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2019-07-08_Agenda Packet--Dossier de l'ordre du jourHr City of Saint John Common Council Meeting AGENDA Monday, July 8, 2019 6:00 pm 8th Floor Common Council Chamber (Ludlow Room), City Hall 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 2. Approval of Minutes 2.1 Minutes of June 17, 2019 5-23 3. Approval of Agenda 4. Disclosures of Conflict of Interest 5. Consent Agenda 5.1 Fundy Regional Service Commission - Audited Financial Statements for the 24-61 Year Ended 31 December 2018 (Recommendation: Receive for Information) 5.2 Saint John Board of Police Commissioners - 2018 Operating Budget - 62-69 December Year End (Unaudited) Financial Results (Recommendation: Receive for Information) 5.3 M.E. Carpenter Letter: Safe Pedestrian Access (Recommendation: Receive for 70-70 Information) 5.4 M.E. Carpenter Letter: Saint John Transit Evaluation (Recommendation: 71-71 Receive for Information) 5.5 Proposal for Cured -in -Place Point Repair Liners (Recommendation in Report) 72-74 5.6 Online Payment Solution (Recommendation: Receive for Information) 75-76 K 5.7 Succeed and Stay Project - Research (Recommendation in Report) 77-85 5.8 Licence Agreement for Moonlight Bazaar on City Property (Recommendation in 86-93 Report) 5.9 Sale of Portion of Land at Mispec Beach to the Province (Recommendation in 94-102 Report) 5.10 Naval Memorial - Harbour Passage - Licence Agreement with United Services 103-118 Institute of New Brunswick ("RUSI") (Recommendation in Report) 6. Members Comments 7. Proclamation 7.1 Hepatitis Awareness Day -July 28, 2019 119-119 8. Delegations / Presentations 9. Public Hearings - 6:30 p.m. 9.1 Proposed Zoning Bylaw Amendment - 0 Heather Way with Planning Advisory 120-172 Committee report recommending Rezoning / Staff Presentation 9.1.1 Zoning Bylaw Amendment (1st and 2nd Reading) 173-186 9.2 Proposed Zoning Bylaw Amendment - 646-648 Westmorland Road with 187-225 Planning Advisory Committee report recommending Rezoning / Staff Presentation 9.2.1 Zoning Bylaw Amendment (1st and 2nd Reading) 226-233 10. Consideration of By-laws 10.1 ByLaw respecting Code of Conduct for Elected Members of The City of Saint 234-249 John (3rd Reading) 10.2 Public Presentation - Proposed Municipal Plan Amendment re: Policies related 250-307 to Green Energy Development 11. Submissions by Council Members 12. Business Matters - Municipal Officers 12.1 General Fund Debt Management Policy FAS -006 308-337 12.2 2019-2020 Arena Rental Fees and Ice Allocation Policy 338-379 K K3 12.3 South Bay Wellfield Performance 380-425 13. Committee Reports 14. Consideration of Issues Separated from Consent Agenda 15. General Correspondence 15.1 Ticket Purchase Request - New Brunswick Afrofest 426-427 16. Supplemental Agenda 17. Committee of the Whole 17.1 Motion on Sustainability Report 428-428 17.2 Recommended Appointments to Committees 429-430 17.3 South Bay Wellfield Resolution 431 -431 17.4 Pension Plan Analysis Project 432-432 18. Adjournment K3 City of Saint John Common Council Meeting Monday, July 8, 2019 Committee of the Whole 1. Call to Order Si vous avez besoin des services en fran�ais pour une r6union 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 68(1) of the Local Governance Act and Council / Committee will make a decision(s) in that respect in Open Session: 4:00 p.m., 8" Floor Boardroom, City Hall 1.1 Approval of Minutes 68(1) 1.2 Legal Matter 68(1)(f) 1.3 Financial Matter 68(1)(c,j) 1.4 Employment Matter 68(1)(b,g,j) 1.5 Financial Matter 68(1)(c) 1.6 Nominating Committee 68(1)(b) 1.7 Financial Matter 68(1)(c) 1.8 Financial Matter 68(1)(c) Ville de Saint John Seance du conseil communal Lundi 8 juillet 2019 18h Salle du conseil communal (salle Ludlow), an 8e etage de 1'h6tel de ville Comit6 pl6nier 1. Ouverture de la s6ance Si vous souhaitez obtenir des services en fran�ais pour une seance 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 l'objet d'une discussion en prive en vertu des dispositions prevues au paragraphe 68(1) de la Loi sur la gouvernance locale. Le conseil/comite prendra une ou des decisions a cet egard au cours de la seance publique : 16 h, Salle de conf6rence, 8e kage, h6tel de ville 1.1 Approbation duproces-verbal 68(1) 1.2 Question juridique 68(1)(f) 1.3 Question financiere 68(1)(c,j) 1.4 Question relative a 1'emploi 68(l)(b,gj) 1.5 Question financiere 68(1)(c) 1.6 Comite des mises en candidature 68(1)(b) 1.7 Question financiere 68(1)(c) 1.8 Question financiere 68(1)(c) S6ance ordinaire 1. Ouverture de la s6ance 2. Approbation du proces-verbal 2.1 Proces-verbal de la reunion du 17 juin 2019 3. Adoption de l'ordre du jour 4. Divulgations de conflits d'int6rets 5. Questions soumises a 1'approbation du conseil K 5.1 Commission des services r&gionaux de Fundy — Etats financiers audit&s pour l' ann&e termin&e le 31 d&cembre 2018 (Recommandation : reception a titre d'information) 5.2 Bureau des commissaires de la Police de Saint John — Budget de fonctionnement de 2018 — R&sultats financiers de 1' exercice se terminant en decembre (non audit&) (Recommandation : reception a titre d'information) 5.3 M.E. Carpenter: Acc&s s&curitaire des pi&tons (Recommandation reception a titre d'information) 5.4 M.E. Carpenter: Evaluation du transport public de Saint John (Recommandation : reception a titre d'information) 5.5 Proposition pour le chemisage (Recommandation dans le rapport) 5.6 Solution de paiement en ligne (Recommandation : r&ception a titre d'information) 5.7 Projet « Succeed and Stay » — Recherche (Recommandation dans le rapport) 5.8 Contrat de licence pour le Moonlight Bazaar sur une propri&t& municipale (Recommandation dans le rapport) 5.9 Vente d'une partie du terrain de Mispec Beach a la province (Recommandation dans le rapport) 5.10 Monument comm&moratif de la Marine —passage du port — Contrat de licence avec le United Services Institute of New Brunswick (« RUSI ») (Recommandation dans le rapport) 6. Commentaires pr6sent6s par les membres 7. Proclamation 7.1 Journ&e de la sensibilisation a 1'h6patite — 28 juillet 2019 8. D616gations et pr6sentations 9. Audiences publiques — 18 h 30 9.1 Modification propos&e au reglement de zonage — O Heather Way avec le rapport du Comit& consultatif de la planification recommandant une modification de zonage / une pr&sentation faite par le personnel 9.1.1 Modification au reglement de zonage (1" et 2e lectures) K3 9.2 Modification proposee au reglement de zonage — -648-648, chemin Westmorland avec le rapport du Comite consultatif de la planification recommandant une modification de zonage / une presentation faite par le personnel 9.2.1 Modification au reglement de zonage (lTe et 2e lectures) 10. Etude des arret6s municipaux 10.1 Reglement respectant le Code de conduite des membres elus de la Ville de Saint John (3e lecture) 10.2 Presentation publique — Modification proposee au plan municipal politiques lilies au d6veloppement de 1' 6nergie verte 11. Interventions des membres du conseil 12. Affaires municipales 6voqu6es par les fonctionnaires municipaux 12.1 General Fund Debt Management Police FAS -006 12.2 Arena Rental Fees and Ice Allocation Policy 2019-2020 12.3 Rendement des champs de captage de South Bay (le rapport sera publie le 8 juillet) 13. Rapports d6pos6s par les comit6s 14. Etude des sujets 6cart6s des questions soumises a 1'approbation du Bureau 15. Correspondance g6n6rale 15.1 Demande d'achat de billets — Festival africain du Nouveau -Brunswick 16. Ordre du jour suppl6mentaire 17. Comit6 pl6nier 17.1 Rapport de viabilite de la ville de Saint John 18. Lev6e de la s6ance C! COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 MINUTES — REGULAR MEETING COMMON COUNCIL OF THE CITY OF SAINT JOHN JUNE 17, 2019 AT 6:00 PM IN THE COUNCIL CHAMBER Present: Mayor Don Darling Deputy Mayor Shirley McAlary Councillor -at -Large Gary Sullivan Councillor Ward 1 Blake Armstrong Councillor Ward 1 Greg Norton Councillor Ward 2 Sean Casey Councillor Ward 2 John MacKenzie Councillor Ward 3 Donna Reardon Councillor Ward 3 David Hickey Councillor Ward 4 David Merrithew Councillor Ward 4 Ray Strowbridge Also Present: City Manager J. Collin Deputy City Manager N. Jacobsen City Solicitor J. Nugent Fire Chief K. Clifford Police Chief B. Connell Commissioner Growth and Community Development J. Hamilton Commissioner of Finance and Treasurer K. Fudge Commissioner of Transportation and Environment M. Hugenholtz Commissioner of Saint John Water B. McGovern Common Clerk J. Taylor Deputy Common Clerk P. Anglin 61 COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 1. Call to Order 2. Approval of Minutes 2.1 Minutes of June 3, 2019 Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the minutes of the meeting of Common Council held on June 3, 2019, 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 items: 17.1. Canada Games Aquatic Centre Interim Financing Request 17.2 Intergovernmental Affairs and Strategic Communications Position 17.3 Cherry Brook Zoo 17.4 Sea Street Estates Subdivision Lawsuit, and to move ahead on the agenda item: 12.5 Ice Strategy Plan B Implementation. IL 150000114Y1:k]k1111a 4. Disclosures of Conflict of Interest S. Consent Agenda 5.1 Refer to Item 14.1 5.2 Refer to Item 14.2 5.3 Refer to Item 14.3 5.4 That as recommended by the City Manager in the submitted report M&C 2019- 142: Tenders for Sodium Hypochlorite NaOCI — 2019-681003T, the tender for the establishment of a supply agreement for 12% Sodium Hypochlorite chemical used to treat the City's potable water supply be awarded to the lowest bidder, Lavo Inc. 5.5 That the submitted report M&C 2019-147: 2019 Lifeguard Service Agreement Extension Options, be received for information. 2 C.1 COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 5.6 That as recommended by the City Manager in the submitted report M&C 2019- 152: Contract No. 2019-16 Asphalt Resurfacing 2019 - Program Adjustment, Common Council approve an increase to the Contract award amount to Galbraith Construction Ltd. for Contract 2019-16: Asphalt Resurfacing 2019 from $5,886,959.54 to $7,034,967.17. 5.7 That as recommended by the City Manager in the submitted report M&C2019- 144: Street Name Change, Common Council amend the list of Official Street Names and approve the following changes: 1. Remove the name "rue Reserve Street"; and 2. Add the name "voie G. Arrowsmith Way". 5.8 That as recommended by the City Manager in the submitted report M&C 2019- 141: Proposed Public Hearing Date —149 Broad Street, 81 Bayside Drive and rescheduled hearing for 49 Noel Drive, Common Council schedule the public hearing for the rezoning applications of Jeremy Wayte (Lang Lee) (149 Broad Street), City of Saint John (Everett Erb) (81 Bayside Drive) for Monday July 29, 2019 at 6:30 p.m. in the Ludlow Room, and refer the applications to the Planning Advisory Committee for a report and recommendation; and, That Common Council reschedule the public hearing for the Section 59 amendment for Village View Suites (Steve Brittain) (49 Noel Drive) for Monday, July 29, 2019 at 6:30 p.m. in the Ludlow Room and in acknowledgement of the error, refund to the applicant the full Section 59 amendment application fee in the amount of $2,500. 5.9 That as recommended by the City Manager in the submitted report M&C 2018- 209: Agreement with NB Power for Back-up Fire Protection Services at the Point Lepreau Generating Station, Common Council authorize the Mayor and Common Clerk to execute the submitted agreement with NB Power for the purpose of adding an extra six months to the recently expired agreement to provide back-up fire protection services at the Point LePreau Generating Station. 5.10 That as recommended by the City Manager in the submitted report M&C 2019- 149: Cleanup of Unsightly Properties at Various Locations, 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 cleanup of the following unsightly properties: 1. 17 Delhi Street, PID# 00014597; 2. 19 Delhi Street, PID# 00014589; 3. 21 Delhi Street, PID# 00014571; 4. 59 Morrison Road, PID# 00327932; 5. 105 Winslow Street, PID# 00363473; 3 rA COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 6. 665 Loch Lomond Road, PID# 55102917; and 7. 669 Loch Lomond Road, PID# 55102925. 5.11 That as recommended by the City Manager in the submitted report M&C 2019- 155: Green Municipal Project Loan and Grant Agreement — Canada Games Aquatic Center Energy Efficiency Retrofit, Common Council approve the following: That the New Brunswick Municipal Finance Corporation issue a debenture to the City of Saint John in the amount of $1,428,000 for a ten year term. 5.12 That as recommended by the City Manager in the submitted report M&C 2019- 153: Summer Arena Bulk Rental License Amendment #3, Common Council authorize the Mayor and Common Clerk to execute the License Amendment #3 between the City of Saint John and 707990 N.B. Inc. as attached to M&C 2019-153. 5.13 That as recommended by the City Manager in the submitted report M&C 2019- 32: RFP City of Saint John Benefit Administration, the City remain with the current carriers for employee benefits: Manulife Financial for Extended Health and Dental, Managed Health Care Services Inc. for Prescription Drugs and A.I.G. for Travel Insurance and Accidental Death and Dismemberment Insurance; and that the Mayor and Common Clerk be authorized to execute contracts with Manulife Financial, Managed Health Care Services Inc., Blue Cross and AIG in the form submitted. 5.14 That as recommended by the City Manager in the submitted report M&C 2019- 148: Mobile Device Governance Policy Statement, Common Council approve the Mobile Device Governance Policy Statement, which is incorporated in the draft of the full Mobile Device Governance Policy. 5.15 Refer to Item 14.4. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the recommendation set out in each consent agenda item respectively be adopted with the exception of Items 5.1, 5.2, 5.3, and 5.15 which have been identified for debate. MOTION CARRIED UNANIMOUSLY. 6. Members Comments Council members commented on various community events. 7. Proclamations 8. Delegations/Presentations E:3 CI COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 8.1 Train Whistles at Douglas Avenue and Bentley Street Crossings Mr. P. Brown, President -Saint John County Condominium Corporation # 16, advised Council that the use of train whistles at the Douglas Avenue and Bentley Street crossings is very disruptive to the residents' quality of life. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the issue of train whistles at the Douglas Avenue, Bentley Street crossings be referred to the City Manager. MOTION CARRIED. Moved by Councillor Sullivan, seconded by Deputy Mayor McAlary: RESOLVED that the report on Train Whistles at Douglas Avenue and Bentley Street be received for information. MOTION CARRIED. 9. Public Hearings 6:30 PM 10. Consideration of By-laws 10.1 Council Code of Conduct Bylaw LG -5 (111 and 2nd Reading) Responding to a question, the Clerk advised that the administration of the bylaw provides some remedial actions for contravention. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by-law entitled, "By -Law Number LG- 5, A By -Law respecting the Code of Conduct for Elected Members of The City of Saint John", be read a first time. MOTION CARRIED. Read a first time by title, the by-law entitled, "By -Law Number LG -5, A By -Law respecting the Code of Conduct for Elected Members of The City of Saint John." Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by-law entitled, "By -Law Number LG- 5, A By -Law respecting the Code of Conduct for Elected Members of The City of Saint John", be read a second time. MOTION CARRIED. G1 COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 Read a second time by title, the by-law entitled, "By -Law Number LG -5, A By -Law respecting the Code of Conduct for Elected Members of The City of Saint John." 10.2 Municipal Plan Amendment, Zoning Bylaw Amendment with Section 59 Conditions -40, 85-89 and 310 Retail Drive Ord Reading) Moved by Councillor Merrithew, seconded by Councillor Strowbridge: RESOLVED that the by-law entitled, "By -Law Number C.P. 106-18 A Law to Amend the Municipal Plan By -Law" amending Subsection 2.3.2 of the Municipal Plan relating to Employment Areas within the City Structure; and amending Policy LU -61 and adding a new Policy LU -61.1, with respect to residential and mixed-use development within Regional Retail Centres, be read. MOTION CARRIED. In accordance with the Local Governance Act sub -section 15(3) the by-law entitled, "By - Law Number C.P. 106-18 A Law to Amend the Municipal Plan By -Law" instead of being read in its entirety was read in summary 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: a) amending Subsection 2.3.2 of the Municipal Plan relating to Employment Areas within the City Structure; b) amending Policy LU -61 and adding a new Policy LU -61.1, with respect to residential and mixed-use development within Regional Retail Centres." Moved by Deputy Mayor McAlary, seconded by Councillor Hickey: RESOLVED that the by-law entitled, "By -Law Number C.P. 106-18 A Law to Amend the Municipal Plan By -Law" amending Subsection 2.3.2 of the Municipal Plan relating to Employment Areas within the City Structure; and amending Policy LU -61 and adding a new Policy LU -61.1, with respect to residential and mixed-use development within Regional Retail Centres, 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, "By -Law Number C.P. 106-18 A Law to Amend the Municipal Plan By -Law." (Councillor Sullivan withdrew from the meeting) Moved by Deputy Mayor McAlary, seconded by Councillor Strowbridge: RESOLVED that the by-law entitled, "By -Law Number C.P. 111-74 A Law to Amend the Zoning By -Law of The City of Saint John", be amended by adding "Regional Commercial Cd iK COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 Residential Zone (CR -R)" to Section 2.2; adding "Regional Commercial Residential Zone (CR -R)" as Section 11.12; adding 11.12(1) Permitted Uses; adding 11.12(2) Conditional Uses; adding 11.12(3) Conditions of Use; adding 11.12(4) Zone Standards; amending Schedule "A", the Zoning Map of The City of Saint John, by re -zoning a parcel of land having an area of approximately 3.99 hectares, located at 310 Retail Drive, also identified as being PID Number 55230544, from Regional Commercial (CR) to Regional Commercial Residential (CR -R); amending Schedule "A", the Zoning Map of The City of Saint John, by re -zoning a parcel of land having an area of approximately 0.36 hectares, located at 40 Retail Drive, also identified as being PID Number 55196166, from Regional Commercial (CR) to Regional Commercial Residential (CR -R); amending Schedule "A", the Zoning Map of The City of Saint John, by re -zoning a parcel of land having an area of approximately 0.26 hectares, located at 85-89 Retail Drive, also identified as being PID Number 55122212, from Mini -Home Park Residential (RP) to Regional Commercial Residential (CR -R), be read. IL [0000114L1:k]k]11191 (Councillor Sullivan re-entered the meeting) In accordance with the Local Governance Act sub -section 15(3) the by-law entitled, "By - Law Number C.P. 111-74 A Law to Amend the Zoning By -Law of The City of Saint John" instead of being read in its entirety was read in summary as follows: "The Zoning By -Law of The City of Saint John enacted on the fifteenth day of December, A.D., 2014 is amended by: • Adding "Regional Commercial Residential Zone (CR -R)" to Section 2.2 • Adding "Regional Commercial Residential Zone (CR -R)" as Section 11.12 • Adding 11.12(1) Permitted Uses • Adding 11.12(2) Conditional Uses • Adding 11.12(3) Conditions of Use • Adding 11.12(4) Zone Standards • Rezoning a parcel of land having an area of approximately 3.99 hectares, located at 310 Retail Drive, also identified as PID No. 55230544, from Regional Commercial (CR) to a new zone that would permit residential land uses in addition to those uses currently permitted in the Regional Commercial (CR) zone. • Rezoning a parcel of land having an area of approximately 0.36 hectares, located at 40 Retail Drive, also identified as PID No. 55196166, from Regional Commercial (CR) to a new zone that would permit residential land uses in addition to those uses currently permitted in the Regional Commercial (CR) zone. • Rezoning a parcel of land having an area of approximately 0.26 hectares, located at 85-89 Retail Drive, also identified as PID No. 55122212, from Mini -Home Park VA 11 COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 Residential (RP) to a new zone that would permit residential land uses in addition to those uses currently permitted in the Regional Commercial (CR) zone. • Amending Section 11 by adding the Regional Commercial Residential (CR -R) zone to Table 11.1." Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that Common Council authorize the Mayor and Common Clerk to execute an amending agreement pursuant to the provisions of Section 59 of the Community Planning Act (SNB 2017, c.19), which would amend the agreement dated the 16th day of September 2006 between East Point Inc. as developer, and the City of Saint John, respecting portions of the property identified in the said agreement and which agreement was made pursuant to the provisions of Section 39 of the Community Planning Act in effect at that time (RSNB 1973 as amended); AND FURTHER BE IT RESOLVED that Common Council hereby imposes pursuant to the provisions of Section 59 of the Community Planning Act the following conditions upon the use of a portion of the Property identified in said agreement having an area of 13.15 hectares, located at 11, 15 and 41 Fashion Drive, 11,10,36,40 and 44 East Point Way and 40 Retail Drive, 85-89 Retail Drive and 310 Retail Drive, also identified as PIDs 55186001, 55195317, 55230445, 55230544, 55122212 and 55196166: a) namely that its use be restricted a development of a shopping centre which may incorporate residential development subject to the provisions of the Regional Commercial Residential (CR -R) zone, with the total of floor area of development in this area limited to 58,064 square metres (625,000 square feet) which may include up to 200 dwelling units on PID numbers 55230544, 55196166 and 55122212; b) Any improvements or signalization to existing driveways along Retail Drive be supported by a traffic impact study completed by the developer and approved by the City with the improvements completed at the developer's expense. c) Any additional driveway access to Westmorland Road is prohibited. d) For the proposed development site involving 200 residential units, the developer's engineering consultant provided a theoretical peak domestic sewage flow rate for the proposed development. Where necessary the City calculated the theoretical peak domestic sewage flow rates for all properties on the contributing East Point development site. Using the provided and calculated theoretical flow rates it indicates a potential capacity constraint downstream from the proposed development on Retail Drive, within a section of approximately 45 m of existing 200 mm sanitary sewer main, infrastructure that was previously installed by the developer. In order to determine if there is a capacity constraint, the developer may, prior to undertaking any downstream improvements, perform flow monitoring (wet & dry weather monitoring) on the wastewater system, under the direction of the City, to determine actual measurements g 12 COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 in the system and confirm capacity. Upon review of the submitted flow monitoring results, should the City confirm sufficient capacity exists, the identified downstream infrastructure upgrade will not be required by the developer. Should the flow monitoring determine there is a capacity constraint as the City's initial review indicated, the developer shall be required, at the developer's expense to undertake the engineering review to determine the nature of the constraint and provide the analysis to the City for review. Should system improvements be required, the full design and construction of these improvements shall be subject to the approval by the City and shall be the full cost responsibility of the developer. If any of the required work and infrastructure improvements can be phased to accommodate the proposed development, this will be supported by the City. IL [0000114L1:k]k]11191 Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by-law entitled, "By -Law Number C.P. 111-74 A Law to Amend the Zoning By -Law of The City of Saint John", be amended by adding "Regional Commercial Residential Zone (CR -R)" to Section 2.2; adding "Regional Commercial Residential Zone (CR -R)" as Section 11.12; adding 11.12(1) Permitted Uses; adding 11.12(2) Conditional Uses; adding 11.12(3) Conditions of Use; adding 11.12(4) Zone Standards; amending Schedule "A", the Zoning Map of The City of Saint John, by re -zoning a parcel of land having an area of approximately 3.99 hectares, located at 310 Retail Drive, also identified as being PID Number 55230544, from Regional Commercial (CR) to Regional Commercial Residential (CR -R); amending Schedule "A", the Zoning Map of The City of Saint John, by re -zoning a parcel of land having an area of approximately 0.36 hectares, located at 40 Retail Drive, also identified as being PID Number 55196166, from Regional Commercial (CR) to Regional Commercial Residential (CR -R); amending Schedule "A", the Zoning Map of The City of Saint John, by re -zoning a parcel of land having an area of approximately 0.26 hectares, located at 85-89 Retail Drive, also identified as being PID Number 55122212, from Mini -Home Park Residential (RP) to Regional Commercial Residential (CR -R), 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, "By -Law Number C.P. 111-74 A Law to Amend the Zoning By -Law of The City of Saint John. 10.3 Municipal Plan Amendment, Zoning ByLaw Amendment with Section 59 Conditions and Supplementary Report —1007-1019 Millidge Avenue (3rd Readingl Moved by Councillor MacKenzie, seconded by Councillor Merrithew: RESOLVED that the staff report entitled M&C 2019-1461007-1009 Millidge Avenue - 01 13 COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 Supplementary Report be received for information. MOTION CARRIED. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by-law entitled, "By -Law Number C.P. 106-19 A Law to Amend the Municipal Plan By -Law", amending Schedule A — City Structure, by redesignating a parcel of land with an area of approximately 7242 square metres, located at 1007-1019 Millidge Avenue, also identified as PID Numbers 00048397 and 00048389, from Stable Area and Park and Natural Area to Employment Area classification; and amending Schedule B — Future Land Use, by redesignating the same parcel of land from Stable Residential and Park and Natural Area to Stable Commercial classification, be read. MOTION CARRIED. The by-law entitled, "By -Law Number C.P. 106-19 A Law to Amend the Municipal Plan By -Law", was read in its entirety. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by-law entitled, "By -Law Number C.P. 106-19 A Law to Amend the Municipal Plan By -Law", amending Schedule A — City Structure, by redesignating a parcel of land with an area of approximately 7242 square metres, located at 1007-1019 Millidge Avenue, also identified as PID Numbers 00048397 and 00048389, from Stable Area and Park and Natural Area to Employment Area classification; and amending Schedule B — Future Land Use, by redesignating the same parcel of land from Stable Residential and Park and Natural Area to Stable Commercial classification, 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, "By -Law Number C.P. 106-19 A Law to Amend the Municipal Plan By -Law." Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by-law entitled, "By -Law Number C.P. 111-75 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 7242 square metres, located at 1007-1019 Millidge Avenue, also identified as PID Numbers 00048389 & 00048397 from Two—unit Residential (R2) to Corridor Commercial (CC), be read. MOTION CARRIED. 14 10 COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 The by-law entitled, "By -Law Number C.P. 111-75 A Law to Amend the Zoning By -Law of The City of Saint John", was read in its entirety. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that Common Council hereby imposes pursuant to the provisions of Section 59 of the Community Planning Act (SNB 2017, c.19) the following condition upon the development and use of the parcel of land having an area of approximately 7242 square metres, located at 1007-1019 Millidge Avenue, also identified as PID Numbers 00048397, and 00048389, and that the subject lands be restricted to the following purposes identified in the Corridor Commercial (CC) Zone of the City's Zoning By-law: a. That the use of the lot be limited to the following uses as defined by the Zoning By- law: • Recreational Vehicle Sales and Service, Large; • Recreational Vehicle Sales and Service, Small; • Service and Repair, Household; • The existing use described in Schedule E: Exceptions, of each lot respectively, identified therein as being located in the CC zone. That Common Council pursuant to the provisions of Section 59 of the Community Planning Act (SNB 2017, c. 19), hereby imposes the following conditions upon the Property having an area of 7242 square metres, located at 1007-1019 Millidge Avenue, also identified as PID Numbers 00048397, and 00048389, the following conditions upon the development and use of the land: a. A treed landscaped buffer be provided along the south east and south west property lines (adjacent to PIDs 00048371 and 55153043), in accordance with a landscaping plan, subject to the approval of the Development Officer prior to the issuance of a Building Permit. Trees provided in the buffer are to be at least a minimum height of 2.0 metres at the time of planting and be maintained for the life of the development. b. (i) The plans submitted with the required building permit application shall illustrate that all electrical panels shall be installed and all dangerous or hazardous chemicals shall be stored at least 2.0 metres above the floor of the proposed building; (ii) Once installed, each electrical panel shall be maintained at a location which is at least 2.0 metres above the floor of the building in which it is located; and 11 15 COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 (iii) All hazardous or dangerous chemicals shall be stored at all times at one or more locations which are a minimum of 2.0 metres above the floor of the building in which they are stored. IL [0000114L1:k]k]11191 Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by-law entitled, "By -Law Number C.P. 111-75 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 7242 square metres, located at 1007-1019 Millidge Avenue, also identified as PID Number 00048389 & 00048397 from Two—unit Residential (R2) to Corridor Commercial (CC), 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, "By -Law Number C.P. 111-75 A Law to Amend the Zoning By -Law of The City of Saint John." 10.4 Zoning ByLaw Amendment with Section 59 Conditions — 1003 Latimore Lake Road Ord Reading) Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by-law entitled, "By -Law Number C.P. 111-76 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 13 hectares, located at 1003 Latimore Lake Road, also identified as being portions of PID Numbers 00033124 and 00333757, from Rural (RU) to Pits & Quarries (PQ), be read. MOTION CARRIED. The by-law entitled, "By -Law Number C.P. 111-76 A Law to Amend the Zoning By -Law of The City of Saint John", was read in its entirety. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that, pursuant to the provisions of Section 59 of the Community Planning Act, the use of the parcel of land with an area of 13 hectares, located at 1003 Latimore Lake Road, also identified as a portion of PID Number 00331124 and a portion of PID Number 00333757, be subject to the following conditions: a. Site development not be undertaken except in accordance with a detailed site plan, which includes a phasing plan and method of excavation. 12 COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 b. All access to the site be limited to the existing driveway access located at 1003 Latimore Lake Road (PID No. 00329409). No access to the site is to be permitted through Pipeline Road East or at any other location. c. In addition to a 30 metre treed buffer separating the subject property from municipally -owned land to the north, a berm be constructed to provide further separation from the municipal water transmission main. MOTION CARRIED. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by-law entitled, "By -Law Number C.P. 111-76 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 13 hectares, located at 1003 Latimore Lake Road, also identified as being portions of PID Numbers 00033124 and 00333757, from Rural (RU) to Pits & Quarries (PQ), 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, "By -Law Number C.P. 111-76 A Law to Amend the Zoning By -Law of The City of Saint John". 11. Submissions by Council Members 12. Business Matters- Municipal Officers 12.1 Continuous Improvement Initiative Updates (verbal S. Rackley -Roach, Director Continuous Improvement introduced the newest initiatives. City Staff Drinking Water Initiative — N. Jacobsen Deputy City Manager - City staff have adopted a new reliance on drinking city water not bottled water, while adhering to Occupational Health and Safety guidelines. There will be water filling stations available. Passports to Parks 4 parks in 4 days — L. Caissie Communications - Since the program's 2012 inception, the program events featuring music, entertainment, BBQs, active games, and adventures will continue this year: • Rockwood Park - June 29 • Station One Skate Park -July 1 • Little River Reservoir - July 13 • Dominion Park Beach - July 20 13 17 COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 Enhancements to One Stop Shop — Commissioner J. Hamilton — Presented the enhancements to the program including Rapid Labs Solutions, and Seamless Engineering Approvals. Moved by Deputy Mayor McAlary, seconded by Councillor Hickey: RESOLVED that Common Council Continuous Improvement Initiative Updates (verbal) be received for information. IL [0000114L1:k]k]11191 12.2 Demolition of Vacant, Dilapidated and Dangerous Building at 22 McLaughlin Road (PID 333930) Referring to the submitted report entitled Demolition of Vacant, Dilapidated and Dangerous Building at 22 McLaughlin Road (PID 333930) C. Lowe provided a visual presentation of the building conditions. The Mayor read the cautionary statement as follows: "The information which has been provided in the Council Kit includes the report of the Building Inspector stating that the building located at 22 McLaughlin Road (PID 333930) is a hazard to the safety of the public by virtue of its being, amongst other things, dilapidated or structurally unsound. Is there present an owner, including anyone holding any encumbrance upon this property, who wishes to present evidence to the contrary, i.e. that the building is structurally sound and not dilapidated?" No one came forward to present evidence. Moved by Councillor Hickey, seconded by Councillor Sullivan: RESOLVED that as recommended by the City Manager in the submitted report entitled M&C 2019-150: Demolition of Vacant, Dilapidated and Dangerous Building at 22 McLaughlin Road (PID 333930), Common Council approve the following: RESOLVED that the building located at 22 McLaughlin Road, PID# 333930, is to be demolished as it has become a hazard to the safety of the public by reason of dilapidation; and BE IT FURTHER RESOLVED that the building is to be demolished as it has become a hazard to the safety of the public by reason of unsoundness of structural strength; and BE IT FURTHER RESOLVED that one or more by-law enforcement officers appointed and designated under the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law are hereby authorized to arrange for the demolition, in accordance with the applicable City purchasing policies. 14 iF:3 COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 MOTION CARRIED. 12.3 Central Peninsula Plan and Associated Capital Proiects Update Referring to the submitted report, entitled M&C 2019-154: Central Peninsula Plan and Associated Capital Projects Update, J. Brown provided a review of the plan highlights. Moved by Councillor Reardon, seconded by Councillor Hickey: RESOLVED that as recommended by the City Manager in the submitted report entitled M&C2019-154: Central Peninsula Plan and Associated Capital Projects Update, Common Council: 1. Receive and file the submitted report and project update for the Central Peninsula Plan; and, 2. Approve the allocation of the $500,000 Neighborhood Plan Capital Fund as outlined in the report. MOTION CARRIED. 12.4 City of Saint John Climate Change Adaptation Plan Presentation Referring to the submitted report entitled City of Saint John Climate Change Adaptation Plan Presentation Executive, Director ACAP Saint John Graeme Stewart -Robertson and Asset Manager S. Yammine commented that adaptation plans for three urban neighbourhoods and the city as a whole are being developed. Other municipal climate analyses undertaken were presented. Education and community engagement events were described. A final plan is intended for submission to Council in March 2020. Moved by Councillor Norton, seconded by Councillor Hickey: RESOLVED that the submitted report entitled M&C 2019-143: City of Saint John Climate Change Adaptation Plan Presentation, be received for information. MOTION CARRIED. 12.5 Ice Strategy Plan B Implementation Referring to the submitted report entitled Ice Strategy Plan B Implementation Deputy Commissioner T. O'Reilly provided the options, stating that Option 2 Recreation Card and Non -Resident User Fees Implementation is being recommended. Responding to questions the Deputy Commissioner stated that: • the City of Saint John taxpayers subsidize non-resident users $375,000 in operating costs annually to use the City's rinks; 15 COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 • the City examined the measures introduced by the City of Fredericton, Town of Sussex, Nanaimo and other municipalities for cost recovery for the use of the rink facilities by non-resident users; • the timeline for implementation for the 2019-2020 recreation season and enforcement methods; • arena sustainability measures; • Play SJ promotes a regional approach to arenas. Councillor Merrithew raised a point of order to the Chair to keep the speakers comments to 3 minutes in accordance with the Procedural Bylaw. Moved by Councillor Merrithew, seconded by Councillor Sullivan: RESOLVED that as recommended by the City Manager in the submitted report entitled M&C2019-151: Ice Strategy Plan B Implementation, Common Council: 1) Support any potential future motions brought before the Regional Service Commission that seek consensus on a new Regional Arena Funding Formula that would respect the intent behind the following principles: a) The applicable cumulative operating cost deficit of all regional arenas shall be redistributed among taxpayers of the respective municipalities and LSDs based on proportion of usage in the respective jurisdictions; b) Operating cost deficits determined not to be applicable shall not be included in the funding formula and shall remain the responsibility of the host municipality; and, c) Following commitment to the above-mentioned principles, the established Working Group identifies, using external consulting services if necessary, the applicable operating cost deficits and usage data that would be subsequently recommended to the Commission to be included in the Funding Formula. 2) Endorse the "Recreation Card & Non -Resident User Fee" Plan B option and approve a Non -Resident User Fee of $200.00 + HST for the year 2019-2020 and $350.00 + HST for the 2020-2021 as presented in M&C 2019 —151. MOTION CARRIED with Deputy Mayor McAlary and Councillors MacKenzie and Armstrong voting nay. 13. Committee Reports 14. Consideration of Issues Separated from Consent Agenda 14.1 Hockey New Brunswick - Request to Present to Council Moved by Deputy Mayor McAlary, seconded by Councillor Hickey: 16 491 COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 RESOLVED that that request to present to Council from Chris Green, Chair ROC4/HNB be received for information. MOTION CARRIED. 14.2 C. Osborne Letter King St. West - Removal of Heritage Conservation Area 14.3 C. Osborne Letter - Report recommending Denial of Heritage Designation of 152 Wntcnn CtrPPt Commissioner Hamilton responded to questions stating that the Heritage Bylaw will be reviewed this summer. Interested parties will have an opportunity to present in the review process. Moved by Councillor Reardon, seconded by Councillor Hickey: RESOLVED that the items 14.2 and 14.3 be referred to staff and the Heritage Development Board for a policy to consider adding or removing heritage properties to a register. MOTION CARRIED. 14.4 Glen Falls Flooding Monica Boudreault commented on the pro -active inspection process of the detention pond. The visual inspection is conducted yearly. Every second year GPS points to assess sediment are taken. Moved by Councillor Hickey, seconded by Deputy Mayor McAlary: RESOLVED that the report entitled M&C2019-145: Glen Falls Flooding be received for information. MOTION CARRIED. 15. General Correspondence 16. Supplemental Agenda 17. Committee of the Whole 17.1 Cherry Brook Zoo Letter of Intent Moved by Councillor Sullivan, seconded by Councillor Reardon: RESOLVED that as recommended by the Committee of the Whole, having met on June 17th, 2019, Common Council approve: 17 21 COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 That a Letter of Intent be executed with Cherry Brook Zoo (the "Zoo") confirming the parties' agree to enter into good faith negotiations for a long-term lease of the site of the Zoo, identified on a survey plan dated the 7th day of November, 1977 and titled "Plan to Accompany Lease, City of Saint John to Cherry Brook Zoo of Saint John Inc." prepared by Dobbin Surveys Ltd.; That the Letter of Intent shall provide: (a) the negotiations aforesaid shall be pursued upon the condition that the Zoo is able to continue its operations, generally as they currently exist, without requiring or requesting any funding from The City of Saint John (the "City"); (b) one pre -condition to a long-term lease shall be the Zoo's providing the City with information which results in the City's determining, in its sole discretion, that the Zoo will be able to operate during the term of such a lease in a financially sustainable manner without any financial support from the City; and (c) except with respect to pursuing negotiations in good faith, the Letter of Intent neither creates nor gives rise to any obligations or rights and shall not be construed by any third party, as doing so; and, That the City Solicitor be directed to prepare the aforesaid Letter of Intent and the Mayor and Common Clerk be authorized to execute it. MOTION CARRIED. 17.2 Intergovernmental Affairs and Strategic Communications Position Moved by Councillor Reardon, seconded by Councillor Hickey: RESOLVED that as recommended by the Committee of the Whole, having met on June 17th, 2019, Common Council approve the Contract Position of "Director of Government Relations and Strategic Communications" be staffed for a one year term, renewable at the discretion of the City Manager; and further that Common Council approve a maximum of $150,000 be allocated from the Restructuring Reserve Fund to support the Government Relations and Strategic Communications function over a 12 month period commencing in July 2019. MOTION CARRIED. 17.3 Canada Games Aquatic Centre Interim Financing Request Moved by Deputy Mayor McAlary, seconded by Councillor Reardon: RESOLVED that as recommended by the Committee of the Whole, having met on June 17th 2019, Common Council authorize the Commissioner of Finance to provide interim financing to the Canada Games Aquatic Centre of $75,000 for the 2019 estimated operational shortfall during the period of June 2019 until the funding is provided by the 18 WA COMMON COUNCIL/ CONSEIL COMMUNAL June 17, 2019 / le 17 juin 2019 Regional Facilities Commission budget in 2021 at the interest rate received by the City of Saint John in the operating bank account (prime less 1.75%). MOTION CARRIED with Councillor Casey voting nay. 17.4 Sea Street Estates Subdivision Lawsuit Moved by Councillor Norton, seconded by Councillor Reardon: RESOLVED that as recommended by the Committee of the Whole, having met on June 17th, 2019, Common Council advise the plaintiffs that the City of Saint John is not yet in a position to accept the settlement and direct the City Manager to continue to obtain the information and agreements to enable Council to accept the proposed agreement. MOTION CARRIED. 18. Adjournment Moved by Councillor Sullivan, seconded by Councillor Reardon: RESOLVED that the meeting of Common Council held on June 17, 2019, be adjourned. IL [000011GL1:k]k]11191 The Mayor declared the meeting adjourned at 9:54 p.m. 19 W Fundy Regional Service Commission _._... . vlft Commission de Services Regionaux de Fundy June 18, 2019 City of Saint John 8`h Floor, City Hall PO Box 1971 Saint John NB E21-41-1 PO Box3032, Grand Bay -Westfield NB E5K 4V3 T. r6 r. r hotline@fundyrecycles.com Reference: Audited Financial Statements for the Year Ended 31 December 2018 Dear Mayor and Council: Pursuant to the requirements of Section 29(1) of the Regional Service Delivery Act, I am pleased to submit to you the Financial Statements of the Fundy Regional Service Commission for the year ended 31 December, 2018. The Fundy Regional Service Commission reviewed and adopted the Financial Statements at the May 27, 2019 meeting. If you should have any further questions, please do not hesitate to contact me. Regards, Marc MacLeod Executive Director End: Audited Financial Statements of the Fundy Regional Service Commission for the Year Ended 31 December, 2018 0z! Fundy Regional Service Commission Financial Statements Year Ended December 31, 2018 1, �emdpwfes��-W 25 deed saunders a'c'countants doylel 'Br. advisers Fundy Regional Service Commission Index to the Financial Statements Year Ended December 31, 2018 Contents Independent Auditors' Report Financial Statements Paae 1-2 Consolidated Statement of Operations 3 Consolidated Statement of Remeasurement Gains and Losses 4 Consolidated Statement of Financial Position 5 Consolidated Statement of Changes in Net Assets 6 Consolidated Statement of Cash Flows 7 Notes to the Consolidated Financial Statements 8-35 teed p� ��j I i Yr�uua:u�ia,dd p irrx Pa*s�(r alll 26 Rwtlllllll accountants Cyte & advisors dr a ,4 1R • untantu doyle iadvisors INDEPENDENT AUDITOR'S REPORT To the Members of Fundy Regional Service Commission Opinion • ,� . i/,/ 1, % �� We have audited the financial statements of Fundy Regional Service Commission (the Company), which comprise the statement of financial position as at December 31, 2018, and the statements of operations, changes in net debt and cash flows for the year then ended, and notes to the financial statements, including a summary of significant accounting policies. In our opinion, the accompanying financial statements present fairly, in all material respects, the financial position of the Company as at December 31, 2018, and the results of its operations and its cash flows for the year then ended in accordance with Canadian public sector accounting standards. Basis for Opinion We conducted our audit in accordance with Canadian generally accepted auditing standards. Our responsibilities under those standards are further described in the Auditor's Responsibilities for the Audit of the Financial Statements section of our report. We are independent of the Company in accordance with the ethical requirements that are relevant to our audit of the financial statements in Canada, and we have fulfilled our other ethical responsibilities in accordance with those requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Responsibilities of Management and Those Charged with Governance for the Financial Statements Management is responsible for the preparation and fair presentation of the financial statements in accordance with Canadian public sector accounting standards, and for such internal control as management determines is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, management is responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters relating to going concern and using the going concern basis of accounting unless management either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so. Those charged with governance are responsible for overseeing the Company's financial reporting process. Auditor's Responsibilities for the Audit of the Financial Statements Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with Canadian generally accepted auditing standards will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements. As part of an audit in accordance with Canadian generally accepted auditing standards, we exercise professional judgment and maintain professional skepticism throughout the audit. We also: (continues) 39 Canterbury Street, Saint John, NB, Canada E21- 2C6 Ph:) 636-9220 Fax: (506) 634-8208 Email: tsdsj@tsdca.com 565 Priestman Street, Suite 102, Fredericton, NB, Canada E3B 5X8 h:(506)45&8727 Fax: (506) 450-3777 Email: tsdfr@tsdca.com Independent Auditor's Report to the Members of Fundy Regional Service Commission (continued) • Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. . Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control. . Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management. . Conclude on the appropriateness of management's use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern. . Evaluate the overall presentation, structure and content of the financial statements, including the disclosures, and whether the financial statements represent the underlying transactions and events in a manner that achieves fair presentation. We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit. Saint John, New Brunswick May 27, 2019 CHARTERED PROFESSIONAL ACCOUNTANTS 28 teed V� I �� '�«w Ile" c advisors Fundy Regional Service Commission Consolidated Statement of Operations Year Ended December 31, 2018 Revenue Member charges Sales of services Government transfers Interest Gain on sale of investments Expenditures Cooperative and regional planning services Local planning services Solid waste services Generation facility Loss on disposal of tangible capital assets Annual operating surplus (deficit) Accumulated operating surplus Beginning of year As previously reported Adjustment of prior years (Note 17) As restated End of year See accompanying notes to the consolidated financial statements 3 (Restated) 2018 2017 { Unaudited ) 8,546,638 7,920,341 Budget (Note 24) Actual Actual 237,560 244,491 196,037 $ 2,358,206 $ 2,632,028 $ 2,389,519 5,478,194 5,655,577 5,364,145 - 175,302 103,570 - 72,049 49,602 - 11,682 13,505 7,836,400 8,546,638 7,920,341 70,772 42,847 58,946 237,560 244,491 196,037 7,832,476 7,762,571 7,465,718 337,099 263,068 579,665 - 49,872 86,999 8,477,907 8,362,849 8,387,365 $ (641,507) 183,789 (467,024) 20,456,026 20,656,666 (2,756,589) (2,490,205) 17,699,437 18,166,461 $ 17,883,226 $ 17,699,437 teed � auntie s �kW pvra rsu wvs 29 r IIwrtsM"Ii a��;�n�au�� doyle & advisors Fundy Regional Service Commission Consolidated Statement of Remeasurement Gains and Losses Year Ended December 31, 2018 Unrealized gains (losses) attributable to: Portfolio investments Amounts reclassified to the statement of operations Realized losses (gains) on portfolio investments Net remeasurement gains (losses) for the year Accumulated remeasurement gains (losses) Beginning of year End of year See accompanying notes to the consolidated financial statements 4 (Restated) 2018 2017 $ (82,887) $ 31,698 (11,682) (13,505) (94, 569) 18,193 115,027 96,834 $ 20,458 $ 115,027 teed saundersuac uu�t ts 30 accountants C l advisors Fundy Regional Service Commission Consolidated Statement of Financial Position (Restated) As at December 31, 2018 2018 2017 Financial assets Cash (Note 3) $ 446,478 $ 752,558 Receivables General (Note 4) 711,083 504,865 Due from federal government and its agencies (Note 5) 242,730 105,868 Due from Province of New Brunswick (Note 6) 62,788 99,981 Portfolio investments (Note 7) 2,005,254 2,050,820 3,468,333 3,514,092 Liabilities Bank Indebtedness (Note 8) $ 2,507,589 $ 7,761 Accounts payable and accrued liabilities 892,457 763,719 Customer security deposits 99,666 99,266 Deferred revenue 15,942 29,395 Long term debt (Note 9) 108,000 214,000 Closure and post -closure liability (Note 10) 1,412,307 1,289,432 5,035,961 2,403,573 NET ASSETS (DEBT) (1,567,628) 1,110,519 Non -Financial Assets Tangible capital assets (Note 19) 63,885,539 59,727,864 Accumulated amortization (Note 19) (44,553,294) (43,097,804) 19, 332, 245 16, 630, 060 Deferred financing charges 300 898 Inventory of supplies 73,292 56,898 Prepaid expenses 65,475 16,089 19,471,312 16,703,945 ACCUMULATED SURPLUS $ 17,903,684 $ 17,814,464 Accumulated surplus is comprised of: Accumulated operating surplus (Page 2) $ 17,883,226 $ 17,699,437 Accumulated remeasurement gains (Page 3) 20,458 115,027 $ 17,903,684 $ 17,814,464 Commitments (Note 25) See accompanying notes to the consolidated financial statements On behalf of the Commission Approved by: Commissioner' ° '' ` "' Commissioner f, w ,A k1 IhlfWdIro CY 49 !IIVteed Idemmaccountants advloir31 l 6 Fundy Regional Service Commission Consolidated Statement of Changes in Net Assets Year Ended December 31, 2018 Annual operating surplus (deficit) Add (deduct) : Acquisition of tangible capital assets Proceeds on disposal of tangible capital assets Amortization of tangible capital assets Amortization of deferred financing charges (Gain) loss on sale of tangible capital assets Acquisition of inventories Consumption of inventories Increase in prepaid assets Net remeasurement gains (losses) Increase (decrease) in net assets Net Assets Beginning of the year (Restated) 2018 2017 $ 183,789 $ (467,024) (4,594,356) (1,745,856) 15,000 4,778 1,827,298 2,173,762 598 1,662 49,872 86,999 (16,393) - - 17,070 (49,386) (16,089) (2,583,578) 55,302 (94,569) 18,193 (2,678,147) 73,495 1,110,519 1,037,024 End of the year $ (1,567,628) $ 1,110,519 deedr �Vrmrcu eua•iW„a� t t 32 accountant C nadvior E Fundy Regional Service Commission Consolidated Statement of Cash Flows Year Ended December 31, 2018 Increase (decrease) in cash and cash equivalents Operating transactions Annual operating surplus (deficit) Loss (gain) on disposal of tangible capital assets Loss (gain) on sale of investments Amortization of tangible capital assets Amortization of deferred financing charges Receivable - General Receivable - Federal Government and its agencies Receivable - Province of New Brunswick Accounts payable and accrued liabilities Customer security deposits Deferred revenue Closure and post -closure liability Inventory of supplies Prepaid expenses Capital transactions Acquisition of tangible capital assets Proceeds on sale of tangible capital assets Financing transactions Issue of bank indebtedness Repayment of long term debt Investing transactions Proceeds on sale of investments Purchase of investments Net (decrease) increase in cash and cash equivalents Cash and cash equivalents Beginning of year (Restated) 2018 2017 $ 183,789 $ (467,024) 49,872 86,999 (11,682) (13,505) 1,827,298 2,173,762 598 1,662 (206,218) 125,665 (136,862) (21,736) 37,193 - 128,738 235,265 400 (517) (13,453) - 122,875 112,750 (16,393) 17,070 (49,386) (16,089) 1,916,769 2,234,302 (4,594,356) (1,745,856) 15,000 4,778 (4,579,356) (1,741,078) 2,499,828 (4,108) (106,000) (498,000) 2,393,828 (502,108) 383,212 487,557 (420,533) (705,499) (37,321) (217,942) (306,080) (226,826) 752,558 979,384 End of year $ 446,478 $ 752,558 accountants " S l wS � d" R.'adps Cr siaaur„r& 33 C lC advisors Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 1. Purpose of the Organization The Fundy Regional Service Commission was established under the Regional Service Delivery Act and New Brunswick Regulation 2012-91 including limits of its regional boundaries . Section 38 of the Regional Service Delivery Act came into force on January 1, 2013 which dissolved the former Fundy Region Solid Waste Commission and by Ministerial Order under section 41 transferred all assets, liabilities, rights, obligations, powers and responsibilities of the former regional solid waste commission to the regional service commission. Section 45 of the Regional Service Delivery Act came into force on January 1,2013 which dissolved the former District Planning Commissions established under the Community Planning Act and by Ministerial Order under section 48 transferred all assets, liabilities, rights, obligations, powers and responsibilities of the former rural district planning commission to the regional service commission. The business and affairs of the Commission is directed and controlled by a board of directors in accordance with Regional Service Delivery Act. The Board is comprised of (a) the mayors of each municicality or rural community and (b) where a member of the Commission is a local service district; at large representative chosen by and in accordance with New Brunswick Regulation 2012-109. The Commission's mandate is as follows: (a) To provide solid waste disposal services to municipalities and local service districts. (b) To provide land use planning services to all local service districts and any municipality that wants to receive the service. (c) To develop regional planning strategies that foster sustainable development practices, encourage a coordinated development between communities that influence and guide the placement of important infrastructure while serving as a tool for better protection, management and harmonization of urban and rural landscapes and resources. (d) The Commission will be a source for communities to plan, coordinate and pool resources on a regional basis to enable a more effective response to emergencies. (e) The Commission will be the entity through which municiplities and local service districts identify the needs, scope and financing of recreational facilities. In addition, it will provide services consisting of development of agreements and assistance with securing provincial funding on a fully regional or sub -regional basis. 2. Summary of significant accounting policies The consolidated financial statements of the Commission are the representations of management prepared in accordance with Canadian generally accepted accounting principles for local governments, as recommended by the Public Sector Accounting Board ( PSAB ) of the Chartered Professional Accountants of Canada. The focus of Public Sector Accounting ( PSA ) financial statements is on the financial position of the Commission and the changes thereto. The consolidated Statement of Financial Position includes all of the assets and liabilities of the Commission. No other entities have been included in these consolidated financial statements. Significant aspects of the accounting policies adopted by the Commission are as follows: ' s lug I we, ed p"af.>aduru.d teed l d advisors 34 Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 2. Summary of significant accounting policies (continued) Reporting entity The consolidated financial statements reflect the assets, liabilities, revenues, expenditures and changes in net debt and cash flows of the reporting entity. The reporting entity is comprised of all organizations and enterprises accountable for the administration of their affairs and resources to the Commission and which are owned or controlled by the Commission. Interdepartmental and organizational transactions and balances are eliminated. Budget The budget figures contained in these financial statements were approved by the Commission on October 16, 2017. Revenue recognition (a) Solid waste tipping fees are recorded when waste is delivered to the landfill facility and collection is reasonably assured. (b) Sales of recyclable materials are recorded when bales are ready for shipment from the recycling facility, realizable value is determinable and collection is reasonably assured (c) Cooperative and regional planning service member charges are recorded when services are provided and collection is reasonably assured. (d) Local planning service member charges are recorded when services are provided and collection is reasonably assured. (e) Investment and other income are recorded on the accrual basis. Expenditure recognition Expenditures are recorded on the accrual basis. Outstanding commitments for goods and services relating to the current year are accrued at the balance sheet date. Solid waste landfill closure and post -closure liability The Commission follows the CPA Canada PSA 3270 standards to account for and report the liability for closure and post -closure care of a solid waste landfill site. Closure activities include final cover and vegetation, drainage control features, and facilities for leachate monitoring, water quality monitoring and monitoring / recovery of gas. Post -closure care activities include all activities related to monitoring the site once it can no longer accept waste including acquisition of additional land for buffer zones, treatment and monitoring of leachate, monitoring ground and surface water, gas monitoring and recovery, and on-going maintenance of control systems, drainage systems and final cover. The liability is recognized as the landfill site's capacity is used. Usage is measured on a volumetric basis. Use of estimates The preparation of the consolidated financial statements in conformity with Canadian generally accepted accounting principles requires management to make estimates that affect the reported amount of assets and liabilities and disclosure of contingent assets and liabilities at the date of the consolidated financial statements and the reported amount of revenues and expenses during the reporting period. Significant estimates include allowance for doubtful accounts, useful life and residual value of tangible capital assets, future landfill closure/post-closure costs and the assumptions used to calculate the current year closure/post-closure liability. These estimates are reviewed periodically, and as adjustments become necessary, they are reported in earnings in the period in which they become known. Actual results may differ from those estimates. teed saunders p.uvvt 2Vuritacounants 35 doyle & advisors 10 Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 2. Summary of significant accounting policies (continued) Financial instruments The Commission follows the provisions of CPA Canada PS 3450 standards. Measurement of financial instruments The commission initially measures its financial assets and liabilities at fair value, except for certain non -arm's length transactions. The commission subsequently measures all its financial assets and financial liabilities at amortized cost, except for investments in equity instruments that are quoted in an active market, which are measured at fair value. Changes in fair value of these portfolio investments are recognized in remeasurement gains and losses. Financial assets measured at amortized cost include cash, fixed income and pooled investment fund portfolio investments, trade receivables, accrued investment income, due from the federal goverment and its agencies and due from the Province of New Brunswick. Financial liabilities measured at amortized cost include bank indebtedness, accounts payable and accrued liabilities, security deposits, deferred revenue and long term debt. Impairment Financial assets measured at cost are tested for impairment when there are indicators of impairment. The amount of the write-down is recognized in operations. The previously recognized impairment loss may be reversed to the extent of the improvement, directly or by adjusting the allowance account, provided it is no greater than the amount that would have been reported at the date of the reversal had the impairment not been recognized previously. The amount of the reversal is recognized in operations. Transaction costs The commission recognizes its transaction costs in operations in the period incurred. However, financial instruments that will not be subsequently measured at fair value are adjusted by the transaction costs that are directly attributable to their origination, issuance or assumption. Cash and cash equivalents Cash and cash equivalents include cash on hand, balances with banks, short term deposits with original maturities of three months or less and bank overdrafts. Bank borrowings are considered to be financing activities. teed sauriders accountants 36 doyle & advisors 11 Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 2. Summary of significant accounting policies (continued) Tangible capital assets The Commission follows the provisions of CPA Canada PSA 3150 standards: Tangible Capital Assets. Tangible capital assets are recorded at cost which includes all amounts that are directly attributable to acquisition, construction, development or betterment of the asset. Donated or contributed tangible capital assets are recorded at their fair market value at the date of construction or contribution. The capitalization threshold is $ 10,000. Amortization shall begin in July of the year in which the costs were incurred and no amortization is recorded in the year of disposal with the exception of containment cells which are amortized over the actual usage period. Assets under construction are not amortized until the asset is available for productive use.The cost of the tangible capital asset is amortized over the estimated useful life as follows: Contributed goods and services With the exception of tangible capital assets which are recognized at their fair market value, the value of contributed goods and services are not recognized in the financial statements. Inventory of supplies Inventory is valued at the lower of cost and net replacement cost with cost being determined on the average cost basis. Post -employment benefits and compensated absences The Commission follows the provisions of CPA Canada PS 3250 and PS 3255 standards in its financial statement presentation and disclosure. teed azmr d P,f M ­ A � I 6;un nts 37 doylleadvisors Amortization Estimated Asset type basis useful life Landfill site and roadways Volume usage of the landfill landfill life Buildings Volume usage of the landfill landfill life Buildings (compost and MRF facilities foundation) Volume usage of the landfill landfill life Buildings (compost and MRF facilities frame and covering) Straight-line 20 years Gas generation system Straight-line 9 years Containment cells Straight-line 3-5 years Vehicles Straight-line 5 - 10 years Heavy equipment Straight-line 5 - 20 years Equipment Straight-line 5 - 10 years Furniture and fixtures Straight-line 10 years Contributed goods and services With the exception of tangible capital assets which are recognized at their fair market value, the value of contributed goods and services are not recognized in the financial statements. Inventory of supplies Inventory is valued at the lower of cost and net replacement cost with cost being determined on the average cost basis. Post -employment benefits and compensated absences The Commission follows the provisions of CPA Canada PS 3250 and PS 3255 standards in its financial statement presentation and disclosure. teed azmr d P,f M ­ A � I 6;un nts 37 doylleadvisors 12 Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 2. Summary of significant accounting policies (continued) Segmented information The Commission provides waste disposal, local planning and cooperative and regional planning services for the geographic area of Region 9. For management reporting purposes, the Commission's operations and activities are organized and reported by function. This presentation was created for the purpose of recording specific activities to attain certain objectives in accordance with special regulations, restrictions or limitations. Services are provided by departments as follows: Solid Waste Services This department provides solid waste disposal services to the Municipalities and Local Service Districts. This includes the operation of various recycling programs, the handling of hazardous waste and public education programs. Generation Facility This department utilizes landfill gases to generate electricity. Solid Waste Services uses the electricity generated and any excess production is purchased by Saint John Energy. Local Planning Services This department provides land use planning services to all local service districts and any municipality that does not currently have the service. This service includes the development of rural plans, the administration and enforcement of the plans, the issuance of building permits, conducting building inspections, and the approval of subdivisions, etc. The Commission encourages local service districts to develop common integrated plans, where possible and appropriate. Cooperative and Regional Planning Services Regional Planning The Commission is responsible for the development of a Regional Plan, the aim of which would be to better coordinate and manage development and land use within the region. More specifically, the Regional Plan will focus on strategies that focus sustainable development practices, that encourage coordinated development between communities, that influence and guide the location of significant infrastructure (e.g., major roadways, facilities, trails), and that enhance coordination of commercial/industrial development. The Regional Plan will also serve as an important tool in better managing, protecting and harmonizing urban and rural landscapes and resources. Regional Policing Collaboration The Commission will serve as a forum through which the effectiveness and efficiency of policing services is reviewed and evaluated on a regional basis. In addition, the Commission will identify issues of common concern within the region and provide direction on priorities for policing services. The Commission will identify ways in which police forces within a region can work together to share costs, reduce duplication and generally build stronger linkages with one another Regional Emergency Measures Planning The Commission will serve as a forum through which Municipalities and Local Service Districts will plan, coordinate and pool resources on a regional basis in order to enable more effective responses to emergency situations. This will involve working closely with the New Brunswick Emergency Measures Organization (NB EMO) to develop regional emergency protocols (specifying mutual assistance agreements between communities), providing assistance in developing and maintaining local emergency measures plans, and facilitating training initiatives for regional and inter -regional emergency responses. teed saunders � �uki�rarrn p�u . accountants 38 ��:�rd��rut C advisors Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 Segmented information (continued) 13 Regional Sport, Recreational, and Cultural Infrastructure Planning and Cost-Sharinq The Commission is responsible for facilitating the planning and cost-sharing of major sport, recreational and cultural facilities within the region. The Commission is the entity through which Municipalities and Local Service Districts come together to identify and reach consensus on the need, the scope and the financing required for such new facilities (could include the expansion/renovation of existing facilities). Such agreements could be developed by the Commission on a fully regional or on a sub -regional basis and would cover both initial capital and ongoing operational costs. In order to secure provincial funding, the project proponents will be required to obtain support from those communities expected to benefit from the facilities. The commission is required to meet any provincial or other established standards associated with the services 3. Cash 2018 2017 Restricted - Capital Reserve Fund $ 76,212 $ 143 Restricted - Closure and Post -closure liability 74,189 79,943 Unrestricted 296,077 672,472 4. Receivables Trade Accrued investment income - Reserve Fund Accrued investment income - Closure and Post -closure liability 5. Due from federal government and its agencies Canada Revenue Agency ( HST refund ) Canada Border Services Agency Canada Revenue Agency ( HST refund ) 6. Due from Province of New Brunswick Environment & Local Government - solid waste tipping fees Environmental Trust Fund Other Wel $ 446,478 $ 752,558 2018 2017 $ 703,109 $ 499,969 640 - 7,334 4,896 $ 711,083 $ 504,865 2018 2017 $ 238,880 $ 105,868 3,850 - $ 242,730 $ 105,868 2018 2017 $ 61,581 $ 61,753 781 35,348 426 2,880 $ 62,788 $ 99,981 teedwonders hbdPUMdA4v*k��tlM(JdI.x16dWPts acoulntairits doyle & advisors Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 7. Portfolio investments Restricted - Reserve fund Restricted - Closure and Post -closure liability Unrestricted These investments are comprised as follows: 2018 2017 $ 529,092 $ 512,211 1,476,162 1,528,678 - 9,931 $ 2,005,254 $ 2,050,820 2018 2017 Book Value Fair Value Book Value Fair Value Reserve fund Pooled investment funds $ 529,092 $ 529,092 $ 522,141 $ 522,141 Closure and Post -closure liability Canadian fixed income 931,694 931,694 907,951 907,951 Canadian common shares 524,011 544,468 505,700 620,727 $ 1,984,797 $ 2,005,254 $ 1,935,792 $ 2,050,819 Fair values for Canadian common shares have been determined based on quoted market rates provided by the investment management firm. The fair market values of Canadian fixed income investments and pooled investment funds approximate their book values. 8. Bank Indebtedness Bank demand loan, prime rate interest, unsecured Visa facility, $ 25,000 limit at standard visa terms 2018 2017 $ 2,500,000 $ - 7,589 7,761 $ 2,507,589 $ 7,761 The Commission has a $ 1,000,000 revolving line of credit facility at prime rate of interest which remains unutilized at yearend. 9. Long-term debt 2018 2017 New Brunswick Municipal Finance Corporation Debentures: Solid Waste Services BK42, 1.15% - 2.35%, due May 15, 2019, OIC #02-0069 Approval of the Municipal Capital Borrowing Board has been obtained for long-term debt. Principal payments required during the next five years are as follows: 2019 $ 108,000 108,000 214,000 14 tee an IU , nvcu�mattr% pr a accountantfvau� s 40 Ilf i Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 10. Solid waste landfill closure and post -closure liability Paragraphs 19(12), 19(13) and 19(14) of Regulation 2012-109 for the Regional Service Delivery Act require the Commission to establish, manage and annually contribute to a special account that is designated by the commission for the payment of closure and post -closure expenses of the solid waste landfill site. The amounts required for these expenses and for the annual contribution shall be determined in accordance with the recommendations of the Public Sector Accounting Board respecting " solid waste landfill closure and post -closure liability" in the CICA public sector accounting handbook. Closure activities include all activities related to closing the landfill site such as final cover/vegetation and completing facilities for drainage control, leachate monitoring, water quality monitoring and monitoring/recovery of gas. Post -closure care activities include all activities related to monitoring the landfill site once it can no longer accept waste. These include acquisition of additional land for buffer zones, monitoring and treatment of leachate, monitoring ground water and surface water, monitoring and recovery of gas and ongoing maintenance of various control systems, drainage systems and final cover. The liability is recognized as the landfill site's capacity is used. Usage is measured on a volumetric basis. An engineering study was last completed in 2015 and calculated that the footprint at the end of the landfill's useful life would be contain approximately 5,050,500 cubic meters of waste equating to approximately 3,444,000 metric tonnes. Closure and post -closure care annual costs were estimated to be $ 270,000 (2009 dollars) increased for inflation to $ 313,004 (2015 dollars).The Commission has partially installed a gas collection and monitoring system as part of the future closure process. Incurring these costs prior to the actual closure date is expected to reduce the liability for future closure and post -closure costs. Key recognition and measurement assumptions are as follows: Year landfill opened Expected final year of operation Compaction ratio in metric tonnes per cubic meter Total estimated capacity (metric tonnes) Estimated cumulative capacity utilized to end of year (metric tonnes) Annual metric tonnes landfilled Estimated capacity remaining at end of year (metric tonnes) Estimated years of closure and post -closure care Inflation rate Discount rate for future cash flows Net present value of annual closure and post -closure care costs Estimated funding balance for closure and post -closure care required at end of operations (future value in 2048 dollars) $ Estimated future cash outflows associated with closure and post -closure activities discounted at a rate of 4.5% resulting in a total estimated net present value expenditure of: $ 2018 2017 1997 1997 2048 2048 0.7 0.7 3,449,434 3,450,936 1,439,434 1,373,936 65,497 60,916 2,010,000 2,077,000 30 30 2.00% 2.00% 4.50% 4.50% 332,162 $ 325,649 12,675,752 $ 12,675,752 3,384,426 $ 3,238,685 15 teed saunders 41 art Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 10. Solid waste landfill closure and post -closure liability (continued) The solid waste landfill closure and post -closure liability has been calculated as follows: Total discounted future cash flows associated with closure and post -closure activities Multiplied by cumulative capacity used (metric tonnes) Divided by total estimated capacity (metric tonnes) Less; expenditures previously recognized Increase to recognized liability Statement of Revenue and Expenditure Revenue Transfer from Solid Waste Operating Fund Realized gains on disposal of investments Unrealized gains on portfolio investments Investment income Expenditures Unrealized losses on portfolio investments Investment management fees Annual Surplus (deficit) Special account balance Beginning of year End of year 16 2018 2017 $ 3,384,426 $ 3,238,685 1,439,434 1,373,936 3,449,434 3,450,936 1,412,307 1,289,432 1,289,432 1,176,682 $ 122,875 $ 112,750 $ - $ 212,950 11,682 13,505 - 18,193 49,027 37,912 60,709 282,560 94,569 - 24,725 14,529 119,294 14,529 (58,585) 268,031 1,615,061 1,347,030 $ 1,556,476 $ 1,615,061 The Commission has designated specific investments and accrued investment income to settle closure and post -closure care liabilities as follows: 2018 2017 Cash held in investment accounts $ 74,189 $ 79,943 Portfolio investments Canadian fixed income 931,694 907,951 Canadian common shares 544,468 620,727 Accrued investment income 7,334 4,896 Accrued investment management fees (4,800) - $ 1,552,885 $ 1,613,517 teed' er I c ui�tant 42 C ��� advisors 17 Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 11. Measurement uncertainty The Commission estimated the future costs of closing the landfill site and monitoring the site for a period of thirty years after closing based on assumptions about future events. The landfill closure and post -closure liability recorded in the financial statements will require adjustment if the following significant assumptions change: (1) A costing study determines that future annual closure and post -closure cost estimates differ from current expectations. (2) The estimated 2% rate of inflation or 4.5% discount rate differs. (3) The total capacity and estimated life of the landfill has been determined based on average annual tonnes landfilled and compaction ratios. Annual volumetric usage is impacted by factors such as population change, increased waste diversion and technological innovation which may significantly impact the life of the landfill. 12. Contingencies In the normal course of operations, the Commission becomes involved in various claims and legal proceedings. While the final outcome with respect to claims and legal proceedings pending at December 31, 2018 cannot be predicted with certainty, it is the opinion of management that resolution of these matters will not have a material adverse effect as the Commission maintains insurance coverage in amounts considered appropriate. 13. Short-term borrowings compliance Interim capital borrowing The Commission has outstanding ministerial authority for short-term capital borrowings as follows; Approval # Amount Term and purpose 18-0031 $3,620,000 not to exceed 4 years; Environmental Health Services(General) Operating borrowing As prescribed in the Regional Service Delivery Act Regulation 2012-109, borrowing for operating expenses is limited to 5% of the Commission's operating budget for that service and borrowing for operating expenses of a solid waste management service is limited to 25% of the operating budget for that service. In 2018, the Commission has complied with these restrictions. Inter -fund borrowing The Municipal Financial Reporting Manual requires that short-term inter -fund borrowings be repaid in the next year unless the borrowing is for a capital project. Interfund borrowing is in compliance with the requirements. ted riders Om�n�ln t .o s accountants 43 doyle & advisoirs 18 Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 14. Surplus / deficit reconciliation Net financial assets Adjustments: Unrealized loss (gain) on portfolio investments Temporary financing of capital expenditures with working capital Bankloan Long term debt Inventory of supplies Prepaid expenses Current net assets Composition of current net assets 2016 Solid Waste Fund Surplus 2016 Cooperative & Regional Planning Fund Surplus 2016 Local Planning Fund Surplus 2017 Solid Waste Fund Surplus 2017 Cooperative & Regional Planning Fund Surplus 2017 Local Planning Fund Surplus 2018 Solid Waste Fund Surplus 2018 Cooperative & Regional Planning Fund Surplus 2018 Local Planning Fund Surplus 2018 Generation Facility Fund Surplus Reserve Fund balances 15. Financial instruments 2018 2017 $ (1,567,628) $ 1,110,519 (20,458) (115,027) 69,808 12,410 2,500,000 - 108,000 214,000 73,292 56,898 65,475 16,089 $ 1,228,489 $ 1,282,479 $ 388,174 12,410 93,273 239,534 239,534 6,988 6,988 29,746 29,746 292,028 27,926 24,320 2,003 605,944 512,354 $ 1,228,489 $ 1,282,479 The Commission is exposed to various risks through its financial instruments and has a comprehensive risk management framework to monitor, evaluate and manage these risks. The following analysis provides information about risk exposure and concentration of risks at December 31, 2018 Credit risk Credit risk arises from the risk that one party to a financial instrument will cause a financial loss for the other party by failing to discharge its obligations. The Commission is exposed to credit risk from customers. In order to reduce its risk, the Commission reviews new customers' credit history before extending credit, collects security deposits or bank letters of credit, conducts regular reviews of its existing customers' credit performance and reviews overdue invoices with customers. The Canadian government sector accounted for 100% of member charge revenue. In addition, 80.3% of Canadian source industrial, commercial, institutional, construction and demolition tipping fees are generated from three major customers. The remaining sales are represented by a significant number of diverse customers. Overdue by Overdue by Overdue by Aging of overdue trade receivables (not impaired) 1 month 2 months Over 2 months Government $ 134,102 $ 1,534 $ 781 Non-government 126,425 39,788 17,559 $ 260,527 $ 41,322 $ 18,340 teed 1 ders C � � �dvior,Yll S'llYr"h dr'w 44 ountants Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 15. Financial instruments (continued) Aging of overdue trade receivables (impaired) Canadian customers Non-government $ - $ - $ - Impairment is determined based on aging, collection history and customer communications. Market risk Market risk is the risk that the fair value or future cash flows of a financial instrument will fluctuate due to changes in market prices. Market risk comprises three types of risk: currency risk, interest rate risk and other price risk. The Commission has portfolio investments, held as equity instruments, debt instruments and pooled investment funds, totalling $ 2,005,254 representing only domestic sources. These investments are subject to fluctuations in stock market prices whether caused by factors specific to the individual financial instrument or its issuer, or factors affecting all similar financial instruments traded in the market. The Commission does not have a formally documented investment policy. The fund manager must maintain reasonable sector and securities diversification within the investment portfolio. Investment allocation by asset class is as follows: Canadian pooled investment funds Canadian fixed income Canadian equity Investment allocation by sector is as follows: Canadian pooled investment funds High interest savings accounts Canadian fixed income Federal and Provincial Municipal Corporate Canadian equity Energy Materials Industrials Consumer discretionary Consumer staples Financials Information technology Telecommunications services 26.4% 46.5% 27.1% 100.0% 26.4% 28.6% 1.0% 16.8% 6.9% 1.8% 0.7% 3.8% 0.8% 10.4% 1.1% 1.7% 100.0% teedsaundeirs 4511 19 20 Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 15. Financial instruments (continued) Interest rate risk Interest rate risk is the risk that the fair value or future cash flows of a financial instrument will fluctuate due to changes in market interest rates. Cash balances earn interest at floating interest rates and fixed income portfolio investments bear interest at fixed interest rates. Long term debt of $ 106,000 bears interest at a fixed rate until paid off in 2019. Bank indebtedness totalling $ 2,500,000 bears interest at a floating rate until it is refinanced with long term debt in 2019. Due to the short debt refinancing time period and professional management of the investment portfolio , the commission believes that interest rate risk is low. Currency risk Currency risk arises from the risk that the fair value of future cash flows of a financial instrument will fluctuate due to changes in foreign exchange rates. The Commission does have any sales or receivables denominated in foreign currencies. The commission is exposed to currency risk from Canadian supplier purchases of goods sourced directly or indirectly from foreign manufacturers (i.e. heavy equipment purchased for landfill operations originates primarily from the USA) Liquidity risk Liquidity risk is the risk that an entity will encounter difficulty meeting its obligations associated with financial liabilities. The Commission has significant working capital held in accounts receivable from customers but management believes that cash flow will be sufficient to settle financial liabilities as required. If liquidity difficulties arise, the Commission has the ability to borrow for operating and capital purposes. 16. Post -employment benefits and compensated absences The commission sponsors a defined contribution pension plan for its unionized workforce whereby the employer obligation is limited to a matching contribution of up to 5% of regular and overtime pay. For employees with full-time status of 10 years or more, the employer will contribute up to 6% matching. The expense recognized in the 2018 financial statements totals $ 76,418. There were no significant changes to the pension plan during the year. The Commission contributes to RRSP benefit plans for its full-time management workforce. The Commission matches employee contributions to a specified percentage of earnings. The expense recognized in the 2018 financial statements totals $ 37,170. The Commission provides sick leave time for full-time employees. An employee can take a leave with pay for an amount of time equal to the accumulated sick leave. Unused sick leave benefit are paid out to the unionized employees on the last pay period of the year. Accordingly, there is no liability at yearend. teed saunders account'''ants 46 doyle & advisors 21 Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 17. Adjustment of prior years 2018 2017 The accumulated surplus balance has been restated for the following: Reclassify unrealized gains to the Consolidated Statement of Remeasurement Gains and Losses $ (115,027) $ (96,834) Record inventory of chemical supplies 56,898 73,968 Tangible capital assets disposals in previous years not accounted for (1,600,571) (1,521,811) Accounting errors in calculation of amortization expense (1,097,889) (945,528) $ (2,756,589) $ (2,490,205) The following consolidated statement of financial position accounts have increased (decreased) by: Inventory of supplies $ 56,898 Tangible capital assets $ (2,044,370) Accumulated amortization $ (942,652) The following consolidated statement of operations accounts have increased (decreased) by: Landfill expenses Leachate & siltation management $ 11,988 Amortization of tangible capital assets $ 152,360 Loss on disposal of tangible capital assets $ 78,764 18. Comparative figures Certain of the 2017 comparative amounts have been reclassified to conform with the financial statement presentation adopted for the current year 47 l advisors 22 Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 19. Schedule of Tangible Capital Assets Infrastructure COST Balance, beginning of year Add: Net additions during the year Less: Disposals during the year Balance, end of year ACCUMULATED AMORTIZATION Balance, beginning of year Add: Amortization during the year Less: Accumulated amortization on disposals Balance, end of year NET BOOK VALUE Consists of: Solid Waste assets Electrical Generation assets Landfill Assets (Restated) Heavy Furniture Site & Containment Under 2018 2017 Land Buildings Vehicles Equipment Equipment & Fixtures Roadways Cells Construction Total Total $ 1,173,460 $ 7,372,923 $ 187,502 $ 7,858,826 $ 5,001,355 $ 42,475 $ 11,251,000 $ 26,250,629 $ 589,694 $ 59,727,864 $ 58,429,166 83,374 12,645 - 279,584 18,509 - - (306,750) - (129,931) - - 475,752 4,314,186 (589,694) 4,594,356 1,745,856 (436,681) (447,158) 1,256,834 7,078,818 187,502 8,008,479 5,019,864 42,475 11,726,752 30,564,815 - 63,885,539 59,727,864 3,153,021 86,370 5,750,517 4,007,024 175,500 20,535 339,249 249,492 (253,047) - (118,761) - 42,475 4,490,549 25,567,848 - 43,097,804 41,304,483 230,173 812,349 - 1,827,298 (371,808) 2,173,762 (380,441) - 3,075,474 106,905 5,971,005 4,256,516 42,475 4,720,722 26,380,197 - 44,553,294 43,097,804 $ 1,256,834 $ 4,003,344 $ 80,597 $ 2,037,474 $ 763,348 $ - $ 7,006,030 $ 4,184,618 $ - $ 19,332,245 $ 16,630,060 $ 1,256,834 $ 4,003,344 $ 80,597 $ 1,927,703 $ 763,348 $ - $ 7,006,030 $ 4,184,618 $ - $ 19,222,474 $ 16,475,637 - - - 109,771 - - - - - 109,771 154,423 $ 1,256,834 $ 4,003,344 $ 80,597 $ 2,037,474 $ 763,348 $ - $ 7,006,030 $ 4,184,618 $ - $ 19,332,245 $ 16,630,060 23 Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 20. Schedule of Segment Disclosure 2,884,865 Cooperative & 2,944,119 Goods and services 3,134,918 (Restated) 3,173,074 Solid Waste Regional Planning Local Planning Generation 2018 2017 - - - 2,416 Services Services Services Facility Consolidated Consolidated Revenues Member charges 2,429,377 $ 58,364 $ 144,287 $ - $ 2,632,028 $ 2,389,519 Sales of services 5,531,736 - - 123,841 5,655,577 5,364,145 Government transfers 134,052 - 41,250 - 175,302 103,570 Transfers from own and other funds - - Other revenues - - - - - - Interest 71,456 - 593 - 72,049 49,602 Gain on sale of investments 11,682 - - - 11,682 13,505 Gain on disposal of tangible capital assets - - - - - - 8,178,303 58,364 186,130 123,841 8,546,638 7,920,341 Expenses Salaries and benefits 2,884,865 19,682 176,261 109,606 3,190,414 2,944,119 Goods and services 3,134,918 23,166 68,229 66,536 3,292,849 3,173,074 Amortization 1,740,373 - - 86,925 1,827,298 2,173,762 Interest 2,416 - - - 2,416 9,411 Loss on disposal of tangible capital assets 49,872 - - - 49,872 86,999 7,812,444 42,848 244,490 263,067 8,362,849 8,387,365 Surplus (deficit) for the year $ 365,859 $ 15,516 $ (58,360) $ (139,226) $ 183,789 $ (467,024) 24 Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 21. Reconciliation of Annual Surplus Cooperative $ 2,149,107 $ 15,516 $ (58,953) $ (52,301) $ Local (86,925) $ Local & Regional Local Generation Generation Solid Waste Planning Solid Waste Planning Solid Waste Planning Planning Facility Solid Waste Facility Capital Capital Operating Operating Operating Operating Operating Operating Capital Capital Reserve Reserve Reserve Reserve Fund Fund Fund Fund Fund Fund Fund Fund Fund Fund Total 2018 annual surplus (deficit) $ 2,149,107 $ 15,516 $ (58,953) $ (52,301) $ (1,790,245) $ (86,925) $ 6,997 $ 593 $ - $ - $ 183,789 Adjustments to annual surplus (deficit) for funding requirements Second previous year's surplus (deficit) 388,174 12,410 93,273 493,857 Transfers between funds Transfer from local planning operating fund to the local planning capital fund (10,000) 10,000 - Transfer from solid waste operating fund to the solid waste capital reserve fund (65,000) 65,000 Transfer from solid waste operating fund to the solid waste operating reserve fund (11,000) 11,000 - Transfer from solid waste operating fund to the generation facility operating fund (100,099) 100,099 - Transfer from solid waste operating fund to the solid waste capital fund (1,978,753) 1,978,753 Transfer from generation facility operating fund to the generation facility capital fund (45,795) 45,795 Transfer from solid waste operating fund to the solid waste capital fund (106,000) 106,000 - Loss (gain) on disposal of tangible capital assets 49,872 - 49,872 Proceeds from disposal of tangible capital assets 15,000 15,000 Amortization of deferred financing charge 599 599 Amortization of tangible capital assets 1,740,373 86,925 1,827,298 Total adjustments to annual surplus (deficit) (1,857,079) 12,410 83,273 54,304 3,874,998 132,720 65,000 - 11,000 10,000 2,386,626 2018 annual fund surplus (deficit) per PNB requirements $ 292,028 $ 27,926 $ 24,320 $ 2,003 $ 2,084,753 $ 45,795 $ 71,997 $ 593 $ 11,000 $ 10,000 $ 2,570,415 50 Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 22. Statement of Reserves Solid Local Solid Local Waste Planning Waste Planning Capital Capital Operating Operating 2018 2017 Reserve Reserve Reserve Reserve Total Total 25 Assets Cash $ 55,212 $ - $ 11,000 $ 10,000 $ 76,212 $ 143 Investments 488,543 40,549 - - 529,092 512,211 Accrued investment income 596 44 - 640 - 40,000 $ 544,351 $ 40,593 $ 11,000 $ 10,000 $ 605,944 $ 512,354 Accumulated Surplus $ 544,351 $ 40,593 $ 11,000 $ 10,000 $ 605,944 $ 512,354 Revenue Transfer from Solid Waste Operating Fund $ 65,000 $ - $ 11,000 $ - $ 76,000 $ 672,626 Transfer from Local Planning Operating Fund 10,000 10,000 40,000 Investment income 6,997 593 - - 7,590 3,531 71,997 593 11,000 10,000 93,590 716,157 Expenditures Transfer to Solid Waste Capital Fund - 1,151,420 Annual Surplus (deficit) 71,997 593 11,000 10,000 93,590 (435,263) Accumulated Surplus Beginning of year 472,354 40,000 - - 512,354 947,617 End of year $ 544,351 $ 40,593 $ 11,000 $ 10,000 $ 605,944 $ 512,354 Reserve fund investments are held as pooled investment funds 51 Boyle accountants lnanta Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 22. Statement of Reserves( continued) Commission resolutions regarding transfers to and from reserves: December 10, 2018 8.b) Year End Motions Motion: To approve transfer of $25,000 from the Solid Waste Services Operating Fund to the Solid Waste Services Capital Reserve Fund as per the 2017 budget in accordance with the Project No. 27900 — Canada -New Brunswick Building Canada Fund (BCF)- Communities Component agreement. This motion is a requirement of the BCF agreement which funded the construction of the Material Recovery Facility (MRF). The agreement requires the deposit for 10 successive years without a withdrawal. Moved: Director Baxter Seconded: Director Chatterton Vote: Motion Carried Motion: To approve transfer of $10,000 from the Local Planning Services Operating Fund to the Local Planning Services Operating Reserve Fund. Local Planning has a projected surplus at year end. There is indication that there will be a legal challenge made on a PRAC decision in 2018 and the money would be set targeted for any legal costs in 2019 that exceeded the annual budget. By transferring to the Operating Reserve, it will make the money available in 2019, mitigating impact on that budget as opposed to carrying surplus into 2020. Moved: Director Bedford Seconded: Director Rathbum Vote: Motion Carried Motion: To approve transfer of $40,000 from the Solid Waste Services Operating Fund to the Solid Waste Services Capital Reserve Fund. There were two capital expenses from the operating budget that were not executed in 2018 that were in the capital plan. One dumpster ($10k) for the public drop off and landfill gas system engineering and drilling ($30k of $75k) were not fully executed due to supply issues and spring flooding. The capital reserve allows money to be spent on capital projects only and is expected to be spent on the same projects. Moved: Director Baxter Seconded: Director Bedford Vote: Motion Carried Motion: To approve transfer of $11,000 from the Solid Waste Services Operating Fund to the Solid Waste Services Operating Reserve Fund. Paving ($11k) repairs to the entrance were not completed in 2018 due to vendor issues. Planning to spend the same money on this project in 2019 by transferring to the operating reserve so as not to be applied to the 2019 operations budget. Moved: Director Chatterton Second Director Rathbum Vote: Motion Carried Marc cL d Date Executive rector Fundy Regional Service Commission 26 teed r a ao air y Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 23. Operating Budget to PSA Budget Revenue Member charges Sales of services Transfers from own and other funds Surplus of second previous year Expenditures Governance Administration Regional planning Regional sport, recreation & culture infrastructure planning & cost- sharing Other Services Provided to All Members Planning and building inspection services Operations - Solid Waste Service Financial Services - Interest - Other Financing Charges - Transfer to the Capital Fund - Debt Repayment - Transfer to the Capital Fund - Asset Acquisition - Transfer to the Capital Reserve - Transfer to the Generation Facility Operating Fund Closure & Post -closure expense Surplus ( Deficit) 27 Cooperative Corporate & Regional Local Generation Services Planning Planning Solid Waste Facility Budget Budget Budget Budget Budget Subtotal Amortization Transfers Total $ - $ 58,363 $ 144,287 $ 2,155,556 $ - $ 2,358,206 $ - $ - $ 2,358,206 - - - 5,328,194 150,000 5,478,194 - - 5,478,194 253,859 - - - 100,099 353,958 - (353,958) - - 12,409 93,273 331,176 436,858 - (436,858) - 253,859 70,772 237,560 7,814,926 250,099 8,627,216 - (790,816) 7,836,400 68,800 68,800 - - 68,800 185,059 50,772 49,027 1,122,609 5,700 1,413,167 - (253,859) 1,159,308 3,000 3,000 - - 3,000 7,000 7,000 - - 7,000 10,000 10,000 10,000 186,033 186,033 - - 186,033 4,740,562 244,399 4,984,961 1,833,649 52,480 6,871,090 52,480 52,480 - (52,480) - - 2,500 24,544 27,044 - - 27,044 1,094,000 1,094,000 (1,094, 000) 510,000 510,000 - (510,000) - 25,000 25,000 - (25,000) - 100,099 100,099 (100,099) 145,632 145,632 - - 145,632 253,859 70,772 237,560 7,814,926 250,099 8,627,216 1,833,649 (1,982,958) 8,477,907 $ - $ - $ - $ - $ - $ - $ (1,833,649) $ 1,192,142 $ (641,507) 53 Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 24. Revenue and Expense Support Revenue . Member charges Cooperative and regional planning services Local planning services Solid waste tipping fees Total member charges Sales of services Solid waste services Tipping fees from other sources Industrial, commercial, institutional Construction and demolition Special waste Recycling Fibre Refundable Products Metals Paints Plastics Other Other operational revenue Organics Compost Other Electrical generation Total sales of services Government transfers Environmental Trust Fund Regional Recreation Development Province of New Brunswick - Employment assistance Total government transfers 6'51! (Restated) 2018 2017 ( Unaudited ) Budget Actual Actual $ 58,363 $ 58,364 $ 40,929 144,287 144,287 85,807 2,155,556 2,429,377 2,262,783 $ 2,358,206 $ 2,632,028 $ 2,389,519 4,648,444 4,642,765 4,401,592 168,000 153,450 143,994 30,000 80,188 137,853 230,000 121,705 239,623 - 11,632 5,248 - 31,408 21,380 3,600 7,137 8,623 - 12,107 13,234 8,750 130,312 77,553 204,400 186,712 194,508 5,000 5,883 1,709 30,000 148,437 13,938 150,000 123,841 104,890 $ 5,478,194 $ 5,655,577 $ 5,364,145 $ - $ 125,944 $ 76,070 - 41,250 27,500 - 8,108 - $ - $ 175,302 $ 103,570 anteed S DInfS a c ant doyle & advisors Fundy Regional Service Commission No"tes to the Consolidated Financial Statements December 31, 2018 24. Revenue and Expense Support (continued) Expenditures Corporate Services Governance Board Members Honorariums Travel Training and development Insurance Total Governance Administration Executive Director's Office Salaries and benefits Travel Training and development Human Resources Financial Management Salaries and benefits Training and development External audit fees Other Administrative Services Advertising and public relations Legal services Office equipment and supplies Printing and copying Telecommunications Other Total Administration Total Corporate Services Expenditures Allocated to: Cooperative and Regional Planning Services Local Planning Services Solid Waste Services 6191 (Restated) 2018 2017 ( Unaudited ) Budget Actual Actual $ 46,400 $ 42,363 $ 42,389 9,400 3,847 4,333 13,000 11,500 11,214 68,800 57,710 57,936 4,000 1,727 7,722 51,594 50,003 49,064 5,000 2,407 4,676 2,500 939 2,339 - 25,424 10,321 71,176 48,404 80,615 2,500 244 1,815 22,000 18,514 25,000 1,000 1,586 1,904 5,000 7,375 2,000 9,589 5,330 5,254 9,700 4,995 21,666 4,000 1,727 7,722 1,000 60 365 185,059 167,008 212,741 $ 253,859 $ 224,718 $ 270,677 $ 50,772 $ 40,113 $ 52,071 10,894 10,578 11,291 192,193 174,027 207,315 $ 253,859 $ 224,718 $ 270,677 tee nd r � �� , w accountants turi advisors 30 Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 24. Revenue and Expense Support (continued) (Restated) 2018 2017 Expenditures Cooperative and Regional Planning Services Allocation from Corporate Services Regional Planning Administration Regional Sport, Recreation and Culture: Infrastructure Planning and Cost -Sharing Administration Other Services Provided to All Members Economic Development Total Cooperative and Regional Planning Services Expenditures Expenditures Local Planning Services Administration Allocation from Corporate Services Other Administrative Services Advertising and public relations Liability insurance Professional services Office building Office equipment and supplies Printing and copying Telecommunications Other Total Administration 67� { Unaudited ) Budget Actual Actual $ 50,772 $ 40,113 $ 52,071 3,000 - - 7,000 - 6,875 10,000 2,734 - $ 70,772 $ 42,847 $ 58,946 $ 10,894 $ 10,578 $ 11,291 3,000 1,840 105 5,000 5,000 5,000 12,500 3,844 69 5,888 4,539 3,804 820 347 3,249 900 - 486 8,400 3,546 3,307 1,625 607 891 49,027 30,301 28,202 Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 24. Revenue and Expense Support (continued) Planning and Building Inspection Services Planning Services Salaries and benefits Travel Training and development Maps and reference material GIS operating and planet Advertising Planning committees Other Inspection Services Salaries and benefits Travel Training and development Maps and reference material GIS operating and planet Total Planning and Building Inspection Services Fiscal Services Other Financing Charges Banking service charge Total Local Planning Expenditures 31 102,533 101,273 (Restated) 2018 7,200 2017 ( Unaudited ) 889 1,043 Budget Actual Actual 50,000 91,512 56,278 4,500 3,691 2,891 2,500 1,590 2,020 1,000 - - 750 370 493 2,000 - - 8,000 3,938 57 300 - - 69,050 101,101 61,739 102,533 101,273 94,946 8,200 7,200 7,125 4,000 889 1,043 1,500 81 130 750 670 548 116,983 110,113 103,792 186,033 211,214 165,531 2,500 2,976 2,304 $ 237,560 $ 244,491 $ 196,037 " ed � tiers alo ,wu�i^.u�mru�llra it rssi,aH� 57 IU ,�,A accountants Boyle& advisors Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 24. Revenue and Expense Support (continued) Expenditures Solid waste services Administration Allocation from Corporate Services Director's Office Salaries and benefits Travel Training and development Other Administrative Services Advertising Liability insurance Professional services Legal services Office building Office equipment and supplies Printing and copying Telecommunications Crane Mountain Enhancement Inc (Note 25) Host Community Enhancement Fund (Note 25) Public education Personnel Advertising, tours and promotional Other administrative Amortization Total Administration 611:3 32 (Restated) 2018 2017 ( Unaudited ) Budget Actual Actual $ 192,193 $ 174,027 $ 207,315 176,273 172,456 165,725 11,000 3,849 10,259 3,000 3,426 2,658 - 261 416 161,500 124,093 124,339 114,000 72,193 112,949 5,000 9,247 28,982 19,950 12,066 14,612 28,775 18,141 22,690 3,300 3,015 2,479 12,500 9,627 9,992 24,209 24,209 23,969 88,247 89,147 87,373 142,987 138,475 132,202 98,475 207,751 122,536 21,200 25,030 17,464 20,000 25,571 18,341 1,122,609 1,112,584 1,104,301 tee e r V O Vo!Ifd G1V IYiV�Y �I mll m n�� accountants doyIVI& advisors Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 24. Revenue and Expense Support (continued) 33 (Restated) 2018 2017 ( Unaudited } Budget Actual Actual Solid waste services Operations Station and buildings Repairs and maintenance 7,000 - 94 Electricity 9,000 8,427 7,095 Property taxes 244,650 232,695 232,695 Environmental health and safety 103,958 92,757 79,388 Amortization 30,000 37,853 26,387 Machinery and equipment Fuel 169,290 176,475 166,347 Repairs and maintenance 130,160 101,370 104,285 Amortization 200,000 160,549 245,508 Landfill operations Personnel 735,663 761,694 659,929 Site and road maintenance 47,300 41,919 51,500 Monitoring 58,100 55,124 56,479 Site security and safety 12,700 8,660 10,013 Special waste handling 15,648 9,386 7,177 Cell cover material 130,500 127,091 85,044 Leachate & siltation management 685,273 884,963 666,944 Safety equipment and supplies 32,474 21,486 36,587 Interest 49,150 - 1,767 Amortization 1,050,000 1,025,544 1,084,793 Scale house Personnel 158,758 167,157 150,451 Supplies 22,400 15,596 14,842 Amortization 25,000 38,607 21,200 Waste diversion Personnel - Recycling facility 455,142 468,428 409,945 Personnel - Depot collection 382,638 410,933 429,798 Recycling facility 160,350 151,976 131,222 Depot collection program 347,403 263,126 243,674 Amortization - Recycling facility 55,000 62,356 57,974 Amortization - Depot collection program 85,000 95,887 92,616 Composting program Personnel 264,133 257,132 302,608 Processing 425,522 370,151 375,024 Cart and bin purchases 125,000 117,144 109,755 Interest 3,330 2,416 7,644 Amortization 281,649 294,006 318,700 'll mm� lam uW d I I, hOIPNPWVmd;,54AhWd�ti lorfalll 59 'm accountantsl & advisors Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 24. Revenue and Expense Support (continued) Hazardous household waste Collection Disposal Other Total solid waste operations Fiscal Services Other Financing Charges Debenture issue costs Banking service charge Other Fiscal Services Closure & post -closure expense Investment management fees Total fiscal services Total Solid Waste Expenditures Generation Facility Other Administrative Services Professional services Office building Office equipment and supplies Total Administration Operations Personnel Salaries and benefits Travel Other Machinery and equipment Fuel Repairs and maintenance Amortization Total Operations Total Generation Facility Expenditures 34 (Restated) 2018 2017 ( Unaudited ) Budget Actual Actual 8,000 4,582 6,505 25,000 25,366 27,991 4,500 745 1,079 6,539,691 6,491,601 6,223,060 13,448 598 1,662 11,096 10,188 9,416 145,632 122,875 112,750 - 24,725 14,529 170,176 158,386 138,357 $ 7,832,476 $ 7,762,571 $ 7,465,718 $ 2,000 $ 3,499 $ 2,464 3,200 3,024 2,648 500 - - 5,700 6,523 5,112 101,699 109,606 121,681 5,000 - - 4,300 - - 25,400 6,322 6,802 108,000 53,692 137,827 87,000 86,925 308,243 331,399 256,545 574,553 $ 337,099 $ 263,068 $ 579,665 ted under m 60 „, Boyle a co,uroitants 8& advisors 35 Fundy Regional Service Commission Notes to the Consolidated Financial Statements December 31, 2018 25. Commitments Crane Mountain Enhancement Inc The Commission has committed to provide $ 20,000 annually (adjusted for 1/2 of the annual inflation rate) to Crane Mountain Enhancement Inc (CMEI) to fund monitoring and educational expenditures for the time period that solid waste facilities are operated at the site. The annual payment is reduced accordingly if the cash or near cash assets of CMEI exceed $ 60,000. Monitoring and education funds transferred Host Community Enhancement Fund 2018 2017 $ 24,209 $ 23,969 As required by New Brunswick Order in Council 2005-112, the Commission allocates a dedicated portion of tipping fees to the Host Community Enhancement Fund for special projects designed to enhance the facility and/or the host community for the time period that solid waste facilities are operated at the site. For 2000 and subsequent years, the Commission has committed to provide $ 75,000 annually (adjusted for 1/2 of the annual inflation rate). The Fund is administered by Crane Mountain Enhancement Inc (formerly Fundy Future Environment and Benefits Council) and the Commission. The eligible funding recipients, project descriptions and funding amounts are as follows: Funding Recipient Project Description 2018 2017 Church Of The Resurrection Friends of Blueberry Hill Friends of Blueberry Hill Grand Bay Home and School Grand Bay Legion Branch #22 Grand Bay Primary Grand Bay -Westfield Scouts Grand Bay -Westfield Senior Art Group Grand Bay -Westfield Volunteer Firefighters Grand Bay -Westfield Volunteer Firefighters Honour Our Veterans Honour Our Veterans Ketepec Scouts Martinon Community Centre Martinon Community Centre Morna Heights Home and School Morna Heights Home and School Morna Heights School Over 50 Activity Group RV Community Centre RV Community Centre RV Community Centre RV Volunteer Hunter Education Stonehammer UNESCO Geopark Westfield Elementary School Westfield Elementary School 3 on 3 Summer Basketball Play park Maintenance & upgrades to trail system Tree planting Greenhouse, seeds & compost Kitchen Outdoor classroom Stoves and cookware Workshops & exhibitions Gym equipment Barbeque Veteran banners Sign brackets Snowshoes and supplies Insulation Kitchen appliances & dishes Books for library Library storage and seating i -pads Tables, chairs, bridge books & playing cards Refrigeration equipment Eavestrough Repair wall leaks Sponsor young hunters Concrete Stamps Playground equipment Library revitalization Basketball supplies $ 11,500 $ 10,428 2,168 2,700 3,300 3,422 3,019 9,122 10,501 11,200 1,439 845 415 212 5,110 1,610 299 3,311 4,180 3,716 1,721 861 1,431 2,115 2,168 2,395 3,422 32,484 9,122 19,119 400 400 7,600 8,533 10,964 299 $ 89,147 $ 87,373 e , p�Nims riders � accountants a'0.r�n^tlsa� cou�nt�nt porta $a k s �Ywu s 61 wn IU 0 l & advisors �II� Alu )lI i SAINT JOHN BOARD OF POLICE COMMISSIONERS ONE Peel Plaza, E2L OEI PO Box 1971 Saint John, New Brunswick Canada E21, 4LI Bureau des Commissaires du Service de Police de Saint John C.P. 1971 Saint John Nouveau -Brunswick Canada E2L 4L EDWARD KEYES Chair/ Pr6sident JEFF MCALOON Vice Chair/Vice Pr6sident DOUGLAS JONES Secretary/Secr6taire BRIAN BOUDREAU Commissioner/Commissaire DON DARLING Commissioner/Commissaire GARY SULLIVAN Commissioner/Commissaire MAIKE WHITE Commissioner/Commissaire MICHAEL COSTELLO Commissioner/Commissaire BRUCE CONNELL Chief of Police/ Chef de Police DAPHNE WAYE Executive Administrator/ Secrdtaire Administrative Telephone/77616phone: (506) 648-3324 E-mail/Courriel: P' I�azommisslonsara„�h„n Q� SAINT JOHN Explore our past/ Expiorez notre pass6 Discover your future/ Ddcouvrez votre avenir June 11, 2019 Mayor Don Darling and Members of Common Council Your Worship and Councillors: Re: 2018 Operating Budget — December Year -End (Unaudited) Financial Results The Saint John Board of Police Commissioners, at its meeting on Tuesday, June 11, 2019 accepted and approved the attached (unaudited) Financial Report of the Saint John Police Force's Operating Budget as of December 31, 2018. On behalf of the Saint John Board of Police Commissioners, I am pleased to provide a copy of this report to Common Council in accordance with Section 7(3) of the New Brunswick Police Act. Respectful Edward Keyes, Chair Saint John Board of Police Commissioners EK/dew Attachment �, I REPORT TO SAINT JOHN BOARD OF POLICE COMMISSIONERS COMMITTEE OF THE WHOLE June 11, 2019 Mr. Edward Keyes, Chair and Members of the Board of Police Commission Chair Keyes and Members SUBJECT 2018 Operating Budget — December Year -End (Unaudited) Financial Results BACKGROUND The purpose of this report is to provide the Board with an update on the (unaudited) year-end financial position of the Saint John Police Force's Operating Budget as of December 31, 2018. FINANCIAL HIGHLIGHTS For the period ended as at December 31, 2018, the net operating expenses for the Saint John Police Force were under budget by $278,188 or 1.10%. There are seven key areas that contributed to this budget variance. 1. Revenue surpassed the annual target by $275,378. 2. Salaries and Wages were under budget by $636,894. 3. Overtime costs exceeded budget by $305,112. 4. Extra -Duty overtime expense was $101,160 and is 100% recoverable. 5. Court Time and Other Personnel costs were over budget by $117,743. 6. Fringe Benefits were under by $53,423. 7. Good and Services were over budget by $163,492. W Chair Keyes and Members of the Board of Police Commission June 11, 2019 Page 2 Subject: 2018 Operating Budget December Year End (Unaudited) Financial Results Budget Analysis REVENUE OFF -SETS The $275,378 in additional revenue was generated from extra -duty assignments, cost recovery opportunities through investigative joint operations, and funding from the Public Safety to defray the expense to conduct Standard Field Sobriety and Drug Recognition Expert training. SALARIES AND WAGES Salaries were under budget by $636,894 and this relates to vacancies that occurred during the year and these savings will be used to cover the increase in overtime and court time expense. OVERTIME Saint John Police Association (SJPA) The overtime costs were over budget by $305,112. The Patrol Division accounted for $271,274 and the Criminal Investigation Division was over budget by $26,215. The overtime expense for Extra -Duty was $101,160 and this amount is 100% covered from billings to third parties for paid overtime assignments. OTHER PERSONNEL COSTS Court Time - Saint John Police Association (SJPA) The cost for court time exceeded budget by $113,014. GOODS & SERVICES The various Goods and Services accounts were over budget by $163,492. Chair Keyes and Members of the Board of Police Commission June 11, 2019 Page 3 Subject: 2018 Operating Budget — December Year End (Unaudited) Financial Results RECOMMENDATION • It is recommended that the Board accept and approve this (unaudited) Financial Report for the period ended as at December 31, 2018 and forward a copy to Common Council as required under Section 7 (3) of the New Brunswick Police Act. Attached reports and documents: • Consolidated Statement of Operations — December 31, 2018 • Budget Variance Analysis — December 31, 2018 Respectfully submitted, Marven Corscadden, CPA, CGA DIRECTOR HR & FINANCE ce Connell CHIEF OF POLICE SAINT JOHN POLICE FORCE BUDGET VARIANCE ANALYSIS For the Period Ended December 31, 2018 Budget Expenses Variance Current Variance Timin Actual $25,689,293 $25,686,483 $2,810 - $2,810 Expense Cate,,gory ,, Variance Explanation of Variance Salaries & Wages $636,894 • Salaries: Non -Union under budget by $120. • Salaries: Local 486 under budget by $69k. • SJPA Police Officer wages under budget by $449k. Overtime ($406,272) i . Overtime: SJPA-Patrol: Over budget by ($271 k). • Overtime-SJPA-Criminal Investigations: Over budget by ($16k). • Extra -Duty Overtime - Over by ($101 k) and this expense is 100% recovered with earned revenue as all hours paid are invoiced to 3`d parties for Extra—Duty assignments. Other Personnel Costs ($117,743) Court Time: Over budget by ($116k). ............................................................................................................................... Fringe Benefits ................................................... $53,423 .............................. __. .................................................. ............. ...................................................................................................................... Benefits: The rate for police officers is at 28.6% and 24.8% for civilian employees. This rate now includes the employer portion the Long -Term Disability (LTD) program and the Shared Risk Pension plan. 1t also includes El, CPP, WCB and employee group benefit costs. General Services ($128,922) . Telephone: Under budget by $27k. • Radios: Over by ($189k) — Savings from other areas of the operating budget were used to make a one-time pay down on the capital expense for Police Trunk Mobile Radios. • Employer r Training: ~Under b $22k. C�� Saint John Police Force — December 31, 2018 Budget Variance Analysis ..�x_lp .......... ......................... . ................. . .�nse Catejl�. Variance . . . . ................... .... . Explanation of Variance . ... . . . . . .............. . . . . . . . . ............ . . . .... .... Insurance ($69,649) Deductible Account: Over budget by ($72k) and this is a direct charge back to Police via the City's insurance department for 3rdpartycivil claims (damages) against Police. Professional Services ($91,806) Legal: Over budget by ($28k). • Other Professional Services: Over budget by ($67k). Other Purchased Services ($43,348) ................. ........_.m Other Purchased Services: Over ...... . ........ ..................... . . . . . . . . . . ....... . ....... .. . . . ................. . . . . . ............................................. . budget by ($43k). . ............................ . . . . . ............................ Repair & Maintenance $2,420 . . .................................. No significant variance at the end of . . ................ ............... . ........ . . . ......................... . . . 2018. . ..................................... ...... . . . . . . - . . . . . ............................... . . . . ......................... . .. — Rentals $76,131 * Equipment Rentals: Over budget by ($26k). 0 Vehicle Rentals: Over budget by ($22k), • Building Occupancy Charge for One . .. . .................................................................. . . . . . . ............ . Peel Plaza- Under budget by $123k. . ............................................................................................ Purchased Goods ($28,311) Special Investigative Operations: Over budget by ($31k) and this was recovered from CSINB when conducting several .......................... . . . . . . . . . .. . . . . . . . . ........................ . ..... joint operations in 2018. . ............. . . . . . . . . . . . . . . . . . . ................................... . ..... - __ . . .................................. Government Services ($58) No significant variance at the end of . ........................... . . . .............................. 2018. Internal Services . ..... . .................. ($583) .. ................................................................ . .. . . . . . . . . . ...................... . .. . . . . . ............... . 0 Fleet Maintenance - $38k - The cost for maintenance was under budget. 0 Fleet Fuel - ($32k) - The fuel costs . . ..................... .......... ....................................... were over budget at year-end. . ......... 21 P a lgie Saint John Police Force — December 31, 2018 Budget Variance Analysis Expense riance Cateor Variance Ex lanation of Va ��,.�, . .. ....... Asset Purchases $120,635 • Vehicle Purchases — $164k — This specific budget account was under budget at end of the year and these savings were used to off -set other I expenses in the operating budget. i • Other Assets — ($45k) — Twelve (12) additional portable radios were purchased to provide every officer with their own unit to enhance safety. 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N 06 O 0 Q o N L ♦+ _ `�"` m a� D a. m 3 cLc c o 'N d` D a� c� U O CL a i'? � m d .� cv cNc c C O O �sC— CD o QrL> °' > V li � �a DowWacm°�':� S¢ w z cnOOiE° C:1'] To: Mayor and Council of the City of Saint John I JUN 2 7 2019 Re: Safe Pedestrian Access Your Worship and Council, Safe Pedestrian Access remains a foreign concept for the decision makers of this city. Something is wrong when painting a crosswalk at a dangerous pedestrian barrier constitutes a liability and the only solution is a one hundred thousand {$100,000.} dollar fix. By law, pedestrians have the right of way at any intersection, marked or not. A crosswalk is just a visual reminder to motorists to obey the rules of the road, so how is a crosswalk a liability? The elusive Move SJ is purportedly responsible for pedestrians yet their documented priorities read more like something from a lobbyist group for cyclists and the high maintenance recreational trail of Harbour Passage than a bona fide, pedestrian inclusive, transportation plan. Move SJ's failure to attend the 2017 municipally hosted Growth and Community Development three day South End Summit speaks volumes as to the true agenda of this publically funded entity. Safe Pedestrian Access is a priority of the citizens who live in Saint John and must be treated as such by our decision makers, wherever they reside. Respectfully, Mary Ellen Carpe r 41 Crown St. #207 Saint John, NB. E2L OE2 (506) 899-0519 Me] To: Mayor and Council of the City of Saint John Re: Bus Drivers Your Worship and Council, r: V ,Ca JIUN2D'19 Bus drivers are the face of Saint John Transit. These dedicated professionals interact daily with the public and are to be commended for the safe courteous service they provide. According to Right to Information and Protection of Privacy Act, Saint John Transit, a publically funded entity whose primary purpose is to directly service the public, has no customer service policy except for the limited information printed on transfers and monthly passes. Interpretation of "continuous travel" and "travel in the same direction" differs drastically from driver to driver. This is not surprising considering the inefficient, back -tracking, overlapping route redundancy of SJ Transit's current system. Inquiries concerning these inconsistencies are directed to the Transit office where responses range from nonsensical to outright lies. Saint John Transit's failure to provide customer service clarification too often results in unpleasant passenger confrontation yet it is unfair to blame the drivers for just following orders. A professional evaluation of Saint John Transit by experts from outside the Greater Saint John area is overdue. Respectfully, (A Mary len Carpe tern 41 Crown St. #207 Saint John, NB. E2L OE2 (506) 899-0519 71 1 41 COUNCIL REPORT M&C No. 2019-163 Report Date July 02, 2018 Meeting Date July 08, 2018 Service Area Saint John Water His Worship Mayor Don Darling and Members of Common Council SUBJECT: Proposal for Cured -in -Place Point Repair Liners OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Jason Leclerc Brent McGovern John Collin RECOMMENDATION It is recommended that the standing offer agreement for the supply and installation of Cured -in -Place Point Repair Liners and associated work be awarded to Industrial Hydro -Vac NB Limited for 2019 with an option to extend for years two through five. EXECUTIVE SUMMARY The purpose of this report is to seek Council's approval for the award of the supply and installation of cured -in-place point repair liners and associated work to support advancement of the City's sewer maintenance program. During inspections of the sewer collection systems, defects are identified that can be repaired with cost effective trenchless technologies. This inititive was approved as part of the 2019 budget process for the 2019 Water and Sewerage Utility Fund. Advancing this sewer maintenance program supports the sustainable management of sanitary sewer infrastructure by extending the useful life of the sewer assets at the lowest possible cost while also minimizing disruptions to motorists and businesses. PREVIOUS RESOLUTION Not applicable -2 - STRATEGIC ALIGNMENT Valued Service Delivery — Saint John invests in sustainable City services and municipal infrastructure. The award of the standing offer agreement for Cured -in- place Point Repair Liners and associated work supports Council's Priorities and in this case reinforces the customer -focused services by exploring service improvements through innovation and technology. REPORT In 2018, as part of the sewer asset management and maintenance program, a standing offer agreement was issued for CCTV Video inspection and associated works in order to greatly improve the accuracy and completeness of the asset management data as well as to provide ongoing inspection of the sewer collection system. The inspection program has provided Saint John Water with an improved understanding of asset conditions. It has also provided Saint John Water an opportunity to implement the latest technology in trenchless repairs or Cured -in - Place Point Repair Liners. As part of the CCTV Video Inspection program, the City now inspect 65,OOOm every year in order to complete a system wide inspection every 10 years. As part of these inspections, multiple defects are discovered that are suitable for sewer rehabiliatiation by trenchless technology. The advantages of trenchless technologies like Cured -in -Place Point Repair Liners are that the repair has a reduced cost over traditional construction methods as it avoids the traditional approach of street excavation, limited disruptions to the public and they enable Saint John Water to extend the life of the asset at the lowest possible cost. Cured -in -Place Point Repair Liners also allow for the prevention of serious sudden sewer failures or backups which limits the City's liability while at the same time improving the level of service. SERVICE AND FINANCIAL OUTCOMES Saint John Water will be the primary user of the Supply Agreement but other departments like Transportation and Environment Services will also benefit from this standing offer to complete Cured -in -Place Point Repair liners for the storm sewer infrastructure. The total estimated cost of this one year standing offer agreement will be approximately $75,000 plus HST, which will be managed within the 2019 approved budgets. rX -3 - INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Materials Management facilitated the Request for Proposal (RFP) process to solicit proposals for Cured -in -Place Point Repair Liners. As such the RFP closed on Thursday, May 16, 2019 with the following companies responding by submitting proposals: ➢ AVL Construction Group Inc. — Drummond, NB ➢ Eastern Trenchless Limited — Fredericton, NB ➢ Services Infraspec Inc. — Laval, QC ➢ Industrial Hydrovac NB Ltd. — Saint John, NB A review committee, consisting of staff from Materials Management and Saint John Water reviewed the submission for completeness and compliance with the RFP requirements and selection criteria consisting of the following: 1. Quality and Completeness 2. Proponent's Experience 3. Experience and Qualification of Key Personnel 4. Equipment 5. Cost The submission from Eastern Trenchless Limited was rejected as non-compliant due to an unapproved alternate repair liner product being submitted which does not meet the requirements of the RFP. The proposal submitted by Industrial Hydro -Vac NB Limited was ranked highest by the evaluation committee and met all the requirements set forth in the RFP at the lowest cost. The above process is in accordance with the City's Procurement Policy and Materials Management support the recommendation being put forth. ATTACHMENTS No Attachments rL! 1 41 COUNCIL REPORT M&C No. 2019-169 Report Date July 02, 2019 Meeting Date July 08, 2019 Service Area Corporate Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Online Payment Solution OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. HeadCity Manager Sarah Ranson Anne Drew Stephanie Rackley -Roach Kevin Fudge John Collin RECOMMENDATION The City Manager recommends that this report be received and filed. EXECUTIVE SUMMARY City and Saint John Parking Commission staff are ready to launch the online payment tool, Paymentus, for parking tickets. Paymentus conforms to industry security regulations for credit card payment processing. The Information Technology and Finance teams have completed the necessary actions to secure and test the online payment tool. PREVIOUS RESOLUTION N/A REPORT At the January 28 2019 Council Meeting, Council was advised that City staff were investigating another online payment solution to replace Click2Gov. The new payment solution was to be in place by the end of the second quarter of 2019. The purpose of this report is to introduce the new payment method. Paymentus is a paperless electronic payment solution that the City has been using since May 2017 for monthly parking payments. Paymentus is Payment Card Industry (PCI) Certified, which requires adherence to all of the PCI DSS data security standards. The PCI Security Standards Council is a global forum for the ongoing development, enhancement, storage, dissemination and 01 -2 - implementation of security standards for account data protection. It also provides critical tools needed for implementation of the standards. The City currently has an agreement with Paymentus for service for the monthly parking customers. This agreement was approved by Common Council in 2017. Other Canadian Paymentus customers include Saint John Energy, Halifax Regional Municipality, City of Charlottetown, Gazifere Quebec, City of Ottawa, City of Guelph, and BC Hydro. As part of the City's due diligence to protect our customers, the City worked with cybersecurity experts to complete vulnerability scanning and remediation efforts on the City's technical infrastructure to provide a secure link to the Paymentus tool to complete payment transactions. Users are advised they are leaving the City's website and of the URL for Paymentus, a PCI compliant tool for making secure on-line payments. The Paymentus payment method will be launched July 15 2019. At this time, the link on the City's website to the online payment function for parking tickets will be published. STRATEGIC ALIGNMENT As outlined in Council Priorities, the City supports valued customer service delivery. Adopting this payment method for parking tickets provides citizens the ability to make online payments securely. SERVICE AND FINANCIAL OUTCOMES Paymentus does not have a reoccurring monthly cost to make secure online payment of parking tickets available through the City's website given the current agreement with the vendor. There was a nominal one-time fee for set-up which was off -set by costs associated with the previous payment solution. While the City was working to implement a new online payment solution for parking tickets, call volume for phone payments increased significantly. As customers migrate back to the self-service option for paying parking tickets, staff time will be saved. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The City's Solicitor's Office, Finance Service, Information Technology Service, and the Saint John Parking Commission have worked together on implementing this payment solution for parking tickets. ATTACHMENTS None. 01.1 1 41 COUNCIL REPORT M&C No. 19-173 Report Date July 02, 2019 Meeting Date July 08, 2019 Service Area Growth and Community Development Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Succeed and Stay Project - Research OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. HeadCity Manager David Dobbelsteyn Jacqueline Hamilton/Phil Ouellette John Collin RECOMMENDATION RESOLVED that the City enter into an agreement with the University of New Brunswick for the Succeed and Stay Project. EXECUTIVE SUMMARY With the release of the City's new Population Growth Framework in 2018, the City has been on a trajectory towards growing our population base. To enable the delivery of the Framework, the City entered into an agreement with the Atlantic Canada Opportunities Agency and the Government of New Brunswick called the Succeed and Stay Project in 2019. A major part of Succeed and Stay is research based, and staff are recommending that the City retain the professional research services of Dr. Mikael Hellstrom to assist the City with research on why some immigrants integrate into Saint John and some leave. The agreement with UNB is relatively simple, though staff from both UNB and the City are recommending a signed agreement in order to provide clarity on intellectual property. Staff is recommending that the Mayor and Common Clerk be authorized to execute the attached agreement with UNB (Attachment A). rrA -2 - PREVIOUS RESOLUTION February 11, 2018: Succeed and Stay Project RESOLVED that pursuant to applications for funding made by The City of Saint John (the "City") to the Atlantic Canada Opportunities Agency ("ACOA") and to the Province of New Brunswick (the "Province"), Common Council approves a funding agreement with each of ACOA and the Province, STRATEGIC ALIGNMENT The Succeed and Stay Project aligns with Council's priorities of: Growth and Prosperity: • We grow in a smart way and attract talent, innovation and opportunities so all residents can thrive • Promote Saint John as a community to live, work and play to grow the residential tax base Valued Service Delivery: Explore service improvements through innovation, technology and developing partnerships with other organizations. The Roadmap for Smart Growth: • Action # 15 The Population Growth Framework: • Actions: 4, 16, & 17 REPORT The Population Growth Framework is our City's new strategy to achieve population growth. The Vision of the Framework is that Saint John will become the most welcoming community in Atlantic Canada. In doing so, we hope to have even more people move here and call Saint John home. In order to more quickly drive this growth agenda, Council entered into agreements with ACOA and GNB earlier this year called Succeed and Stay. Part of this project is specific research that seeks to identify variables and determinants that contribute to the long-term retention of immigrants, and the long-term success and integration of immigrants in Saint John - in other words, why do newcomer's Succeed and Stay in Saint John? N-11 -3 - The City has created an advisory committee for this research project made of up stakeholders with academic expertise in this area, including UNB Saint John, EDGSJ, the Human Development Council and representatives of the Local Immigration Partnership. City staff have also assembled a multi -disciplinary team to lead the research project and are recommending that the City enter into an agreement with UNB for the research services of Dr. Mikael Hellstrom as outlined in the attached Succeed and Stay Research Project agreement with UNB. As the City's research project with UNB involves intellectual property, and the City's agreements with ACOA and GNB have specific requirements on intellectual property, staff recommend an agreement with UNB to clearly define the parameters of intellectual property ownership. SERVICE AND FINANCIAL OUTCOMES Funding for the agreement with UNB is fully covered through the existing Succeed and Stay agreements with ACOA and GNB. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Input has been received from Growth and Community Development Services, Human Resources, Materials Management, Finance, Asset Management, IT, and the Legal Department. Input has also been received from ACOA and the Succeed and Stay Advisory Committee. ATTACHMENTS Attachment A: UNB Succeed and Stay Research Project Proposal Wel UNIVERSITY OF NEW BRUNSWICK June 14, 2019 The City of Saint John PO Box 1971 Saint John, NB Canada E2L 41-1 Attention-. David Dobbelsteyn, Population Growth Manager I Directeur de la croissaince d6mographiique Further to your discussion with Dr. Joanna Everitt, Director, Urban and Community Studies Institute, University of New Brunswick, we are pleased to submit herewith our proposal to carryout the work described below. If the Terms of Reference for the work as set out herein are acceptable to you, please confirm by signing and returning one copy of this letter which will then become the Agreement between The City of Saint John (the "Client") and the University of New Brunswick (the "University"). We appreciate the opportunity to work with you and look forward to the successful completion of the work, Terms of Reference: The Work shall consist of determining specific factors and determinants that contribute to the successful integration of immigrants in Saint John concomitant with long term retention (>5 years); and, to gather rigorous data on services that newcomers to Saint John use, and to inform efforts to increase newcomer attraction and retention in Saint John, all as further described in the attached Statement of Work (Phase 1) (Appendix A), which forms a part of this Agreement. Z Unless otherwise agreed,the Work wiIII begin on June 17, 2019 and shall end on Augus, 30, 20M The University will conduct the work for a lump sum fee of nine thousand, three hundred & seventy five Canadian dollars ($9375.00CAD) I I IN I'; I I IT I I I III I Ii I III I I ii I M I 5 (a) Client and University may disclose Information, marked "Confidential", one to the other to facilitate this work. Unless already known or public, such information shall not be disclosed to any third Party without the express written authorization of the issuing party. This Article survives termination of this Agreement. 110 %30X 4400 F0 I15050 �i,ukleiI NB So�w Joho, NF3 Canada IF., 3B 5A3 Canad,) E211 415 (,,,f I V ' n R�.-mrn 215, 3 BFdIley Dnve FrI-idowion NG E3B 5A3 506 453 4614, 5136 453 3522 E-1191 (b) Except with the prior written consent of the Client and subject to the confidentiality requirements, no reports or papers on the work, either oral or written, shall be published by the University until twelve (1 2) months after the Client has received the final report. Requests for earlier publication shall be made to the Client, with draft copies, not less than 90 days before proposed publication. (c) Background Intellectual property owned, independently conceived, reduced to practice, or writing by the University prior to entering into the Agreement with no facilities, contribution, involvement or support by the Client, as to its conception, shall remain the sole and exclusive property of the University, and the Client shall have no title or claim to such intellectual property. (d) Background Intellectual property owned, independently conceived, reduced to practice, or writing by the Client prior to entering into the Agreement with no facilities, contribution, involvement or support by the University, as to its conception, shall remain the sole and exclusive property of the Client, and the University shall have no title or claim to such intellectual property. (e) Foreground Intellectual property, meaning all information of a scientific, technical, or artistic nature, first conceived, developed, or reduced to practice for the Client (Article 1), shall be owned by the Client, subject to the payment by the Client to the University of the full amount due under the provisions of this Agreement. The Client grants the University a non-exclusive, unrestricted royalty -free license, subject to confidentiality requirements, to use the foreground intellectual property for non-commercial purposes. (f) Where a graduate student is employed in the work, the graduate student will own the copyright to the thesis developed in conjunction with this project. The graduate student will not be delayed in any way by the requirements of this agreement in writing and presenting his or her thesis to meet the usual academic requirements for graduation. 6. (a) Client shall indemnify University against all costs, suits, or claims resulting from the use by Client or its customers or licensees of any deliverable or project results developed by University under this Agreement. (b) University shall indemnify Client against all costs, suits or claims on account of injuries to persons participating in the Project or damage to University property during the performance of this Agreement. (a) The University will render its professional services to the Client with that degree of care, diligence and skill consistent with accepted norms of sound practice. (b) The University does not purport to be knowledgeable in the application of the results of the work to the various scientific, industrial, commercial or regulatory disciplines, beyond the services described in Article 1. (c) The Client will make available to the University all relevant materials, information or data pertinent to the work which is required by the University, in timely E -11I manner. The University shall be entitled to rely upon the accuracy and completeness of such information and data and shall not be responsible to the Client for the consequences of any error or omission contained therein. 8. (a) Changes in the scope of the work will oMy be implemented upon written authorization from the Client. Fees for changes shall be as agreed upon by the parties or shall be in accordance with, the schedule in Article 3. (b) Termination of the work may be by either party upon two (2) weeks notice to the other. Payment in this event shall be for the work completed and/or committed at termination as a proportion of the total work authorized, 9. This Agreement shalll be governed by the laws of the Province of New Brunswick and shall be subject to the jurisdiction of the Courts of New Brunswick. I - I I - ^♦ - day of '2019 The City of Saint John Jonathan Taylor, Common Clerk E:3► Dr. °Xbanna Everitt Kelly Ashfield, P.Eng, Executive Director, allffij-- �-CLRP-54e-?.ML R-Rldrp-'51� Appendix A Statement of Work Succeed and Stay Research Project E:ic3 June 12, 2019 Succeed and Stay Research Project Staternient of Work — Co-lnvestlgator 5,cope of Work The City of Saint John has assembled a diverse research team for the Succeed and Stay Research Project. The City is requesting that Mikael Hellstrom, Ph,D. of the Urban and Community Studies Institute of the University of New Brunswick (U NB) be assigned as co -investigator of the project. Project Objecfive;,s To determine specific factors and determinants that contribute to the successful integration of immigrants in Saint John concomitant with long term retention (>5 years); and, To gather rigorous data on services that newcomers, to Saint John use, and to inform efforts to, increase newcomer attraction and retention in Saint John. SUpervision The person with primary responsibility for the overall management of the performance of the research project is the Population Growth Manager. The City has also chosen Duyen Nguyen, PhD, as the Principal Investigator of the project with responsibility for technical supervision of the project. Co investigator Responsibiktaes: Assist the Principal Investigator in all facets of the research project and to specifically, * Identify the determinants as to why Newcomers Succeed and Stay in Saint John, and seek to find commonalities between them; * Conduct up to 50 semi -structured interviews (or until data saturation) with Newcomers to Saint John. * Conduct background literature review, assist with overall research design and implementation, draft items for data collection tools, co -present to advisory committees, draft and assist with ethics applications; * Assist with participant engagement and recruitment; * Assist the research team in publishing reports on their findings; * Publish a comprehensive report on why, some newcomers succeed and stay, and others do not. * This report will offer a detailed analysis of factors that are predictors of a potential new resident succeeding and staying in Saint John and discuss themes that would have policy implications. * This report is due before the end of 2019 The Succeed and Stay research project will formally begin on June 17, 2019 and will be substantially completed by December 31, 2019, with follow up work and secondary reports to conclude by April 30, 2020 Con')persation og, stics Compensation =- kip The City of Saint John will provide $9375 to UNB for the research services of Dr. Hellstrom for a period of 10 weeks at 35, hrs, per week, beginning on June 17", 2019 Period 2 U N B In conjunction with the Hu m a n Development Cou ncil (HDC) will apply to M ITACs for $33,333 (8 Months), in postdoctoral funding for Dr. Hellstrom through their accelerate program. If the application is successful, the City will provide $16,666 to HDC to cover their half of the costs owing to MITACS. If the MITACS application is unsuccessful, the City will provide $16,666 to, UNB for the service°s of Dr. Hellstrom for a period of 17 weeks (4 Months) at 35 hrs. per week, beginning on Sept 2, 2019. Logistics For the duration of this period, Dir. Helistrom will not be an employee of the City of Saint John, but will be seconded to the research team; The City will provide Dr. Hellstrorn with the use of an office; laptop; office phone; network, printing, internet access, parking and work related mileage costs; The City will cover other costs of the research project, including necessary supplies, or compensation for research participants P('), BOX 1971 CA 1971 Saint John, NO saint, lc')hn' N - E, Canada EA 40 Canada EA 411 EMEMEMM 1 41 COUNCIL REPORT M&C No. 2019-164 Report Date June 28, 2019 Meeting Date July 08, 2019 Service Area Finance and Administrative Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Licence Agreement for Moonlight Bazaar on City Property OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. HeadCity Manager Curtis Langille Kevin Fudge/lan Fagan John Collin RECOMMENDATION 1. That the City enter into a Licence agreement with Five & Dime Inc. hereby called the "Organizer" for $1.00 to grant its agents, employees, partners and contractors access to and use the City owned property, identified as PID No. 8979 for the Moonlight Bazaar event, including the painting of a mural on the City retaining wall, and further removal of same, subject to the following terms and conditions: a. the Licence shall commence on July 15, 2019 and conclude at 11:59 pm (local time) on July 21, 2019; b. that Five & Dime Inc. shall, at no expense to the Licensor, obtain and maintain in full force and effect during the entire term of this Licence, a Commercial General Liability Insurance policy with policy limits of not less than five million dollars ($5,000,000.00) inclusive per occurrence for bodily injury and property damage; which policy shall name the City as an additional insured and shall contain a cross - liability clause and host liquor liability coverage; c. proof of insurance stated in (b) above is due on or before close of business July 12, 2019; d. all damages, cost, claims, demands, actions, suits or other proceedings by whomsoever claimed, made, brought or prosecuted in any manner and whether in respect of property owned by others or in the Licensee does hereby indemnify and save harmless the Licensor from respect of -2 - damage sustained by others based upon or arising out of or in connection with the use of the Licensed Area; e. the Organizer is responsible for security of the area and their property; f. that the organizing committee has made satisfactory arrangements with the Saint John Parking Commission for the temporary relocation of the necessary parking spaces for the users of the parking lot for the length of time as noted above in (a); g. the provision of washroom facilities will be the responsibility of the Organizer; h. the site is to be thoroughly cleaned to the satisfaction of the City of Saint John representatives when the event has concluded; i. that Five & Dime Inc. or its representatives be authorized to make application for any permit that is required in conjunction with the Moonlight Bazaar event; and j. that the proponent provide $1,000.00 to the City to be used for future maintenance of the art work, as the City deems appropriate. 2. That the Mayor and Common Clerk be authorized to execute the Licence Agreement. EXECUTIVE SUMMARY The organizing committee for the Moonlight Bazaar event, being Five & Dime Inc. is requesting to use the City's property, which is a commercial parking lot for part of its event this year. The event would occur on Saturday, July 20th with the organizers requiring access and use of a portion of the site during the week leading into the day of the event. This additional lead time is requested to allow an artist access to the parking lot in order to paint a mural on the retaining wall that forms part of this property. Attached is the proposed site layout for this event. The terms and conditions contained in the recommendation of this report will be included in a Licence agreement that will provide Five & Dime Inc. and their agents the access they requested and also protect the City against any unforeseen circumstances. PREVIOUS RESOLUTION Common Council, at its meeting of June 3, 2019 approved a recommendation from the Chief of Police to allow the temporary closure of public streets, being portions of Canterbury and Grannan Streets, along with the consumption of E:Yl -3 - alcoholic beverages in public places in conjunction with the Moonlight Bazaar event. STRATEGIC ALIGNMENT Providing for entrepreneur opportunities and special events in the City's Uptown Core aid in creating a livable community that is vibrant and diverse, while providing an integrated approach to economic development. REPORT Further to the comments contained in the Executive Summary. The Moonlight Bazaar event has been a huge success for the past two (2) years it has operated in the vicinity of Grannan and Canterbury Streets. It continues to grow and evolve and as a result, the organizing committee has approached the City to use the City owned parking lot for this year's event. The City lot would be occupied for the use of a beer tent along with a number of other vendor's. An artist would also be on-site during the week leading into the day of the event to paint a mural on the City's retaining wall which forms part of the property. The City's Arts and Culture coordinator and the City's Heritage Officer have reviewed the organizer's plan for this mural and are supportive. The paints to be used are not corrosive in any way to the concrete retaining wall and the design of the mural would be tasteful. The event organizer expects the mural to have a life span of ten years or more and is prepared to provide up to $1,000.00 towards any necessary maintenance to the mural. The City at any time in the future may, if it considers it necessary, to remove and or paint over the mural. Various City departments and agencies have been advised and are supportive of the event and the temporary use of the parking lot. The terms and conditions as set out in the recommendation contained in this report will facilitate the proposal/event and protect the interests of the City of Saint John. SERVICE AND FINANCIAL OUTCOMES The various City Departments involved with this proposal are supportive of this event and will coordinate their respective responsibilities for the use of this site to ensure this event is a success. There are no financial costs to the City associated with this project other than providing the site, while the tourism benefits and Uptown added vibrancy to the City highlighting this event is significant. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Risk Management, Saint John Parking Commission, Growth and Community Development Services, Transportation and Environment Services were all E:1:3 -4 - advised of this proposal and their input has been provided into this report where applicable. This report has been forwarded to the City Solicitor's office for review of the terms and conditions. ATTACHMENT 1. Location Map; 2. Site Map with Letter of Request. E.IUO Moonlight Bazaar Event: City Parking Lot Printed: 0612611910:38:58 AM .e Moonlight Bazaar/Art Installation in Canterbury Parking Lot The Moonlight Bazaar is an urban event that was created in 2017 in Uptown Saint John. The Bazaar brings together music, food, art, and creative performances Into one unique experience. Fortune telling, video projections, food stalls, local beer & spirits, and fine art & craft items are a few of the core features that bring the experience of the Bazaar to life. In addition to the experiential components of the event, there are various interventions to the physical space that inspire new enhancements that Improve the experience and/or aesthetics of the event area. Sod is temporarily laid on a portion of one street, for example, with string lights strung above, providing a soft, relaxing environment that contrasts sharply with the surrounding context of brick and asphalt. In this spirit, for this year's Moonlight Bazaar, the Event Team is seeking permission to introduce a high-quality, permanent art installation on the retaining wall located on the eastern portion of the parking lot at the corner of Princess Street and Canterbury Street. The piece would be Installed over the course of the week leading up to the Bazaar and remain indefinitely on the wall until the City either wishes to remove it or the lot gets developed. The event team is also planning to locate three or four vendors In the parking lot during the Bazaar, Including a Moosehead beer tent. The other vendors will be selling either food, clothing, or arts & craft items. The paint used for the installation will not need maintenance for at least 10 years. The Moonlight Team Is dedicated to contributing $1000 toward a legacy fund that can be put toward the future maintenance of the art piece. Finally, the Event Team will be providing insurance for the artist for the week he will be installation the artwork, and the City will be named as co-insured on the coverage Plan. Don't hesitate to contact me if you have any questions or concerns with the above. Jody Kliffer Events and Experiences Lead jody@civilized.life (506)898-0020 021 Site Plan Elm = Fenced Entry/Exit points Location of 6 porta potties Location of Generator Location of Event Headquarters 1 41 COUNCIL REPORT M&C No. 2019-160 Report Date June 20, 2019 Meeting Date July 08, 2019 Service Area Finance and Administrative Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Sale of Portion of Land at Mispec Beach to the Province OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Curtis Langille K. Fudge/1. Fagan John Collin RECOMMENDATION That Common Council enter into the Corporate Agreement of Purchase and Sale with Her Majesty The Queen in Right of the Province of New Brunswick, as represented herein by the Minister of Transportation and Infrastructure, attached hereto M & C # 2019-160, and further directs the Mayor and Common Clerk to execute any document necessary to effect the transfer. EXECUTIVE SUMMARY The Department of Transportation and Infrastructure (DTI) is planning to replace a culvert on Red Head Road, near Mispec Park Beach. The existing culvert is in poor condition and is in danger of failing. There is also significant erosion around the pipe, resulting in a temporary detour already in place. DTI are planning to do the work this summer. To properly complete the work, the Department needs to construct a dissipation pool at the outlet end of the culvert. This would necessitate the purchase of approximately 104 mZ from the City of Saint John. A survey plan showing the area they require is attached with the area colored in blue. The purchase price would be $1.00 with all costs to be paid by the Province. As the construction season has already commenced, DTI are requesting early access to the City parcel to conduct the work, prior to the completion of the Land transfer, which forms part of the attached agreement. PREVIOUS RESOLUTION N/A 0L! -2 - STRATEGIC ALIGNMENT Staff aims to provide open, transparent and consistent internal process to facilitate investment and development, while maintaining City standards that align with the City's economic health priorities. REPORT The Department of Transportation and Infrastructure (DTI) is planning to replace a culvert on Red Head Road, near Mispec Park Beach. The culvert currently in place, a 2000mm corrugated steel pipe, is in poor condition and is in danger of failing. There is also significant erosion around the pipe. DTI are planning to replace it with a 2400mm concrete pipe and are hoping to do the work this summer. A temporary detour is already in place. To properly complete the work, the Department needs to construct a dissipation pool at the outlet end of the culvert. This would necessitate the purchase of approximately 104 mZ from the City of Saint John. A survey plan showing the area they require is attached with the area colored in blue. The purchase price would be $1.00 with all costs to be paid by the Province. The small parcel of land requested by the Province is outside of the developed portion of the Mispec Park but forms part of its peripheral lands. This transfer of land will have no impact on the continued operation of the Park. As the construction season has already commenced, DTI are requesting early access to the City parcel to conduct the work, prior to the Land transfer being completed. SERVICE AND FINANCIAL OUTCOMES The transfer of the small parcel of land to the Province would allow the infrastructure to be replaced and would not detract from the ongoing use of the Mispec Beach. All costs associated with this land transaction will be the responsibility of the Province. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS A number of City departments were solicited for their comments on whether the City should sell this small parcel; including, Infrastructure Development, Transportation and Environment Services, Growth and Community Development Services and Leisure Services. There were no concerns by staff about its disposal. The City's Solicitor's office was forwarded the attached agreement of Purchase and Sale. ATTACHMENTS 1. Location Map; and 2. Agreement of Purchase and Sale OR CORPORA TEAGREEMENT OF PURCHASE & SALE "MI—MoJom THIS AGREEMENT made the day of I 2019. BETWEEN: SIGNING OFFICERS: CITY OF SAINT JOHN ............................................................................................................................................................................... COMPANY NAME NAME TITLE i TITLE CIVIC ADDRESS 71-S-370 P11633IG25254 15 MARKET SQUARE, PO BOX 1971, SAINT JOHN, NEW BRUNSWICK E2L 4L1 .......................................................................................I...........�.........._..............�.............._..................._..�,,.............,®_,....,.................................................................................._.............................................................._...................................._., MAILING ADDRESS hereinafter referred to as the "Vendor", OF THE FIRST PART; HER MAJESTY THE UEEN in Right of the Province of New Brunswick, as represented herein by the Minister of Transportation and Infrastructure, hereinafter referred to as the "Purchaser", OF THE SECOND PART. WITNESSETH that in consideration of the mutual covenants and agreements herein contained and subject to the terms and conditions hereinafter set out, the parties agree as follows: MA E 1. The Vendor hereby agrees to sell to the Purchaser, and the Purchaser hereby agrees to purchase from the Vendor, at the purchase price, all that/those certain lot(s), piece(s) and parcel(s) of land situate, lying and being in the City of Saint John in the County of Saint John and the Province of New Brunswick, containing 0.0104 hectares more or less, and being more particularly shown as Parcel(s) No. 19-1 on Pian(s) No. 11-4-0014 hereinafter referred to as the "said land"". 2. The Purchaser shall at his/her expense prepare the deed/release (including survey plan, if necessary) for the transfer of the "said land" and shall deliver a deed or compensation release document to the Vendor in accordance with Section 3 hereof. If a notice of expropriation is filed prior to the settlement date, the compensation release document will stand in place of a deed. 3. This transaction of purchase and sale shall take place on the settlement date hereinafter described, which settlement date shall be the date upon which the Purchaser delivers to the Vendor a deed/release for the "said land". The Vendor shall on the settlement date execute and deliver the said deed/release to the Purchaser and the Purchaser shall upon receipt of the said deed/release duly executed by the Vendor pay to the Vendor the purchase price hereinafter described. 4. The purchase price for the "said land" shall be in the sum of one dollar ($1.00) subject to the adjustments outlined in Section 7 hereof. 5. The Vendor shall not be bound to produce any Abstract of Title, or any documents, copies of documents, or other evidence of title except such as are in his possession or control. 6. The Purchaser may search the title to the "said land" at his own expense and may at any time prior to the settlement date make written objection to the Vendor regarding the title to the "said land". In the event the Vendor is unable or unwilling to remove or otherwise deal with the objection to the satisfaction of the Purchaser, the Purchaser may at his discretion cancel this Agreement. 01:3 19 7. All adjustments of rents and taxes shall be made to the settlement date. The Purchaser reserves the right to deduct from the purchase price, hereinbefore stipulated, an amount equal to the taxes, under the Real Property Tax Act, outstanding on the "said land" at the settlement date and to pay the amount so deducted in satisfaction of those outstanding taxes. 8. In the event the Purchaser has not delivered to the Vendor a deed/release pursuant to paragraph 3 hereof within one year after the date of execution of this agreement then this agreement shall be null and void. 9. The Vendor represents that the following are all of the mortgages and encumbrances against the "said land" (if none, write Not Applicable (N/A)): N/A 10. The following terms and conditions (if any) form a part of this agreement; (if none, write Not Applicable (N/A)): -I__ hereb rovide,,, permission .....for DTI, their..��nnnnnnn.,�,�,nnn�............................,�..,o y p p workmen or contractors to enter upon the parcel identified in the Purchase and Sale Agreement to begin construction once Common Council has resolved to approve the transaction. 11. The Vendor agrees not to cut or remove any trees within the boundaries of the "said land" unless specified in section 10 of this agreement. If any cutting and or removal of said trees occurs pursuant to the date of signing this agreement, this agreement will become null and void. 06%] 4 12. The Vendor states to the best of his/her knowledge that there are no underground fuel tank(s) storage container(s) or contamination within the boundaries of the "said land". 13. The offer and agreement are subject to the approval of the Deputy Minister of Transportation and Infrastructure. This agreement shall enure to the benefit of and be binding upon the heirs, executors, administrators, successors and assigns of the Vendor and on the successors and assigns of the Purchaser. `[9h7 5 IN WITNESS WHEREOF the Vendor has hereunto set its Corporate Seal attested by the hands of its duly authorized officer(s) this of 2029. day IN WITNESS WHEREOF the Purchaser has set his/her hand the day and year first above written. SIGNED AND EXECUTED ) IN THE PRESENCE OF ) } } WITNESS ) HER MAJESTY THE QUEEN in right of the Province of New Brunswick _.____............ ___...... _ _ ____... _ ____........ ___......... _ PURCHASER DEPUTY MINISTER OF TRANSPORTATION AND INFRASTRUCTURE PLAN OF SURVEY PLAN D'ARPENTAGE RED HEAD ROAD aD MM MM CMYM M. 3 (suo) POM orPArAm K � a son a" or 0. 04 .IId.IIY a NO,NF.U....I A M M ��` 102 COUNCIL REPORT M&C No. 2019-174 Report Date July 04, 2019 Meeting Date July 09, 2019 Service Area Finance and Administrative Services His Worship Mayor Don Darling and Members of Common Council SUBJECT. Naval Memorial — Harbour Passage - Licence Agreement with United Services Institute of New Brunswick ("RUSI") OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager John L. Nugent John L. Nugent John Collin RECOMMENDATION That Common Council approve the proposed Licence Agreement between the City and Royal United Services Institute of New Brunswick Inc. ("RUSI") as attached to M&C 2019-174 and authorize its execution by the Mayor and Common Clerk once confirmation has been received that RUSI has been duly incorporated. EXECUTIVE SUMMARY The establishment of a Naval Memorial in Saint John first arose as an idea introduced several years ago by HMCS Brunswicker (the primary Royal Canadian Reserve unit in New Brunswick). As a Canadian Armed Forces unit under the Department of National Defence, HMCS Brunswicker is not permitted to undertake fundraising campaigns and therefore sought an appropriate partner to assist in this regard. The Royal United Services Institute of New Brunswick (RUSI-NB), a non- governmental organization of former and serving members of the military, was identified as the appropriate partner. RUSI-NB is an affiliated member of the Conference of Defence Associations. RUSI-NB also has charitable status from Canada Revenue Agency. Underthe leadership of HMCS Brunswicker and the Royal United Services Institute of New Brunswick, together with the active support of a Citizens Committee, the Saint John Naval Memorial will become the first and only physical monument that will recognize the rich Naval history of our city and province, while also `NQ -2 - remembering and honouring the men and women who lost their lives at sea during war and peacetime. The Saint John Naval Memorial will become the first and only monument site in New Brunswick to pay homage to the significant service and sacrifice of the men and women of the Royal Canadian Navy, and their comrades in the other branches of the military. It will also recognize the contributions individuals and organizations made to help them serve in the cause of peace and freedom over the last two centuries. PREVIOUS RESOLUTION "8.2 HMCS Brunswicker Naval Memorial Presentation Referring to the submitted report entitled HMCS Brunswicker Naval Memorial Presentation, D.M. Brown Commanding Officer HMCS Brunswicker, Senator Noel Kinsella Honorary Captain HMCS Brunswicker, requested that Common Council approve a license to place the memorial of City land. The sod turning is planned for May 5t", 2019, the anniversary of the Battle of the Atlantic. The City Solicitor advised that a licensing agreement would be required. Moved by Councillor Sullivan, seconded by Deputy Mayor McAlary: RESOLVED that HMCS Brunswicker request to locate a Naval Memorial on City owned land on Harbour Passage be referred to the City Manager for implementation. MOTION CARRIED." STRATEGIC ALIGNMENT The project facilitated by the proposed licence contributes to the cultural vibrancy of our community and does so in a fiscally responsible manner. REPORT RUSI is a currently unincorporated group that represents members and former members of the various branches of the Canadian Armed Forces. It has undertaken the project of establishing a memorial to commemorate those who lost their lives or were injured in their service to the Canadian Navy. Saint John has been selected by RUSI as the most appropriate location for such a memorial given the City's historic and continuing affiliation with the Canadian Navy and the sea. `[9LI -3 - The proposal of RUSI is to erect a granite monument of a character and quality consistent with the conceptual rendering which is attached to the proposed Licence Agreement as Schedule "B-1". Additionally, improvements to the pedestrian walkways surrounding the memorial itself will be undertaken by RUSI at its sole cost, and they are also depicted in the architectural renderings attached to the proposed Licence Agreement as Schedule "B-2". The responsibility for erecting the naval memorial, establishing the improvements to the surrounding walkways as well as the ongoing maintenance, repair and/or removal of the memorial will rest solely with RUSI. As alluded to in the recommendation, RUSI does not currently exist as a legal entity with the result that it cannot be the recipient of a licence until it gains corporate status. RUSI has retained a solicitor to effect incorporation and it is anticipated that confirmation of incorporation will be confirmed within the next few weeks. It is that circumstance which explains the recommendation's establishing as a condition precedent to the City's executing the proposed Licence that RUSI be incorporated. RUSI's plan with respect to fundraising for the project has been described by its officials as one which will first undertake a capital fundraising campaign followed by a campaign to establish an endowment to provide for the ongoing maintenance, repair and/or removal of the memorial as circumstances dictate. RUSI officials advise that it is anticipated the naval memorial and associated improvements will be completed prior to the full funding of an endowment to support ongoing maintenance, repair and/or removal. RUSI has entered into an agreement with the Greater Saint John Community Foundation to have the latter administer the contributions which are anticipated to be made to an endowment fund. Officials of the City's Parks and City Landscape Maintenance Group advise that anticipated costs of the work required to maintain and repair the naval memorial would currently be in the order of $2,000.00 per annum. The proposed Licence Agreement obliges RUSI to use its best efforts to deposit with the Greater Saint John Community Foundation sufficient funds to generate an annual income of that amount adjusted annually for inflation. It need be noted that if the fundraising efforts were to fall short with respect to an endowment, then the City would effectively become responsible for the maintenance, repair and/or removal, if necessary of the project as part of Harbour Passage. The proposed Licence Agreement identifies a term that continues so long as the City holds a freehold or leasehold title to the site. Currently the City enjoys a lesae from the Province of New Brunswick to an area which includes the site. That lease expires in January 2023 and does not contain an option for the City to renew the lease. Consequently, such renewal will be necessary to be negotiated to facilitate the continued operation of Harbour Passage at this location. RUSI is aware of this fact and its officials advise that they are confident that the Province will provide `Wee assurance for the long-term placement of the memorial. The proposed Licence Agreement does however provide RUSI with the option to surrender its licence prior to undertaking any work which would be anticipated thereby, upon giving thirty (30) days' written notice to the City. The annual fee for the proposed Licence Agreement is a nominal one dollar ($1.00). SERVICE AND FINANCIAL OUTCOMES See "report" treatment of this matter. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Officials of the City's Parks and City Landscape Maintenance Group have been involved from the outset of discussions with RUSI officials and the proposed Licence Agreement reflects their advice. ATTACHMENT(S) Proposed Licence Agreement between the City and Royal United Services Institute of New Brunswick Inc. `191-1 THIS LICENCE AGREEMENT made in duplicate this day of _, 2019. BY AND BETWEEN: THE ROYAL UNITED SERVICES INSTITUTE OF NEW BRUNSWICK INC., [a non-profit company to be created] (hereinafter called "RUSI") OF THE FIRST PART - and - 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 the Province of New Brunswick (hereinafter called the "City") OF THE SECOND PART WHEREAS the City has established a linear park which skirts a portion of the eastern shore of Saint John Harbour, which park is known as Harbour Passage; and WHEREAS the portion of Harbour Passage which is the subject of this Licence is leased by the City from the Province of New Brunswick; and WHEREAS RUSI proposes to erect on the portion of the said Harbour Passage referred to in the immediately preceding recital a Naval Memorial with associated landscaping and improvements commemorating those who were killed or injured in the service of the Royal Canadian Navy; and WHEREAS the City is pleased to support the proposal aforesaid; NOW THEREFORE THIS LICENCE WITNESSETH that for and in consideration of these premises and other good and valuable consideration, the receipt and sufficiency whereof is hereby acknowledged, the City and RUSI hereby agree as follows: 1. Interpretation. a. Headings: The division of this Agreement into Sections, the insertion of headings, and the provision of any table of contents are for convenience of reference only and shall not affect the construction or interpretation of this Agreement; b. Number and Gender: Unless the context requires otherwise, words importing the singular include the plural and vice versa and words importing gender include all genders; li[lrl Licence Agreement The City of Saint John and The Royal United Services institute of New Brunswick Inc. Page 2 of 9 c. Currency: All references to money shall refer to Canadian funds; d. Computation of Time Periods: Except as expressly set out in this Agreement, the computation of any period of time referred to in this Agreement shall exclude the first day and include the last day of such period. If the time limited for the performance or completion of any matter under this Agreement expires or falls on a day that is not a Business Day, the time so limited shall extend to the next following Business Day. "Business Day", as used in this agreement, means any day other than a Saturday, Sunday, statutory holiday or civic holiday in the Province of New Brunswick. Time shall be of the essence of this Agreement; e. Relationship: The City and RUSI acknowledge and agree that the relationship between them is solely that of independent contractors, and nothing herein shall be construed to constitute the parties as employer/employee, partners, joint ventures, co-owners, or otherwise as participants in a joint or common undertaking. Neither party, nor its employees, agents or representatives shall have any right, power or authority to act or create any obligation, express or implied, on behalf of the other; f. Governing Law: This Licence shall be governed by and construed in accordance with the laws of the Province of New Brunswick and the laws of Canada applicable in that Province and shall be treated, in all respects, as a contract; g. Registration: RUSI agrees that it shall not register this Agreement or any notice or reference in respect of this Agreement against the title to the City's Property. 2. (1) The City hereby grants to RUSI, subject to the terms and conditions set out herein, a licence (the "Licence"), by its officers, servants, agents, contractors and workers to enter upon the lands shown shaded in grey on the survey plan attached hereto and forming a part hereof as Schedule "A" (the "Site"), which Site is subject to a right of passage in the general public, for the purposes of: a. Installing, erecting, constructing, maintaining and repairing, replacing, altering and removing the Naval Memorial and associated landscaping and improvements (collectively, the "Project") shown conceptually on Schedules "6- 1" and "B-2" attached hereto and a part hereof; as well as b. Installing maintaining, operating, repairing, replacing, altering and removing cables, conduits, utilities and other subsurface infrastructure, all as may be reasonably necessary to achieve the performance of the work described in paragraph (a). (2) The Licensee shall exercise the Licence hereby granted in a manner so as to disrupt as little as reasonably possible the general public right of passage over and upon the Site. li[@I:] Licence Agreement The City of Saint John and The Royal United Services Institute of New Brunswick Inc. Page 3 of 9 3. Applicable Laws. RUSI agrees that all work performed under or pursuant to the Licence shall comply with all federal, provincial and municipal laws, statutes, regulations, orders, ordinances, by-laws, rules, plans, policies and decrees (the "Applicable Laws"). Without limiting the generality of the foregoing, RUST, at its sole cost and expense, shall (a) obtain and maintain any and all permits that are required by Applicable Laws at any time with respect to any such work and (b) provide copies of any such permits to the City upon request. 4. No Warranty. The City makes no warranty or representation that the City's Property is suitable for RUSI's use, and RUSI acknowledges and agrees that it has satisfied itself in all respects with respect thereto. 5. Repairs and Maintenance. Nothing herein shall obligate the City to perform any work, repair, renovation, maintenance on or of the Project. RUSI shall be responsible for all costs incurred by it in connection with the Licence and the exercise of the rights hereunder including, without limitation, the cost of any utilities required in connection with the operation, disconnection and reconnection of the Project. Without limiting the generality of the foregoing, it is expressly agreed and understood that the City shall not provide the service of snow or ice control to the Site. 6. Endowment. a. RUSI shall use its best efforts to establish an endowment as part of the Common Fund of the Greater Saint John Community Foundation Inc., which endowment shall generate an annual income of $2,000.00; b. It is expressly agreed and understood that the amount identified in paragraph (a) shall be adjusted annually on the anniversary date of the Licence based upon the percentage change to the previous 12 months Consumer Price Index (CPI) for New Brunswick, as determined by Statistics Canada. 7. Ownership. For certainty, ownership of and responsibility for the Naval Memorial, shall remain with RUSI. B. Term. a. Subject to paragraphs 8(d), (e), the term of the Licence shall commence on the Effective Date and continue so long as the City holds the leasehold or freehold title to the Site; b. In the event of breach or noncompliance by RUSI of any provision hereof, an officer of the City shall deliver written notice thereof to RUSI; c. Upon receipt of a notice pursuant to paragraph b, RUSI shall remedy the default or noncompliance performance within twenty business days, unless an extension thereof is given in writing on behalf of the City; `tole.] Licence Agreement The City of Saint John and The Royal United Services Institute of New Brunswick Inc. Page 4 of 9 d. In the event that any breach or noncompliance has not been remedied by RUSI pursuant to the provisions of paragraph c., the City may: (i) terminate the Licence by written notice to RUSI, effective the date identified in the said notice, without any liability or responsibility to RUSI or right in RUSI to claim compensation or recovery of any nature from the City; or (ii) arrange to remedy the breach of non- compliance and in such event, RUSI shall reimburse the City the cost of such remediation with reimbursement to be made not later than fifteen (15) business days following notice of such cost being provided to the Licensee pursuant to s. 16 hereof; e. RUSI may surrender the Licence prior to the commencement of any work anticipated to be required to execute the Project, and without penalty or compensation due the City, by giving one (1) month's prior written notice thereof to the City; RUSI expressly agrees and understands that in the event this Licence is terminated by the City, the City may use some or all of the amount deposited with the Greater Saint John Community Foundation pursuant to section 6 hereof, to remove the Project or any portion thereof. Furthermore, RUSI expressly agrees and understands that a written request from the City to the Greater Saint John Community Foundation which states that the request is being made pursuant to this paragraph, shall be sufficient without more, and hereby authorizes the Greater Saint John Community Foundation to deliver to the City the amount requested. 9. Licence Fee. RUSI shall pay to the City a licence fee (the "Licence Fee") without deduction, abatement or set-off, of $1.00 per year beginning on the date of the execution of the Agreement by the parties and thereafter on January 151 in each successive calendar year. 10. RUSI's Covenants. RUSI represents, warrants, covenants and agrees as follows: a. RUSI shall repair any damage caused to the City's Property by the exercise of rights granted hereunder; b. No construction lien or related notice or certificate of action shall be registered against title to the City's Property as a result of the activities being undertaken by or on behalf of RUSI or those for whom RUSI is responsible and if so registered, shall, upon RUSI becoming aware of same, be forthwith vacated, discharged and released from title at the sole cost and expense of RUSI; c. Prior to commencement by or on behalf of RUSO of the work anticipated to be undertaken pursuant to the Licence, and thereafter is often as the schedule of such work is adjusted, or as repairs/maintenance or new work occurs, RUSI shall deliver to the City a written schedule identifying by day, month and year the activities comprising such work or repairs/maintenance; lisK Licence Agreement The City of Saint John and The Royal United Services Institute of New Brunswick Inc. Page 5 of 9 d. Upon completion of its execution of the Project, RUSI shall provide to the City with as -built drawings showing the location of all underground cabling and wiring. RUSI shall revise and update such as -built drawings as required from time to time upon making any changes or alterations. e. RUSI shall at all times and at monument thereon in a condition purpose as described herein. 11. Insurance and Indemnity. its sole expense maintain the site and the befitting the solemn nature of its intended a. RUSI shall maintain an insurance policy, including public liability insurance coverage naming the City as an additional insured, in an amount not less than Two Million Dollars ($2,000,000.00) per occurrence or such greater amount as is prudent in the circumstances as reasonably determined by RUSI; b. RUSI shall indemnify and save harmless the City against any and all losses, claims, actions, damages, liabilities and expenses in connection with personal injury or death, property damage or any other loss or injury whatsoever arising out of or as a result of: Any breach, violation or non-performance of the terms, covenants and obligations on the part of RUSI set out in this Licence Agreement; and ii. RUSI's use of the City's Property pursuant to this Licence Agreement; c. The City shall not be liable or responsible in any way for any injury to any person or for any loss or damage to any property at any time in or upon the City's Property, howsoever the same shall be caused (unless caused or contributed to by the negligence or willful misconduct of the City or those for whom it may be responsible at law); d. Notwithstanding anything to the contrary contained herein, neither the City nor RUSI shall be liable to the other party for indirect, special or consequential damages (including but not limited to any loss of profits, loss of business revenue, failure to realize expected savings or any other commercial or economic loss) as a result of or arising out of this Licence Agreement. 12. Assignment. RUSI shall not assign this Licence Agreement (in whole or in part) or sublicense or otherwise transfer or assign any of its rights hereunder without the prior written consent of the City, which consent may not be unreasonably or arbitrarily withheld. 13. Successors and Assigns. This Licence Agreement and everything contained herein shall enure to the benefit of and be binding upon each of the parties hereto and their respective successors and permitted assigns. 111 Licence Agreement The City of Saint John and The Royal United Services institute of New Brunswick Inc. Page 6 of 9 14. Entire Agreement. This Agreement continues the entire agreement between the parties pertaining to the subject matter of this Licence Agreement and supersedes all prior agreements, understandings, negotiations and discussions, whether oral or written. There are no conditions, warranties, representations or other agreements between the parties in connection with the subject matter of this Licence Agreement (whether oral or written, express or implied, statutory or otherwise) except as specifically set out in this Licence Agreement 15. Notices. Any notice, certificate, consent, determination or other communication required or permitted to be given or made under this Agreement shall be in writing and shall be effectively given and made if (i) delivered personally, (ii) sent by prepaid courier service or mail, or (iii) sent prepaid by fax, in each cased to the applicable address set out in Section 16 hereto. 16. Notice hereunder shall be adequately given if delivered by hand or prepaid registered mail: a. In the case of the City to: Common Clerk City of the City of Saint John 8' Floor City Hail 15 Market Square Saint John, NS E21- 1 E8 Fax: (506) 674-4214 b. In the case of RUSI to: Lt (ret) Bernard J. Cormier Secretary Royal United Services Institute of New Brunswick 83 Sewell Street Saint John, NB E21- 3A3 H: 506-642-5815 C: 506-651-3414 cormier53@gmaii.com ism Licence Agreement The City of Saint John and The Royal United Services Institute of New Brunswick Inc. Page 7 of 9 THIS LICENCE AGREEMENT shall enure to the benefit of and be binding upon the parties hereto, their successors and permitted assigns respectively. SIGNED, SEALED & DELIVERED } THE CITY OF SAINT JOHN In the presence of: } ........ _....... ........................................................... Mayor Common Clerk Common Council Resolution: , 2019 THE ROYAL UNITED SERVICES INSTITUTE OF OF NEW BRUNSWICK INC. Per: [ONE OR TWO SIGNATORIES? CORPORATE SEAL?] II§K3 Licence Agreement The City of Saint John and The Royal United Services Institute of New Brunswick Inc. Page 8 of 9 PROVINCE OF NEW BRUNSWICK COUNTY OF SAINT JOHN I, Jonathan Taylor, of the Town of Quispamsis, in the County of Kings and Province of New Brunswick, MAKE OATH AND SAY: 1. THAT I am the Common Clerk of The City of Saint John and have custody of the Common Seal hereof. 2. THAT the seal to the foregoing instrument affixed is the Common Seal of The City of Saint John and that it was so affixed by Order of the Common Council of the said City. 3. THAT the signature "Don Darling" to the said instrument is the signature of W. Donald Darling, Mayor of the said City, and the signature "Jonathan Taylor" thereto is my own signature. 4. THAT we are the proper officers to sign the foregoing instrument on behalf of The City of Saint John. SWORN TO BEFORE ME } at the City of Saint John, in the } County of Saint John and } Province of New Brunswick } this day of , 2019 } } Jonathan Taylor ............................. _.__...... ) ) Commissioner of Oaths ) Being a Solicitor ) Licence Agreement The City of Saint John and The Royal United Services Institute of New Brunswick Inc. Page 9 of 9 NOTE: This Affidavit is for one signatory and a corporate seal. May need to be changed if there are two signatories and/or the corporation does not have a corporate seal. PROVINCE OF NEW BRUNSWICK COUNTY OF I, , Deponent, of , in the County of and Province of New Brunswick, MAKE OATH AND SAY: 1. That I am the of The Royal United Services Institute of New Brunswick Inc. (the "Corporation"), the Licensee named in the foregoing instrument and am duly authorized to make this affidavit; 2. THAT the corporate seal affixed to the within instrument is the corporate seal of the Corporation and was thereto affixed by order of the Board of Directors of the Corporation to and for the uses and purposes therein expressed and contained; 3. THAT the name "..�_._. " subscribed to in the within instrument is the signature of me, the said , and was thereto subscribed by order of the Board of Directors of the Corporation to and for the uses and purposes therein expressed and contained; 4. THAT the President is the duly authorized officer of the Corporation to execute the within instrument. SWORN TO before me at in the County of and Province of New Brunswick, this day of _.., 2019 Commissioner of Oaths Being a Solicitor Deponent `1111N'1 of zi pf 31 :10 ti SI 11 7 10 . ............ ... .................. . . ........................ . . . . . ................... 0 (1) j� �S?� V4 12 0 2 0 0 ....... I CL Nr p OD a)--- ---------------------- o w c F,z x g ot 116 I� p uuuuuuuum uu uuuuuum VOu➢ , ol/ ur--ZIP PROCLAMATION WHEREAS. Horizon Health Network Public Health and community partners in the City of Saint John, County of St. John, Province of New Brunswick is concerned about the health of its citizens; and WHEREAS. it is estimated that between 500,000 and 600,000 people in Canada are living with hepatitis B and C and are at risk of developing cirrhosis, liver failure, liver cancer and non -liver related manifestations; and WHEREAS. Hepatitis C is the most commonly reported blood borne infection in NB; and WHEREAS. there are vaccines available for Hepatitis A and B; emerging Hepatitis C treatment therapies can cure nearly 95% of cases; and WHEREAS. World Hepatitis Day provides an opportunity to reach out to millions of Canadians and encourage hepatitis testing, provide treatment and care for those affected while paving the way towards elimination of hepatitis as a public health concern in Canada by 2030. NOW THEREFORE: I, Mayor Don Darling, of Saint John do hereby proclaim July 28, 2019, as Hepatitis Awareness Day, in the City of Saint John. In witness whereof I have set my hand and affixed the official seal of the Mayor of the City of Saint John. `§&61 i .II 'I . i I"...I' it �'II June 20, 2019 His Worship Mayor Don Darling and Members of Common Council Your Worship and Councillors: SUBJECT: Rezoning Application 0 Heather Way On May 20, 2019 Common Council referred the above matter to the Planning Advisory Committee for a report and recommendation. The Committee considered the attached report at its June 18, 2019 meeting. The City of Saint John Mr. Andrew Toole, representing Dunnett's Landscaping Ltd., appeared before the Committee and was in agreement with the Staff recommendation. Mr. Toole noted that this applicant has no connection to the previous applications on the site and that this was a new concept. Mr. Toole also advised that the proposed 11 buildings would be the maximum and a commitment to build phases 1 and 2 at this point at a rate of 1 building per year and that future phases may be subject to change of building type (townhouse, rowhouse) — all of which will depend on market factors. Mr. Toole also went through a number of concerns raised in letters of objection received to the Committee. He advised that while the focus of the development would be market rentals, there would be student and affordable housing through programs with the Province. Mr. Toole also addressed concerns in the letter from Meghan and Steve Craig regarding drainage, traffic concerns on Heather Way, distances of buildings from properties on Boyaner Crescent and timing of the project. Mr. Toole also addressed a request in the letter of support provided by Jill Good that a treed buffer for properties along Hedley Street be provided, and agreed with this suggestion. Staff and the applicant worked to craft an additional condition to this affect, which was adopted as part of the Committee recommendation. Page 1 of 4 120 Don -More Surveys & Eng. Ltd. 0 Heather Way June 20, 2019 Committee members questioned material currently stored on the site and the use of the storm water modeling for future phases as well as erosion and sediment control. Landscaping materials stored on site will be used as part of the construction of the development. Brian Irving, of Develop Saint John, spoke in support of the application noting that a recent market study from Turner Drake showed a significant decline in vacancy rates across Saint John (approximately 3.7%, which is considered low) and that for East Saint John vacancy rates for new builds (building built in the last ten years) was virtually zero percent. Given these factors, Develop Saint John supports the project, as it will bring much needed accommodation to the eastern portions of Saint John where demand is significant. Meghan Craig of Boyaner Crescent appeared before the Committee to speak against the proposal. She acknowledged the responses to her letter of objection provided by Mr. Toole and repeated her concern for potential drainage impacts to her and neighbouring properties as well as traffic concerns on Heather Way, particular in winter when only one lane is cleared. In response to questions from the Committee, Staff and Mr. Toole explained that during the construction process, interim measures to contain water drainage are required and inspected by the City. Mr. Toole went on to explain the obligation of professional engineers in designing these systems and how any issues would be dealt with. Upon considering the Staff report, comments from the application, letters of support and opposition and comments from the area resident, the Committee adopted an amended Staff recommendation which incorporates an additional tree buffer for properties along Hedley Street as suggested in a letter of support and accepted by the applicant. The amended recommendation is provided below for Common Council's consideration. RECOMMENDATION: 1. That Common Council rezone land with an area of approximately 55,603 square metres located at 0 Heather Way, also identified as PID No. 55208300 from Two -Unit Residential (R2) to Mid -Rise Residential (RM). 2. That Common Council pursuant to the provisions of Section 59 of the Community Planning Act (SNB 2017, c. 19), here imposes the following conditions upon the Property having an area of 55,603 square metres, located at 0 Heather Way, also identified as PID No. 55208300, the following conditions upon the development and use of the land: Page 2 of 4 121 Don -More Surveys & Eng. Ltd. 0 Heather Way June 20, 2019 a. A treed buffer and berm must be constructed along the property line shared with dwellings on Boyaner Crescent. Hedge height is to be at least 1 metre and must be shown on a landscaping plan, submitted as part of any building permit for buildings which share a property line with dwellings on Boyaner Crescent. The landscaping plan is subject to the approval of the Development Officer prior to the issuance of a Building Permit. All landscaping for this berm must be maintained for the life of the development. b. To promote interconnectivity to the future adjacent undeveloped lands, the cul-de-sac is to be designed to City Standards in a manner to ensure that the road can be turning into a through road to the adjacent lands. The design of this cul-de-sac and future changes are subject to approval by the Chief City Engineer or his/her designate. c. The site shall not be developed except in accordance with a detailed site plan and detailed building elevation plans, prepared by the developer and subject to the approval of the Development Officer. These plans will indicate the location, design and exterior finish of all buildings, the location and treatment of parking areas, driveways, landscaped areas and other site features, and the approved site plan and building elevation plans must be attached to any application for a building permit for the development. d. An Engineered Storm Drainage Submission be submitted for the full building out of the development with the Building Permit for "Phase One" (as indicated on the tentative plan provided) of the development. "Phase One" shall comprise the full inclusive build out of the proposed underground infrastructure and street construction necessary to support "Phase one" of the development. e. Detailed engineering drawings and design brief (including plan and profile) of all proposed infrastructure (water, sanitary, storm and street) and connections to existing infrastructure must be submitted by the owner/developer's engineering consultant for review and acceptance by the City. f. A final engineered water and sewer analysis (domestic demands, fire flows, peak flows, etc.) and servicing proposal will need to be submitted to the City by the owner/developer's engineering consultant for review and acceptance by the City in order to determine/confirm the impact this development will have on the existing municipal water and sewer infrastructure. Prior to any proposed development beyond Phase 2 (as indicated on the tentative plan provided), a flow monitoring program would need to be completed by the City in order to re-evaluate the existing downstream sewer capacities. The developer/owner's engineering consultant will need to submit the subsequent Phase(s), including sewer demands for evaluation and acceptance by the City prior to proceeding. Page 3 of 4 122 Don -More Surveys & Eng. Ltd. 0 Heather Way June 20, 2019 g. A treed buffer at least 5 metres in width must be planted along the property line shared with dwellings on Hedly Street. Trees must be a minimum height of 2 metres at time of planting and the tree buffer must be shown on a landscaping plan, submitted as part of any building permit for buildings, which share a property line with dwellings on Hedly Street. The landscaping plan is subject tto the approval of the Development Officer prior to the issuance of a Building Permit. All tree planting is to be maintained for the life of the development Respectfully submitted, .0 Eric Falkjar Chair Attachments Page 4 of 4 123 The City of Sint john Date: June 14, 2019 To: Planning Advisory Committee From: Growth & Community Planning Growth & Community Development Services For: Meeting of Tuesday, June 18, 2019 SUBJECT Applicant: Owners: Location: .s Plan Designation Existing Zoning: Proposed Zoning: Application Type: Jurisdiction: Don -More Surveys & Engineering Ltd. Dunnett's Landscaping Ltd. 0 Heather Way 55208300 Stable Residential Two -Unit Residential (R2) Mid -Rise Residential (RM) Rezoning The Community Planning Act authorizes the Planning Advisory Committee to give its views to Common Council concerning proposed amendments to the Zoning By-law. Common Council will consider the Committee recommendation at a public hearing on Monday, July 8, 2019. Committee may impose conditions. Page 1 of 9 124 Don -More Surveys & Engineering Ltd. 0 Heather Way June 14, 2019 SUMMARY The applicant is seeking to rezone the parcel from Two -Unit Residential (R2) to Mid -Rise Residential (RM) to facilitate a series of multi -residential buildings, with access to a new public street. Construction of this project will be phased over a long period, beginning with phases oe and two within the next year. RECOMMENDATION That Common Council rezone land with an area of approximately 55,603 square metres located at 0 Heather Way, also identified as PID No. 55208300 from Two -Unit Residential (R2) to Mid -Rise Residential (RM). 2. That Common Council pursuant to the provisions of Section 59 of the Community Planning Act (SNB 2017, c. 19), here imposes the following conditions upon the Property having an area of 55,603 square metres, located at 0 Heather Way, also identified as PI D No. 55208300, the following conditions upon the development and use of the land: a. A treed buffer and berm must be constructed along the property line shared with dwellings on Boyaner Crescent. Hedge height is to be at least 1 metre and must be shown on a landscaping plan, submitted as part of any building permit for buildings which share a property line with dwellings on Boyaner Crescent. The landscaping plan is subject to the approval of the Development Officer prior to the issuance of a Building Permit. All landscaping for this berm must be maintained for the life of the development. b. To promote interconnectivity to the future adjacent undeveloped lands, the cul- de-sac is to be designed to City Standards in a manner to ensure that the road can be turning into a through road to the adjacent lands. The design of this cul- de-sac and future changes are subject to approval by the Chief City Engineer or his/her designate. c. The site shall not be developed except in accordance with a detailed site plan and detailed building elevation plans, prepared by the developer and subject to the approval of the Development Officer. These plans will indicate the location, design and exterior finish of all buildings, the location and treatment of parking areas, driveways, landscaped areas and other site features, and the approved site plan and building elevation plans must be attached to any application for a building permit for the development. d. An Engineered Storm Drainage Submission be submitted for the full building out of the development with the Building Permit for "Phase One" (as indicated on the tentative plan provided) of the development. "Phase One" shall comprise the full inclusive build out of the proposed underground infrastructure and street construction necessary to support "Phase one" of the development. e. Detailed engineering drawings and design brief (including plan and profile) of all proposed infrastructure (water, sanitary, storm and street) and connections to Page 2 of 9 125 Don -More Surveys & Engineering Ltd. 0 Heather Way June 14, 2019 existing infrastructure must be submitted by the owner/developer's engineering consultant for review and acceptance by the City. A final engineered water and sewer analysis (domestic demands, fire flows, peak flows, etc.) and servicing proposal will need to be submitted to the City by the owner/developer's engineering consultant for review and acceptance by the City in order to determine/confirm the impact this development will have on the existing municipal water and sewer infrastructure. Prior to any proposed development beyond Phase 2 (as indicated on the tentative plan provided), a flow monitoring program would need to be completed by the City in order to re- evaluate the existing downstream sewer capacities. The developer/owner's engineering consultant will need to submit the subsequent Phase(s), including sewer demands for evaluation and acceptance by the City prior to proceeding. DECISION HISTORY In 2008, Common Council approved a rezoning of the subject site (as part of a broader application for lands on both sides of Heather Way) to One and Two Family Residential (R-2) Zone. An application to Common Council in 2011 was made to rezone an adjacent site (across Heather Way) to facilitate a manufactured home development. Common Council denied that application, leaving the zoning on the property as R-2. ANALYSIS Proposal The applicant is proposing to rezone the subject parcel from Two -Unit Residential (R2) to Mid - rise Residential (RM) to facilitate the construct a series of multi -residential buildings over time and accessed from a new public street. The initial concept proposes 11 buildings, which would each contain 24 dwelling units. The applicant is persuing potential affordable housing funding through the Province and given the location near New Brunswick Community College (NBCC), is hoping to help fill the need for future student housing (along with typical market needs). The applicant has indicated that future phases (beyond Phases 1 and 2) of the development may be subject to change (potentially to other forms like Townhouses) depending uptake of these units. The review of this application has be based on full build out as apartment buildings and represents the upper limit of likely development on the site based on the submitted proposal. Site and Neighbourhood The subject site is located in the eastern portion of the City just above the intersection of Grandview Avenue and Heather Way. This parcel is one of a few remaining parcels in this area of the city which have not yet developed. The site is served by transit and is in close proximity to N BCC. The surrounding development is a mixture of vacant lands and low density residential development along Boyaner Crescent and Hedley Streets. Adjacent multi -residential Page 3 of 9 126 Don -More Surveys & Engineering Ltd. 0 Heather Way June 14, 2019 development, also zoned RM, is located further to the north along Heather Way. Adjacent lands across Heather Way are also currently undeveloped — representing future development opportunities. Municipal Plan and Rezoning Municipal Plan The subject site is designated Stable Residential in the Municipal Plan. This designation applies to existing neighbourhoods, which have the potential to accommodate additional development at a scale and density that are consistent with the surrounding area. These neighbourhoods may also not be fully built -out, offering other opportunities for additional development. Policies LU -86 through LU -88 support intensification of Stable Residential areas. Policy LU -88 provides criteria to consider for proposed developments in the Stable Residential areas. The applicant has provided their own evaluation of policy LU -88 with the application materials (Submission 3). The staff review of this application against policy LU -88 is below: Policy LU -88 Staff evaluation Ensure that significant new development and redevelopment in areas designated Stable Residential shall generally be permitted only through a rezoning process where compliance is demonstrated with the following requirements: a) The proposed land use is desirable This neighbourhood still has sites, which and contributes positively to the provide opportunity for strategic densification neighbourhood; in an area with existing municipal services. This positively contributes to the neighbourhood by better utilizing an under used piece of road infrastructure through increased development. The applicant will is also seeking to provide affordable housing (through Provincial grants) and cater to housing for students given the proximity to N BCC. b) The proposal is compatible with The RM Zone is utilized throughout the surrounding land uses; neighbourhood as new development has occurred. The Zone allows for the integration of other Residential uses, particularly low- density residential development. The types of development allowed in this zone (multi - residential, townhouse, low density forms) fit in well with existing development and work to complete this neighbourhood. c) The development is in a location The proposal is located in an area where all where all necessary water and municipal services are readily available; wastewater services, parks and however, modeling has noted that there are recreation services, schools, public downstream sewer capacity limitations. Only transit and other community and phases 1 and 2 can proceed until upgrades Page 4 of 9 127 Don -More Surveys & Engineering Ltd. 0 Heather Way June 14, 2019 protective services can readily and adequately be provided; d) Site design features that address such matters as safe access, buffering, and landscaping, site grading and stormwater management are incorporated; e) A high quality exterior building design is provided that is consistent with the Urban Design Principles in the Municipal Plan; and f) The proposal is on a property identified as a Corridor on the City structure map (Schedule A) or does not detract from the City's intention to direct the majority of new residential development to the Primary Centres, Local Centres, and Intensification Areas. are made. Proposed conditions facilitate phases 1 and 2 and provide a way forward on future phases. A landscaped buffer between the low density residential area on Boyaner Crescent has been proposed. Stormwater management will be required in accordance with the Drainage By-law. Site grading will be addressed at the permitting stage. The applicant has provided photographic examples to some building projects as reference to design/materials, to be used for this project. The applicant also referenced projects they have done on Noel Avenue (Submission 2) as other examples — all examples show high quality finishes and designs. The site is not located along a Corridor, but does not detract from intensifying Primary Centres, Local Centres or Intensification Areas as this is a logical extension and attempt to complete an established (but incomplete) neighbourhood and provide housing to support nearby educational sites (NBCC). Heather Way was designed to act as a collector for the neighbourhood and has more than sufficient capacity to handle the proposal. Urban Design Principles Policy UD -9 provides guidance for new developments, which are in various designations of the plan. This policy provides broad design policy for all parts of the City; such as incorporating natural features and topography, providing landscaping to buffer adjacent sites, and encouraging active pedestrian -oriented uses to help animate the public realm. The applicant will be providing a linear amenity space around the site connected to a central park space with benches, which will help provide passive recreation opportunities and meet the amenity space requirements of the Zoning By-law. Building layout (based on the concept plan) provide generous front yard spaces for landscaping and all buildings will be oriented to either Heather Way or the future Public Street. The applicant has undertaken similar development along the extension of Noel Drive and provided photos of examples of how the buildings will be designed — which will use high quality materials and design to include private amenity space for future residents. This, combined with zoning regulations of the RM zone will work to provide a high quality public realm and building design. Page 5 of 9 128 Don -More Surveys & Engineering Ltd. 0 Heather Way June 14, 2019 For sites in Stable Areas, such as this (Stable Residential), policy UD -9 (a) (i) states that "new development will designed to respect and reinforce the physical character of the neighbourhood as set out in Policy UD -10". Policy UD -10 gives eight criteria to consider when reviewing redevelopment applications in the Stable Areas: Ensure that new development and redevelopment in Stable Areas is designed to respect and reinforce the physical character and uses of the surrounding neighbourhood, having regard for: a) The local pattern of lots, streets and The proposed lot pattern of this street is blocks consistent with other cul-de-sacs in the area. It should be noted that this street will be designed to be able to be connected to future development on adjacent lands and so may become a through street in time. b) The size and configuration of lots; The size and configuration of lots is consistent with other multi -residential lots in the adjacent area. c) Nearby building types; Heather Way has a variety of different types of multi -residential development — the proposed 3 storey buildings will integrate well with this mixture. d) Height, scale and massing of nearby Most residential development in the buildings; surrounding area is at least 2 stories; the proposed 3 storey multi -residential development will integrate well. The building lots are situated significantly far away from adjacent low density residential development; therefore limiting the impacts of massing to those homes. e) The setback of buildings from the Setbacks of the buildings will be consistent street; with those of the RM Zone. f) The pattern of rear and side yard The concept plan shows that generally the setbacks; rear and side yards are landscaped or provide parking — this is consistent with multi - residential development and should limit impacts to other buildings as the development proceeds. g) Sensitive integration with and There are no nearby registered heritage enhancement of adjacent heritage properties. properties; and Page 6 of 9 129 Don -More Surveys & Engineering Ltd. 0 Heather Way June 14, 2019 h) Building materials which contribute to I Based on the examples provided by the the successful integration of the applicant; the building materials and design development into its context. will be of a high quality to positively enhance the neighbourhood context. A condition has also been added to facilitate review of the building design at the permitting phase. Rezoning The proposed rezoning with this application would take the site to the Mid -Rise Residential (RM) Zone. This zone allows a mixture of residential uses from One -unit, Two -unit to townhouses and multi -residential dwellings. The zone allows for development that is a minimum of two stories and no greater than 14 metres if side yards increase beyond the minimum (otherwise 11 metres is the maximum height). The RM zone occurs throughout this neighbourhood along Hickey Road and Heather Way, where medium density type developments (apartments, row and townhouses) have been built. These sites are along major roadways and edges of the community to provide direct access onto the major road and position medium density development along the major transit routes. This project will fulfill this planning concept by locating density along a cul-de-sac adjacent to transit stops along Heather Way. The cul-de-sac will be a distance that is easily walkable allowing future residents access to transit stops that access NBCC, shopping and other transit interchanges. The cul-de-sac will be designed in a manner to ensure that should adjacent future development lands are built out, that the road connection can be made to enhance community connectivity. A traffic impact study was not required given that Heather Way is a major arterial road with sufficient capacity to handle this proposed development. Municipal Services As part of the review of this application, The City has used models that were created to help facilitate the analysis of development proposals in relation to sewer and water capacity. The applicant has worked with the City to provide necessary data to run models of this area. The applicant is aware that capacity is only available for Phases 1 and 2, and there are proposed conditions to limit build out to those phases. The City will undertake future monitoring to analysis modeling data for later phases, and will work with the applicant on timing of future municipal upgrades and build out of later phases. This process is part of steps taken by Growth and Community Development Services to enhance Customer Service to applicants on proposed developments. This allows the City to work with applicants to understand downstream capacity issues and together on timing of future build out of large development proposals. Variances A review of the proposal has not shown any variances would be required at this stage. During the review of future permit applications, the Development Officer will process any variances as required. Page 7 of 9 130 Don -More Surveys & Engineering Ltd. 0 Heather Way June 14, 2019 Future Subdivision A public street is proposed which requires a future subdivision to create this right-of-way. This will cause the need for Land for Public Purposes. Given the subject site is not located along any identified future public trails, it is likely that cash in lieu of land versus land would be pursued. The proposed park space provided by the applicant will be a private amenity space provided to residents of the development. Assent to the public road will occur at the subdivision stage. Conclusion Staff support this proposal as it achieves the intent of the Municipal Development Plan. This proposal provides an opportunity to introduce elements of a complete community for the surrounding neighbourhood and represents a highest and best use of Municipal infrastructure. The site is in proximity to all services to allow people to live, work and play. ALTERNATIVES AND OTHER CONSIDERATIONS No alternatives considered. ENGAGEMENT Proponent The applicants were encouraged to conduct their own public engagement of nearby residents, as part of an initial pre -application. The applicant has reached out to landowners along Boyaner Crescent via letters and provided information on the development. Public In accordance with the Committee's Rules of Procedure, notification of the proposal was sent to landowners within 100 metres of the subject property on June 5, 2019. The public hearing for the rezoning was advertised on the City's website on June 17, 2019. SIGNATURES AND CONTACT Prepared and reviewed by: Kenneth Melanson, BA, RPP, MCIP Manager, Community Planning Approved: Jacqueline Hamilton, MURP, MCIP, RPP Commissioner Page 8 of 9 131 Don -More Surveys & Engineering Ltd. 0 Heather Way June 14, 2019 Contact: Kenneth Melanson Phone: (506) 721-8694 E-mail: Ken. MelansonCa)-saintiohn.ca Project: 19-84 APPENDIX Map 1: Site Location Map 2: Municipal Plan Map 3: Zoning Map 4: Aerial Photography Map 5: Site Photography Submission 1: Site and phasing plan Submission 2: Applicant examples of exterior design/finishes Submission 3: Staff photos of Noel Drive as examples of exterior design/finishes Submission 4: Applicant Planning Analysis Page 9 of 9 132 "kcmAcll� - LU X LU X 00� The City of Saint John 40 Map 1 - Site Location 133 Date, June -06-19 Z �Dunnett's Landscaping Ltd. - 0 Heather Way 0 50 �Map 2 - �Future Land Use 134 Duninett's Landscaping Ltd.- 0 Heather Way X X The City of Saint John 40 Date, June -06-19 �4 0 50 m 1 C rw P (FD) Future Development (RR) Rural Residential (R2) Two -Unit Residential (RL) Low -Rise Residential (RM) Mid -Rise Residential (RU) Rural �Map 3 - Zoning Duninett's Landscaping Ltd.- 0 Heather Way Section 59 Conditions The City of Saint John re 40 135 Date, June -06-19 0 50 m �Map 4 - Aerial Photography The City of Saint John � 136 date: June -06-19 IDuninett's Landscaping Ltd. Heather er n 75m ez.k View of Heather Way (looking towards Boyaner Cres) Site - looking toward Grandview Ave Site seen from Heather Way Site - looking toward Boyaner Cres dwellings The City of Saint John Map 5 - Site Date, June 13, 2019 Photography 137 Way Submission I UO cm a Q I:; Il j 4/'I/"E',','7 1 ,✓i01, '>`VH r V Urrs mr > r �l Y J � fl✓9�' �/� �NMe lY fl f r v 71- i Ar ,,.�. ,.. ""Ar w 00 a,, krv'If� �l rr y NI a N N ,l� " �ao� .mow Il j 4/'I/"E',','7 1 ,✓i01, '>`VH r V Urrs mr Il�f > r �l W J � fl✓9�' �/� �NMe lY fl f r v 71- i y/ f. ,,.�. ,.. ""Ar w 00 a,, krv'If� �l rr y NI a N N ,l� r r .mow r � r �/t, mfr' Il�f > r W J � fl✓9�' �/� �NMe lY fl f r v 71- i y/ f. ,,.�. ,.. ""Ar w 00 ���,ryry X ppAld (Y P DSM rl r' r � r �I F 1 l r N r �r f Il�f > r W J � fl✓9�' �/� �NMe lY fl A� API r �v l pr A� API i 1 w 00 ���,ryry X ppAld (Y P DSM rl v �I F 1 l r N r �r f I i .; i6 m, r r I � r e r 6 "OU t 1 IIS / i l �li/'y �� �, I 7, bF N If r� r �v l pr A� API i �v l pr 1 w ���,ryry X ppAld (Y P DSM rl v f F r N r �I` s y,lfi � rry 6 "OU I J ORION .11"' A ! �MCI MU) ITS i or's 00 A ! �MCI MU) or's /If VIA A ! �MCI MU) . } 2 r-7\:\\ -11 Submission 2 — Applicant examples of exterior design/finishes MN MCI Submission 3 — Examples of architectural style/materials for future buildings — Noel Avenue (photos taken by staff) MIE11 Submission 4 May 2, 2019 Kenneth Melanson, BA, RPP, MCIP Manager of Community Planning Growth & Community Development Services — City of Saint John VIA E -Mail: ken.melanson sain�ca Re: Planning Review ON4 - MqAs ,x. ENGINEERING �LTD. This proposed development is located adjacent to Heather Way in east Saint John. The development will involve the construction of a new street accessed from Heather Way, and eleven building lots. Each lot will contain a twenty-four unit, three story apartment building and associated site features. Photos of a similar project completed in another part of the City are included with this package. A site plan has been included which shows the layout of the new street and lots. It also shows the site relative to the surrounding land uses. The surrounding neighbourhood is a wide range of residential uses ranging from single family homes to high rise apartments. This development is a medium density development, and is consistent with existing uses in the area. Figure 1 below shows a current zoning map of the area and we can see that uses in the area range from R1 to RH. We are working with Saint John Water to fully understand the availability of water and sanitary services to support this development. Preliminary discussions indicate adequate water and sewer capacity. Detailed design will address this is greater detail. Saint John Transit currently services this area and has indicated a willingness to add a bus stop at the intersection of the new street and Heater Way as development progresses. 60 Maple Avenue, Suite 4, T 506.433.4427 www.dmse.ca Sussex, NB E4E 2N5 F 506.433.6868 infoa-dmse.ca ,,, . SURVEYS ENGINEERING �LTD. Figure 1: Current Zoning Map Stormwater management will be part of the detailed design for each site. Each site will be designed in such a way that stormwater is stored on the site reducing peak flows to pre - development levels. A berm topped with a vegetated hedge will be installed between this development and the adjacent development to the north. This will provide buffering and screening between the existing single family homes and the new multi -family development. 60 Maple Avenue, Suite 4, T 506.433.4427 www.dmse.ca Sussex, NB E4E 2N5 F 506.433.6868 infoa-dmse.ca ,,, . SURVEYS ENGINEERING �LTD. This development is located off Heather Way which is a major arterial street in the City. Existing services exist in this area and this development can be considered as infill for this existing area. The buildings will be constructed of a high quality exterior facade. Photos of a similar project are included with this package. Municipal Plan This area is designated as Stable Residential and is located within the Primary Development Area in the municipal plan. See figure 2. Figure 2: Municipal Plan 60 Maple Avenue, Suite 4, T 506.433.4427 www.dmse.ca Sussex, NB E4E 2N5 F 506.433.6868 infoa-dmse.ca ,,, . SURVEYS ENGINEERING �LTD. The Municipal Plan contains three policy statements related to this type of development: Policy LU -86. Create the Stable Residential designation on the Future Land Use map (Schedule 8). Within the Stable Residential designation, housing of almost every form and density may be found and both the existing neighbourhood context and compatibility with the Municipal Plan goals will determine suitability of new proposals. Other compatible uses that may be found in the Stable Residential designation include convenience stores, home occupations, parks, and community facilities which are permitted in the designation without amendment to the Municipal Plan. Policy LU -87. Intend that the areas designated Stable Residential will evolve over time from a land use and built -form perspective but that new and redeveloped land uses are to reinforce the predominant community character and make a positive contribution to the neighbourhood. Policy LU -88. Ensure that significant new development and redevelopment in areas designated Stable Residential shall generally be permitted only through a rezoning process where compliance is demonstrated with the following requirements.- a. equirements.a. The proposed land use is desirable and contributes positively to the neighbourhood; b. The proposal is compatible with surrounding land uses,- c. ses,c. The development is in a location where all necessary water and wastewater services, parks and recreation services, schools, public transit and other community facilities and protective services can readily and adequately be provided; d. Site design features that address such matters as safe access, buffering and landscaping, site grading and stormwater management are incorporated; e. A high quality exterior building design is provided that is consistent with the Urban Design Principles in the Municipal Plan, and f. The proposal is on a property identified as a Corridor on the City Structure map (Schedule A) or does not detract from the City's intention to direct the majority of new residential development to the Primary Centres, Local Centres, and Intensification Areas. This development is consistent with the existing uses in the area, meets the context of the municipal plan and fits into plan policy LU -88. The proposed development is consistent with existing uses and zoning in the area and will provide a positive benefit to this part of the City. 60 Maple Avenue, Suite 4, T 506.433.4427 www.dmse.ca Sussex, NB E4E 2N5 F 506.433.6868 infoa-dmse.ca `[E:3 From: onestop To: Melanson. Ken Cc: Buraess. Aimee Subject: FW: PID No. 55208300 - Rezoning Application 0 Heather Way Date: June 17, 2019 12:47:28 PM Paula Hawkins One Stop Development Shop Permitting & Inspection Services loth floor —City Hall Saint John, NB E21_41_1 (506)658-2911 Daula.hawkinsrEDsaintiohn.ca on estop CcD sa i ntio h n.ca From: Megan Craig [maiIto:Newyrsbaby@hotmaii.com] Sent: June -17-19 12:41 PM To: onestop Subject: PID No. 55208300 - Rezoning Application 0 Heather Way Good Afternoon., I an -i writing regarding the proposed Rezoning Application. for 0 Heatherway 111) # 55208300. As a resident of Boyan.er Crescent for the last 6 years, (n-iy husband's parents lived in the hone since it was built in. 1977, we bought the horne in. August 2013). 1 arn greatly concerned about this proposal for the following reasons: 1. Any clj'g/bujlcl con-ics with it the concerns of water run. off. 'the properties on. Boyaner Crescent that will be affected are on. a slope and son -le already have water issues. As an. insurance broker I know all too well about clients who never had water issues, that now have issues clue to new con.structiOn.s. 2. The resale values inour neighborhood will definitely not benefit fron-1 this build. 3. Currently the hon-ics on. nay side of Boyaner Crescent have the benefit of privacy in. our back yards, I have to assun-ic that '1 'l buildings that are 3 storeys high will affect that privacy. 4. The increased traffic on. I leatherway with only one exit will affect everyone in my neighborhood, especially in. the winter when. only one lane is plowed each way on. I leatherway. If all of these units are occupied, there is a potential of hundreds more vehicles commuting daily. Along with my concerns, I have the following questions: 1. 1 low far away from my property line will these units and parking areas be? 2. Will these buildings be subsidized or market value rentals? 3. What is the timing for the build, the first letter indicated there would be 8 buildings, when. it was proposed to council they showed 'I'l buildings. 4. Is there any chance there will be more then. or less then. '1 'l bujildjings? 5. Currently there are some trees along our property lines, will more trees be planted to give us added privacy and security? 6. 1 assume that it would be a requirement for there to be fire hydrants installed for these buildings, is that correct? T If this proposal is approved and we have water issues, what responsibility do the builders have? Is there a time limit for this? I would honestly be surprised if the owners were able to have enough interest M this area to occupy all of these units. I feel like '1 'l buildings in. this area is Megan & Steve Craig 256 Boyaner Crescent Saint John, NB E2J 4C7 From: onestop To: Melanson. Ken Cc: Buraess. Aimee Subject: FW: Rezoning Application - 0 Heather Way Date: June 17, 2019 8:44:53 AM Paula Hawkins One Stop development Shop Permitting & Inspection Services 10th floor —City Hall Saint John, NB E21_41_1 (506)658-2911 oaula.hawkinslaDsaintiohn.ca on estop lcDsaintiohn.ca From: Spiros Nicoles[mailto:spiros.nicoles@gmail.com] Sent: June -16-19 2:43 PM To: onestop Subject: Rezoning Application - 0 Heather Way To whom it may concern: I am writing in regards to the rezoning application (PID No. 55208300), which is requesting to have 11 apartment complexes built off of Heatherway. I personally do not agree to this proposal. I believe having over 200 plus tenants in one area, with the only entrance/exit to the area being on Heatherway will cause a lot of traffic and congestion, especially during school season. Traffic already gets backed up during school season especially since NBCC is within this area, and this will only make matters extremely worst. I also believe that building these complexes in this area takes away from our residential environment. There are a lot of homes in and off of Heatherway and we all take pride of our home and property. Having apartment buildings built in a "housing" style area, will create a revolving door of tenants, and we really do not know what type of people will be living there. These tenants will not own property or homes in the area and therefore can bring or attract unwanted individuals who have little care for other people's properties. This issue exist in other parts of the city, including East Saint John, where apartment complexes mixed with home neighborhoods have brought unwanted problems to the home owners. Previously, someone wanted to build a trailer park in this area (I'm not sure if this is the same builder). The neighborhood spoke against the trailer park and that plan was put to rest, and now you are suggesting a switch to apartment buildings. Going from trailer park to apartment buildings does not fix our neighborhood concerns, nor does it respect the concerns we had. This proposal creates the same problems and/or concerns we previously had. The only thing that is happening here is that you are changing the style, but ignoring all of our concerns from before. 151 What is even more concerning is that only people on Boyaner Cres received letters in regards to this proposal, No one else close to this area off of Heatherway received letters or were asked for their input on this matter, like they were last time when the trailer park was proposed. Everyone in the area, from Boyaner and Wyatt Crescent, for example will be impacted by this and everyone should be notified and asked for an opinion. If you want to build actual houses/homes, to keep the same style of neighborhood we have had since the Heatherway area was first developed decades ago, then by all means go ahead, but creating complexes that congest our area, and allow the potential for revolving door tenants, without anyone knowing what type of individuals will be living there, well there is no need for this. We want to keep the same style development in this area as we always had, meaning no apartment complexes or trailer parks. Also, the proposed two rows of trees between the new property and Boyaner Cres, in theory may be great, but does not separate the two areas or create privacy. I hope you consider my suggestion before making a final decision. Thank you for your time. Spiros Nicoles `M Jill Good June 17, 2019 23 Falcon Crescent Saint John, NB EVOCS Jillian oodl4t�maLcom, Planning Advisory Committee, Having grown up and lived in the area my entire life there was no other choice when it came time for my husband and I' to purchase our home 10 years ago, at 23 Falcon Crescent, which is in close proximity to this proposed development. We are in favour of the proposed development as outlined in the report at 0 Heather Way, and are happy to see the area developed. We ask that the owner consider the following: 1) We would ask that the Planning Advisory Committee notes that while the subject site is currently surrounded by undeveloped lands that represent future development opportunities, it is important to note that it is also in very close proximity is a large subdivision and high school. All of which are serviced by municipal sewer and water infrastructure. Please ensure that the proper drawings and studies are conducted prior to construction of Phase 1 to guarantee that there are no impact to existing homeowners in the area. 2) My grandmother lives at 20 Jimegal lane highlighted on the map below: MV The previous owner cleared the land of most of the trees. We ask that the new owner consider leaving the trees that remain at the back of the subject site along Hedley Street & Jimegal Lane properties (shown with a green line) and provide the same treed buffer and berm that is proposed for along Boyaner Crescent in 2 a of the recommendations outlined in the report. 3) We would like the owner to know that there is currently neighbourhood interest in revitalizing the existing playground on Boyaner Crescent which is only 285 meters from the subject site. While the report indicates that they looking to attract students that attend NBCC given the close proximity, we feel that long term tenants are what will ensure success and allow for the full build out of the proposed development. To attract long term, quality tenants investments into recreational amenities such as the Boyaner Crescent playground are important to attracting families and growing the City of Saint John. Residents from Falcon Crescent and Boyaner Crescent have met with Parks & Recreation staff and are in preliminary discussions on revitalizing the playground area and its equipment. Given the proposed developments very close proximity to the existing Boyaner Crescent Playground and that the residents of the new development would greatly benefit from the use of the neighbouring playground, we ask that the owner consider directly investing into the Boyaner Crescent Playground. We would love to work with the new owner on making the area an even more attractive place for families to live and grow. Thank you so much for investing in this area and consider my letter. M1511 June 18/2019 Dear Planning Advisory Committee, Regarding the proposed rezoning of 0 Heatherway. We are not in favour of the rezoning of this area for the following reasons. I live at 10 Jimegal Lane, and my mother lives at 20 Jimegal Lane which is directly adjacent to the land in the proposal. We have lived in this area for approximately 35 years. • 1 feel that my current property value would be negatively impacted by the construction of multiple 3 story apartment buildings within sight of my home. Both my home and my mother's home will have a full view of the back of these buildings which are at a higher elevation than ours and therefore will stand out on the skyline which currently is a forest view. • The developers plan to rent apartments to students from NBCC is also concerning to us. This does not seem to be a solid business plan on their part to rely on possible student rental income to sustain and upkeep properties of this type and we are concerned that they will fall into disrepair over a shorter period of time. • The rental to students means that there will be a constant change of residents in the area that may have no vested interest in contributing to the community at large. • We are also concerned that the construction may affect the water supply in the area of homes that are on wells and springs. In closing if this proposal were to be approved, we ask that the developer maintains the tree line at the back of the property adjacent to Flecknell Ave, Hedley St, and Jimegal Lane and also installs and maintains the same landscaped buffer proposed for the property adjacent to Boyaner Crescent. Sincerely; David and Patricia Flecknell 10 Jimegal Lane, Saint John, NB Mavis Flecknell 20 Jimegal Lane, Saint John, NB Growth & Community Planning, Team 0 Heather Way 156 • Proposal 158 SAINT JOHN 4 159 5 160 6 161 7 162 g 163 9 164 u 99FFETM.',��/ `,/"'/,, z 10 165 01111110 11 166 r P,-7Df F-itosp. flRR w RzWo REso',demiffial, O;L) III vii- Rlse Rr- ta� 13 Landscaped act as along properties lands.Boyaner Crescent. Cul-de-sac — future connectivity to underdevelopeiV plans,* Site details ! ■ waterPhase 1 & 2 limits on development — future development will require monitoring, upgrades. * Storm !' ! g e plan. 12 167 Public Engagement Public Engagement Staff Recommendation Public Engagement PAC Recommendation �U��% , CIVICADDRESS: 'Heather Way Plo#: 55208300 HERITAGE AREA: Y NSIFICATION AREA: Y N / FLOOD RISK AREA: Y/ � PROVED GRADING PLAN: Y N APPLICATION ATE RECEIVED: �l RECEIVED BY: t APPLICANT EMAIL PHONE I i Don -More Surveys & Engineering Ltd. On Behalf of Dunnett's Landscaping Ltd. at@dmse.ca 506.636:2136 MAI U NG ADDRESS POSTAL CODE 4-60 Maple Avenue, Sussex, NB E4E 2N5 1y CONTRACTOR EMAIL PHONE MAILING ADDRESS POSTAL CODE �e OWNER ' EMAIL PHONE DU In Ltd. dUMettSlandSCa In mall.COm Landscaping P 9@� /r � NG ADDRESSandSCa POST AL CODE -. 101 Cedarwood Dr. Saint John, NB E21K 5P5 PRESENT USE: Vacant Land PROPOSED USE: New development INTERIORRENOVATION[Z]NEW CONSTRUCTION ARIANCE HERITAGE DEVELOPMENT QSTREETEXCAVATION EXTERIOR �ACCESSORYBLDG LANNINGLETfER �HERITAGESIGN DRIVEWAY CULVERT OADDITION POOL ACAPPLICATiON DRAINAGE HERITAGE INFILL RDECK DEMOLITION UNCILAPP WATER & SEWERAGE E]HERITAGEDEMO �i [] CHANGE OF USE SIGN SUBDIVISION MOTHER OTHER l DMINIMUMSTANDARDS OTHER OTHER 1 �1' R a-zonin to RM zone to support 3 story apartment buildings. See attached site plan and details. Dan c4tS I QI consent to the City of Saint John sending to me commercial electronic messages, from time to time, ding City initiatives and incentives. General Collection Statement /Itis information is being collected to order for the Ctry of Saint John to deliver an existing programservice; the collection is limned to that which is necessary to deliver tire program service. Unlcss required to do to by lam, the City of Smnt John will not share your personal mformarion with any third parry- wnhoul your express consent lb, legal a"tha.ri Jar call,, ung tlrrs uj rmalon rs h.r he f ound rn the Muntcipalincs At and the Right to Information and Protection of privacy Act. For further information or questions regarding thio snllet Iran of personal information. please contact the Act. ess K Privacv Oricer: try Hall Building Nth Moor - 15 ,Llarket Square Saint John,, NBL21, 1 E (506, 658-2862 Mal tl Sib Wb 173 e hereby apply for the permits) or approval(s), indicated above for the work described on plans, submissions and forms herewith submitted. This application includes ail relevant documentation necessary for the applied for permit(s) or approval(s). I agree to comply with the plans, specifications and further agree to comply with all relevant City By-laws and conditions imposed. By submitting a complete permit application, the applicant grants permission to City inspectors to enter the land, building or premises at at/ reasonable times for the purposes ob6pnducting inspection(s) associated with the permit. 5/9/2019 Customer Copy City of Saint John ONE STOP DEVELOPMENT SHOP 15 Market Sq 10th Floor 506-658-2911 onestop@saintjohn.ca Term ID: 001 Sale - Approved Date 05/09/19 Time 14:39:13 Method of Payment Visa Entry Method Manual Customer Name Dunnits Landscaping Account# XXXXXXXXXXXX8024 Order ID PA190084 Order Description: 0 Heatherway ZONE Approval Code 465895 Amount $2,500.00 Thank you for your business! Customer Copy https:llsecu re.payme ntech. comlmanagerlreceiptAction.do?subaction=generateRece ipt&tra nsType=n ewOrder&receiptType=B 174 iv -4 175 Site Plan Dunnett's Landscaping Ltd. Heather Way, Saint John, Saint John County, NB 176 Site Plan Dunnett's Landscaping Ltd. Heather Way, Saint John, Saint John County, NB sd.• isao 177 Site Context Plan Dunnett's Landscaping Ltd. Heather Way, Saint John, Saint John County, NB mr.�ano 178 9-4 19-6 7.� bUNu 7, 19.1 4$24.W 179 Berm with Hodge 9 r r --i. Berm with Hedge LandLandscapingPla Dunnett'; Landscaping Ltd. Heather Way, Saint John, Saint John County, NS IWO 40 SURVEYS & ENGINEERING LTD. May 2, 2019 Kenneth Melanson, BA, RPP, MCIP Manager of Community Planning Growth & Community Development Services — City of Saint John VIA E -Mail: n. I n i tioh .c Re: Planning Review This proposed development is located adjacent to Heather Way in east Saint John. The development will involve the construction of a new street accessed from Heather Way, and eleven building lots. Each lot will contain a twenty-four unit, three story apartment building and associated site features. Photos of a similar project completed in another part of the City are included with this package. A site plan has been included which shows the layout of the new street and lots. It also shows the site relative to the surrounding land uses. The surrounding neighbourhood is a wide range of residential uses ranging from single family homes to high rise apartments. This development is a medium density development, and is consistent with existing uses in the area. Figure 1 below shows a current zoning map of the area and we can see that uses in the area range from R1 to RH. We are working with Saint John Water to fully understand the availability of water and sanitary services to support this development. Preliminary discussions indicate adequate water and sewer capacity. Detailed design will address this is greater detail. Saint John Transit currently services this area and has indicated a willingness to add a bus stop at the intersection of the new street and Heater Way as development progresses. 60 Maple Avenue, Suite 4, T 506.433.4427 www.dmse.ca Sussex, NB E4E 21\15 F 506.433.6868 info _ dmse.ca ii F-1191 Figure 1: Current Zoning Map Stormwater management will be part of the detailed design for each site. Each site will be designed in such a way that stormwater is stored on the site reducing peak flows to pre - development levels. A berm topped with a vegetated hedge will be installed between this development and the adjacent development to the north. This will provide buffering and screening between the existing single family homes and the new multi -family development. 60 Maple Avenue, Suite 4, T 506.433.4427 www.dmse.ca Sussex, NB E4E 2N5 F 506.433.6868 info(c dmse.ca 0 -04000- i' 41 SURVEYS&' ENGINEERING LTD. This development is located off Heather Way which is a major arterial street in the City. Existing services exist in this area and this development can be considered as infill for this existing area. The buildings will be constructed of a high quality exterior facade. Photos of a similar project are included with this package. Municipal Plan This area is designated as Stable Residential and is located within the Primary Development Area in the municipal plan. See figure 2. Figure 2: Municipal Plan 60 Maple Avenue, Suite 4, T 506.433.4427 www.dmse.ca Sussex, NB E4E 2N5 F 506.433.6868 info __dmse.ca IWO 40 SURVEYS 8" ENGINEERING The Municipal Plan contains three policy statements related to this type of development: Policy LU -86: Create the Stable Residential designation on the Future Land Use map (Schedule 8). Within the Stable Residential designation, housing of almost every form and density may be found and both the existing neighbourhood context and compatibility with the Municipal Plan goals will determine suitability of new proposals. Other compatible uses that may be found in the Stable Residential designation include convenience stores, home occupations, parks, and community facilities which are permitted in the designation without amendment to the Municipal Plan. Policy LU -87: Intend that the areas designated Stable Residential will evolve over time from a land use and built -form perspective but that new and redeveloped land uses are to reinforce the predominant community character and make a positive contribution to the neighbourhood. Policy LU -88: Ensure that significant new development and redevelopment in areas designated Stable Residential shall generally be permitted only through a rezoning process where compliance is demonstrated with the following requirements: a. The proposed land use is desirable and contributes positively to the neighbourhood; b. The proposal is compatible with surrounding land uses, c. The development is in a location where all necessary water and wastewater services, parks and recreation services, schools, public transit and other community facilities and protective services can readily and adequately be provided; d. Site design features that address such matters as safe access, buffering and landscaping, site grading and stormwater management are incorporated; e. A high quality exterior building design is provided that is consistent with the Urban Design Principles in the Municipal Plan; and f. The proposal is on a property identified as a Corridor on the City Structure map (Schedule A) or does not detract from the City's intention to direct the majority of new residential development to the Primary Centres, Local Centres, and Intensification Areas. This development is consistent with the existing uses in the area, meets the context of the municipal plan and fits into plan policy LU -88. The proposed development is consistent with existing uses and zoning in the area and will provide a positive benefit to this part of the City. 60 Maple Avenue, Suite 4, T 506.433.4427 www.dmse.ca Sussex, NB E4E 2N5 F 506.433.6868 info0dmse.ca `E:191 PROPOSED ZONING BY-LAW AMENDMENT RE: 0 HEATHER WAY Public Notice is hereby given that the Common Council of The City of Saint John intends to consider amending The City of Saint John Zoning By-law at its regular meeting to be held in the Ludlow Room, City Hall, on Monday, July 8, 2019 at 6:30 p.m., by: Rezoning a parcel of land having an area of approximately 55,603 square metres, located at 0 Heather Way, also identified as PID No. 55208300, from Two -Unit Residential (R2)_ to Mid -Rise Residential (RM), as illustrated below. PROJET DE MODIFICATION DE L'ARRETE DE ZONAGE OBJET: 0, VOIE HEATHER Par les pr6sentes, un avis public est donne par lequel le conseil communal de The City of Saint John indique son intention d'6tudier la modification suivante a 1'Arr&6 de zonage de The City of Saint John, lors de la reunion ordinaire qui se tiendra dans la salle Ludlow, a Ph6tel de ville, le lundi, 8 juillet 2019 a 18 h 30: Rezonage d'une parcel le de terrain d'une superficie d'environ 55,603 metres carr6s, situ6e au 0 Voie Heather, et portant le NID 55208300, de zone residentielle bifamiliale (R2) a zone residentielle — Immeubles d'habitation de hauteur moyenne (RM) comme le montre la carte ci- dessous. REASON FOR CHANGE: To construct a number of multi -residential buildings in phases, with access off a new public street. The proposed amendment may be inspected by any interested person at the office of the Common Clerk, or in the office of 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. ilE:1! RAISON DE LA MODIFICATION: Construire un certain nombre d'immeubles multir6sidentiels en plusieurs phases, avec acc6s par une nouvelle rue publique. Toute personne int6ress6e peut examiner le projet de modification au bureau du greffier communal ou au bureau du service de la croissance et du d6veloppement communautaire a I'h6te1 de ville situ6 au 15, Market Square, a Saint John, au Nouveau -Brunswick., entre 8 h 30 et 16 h 30 du lundi au vendredi, sauf les jours f6ri6s. Written objections to the amendment may be sent Veuillez faire part de vos objections au projet de to the undersigned at City Hall. modification par 6crit a I'attention du soussign6 a 1'h6tel de ville. If you require French services for a Common Si vous avez besoin des services en frangais pour Council meeting, please contact the office of the une r6union de Conseil Communal, veuillez Common Clerk. contacter le bureau du greffier communal. Jonathan Taylor, Common Clerk 658-2862 iF-117 Jonathan Taylor, Greffier communal 658-2862 BY-LAW NUMBER C.P.111- 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 fifteenth day of December, A.D. 2014, 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 55,603 square metres, located at 0 Heather Way, also identified as PID No. 55208300 from Two -Unit Residential (R2) to Mid -Rise Residential (RM) - 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. 2019 and signed by: Mayor/Maire ARRETE No C.P. 111- ARRETE MODIFIANT L'ARRETE DE ZONAGE DE THE CITY OF SAINT JOHN Lors d'une reunion du conseil communal, The City of Saint John a decrete ce qui suit : L'arrete de zonage de The City of Saint John, decrete le quinze (15) decembre 2014, est modifie par: 1 La modification de ]'annexe A, Carte de zonage de The City of Saint John, permettant de modifier la designation pour une parcelle de terrain d'une superficie d'environ 55,603 metres carres, situee a 0 Voie Heather et portant le NID 55208300, de zone residentielle bifamiliale (R2) zone residentielle — Immeubles d'habitation de hauteur moyenne (RM) - toutes les modifications sont indiquees sur le plan ci joint 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 * 2019, avec les signatures suivantes Common Clerk/Greffier communal First Reading - Premiere lecture - Second Reading - Deuxieme lecture - Third Reading - Troisieme lecture iDN June 20, 2019 His Worship Mayor Don Darling and Members of Common Council Your Worship and Councillors: SUBJECT: Rezoning Application 646-648 Westmorland Road On May 20, 2019 Common Council referred the above matter to the Planning Advisory Committee for a report and recommendation. The Committee considered the attached report at its June 18, 2019 meeting. The City of Saint John. Mr. Brandon Bates of Toss Solutions, representing St. Mary's & St. Bartholomew's Church, appeared before the Committee and was in agreement with the Staff recommendation. Mr. Bates provided details on the history of the former rectory building and how it was purchased back by the Church and would be used to support the East Side Food Bank. Mr. Harold McInnis with the East Side Food Bank and Rev. Greg McMullen (Rector) of Saint Mary's and Saint Bartholomew's Church also provided details on the need for the East Side Food Bank to relocate from it's current location and desire by the church to expand community based programs. Committee members questioned the presenters on how clients of Food Bank travelled to the facility. The Committee also had questions on dealing with waste and composting. The presenter group explained that most users of the food bank drive and some use transit. Rev. McMullen also detailed conversations with Saint John Transit about potential relocation of transit to stop in front of the church to help support the food bank and expanded community programs. He advised Committee these talks are still ongoing. The presenters advised that currently there is no composting available for commercial pick up. No members of the public appeared before the Committee to support or object to the proposal. Page 1 of 3 187 St. Mary's & St. Bartholomew's. 646-648 Westmorland Rd June 20, 2019 Upon considering the Staff report, comments from the applicant and letters of opposition, the Committee voted in support of the Staff recommendation RECOMMENDATION: That Common Council rezone a parcel of land having an area of approximately 1,000 square metres, located at 648 Westmorland Road also identified as PID No. 55161897 from Two -Unit Residential (R2) to Neighbourhood Community Facility (CFN). 2. That Common Council rescind the Section 39 conditions imposed on the August 19, 2002 rezoning of the property located at 646-648 Westmorland Road also identified as PID No. 00303545. 3. That Common Council hereby imposes pursuant to the provisions of Section 59 of the Community Planning Act (SNB 2017, c.19) the following conditions upon the development and use of the parcel of land having an area of approximately 19,352 square metres, located at 646-648 Westmorland Road also identified as PID No. 00303545: a. The use of the site is limited to senior citizens' apartment development, parking area, and access for the adjacent place of worship and food bank. b. The developer must pave all new parking areas, loading areas, manoeuvring areas, and driveways with asphalt and enclose them with cast -in-place concrete curbs to protect landscaped areas and facilitate proper drainage. c. Adequate site drainage facilities (including catch basins) must be provided by the developer in accordance with a detailed drainage plan, prepared by the developer and subject to the approval of the Chief City Engineer or his designate. d. All utilities, including power and telephone, must be provided underground. e. The portion of the rezoned area abutting the lots fronting on Longview Court must consist of a landscaped planting strip with a minimum width of 3 metres (10 feet), and shall include a continuous row of deciduous and/or coniferous trees and a continuous board -on -board fence with a minimum height of 1.5 metres (5 feet). Page 2 of 3 188 St. Mary's & St. Bartholomew's. 646-648 Westmorland Rd June 20, 2019 f. All other disturbed areas of the site not occupied by buildings, driveways, walkways, parking, or loading areas must be landscaped by the developer. g. The site shall not be developed except in accordance with a detailed site plan and building elevation plans, prepared by the developer and subject to the approval of the Development Officer, indicating the location of all buildings, parking areas, driveways, loading areas, signs, exterior lighting, landscaped areas and other site features, including those listed above. The approved site plan must be attached to the application for building permit for the development. h. All site improvements shown on the approved site and drainage plans must be completed within one year of building permit approval. Respectfully submitted, -C Eric Falkjar Chair Attachments Page 3 of 3 189 The City of Sint. John Date: June 14, 2019 To: Planning Advisory Committee From: Growth & Community Planning Growth & Community Development Services For: Meeting of Tuesday, June 18, 2019 SUBJECT Applicant: Owner: Location: Plan Designation: Existing Zoning: Proposed Zoning: Application Type: Jurisdiction: St. Mary's & St. Bartholomew's Church Corporation of the Anglican Parish of Cold Brook — St. Mary 646-648 Westmorland Road 00303545 and 55161897 Stable Residential Two -Unit Residential (R2) Neighbourhood Community Facility (CFN) Rezoning & Section 59 Amendment The Community Planning Act authorizes the Planning Advisory Committee to give its views to Common Council concerning proposed amendments to the Zoning By-law and Section 59 (previously Section 39) Amendments. Common Council will consider the Committee recommendation at a public hearing on Monday, July 8, 2019. Committee may impose conditions. Page 1 of 7 190 St. Mary's 648 Westmorland Road June 14, 2019 SUMMARY The applicant is seeking a rezoning of the property located at 648 Westmorland Road from Two -Unit Residential (R2) to Neighbourhood Community Facility (CFN). This will accommodate the operation of the East Side Food Bank, with plans for future expansion. In addition, the applicant is requesting an amendment to an existing condition on the neighbouring site (PID 00303545) where existing conditions restrict the use to a seniors' residence. This amendment is being requested to allow the use of the aforementioned site as an access and parking area for 648 Westmorland Road. RECOMMENDATION That Common Council rezone a parcel of land having an area of approximately 1,000 square metres, located at 648 Westmorland Road also identified as PID No. 55161897 from Two -Unit Residential (R2) to Neighbourhood Community Facility (CFN). 2. That Common Council rescind the Section 39 conditions imposed on the August 19, 2002 rezoning of the property located at 646-648 Westmorland Road also identified as PID No. 00303545. 3. That Common Council hereby imposes pursuant to the provisions of Section 59 of the Community Planning Act (SNB 2017, c.19) the following conditions upon the development and use of the parcel of land having an area of approximately 19,352 square metres, located at 646-648 Westmorland Road also identified as PID No. 00303545: a. The use of the site is limited to senior citizens' apartment development, parking area, and access for the adjacent place of worship and food bank. b. The developer must pave all new parking areas, loading areas, manoeuvring areas, and driveways with asphalt and enclose them with cast -in-place concrete curbs to protect landscaped areas and facilitate proper drainage. c. Adequate site drainage facilities (including catch basins) must be provided by the developer in accordance with a detailed drainage plan, prepared by the developer and subject to the approval of the Chief City Engineer or his designate. d. All utilities, including power and telephone, must be provided underground. e. The portion of the rezoned area abutting the lots fronting on Longview Court must consist of a landscaped planting strip with a minimum width of 3 metres (10 feet), and shall include a continuous row of deciduous and/or coniferous trees and a continuous board -on -board fence with a minimum height of 1.5 metres (5 feet). Page 2 of 7 191 St. Mary's 648 Westmorland Road June 14, 2019 f. All other disturbed areas of the site not occupied by buildings, driveways, walkways, parking, or loading areas must be landscaped by the developer. g. The site shall not be developed except in accordance with a detailed site plan and building elevation plans, prepared by the developer and subject to the approval of the Development Officer, indicating the location of all buildings, parking areas, driveways, loading areas, signs, exterior lighting, landscaped areas and other site features, including those listed above. The approved site plan must be attached to the application for building permit for the development. h. All site improvements shown on the approved site and drainage plans must be completed within one year of building permit approval. DECISION HISTORY On April 22, 2003, Common Council rezoned this parcel (PID 55161897) from "IL-1" Neighbourhood Institutional to "R-2" One and Two Family Residential in order to recognize the long -existing residential use of the former church rectory, which was no longer being used in conjunction with the nearby church. On August 19, 2002, Common Council rezoned PID 00303545 (the property to the east) from "IL-1" Neighbourhood Institutional to "RM -1" Three Storey Multiple Residential in order to permit a senior citizens' apartment development. The rezoning was subject to a number of Section 39 (now Section 59) conditions dealing with site development requirements including paving, curbing, site drainage, underground utilities, landscaping, and site plan approval. The Planning Advisory Committee had recommended the proposed rezoning, including the Section 39 conditions, at its July 30, 2002 meeting. At the same time the Committee granted several variances from the requirements of the Zoning By-law and Subdivision By-law in order to permit the creation of separate lots for the former rectory, the seniors' apartment development site and the adjacent St. Mary & St. Bartholomew Anglican Church (646 Westmorland Road), and to permit an addition to the rear of the rectory. ANALYSIS Proposal The applicant is proposing to rezone 648 Westmorland Road from Two -Unit Residential (R2) to Neighbourhood Community Facility (CFN). The proposal would allow for the use of the property as a food bank and expansion to the building. An amendment to the Section 59 conditions on the adjacent site (PID 00303545) that restrict the use to solely a seniors' residence is also being sought to allow access and parking for the Place of Worship and proposed Food Bank. Page 3 of 7 192 St. Mary's 648 Westmorland Road June 14, 2019 As the use of this property is restricted through the existing Section 39 conditions to a senior citizens' apartment development an amendment to this condition, in addition to a future seniors residence is required to allow for access and parking for the food bank site and church. Site and Neighbourhood The subject site is a 1,000 square meter lot located in the east of Saint John. The area is characterized by other Two -Unit Residential & Mid -Rise Residential developments as well as City owned community facilities on adjacent lots. The site is located in the Forest Hills community, and is located within a Stable Residential area. The site currently has a dwelling owned by the Anglican Church and was previously used as a parish rectory structure. There are plans to expand the building to accommodate the needs of the proposed tenants, as well as future planned uses permitted by the by-law. These future uses include community cooking classes, a clothing depot, a small laundry facility, reading programs in collaboration with the library, among others. Both lots (PID 00303545 and 55161897) are owned by the Corporation of the Anglican Parish of Cold Brook - Saint Mary, as well as the adjacent lot where the Saint Mary's and St. Bartholomew's Church and corresponding parking lot operate. This parking lot extends onto PID 00303545. Though the zoning of the lot does not permit the exclusive use of the land as a parking lot or access road, as the applicant plans to develop PID 00303545, and therefore Staff does not believe this to be detrimental to the surrounding community, as the parking would be secondary to the Place of Worship use. Municipal Plan The Municipal Plan, through its policies, supports the applicant's rezoning application and the Section 59 amendment. Policies CF -40 and LU -126 support the reuse of religious facilities for other community uses and collaboration between social agencies. The site is in close proximity to one of the City's district recreational hubs, adding to the social benefits of the area. The rezoning would allow the church to provide other secondary uses in accordance with a Place of Worship, including cooking classes, a clothing depot, a laundry facility, reading programs, among other community outreach services, therefore, meeting the intent of the Policies CF -40 and LU -126 of the Plan. Rezoning and Section 59 Amendment The site containing the former rectory, while it fronts on Westmorland Road, has driveway access through the adjacent parcel (PID 00303545) which is also where parking for the proposed food bank will be provided. As these parcels and the adjacent parcel containing the place of worship are all under same ownership (Anglican Church), no issues with the parking and access arrangement are anticipated. Page 4 of 7 193 St. Mary's 648 Westmorland Road June 14, 2019 The use of this adjacent parcel is subject to conditions imposed by Common Council in 2002 in conjunction with a rezoning application for the site to permit a seniors' housing development. These conditions outline various standards related to site development standards and also restrict the use of the parcel to the proposed seniors' housing development. Staff recommend the conditions be amended to provide for the parking and access to the church and food bank as additional uses of the site. Conclusion Approval of the Rezoning of the site to allow for the relocated and expanded food bank is recommended on the basis that the rezoning will be beneficial to the surrounding community, and fits within the surrounding community context. This is an ideal location for the non-profit operation as it is a cost effective and an accessible area. The amending of the Section 59 condition on the adjacent site is also recommended to accommodate the operations of the Place of Worship and Food Bank while allowing for the development of the seniors facility in the future. ALTERNATIVES AND OTHER CONSIDERATIONS No alternatives were considered. ENGAGEMENT Public In accordance with the Committee's Rules of Procedure, notification of the proposal was sent to landowners within 100 metres of the subject property on June 7, 2019. The Public Hearing for the rezoning was advertised on the City's website beginning on June 17th, 2019. SIGNATURES AND CONTACT Prepared: Corey Cooper, MPlan Planner Page 5 of 7 194 St. Mary's 648 Westmorland Road June 14, 2019 Reviewed: Kenneth Melanson, BA, RPP, MCIP Manager, Community Planning Contact: Cooper, Corey Phone: (506) 632-6846 E-mail: corey.cooper@saintjohn.ca Project: 19-0085 Approved: Jacqueline Hamilton, MURP, MCIP, RPP Commissioner Page 6 of 7 195 St. Mary's 648 Westmorland Road June 14, 2019 APPENDIX Map 1: Site Location Map 2: Municipal Plan Map 3: Zoning Map 4: Aerial Photography Map 5: Site Photography Submission 1: Site Plan Submission 2: Floor Plan Submission 3: Rendering Page 7 of 7 196 Map 1 - Site The City of Saint John � p Date, June -05-19 j `Pa Corporation f the Anglican Parish f l r W t. r -'W46-648 tm rl n The City of Saint John Map 2 - Future Land Use Date, June -05-19 198 Corporation of the Anglican Parish of Coldbrook - St. Mary - 646-648 Westmorland Road / /a/m/ /d/1". .... . ... - .......... gg 'g A . ......... V/V .......... ................. .......... //////////// ................ ................... ......... ........ ................... ........ ......... ........... ............................ (CFN) Neighbourhood Community Facility (R2) Two -Unit Residential (RL) Low -Rise Residential (RM) Mid -Rise Residential Section 59 Conditions The City of Saint John 40�V � Map f, , 3 - Zoning Date, June -05-19 199 Corporation of the Anglican Parish of Coldbrook - St. Mary - 646-648 Westmorland Road The City of Saint JohnMap 4 - Aerial Photography � 200 cif: June -05-19 d2sm Corporation of the Anglican Parishof Ol r00 W t. r W 646-648 Westmorland a a Nit a 711%f, 11 mal" a Ew.14A Wm4 I FAA ," I . . . . . ..... Jill Wm4 I FAA SITE PLAN LEGEND OFIC.B. CATCH BASINS 0 M. H. MAN HOLE F. H. FIRE HYDRANT (0—<=> LIGHT STANDARD L.S. O U.P. UTILITY POLE B.H. BORE HOLE LOCATIONS DATUM POINT/ BENCH MARK 25.3 NEW GRADE ELEVATION EXISTING GRADE ELEVATION • PROPERTY LINE ST — STORM LINE W — WATER LINE S — SANITARY LINE F — FIRE PROTECTION WATER LINE P — POWER LINE GAS — GAS LINE < — FLOW DIRECTION (DRAINAGE) X X FENCE LIMITS OF EASEMENTS AND SETBACK LIMITS OF CONTRACT/ DISTURBANCE CULVERT EXISTING ROAD/ WALKWAY NEW ROAD / WALKWAY — — — — EXISTING ROAD/ OBJECT TO BE REMOVED TOSS SOLUT 'NS 9 SK REV. 0 March 7, 2019 LU z 0 00 N WORK TABL E WORKTABLE WORKTABLE 66" x 36" 66" x 36" 66" x 36" TOSS SOLUT'!:NS mwui I LM 2 REV. y 14, 2019 LU z 0 00 N REMOVE ENTRY MUD ROOM CUT BACK EXISTING FOUNDATION WALL TO ACCOMMODATE NEW RAMP TOSS SOLUT'!:NS 375 SK REV. 31 June 4, 2019 RECIEVING Tess SOLUT'! NS SAINT JO N-1 EA T BANK JII � J ✓��i��i��i��i��i��i��i��i� ✓��i��i��i��i��i��i��i��i��i�� � �i��i��i� ��i��i��i ✓ 24'-0" (NEW 1:12 RAMP) SI( 4 REV. 0 March 7, 2019 To whom this may concern: I am sorry to inform you that me and my family is not in favor of converting the said residential house into a food bank. This may change the peaceful sorroundings that we have right now and security of my family as well. Thank you. Truly yours, Bella Buban Toni Belle Buban Karlo Antonio Buban W916.1 LONGVIEW PARK HOMEOWNERS INC Planning Advisory Committee City of Saint John, Growth & Development Services June 17, 2019 Dear Sir/Madam: In response to the letter from the Community Planning and Development regarding the Rezoning -648 Westmorland Road the homeowners of Longview Court have a question and concerns. How much green space is planned along the proposed parking space and the Longview Court property? There is a concern that the extended parking lot will provide the public with open access to the Longview Court Property. Also, there will be a significant increase in walking traffic from the Golden Grove Road neighborhoods through the area behind our property. We request that the church erect and maintain a metal chain link fence the full length of the property boarder. A food bank will generate large amounts of food waste/garbage that will be a draw for rats and other rodents. This has become an issue for homeowners in other areas of the east end of Saint John. We suggest the garbage area be at street side of building to be as far away as possible from residential homes. The Longview Court community is home to a number of seniors and young families. We understand the need for a Food Bank in the East Saint John area but are concerned about the impact this plan will have on our safety and well-being. We appreciate your consideration of our concerns and hope to have a satisfactory resolve. Sincerely, Lloyd Teakles, President Longview Court Homeowners Inc. Lial-lohi 5C ,,,,,, alll.co 1-506-633-8512 PA to] Growth & Community Planning, Team Gro,wth & Community Devetopment Services ■ 51YO 211 • Proposal 213 SITE PLAN LEGEND ®EC.B. CATCH BASINE O M. H. MANHOLE V F.H. FIRE HYDRANT LIGHT STANDARD L S. Q U . UTILITY POLE B.H. BORE HOLE LCCATIONS DATUM POINT: BENCH ���YYY MARK 253 NEW GRADE E-EVATION EXISTING GRADE ryg`5 ELEVATION PROPERTY LI E ST STORM LINE W WATER LINE S SANITARY LINE F FIRE PROTECTION WATER LINE p POWER LINE GAS GAS LINE - < FLOW DIRECTION (DRAT NAGE) - X X - FENCE LIMITS OF EASEMENTS AND SETBACK - - --. HIM ITS OF CONTRACT! DISTURBANCE CULVERT 0 EXISTING ROAD! WALKWAY NEW ROAD! WALKWAY - - - - EXISTING ROAD! OBJECT TO BE REMOVED Ll 214 5 K A RFv. 1 0 Mardi 7, 2019 Q'i q,P , " x1l"le'ZI 0 215 6 216 View from Church Lot 7 217 View from Church Lot 8 218 IN 219 Municipal Plan rezoningThe would allow _ church o provide other includingsecondary uses in accordance with a Place of Worship, ! depot,! laundry facility, programs, among other community outreach services meeting the intent of the Policies CF - 11 221 Public Engagement Staff Recommendation Public Engagement PAC Recommendation (oussi disponible en frongais) Type of Application E] Municipal Plan Amendment I Zoning By-law Amendment I Amendment to Section 39 Conditions El Zoning Confirmation Letter Contact Information El Subdivision n Similar ,Compatible Use [] Variance El Temporary Use El Conditional Use E] Change I Re-establishment of El Letter for Liquor Licensing El Site Plan Non -Conforming Use Name Mailing Address of Applicant (with Postal Code) Home Telephone Number Work Telephone Number Fax Number... E-mail (PD , A /Y ­ 0 . ........ .. .... ............ . ... .... A . . . . ...... Name of Property Owner (if difterent from applicant) ,k6&�­'­ a-1- cnac-o Mailing Address (with Postal Code) . ......... . .... .... . ...... . ... ..... ...... Property Information +— zw!!rs Location -6 , . ... .......... . . -------- Civic # Street PID Existing Use of Property Proposed Use of Property 401�10 Existing Plan Designation of Property Proposed Plan Designation of Property Existing Zoning of Propertylioz . ...... . . . ..... . Proposed Zoning of Property ...... Description of Application Describe what you propose to do (attach additional pages if necessary) 2a 5 52 0 94,. ,. 4``111 I I s NOTE: If the applicant is NOT the )wner's signature or authorisation (in writing) to mi hi cation is It required Signature of Applic Signature of0w,01111" Date Date For Office Use Only Reviewedby Date . .. . .... . . .. ....... . . ... . ... . ... . ........ .... . . . ............................ Development Officer Information Accompanying Application: E] Letter of Intent Tentative Subdivision Plan El Floor Plans El Site Plan [I Building Elevations ❑ Sigrt Drawings El P.O.Box 1971 Saint John, N8 Canada EU 41.1 www saintjohn ca CP 197lSaint John. N 8 Canada E21.41.1 SAINT P11,14 Tle Ory dAlB Wm IOU Type of Service E] Amendment By-law Amendment / Rezoning with Municipal Plan Amendment [t� Zoning By-law Amendment / Rezoning ❑ Amendment to Section 39 Conditions ❑ Variance, Conditional Use, Similar / Compatible Use, Temporary Use, Change / Re-establishment of Non -Conforming Use ❑ Zoning Confirmation Letter, Letter for Liquor Licensing ❑ Development Officer of Exemption 1 Approval ❑ Subdivision: Serviced ❑ Unservieed Copies of By-laws: Subdivision Zoning Municipal Plan (Electronic Format) Municipal Plan (Hard Copy) $3,500 $2,500 $2,500 $250 $100 $10 $250, plus $50 per lot $1,200, plus $100 per lot $15 $30 $30 $75 Type de service ❑ Modification de Parrete do zonage / rezonage avec modification de plan municipal ❑ Modification de 1'arrdW de zonage / rezonage ❑ Modification de conditions regies par Particle 39 Derogation, Usage conditionnel, Usage comparable / compatible, ❑ Usage temporaire, Remplacement / retablissement d'un usage non- conforme ❑ Lettre de confirmation de zonage, Lettre pour permis d'alcool ❑ Exemption ou approbation de Pagent d'amdnagement ❑ Lotisscment: Avec services Sans services ❑ Copies des arreWs : Lotissement Zonage Plan municipal (format dlectronique) Plan municipal (papier) 3500$ 2500$ 2500$ 250$ 100$ 10$ 250 $, plus 50 $ pour chaque terrain 1 200 $, plus 100 $ pour chaque terrain 15$ 30$ 30$ 75S P.O. Box 1971 Saint John, N8 Canada E21.4r1 w ..saintjohn..ca C.P. 1971 Saint John.. N, a, Canada E21.41.1 SHIN I101iN 1Maf dsm pFe SITE PLAN LEGEND E)PC.B. CATCH BASINS 0 M. H. MAN HOLE F. H. FIRE HYDRANT LIGHT STANDARD L.S. U.P. UTILITY POLE B.H. BORE HOLE LOCATIONS DATUM POINT/ BENCH MARK 25 .3 NEW GRADE ELEVATION EXISTING GRADE ELEVATION • PROPERTY LINE — ST — STORM LINE — w — WATER LINE S — SANITARY LINE F — FIRE PROTECTION WATER LINE P — POWER LINE GAS — GAS LINE < — FLOW DIRECTION (DRAINAGE) X X — FENCE LIMITS OF EASEMENTS AND SETBACK — — — — — — LIMITS OF CONTRACT DISTURBANCE CULVERT O EXISTING ROAD/ WALKWAY NEW ROAD / WALKWAY EXISTING ROAD OBJECT TO BE REMOVED 228 ;,TOSS 6" SOLUT1,12,NS SK 1 REV. March 7,2019 "77 Ole ;,TOSS 6" SOLUT1,12,NS SK 1 REV. March 7,2019 SK REV May 14, 2019 229 jTOSS CUT BACK EXISTING FOUNDATION WALL TO ACCOMMODATE NEW RAMP 230 SAINT JOHN EA T BANK SK �G //jj/ / e m A. 4 L REV March 7, 2019 231 PROPOSED ZONING BY-LAW AND SECTION 59 AMENDMENT RE: 648 WESTM... Page I of 2 pSAINT JOHN PROPOS�ZONING BY�AW A14D SECTION 59 AMENDMENT Rl:64,8 Wl�'STMCMLAND ROAD f, '/..1 W I I . (.)1. I � PROPOSED ZONING BY -:V AW AND Sll:°CTXON 59 AMENDIllffivir RE' 648 Will,:STIMORIL AIND ROAD NkrvLry, of„8, 2,1,)l 9 6 0 6 1 "'r ,v bkmu” (rk'," hu C'ulnvnlumdlv� Mr," ', 'I "ll -l( 232 https://www.saintjohn.ca/en/home/news/publicnotices/community-planning/648-westmor... 02/07/2019 BY-LAW NUMBER C.P. 111- 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 fifteenth day of December, A.D. 2014, 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 1,000 square metres, located at 648 Westmorland Road, also identified as PID No. 55208300 from Two -Unit Residential (R2) to Neighbourhood Community Facility (CFN) - 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. 2019 and signed by: Mayor/Maire ARRETE No C.P. 111- ARRETE MODIFIANT L'ARRETE DE ZONAGE DE THE CITY OF SAINT JOHN Lors d'une reunion du conseil communal, The City of Saint John a ddcrdtd ce qui suit : Uarr&6 de zonage de The City of Saint John, ddcr6t6 le quinze (15) ddcembre 2014, est modifid par: 1 La modification de Pannexe A, Carte de zonage de The City of Saint John, permettant de modifier la ddsignation pour une parcelle de terrain d'une superficie d'environ 1,000 metres carrels, situde a 648 chemin Westmorland et portant le NID 55161897, de zone rdsidentielle bifamiliale (R2) A zone d'installations communautaires de quartier (CFN) - toutes les modifications sont indiqudes sur le plan ci joint et font partie du prelsent arretd. EN FOI DE QUOI, The City of Saint John a fait apposer son sceau communal sur le prdsent arretd le * 2019, avec les signatures suivantes : Common Clerk/Greffier communal First Reading - Premiere lecture Second Reading - Deuxieme lecture Third Reading - Troisielme lecture P4dc3 A BYLAW RESPECTING THE CODE OF CONDUCT FOR ELECTED MEMBERS OF THE CITY OF SAINT JOHN BYLAW NUMBER LG -S RECITALS WHEREAS the Local Governance Act, authorizes and requires local governments to establish a Code of Conduct Bylaw; and AND WHEREAS as stipulated in New Brunswick Regulation 2018-64, the Code of Conduct Bylaw must include the following mandatory provisions: ARRETE RELATIF AU CODE DE DEONTOLOGIE POUR LES MEMBRES FLUS DE THE CITY OF SAINT JOHN ARRETE NUMERO LG -S PREAMBULE ATTENDU QUE, la Loi sur la gouvernance locale autorise et exige que les gouvernements locaux prennent un Arrete relatif au code de deontologie; ET ATTENDU QUE, comme le stipule le Reglement du Nouveau - Brunswick 2018-64, I'Arrete relatif au code de deontologie doit inclure les dispositions imperatives suivantes : (a) the values to which Members of a) les valeurs auxquelles sont tenus Council are expected to adhere; d'adh6rer les membres du conseil; (b) the behaviour by the Members of Council toward other Members of Council, officers, employees and residents of the local government, including provisions respecting bullying, discrimination and harassment by Members of Council, (c) the use of local government property, resources and services by Members of Council; and (d) the use of communication tools and social media by Members of Council; and AND WHEREAS a Code of Conduct ensures that Members of Council share b) le comportement des membres du conseil a 1'endroit aussi bien des autres membres que des fonctionnaires, des employes et des residents du gouvernement local, notamment en ce qui a trait a l'intimidation, a la discrimination et au harcelement; c) l'utilisation que peuvent faire les membres du conseil des biens, des ressources et des services du gouvernement local; d) l'utilisation que peuvent faire les membres du conseil des moyens de communication et des mddias sociaux; ET ATTENDU QUE, un code de d6ontologie assure que les membres du conseil partagent une base et une 1 WE11 a common basis and understanding for acceptable conduct extending beyond the legislative provisions governing the conduct of Members of Council, as set out in the Local Governance Act; and AND WHEREAS as Members of Council, we recognize that our actions have an impact on the lives of all residents and property owners in the community; and AND WHEREAS the establishment of a Code of Conduct Bylaw is consistent with the principles of transparent and accountable government; NOW THEREFORE the Common Council of the City of Saint John adopts certain rules in the form of a Code of Conduct Bylaw that further underscores the requirement that elected officials be independent, impartial, and duly responsible in serving their constituents. APPLICATION 1. This Code of Conduct Bylaw applies to all Members of Common Council, including the Mayor and Deputy Mayor. VALUES OF MEMBERS OF COUNCIL comprehension communes de ce qui est considers une conduite acceptable qui va au -dela des dispositions legislatives qui gouvernent la conduite des membres du conseil, conformement a la Loi sur la gouvernance locale; ET ATTENDU QUE, en tant que membre du conseil, nous reconnaissons que nos actions ont un impact sur la vie de tous les residents et proprietaires dans la communaute; ET ATTENDU QUE, I'instauration d'un Arrete relatif au code de deontologie est en harmonie avec les principes d'un gouvernement transparent et responsable; A CES CAUSES, le conseil communal de The City of Saint John adopte certaines regles sous la forme d'un Arrete relatif au code de deontologie qui confirme le besoin que les representants elus soient independants, impartiaux et pleinement responsables alors qu'ils servent leurs electeurs. APPLICATION 1. Le present Arrete relatif au code de deontologie s'applique a tous les membres du conseil communal, incluant le maire et le maire suppleant. VALEURS DES MEMBRES DU CONSEIL 2. The values of Members of Council 2. Les valeurs des membres du include: conseil incluent : (a) Honesty Members of Council shall be truthful and open in their roles as Council a) Honnetete Les membres du conseil sont sinceres et transparents dans leur role comme P� Members and as members of the City membres du conseil et comme they serve. membres de la municipalite qu'ils (b) Respect Members of Council shall treat every person, including other Members of Council, City employees and the public with dignity and respect. (c) Transparency and Accountability Members of Council shall endeavor to conduct and convey Council business and all their duties in an open and transparent manner, other than those discussions that are authorized to be dealt with in a confidential manner in closed session, so that stakeholders can view the process and rationale used to reach decisions and the reasons for taking certain actions. (d) Confidentiality Members of Council shall refrain from disclosing or releasing any confidential information acquired by virtue of their office except when required by law or authorized by Council to do so. Members shall not take advantage of or obtain private benefit from information that is obtained in the course of or as a result of their official duties or position that is not in the public domain. (e) Leadership and the Public Interest Members of Council shall serve their constituents in a conscientious and diligent manner and act in the best interests of the City. Members of Council are expected to perform their duties in a manner that will bear close servent. b) Respect Les membres du conseil traitent toute personne, incluant les autres membres du conseil, les employes de la municipalite et le public avec dignite et respect. C) Transparence et imputabilite Les membres du conseil doivent s'efforcer de mener les affaires du conseil et toutes leurs fonctions d'une maniere ouverte et transparente, sauf ces discussions qui peuvent etre tenues de maniere confidentielle a huis clos, afin que les parties prenantes puissent comprendre le processus suivi et les motifs utilises pour prendre une decision et les raisons pour agir d'une certaine fa�on. d) Confidentialite Les membres du conseil s'abstiennent de divulguer ou de diffuser toute information confidentielle acquise dans le cadre de leurs fonctions sauf lorsque requis par la loi ou autorise par le conseil d'agir de la sorte. Les membres ne devraient pas tirer parti ou tirer personnellement profit de ('information qui nest pas du domaine public qui est obtenue dans le cours ou du fait de leurs taches officielles ou de leur poste. e) Leadership et interet public Les membres du conseil servent leurs electeurs d'une maniere consciencieuse et avec diligence et agissent dans I'interet superieur de la municipalite. On s'attend a ce que les membres du conseil s'acquittent de 3 184ci-1 public scrutiny and shall not provide the potential or opportunity for personal benefit, wrongdoing or unethical conduct. (f) Responsibility Members of Council shall act responsibly and in accordance with the Acts of the Parliament of Canada and the Legislature of New Brunswick, including the Local Governance Act. This duty includes disclosing actual or potential conflicts of interest, either financial or otherwise relating to their responsibilities as Members of Council. Each Member of Council is individually responsible for preventing potential and actual conflicts of interest. leurs taches d'une maniere qui puisse soutenir un examen rigoureux du public et ne donnent pas lieu a des avantages personnels reels ou per�us, des actes reprehensibles ou un comportement contraire a 1'ethique. f) Responsabilite Les membres du conseil agissent d'une maniere responsable et conformement aux lois du Parlement du Canada et de la Legislature du Nouveau -Brunswick, dont la Loi sur la gouvernance locale. Cette obligation inclut la divulgation de conflits d'interets actuels ou potentiels, qu'ils soient financiers ou autrement lies a leurs responsabilites comme membres du conseil. Chaque membre du conseil est responsable individuellement de prevenir les conflits d'interets potentiels et actuels. BEHAVIOUR OF MEMBERS OF COMPORTEMENT DES MEMBRES DU COUNCIL CONSEIL 3.1 Members of Council shall conduct themselves in a professional manner with dignity and make every effort to participate diligently in the meetings of Council, committees of Council and other bodies to which they are appointed. 3.2 Members of Council shall perform their official duties in accordance with the following general principles: (a) Be honest and open with Council Members, local government staff, and the general public; 3.1 Les membres du conseil se comportent de maniere profession nelle, avec dignite, et font tout en leur possible pour participer avec diligence aux reunions du conseil, aux comites du conseil et autres instances auxquels ils sont nommes. 3.2 Les membres du conseil s'acquittent de leurs fonctions officielles conformement aux principes generaux suivants : a) En etant honnetes et ouverts avec les membres du conseil, le personnel du gouvernement local et le grand public; C! P49YA (b) Make decisions that are in the best interest of the City as a whole; (c) Make decisions based on careful and objective consideration and review of the facts; (d) Ensure that objectivity, impartiality and transparency are emphasized in decision-making; (e) Be accountable for the decisions made by the Council; (f) Demonstrate a high level of integrity and professionalism when representing the local government and in dealing with members of the broader community; (g) Ensure that all duties are performed in compliance with federal and provincial laws, as well as bylaws, policies and procedures adopted by the City. 3.3 Members of Council shall at all times serve and be seen to serve their constituents in a conscientious and diligent manner. 3.4 Members of Council shall conduct their dealings with each other in a way that maintains public confidence in the office to which they have been elected, are open and honest, focus on issues rather than personalities, avoid aggressive, offensive or abusive conduct. b) En prenant des decisions dans I'interet superieur de la municipalite en general; c) En prenant des decisions fondees sur un examen attentif et objectif des faits; d) En assurant que I'objectivite, I'impartialite et la transparence sont mises en valeur lors du processus decisionnel; e) En etant responsables des decisions prises par le conseil; f) En demontrant un haut niveau d'integrite et de profession naIisme Iorsqu'iIs representent le gouvernement local et lorsqu'ils font affaire avec les membres de la communaute en general; g) En s'assurant que toutes les taches sont accomplies en respectant les lois federales et provinciales, ainsi que les arretes, les politiques et les procedures adoptes par la municipalite. 3.3 En tout temps, les membres du conseil servent et sont consideres comme servant leurs electeurs d'une maniere consciencieuse et avec diligence. 3.4 Lors d'echanges entre eux, les membres du conseil se comportent d'une maniere qui maintient la confiance du public dans la fonction pour laquelle ils ont ete elus, ils sont ouverts et honnetes, se concentrent sur les enjeux plutot que les personnalites, ils evitent un P4c1:3 3.5 Members of Council shall treat members of the public, other Council Members, local government staff or individuals providing services on a casual or contractual basis with dignity, understanding and respect. 3.6 Members of Council shall promote the governance framework to ensure their work environment is free from discrimination, bullying, offensive and/or derogatory language, and harassment and that they are in compliance with the local government's policies and procedures, where applicable. 3.7 Without limiting the generality of the foregoing, Members of Council shall not: (a) Make inappropriate comments or gestures to or about an individual where such conduct is known or ought reasonably to be known to be offensive to the person(s) to whom they are directed or about; (b) Display materials or transmit communications that are inappropriate, offensive, insulting or derogatory; (c) Make threats or engage in any abusive activity or course of conduct toward others, including bullying; (d) Vandalize the personal property comportement agressif, offensif ou abusif. 3.5 Les membres du conseil traitent les citoyens, les autres membres du conseil, le personnel du gouvernement local ou les individus qui offrent des services sur une base occasionnelle ou contractuelle avec dignite, en faisant preuve de comprehension et avec respect. 3.6 Les membres du conseil font la promotion du cadre de gouvernance pour garantir que leur environnement de travail est exempt de discrimination, d'intimidation, de langage offensant ou degradant et de harcelement, et qu'ils respectent les politiques et procedures du gouvernement local, le cas echeant. 3.7 Sans limiter la portee generale de ce qui precede, les membres du conseil : a) Ne font pas de commentaires ou de gestes inappropries a un individu ou a I'egard de celui-ci, alors qu'on sait ou qu'on devrait savoir qu'un tel comportement est offensant pour la personne visee; b) Ne montrent pas de materiel ou ne transmettent pas de messages qui sont inappropries, offensants, insultants ou degradants; c) Ne font pas de menaces ou ne se livrent pas a aucune activite ou n'adoptent pas une attitude abusive envers les autres, y compris ('intimidation; d) Ne vandalisent pas la propriete f�491%7 of others; (e) Commit assault of any kind, including making unwanted physical contact, including touching, patting or pinching; (f) Refuse to converse or interact with anyone based on any ground listed in the Human Rights Act. CONFLICTS OF INTEREST 4.1 Members of Council have a statutory duty to comply with the Conflict of Interest provisions set out in Part 8 of the Local Governance Act. 4.2 Members of Council are to be free from undue influence and not act or appear to act in order to gain financial or other benefits for themselves, family, friends or associates, business or otherwise. 4.3 It is the individual responsibility of each Member of Council to seek independent legal advice, at the Member's sole expense, with respect to any situation that may result in a pecuniary or other conflict of interest. RESPECTING ROLES AND RESPONSIBILITIES 5.1 Decision-making authority lies with Council, and not any individual Member. No Member shall, unless authorized by Council, attempt to bind the City of Saint John or give direction to employees, agents, contractors, d'autrui; e) Ne commettent pas d'agression d'aucun type, incluant les contacts physiques non desires, comme toucher, caresser ou pincer; f) Ne refusent pas de converser ou d'interagir avec quiconque pour quelconque motif enonce dans la Loi sur les droits de la personne. CONFLITS WINTERETS 4.1 Les membres du conseil ont une obligation legale de se conformer aux dispositions relatives au conflit d'interets enoncees dans la partie 8 de la Loi sur la gouvernance locale. 4.2 Les membres du conseil doivent etre libres de toute influence indue et ne doivent pas agir ou paraitre agir de maniere a obtenir un benefice financier ou tout autre avantage, pour eux, leur famille, leurs amis, leurs associes, une entreprise ou autrement; 4.3 Chaque membre du conseil est personnellement responsable d'obtenir un avis legal independant, a ses propres frais, concernant toute situation qui pourrait se solder par un interet pecuniaire ou autre type de conflit d'interets. CONCERNANT LES ROLES ET RESPONSABILITES 5.1 Le pouvoir decisionnel revient au conseil et non pas a aucun membre individuellement. A moins d'etre autorise par le conseil, aucun membre ne tente de lier The City of Saint John ou de Bonner des instructions aux FA PZIIK consultants or other service providers employes, agents, entrepreneurs, or prospective vendors to the City. consultants ou autres fournisseurs de services ou fournisseurs potentiels de la municipalite. 5.2 Members of Council shall accurately communicate the decisions of Council, even if they disagree with Council's decision, such that respect for the decision-making process of Council is fostered. 5.2 Les membres du conseil communiquent avec precision les decisions du conseil, meme s'ils sont en desaccord avec celles-ci, et ce, afin que le respect du processus decisionnel du conseil soit favorise. 5.3 Members of Council shall ensure 5.3 Les membres du conseil s'assurent they: (a) Focus on their governance role of providing leadership for the community in an open, accountable and transparent manner, establishing strategic direction and providing oversight of the local government; (b) Respect the role of the local government's staff, which is to provide day-to-day administration of the local government, provide advice and analyses, implement Council decisions, and carry out their responsibilities as required under the Local Governance Act, and any other relevant federal and /or provincial legislation, regulations or bylaws of the local government; (c) Respect the role of Council as a whole being the decision-making body for the local government. Only Council as a whole and no single Member including the Mayor has the authority to direct staff, a) Qu'ils se concentrent sur leur role de gouvernance de faire preuve de leadership pour la communaute, d'une maniere ouverte, responsable et transparente, en etablissant une direction strategique et en exer�ant un role de surveillance du gouvernement local; b) Qu'ils respectent le role du personnel du gouvernement local qui est de veiller a I'administration quotidienne du gouvernement local, d'offrir des conseils et des analyses, de mettre en ceuvre les decisions du conseil et de s'acquitter de Ieurs responsabilites comme 1'exige la Loi sur la gouvernance locale, et toute autre legislation federale ou provinciale, reglement ou arrete du gouvernement local; c) Qu'ils respectent le role du conseil dans son ensemble comme l'organe decisionnel du gouvernement local. Seulement le conseil dans son ensemble et aucun membre individuellement, approve budgets, policy, committee processes and other matters, unless specifically authorized by Council. (d) Council as a whole has the authority to approve budgets, and policy statements, including structures and procedures for committees. Authority to act on behalf of Council, including through a committee, can only be delegated by Council. GIFTS AND BENEFITS 6.1 In accordance with subsections 96 (a), and (b) of the Local Governance Act, a Member of Council shall not: (a) 03 accept any fees, gifts, gratuities or other benefit that could reasonably be seen to influence any decision made by him / her in the carrying out of his / her functions as a Member of Council; or for his or her personal gain, or for the personal gain of a family associate, make use of his or her position or of any information that is obtained in his or her position and is not available to the public. incluant le maire, n'a I'autorite de Bonner des directives au personnel, d'approuver Ie budget, une politique, des processus d'un comite et d'autres affaires, a moins d'etre specifiquement autorise par Ie conseil. d) Le conseil dans son ensemble a I'autorite d'approuver le budget et des enonces de politique, incluant les structures et les procedures associees aux comites. Seul le conseil peut deleguer I'autorite d'agir en son nom, y compris par le biais d'un comite. CADEAUX ET AVANTAGES 6.1 Conformement aux paragraphes 96 a) et b) de la Loi sur la gouvernance locale, un membre du conseil : a) N'accepte aucun honoraire, cadeau, don en argent, ou tout autre avantage qui pourrait raisonnablement etre considers comme pouvant influer sur toute decision qu'il ou qu'elle prend comme membre du conseil dans 1'exercice de ses fonctions; ou b) N'utilise pas son poste ou toute information obtenue dans le cadre de son poste qui nest pas mise a la disposition du public, pour son avantage personnel ou pour celui d'un membre de sa proche famille. 6.2 Members of Council are not 6.2 Les membres du conseil ne sont pas X Pzya precluded from accepting: (a) Compensation or benefit authorized by Council; (b) Rewards, gifts or benefits not connected with the performance or duties of office; (c) Services provided without compensation by persons volunteering their time; (d) Food, lodging, transportation and entertainment provided by other levels of governments or by other local governments, boards and commissions; (e) Reasonable quantities of food and beverages consumed at banquets, receptions, ceremonies and similar events; (f) Token gifts such as souvenirs and commemorative gifts that are given in recognition of service for attending an event; (g) Gifts received as an incident of protocol or social obligation that normally and reasonably accompany the responsibility of office. USE OF LOCAL GOVERNMENT PROPERTY, RESOURCES AND SERVICES BY MEMBERS OF COUNCIL empeches d'accepter : a) Une remuneration ou un avantage autorise par le conseil; b) Des recompenses, cadeaux ou avantages qui ne sont pas lies a la performance ou a leurs fonctions; c) Les services fournis sans remuneration par des personnes qui donnent de leur temps; d) De la nourriture, de I'hebergement, du transport ou du divertissement offert par d'autres niveaux de gouvernement ou par d'autres gouvernements Iocaux, conseils d'administration et commissions; e) Des quantites raisonnables de nourriture et de boissons consommees lors de banquets, receptions, ceremonies et autres evenements similaires; f) Des cadeaux symboliques comme des souvenirs et des cadeaux commemoratifs qui sont donnes en guise de remerciement pour avoir participe a un evenement; g) Des cadeaux rebus dans le cadre normal et raisonnable du protocole ou d'une obligation sociale lige a leurs fonctions; UTILISATION PAR LES MEMBRES DU CONSEIL DES BIENS, RESSOURCES ET SERVICES DU GOUVERNEMENT LOCAL 7.1 No Member of Council shall make 7.1 Aucun membre du conseil n'utilise 10 P►z191 use of, or permit the use of any City premises (land, facilities, equipment, supplies, etc.), staff or other resources (computers, networks, websites, social media) other than for carrying out the business of the local government. 7.2 Members of Council shall avoid waste and extravagance in the provision or use of the City's resources or property belonging to the City. 7.3 No Member of Council shall use the facilities, equipment, supplies, services or other resources of the City for any election campaign or campaign -related activities. No Member of Council shall undertake campaign -related activities on City property. No Member of Council shall use the services of persons during working hours in which those persons receive any compensation from the City. USE OF COMMUNICATION TOOLS AND SOCIAL MEDIA 8.1 Members of Council shall use communication tools, such as newsletters, websites and social media in a responsible and respectful manner. 8.2 Members of Council must not claim to speak on behalf of Council unless authorized to do so. 8.3 Unless Council directs otherwise, the Mayor is Council's official ou ne permet ('utilisation de toute propriete de la municipalite (terrain, installations, equipement, materiel, etc.), du personnel ou d'autres ressources (ordinateurs, reseaux, sites Web, medias sociaux) a des fins autres que pour mener les affaires du gouvernement local. 7.2 Les membres du conseil evitent le gaspillage et les extravagances dans la fourniture ou ('utilisation de ressources de la municipalite ou de biens lui appartenant. 7.3 Aucun membre du conseil n'utilise les installations, 1'equipement, le materiel, les services ou autres ressources de la municipalite pour toute campagne electorale ou activites reliees a la campagne. Aucun membre du conseil n'entreprend d'activites reliees a une campagne sur une propriete municipale. Aucun membre du conseil n'utilise les services de personnes au cours des heures de travail ou ces personnes re�oivent une remuneration de la municipalite. UTILISATION DES OUTILS DE COMMUNICATION ET DES MEDIAS SOCIAUX 8.1 Les membres du conseil utilisent les outils de communication, comme les bulletins d'information, les sites Web et les medias sociaux d'une maniere responsable et respectueuse. 8.2 Les membres du conseil ne peuvent pretendre parler au nom du conseil a moins d'en etre autorises. 8.3 A moins que le conseil decide autrement, le maire est le porte-parole 11 QzE11 spokesperson and in the absence of the Mayor, it is the Deputy Mayor. All inquiries from the media regarding the official Council position on an issue shall be referred to Council's official spokesperson. 8.4 A Member of Council who is authorized to act as Council's official spokesperson must ensure that their comments accurately reflect the official position and will of Council as a whole, even if the Member of Council personally disagrees with Council's position. 8.5 Members of Council must keep in mind they are always representative of the City of Saint John, including when engaging in social media activities, and Members of Council are encouraged to identify when views expressed are theirs alone and not official City of Saint John communication. 8.6 Members of Council shall not use communication tools and social media to engage in criticism of other Members of Council, the City staff or the general public. 8.7 Members of Council shall not engage in or encourage bullying, flaming, or shaming of any other social media users. These types of interactions on social media misplace the focus of interaction on attacking individuals rather than engaging in constructive discussion or debate. This manner of communication is inconsistent with the Code of Conduct and unbecoming of the office that officiel du conseil et en I'absence du maire, cela revient au maire suppleant. Toutes les demandes des medias concernant la position du conseil sur un enjeu sont transmises au porte- parole officiel du conseil. 8.4 Un membre du conseil qui est autorise a agir comme porte-parole officiel du conseil doit s'assurer que ses commentaires refletent exactement la position officielle et la volonte du conseil dans son ensemble, et ce, meme si le membre du conseil est personnellement en desaccord avec la position du conseil. 8.5 Les membres du conseil doivent garder a 1'esprit qu'ils sont toujours des representants de The City of Saint John, y compris Iorsqu'ils participent a des activites Iiees aux medias sociaux, et Iorsque des points de vue sont exprimes, les membres du conseil sont encourages de specifier que ce sont les Ieurs et non pas une communication officielle de The City of Saint John. 8.6 Les membres du conseil n'utilisent pas les outils de communication et les medias sociaux pour critiquer d'autres membres du conseil, du personnel de The City ou le grand public. 8.7 Les membres du conseil n'intimident pas, n'injurient pas ou n'humilient pas d'autres utilisateurs de medias sociaux ni n'encouragent de telles actions. Ce genre d'interactions dans les medias sociaux deplace l'objectif d'interagir en attaquant des individus plutot qu'en favorisant une discussion constructive ou un debat constructif. Cette fa�on de communiquer est incompatible avec le 12 Members hold. 8.8 No Member of Council shall make a statement with the intent to mislead Council or members of the public. 8.9 No Member of Council shall make a statement when they know the statement is false. CONDUCT AT MEETINGS 9.1 Members of Council shall conduct themselves in accordance with the provisions set out in the City's Procedural Bylaw, in particular Section 12 Rules of Conduct. 9.2 Members of Council may not impugn or malign a debate or decision or otherwise erode the authority of Council. Members of Council have the right to express disagreement with positions put forward by other Members provided such disagreement remains focused on the issue. Once Council has adopted a resolution, Members of Council are expected to support the resolution and the work associated with carrying out this resolution. HANDLING OF CONFIDENTIAL INFORMATION 10.1 Members of Council shall refrain from disclosing or releasing any confidential information to any code de deontologie et entache la dignite des fonctions qu'exercent les membres. 8.8 Aucun membre du conseil ne fait de declaration avec ('intention de tromper le conseil ou les membres du public. 8.9 Aucun membre du conseil ne fait de declaration lorsqu'il sait que celle-ci est fausse. COMPORTEMENT LORS DES REUNIONS 9.1 Les membres du conseil se comportent conformement aux dispositions enoncees dans I'Arrete sur les procedures de The City, particulierement I'article 12 Regles de procedures. 9.2 Les membres du conseil ne contestent pas ou ne denigrent pas un debat ou une decision ou ne mine pas I'autorite du conseil. Les membres du conseil ont le droit d'exprimer leur desaccord avec les positions presentees par d'autres membres a condition que le desaccord demeure concentre sur la question. Une fois que le conseil a adopte une resolution, on s'attend a ce que les membres du conseil appuient la resolution et le travail associe a I'application de cette resolution. TRAITEMENT WINFORMATIONS CONFIDENTIELLES 10.1 Les membres du conseil s'abstiennent de divulguer ou de diffuser toute information 13 member of the public, or in any way divulge any confidential information, including personal information or any aspect of deliberation obtained through their holding office, in either oral or written form, in accordance with the Right to Information and Protection of Privacy Act. 10.2 Members of Council shall keep confidential those matters that are discussed in a meeting that is authorized under the Local Governance Act to be closed to the public. 10.3 Members of Council shall not use confidential information, including information that they might have knowledge of by virtue of their position that is not in the public domain, including emails or correspondence from other Members of Council, or third parties, for personal or private gain, or for the gain of relatives or any person or corporation or cause detrimental to the City, Council, local board or others. confidentielle a tout membre du public, ou ne divulgue de quelque que fa�on que ce soit toute information confidentielle, incluant de ('information personnelle ou tout element de deliberation obtenu dans le cadre de leurs fonctions, que ce soit verbalement ou par ecrit, conformement a la Loi sur le droit a ('information et la protection de la vie privee. 10.2 Les membres du conseil gardent confidentielles les questions qui sont traitees dans une reunion qui peut etre tenue a huis clos en vertu de la Loi sur la gouvernance locale. 10.3 Les membres du conseil n'utilisent pas d'informations confidentielles, y compris ('information qu'ils pourraient connaitre en raison de leur fonction, qui nest pas du domaine public, y compris les courriels ou la correspondance provenant d'autres membres du conseil, ou de tierces parties, pour un avantage personnel ou prive, ou pour I'avantage d'un membre de leur famille ou de toute personne, societe ou cause qui pourrait nuire a la municipalite, une commission locale ou autres. 10.4 The obligations identified in 10.4 Les obligations indiquees a la section 10.3 above constitute section 10.3 ci-dessus constituent des continuing obligations that apply obligations continues qui sont following service on Council by any applicables apres qu'un membre du Members of Council. conseil ait servi au conseil. REMEDIAL ACTION IF MESURES CORRECTIVES EN CAS CONTRAVENTION OCCURS D'INFRACTION 11.1 Should a Member of Council 11.1 Si un membre du conseil enfreint 14 breach any of the principles outlined in this Code of Conduct Bylaws, the possible courses of action that are available to Council include but are not limited to: (a) Reprimand; un principe enonce dans le present Arrete relatif au code de deontologie, les mesures envisageables par le conseil incluent, mais sans s'y limiter : a) Une reprimande; (b) Expulsion of Member from a b) L'expulsion d'un membre d'une meeting of Council or Council reunion du conseil ou d'un comite committee; du conseil; (c) An apology by the Member of Council to the impacted individual(s), Council and or the general public; (d) Removal of the Member from the Council Committee and/or bodies; (e) The Offences and Penalties contained in the Local Governance Act that apply to Members of Council who violate the Disclosure of Conflict of Interest provisions of the Act; c) La presentation d'excuses par le membre du conseil a I'individu ou aux individus concernes, au conseil ou au grand public; d) Le retrait du membre du comite du conseil ou d'une instance du conseil; e) Les infractions et peines prevues dans la Loi sur la gouvernance locale qui s'appliquent aux membres du conseil qui contreviennent aux dispositions de divulgation de conflit d'interets de la Loi; (f) Other penalties and sanctions f) contained in relevant federal or provincial legislation. IN WITNESS WHEREOF The City of Saint John has caused the Corporate Common Seal of the said City to be affixed to this bylaw the day A.D. 2019 and signed by: Les autres peines et sanctions prevues dans la legislation federale ou provinciale applicable. EN FOI DE QUOI, The City of Saint John a fait apposer son sceau communal sur le present arrete le 2019, avec les signatures suivantes : 15 Mayor/Maire Common Clerk /Greffier communal First Reading -June 17, 2019 Second Reading -June 17, 2019 Third Reading - Premiere lecture - le 17 juin 2019 Deuxieme lecture - le 17 juin 2019 Troisieme lecture - i[: PROPOSED MUNICIPAL PLAN PROJET DE MODIFICATION DU PLAN AMENDMENT MUNICIPAL RE: POLICIES RELATED TO GREEN OBJET: POLITIQUES RELATIVES AU ENERGY DEVELOPMENT DEVELOPPEMENT DES ENERGIES VERTES Public Notice is hereby given that the Common Le public est avis6 que le conseil communal de The Council of The City of Saint John intends to City of Saint John a Pintention d'examiner une consider an amendment to the Municipal modification a son Plan municipal, y compris aux Development Plan which would include politiques du Plan municipal, et notamment aux amendments to the Municipal Plan policies sections 2.4 Secteurs ruraux, 2.5 Terrains communs including amending Sections 2.4 The Rural Areas, au principal secteur de d6veloppement et aux 2.5 Lands Common to the Primary Development secteurs ruraux et 7.8 Efficacit& 6nerg6tique et aux Area and The Rural Areas, 7.8 Energy Efficiency sous -sections 3.6.1 Secteur de ressources rurales et and subsections 3.6.1 Rural Resource and 3.7.1 3.7.1 Designations communes d'utilisation des sols, Parks and Natural Areas in addition to other en plus de modifications a d'autres sous -sections et relevant subsections and policies in order to politiques pertinentes, en vue de permettre les facilitate Green Energy Developments. am6nagements d'energie verte, Tors de la r6union ordinaire qui se tiendra dans la Salle Ludlow, a A public presentation of the proposed amendment Ph6tel de ville, le lundi, 8 juillet 2019 a 18 h 30. will take place at a regular meeting of Common Council on Monday, July 8, 2019 in the Ludlow Room, 8`" floor of City Hall. REASON FOR CHANGE: RAISON DE LA MODIFICATION: To facilitate the ability to construct green energy Afln de permettre la construction de projets projects involving wind and solar in limited d'6nergie verte visant 1'6nergie 6olienne et solaire designations in the Municipal Plan. dans certaines d6signations du Plan municipal. Written objections to the proposed amendment may Veuillez faire part au conseil par 6crit de vos be made to the Council, in care of the undersigned, objections au projet de modification au plus tard le by August 7, 2019. Enquiries may be made at the 7 aout 2019 a i'attention du soussign6. Pour toute office of the Common Clerk or Growth and demande de renseignements, veuillez communiquer Community Development Services, City Hall, 15 avec le bureau du greffier communal ou le bureau Market Square, Saint John, N.B. between the hours de service de la croissance et du d6veloppement of 8:30 a.m. and 4:30 p.m., Monday through communautaire a 1'h6tel de ville au 15, Market Friday, inclusive, holidays excepted. Square, Saint John, N. -B., entre 8 h 30 et 16 h 30 du lundi au vendredi, sauf les jours f6ri6s. Jonathan Taylor, Common Clerk Jonathan Taylor, Greffiere communale 658-2862 6582862 K91191 ADDRESS: A PID"" KJp AGE AREA Y / N INTENSIFICATION AREA: Y / N FLOOD RISK AREA Y / N APPROVED GRADING PIAN: Y / N CATION g I - DATE RECEIVED: I -f 1. , ("'I PRESENT USE: >- BUILDING INTERIOR RENOVATION EXTERIOR RENOVATION AL CA, .nrruuv�r ❑NEv Z ❑ []ACC O MAILING ADDRESS aot ❑ 197 l oc CONTRACTOR ❑OTH 0 n _ LL z MAILING ADDRESS F_ z ;a V = OWNER L CL MAILING ADDRESS PRESENT USE: >- BUILDING INTERIOR RENOVATION EXTERIOR RENOVATION AL CA, ❑ ❑NEv ❑ []ACC a ❑ U ❑MINIMUM STANDARDS ❑OTH U- n _ Q� z' Y F CONSTRUCTION SSORY BLDG ADDITION ❑POC L DECK DEMOLITION CHANGE OF USE ❑SIGN ER RECEIVED BY: I EMAIL PHONE POSTAL CODE ;v N L EMAIL PHONE POSTAL CODE EMAI L PHONE PROPOSED USE: n1 Ad►u- UPLANNING LETTER 0PACAPPLICATION ❑COUNCIL APP QSUBDIVISION POSTAL CODE USTREET EXCAVATION DDRIVEWAY CULVERT DRAINAGE p WATER & SEWERAGE Q& ER HERITAGE HERITAGE DEVELOPMENT HERITAGE SIGN ❑ HERITAGE INFILL ❑ HERITAGE DEMO ❑ OTHER 1:11 consent to the City of Saint John sending to me commercial electronic messages, from time to time, regarding City initiatives and incentives. General Collection Statement This information is being colt�cted in order for the City of Saint John to deliver an existing program /service; the collection is limited to that which is necessary to deliver the program service. Unless required to do so by law, the City of Saint John will not share your personal information with any third party without your express consent. The legal authority for collecting this information is to befound in the Municipalities Act and the Right to Information and Protecdon of Privacy Act. For further information or questions regarding the collection of personal information, please contact the Access & Privacy macer: City Nall Building 8th Floor- IS Market Square Saint John, NB £2L I £8 ctlmmoncCer ai+zty hp rt,ca (306) 638-2862 �erayas.rm 11, the undersigned hereby apply for the permit(s) or approval( ...d s), indicated above for the work described on plans, submissions and forms herewith submitted. This application includes all relevant documentatic necessary for the applied for permitjs) or approvaljs). i agree to comply with the plans, specifications and further agree to comply with all relevant City By-laws and conditions imposed. 251 _s'( .lrlrtn Applicant Name ---�'� Applicant Signature Date TYPE OF APPLICATION Land for Public Purposes Release Service Fee: $300 Section 39 Amendment Service Fee: $2,500 Non -Conforming Use Service Fee: $200 Zoning By-law Amendment Service Fee: $2,500 F] Satisfactory Servicing Service Fee: $200 Zoning By-law Amendment with a Municipal Plan Amendment Service Fee: $3,500 DETAILED DESCRIPTION OF APPLICATION Where applicable, indicate the changes to existing Section 39 conditions, zoning, or Municipal Plan designation being requested. Attach site plans, building elevations, floor plans, and other documentation to fully describe the application. The submission of a preliminary proposal and a Pre -Application Meeting is encouraged prior to seeking approval. Please contact the One -Stop Development Shop at (506) 65&2911 for further information. t Q crCc r" ms wrvAn ' 4 Oe -1 LO c r - IENCUMBRANCES I Describe any easements, restrictive covenants, and other encumbrances affecting the land. AUTHORIZATION As of the date of this application, I, the undersigned, am the registered owner of the land described in this application or the authorized agent thereof, and I have examined the contents of this application and hereby certify that the information submitted with the application is correct insofar as I have knowledge of these facts, and I hereby authorize the applicant to represent this matter and to provide any additional information that will be necessaryfor this application. r Registered Owner or Date. ,74 Lne Additional Registered Owner Date The information contained in this application and any documentation, including plans, drawings, reports, and studies, provided in support of this application will become part of the public record. PM LOCATION CIVIC ADDRESS: NIA PID #: p . LU HERITAGE AREA Y J N INTENSIFICATION AREA: Y / N FLOOD RISK AREA. Y / N APPROVED GRADING PLAN: Y j N H6 APPLICATION#: DATE RECEIVED: '^ RECEIVED BY: APPLICANT EMAIL PHONE zMAILING ,,eta Starrt�' 3Ch(j brha1j•irv(l�5or ' chN. Ca -:�-c6. O ADDRESS POSTAL CODE_ a T o- -E;;cX SGt(-t+ 44�ZL Z+LI cc CONTRACTOR EMAIL PHONE NA u0 Z F ZQ MAIUNGADDRESS POSTAL CODE OWNER EMAIL PHONE a a Q MAILING ADDRESS POSTAL CODE PRESENT USE: PROPOSED USE: BUILDING PLANNING INFRASTRUCTURE HERITAGE QINTERIOR RENOVATION []NEW CONSTRUCTION VARIANCE ❑STREET EXCAVATION HERITAGE DEVELOPMENT Q C]EXTERIORRENOVATION ACCESSORY BLDG []PLANNING LETTER ODRIVEWAY CULVERT HERITAGE SIGN []ADDITION POOL EIPACAPPUCATION 11 DRAINAGE �HERITAGEINFILL Q ODECK DEMOLITIONCOUNCIL APP WATER & SEWERAGE HERITAGE DEMO []CHANGEDPUSE SIGN 05UBDIVISION OTHER OTHER U OMINIMUMSTApNDARDS OTHER1 OTHER qE/ >Q(Y1cer1G>�me'!t I& . 0 z ,Y O '.0 3 U= t�t O. 1:1I consent to the City of Saint John sending to me commercial electronic messages, from time to time, regarding City initiatives and incentives. General Collection Statement This information is being collected in order jar the City of Saint John to deliver an existing program /service; the collection is limited to that which is necessary to deliver the program,, service. Unless required to do so by Jaw, the City of Saint John will not share your personal information with any third party without your express consent. The legal authorityfor collecting this information is to be found in the Municipalities Act and the Right to Information and Protection of Privacy Act. For further information or questions regarding the collection of personal information, please contact the Access & Privacy Officer. City Halt Building 8th Floor -15 Market Square Saint John, NB E21. JE8 CQfflM2ad1rA@MMUakXA (506) 658-2862 ixapasw foes Me undersigned, hereby appy for the (s) or approvol(s►, indicated above for the work described on plans, submissions and forms herewith submitted. This appixation includes ail relevant documentation necessary for the applied for permil(s) or approvol(s). 1 agree to comply with the plans, specifications and further agree to comply with oil relevant City By-laws and Conditions imposed. Applicant Name d Applicant Sgna ure NX Date TYPE OF APPLICATION Land for Public Purposes Release Service Fee: $300 Section 39 Amendment Service Fee: $2,500 Non -Conforming Use Service Fee: $200 F] Zoning By-law Amendment Service Fee: $2,500 F] Satisfactory Servicing Service Fee: $200 Zoning By-law Amendment with a Municipal Plan Amendment Service Fee: $3,500 DETAILED DESCRIPTION OF APPLICATION Where applicable, indicate the changes to existing Section 39 conditions, zoning, or Municipal Plan designation being requested. Attach site plans, building elevations, floor plans, and other documentation to fully describe the application. The submission of a preliminary proposal and a Pre -Application Meeting is encouraged prior to seeking approval. Please contact the One -Stop Development Shop at (506) 658-2911 for further information. (%LU!tK OrYWndrime4 pr"j 70' c -j6r, a vejAA c, tSLr-n -fc,- 8n c l ENCUMBRANCES I Describe any easements, restrictive covenants, and other encumbrances affecting the land. AUTHORIZATION As of the date of this application, I, the undersigned, am the registered owner of the land described in this application or the authorized agent thereof, and 1 have examined the contents of this application and hereby certify that the information submitted with the application is correct insofar as 1 have knowledge of these facts, and I hereby authorize the applicant to represent this matter and to provide any additional information that will be necessary for this application. Registered Owner or Authoriz d gent Lzo.e W f Date Additional Registered Owner Date The information contained in this application and any documentation, including plans, drawings, reports, and studies, provided in support of this application will become part of the public record. Ne"I DILI ON CONSUI ""FING D4 VE LO P SA � N "I" J 0 1-i� N Green Energy Development Municipal Policy & Regulatory Amendments March 2019-19-9084 K&I May 28, 2019 Develop Saint John 15 Market Square PO Box 1971 Saint John, NB E21- 41-1 Attention: Brian Irving Re: Green Energy Development — Municipal Policy & Regulatory Amendments Dillon Consulting Limited (Dillon) is pleased to provide the following professional planning report to Develop Saint John (Develop SJ) for "Green Energy Development — Municipal Policy & Regulatory Amendments". The information presented herein is intended to provide Develop SJ with a jurisdictional review of municipal policies for green energy (wind and solar) developments and a large cross section of available development control tools (zoning provisions). Furthermore, this report provides options and professional planning recommendations, which will be able to assist Develop SJ and the City of Saint John in developing appropriate provisions that avoid negative environmental impacts and encourage future development within the City. The following technical report is presented in four (4) main components, as follows: • Policy Framework Review; • Jurisdictional Best Practice Review; • Options & Recommendations; and • Policy and Regulatory Amendments. If you have any questions regarding the report, please do not hesitate to contact the undersigned at (506) 633-5000 or csimic@dillon.ca. Sincerely, DILLON CONSULTING LIMITED Colin Simic, MPI. Planner Our file: 19-9084 PIRV TaWe of Contents �� 'Table of ts ISI ...... ... ...... .. ... .... . . 1.1 Methodology.......................................................................................................................2 2. i� Ac 3 2.1 Saint John Municipal Plan (2011) Review............................................................................. 3 2.1.1 Saint John Land Designations Best Suited for Green Energy Development ........................... 7 2.2 Saint John Zoning By-law (2014) Review.............................................................................. 8 10 Allu uffl«uoN' e sl° til acqJce Revuew 4X Options & lReconiinriendations 4.1 Green Energy Municipal Policies (Municipal Plan).............................................................. 12 4.1.1 Municipal Policy Framework.............................................................................................. 13 4.1.2 Application Requirements (Criteria) & Associated Documentation ..................................... 14 4.1.3 Decommissioning..............................................................................................................15 4.1.4 Health and Safety.............................................................................................................. 16 4.1.5 Regulatory Monitoring and Policy Review.......................................................................... 17 4.1.6 Public Consultation, Education and Communication.......................................................... 18 4.2 Green Energy Requirements & Standards (Zoning By-law) ................................................. 19 4.2.1 Regulatory Approaches...................................................................................................... 19 4.2.2 Zones for Permitted Use.................................................................................................... 24 4.2.3 Separation Distances and Setbacks.................................................................................... 25 4.2.4 Application Process........................................................................................................... 28 C Pio;josed Aii,ril,ilmdmeii1its 5.1 Municipal Plan Amendments............................................................................................. 29 5.2 Zoning By-law Amendments.............................................................................................. 31 5.2.1 Amended or New Definitions............................................................................................. 31 5.2.2 Other Zone Description..................................................................................................... 32 5.2.3 Green Energy Zone (Context, Permitted Uses, Conditions of Use, & Zone Standards) ........ 32 Develop), Saint �,,oi"n P4'tl illi 1.11 6.0 Closiaria Ta8�ecf Ceantemta ii ^10 Figure 1:City ofSaint John's Municipal Plan Policy — Energy Efficiency 7fA............................. ] Figure Z:Municipal Plan ' Rural AreakdDesicrpdons........................................................................... 4 Figure 3:Municipal Plan - Employment Area Description ...................................................................... 5 Figure 4:Municipal Plan - Industrial Area(s)Descriptions ..................................................................... G Tables Table 1:Regulatory Approaches for Green Energy Developments ...................................................... lO Table 3:Municipal Plan - Policy framework analysis ........................................................................... 13 Table 3:Municipal Plan ' Application policy analysis ........................................................................... 14 Table 4/Municipal Plan - Decommissioning policy analysis ................................................................. 16 Table S:Municipal Plan ' Health and safety policy analysis ................................................................. 17 Table [iMunicipal Plan - Monitoring policy analysis .------------------------..ID Table 7: Regulatory Approached taken by Municipalities on Wind Energy Development . ................... 23 Tab|eftZoningBy'law—Zones for Permitted Use Analysis ................................................................. 24 Table 9:Zoning By-law - Setbacks and Separation Distance Analysis ................................................... 27 Table 10: Zoning By-law - Application Requirement Analysis .............................................................. J8 A Application & Criteria Requirements: R(?fer�:�nces .00 DILLON E a cfltiv b„ 5 lt`,r,i, ,,rry iitl Executive Summary Green Energy development is becoming increasingly desirable, as the energy industry continues to trend toward renewable energy sources. Currently, the City of Saint John does not have policy provisions to allow for this type of development. The current Municipal Plan, PIanSJ is silent on wind or solar development; however, touches upon exploring opportunities for alternative energy development within certain chapters. The Province of New Brunswick is actively promoting and advocating for green energy development at small, medium and large scales and has issued policy papers and amended legislation to this effect. Locally, Saint John Energy is actively pursuing green energy development as an energy source and has recently issued a Request for Proposals for a 20 to 20MW wind farm. The purpose of this study was to amend the City of Saint John Municipal Plan and Zoning By-law to allow for and apply standards and conditions on wind and solar energy development in the City. Specifically, a jurisdictional best practice review of land use treatments for wind and solar development was completed. The municipalities ranged in size and scale; however, each had land use considerations that would apply to the Saint John context. The proposed policy and regulatory framework to allow wind and solar energy development in the City of Saint John includes significant amendments to the Municipal Plan. Particularly, this includes amendments to the Land Use chapter to allow for green energy development projects within the Heavy Industrial, Rural Resource, and Parks and Natural Areas future land use designations. These would be subject to environmental approvals and the required federal and provincial approvals process. Green Energy development would be focused on lands outside of the Primary Development Area and focused on areas that are stable, generally inaccessible, and not prime for other types of land use development. Additionally, standards and conditions are applied to regulate and manage green energy developments in the City, through amendments to the Zoning By-law, including the introduction of a new zone, Green Energy Zone, which applies standards and conditions of development pertaining to setbacks, access, operations, access, screening, and height. The standards also outline a development permit process and site rehabilitation requirements. This study is intended to be used to inform an upcoming Municipal Plan amendment and Zoning By-law text amendment to facilitate future and anticipated green energy development within the City of Saint John. pN,aOop Saint John K&I C 0,11.1 ,�1 a t111u'. Wv e; d s,.¢ e; "s,b n I 1.0 Introductiorl Green energy development has been commonly accepted as an important social, environmental, and economic opportunity for communities and an important technology to deploy in the carbon constrained era associated with global climate change. Currently, policy within Saint John's Municipal Plan is silent on green energy, effectively making no allowances for these types of developments within the City's boundaries. Recognizing Saint John's vast land holdings (especially of rural land), it is understandable that there may be demand for renewable (green) energy development of these lands in the near future. Furthermore, wind and solar development represents an important opportunity for both economic and environmental improvement. The implementation of green energy regulations is needed as the City grows into the future. The Province has advocated for the development of renewable energy sources in Our Action Plan to be Self-sufficient in New Brunswick (2007), through renewable portfolio standards and through investments in such alternative energy sources, such as biomass and tidal, with a renewed emphasis on wind power due to the relative maturity of technologies. In addition to these portfolio developments, the Province has recently amended the Local Governance Act (2017) to encourage such developments within municipalities and by local governments. Alongside the Province, there is strong support for the advancement of wind power projects in many communities across Atlantic Canada, as more green energy developments are forming each year. Although a strong case and community support for green energy exists today, there are still associated issues and concerns being raised by the public with these types of developments. Most of the issues associated with green energy (wind and solar) developments include the following: • Noise (audible and infrasound); • Environmental effects to birds and bats; • Property values; • Effects on agricultural and forestry practices; • Visual effects (visual landscape and lighting); • Setback distances; • Interference with telecommunications; and • Shadow flicker, ice throw and other health and safety concerns. To address these issues, Atlantic Canadian communities have become more interested in researched guidance to develop local zoning standards that are based on best practices to allow for green energy developments that maintain the public's welfare and safety, avoid or mitigate negative environmental effects, avoid nuisance effects, and promote sustainable development objectives. K091 To address these potential aforementioned issues within the boundaries of the City of Saint John, Develop Saint John (Develop SJ) has retained Dillon Consulting Limited (Dillon) to provide a technical review of the City's Municipal Plan and Zoning By-law, as it relates to land use and development controls associated with green energy developments. The intentions of this report are to provide professional planning policy and regulatory amendments to assist the City of Saint John to safely permit and encourage green energy developments, while creating development certainty for Develop SJ to promote and market development options to energy proponents. The issue is somewhat pressing, as Saint John Energy, one of the Province's few municipal utilities has released an RFP for a 20MW to 40MW wind farm in the City's Spruce Lake Industrial Park. Although this proposed project is in development stages, the scope of this project is not limited to that project's boundaries. 1A Methodology The information presented herein is intended to provide the City with a jurisdictional review of zoning provisions in their planning framework for green energy (wind and solar) developments with a large cross section of available development control tools. Furthermore, this report will provide options and professional planning recommendations, which will be able to assist Develop S1 in guiding the City of Saint John in developing appropriate provisions that avoid negative environmental impacts and allow future alternative energy development within the City's land management framework. The following technical report is presented in four (4) main components, as follows: • Policy Framework Review An overview of the City of Saint John's Municipal Plan and Zoning By-law has been undertaken to identify any prohibitive language that would prohibit this type of development and identify designations that would be best suited to adopt green energy provisions. • Jurisdictional Best Practice Review A brief jurisdictional best practice review of ten (10) communities in Atlantic Canada has been undertaken to identify local policy and regulatory approaches to green energy developments. In addition, zoning standards will be reviewed and identified to understand the most suitable fit for the City of Saint John. 0 Policy& Regulatory Options & Recommendations: Five (5) of the ten (10) communities will be further reviewed to develop options and recommendations on planning approaches and mechanisms to permit green energy developments within the City of Saint John, all while maintaining the public's welfare and safety and mitigating negative effects to the natural environment. Pk- 2 + Policy and Regulatory Amendments Policy and regulatory amendments to the City's Municipal Plan and Zoning By-law will be developed based on options and recommendations developed and approved by Develop SJ. Specific resolutions and regulatory approaches have been identified, which will allow the City to review and consider permitting green energy development through an existing land designation and existing zone or by the creation of a new zone. 2.0 Policya ��. h ..w .ow .. Plain (2 01 vi ew m__.�.Diil D i�iti 1)...__.._._.,W.,...�......... ..�. ..mm..�mm..o . ...._. .. ._.. ............................. .. ..�. The City of Saint John's Municipal Plan (2011) briefly addresses "Energy". More specifically, energy related policies can only be found under Chapter 7: Natural Environment & Energy' of the Municipal Plan, which provides a very small focus on alternative (green) energy development. Energy related policies within the City's Municipal Plan can be found in 'Section 7.8 - Energy Efficiency', which states the following: 7.8 Energy Efficiency fI I., 4"q us a wce , oErrwore d iewkn In mw dctl ra' eu ergy effi sency i@"ou coy Vias rrlafle sigttfli.n'ti0'o mvekstf'4'd'ents, tn9 ra;dl: ce Is O"1W rgxg lr%c: ond haa4'iid developed an(J 6s us i nolta:r& ativ , rV &.Y Km"6 sThl[k a:r; Ut Irt°fi4m"e Me M tlSu alb 4:"664 igy 4.")"a.s rkIlxl e,P',oPGDG1YV]Offltat firurrupbrdnt The 01u V ioute rds cct c.ccltpwlewM i:,r rrrgrcgx,4,° loo gelop,Iuc: eftcaUorii ru€I,d amomess �efr>rts po eu"ucelaw",'+E,e eoe€ca;gs"ou;, 4et ouolgol¢turuelr�p:„l,celrtr„ effrsiemcv away<ra& wrers- Policy NE37 ('ontmoe to larll,rucwe the e, epgy Off4cierta..y of frlua w:ng'ep s elwce, deirvel�v 1rcllWmgn, faelpMes, ecmpwruent, fpeaetstreet f 9p�as sl ;y l"tiw,ss wevienit rflp'afa6E7"l the fFklwr xiptctl Bi ne rgy C ffddee cy Poggm n [re6icy OVp'::,7Ewc Explore errcf etraveca¢sag„e the afevelopruuoe nt rs6,cf LI.>e of �uPt�*r�66at1�e s,,o�ren�y c�aaarce� r ��uaal�a as solar, va0d. g: geotP"acxro"nMA, Ibionllass and etuerj"yr recovery, C'c icy CVE-39 Etrromageexcelieewecex lug e:bre�gy egficpetw cylio vewdevejowk ent&,id w Ie;400f"ittlrrg,aprf ex€swigg dervetop wseotie Pot ivy, NE 401 & pep ort pWAc ed4llcauwCiw'0 and a twG,m 4'Aau'the flask', of cal4efl'd ative e4rer&y ststwrces ai3O energy effc4 eixv Qrwkkd"x't'ur;'',s PrrAicy NE -41 Work cvah reeevew"lt a erc es to leve op and Ru apulevne i a slr En w"gv and Glyeeaoprtrrar„e Gas Emissions IPlan fi!,tr the. f."ity Figure 1: City of Saint John's Municipal Pian Pok Energy Efficiency (Section 7.8) i,y7 ,aeo p 4t iYehn000 SC I I..ILOTSi 262 The City has provided its intentions under Section 7.8 to "continue to engage in public education and awareness efforts to encourage citizens to implement energy efficiency measures". This report is a small step in providing awareness into best practice research on developing green energy (specifically wind and solar) policy and zoning provisions. Although the City of Saint John has provided encouragement to explore the development and use of alternative (green) energy, the City's Municipal Plan has provided no direction to where these uses may be permitted under a specific existing or future land designation. The City is a large municipality which is comprised of over 300 square kilometers of land. Council has identified that urban development is most appropriately located within the boundaries of the Primary Development Area (PDA). The Municipal Plan carefully manages land uses beyond the PDA in the Rural Areas to preserve the environmental features and functions of these lands, protect the rural character of these areas, and facilitate the continued use of these lands for rural resource use, where appropriate and permitted. The City of Saint John's Municipal Plan identifies that developments of a larger stature associated with land use impacts (smell, noise, visual impact, etc.), such as large facilities (i.e. large scale alternative energy facilities), shall be located outside of the primary development land designations. Lands outside the Primary Development Area are generally described as Rural Areas. These lands are typically described through three sub -categories: Rural Resource Areas are Ifariuraaarllly umnid,veir:ipetl lands wth t 1 poteu";tial frau- rural resm.urce ac'tivi'ty sr$cl"n as pits aNd ('iE1fr I`Ne.n and/or forestry uses. Neresourc,,e Ales may be pernnitted in Ri iral Resource All provided the proposal meets the cr itt!Irir:.a ouutlirued In 'this:, Land ttse Chapter of the & uarulc:'iil)M Ran, aarwi the rellevaant piovismns of tlwa:.,, Zoning Bylaw. Rural Settlement Areas are the t;ll lunstlnic caamrun uurMes of Mauutirerwn to Ketepec:. Lorner;,°ille an ...Tread w eH i...al i New. minor, low density residential deveivapniient that is ca nipatibr e with a nvaaf ffsastyle and wIth the exit >tiIn cornrnu_urO y chaali urwiH he perinitted in these I wai Settlenient Areas to support theiir cCSIfl0ral,aed vitality and to maxii"r iz, exIkstlln, 4iv to-ients m cr,rD"nUa1lunit'tyinflY'asfifuctu_are l"<'rtawucleat Me proposal nileets tiara' crit:el:11I ¢.Hired in 0 -le Land User ChDapteit of the MuunicipM Ran - Rural Industrial Areas have existing inclurstriral uses, such as G anal"ort LNG and Gtaleson Cove Generating Stadion. New w iyival Iru ui AiIeas may be pell in select circu ria star -ices provided the prollposa� ineets the criteria outlined lin the (Land Use Chapter of the Iwluuuu cipaal Plaa a itesicfenbal uses wiii not be perms [tr:,sl. Figure : In un°nicipA rel n"a - Rural Area(s) Descriptions M,I,weep Ssnit raO, ar `tt1Vn'4k.. N WV..1133 "Ill 263 [;po., cy, Ir' ;„7im y^weirk R ev(y%.va1'@( The Rural Resource Area land designation identified within the City's Municipal Plan provides that lands are intended to facilitate resource related activities, where appropriate. They provide examples, such as forestry operations, agriculture, fisheries, and extraction activities, including pits and quarries, but do not mention the use of alternative (green) energy developments or facilities. There is no prohibitive language within this section of the Municipal Plan in which deters alternative (green) energy developments. However, there is no language that clearly allows for this type of use. Furthermore, one of the City's Future Land Use Goals is to limit new developments within the City's Rural Land Designations: "Provide for limited new development in the City's Rural Areas, preserving the balance of these lands for the conservation of natural areas, limited residential infill and appropriate resource use.” (Future Land Use Goals, Municipal Plan, pg. 50) It is our understanding that alternative (green) energy developments could be considered within Rural Resource land designation, provided that alternative (green) energy developments are identified as "appropriate" for these areas and an amendment is made to the Municipal Plan. Lands designated Rural Settlement Areas, should not be considered for alternative (green) energy use, as these lands contain greater risks of land use impacts associated with these facilities. Lands designated Rural Industrial within the Municipal Plan currently are no longer existent, as this land designation has been repealed by City Council (2014) and currently provide no direction on where these types of uses would be appropriate. It is not recommended to pursue alternative (green) energy development within this land designation. In addition to'Rural Areas', 'Employment Areas' also encourage and allow for larger developments and facilities. Lands designated for employment supply well located, high quality employment lands to accommodate the needs of business and industry. Employment Areas are defined within the City's Municipal Plan as: Employment Areas are rr.;oniprised of exwsting 4uwlustrOl Parks, other exi.sung, mdurstrW areas, B.usune s C;entres.. anf.l two aarerjs of prrmarOy rrndeveioped Pands Wentified for new induisbu W and, employinient uses 411 Sprii,iice Lite @iMau tna[ Pairs and M cAlll ter lihrd ustri;M (Park. Employrnent Aireas wplll generally not Alco resOen'to ruses: thiese areas are generaally ari,gle rmrlpo e w0 ustOl or park uses, haat aappr pruate in proxwn� ty to resideraiar ruses- Devepopnient wpll occw at lr)wel. derisities as these. fuses generally re,rpruire more land. Figure 1: Municipal Plan ., Emp byment Area Description n D(-ieop N IJ[. N 264 Industrial areas comprise a large proportion of the employment areas, and are established within the Municipal Plan through two industrial designations: the Light Industrial designation and the Heavy Industrial designation. New industrial land uses are generally not appropriate inside of the Primary Development Area. Many large-scale, industrial facilities (i.e. alternative energy developments or facilities), are best suited to their isolated locations outside of the Primary Development Area and may or may not be serviced with municipal servicing. The following industrial land designations are described as follows through Policy: Heavy Industrial Areas Policy LU -76 Greirate the Heavy hiduustriai land use des�gnation on the Fuitirre Land Use maiaji) Q chaadiOe B). Fire Heavy lr0 ustrllai cdesignatioui il:s intended to aa-ail.u,monodate mduisthal operations which may have a significant d i.niinental effec,,t on Mile safety, use arrienity, aim" enjcynnerit of adjacent or nearh'ysites dale to appeaGPance,. norse, dour, eniission of i::ointalr'Oiiants. 'lire or explo sbi e hazards, or dairY erop s goods_ Uses in the Heavy industrial trial esi Rmfion II"Ogay iitillli e the City rrwall`.�&: it and wastewater ysterl"II& 20.14, i;_P 106-8 Light Industrial Areas COUnd shall-_ Flohcy LL11-81 Uteate the Light h)du.istrial Ilan(f Use des,,ignat.ion on the 1`uuture I...and Use rna p (Schecdaiie Ed).. The I[.Jg1rt Ilndu.ustroai dewsi natilon is uaeir�ded to aC:e:r9riviri.id`Iate^ irur:6 caries Yddiich genera�iy do not create i'ill,.iisairces, such as nose_ U'iiE'a"w`y tmck traffic, smoke, durst, heat prartiicwatr:; niattw, or highiiL visible, outdoor storage, whic.i*i extend beyond time property iine F'xai.iipes ofsuch industries inciulde, but are not iimited to, light manuufaacWhirig and a-acs:.�eimWy, warehouisiiing, wh�O,saki , distribution, reseaar�ch eve9d'Dprnent: a0vities, eqfli:imerit: of vehicle servrcing, sales or renta - Uses m the Light hi duistriai designation will he connected tu:a the C,it: 's water and wastewater syste r ns. Figui°e 4a Mur lcipai Plan - dndustrial Ai°ea(s) 1'.aescripr ons Upon review of Employment Areas designated heavy and light industrial, it is recommended that lands designated 'Heavy Industrial', may be able to permit alternative (green) energy developments and/or facilities, provided that an amendment is made within the Municipal Plan. In addition to Rural and Employment Areas, there are areas that are common to both the Primary Development Area (PDA) and Rural Areas; these include 'Parks and Natural areas'. These lands are intended to form a system of natural areas to help conserve natural ecosystems and include lands designated as park, lands identified as being environmentally sensitive or significant, lands located Diwriicps Say nr: potura NOW J,N,:�racy F'a,?. ""T",e t of k'2eMACtn'9v7 adjacent to watercourses and lands within the City's protected watersheds, coastlines, and estuarine areas. The Parks and Natural Areas states that these areas are ':..generally not appropriate for any form of development, including resource use". (Park and Natural Areas, Municipal Plan, Pg.96) The intent of this area is to protect and preserve the natural area. Provided that alternative energy developments and/or facilities (wind and solar) are not an environmental threat or risk to these areas within the City, which could be determined through a required Provincial Environment Impact Assessment (EIA), alternative energy uses could be permitted provided that the proponent meets all federal and provincial standards and the City deems the use appropriate for these lands. 2.1.1 Saint John Land Designations Best Suited for Green 1'-inerg,y I evello,f ineiint Through our brief review of the City's Municipal Plan (2011), we have identified no prohibitive language, which would prevent green energy developments from occurring within the near future. Furthermore, no specific land use objectives or energy related objectives are affected by the development of alternative (green) energy uses. However, there is indication of limiting use in many areas and lands designated around the City, more specifically resource uses which could include alternative (green) energy. The City has provided their intentions to explore and encourage the development of alternative (green) energy and at this time has provided no restrictions through municipal planning policies. Provided that alternative energy proposals meet all provincial environmental standards and the City of Saint John deems this use 'appropriate', it is recommended that the following designations are best suited for alternative (green) energy developments and should be considered individually and collectively to permit this type of use: • Rural Resource Areas; • Heavy Industrial Areas; and • Parks And Natural Areas D e v mp Sa Yate rCeraV� PohcV i rwnrl w v,,, b'r k R 0 o Jwt ..... . Saint John oniii g. -law (2010Review, After reviewing the City's Zoning By-law, we have identified that the By-law is silent on "green or alternative energy", more specifically wind energy. The City's Zoning By-law does speak briefly to "Solar Collectors" under Section 8: General Provisions: Other Standards (8.1: Building and Structure Projections), which permits solar collectors in any yard. From this regulatory provision, we understand that solar energy is permitted on any property at a consumer or residential scale. However, there is no mention of small or large green energy (solar and wind) developments at a commercial scale mentioned within the City's Zoning By-law. Furthermore, there are no definitions in place within the City's Zoning By-law that would provide further direction on defining such developments. With no prohibitions or direction provided through developed definitions identified within the City's Zoning By-law, a regulatory approach and design standards must be developed to best accommodate the City's needs in protecting the public and natural environment's welfare and encouraging future development. The following sections of this report will explore best practices on regulatory approaches and design standards from a handful of communities across Atlantic Canada who have implemented policy and zoning provisions to allow for green energy developments (specifically wind and solar). KIM rrr­ialM 3.0 Jurisdictional Practice Planning is regulated under the Community Planning Act (2017) and the Local Governance Act (2017) which are administered by the New Brunswick Department of Environment and the New Brunswick Department of Local Government. The Local Governance Act provides the legislative framework for municipal powers and responsibilities. It outlines administrative, financial, and operational responsibilities. The Community Planning Act establishes the overall planning framework in the province, identifying planning jurisdictions, planning responsibilities and powers, and processes for adoption of planning policy, by-laws and regulations. Municipal Plan approaches to green energy are limited in New Brunswick. For example, some identify the desirability of renewable (green) energy by making reference to goals around energy efficiency, such as the City of Saint John and the City of Miramichi. Most municipalities that have provided municipal policy for green energy developments and facilities have enabled wind turbines and solar farms in resource, rural, agriculture or conservation type zones and subject to terms and conditions. In addition to communities in New Brunswick, many communities in Nova Scotia have also developed policy and regulatory provisions for green energy and energy efficiency. There are fairly significant variations among New Brunswick and Nova Scotia municipalities in their policy and regulatory responses to wind and solar energy in terms of the planning mechanisms used. A review of ten (10) municipalities between New Brunswick and Nova Scotia for green energy (specifically wind and solar) policy and zoning regulations was completed (Table 1). Three (3) cities in New Brunswick were reviewed (Fredericton, Moncton and Miramichi), which provided little information on policy and regulatory approaches for allowing green energy development. In fact, of the three reviewed, only the City of Miramichi allowed for as -of -right wind turbines or generators, provided zoning conditions were met within their zoning By-law. Neither the City of Moncton, nor the City of Fredericton provided information on permitting green energy development through their Municipal Plans or Zoning By-laws. Seven (7) municipalities within Nova Scotia were also reviewed. These municipalities provided more in- depth policy and regulatory provisions to allow and permit green energy developments. Municipalities in Nova Scotia provide a variety of regulatory approaches, as some municipalities permitted wind and solar farm developments through: • As -of -right process; • Development Agreement process; • Restricted Overlay (Development Scheme) process; • Site Plan Approval process; or • By-law, separate from the municipalities Zoning By-law. D e v,G io pOry �!in,t jun h � i IIIIIIA� a�vaiream Below are a number of municipalities within New Brunswick and Nova Scotia that provide a response and approach to permit green energy developments: REGULATORY APPROACHES FOR GREEN ENERGY IDE EI..OP E;NT'S .. ,. Wind Turbine Solar Municipality Mini/Micro Scale Small Scale Large Scale Small to Large (^ 0 - 25 KW) (^ 0 —100 KW) (100 KW or greater) Scale Halifax Regional Municipality, (NS)* AOR AOR/RO AORJRO N%A Annapolis County (NS) AOR AOR AOR N/A Town of Truro (NS)* N/A N/A DA N/A County of Cumberland (NS)* AOR/CU AOR/RO AOR/RO AOR Town of Bridgewater (NS) AOR AOR/CU NP N/A East Hants (NS)* AOR/CU AOR/CU SPA N/A County of Colchester (NS)* N/A BL BL N/A City of Fredericton (NB) N/A N/A N/A N/A City of Moncton (NB) N/A N/A N/A N/A City of Miramichi (NB) AOR/CU AOR/CU AOR/CU N/A DA — Development CU — Conditional Use BL — By-law AOR — As of Right Agreement Legend NP — Not SPA —Site Plan N/A — No RO- Restricted Overlay Permitted Approval Information Municipalities of Interest = � am(i L:eguwrory �kpproa nes 'ror k3reen tnergy ueveiop4"nents. To better understand the benefits and challenges of each regulatory approach, municipal policies and associated zoning standards, the following five (5) municipalities (identified by a star in Table 1) were reviewed further to identify options and recommendations for green energy policy and zoning provisions for the City of Saint John: 1. Halifax Regional Municipality (HRM), NS 2. Township of Truro, NS 3. County of Cumberland, NS 4. East Hants, NS 5. County of Colchester, NS K136.1 13 l ,n�nnnwr�nn 4.0 Options & Recommendations The following section outlines options available to regulate green (wind and solar) energy developments. In light of the policy framework and jurisdictional review presented in this report, it should be clear that there is no consensus on many aspects of green energy development. Some controversy remains around some impacts of large energy developments (for example the question of a safe distance from wind -turbines for protection against noise impacts, or even the simpler question of how many birds and bats are killed by wind turbines). These controversies will likely continue into the future, at least until more research has been produced around the topic and its impacts, and as wind developments become more familiar, apparent and normalized. It should be recognized that the assertive development of green energy potential is in accord with broader New Brunswick, Atlantic Canadian, national and global concern and commitments regarding environmental protection and particularly global climate change. Renewable (green) energy has been generally accepted as one of the most promising and important energy technologies, the rapid timely growth of which is deemed critical in addressing these significant global and regional challenges. Communities want to ensure that their interests and their properties are protected. Developers want clarity in what they can and cannot do and they too have an interest in ensuring that communities are protected and satisfied so as to prevent a backlash to this fairly young industry. Local governments need to carefully balance the need to protect the character, health and safety within communities against the desire for flexibility, respecting the strong desire to support alternative renewable energy options, the advantages associated with economic opportunities and from the industry. Each community therefore needs to consider its interests, values and its own unique socio-political circumstances in moving forward on wind energy legislation. To establish effective and appropriate approaches to municipal policy and regulation of green energy developments within Saint John, this report and especially the planning tools and options presented in this section are meant to frame and inform (with the best information available) past approaches taken by communities that could be adapted by the City. The following section is broken down into two major categories, which provide options and recommendations for further consideration: 1. Green Energy Municipal Policies (Municipal Plan Implementation) 2. Green Energy Requirements & Standards (Zoning By-law Implementation) D ti aeNop x.rP ,v�,h,n PAW91 1 l r) C , _ ."t,i ca �,,r4 M 0 bo ri � s, t ion. �F, e c o r,, "t rn € , dt,"/, l Y"t s 12 41 Green Eriergy Municipal Policies..� unki al Plain). _mm..... .... The following describes common municipal policies used by municipalities to address the various impacts associated with larger scaled green energy developments. Some municipalities have provisions to address a major issue directly (e.g. noise by-laws), while others have a framework that addresses several issues simultaneously (e.g. setback distances, accounting for noise, blade throw, ice throw, etc.). Depending on what type of planning policy mechanism is used (e.g., permitted use vs. development agreement) the approaches described below may be more prescriptive (e.g., by-laws) or discretionary (e.g., directions or requirements for inclusion in development application).To provide an in-depth understanding into what type of municipal policies are used by other municipalities, the following sections have been reviewed and provide options and recommendations on municipal policy for alternative (green) energy developments and facilities: • Municipal Policy Framework • Application Requirements (Criteria) & Associated Documentation; • Decommissioning; • Health & Safety; • Regulatory Monitoring & Policy Review; and • Public Consultation & Engagement. D e via p 5 a vvt Jo�'e n'p 271 Options & .1..3 .1.1 Municipal Policv Framework cork After reviewing the City of Saint John's Municipal Plan and Zoning By-law and undertaking a jurisdictional best practice review of municipalities across Atlantic Canada, there are many policy framework approaches that can be developed to allow for alterative (green) energy development. The following Policy Framework options have been reviewed and a recommendation developed: Muurilciur�ality Framework 1' escriiob'on Model Reco rorirriended Halifax Regional As -of - Municipal Planning Policy permits renewable energy uses Municipality ZrN within specific zones under general standards, conditional (HRM), NS oning ver ay standards, or both. Development The process results in a legal agreement of the range of Truro, NS Agreement conditions that the developer is required to meet. Cumberland, NS Zoning Overlay Municipal Planning Policy permits uses within specific zones under general standards, conditional standards, or both. The site plan approval process involves the review of Site Plan East Hants, NS Approval detailed drawings which illustrate the physical arrangement of property improvements Colchester, NS Separate By- A separate By-law permits development and is not law associated with legislative planning requirements. Table 2i Municipal al Plbm ...Policy fraririework. analysis. RECOMMENDATION After considering all the different policy frameworks provided by other municipalities, it is recommended that a policy framework, similarly outlined by the Halifax Regional Municipality, NS, be developed to provide policy within the Rural Resource, Heavy Industrial and Parks and Natural area designations to allow for green energy development uses. Developing a prescriptive approach will provide an efficient less expensive approach to processing and regulating green energy developments. Furthermore, both Council and the general public will be able to provide feedback on the proposal during the provincially required Environmental Impact Assessment process and throughout the local planning process. It is recommended that an As -of -right regulatory approach be considered by local council and City Staff, which would permit renewable (green) energy uses as -of -right, provided they meet both the general and conditional standards of their appropriate zones. This policy framework was recommended because it would provide the greatest options for future development, while still protecting the social and environmental welfare of the City of Saint Johne 4,)evelqp S.abno oh,,,,v, WN Of,i'tio� ,,¢ lr l" r,.,'r,j zr, ,2 i,mr'e14 4..1.2 Application Requirements auirements (Criteria) & Associated Dcurnerltation There is no clear example of a specified or formal application process for larger green energy developments. Each municipality has its own process to ensure that specific documentation and criteria have been met at all levels of government for the project at hand. One of the most comprehensive examples of an application process in Atlantic Canada is in Cumberland County, Nova Scotia. Cumberland's application process requires a tentative site plan showing all buildings, boundaries and natural features, and alterations of site and environment for 1 km in addition to meeting the requirements for the zone where the facility is located. Prior to construction the municipality also requires a final site plan, decommissioning plan, copies of documentation of approvals from Transport Canada and Nav Canada, copies of all environmental assessment documentation required underthe Canadian Environmental Assessment Act and any approvals or certificates required under the Nova Scotia Environment Act and regulations. Furthermore, the municipality requires emergency response plans for site safety and adequate emergency service personnel training, and a professional engineer's design and approval of turbine base. Another example of a comprehensive process is the Town of Truro. This Town requires a scaled plan with height and design configuration, including colour and lighting; location of proposed site and setbacks, topography, location and proximity to roadways and proposed access to site, distance to residential areas and other structures, existing and proposed vegetation, fencing and other security measures; written confirmation that turbine(s) will not affect telecommunications and radar; written confirmation that turbine(s) have been reviewed or will not require approvals from Transport Canada; graphic representation indicating visual impact of wind turbine on surrounding properties and from various vantage points throughout town; non-refundable processing fee plus advertising deposit; and any other information requested. Halifax Regional Municipality (HRM), NS Truro, NS Cumberland, NS f V f V East Hants, NS V f Colchester, NS V f f 'rable I Municilaal plan - Application policy analysis. l wO,arf Salnt tir 273 I/ .00 I t Lt..', r r rC.,rl CB'% 1 reel � ami a ;� ry� 'w a u RE � t m llr Model lw�twwmui�wwcwl�aiwt � i 2 �t° � � � o r°. .w " •. Pecown eurdo Mo rr o.. Halifax Regional Municipality (HRM), NS Truro, NS Cumberland, NS f V f V East Hants, NS V f Colchester, NS V f f 'rable I Municilaal plan - Application policy analysis. l wO,arf Salnt tir 273 I/ .00 I t Lt..', r r rC.,rl CB'% 1 P w:,, t C@ f s `'3,. w.. .........�.—._..... � ..................... ,,,,,,,, „ — .................. RECOMMENDATION it is recommended that application and associated documentation policies, similarly outlined by the by other municipalities, it is recommended that policies specific to visual impact, site plan requirements, security and environmental approvals should be required by the City of Saint John. Please see Appendix A for example schedules developed by the Municipality of East Hants, Nova Scotiis, 4.13 Deco rm°mrrmissioniirig While it is important to make provisions and plans for decommissioning of turbines before they are erected, municipalities face a significant challenge in enforcing requirements for decommissioning. Regardless of the challenges with enforcement, municipalities that have provisions for renewable energy development often include requirements regarding decommissioning. Municipalities vary in the detail they require from developers for decommissioning of turbine(s); some only require a date by which inactive turbines will be decommissioned. In some cases, the proponent of a green energy development will submit a status report to council within 3 months of a development not producing power which will identify the reason for the shut down and estimated timeframe to return to operational status. If the development is not operational within 1 year or longer, at the discretion of council, decommissioning of the development will commence according to management plan. IPluocim°rolpamtd Policy Flolilcy Model 'Room°urmdlle Recommended Halifax Regional Municipality (HRM), - - NS Truro, NS Policy G-42: ij "decommissioned turbines shall be removed within two years of the cease of operation;" Policy 4-57: "Council shall, through the Land Use By-law, Cumberland, NS f establish requirements for the information to be provided and process to be followed for permitting, maintenance, and decommissioning of wind turbines." East Hants, NS - - "A copy of the applicant's Decommission Plan, which must identify the following: 1. any above ground components of the Wind Power Colchester, NS ✓ Project to be removed from the site along with any site remediation, excluding roads, required to return the site to a natural state; 11. confirmation that Decommissioning will commence Y,se,.vrOoo} NAE,I Optmnsrl➢ ,C°ria of 2';'V / 1", ift r�licy rrarodell r.rnia°.iilli�ralmty Policy l''xarrrpl�� .. ended within one (1) year after the Owner or Operator has surrendered the License or the Owner or Operator's License has been terminated; III. confirmation that Decommissioning will be completed within twelve (12) months after commencement; and IV. a cost estimate for carrying the Decommission Plan through to completion, prepared by an engineer who is licensed to practice in the Province of Nova Scotia or by another professional individual who has been deemed appropriate by the Development Officer to prepare the requisite cost estimate." Table m I^ unicipal Plan .. Dea.omrrmissioning policy analysis. . . ... _ ....., _................... .._...... ..... ...... ,_­.... ..... _._ _............... ... - ....................,o„...... .... RECOMMENDATION Three (3) of the five (5) municipalities of interest provided municipal policy on decommissioning wind turbines. It is recommended that decommissioning policies, similarly outlined by the Municipality of Colchester, NS, be developed to provide local council and City Staff with more control on decommissioning green energy development and facilities after their business life -span has ended. After considering all the different policies provided by other municipalities, it is recommended that policies specific to a decommissioning plan be developed, which outlines rernediation requirements, a time- line to remove all -above ground components, and a cost estimate to carry out the decommissioning plan, should be required by the City of Saint John. Health and Safety When developing municipal policy, health and safety is one of the most influential elements which assist in forming specific planning policies. For example, setbacks are the most common mechanisms used to protect the community against most of the associated issues (noise, visual impact, etc.) with green energy developments. In addition to municipal requirements set out in policy, other information or requirements are required by the Provincial Government for green energy developments, such as large scale wind turbines' The following health and safety policy -based approaches used by municipalities to protect their community have been identified below in Table 5. Separation distances and setbacks, which are also aligned within health and safety policies have been identified under section 4.3) Green Energy Zoning Standards of this report, due to the quantity of unique conditions and regulatory mechanisms that can be imposed. D a1 V (', l 0w K 1 ir°,1, ¢ 0 WAR 40001 t Il..;L, It is recommended that Health and Safety policies, similarly outlined by the Town of Truro, NS, be developed to provide residents of Saint John with the greatest welfare. After considering all the different policies provided by the other municipalities of interest, it is recommended that policies specific to an in-depth review to height, shadow flicker, noise, access, setback distances, and other requirements be developed by the City of Saint John and required for all small and large scale green energy developments. A.5 Regulatory l 'ionitor'ing aind Policy review Just as wind technology is changing, Municipal By-laws will also continue to change and adapt in response to technology changes and physical impacts associated with green energy developments. To address this notion, many municipalities have taken it upon themselves to review and regulate green energy developments within a shorter time -frame than the five (5) —year requirement, as stated within the Community Planning Act (2017). Undertaking a review every year or couple of years has allowed these municipalities to understand new pressures with green energy developments or facilities and provide an in-depth review and monitoring approach to their development. WAR 131 f_f. . N �N " Municipalityya �,�, two E � 0 � adu ��E is itcx,'ornrnended o cez i" b "T" "' 1.�L a Halifax Regional Municipality (FIRM), NS Truro, NS V t f f S V f f Cumberland, NS f V V y% East Hants, NS V f f Colchester, NS labie S. Municipal Plan Ilealth and safety policy analysis. .............. ...... �................. .............. .... ......... . .. ... ....... . ....... . . . ... ........... .... ».,,............,...-...i........i....... .... ........ .....°................mm RECOMMENDATION .............m mm.wmrmnm It is recommended that Health and Safety policies, similarly outlined by the Town of Truro, NS, be developed to provide residents of Saint John with the greatest welfare. After considering all the different policies provided by the other municipalities of interest, it is recommended that policies specific to an in-depth review to height, shadow flicker, noise, access, setback distances, and other requirements be developed by the City of Saint John and required for all small and large scale green energy developments. A.5 Regulatory l 'ionitor'ing aind Policy review Just as wind technology is changing, Municipal By-laws will also continue to change and adapt in response to technology changes and physical impacts associated with green energy developments. To address this notion, many municipalities have taken it upon themselves to review and regulate green energy developments within a shorter time -frame than the five (5) —year requirement, as stated within the Community Planning Act (2017). Undertaking a review every year or couple of years has allowed these municipalities to understand new pressures with green energy developments or facilities and provide an in-depth review and monitoring approach to their development. WAR 131 f_f. . N „I ' Wt, +d! 2+tet"t°;. 18 Monitoring frolic IA(W ��l Mur°m6cll�uality lV:�.uuu�n°u�ple Policy Recornmended Halifax Regional Municipality (HRM), NS Truro, NS - Policy 4-53: "Council may consider amending the Wind Turbine Restricted Overlay to add locations where a local Cumberland, NS V/ tourism plan concludes that small- and large-scale wind turbines are not compatible with the goals of the tourism plan." AR39. "Council shall periodically review the policies East Hants, NS 6/ regulating the use of micro, small-scale and large-scale f wind turbines” "A Licence issued under this By-law will be in effect for twenty-five (25) years unless otherwise cancelled or Colchester, NS V suspended. If a License is not renewed pursuant to this By-law before the License expires, a License shall automatically terminate at the end of the twenty-five (25) year period of the License." TaWe 6. hftinicipall PiIan - Mor:iitorhm g i.whcy analysis. E C ATIOf .�.-,,,,.�............ _ Three (3) of the five (5) municipalities of interest provided municipal policy on monitoring wind turbine developments. It is recommended that monitoring policies, similarly outlined by the Municipality of East Hants, NS, be developed to ensure green energy developments are reviewed periodically under no specific timeline but on a case-by-case basis, A Municipal Plan is to be reviewed every five (5) years, as per the Community Planning Act, which will be the longest period of time between each policy and provisional review of green energy facilities. 4.1,6 Public Corisultabori, Education and Coir mu.unicatiiori Community engagement, education, and consultation processes have been an integral part of nearly all of the above mentioned municipalities of interest. Often, the developer is proactive in beginning this engagement process early on, so as to address any concerns directly, rather than dealing with resistance once construction has begun. Organized opposition to wind development is not common, but individuals, who often live near the intended site, tend to have concerns or comments that need to be responded by the developer directly. The policy stage, at which municipalities establish their by-laws and procedures around wind power development, is also an important stage to engage in more specific communications around wind energy. MAN D1 L .. ,'ti { ON ItsI J0N(i Opto rf s t"; 19 By working with the public early during the planning phase of green energy developments and gathering local wind energy champions, project developers can gain a sense of history in the community while completing requirements set out within the Community Planning Act (2017). This is important in certain instances, as some communities may have resentment from previous wind developments within the community or Province. Such historical issues have posed challenges to developers who were not prepared for community opposition. It should also be noted that Provincial EIA projects require public consultation as part of the overall EIA process, including the requirements for First Nation consultation. The Department of Environment should be contacted for further details on these requirements. �.... _..__......... ...-._...-....... RECOMMENDATION It is recommended that a discretionary approach be developed, which provides a decision-making process that involves local council and the community, It should be noted that other forms of energy developments before the proponent may apply to the City of Saint John for a Building and Development Permit. Greeiun EnergyRequiiirenients & Strichrnin .l The following section describes common regulatory approaches and zoning standards used by municipalities to address the various impacts associated with larger scale green energy developments. The following sections have been reviewed to provide options and recommendations on the following elements to provide regulatory provisions for alternative (green) energy developments and facilities: • Regulatory Approaches • Zones of Permitted Use • Separation Distances and Setbacks; and • Application Requirements/Criteria m2.1 Regulatory Approaches There are a variety of planning mechanisms and tools used by municipalities for regulating green energy developments. Broadly speaking, these range from fairly prescriptive (e.g., permitted or conditional uses) to highly discretionary (e.g., rezoning, development schemes, and development agreements). On the prescriptive side of the development spectrum, applications for permitted uses are simply judged against a standard checklist of regulations. The application process is fairly simple and quick, but there is little flexibility in the evaluation system. At the discretionary end of the spectrum, applications are considered on a case by case basis and their suitability is determined through a consultative decision- making process that involves local council or commission and potentially the community, but it is a longer and more expensive process. The pros and cons of various mechanisms are further described on the following pages (Table 7). Regulatory Approach ttescriphioin Strengths Chafleirnges • Certainty to developers Under typical planning legislation, • Enables development of • Generic approach that a Zoning By-law enables local wind industry. can exclude areas governments to identify uses of • By using a set of from development, land that are permitted within predetermined criteria it which on a case by - certain zones subject to ensures that projects will case basis may be Permitted Uses suitable. (As -of -Right) compliance with a set of be evaluated against a • Difficult to articulate prescribed standards. These consistent set of standards standards may also be conditional . Approvals can be obtained quantitative Example: based on the type of use, building within a relatively short regulations (ex: visual Halifax Regional or structure. Using this standard period of time. impacts are more Municipality, NS planning mechanism, a wind or • Typically a less expensive difficult to manage (Zoning Overlay) solar development can be approval process through zoning identified as a permitted or • Permitted Use standards standards) conditional use in a zone and can be varied, either by No input from therefore be permitted 'as -of- Committee or Municipal Council right' when it complies with Development Officer . No public input on prescribed standards. p through the Zoning By-law application/proposal Under typical planning legislation, , Establishes locational • Need for clear and a Zoning By law enables local criteria concise criteria for governments to identify uses of 0 Enables flexibility in mutual understanding land that are permitted within certain zones subject to designing adequate of the assessment and compliance with a set of conditions relevant to potential conditions Conditional Uses prescribed standards. In addition the site imposed. to this, a use permitted in a zone * Provides certainty to Terms and conditions Example: can also be made subject to terms developers imposed are limited to Cumberland, NS and conditions as imposed by a • Enables development of health, safety and Planning Advisory Committee or wind industry. well-being and Commission. These conditions • Approvals can be obtained protection of must be related to health, safety, within a relatively short properties within zone wellbeing and protection of period of time. or abutting zones. properties within zone or abutting • Typically a less expensive • No ability to enforce approval process decommissioning zones. requirements 1e vati :rat j,,,o h,°m WAR] C u"La tA`T`MI"(, O1„'aiJon v & R ✓ P ,,,l ,t d a” ,k 69ns 21., AC'tsrgm,mltory Appr°o cli Description Strengths Challenges The Municipality of Colchester has developed a'WindTurbine Development By-law' that allows wind energy on all lands within • Process allows all lands to . Less direct control the municipality, provided all be considered for provided toCouncil Council regulations are met. This By-law development • No opportunity to Wind Turbine does not fall under or abide by the • The onus is more clearly on vary conditions or Development Provincial Planning Regulations, as the developer requirements within By-law) outlined in the Municipal • Public input, monitoring, the By-law. Government Act (NS). Therefore, and decommission • Could be perceived as all regulations must be met with planning is required a challenge the Example: no option for variance. This By-law . Approval process more development Colchester, NS is permitted through General- streamlined • Not associated with Bylaw development provisions • Allows for more detailed Municipal Policy or within the MGA (section 172). This requirements Zoning By-law process is applicable through regulations section 10 of the Local Governance Act within N B. The Development Scheme is a tool • Creates greater provided within typical planning • Development scheme uncertainty for legislation. A Development developers as the Scheme is a tool that carries out could be used to identify decision is subject to or amplifies any project, providing the conditions that can be Council/approval imposed and the scope of Development it is not inconsistent with a assessment, which • Development Scheme municipal plan. In this case, a use provides clarity for the planning staff must (Restricted such as a wind or solar farm could developer. have the appropriate Overlay Zone) be permitted subject to the • This process is site specific, skill set to make an statements, drawings and details informed decision on included in the scheme. Council is and thus, can take into the development Example: the ultimate authority in account site specific factors agreement Cumberland, NS determining conformance with • Public input into the requirements. the scheme. The Municipality of development scheme is • Process is a lengthier Cumberland has developed a required and at times onerous restricted overlay map, which • More direct control process, and requires identifies areas that are not provided to amore significant permitted for wind or solar energyCouncil%Commission investment of development. resources W-1191 tat.i J1...0 Options & R ccr' rtn" r&da L. ot"'s 2.2 ltegulatorV / ppIIY°oach Description Strengt1isChallenges Development agreements allow • Can be used to supplement • Presupposes or specific development standards to permitted uses or requires the be negotiated in addition to those conditional uses willingness of the Development required by the existing regulatory • The onus is more clearly on developer to use the Agreement framework (zoning by-law, the developer to identify agreement. subdivision plan etc.). The process and assess impacts � Development Example: results in a legal agreement of the The process is site specific, planning staff must Truro, NS range of conditions that the and thus, can take into have the appropriate developer is required to meet. The account site specific factors skill set to make an agreement is registered against such as environmental informed decision on the property and runs with the impacts and development the development land until it is discharged. obstacles. agreement requirements. The site plan approval process involves the review of detailed drawings which illustrate the physical arrangement of property improvements such as buildings, driveways, parking areas, landscaping, fences, light fixtures, • Runs with the title of waste collection areas, drains and land • No public involvement Site Plan Approval municipal services. Municipal staff • Stream -lined process • No Council and commenting agencies review • Places trust into Involvement Example: the drawings to ensure they Municipal Staff • Less control than East Hants, NS comply with development • Site Specific Controls Development standards, regulations and • Provides more certainty Agreements policies. The site plan approval to developers • Invested power to process promotes functional and . No Council/PAC during Development Officer attractive development, while approval process minimizing adverse impacts on surrounding land uses. Conditions will be imposed to ensure that development proceeds in accordance with the approved drawings. Dev kygr,,r,: ,,t,o�,?;,,: W-15 13111A, ..) R'tpprator Descraiphon Strengths Challenges • The process is site specific • Need for clear and which allows the concise criteria for municipality to use the assessment Another tool available under process to establish • Creates greater typical planning legislation is using locational criteria without uncertainty for a rezoning or the creation of an having to predetermine the developers as the Integrated Development Zone to location on the ground. decision is subject to enable any given proposal. • Provides a process through Councilor which the local Commission approval Rezoning or In either case, when a proposal is government can require • There is greater Integrated made to establish a wind turbine further study of the potential (or Development or a wind turbine farm, the zoning potential impacts of wind perception thereof) Zones by-law could be amended to turbine development that projects will not enable the proposed use. Once • The onus is more clearly on be treated evenly as the change to the zoning by-law is the developer agreements are approved, the development can • Provides a process through project specific proceed as a permitted use, which the local The process is a however it may be subject to government can enforce lengthier and at times terms and conditions or an decommissioning and onerous process agreement as established under require financial bonds. . Could be perceived as planning legislation. • Public input into the a challenge to the development is required development • More direct control provided to the Council �aaie i� migwiaaory Approacnea taKen oy munici paomes on wirro anergy uevOopment. John.After considering all different regulatory approaches, it is recommended that a discretionary approach, which provides local council and community with an opportunity for feedback on a proposal, should be considered by the City of Saint approach to processing and regulating green energy developments. It is recommended that a Rezoning ;i(green) energy uses as -of -right, provided they meet both the general and conditional standards of its appropriate zone. The rezoning approach would require text amendments to the zoning by-law to allow for specific zoning standards and conditions. It is anticipated that the new zoning standards and conditions would be developed in a new zone entirely. Devc.ao�p WIN f ipt,';io,n, s 9:wr,24 4.22 Zones for, perrnitted Use Table 8 below identifies which lands and which zones green energy developments are permitted: Municipality Permitted Zones Permitted I.ise Approach pec;orrmmended The Township of Truro has established that wind energy development may be permitted in the following zones: Commercial Zone; Industrial Zone; Community Use Truro, NS Zone; Rural Residential (118) Zone; Watershed Residential (119) Zone; or Environmental Management Zone excluding the Floodway (E3) Overlay or the Floodway Fringe (E4) Overlay where the underlying Zone is a Residential Zone other than the Rural Residential (R8) or Watershed Residential (119) Zone. Cumberland, The Municipality of Cumberland has permitted small land large-scale wind turbines NS in all zones, but shall prohibit small- and large-scale wind turbines on lands covered by the Wind Turbine Restricted Overlay. The municipality of East Hants has permitted wind energy developments within the East Hants, N5 Wind Energy (WE) Designation and implementing zone, which is used to regulate wind energy development in the region of East Hants. Colchester, NS The Municipality of Colchester enables wind energy developments in all lands of the municipality, provided that it meets all regulatory provisions of the By-law. Table Ifm Zoning By-law„ Zones for Permitted Use Analysis RECOMMENDATION TCS70FUM P wind or solar energy development would need to meet all municipal policies and zoning standards within their identified land designations and zone in order to obtain a development permit for alternative (green) energy use, 31 LJL ., ri7IN t ,1 N B u"iio, s `Y U @ k;'Y"r c u r t d;'0 E;'h X""1 <;, 2 4.2.3 Separation Distances aind Setbacks Separation distances are determined by such considerations as noise, blade and ice throw, and proximity to inhabited structures. Separation distances can be defined at the federal, provincial and municipal level. For example, some distances will be defined by federal agencies concerned with aeronautical safety, protection of fish habitat, navigable waters, species at risk, and migratory birds. A setback describes the distance between a property line and a building. Separation distance would be used to describe the distance required to separate structures in other circumstances (separation based on noise levels, other structures, safety concerns, etc.). Due to the fact that the majority of the literature reviewed and the municipal by-laws surveyed used the term setback to describe both the technical definition and all other separation considerations, this report predominately uses the term setback to describe both mechanisms. Some municipalities only have setbacks for regulating the placement of turbines in relationship to closest receptors or dwellings while other municipalities have a series of setbacks for dwellings on and off site, roads, property lines, other turbine developments, and special zones. An established setback from a neighbouring dwelling will protect residents within the dwelling from the unwanted impacts of wind turbines (e.g. noise) while an established setback from the property line will protect neighbouring properties in their entirety — thus for example, allowing neighbouring properties full liberty in building new structures anywhere on their site without having to worry about impacts of the wind turbines on any such new structures. In some cases, the development of setbacks from either dwellings or property lines will greatly affect the ability of proponents to build wind turbines. In Nova Scotia, the County of Pictou changed its draft setback criteria from originally having setbacks for property lines to setbacks for dwellings since the lot sizes in the county were of the size which would severely restrict wind turbine development if based solely on property lines. The change to setbacks for dwellings allowed for greater opportunity for development of wind turbines. Similarly, the Municipality of Cumberland measures setbacks from "an existing building intended for human occupation on a neighbouring property," not from property lines. This is to avoid problems associated with narrow properties (common in NB); putting the separation where it is needed and not inadvertently restricting development on neighbouring properties through a reverse application of setbacks. Table 9 below identifies examples of setbacks used by the municipalities of interest for large scale wind turbines and offers a recommended approach for zoning standards set forth by the City of Saint John: zrev k,) S Y,tj, o �ro ,,,'A�� (ON`,(a r,,,r> 0 P.m"R0wf S & C%k CyV;� n" 'h e r" d, tltk0'`bs" Hype of Setback Approach Description Examples Setback a Setback The minimum ll ecomrne ded minimum • HRM - Urban Zone (Medium Facilities) - set back a • Set back a minimum from minimum distance of 250 metres (820 feet) from distance of 1000 Scale Wind Turbine any habitable building on an adjacent property. metres (3281 feet) whichever is larger. • HRM — Rural Wind Zone (Large Facilities) — set from any habitable property back a minimum distance of 1000 metres (3281 building on an feet) from any habitable building on an adjacent adjacent property; (1.1) times the Wind property; • Reduction of the • Cumberland — 600 metres or 3 times the height of 1,000 metres Setback a the turbine, whichever is larger minimum Setback minimum Setbacks to • Colchester - The minimum Setback for the to a minimum distance from dwellings on location of a Large Scale Wind Turbine from an Setback of 700 any habitable neighbouring existing Dwelling on a neighbouring property is metres, with written building on an 1,000 metres, permission from all property adjacent • Colchester - an applicant may request a reduction landowners who property. of the 1,000 metres minimum Setback provided own parcels of land 285 by clause 5.2 of this By-law, to a minimum that share a Setback of 700 metres, with written permission common boundary from all landowners who own parcels of land that with any parcels of share a common boundary with any parcels of land which form land which form part of the Wind Power Project, part of the Wind in a form approved by the Development Officer Power Project. from time to time. • Truro —10 times tower height of wind turbine Setback a minimum Setbacks to distance from • Cumberland —1.25 times the height of the • Setback a minimum dwellings on any habitable turbine of 1.25 times the site building on the • Truro — 3 times the total height of the wind height of the subject turbine turbine property. • HRM — Urban & Rural Wind Zone- a minimum 26 distance of 1.0 times the tower height from any Setback a adjacent property boundary. The minimum Setbacks minimum • Cumberland —1.1 times the height of the turbine, Setback for a Large from distance from or height of the turbine plus 7.5 metres, Scale Wind Turbine property any adjacent whichever is larger. from an External lines property • East Hants - A large scale wind turbine shall be Property Line is one boundary. located not less than 4 times the height of the (1.1) times the Wind Turbine Height. turbine, measured from grade to the highest point of the rotors arc, from adjoining property D v6;x o,, ¢ 1 ,,, h t e i 6 I'if'°0 1-311 J-( )N 285 26 Type of Setback Approach i�esctil��twc)n Examples Setback Fiec ornniectded lines; • East Hants - setback at minimum 1.5 times the height of the turbine from publicly owned lands if the publicly owned lands are determined to be culturally insignificant. • Colchester - The minimum Setback for a Large Scale Wind Turbine from an External Property Line and public roads is one (1) times the Wind Turbine Height. • Colchester - The minimum Setback for the location of a Small Scale Wind Turbine from an External Property Line is two (2) times the Wind Turbine Height. • Truro— 3 times the total height of wind turbine • Cumberland— 1.1 times the height of the turbine, • Setback a minimum ru Mcpn e%ri'3,' Johr), „;.,vu_ tt il,.I..O 286 Setback a or height of the turbine plus 7.5 metres, of 1.1 times the Setbacks minimum whichever is larger. height of the from roads distance from Colchester - The minimum Setback for a Large turbine, or height of public Scale Wind Turbine from an External Property the turbine plus 7.5 roads/streets Line and public roads is one (1) times the Wind metres, whichever Turbine Height. is larger. Setbacks for Setback a Setback a minimum multiple minimum • HRM -Urban Zone a minimum distance between distance between turbines on a distance turbines equal to the height of the tallest tower. turbines equal to site between the height of the turbines tallest tower Setback a • Cumberland - Four (4) times the height of the Setbacks for minimum proposed wind turbine or four (4) times the • Setback a minimum multiple distance height of the wind turbine external to the wind distance of 4 times wind between turbines on turbines on energy project, whichever is larger. the height of the multiple • multiple Truro— the minimum separation distances proposed wind between turbines shall be 5 times the rotary turbine. properties properties (wind farm) diameter Setback from Setback from Natural Gas • Setback a minimum natural gas • Cumberland— 85 metres pipeline of 85 metres pipeline right-of-way Tabie Zoning By-law - Setbacks and Separation Distance Analysis ru Mcpn e%ri'3,' Johr), „;.,vu_ tt il,.I..O 286 4.2.4 A l�hcat� c)n Process The application process, whether for a permitted use, rezoning or development agreement, will require proponents to describe certain aspects of the proposed development. The following table (Table 10) lists elements that the City of Saint John may wish to include in the requirements in its application process.The following information was generated by compiling requirements from other application processes from the five (5) identified municipalities of interest. _.r' i, rfly"'.prlj'�... pt lica ion 'Content o ' evg'l....:�. Project definition including installed turbine(s) capacity, targeted long term production levels, scale elevations or photos of turbines showing total height, tower height, rotor diameter and colour; Site plan showing all buildings, boundaries and natural features and alterations of site; Turbine manufacturer's specifications and professional engineer's design and approval of turbine base,- Analysis ase;Analysis of visual impact including the cumulative impact of other wind turbines and impact of overhead transmission lines, mitigation measures for shadow or reflection of light onto adjacent sensitive land uses; Analysis of noise impact including a map indicating all lands and sensitive receptors impacted and estimated noise levels at property lines and receptors; Impacts to the local road system including required approaches from public roads; Study to determine impact and mitigation for identified natural heritage features; Copies of completed forms from Transport Canada and Nav Canada for turbines taller than 30 m and 30.5 m respectively; Evidence of notification to DND and Nav Canada if within a 10 km radius of airfield; Copies of all documentation required for Canadian Environmental Assessment Act and New Brunswick Environmental Impact Assessment Act if applicable; Evidence of notification to DND, Nav Canada, Natural Resources Canada or other applicable agencies regarding potential radio, telecommunications, radar and seism acoustic interference if applicable; Evidence and results of public consultation if conducted; When placed on agricultural land, evidence of the continued use of prime agricultural land for farm use; Emergency response plans for site safety; and Decommissioning and reclamation plan. Table 10: Zoning ley®lama - Appilc;aiion Requa rement Analysis RIMA Recommended Rf'.dgmiiffldp Y V/ V V f J DI LLON ( a) Nr '`I)El n",(: 5.0 Proposed Amendments The following section describes proposed policy and regulatory amendments for the City of Saint John to address the various impacts associated with larger and small scale green energy developments. The following sections have been reviewed to provide recommendations on the following Bylaws for alternative (green) energy developments and facilities: • Municipal Plan Policy Amendments; and • Zoning By-law Amendments The proposed Municipal Plan amendments are provided below, in green holies for additions and K ,4W,etlire for deletions. Lands outside the Primary Development Area are generally described as Rural Areas and are not provided with municipal water and wastewater services. The Rural Areas will support limited growth and development which will be carefully controlled through Municipal Plan policy in order to encourage most development to take place within the Primary Development Area. Rural Areas include three sub -categories described as Rural Resource Areas. Rural Resource Areas are primarily undeveloped lands with the potential for rural resource activity such as pits and quarries, afi r-forest ry uses, ond allernative energy developmentr' ,SaA:'h (is a a'v°W a nd solar. New resource uses may be permitted in Rural Resource Areas provided the proposal meets the criteria outlined in the Land Use Chapter of the Municipal Plan, and the relevant provisions of the Zoning Bylaw. t. Lands Common to the Primary Development Areg • the Rural&rer?s Park and Natural Areas are currently in a primarily natural state or would benefit from re - naturalization and are not appropriate locations for development. Park and Natural Areas include wooded lands, lake shores, rivers, coastlines, and important geology and habitat. Through specific policies in Chapters 3 and 7, such as the provision of wildlife corridors, protection of environmentally sensitive/ significant areas, and guidelines for watersheds, riparian, coastal and s c, ar'?, G;Whf ra W:1:j irr,190' 29 F1 o p o s d 1Oo ah aY,-ii �i e n t J, 30 estuarine areas, the lands are intended to form a system of natural areas to conserve ecosystems. Due to the large f.�rovision of Park and Natural Areas in largely inac 'e sibsareas of the city, Green Energy Developments, t:aments, ras defined within the t;itys 76ning By- .law, ore appropriate, saga �ra:tt�aa required provincial randfeoeraal approvals. Rural Resource The majority of lands within the City's Rural Areas are located in the Rural Resource Area designation. These lands are intended to facilitate resource related activities, where appropriate, such as forestry operations, wind awarad.solor energy development, agriculture, fisheries, and extraction activities, including pits and quarries. Limited residential and other land uses may be contemplated. Policy LU -95 Create the Rural Resource Area designation on the Future Land Use map (Schedule B). Council intends that land within the Rural Resource Area designation shall generally remain in their natural state, or subject to regulation and required approvals, be used for appropriate resource uses, including forestry operations, wind and .aaaw for energy rlaaaaelolwuaraent�, agriculture uses, including livestock operations and the fishery, and extraction activities, including pits and quarries. Parks a rl Areas Policy LU -110 Create the Park and Natural Areas designation on the Future Land Use map (Schedule B). Council intends that the Park and Natural Areas designation will permit a range of conservation and appropriate recreational land uses permitted in the City's major regional and community parks, environmentally sensitive or significant areas, lands that are located adjacent to watercourses, lands adjacent to the City's coast lines, estuarine areas, significant archaeological and geological sites, historic sites, designated heritage places and cemeteries. Council may permit commercial recreation uses in the Park and Natural Area designation subject to appropriate standards in the Zoning Bylaw. k'°rawaim-111 may krrini t aaatnal rarurt aka°als°ar rwrwrury rlaawrelralaraaarrat in the Park and Natural Areas designation outside of the tarlrn ary Development velrapment Area .sub,j art to frederal and provincial rnviro nment�ral rayytaa,°rawaralr and conditions and standards in the Zoning 5ylrawra. D„ v a f, t a `r t f o,r Y"m W-111 0000 DI t...t.. :'tN I INC' Nut os,,,A 31 5.2 Zoining By-law Amendments . . ........... . . . ............ . . . . . .......... . . .......... .. The proposed Zoning By-law amendments are provided below, in green italics for additions and f -ed ,Af & 44et*eugh for deletions. .2.t. Amended or New Definitions The following is a list of definitions that will need to be created or amended to support regulatory provisions for the proposed Green Energy Zone: "Blade Clearance" fneans the distonce from grade tro the bottorr) qJ the 9"otor5 arc, "Greeri Fnergy Development" rneans a project that accornmodatres, renewableresouice-relalred activities, SJ,JCrJJ ris u wind energy development or solar energy developtnent "Habit"abhe Building" meons a dwelling unifr I hospital, hoteI, rnotel, nursing horrie or o1her building where a person lives or whis,h contains overnight OCCOMIModations, Wkro Scate Wind Turbine (lit MI-1)"means o Windl-urbine providing on-5ite power to a home or, business, with a power geru"Yation copacity of 10 kilowatts or less, "Nacelle" MEWi'75 o corn ponent of o wind turi)ine that houses its generating cornponents including, kra.at not hry7iied to, the generator, drive train, i1no broke asserribly, "Other Zone" means any zone denoted in this By-law as: Park (P), Environmental Protection (EP), Integrated Development (ID), Future Development (FD), Rural (RU), Green Energy (GE), or a Special Zone. ""Rotor's Are"6a eaarl kthe citsurnferentiol path troveled by the wind tutbines blade, "Solar Energy Development" nieans a project in which one or moresolor collect-or(s) will be instrrjfled, "'Solar rollsctor" mearis a single device 1hut coflocts andlor concentrates solar radiation frorn tlwar Sun. These dswiCe5 are primarily used for active solar, heating and allowfs-)r the heriting of woter for, personal use, Without restricting Me generolity qf this definition, as solar crslle�,.tor may include evocuoted tubes, flat plate collerss)r , concen trot ing niirror5, and building- integrated phatovoltoic materials but glares nol include ivindows or greenhouses, "Solar, Collector System" means as struc I ure or, array of structures, and ancillary equipment, designed to collect solar radiation and convert it to useable forrns of energy, Without restricting the generr,71ity of this deinition, solar collector Sy5fs .1 2ms may include evacuated tubec, II(Itr plate collectors, roncen trating mirrors, and building -integrated photovoltaic materials but does riot include windows or greenhouses. ,�evd�bp S,,­,a'rajohn P40-191 Proposed Arrwndh i,, � e rf� t s 32 ""T( ? mporary Test'' t F acifity " r Pre a ns t e i np ora ry rn eas urc,m e n 1, to ale rs or iris tru m e n ts f6r, t h e as s ess rn e n t of potential wind energy resource, "Turbine He�rjht` means the nieasurernent of o wind turbine (torn grade to the highest point of the rotor's ar,r. "Large Scale Wind'Turbine (I.WT)" meons a Wind I-urbo7e providing pow(,,,r to the local Utility grid, with a rninimum power generation capacity of 100 kilowatte, and a maximum height of'200 metres, SmaliScale Wind Turbine rpM(T)" n7eans o Mlind Turbine providing on Sit(? POWPr to as horne or busines,;, with 0 POWer'generation copocity between 12 and 99 kilowotts, inchjsive, and a maximurn height of 1,25 rnetres, which rnoy also be used forne trne trin g, "Wind rnergy Development" merins a projectin which one or rnors^ wind turbine(s) will be instcjlled� in Farm" means a nurnber, of wiryd turbines that arespaced over, o large aiva and are connected t(,,P the local utility grid, "Wind Test t"ower"" rneans a ternporary lower and mer.honical device used to rneasure wind dynamks Farr 1,,)otential wind turbine locations, "Wind Furbine" mean a mechanical structure des�gned to converl. wind into eiectrical power, "Wirad l'urbine Separation Distance"rneG?75 the horizontal di5tarrue measuredfrom the CIORSt external jace of the b(75e of the wind turbine tower to any specIfied,feature or ohject, 5 2.2 Other Zone Description On page 204 of the City's Zoning By-law, Table 14-1 shall identify the following permitted uses under the general list of uses allowed in the Other Zones: Use Zoine Perrrftted Wind Energy Developments GrPen Energy Solar Eneig),,, Developments Green Energy 5.23 Green Energy Zone(Context, Peninitted Uses, Canditions of Use, & Zone Standards) ......... . . . ------ The City of Saint John is to amend their existing Zoning By-law to create Section 14.10, which provides context and direction on permitted uses, conditions and zoning standards for the newly proposed Green Energy (GE) Zone. The following Zoning By-law amendments have been developed for the City's consideration: De�e�op Sa�rfl(j0un P40.2 P}brasei,A, a 11 rf E ti;, n d d r 4 i i.,4'� i s 33 MUNICIPAL PLAN CONTEXT The Green Energy (GE) zone accommodates renewable resource -related activities, such as wind and solar energy developments. Green energy operations are not considered permanent uses and these properties are intended to be rezoned back to an appropriate zone once a green energy development is no longer feasible and rehabilitated. The Green Energy (GE) zone is intended for land outside of the Primary Development Area that is designated Rural Resource; Heavy Industrial; or Parks and Natural Areas. 14.10(1) PERMITTED USES Any land, building, or structure may be used for the purposes of, and for no other purpose than, the following: Wind Energy Developments; and Solar Energy Developments; and The above main uses may also include any of the following as an accessory or secondary use: • Caretaker Dwelling; • Office and Storage Buildings; and • Parking; 14.10(2) GENERAL a) Nothing in this Bylaw shall exempt developers from obtaining all necessary federal and provincial approvals from agencies, such as, but not limited to, Department of Environment, Department of Energy and Resource Development, Department of National Defense, Transport Canada, NAV Canada, and Saint John Energy. b) An accessory or secondary use permitted in subsection 14.10(1) shall be subject to the following: i. The building shall have a minimum ground floor area of 65 square metres; ii. The building shall be placed on a lot so that its length is parallel to the street; and ri „,nmwu P48%, 2N opa e; ,J' r%rne11c,fY,ner. `2s iii. If not placed on a permanent foundation, the building shall have skirting of an opaque material installed around its perimeter between the building and ground. c) Wind Turbines exceeding 6 metres (20 feet) shall not be mounted on or attached to any other structure. 14.10(3) ZONE STANDARDS: SETBACKS Green Energy Developments, as permitted under section 14.10(1), shall have the minimum separation distances, as outlined below: a) Subject to paragraph 14.10(8)(b), the minimum distances stipulated herein shall be maintained between any Green Energy Development upon land with respect to which a development permit has been issued: Minimum Separation Distance Solar Collector Small Wind Turbine Large Wind Turbine Systei I (SWT) I (LWT} Habitable building(s) external i. to the project (adjacent 100 metres 750 metres properties) Habitable building(s) internal 1.25 times the Turbine to the project (on site) 20 Metres Height Property lines external to the 20 Metres 2 times the Turbine energy project Height 1000 metres 1.25 times the Turbine Height 1 times the Turbine Height b) Subject to Paragraph 14.10(8), the Applicant is to provide documentation that all setback and separation distance regulations, stipulated by the Provincial and Federal Government, have been satisfied. c) If a Wind Energy Development is expanded, the expansion shall not be located any closer to new habitable buildings that were permitted under subsection (a). d) There is no limit on the number of Small or Large -Scale Wind Turbines permitted on a site, provided all of the turbines meet setback and separation distance requirements. 14.10(4) ZONE STANDARDS: ACCESS a) A Green Energy Development shall be protected from unauthorized access by: L having a security fence, which shall have a minimum height of 1.8 metres and a lockable gate; or ¢. r e o `r a i n,i t i 2_u art n, P40.191 ii. having any ladder or permanent tower access located no closer to the ground than 3.7 metres; or iii. for monopole designs with internal access only, a lockable door. 14.10(5) ZONE STANDARDS: SCREENING a) A buffer(s) shall be in place prior to the start of a Solar Energy Development. On-site material may be used for constructing buffers and berms, provided that the treed and/or landscaped berm is 4 metres in height to visually screen the site and associated activities. If trees do not exist in quantities to adequately screen the visibility of the operation from a public street or adjacent residential properties, the applicant shall construct a treed and landscaped berm 4 metres in height to visually screen the site and associated activities. b) The location of buffers, present or proposed, shall be identified on the applicant's site plan(s). 14.10(6) ZONE STANDARDS: HEIGHT a) Notwithstanding other provision herein, a Small -Scale Wind Turbine shall have a maximum Turbine Height of 125 metres. b) Notwithstanding other provision herein, a Large -Scale Wind Turbine shall have a maximum Turbine Height of 200 metres. c) The minimum ground clearance for a Rotor Blade shall be 7.5 metres. 14.10(7) CONDITIONS OF USE & OPERATION A development permit under subsection 14.10(9) is subject to the following terms and conditions: a) Appearance A Green Energy Development shall have a non -reflective matte finish. b) Lettering and Signage i. A Wind Turbine shall not contain any commercial advertising; ii. The Nacelle of a Wind Turbine may display the name or logo of the manufacturer of the Wind Turbine or the name or the logo of the Owner or Operator of the Wind Turbine, which shall not exceed 5% of the total surface area of the wind turbine; and iii. Site signs will be limited to those which identify the Green Energy Development, those which locate access points and those which provide safety and educational information. c) Lighting A Wind Turbine shall not have artificial lighting, except for lighting that is required by Transport Canada or other Provincial or Federal regulatory authorities. d) Temporary Test Tower Facilities Temporary Test Tower Facilities may remain erected for a maximum of two (2) years after the issuance of a development permit, after which time any such Temporary Test KRZ,11 400 t ,,,_T f, ,r; Tower Facilities must be dismantled unless an Owner and/or Operator satisfies that the Temporary Test Tower Facilities continue to be necessary. e) Outdoor Storage Outdoor storage shall be considered an accessory use to a Green Energy Development, and any such outdoor storage occurring after the completion of installation or construction of the Project shall be screened from the view from adjacent Dwellings and public roadways. f) Requirements of the Applicant During the Construction Phase Within two (2) months of the installation of a Wind Turbine or the completion of a phase in a multi -phased Wind Power Project, the applicant will submit a Location Certificate prepared by a surveyor who is licensed to practice in the Province of New Brunswick or a drawing prepared by an engineer who is licensed to practice in the Province of New Brunswick which confirms that the location of the installed Green Energy Development and is in compliance with the minimum Setbacks as required in this By-law. 14.10(8) DEVELOPMENT PERMIT APPLICATION A person seeking to obtain a development permit shall be the owner or agent of the land proposed to be developed and shall make application in writing to the Development Officer and such application signed by the applicant shall contain: a) A site plan, drawn to scale by an engineer or surveyor who is licensed to practice in the Province of New Brunswick, showing the proposed location of the Wind Turbines, Solar Collector Systems, and accessory components of the Green Energy Power Project. b) A plan, drawn to scale by an engineer or surveyor who is licensed to practice in the Province of New Brunswick, showing the location of adjacent structures and land parcels and identifying all dwellings, structures, public and private roads and right-of-ways within two (2) kilometres of any proposed Green Energy Development. The plan must also demonstrate compliance with the required minimum setbacks, where applicable, for the entire Green Energy Project. The plan must also include tables which provide the distance, in metres, from each Wind Turbine or Solar Collector System to external property lines and dwellings. c) The results of a Wind Turbine Noise Modelling Study, if undertaken, or an equivalent study, which demonstrates that the Wind Power Project will have an Ambient Degradation Noise Standard. d) If applicable, a copy of an Environmental Assessment and notice of the issuance of any Federal and/or Provincial approvals, along with any changes, comments or conditions imposed by Federal and/or Provincial regulatory authorities. e) A certified copy of the complete manufacturer's specifications for all proposed Wind Turbines and Solar Collector(s). 00 f ON"t JJ I'M f) A copy of the applicant's Decommissioning Plan, which must identify the following: any above ground components of a Wind or Solar Energy Development to be removed from the site along with any site remediation, excluding roads, required to return the site to a natural state; ii. confirmation that Decommissioning will commence within one (1) year after the Owner or Operator has surrendered the License or the Owner or Operator's License has been terminated; iii. confirmation that Decommissioning will be completed within twelve (12) months after commencement; and iv. a cost estimate for carrying the Decommission Plan through to completion, prepared by an engineer who is licensed to practice in the Province of New Brunswick or by another professional individual who has been deemed appropriate to prepare the requisite cost estimate. g) Written acknowledgement from the landowner(s) of the parcel(s) of land which form part of the proposed Green Energy Development that the Municipality shall not be liable for any costs, fees or expenses of any kind which may be incurred by the landowner in relation to the Decommissioning of the Green Energy Development in the event that the Decommission Plan is not completed to the landowner's satisfaction or in accordance with any agreement that may have been entered into between the landowner and the applicant. h) If applicable, confirmation that the applicant has given notice to, and has received approval from, any Federal or Provincial regulatory authorities including but not limited to the Department of National Defense, Natural Resources Canada, Transportation Canada, NAV Canada and any other applicable department or agency with respect to any potential radio, telecommunications, radar and seismoacoustic interference that may result from the proposed Green Energy Development. Copies of all such approvals must be obtained and provided to the Development Officer before an application will be considered complete. i) If any other information that may be requested by the Development Officer to ensure compliance with the requirements of this By-law, including any other information that the Development Officer deems necessary as a result of any community meetings. P40.1.1 „,,, tali t..1 A,3 tON� tAIIN�, 14.10(9) Development Permit a) Subject to paragraph 14.10(9)(c), the Development Officer may issue a development permit where: An application under this section has been received; and The proposed site rehabilitation of the land for which a development permit has been sought has been approved by the Development Officer as conforming with all requirements of this By-law. b) A development permit shall: L Be in the form prescribed by the Development Officer; ii. Be signed by the Development Officer; iii. Indicate the purpose of the work to be carried on; and iv. Set out any controls or measures, which in the opinion of the Development Officer, shall be employed in the operation, including any conditions that may have been imposed by Council upon the rezoning of the site. c) No development permit may be issued under paragraph (b) if: L The proposed work would: A. Create a hazard to human life; B. Endanger adjoining property; C. Adversely affect a municipal sanitary sewer, municipal water main, watercourse, or street; or D. Not meet the conditions of use set out in the GE Zone. 14.10(10) DECOMMISSIONING & SITE REHABILITIATION a) The land with respect to which a development permit has been issued shall be rehabilitated in a progressive manner in accordance with subsection 14.10(8)(f). In accordance with the decommissioning plan, in accordance with subsection 14.10(8)(f), all above ground components of the Green Energy Development(s), including all buildings and storage facilities, Solar Collector Systems, Wind Turbines, wind testing facilities and above ground accessory infrastructure (such as overhead transmission lines and substation) shalt be removed from the site and the applicable surface site areas, except for roads, shall be restored to a reasonable natural state within 18 months of the time at which the Green Energy Development cease to produce power continuously for a period of 6 months or, in a case where construction of the Green Energy Development is not completed, the time at which the development of the Green Energy Development ceases. 14.7(11) Enforcement a) A development permit shall expire within the following time periods from the date issued if the development has not commenced: Two years for Green Energy Developments b) In the event of a contravention or failure to comply with any provision of this section, the Development Officer may suspend, or in the case of a continued violation, revoke, the VTi1I Pn,q",irt,sed, Arrwndrn,,'�,nts 39 development permit, in writing, to be delivered by hand or by registered mail to the owner, and may, if the conditions leading to the suspension are subsequently corrected, reinstate the suspended development permit or issue a development permit if the conditions are corrected and all the requirements for the issuance of a development permit have been satisfactorily met. 5.2.4 General P1 rovisioris. Uses Perrnitted in lAuffiple Zones Amendment The City of Saint John is to amend Section 9.19 of their existing Zoning By-law to permit the use of a Temporary Test Tower Facility in all zones: 9.19 Uses Permitted in Zones Notwithstanding anything else in this By-law: (a) The following uses shall be permitted in all zones: (i) [Repealed: 2016, C.P. 111-35] (ii) Lane, Street, or Highway; (iii) Minor Utility Service Building or Structure; (iv) Pipeline; (v) Railroad; (vi) Stormwater Management Pond; [2016, C.P. 111-35] (vii) Telecommunication Tower; 9F (viii) Temporary Parking Lots and Snow Lots authorized by The City of Saint John; or (xi) 'I"PfrporaryT(-.,5t Focility P061-11 6.0 Closure This study outlines a clear, process and recommended amendments to the City of Saint John's Municipal Plan and Zoning By-law, to create a permissive land use framework, and proactive regulations to manage this type of development within municipal boundaries. It is anticipated that this study will inform a future Municipal Plan Amendment and Zoning By-law text amendment application by Develop Saint John. P��1 �m 1311-113N f, n q, I e h 8 11 :'q ev n ("= I A SM Om mW hfamatm re*Arod by Appw4bt D must acowoany ft &WWf*n. Vv Sa4,tt (e hi, -mc. I k,Ou 11r) I r, --',vv L"u- 1000 '1 4 ul Uni'! VAjv,, k, s Iu, KON - FM ( I f' � . 1_I I 1: 11 fi I A ... 2 %pyranioni. On! Qpooatp -1 Tuf buy AIT Woo Re4memenU Q Lage &He Wmd 11,Y"Mm MY Mms Am pwr� Nwoe am MxM me A A IQ KM Do Pon AwNs"y 0% a art apmervu Y WNW nd Ua bmevj and Mand SU Uoulebbs 010THS, Ems! W A EmS, LWC5,", AMJ k ;we cA s+y HI PWAbd ft ,.y, WE t0qM%Q1' flMde An n""W? shaN eMNAMY hov ow PM9.01 W n "DmPF M Md %M W& WWO x,"MtCl'("'d j ,, i i r Mq'a .," Of, Ma hMv aw IMMW 1MMM.Me f„ „M 61 IWMW Mon vw"'' omsmk hvnny we '! 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DevOop Saht 40r� 0 1 M 11 C)N UAMMH"', A-3 References ' (https://www2.gnb.ca/content/dam/gnb/Departments/env/pdf/EIA-ElE/SectorGuidelines/WindTurbines.pdo f tew.,.Aop Sa�nt jpc�,hm, MIN 000 BY-LAW NUMBER C.P. 106 -XX A LAW TO AMEND THE MUNICIPAL PLAN BY-LAW Be it enacted by The City of Saint John in Common Council convened, as follows: ARRkTE N° C.P. 106 -XX ARRL'TE MODIFIANT L'ARRkA RELATIF AU PLAN MUNICIPAL Le conseil communal de The City of Saint John, etant reuni, edicte cc qui suit : The Municipal Plan By-law of The L'Arr&6 concemant le plan City of Saint John enacted on the 30th day municipal de The City of Saint John, edicte of January, A.D. 2012 is amended by: le 30 janvier 2012, est ainsi modific : 1) Deleting a portion of Section 7.8 Energy Efficiency and replacing it with the following: "Policy NE -38 Explore and encourage the development and use of alternative energy sources, such as solar, wind, geothermal, biomass, and energy recovery. These developments shall occur in the appropriate Green Energy zone, and will be accommodated in Rural Resource and Parks and Natural Areas " 2) Deleting a portion of Section 2.4 The Rural Areas and replacing it with the following: "Lands outside the Primary Development Area are generally described as Rural Areas and are not provided with municipal water and wastewater services. The Rural Areas will support limited growth and development which will be carefully controlled through Municipal Plan policy in order to encourage most development to take place within the Primary Development Arca. Rural Areas include three sub -categories described as Rural Resource Areas. Rural Resource Areas are primarily undeveloped lands with the potential for rural resource activity such as pits and quarries, forestry uses, and alternative energy development, such as wind and solar. New resource uses may be permitted in Rural Resource Areas provided the proposal meets the criteria outlined in the Land Use Chapter of the Municipal Plan, and relevant provisions of the Zoning Bylaw." 1919191 1) Le Plan municipal est modific par suppression, a la section 7.8 Efficacite energetique, de la politique NE -38 et son remplacement par cc qui suit << Politiquc NE -38 Etudier et encourager le developpement et l'utilisation de sources d'dnergie de remplacement telles que I'energie solaire, colienne, gcothermique, de biomasse, et la recuperation d'dnergie. Ccs amcnagements auront lieu dans les zones d'dnergie verte qui convienncnt et scront accueillis dans les secteurs de ressources rurales et les pares et aires naturelles. » 2) Le Plan municipal cst modific par suppression d'une partie de la section 2.4 Secteurs ruraux et son remplacement par cc qui suit: u Les terrains situcs hors du principal secteur de dcvcloppement sont gcncralement considcrbs comme des secteurs ruraux et ne repoivent pas les services municipaux d'alimentation en eau et d'dvacuation des eaux usccs. Les secteurs ruraux aecucillcront une croissance et un dcvcloppement limitcs, qui scront soigneusement contr6les grace a des politiques du plan municipal qui encourageront la majeure partic du developpement a se diriger vers le principal secteur de dcvcloppement. Les secteurs ruraux comprennent trois sous - categories appcices secteurs de ressources rurales. Les secteurs de ressources rurales sont surtout des terrains non amenages qui peuvent se preter 3) Deleting a portion of Section 2.5 Lands Common to the Primary Development Area and the Rural Areas and replacing it with the following: "The Parks and Natural Areas and the Federal Transportation categories apply to lands within the PDA and to the Rural Areas. Parks and Natural Areas are currently in a primarily natural state or would benefit from re - naturalization and are not appropriate locations for development. Park and Natural Areas include wooded lands, lake shores, rivers, coastlines, and important geology and habitat. Through specific policies in Chapters 3 and 7, such as the provision of wildlife corridors, protection of environmentally scnsitive(significant areas, and guidelines for watersheds, riparian, coastal and estuarine areas, the lands are intended to form a system of natural areas to conserve ecosystems. Due to the large provision of Park and Natural Areas in largely inaccessible areas of the city, Green Energy Developments, as defined within the City's Zoning By-law, are appropriate, subject to required provincial and federal approvals." 4) Deleting a portion of Section 3.6.1. Rural Resource Area and replacing it with the following: "The majority of lands within the City's Rural Areas are located in the Rural Resource Area designation. These lands are intended to facilitate resource related activities, where appropriate, such as forestry operations, wind and solar energy development, agriculture, fisheries, and extraction activities, including pits and quarries. Limited residential and other land uses may be contemplated." Policy LU -95 Create the Rural Resource Area designation on the Future Land Use map (Schedule B). Council 191911 A une exploitation de ressources rurales comme les carridres et ballasti6res, les utilisation foresti6res et le d6veloppement des Energies de remplacement, teller que 1'energie eolienne et solaire. De nouvelles utilisations lides a 1'exploitation de ressources peuvent Etre autoris6es dans les secteurs de ressources rurales, pourvu que la proposition satisfasse aux crit6res formul6s dans le chapitre sur ]'utilisation des sols du plan municipal et les dispositions pertinentes de I'arrete de zonage. 3) Le Plan municipal est modific par suppression d'une partie de la section 2.5 Terrains eommuns au principal secteur de d6veloppement ct aux secteurs ruraux et son remplacement par cc qui suit « Les cat6gories des pares et aires naturelles et des secteurs do transport f6d6ral s'appliquent aux terrains dans le principal secteur de d6veloppement aussi bien qu'a ceux des secteurs ruraux. Les pares et aires naturelles cont actuellement dans un Etat essentiellement naturcl ou beneficieraient d'une renaturalisation ct ne sont pas des endroits propices au d6veloppement. Les pares et aires naturelles comprenncnt des terrains boisds, des rives de Lacs, des rivi6res, des c6tcs ainsi que des sites g6ologiques et des habitats importants. Grace a des politiques particulidres 6nonc6cs aux chapitres 3 et 7, notammcnt I'amenagement de corridors fauniques, la protection do secteurs 6cosensibles ou dcologiquement importants ct des directives eonccmant les bassins hydrographiques et les zones riveraines, c6ti6res et estuariennes, it est pr6vu que ces terrains formeront un syst&me d'aires naturelles afin de conserver les 6cosystdmcs. En raison de la grande quantitd de parts et aires naturelles dans des secteurs de la municipalit6 qui sont, en grande panic, inaccessibles, les amenagements d'6nergie verte, au sens de cc terme d6fini dans intends that land within the Rural Resource Area designation shall generally remain in their natural state, or subject to regulation and required approvals, be used for appropriate resource uses, including forestry operations, wind and solar energy development, agriculture uses, including livestock operations and the fishery, and extraction activities, including pits and quarries. Provide that wind and solar energy developments may be located in the Rural Resource Area designation provided that the land is rezoned to the Green Energy Zone. The Green Energy Zone defines the specific performance standards for their operation, and the rehabilitation of operative and inoperative wind and solar energy developments. In considering applications to rezone a property to the Green Energy Zone, Council shall ensure the proposed use can demonstrate compliance with all of the zone provisions, including: a) The proposal is in conformity with the goals, policies and intent of the Municipal Plan and the requirements of all City bylaws; b) Compatibility with and/or minimal impact on existing adjacent land uses; c) Submission of measures to mitigate storm water drainage, noise, and other impacts. d) Where appropriate, the provision of visual screening for solar energy developments; e) Measures to ensure decommissioning and rehabilitation of the site; f) All application policies from Section I-2 I'arretd de zonage de la municipalite, seront permis, sous reserve des approbations provinciales et federales requises. » 4) Le Plan municipal est modific par suppression d'une pantie de la sous - section 3.6.1 Seeteur de ressources rurales et son remplacement par cc qui suit: u La plupart des terrains dans les secteurs ruraux de la municipalite se trouvent A des endroits designes comme secteurs de ressources rurales. Leur raison d'etre est de faciliter, aux endroits appropries, les activites liees aux ressources, par exemple les operations foresticres, les pares eoliens et solaires, l'agricultire, la peche et les activites d'extraction, y compris les carricres et les ballasticres. Des utilisations residentielles limitees et d'autres utilisations des sols pourront etre envisagees. » Politique LU -95 Etablir la designation de secteur do ressources rurales sur la carte d'utilisation future des sols (annexe B). L'intention du conseil est que les terrains ayant la designation de secteur de ressources rurales demcurent gcncralement A Icur &at naturel ou que, sous reserve des rcglements et des approbations requises, elles servcnt a des utilisations approprices lives aux ressources, y compris les operations foresticres, les pares eoliens et solaires, des utilisations agricoles — y compris les fermes d'Oevage — et la pcchc, et des activites d'extraction — y compris les carricres ct les ballasticres. 1919191 Prevoir que les pares eoliens et 5) Deleting a portion of Section 3.7.1. solaires peuvent etre exploitcs dans Parks and Natural Areas and la designation de secteur do replacing it with the following: ressources rurales, pourvu que les terrains soicnt rezones zone "Policy LU -110 d'energie verte. La zone d'dnergie verte prescrit Ics normes Create the Park and Natural Areas specifiques de rendement de leur designation on the Future Land exploitation et la remise en etat des Use map (Schedule B). Council pares eoliens et solaires exploitcs intends that the Park and Natural ou non. Lorsqu' it dtudie les Areas designation will permit a demandes visant A rezoner une range of conservation and propridtd en zone d'dnergie verte, 1919191 appropriate recreational land uses permitted in the City's major regional and community parks, environmentally sensitive or significant areas, lands that are located adjacent to watercourses, lands adjacent to the City's coast lines, estuarine areas, significant archaeological and geological sites, historic sites, designated heritage places and cemeteries. Council may permit commercial recreation uses in the Park and Natural Area designation subject to appropriate standards in the Zoning Bylaw. Council may permit wind and solar energy development in the Park and Natural Areas designation outside of the Primary Development Area, subject to federal and provincial environmental approvals and conditions and standards in the Zoning By-law. When reviewing an application for re -zoning, refer back to Policy LU - 95" 19191.1 le conseil s'assurera qu'il pourra etre ddmontrd que 1'utilisation proposec respecte toutes les dispositions applicables A la zone, y compris les suivantes : a) la proposition est conforme aux objectify, aux politiques et a 1'intention du plan municipal ainsi qu'aux exigences de tous les arr6t6s municipaux; b) la compatibilit6 avec les utilisations actuelles des sols adjacents et une incidence minimalc sur cellos-ci; c) la presentation de mesures visant A attenuer les effets, notamment au niveau du drainage des caux pluviales et du bruit; d) la ou ils convierment, la presence d'dcrans visuels pour dissimuler les pares solaires; c) Ics mesures pour assurer la d6saffectation et la remise en etat du site; f) 1'ensemble des mesures de mise en oeuvre prevues A la politiquc I-2. » 5) Le Plan municipal est modifid par suppression de la politiquc LU- l 10 A la sous -section 3.7.1 Designations communes d'utilisation des sols et son remplacement par cc qui suit a Politique LU -1 10 Etablir la designation de pares et aires naturelles sur la carte d'utilisation future des sols (annexe B). L'intention du conseil est que la designation do pares et aires naturelles permette diverses utilisations des sols A des fins de conservation et de loisirs appropriees qui sont permises dans les grands pares r6gionaux et communautaires de la municipalit&, les zones ecosensibles ou 6cologiquement importantes, les terrains en bordure des tours d'eau, les terres coti&res de la municipalit6, les terrains estuariens, les sites archdologiques et g6ologiques importants, les lieux Tint&& historique, les lieux du patrimoine d6sign6s et les cimetieres. Le conseil peut permenre des utilisations commerciales r6creatives dans les - 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. 2019 and signed by: secteurs designs comme pares et aires naturellcs, sous reserve de 1'adoption de normes appropriees dans I'arrete de zonage. Il peut aussi permettre I'amenagement de pares eoliens ct solaires dans les secteurs designs comme pares et aires naturclles qui se trouvcnt a 1'exterieur du principal secteur de developpement, sous reserve de l'obtention des autorisations environnementales federales et provinciales et de la eonformite aux conditions et aux normes prescrites par I'arrete de zonage. Au moment de 1'examen d'une demande de rezonage, se reporter a la politique LU -95. » - toutes les modifications sont indiquecs sur les plans ci joints qui font partie du present arrcte. EN FOI DE QUOI, The City of Saint John a fait apposer son sceau communal sur le present arretc le 2019, avec les signatures suivantes: Common Clerk/Greffier communal First Reading - Premiere lecture Second Reading - Deuxiemc lecture Third Reading - Troisiemc lecture K191FA 1 41 FINANCE COMMITTEE REPORT M&C No. 2019-167 Report Date July 08, 2019 Meeting Date July 08, 2019 Service Area Finance and Administrative Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: General Fund Debt Management Policy FAS -006 OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head+Jcci ty Manager Kevin Fudge Kevin Fudge hnCollin RECOMMENDATION Be it resolved that: 1. Finance Committee recommends that Common Council approve the General Fund Debt Management Policy FAS -006; EXECUTIVE SUMMARY It is recommended that Common Council approve the Debt Management Policy. Debt Management Policies are best practice for fostering a fiscally responsible City and a key instrument in the development of a robust Long Term Financial Plan. PREVIOUS RESOLUTION N/A REPORT The City's ability to finance infrastructure depends upon operating budget capacity, debt capacity and access to government grants. Relying on debt capacity can affect the City's sustainability based on its ability to afford principal and interest payments. The City must manage debt to ensure it is able to meet its financial and service objectives. [OU] -2 - Financial policies provide the "rules" that shape financial decisions. When policies are effective they can enhance the financial health of governments. By contrast, weak policies can create fiscal instability. Financial policies provide the "rules" that shape financial decisions. When policies are effective they can enhance the financial health of governments. By contrast, weak policies can create fiscal instability. The Debt Management Policy establishes objectives, guidelines, targets and appropriate controls for the use and issuance of debt for the City. It is considered a best practice policy in promoting fiscal responsibility and the broader implications of issuing debt, as well as an important governance document to support the development of a long term financial plan. The objectives of the Debt Management Policy is to: 1. Ensure the City obtains long term debt only when necessary, balancing financing needs and taxpayer affordability; 2. Ensure the City manages its debt such that future financial flexibility is maintained; 3. Ensure the City strategically obtains debt based on sound long term financial planning and targets. The proposed Debt Management Policy includes conditions for the issuance of debt that will protect the City's financial health: 1. Debt is issued both prudently and cost effectively according to the Long Term Financial Plan; 2. Debt is issued solely for the purpose of financing the projects approved in the Capital Budget and the Capital Investment Plan (CIP); 3. Debt is not used to fund operating or maintenance costs or be used as a tool to balance the operating budget; 4. The City shall promote a balanced debt management approach between maintaining an affordable debt level, maintaining infrastructure and accommodating growth; 5. Debt is structured to fairly distribute costs over time, taking into consideration inter -generational equity. DEBT LIMITS AND DEBT TARGETS FOR 2030 The Debt Management Policy includes debt limits prescribed by Provincial Legislation, debt limits, and debt targets to improve the City's financial health. The City shall only take on additional debt when existing debt is within the following legislative and policy debt limits: EcZi16-1 -3 - Local Governance Act Legislative Limits • A local government shall not, in any one year, borrow for its current operations any money in excess of the sum represented by 4% of the budget of that local government for that year or $15K, whichever is greater, • A local government shall not, in anyone year, borrow for capital expenditures any money in excess of the sum represented by 2% of the assessed value of real property in that local government, • The total amount of money borrowed by a local government for capital expenditures shall not exceed 6% of the assessed value of real property in the local government. City General Fund Debt Management Limits and Targets • General Fund Debt per Capita shall not exceed $1600; • The General Fund Debt Service Ratio shall not exceed 12%; • The City's General Fund Debt as a percentage of Operating Budget shall not exceed 70%; • The City's Target General Fund Debt per Capita Ratio shall be $1175 by the year 2030; • The City's Target General Fund Debt Service Ratio shall be 9% by the year 2030; • The City's Target General Fund Debt as a percentage of Operating Budget is 50% by 2030; REDUCTION OF THE CITY'S RELIANCE ON DEBT The Debt Management Policy supports reducing the City's reliance on long term debt to fund Capital Expenditures by promoting the gradual increase in funding of pay-as-you-go for capital over time. As described in the policy, Pay-as-you-go capital funding is best suited for the following reasons: • To Fund Asset Renewal Projects; • To Fund Assets with a Useful Life of less than 10 Years; • Situations where additional debt could adversely impact the City's Financial Health; • Situations where market conditions favour the use of cash rather than debt (for example, escalating interest rates) The Policy will also allow the City Treasurer to utilize reserve funds as a source of funds for the internal financing of capital projects (rather than new debt). Effective cash management can be a strong tool in reducing long term debt. 19lito] -4 - CONCLUSION The Debt Management Policy is the 6t" Financial Policy recommended by the Finance Committee. The Suite of Financial Policies will serve as pillars to improving the City's long term fiscal health. The Long Term Financial Plan debt covenants and targets overarching goal is to manage existing and future debt levels to minimize the impact of debt servicing costs on taxpayers and to create a balance between the use of debt and a pay-as-you-go approach. The Policy incorporates debt limits to ensure that debt obligations will not threaten the long-term financial stability of the City and place undue financial burden on taxpayers. SERVICE AND FINANCIAL OUTCOMES This report and recommendation are in alignment with best practices and will support future strong fiscal management. Chc k here to enter text, ATTACHMENTS: FAS 006 Debt Management Policy 311 Q"). - SAINT JOHN Title: Debt Management Subject: General Fund Debt Management Policy Category: Finance and Administrative Services Policy No.: FAS -006 M&C Report No.: Effective Date: Next Review Date: Area(s) this policy applies to: Cross Corporate Office Responsible for review of this Policy: Finance and Administrative Services Related Instruments: Policy Sponsors: FAS -001 Asset Management Policy Commissioner of Finance and Administrative Services FAS -002 Investment Management Policy FAS -003 Reserves Policy FAS -004 Operating Budget Policy FAS -005 Capital Budget Policy Document Pages: This document consists of 7 pages. Revision History: Common Clerk's Annotation for Official Record Date of Passage of Current Framework: I certify that this Policy was adopted by Common Council as indicated above. Common Clerk Date Date Created: Common Council Approval Date: Contact: Finance and Administrative Services City of Saint John Debt Management TABLE OF CONTENTS 1. POLICY STATEMENT...................................................................................................... 3 2. DEFINITIONS...................................................................................................................3 3. ACCEPTABLE PURPOSES FOR DEBT ............................................................................... 4 4. DEBT LIMITS................................................................................................................... 5 5. DEBT ISSUANCE.............................................................................................................. 6 6. INTERNAL BORROWING................................................................................................. 6 7. PAY AS YOU GO.............................................................................................................. 6 8. REPORTING.....................................................................................................................7 9. RESPONSIBILITIES..........................................................................................................7 0 313 z City of Saint John Debt Management SAINTJOH 1. POLICY STATEMENT 1.1. The Debt Management Policy does not apply to Saint John Water; 1.2. The Debt Management Policy is established to ensure that all debt is issued prudently and cost effectively in accordance with the Long Term Financial Plan; 1.3. The Debt Management policy objectives are as follows: • The City obtains debt financing only when necessary; • The City manages debt such that future financial flexibility is maintained; • The City strategically issues debt based on sound financial planning. 1.4. The Capital Investment Plan (CIP) is essential to intelligent planning of debt issuance by prioritizing potential capital investment and potential sources of financing. 1.5. All City debt issuance and management procedures will comply with the following legislation where applicable: • Province of New Brunswick Local Governance Act • Province of New Brunswick Municipal Capital Borrowing Act • Province of New Brunswick Municipal Debentures Act • Province of New Brunswick Control of Municipalities Act • Province of New Brunswick Financial Corporation Act 2. DEFINITIONS Sustainability — means meeting the needs of the present without compromising the ability of future generations to meet their own needs. Long Term Debt — means financing with a term over 10-30 years with municipal bonds through the Municipal Finance Corporation or capital leasing as defined by the Public Sector Accounting Standards. Inter -Generational Equity — means distributing the costs associated with capital investments across the generations which will be enjoying the benefits of the capital assets built today. Debt Term — the period of time during which debt payments are made. At the end of the debt term, the loan is paid in full. Internal Financing — means financing for capital purchases from reserve funds as permitted in FAS -003 Reserves Policy. 314 3 City of Saint John Debt Management 0 Pay -As -You Go Financing — means the use of operating funds for capital purchases as opposed to using debt or reserves. 3. ACCEPTABLE CONDITIONS FOR USE OF DEBT 3.1. The City will issue long-term debt solely for the purpose of financing the projects approved in the Capital Budget and the Capital Investment Plan (CIP); 3.2. Long term debt shall not be used to fund operating or maintenance costs or used as a tool to balance the operating budget; 3.3. The Long Term Debt amortization period shall not exceed the life of the asset it is financing; 3.4. The City shall promote a balanced approach between maintaining an affordable debt level, maintaining infrastructure and accommodating growth by: • Utilizing this Policy in conjunction with the Asset Management Plan, FAS - 005 Capital Budget Policy, FAS -004 Operating Budget Policy and FAS -003 Reserves Policy. • Integrating debt issuance with the Capital Budgeting process to determine the necessity, priority, and viability of the capital project. • Considering the Long Term Financial Plan, and analyzing the tolerance or capacity to absorb and manage new debt given future priorities. 3.5. Debt will be structured to fairly distribute the costs over time, taking into consideration inter -generational equity. 3.6. The City may also issue debt on behalf of an Agency, Board or Commissions (ABC) under its control pursuant to Generally Accepted Accounting Principles to further the public purposes of the City. The City shall take appropriate steps to confirm the financial feasibility of the project, the financial solvency of the ABC, and that the issuance of such debt is consistent with the policies set forth herein; 3.7. This Policy does not apply for the use of Short Term debt instruments. 315 4 City of Saint John Debt Management SAINTJOH 4. DEBT LIMITS AND DEBT CAPACITY 4.1. The New Brunswick Local Governance Act stipulates that: • A local government shall not, in any one year, borrow for its current operations any money in excess of the sum represented by 4% of the budget of that local government for that year or $15K, whichever is greater. • A local government shall not, in any one year, borrow for capital expenditures any money in excess of the sum represented by 2% of the assessed value of real property in that local government. • The total amount of money borrowed by a local government for capital expenditures shall not exceed 6% of the assessed value of real property in the local government. 4.2. The City's capacity to issue debt is directly related to Taxpayer's ability to service the payments required on the debt. Three key performance indicators will be benchmarked and measured and the following debt limits shall be applicable: • Debt per Capita: This measurement can provide elected officials with a trend of overall debt outstanding by measuring how much debt the City has per citizen. General Fund Debt per Capita shall not exceed $1600; • Debt Service Ratio: This measurement allows elected officials to be aware of the amount of the current year's annual operating budget which is devoted to servicing debt. The General Fund Debt Service Ratio shall not exceed 12%.- Total 2%; Total Debt Outstanding as a Percentage of Operating Budget: This measurement identifies the percentage of annual operating revenues that would be required to extinguish the City's outstanding debt. The General Fund Total Debt Outstanding as a Percentage of Operating Budget shall not exceed 70%; 4.3. Additional debt is only permissible when existing debt is within these limits, the limits will be reviewed and updated on an annual basis; 4.4. The City's General Fund target Debt Per Capita is $1175 by 2030, the City's Debt Service Ratio Target is 9% by the year 2030 and the City's General Fund Target Debt Outstanding as a Percentage of Operating Budget is 50% by 2030. 4.5. Long Term Debt Term shall be in accordance with the Debt Management Plan. 316 5 City of Saint John Debt Management SAINTJOH S. DEBT ISSUANCE 5.1. A resolution of Council is required for all new debt issues. 5.2. The debt issuance process generally follows the steps below: • Notice of motion: Council gives notice of intent to borrow after 30 days from the day of Council resolution; • After expiration of 30 days, Council authorizes staff to issue and sell to the New Brunswick Municipal Finance Corporation debentures at such terms and conditions recommended by the Corporation; • Application form filled out and submitted to the New Brunswick Municipal Finance Corporation; • New Brunswick Municipal Finance Corporation advises the City of the actual bond issue; and • Staff reports back to Council regarding terms of the issue, coupon rate, price, average yield and settlement date. 5.3. Debt is structured to fairly distribute the costs over time, taking into consideration intergenerational equity; 6. INTERNAL FINANCING 6.1. The City may use reserves as a source of funds for the internal financing of capital projects as approved by Council. Any borrowing from reserve funds shall comply with Policy FAS -003 Reserves Policy. 7. PAY-AS-YOU-GO FINANCING 7.1. The City will seek to gradually increase pay-as-you-go as an option for financing capital over time. Factors which favor pay -go financing include: • Asset Renewal Projects; • Assets with a useful life that is less than 10 years — for example, IT equipment and road maintenance; • Situations where additional debt could adversely impact the City's financial health; • Situations where market conditions favour the use of cash rather than debt (for example, escalating interest rates) 317 6 City of Saint John Debt Management SAINTJOH 8. REPORTING 8.1. The total debt outstanding, and total annual debt service payments will be reported in the annual consolidated financial Statements; 8.2. Key performance indicators for debt will be measured and tracked in the City's Annual Financial Health Report Card; 8.3. Long-term debt will be forecasted over the long term in a Debt Management Plan based on the Capital Investment Plan as part of the City's Long -Term Financial Plan. 9. ROLES AND RESPONSIBILTIES 9.1 Council shall: 9.1.1 Approve the Debt Management Policy; 9.1.2 Approve new debt issues; and 9.1.3 Approve budgets sufficient to provide for the timely payment of principal and interest on all debt. 9.2 Finance Committee shall: 9.2.1 Review borrowing requirements for alignment with the Long Term Financial Plan; and 9.2.2 Recommend to Council the approval of new debt issues. 9.3 The Finance Commissioner shall: 9.3.1 Review the policy annually in consideration to meeting the City's debt management goals and submit required changes to the Finance Committee for recommendation to Common Council consideration and approval. 9.3.2 Assume primary responsibility for the debt management process; 9.3.3 Determine the City's available debt capacity and alignment with Long Term Financial Plan; 9.3.4 Provide for the issuance of debt at appropriate intervals and in reasonable amounts as required to fund approved capital expenditures; 9.3.5 Submit to Finance Committee and Council, all recommendations to issue debt; and 9.3.6 Ensure compliance with the principles and mandatory requirements contained in this policy. 318 July 81h , 2019 319 G"ll �L�I�I Ci I'll" y o f S a iIIrm J o II Ilan D e IIb $241M $209M $207M $231M 20.1.5 20.1.6 2017 20.1.8 IIIIIIIII G e in e it s in d 0 Sahnt JoIan in Water iSaire tJoIan ire Firainslt rkhng Coirnir6ssloin IIIIIIIIIII Otheir 320 MWI ilk] 141 1 9MINSIZIMMISM C i I: o. i Ilam.: J o IIS Ilam D e II I: $40M Increase 2015.. 2016.. 111111111 Sahnt J Ian irn Water 321 2017 2018.. 9AIhu'I' 7Q3HN $25,000,000 $20,000,000 $15,000,000 $10,000,000 $5,000,000 Reserves Saved Reserve El Reserve ® Interest Saved 322 Interest Saved 9AIhu'I' 7Q3HN Sa li int J o Ian in it Il Government : irovhnce of IIS II':i $0 $5,000 Deb I'll" IIp e Ilr C a IIp i ta $10,000 �111111111 Debt Iper Capta 323 $15,000 $20,000 $25,000 $125,000,000 $120,000,000 $115,000,000 $110,000,000 $105,000,000 $100,000,000 $95,000,000 General Fund Debt Balance 2012 2013 2014 2015 2016 2017 2018 324 t 06,551,000 9AIhu'I' 7Q3HN Reduce , Balance ! , over 10 Years ! , Debt.....Management.....Poli.cy............................................................. ..........................................................................................................................................................................................................................................................� 325 Active Managementto reduce Must consider Reserve Strategy, r • f f Strategy • •Infrastructure Deficit • • Illi....................................................................................................................................................................................................................................................................... Capital Budget Policy Operating & Capital Reserves Policy ...................................................................................................................................................................................................................................................................................................... 9AIhu'I' 7Q3HN Debt Management Policy: Why it is needed Saint John Water Objectives of Debt Management Policy Acceptable Conditions for Use of Debt Debt Limits in Local Government Act Debt Policy Limits MIIr.!Uric- Outstanding General Fund Debt Balance at Year End per Capita $1,900 $1,800 $1,700 $1,600 $1,500 $1,400 $1,300 $1,200 $1,100 $1,000 Debt Per Capita 2014 Actual 2015 Actual 2016 Actual 2017 Actual 2018 Actual Trend t Positive Trend — decrease in debt per capita Policy Cap $1,600 Policy T rget $1,175 by 2030 14 332 9AIhu'I' 7Q3HN Metric: Perc[ie OperatingBudget t[mt fundsDebt 12.00% 10.00% 8.00% 6.00% 4.00% 2.00% 0.00% Debt Service Ratio 2014 Actual 2015 Actual 2016 Actual 2017 Actual 2018 Budget 2019 Budget Ili iirr. Ilam y Little change from 2018 to 2019 Doli p 12% I)olicy Target 9% by 2030 15 333 9AIhu'I' 7Q3HN Metric: Percentage u l Budget Requitinguis[�I I'l-,[ie ill V : : riii debill-, 85.00 80.00% 75.00 70.00 65.00 ��iaumuuonionunuuuoumi ism„m� �Nl�ll�i 60.00o 16 Total Debt/Budget Ratio Trend t Positive Trend — decrease Debt/Budget Ratio 2014 2015 2016 2017 2018 M Total Debt/Budget Ratio 334 i oli p 70% I)olicy Target 50% by 2030 9AIhu'I' 7Q3HN What do we need to do to Accomplish this Recommendation 19 337 9AIhu'I' 7Q3HN 1 41 COUNCIL REPORT M&C No. M&C 2019-166 Report Date July 03, 2019 Meeting Date July 08, 2019 Service Area Transportation and Environment Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: 2019-2020 Arena Rental Fees and Ice Allocation Policy OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Tim O'Reilly Michael Hugenholtz John Collin RECOMMENDATIONS Your City Manager recommends Common Council: 1) Endorse the changes proposed in M&C 2019 - 166 to how the City charges fees for rental of ice at the four City -operated arenas, 2) Endorse a continued investment of additional City taxpayer contribution to reduce the cost of youth access to ice at the City's four City -operated arenas, 3) Approve the arena hourly rental rates at the four City -operated arenas for one year starting October 11, 2019 as proposed in M&C 2019- 166, and 4) Approve the updated City of Saint John Ice Allocation Policy as attached to M&C 2019 - 166. PREVIOUS RESOLUTIONS Common Council approves the hourly rental rates charged at the City's four City - operated arenas. On June 17, 2019 Common Council approved a Non -Resident User of $200.00 + HST for the 2019-2020 season and $350.00 + HST for the 2020-2021 season. REPORT City of Saint John Operating Budget Policy The City adopted an Operating Budget Policy in 2018, which includes direction on how user fees should be set. The policy describes that fees should be set relative to the cost to deliver the service. The policy also describes that fees that recover only a portion of full cost recovery may be justified where public benefit Kit1:3 is demonstrated above the benefits received by individual(s) who made use of the facility or service. Public Benefit of Arenas Arenas, as in the case of various recreation services and facilities, provide many benefits to the broader community. Reductions in social and health care burdens, fostering youth leaders, stimulating the economy through positively influencing where citizens choose to live, and supporting sports tourism are a few examples why Saint John and many other communities choose to invest taxpayer funds to build, operate, maintain, and replace arenas and other recreation facilities. Arena fees approved by Council have traditionally been below full cost recovery and annual operating and capital budgets have included City taxpayer investment in recreation facilities based on provision of these public benefits. User Types Staff are defining various types of users of City arenas in the following table. The purpose is to assist in clarifying if different cost recovery targets and arena rental rates are justified based on differences in level of public benefit received between these types. User Type Description Youth Associations that offer service for a majority of Recreational participants that are 18 years old or younger, do not regulate membership, are non-profit, are guided by constitutions and by-laws, have auditable financial statements, are affiliated with a Sport Governing Body, have an elected board of directors, and provide consistent programming of at least 20 weeks annually. Youth tournaments and schools that are part of the Anglophone or Francophone School Districts are also included in this category. Youth General Associations that offer service for a majority of participants that are 18 years old or younger that do not fit into the "Youth Recreational" category. Organizations in this category include those that provide enhanced skill development training, with sometimes rotating short- term participants, where seeking Recreation Cards from such participants would not be practical. Adults Offer service for those who have a majority of participants between 19 and 64 years of age. Seniors Offer service for those who have a majority of participants 65 years of age or older. [ticle.] -3 - Historic Cost Recovery To provide some context for Council, the figure below shows the approximate current cost recovery percentages for these different User Types: �.-a., .. a-r�1�r�e�x.�:��rr• ►��r���{cs�rjrn���rs�r+�rr• � � �. �xnr�r:� MW Saint John Taxpayers* M Arena Users *PLUS, 100% of Capital Costs. The Youth Recreational user type have a lower recovery percentage, because associations in this category have benefited from the Youth Ice Sports Subsidy. The Seniors user type have a lower recovery percentage, because associations in this category have benefited from a lower hourly day time rate and because one of the two senior organizations has historically donated funds in lieu of paying revenues to the City to offset arena costs. Data in this figure and the other two similar ones in this report made use of an assumed normalized operating budget, such as the removal of costs allocated to uses other than ice such as lacrosse. Cost Recovery from Non -Residents As shown in the preceding figure, City taxpayer subsidization provides most of the remaining funding as the fees have traditionally not fully covered costs. As reported previously, non-residents account for approximately 1/3 of the use of City arenas. The City's continued efforts toward a regional approach to arena management is aiming to avoid having City taxpayers shoulder the cost of this 19M -4 - non -resident use while remaining receptive to investing in other arenas in the region where City residents enjoy use of those facilities. At their June 17, 2019 meeting, Common Council approved implementation of a Recreation Card & Non -Resident User Fee Program, while remaining open to a regionally collaborative solution. Either outcome aims to align City taxpayer investment with City use of arenas and allows arena rates to continue to be set below full cost recovery. Updating Arena Rental Rates City staff are recommending in this report updated arena rental rates and new user type categories. Several factors contributed to staff's final recommendations, including: • Contributing to the City's Financial Sustainability, • Accounting for the City's general 3% annual escalation in costs, • Being guided by the approved City Operating Budget Policy, • Feedback received by Ice Associations, • Transparency and Equality, • Efforts to Simplify the City's Rate Structure, • Supply and Demand, • Competition, and • Avoiding, at this time, user fee contributions to capital costs related to arena upgrades or replacement. The next several sections of this report detail some of these factors. Contributing to the City's Financial Sustainability The City is facing financial challenges. City staff's recommended arena rates for 2019-2020 were partly guided by the goal of reducing the operating cost deficit that is shouldered by City taxpayers. Reflecting the City's Annual Cost Escalation The City's costs to provide services generally increase approximately 3% annually. As a minimum, all rental rates should increase by at least 3% accordingly. Feedback from Ice Assocations City staff has engaged the various Ice Associations that use City arenas. While appreciating the need for the City to review its arena rates, these stakeholders have asked staff to consider phasing -in any new or increased fees. KMII -5 - Proposed Replacement of Youth Ice Sports Subsidy with New Youth Recreational Rate Since approximately 2003, the City has had in place a Youth Ice Sports Subsidy that defined a set amount of funding that would be distributed among the associations based on number of Saint John residents in each association, up to a cap of 50% of their invoice. Each association's share of the subsidy is deducted from their invoice. For 2019, this subsidy was approximately $168,000.00 ($173,000.00 less approximately $5,000.00 to traditionally offset high school hockey at the LBR). Youth associations that received a share of the subsidy in the 2018-2019 paid an "effective" hourly rate, on average, of $111.11/ hour + HST. One of the reasons for the subsidy was to better control the amount of additional youth subsidization over a previous system that provided lower youth hourly rates. At the time, the City did not control the amount of ice booked by these youth associations and, therefore, could not control the potential for lost revenue by otherwise booking ice to adults at a higher rental rate. Several issues and opportunities have presented themselves in the subsequent 15+ years: • With a plan to reduce City taxpayer subsidization of non-resident use of City arenas (either through a cooperative solution or otherwise), the need to provide an additional subsidy based on residency is redundant, • The City does not have any control over ensuring the Subsidy is directed to City residents as intended, • The "effective" hourly rate that each association pays can be very different based on the residency rate and 50% cap provision, • Ice Associations do not know their final cost for the season until they become aware of their share of the Subsidy part way through the season, • The true youth investment level provided by the City can be lost by not communicating this through the hourly rate structure, and • The City now has an Ice Allocation Policy (since 2013) that can manage the amount of ice provided to youth and other user types, thereby controlling revenue opportunities. City staff are proposing a new Youth Recreational Prime Time hourly rate be approved that replaces the Youth Ice Sports Subsidy. This same rate would also be used in the place of previous "Schoolboy", "Birthday Party" and "Youth Tournament" rates to create equity and simplify the City's rate structure. The recommended new rate accounts for both the additional level of subsidization provided via the Subsidy and future cost recovery percentage targets relative to this user category. City staff propose to eliminate the approximately $5000.00 provided to offset high school hockey at the Lord Beaverbrook Rink. The Board of the LBR can choose to offer Youth rates if it wishes. 19M%, -6 - Common Council would need to resolve to maintain an enhanced level of taxpayer subsidization of youth ice sports, whether that be through maintaining the current Youth Ice Sports Subsidy or through rolling that investment into a reduced revenue budget resulting from a new lower "Youth Recreational" rate. Elimination of Senior Rate City staff suggest no rates should be lower than rates available to our youth. City staff recommend elimination of a Senior's rate that was lower than rates available to youth. Users from this category can still take advantage of the lower Pre Prime rate (that overlaps when the current Seniors rate is applicable) that is available to any group. Rate Arrangements to be Approved by Council Over many years, if not decades, different arrangements have been put in place with specific groups renting ice from the City that has decreased rental revenues and increased taxpayer subsidization by at least $25,000.00 annually. City staff are not aware in most of these cases where Common Council has specifically approved these arrangements. For that reason, staff intend to end these arrangements and they would be reinstated only with confirmation of Council approval; staff would detail the business case in such cases. As it stands, staff is aware of one agreement that remains in place and one exception is being recommended to be maintained at least through the 2019-2020 season: • The City's current mass May -August 2019 summer ice rental agreement, and • The current arrangement with Anglophone School District -South for their free daytime class skates. Review of this arrangement will be completed with a larger assessment of the collaboration between the City and District on recreational facilities and functions. The "School Boy" rate, as previously mentioned, would be incorporated into the new Youth Recreational Prime Rate available to both schools and other Youth Recreational user types. Matching Rates to Demand Ice access at some times during the week or year are in greater demand than other times. The City's current arena rate structure responds to fluctuations in demand to some degree by having a higher prime rate in high demand times and various lower non -prime rates for low demand times. In the 2018-2019 season, Council supported a reduction in one non -prime rate (weekdays, 8 AM —4 PM) from $100.88/ hour + HST to $86.96/ hour + HST to spur demand in this historically low -demand period. Staff recommend this lower rate be maintained for this period of time, adjusted for 3% cost escalation. 19M191 -7 - Demand during periods such as March Break, Christmas Break, and statutory holidays can be greater, yet the City has not charged prime time rates for these periods. Labour costs are greater on statutory holidays. Staff are recommending prime time rates be charged for these periods of time. HST in Advertised Hourly Rates It is unclear why, but both the City of Saint John and other arenas in the region publicize arena rental rates inclusive of HST. These taxes are not revenues that the City uses to offset cost of service delivery, so including HST in advertised rates does not accurately reflect cost -recovery. Changes in HST policy can also impact the City's revenue projections when rates approved that are inclusive of HST are not adjusted; such was the case in 2016 when the HST was raised from 13% to 15%. Staff are recommending Council approve future rates that are exclusive of HST. Regional and Atlantic Canada Rate Comparison Presented in the table immediately below are prime rates and some youth rates charged in different communities compared to the rates Saint John charged at its four City -operated arenas in the 2018-2019 season to allow staff and Council to understand how changes to Saint John's rates compare. Staff are also showing in a second table how Saint John's Prime Rate compares to rates in other parts of Atlantic Canada. Arena Saint LBR Rothesay Quispamsis QPIex River Valley Rothesay John John Arena Memorial Community Netherwood $252.17****** $188.00 $191.30******* $200.00* $180.00*** Centre School Prime $179.96 $191.30 $152.17 $165.22 $187.82 $170.43 $165.22 Rate Youth $111.11 ** $108.70 $113.04 N/A $117.39 N/A Rate * "Effective" average hourly rate paid by youth associations after dispursement of Youth Ice Sports Subsidy ** City of Saint John Youth Ice Sports Subsidy provides 50% of cost to rent the LBR by high school hockey teams on Wednesday evening games. *** All rates shown are from 2018-2019, except QPlex that is current, and are exclusive of HST Location Saint Moncton Fredericton Charlotte -town Halifax Bathurst John Prime Rate $179.96 $252.17****** $188.00 $191.30******* $200.00* $180.00*** $276.52***** $136.53******** $240.00** $190.00**** All rates shown are from 2018-2019 and are exclusive of HST unless otherwise noted *LeBrun Centre **BMO Centre and RBC Centre ***KC Irving Centre- Prime time **** KC Irving Centre Gentlemen's Hockey *****Avenir Centre, 2019-2020 rates ******2019-2020 Superior Propane Centre, Kay Arena ******* East Link Centre Charlottetown ******** North Star Arena Investment in Arena Improvements or Replacements As previously discussed with Council, the City's four City -operated arenas are reaching the end of their useful life, with decisions required in the near future on the City's long term arena supply plan. It is currently estimated the four City - operated arenas and the LBR have a combined infrastructure deficit of $9 million. PlaySJ recommends investigating replacing the aging civic arenas with multiplex options. A condition assessment of the LBR was completed in 2018 with an assessment of the four City -operated arenas planned for 2019; data from this work will assist in clarifying future investment decisions. A confirmed regional approach to managing the City's arenas, and potentially arenas in neighbouring communities, will impact the City's long-term arena supply plan. The City's Long Term Financial Plan, when completed, would be a very important factor in deciding on the future arena plan. Given the work required before a future arena plan can be finalized and given the request from Ice Associations for a phased -in approach to arena fee increases, staff are recommending arena rates for 2019-2020 not include a Capital cost recovery component. 2019-2020 Recommended Rates The following table includes the hourly arena rental rates that City staff are recommending Common Council approve for its four City -operated arenas starting October 11, 2019. The 2018-2019 rates are also shown to the left to compare the rate categories and proposed change in rates. Categories Approved 2018-2019 Hourly Rate Recommended 2019-2020 Hourly Rate Early Morning $76.56 $79.00 Pre Prime $86.96 $90.00 Prime Time -Youth Recreational -Youth Tournament -School Hockey *$84.77 $115.00 **$90.48 Prime Time $179.96 $186.0 Post Prime $148.15 $153.0 Seniors $52.70 ****N/A *Previous Youth Tournament rate **Previous School/Birthday ***Previous Effective Average Rate with Youth Ice Sports Subsidy ****Seniors rate is proposed to be eliminated. Previous rate was applicable Monday — Friday, 8 AM - 4 PM. Seniors can use Pre Prime Rate for same period of time. • All rates shown are exclusive of HST • Early Morning applicable Monday— Friday until 8 AM 19M lei -9- • Pre Prime applicable Monday — Friday, 8 AM - 4 PM • Prime Time applicable Monday— Friday starting at 4 PM, and all day Saturdays, Sundays, Christmas Break, March Break, Statutory Holidays until 10 PM • Post Prime applicable every day starting at 10 PM The following table is very similar to a previous table presented in this report. However, this table shows the proposed City of Saint John 2019-2020 general Prime Rate and Prime Rate available for organizations in the "Youth Recreational" category in comparison to other arena rates in the region. The other rates shown are from the 2018-2019 season; to be conservative, staff did not make any assumptions on changes in hourly rates for the upcoming season at these other regional arenas. Arena Saint LBR Rothesay Quispamsis QPlex River Valley Rothesay John Arena Memorial Community Netherwood Centre School Prime $186.00 $191.30 $152.17 $165.22 $187.82 $170.43 $165.22 Rate Youth $115.00 ** $108.70 $113.04 N/A $117.39 N/A Rate *City of Saint John rates shown are proposed for the 2019-2020 season. All other comparative rates are from 2018-2019 season, except QPlex is current rates. All rates are exclusive of HST. **LBR Board may choose to charge a lower youth rate in lieu of the City offsetting some fees through the Youth Ice Sports Subsidy Updating the City's Ice Allocation Policy City staff have proposed changes to the City's Ice Allocation Policy. The revised policy is attached to this report. The more significant proposed changes to the policy are highlighted as follows: • Aligning youth ice allocation benchmarks with recent performance. These changes allow youth organizations similar priority access to ice as in recent years, but lowers a benchmark that was never reached. This places better controls on maintaining revenue opportunities with the elimination of the Youth Ice Sports Subsidy, • Stricter cancellation rule. The current policy allows ice renters to cancel ice bookings up to 5 days in advance without penalty. This was changed from 3 days the year previous, which resulted in fewer cancellations. The proposed policy does not allow "mass renters" to cancel ice after the end of September. This recommendation was proposed by Ice Associations. Cancellations account for approximately $30,000.00 in lost revenues annually. • Unpaid Non -Resident User Fees and penalty to Ice Associations. Associations that knowingly allow players that are non-residents to participate in seasonal ice without purchasing a recreation card will be fined $300.00 for each participant upon discovery after the end of January. The fine will go on the seasonal ice invoice. In the event that the 19M 1.1 -10 - non -compliant player purchases a recreation card, the fine will be reduced to $100.00. Staff intend to notify associations in December when instances are discovered to provide time for non-residents to purchase a card or the associations to take correction action before the end of January. • Introduction of further policies related to the Recreation Card Program. (Note: further policy changes may be recommended in the coming months). • Requirement that youth organizations have insurance that includes Limit and Conditional Coverage for Physical and Sexual Abuse. STRATEGIC ALIGNMENT This report aligns with Common Council's priorities of investing in recreation, Financial Sustainability, and Continuous Improvement. This report aligns with the City's Sustainability Plans and approved Operating Budget Policy. SERVICE AND FINANCIAL OUTCOMES An approximate $92,000.00 increase in net revenues over 2018-2019 revenues would be expected if Council supports the 2019-2020 rates and rate management changes recommended by staff in this report. This projection assumes no change in demand; some related policies are expected to cause a decrease in demand whereas others are expected to cause an increase in demand. $30,000.00 of this net increase is attributable to preventing cancelled bookings. The recommended 2020 General Fund Revenue budgets for the four arenas would actually decrease by a combined $116,000.00 even though net revenues would increase by an estimated $92,000.00. The $173,000.00 Youth Ice Sports Subsidy is listed as a cost in the General Fund Operating Budget; this cost would be eliminated in the 2020 operating budget, offsetting the new lower Youth Recreational Prime Rate that would result in lower revenues. The City has received on average $35,000.00 below budgeted revenues over the last 5 years. The projected gross revenues from the Non -Resident User Fees communicated at the June 17, 2019 Council meeting would reduce from $152,000.00 to $139,000.00 as a result of not requiring Recreation Cards from those in the Youth General category. These revised revenues would be listed on a new budget line in the 2020 General Fund Revenue Budget, to be offset by the cost to implement the program, budgeted in the 2020 General Fund Operating Budget. Staff are also confirming a revised implementation cost that is expected to be lower than the previously communicated $70,000.00, resulting in a similar net revenue projection similar to the $82,000.00 estimate previously communicated. 19M VA -11 - The following two tables show the projected cost recovery percentages expected to be achieved from each User Type in the 2019-2020 season, based on the same assumptions as described in the previous paragraph and an assumed 3% increase in operations & maintenance costs. The first table is to show the direct impact on rate and rate policy changes between the 2018-2019 and the 2019-2020 seasons. No change in recovery percentage is expected from the Youth Recreational user type over the previous season. However a 5%, 3% and 14% recovery increase is expected from the Youth Instructional, Adult, and Seniors categories, respectively. assuming no Non -Resident User Fee YOUTH RECREATIONAL YOUTH INSTRUCTIONAL ADULTS SENIORS mM Saint John Taxpayers* 0 Arena Users *PLUS, 100% of Capital Costs. The second table is to show the cumulative impacts of the rate and rate policy changes as well as the implementation of the Non -Resident User Fee. As consistent with the report presented at your June 17, 2019 meeting, the data in this table assumes a 25% reduction in Non -Resident users. Non-ResidentProjected Arena Operating Cost -Recovery Breakdown with YOUTH RECREATIONAL YOUTH INSTRUCTIONAL ADULTS SENIORS MM Saint John Taxpayers* 0 Arena Users *PLUS, 100% of Capital Costs. EcM1E:3 -12 - The Adult user type has a higher percentage of non-resident users than the Youth Recrearional and Senior types, which caused a greater increase in User cost -recovery rates when accounting for the Non -Resident User Fees. It is anticipated users from the Youth Instructional category will not be required to obtain a Recreation Card and therefore the cost recovery percentage does not change. Even with the proposed rate structure, the City would continue to invest in recreational opportunities for citizens, particularly youth. The City continues to support the PRO Kids service for families who need assistance in paying the cost of their child's participation in sport and other activities. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS A Task Force of City staff from Parks & Recreation, Finance, and Continuous Improvement have contributed to this report. Engagement with Ice Associations that use City arenas has continued, including group meetings in November 2018, May 2019, and June 2019, in addition to other communications. The input provided by these Ice Associations has been imbedded throughout this report. City staff intend to continue to engage these valuable stakeholders. ATTACHMENT Staff Presentation to Common Council Updated Ice Allocation Policy for approval by Common Council 19M Loll 0 - '. - - • •liq'• • July I 2019 ( i) "SAINT JOHN 350 Factors Impacting Staff Recommendations USER CHARGES AND FEES 1'. The Frity wi'll seek: to batance the reed forit lce and the, abIlity to rause fees, charges, and taxes to upparPt those services, is fee,'Witt , wsessed irefa ve to the. cost of :, Seirvlce areas should assess, the co,st of activities supported by us,er fees on an annual b�asls to He n tify th e, ii m pact of iInfIati o n and othe, r- co,st Increa ses,; 0 demonstrated; 0 4. eir °ii e areas should develop cost recovery oIIicle that will be used as a basis fo,r setting, the, chairges, or fees, as well as ffie service cost: recovery goals, based on quantitative targets �percenta e recovery targets) n Iho,w the charges, and fees will Ib. Ie Ied and collected; 352��"'�° SAINT JOHN UserTypes Ice Association Feedback Changes in Policy Youth Ice Sports Subsidy New Youth Prime Rate to Replace Youth Subsidy ***$111.11 *Previous Youth Tournament rate **Previous School/Birthday ***Previous Effective Average Rate with Youth Ice Sports Subsidy ****Seniors rate is proposed to be eliminated. Previous rate was applicable Monday— Friday, 8 AM - 4 PM. Seniors can use Pre Prime Rate for same period of time. All rates shown are exclusive of HST Early Morning applicable Monday— Friday until 8 AM Pre Prime applicable Monday — Friday, 8 AM - 4 PM Prime Time applicable Monday— Friday starting at 4 PM, and all day Saturdays, Sundays, Christmas Break, March Break, Statutory Holidays until 10 PM Post Prime applicable every day starting at 10 PM 358 SAINT JOHN Cost Recovery in 2018-2019 season 12% 33% 48% 45% CMI] (P'l- SAINT JOHN New Cost Recovery with Proposed Rate and Policy Changes and Non -Resident User Fees 37% 53% 64% 25% Rothesay Arena $108.70 $152.17 Quispamsis Memorial $113.04 $165.22 Rothesay Netherwood $165.22 Grand Bay -Westfield $117.39 $170.43 QPlex $187.82 Saint John's four arenas $115.00 $186.00 Fredericton $188.00 LBR $191.30 Halifax $200.00 or $240.00 Moncton $252.17 or $276.52 ON WRITE ne All rates exclusive of HST 362 :G..3 - SAINT JOHN Changes to Ice Allocation Policy Financial Implications Staff Recommendations ICE TIME ALLOCATION AND MANAGEMENT POLICY City of Saint John Parks and Recreation City of Saint John Contents Ice Allocation Policy 1. Authority.....................................................................................................................................3 2. Responsibility.............................................................................................................................3 3. Guiding Principles......................................................................................................................3 4. Annual Review............................................................................................................................3 5. Operational..................................................................................................................................3 6. Rights Reserved..........................................................................................................................4 7. Client Priority..............................................................................................................................4 8. Gender Equity.............................................................................................................................5 9. Residency Requirement..............................................................................................................5 10. Standard of Play......................................................................................................................5 11. Tournaments and Special Events............................................................................................7 12. User Cancellations.....................................................................................................................7 13. City Cancellations...................................................................................................................7 14. Breach of Contract..................................................................................................................8 15. Exclusivity..............................................................................................................................8 16. New Users or Programs..........................................................................................................8 17. Opening Arenas Outside of Standard Hours of Operation......................................................8 18. Arena User Conduct & Responsibilities.................................................................................8 19. General Administration...........................................................................................................9 20. Administration of Fees............................................................................................................9 21. Deadlines for Ice Time Requests and Confirmation.............................................................10 22. Payment Terms.......................................................................................................................10 23. Group Representation...........................................................................................................10 24. Indemnification and Insurance Requirements.......................................................................11 25. Arena Code of Conduct........................................................................................................ 11 26. Arena Additional Fees.....................................................................................13 2 CITY OF SAINT JOHN ICE TIME ALLOCATION POLICY It shall be the policy of the City of Saint John to confer upon the Parks & Recreation Department as the authority and responsibility for implementation of the policies as outlined herein. 2. Responsibility It shall be the policy of the City of Saint John to manage, allocate and distribute ice times for City owned and operated arenas. Allocation of ice time shall reflect and take account of the population, registration, utilization, and participation patterns of the community in addition to applying provincial or federal directives as may be required. 3. Guiding Principles It shall be the policy of the City of Saint John that the following principles are considered and referenced in the development and updating of the Ice Allocation Policy. Optimize Usage of Ice: The Ice Allocation Policy shall ensure the effective management of total available ice time within the jurisdiction of the City of Saint John. Access and Equality: The policy shall ensure fair and equitable access to ice in terms of allocation as well as in the application of fees and charges. Youth Sport Development: Children and youth are a priority target and special consideration is given to accommodating children and youth activities and sport development. Diversity: The Policy shall provide options for a wide array of users and programs, current and emerging. Partnership: The Policy shall recognize the importance of partnerships with minor sport and community associations in the delivery of rink based activities. Financial Sustainability: The Policy shall provide a transparent framework for fiscally responsible ice facility operations. 1 It shall be the policy of the City of Saint John that an annual review and update of the Ice Allocation Policy be conducted by the Deputy Commissioner and Staff of the Parks & Recreation Department , City of Saint John. 5. Operational It shall be the policy of the City of Saint John to update or amend any portion of this policy, operational and managerial documents as may be required to ensure policy principles are being met. Changes or amendments made to this Policy will be fairly applied. Eci1.1:3 City of Saint John Ice Allocation Policy 6. Rights Reserved It shall be the policy of the City of Saint John to distribute ice time in an open and fair manner that best reflect the needs of the community while reserving the right to assign and reassign ice as may be required. It shall be the policy of the City of Saint John to allocate ice according to the following priorities. Seasonal ice is considered October- March yearly. 1. City of Saint John programs and special events. • Programs provided at low or no cost for recreational skating opportunities and are made available by City of Saint John Parks & Recreation Department. 2. Youth Tournament play (refer to Section 13). 3. Youth Recreational Seasonal Requests Associations that offer service for the majority of those 18 years or younger, do not regulate membership, are non-profit, are guided by constitutions and by-laws, have auditable financial statements, are affiliated with a Sport Governing Body, have an elected board of directors, and provide consistent programming of at least 20 weeks annually. 4. Youth General Seasonal Requests Associations that offer service for the majority of those 18 years or younger that do not fit into the "Youth Recreational" category. Organizations in this category include those that provide enhanced skill development training, with sometimes rotating short-term participants, where seeking Recreation Cards from such participants would not be practical. 5. New Brunswick Department of Education and School Districts Seasonal Requests • A publicly funded school recognized by the province of New Brunswick as an education institution located in the city of Saint John. • Membership in the group will be made up predominately of City of Saint John residents 6. Adult' Associations, Organizations and Groups Seasonal Requests • Purpose of the Association, Organization, or Group is to involve individuals in recreation and sport. • Membership in the group will be made up predominately of City of Saint John residents. Membership lists from the previous year will be used to determine priority. I "Adult' means a person over the age of 19 years and includes sports or activities where the majority of participants are greater than 19 years of age. 4 Ec%�'7 City of Saint John Ice Allocation Policy 7. Youth Recreational/General, School and Adults requests that are less than 15 hours for the season 8. Commercial and Occasional Users • For profit organizations or individuals that use ice time with the intent of generating positive net income. 8. Gender Equity It shall be the policy of the City of Saint John to undertake all reasonable efforts to provide equal access opportunities to ice time for applicant groups representing both genders. The City of Saint John recognizes the tax -based contributions provided by its residents toward the development (capital) and operation of recreational facilities. The City of Saint John also recognizes that residents will always receive priority over non-residents. Therefore, it shall be the policy of the City of Saint John to allocate ice time based on resident rate with the organizations/teams with higher residency rates taking priority. The City will accommodate the regular use of ice by non-residents after resident demand is satisfied and under special circumstances such as reciprocal agreements. It shall be the policy of the City of Saint John that all applicant groups will submit to Parks & Recreation membership lists, (current year) including participant's telephone numbers and addresses for review by November 30. If residency information is never submitted, in addition to not being eligible for priority bookings the following year, it will be assumed that 100% of the applicant group is nonresident. All information received will solely be used for the purposes of address verification and will not be sold or shared with any third parties. Once residency is confirmed all documents will be shredded. It is illegal for any person to falsely represent themselves. Any documents submitted under false pretenses, forged or misrepresented (in whole or part) will be considered void. Associations, Leagues and teams that book ice with the City of Saint John must allow their participants at the point of registration the opportunity to either accept or deny the sharing of their personal information with the City of Saint John for resident verification purposes. In order for associations, leagues and teams to share roster information all registrants must have informed consent. Associations, league and team failure to allow this option at registration are asserting that all participants are non-residents and they will need to purchase Recreation Cards 10. Standard of Play It shall be the policy of the City of Saint John to maintain a standard of play time for various sports in determination of minimum benchmarks for allocation requirements. The number of weekly hours allocated to any user group will be based on justified need with youth recreational programs receiving the largest block of ice time but not exceeding a start time of 9pm at all four city arenas on a daily basis to allow adult user groups reasonable ice time hours weekly. The standard of play is as follows: 19YAN City of Saint John Youth Teain Ice Sports (Ilocke ingettq/Slec"ge, etc.) �y/R I .Age Group Non Competitive I Irs/Week 1Teern ::::::: 15 players::::::: I Irs/Week ............... I.,.,.,.,.,.,.,.,.,.,.,.,.,., ................. Under 6 years I.,.,.,.,.,.,.,.,.,.,.,.,.,., ............... I.,.,.,.,.,.,.,.,.,.,.,.,.,., ................. I Team I.,.,.,.,.,.,.,.,.,.,.,.,.,., ............... I Hour 8 years & under I Teatn I 11OUr 10 years & under I Team =1 Hour 13 years & under I Teatn I 11OUr 15 years & under I Team = I Hour 18 years & under I Teatn ::::::: 1.5 11OUrs Sheating Prograin Fortnula Level Minimum Participants:::::::: I Irs/Week 11OUrs/Week Instructional Learn to Skate Participants/55 I hour Instructional Figure Skating Participan ts/24 >Q 2 Competitive Figure Skating Participants/15 = 2.5 hour Competitive Synchronized Skating Participants/24 1.5 hour Instructional Power Skating Participants/40 x I hour Competitive Speed Skating Participants/15 x I hour Adult Ice Sport5 Pgrains Level Adult Ice Sports (Various Sports) Ice Allocation Policy Competitive 1Testn ::::::: 17 players::::::: I Irs/Week I Team I hours I Teatn I hours I Team = I hours I Teatn 2 hours I Team =2 hours I Teatn ::::: 2.5 hours I Team :::::::: 12 players or 12 Participants Hours/Week I Team = I hour It shall be the policy of the City of Saint John to make reasonable efforts to meet the minimum number of hours; however the City assumes no obligation to meet the standards. Where possible additional needs from applicant groups will be satisfied pending ice availability and overall demand. I 371 City of Saint John City of Saint John Prime and Non -Prime Ice Hours Ice Allocation Policy 11. Toumaments and Special Events It shall be the policy of the City of Saint John to achieve a balance between recreational and special events use during the regular ice season therefore a maximum of 2 weekend tournaments or special events per month will be scheduled between October and March inclusive. Tournaments shall not be placed on back to back weekends and best efforts will be made not to monopolize all arenas during the tournaments. Tournaments are not permitted to start any earlier then 7:30am to allow staffs time to prepare the arena. Notwithstanding, additional weekend events may be considered if an applicant group can demonstrate to the satisfaction of the Deputy Commissioner of Parks & Public Spaces the written agreement of user groups affected by a proposed event. It shall be the policy of the City of Saint John to effectively manage ice booking with the objective of minimizing administrative, revenue and operational impacts. Therefore, cancellations will not be permitted after last Friday in September for any seasonal booked ice times (including tournament). Cancelation deadline for spring ice: March 18. Cancelation deadline for summer ice August 18. It shall be the policy of the City of Saint John to reserve the right to postpone or reschedule any permitted ice time booking due to unscheduled circumstances such as an emergency shutdown or facility maintenance or repair. The City shall make all reasonable efforts to provide affected groups with alternative ice times if bookings cannot be coordinated, the affected user shall receive a full refund. The City of Saint John reserves the right to cancel the offering of Summer Ice if sufficient interest is not show to justify operational costs, by the application deadline. It shall be the policy of the City of Saint John to not cancel or postpone commercially advertised instructional programs and leisure skate times, with the exception of the following: • Significant and high profile special events as determined by Common Council • Low Registration in instructional programs • Unscheduled emergency shut down situations 7 19YA Prime Time Early Morning Pre Prime Post Prime Weekdays 4 pm to 10 pm prior to 8 am 8am-4pm I Opm-12midnight Weekend and 7 am to 10 pm n/a n/a I Opm- 12midnight Holidays 11. Toumaments and Special Events It shall be the policy of the City of Saint John to achieve a balance between recreational and special events use during the regular ice season therefore a maximum of 2 weekend tournaments or special events per month will be scheduled between October and March inclusive. Tournaments shall not be placed on back to back weekends and best efforts will be made not to monopolize all arenas during the tournaments. Tournaments are not permitted to start any earlier then 7:30am to allow staffs time to prepare the arena. Notwithstanding, additional weekend events may be considered if an applicant group can demonstrate to the satisfaction of the Deputy Commissioner of Parks & Public Spaces the written agreement of user groups affected by a proposed event. It shall be the policy of the City of Saint John to effectively manage ice booking with the objective of minimizing administrative, revenue and operational impacts. Therefore, cancellations will not be permitted after last Friday in September for any seasonal booked ice times (including tournament). Cancelation deadline for spring ice: March 18. Cancelation deadline for summer ice August 18. It shall be the policy of the City of Saint John to reserve the right to postpone or reschedule any permitted ice time booking due to unscheduled circumstances such as an emergency shutdown or facility maintenance or repair. The City shall make all reasonable efforts to provide affected groups with alternative ice times if bookings cannot be coordinated, the affected user shall receive a full refund. The City of Saint John reserves the right to cancel the offering of Summer Ice if sufficient interest is not show to justify operational costs, by the application deadline. It shall be the policy of the City of Saint John to not cancel or postpone commercially advertised instructional programs and leisure skate times, with the exception of the following: • Significant and high profile special events as determined by Common Council • Low Registration in instructional programs • Unscheduled emergency shut down situations 7 19YA City of Saint John Ice Allocation Policy 14. Breach of Contract It shall be the policy of the City of Saint John to reserve the right to cancel a contract or portion of a contract without notice where in the opinion of the Deputy Commissioner of Parks and Recreation Department the facilities are not being used for the contracted purpose or the user is violating the Arena Code of Conduct. The contract holder affected will receive a full refund/credit for unused bookings. 15. Exclusivity It shall be the policy of the City of Saint John to retain the right to exclusively offer instructional programs and leisure skate services at its arenas. Instructional programs and ice services proposed by any applicant are subject to review and approval by Parks & Recreation Department. Duplication of programs and services may be restricted. i6 or Progran-a It shall be the policy of the City of Saint John to reasonably accommodate new users or programs to provide for unmet or emerging community needs while also meeting other criteria outlined in this policy. It shall be the policy of the City of Saint John to recognize new organizations or emerging sports and allocate ice time to enable it to establish its programs and services. The City will use unallocated ice first to meet the needs of a new applicant but reserves the right to reasonably reallocate hours from existing users, if warranted for a period not exceeding one year. It shall be the policy of the City of Saint John to consider opening arenas outside of standard hours of operation and charge fees that cover all hourly rates as well as full operational costs, pending the availability of staff. It shall be the policy of the City of Saint John to require all applicant groups to agree to abide by the Arena Code of Conduct as well as all additional rules and regulations that may be attached to a rental agreement or posted within the arena being rented. In the case of a conflict between rules or regulations the more stringent rules shall apply. It shall be the policy of the City of Saint John to require that all users vacate the dressing rooms within 30 minutes of the conclusion of their rental period. It shall be the policy of the City of Saint John to authorize the Arena Manager or designate supervisor as the responsible party for the assignment of dressing rooms. Dressing Room keys will only be issued to managers or coaches. 0 19YW City of Saint John Ice Allocation Policy It shall be the policy of the City of Saint John to not accept responsibility for any lost, stolen, or misplaced personal items or equipment of users or applicant groups including but not limited to, items left unattended in the locker rooms or main arena. It shall be the policy of the City of Saint John that all applicant groups and users assume full and exclusive responsibility for all damages or losses to property, fixtures, and equipment belonging to the City if caused by the applicant group or its respective members, staff, agents, or guests participating in or observing events during the term covered by the rental agreement. The applicant group will notify the Arena Manager or designate immediately of any vandalism, damages or losses to city property, fixtures and equipment. It shall be the policy of the City of Saint John that all applicant groups and users are prohibited from bringing alcoholic beverages into City arenas. It shall be the policy of the City of Saint John that all application groups and users uphold the provincial legislation regarding the Smoke Free Places Act which prohibits smoking/vaping in all enclosed public places. It shall be the policy of the City of Saint John to reserve the right to eject any person and/or the organization from the facility for noncompliance at the sole and absolute discretion of the City's Arena Manager or designate supervisor in charge. 19. General Administration It shall be the policy of the City of Saint John to require all applicants groups and users to submit requests for booking and cancellations on City -approved application forms. The City of Saint John reserves the right to reject applications and requests from clients who submit forms which are incomplete, contain falsified information, or are submitted after published deadlines. 20. Administration of Fees It shall be the policy of the City of Saint John assign upon the Deputy Commissioner of Parks & Recreation Department the authority and responsibility for: a) Establishing procedures and guidelines for managing rental agreements and fees within the framework of this policy. b) Maintaining liaison with other Government agencies, including the Greater Saint John Regional Facilities Commission, the Lord Beaverbrook Rink, and other user groups and organizations concerned with rental agreements and fees for arenas within Greater Saint John. c) Implementing a fee policy that is consistent with the market value and pursuing cost recovery of the arena rental service being offered within Greater Saint John. d) Implementing the rental agreement and fee policy and procedures, including properly collecting fees. E EcYAL! City of Saint John Ice Allocation Policy When requesting and allocation ice time requests the following time frames are mandatory Season Dates Application Due Date Contract Emailed Signed Contract At Time of First Rental Last day in April Not accepted Summer Returned Spring Apr 1 to Apr 30 1st Friday in February 3' Friday in February 1st Friday in March Summer Sept 1 to Early Last Friday in June 2nd Friday in June Last Friday in June Oct Fall/Winter 2nd Friday in Oct 1st Friday in August 3' Friday in August 2nd Friday in to March 31 September Contracts that are not signed and returned by the specified date will be considered null and void and the associated ice time will go back for sale. Contract cancellations will be subject to cancellation administration charges (see section 14) after signing date. Arena bookings for each season will not be issued until all accounts are paid in full from the previous year. 22. Payment Terms See below chart for seasonal payment terms. Delinquent accounts will be subject to stricter payment guidelines. Late payments will be subject to additional charges (see attached fees). In an effort to minimize administrative time, multiple invoices will not be issued to the same account holder. This generates numerous staff hours to verify multiple invoices for payment, updating and issuing. Season 50% Payment Full Payment Post Dated Cheques Spring At Time of First Rental Last day in April Not accepted Summer Second Friday in September Second Friday in October In total Sept 30 Fall/Winter Last day in November Last Day in March Novl, Dec 1, Jan 1, Feb 1, Mar 1, 4ff R. 4 In order for the City of Saint John to effectively serve their customers, all groups are asked to elect no more than two representatives to serve as liaison between Parks and Recreation Department and their group. All communications between the group and Parks and Public Spaces should, at all times, be channelled through each group's representatives. 10 19YU City of Saint John Ice Allocation Policy The user must, at all times during which it is allocated ice time in City of Saint John Arenas, keep in force and in effect a Comprehensive General Liability insurance policy. A copy of the insurance certificate must be presented to the City of Saint John before time of first booking with the following requirements being met: a) Minimum limits of two million ($2,000,000) b) The City of Saint John added as "Additional Insured" c) A cross liability clause d) For organizations/group dealing with youth 18yrs and under, Limit and Conditional Coverage for Physical and Sexual Abuse is required. e) The insurers will give thirty (30) days' notice of cancellation of this policy to the City of Saint John. If any group does not have the required insurance coverage, it can be purchased through the City of Saint John's insurance carrier for a nominal rate. For example a hockey team can purchase the appropriate coverage for $150.00 per season. SAINT 101 -IN ARENA CODE OF CONDUCT In an effort to ensure all activities in City of Saint John arenas are desirable and fulfilling experiences for all involved, the City of Saint John has an `Arena Code of Conduct' policy. The City of Saint John also supports the individual `Code of Conduct' policies of organizations and associations who use City of Saint Johnfacilities. The City of Saint John is committed to providing an environment in which all individuals are treated with courtesy and respect. As such, all arena users shall conduct themselves in a manner consistent with good sportsmanship and behaviour that is appropriate, fair, and mutually respectful. Harassment and discrimination are never acceptable and will not be tolerated. 11 19YU City of Saint John Ice Allocation Policy If at any time an arena user feels harassed, they should report this concern to a game official, city staff, league official, or school official. Please note the following: 1. Any person whose conduct is not conducive to maintaining a positive environment during the event will be given a verbal warning to improve their behaviour or may be asked to leave, dependent upon the severity of their behaviour. This action can be taken by a game official, city staff, league official, or school official. City Staff need to be informed whenever a verbal warning has been issued. Physical abuse violations will result in an immediate dismissal, with follow-up investigation. 2. If the person continues to be disruptive, it is at the discretion of the game official, city staff, league official, or school official to ask the individual to leave the building, or to directly contact the Saint John Police Force to escort the person from the facility (any citizen has the right to call Police if they feel threatened, at any time). * If multiple league/team participants are receiving warnings regarding their behaviour, they will be treated as one and the league/team designate will be contacted. If the behaviours do not improve, ice time may be reduced/taken away. This will be at the discretion of Parks and Recreation staff, upon investigation. Examples of unacceptable behaviour include the consumption of alcohol/drugs , smoking/vaping and verbal/physical abuse. 12 KYrN City of Saint John Ice Allocation Policy Charge Fee NSF $25 Late payment fee $50— Team ( payments not paid on time) $200 — League Mass Cancellations. $500 — Team (arena user) If groups cancels the allotment of $1000 — League (arena user) hours below, the fee will apply: $1000 — Tournament (arena user) • Teams= 10 hours • Leagues = 20 hours • Tournaments = 20 hours Non Compliance $50 per week, to a maximum of (request for residency information) $200 if they never submit, plus will not be eligible for priority bookings the following year. Delinquent Account • 25% of invoice is due prior to first booking; (applied to accounts that were • 25% due within first quarter of delinquent the year previous) season, • 25% due halfway through season, • 25% (remainder) due three quarters of the way through season. Facility Clean Up $50 first time offense $100 any recurring offenses Recreation Card Non Resident $200 Recreation Card Non -Compliant $300 Association/Team Associations, Leagues and team that knowingly allow players that are non- residents to participate in seasonal ice without purchasing a recreation card will be fined $300 for each participant upon discovery. The fine will go on the seasonal 13 KfE:j City of Saint John Ice Allocation Policy 14 Iftell ice invoice. In the event that the non- compliant player purchases a recreation card, the fine will be reduced to $100.00. Void Key Deposit Return $100; repeated infractions may result in loss of key privileges. 14 Iftell COUNCIL REPORT M&C No. 2019-168 Report Date July 08, 2019 Meeting Date July 08, 2019 Service Area Saint John Water His Worship Mayor Don Darling and Members of Common Council SUBJECT. South Bay Wellfield Performance OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager J. Brent McGovern J. Brent McGovern I John Collin RECOMMENDATION Whereas, in preparation for carrying out the Safe, Clean Drinking Water Project (SCDWP), the City of Saint John explored potential sources of safe, clean drinking water; and Whereas, in 2012, the South Bay Aquifer was identified as a potential source of groundwater; and Whereas the City engaged engineering consultants to carry out due diligence, to verify the quality and quantity of water in the South Bay Aquifer; and Whereas the City's engineering consultants advised that the South Bay Aquifer could supply a sufficient quantity of safe, clean drinking water to service West Saint John; and Whereas, in reliance upon that advice, the City arranged, as part of the SCDWP, to supply drinking water to West Saint John from three wells that draw water from the South Bay Aquifer; and Whereas, in 2018, following the implementation of that decision, the City was advised by the same engineering consultants that, contrary to prior advice, the South Bay Aquifer cannot supply an adequate quantity of water for West Saint John without well water levels falling below sea level, and below the minimum prescribed level set out in the Approval to Operate granted by the New Brunswick Department of the Environment and Local Government for the West Wells; and Ec1:ii1 -2 - Whereas, in order to address the long-term risk of saltwater intrusion into the South Bay Aquifer, and in order to ensure compliance with the Approval to Operate, it is necessary to reduce the quantity of water drawn by the City from the South Bay Aquifer; and Whereas the City has identified an interim solution, that involves supplying areas of West Saint John with safe, clean drinking water from the Loch Lomond Drinking Water Treatment Facility; Now therefore be it resolved that the City implement the interim solution described in M&C No. 2019-168 of supplying water from the Loch Lomond Drinking Water Treatment Facility to Lower West, Milford, Randolph, Fundy Heights, Duck Cove and Sand Cove neighbourhoods, as shown in a yellow colour on the plan titled West Side Water Servicing Adjustments in Appendix 1 while it develops a long-term solution to ensure a long-term sustainable supply of safe, clean drinking water for West Saint John. EXECUTIVE SUMMARY As part of the Safe Clean Drinking Water Project, the City began servicing residents of West Saint John entirely with water from the South Bay Wellfield. The City made this decision having relied on the advice of BGC Engineering Inc. that the South Bay Wells could sustainably supply enough water to service West Saint John. We now know that the wells cannot supply all of water demand of West Saint John without their water levels dropping below sea level, contrary to what the engineering firm originally advised. This forces the City to reconsider the manner in which it will service West Saint John with water, and consequently causes the City to incur additional costs to ensure the delivery of water to West Saint John. This report is intended to advise on how West Saint John will be serviced in the near future along with the relevant considerations, and to explain communications materials that have been prepared along with the different means of communicating the planned upcoming water source change for some of West Saint John. PREVIOUS RESOLUTION N/A STRATEGIC ALIGNMENT Saint John invests in sustainable City services and municipal infrastructure. K-15 -3 - REPORT Background Prior to incorporating the Wellfield into the Safe, Clean Drinking Water Project (SCDWP), the Project included a 90 megalitre per day (MLD) water treatment plant (WTP), a significant pumping station and transmission main improvements. The WTP was being designed to service both east and west customers. Water was going to be supplied to the west along the Reversing Falls Bridge, pumped at a new pumping station located on Fallsview Drive all the way to the Spruce Lake Pump Station, then supplied to West Saint John similar to how it was supplied prior to the Project. In 2014 and 2015, BGC Engineering Inc., pursuant to an engineering agreement with the City, advised the City that sufficient quantities of good quality water could be sourced from three wells in the South Bay Wellfield to meet the City's average daily demand on the west side. This recommendation came during and after the engineering firm pumped the wells for a period of 12 months; a period greatly exceeding industry standards for assessing sustainable yield and also after two additional third -party consultants independently reviewed the data and recommendations. In reliance on this advice, the City decided, as part of the SCDWP, to service the water needs of West Saint John entirely from the west wells. In the fall of 2018, as part of its contract for on-going monitoring and reporting on the wellfield, the engineering firm alerted the City that the water level in the wells had dropped below sea level, putting them at risk of salt water intrusion. Note that in addition to the risk posed by saltwater intrusion there are also specific water level requirements in the City's Approval to Operate and operating the wells continuously below sea level would be a violation of the Approval to Operate as issued by the New Brunswick Department of Environment and Local Government (NBDELG). After being alerted by the engineering firm that the water level in the wells had dropped below sea level, staff at Saint John Water promptly engaged the services of independent leading experts to analyze the data and explore solutions to reducing water demand so as to allow the wells to recover above sea level. The City has engaged the services of S.S. Papadopulos & Associates Inc. (SSPA) as an independent hydrogeological consultant, to assist the City in understanding the sustainable yield of the wells in the South Bay Wellfield, and the reasons why the wellfield yield is materially less than that identified in the engineering firm's original analysis in 2014 - 2015. The City has also retained the services of CBCL Limited to provide advice as it relates to assessing options to service West Saint John and to consider impacts on changing the water source. 191.1% -4 - Water Quality and Water Levels Saint John Water continues to serve customers across the City with safe, clean, drinking water quality that exceeds the New Brunswick and the Canadian guidelines for drinking water quality. Regular testing of the water supplies from both the South Bay Wellfield and the Loch Lomond Drinking Water Treatment Facility (LLDWTF) confirms that Saint John has two excellent sources of high- quality drinking water. Water quality results are available on the City's website. Water levels within the wells are lower than required by the engineering firm in 2014/2105. Water levels should be one -metre above sea level or greater; however instead the levels are measuring closer to one -metre below sea level. Ongoing data monitoring reconfirms that there has been stabilization in the wellfield groundwater levels and the water levels are remaining at approximately 1 metre below sea level. It should be noted that large industry is served water from Spruce Lake. While there is no immediate concern for water quality or quantity, there is the risk of a longer-term salt water intrusion impact if water levels are not given an opportunity to recharge back above sea level. Water levels are continuously monitored at 14 locations. Three of the locations are the three active drinking water wells and the remaining locations are monitoring wells that radiate outward from the drinking wells toward the coast lines. The continuous monitoring provides ongoing feedback on the water levels within the wellfield. In addition, there is also conductivity monitoring (which is used to indicate if there is the presence of salt water intrusion) at the three drinking wells and at the two monitoring wells closest to the coast line. One coast line monitoring well is located near Highway 1 and the other is located near Bay Street. While the water levels in the production wells are below sea level, there is no evidence of the intrusion of brackish water from South Bay or salt water from the Bay of Fundy, which would not be expected immediately given the process of saltwater or brackish water intrusion is a gradual process that can take years. However the water levels cannot stay below sea level long-term and therefore the situation needs to be dealt with proactively through a reduction in the water demand on the wells. Regulatory Requirement From a Regulator perspective, the City of Saint John has numerous requirements it is to adhere to and the City has been able to meet all requirements except one key requirement, that being the water level in each South Bay production well is not to drop below +1m above mean sea level (amsl) more than 100 days/year with a maximum 20 consecutive days. 191:X3 -5 - Given the City is unable to meet this requirement by serving the citizens of West Saint John with water from the South Bay Wellfield, the City is no longer in compliance with its Approval to Operate and as such is required to return the well water elevations to compliance. Therefore a solution is needed in the near term to address the risk and to return to regulatory compliance while considering the longer-term options. Servicing West Saint John As requested by the City, CBCL Limited have been providing support to develop servicing options for West Saint John to ensure safe, clean and reliable water is available to all customers. CBCL have worked closely with Saint John Water staff to assess servicing options that could be implemented in relatively short order to reduce the water demand on the wellfield so as to reduce the risk of salt water intrusion and return to compliance with the Approval to Operate. Therefore an interim solution is needed while considering the longer-term options. After analyses and careful consideration by both CBCL and Saint John Water the recommendation is to proceed with an interim servicing option of delivering water from the new Loch Lomond Drinking Water Treatment Facility to Lower West, Milford, Randolph, Fundy Heights, Duck Cove and Sand Cove neighbourhoods as shown in a shaded yellow colour on the plan titled West Side Water Servicing Adjustments in Appendix 1. This will ensure the water demand on the wellfield is reduced so as to allow the water levels to recharge improving the sustainability of the wellfield, and returning the City to compliance with its Approval to Operate. Careful consideration and engineering analysis has gone into identifying the so called boundary line in West Saint John between the two serviced zones. The decisions were based upon the following considerations: 1. Sufficient water demand reduction to allow the water level in the wells to rise above sea level; 2. Ability of the LLDWTF to accommodate some additional demand; 3. Maintaining similar service pressures in the water systems; 4. Redundancy of supply; 5. Fire flows and storage; 6. Water quality; and 7. Use of existing infrastructure. Drinking water from the LLDWTF will flow from the Facility via a large existing water transmission main to the Reversing Falls Bridge. Water will cross the Bridge on a pipe that was structurally relined in 2013 and an interim booster pump station will be constructed on City owned property on Fallsview Drive in the coming months. The design and construction of a permanent booster station would take approximately 2 — 3 years and be of far greater cost. The interim booster pump station allows for the prompt construction of the pump station and Ec�:il -6 - thus the prompt reduction of water demand while the Province clarifies how and when the Reversing Falls Bridge will be refurbished or reconstructed. The New Brunswick Department of Transportation and Infrastructure (NBDTI) do not have clear plans for the future of the Reversing Falls Bridge however it is understood that at some point in the future they will either be undertaking a significant rehabilitation or replacing the bridge. It will be important for staff to continue to have an open dialogue and be engaged as a stakeholder in any plans or work as it relates to the Bridge. It is also very important that there be some clarity on the Province's plans (work to be undertaken and timelines) before the City decides on any significant long-term investments and servicing options so as to make best use of ratepayer dollars. The Lancaster Water Storage Reservoir will store water from the LLDWTF to increase the security of supply by providing fire flows, and storage in the event of a minor pipe break or fire. The water from the LLDWTF and the water from the South Bay Wellfield will be separated by normally closed valves. In the event of an emergency (for example a watermain break on the Reversing Falls Bridge) where water cannot be supplied from the LLDWTF for a long duration, the normally closed valves would be manually opened and the entire west would be once again served from the South Bay Wellfield until such time as repairs are completed. Water system pressures in the yellow shaded area identified in the map in Appendix 1 will remain the same as they are today and as they were before switching to the groundwater system. By proceeding forward with the interim servicing option, the City will reduce the demand on the South Bay Wellfield such that it is within the sustainable yield. Implementing the interim servicing plan will also address the issue of the water level being below sea level which will return the City to compliance with the Approval to Operate. The interim option will allow for long-term options to be further analyzed as NBDTI determines plans for the Reversing Falls Bridge. Loch Lomond Drinking Water Treatment Facility The LLDWTF was designed to provide an average day demand (ADD) of 50 MLD and a maximum day demand (MDD) of 75 MLD. Since commissioning of the new treatment facility it has been delivering approximately 35MLD to meet the potable water customer demand. Once the areas of Lower West, Milford, Randolph, Fundy Heights, Duck Cove and Sand Cove are switched, the average daily demand on the treatment facility will increase to approximately 43MLD. Based upon the data and current demand levels, the east system and the LLDWTF can accommodate the new water demands from the west system under the interim servicing option. 191:161 -7 - Transition Risk Assessment & Mitigating Actions Given that the interim servicing option involves a transition from groundwater (naturally non -corrosive) to surface water (naturally corrosive) from the LLDWTF and the unexpected issues which materialized following the 2017 switch, the City has asked CBCL to identify any risks which could be associated with the anticipated transition. Although both supplies presently meet all Guidelines for Canadian Drinking Water Quality, both health -based and aesthetic, the change in mineral content and hardness between the two supplies may be noticeable across a range of aesthetic measures. Water Distribution System Both water systems contain chlorinated water having similar pH and treated with orthophosphate for corrosion control. Despite this, however, based upon prior experience, CBCL has reported that the proposed changes do present possible risks for example with respect to corrosion, corrosion product stability (scale). The extensive amount of cleaning and lining of watermains that has been done on the west water system has a significant positive impact on reducing the risk, however some unlined cast iron watermains remain in service. Beyond what has already been done as part of the SCDWP the City is working to inform itself of the risks by having CBCL and researchers at Dalhousie University perform studies. Premise Plumbing It is important to note that the proposed transition as part of the interim servicing option would be a reverse scenario to the switch in 2017. Moreover, there are other important mitigating (positive) factors in the current scenario that were not present in the 2017 switch; namely that both supplies are currently treated with orthophosphate, and both have similar pH values at or above 7.5. To inform the risk profile associated with premise plumbing, two programs have been initiated. One involving field -located standardized copper pipe corrosion racks and the other involving lab -scale dump fill testing. Two pipe racks — as shown in the photograph below are now installed — one west and one east. Each rack system is set up with an automatic irrigation timer and each is programmed to mimic three 8 hour stagnation periods each day on harvested copper pipe and new copper pipe. Each 8 hour stagnation period is followed by a 2 minute flushing cycle to remove the stagnated water and bring in fresh new water. Samples of the stagnated water are regularly collected and analyzed for a number of parameters (for example copper and pH). Ec1:i.1 Figure 1. Pipe Rack The lab -scale dump fill testing being completed at Dalhousie University will continue over the next month or two and this will also help to inform the risks prior to a change in water source. Mitigating Actions In advance of the transition of the neighbourhoods of Lower West, Milford, Randolph, Fundy Heights, Duck Cove and Sand Cove to water from the LLDWTF it is being recommended by CBCL to gradually adjust upward the pH of the water from the LLDWTF over a period of several weeks prior to changing west customers from the South Bay groundwater supply to the surface water from the LLDWTF. It is noted by CBCL that "The current difference in pH between the systems is, however, seen as similar and compatible between the two systems even without adjustment." It is further recommended by CBCL that as an added degree of conservatism to increase treatment of the drinking water with orthophosphate for a period of several months after the transition occurs and ongoing monitoring data is collected to guide operational decisions. Communications The following communications documents have been prepared to communicate the upcoming change in water servicing to the public. • South Bay Wellfield: Service Adjustment Questions and Answers July 2019 • West Water News (mailed July 8th, 2019 and will be arriving in mail boxes on July 9th and 10th) • Timeline: South Bay Wellfield • Infographics for: o West Side Water Servicing Adjustments (version 1); o West Side Water Servicing Adjustments (version 2); and o Current Wellfield Water Level. The documents are attached in Appendix 2 and are all available on the City's website at www.saintiohn.ca/westsidewater. -9 - Furthermore, to assist customers, the GIS team of the City has developed a mapping application (an app) that will allow citizens to search by civic address and it will inform them as to what water source they will be on after the switch. A short informative video has also been prepared to allow citizens to be informed of what will be happening and where to get additional information. In addition to the various communications materials noted above, staff have planned a series of drop-in open houses should citizens have questions. The open houses will be as noted below. Wednesday, July 10 Carleton Community Centre gymnasium 2PM — 4PM 16PM — 8PM Thursday, July 11 Denis Morris Community Centre 2PM — 4PM 16PM — 8PM Monday, July 15 Hillcrest Baptist Church gymnasium 2PM — 4PM 16PM — 8PM The City will continue to provide Saint John Water customers with information and updates through the website, direct mail, customer service and other forums. Timeline The interim servicing option requires the construction of an interim water pumping station on Fallsview Drive which involves the procurement of a package pump station and associated civil works. A public call for proposals was issued June 25, 2019 for a package pump station that includes the provision of all labour, materials and equipment required to provide a complete package pumping system housed in a portable prefabricated building. The call for proposals will close on July 11, 2019 and staff plans to bring a report to Council on July 29, 2019 to award the packaged pump station. A civil works tender package will be issued in July and staff plans to also bring a report to Council on July 29, 2019 to award the civil works. Work is scheduled to be completed in November 2019 with commissioning of the new pumping station shortly thereafter in mid to late fall 2019. Once the new pumping station is commissioned water will then begin to flow from the LLDWTF to the neighbourhoods of Lower West, Milford, Randolph, Fundy Heights, Duck Cove and Sand Cove. 191:1:3 -10 - SERVICE AND FINANCIAL OUTCOMES The full cost of needing to switch customers in West Saint John to the LLDWTF is still being determined. The design and construction of an interim booster pump station at Fallsview Drive will cost approximately $575k which would be offset against other 2019 approved capital projects that have come in under budget or from projects that have had additional funding awarded under the Clean Water Wastewater Fund. This offset would be in accordance with the approved Capital Budget Policy. Please note the interim station is being designed to allow for the reuse of items (pumps and associated components) in a possible permanent future pumping station so as to make best use of ratepayer dollars. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Staff continues to keep both the New Brunswick Department of Health (NBDOH) and the New Brunswick Department of Environment and Local Government (NBDELG) up-to-date with the performance of the South Bay Wellfield. Please note that both the NBDELG and NBDOH are supportive of the interim servicing option as recommended in this report. ATTACHMENTS Appendix 1 - West Side Water Servicing Adjustments Appendix 2 —Communications Documents Appendix 3 - PowerPoint — South Bay Wellfield Performance - July 8, 2019 Ec1:10.1 LORNEVILLE HARBOIJR PORT'DE LOON' EVILLE ACAMAC MEMMGM= SOUT111113AY SOUTH BAY M 1111 11::: 0 11:111) MONTEE CRISTO G111EIE11INDAI.E C H U RC H 11 isPublic water supply wells Champs de captage d'eau publics 390 Customers on treated groundwater system Clients sur le systeme deaux souterraines trait6es 1110111711 IIllIT) QUA 11171 R 111011111) SAINTJOHN HARBOIJR PORT'DE SAINTJOHN Customers moving Customers on treated to treated surface water surface water Clients passant a Peau Clients sur Peau de de surface trait6e surface trait6e 110IIIA OIII: III') III' PNIRCIII' OGII(WOUD ACAMAC RM BAY OF FUNDY LORNEVILIE HARBOUR BAIE DE FUNDY PORT DE LORNEVILIE Public water Customers on treated supply wells groundwater system Champs de captage Clients sur le syst6me deaux d'eau publics souterraines trait6es 391 Customers moving to treated surface water Clients passant a Peau de surface trait6e 0 �I ST h111 III IIL..IIL..S CIIIMMCI4III A VIII MIIIIIIIIICIIIMM S L.A C�!!! W 0 0 D I III III G IIIM U)ch Lc)mc)nd Drinking Water"rreatment Facility Installatic.)n de traitement de l"eau pc.)table de Lc.)ch Lc.)mc.)nd Customers on treated Water flows MUIIT� I �('q from facility SOCCIh 1 R AY SOUTH BAY QUMITH!!]II MUI�fl) de ('installation M III III III'( ST. JOHN RIVE"R XT) E! G M SAINT -JEAN MONT��i' G!!!NT�IX� CIUSTO GICI!INDNLI"' E! II'q III II4 S U A to CIIIMUIt C I -I III L I[ P III II4 (III CII( III G!!!NTIIXI ISLANDVIEW ................. 0 W E! �I II G 1-1 T S U ��14 DY III G M W ST SAND COV( SAINT JOHN COURT w AY BAY HARBOUR BAIE COURTENAY PORT DE SAINT JOHN RM BAY OF FUNDY LORNEVILIE HARBOUR BAIE DE FUNDY PORT DE LORNEVILIE Public water Customers on treated supply wells groundwater system Champs de captage Clients sur le syst6me deaux d'eau publics souterraines trait6es 391 Customers moving to treated surface water Clients passant a Peau de surface trait6e 0 �I ST h111 III IIL..IIL..S CIIIMMCI4III A VIII MIIIIIIIIICIIIMM S L.A C�!!! W 0 0 D I III III G IIIM U)ch Lc)mc)nd Drinking Water"rreatment Facility Installatic.)n de traitement de l"eau pc.)table de Lc.)ch Lc.)mc.)nd Customers on treated Water flows surface water from facility Clients sur Peau de Nbit deau a partir surface trait6e de ('installation Saint John has taken to ensure has a reliable supply of safe, clean drinking water. 2012 City explores potential sources of safe, clean drinking water for City of Saint John. South Bay selected as a target area to supply municipal groundwater City releases RFP for exploration and development of a groundwater system. January 2014 - January 2015 Engineering company undertakes a year-long pumping test. This far exceeds industry standards. November 2014 - March 2015 Engineering company advises City that the South Bay wellfield can provide at least 12.5 MVd (megalitres per day) of safe, clean drinking water and recommends it as the water source for west Saint John. January -April 2013 City reviews proposals and selects reputable engineering company to explore groundwater option. °���JJ»lllll�������111 P,iiii��l�lllllllll�l�1111111°'o March 2015 September 2017 South Bay Wellfield begins to service west Saint John. Two independent peer reviewers agree with engineers' conclusion that South Bay wellfield can produce at least 12.5M Vd. 392 January 2019 - June 2019 City develops solution to reduce demand on the City announces that parts of west Saint John will receive safe, clean drinking water from Loch Lomond Drinking WaterTreatment Facility. October 2018 Engineering firm informs City that well water levels are below sea level. Action is needed to ensure long-term reliable supply of water. November - December 2018 City hires independent experts to analyze data and explore solutions. JULY 8 2019 Saint John Water constantly monitors the water level and quality of water coming from the three wells at the South Bay Wellfield. When measuring the water level within the wells, results should show a stable state at one -metre above sea level or greater. However, water levels within the wellfield are measuring closer to one -metre below sea level, which is lower than what the consultant engineer firm who studied and recommended the wellfield required in 2014/2015. This change in the water level affects the sustainability of the wellfield and could impact the quality of the water. While the water level does not have an immediate impact to water quality or quantity, it is prudent of the City to take proactive steps now to reduce demand on the wellfield and protect the ground water supply for the long term. It will be some time before it is known why the water levels are lower than what the consultant engineer firm had required. The engineering firm worked with test wells that were pumped and monitored far longer than industry standards require, and the data was reviewed by two additional third -party consultants before the City decided to proceed with a wellfield on the west side. Saint John Water is now working with a nationally recognized and leading hydrogeologist to understand why the water elevations are lower than projected. 11 1110111111 No. There is no immediate impact to the quantity available to serve residents on the west side and there has not been a change to the quality of the drinking water. While it remains an excellent source of safe, high-quality drinking water, the City will be taking action to reduce the long-term demand on the wellfield. The South Bay Wellfield, like most other areas across Saint John, is not far from the ocean. If demand on the wellfield is not reduced, and water levels within the three wells do not have the chance to replenish above sea level, salt water from the Bay of Fundy or brackish water from the South Bay may move towards the wellfield as water continues to be drawn. The City is not willing to take that risk. If salt water were to enter the drinking water source, the change in water quality would be irreversible and the water would no longer be drinkable without additional treatment. The drinking water quality has improved dramatically since the switch to the wellfield in 2017, and proactive steps are being taken so that it remains an excellent water source for years to come. The City has been working with the engineers who were contracted to design the wellfield, as well as expert hydrogeologists, to understand why the wellfield is not performing as the design engineers had stated. Without delay, the City is taking the responsible approach to reduce and stabilize the demand on the wellfield and ensure that it continues to deliver safe, clean drinking water for years to come. With two excellent water sources now available to the City, engineers have determined that the best course of action at this time is to switch some areas of the west side to water from the new Loch Lomond Drinking Water Treatment Facility. By doing this, the City can continue, without service interruption, to provide customers with safe, high-quality water, and begin to reduce the demand on the wellfield in 2019. w +- K- �. w w w w w1 7111111"i Areas that will be served with water from the Loch Lomond Drinking Water Treatment Facility include the lower west side, Milford, Randolph, Fundy Heights, Duck Cove and Sand Cove neighbourhoods. For a map of exact locations, searchable by civic addresses, visit the City's website. MOZ11I y...111MINIMI! III! 1111 1:1 ., • K Md �• , • ,I The City is preparing over the coming months and at this point is planning to make the switch during the fall of 2019. The City will work to minimize any impacts to customers. Water service is not expected to be impacted by the change. The City will notify homeowners and businesses through direct mail to highlight areas where the water supply is changing. ., w w w . ,; . , , , ., . - w - K w ., , Lomond Very little new infrastructure or construction is required to make the switch as most of the water mains are already in place from previous years. The City will need to complete the design and construction of a water pumping station to help move the water west. This work is already underway and is scheduled to be complete in the fall of 2019. After the switch occurs, the City may need to look at constructing some additional infrastructure to ensure the long- term reliability of the transmission system as water will now need to travel west through a large water main under the Reversing Falls Bridge. Both sources provide high-quality drinking water that exceeds the New Brunswick and Canadian Drinking Water Quality Guidelines. If you are interested in the changes in water quality parameters, please click on the following link to see a comparison between the two water qualities. Given e previous switch in water source,.aof ,m well water to fully treated lake wat-M from the Loch Lomond The City has been working with a number of experts, including CBCL Engineering Limited and researchers at Dalhousie University, to understand potential impacts of switching to fully -treated lake water. This includes any impacts to infrastructure and plumbing systems. Based on these results and industry best practice, before making the switch, the City will take reasonable steps to reduce the impact, if any, associated with the switch from ground water to surface water. The change in water supply will result in moving from a hard, unfiltered groundwater source to softer, filtered lake water. Both water sources are treated with chlorine and orthophosphate (see additional information regarding orthophosphate below). Both sources meet all Guidelines for Canadian Drinking Water Quality. 06%191 Will people who installed a water softener need it if their water source is changing from the South Bay Wellfield to the Loch r' r • Drinking Water Treatment Facility? We know that some people on the west side chose to have a water softener installed after the switch to hard water from the South Bay Wellfield. With the upcoming change for some west side residents to the Loch Lomond drinking water supply, water hardness will likely not be a concern as the water contains a lower mineral content (hardness). The decision to keep or uninstall a water softener is a personal choice, and there are a few things to consider while making it. There is a chance that the water source could change again, either temporarily or for a longer period of time, once the City determines the long-term solution for managing demand on the wellfield. If the transmission system for getting water from east to west was ever compromised, the City has the option to put customers back on the west system temporarily to ensure a continuous supply of water which would mean a transition back to the higher hardness groundwater. For those who wish to keep it for these reasons, they will not need to use it while on the Loch Lomond drinking water supply. Decommissioning it from use will reduce ongoing operating costs, including electricity and salt purchases. Those on a rental program with a local company may also want to consider these reoccurring costs in their decision. However, without the immediate need for the softener, some residents may choose to uninstall and remove it from their property altogether and if doing so we encourage owners to contact a plumber. Unfortunately, there is little the City can do to facilitate this decision for residents as Saint John Water is not in the water softener business, this is instead a personal choice that will need to be made by each person who owns one. There are local businesses that sell softeners, and demand for the equipment exists in the greater Saint John Region. There may be an opportunity to sell the water softeners privately should an owner decide to remove it completely. Local businesses that sell water softeners may also have advice on available options. I Yes, water from the Loch Lomond Drinking Water Treatment Facility is treated with orthophosphate. Orthophosphate is commonly used in water treatment for corrosion and scale stabilization control. Its use is well established and applied to surface drinking water treatment in other local municipalities like Moncton and Halifax. Phosphates are part of our normal daily diet as they are found in many common foods such as cheese and baking products. Using existing water mains and a new water pumping station, the Loch Lomond Drinking Water Treatment Facility can serve a number of areas in West Saint John. Some additional water infrastructure may be needed in the future to ensure reliable water transmission. Serving all west side customers with water from the Loch Lomond Drinking Water Treatment Facility isn't feasible without extensive new water infrastructure. The Loch Lomond Drinking Water Treatment Facility was designed to provide an average day demand of 50 megalitres per day (MLD) and a maximum day demand of 75 MLD. Since commissioning the new treatment facility, it has been delivering approximately 35 MLD. Once the areas of Lower West, Milford, Randolph, Fundy Heights, Duck Cove and Sand Cove are switched, the demand on the treatment facility will increase to approximately 43 MLD. 1 .119111 111 1- - - ,, MME . w w Full costs are still being determined. The City is taking steps to seek compensation from the engineering firm for its wrong advice that the wellfield could serve west Saint John. ON be w•ing the consultin g engineers accountable? The City is working with leading experts to review why the wellfield is not performing as expected. Once the City determines the reason for the discrepancy between the design and the performance, the City will take the necessary steps to seek compensation from any responsible party. The City will continue to provide Saint John Water customers with information and updates through the website, direct mail, the customer service phone line and other forums. Find out more about water quality parameters online at www.saintiohn.ca/westsidewater. 061.11 4INT I(7 Six public information sessions will be held to provide Saint john Water customers wi t h information on the upcoming water servicing adjustments. The City will begin wo,rl, to transition sorne areas of the west side from the South Bay WeHfield as their primary drinking water source and begin serving thern with water from the new Loch Lomond Drinking Water Treatnient Facility. This transition is scheduled to occur in mid to late fall of 2019, and is not expected to cause any disruptions to either drinking water service. T'he west side neighbourhoods that will be switched to drinking water from the new facility include: Lower West Milford I Randolph Fundy Heights I Duck Cove I Sand Cove The Open blouses will be drop-in format. Staff frorn Saint John Water and CBCI. Ltd. will be on. hand to explain the inforination 1.)resented and answer any questions. join us at one of the following events: Wednesday, July 10 (],arleton Cominunity Centre 120 Market Place West 2 p. ill , - 4 p. in. I 6 p . in. - 8 p. rn. Thursday, July 11 Denis Morris Cotimiunity Clentre 330 (.3rcerilriead, [Wad 2 1), in. --- 4 1). in, I 6 p, ni, 8 [),, ria, Monday, July 15 [lillcrest Baptist Church 476 1,&rlcaster Avenue 2 psis. 4 p. til . 1i 6 p. rn. 8 p. ni www.saititj Six s6ances d'information publiqUeS seront tel-ILICS afin de fournir aux clients de Saint John Water des renseignernents sur les modifications au service d'alirrientation en eau 5 venir. La Ville commencers zi faire la tra.risition darns quelques rr Bions du West Side qui soot servies par le champ de captage coninie source pririlaire d'eau potable et cornmencera a les servir avec de Veau provenant de la nouvelle installation de traitement de 1eau potable de Loch Lornond. Cette transition est I)r(,VLIC,! Se produire a I'automne de 2019 et lie devrait causer auctine interrelation aux deux services deau potable. Les quartiers du West Side qui changeront pour Veau potable provenant de la nouvelle installation comprennent ; Lower West Milford I Randolph Fundy Heights I Duck Cove I and Cove Les seances seront de type oponctuel,>. Le personnel de Saint john Water et CBCL, Ltd. sera sur place pour expliquer les renseignernents fournis et r�pondre aux questions. Joignez-vows A nous lors, d'un des 6v6nements suivants : Le mercredi 10 juillet Carleton Cotnin till i ty ("entre 12011 Market Place West 14 h 0 0 2t 16 h 0 0 1 18 ll () 0 � 2 0 h 0 0 Le jeudi 11 juillet Denis Morris Coninlunity Centre 330, Me, Greenhea(l 14 h 0 0 A 16 h 1, 8 h 10 0 0 h OO Le lundl 15 Juillet, 1-fillcrest Bal" )tIst Church 476, avenue Lancaster 1, 4, h 00 A 16 Il 0 01 1 18 h 00 4,2 0 h (YO O"'Al k -TT JOHiN "i N N South Bay We • Regularly monitor water quality and water levels in wellfield — Water quality has dramatically improved since transition in 2017 — Water levels in drinking water wells are 1 metre below sea level; required level is one -metre above sea level to avoid the risk of salt water intrusion — No immediate impact to water quality or quantity — South Bay Wellfield drinkin°gfwater remains an excellent source of high qualitydrinking water, % eclingoinational a guidelines — Prudent for City to take 6U sustainability of wells 403 Pre -pumping water IIIc e Current water IIevel Return water levels in the wellfield to above sea level Need to reduce the water demand on the wells City has two main excellent sources of drinking water now available — South Bay Wellfield Loch Lomond Drinking In the interim, move so allow servicing from atment Facility r Treatment Facility 0 0 a ra 406 mi .. . .. ...... Some of the key considerations in identifying areas west that would be switched to the new Loch Lomond Drinking Water Treatment Facility. 1. Sufficient water demand reduction to allow the water level in the wells to rise above sea level; 2. Ability of the LLDWTF to accommodate additional demand; 3. Maintaining similar service pressures in the water systems; 9 Redundancy of supply; Fire flows and storage; Water quality; and Use of existing infrastr lk,111104 #1611 LF 9 K, w Cl* 0 PA F11 K AlC,'6kMAC R, AJO4, 111,) 0 1, P I'll 'S SMIM"'BAY SlOW14MU, L A KEM 0 0 C) "Ali llolll f�Ajf, IS V, JOHN VESTMORLAMO H1, P N I N S, U LA O"I'AMPLAIN Loch Larnand DrInking Water 0 V, OP, W, FUNDY Troxonant Facilky sft�,,lwrll covl,' wsus,rsio� t, MAl"p, 40A I VIE, WIWI k" RAP 4)1(c O'JVWt)',V HAROCRAR, N]"alkir, watof Caslwr4,r5 c'm ro,pare'd Cwtomors mavinq Sup plywell" wmndwmcn aVvrllr "o Ovamd %Q04,4 -1v Water C,otonqofon Watef flow� t fea tedvw face watelf 'nowsup tarn ra< il it w • Both the NBDELG and NBDOH are supportive of the interim servicing solution • Continue to work collaboratively with the NBDELG and NBDOH as we construct the interim pumping station and prepare for the transition • Very little new infrastructure or construction required at this time to allow the interim servicing adjustment to proceed. — Water mains already in place — Design and construction of interim water pumping station to promptly allow for reduction in water demand on wellfield — In future City may need to construct additional infrastructure for long term transmissio' f °system reliability • Citizens should not experi servicing during the swig,,,,;; • Once construction of the pump station is completed and the facility commissioned the switch can occur • Timing is currently scheduled for mid to late fall 2019 • Over the coming months preparations will continue • Water service should not be impacted by the change City will notify prior to • In 2012 City explores the potential for groundwater (both east and west) as means to optimize the SCDWP • South Bay area identified as having potential for a high quality/high yield aquifer in fall 2012, and the option was pursued by the City • Late 2012 City releases RFP for exploration and development of a groundwater system f"r i ,Z°ioa • Early 2013 City retains reputa ,fie engineering firm eve�o groundwater exploration rogr �fj The City of Saint John drilled"' aquifer in the summer of 201 / 2 • January 2014 —January 2015 Engineering firm undertakes a year-long pumping test. This far exceeds industry standards • November 2014 — March 2015 Engineering firm advises City there was enough water to service West Saint John and recommends it as a water source for West Saint John • Two external independent reviewers agree with engineering firm's conclusion that South Bay Aquifer can meet the water demands ofWest Saint John 1 • City relied on this advice and forward with the SCDWP sco source of West Saint John dri''`«'�% • t meet West The engineering firm was wrong — the wells can side demand without water levels dropping below sea level X01"2011TVA • City hired industry experts to analyze data and explore solutions • City in working with its experts has developed a plan to reduce the demand on the wellfield • Terminating its contract with the engineering firm which had an on- going contract for monitoring and reporting on the wellfield • Seeking compensation from the engineering firm for its wrong advice and the additional costs to address the issue f Started dispute resolution proav, If the engineering firm does n arbitration • Drinking water will continue to be high quality • City engaged Industry Experts — CBCL andw uo Dalhousie University foo � ��w xury i¢, .mod°mrW�, u,16iuM1lrF"1r„i�r t'�I keV¢IMI,°r.+;F,Atgi,�r e7u(�eLA V°t Ml l+w', �I?e%F r/aw¢Yro�N,J��YP • CBCL advised that based upon prior experience the planned change in water service does present possible risks • Mitigating positive factors in current scenario; both COCLU MI'TEa supplies are treated with similar pH values at or abo City is working to furthe CBCL and Dalho 0 • pH of water from the Loch Lomond Drinking Water Treatment Facility will be further adjusted upward gradually over a period of weeks. • Increase treatment with orthophosphate for a period of months after the transition while ongoing monitoring of in- field rlatn tn cmirlA r1Aricinnr, • Communications documents —South Bay Wellfield - Q & A — West Water News —Timeline: South Bay Wellfield — Infographics titled: Current Wellfield Wat West Side Water S C . .. .. ..... E3080A T, FU, [(,4 f 11111 J U h4lj q Lt Lorriond Drinking ester Treatment Facility treated surface water system U Anal}�.;rnv� r t�a� „1�n1,J�shra� �.,w,Av,hn lJnt 4. F;�rar' 9m�,%L By b,h South Bair W Nlti lPgroundwater system Afl , Ury of aint Jolhn, f'r ov,n w e�, fav ✓ f rj q,,,; ;, Pr nvnn, v of I' io^va S c of a, F si, H E RE, t i�a`I rii' , ME T Uf,4 /SU U e6 3aeebb U VRM U ✓ Wednesday July 10, 2019 Carleton Community Centre gymnasium 2pm — 4pm I 6pm — 8pm Thursday July 11, 2019 Denis Morris Community Centre 2pm — 4pm I 6pm — 8pm Monday July 15, 2019 Hillcrest Baptist Church gy 2pm-4pm • Water quality exceeds national and provincial guidelines; significant improvement • There's enough of water to meet current demand • An early adjustment is necessary to ensure the wellfield can sustainably supply the customer base it is serving • City is being proactive and preventative with interim actions while developing a long-term plan • City is taking appropriate/r, l�iegal actio/,n to, erg ; ,� ��"�, dri ratep y a ers are p rotected%,% iii/� Now therefore be it resolved that the City implement the interim solution described in M&C No. 2019-168 of supplying water from the Loch Lomond Drinking Water Treatment Facility to Lower West, Milford, Randolph, Fundy Heights, Duck Cove and Sand Cove neighbourhoods, as shown in a yellow colour on the plan titled West Side Water Servicing Adjustments in Appendix 1 while it develops a Innis-term rnhitinn to PnriirP a Innis-term riirtainahIP riinnly of cafe www. sa i nt westsidewater f O'Connor, Colleen From: Uchenna Udeh <nbaauche@gmail.com> Sent: June -06-19 12:23 PM To: O'Connor, Colleen Subject: Re: connecting you Follow Up Flag: Follow up Flag Status: Flagged Hello Colleen, Following up on the official email I sent you and what Jennifer had stated, I will please like to ask how we may be able invite the Mayor and MP to attend this event. We believe that their presence there will send out a strong message to the city. We would also like to know if they may be interested in buying a VIP table. $35 per person, This will be a good way to have the city listed as one of our sponsors. Please let me know. Look forward to hearing from you soon. Thank you, Uchenna Mildred Udeh Leader & Representative New Brunswick African Association Inc Saint John Division Tel: 5066035343 Email: NBAAuchekgmail.com http://www.nbaa.ca/ On Thu, Jun 6, 2019 at 12:18 PM Uchenna Udeh <nbqauche@gmAfl.com> wrote: Dear Colleen, My name is Uchenna Mildred Udeh and I am the Saint John leader & representative for the New Brunswick African Association. We are writing to you because we believe that you, through your position at the City of Saint John Office, share our belief on the importance of increasing the social, economic, cultural integration and development of the African/multicultural community in New Brunswick. The vision of the New Brunswick African Association is to become a leading community organization that is proactive and innovative in planning, developing, and delivering programs that will meet the needs of the African community in New Brunswick. Our reason for approaching you is that we are seeking partnerships with like-minded organizations in the area, for the first ever pre-Afrofest celebration in Saint John on Saturday July 27th 2019 at the Kent theater. The New Brunswick Afrofest is the biggest African festival in Atlantic Canada. A partnership with NB Afro Fest demonstrates your commitment to prosperity in our region and 11 PU showcases your company as a solution to the challenges of diversity and inclusion in the province. Last years' 3rd annual NB Afrofest in Dieppe/Moncton was a great success. More than 1000 people joined us from different communities across Canada to celebrate our diversity and cultures. Artists from here and other Canadian cities such as Montreal, Ottawa and Toronto came to Dieppe to perform and showcase their talent giving the crowd a taste of the African culture and heritage. This year, as we prepare for the 4th annual celebration in October, we would like to start the celebrations here in Saint John. Our work is guided by a commitment to the following core values: -Partnership and capacity building. -Foster a united African voice in the Canadian public arena. -Trusting each other and providing a foundation of working with integrity. -Maintaining a transparent and accountable governance process. -Commitment to inclusiveness, fairness, equity, collaboration and teamwork. -Respect and value diversity. -Inspiring and motivating others. The benefits for your business of signing up as a partner with the New Brunswick African Association, would be that we would: -You will be front and center throughout event, gaining further exposure with local businesses and partner organizations. -More closely associate your brand with diversity and inclusion -Develop an association with community partners -Showcase your product/brand to a desirable target audience -Demonstrate and/or use the services/products of your organization at the event -Have your team join our volunteer team or have a booth during the event We look forward to hearing from you and learning about the prospective contributions through the partnership of your organization, that would make this event a success. Thank You. Thank you, Uchenna Mildred Udeh Leader & Representative New Brunswick African Association Inc Saint John Division Tei: 5066035343 Email: NBAAucheAgmail.com 11!tp.,//www.nbaa.ca/ On Thu, Jun 6, 2019 at 12:14 PM Uchenna. Udeh <nbaaucheiA&Lail.com> wrote: Hello Jennifer, Thank you for the connection. Hello Collen, I will send you a separate email for further discussion. Thank you! 2 427 July 8, 2019 Deputy Mayor and Councillors Subject: Sustainability Report Motions The Committee of the Whole, having met on July 8th, 2019, adopted the following resolution: RESOLVED that Common Council formally request to the Government of New Brunswick the public release of the Saint John Sustainability Report; after which Common Council will determine its position on the aforementioned report. - and - RESOLVED that Common Council formally request that all parties publically release all analysis, information and products associated with the work and deliberations of the Joint Sustainability Working Group. Sincerely, Don Darling Mayor (P* - SAINT JOHN P.O. Box 1971 Saint John, EJB Canada E2L 4L1 I www.saintjohn.ca w C.R 1971 Saint John, N. -B. Canada E2L 4L1 July 8, 2019 Deputy Mayor and Councillors Subject: Recommended Appointments to Committees The Committee of the Whole, having met on July 8th, 2019, adopted the following resolution: RESOLVED that the Committee of the Whole recommends that Common Council make the following appointments to committees: Community Grants Evaluation — to appoint Amit Tamarak for a three year term from July 8, 2019 to July 8, 2022. Fort LaTour Development Authority — to appoint Jane Fullerton for a three year term from August 23, 2019 to August 23, 2022. Growth Committee — to appoint Councillor David Hickey from July 8, 2019 to the end of his current term on Council. PRO Kids — to re -appoint Devin Burnham for a three year term from August 23, 2019 to August 23, 2022. Saint John Community Arts Board — to appoint Lisa Hrabluk, Joanna Killen, Suping Shi, and Trina Thorpe each for a three year term from July 8, 2019 to July 8, 2022. Saint John Energy — to re -appoint Bill Edwards for a three year term from July 8, 2019 to July 8, 2022; and to re -appoint Stephen MacMackin for a three year term from September 4, 2019 to September 4, 2022. Saint John Free Public Library — to appoint Mohamed Bagha for a three year term from August 23, 2019 to August 23, 2022. GO - SAINT JOHN P.O. Box 1971 Saint John, EJB Canada E2L 4L1 I www.saintjohn.ca w C.R 1971 Saint John, N. -B. Canada E2L 4L1 CP,&01 Saint John Substandard Properties Appeal Committee — to appoint Don Cullinan for a three year term from July 8, 2019 to July 8, 2022. Sincerely, r Don Darling Mayor SAINTJOHN PO. Box 1971 Saint John, NB Canada E2L 4L1 I www.saintjohn.ca I C.P. 1771 Saint John, .-B. Canada E2L 4L1 1119191 July 8, 2019 Deputy Mayor and Councillors Subject: South Bay Wellfield RESOLVED that as recommended by Committee of the Whole, having met on June 24th, 2019: 1. Pursuant to its contractual obligations, The City of Saint John provide 30 days' notice to BGC Engineering Inc. of termination of its contract with the City relating to the Hydrogeological Assessment of the South Bay Wellfield; and further, 2. That the City of Saint John initiate the Dispute Resolution Process leading to arbitration under the contract between the City and BGC Engineering Inc. relating to the Hydrogeological Assessment of the South Bay Wellfield. 3. That the City of Saint John retain Torys LLP for legal services required in relation to the South Bay Wellfield for an amount not to exceed $275,000 plus HST and disbursements. Sincerely, r Don Darling Mayor GO - SAINT JOHN P.O. Box 1971 Saint John, EJB Canada E2L 4L1 I www.saintjohn.ca w C.R 1971 Saint John, N. -B. Canada E2L 4L1 C19lil July 8, 2019 Deputy Mayor and Councillors Subject: Pension Plan Analysis Project The Committee of the Whole, having met on July 8th, 2019, adopted the following resolution: RESOLVED that as recommended by the City Manager in the submitted report M&C 2019-172 Pension Plan Affordability Analysis Project, the Committee of the Whole recommends that Common Council approve a maximum of $70,000 be allocated from the Restructuring Reserve Fund to support the Pension Plan Affordability Analysis Project. Sincerely, Don Darling Mayor GO - SAINT JOHN P.O. Box 1971 Saint John, EJB Canada E2L 4L1 I www.saintjohn.ca w C.R 1971 Saint John, N. -B. Canada E2L 4L1 1119%