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2018-04-09_Minutes--Procès-verbalCOMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 MINUTES — REGULAR MEETING COMMON COUNCIL OF THE CITY OF SAI NT JOHN APRIL 9, 2018 AT 6:00 PM IN THE COUNCIL CHAMBER Present: Mayor D. Darling Deputy Mayor S. McAlary Councillor -at -Large Gary Sullivan Councillor Ward 1 Greg Norton Councillor Ward 1 Blake Armstrong Councillor Ward 2 John MacKenzie Councillor Ward 3 Gerry Lowe Absent: Councillor Ward 2 Sean Casey Councillor Ward 3 Donna Reardon Councillor Ward 4 David Merrithew Councillor Ward 4 Ray Strowbridge Also Present: City Manager J. Trail Deputy City Manager N. Jacobsen City Solicitor J. Nugent Commissioner of Finance and Treasurer K. Fudge Commissioner of Growth and Community Development J. Hamilton Commissioner Transportation and Environment M. Hugenholtz Commissioner Saint John Water B. McGovern Acting Police Chief B. Connell Deputy Chief J. Armstrong Common Clerk J. Taylor Deputy Common Clerk P. Anglin COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 1. Call to Order Mayor Darling called the meeting to order. A moment of silence was held to acknowledge the loss suffered by the victims, families, first responders and the entire community of the Humbolt Broncos Hockey Team in the recent, tragic bus crash. 2. Approval of Minutes 2.1 Minutes of March 26, 2018 Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the minutes of the meeting of Common Council, held on March 26, 2018, be approved. MOTION CARRIED. 3. Approval of Agenda Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the agenda of this meeting be approved with the addition of the following items: 17.1 Billy's Seafood Lease Amendment 17.2 Last Chance Agreement MOTION CARRIED. 4. Disclosures of Conflict of Interest S. Consent Agenda 5.1 That the Letter from Saint John Lancaster Business Association re Santa Claus Parade be received for information. 5.2 That the Mayor and Clerk be authorized to execute the submitted Sculpture Saint John 2018 - Community Partner Agreement. 5.3 That as recommended by the City Manager in the submitted report M&C2018- 92: BeaverTails Mobile -Unit Licence Agreement: 1. The City enter into the Licence agreement with BeaverTails Commercial Inc. and Parent and Sons Investment Ltd. as attached to M&C 2018-92; and further 2. The Mayor and Common Clerk be authorized to execute the said Licence Agreement. 2 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 5.4 That as recommended by the City Manager in the submitted report M&C2018- 94: Fog Cutter Inc. Mobile -Unit Licence Agreement: 1. The City enter into the Licence agreement with Fog Cutter Inc. as attached to M&C 2018-94; and further 2. The Mayor and Common Clerk be authorized to execute the said Licence Agreement. 5.5 That as recommended by the City Manager in the submitted report M&C 2018- 101: Tender for Traffic Materials, the tender for the supply of Traffic Materials for a one year period along with the additional one year extension, pending mutual agreement of both applicable parties, be awarded to the lowest compliant bidder in each case as indicated on the submitted summary of bids. 5.6 That the submitted report M&C 2018-97: Public Information Session: Visart Street (Adelaide Street to Natalie Street) & Rockland Road (Somerset Street to Parks Street), be received for information. 5.7 That as recommended by the City Manager in the submitted report M&C2018- 89: 2018 Engineering Inspection Services, Common Council authorize staff to establish supply agreements with the eight consulting firms noted below, at the hourly rates provided in the submitted report totaling $460,000 plus HST for the provision of engineering inspection services for 2018 Capital Program projects. 5.8 That the submitted report M&C 2018-100: Update on Implementation of the Plumbing Permit Fee Rebate Program for Water Softener Installation, be received for information. 5.9 Refer to Item 14.1 5.10 Refer to Item 14.2 5.11 That as recommended by the City Manager in the submitted report M&C2018- 99: 2018 Unidirectional Water System Flushing, notwithstanding the City's Procurement Policy for Engagement of Professional Services, Common Council authorize staff to extend the agreement with Aqua Data Atlantic for an additional year (2018) at the same cost as 2017. 5.12 Refer to Item 14.3 5.13 That as recommended by the City Manager in the submitted report M&C2018- 91: Contract No. 2017-20: Leinster Street (Sydney Street to Carmarthen Street) — Water, COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 Sanitary and Storm Sewer Renewal and Street Reconstruction, be awarded to the low Tenderer, Galbraith Construction Ltd., at the tendered price of $438,937.75 (including HST) as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. 5.14 That as recommended in the submitted Planning Advisory Committee report Release of Land for Public Purposes 55 and 65 Boars Head Road: 1. Common Council approve the release of a 688 square metre parcel of Land for Public Purposes at 55 Boars Head Road, also known as PID number 55147383; and, 2. Common Council assent to the necessary Municipal Services Easements. 5.15 That as recommended by the City Manager in the submitted report M&C2018- 106: Interim Financing Canada Games Aquatic Centre, Common Council authorize the Commissioner of Finance to provide interim financing to the Canada Games Aquatic Centre of $150,000 for the 2017 estimated operational shortfall during the period of April 2018 until the funding is provided by the Regional Facilities Commission budget in 2019 at the interest rate received by the City of Saint John in the operating bank account (prime less 1.75%). Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the recommendation set out for each consent agenda with exception of items 5.9, 5.10 and 5.12 which have been identified for debate, be adopted. MOTION CARRIED UNANIMOUSLY. 6. Members Comments Council members commented on various community events. 7. Proclamation 8. Delegations/Presentations 9. Public Hearings 6:30 PM 9.1 Staff Presentation with Planning Advisory Committee Recommendation for Approval — Section 59 Amendment 155 St. John Street 9.1.1 Proposed Section 59 Amendment —155 St. John Street The Common Clerk advised that the necessary advertising was completed with regard to the proposed Section 59 amendment amending the Section 59 conditions imposed on the April 15, 1996 rezoning and Municipal Plan amendment of the property located COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 at 155 St. John Street, also identified as PID Number 00365114 to establish supportive housing in the existing building as requested by Karl Rideout. Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at its March 20, 2018 meeting and recommended the amendment of the existing Section 59 conditions described a bove. The Mayor called for members of the public to speak against the proposed amendment with no one presenting. The Mayor called for members of the public to speak in favour of the proposed amendment with no one presenting. Moved by Councillor Lowe, seconded by Deputy Mayor McAlary: RESOLVED that Common Council amend the Section 59 conditions imposed on the April 15, 1996 rezoning of a parcel of land with an area of approximately 465 square metres, located at 155 St. John Street, also identified as PID Number 00365114, by adding a supportive housing facility for up to nine residents to the list of permitted uses. MOTION CARRIED. 9.2 Staff Presentation with Planniniz Advisory Committee Recommendation for Approval — Section 59 Amendment 74 Loch Lomond Road 9.2.1 Proposed Section 59 Amendment — 74 Loch Lomond Road The Common Clerk advised that the necessary advertising was completed with regard to the proposed Section 59 Amendment amending the Section 59 conditions imposed on the April 23, 2001 rezoning of the property located at 74 Loch Lomond Road, also identified as PID Number 00322115 to establish a bridal and prom dress store in the existing building as requested by Kim Winters and Sherry Garnett. Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at its March 20, 2018 meeting and recommended the amendment of the existing Section 59 amendments described a bove. The Mayor called for members of the public to speak against the proposed amendment with no one presenting. The Mayor called for members of the public to speak in favour of the proposed amendment with no one presenting. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 RESOLVED that Common Council amend the Section 59 conditions imposed on the April 23, 2001 rezoning of a parcel of land with an area of approximately 999 square metres, located at 74 Loch Lomond Road, also identified as PID Numbers 55069876, 00322115 and 55069884, by adding a 'bridal gown and prom dress' retail store as a permitted use. MOTION CARRIED. 9.3 Staff Presentation with Planning Advisory Committee Recommendation for Approval — Section 59 Amendment 55 Lansdowne Avenue 9.3.1 Proposed Section 59 Amendment — 55 Lansdowne Avenue The Common Clerk advised that the necessary advertising was completed with regard to the proposed Section 59 Amendment amending the Section 59 conditions imposed on the December 2, 1985 rezoning of the property located at 55 Lansdowne Avenue, also identified as PID Number 00370957 to allow for future development as requested by Plazacorp Property Holdings Inc. Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning staff's report considered at its March 20, 2018 meeting and recommended the amendment of the existing Section 59 amendments described a bove. The Mayor called for members of the public to speak against the proposed amendment with no one presenting. The Mayor called for members of the public to speak in favour of the proposed amendment with no one presenting. Moved by Deputy Mayor McAlary, seconded by Councillor Lowe: RESOLVED that Common Council: 1. Rescind the Section 39 conditions imposed on the December 2, 1985 rezoning of the property at 55 Lansdowne Avenue; and 2. That pursuant to Section 59 of the Community Planning Act, the development and use of the parcel of land with an area of approximately 3.64 hectares located at 55 Lansdowne Avenue, also identified as PID Number 00370957 shall be subject to the following conditions: a) That should any new vehicular access points from Lansdowne Avenue be proposed for the development site, that the developer provide a Traffic Study reviewing the proposed access location; and b) That the developer prepare a plan, for the approval of the Development Officer, detailing pedestrian and vehicular circulation improvements for this portion of the site and that these improvements be completed within one year of building occupancy. COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 MOTION CARRIED. 9.4 Staff Presentation and Planning Advisory Committee Recommendation for Approval — Zoning ByLaw Amendment — Cannabis Retail Senior Planner M. Reade provided an overview of the pending cannabis litigation and the approaches to the permitted land uses: • Cannabis retail zones • Cannabis processing zones • Cannabis production zones Responding to a question, the City Manager commented there is agreement between the federal government and provincial government on their share of taxes from the sale of the commodity, revenue sharing with municipalities is not finalized. Responding to a question "Does 300 meter separation spacing apply to safer school zones?" Deputy Commissioner T. O'Reilly stated distance varies for the safer school zones. 9.4.1 Proposed Zoning ByLaw Amendment — Cannabis Retail (V and 2nd Reading) The Common Clerk advised that the necessary advertising was completed with regard to amending a number of sections of the Zoning By-law in order to add Cannabis Retail to the list of permitted uses in select commercial zones and introduce specific development standards for these facilities; a Cannabis Processing Facility will be added to the list of permitted uses in select commercial and industrial zones; the current definition of a Medical Marijuana Production Facility is proposed to be amended to a Cannabis Production Facility that would cover the production of cannabis for both medical and recreational consumption; and includes replacing existing definitions with new definitions to provide clarity with respect to the interpretation of these land uses 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 March 20, 2018 meeting and recommended the zoning bylaw amendments as described above. The Mayor called for members of the public to speak against the rezoning with no one presenting. The Mayor called for members of the public to speak in favour of the rezoning with no one presenting. Moved by Councillor Sullivan, seconded Councillor Norton: COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 RESOLVED that the matter be laid on the table until the City knows the cannabis share of taxes to the municipality. MOTION DEFEATED with Deputy Mayor McAlary and Councillors Lowe, Armstrong, and MacKenzie voting nay. Moved by Deputy Mayor McAlary, seconded by Councillor Lowe: RESOLVED that the by-law entitled, "A Law to Amend the Zoning By -Law of the City of Saint John" proposing amendments to the Zoning By-law which would define three land uses: cannabis retail, cannabis processing and cannabis production and list these uses as permitted uses in select commercial and industrial zones, be read a first time. MOTION CARRIED with Councillors Sullivan and Norton voting nay. Read a first time by title, the by-law entitled, "A Law to Amend the Zoning By -Law of the City of Saint John." Moved by Deputy Mayor McAlary, seconded by Councillor Lowe: RESOLVED that the by-law entitled, "A Law to Amend the Zoning By -Law of the City of Saint John" proposing amendments to the Zoning By-law which would define three land uses: cannabis retail, cannabis processing and cannabis production and list these uses as permitted uses in select commercial and industrial zones, be read a second time. MOTION CARRIED with Councillors Norton and Sullivan voting nay. Read a second time by title, the by-law entitled, "A Law to Amend the Zoning By -Law of the City of Saint John." 9.5 Staff Presentation with Planning Advisory Committee Recommendation for Approval —10, 20 and 40 High Ridge Road Referring to the submitted report entitled 10, 20, 40 High Ridge Road Rezoning Application, City Planner J. Brown commented on the proposed section 59 conditions with respect to site design and infrastructure due to management of storm water drainage. Deputy Commissioner Poffenroth commented on the guidance provided by the City's Drainage Bylaw 2016 and Storm Water Design Criteria Manual 2008 relating to the application. These regulations prevent development causing adverse impact from water on neighbouring property and the City infrastructure. Responding to a question, Deputy Commissioner Poffenroth commented that if water is directed to an adjacent property, such as a ravine, then a drainage easement is required. The City would want to see the drainage plan. COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 Nick Landry, Municipal Engineer Infrastructure Service advised that all subdivisions must follow the Drainage Bylaw and Storm Water Design Criteria Manual, the proponent's property falls under these requirements. These requirements need an engineer to assess the drainage plan and provide calculations based on 1 in 5 year storms and 1 in 100 year storms. Commissioner Hamilton commented the goal of the bylaw is to protect the current and future property owners in the development and safeguard the City's infrastructure. The standard is a consistent standard also in place in Moncton, Fredericton, Halifax, and other municipalities. It is not a gold standard. 9.5.1 Proposed Zoning By-law Amendment —10, 20 and 40 High Ridge Road (1St and 2nd Reading) 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 rezoning a parcel of land having an area of approximately 1.13 hectares, located at 10-40 High Ridge Road, also identified as a portion of PID Number 00050575 from Future Development (FD) to One -Unit Residential (R1) to allow for residential development, 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 March 20, 2018 meeting at which the Committee recommended the rezoning of a parcel of land located at 10, 20 and 40 High Ridge Road as described above, with Section 59 conditions. The Mayor called for members of the public to speak against the rezoning with no one presenting. The Mayor called for members of the public to speak in favour of the rezoning with Ladds Batten, proponent of the application presenting and requesting Council remove staff recommendations 2b and 2e and PAC conditions 2b drainage plan and 2e driveway conditions. Moved by Councillor Lowe, seconded by Councillor Sullivan: RESOLVED that Common Council approve the recommendation of the Planning Advisory Committee with the removal of 2(e) driveway requirement, as follows: 1. That Common Council rezone a parcel of land having an area of approximately 11,315 square metres, located at 10, 20, 40 High Ridge Road, also identified as being a portion of PID 00050575 from Future Development (FD) to One -Unit Residential (R1); and COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 2. That, pursuant to Section 59 of the Community Planning Act, the development and use of the parcel of land with an area of approximately 11,315 square metres, located at 10, 20, 40 High Ridge Road be subject to the following conditions: a) That any development of the site be in accordance with a detailed site plan to be prepared by the proponent and subject to the approval of the Development Officer, indicating the location of all buildings, structures, parking areas driveways, loading areas, signs, exterior lighting, outdoor storage areas, amenity areas, pedestrian circulation elements and other site features. This site plan is to be attached to the application for the building permit for the proposed development and all site improvements illustrated on the plan must be completed within one year of completion of the building; b) The owner/developer's engineering consultant must provide an engineered storm drainage submission and engineered design report indicating how storm water collection and disposal will be handled. If any municipal infrastructure improvements are required to service this proposal, it will be the owner/developer's full responsibility and cost to complete. Prior to determining this, detailed engineering plans and a design brief must be submitted by the owner/developer's engineering consultant to the City for review and approval by the City. No storm water is to be directed to adjacent lands without approval from that landowner. c) Private drainage easements must be provided for each developed lot if any drainage is to be discharged to the adjacent private land owner to the rear of these lots. d) The design of the sanitary sewer connections must be submitted to the City for review and approval. If any municipal infrastructure improvements are required to service this proposal, it will be the owner/developer's full responsibility and cost to complete. MOTION CARRIED. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: 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 rezoning a parcel of land having an area of approximately 1.13 hectares, located at 10-40 High Ridge Road, also identified as a portion of PID Number 00050575 from Future Development (FD) to One -Unit Residential (R1), be read a first time. LTA WI[Q0KGY1:k]k]11191 Read a first time by title, the by-law entitled, "A Law to Amend the Zoning By -Law of the City of Saint John." 10 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: 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 rezoning a parcel of land having an area of approximately 1.13 hectares, located at 10-40 High Ridge Road, also identified as a portion of PID Number 00050575 from Future Development (FD) to One -Unit Residential (R1), be read a second time. MOTION 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." 10. Consideration of By-laws 10.1 Water & Sewer Bvlaw Amendment (3rd Readi Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that a by-law entitled, "By -Law No. M-16 A Law to Amend a By -Law Respecting Water and Sewerage", with amendments related to housekeeping items, the repeal of a provision considered inequitable and outside the city's authority, the creation of a new provision to improve the allocation of water costs among ratepayers, and improved by-law enforcement provisions, be read. LTA IQIII [Q0KGY1all allIN91 In accordance with the Local Governance Act sub -section 15(3) the by-law entitled, "A Law to Amend By -Law No. M-16 A Law to Amend a By -Law Respecting Water and Sewerage" instead of being read in its entirety was read in summary and by citing the amended section titles as follows: 1. Section 1, 2. Subsection 34(1) 3. Section 46 4. Section 47(3) 5. Section 48 (1) 6. Section 48(2) 7. Section 50 Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that a by-law entitled, "By -Law No. M-16 A Law to Amend a By -Law Respecting Water and Sewerage", with amendments related to housekeeping items, the repeal of a provision considered inequitable and outside the city's authority, the creation of a new provision to improve the allocation of water costs among ratepayers, and improved by-law enforcement provisions, be read a third time, enacted, and the Corporate Common Seal affixed thereto. 11 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 MOTION CARRIED. Read a third time by title, the by-law entitled, "A Law to Amend By -Law No. M-16 A Law to Amend a By -Law Respecting Water and Sewerage." 10.2 Plumbing By -Law Amendment — Water Softeners (3rd Readin Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that a by-law entitled, "By -Law Number PI -1 A By -Law Respecting Plumbing in The City of Saint John", a Plumbing by-law amendment that removes the permit fees for future plumbing permits for water softeners up to December 31, 2019, be read. MOTION CARRIED. In accordance with the Local Governance Act sub -section 15(3) the by-law entitled, "A By -Law Respecting Plumbing in The City of Saint John" instead of being read in its entirety was read in summary and by citing the section titles as follows: 1. Section 2 2. Paragraph 5(2)(e) 3. Paragraph 5.1 Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that a by-law entitled, "By -Law Number PI -1 A By -Law Respecting Plumbing in The City of Saint John", a Plumbing by-law amendment that removes the permit fees for future plumbing permits for water softeners up to December 31, 2019, be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by-law entitled, "A By -Law Respecting Plumbing in The City of Saint John." 11. Submissions by Council Members 11.1 The Renaming of Freedom Court to Vic Fitzgerald Court (Mayor Darling and Councillor Lowe) Moved by Councillor Lowe, seconded by Councillor Sullivan: RESOLVED that Common Council approve the renaming of Freedom Court to Vic Fitzgerald Court, in honour of the late civic minded Victor Fitzgerald. MOTION CARRIED. 12 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 11.2 Lorneville Marsh Brook Crossing Reconstruction (Councillor Norton) The City Manager commented that the timeline for the referral may be late because the province has awarded the contracts. Moved by Councillor Norton, seconded by Councillor MacKenzie: RESOLVED that Common Council refer to the City Manager the community concerns regarding the Lorneville Marsh Brook Crossing reconstruction for review and report back to Common Council. MOTION CARRIED. 12. Business Matters - Municipal Officers 12.1 Demolition of vacant, dilapidated and dangerous buildings at 126 Main Street (PID# 374173 & 55033658) The Mayor read the cautionary statement as follows: "The information which has been provided in the Council Kit includes the report by the Building Inspector stating that the building located at 126 Main Street is a hazard to the safety of the public by virtue of its being, among other things, structurally unsound. Is there present an owner, including anyone holding an encumbrance upon this property, who wishes to present evidence to the contrary, i.e. that the building is structurally sound?" No one came forward to present evidence. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that as recommended by the City Manager in the submitted report M&C 2018-103: Demolition of vacant, dilapidated and dangerous buildings at 126 Main Street (PID# 374173 & 55033658), 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 buildings at 126 Main Street (PID#374173 & 55033658), in accordance with the applicable City purchasing policies. MOTION CARRIED. 12.2 2018 Asphalt Pavement Work Responding to a question, Commissioner Hugenholtz commented that in 2018 the City will be able to maintain the City's Paving Condition Index PCI at 76. Responding to a question, Commissioner Hugenholtz commented that staggered dates 13 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 for putting out tenders may be beneficial to achieve opportune pricing. Many factors are involved in construction costs. Responding to a question on robot technology, Commissioner Hugenholtz commented that pothole patching machines is a new technology and staff is involved in professional trade organizations to keep informed on new developments. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the submitted report M&C 2018-96:2018 Asphalt Pavement Work, be received for information. MOTION CARRIED. 12.3 2018 Roadway Construction Projects Moved by Deputy Mayor McAlary, seconded by Councillor MacKenzie: RESOLVED that as recommended by the City Manager in the submitted report M&C 2018-102: 2018 Roadway Construction Projects, Common Council receive the report for information; and further that the Mayor be authorized to request the Province work with City of Saint John staff to explore opportunities for active transportation improvements in conjunction with their planned structure projects in Martinon and on the Mill Street Viaduct. LTA IQI[Q0KGY1:l11I191 12.4 Harding Street West Truck Traffic Referring to the submitted report entitled Harding Street West Truck Traffic, Deputy Commissioner T. O'Reilly advised Council on the recommendations for short term, medium and long term solutions. Moved by Councillor Sullivan, seconded by Deputy Mayor McAlary: RESOLVED that as recommended by the City Manager in the submitted report M&C 2018-93: Harding Street West Truck Traffic, Common Council endorse two recommended short term solutions, being the installation of parking signage and painting of crosswalk lines, as described in M&C 2018-93. MOTION CARRIED. 12.5 Response to Cherry Brook Zoo Request for Assistance Moved by Deputy Mayor Councillor, seconded by Councillor Sullivan: RESOLVED that the submitted report M&C 2018-98: Response to Cherry Brook Zoo Request for Assistance, be received for information. 14 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 MOTION CARRIED. 13. Committee Reports 14. Consideration of Issues Separated from Consent Agenda 14.1 Tender for Asphaltic Concrete Mixes Responding to a question, Commissioner Hugenholtz stated the City had two bidders this year and the quoted price is 20% less than the previous year. Moved by Councillor Armstrong, seconded by Councillor Sullivan: RESOLVED that as recommended by the City Manager in the submitted report M&C 2018-104: Tender forAsphaltic Concrete Mixes, the seasonal tender for the supply of asphaltic concrete mixes be awarded to NRB Construction Company Ltd. for the pre - construction season (start of plant to April 23, 2018), construction season (May 1 to November 10, 2018) and post construction season (November 11, 2018 to plant close). LTA IQIII M0KGL1:k]k]11191 14.2 Contract No. 2018-01 Asphalt Resurfacing 2018 Responding to a question, Commissioner Hugenholtz stated the quote has enabled an $800,000 surplus and it is intended to use the surplus toward additional road work. Moved by Councillor Armstrong, seconded by Deputy Mayor McAlary: RESOLVED that as recommended by the City Manager in the submitted report M&C 2018-95: Contract No. 2018-01: Asphalt Resurfacing 2018, the contract be awarded to the low Tenderer, Classic Construction (2012) Ltd., at the tendered price of $5,033,550.00 (including HST) as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. MOTION CARRIED. 14.3 Tender 2018-681001T - Phosphate for Corrosion Control Responding to a question, Deputy Commissioner I. Fogan stated the error in the withdrawn tender was evident to both parties and the contractor was allowed to remove the bid. There is case law concerning mistakes obvious to both parties that support this. Moved by Councillor Sullivan, seconded by Deputy Mayor McAlary: 15 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 RESOLVED that as recommended by the City Manager in the submitted report M&C 2018-105: Tender 2018-681001T- Phosphate for Corrosion Control, Common Council approve the withdrawal of the tender submitted by Alpha Chemical Ltd.; and that the tender for the establishment of a supply agreement for Phosphate for Corrosion Control for the new Loch Lomond Drinking Water Treatment Facility be awarded to the lowest compliant bidder: Canada Colors and Chemicals (Eastern) Ltd, for a one year term. MOTION CARRIED. 15. General Correspondence 16. Supplemental Agenda 17. Committee of the Whole 17.1 Billv's Seafood Lease Amendment Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that as recommended by the Committee of the Whole, having met on April 91" 2018 Common Council approve that the City of Saint John amend its lease with Billy's Seafood Company Ltd. as set out in the Amendment To Lease attached to the submitted report and that the Mayor and Common Clerk be authorized to execute the documentation. LTA IQI[Q►[4L1:l11I191 17.2 Last Chance Agreement Moved by Deputy Mayor McAlary, seconded by Councillor Lowe: RESOLVED that as recommended by the Committee of the Whole having met on April 91" 2018, Common Council approve and authorize the Mayor and Common Clerk to execute the unredacted version of a Last Chance Agreement in the form presented to Committee of the Whole in closed session at its meeting of April 9, 2018 the redacted version of which (in accordance with the Right to Information and Protection of Privacy Act) is attached to correspondence from His Worship, Mayor Darling, to Common Council, dated April 9, 2018. MOTION CARRIED. 18. Adjournment Moved by Councillor MacKenzie, seconded by Councillor Armstrong: RESOLVED that the meeting of Common Council held on April 9, 2018, be adjourned. 16 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 MOTION CARRIED. The Mayor declared the meeting adjourned at 9:28 p.m. Mayor/ maire Common Clerk/greffier communal 17 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 PROCES-VERBAL—SEANCE ORDINAIRE CONSEIL COMMUNAL DE LA VILLE DE SAINT JOHN LE 9 AVRIL 2018 A 18 H D7_1►1.iW_Iy_1IIaDINKiIil►1.91111 Presents: Don Darling, maire Shirley McAlary, mairesse suppleante Gary Sullivan, conseiller general Greg Norton, conseiller du quartier 1 Blake Armstrong, conseiller du quartier 1 John MacKenzie, conseiller du quartier 2 Gerry Lowe, conseiller du quartier 3 Sont absents : Sean Casey, conseiller du quartier 2 Donna Reardon, conseillere du quartier 3 David Merrithew, conseiller du quartier 4 Ray Strowbridge, conseiller du quartier 4 Egalement presents : J. Trail, directeur general N. Jacobsen, directeur general adjoint J. Nugent, avocat municipal K. Fudge, commissaire aux finances et tresorier J. Hamilton, commissaire du Service de la croissance et du developpement communautaire M. Hugenholtz, commissaire des Services de transport et d'environnement B. McGovern, commissaire de Saint John Water B. Connell, chef de police par interim J. Armstrong, chef adjoint du Service d'incendie J. Taylor, greffier communal P. Anglin, greffiere communale adjointe 18 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 Ouverture de la seance La seance est ouverte par le maire Darling. Un moment de recueillement silencieux a ete observe en hommage aux victimes, familles, premiers repondants et a toute la communaute touchee par le tragique accident d'autobus de 1'equipe de hockey des Broncos de Humboldt. 2. Approbation du proces-verbal 2.1 Proces-verbal de la seance tenue le 26 mars 2018 Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Sullivan : RESOLU que le proces-verbal de la seance du conseil communal du 26 mars 2018 soit approuve. MOTION ADOPTEE. 3. Adoption de I'ordre du jour Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Sullivan : RESOLU que l'ordre du jour de la presente reunion soit adopte, moyennant l'ajout des points suivants : 17.1 Modification du bail visant Billy's Seafood 17.2 Entente de derniere chance MOTION ADOPTEE. 4. Divulgations de conflits d'interets S. Questions soumises a I'approbation du conseil 5.1 Que la lettre de Saint John Lancaster Business Association au sujet du defile annuel du pere Noel soit acceptee a titre informatif. 5.2 Que le maire et le greffier soient autorises a executer 1'entente entre les partenaires communautaires soumise visant Sculpture Saint John 2018. 5.3 Que, comme le recommande le directeur general dans le rapport soumis intitule MIC 2018-92 : Contrat de licence avec Punite mobile de BeaverTails : 1. la Ville conclue le contrat de licence avec BeaverTails Commercial Inc. et Parent and Sons Investment Ltd. tel qu'il est joint au rapport M/C 2018-92; de plus, 19 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 2. le maire et le greffier communal soient autorises a signer ledit contrat de licence. 5.4 Que, comme le recommande le directeur general dans le rapport soumis intitule MIC 2018-94 : Contrat de licence avec Punite mobile de Fog Cutter Inc. : la Ville conclue le contrat de licence avec Fog Cutter Inc. tel qu'il est joint au rapport M/C 2018-94; de plus, 2. le maire et le greffier communal soient autorises a signer ledit contrat de licence. 5.5 Que, comme le recommande le directeur general dans le rapport soumis intitule MIC 2018-101 : Soumission relative au materiel pour feux de circulation, le contrat decoulant de la soumission relative a la fourniture de materiel pour feux de circulation pour une duree d'un an avec une option de prolongation d'un an, sous reserve que les deux parties soient d'accord, soit confie au soumissionnaire conforme moins-disant dans chaque cas, comme l'indique le sommaire des soumissions presente. 5.6 Que le rapport soumis intitule MIC 2018-97: Seance d'information publique : rue Visart (de la rue Adelaide a la rue Natalie) et chemin Rockland (de la rue Somerset a la rue Parks), soit accepte a titre informatif. 5.7 Que, comme le recommande le directeur general dans le rapport soumis intitule MIC2018-89 : Services d'inspection d'ingenierie 2018, le conseil communal autorise le personnel a mettre en place des contrats d'approvisionnement avec les huit societes d'experts-conseils indiquees ci-dessous conformement aux taux horaires indiques dans le rapport en question, pour un montant total de 460 000 $ plus TVH, pour la fourniture de services d'inspection d'ingenierie dans le cadre des projets du programme d'immobilisations de 2018. 5.8 Que le rapport soumis intitule MIC 2018-100: Mise en oeuvre du programme de remboursement des frais de permis de plomberie pour Pinstallation d'adoucisseurs d'eau, soit accepte a titre informatif. 5.9 Voir le point 14.1. 5.10 Voir le point 14.2. 5.11 Que, comme le recommande le directeur general dans le rapport soumis intitule MIC2018-99 : Ringage unidirectionnel du systeme d'eau de 2018, nonobstant la politique d'approvision nement de la Ville relativement au recours a des services professionnels, le conseil communal autorise le personnel a prolonger 1'entente conclue avec Aqua Data Atlantic d'une annee supplementaire (2018) au meme co6t qu'en 2017. 20 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 5.12 Voir le point 14.3. 5.13 Que, comme le recommande le directeur general dans le rapport soumis intitule MIC 2018-91 : Contrat no 2017-20: Renouvellement de la conduite d'eau et des egouts sanitaires et pluviaux et travaux de refection de la rue Leinster (de la rue Sydney a la rue Carmarthen), le contrat soit accorde au soumissionnaire le moins-disant, Galbraith Construction Ltd., au prix offert de 438 937,75 $ (TVH incluse), etabli a partir de quantites estimatives, et que le maire et le greffier communal soient autorises a signer les documents contractuels necessaires. 5.14 Que, comme le recommande le Comite consultatif d'urbanisme dans le rapport intitule Dessaisissement du terrain d'utilite publique aux 55 et 65, chemin Boars Head: 1. le conseil communal approuve le dessaisissement d'une parcelle de 688 metres carres de terrain d'utilite publique au 55, chemin Boars Head, portant le NID 55147383; et, 2. le conseil communal approuve les servitudes pour services municipaux necessaires. 5.15 Que, comme le recommande le directeur general dans le rapport soumis intitule MIC 2018-106: Prefinancement du Centre aquatique des Jeux du Canada, le conseil communal autorise le commissaire aux finances a octroyer un financement provisoire de 150 000 $ au Centre aquatique des Jeux du Canada pour combler le deficit operationnel estime de 2017 pendant la periode d'avril 2018, jusqu'a ce que le financement soit octroye par le budget de la Commission regionale des installations en 2019 au taux d'interet re�u par la Ville de Saint John dans le compte bancaire d'exploitation (taux preferentiel inferieur a 1,75 %). Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Sullivan RESOLU que la recommandation formulee relativement a chacune des questions soumises a I'approbation du conseil, a 1'exclusion des points 5.9, 5.10 et 5.12, et qui a ete selectionnee aux fins de discussions, soit adoptee. MOTION ADOPTEE A L'UNANIMITE. 6. Commentaires presentes par les membres Les membres du conseil s'expriment sur diverses activites communautaires. 7. Proclamation 8. Delegations et presentations 21 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 9. Audiences publiques —18 h 30 9.1 Presentation du personnel avec recommandation du Comite consultatif d'urbanisme a des fins d'approbation — Modification aux conditions imposees par I'article 59 visant le 155, rue St. John 9.1.1 Modification proposee aux conditions imposees par I'article 59 —155, rue St. John Le greffier communal indique que les avis requis ont ete publies concernant la modification proposee en vertu de I'article 59 modifiant les conditions imposees le 15 avril 1996 relativement au rezonage et a la modification apportee au plan municipal de la propriete situee au 155, rue St. John, inscrite sous le NID 00365114 dans le but de permettre I'amenagement d'un logement avec services de soutien dans le batiment existant, comme le demande Karl Rideout. On procede egalement a 1'examen d'un rapport du Comite consultatif d'urbanisme, accompagne d'un exemplaire du rapport du personnel d'urbanisme, etudie Tors de la seance du 20 mars 2018, pendant Iaquelle Ie Comite a recommande la modification des conditions actuelles susmentionnees en vertu de I'article 59. Le maire invite le public a se prononcer contre les modifications proposees, mais personne ne prend la parole. Le maire invite le public a exprimer son appui quant a la modification proposee, mais personne ne prend la parole. Proposition du conseiller Lowe, appuyee par la mairesse suppleante McAlary : RESOLU que le conseil communal modifie les conditions imposees par I'article 59 le 15 avril 1996 relativement au rezonage de la parcelle de terrain d'une superficie d'environ 465 metres carres situee au 155, rue St. John, et portant le NID 00365114, et ajoute un logement avec services de soutien pouvant accueillirjusqu'a neuf residents a la liste des usages permis. MOTION ADOPTEE. 9.2 Presentation du personnel avec recommandation du Comite consultatif d'urbanisme a des fins d'approbation — Modification aux conditions imposees par I'article 59 visant le 74, chemin Loch Lomond 9.2.1 Modification proposee aux conditions imposees par I'article 59 — 74, chemin Loch Lomond Le greffier communal indique que les avis requis ont ete publies en ce qui a trait a la proposition de modification de I'article 59, visant a modifier les conditions imposees le 23 avril 2001 relativement au rezonage de la propriete situee au 74, chemin Loch 22 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 Lomond, inscrite sous le NID 00322115, afin de permettre I'amenagement d'un magasin de detail de robes de mariee et de bat dans Ie batiment existant, comme Ie demandent Kim Winters et Sherry Garnett. On procede egalement a 1'examen d'un rapport du Comite consultatif d'urbanisme, accompagne d'un exemplaire du rapport du personnel d'urbanisme, etudie Tors de la seance du 20 mars 2018, pendant Iaquelle Ie Comite a recommande la modification des conditions actuelles susmentionnees en vertu de I'article 59. Le maire invite le public a se prononcer contre les modifications proposees, mais personne ne prend la parole. Le maire invite le public a exprimer son appui quant a la modification proposee, mais personne ne prend la parole. Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Sullivan : RESOLU que le conseil communal modifie les conditions de I'article 59 imposees le 23 avril 2001 relativement au rezonage de la parcelle de terrain d'une superficie d'environ 999 metres carres situee au 74, chemin Loch Lomond, et portant les NID 550698761 00322115 et 55069884 en ajoutant un magasin de detail de « robes de mariee et de bal » en tant qu'usage permis. MOTION ADOPTEE. 9.3 Presentation du personnel avec recommandation du Comite consultatif d'urbanisme a des fins d'approbation — Modification aux conditions imposees par I'article 59 visant le 55, avenue Lansdowne 9.3.1 Modification proposee aux conditions imposees par I'article 59 — 55, avenue Lansdowne Le greffier communal indique que les avis requis ont ete publies relativement a la modification proposee en vertu de I'article 59, modifiant les conditions imposees le 2 decembre 1985 relativement au rezonage de la propriete situee au 55, avenue Lansdowne, inscrite sous le NID 00370957, afin de permettre de futurs amenagements, comme le demande Plazacorp Property Holdings Inc. On procede egalement a 1'examen d'un rapport du Comite consultatif d'urbanisme, accompagne d'un exemplaire du rapport du personnel d'urbanisme, etudie lors de la seance du 20 mars 2018, pendant Iaquelle le Comite a recommande la modification des conditions actuelles susmentionnees en vertu de I'article 59. Le maire invite le public a se prononcer contre les modifications proposees, mais personne ne prend la parole. 23 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 Le maire invite le public a exprimer son appui quant a la modification proposee, mais personne ne prend la parole. Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Lowe RESOLU que le conseil communal : 1. Annule les conditions imposees par I'article 39 le 2 decembre 1985 relativement au rezonage de la propriete sise au 55, avenue Lansdowne; et 2. qu'en vertu de I'article 59 de la Loi sur Purbanisme, I'amenagement et ('utilisation d'une parcelle de terrain d'une superficie d'environ de 3,64 hectares situee au 55, avenue Lansdowne et portant Ie NID 00370957, soient assujettis aux conditions suivantes : a) Que si de nouveaux points d'acces par vehicule de l'avenue Lansdowne devaient etre proposes pour le site d'amenagement, que le promoteur presente une etude sur la circulation examinant 1'emplacement propose des acces; et b) que Ie promoteur prepare un plan qui sera soumis a I'approbation de I'agent d'amenagement, detaillant les ameliorations de la circulation pietonniere et vehiculaire pour cette portion du site et que ces ameliorations soient terminees dans I'annee suivant l'occupation du batiment. MOTION ADOPTEE. 9.4 Presentation du personnel et recommandation du Comite consultatif d'urbanisme a des fins d'approbation — Modification de I'Arrete de zonage — Vente au detail du cannabis M. Reade, urbaniste principal, donne un aper�u du litige en instance relatif au cannabis et des approches relatives aux usages du terrain autorises : • Zones de vente au detail du cannabis • Zones de traitement du cannabis • Zones de production du cannabis En reponse a une question, le directeur general repond qu'il existe une entente entre le gouvernement federal et le gouvernement provincial quant a leur part des taxes sur la vente du produit; le partage des revenus avec les municipalites nest pas encore etabli. En reponse a une question a la question « L'espacement de 300 metres s'applique-t-il aux zones scolaires plus securitaires? », T. O'Reilly, commissaire adjoint, indique que la distance varie pour les zones scolaires plus securitaires. 9.4.1 Proiet de modification de I'Arrete de zonage — Vente au detail du cannabis (premiere et deuxieme lectures) Le greffier communal indique que les avis requis ont ete publies relativement a la modification d'un certain nombre d'articles de I'Arrete de zonage afin d'ajouter une 24 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 installation de vente au detail du cannabis a la liste des usages permis dans certaines zones commerciales, ainsi que des normes d'amenagement precises pour ces installations; une installation de vente au detail du cannabis sera ajoutee a la liste des usages permis dans certaines zones commerciales et industrielles; on propose que la definition actuelle d'installations de production de marijuana therapeutique soit modifiee pour les installations de production du cannabis afin de couvrir la production du cannabis a des fins de consommation therapeutique et recreative; la modification comprend le remplacement des definitions existantes par de nouvelles definitions afin de fournir des precisions quant a ('interpretation de ces usages du terrain, et qu'aucune objection ecrite n'a ete revue. Examen d'un rapport presente par le Comite consultatif d'urbanisme accompagne d'un exemplaire du rapport du personnel d'urbanisme, etudie lors de la seance du 20 mars 2018, qui recommande les modifications de I'Arrete de zonage decrites plus haut. Le maire invite le public a venir exprimer son opposition au projet de rezonage, mais personne ne prend la parole. Le maire invite le public a se prononcer en faveur du rezonage, mais personne ne prend la parole. Proposition du conseiller Sullivan, appuyee par le conseiller Norton : RESOLU QUE la question soit soumise a la discussion jusqu'a ce que la Ville sache quelle part des taxes sur la vente de cannabis revient a la municipalite. MOTION REJETEE. La mairesse suppleante McAlary et les conseillers Lowe, Armstrong et MacKenzie votent contre la proposition. Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Lowe : RESOLU que I'arrete intitule « Arrete modifiant I'Arrete de zonage de The City of Saint John », qui propose de modifier I'Arrete de zonage afin de definir trois usages du terrain : vente au detail du cannabis, traitement du cannabis et production du cannabis et de les ajouter a la liste des usages permis dans certaines zones commerciales et industrielles, fasse ('objet d'une premiere lecture. MOTION ADOPTEE. Les conseillers Sullivan et Norton votent contre la proposition. Premiere lecture par titre de I'arrete intitule « Arrete modifiant I'Arrete de zonage de The City of Saint John ». Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Lowe : RESOLU que I'arrete intitule « Arrete modifiant I'Arrete de zonage de The City of Saint John » propose de modifier I'Arrete de zonage afin de definir trois usages du 25 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 terrain : vente au detail du cannabis, traitement du cannabis et production du cannabis et de les ajouter a la liste des usages permis dans certaines zones commerciales et industrielles, fasse l'objet d'une deuxieme lecture. LA MOTION EST ADOPTEE. Les conseillers Norton et Sullivan votent contre la proposition. Deuxieme lecture par titre de 1'arrete intitule « Arrete modifiant I'Arrete de zonage de The City of Saint John ». 9.5 Presentation du personnel avec recommandation du Comite consultatif d'urbanisme a des fins d'aDDrobation —10. 20 et 40. chemin Hiizh Ridize Faisant reference au rapport soumis intitule Demande de rezonage aux 10, 20 et 40, chemin High Ridge, J. Brown, urbaniste, s'exprime au sujet des conditions proposees de I'article 59 relativement a la conception et a l'infrastructure du site en raison de la gestion du drainage des eaux de pluie. La commissaire adjointe Poffenroth s'exprime au sujet de l'orientation fournie par 1'arrete concernant le drainage de 2016 et le Manuel relatif aux criteres de conception des reseaux pluviaux de 2008 de la Ville en ce qui concerne la demande. Ces reglements empechent les amenagements ayant des repercussions negatives causees par 1'eau sur les terrains avoisinants et l'infrastructure de la Ville. En reponse a une question, la commissaire adjointe Poffenroth repond que si 1'eau est dirigee vers un terrain adjacent, comme un ravin, une servitude de drainage est necessaire. La Ville souhaite consulter le plan de drainage. Nick Landry, ingenieur municipal du service d'infrastructure, indique que tous les lotissements doivent respecter 1'arrete concernant le drainage et le Manuel relatif aux criteres de conception des reseaux pluviaux; la propriete du promoteur est soumise a ces exigences. En vertu de ces exigences, un ingenieur doit evaluer le plan de drainage et fournir les calculs d'apres une capacite de 1 au cours d'un cycle de cinq ans et une capacite de 1 au cours d'un cycle de 100 ans en ce qui a trait aux orages. Le commissaire Hamilton indique que 1'arrete vise a proteger les proprietaires actuels et futurs du terrain au cours de I'amenagement, de meme que l'infrastructure de la Ville. II s'agit d'une norme de reference qui est egalement appliquee a Moncton, Fredericton, Halifax et dans d'autres municipalites. II ne s'agit pas d'une norme OR. 9.5.1 Proiet de modification de I'Arrete de zonage —10, 20 et 40, chemin High Ridge (premiere et deuxieme lectures) Le greffier communal mentionne que les avis requis ont ete publies relativement a la 26 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 modification de I'annexe A, plan de zonage de The City of Saint John, en procedant au rezonage d'une parcelle de terrain d'une superficie d'environ 1,13 hectare, situee au 10-40, chemin High Ridge et inscrite sous une partie du NID 00050575 pour la faire passer de zone de developpement futur (FD) a une zone residentielle a habitations unifamiliales (R1), pour permettre I'amenagement de zones d'habitation, et qu'aucune objection ecrite n'a ete revue. On procede egalement a 1'etude d'un rapport du Comite consultatif d'urbanisme qui presente un exemplaire du rapport du personnel d'urbanisme examine Tors de la seance du 20 mars 2018, au cours de Iaquelle Ie comite a recommande de proceder au rezonage de la parcelle de terrain situee aux 10, 20 et 40, chemin High Ridge, telle qu'elle est decrite ci-dessus, sous reserve des conditions stipulees a I'article 59. Le maire invite le public a venir exprimer son opposition au projet de rezonage, mais personne ne prend la parole. Le maire invite le public a se prononcer en faveur de la modification proposee, et Ladds Batten, le promoteur a l'origine de la demande, prend la parole et demande au conseil de supprimer les recommandations au personnel 2b et 2e et les conditions 2b relatives au plan de drainage et 2e relatives a 1'entree du Comite consultatif d'urbanisme, Proposition du conseiller Norton, appuyee par le conseiller Sullivan : RESOLU que le conseil communal approuve la recommandation du Comite consultatif d'urbanisme relative a la suppression de la stipulation 2(e) relative a 1'entree comme suit : 1. Que le conseil communal procede au rezonage d'une parcelle de terrain d'une superficie d'environ 11 315 metres carres, situee aux 10, 20 et 40, chemin High Ridge et inscrite sous le NID 00050575 pour la faire passer de zone de developpement futur (FD) a une zone residentielle a habitations unifamiliales (R1); et 2. qu'en vertu des dispositions de I'article 59 de la Loi sur 1'urbanisme, I'amenagement et ('utilisation d'une parcelle de terrain d'une superficie d'environ 11 315 metres carres, situee aux 10, 20 et 40, chemin High Ridge soient assujettis aux conditions suivantes : a) Le site doit etre amenage conformement au plan de situation, prepare par le promoteur et sujet a I'approbation de I'agent d'amenagement, indiquant 1'emplacement des batiments, des constructions, des aires de stationnement, des voies d'acces, des aires de chargement, des affiches, de 1'eclairage exterieur, des aires d'entreposage a I'air libre, des aires d'agrement, des elements de la circulation pietonniere et des autres caracteristiques du site. Ce plan de 27 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 situation doit accompagner la demande de permis de construction relativement a I'amenagement propose et tous les travaux d'amelioration indiques sur le plan doivent etre termines dans un delai d'un an apres I'achevement de la construction du batiment; b) L'ingenieur-conseil du proprietaire/promoteur doit soumettre un systeme d'ecoulement des eaux pluviales amenage et un rapport de conception detaille indiquant le mode prevu de collecte et d'elimination des eaux pluviales. Les ameliorations devant etre apportees aux infrastructures municipales pour desservir I'amenagement propose et les couts associes a ces ameliorations incomberont au proprietaire/promoteur. Avant toute prise de decision, I'ingenieur-conseil du proprietaire/promoteur doit soumettre des plans de situation detailles et un enonce de conception a la Ville aux fins d'examen et d'approbation. Les eaux pluviales ne doivent en aucun cas etre dirigees vers les terrains adjacents sans I'approbation des proprietaires des terrains. c) Des servitudes aux fins de drainage prive doivent etre fournies pour chaque lot amenage si des eaux drainees doivent etre deversees dans le terrain prive adjacent situe a I'arriere de ces lots. d) La conception des raccordements des egouts sanitaires doit etre soumise a la Ville aux fins d'examen et d'approbation. Les ameliorations devant etre apportees aux infrastructures municipales pour desservir I'amenagement propose et les couts associes a ces ameliorations incomberont au prop rietaire/promoteur. MOTION ADOPTEE. Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Sullivan : RESOLU que I'arrete intitule « Arrete modifiant I'Arrete de zonage de The City of Saint John », modifiant a I'annexe « A », plan de zonage de The City of Saint John, en procedant au rezonage d'une parcelle de terrain d'une superficie d'environ 1,13 hectare situee au 10-40, chemin High Ridge et inscrite sous le NID 00050575, afin de faire passer la classification s'y rapportant de zone de developpement futur (FD) a zone residentielle a habitations unifamiliales (R1), fasse I'objet d'une premiere lecture. MOTION ADOPTEE. Premiere lecture par titre de I'arrete intitule « Arrete modifiant I'Arrete de zonage de The City of Saint John ». Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Sullivan : RESOLU que I'arrete intitule « Arrete modifiant I'Arrete de zonage de The City of Saint John », modifiant a I'annexe « A », plan de zonage de The City of Saint John, en procedant au rezonage d'une parcelle de terrain d'une superficie d'environ 1,13 hectare situee au 10-40, chemin High Ridge et inscrite sous le NID 00050575, afin de faire passer la classification s'y rapportant de zone de developpement futur (FD) a 28 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 zone residentielle a habitations unifamiliales (R1), fasse l'objet d'une deuxieme lecture. MOTION ADOPTEE. Deuxieme lecture par titre de I'arrete intitule « Arrete modifiant I'Arrete de zonage de The City of Saint John ». 10. Etude des arretes municipaux 10.1 Modification de I'Arrete concernant les reseaux d'eau et d'6gouts (troisieme lecture Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Sullivan RESOLU que I'arrete intitule « Arrete no M-16, modifiant I'Arrete concernant les reseaux d'eau et d'egouts », moyennant des modifications relatives a des points d'ordre administratif, I'abrogation d'une disposition jugee inequitable et ne relevant pas de I'autorite de la Ville, la creation d'une nouvelle disposition visant a ameliorer la repartition des co6ts de 1'eau entre les contribuables et I'amelioration des dispositions d'application de 1'arrete, fasse l'objet d'une lecture. MOTION ADOPTEE. Conformement au paragraphe 15(3) de la Loi sur la gouvernance locale, I'arrete intitule « Arrete modifiant I'Arrete no M-16, modifiant I'Arrete concernant les reseaux d'eau et d'egouts » n'a pas fait l'objet d'une lecture integrale, mais plut6t d'un resume, en citant les titres des articles modifies comme suit : 1. Article 1 2. Paragraphe 34(1) 3. Article 46 4. Paragraphe 47(3) 5. Paragraphe 48(1) 6. Paragraphe 48(2) 7. Paragraphe 50 Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Sullivan RESOLU que I'arrete intitule « Arrete no M-16, modifiant I'Arrete concernant les reseaux d'eau et d'egouts », moyennant des modifications relatives a des points d'ordre administratif, I'abrogation d'une disposition jugee inequitable et ne relevant pas de I'autorite de la Ville, la creation d'une nouvelle disposition visant a ameliorer la repartition des co6ts de 1'eau entre les contribuables et I'amelioration des dispositions d'application de 1'arrete, fasse l'objet d'une troisieme lecture, que ledit arrete soit edicte et que le sceau communal y soit appose. MOTION ADOPTEE. 29 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 Troisieme lecture par titre de I'arrete intitule « Arrete modifiant I'Arrete no M-16 modifiant I'Arrete concernant les reseaux d'eau et d'egouts ». 10.2 Modification de I'Arrete relatif a la plomberie — Adoucisseurs d'eau (troisieme lecture) Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Sullivan : RESOLU que I'arrete intitule « Arrete no PI -1, I'Arrete relatif a la plomberie dans The City of Saint John », modification de I'Arrete relatif a la plomberie qui supprime les frais relatifs aux futurs permis de plomberie pour ('installation d'adoucisseurs d'eau jusqu'au 31 decembre 2019, fasse ('objet d'une lecture. MOTION ADOPTEE. Conformement au paragraphe 15(3) de la Loi sur la gouvernance locale, I'arrete intitule « Arrete relatif a la plomberie dans The City of Saint John » n'a pas fait ('objet d'une lecture integrale, mais plutot d'un resume, en citant les titres des articles modifies comme suit : 1. Article 2 2. Alinea 5(2)e) 3. Alinea 5.1 Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Sullivan : RESOLU que I'arrete intitule « Arrete no PI -1, I'Arrete relatif a la plomberie dans The City of Saint John », modification de I'Arrete relatif a la plomberie qui supprime les frais relatifs aux futurs permis de plomberie pour ('installation d'adoucisseurs d'eau jusqu'au 31 decembre 2019, fasse ('objet d'une troisieme lecture, que ledit arrete soit edicte et que le sceau communal y soit appose. MOTION ADOPTEE. Troisieme lecture de I'arrete intitule « Arrete relatif a la plomberie dans The City of Saint John ». 11. Interventions des membres du conseil 11.1 Changement de nom de la cour Freedom pour cour Vic Fitzgerald (maire Darli et conseiller Lowe) Proposition du conseiller Norton, appuyee par le conseiller Sullivan : RESOLU que le conseil communal approuve le changement de nom de la cour Freedom pour cour Vic Fitzgerald, en I'honneur du defunt Victor Fitzgerald et de son grand sens civique. 30 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 MOTION ADOPTEE. 11.2 Refection du passage de Marsh Brook (anciennement Lorneville Cree (conseiller Norton) Le directeur general indique que le calendrier pourrait prendre du retard pour le renvoi, car la province a octroye les contrats. Proposition du conseiller Norton, appuyee par le conseiller MacKenzie : RESOLU que le conseil communal adresse au directeur general les preoccupations de la collectivite au sujet de la refection du passage de Marsh Brook (anciennement Lorneville Creek) pour qu'il les examine et qu'il fasse un compte rendu au conseil. MOTION ADOPTEE. 12. Affaires municipales evoquees par les fonctionnaires municipaux 12.1 Demolition des batiments vacants, delabres et dangereux situes au 126, rue Main (NID 374173 et 55033658) Le maire lit I'avertissement suivant : « Les renseignements fournis dans la trousse de documents presentee au conseil comprennent le rapport de I'inspecteur des batiments indiquant que le batiment situe au 126, rue Main, represente un danger pour la securite du public en raison, entre autres, du mauvais etat de sa structure. Y a-t-il actuellement un proprietaire, y compris une personne detenant une servitude sur cette propriete, qui desire presenter une preuve du contraire, a savoir que le batiment est solide? Personne ne vient presenter de preuve. Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Sullivan RESOLU que, comme le recommande le directeur general dans le rapport soumis intitule MIC 2018-103 : Demolition des batiments vacants, delabres et dangereux situes au 126, rue Main (NID 374173 et 55033658), le conseil communal mandate un ou plusieurs agents nommes et designes par le conseil relativement a ('application de I'Arrete relatif aux lieux inesthetiques et aux batiments et constructions dangereux dans The City of Saint John, en vue de demolir les batiments situes au 126, rue Main (NID 374173 et 55033658), conformement aux politiques de la Ville en matiere d'approvisionnement applicables. MOTION ADOPTEE. 12.2 Travaux relatifs au revetement asphaltique en 2018 31 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 En reponse a une question, le commissaire Hugenholtz repond qu'en 2018, la Ville sera en mesure de maintenir l'indice de 1'etat du revetement a 76. En reponse a une question, le commissaire Hugenholtz indique qu'il pourrait etre benefique d'echelonner les dates d'emission des appels d'offres pour l'obtention d'un prix avantageux. De nombreux facteurs ont une incidence sur les co6ts de construction. En reponse a une question sur la robotique, le commissaire Hugenholtz indique que les machines qui reparent les nids-de-poule sont une nouvelle technologie et que le personnel s'engage dans des corporations professionnelles pour se tenir informe des nouvelles avancees. Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Sullivan : RESOLU que le rapport soumis intitule MIC 2018-96: Travaux relatifs au revetement asphaltique en 2018 soit accepte a titre informatif. MOTION ADOPTEE. 12.3 Proiets de construction d'une route pour 2018 Proposition de la mairesse suppleante McAlary, appuyee par le conseiller MacKenzie RESOLU que, comme le recommande le directeur general dans le rapport soumis intitule MIC 2018-102 : Projets de construction d'une route pour 2018, le conseil communal accepte le rapport a titre informatif; et que le maire soit autorise a demander que la province collabore avec le personnel municipal pour etudier les possibilites d'amelioration du transport actif conjointement avec les projets de structures prevus a Martinon et sur le viaduc de la rue Mill. MOTION ADOPTEE. 12.4 Circulation de camions sur la rue Harding Ouest Faisant reference au rapport soumis intitule « Circulation de camions sur la rue Harding Ouest », le commissaire adjoint T. O'Reilly fait part au conseil des recommandations pour trouver des solutions a court, moyen et long terme. Proposition du conseiller Sullivan, appuyee par la mairesse suppleante McAlary : RESOLU que, comme le recommande le directeur general dans le rapport soumis intitule MIC 2018-93 : Circulation de camions sur la rue Harding Ouest, le conseil communal approuve deux solutions a court terme recommandees, soit ('installation de panneaux de stationnement et le tra�age des delimitations du passage pour pieton, conformement a la description du rapport M/C 2018-93. 32 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 MOTION ADOPTEE. 12.5 Reponse a la demande d'aide de la part du Zoo Cherry Brook Proposition de la mairesse suppleante, appuyee par le conseiller Sullivan : RESOLU que le rapport soumis intitule MIC2018-98: Reponse a la demande d'aide de la part du Zoo Cherry Brook, soit accepte a titre informatif. MOTION ADOPTEE. 13. Rapports deposes par les comites 14. Etude des sujets ecartes des questions soumises a I'approbation du conseil 14.1 Soumission relative aux melanges de beton asphaltique En reponse a une question, le commissaire Hugenholtz indique que la Ville a deux soumissionnaires cette annee et que le prix soumissionne est 20 % inferieur a celui de I'annee precedente. Proposition du conseiller Armstrong, appuyee par le conseiller Sullivan : RESOLU que, comme le recommande le directeur general dans le rapport soumis intitule MIC 2018-104 : Soumission relative aux melanges de beton asphaltique, le contrat saisonnier relatif a I'approvision nement de melanges de beton asphaltique soit accorde a NRB Construction Company Ltd. pour la periode qui precede la periode de construction (de I'ouverture de I'usine au 23 avril 2018), pour la periode de construction (du ler mai au 10 novembre 2018) et pour la periode qui suit la periode de construction (du 11 novembre 2018 jusqu'a la fermeture de I'usine). MOTION ADOPTEE. 14.2 Contrat no 2018-01 : Resurfacaize d'asphalte Dour 2018 En reponse a une question, le commissaire Hugenholtz affirme que la soumission a permis de realiser un surplus de 800 000 $ et qu'il est prevu d'utiliser ce surplus pour effectuer d'autres travaux routiers. Proposition du conseiller Armstrong, appuyee par la mairesse suppleante McAlary RESOLU que, comme le recommande le directeur general dans le rapport soumis intitule MIC 2018-95 : Contrat no 2018-01 : Resurfagage d'asphalte pour 2018, le contrat soit accorde au soumissionnaire le moins-disant, Classic Construction (2012) Ltd., au prix offert de 5 033 550,00 $ (TVH incluse), etabli a partir de quantites estimatives, et que le maire et le greffier communal soient autorises a signer les documents contractuels necessaires. 33 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 MOTION ADOPTEE. 14.3 Soumission 2018-681001T— Phosphate a des fins de controle de la corrosion En reponse a une question, le commissaire adjoint I. Fogan indique que 1'erreur dans la soumission retiree etait evidente pour les deux parties et que 1'entrepreneur a ete autorise a retirer sa soumission. Cette mesure est appuyee par une jurisprudence existante relative aux erreurs evidentes pour les deux parties. Proposition du conseiller Sullivan, appuyee par la mairesse suppleante McAlary : RESOLU que, comme le recommande le directeur general dans le rapport soumis intitule MIC 2018-105 : Soumission 2018-681001T- Phosphate a des fins de controle de la corrosion, le conseil communal approuve le retrait de la soumission presentee par Alpha Chemical Ltd.; et que la soumission pour 1'etablissement d'une entente d'approvisionnement en phosphate a des fins de controle de la corrosion pour la nouvelle installation de traitement de 1'eau potable de Loch Lomond soit accordee au soumissionnaire le moins-disant : Canada Colors and Chemicals (Eastern) Ltd, pour une duree d'un an. MOTION ADOPTEE. 15. Correspondance generale 16. Ordre du jour supplementaire 17. Comite plenier 17.1 Modification du bail visant Billv's Seafood Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Sullivan : RESOLU que, comme le recommande le comite plenier, qui s'est reuni le 9 avril 2018, le conseil communal approuve que la Ville de Saint John modifie son bail avec Billy's Seafood Company Ltd. tel qu'il est enonce dans la Modification du bail jointe au rapport soumis et que le maire et le greffier communal soient autorises a signer les documents. MOTION ADOPTEE. 17.2 Entente de derniere chance Proposition de la mairesse suppleante McAlary, appuyee par le conseiller Lowe : RESOLU que, comme le recommande le comite plenier, s'etant reuni le 9 avril 2018, le conseil communal approuve et autorise le maire et le greffier communal a signer la version non censuree d'une entente de derniere chance sous la forme de celle qui a ete 34 COMMON COUNCIL/CONSEIL COMMUNAL April 9, 2018/le 9 avril 2018 presentee au comite plenier en seance privee, lors de sa reunion du 9 avril 2018, la version censuree (conformement a la Loi sur le droit a Pinformation et la protection de la vie privee) etant jointe a la correspondance datee du 9 avril 2018 que le maire Darling a adressee au conseil communal. MOTION ADOPTEE. 18. Levee de la seance Proposition du conseiller MacKenzie, appuyee par le conseiller Armstrong RESOLU que la seance du conseil communal du 9 avril 2018 soit levee. MOTION ADOPTEE. Le maire declare que la seance est levee a 21 h 28. Mayor/ maire Common Clerk/greffier communal 35