French services for a Common Council meeting, please contact the office of the Common Clerk. Jonathan Taylor, Common Clerk 656 -2862 Pill DE MODIFICATION DU PLAN MUNICIPAL OBJET :IBM, CHEMIN HICKEY Par les presentes, un avis public est donne par lequel le corseil communal de The City of Saint John a [intention d'Oudier la modification du plan d'arn&agement municipal comme suit 1 1. Modifier la designation, a Fannexe A du plan, dune parcelle de terrain dune superficie d'environ 145 hectares, situi're au 1806, chemin Hickey, et portant les NID 00418491 et 55102628, afir de la faire passer de secteur de ressources rurales (hors du principal secteur de developpement) a secteur stable (dam le principal secteur all developpement), comme it est indique d- dessous. 2. Modifier la de'sigration, a I'annexe B du plan, de la parcelle de terrain precitee, afin de la faire passer de secteur de resources rurales (hors du principal secteur de developpement) a secteur residentiel stable (dons le principal secteur de developpement). Une presentation publlque du projet de modification aura lieu fors de la reunion ordinaire du coned communal le Ill IS aoht 2014 clans la salle du corseil, au niveau du hall d'entree, a Fh6tel de vile. RAISON DE LA MODIFICATION ; Permettre I'amenagement d'une subdivision residentielle. Veuillez faire part au Conseil par ecrit de vas objections au projet de modification au plus tard le 17 septembre 2014 b ('attention du soussigne. Pour toute demande de renseignements, veuillez communiquer avec le bureau du greffier communal ou ie bureau de service de la croissance et du developpement communautaire a I'hotel de ville au 15, Market Square, Saint John, N. -B., entre 8h30et76h30dulundiau vendredi, sauf les jours feC&. Si vous avez besoin des services er fran4ais pour une reunion de Conseil Communal, veuillez contacter le bureau du greffier communal. Jonathan Taylor, greffier communal 658 -2862 Ad Number: Al 68376 Ad ID: 6977156 Ad Lepoy: 7265991 Current Date: Jul 29 2014 03:43PM Start Date: 8/5/2014 End Date: 8/5/2014 Color: B/W Client Approval OK ❑ in Corrections El BY -LAW NUMBER C.P.106- 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 14.5 hectares, located at 1808 Hickey Road, also identified as being PID Nos. 00418491 55102628, from Rural Resource Area (outside of the Primary Development Area) to Stable Area (within the Primary Development Area) classification; 2 Amending Schedule B — Future Land Use, by redesignating the same parcel of land from Rural Resource (outside of the Primary Development Area) to Stable Residential (within the Primary Development Area) 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 - ARRIETE MODIFIANT L'ARRETE RELATIF AU PLAN MUNICIPAL Lors dune reunion du conseil communal, The City of Saint John a edicte ce qui suit: L'arrete concernant le plan municipal de The City of Saint John decrete le 30 janvier 2012 est modifie par: 1 la modification de Pannexe A — Structure de la municipalite, afin de faire passer la designation d'une parcelle de terrain d'une superficie d'environ 14,5 hectares, situee au 1808, chemin Hickey, et portant les NID 00418491 et 55102628, de secteur de ressources rurales (hors du principal secteur de developpement) a secteur stable (dans le principal secteur de developpement) ; 2 la modification de l'annexe B — Utilisation future des sols, afin de faire passer la designation de la parcelle de terrain precitee de secteur de ressources rurales (hors du principal secteur de developpement) a secteur residentiel stable (dans le principal secteur de developpement) - toutes les modifications sont indiquees sur les plans ci joints et font partie du present arrete. EN FOI DE QUOI, The City of Saint John a fait apposer son sceau communal sur le present arrete le 2014, avec les signatures suivantes : 19 Common C1erklGreffier communal First Reading - Premiere lecture - Second Reading - Deuxieme lecture - Third Reading - Troisieme lecture - 19 (aussi disponible en frangais) Type of Application 19 Municipal Plan Amendment ❑ Subdivision ❑ Similar / Compatible Use ❑ .Zoning By -law Amendment ❑ Variance ❑ Temporary Use ❑ Amendment to Section 39 Conditions ❑ Conditional Use ❑ Change / Re- establishment of ❑ Zoning Confirmation Letter ❑ Letter for Liquor Licensing Non - Conforming Use Contact information Name of Applicant f /� CW ` Mailing Address of Applicant (with Postal Code) Home Telephone Number Fax Number Name of Property Owner (if different from applicant) Mailing Address (with Postal Code) Property Information Location Civic # Street Existing Use of Property Existing Plan Designation of Property Existing Zoning of Property Description of Application Describe'what you propose to do (attach additional pages if Telephone Number PID Use of Property Plan Designation of Property Zoning of Property NUTI;; If the applicant is NOT the owner, the Owner's signature or authorization (i icing) to s b it this appiia is required. Signature of Applicant -` i Signature of Owner Date � -' � j 0 / Date � For Office Use Only p +-E — (� Reviewed by Date Development Officer Information Accompanying Application: LJ Letter of intent ff Tentative Subdivision Plan ❑ Floor Plans ❑ Site Plan ❑ Building Elevations ❑ Sign Drawings E( Fee N / P� ❑ Other ltneely vts�ax)ehn P.O. Box 1971 Saint John, MB Canada E2L 4L1 wwwsaintjohn.ca C.P. 1971 Saint John. NA, Canada E2L 4L1 20 (a-) 'OUN ' IOUN City of Saint John Planning & Development Application X Municipal Plan Amendment Contact Information: Applicant: Haldor (1972) Ltd. P.O. Box 1289 Saint John, NB E21, 4G9 Attention: John Wheatley 506 -634 -5717 (office) 506- 634 -2236 (fax) jwheatley @northrupgroup.ca Property Owner: Clear View Motile Homes Ltd, P.O. Box 1289 Saint John, NB E2L 4G9 Property Information: Location: 1808 Hickey Road PID 4's 00418491 & SS102628 Existing Use of Property: Undeveloped Land Proposed Use of Property: Residential Development Existing PIan Designation of Property: Rural Resource Area Proposed Plan Designation of Property: Residential Existing Zoning of Property: Proposed Zoning of Property: "R -2" One and Two Family Residential "RM -2" High Rise Multiple Residential "R-2" One and Two Family Residential "RM -2" High Rise Multiple Residential 21 Description of Application: The subject property was rezoned from "RF" Rural to "R -2" One and Two Family Residential and "RM -2" High Rise Multiple Residential in September of 2009 to facilitate the development of a residential sub - vision. Based on this re- zoning approval Fundy Engineering completed a Wetland Delineation Report of the property in October of 2009. A provincial WAWA (Watercourse and Wetland Alteration) permit was then applied for in October Of 2011 and approved and issued in February 2012. Again, based on the re- zoning approval, the landowner subsequently engaged an engineering consulting firm (Genivar, now WSP) to work in consultation with the City's Engineering Department to design the storm water culvert required to handle the water flow of the existing stream crossing the property. This design work was completed in June of 2012 and submitted to the City Engineering Department for approval as had been previously requested by them. The applicant also met with then Commissioner of Planning, Ken Forrest, in January of 2012 at which time Mr. Forrest expressed his support for this development and suggested that a subdivision application later in 2012 would be appropriate and well received by his department. The City of Saint John conducted a review of its Municipal Plan, adopting a new Plan SJ in early 2012. Unfortunately, and unknown to the property owner at the time, the revised Plan SJ's Primary Development Area (PDA) ran along the western edge of the subject property leaving this property just outside the newly defined PDA. The property owner has invested considerable time and resources, and in full consultation with the City's Engineering Department, in preparing this land for development with a full expectation that the current zoning designation would allow the development to proceed. We are now requesting a very slight adjustment to the PDA boundary to allow this planned development to continue as expected. The land is currently zoned appropriately and only this minor change to the Municipal Plan is required to allow this project to continue to move forward. The property owner feels strongly that there is, and will continue to be, a strong demand for affordable housing units within the City and that this development will make a contribution to retaining and attracting more residents to live within City boundaries and to increasing the municipal tax base. 22 a 4 o r\ saanr r4mmra I `' .� �r ����� a.. nc�M�iraY ✓44 ' � � '�, � � •n IW 51xa �IE� ;•� i5 R A� fJ D Biron pIA— rimg Ltd. NOfE, Thl5 plan Is for., tadl purposes a ly, Pinal dl- 1w.. a, a—Zld larallPn mf �.. ; QK) prd 1.t ..Res may vary fPlfmwing llHC Survey ; ana lot calcNauons. �` yc �� .. �' 2 p '4• i 'y jff LEGENn am �c @�R •.. /Yx? ,y} �''bd``t'`z �v]� -°�" 'h' ) E : awf.Ae°aun'>,u�,.:J..�, a n^ A,{ � ',�vT � ♦�s�• t \ym f�.' -'�'+ ..�°',(ye! __ `Y � Jr IE '� -ec. x.R Wm° ` Y a t ,.. �`W 'b � � � 1 r �°a �, • ,° 2b'` x .h � 1 -I-- u,.q m>vk 6d ✓�$ -Y ti ! d 3J, /30p 29.- I�m -+, ig J ru.'au. ,e•e.e�,Mx,ab.�asr�•me.. S \\ s28 tf M Int An t., 127 � \ �¢ �.' 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J�` }s � I � ' ' �f �srvacr SIa,L ale Wayne Stephen La RS4sessew.Ne, xrxx ��xxe s.e w.. xa s5xe sse � aaT V __ � �` \ _ sow Tentative Plan Eastetiff Subdivision Cltyof5alnt John 'is 5zintlohn County, N.H. 330 1fg `¢fe 3vti Albert GaRmygeral p m rosa+® Donald Chiasson Ssda - I+mP] 3 KIERSTEAD QUIGLEY L and ROBERTS Saint J ick GranUvlew- A-veLnue -- ..... - - -° - -- -�. — bwg. Not T -0343 23 Evans, Richard From: Taylor, Jonathan on behalf of External - CommonClerk Sent: August -14 -14 8:47 AM To: Evans, Richard Subject: FW: Hi Richard, Would you please add this to the relevant Council meetings as part of correspondence for this public hearing? Thanks, Jon From: Nicoles, Maria [ mailto :Maria.Nicoles @cra- arc.gc.ca] Sent: August -14 -14 8:19 AM To: External - Planning Subject: I'm writing in regards to the proposed Zoning By -Law Amendment for Hickey Road where the new owner wants to rezone the lands. My family has lived on Wyatt Cres for over 30 years. When my siblings and 1 were old enough to purchase our own homes we didn't venture far; we each bought properties either on Wyatt Cres or right across on Boyaner Cres. We work in town, and are contributing members of society. When everyone else around was moving outside the city to the neighbouring communities of Rothesay, Quispamsis, etc., we decided to stay in Saint John and specifically on Heatherway. We are happy to be in that area, we are 10 minutes from work, the malls, the airport and on a bus route. And no one could argue that there was a more beautiful, peaceful area than Heatherway and Hickey Rd. The divided road with the beautiful trees on both sides was breathtaking. Hickey Rd and it's beautiful rural atmosphere gives us the pleasure of living in the city and still having the serenity and beauty that those moving to the neighbouring communities are searching. All that changed a few years ago when you allowed the developers to cut down the trees along Heatherway towards Grandview Ave and add subdivisions. There were a few new homes added to our street on Wyatt Cres, and when they could not be sold the remaining lots are still there empty with for sale signs. Gone are the beautiful trees and in their place is the overgrown grass and for sale signs. And you can't forget the incredibly disgusting empty lot on Heatherway where you allowed the owners to destroy all the trees in anticipation of building subdivisions that could never sell. The lot up until a few weeks ago was a dumping ground for everyone's trash. I was disgusted to even walk by there. Now that you have allowed all these developers to destroy Heatherway, you are considering rezoning Hickey Rd just behind us. For what purpose, so that these new owners can destroy all the beauty and then realize they can't sell the properties and we have to look at empty Iots with for sale signs! There is an area on Heatherway heading towards Hickey Rd where signs went up at the beginning of the summer for new townhomes to be built. You have allowed them to be build, only one has been sold. Enough is enough, you have allowed all the beauty around us to be destroyed, please do not allow these new owners to destroy Hickey Rd. Since moving to area over 30 years ago, we seriously considered moving to the neighbouring towns I mentioned above when you were considering rezone Heatherway a few years back. We �4 were very pleased with your decision not to rezone that area and we actually thought all this was behind us. Now again, we are seriously considering moving! Then those other towns would benefit from our tax dollars (the tax dollars of 4 families) and not Saint John. We ask you to reconsider and NOT ALLOW the rezoning to be accepted. Concerned and Disappointed owners on Wyatt Cres and Boyaner Cres. �5 is 1: August 7, 2014 His Worship Mel Norton and Members of Common Council Your Worship and Councillors: Subject: Parking Surcharge Motion: That Council refer to the Parking and Transit Commissions the task of implementation of a parking surcharge on all parking lots, public and private, in the city and that the surcharge be dedicated to the renewal of the bus fleet. Respectfully Submitted, (Received via email) David Merrithew Councillor — Ward 4 City of Saint John l� - VU SAINT JOHN P.O. Box 1971 Saint John, NB Canada E2L 41-1 1 www.saintjohn.ca I C.P. 1971 Saint John, N. -B. Canada E21- 41-1 26 August 12, 2014 His Worship Mel Norton and Members of Common Council Your Worship and Councillors: Subject: Clarification of Statement At a recent PAC meeting staff of SJIP's clearly stated that the Province of NB have not been cooperating with them in order to acquire land in the Spruce Lake Industrial Park. To my knowledge this current government has cooperated with this Council on a number of fronts to create jobs and a better tax base for our residents and City. I believe it is of the utmost importance to have the air cleared on this issue. Therefore I make the following motion; Motion: That the Mayor's office get directly involved in this issue in order to clarify this statement and help create the badly needed jobs for our City, and to take very direct measures to ensure that once this is cleared up that this type of event does not have a remote chance of happening again. Respectfully Submitted, (Received via email) Bill Farren Councillor —Ward 1 City of Saint John l� - VU SAINT JOHN P.O. Box 1971 Saint John, NB Canada E2L 41_1 I www.saintjohn.ca I C.P. 1971 Saint John, N. -B. Canada E2L 4L1 27 August 12, 2014 His Worship Mel Norton and Members of Common Council Your Worship and Councillors: Subject: City Vehicles With the thought of saving money in our upcoming budget I would like Council to consider the following. In the past in order for City Staff to have use of a vehicle paid for by the taxpayers they would have to send a request to the Dept looking after a small fleet of vehicles and state when they needed it, how long they need it and the reason for the need of using a vehicle paid for by the taxpayers. They would then proceed to the location that this small fleet of vehicles are kept, pick up the keys and return the vehicle to the same location. This would not apply to the equipment needed to keep our City moving forward but would include the four wheel drives, SUV's and cars that staff are able to use at their discretion. Motion: That Council ask the City manager to put in place a system of control that would see a smaller number of vehicles used on a daily basis by City Staff, with the above noted thoughts, and that there be a central location to access these vehicles for staff and that this be in time for the 2015 budget process. Respectfully Submitted, (Received via email) Bill Farren Councillor —Ward 1 City of Saint John SAINT JOHN P.O. Box 1971 Saint John, NB Canada E2L 41_1 I www.saintjohn.ca I C.P. 1971 Saint John, N. -B. Canada E2L 4L1 His Worship Mel Norton and Members of Common Council Your Worship and Councillors: Subject: Published List of Municipally Owned Facilities and Properties to the Corporate Website Background: Although much work is still to be done providing access to open data it is of ongoing importance to make public information public. Therefore, in a continued effort to achieve greater transparency and accountability, it is favourable to complement our City of Saint John website with searchable information of public interest. Motion: Publish a list of all City of Saint John municipally owned facilities and properties to the corporate website. Respectfully Submitted, (Received via email) Greg Norton Councillor —Ward 1 City of Saint John And Susan Fullerton Councillor —Ward 2 City of Saint John l� - VU SAINT JOHN P.O. Box 1971 Saint John, NB Canada E2L 41_1 I www.saintjohn.ca I C.P. 1971 Saint John, N. -B. Canada E2L 4L1 29 !Ak July 23, 2014 Deputy Mayor Shelley Rinehart and Members of Common Council RE: Request re: Accessibility Policies Background: The City of Saint John has a history of investing to ensure accessibility for all citizens such as audible signals at intersections, Recreation Your Way, Disability Awareness Week, and policies to provide smooth concrete sidewalks and curbs. MOTION: Request that the City Manger report back on the City of Saint John's current accessibility policies, committees, departments, or individuals currently engaged in concerns regarding accessibility. Yours very truly, Mel K. Norton Mayor City of Saint John (P4-1- SAINT JOHN P.O. Box 1971 Saint John, NB Canada E2L 4L1 I vwvw,saintjohn.ca I C.P. 1971 Saint John, N. -B. Canada E2L 4L1 —ter 30 REPORT TO COMMON COUNCIL OPEN SESSION M &C2014 -141 August 12th, 2014 His Worship Mel Norton and Members of Common Council Your Worship and Councillors: SUBJECT .4 City of Saint John Award for Demolition of the Building at 167 -171 Prince William Street (PID #11486) BACKGROUND At the May 12, 2014 meeting of Common Council, the following resolution was passed: RESOLVED that as recommended by the City Manager in the submitted report M&C 2014:67: Demolition of the Structurally Unsound and Dangerous Building at 167 -171 Prince William Street, PID 11486 Common Council direct one or more of the Officers appointed and designated by Council for the enforcement of the Saint John Unsightly Premises and Dangerous Buildings and Structures By- law, to arrange for the demolition of the building at 167 -171 Prince William Street, PID #11486 and cleanup of the premise. All work will be carried out in accordance with the applicable City purchasing policies. Given the complex nature of the demolition, it was determined that a Request for Proposals (RFP) was the most appropriate procurement method to utilize. INPUT FROM OTHER SOURCES — MATERIALS MANAGEMENT: Materials Management facilitated the RFP process to solicit proposals for the demolition. As such a Request for Proposal (RFP) closed on Thursday, August 7, 2014 with two (2) vendors submitting proposals as follows: Gulf Operators Ltd. - Saint John, NB Galbraith Construction Ltd. - Saint John, NB 31 M & C 2014 - 141 - 2 - August 12'', 2014 INPUT FROM OTHER SOURCES CONT'D... A review committee, consisting of staff from Materials Management and Buildings and Inspection Services reviewed the submissions for completeness and compliance with the RFP requirements and selection criteria consisting of the following: 1. Quality and Completeness — The proposals were evaluated based on whether they met the criteria identified and were presented in an organized and professional manner. 2. Contractors Experience — Proponents were to have demonstrated a level of expertise with the requirements of this project and past experience with similar projects. 3. Experience and Qualification of Key Personnel — Proponents were to have demonstrated a level of expertise for the employees of the company and any sub - trades listed. 4. Proposed Approach — The proponents were to have demonstrated their approach and availability of resources to deliver services in a timely and efficient manner. 5. Cost — Cost was a factor, however not the only factor considered. A technical review of the proposals was undertaken and the responses were scored accordingly. Following the technical evaluation, the financial proposals were opened. The evaluation team determined that the proposal submitted by Gulf Operators Limited represents the best value for the City as it satisfies all of the technical requirements and represents the lowest -cost solution to the City. As such, staff recommend the acceptance of their proposal. The above process is in accordance with the City's Procurement Policy and Materials Management support the recommendation being put forth. RECOMMENDATION Your City Manager recommends that the proposal for demolition of the building at 167- 171 Prince William Street (PID #11486) be awarded to Gulf Operators Limited for the amount of $182,000 plus HST. Respectfully submitted, Christopher McKiel, MIT Technical Services Officer Growth and Community Development Services Amy Poffenroth, P.Eng., MBA Building Inspector & Deputy Commissioner Growth and Community Development Services 32 M & C 2014 - 141 - 3 - August 12'', 2014 Jacqueline Hamilton, MURP, MCIP, RPP Commissioner Growth and Community Development Services Patrick Woods, CGA City Manager 33 DEPORT TO COMMON COUNCIL M &C -2014 -138 August 12, 2014 His Worship Mayor Mel Norton and Members of Common Council Your Worship and Councillors: SUBJECT: Management Agreement Hilton and TCC BACKGROUND: L City of Saint john As Council is aware Hilton Canada has managed the Trade and Convention Centre on behalf of the City of Saint John since 1984. The Agreement which binds the two parties was a twenty year arrangement and provided for an additional 3 terms of 10 years each. The first ten year extension was entered into with an Amending Agreement dated September 22, 2004. The Current agreement expired on May 31, 2014. Staff and Hilton negotiated the terms and conditions for the term spanning June 1, 2014 and May 31, 2024. The compensation follows the formula established and used for the past 30 years. Attached please find the Amending Agreement between the City and Hilton Canada Co. for Council's review and consideration. RECOMMENDATIONS That The City of Saint John enter into an Amending Agreement with Hilton Canada Co. in the form as attached to M &C # 2014 -138, and that the Mayor and Common Clerk be authorized to execute the said Amending Agreement. Respectfully submitted, C - li- Brian. Irving, BBA Gregory J. Yeo ans, CGA, MBA Manager Real Estate Commissioner Finance and Administrative Services J. Patrick Woods, CGA City Manager 34 THIS AMENDING AGREEMENT made this day of , 2014. BETWEEN: THE CITY OF SAINT JOHN, having its City Hall at 15 Market Square, Saint John, New Brunswick, a body corporate by Royal Charter, confirmed and amended by Acts of the Legislative Assembly of New Brunswick, hereinafter the "City" OF THE FIRST PART - and - HILTON CANADA CO., a duly amalgamated company under the laws of Nova Scotia, its predecessors entities being Hilton Canada Inc. and 3001270 Nova Scotia Company, with its registered office at Suite 900, 1959 Upper Water Street, Halifax, NS 133J 2X2, hereinafter called the "Hilton" OF THE SECOND PART WHEREAS the parties hereto as of June 1, 1984 executed a document identified as "Management Agreement Saint John Trade and Convention Centre" hereinafter called the "Management Agreement "; AND WHEREAS the Management Agreement provided in Article III for an initial term of twenty (20) years with the right in Hilton to extend the term for three consecutive periods of ten (10) years each upon conditions stipulated therein; AND WHEREAS the Management Agreement provided in Article Vill for the parties negotiating and agreeing upon revised Management Fees payable during the term of any renewal; AND WHEREAS the parties entered into an Amending Agreement dated September 22, 2004 which sets out the Management Fees for the first ten (10) year renewal; AND WHEREAS the Amending Agreement referred to in the immediately preceding recital expires on May 31, 2014; AND WHEREAS negotiations took place and resulted in agreement between the parties for the second ten (10) year renewal term; AND WHEREAS the parties wish to confirm the terms of their agreement referred to in the immediately preceding recital by execution of these presents: NOW THEREFORE THIS AMENDING AGREEMENT WITNESSETH that the Management Agreement is hereby amended by deleting sections 8.03.1, 8.03.2 and 8.03.3 and replacing them with the following: 8.03.1 The City shall pay Hilton an annual management fee calculated in accordance with paragraph 8.03.2 hereof. This annual management fee shall be payable in equal monthly installments on the 15h day of each month commencing in June 2014 and concluding in May 2024 unless this agreement is earlier terminated. 8.03.2 (a) The annual management fee for the period June 1, 2014 to May 30, 2015 shall be One Hundred Eighty Thousand, Seven Hundred Ninety -Two Dollars ($480,792.00) of lawful money of Canada, plus New Brunswick Harmonised Sales Tax; (b) On June 1, 2015 and subsequently on each successive June 1St during the remainder of the second renewal term, the annual management fee shall be adjusted so that, as adjusted, it bears the same relationship to the management fee for the immediately preceding 12 month period as the All Items CPI for New Brunswick for April of the year in which the adjustment is made bears to the All Items CPI for New Brunswick for April of the immediately preceding year. 35 (c) Notwithstanding subparagraph 8.03.2(b), in no event shall the amount of the annual adjustment described in subparagraph 8.032(b) hereof exceed five (5 %) percent of the annual management fee paid for the immediately preceding twelve (12) month period. THIS AMENDING AGREEMENT shall enure to the benefit of and be binding upon the parties hereto their successor and assigns respectively. IN WITNESS WHEREOF the parties hereto have hereunto set their respective corporate seals duly attested by their property authorized officers as of the day and year first above written. SIGNED SEALED & DELIVERED ) THE CITY OF SAINT JOHN Mel Norton, Mayor Jonathan Taylor, Common Clerk Common Council Resolution: HILTON CANADA CO. 36 REPORT TO COMMON COUNCIL M &C2014 -135 August 11, 2014 His Worship Mayor Mel Norton and Members of Common Council Your Worship and Members of Council: SUBJECT: SEPARATION OF STORM 'WATER FROM SEWER SYSTEM BACKGROUND The City of saint John At the July 21, 2014 meeting of Council the following motion was adopted, "Refer to the Commissioner of Water, through the City Manager, the idea of separating storm water from sewage whenever a street is rebuilt, and further, that he be directed to provide Council the relative cost of unnecessarily treating the storm water." The original City of Saint John sewerage system was constructed largely as a combined sewer system where a single pipe was installed to collect both sanitary and storm flows. During the last half century the City, when replacing the aged combined sewers, has been installing separate sanitary and storm sewer systems. Despite the City's efforts to achieve separation approximately 30% of the City's sewer system remains as a combined system. When designing and constructing replacement systems or new systems, the City follows the Atlantic Canadian Wastewater Guidelines Manual for Collection, Treatment and Disposal of Wastewater which was adopted by the province of New Brunswick. The Manual states under the Design of Sanitary and Sewers section that `'In general and except for special reasons the Minister will approve plans for new systems or extensions only when designed upon a separate sewer basis, in which rain water from roofs, streets and other areas and ground water from foundation drains are excluded." The City in 2008 adopted a Storm Drainage Design Criteria Manual which states that "Foundation drains will normally be connected by gravity to the minor storm drainage system unless the consultant determines that surcharging of the system in a 1 in 100 year design storm will result in basement flooding or foundation damage." The Manual further states that "For residential developments, roof drains shall not be connected to storm drains but shall discharge onto splash pads at the ground surface a minimum of 600 mm from the foundation wall in a manner that will carry water away from the foundation wall. For developments other than residential roof drains may be directly connected to the piped storm drainage system, provided the Consultant confirms sufficient capacity exists." 37 M &C2014- 135 August 11, 2014 Page 2 ANALYSIS When undertaking renewal projects, it is currently the City's policy to separate storm and sanitary systems whenever possible and practical. There are situations that preclude full separation. An example would be when the storm outfall locations dictate that the storm systems be installed at a depth that is too shallow to receive building foundation drain connections. There have also been situations where the housing stock on a given street is very old and without proper foundation drains and the subsurface is solid rock so design decisions were made to not provide a separate lateral to the property line for future foundation drain connection of the particular building. The chance of the existing building having a foundation drain installed and connected to the City system would be remote and therefore not a good investment for the City to install a separate storm lateral to the property line at that time. In the future, if a new building was constructed on the lot, the new building would include foundation drains and connect to the City's storm main at a location that suits the building layout. There remains approximately 130 km of combined sewer to be separated. There is a much greater benefit to direct funding to separating combined sewers than to construct storm laterals to older buildings that may never connect their foundation drains to the City system. If the City is undertaking a project on a given street and a property or series of properties are known to have drainage problems and wish to connect their foundation drains to the City system then the City has been providing storm laterals to the property lines. A copy of a typical residential notice letter that has been distributed for a project involving system separation has been attached for information. SUMMARY The City should continue to follow the Atlantic Canada Wastewater Guidelines Manual and the Storm Drainage Design Criteria Manual for all new developments. Regarding the motion from the July 21, 2014, meeting of Council, it is the City's practice to install separate storm sewer systems from the sanitary when reconstructing a street. The challenge is associated with connecting the foundation drains from all buildings within the work zone for the reasons stated in this report. The City is currently drafting a Storm Water Bylaw and the concept of subsidizing the cost of the building owner's portion of the storm lateral connection will be analyzed in conjunction with the bylaw development. 0. M &C2014- 135 August 11, 2014 Page 3 RECOMMENDATION It is recommended that this report be received and filed. Respectfully submitted, Brian Keenan, P. Eng. Engineering Manager Wm. Edwards, P. Eng. Commissioner Transportation and Environment 39 J. Patrick Woods, CGA City Manager Meadowbank Avenue Saint John, NB E2K2C7 Dear Resident: November 8, 2012 The City of Saint John is currently completing a project to separate the sanitary and storm sewers in the Beach Crescent /Kennebecasis Drive /Meadowbank Avenue area by constructing a new dedicated sanitary sewer system in an attempt to alleviate flooding during heavy rainfall events. This is part of an overall City- wide initiative to complete storm sewer separation. Within each resident's property, there are sanitary sewerage discharges (from toilets, washing machines, sink drains, etc.) and storm water discharges (from roof leaders, foundation drains /weeping tiles, etc.). Some properties may have these two sewer streams combined on the property and being fed out of the one existing sewer lateral into the main pipe in the street. Other properties may have storm water redirected away from the sanitary sewer lateral within the property limits through such means as discharging the roof leaders onto the grass, into 'rain gardens' or into stone "french drains" and piping foundation drains to sloped areas on the property away from the building. For each property, there is a sewer lateral that carries sanitary sewerage and potentially storm water from your property towards the sewer main in the street. As part of this project, the City's contractor is disconnecting your sewer lateral from the currently combined sanitary/storm sewer system (but soon to be dedicated storm sewer) in the street and reconnecting it to the new sanitary sewer system. This letter is to advise residents that during this project the City's contractor is switching your sewer lateral at your property line from a combined sewer system to a new dedicated sanitary sewer system. We have left a 100mm diameter (4 inch) lateral extending from the storm sewer main in the street to your property line and capped the end. The City is requesting that steps be taken to separate the sanitary sewer and storm water on your property to conform to existing by -laws. This can be accomplished by installing a storm sewer lateral on your property and extending it to the property line where there is a new 100mm (4 inch) diameter pipe adjacent to your existing sanitary sewer lateral that you will be able to tie into. Only water from your foundation drain /weeping the should be tied into the storm sewer system. Storm water from your roof leaders should be discharged somewhere on your property and be allowed to seep into the ground. Installation of a new dedicated storm sewer lateral on your property would be beneficial to the homeowner if you have experienced flooding. It would also be beneficial for the City if homeowners separate storm water from the sanitary sewer at the source so the City can avoid unnecessarily pumping and treating storm water. If you have any questions or would like to discuss this information further, please contact either one of the undersigned at 658 -4455. Susan Steven - Power, P.Eng. Kendall Mason, PMP, P.Eng, Municipal Engineer Deputy Commissioner, Saint John Water SAINT JOHN P.O. Box 1971 Saint John, NB Canada E2L 41-1 wwwsaintjohn,ca ` C.P. 1971 Saint John, N. -B. Canada E2L 41-1 .m REPORT TO COMMON COUNCIL M &C2014 -136 August 11, 2014 His Worship Mayor Mel Norton and Members of Common Council Your Worship and Members of Council: efolk The City of Saint john SUBJECT: City of Saint John Five -Year Capital Investment Plan for the GTF Administrative Agreement (2014 -2018) WE OT11MICARE) On June 4, 2014, the New Brunswick Department of Environment and Local Government hosted an information session concerning the new 2014 -2018 Gas Tax Fund. The purpose of the meeting was to underline the changes from previous agreements and to clarify the operating procedures of the new program. Three City of Saint John staff members from Transportation and Environment Sen-ices, Finance, and the City Manager's Office attended the information session to acquire details on the new Gas Tax Fund process. At this information session, Municipalities were requested to prepare and submit a Five -Year Gas Tax Fund Capital Investment Plan for the 2014 -2018 period. Council approved the 2014 Water & Sewerage Utility Fund Capital Program on December 9, 2013 and the General Fund Capital Program on February 17, 2014. Included in the approved Capital Program submissions were a number of projects proposed to be funded under the 2014- 2018 Gas Tax Fund. The Water & Sewerage Utility Fund Capital Program also contained tentative capital plans for 2015 to 2018 which included Gas Tax Fund projects. On June 23, 2014 Common Council approved the projects as shown on the attached 2014 -2018 Gas Tax Fund Capital Investment Plan Summary and further directed staff to submit to the Province a draft 2014 -2018 Capital Investment Plan utilizing the Provincial templates. The Province has subsequently approved the draft 2014 -2018 Capital Investment on the Provincial templates so the next step is to request Council approval of the final Capital Investment Plan and following that an agreement will ensue with the Province. ANALYSIS Key to application under the Gas Tax Fund is the submission of a Five -Year Capital Investment Plan. This Capital Investment Plan must outline in detail, projects to be funded under the Gas Tax Fund Agreement that are considered as priorities by the Municipality. The Capital Investment Plan that staff are recommending be submitted, includes provision for twelve projects that otherwise would not have been possible in the years 2014 -2018 without the Gas Tax Fund 41 M &C2014 -136 August 11, 2014 Page 2 Agreement. These twelve Water & Sewerage Utility Fund Capital Program and General Fund Capital Program projects total $24,679,019 of which $24,424,019 is proposed to be funded under the Gas Tax Program. While a Five -Year plan is a requirement, the Agreement also recognizes that plans do change. Provision has been made in the Agreement to allow the Municipality to update or modify their Capital Investment Plan at any time during the term of the Agreement subject to approval by the Province of New Brunswick Department of Local Government. The attached Capital Investment Plan includes the following content: • Project Name, Category, Description, Expected Outcomes and Proposed Indicator(s) for each project related to the Utility Fund and General Fund Five -Year Capital Budgets • Five -Year Capital Fund Budget Summary Following approval of the Capital Investment Plan by Council, staff will submit the Plan to the Department of Environment and Local Government for their review and approval. After approval of the Plan by the Province, they will forward a formal Gas Tax Agreement for review and signature by the City. RECOMMENDATION Consistent with the requirements of the Administrative Agreement on the Gas Tax Fund, it is recommended: That the document entitled City of Saint John Five -Year Capital Investment Plan for the GTF Administrative Agreement (2014 -2018) be adopted. Respectfully submitted, Brian Keenan, P. Eng. Engineering Manager Wm. Edwards, P. Eng. J. Patrick Woods, CGA Commissioner City Manager Transportation and Environment 42 't i� w hR- t bR•7 �w f w ex P..4 lot �i C O O O 0 0 0� 0 O O C) 0 0 0 Lo'd "i V F- T� ( OS ti M 669} 61? 69 69 P? N cD N N N c V N F- O. d d° C v J O d W Q °o °o °o a a a 6 O O O O O 0 0 0 � � o D dC0 v O U A 3 � R i � 3 .G ° 'o 0 5 •c c a o 0 0 0 a 0 0 0 0 0 = c ao 0 c V T ca u r- C> N R o m 0 b ao vi O � U s F� cs i' t N m P. 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A 42 Lo A pq 'c c 0 � W U p � � C � O 3aa� 0 0 0 0 0 n14 N 0 cn Q N M 0 o w " U i� IL` ¢xz uaz 3a N 46 'C C N 'O ca y ap U B c � W 0 0 u. A 42 Lo A pq 'c c 0 � W U p � � C � O 3aa� 0 0 0 0 0 n14 N 0 cn Q N M 0 - B Newer- �,,�I'ri�ul.�eau �swi . _ y A N A ® A i ti v�' M Five -Year Capital 1nve--§--tm-eo.t Plan for the GTF Administrative Agreement CITY OF SAINT JOHN 2014-2018 47 Capital Investment Plan for the GTF Administrative Agreement INTRODUCTION The City of Saint John has prepared a five -year Capital Investment Plan for the years 2014 -- 2098 respecting the Gas Tax Fund (GTF) administrative agreement. Included are descriptions, cost estimates and financing for each selected project, Each project will contribute towards achieving the following program benefits: a) Beneficial impacts on communities of completed eligible projects, b) Enhanced impact of GTF as a predictable source of funding including incrementality; and, c) Progress made on improving Local Government planning and asset management. CAPITAL INVESTMENT PLAN CONTENT The capital investment plan for the GTF administrative agreement includes the following: 1. Certified copy of the resolution from Council adopting the five -year Capital Investment Plan for the GTF Agreement of the municipality 2. Project name, category, description, expected outcomes, proposed indicators for each tangible capital asset project. Also indicate if an Environmental Impact Assessment (EIA) and a tender are required for each project. 3. Five -Year Capital Budget Summary (Excel spreadsheet) Page 2116 Capital investment Plan for the GTF Administrative Agreement FIVE -YEAR CAPITAL INVESTMENT PLAN FOR THE GTF ADMINISTRATIVE AGREEMENT CITY OF SAINT JOHN RESOLUTIOW 201X XXX Moved by Councilor and seconded by Councilor "that the document entitled City of Saint John Five -Year Capital Investment Plan for the GTF Administrative Agreement 2014 -2018 be adopted" Motion Carried i certify that the above resolution of the council of was adopted while in regular /special session )000(XX, 201X. (SEAL) COMMON CLERK MUNICIPALITY OF SAINT JOHN Page 31 16 Capital Investment Plan for the GTF Administrative Agreement 1) Curb /Sidewalk Renewal & Asphalt Resurfacing — Various Locations Project Category: Local roads and bridges Project Description: Installation of new curb/sidewalk including asphalt resurfacing at various locations in the City. EIA Required ❑ Tender Required xQ Expected Outcome: A number of roadways are in poor condition and there is a need to replace the curb/sidewalk and resurface the roads to bring roads up to municipal standards. Proposed indicator(s): We will report on the number of kilometers of roadway upgraded to municipal standards. Year GTF Contribution Total Cost 2014 $2,895,000 $3,'100,00 2015 $1,500,000 $1,500,000 201fi $1,500,000 $1,500,000 2017 $1,500,00_D $1,500,000 2018 $1,500,000 IF $1,500,000 Page 4 1'16 50 Capital Investment Plan for the GTF Administrative Agreement 2) Honeysuckle, Sherbrooke Street Drainage Basin - North Side of Route #1 - Storm Sewer Project Category: Wastewater Project Description: Installation of new storm piping and structures for separation from the sanitary sewer in the area per the 2010 Drainage Basin Study. EIA Required F-1 Tender Required x❑ Expected Outcome: This area is primarily residential and has been subject to flooding. Completion of all the projects in this area should alleviate the flooding. Proposed indicator(s): We will report on the length, diameter & type of pipe following completion of the project. Year GTF Cont •.bution Total Cost 2014 $750,000 �— J 000 - _ _ $750,_ _ . Page 5 / 16 51 Capital Investment Plan for the GTF Administrative Agreement 3) Milford Sanitary System — Greenhead Road, Balmoral Crescent, Balmoral Court, Kingsville Road Area Project Category: Wastewater Project Description: Renewal or structural lining of various lengths of deteriorated sanitary sewer as recommended in the 2010 Milford Drainage Basin Study. EIA Required ❑ Tender Required J Expected Outcome: The sanitary sewers in this area are cracked and showing signs of collapse which can impede flow during peak periods resulting in flooding. Completion of all the projects in this area should alleviate the flooding. Proposed indicator(s): We will report on the length, diameter & type of pipe following completion of the project. Year 11 GTF Contribution Total Cost 2014 11 $480.000 —� $530.000 Page 6 / 16 52 Capital Investment Plan for the GTF Administrative Agreement 4) Watermain Cleaning and Lining —Various Locations Project Category: Drinking water Project Description: Cleaning and lining of existing unlined cast iron watermains to improve pressure, water quality and fire flows. EIA Required L� Tender Required 0 Expected Outcome: Unlined cast iron watermains that were installed in the late 1800's and early 1900's (up until about 1960) are subject to a phenomenon called tuberculation — a buildup of material on the inside wall of the pipe. This buildup reduces the internal diameter of the pipe which in turn leads to a decrease in water pressure and available fire flow. In addition, tuberculation is a major contributor to water quality problems such as colour, increased iron content and reduced chlorine residual Following completion of the project the cast iron watermains will have improved flow capacity, improved water quality and the service life of the candidate watermains will be appreciably extended. Proposed indicator(s): We will report on the length and diameter of cast iron watermains cleaned and lined following completion of the project. Year GTF Contribution Total Cost 2014 $1,500,000 $1,500,000 2015$1,355,000 _ _ $1,355,000 2016 $1.355,000 - - -- $1,355,000 2017 $1,355,000 $1,355,000 2018 $1,359,019 $1,359,019 Page 7116 53 Capital Investment Plan for the GTF Administrative Agreement 5) Honeysuckle, Sherbrooke Street Drainage Basin — Fairville Boulevard Area — Storm Sewer Project Category: Wastewater Project Description: Installation of new storm sewer piping and structures to upgrade existing storm systems including drainage channel improvements. EIA Required ❑ Tender Required Q Expected Outcome: This area has been subject to flooding. Completion of all the projects in this area should alleviate the flooding. Proposed indicator(s): We will report on the length, diameter & type of pipe as well as the drainage channel capacity (volume) following completion of the project. Year GTF Contribution 11 Total Cost 2015 $1,550,000 $1,550,000 Page 81 16 54 Capital Investment Plan for the GTF Administrative Agreement 6) Milford Drainage Basin -- Gifford Road, River Hill Drive, Russell Hill Road Area — Storm Sewer Project Category: Wastewater Project Description: Installation of new storm sewer piping and structures to upgrade the existing storm sewer system. EIA Required F-1 Tender Required X Expected Outcome: This area is primarily residential and has been subject to flooding. Completion of all the projects in this area should alleviate the flooding, Proposed indicators): We will report on the length, diameter & type of pipe following completion of the project. Year j GTF Contribution Total Cost _ 2015 $1,580,000 $1,580,Qf�M Page 9116 55 Capital Investment Plan for the GTF Administrative Agreement 7) Milford Sanitary System — Greenhead Road, Milford Road, Kingsville Road Area Project Category: Wastewater Project Description: Renewal or structural lining of various lengths of deteriorated sanitary sewer as recommended in the 2010 Milford Drainage Basin Study. EIA Required ❑ Tender Required 0 Expected Outcome: The sanitary sewers in this area are cracked and showing signs of collapse which can impede flow during peak periods resulting in flooding. Completion of all the projects in this area should alleviate the flooding. Proposed ind:cator(s): We will report on the length, diameter & type of pipe following completion of the project. Year GTF Contribution Total Cost 2015 1 $400,000 $400,000 56 Capital Investment Plan for the GTF Administrative Agreement 8) Storm Water Management — Conifer Crescent Area -- Detention Pond Project Category: Wastewater Project Description: Construction of stormwater detention pond. EIA Required C—] Tender Required 0 Expected Outcome: This area is primarily residential and has been subject to flooding. The detention pond will allow the storage of storm water during a rain event and then release the water slowly to the downstream system in a controlled manner following the storm event. Completion of all the projects in this area should alleviate the flooding. Proposed indicator(s): We will report on the length, diameter & type of pipe as well as the capacity (volume) of the detention pond following completion of the project. Year I GTF Contribution Total Cost 2015 ii $1.295,000 $1,295,000 Page 11/16 57 Capital Investment Flan for the GTF Administrative Agreement 9) Westgate Park Drainage Basin - Downstream of Downsview Drive - Drainage Channel Modifications Project Category: Wastewater Project Description: Installation of new stomp sewer piping and structures and drainage channel improvements to upgrade existing storm sewer systems in the area per the 2010 Drainage Basin Study. EIA Required Tender Required rX Expacted Outcome: This area has been subject to flooding. Completion of all the projects in this area should alleviate the flooding. P.oposed indicator(s). We will report on the length, diameter & type of pipe as well as the drainage channel capacity (volume) following completion of the project. ear GTF Contribution Total Cost 015 F $115,000 $115,000 Page 12 / 16 Capital Investment Plan for the GTI" Administrative Agreement 10) Westgate Park Drainage Basin — Above Mountfield Crescent to Acorn Drive -- Storm Sewer Project Category: Wastewater Project Description: Installation of new storm sewer piping and structures to upgrade existing storm sewer systems in the area per the 2010 Drainage Basin Study. EIA Required ❑ Tender Required 0 Expected Outcome: This area is primarily residential and has been subject to flooding. Completion of all the projects in this area should alleviate the flooding. Proposed indicator(s): We will report on the length, diameter & type of pipe following completion of the project. Year GTF Contr ?bution Total Cost 2016 $1,060,000 $1,060,000 Page 13116 59 Capital Investment Plan for the GTF Administrative Agreement 11) Westgate Park Drainage Basin — Sandalwood Crescent and Mountfield Crescent Area — Storm Sewer Project Category: Wastewater Project Description: Installation of new storm sewer piping and structures and drainage channel improvements to upgrade existing storm sewer systems in the area per the 2010 Drainage Basin Study. EIA Required IJ Tender Required 0 Expected Outcome: This area is primarily residential and has been subject to flooding. Completion of all the projects in this area should alleviate the flooding. Proposed indicator(s): We will report on the length, diameter & type of pipe as well as the drainage channel capacity (volume) following completion of the project. Year ;; GTF Contribution _ Total Cost 2017 $880,000 $880,000 Page 14116 •1 Capital Investment Plan for the GTF Administrative Agreement 12) Westgate Park Drainage Basin — Erin Court and Downsview Drive Area — Drainage Channel Modifications Project Category: Wastewater Project Description: Installation of new storm sewer piping and structures and drainage channel improvements to upgrade existing storm sewer systems in the area per the 2010 Drainage Basin Study. EIA Required Tender Required QX Expected Outcome: This area is primarily residential and has been subject to flooding. Completion of all the projects in this area should alleviate the flooding. Proposed indicator(s): We will report on the length, diameter & type of pipe as well as the drainage channel capacity (volume) following completion of the project. Year I GTF Contribution Total Cost 2018 u $495,000 $495,000 Page 151 16 61 MUNICIPALITY OF SAINT JOHN FIVE -YEAR CAPITAL BUDGET SUMMARY +r 3. 1=C' NAMES S 2Cf t 2015 "Mi � 2017 Curb /Sidewalk Renewal & Asphalt Resurfacing — Various Locations $3,100,000 $1,500,000 $1,500,000 $1,500,900 $1,500,000 $9,100,D00 Honeysuckle, Sherbrooke Street Drainage Basin -- North Side of Route #1 — Storm Sewer $750,000 $750,000 Milford Sanitary System — Greenhead Road, Balmoral Crescent, Balmoral Court, Kingsville Road Area $530,000 $530,000 Watermain Cleaning and Lining - Various Locations $1,500,000 $1,355,000 $1,355,000 $1,355,000 $1,359,019 $6,924,019 Honeysuckle, Sherbrooke Street Drainage Basin — Fairville Boulevard Area — Storm Sewer $1,550,000 $1,550,000 Milford Drainage Basin — Gifford Road, River Hill Drive, Russell Hill Road Area — Storm Sewer $1,580,000 $1,580,000 Milford Sanitary System — Greenhead Road, Milford Road, Kingsville Road Area $400,000 $400,000 Storm Water Management — Conifer Crescent Area — Detention Pond $1,295,000 $1,295,000 Westgate Park Drainage Basin — Downstream of Downsview Drive -- Drainage Channel Modifications $115,000 $115,000 Westgate Park Drainage Basin —Above Mountfield Crescent to Acorn Drive — Storm Sewer $1,060,000 $1,060,000 Westgate Park Drainage Basin — Sandalwood Crescent and Mountfield Crescent Area — Storm Sewer $880,000 $880,000 Westgate Park Drainage Basin — Erin Court and Downsview, Drive Area — Drainage Channel Modifications $495,000 $495,000 Total Capital Expenditures $5,880,000 $7,795,000 $3,915,000 $3,735,000 $3,354,019 $24,679,019 SOURCE OF FUNDS GTF Agreement $4,696,915 $4,696,915 $4,931,749 $4,931,749 $5,166,691 $24,424,019 Capital Reserve Fund $0 Operating Fund $0 Long Term Borrowing $255,000 $255,000 Others (Bridge Financing) $928,085 $3,096,085 $+1,016,744 $$1,196,749 $1,812..671 $0 Total Sources of Funds $5,880,000 $7,795,000 $3,915,000 $3,735,000 $3,354,019 $24,679,019 Page 16116 62 REPORT TO COMMON COUNCIL August 7, 2014 M&C2014 -139 His Worship Mayor Mel Norton and Members of Common Council Your Worship and Members of Council: SUBJECT: Water & Sewerage By -Law BACKGROUND The City of Saint john A By -law Respecting Water and Sewerage in The City of Saint John (the `By- Law ") sets out, amongst other things, the terms and conditions for the public to connect to or utilize the City's water and sewerage infrastructure. The goal of the by -law is to provide protection for the water and sewerage infrastructure. At the end of last year, staff began a review of the current by -law with respect to Section 2, Service Connections, in order to identify areas where improvements could be made. Following the review, a By -Law amendment is being recommended for Council's consideration, Service Connections. ANALYSTS The By -Law in its current form provides an option to property owners to have the City install water, sanitary, and storm services from the mains to their property line for a fixed fee, for new construction. The property owner is then responsible for installing services from the property line to the building. Demands on the City's water and sewer staff due to watermain breaks, sewer breaks and blockages, and routine maintenance, Iimits our ability to provide the installation of these services in a timely manner. As work is prioritized, new service installations are invariably pushed to the bottom of the list due to their non - emergency nature. This effectively creates a bottleneck in the development process. The fixed fee for the installation of standard water, sanitary, and storm services from the mains to the property line is $1,800. This fee has not been increased since its introduction to the By- Law years ago. Staff are aware that the option of having the City install the services is only chosen by property owners when the quote for installation via a private contractor is higher than the fixed fee of $1,800. This results in a situation where all utility users are effectively subsidizing the installation of new services whereas this installation is invariably more costly than $1,800. Beginning in early May of this year, staff have been advising property owners applying for service installations that due to the significant amount of planned maintenance and repair work an installation date could not be guaranteed. The City did agree to install the services however before the end of the calendar year. 63 M &C2014 -139 August 7, 2014 Page 2 Currently, there are seven requests for services to be installed at the fixed fee of $1,800. These requests as well as any others that are submitted up to and including the date of the third reading of this By -Law amendment (should Council proceed) will be honored and installed prior to the end of 2014. It is expected that the removal of the $1,800 service installation option from the By -Law will not cause any hardship to property owners. Property owners will need to coordinate and manage their servicing requirements for their development project schedule. This will result in a more streamlined process for development in line with one of the principles of the One -Stop Development Shop Program. The private contractor engaged by the developer to do the work on the private property will simply be required to extend the service lines out to the mains on the street. The City Solicitor has prepared and attached to this report an amendment to the By -Law, whereby the option to have the City install services for a fixed fee is removed and related sections modified. FINANCIAL IMPLICATIONS There should be no negative financial impact on the City as a result of implementing this change to the By -Law. There will however, be a positive financial impact on the City as the City will no longer be installing services that cost in excess of the $1,800 fee collected from the property owner. RECOMMENDATION It is recommended that Common Council: a) Proceed with amendments to a By -Law of The City of Saint John entitled A By -law Respecting Water and Sewerage in the form attached to this correspondence and that first and second reading be given to this amendment. Respectfully submitted, Jodi nger -Webb, P. Eng. Operations Manager Wm. Edwards, P.Eng. J. Patrick Woods, CGA Commissioner City Manager Saint John Water BY -LAW NO. M -16 A LAW TO AMEND A BY -LAW RESPECTING WATER AND SEWERAGE ARRETE NO M -16 ARRETE MODIFIANT L'ARRETE CONCERNANT LES RESEAUX WEAU ET D'EGOUTS Be it enacted by the Common Council of Lors d'une reunion du conseil communal, The City of Saint John as follows: The City of Saint John a decrete ce qui suit: A By -law of The City of Saint John entitled "A By -law Respecting Water and Sewerage ", enacted on the 7'h day of June, A.D. 2004, is hereby amended as follows: 1. Sections 2(6), 2(7), 6 and 16 are repealed 2. Subsection 2(3) is repealed in its entirety and replaced with the following: "2(3) No permit shall be issued under this section until a fee of $100.00 is paid for the inspection of the installation of services or laterals, which must be carried out to the satisfaction of the Commissioner. It shall be necessary for a permit to be issued and the corresponding fee paid on a per property basis." 3. Subsection 2(4) is repealed and replaced with the following: "2(4) All work performed under a permit granted pursuant to this by -law shall be completed in accordance with the City's General Specifications." 4. Subsection 2(5) is amended by deleting "2(3)(b)" and replacing it with "2(3) ". 5. Section 3 is amended by deleting "street line" and replacing it with "applicable main line(s) ". Par les presentes, Farrete de The City of Saint John intitule << Arrdte concernant les reseaux d'eau et d'egouts », d6cret6 le 7 juin 2004, est modiU comme suit: 1. Les articles 2(6), 2(7), 6 et 16 sent abroges. 2. Le paragraphe 2(3) est abroge dans son int6gralite et remplace par ce qui suit : o 2(3) La delivrance du permis prevu au present article est conditionnelle au paiement d'un droit de 100 $ pour 1'inspection de Pinstallation des branchements ou conduites secondaires, le tout a la satisfaction du commissaire. Le permis delivre et le paiement des droits afferents le sont en fonction de chaque bien - fonds. 3. Le paragraphe 2(4) est abroge et remplace par ce qui suit : << 2(4) Tous les travaux effectuds conformement au permis delivre en vertu du present arrete doivent titre effectues selon le Cahier general des charges de la Ville. 4. Le paragraphe 2(5) est modifie par la suppression de << 2(3)b) >> et son remplacement par «2(3) ». 5. L'article 3 est amende par Ia suppression de << alignement de la rue >> et son remplacement par canalisation(s) principale(s) applicable(s) >> IN WITNESS WHEREOF The City of Saint John EN FOI DE QUOI, The City of Saint John a fait has caused the Corporate Common Seal of the said apposer son sceau communal sur le present arrdte City to be affixed to this by -law the day le 2014, aver les signatures of , A.D. 2014 signed by: suivantes : 65 Mayor /Maire Common Clerk/greffier communal First Reading - Premiere Iecture Second Reading - Deuxieme lecture Third Reading - Troisieme lecture .. REPORT TO COMMON COUNCIL M & C 2014 -140 August 14, 2014 His Worship Mayor Mel Norton and Members of Common Council Your Worship and Members of Council: SUBJECT: Contract No. 2014 -10: — Locations BACKGROUND The City of Saint. john Sanitary Server Structural Lining — Various The approved 2014 Water & Sewerage Utility Fund Capital Program includes a project for the structural lining of sanitary sewers in Milford, Union Street, Creighton Avenue and Burpee Avenue. This work includes generally for the rehabilitation of 325 in of 200 mm pipe, 26 m of 250 mm pipe, 305 m of 300 mm pipe, 290 in of 375 mm pipe and 10 m of 600 mm pipe. In addition there will be some isolated excavation work to install a new manhole and watermain on Union Street. The sewers will be rehabilitated by installing a resin impregnated flexible tube which will be inverted into the existing pipe by use of a hydrostatic head of water. This cured -in -place pipe [CIPP] lining method will follow ASTM Standard F1216 -09 Standard Practice for Rehabilitation of Existing Pipelines and Conduits by Inversion and Curing of Resin Impregnated Tube. The work to be performed shall include all labour, equipment, tools, materials, engineering design and supervision to structurally rehabilitate the sewers by the cured -in -place pipe (CIPP) lining method, including reinstatement of service connections. The work includes all sewer cleaning, preparation, CCTV inspections and any required flow control and/or flow bypass necessary for CIPP rehabilitation. TENDER RESULTS Tenders closed on August 13, 2014 with the following results: 1. Insituform Technologies Limited, Hamilton, Ontario $546,546.00 The Engineer's estimate for the work was $ 1,107,300 ANALYSIS The tenders were reviewed by staff and all tenders were found to be formal with the exception of a tender from Crosbie Industrial Services Limited where the tenderer failed to bid an item where the tender documents required that all items be lcl�. M & C 2014 -140 August 14, 2014 Page 2 The Crosbie Industrial Services tender was rejected by the Tender Opening Committee in accordance with General Specifications Division 2 — Instructions to Tenderers and Tendering Procedures Item 2.8.03 c). Staff is of the opinion that the tenderer, Insituform Technologies Limited has the necessary resources and expertise to perform the work and recommend acceptance of their tender. FINANCIAL IMPLICATIONS The Contract includes work that is charged against the 2014 Water & Sewerage Utility Fund Capital Programs. Assuming award of the Contract to the tenderer, an analysis has been completed which includes the estimated amount of work that will be performed by the Contractor and Others. The analysis is as follows: Budget $1,305,000.00 Project net cost $ 550,000.00 Variance (surplus) $ 755,000.00 POLICY -- TENDERING OF CONSTRUCTION CONTRACTS The recommendation in this report is made in accordance with the provisions of Council's policy for the tendering of construction contracts, the City's General Specifications and the specific project specifications. RECOMMENDATION It is recommended that Contract No. 2014 -10: Sanitary Sewer Structural Lining — Various Locations be awarded to the Tenderer, Insituform Technologies Limited, at the tendered price of $546,546.00 (including HST) as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. RespLly itte d, Joel Landers, P.Eng. Municipal Engineer Wm. Edwards, P. 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While the tendering of vehicles and equipment is still underway (albeit nearing completion), the purpose of this report is to make recommendations to award the latest tendered vehicles and equipment. Please note that the items contained in this report are unrelated to the items approved by Common Council at its July 7, 2014 meeting (Phase I items) and July 21, 2014 meeting (Phase II items). Sanitation Packer — 14 Cubic Yard The existing 14 cubic yard sanitation packer ( "mini- packer ") is utilized by Transportation and Environment Services for collecting refuse in congested areas (e.g. pole baskets in the uptown area, fire stations, etc.). It is currently beyond its useful service life and is being replaced with this award recommendation. Municipal Sidewalk Tractors Approximately 240 kilometers of sidewalks in the City are kept clear of ice and snow in winter conditions by Transportation and Environment Services. Similar to street plowing and snow removal activities, objectives regarding sidewalk plowing are detailed in the City's Winter Management Plan. Fourteen sidewalk plows are each designated to one of fourteen sidewalk plow routes in the Plan. Eleven wheeled plows and three plows with tracks, each with attachments (blade, snow blower and sander unit) currently make up the fleet. Three of the wheeled plows are currently beyond their useful service life and are being replaced with this award recommendation. 79 2014 Fleet Replacement — Tender Awards — Phase III Report to Common Council, M & C 2014 - 143 BACKGROUND CONT'D... August 14, 2014 Page 2 Staff worked with the Town of Grand Bay - Westfield for a "bulk purchase" opportunity since it had been identified that they needed to purchase one wheeled sidewalk plow and accessories. This cooperation was successful and staff from the Town is requesting permission from their Council to purchase a machine and accessories from this joint tender call. Tandem Dump Truck Saint John Water utilize dump trucks for hauling various materials such as soil, rock, aggregates, etc. when digging to access water utilities and for other various projects. One tandem dump truck is currently beyond its useful service life and is being replaced with this award recommendation. Backhoe /Loaders — Extended Boom Saint John Water utilize backhoe /loaders for various services, predominantly digging and excavation in order to enable access to underground utilities for service, replacement, etc. Two backhoe /loaders are currently beyond their useful service life and are being replaced with this award recommendation. INPUT FROM OTHER SOURCES — MATERIALS MANAGEMENT Materials Management facilitated four (4) separate publically advertised procurement processes as follows: 1) Tender no. 2014- 232008T for the supply of one (1) 14 cubic yard sanitation packer was issued on July 8, 2014 and closed on July 30, 2014 with the following submission (excluding HST): COMPANY NAME TENDERED PRICE Haul -All Equipment S stems $143,161.29 2) Tender no. 2014- 232009T for the supply of three (3) municipal sidewalk tractors and attachments was issued on July 4, 2014 and closed on July 30, 2014 with the following submissions (excluding HST, Town of Grand Bay - Westfield items removed): COMPANY NAME TENDERED PRICE Saunders Equipment Ltd. $102,091.67 Viking Cives USA $109,038.33 :1 2014 Fleet Replacement — Tender Awards — Phase III Report to Common Council, M & C 2014 - 143 INPUT FROM OTHER SOURCES CONT'D... August 14, 2014 Page 3 3) Tender no. 2014- 232010T for the supply of one (1) tandem dump truck was issued on July 14, 2014 and closed on August 13, 2014 with the following submissions (excluding HST): COMPANY NAME TENDERED PRICE Universal Truck and Trailer $140,760.00 Valle Equipment Ltd. $142,680.00 Ba view Trucks & Equipment $185,000.00 4) Tender no. 2014- 232011T for the supply of two (2) backhoe /loaders with extended booms was issued on July 14, 2014 and closed on July 30, 2014 with the following submissions (excluding HST): COMPANY NAME lid TENDERED PRICE* Stron co Corporation $93,383.14 Wa'ax Equipment Ltd. $95,075.00 Maritime Case Ltd. $97,920.00 Atlantic Tractors & Equipment Ltd. $117,494.00 Atlantic Tractors & Equipment Ltd. $126,355.00 D naco Machinery $132,037.38 *Including optional 4, 000 watt power inverter Staff of Materials Management, Fleet Management, Transportation and Environment Services and Saint John Water have reviewed each of the tenders and have found them to be complete and formal in every regard. Staff believes that the low tenderers have the necessary resources and expertise to fulfill the respective acquisitions, and recommend acceptance of their tenders. The above process is in accordance with the City's Procurement Policy and Materials Management support the recommendations being put forth. FINANCIAL IMPLICATIONS If awarded as recommended, the cost to supply the following: 1) One (1) 14 cubic yard sanitation packer; 2) Three (3) municipal sidewalk tractors and attachments; 3) One (1) tandem dump truck; and 4) Two (2) backhoe /loaders with extended booms will be $776,962.58 plus HST. This is a planned expenditure for which funds are included in the 2014 Fleet Reserve Fund (as previously approved at Common Council's Committee of the whole meeting on April 28, 2014 (s12.9)). 2014 Fleet Replacement — Tender Awards — Phase III August 14, 2014 Report to Common Council, M & C 2014 - 143 Page 4 RECOMMENDATION It is recommended that Common Council award the tenders as follows: 1) One (1) 14 cubic yard sanitation packer at a total cost of $143,161.29 plus HST to Haul - All Equipment Systems; 2) Three (3) municipal sidewalk tractors and attachments at a total cost of $306,275.01 plus HST to Saunders Equipment Ltd.; 3) One (1) tandem dump truck at a total cost of $140,760.00 plus HST to Universal Truck and Trailer; and 4) Two (2) backhoe /loaders with extended booms at a total cost of $186,766.28 plus HST to Strongco Corporation Respectfully submitted, Wm. Edwards, P. Eng. Commissioner Transportation and Environment Services J. Patrick Woods, CGA City Manager M REPORT TO COMMON OUNCIL M &C2014 -144 August 14, 2014 His Worship Mayor Me] Norton and Members of Common Council Your Worship and Members of Council: SUBJECT: Bid No.: 2014- 085103Q Bridge Street Sanitary Sewer Installation BACKGROUND � R il ��4 1 he City of Saint John The approved 2014 Water & Sewerage Utility Fund Capital Program includes a project for the installation of approximately 75m of 300mm diameter sanitary sewer on Bridge Street near Spar Cove Road. In accordance with the City of Saint John's Policy for the Procurement of Goods, Services and Construction, this contract was called by invitation to bid as the work was valued at less than $100,000 not including HST. INPUT FROM OTHER SOURCES — MATERIALS MANAGEMENT: An invitation to bid was issued and closed on August 14, 2014. Four (4) companies responded to the invitation by submitting bids. The results are as follows (including HST): COMPANY NAME BID PRICE* Galbraith Construction Ltd, Saint John, NB $101,031.49 Tamex Inc., Saint John, NB $101,321.45 Fairville Construction Ltd.., Saint John, NB $107,195.25 Keel Construction Ltd, Saint John, NB $115,097.28 *Inclusive of HST The Engineer's estimate for the work was $80,865. Staff of Materials Management and Saint John Water have reviewed the bids and have found them to be complete and formal in every regard. Staff believes that the low bidder has the necessary resources and expertise to perform the work, and recommend acceptance of their bid. The above process is in accordance with the City's Procurement Policy and Materials Management support the recommendation being put forth. M &C2014 -144 August 14, 2014 Page 2 FINANCIAL IMPLICATIONS The Contract includes work that is charged against the 2014 Water & Sewerage Utility Fund Capital Program. Assuming award of the Contract to the low tenderer, an analysis has been completed which includes the estimated amount of work that will be performed by the Contractor and Others. The analysis is as follows: Budget $ 100,000 Project net cost $104,400 Variance (shortfall) $4,400 POLICY — TENDERING OF CONSTRUCTION CONTRACTS The recommendation in this report is made in accordance with the provisions of Council's policy for the tendering of construction contracts, the City's General Specifications and the specific project specifications. RECOMMENDATION It is recommended that: 1) Bid No. 2014- 085103Q: Bridge Street Sanitary Sewer be awarded to the low Tenderer, Galbraith Construction Ltd. at the tendered price of $101,03149 (including HST) as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. Respectfully submitted, Jodi nger -Webb, P.Eng. Operations Manager /d°z? Wm. Edwards, P. ng. Commissioner Transportation and Environment -* 13L�- Brian Keenan, P. Eng. Engineering Manager r atrick Woods, CGA Ci Manager 's. The city of saint john August 18, 2014 Deputy Mayor and Councillors Subject: Recommended Appointment to Saint John Port Authority The Committee of the Whole, having met on August 18, 2014, made the following recommendation: Saint John Port Authority: to appoint Kathy Craig for a three year term from August 18, 2014 to August 18, 2017, Sincerely, Mel Norton Mayor 41 NN f'O. %)x 1971 Saini ohn, NO Gamma E2L4d ,I wvew.%aii>t¢raiar CA 1971 SAW John, N,-13. C= mAldaa UL 41A 85