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2016-06-27_Agenda Packet--Dossier de l'ordre du jour City of Saint John Common Council Meeting Monday, June 27, 2016 Committee of the Whole 1. Call to Order Si vous avez besoin des services en français pour une réunion de Conseil communal, veuillez contacter le bureau du greffier communal au 658-2862. Each of the following items, either in whole or in part, is able to be discussed in private pursuant to the provisions of subsection 10.(2)(4) of the Municipalities Act and Council / Committee will make a decision(s) in that respect in Open Session: th 4:30 p.m. 8 Floor Boardroom City Hall 1.1 Approval of Minutes 10.2(4) 1.2 Land Matter 10.2(4)(d) 1.3 Legal Matter 10.2(4)(f) 1.4 Legal Matter 10.2(4)(f) Ville de Saint John Séance du conseil communal Le lundi 27 juin 2016 Comité plénier 1. Ouverture de la séance Si vous souhaitez obtenir des services en français pour une réunion du conseil communal, veuillez communiquer avec le bureau du greffier communal au 658-2862. Chacun des points suivants, en totalité ou en partie, peut faire l'objet d'une discussion en privé en vertu des dispositions prévues au paragraphe 10.2(4) de la Loi sur les municipalités. Le conseil/comité prendra une ou des décisions à cet égard au cours de la séance publique : e 16 h 30 Salle de conférence, 8 étage, hôtel de ville 1.1 Approbation du procès-verbal paragraphe 10.2(4) 1.2 Question relative aux biens-fonds alinéa 10.2(4)d) 1.3 Question juridique alinéas 10.2(4)f), g) 1.4 Question juridique alinéas 10.2(4)f), g) Séance ordinaire à 18 h 1. Ouverture de la réunion, suivie de la prière 2. Approbation du procès-verbal 2.1 Procès-verbal du 13 juin 2016 3. Adoption de l'ordre du jour 4. Divulgations de conflits d'intérêts 5. Questions soumises à l'approbation du conseil 5.1 Commission sur le stationnement de Saint John Nomination de Frank McNeil, de Susan Trifts, de Mark Frigault, de Wendy Evans, de Deryck Williams, de Norman Majors, de Bill Dunham et de James Steen à titre d'agents d'exécution des arrêtés municipaux (recommandation figurant au rapport) 5.2 Fonds fédéral de la taxe sur l'essence pour la Province du Nouveau-Brunswick Allocation en 2016 (recommandation : accepter à titre informatif) 5.3 Comité d'organisation de la fête du Canada à Saint John Lettre de remerciement (recommandation : accepter à titre informatif) 5.4 Projet d'installation temporaire d'une maison mobile au 2517, chemin Lorneville (recommandation figurant au rapport) 5.5 Soumissions relatives à l'hypochlorite de sodium NaOCl 2016-681002T et chlore gazeux 2016-681001T (recommandation figurant au rapport) 5.6 Date proposée pour la tenue d'audiences publiques relativement au 1435, chemin Manawagonish et aux 80-120, rue McDonald (recommandation figurant au rapport) o 5.7 Demande de propositions n 2016-092001P : Programme d'aide aux employés et à leur famille (recommandation figurant au rapport) 6. Commentaires présentés par les membres 7. Proclamation 8. Délégations et présentations 8.1 Présentation de la Red Head-Anthony's Cove Preservation Association 18 h 8.2 Présentation du Bureau des commissaires de la police de Saint John 18 h 30 8.2.1 Bureau des commissaires de la police de Saint John Rapport écrit 8.3 Comité consultatif des taxis Mise à jour relative à l'arrêté concernant les taxis 19 h 8.3.1 Lettre de P. Ram au sujet des nouveaux tarifs des taximètres 8.3.2 Modification de l'arrêté concernant les taxis Tarifs au compteur Annexe B 9. Audiences publiques à 18 h 30 10. Étude des arrêtés municipaux 10.1 Troisième lecture du projet de modification de l'Arrêté de zonage conformément aux conditions imposées par l'article 39 107 et 123, chemin Crawford 10.2 Troisième lecture du projet de modification de l'Arrêté de zonage conformément aux conditions imposées par l'article 39 112-122, rue Waterloo 10.3 Troisième lecture du projet de modification de l'Arrêté de zonage conformément aux conditions imposées par l'article 39 182, chemin Golden Grove 11. Interventions des membres du conseil 12. Affaires municipales évoquées par les fonctionnaires municipaux 12.1 Projet Eau potable saine et propre Contenu local 12.2 Le point sur le rendement du projet Eau potable saine et propre 12.3 Projet Eau potable saine et propre Services consultatifs 12.4 Programme pour l'instauration de zones scolaires plus sécuritaires en 2015 Modification de l'Arrêté relatif à la circulation 12.5 Instauration d'une entente pour l'approvisionnement d'ordinateurs de bureau et d'ordinateurs portables o 12.6 Arrêté n M-32 modifiant l'Arrêté concernant le drainage dans la ville de Saint o John; et Arrêté n CP- et la démolition de bâtiments et de constructions dans la ville de Saint John 13. Rapports déposés par les comités 14. Étude des sujets écartés des questions soumises à l'approbation du conseil 15. Correspondance générale 16. Ordre du jour supplémentaire o 16.1 Contrat n 2016-07 : Rue Paddock (de la rue Coburg au numéro de voirie 39) Réfection 17. Comité plénier 18. Levée de la séance MINUTES REGULAR MEETING COMMON COUNCIL OF THE CITY OF SAINT JOHN JUNE 13, 2016 AT 6:00 PM IN THE COUNCIL CHAMBER Present: Mayor Don Darling Deputy Mayor Shirley McAlary Councillor-at-Large Gary Sullivan Councillor Ward 1 Greg Norton Councillor Ward 1 Blake Armstrong Councillor Ward 2 John MacKenzie Councillor Ward 2 Sean Casey Councillor Ward 3 Gerry Lowe Councillor Ward 3 Donna Reardon Councillor Ward 4 David Merrithew Absent: Councillor Ward 4 Ray Strowbridge Also Present: City Manager J. Trail Deputy City Manager N. Jacobsen City Solicitor J. Nugent Comptroller, Finance Department C. Graham Acting Commissioner of Transportation and Environment M. Hugenholtz Commissioner of Growth and Community Development J. Hamilton Commissioner of Saint John Water B. McGovern Deputy Commissioner of Growth Community Development P. Ouellette Fire Chief K. Clifford Police Chief J. Bates Common Clerk J. Taylor Administrative Assistant K. Tibbits 1. Call to Order Mayor Darling called the meeting to order. 2. Approval of Minutes 2.1 Minutes of May 30, 2016 Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the minutes of the meeting of Common Council, held on May 30, 2016, be approved. MOTION CARRIED. Moved by Deputy Mayor McAlary, seconded by Councillor MacKenzie: RESOLVED that the agenda of this meeting be approved with the addition of items 17.1 Appointment of Commissioner Transportation and Environment Services; 17.2 City of Saint John Funding Applications to the Building Canada Fund, Clean Water and Wastewater Fund and Public Transit Infrastructure; 17.3 Request to send letter to Minister of Public Safety regarding Barrier-Free Regulation; 17.4 Continued Involvement in the Federation of Canadian Municipalities (FCM) Committee Structure; 17.5 Cancellation and Rescheduling of Committee of the Whole special meeting; and 17.6 Rogers Hometown Hockey Letter of Intent. MOTION CARRIED. 8.3 TransCanada Presentation Moved by Councillor Sullivan, seconded by Deputy Mayor McAlary: RESOLVED that item 8.3 TransCanada Presentation be moved forward on the agenda. MOTION CARRIED. (Councillor Armstrong entered the meeting.) Referring to the submitted report, Mr. Louis Bergeron, Energy East Vice President, provided an update to Council on the Energy East pipeline project. Representatives, including Mr. Bergeron and Mr. Craig Olsen, Manager of the Emergency Management Preparedness Team for TransCanada, responded to a number of questions from members of Council, as summarized: With respect to hiring local labor within the City of Saint John and the province, Mr. Bergeron responded that due to the presence of the Irving Refinery the City has been able to develop a skilled workforce and will work together to ensure that the number of employees coming from this area is maximized. With respect to public safety, Mr. Olsen commented that the emergency response plan will be developed in consultation with the Fire Chief through a memorandum of understanding. TransCanada is fully committed to ensuring that all aspects of emergency response are understood and requirements in place in advance of oil entering the pipeline. Net new requirements resulting from the project will be the responsibility of Energy East. With respect to taxation, all estimates have been developed in consultation with Service New Brunswick. Taxes for the City of Saint John will be determined on the marine terminal, the tank terminal and approximately 14 km of pipeline, estimated to be approximately $6.9 million dollars. With respect to permanent jobs, it is projected to create 261 permanent jobs direct and indirect for the province and approximately half of which would be in Saint John. Jobs will be related to work on the pipeline, tank farm, marine terminal and emergency response. With respect to the rezoning process, the company is in a period of analysis, but a rezoning process would likely be undertaken within a year. Mr. Bergeron noted that every community wants to maximize the economic benefits brought on by such a project. Local workerswill be givenas much theyare best positioned to do the civil work, and the activities surrounding construction. He said it will be an ongoing discussion but understands and supports the request to maximize local content. The company cannot commit to establishing an office in Saint John, but it has not closed the door on this notion. The project will generate approximately one billion dollars in taxes for the province over a 20 year period. The municipal taxes for the City of Saint John are estimated at $6.9 million as assessed today. With respect to public safety and additional cost that could result from such a project, the City will not have to pay for any additional equipment that would be required by the project. Experience has shown that in most cases there is not an additional huge equipment requirement from this type of project. The company will hold discussions with as emergency response plans are developed. The concept is that cities do not have to pay for additional equipment. Mr. Olsen noted that the worst case scenario is developed through the MOU process in consultation with the fire department using various risk assessments. With respect to pipeline safety, the average in the industry is 0.18 event by thousand km per year. Tra 0.12. This includes leaks in the pumping stations, where leaks are most likely to occur. If the leak is in a pumping station, the company has capacity to recover the oil. With new technology and systems in place to detect leaks, pipelines are extremely safe. At the conclusion of the presentation, the City Manager stated that if Council members have remaining questions to send them to the City be relayed to the presenters. A report will be returned to Council at a later date with a comprehensive list of outstanding questions and responses to become part of the public record. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the presentation regarding the Energy East pipeline be received for information. MOTION CARRIED. 9. Public Hearings 6:30 PM 9.1 Public Hearing Presentation -107 and 123 Crawford Road Proposed Zoning By- Law Amendment 9.1.1 Planning Advisory Committee Report Recommending Zoning By-Law Amendment with Section 39 Conditions and Neighbourhood Letters - 107 and 123 Crawford Road 9.1.2 Proposed Zoning By-Law Amendment - 107 and 123 Crawford Road The Common Clerk advised that the necessary advertising was completed with regard to the proposed zoning bylaw amendment for a parcel of land located at 107 and 123 Crawford Road, with no written objections received. The Planning Advisory Committee recommended approval of the re-zoning as set out in the submitted report, with section 39 conditions, to permit the placement of two travel trailers on the lots for seasonal residential purposes. The Mayor called for members of the public to speak in favour of the rezoning one presenting. Moved by Councillor MacKenzie, seconded by Councillor Lowe: RESOLVED that the by--Law of The City of rezoning a parcel of land having an area of approximately 3800 square metres, located at 107 & 123 Crawford Road, also identified as PID Numbers 00421768 and 00326454, from Rural Residential (RR) to a special zone (SZ-1) that would permit a recreational vehicle or major recreational equipment to be used for living, sleeping or housekeeping purposes in addition to the uses currently permitted in the RR zone, be read a first time. MOTION CARRIED. Read a first time by title, the by--Law of the Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by--Law of The City of rezoning a parcel of land having an area of approximately 3800 square metres, located at 107 & 123 Crawford Road, also identified as PID Numbers 00421768 and 00326454, from Rural Residential (RR) to a special zone(SZ-1) that would permit a recreational vehicle or major recreational equipment to be used for living, sleeping or housekeeping purposes in addition to the uses currently permitted in the RR zone, be read a second time. MOTION CARRIED. Read a second time by title, the by--Law of The City Solicitor explained that it has been brought to his attention that as a result of the large presence in the Council Chamber prior to the Crawford Road public hearing, a number of people who wished to express their views to Council may not have been present in the Chamber for the hearing. Mr. Nugent advised that there are two alternatives. The public hearing could be re-advertised and held at a future date, which is the preferred option from a legal perspective. The alternative option is to inquire as to if there is anyone in attendance who wishes to speak to the public hearing or if they are aware of anyone who has already left the Chamber because they thought the matter was completed, who was interested in addressing Council. Moved by Deputy Mayor McAlary, seconded by Councillor MacKenzie: RESOLVED that the public hearing for 107 and 123 Crawford Road be held immediately and that the Mayor call on members of the public to either speak against, or in favor of, the proposed re-zoning. MOTION CARRIED. The Mayor called for members of the public to speak against the rezoning with Mr. Peter White, a lawyer representing a neighboring property, presenting. His concerns were as follows: The proposed amendment is not consistent with the zoning established in the City of Saint John. Allowing recreational vehicles along this area will set a precedent for neighboring properties to do the same, resulting in a loss of taxation revenue for Mr. Christian Dagenais also spoke in opposition to the proposed rezoning speaking on behalf of the owners of 139 Crawford Road. His comments summarized as follows: The rezoning will destroy the character of their ancestral lakefront property. No objection to the placement of one or more trailers on the empty lot at 107 Crawford Road or any other part of the property on 123 Crawford Road. Requested that the area between the two homes where there is the least amount of space and the most prejudice to their property as proposed by the applicant be avoided. Hinders their view. Right to be protected by consistent zoning policy. The Mayor called for members of the public to speak in favor of the rezoning with Mr. Bruce Crawford, Ms. Gayle Crawford and Ms. Johanna Crawford presenting. The following points were discussed: Hesitant to build a cottage in this area due to historical acts of vandalism, theft, fire, and high taxes. Insufficient space for a second travel trailer in the vacant lot or other areas of 123 Crawford Road. For environmental reasons they have been instructed not to make any changes to the landscape, which would be required if another trailer went into this lot. It would have to go on a sloped piece of land which would require that fill be brought in to flatten the surface. Support by the neighbors no objections to having trailers in the area. Loudness of a septic pump/water pump is an issue sewerage lift station is loud and has an odor. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by--Law of The City of rezoning a parcel of land having an area of approximately 3800 square metres, located at 107 & 123 Crawford Road, also identified as PID Numbers 00421768 and 00326454, from Rural Residential (RR) to a special zone (SZ-1) that would permit a recreational vehicle or major recreational equipment to be used for living, sleeping or housekeeping purposes in addition to the uses currently permitted in the RR zone, be read a first time. MOTION CARRIED. Read a first time by title, the by--Law of the Moved by Councillor Sullivan, seconded by Councillor MacKenzie: RESOLVED that the by-law e-Law of The City of rezoning a parcel of land having an area of approximately 3800 square metres, located at 107 & 123 Crawford Road, also identified as PID Numbers 00421768 and 00326454, from Rural Residential (RR) to a special zone (SZ-1) that would permit a recreational vehicle or major recreational equipment to be used for living, sleeping or housekeeping purposes in addition to the uses currently permitted in the RR zone, be read a second time. MOTION CARRIED. Read a second time by title, the by--Law of 9.2.1 Planning Advisory Committee Report Recommending Rezoning with Section 39 Amendments - 182 Golden Grove Road 9.2.2 Proposed Zoning By-Law Amendment 182 Golden Grove Road The Common Clerk advised that the necessary advertising was completed with regard to the proposed zoning bylaw amendment for a parcel of land located at 182 Golden Grove Road, with no written objections received. The Planning Advisory Committee recommended approval of the re-zoning as set out in the submitted report, with section 39 conditions to permit the development of a multiple dwelling containing ten dwelling units. The Mayor called for members of the public to speak against the re-zoning with no one presenting. The Mayor called for members of the public to speak in favour of the re-zoning with Mr. Scott Darling, 25 Newport Road, Rothesay presenting. In summary: Family has owned this property for some time. An old building was torn down roughly 8 years ago and the property has been vacant since. Proposing a 10 unit apartment building containing affordable one bedroom apartments. Moved by Deputy Mayor McAlary, seconded by Councillor Lowe: RESOLVED that the by--Law of The City of amending Schedule A, the Zoning Map of The City of Saint John, by re-zoning a parcel of land having an area of approximately 2453 square metres, located at 182 Golden Grove Road, also identified as PID Number 55101927 from Low-Rise Residential (RL) to Mid-Rise Residential (RM), be read a first time. MOTION CARRIED. Read a first time by title, the by--Law of The Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by--Law of The City of amending Schedule A, the Zoning Map of The City of Saint John, by re-zoning a parcel of land having an area of approximately 2453 square metres, located at 182 Golden Grove Road, also identified as PID Number 55101927 from Low-Rise Residential (RL) to Mid-Rise Residential (RM), be read a second time. MOTION CARRIED. Read a second time by title, the by--Law of 9.3 Public Hearing Presentation - 112-122 Waterloo Street Proposed Zoning By-Law Amendment 9.3.1 Planning Advisory Committee Report Recommending Rezoning with Section 39 Conditions - 112-122 Waterloo Street 9.3.2 Proposed Zoning By-Law Amendment - 112-122 Waterloo Street The Common Clerk advised that the necessary advertising was completed with regard to the proposed zoning bylaw amendment for a parcel of land located at 112-122 Waterloo Street, with no written objections received. The Planning Advisory Committee project The Mayor called for members of the public to speak against the re-zoning with no one presenting. The Mayor called for members of the public to speak in favour of the re-zoning with Lynn Forbes-Gautreau indicating that she was in agreement with the staff recommendation. Moved by Deputy Mayor McAlary, seconded by Councillor MacKenzie: RESOLVED that the by-law entitled, -Law of The City of amending Schedule A, the Zoning Map of The City of Saint John, by re- zoning a parcel of land having an area of approximately 716 square metres, located at 112-122 Waterloo Street, also identified as PID Numbers 00013748, 00013722, 00013730, 00013714, 55039879 and 55039887 from Urban Centre Residential (RC) to Neighbourhood Community Facility (CFN), be read a first time. MOTION CARRIED. Read a first time by title, the by-A Law to Amend the Zoning By-Law of The City of Saint John. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by-law entitled, -Law of The City of amending Schedule A, the Zoning Map of The City of Saint John, by re- zoning a parcel of land having an area of approximately 716 square metres, located at 112-122 Waterloo Street, also identified as PID Numbers 00013748, 00013722, 00013730, 00013714, 55039879 and 55039887 from Urban Centre Residential (RC) to Neighbourhood Community Facility (CFN), be read a second time. MOTION CARRIED. Read a second time by title, the by-A Law to Amend the Zoning By-Law of The City of Saint John. 4. Disclosures of Conflict of Interest No disclosures of conflict of interest were declared. 5. Consent Agenda 5.1 Refer to Item 14.1 5.2 That the Red Head Anthony's Cove Preservation Association Request to Present be approved and scheduled for June 27, 2016. 5.3 That the E. Raynes Letter re Request for In Kind Donation be received for information. 5.4 That the Fundy Regional Service Commission - Financial Statements for the Year Ended December 31, 2015 be received for information. 5.5 That the following resolution from Saint John Parking Commission regarding Appointment of James Barrieau as By-Law Enforcement Officer be approved: Officer with the responsibility and authority to enforce provisionsof the Parking Meter By-law and the provisions of Section 5 Section 5.1, Section 7, Section 8, Section 15 and Section 16 of the Saint John Traffic By-Law, namely: James Barrieau. And further, that this appointment shall continue until such time as the appointee ceases to be a member of the Canadian Corps of Commissionaires or until the appointment is rescinded by Common Council, whichever comes first. 5.6 That Common Council receive for information the submitted report M&C 2016- 150: Terms of Spring 2016 Debenture Issue. 5.7 That as recommended by the City Manager in the submitted report M&C 2016- 160: Subdivision By-law Minor Update, Common Council refer proposed amendments to the Subdivision By-law to the Planning Advisory Committee for a report and recommendation. 5.8 That as recommended by the City Manager in the submitted report M&C 2016- 153: Proposal for replacement of (1) Engine/Rescue (Engine Co. # 2), the proposal submitted by Technofeu, St-Francois duLac, Quebec on behalf of E-One Fire Trucks Inc. for the supply of one 2015 (Demo) Fire Department Engine/Rescue in the amount of $506,600.00 plus tax is accepted. 5.9 That as recommended by the City Manager in the submitted report M&C 2016- 164: Referral to PAC for Building By-Law Update, Common Council refer the proposed by-law amendment to the Planning Advisory Committee for its written views of the amendment in accordance with the requirements of the Community Planning Act. 5.10 Refer to Item 14.2 5.11 That as recommended by the City Manager in the submitted report M&C 2016- 159: Saint John Trade and Convention Centre Approval of the 2015 Audited Financial Statements: 1. The audited financial statements for the year ended December 31, 2015 be approved as presented; and further 2. The Mayor and the Chair of the Finance Committee be authorized to sign on behalf of the City of Saint John. 5.12 That as recommended by the City Manager in the submitted report M&C 2016- 162: Microsoft Business and Services Agreement: 1. The City enter into a one (1) year Business and Services Agreement with Microsoft Corporation for the Microsoft software used by the City. 2. The Mayor and Common Clerk be authorized to execute the necessary documents. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the recommendation set out for each consent agenda item respectively, with the exception of item 5.1 F. Amos Letter regarding Street Signs; and item 5.10 Unmet Funding Commitments, which have been identified for debate, be adopted. MOTION CARRIED. 6. Members Comments 7.1 Centennial Year for the Nurses Association of New Brunswick The Mayor proclaimed the year 2016 as the Centennial Year for the Nurses Association of New Brunswick in the City of Saint John. 8. Delegations/Presentations 8.1 Trade and Convention Centre Presentation Ms. Glenda MacLean and Mr. Dermot Collins provided Council with an update on the Trade and Convention Centre and responded to questions. Moved by Deputy Mayor McAlary, seconded by Councillor Merrithew: RESOLVED that the Trade and Convention presentation be received for information. MOTION CARRIED. 8.2 Harbour Station Presentation Mr. Ed Keyes, Chair of the Harbour Station Commission and Mr. Michael Caddell, General Manager of Harbour Station provided an update to Council and responded to questions. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the Harbour Station presentation be received for information. MOTION CARRIED. 10. Consideration of By-laws 10.1 Proposed Zoning ByLaw Amendment with Sec 39 Conditions - 100 Rodney Street (3rd Reading) Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by--Law Number C.P. 111-22 A Law to Amend the Zoning By-amending Schedule A, the Zoning Map of the City of Saint John, by re-zoning a parcel of land having an area of approximately 919 square metres, located at 100 Rodney Street, also identified as PID numbers 367235 and 367227, from Two-Unit Residential (R2) to General Commercial (CG), be read. MOTION CARRIED. The by-law e-Law Number C.P. 111-22 A Law to Amend the Zoning By-Law of Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that pursuant to the provisions of Section 39 of the Community Planning Act, the proposed development and use of the parcel of land having an area of approximately 919 square metres, located at 100 Rodney Street, also identified as PID Numbers 00367235 and 00367227, be limited to the following: erson Studio MOTION CARRIED. Moved by Councillor Sullivan, seconded by Deputy Mayor McAlary: RESOLVED that the by--Law Number C.P. 111-22 A Law to Amend the Zoning By- amending Schedule A, the Zoning Map of The City of Saint John, by re-zoning a parcel of land having an area of approximately 919 square metres, located at 100 Rodney Street, also identified as PID numbers 367235 and 367227, from Two-Unit Residential (R2) to General Commercial (CG), be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by--Law Number C.P. 111-22 A Law to Amend the Zoning By-Law of The City of Saint Jo 10.2 Proposed Zoning ByLaw Amendment - 27 Cliff Street (3rd Reading) Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by--Law Number C.P. 111-23 A Law to Amend the Zoning By-Law of The City of Saint Johnamending Schedule A, the Zoning Map of The City of Saint John, by re-zoning a parcel of land having an area of approximately 807 square metres, located at 27 Cliff Street, also identified as PID Number 55012074 and a portion of PID Number 00015602, from Major Community Facility (CFM) to Urban Centre Residential (RC), be read. MOTION CARRIED. The by--Law Number C.P. 111-23 A Law to Amend the Zoning By-Law of Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by--Law Number C.P. 111-23 A Law to Amend the Zoning By-Law of The City of Saint Johnamending Schedule A, the Zoning Map of The City of Saint John, by re-zoning a parcel of land having an area of approximately 807 square metres, located at 27 Cliff Street, also identified as PID Number 55012074 and a portion of PID Number 00015602, from Major Community Facility (CFM) to Urban Centre Residential (RC), be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by--Law Number C.P. 111-23 A Law to Amend the Zoning By- Street (3rd Reading) Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by--Law Number C.P. 111-24 A Law to Amend the Zoning By-amending Schedule A, the Zoning Map of The City of Saint John, by re-zoning a parcel of land having an area of approximately 689 square metres, located at 37-43 Peters Street, also identified as PID Numbers 00016162 and 00014068, from Urban Centre Residential (RC) to General Commercial (CG), be read. MOTION CARRIED. The by--Law Number C.P. 111-24 A Law to Amend the Zoning By-Law of Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that, pursuant to Section 39 of the Community Planning Act, the development and use of the parcel of land with an area of approximately 689 square metres, located at 37-43 Peters Street, also identified as PID Numbers 00016162 and 00014068, for a commercial parking lot shall be subject to the following conditions: a) The use of the site shall be restricted to the proposal and the uses permitted in the General Commercial (CG) zone with the exception of the following uses: , or nightclub; b) The applicant shall prepare a detailed site plan illustrating landscaping that includes appropriate trees, shrubs, or a combination thereof, which is subject to the approval of the Development Officer, and shall be attached to the change of use permit. MOTION CARRIED. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by--Law Number C.P. 111-24 A Law to Amend the Zoning By-amending Schedule A, the Zoning Map of The City of Saint John, by re-zoning a parcel of land having an area of approximately 689 square metres, located at 37-43 Peters Street, also identified as PID Numbers 00016162 and 00014068, from Urban Centre Residential (RC) to General Commercial (CG), be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by--Law Number C.P. 111-24 A Law to Amend the Zoning By- 10.4 Proposed Municipal Plan Amendment and Zoning By-Law Amendment with Sec 39 Conditions - 55 University Avenue (3rd Reading) Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by--Law Number C.P. 106-13 A Law to Amend the Municipal Plan By-amending Schedule A City Structure, by redesignating a parcel of land with an area of approximately 1.5 hectares, located at 55 University Avenue, also , be read. MOTION CARRIED. The by--Law Number C.P. 106-13 A Law to Amend the Municipal Plan By- Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by--Law Number C.P. 106-13 A Law to Amend the Municipal Plan By-amending Schedule A City Structure, by redesignating a parcel of land with an area of approximately 1.5 hectares, located at 55 University Avenue, also identified as being PID Number 55221717, from Suburban Neighbourhood to Local Centre classification; and amending Schedule B Future Land Use, by redesignating the same parcel of land from Low to Medium Density Residential to Local Centre 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 e-Law Number C.P. 106-13 A Law to Amend the Municipal Plan By- Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by--Law Number C.P. 111-25 A Law to Amend the Zoning By-Law of The City of Sa The City of Saint John, by re-zoning a parcel of land having an area of approximately 1.5 hectares, located at 55 University Avenue, also identified as being PID Number 55221717, from Neighbourhood Community Facility (CFN) to General Commercial (CG), be read. MOTION CARRIED. The by--Law Number C.P. 111-25 A Law to Amend the Zoning By-Law of Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that, pursuant to Section 39 of the Community Planning Act, the development and use of the parcel of land with an area of approximately 1.5 hectares, located at 55 University Avenue, also identified as PID Number 55221717 shall be subject to the following conditions: a) Any development of the site be in accordance with a detailed site plan and building elevations, to be prepared by the proponent and subject to the approval of the Development Officer, indicating the location of all buildings, structures, parking areas, driveways, loading areas, signs, exterior lighting, outdoor storage areas, landscaped areas, areas of existing tree retention, pedestrian circulation elements and crosswalks and other site features, exterior building materials, entrances and finishes, and relevant site statistics including lot coverage. The development of the site must include a pedestrian walkway from University Avenue and appropriate crosswalk markings and signage where the walkway crosses the drive thru lane; b) Any development of the site shall be in accordance with a detailed landscaping plan, to be prepared by the proponent and subject to the approval of the Development Officer. This detailed landscaping plan must include the following: side of the entrance aisle; landscaping along the University Avenue and Millidge Avenue site frontages including retention of existing trees where possible; and landscaping along the boundary of the site with the adjacent St. John Ambulance property adjacent to the drive thru lane. c) An engineering water and sewer analysis must be completed by the applicant's engineering consultant and submitted to the City for review and approval in order to determine the impact this development (capacity requirements, peak flows, fire flows, etc.) will have on the existing water and sewer infrastructure and also to ensure that this proposal does not exceed the current capacity of the existing systems. If any upgrades to existing infrastructure are necessary, this will be the responsibility of the developer. Any decommissioned municipal services to the existing building on-site must be properly capped and abandoned at the property line by the developer. Detailed engineering plans must be submitted by the developer's engineering consultant to the City prior to determining this; d) The applicant's engineering consultant must submit a detailed storm water drainage plan and design report indicating how storm water collection and disposal will be handled to the City for review and approval. If any infrastructure improvements are required to service this proposal, it will be the applicant's responsibility and cost to complete. No stormwater is to be directed to adjacent lands; e) The proposed driveway onto University Avenue must be located so that it is directly across from the existing Tim Horton's driveway. The installation of the proposed driveway is the full responsibility of the developer and any existing drop sections in the curb/sidewalk on University Avenue not being utilized as driveway access for this proposed development must be removed and replaced with full-height curb/sidewalk. Costs associated with any required modifications to University Avenue, including the existing medians, will be the responsibility of the developer; f) The developer, subject to the approval of the Chief City Engineer, shall be responsible for either: i) the design, supply and installation of a RA-5 pedestrian crosswalk at the proposed crosswalk crossing University Avenue at the Shannex driveway; or ii) enhancements to the existing traffic signals at University Avenue / Millidge Avenue intersection consisting of the design, supply and installation of pedestrian signals on the east leg (University Avenue) of the intersection; g) That the plans mentioned in conditions (a) and (b) above must be attached to the application for a building permit for the development and that no permits, other than site preparation permits, be issued until the Development Officer has approved the Plans. All work shown on these plans must be complete within 12 months following the issuance of the building permit; h) That vehicular access not be provided between Candlewood Lane and the proposed development; i) That no development occur on the 6 metre wide portion of the property along the eastern boundary of the site with Candlewood Lane and PID 00426411 and that the existing trees be retained in this 6 metre wide area; j) That servicing for electrical and telephone utilities be provided underground from lands, beyond the current proposal only be permitted through a Section 39 Amendment to these conditions to assess the suitability of the site and building design and any infrastructure requirements; and I) The developer is required to prepare an additional traffic impact study for any future development on the site beyond the current proposal. MOTION CARRIED. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by--Law Number C.P. 111-25 A Law to Amend the Zoning By- The City of Saint John, by re-zoning a parcel of land having an area of approximately 1.5 hectares, located at 55 University Avenue, also identified as being PID Number 55221717, from Neighbourhood Community Facility (CFN) to General Commercial (CG), be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by--Law Number C.P. 111-25 A Law to Amend the Zoning By- 11. Submissions by Council Members 11.1 Taxi Advisory Committee (Mayor Darling) Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the Taxi Advisory Committee and Taxi Inspector provide an update to Council on June 27th, regarding the transition to the new by-law, meters and associated rate structure and associated recommendations if any. MOTION CARRIED. 11.2 Tax Rate Targets for the Next 4 Years (Councillor Sullivan) Moved by Councillor Merrithew, seconded by Deputy Mayor McAlary: RESOLVED that item 11.2 Tax Rate Targets for the Next 4 Years, be tabled until budget discussions. MOTION CARRIED with Councillors Norton and Sullivan voting nay. 12. Business Matters - Municipal Officers 12.1 Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that as recommended by the City Manager in the submitted report M&C 2016-158: , Common Council approve landscape Improvements reet committee representative Mr. Barry Ogden. MOTION CARRIED. 12.2 Mispec Beach Repair Options Moved by , seconded by Deputy Mayor McAlary RESOLVED that as recommended by the City Manager in the submitted report M&C 2016-155: Mispec Beach Repair Options, Common Council endorse the completion of a First Phase of repairs at Mispec Beach as described in the submitted report to regain safe access to the beach and to be able to re-open Mispec Park. MOTION CARRIED with Councillor Reardon voting nay. 13. Committee Reports 13.1 Planning Advisory Committee - LPP Release 100 Clovelly Drive Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the report entitled Planning Advisory Committee - LPP Release 100 Clovelly Drive, be received for information. MOTION CARRIED. 13.2 Saint John Board of Police Commissioners - 2016 April Financial Results Moved by Deputy Mayor McAlary, seconded by Councillor Reardon: RESOLVED that the Saint John Board of Police Commissioners - 2016 April Financial Results, be received for information. MOTION CARRIED. 14. Consideration of Issues Separated from Consent Agenda 14.1 F. Amos Letter re: Street Signs Discussion ensued regarding an enhanced process for reporting damaged/missing street signs and a quicker response time in replacing such signs. Moved by Councillor Reardon, seconded by Deputy Mayor McAlary: RESOLVED that the letter from F. Amos regarding street signs, be received for information. MOTION CARRIED. 14.2 Unmet Funding Commitments Moved by Deputy Mayor McAlary, seconded by Councillor MacKenzie: RESOLVED that item 14.2 Unmet Funding Commitments, be referred to the 2017 budget deliberations for discussion. MOTION CARRIED. 15. General Correspondence 15.1 Port City Water Partners Letter re The City of Saint John Safe, Clean Drinking Water Project Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that item 15.1 Port City Water Partners letter regarding the Safe, Clean Drinking Water Project, be received for information. Town of Grand Bayf Congratulations Moved by Deputy Mayor McAlary, seconded by Councillor MacKenzie: RESOLVED that the letter of congratulations from the Town of Grand Bay-Westfield Council be received for information; and further that a congratulatory letter be sent to the municipalities of Grand Bay-Westfield, Quispamsis, Rothesay, Hampton and St. Martins. MOTION CARRIED. 16. Supplemental Agenda 17. Committee of the Whole 17.1 Appointment of Commissioner Transportation and Environment Services Moved by Deputy Mayor McAlary, seconded by Councillor Lowe: RESOLVED that as recommended by the Committee of the Whole, having met on June 13, 2016, effective June 14, 2016, Mr. Michael Hugenholtz is hereby appointed to the position of Commissioner, Transportation and Environment Services and that the compensation be set at Grade B, Step 1 of the 2015 Management Professional Pay Scale. MOTION CARRIED. 17.2 City of Saint John Funding Applications to the Building Canada Fund, Clean Water and Wastewater Fund and Public Transit Infrastructure Moved by Councillor Merrithew, seconded by Councillor Reardon: RESOLVED that as recommended by the Committee of the Whole, having met on June 13, 2016, Common Council endorse the Transit Renewal Program as the City of Saint Councillor Sullivan and Councillor Norton indicated that they were unable to support the funding commitment until such time as Council had an opportunity to set its priorities. MOTION CARRIED with Councillors Norton and Sullivan voting nay. Moved by Deputy Mayor McAlary, seconded by Councillor Merrithew: RESOLVED that as recommended by the Committee of the Whole, having met on June 13, 2016, Common Council endorse the Clean Wastewater and Reliable Water Program MOTION CARRIED. 17.3 Request to send letter to Minister of Public Safety regarding Barrier-Free Regulation Moved by Councillor Reardon, seconded by Councillor MacKenzie: RESOLVED that as recommended by the Committee of the Whole, having met on June 13, 2016, Common Council send the submitted letter to the Minister of Public Safety. MOTION CARRIED. 17.4 Continued Involvement in the Federation of Canadian Municipalities (FCM) RESOLVED that as recommended by the Committee of the Whole, having met on June 13, 2016, the City M participate in the Federation of Canadian Municipalities (FCM) committee structure until such time as the Nominating Committee has an opportunity to make a final recommendation on the identified representative of Council. MOTION CARRIED. 17.5 Cancellation and Rescheduling of Committee of the Whole special meeting Moved by Deputy Mayor McAlary, seconded by Councillor MacKenzie: RESOLVED that as recommended by the Committee of the Whole, having met on June 13, 2016, the special closed session meeting of Committee of the Whole scheduled for thndth June 15, 2016 be rescheduled to June 22, 2016 at 4:30 pm in the Ludlow Room, 8 Floor City Hall, to discuss a financial matter. MOTION CARRIED. 17.6 Rogers Hometown Hockey Letter of Intent Moved by Councillor Sullivan, seconded by Councillor Norton: RESOLVED that as recommended by the Committee of the Whole, having met on June 13, 2016, Common Council approve the signing of the letter of intent, submitted to the th Committee of the Whole at its meeting of June 13, 2016, with the Rogers Hometown Hockey Tour to ensure Saint John will be eligible to be selected as a host community on the 2016-2017 tour; and further, that the City Manager be directed to obtain from MOTION CARRIED. 18. Adjournment Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the meeting of Common Council held on June 13, 2016 be adjourned. MOTION CARRIED. The Mayor declared the meeting adjourned at 9:50 p.m. Mayor / maire Common Clerk / greffier communal COUNCIL REPORT M&C No. 2016-174 Report Date June 21, 2016 Meeting DateJune 27, 2016 Service Area Growth and Community Development Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Proposed Temporary Placement of a Mini-Home 2517 Lorneville Road OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Kristen Flood Jacqueline Hamilton Jeff Trail RECOMMENDATION That Common Council, pursuant to Section 27 of the Mobile Home Parks By-law, permit a mobile / mini home to be situated on the properties located at 2571 Lorneville Road for a temporary period of one year. EXECUTIVE SUMMARY The purpose of this report is to recommend Common Council approve the temporary placement of a mobile / mini home on the subject site to allow the ğƦƦƌźĭğƓƷ͸ƭ ĻƌķĻƩƌǤ ƒƚƷŷĻƩ Ʒƚ ĭƚƓƷźƓǒĻ ƩĻƭźķźƓŭ ƷŷĻƩĻ͵ /ƚǒƓĭźƌ ƦƩĻǝźƚǒƭƌǤ approved the temporary placement of the mobile / mini home on the site in 2009 and 2015, and the applicant is now requesting Council renew the approval. Staff recommend the request be approved. In the future, these proposals will be accommodated through a Zoning By-law amendment that will allow garden ƭǒźƷĻƭ ƚǒƷƭźķĻ ƚŅ ƷŷĻ aǒƓźĭźƦğƌ tƌğƓ͸ƭ tƩźƒğƩǤ 5ĻǝĻƌƚƦƒĻƓƷ !ƩĻğ͵ PREVIOUS RESOLUTION In 2009, Common Council granted a request to permit a mobile / mini home to be situated the property located at 2571 Lorneville Road for a temporary period of one year. The placement of the mobile / mini home on the site was to provide ğĭĭƚƒƒƚķğƷźƚƓ ŅƚƩ ƷŷĻ ƦƩƚƦĻƩƷǤ ƚǞƓĻƩ͸ƭ ĻƌķĻƩƌǤ ƒƚƷŷĻƩ-in-law, who ceased to occupy the dwelling unit shortly after the structure was placed on-site. The temporary approval was allowed to lapse and the structure was not removed from the property. -2- In 2015, Common Council renewed the approval for a temporary period of one year in response to a request to provide accommodation for the property ƚǞƓĻƩ͸ƭ ƒother, who was diagnosed with a medical condition requiring a level of supervisory care. The applicant is now seeking to renew the approval, as the temporary one-year period approved by Council in 2015 will expire shortly. If approved, the mini home woulķ ĭƚƓƷźƓǒĻ Ʒƚ ĬĻ ƚĭĭǒƦźĻķ ĬǤ ƷŷĻ ƦƩƚƦĻƩƷǤ ƚǞƓĻƩ͸ƭ ƒƚƷŷĻƩ. STRATEGIC ALIGNMENT N/A REPORT Proposal Our office has received a building permit application seeking to renew approval of the temporary placement of a mobile / mini home on the subject site. If granted, the renewal would allow the mobile / mini homes to remain for another twelve-month period. Discussion Typically, the Zoning By-law would regulate in which areas of the City mobile / mini homes are permitted. However, provision 188(2)(b) of theMunicipalities Act authorizes Common Council to include a provision in its Mobile Home Parks By-law allowing the placement of a mobile / mini home for a temporary period not exceeding one year regardless of whether or not a mobile / mini home is a permitted use under the Zoning By-law. At the expiry of this one year period, the removal of the mobile / mini home is required. LƷ ŷğƭ ĬĻĻƓ /ƚƒƒƚƓ /ƚǒƓĭźƌ͸ƭ ƦƩğĭƷźĭĻ Ʒƚ ĭƚƓƭźķĻƩ ƷŷĻƭĻ ƩĻƨǒĻƭƷƭ ƚƓ ğ compassionate basis. Previous applications have involvedthe health of a family member, economic hardship, or a temporary approval so that a conventional home could be constructed in the future. Renewals have been granted in a number of cases allowing the mobile / mini home to remain for many years. The subject site is located in the Rural Residential (RR) zone, in which only existing mobile / mini-homes are permitted. In 2015 Common Council approved the temporary placement of a mini-home on the subject site. The original application in 2009 had been to provide accommodation for the property ƚǞƓĻƩ͸ƭ ĻƌķĻƩƌǤ ƒƚƷŷĻƩ-in-law, who ceased to occupy the dwelling unit shortly after the structure was placed on-site. The temporary approval was allowed to lapse and the structure was not removed from the property. The applicant is now seeking to renew the approval, as the temporary one-year period approved by Council in 2015 will expire shortly. If approved, the mini home would continue -3- Ʒƚ ĬĻ ƚĭĭǒƦźĻķ ĬǤ ƷŷĻ ƦƩƚƦĻƩƷǤ ƚǞƓĻƩ͸ƭ ƒƚƷŷĻƩͲ Ǟŷƚ ŷğƭ ĬĻĻƓ ķźğŭƓƚƭĻķ ǞźƷŷ ğ medical condition requiring a level of supervisory care. The mini home is situated in the northeast corner of the property and is set back approximately 40 metres from Lorneville Road. There is some screening vegetation, although the mini home is visible from the street. However, the building has been well maintained and the visual impact is somewhat reduced due to the combination of its linear setback from the public street coupled with the fact that it sits atop a small plateau. Letters have been sent to all landowners within 100 metres (300 feet) of the subject properties concerning this matter. Conclusion Based on the above analysis, Staff recommend Common Council allow a mobile / mini home on the subject site for a subsequent one-year period. The mobile / mini home continues to serve its intended purpose and, notwithstanding some gaps in the permit history, the proposed renewal would be consistent with past practice. Going forward, mobile / mini homes will be permitted as garden suites subject to certain requirements as proposed in an upcoming administrative amendment to the Zoning By-law. A garden suite is a secondary building, separate and apart from the main dwelling, which is allowed to contain a dwelling unit. Presently, the Zoning By-law permits gardeƓ ƭǒźƷĻƭ ǞźƷŷźƓ ƷŷĻ aǒƓźĭźƦğƌ tƌğƓ͸ƭ tƩźƒğƩǤ Development Area (PDA). However, Council has directed Staff to amend the Zoning By-law to allow garden suites in all residential zones, not just within the PDA. Allowing garden suites outside the PDA will eliminate the need to bring these items to Council. SERVICE AND FINANCIAL OUTCOMES N/A INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Building Inspection has no concerns with this request. Infrastructure Development has no objection to the proposed placement of a mini-home at 2517 Lorneville Road. It is assumed from the application that there will not be any changes to the location or size of the existing driveway access; if any changes are proposed Infrastructure Development must be contacted for further review and comment. -4- The Saint John Fire Department has no objections to the renewal of this application. ATTACHMENTS Map 1: Site Location Map 2: Municipal Plan Map 3: Zoning Map 4: Aerial Photography Map 5: Site Photography /h…b/L\[ w9thw M&C No. 2016-166 Report Date June 07, 2016 Meeting Date May 30, 2016 Service Area Saint John Water His Worship Mayor Don Darling and Members of Common Council {….W9/ʹ ĻƓķĻƩƭ ŅƚƩ {ƚķźǒƒ IǤƦƚĭŷƌƚƩźƷĻ bğh/ƌ Ώ ЋЉЊЏΏЏБЊЉЉЋ ε /ŷƌƚƩźƓĻ Dğƭ ЋЉЊЏΏЏБЊЉЉЊ ht9b hw /\[h{95 {9{{Lhb This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager James Margaris Brent McGovern Jeff Trail Kendall Mason RECOMMENDATION It is recommended that the tenders for the establishment of supply agreements for chemicals used to treat the City's potable water supply be awarded to the lowest bidder, UBA Inc. for Sodium Hypochlorite and Brenntag Canada Inc. for Chlorine Gas. EXECUTIVE SUMMARY for the award of the supply of Sodium Hypochlorite and Chlorine gas needed for the disinfection of the City water supply. Over the years the City has had supply agreements with various chemical suppliers for the procurement of these vital chemicals. Having these agreements in place guarantees pricing for improved budget planning and enhances the efficiency of the procurement process when materials need to be purchased. Public tender calls for the supply of Sodium Hypochlorite and Chlorine gas were issued on May 10, 2016, and closed on June 1, 2016. Results indicate that UBA had the lowest compliant bid for Sodium Hypochlorite while Brenntag was the only supplier to submit a bid for Chlorine gas. - 2 - PREVIOUS RESOLUTION N/A STRATEGIC ALIGNMENT service delivery while supporting drinking water. REPORT Sodium Hypochlorite Sodium Hypochlorite is used for chlorination in the Water Treatment process. Chlorination is a method of water disinfection to allow for consumption as drinking water. Its purpose is to prevent the spread of waterborne diseases by killing any pathogens that may be present in the water supply or distribution system. Sodium Hypochlorite is used at the Spruce Lake Water treatment facility, Harborview Subdivision Wells and at various storage tanks and pumping stations around the city. For clarification purposes, two options for product concentrations were requested as a requirement of this tender; up to 24 Tonne shipments of 15% product concentration and/or up to 30 Tonne shipments of 12% product concentration. Staff calculated the bids on the basis of cost for each concentration (cost/kg of active Chlorine), it was confirmed that the lowest compliant bid was offered by UBA. Inc. as indicated on the summary below. Chlorine Gas Chlorine gas is also used for chlorination in the City of Saint John Water Treatment process. The 2000 lb. cylinders are used solely at the Latimer Lake Water Treatment Facility. Brenntag Canada Inc. was the only company who chose to submit a tender for Chlorine Gas. The tender submission was reviewed by staff and was found to be complete in all regards. - 3 - SERVICE AND FINANCIAL OUTCOMES that the City will spend approximately $56,000 to purchase bulk Sodium Hypochlorite and $276,000 to purchase Chlorine Gas. These are planned expenditures and as such funds are provided in the annual Utility Operating Budget. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS MATERIALS MANAGEMENT: Public tender calls for the supply of Sodium Hypochlorite and Chlorine Gas were issued on Tuesday, May 10, 2016 and closed on 2:30 PM Atlantic Standard time, Wednesday, June 1, 2016. Three (3) companies responded to the tender call of Sodium Hypochlorite and only one (1) company responded to the tender call of Chlorine Gas by submitting bids. The results are as follows (excluding HST): {ƚķźǒƒ IǤƦƚĭŷƌƚƩźƷĻʹ CLEARTECH UBA INC. LAVO INC. INDUSTRIES INC. OPTION A IN BULK SHIPMENTS OF $ 0.2511/kg $ 0.2950/L $ 0.245/kg $ 0.299/L $ 0.66/L UP TO 30 TONNES NIL. (25,000 L) 1.175 S.G 1.175 S.G. 1.175 S.G. 1.175 S.G. 1.173 S.G. PLEASE INDICATE SPECIFIC GRAVITY OPTION B IN BULK SHIPMENTS OF $ 0.3072/kg $ 0.3730/L $ 0.315/kg $ 0.38/L UP TO 24 TONNES NIL. NIL. (20,000 L) 1.214 S.G. 1.214 S.G. 1.205 S.G. 1.205 S.G. PLEASE STATE SPECIFIC GRAVITY - 4 - /ŷƌƚƩźƓĻ Dğƭʹ BRENNTAG CANADA INC. ITEM DESCRIPTION UNIT PRICE TONNES CHLORINE IN 900 KG (2000 LB) CONTAINERS. UNIT PRICE TO BE FOB OFF-LOADED AT THE TREATMENT PLANT(S) AND SHALL INCLUDE $ 1.89/kg 1 A RETURN OF EMPTY CONTAINERS INCLUDING ALL ASSOCIATED SHIPPING COSTS $ 1714.61/cyl 1 B REFUNDABLE DEPOSIT PER CONTAINER $ 2750.00 2 ADAPTERS $ 45.00 3 WASHERS N/C 4 YOKE $ 69.00 5 WRENCHES $ 48.00 Staff of Materials Management have reviewed both of these tenders and have found them to be complete and formal in every regard. Staff believes that the low tenderers, UBA Inc. for Sodium Hypochlorite and Brenntag Canada Inc. for Chlorine Gas have the necessary resources and expertise to perform the work, and recommend acceptance of their tenders. Materials Management support the recommendation being put forth. ATTACHMENTS N/A /h…b/L\[ w9thw M&C No. 2016-172 Report Date June 20, 2016 Meeting Date June 27, 2016 Service Area Growth and Community Development Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Proposed Public Hearing Date 1435 Manawagonish Road and 80-120 McDonald Street OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Mark Reade Jacqueline Hamilton Jeff Trail RECOMMENDATION That Common Council schedule the public hearings for the rezoning applications of Galbraith Construction Ltd., on behalf of Seacoast Motel Ltd. (1435 Manawagonish Road) and Crombie Developments Ltd. (80-120 McDonald Street) for Monday, August 8, 2016 at 6:30 p.m. in the Council Chamber, and refer the applications to the Planning Advisory Committee for a report and recommendation. EXECUTIVE SUMMARY The purpose of this report is to advise Common Council of the rezoning and Section 39 amendment applications received and to recommend an appropriate public hearing date. The next available public hearing date is Monday, August 8, 2016. PREVIOUS RESOLUTION At its meeting of August 3, 2004, Common Council resolved that: 1. the Commissioner of Planning and Development receive all applications for amendments to the Zoning By-law and Section 39 resolutions/ agreements and proceed to prepare the required advertisements; and 2. when applications are received a report will be prepared recommending the appropriate resolution setting the time and place for public hearings and be referred to the Planning Advisory Committee as required by the Community Planning Act. - 2 - STRATEGIC ALIGNMENT facilitate investment and development in Saint John while maintaining City standards that align with Plan rezoning and Section 39 amendments is a requirement of the Community Planning Act. REPORT indicates the rezoning and Section 39 amendment applications received and recommends an appropriate public hearing date. Details of the applications are s office and will form part of the documentation at the public hearings. The following applications have been received: Name of Location Existing Proposed Reason Applicant Zone Zone Galbraith 1435 Corridor Low Rise To permit the Construction Ltd. Manawagonish Commercial Residential construction of five on behalf of Road (CC) (RL) townhouse units. Seacoast Motel Ltd. Crombie 80-120 McDonald Business Park General To permit a drive Developments Street Commercial Commercial through restaurant Ltd. (CBP) (CG) on a portion of the site. SERVICE AND FINANCIAL OUTCOMES The scheduling of the public hearing and referral to the Planning Advisory Committee satisfies the legislative and service requirements as mandated by the Community Planning Service. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Not applicable. ATTACHMENTS None. COUNCIL REPORT 2016-173 M&C No. June 20, 2016 Report Date June 27, 2016 Meeting Date Service Area Corporate Services Human Resources His Worship Mayor Don Darling and Members of Common Council SUBJECT: RFP No. 2016-092001P Employee and Family Assistance Program (EFAP) OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Stephanie Walsh Neil Jacobsen Jeff Trail RECOMMENDATION It is recommended that: 1) the proposal for the establishment of a three-year contract for the provision of an Employee and Family Assistance Program (EFAP) as submitted by Manulife Financial at an estimated annual cost of $35,101.44/plus tax, be accepted; 2) two (2) additional one (1) year extensions, to be exercised upon mutual agreement between the City and Manulife Financial, be included; and 3) the Mayor and Common Clerk be authorized to execute the necessary contract documents. EXECUTIVE SUMMARY The aim of the RFP process is to provide the City of Saint John and its employees with high quality cost-effective EFAP Services. The Saint John Police Force and its employs EFAP Program, and accordingly, join in this proposal. After a thorough analysis of available options, the EFAP Evaluation Committee identified Manulife Financial as the proponent which best met defined requirements, while providing significant and differentiating value-added service within their proposal. - 2 - PREVIOUS RESOLUTION None STRATEGIC ALIGNMENT This proposal, and the provision of EFAP Services generally, is aligned with Advance SJ Responsible Service Delivery, Continuous Improvement, and a Healthy and Supportive Workplace. It further serves our Strategic Directions in terms of SERVICE AND FINANCIAL OUTCOMES The recommendation provides, first of all, a single-source EFAP Solution that not only represents the lowest cost among all proponents, but also provides the best service quality to our employees. Manulife offers the EFAP of Homewood Human Brand, enabling the City to fully leverage the joint benefits in this collaboration of financial strength and service expertise. Secondly, the proposal is forward looking. For example, the provision of Trauma Care as an insured benefit extends the reach of the program in mitigation of the effects of traumatic events on employees as well as on our services, while strengthening the due diligence posture of the organization. Finally, the single-source contract negotiated with Manulife Financial in 2011 provided costing based on an insured charge per employee ($2.31 per employee per month). This rate was fixed over the life of the contract, resulting in average program expenditures of $24,000 over each of the last four years. Previously, the costs of the EFAP were significantly higher, $125,000 in 2010, for example. The proposed costing of $35,101 ($3.52 per employee per month) incorporates n experience over the life of the previous contract, as well as inflation in service delivery costs over that period. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Materials Management facilitated the Request for Proposal (RFP) process to solicit proposals for an EFAP. As such, an RFP closed on Thursday, March 10, 2016, with five (5) companies choosing to submit proposals as follows: - 3 - 1) Gentle Path Counselling Services Saint John, NB 2) Morneau Sheppell Toronto, ON 3) FSEAP Saint John Saint John, NB 4) Manulife Financial Halifax, NS 5) Aspiria Corp. Markham, ON Proposals received were to address a number of items of significant importance Resources Department, including but not limited to: Counseling Services to assist with those various personal issues that may ity to cope with daily stresses Specific Counselor Requirements (i.e. educational levels achieved, professional licensure(s) held, professional insurance held, etc.) Crisis Management (i.e. on-site support for employees following traumatic events) Accessibility to the EFAP Provider (i.e. 24-- number, etc.) Privacy and Confidentiality Statistical Reporting (i.e. confidential quarterly reporting on EAP services accessed and any trends in usage) EFAP Communication and Implementation Plan (i.e. steps vendor will take to assi-s new program) Value-Added Services (i.e. online services, health and wellness newsletters, training, workshops, etc.) ommittee, consisting of representatives from the four bargaining units and Management Non-Union staff of the City and Saint John Police Force, along with staff of Materials Management and Human Resources formed the basis of the Proposal Evaluation Committee. This group was tasked with the role of reviewing each submission against the proposal evaluation criteria as defined in the RFP document. These criteria consisted of the following; Quality and completeness of the submission Qualifications/Experience of Firm Counselling Services Provided Counsellor Requirements and Credentials Accessibility and Referrals Crisis Management Statistical Reporting EFAP Communication and Implementation Value-Added Services Cost - 4 - Also in accordance with the Committee members technical merits. Following this, the Committee met as a group to discuss the proposals and to review the scores and resulting rankings. Following this step, the financial proposals were opened, evaluated and factored into the scoring. Upon completion of this step, the Committee opted to exercise its right to short list the proposals and invited three (3) proponents to meet with the group to provide an oral presentation of their bid and to address specific questions. At the conclusion of this extensive evaluation process, the Committee unanimously recommended the proposal submitted by Manulife Financial. Their bid scored the highest technically, clearly demonstrating that Manulife is in the best position to meet and exceed the City of Saint Additionally, their financial proposal represents the lowest cost solution to the City of Saint John. Materials Management support the recommendation being put forth. ATTACHMENTS None 6:00 p.m. Open Session Presentation to Council June 27, 2016 COMMISSIONERS Marie Mullin, Chair, Nicole Paquet, Vice Chair, Jennifer - Carhart, Secretary, Brian Boudreau and Michael Haycox Anne SAINT JOHN BOARD OF POLICE The Saint John Board of Police Commissioners is the governance authority for the Police Force. The role of the Board is to establish a vision and actionable objectives for the community, to provide oversight (including complaints) and to ensure accountability in the application of Police resources to accomplish the objectives. Mandate Police Act Functions The Saint John Board of Police Commissioners has a responsibility under the accordingly, so the municipality can budget the necessary money. In determining what constitutes an adequate police force, the Board (in consultation with the Chief of Police) has established priorities and objectives. Primary 2019 January 11, 2017 2017 May 25, 2018 - June 23, 2017 Aug. 18, - - January 12, 2016 June 23, 2014 July 21, 2014 to July 21, Aug. 18, 2014 --- Appointed by Common Council on June 23, 2014 for a three year term Appointed by Common Council on July 21, 2014 for a three year term Appointed by Common Council on Aug. 18, 2014 for a three year term Appointed by the Minister of Public Safety for a three year term effective May 25, 2015 Appointed by Common Council on January 11, 2016 for a three year term of Board Members Haycox Mullin (Mike) Marie - Nicole PaquetJennifer CarhartBrian BoudreauAnneMichael Names Appointments Saint John Board of Police Commissioners The Saint John Board of Police Commissioners comprises seven members. Six members are appointed by Common Council. Two of these may also be members of Common Council. The seventh member is appointed by the Minister of Public Safety. The Annual Budget for the Saint John Police force is $24,219,759 and is expected to be on budget for 2016 The projected 2016 revenue stream is $700,000 The 2016 City of Saint John Subsidy is $23,519,759 The number of staff include 147 Police and 29 civilians Financial / Employee Information : Street Crime UnitEmergency Tactical ServicesFundy Integrated Intelligence Unit 1.2.3. Collaborative Integration Emerging Issues Mapping; Radio System; Automatic Vehicle Locater; Syrian Refugees; Contract Negotiations; Mental Health & Wellness of Members; Road to Mental Readiness; Carleton University Research Study; Police Cloud (cloud computing); Police Service Collaboration. Commander - Public OrderUse of ForceMental HealthImmediate Action Rapid DeploymentMental Health Collaboration with UNBE and R IIIMedia Solve Training Recent Accomplishments 1.2.3.4.5.6.7. Mental Health Services Continued Service DeliveryPolygraphistCollaborating with Horizion Health Critical Incident CommanderCrisis NegotiatorsPotential Civic Disobedience / Protests 2016 Continuous Improvement Crime ReductionEmergency ResponseLaw EnforcementVictim ServicesPublic Order High Level 2016 Performance / Service Objectives and social cost based on the victims The Saint John Police Force Intelligence Led Policing program was introduced in 2009, with a primary focus on crime reductionThe SJPF research on Crime Reduction Economics indicated a 2010 significant net benefit to Intelligence Led Policing (ILP) focus on break and enters aloneSince 2009 Saint John has benefitted from sustained reductions in the occurrence of crime types that are the focus of ILP initiatives. These reductions are above and beyond the general pattern of reduced crime nationally and provincially. Crime Reduction YTD Performance / Service Targets 1.2.3. party with rd Economy process The reduction in number of phone Contracted services out to 3 Realized savings in vehicle replacement costs, year as no accurate data is available in the City Fleet Efficiency - to - ystem on total kms for Police fleet to calculate and compare fuel S This reduction for fuel expense can be associated with the change with : Serving of Summons estimated annual savings of $75k;Reduction in Telephone Costs lines and wireless devices has generated annual savings of $25k;Reduction in Fleet maintenance and fuel. Fuel is down by $25k per year NOTE fuel prices from yearManagement consumption rates from one year to another a.b.c. Effectiveness improvement metrics YTD Performance / Service Targets aways for - latest project negotiated increases - ake T several years, we have managed within our The Saint John Board of Police Commissioners is focused on providing excellent service to our citizens in order to ensure they are safe and feel safe, which will also provide the right environment to drive economic growth in our city. We continue to be very focused on driving efficiencies, through planning, collaboration and strong management practices. focused on continuous improvement and finding efficiencies. Over the past budget and cut costs to offset contractto wage rates as well as overtime due to not being staffed at full complement. Summary of Primary Common Council 2016 ABC Written Submission SAINT JOHN BOARD OF POLICE COMMISSIONERS The Saint John Board of Police Commissioners is the governance authority for the Police Mandate Force. The role of the Board is to establish a vision and actionable objectives for the community, to provide oversight (including complaints) and to ensure accountability in the application of Police resources to accomplish the objectives. The Saint John Board of Police Commissioners has a responsibility under the Police Act to Primary Functions accordingly, so the municipality can budget the necessary money. In determining what constitutes an adequate police force, the Board (in consultation with the Chief of Police) has established priorities and objectives. The Saint John Board of Police Commissioners comprises seven members. Six members are Name of Board appointed by Common Council. Two of these may also be members of Common Council. Members The seventh member is appointed by the Minister of Public Safety. Nicole Paquet Appointed by Common Council on June 23, 2014 for a three year term - June 23, 2014 - June 23, 2017 Jennifer Carhart Appointed by Common Council on July 21, 2014 for a three year term - July 21, 2014 - July 21, 2017 Brian Boudreau Appointed by Common Council on Aug. 18, 2014 for a three year term - Aug.18, 2014 - Aug. 18, 2017 Anne Marie Mullin Appointed by the Minister of Public Safety - letter dated May 25, 2015 - three year term effective May 25, 2015 - May 25, 2018 Mike Haycox Appointed by Common Council on Jan. 11, 2016 for a three year term Jan. 12, 2016 Jan. 11, 2019. 147 police / 29 civilians # of Staff $23,519,759 2016 CoSJ Subsidy $700,000 Projected 2016 revenue streams Continued Service Delivery Polygraphist; Collaborating with Horizon Health Mental 2016 continuous Health Services; Critical Incident Commander; Crisis Negotiators; Potential Civic improvement Disobedience / Protests. $24,219,759 Annual Budget The Saint John Police Force is expected to be on Budget for 2016. Response to YTD Actuals Crime Reduction High-Level 2016 Emergency Response Performance/Service Law Enforcement Objectives Victim Services Public Order Crime Reduction; YTD Performance/ Effectiveness Efficiency Economy process improvement metrics. Service Targets Training Recent Public Order; accomplishments Use of Force; Mental Health; Immediate Action Rapid Deployment; Mental Health Collaboration with UNB; E and R III Media Solve - Commander Collaborative Integration Emerging Issues 1. Street Crime Unit 2. Emergency Tactical Services 3. Fundy Integrated Intelligence Unit Mapping; Radio System; Automatic Vehicle Locater; Syrian Refugees; Contract Negotiations; Mental Health & Wellness of Members; Road to Mental Readiness; Carleton University Research Study; Police Cloud (cloud computing); Police Service Collaboration. The Saint John Board of Police Commissioners is focused on providing excellent service to Summary of primary our citizens in order to ensure they are safe and feel safe, which will also provide the right take-aways for environment to drive economic growth in our city. We are also very focused on driving Common Council efficiencies, through planning, collaboration and strong management practices. Attachments Saint John Board of Police Commissioners Skills Matrix May, 2016 3 1 1 1 1 MULLINPAQUETCARHARTBOUDREAUHAYCOX Current term expiry May 25 June 23 July 21 August 18 January 2018 2017 2017 2017 11 2019 Legal Financial X X X X Understanding of X X X X X Governance Communications X X X X X Organizational X X X X X Effectiveness Knowledge of policing X X Leadership X X X X X Technology X Business Efficiencies X X X Mental Health X X Knowledge Composition of the Board (7 members) 1. Six Members appointed by Saint John Common Council; 2. Two of these may be members of Council; 3. Appointed by the Minister of Public Safety. Terms are up to 4 years with maximum of 10 years consecutive service. 1 Law Update - City of Saint John Taxi Advisory Committee Taxicab By 2 Transition to Meters st Law Review Committee - Agenda Law Enforcement Officer - May 31 Law Enforcement and Inspection (SJ - Role of ByUpdate Role and Mandate of CommitteeRecommendations a)a)b)a)b) Background (City Staff) Taxi ByPolice Force)Taxi Advisory Committee Update (Chair) 1.2.3. 3 12): - Background Advisory Committee brought a number of Taxi Inconsistent and unfair cab faresToo many cabs in the CityTourist/user complaints re: overcharging, lack of knowledgeSafety concerns re: insufficient background check requirementsVehicles are old, unsafe, deteriorated, poor condition - law (Number M - 2010 concerns to Council By - By , insurance 4 Background law Review Committee was formed - Taxi Advisory Committee5 Stakeholder sessions plus Council meetings/updates Offences, driving record, training, vehicle Fares, standard rates Comprehensive consultation processBest practice research of municipalities across CanadaPublic SafetyFair and Reasonable Rates approved reflecting reforms 1.2.Two main objectives:1.2. Taxicab By Reform Recommendations adopted by Council and law 5 2015 Advisory Committee to review metered rates June - law, based on review of rates across Canada - Background required for all routes, in all taxicabsset in byimplemented gradually over a four year period Meters Standardized ratesVehicle age not to exceed 7 years Transition date of May 31, 2016 for metersOpportunity for Taxi prior to May 2016Taxicab Advisory Committee to develop training program prior to May 2016 1.2.3. law Adoption - Main reforms: By Force . . law - by 3261 for more - 648 6 information. s/lawenforcement/trafficunit/taxiinspector.aspx more information or to contact the Taxi Inspector visit: Taxi Inspector is responsible to ensure that drivers and their vehicles operate within the rules set out by the For Inspection & Enforcement The The The Taxi Inspector is a member of the Saint John Police http://www.saintjohn.ca/en/home/cityhall/publicsafety/police/service , calibrated meters st 7 Vehicle safety and licencing requirements Effective midnight May 31must be installed in all cabs Meters must be operational, running and visible when the cab is in service Current Focus of Taxi Inspector: Inspection & Enforcement 8 law - Cabs have been inspected ͶͶͽ (New or Used) st The meters approved by the City of Saint John are CentrodyneMeters must be calibrated and sealed by the Taxi InspectorAs of June 21(calibrated and sealed meters) Inspection & Enforcement Highlights > May 31, 2016 Transition to Meters: , Taxicab Council . and Educational " industry service to the public to Common statutes relevant to the ; the Taxicab 9 and other respecting Schedule "B and encourage ; laws - Taxicab industry make recommendations . , and the interests of changes to by , including changes problems in the setting of license feesrole of the Taxicab industry; : the the any possible industryRequirements Ralph Holyoke Taxi Advisory Committee : a)b)c)d) Committee shall promote Committee may Chair The professionalism The respecting and ; of seven (7) 10 Officio); - citizens who are not involved in the Taxicab industry and have member of Common Council of the City of Saint John; member appointed from the Hospitality / Business Taxicab Inspector (ex the two not been involved in it during the five years prior to their appointment; one one one one one Community. Taxi Advisory Committee The Taxi Advisory Committee consists members appointed by Common Council and consists of: the new meter rates some charging 11 law and metered fares the industry was not - the former zone rates, While close to one year was provided to prepare for the transition to the amended Taxicab byready and this resulted in much confusion for the drivers and the public.Meters have been installed in approximately 120 cars and are required to be turned on but there is no uniformity with some companies charging and others the lower of the two. There remains a lack of consistency in how taxi customers are being treated in the City of Saint John. Taxi Advisory Committee Observations: the and haul and appear to be a structure is not the company owners and There does with respect to short . st proposed fare 12 Taxi Advisory Committee by The concerns of the taxi industry are overly high fare increases imbalance in the current fare structure long haul trips. These concerns along with a proposed new fare structure were presented to the Taxi Association members on June 21workable solution although the supported by the entire industry. Taxi Advisory Committee Observations (continued): Sept 2016. continue to provide Taxi Advisory Committee is identified a number of issues in 13 to Council by late and that changes take time and due law that are problematic and will be working to - Council, The Taxi Advisory Committee will . Taxi Advisory Committee has Much needs to be done to create cooperation with the Taxi industry and an understanding the their voice to process. leadership in gathering industry, stakeholder and public feedback The the current byprovide recommendations Taxi Advisory Committee Next Steps: 1.2. . 14 cooperation with the Taxi industry, the City, and Saint John In Police Force the Taxi Advisory Committee will finalize plans for a permanent annual taxi industry training program. In cooperation with the City, Province and Saint John Police Force the Taxi Advisory Committee will streamline the licensing process for new and returning taxi operators Taxi Advisory Committee Next Steps (continued): 3.4. - be to increase slightly will other rates remain the same. and decrease significantly the km) change 15 2.7 is recommending an immediate km). All 2.7 (under Committee the proposed rate longer runs (over 12). - Taxi Advisory Taxi Advisory Committee Immediate Recommendation: The revision law (M The effect of the fares on short runs fares on ($0.074) for every ) 16 Cents ($0.11) for every 67 meters of travel Structure Dollars ($3.00) for the first 67 meters of travel Dollars ($5.00) for the first 67 meters of travel : Eleven : Seven and Four Tenths Cents Three Five Structure : : New Rate &¤¤ Rate )­¨³¨ « (67 meters = 1/24 mile) $¨²³ ­¢¤ 2 ³¤following the Initial Fee (this amounts to One Dollar and Sixty Four Cents ($1.64) per kilometre of travel )­¨³¨ « &¤¤(67 meters = 1/24 mile) $¨²³ ­¢¤ 2 ³¤67 meters of travel following the Initial Fee (this amounts to One Dollar and Ten Cents ($1.10) per kilometre of travel) Taxi Advisory Committee Current Proposed 17 Questions? City of Saint John Taxi Advisory Committee To The Mayor and the Council, City of Saint John, Saint John. Dated June 21, 2016 Sir, We held a meeting of all the taxi-stand owners and leaders representing all the private owners and drivers association turned out to be very cordial and friendly meeting. Out of five meter tested fares all of them agreed to one fare which is fair to the customers as well as to the industry. Today we all had meeting with the Taxi Advisory Committee to discuss the new fare for the consideration and to be enacted in the by-law. But at this point my humble request is to you, sir to grant a special permission to all the taxi-stands to recalibrate the new fare into the meters and taxi inspector be kind enough to reseal them as soon as possible so that industry can be normalized. With sanguine hopes, Yours Truly, PAUL Ram 849-8611 BY-LAW NO. M-12 ARRÊTÉ NO M-12 A Law to Amend A By-law respecting the Arrêté portant Regulation and Licensing of Owners and réglementation des activités des propriétaires et Operators of Taxicabs in the City of Saint John exploitants de voitures- permis aux propriétaires et exploitants de taxis dans The City of Saint John Be it enacted by the Common Council of Le conseil communal de The City of Saint The City of Saint John as follows: John décrète ce qui suit : A By-law of The City of Saint John Par les présente entitled "A By-law respecting the Regulation and Saint John intitulé « Licensing of Owners and Operators of Taxicabs in des activités des propriétaires et exploitants de nd the City of Saint John", enacted on the 22 day of voitures- June, A.D. 2015, is hereby amended as follows: propriétaires et exploitants de taxis dans The City of Saint John », décrété le 22 juin 2015, est modifié comme suit: 1. amended by deleting the 1. nnexe « B » est modifié par la Three Dollars ($3.00) suppression des mots : « Tarif de départ: for the first 67 meters of travel (67 meters Trois dollars (3 $) pour les premiers 67 = 1/24 mile)mètres du trajet. (67 mètres = 1/24 mile) » : Five Dollars ($5.00) for et leur remplacement par les mots the first 67 meters of travel (67 meters = suivants : « Tarif de départ: Cinq dollars (5 1/24 mile)d by further deleting the $) pour les premiers 67 mètres du trajet. Eleven Cents (67 mètres = 1/24 mile) »; et également par ($0.11) for every 67 meters of travel la suppression des mots: « Tarif selon la following the Initial Fee (this amounts to distance parcourue: Onze cents (0,11 $) One Dollar and Sixty Four Cents ($1.64) pour chaque 67 mètres du trajet parcourus per kilometre of travel)suivant le tarif de départ (ceci équivaut à : Seven un dollar et soixante-quatre cents (1,64 $) and Fourth-Tenths of One Cent ($0.074) par kilomètre parcouru) » et leur for every 67 meters of travel following the remplacement par les mots : « Tarif selon Initial Fee (this amounts to One Dollar and la distance parcourue: Sept et quatre Ten Cents ($1.10) per kilometre of travel). dixièmes de cent (0,074 $) pour chaque 67 mètres du trajet parcourus suivant le tarif de départ (ceci équivaut à un dollar et dix cents (1,10 $) par kilomètre parcouru). » 2. The amendments identified herein shall 2. take effect on the ____ day of entreront en vigueur le __ août, 2016. ___________, 2016. IN WITNESS WHEREOF The City of Saint John EN FOI DE QUOI, The City of Saint John a fait has caused the Corporate Common Seal of the said apposer son sceau communal sur le présent arrêté City to be affixed to this by-law the day le 2016, avec les signatures of , A.D. 2016 signed by: suivantes : _______________________________________ Mayor /Maire ______________________________________ Common Clerk/greffier communal First Reading - Première lecture - Second Reading - Deuxième lecture - Third Reading - Troisième lecture - COUNCIL REPORT M&C No. 2016-167 Report Date June 15, 2016 Meeting Date June 27, 2016 Service Area Saint John Water His Worship Mayor Don Darling and Members of Common Council SUBJECT: Safe Clean Drinking Water Project Local Content OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Melanie Tompkins J. Brent McGovern Jeff Trail RECOMMENDATION That this report be received and filed. EXECUTIVE SUMMARY The purpose of this report is to provide a brief overview of the procurement strategy related to local content for the SCDWP and the local content that was incorporated into the project. Municipalities in New Brunswick (NB) are subject to Trade Agreements between Provincial and Federal governments that set out how public funds are to be expended, and establish rules for open procurement practices which prevent bias based on geographical location. In construction contracts with a value greater than $100,000, it is against the Trade Agreements to give preferential treatment to bidders based on their geographical location. For this reason, when the City procured the Safe Clean Drinking Water Project (SCDWP), it could not give preferential treatment to a consortium that had more local content. What it could do and did do, however, was request in the RFP that each proponent submit an Economic and Industrial Benefits Plan (EIB Plan) as part of the ensure that the project would generate economic and industrial benefits for the citizens and businesses of Saint John. The City procured in a single RFP for the design and construction of all infrastructure in the SCDWP as well as the operation of the new Eastern Water Treatment Facility. The City contracted with one single entity, Port city Water Partners (PCWP), who is responsible to deliver the design, construction, operation and maintenance of the - 2 - project within a specific timeframe and at a stated price. It is PCWP who, in turn, procures all of the goods, services and construction required to complete all aspects of the project, and it must do so in accordance with its EIB Plan. Plan has to date yielded a significant amount of local content. PREVIOUS RESOLUTION RESOLVED that the letter from Councillor McAlary entitled {/5‘t \[ƚĭğƌ ‘ƚƩƉĻƩƭ be referred to the City Manager to investigate with the company, Port City Water Partners, how sub- include if no local contractors involved, and if individual workers are being obtained locally, and that this be public information. STRATEGIC ALIGNMENT The Safe Clean Drinking Water Project remains a high priority and focus as it will bring safe, clean drinking water to the citizens of Saint John and reduce the occurrence of boil water orders and service interruptions through the construction of sustainable infrastructure. REPORT Trade Agreements Municipalities in NB are subject to Trade Agreements between Provincial and Federal governments the purpose of which is to reduce and eliminate, to the extent possible, barriers to the free movement of persons, goods, services, and investment within Canada and to establish an open, efficient, and stable domestic market. As a result, the Trade Agreements establish rules for open procurement practices which, among other things, prevent preferential treatment of bidders based on geographical location. Not only do the Trade Agreement reduce the barriers to the free movement of goods, services and investments within our country, it also drives competition. A market where local bidders are given preferential treatment is one that prevents market competition. In other words, if contractors know they will be given preference, they may be less inclined to sharpen their pencil. Local preference in bidding processes consequently could lead to higher prices for the procuring authorities. The Trade Agreements to which the City is subject are: Agreement on Internal Trade; Atlantic Procurement Agreement, and; Agreement on Procurement for NB and Quebec. In construction contracts with a value greater than $100,000, it is against the Trade Agreements to give preferential treatment to bidders based on their geographical location. For this reason, when the City procured the Safe Clean Drinking Water Project, it could not give preferential treatment to a consortium that had more local content. - 3 - What it could do and did do, however, was to request in the Request for Proposals (RFP) that each proponent submit an Economic and Industrial Benefits Plan (EIB Plan) as part of the plan was to ensure that the project would generate economic and industrial benefits for the citizens and businesses of Saint John. EIB Plan The City procured in a single RFP for the design, construction and operation of the project. The City contracted with one single entity, Port City Water Partners (PCWP), who is responsible to deliver the design, construction, operation and maintenance of the project by a specific date and at a stated price. It is PCWP who, in turn, procures for all of the goods, services and construction required to complete all aspects of the project, and it must do so in accordance with its EIB Plan and Trade Agreements to which we are subject. Project RFP. Those objectives are: 1. That residents of the City and all citizens of NB have full and fair access to employment opportunities; 2. That qualified City and NB firms have full and fair access to all business opportunities; 3. That the project creates opportunities for the development of the City and NB suppliers by contributing to the strengthening and diversification of the manufacturing and service industries; 4. That the project creates opportunities for the creation and growth of businesses in the manufacturing and service industry; and 5. That the project creates opportunities for the participation of City and NB small businesses in supplying goods and services. PCWP has stated in its EIB plan that it intends to meet the above noted objectives by: 1. Ensuring a full and fair opportunity for qualified local suppliers to participate in 2. Optimizing local employment and training opportunities; and 3. Maintaining and building on the positive reputation of the City of Saint John and contributing to community acceptance and ongoing positive relations with all stakeholders. The approach taken by PCWP to ensure that qualified City and New Brunswick firms have full and fair access to all business opportunities is to: Actively encourage participation from City and New Brunswick firms; Adopt a fair tendering process; and Select firms based on their reputation, capabilities, capacity and value. We requested PCWP identify commitments. The following is the list they provided: How PCWP is actively encouraging participation from local businesses The SCDW Project is well known within the local Saint John and New Brunswick business communities and hence PCWP have received a considerable amount of interest from the market across - 4 - many procurement lines. Supplier interest started immediately when PCWP were given Preferred Proponent status and has continued strongly since. Suppliers who contact PCWP are being offered an opportunity to participate in the project. PCWP has teamed with its local partners FCC and Gulf Operators who are very familiar and well connected in the Saint John and New Brunswick construction industry. FCC and Gulf Operators bring their local market knowledge and experience to the project, and in particular the access and contacts they have in the local construction industry developed and refined by them over many years. local Saint John people. These people have brought a significant amount of local market construction knowledge and experience to the team and are familiar with the Saint John and New Brunswick business communities. The City of Saint John and PCWP have worked closely over the past few months promoting the project in the local media, through site signage and with appropriate content on our respective websites. These processes will continue throughout the project. How is PCWP is implementing a fair tendering process Through a tendering process utilising well defined and documented design/construction packages for the various procurement items. Selecting and qualifying potential suppliers based on their performance, capabilities, capacity and reputation. Requesting tenders from typically between 6-8 businesses (minimum of 3) and selecting the preferred supplier based upon KPIs which include those relating to safety, quality and delivery performance, and value for money. The PCWP team includes several local firms who play an active role in the project during each of the design, construction and operation phases of the project, see figure 1 attached. Some of the main Subcontractors which form part of the PCWP team and who are located in the City of Saint John or Province of NB include FCC Construction (headquartered in Saint John), Gulf Operators (based in Saint John), Amec Foster Wheeler (based in Fredericton) and Revolution Strategy (located in Saint John). PCWP has committed (in its EIB Plan) to actively encourage participation from City and NB suppliers and adopt a fair tendering process. It has also indicated its strong preference for local employment, recruiting a significant number of project personnel from the 1. Construction Manager (Additional Infrastructure (AI)) 2. Site Engineer Lead (AI) 3. Procurement Manager - 5 - 4. Utilities and Traffic Manager 5. Integrated Management System/Quality Control Manager 6. Health and Safety Manager 7. Planner/Scheduler 8. Project Accountant 9. Document Controller 10. Accounting Assistant Figures 2 shows all contractors hired to date on the project and Figures 3 and 4 respectively show the number of local contractors hired so far on the project zation) and the number of construction personnel on the ground so far on the project (Information sourced from P While PCWPs does not track residency of workers they estimate that the vast majority, greater than 95% are local. For the procurement of the goods, services and construction required for the project by PCWP, while it committed to a fair tendering process, PCWP will likely award many of the project contracts to those contractors who are price competitive along with meeting the other KPIs noted so as to ensure that it is able to deliver the project at the stated price. Plan is limited to making the opportunities available to the local market. When this is done prove that economics tend to prove that local contractors will be more competitive on some pieces of the project because they are local. It is cheaper to use local trucks and workers than to have them brought in from another province, for example. We are of the view that significant amount of local content. Engagement During the RFP Process the City held bidder open houses to provide education on the project. In total, two meetings were held where it provided bidders the opportunity to connect with local companies essentially an open environment to allow companies to team up on the project. 1. Bidders Information Meeting th December 10, 2013 Saint John Trade & Convention Center 2. RFQ Information Meeting th August 12, 2014 Diamond Jubilee Cruise Terminal In addition for over the past two years the City has had the following information posted on the City of Saint John website which provided local businesses an opportunity to get on the networking lists that were shared with local contractors. In the event local businesses have not yet engaged in the Project they can direct inquiries to Port City Water Partners or to the email address noted below that is on the City website. - 6 - SERVICE AND FINANCIAL OUTCOMES The EIB requirement was part of the RFP for the project. The Project Agreement sets up payment based on performance and ensures price and date certainty for the project. The project is being completed within Council approved budget. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Purchasing Agent have provided input and guidance in the drafting of this report. Input also provided by Port City Water Partners. ATTACHMENTS Figure 1 PCWP Corporate Structure Figure 2 Number of Local Contractors Hired on the Project Figure 3 Number of Construction Personnel on the Ground - 7 - Figure 1 PCWP Corporate Structure - 8 - Figure 2 - Contractors Hired on the Project - 9 - Figure 3 - Number of Local Contractors Hired on the Project - 10 - Number of Construction Personnel on the Ground - 4 Figure /h…b/L\[ w9thw M&C No. 2016-171 Report Date June 21, 2016 Meeting Date June 27, 2016 Service Area Saint John Water His Worship Mayor Don Darling and Members of Common Council SUBJECT: OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Dean Price Brent McGovern Jeff Trail RECOMMENDATION It is recommended that this report be received for information and filed. EXECUTIVE SUMMARY The project team requests 15 minutes to present the attached presentation in open session of Common Council. The purpose of this presentation is to provide Council with a current project performance update on the Safe, Clean Drinking Water Project. PREVIOUS RESOLUTION At its meeting of May 2nd, 2016, Common Council resolved that: Council receive a presentation lead by City staff with support from the Project Manager of Port City Water on the construction of the drinking water treatment facility project. STRATEGIC ALIGNMENT The Safe Clean Drinking Water Project remains a high priority and focus as it will bring safe, clean drinking water to the citizens of Saint John and reduce the occurrence of boil water orders and service interruptions through the construction of sustainable infrastructure. SERVICE AND FINANCIAL OUTCOMES Not applicable INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Input was provided by Port City Water Partners. - 2 - ATTACHMENTS Power Point Presentation Safe, Clean Drinking - Reporting Period Feb-May 2016 PDF - Reporting Period Jan-May 2016 Ћ Executive SummaryProject Status DashboardMini MilestonesConstruction photosPerformance MeasurementOpen Data Statistics Table of Contents Ќ th Period , 2016 with clearing and grubbing. th Construction is on schedule. Work started at WTP site on April 7 Port City Water Partners (PCWP) continue to work on design drawings for the many components of the project City Project team is auditing the designs and the quality management systems Dispute Resolution Board (DRB) has been selected. The three person board is on standby if required Independent Certifier (IC) has been engaged by the City Project Team and PCWP and was approved by Council on May 30 There have been no relief events or delays to date on the Project Result this Executive Summary Ѝ rd. and 23 nd contractors, 3 general - ) ( change orders approved and 10 under discussion. 2 Period this Preliminary construction has started on 7 of the 13 components. Open houses were carried out on June 22 There have been no change orders that have increased the cost of the project. There have been PCWP has a significant office on Bayside Drive staffed with mostly local people. So far, there have been 14 different subcontractors and 7 consulting firms working on the project.. Result Executive Summary Ў Construction has progressed over the two months with no delays PCWP has been proactive in obtaining permits and approvals PCWP has a strong focus on Site Safety. Continue to provide orientation on all project sites. Relationship with PCWP is going well. City Project Team is meeting weekly to coordinate efforts Saint John Water Operations is meeting with PCWP on a regular basis to coordinate Watermain Installations and Shutdowns PCWP are continuously improving their Quality Management System Independent Certifier (IC) Services procured at less than half the estimated cost Executive Summary Џ house at wells - Two active construction auditors, one quality manager and two construction engineersSJW Operations staff invested into project Public Open House Feedback to be analyzed Ongoing monitoring of construction activities:PCWP continues to put together packages for building permits for the WTP and the new pump Live webcams will be installed on WTP site.Communications: DRB & IC Kickoff and site meetings to be scheduled Next Steps Executive Summary А /ƩźƷźĭğƌͲ ƒğƆƚƩ LƭƭǒĻƭ w95 R Return to Green Plan ΏΏΏΏΏΏΏΏΏΏΏΏΏΏΏΏΏΏΏΏ ğƷ ЍБ ķğǤƭ͵ Comment źƭ ƚƓ ĬǒķŭĻƷ ƒğƆƚƩ ƩźƭƉƭ Ʒƚ ķğƷĻ bƚ ƭĭƚƦĻ ĭƩĻĻƦtƩƚƆĻĭƷ źƭ ƚƓ ƭĭŷĻķǒƌĻ͵ ƚƷğƌ ŅƌƚğƷ Ʒƚ ķğƷĻ ĻƭƷźƒğƷĻķtƩƚƆĻĭƷbƚDƚƚķ {ƚƒĻ ĭƚƓĭĻƩƓƭͲ ğĭƷźƚƓƭ ĬĻźƓŭ ƷğƉĻƓ Trend {ƷĻğķǤ{ƷĻğķǤ{ƷĻğķǤ{ƷĻğķǤ{ƷĻğķǤ —9\[\[h‘ Y GGGGG Status IĻğƌƷŷ Metric {ƷĻğķǤ tƩƚŭƩĻƭƭ Project Status Dashboard {ĭƚƦĻ{ĭŷĻķǒƌĻ.ǒķŭĻƷwźƭƉƭhǝĻƩğƌƌ G Б 0 Trucks Concrete Rebar 0 of Tons 0 of Asphalt Truckloads 0 Installed May 2016 Kilometers Pipe By the Numbers April Timeline ЊЊ Components WTP to Commerce Drive WTP to Commerce Drive Water Treatment Plant 2 1 Water Treatment Plant5 Well Site Development1 3 Ocean Westway1 LHPS2 WTP to Commerce Drive5 Well Site Development1 Water Treatment Plant2 - --------- 4 141 544414 Project ) site started on startedcompletecompletecomplete Heatherway - work road closed cutting cutting cutting cutting rubbing started emporary entrance/gate Grandview Tree Tree mulcher TinstalledTree Tree Tree Grubbing startedBlasting Hickey (G ththththth ththth th rd 71320282828 3 Milestones May 2016 - April April April April April April May May 18May 24 May 25 Mini April ЊЋ th April 18 Tree Cutting & Clearing 1 Water Treatment Plant Site - th 1 April 18 Tree Cutting & Clearing May 2016 Construction Photos April ЊЌ off site st hauld April 21 1 Water Treatment Plant Site th - 1 April 18 May 2016 Silt Fencing and Grubbing Construction Photos April ЊЍ st April 21 Exit to Latimer Lake Road 1 Water Treatment Plant Site st - 1 April 21 May 2016 Entrance from Latimer Lake Road Construction Photos April ЊЎ th May 4 Pipe Corridor from Pipeline Road West 5 Well Site Development - 4 rd May 3 May 2016 Pipe Corridor to Pipeline Road West Construction Photos April ЊЏ th April 20 Pedestrian Bridge Future Pipe Crossing at Little River th April 20 1 Lakewood Heights Pump Station (LHPS) to WTP - 4 May 2016 Pedestrian Bridge Crossing Corridor from LHPS to Little River Construction Photos April ЊА Birchwood Place th William Road May 4 Access behind towards King Future Westway 3 Ocean - 5 th May 4 from King William Road May 2016 Future Access behind Birchwood Place Construction Photos April ЊБ June 8th Hickey Road 2 WTP to Commerce Drive on - 4 June 16th 5 Well Site Development - 4 Construction Photos June (sneak peek) 2016 ЊВ Questions? ЋЉ April 25th 1 Lakewood Heights Pump Station - 4 May 5th May 2016 1 Water Treatment Plant Site - 1 Construction Photos April ЋЌ May 2016 Note: See the attached Excel Spreadsheet with raw data and graphs Open Data Statistics April ЋЍ Questions? 4®³ « !´£¨³² £´±¨­¦ ¯¤±¨®£ Jun-17 May-17 Apr-17 Mar-17 Feb-17 Jan-17 Dec-16 Nov-16 Oct-16 Sep-16 Page 2 of 10 SCDWP Statistics Aug-16 Jul-16 Design Completion Progress Jun-16 38%38%45%30%60%60%30%30%70%60%40%30%55% May-16 0%0%0%0%0%0%0%0%0%0%0%0%0% Apr-16 0%0%0%0%0%0%0%0%0%0%0%0%0%0% Mar-16 0%0%0%0%0%0%0%0%0%0%0%0%0%0% Feb-16 0%0%0%0%0%0%0%0%0%0%0%0%0%0% Jan-16 ) 3 0 1-1 water Treatment Plant 2-1 Storage at WTP3-1 Robertson Lake Dam3-2 Latimer Lake Intakes and Dam Upgrades4-1 LHPS to WTP4-2 WTP to Commerce 4-3 Loch Lomond Road and Westmorland Road Indicator Materials 4-5 Well Site DevelopmentConcrete Poured (m5-1 LHPS to Westmorland Road (Structural Lining)5-2 Rothesay Avenue (Structural Lining)5-3 Ocean Westway (Structural Lining) Jun-17 May-17 Apr-17 Mar-17 Feb-17 Jan-17 Dec-16 Nov-16 Oct-16 Sep-16 Page 4 of 10 SCDWP Statistics Aug-16 Jul-16 Construction Completion Percentage Jun-16 1%0%0%0%1%1%0%0%1%0%0%0%1% May-16 0%0%0%0%0%0%0%0%0%0%0%0%0% Apr-16 0%0%0%0%0%0%0%0%0%0%0%0%0%0% Mar-16 0%0%0%0%0%0%0%0%0%0%0%0%0%0% Feb-16 0%0%0%0%0%0%0%0%0%0%0%0%0%0% Jan-16 ) 3 0 1-1 water Treatment Plant 2-1 Storage at WTP3-1 Robertson Lake Dam3-2 Latimer Lake Intakes and Dam Upgrades4-1 LHPS to WTP4-2 WTP to Commerce 4-3 Loch Lomond Road and Westmorland Road Indicator Materials 4-5 Well Site DevelopmentConcrete Poured (m5-1 LHPS to Westmorland Road (Structural Lining)5-2 Rothesay Avenue (Structural Lining)5-3 Ocean Westway (Structural Lining) 0 May-17 0 Apr-17 0 Mar-17 0 Feb-17 0 Jan-17 0 Dec-16 0 Nov-16 0 Oct-16 0 Sep-16Page 6 of 10 SCDWP Statistics 0 Aug-16 0 Jul-16 00009000000 141336 Jun-16 Issued for Construction Drawings Received 000000000000 1111 May-16 00000000000000 Apr-16 700000000000007 Mar-16 000000000000000 Feb-16 000000000000000 Jan-16 Total 0 ) 3 1-1 water Treatment Plant 2-1 Storage at WTP3-1 Robertson Lake Dam3-2 Latimer Lake Intakes and Dam Upgrades4-1 LHPS to WTP4-2 WTP to Commerce Drive 4-3 Loch Lomond Road and Westmorland Road Indicator Materials Installed4-5 Well Site DevelopmentConcrete Poured (m5-1 LHPS to Westmorland Road (Structural Lining)5-2 Rothesay Avenue (Structural 5-3 Ocean Westway (Structural Dec-16 Nov-16 Oct-16 Sep-16 Aug-16 Jul-16 Page 8 of 10 SCDWP Statistics Jun-16 YYYYY 0 NNNNNNNN May-16 Activity On site YYYYY 0 NNNNNNNN Apr-16 0 NNNNNNNNNNNNN Mar-16 0 NNNNNNNNNNNNN Feb-16 0 NNNNNNNNNNNNN Jan-16 ) 3 1-1 water Treatment Plant 2-1 Storage at WTP3-1 Robertson Lake Dam3-2 Latimer Lake Intakes and Dam Upgrades4-1 LHPS to WTP4-2 WTP to Commerce Drive 4-3 Loch Lomond Road and Westmorland Road Indicator Materials Installed4-5 Well Site DevelopmentConcrete Poured (mAsphalt Installed (t)5-1 LHPS to Westmorland Road (Structural Lining)5-2 Rothesay Avenue (Structural Lining)5-3 Ocean Westway (Structural Lining) 0 Total 0 Dec-16 0 Nov-16 0 Oct-16 0 Sep-16 0 Aug-16 Page 10 of 10 0 SCDWP Statistics Jul-16 0 Jun-16 5106 May-16 Customer Disruption 1001 Apr-16 0000 Mar-16 0000 Feb-16 0000 Jan-16 Monthly Total Traffic Detours Service Disruptions Customer Phone Calls /h…b/L\[ w9thw M&C No. 2016 - 169 Report Date June 16, 2016 Meeting Date June 27, 2016 Service Area Saint John Water His Worship Mayor Don Darling and Members of Common Council SUBJECT: Safe Clean Drinking Water Project Advisor Services OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Dean Price J. Brent McGovern Jeff Trail RECOMMENDATION It is recommended that: 1. Council authorize expanding the scope of PricewaterhouseCoopers LLP (PwP to include Construction Advisory Services; 2. Council authorize the payment of an amount not to exceed $63,000 plus disbursements and taxes per year for PricewaterhouseCoopers LLP (PwC) until final completion of construction of the P3 Project; 3. Council authorize the payment of an amount not to exceed $106,000 plus disbursements and taxes per year for LP until final completion of construction of the P3 Project; and 4. Council authorize the payment of an amount not to exceed $180,000 plus taxes per year for CBCL Limited until final completion of construction of the P3 Project. EXECUTIVE SUMMARY The purpose of this report is to request Council approval to continue to use the services from the three consultants that have worked with City staff during Phase I - The Evaluation and Recommendation of Business Case and Procurement Models, Phase ll Commencement of the Procurement Process and Phase III Negotiations and Financial Close of the Safe Clean Drinking Water Project. The partnership and knowledge the City received from these service providers aided the City in achieving a lower cost for the awarding of the P3 contract while still receiving high value for money agreement for the rate payers of the City. - 2 - Each consultant has agreed to provide the City with the same rate. In the case of , their proposal includes a retainer with a guaranteed number of hours at a lower rate than they quoted in their original proposals. The consistency of utilizing the same service providers that were awarded the original Request for Proposals (RFP) will lead to less time and costs when the services of the advisors are requested for either clarification or expertise, because of the knowledge obtained by the parties during the initial first three phases of the project. They are also providing rates that were used in quotes 2-3 years ago and not escalating them for inflation. The agreement with CBCL was originally established with an estimated cost of what the services would be. As the project moves into the construction phase staff are now able to estimate with better certainty the total amount required for this service. There is currently approximately $200,000 from the original Council award remaining. The total per year provided in the resolution is the total required costs per year for the remainder of the agreement with CBCL services. PREVIOUS RESOLUTION Resolved that as recommended by the City Manager in the submitted report entitled M&C 2015-30, dated February 16, 2015, Safe Clean Drinking Water Project Advisory Services, Common Council: 1. Authorize expanding the scope of PWC to manage and coordinate the procurement process for the SCDWP through the RFP Open Period, and authorize the payment of the hourly rates as set out in the attached proposal; 2. Authorize the payment of an amount not to exceed $ 500,000 plus taxes and disbursements to Tory' s LLP for legal services; and 3. Council authorize the payment of an amount not to exceed $ 150, 000 plus taxes and disbursements to PWC for financial services. Question being taken, the motion was carried. And Resolved that as recommended by the City Manager in the submitted report entitled M&C 2014-19, Safe, Clean Drinking Water Project, Common Council: Limit CBCL Limited fees for the engineering advisory and design service as Safe, Clean Drinking Water Project to a maximum of $4.5 million plus HST over the life of the Project. Question being taken, the motion was carried. - 3 - STRATEGIC ALIGNMENT The Safe Clean Drinking Water Project remains a high priority and focus as it will bring safe, clean drinking water to the citizens of Saint John and reduce the occurrence of boil water orders and service interruptions through the construction of sustainable infrastructure. REPORT , financial and design advisors will continue to play a key role through construction phase of the Safe Clean Drinking Water Project providing advice to the City. Given the nature and complexity of the project, ongoing due diligence is necessary through final completion of construction. SERVICE AND FINANCIAL OUTCOMES Each of these service providers has the expertise and knowledge to assist the City in obtaining the best end results for the Safe Clean Drinking Water Project. The PwC and CBCL Limited expenditures are eligible for 50% reimbursement through the funding arrangements with the other levels of government so the net cost to the ratepayers would be $121,500 per year plus disbursements and taxes. The approved capital budget for this project includes funding for these services. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The Manager (who forms part of the City ), Design Build Manger and the Purchasing Agent have reviewed and provided input. They agree with the recommendations. ATTACHMENTS None COUNCIL REPORT M&C No. 2016-158 Report Date June 15, 2016 Meeting Date June 27, 2016 Service Area Legislative Services His Worship Mayor Mel Norton and Members of Common Council SUBJECT: 2015 Safer School Zones Program Implementation Amendment to Traffic By-Law OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager aĽlanie Tompkins John L. Nugent Jeff Trail RECOMMENDATION That Council give first and second reading to the attached Amendment to the Traffic By-Law. EXECUTIVE SUMMARY The purpose of this report is to set out the legal authority for a proposed amendment to the Traffic By-Law and submit in proper form an amendment to the Traffic By- resolution. PREVIOUS RESOLUTION 12.1 2015 Safer School Zones Program Implementation On motion of Councillor McAlary Seconded by Councillor Reardon RESOLVED that as recommended by the City Manager in the submitted report M&C 2016-008: 2015 Safer School Zones Program Implementation, Common Council direct the City Solicitor to place the following amendments to the Traffic By-Law in appropriate translated format for its future consideration: Delete Champlain Drive with limits from 268 metres north of Creighton Avenue to 40 metres south of Sherwood Drive from Schedule T (School Zones) Add Champlain Drive with limits from 42 metres south of Rosedale Crescent to 38 metres north of Dorothea Drive to Schedule T - 2 - Add Champlain Drive with limits from 42 metres south of Rosedale Crescent to 38 metres north of Dorothea Drive, Speed Limit of 40 KM/H to Schedule T-1 (Speed Limits in School Zones) Add Glengarry Drive with limits from Westmorland Road to 341.7 metres south of Westmorland Road, Speed Limit of 40 KM/H to Schedule T-1 Delete Westmorland Road with limits from 123.8 metres south of Glengarry Drive to 272 metres north of Glengarry Drive from Schedule T Add Westmorland Road with limits from 39 metres north of Kervin Road to 50 metres south of Longview Court to Schedule T Add Westmorland Road with limits from 39 metres north of Kervin Road to 50 metres south of Longview Court, Speed Limit of 40 KM/H to Schedule T-1 Add Glengarry Drive, west side, from Westmorland Road to Elgin Road to Schedule B (No Parking Anytime) Delete Millidge Avenue with limits from 86 metres south of Valerie Street to 80 metres north of Valerie Street from Schedule T Add Millidge Avenue with limits from 176 metres south of Valerie Street to 78 metres north of Ropewalk Road to Schedule T Add Millidge Avenue with limits from 176 metres south of Valerie Street to 78 metres north of Ropewalk Road, Speed Limit of 40 KM/H to Schedule T-1 Question being taken, the motion was carried. STRATEGIC ALIGNMENT See attached copy of City Manager report dated Jan. 12, 2016. REPORT In the fall of 2013, Common Council resolved to approve a safer school zone program to be given priority within the traffic calming policy. The first part of the implementation of the Safer School Zone Program (the ) involved designating school zones around elementary and middle schools. This was done by way of an amendment which Common Council adopted at the end of 2013. In the fall of 2014, the City Manager submitted a report pertaining to the implementation of the next phase of the Program which involved reducing the speed limits in some designated school zones. In this respect, in March 2015, Common Council adopted an amendment to the Traffic By-Law (the -) which added a provision of the By-Law prohibiting drivers from driving in excess of the speed limit established in a new Schedule T1 to the By-Law for a select few school zones between the hours of 7:30 and 4:00 p.m. on the days during which school is in session. At its meeting held on January 25, 2016, Common Council resolved to direct the City Solicitor to prepare an amendment to the By- recommendation, which in effect would implement three safer school zones - 3 - projects relating to Champlain Heights School, Forest Hills School and Centennial School. The City draws its authority to regulate traffic from the Motor Vehicle Act (the . Below are the relevant provisions of the Act pertaining to school zones: 140.1(1) No person shall drive a vehicle in a school zone during the hours of 7:30 a.m. to 4:00 p.m., on the days during which a public school or private school in the vicinity of that school zone is in session, at a speed in excess of (a) fifty kilometres per hour in an urban district, (b) the speed limit prescribed in accordance with the provisions of subsection (2) or subsection 142(2), or (c) eighty kilometres per hour in other locations where the speed limit is not otherwise posted. 140.1(5) Any person who violates the provisions of subsection (1) (a) by driving at a speed of twenty-five kilometres per hour or less in excess of a speed limit referred to in that subsection commits an offence, (b) by driving at a speed of more than twenty-five kilometres per hour but not more than fifty kilometres per hour in excess of a speed limit referred to in that subsection commits an offence, or (c) by driving at a speed of more than fifty kilometres per hour in excess of a speed limit referred to in that subsection commits an offence. 140.1(7) Notwithstanding section 51 or subsection 56(3), (5) or (8) of the Provincial Offences Procedure Act, where a person is convicted of an offence under paragraph (5)(a), (b) or (c), the minimum fine shall be double the minimum fine specified in the Provincial Offences Procedure Act for that category of offence. 1977, c.32, s.14; 1978, c.D-11.2, s.26; 2006, c.13, s.8; 2007, c.44, s.9; 2010, c.31, s.85 142(2) Subject to subsection (5), a local authority may, by by-law, designate parts of highways within its bounds or jurisdiction that are in the vicinity of public or private schools to be designated as school zones, and may prescribe for such parts a lower rate of maximum speed than the rate of speed prescribed in paragraph 140.1(1)(a) for such highways and such rate of speed shall be in effect during the hours of 7:30 a.m. to 4:00 p.m. on the days during which a public school or private school in the vicinity of that school zone is in session. 142(3) A local authority shall erect signs on those parts of highways that are designated as school zones to mark each school zone. - 4 - 142(4) A part of a highway that has been designated as a school zone shall be marked at the commencement and at the end of the zone with signs facing approaching traffic. In short, a municipality may designate in a by-law parts of a street within its jurisdiction that are in the vicinity of private or public schools, as school zones, and set a lower rate of speed than the 50 kph stipulated in the Act for the said zones. The municipality must mark the school zone by erecting signs on the streets as identified in the By-Law pursuant to the relevant provisions of the Act. In his report on the Program which generated the January 25, 2016 resolution of the Common Council, the City Manager recommends to set a lower rate of speed for the school zones pertaining to Champlain Heights School, Forest Hills School and Centennial School. He also recommends adding a portion of Glengarry Drive to Schedule B No Parking Anytime, of the By-Law. Attached to this Report is an amendment to the By-Law which effects the amendments to the By-Law outlined in the January 25, 2016 resolution of the Common Council. SERVICE AND FINANCIAL OUTCOMES See attached copy of City Manager report dated Jan. 12, 2016. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS reviewed and agrees with the amendment. ATTACHMENTS Amendment to the Traffic By-Law A LAW TO AMEND A BY-LAW ARRÊTÉ RESPECTING TRAFFIC ON STREETS IN À LA CIRCULATION DANS LES RUES THE CITY OF SAINT JOHN MADE UNDER DANS THE CITY OF SAINT JOHN ÉDICTÉ THE AUTHORITY OF THE MOTOR CONFORMÉMENT À LA LOI SUR LES VEHICLE ACT, 1973, AND AMENDMENTS VÉHICULES À MOTEUR (1973) ET LES THERETO MODIFICATIONS AFFÉRENTES Be it enacted by the Common Council of The City of Saint John as follows: The City of Saint John a décrété ce qui suit : A By-law of The City of Saint John entitled "A By-law Respecting Traffic On Streets Saint John intitulé « Arrêté relatif à la circulation In The City of Saint John Made Under The dans les rues dans The City of Saint John édicté Authority of The Motor Vehicle Act, 1973, and conformément à la Loi sur les véhicules à moteur th Amendments Thereto", enacted on the 19 day of (1973) et les modifications afférentes », décrété le December, A.D. 2005, is hereby amended as 19 décembre 2005, est modifié comme suit : follows: 1 Schedule T School Zones is amended by 1 est modifié par deleting the following words under the following la suppression des mots suivants sous les titres headings: suivants : Municipal Street Limits Rues Municipales Limites Champlain Drive 268 metres north of Promenade Creighton Avenue to 40 Champlain metres south of Sherwood un point situé à 40 m. au sud Drive de la prom. Sherwood Chemin Westmorland 123.8 metres south of Westmorland au sud de la prom.Glengarry Road Glengarry Drive to 272 à un point situé à 272 m. au metres north of Glengarry nord de la prom. Glengarry Drive Avenue Millidge é à 86 m. au Millidge Avenue 86 metres south of Valeri sud de la rue Valerie à un Street to 80 metres north of point situé 80 m. au nord de Valerie Street la rue Valerie 2 Schedule T School Zones - is amended by 2 est modifié par adding the following words under the following headings: suivants : Municipal Street Limits Rue Municipales Limites Promenade Champlain Drive 42 metres south of Rosedale Champlain sud du croissant Rosedale à Crescent to 38 metres north un point situé à 38 m. au of Dorothea Drive nord de la prom. Dorothea Westmorland 39 metres north of Kervin Chemin Road Road to 50 metres metres Westmorland nord du ch. Kervin à un south of Longview Court point situé à 50 m. au sud de Longview Court Avenue Millidge Millidge Avenue 176 metres south of Valerie sud de la rue Valerie à un Street to 78 metres north of point situé 78 m. au nord du Ropewalk Road ch. Ropewalk 3 Schedule T-1 Speed Limits in School Zones - 3 -1 Vitesse maximales dans les is amended by adding the following words under djonction des the following headings: mots suivants sous les titres suivants : Street Limits Speed Rues Limites Vitesse Maximale Champlain 42 metres south of 40 km/h Promenade 40km/h Drive Rosedale Crescent Champlain 42 m. au sud du to 38 metres north croissant Rosedale of Dorothea Drive à un point situé à 38 m. au nord de la prom. Dorothea Glengarry Westmorland Road 40 km/h Promenade du ch.Westmorland 40km/h Drive to 341.7 metres Glengarry à un point situé à south of 341,7 m. au sud du Westmorland Road ch. Westmorland Westmorland 39 metres north of 40 km/h Promenade 40km/h Westmorland Road Kervin Road to 50 39 m. au nord du metres south of ch. Kervin à un Longview Court point situé à 50 m. au sud de Longview Court Millidge 176 metres south of 40 km/h Avenue 40km/h Avenue Valerie Street to 78 Millidge 176 m. au sud de la metres north of rue Valerie à un Ropewalk Road point situé à 78 m. au nord du ch. Ropewalk 4 Schedule B No Parking Anytime - is amended 4 Annexe B Interdiction de Stationner en tout by adding the following words under the following temps des mots headings : suivants sous les titres suivants : Street Side Limits Rues Côté Limites Glengarry West Westmorland Road Promenade Ouest du ch. Westmorland Drive to Elgin Road Glengarry au ch. Elgin IN WITNESS WHEREOF The City of Saint John EN FOI DE QUOI, The City of Saint John a fait has caused the Corporate Common Seal of the said apposer son sceau municipal sur le présent arrêté City to be affixed to this by-law the day le 2016, avec les signatures of , A.D. 2016 signed by: suivantes : _______________________________________ Mayor /Maire ______________________________________ Common Clerk/greffier communale First Reading - Première lecture - Second Reading - Deuxième lecture - Third Reading - Troisième lecture - /h…b/L\[ w9thw 2016-175 M&C No. June 21, 2016 Report Date June 27, 2016 Meeting Date Finance and Administrative Services Service Area His Worship Mayor Don Darling and Members of Common Council SUBJECT: Establishment of a Supply Agreement for Desktop and Laptops Computers OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Brian Woods Kevin Fudge Jeff Trail RECOMMENDATION That: That the City Agreement with Brunnet for the provision of desktop computers, and notebooks computers for a period of 12 months. EXECUTIVE SUMMARY ops that staff and citizens use to enable and access City services. These devices are replaced on a regular basis through an evergreen program that IT manages. In 2016, 190 devices are (PNB) Supply Agreement with Brunnet in Fredericton the cost can be reduced by approximately $100,000 to $140,000. PREVIOUS RESOLUTION No previous resolution for this process STRATEGIC ALIGNMENT The desktops and laptops used by staff are key to enabling a High Performance organization. Leveraging the PNB agreement is fiscally responsible and efficient. - 2 - BACKGROUND INFORMATION (IT) service manages and maintains 660 user devices including laptop computers, desktop computers, tablets, rough duty mobile laptops, etc. These devices are part of a Desktop Evergreen program that was implemented in 2001. Under this self-funding program service areas are charged a monthly fee for each device that covers the operating system and software licensing, management and antivirus software, and device renewal. Between 2001 and 2009 all devices in the program were renewed every 3 years. At the time hardware was rapidly evolving and software was changing to take advantage of new capabilities. Today desktop computer performance improvement has leveled out and the software demands for office applications no longer require the newest and best hardware. As a result hardware can stay in service longer and is replaced every 4 to 6 years depending on the application. In 2014 the City concluded a tendering process by entering into a Supply Agreement with Cox Electronics and Communications for the provision of desktop computers, notebooks, and rough duty mobile computers. This 12 month agreement was extended, as per the agreement, in 2015 for an additional year and has now expired. p standing off leveraging the provincial contract will result in substantial savings for the City. By leveraging the Provincial Standing offer for the 2016 deployment the City will save over 40% over the costs under previous City contract (see table below). SERVICE AND FINANCIAL OUTCOMES IT have reviewed and tested the devices under the PNB agreement. The budget for desktop and laptop replacement in 2016 was approximately $245,000. By leveraging the PNB supply agreement the cost of deployment in 2016 will be approximately $140,000; a 44% saving of over $100,000 (see table below). tƩĻǝźƚǒƭ hŅŅĻƩ tb. {ƷğƓķźƓŭ hŅŅĻƩ 5ĻǝźĭĻ /ƚǒƓƷ 5ĻǝźĭĻ ƚƷğƌ 5ĻǝźĭĻ ƚƷğƌ Desktops 120 $964 $115,680 $530 $63,600 Laptops 70 $1,735 $121,450 $979 $68,530 Monitors 36 $176 $6,336 $140 $5,040 ƚƷğƌ υЋЍЌͲЍЏЏ υЊЌАͲЊАЉ INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Materials Management Department where involved in reviewing the PNB agreement and support the recommendation. - 3 - ATTACHMENTS NONE /h…b/L\[ w9thw M&C No. 2016-178 Report Date May 31, 2016 Meeting Date June 27, 2016 Service Area Legislative Services His Worship Mayor Donald Darling and Members of Common Council SUBJECT: By-Law No. M-32 a By-Law to Amend a By-Law Respecting Drainage in the City of Saint John; and By-law CP-102 A By-law to Amend a By- law Respecting Construction Repair and Demolition of Buildings in the City of Saint John OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Andrew Valeri Jacqueline Hamilton Jeff Trail RECOMMENDATION It is in order for Council to give first and second reading to the attached amendments. EXECUTIVE SUMMARY The Drainage By-law and Building By-law refer to a specific version of the General Specifications which requires that these By-laws be updated when the General Specifications change. These amendments adopt the General Specifications in such a manner that the Drainage and Building By-laws will not need to be amended when the General Specifications are updated. PREVIOUS RESOLUTION The Building by-laws were referred to PAC for review on June 13, 2016. STRATEGIC ALIGNMENT The implementation of the One-Stop Development Shop initiative is a council priority related to the economic health of the City. mandate and objective of continuous improvement within the organization. REPORT - 2 - As part of the One-Stop Development Shop initiative the Building by-law was updated and a new Drainage by-law was introduced. Both of these by-laws rdstnd received 3 reading on March 21, 2016 and came into effect on May 2, 2016. The Building and Drainage By-laws refer to a specific version of the General Specifications, namely, the May 2015 version. Since the passing of these by-laws a new General Specifications with additional technical requirements has been released by the Engineering document. As such, there is an inconsistency between the above mentioned by-laws and the General Specifications that are currently in force. The by-law amendments address this inconsistency by changing the reference from the May, 2015 General Specifications to the latest version. The written views of PAC are attached to this report in a letter from Eric Falkjar PAC Chair and show that the building by-law gives effect to the views of PAC. As such, a majority of the whole council are not necessary for the passing of the Building by-law amendment. SERVICE AND FINANCIAL OUTCOMES Financial saving of cost of advertising by-law amendments. Reduction in administrative overhead by preparing annual amendments. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS N/A ATTACHMENTS Amendment to By-Law Number CP-102; Amendment to By-law Number M-32. Letter from Eric Falkjar, PAC Chair o BY-LAW NO. CP-102-1 ARRÊTÉ N CP-102-1 A LAW TO AMEND A BY-LAW ARRÊTÉ PORTANT MODIFICATION DE RESPECTING THE CONSTRUCTION REPAIR AND DEMOLITION OF BUILDINGS IN THE CITY OF SAINT JOHN DÉMOLITION DE BÂTIMENTS ET DE CONSTRUCTIONS DANS LA VILLE DE SAINT JOHN Be it enacted by the Common Council of Le conseil communal de The City of Saint The City of Saint John as follows: John édicte : A By-law of The City of Saint John entitled "A By-law Respecting the Construction Repair and Demolition of Buildings in the City of démolition de bâtiments et de constructions dans la st Saint John", enacted on the 21 day of March, A.D. ville de Saint John, adopté le 21 mars 2016, est 2016, is hereby amended as follows: : 1 Replacing from Section 2(4General 1 par remplacement, au paragraphe 2(4), de « SPÉCIFICATIONS GÉNÉRALES entitled, la version la plus récente du document intitulé Saint John. (SPÉCIFICATIONS GÉNÉRALES)with The City of Saint John General Specifications. the words, (General Specifications) » par those provisions within the General « SPÉCIFICATIONS GÉNÉRALES Specifications of The City of Saint John which dispositions du document intitulé General have been determined from time to time by the Specifications de The City of Saint John que Chief City Engineer. (SPÉCIFICATIONS précise GÉNÉRALES) chef. (General Specifications) ». IN WITNESS WHEREOF The City of Saint John EN FOI DE QUOI T HE C ITY OF S AINT J OHN a fait has caused the Corporate Common Seal of the said apposer son sceau communal sur le présent arrêté le City to be affixed to this by-law the day __________________2016, avec les signatures of , A.D. 2016 signed by: suivantes : _______________________________________ Mayor /Maire ______________________________________ Common Clerk/Greffier communal First Reading - Première lecture - Second Reading - Deuxième lecture - Third Reading - Troisième lecture - o BY-LAW NO. M-32-1 ARRÊTÉ NM-32-1 A LAW TO AMEND A BY-LAW ARRÊTÉ PORTANT MODIFICATION DE RESPECTING DRAINAGE IN THE CITY OF SAINT JOHN DANS LA VILLE DE SAINT JOHN Be it enacted by the Common Council of Le conseil communal de The City of Saint The City of Saint John as follows: John édicte : A By-law of The City of Saint John entitled "A By-law Respecting Drainage in the City Arrêté concernant le drainage dans la ville de Saint st of Saint John", enacted on the 21 day of March, John, adopté le 21 mars 2016, est modifié ainsi A.D. 2016, is hereby amended as follows: suit : 1. Adding immediately after the words Where 1. par adjonction, immédiatement après « 2(2) a word is defined, other parts of speech and Les autres parties du discours et les autres grammatical forms of the same word shall have in a new paragraph sens correspondant. », du nouveau paragraphe the words, 2(3) In this By-law:. « présent arrêté : »; General S2. par remplacement de « SPÉCIFICATIONS means the May 2015 document entitled, GÉNÉRALES Le document de T HE C ITY OF S AINT J OHN daté de mai 2015 qui est intitulé John. (spécifications générales)with the words General Specifications. (General General Specifications means those Specifications) » par « SPÉCIFICATIONS provisions within the General Specifications of GÉNÉRALES The City of Saint John which have been document intitulé General Specifications de determined from time to time by the Chief City The City of Saint John que précise, à Engineer. (spécifications générales) (General Specifications) ». IN WITNESS WHEREOF The City of Saint John EN FOI DE QUOI T HE C ITY OF S AINT J OHN a fait has caused the Corporate Common Seal of the said apposer son sceau communal sur le présent arrêté le City to be affixed to this by-law the day _________________2016, avec les signatures of , A.D. 2016 signed by: suivantes : _______________________________________ Mayor /Maire ______________________________________ Common Clerk/Greffier communal First Reading - Première lecture - Second Reading - Deuxième lecture - Third Reading - Troisième lecture - PLANNING ADVISORY COMMITTEE June 22, 2016 His Worship Mayor Don Darling and Members of Common Council Your Worship and Councillors: SUBJECT: City of Saint John Building By-law On June 13, 2016 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 21, 2016 meeting. Mr. Mark Reade, Senior Planner with Growth and Community Development Services noted the minor change will eliminate the need for the Building By-law No other persons appeared before the committee related to the matter. RECOMMENDATION: That Common Council adopt the attached amendment to the by-A By-Law respecting the Construction, Repair and Demolition of Buildings and Structures in the City of Saint John Respectfully submitted, Eric Falkjar Chair Attachments Page 1 of 1 Date: June 10, 2016 To: Planning Advisory Committee From: Community Planning & Development Growth & Community Development Services For: Meeting ofTuesday,June 17, 2016 SUBJECT Applicant:City of Saint John Application Type: Building By-Law Amendment Jurisdiction: The Community Planning Act authorizes the Planning Advisory Committee to give its views to Common Council with respect to the adoption of or amendment to a Building By-law. SUMMARY An amendment to the Building By-law is required to reference the most current edition of the City’s General Specifications. Adoption of the proposed amendment will also provide language to refer to the most recent edition of the General Specifications so that future amendments to the Building By-law will not be required when the General Specifications are updated. RECOMMENDATION That Common Council adopt the attached amendment to the by-law entitled “A By-Law respecting the Construction, Repair and Demolition of Buildings and Structures in the City of Saint John.” DECISION HISTORY As part of the One-Stop Development Shop initiative, the Building By-law was recently updated and came into effect on May 2nd, 2016. Page 1 of 3 City of Saint John Building and Subdivision By-laws June 17, 2016 ANALYSIS Background The Building By-law refers to the City’s General Specifications which outline the standards for the construction of streets and infrastructure within the City’s right-of-way and other infrastructure owned by the City. Currently the by-law refers to the May 2015 edition of the General Specifications. Since the adoption of the Building By-law, a new edition of the General Specifications, with additional technical requirements, has been released by the Engineering Department. This has created an inconsistency between the By-law and the General Specifications. As the Specifications are generally updated on an annual basis, the proposed By-law amendment addresses both the existing inconsistency and the requirement for future updates to the Building By-law by changing the reference from the May 2015 General Specifications to the latest version of the document. Conclusion The proposed amendment provides consistency between the Building By-law and the City’s General Specifications and will eliminate the requirement for the Building By-law to be amended when subsequent versions of the General Specifications are adopted by the City. ALTERNATIVES AND OTHER CONSIDERATIONS No other alternatives were assessed. ENGAGEMENT An extensive program of targeted engagement and workshops were held over the course of the One-Stop Development Shop Project. SIGNATURES AND CONTACT Prepared by: Approved by: Mark Reade, P.Eng., MCIP, RPP Jacqueline Hamilton, MURP, MCIP, RPP Senior Planner Commissioner Contact: Mark Reade Phone: 506.674.4238 E-mail:mark.reade@saintjohn.ca Page 2 of 3 City of Saint John Building and Subdivision By-laws June 17, 2016 APPENDIX Submission 1: Proposed By-Law Amendment Page 3 of 3 o BY-LAW NO. CP-102-1ARRÊTÉ NCP-102-1 A LAW TO AMEND A BY-LAW ARRÊTÉ PORTANT MODIFICATION DE RESPECTING THE CONSTRUCTION L’ARRÊTÉ CONCERNANT REPAIR AND DEMOLITION OF BUILDINGS L’ÉDIFICATION, LA RÉPARATION ET LA IN THE CITY OF SAINT JOHNDÉMOLITION DE BÂTIMENTS ET DE CONSTRUCTIONS DANS LA VILLE DE SAINT JOHN Be it enacted by the Common Council of Le conseil communal de The City of Saint The City of Saint John as follows:Johnédicte: A By-law of The City of Saint John L’arrêté de The City of Saint John intitulé entitled "A By-law Respecting the Construction Arrêté concernant l’édification, la réparation et la Repair and Demolition of Buildings in the City of démolition de bâtiments et de constructions dans la st Saint John", enacted on the21day of March,A.D. ville de Saint John, adopté le 21mars2016, est 2016,is hereby amended as follows:modifié ainsi qu’il suit: 1Replacing from Section 2(4) the words “‘General 1par remplacement, au paragraphe2(4), de Specifications’ means the May 2015 document «“SPÉCIFICATIONS GÉNÉRALES”S’entend de entitled, ‘General Specifications’, of The City of la version la plus récente du document intitulé Saint John.(SPÉCIFICATIONS GÉNÉRALES)”with The City of Saint John General Specifications. the words,“‘General Specifications’ means (General Specifications)» par those provisions within the General «“SPÉCIFICATIONS GÉNÉRALES”S’entend des Specifications of The City of Saint John which dispositions du document intitulé General have been determined from time to time by the Specificationsde The City of Saint John que Chief City Engineer.(SPÉCIFICATIONS précise, à l’occasion,l’ingénieur municipal en GÉNÉRALES)”chef.(General Specifications)». IN WITNESS WHEREOF The City of Saint John EN FOI DE QUOI T HE C ITY OF S AINT J OHN a fait has caused the Corporate Common Seal of the said apposer son sceau communal sur le présent arrêté le City to be affixed to this by-law the day __________________2016, avec les signatures of , A.D. 2016signed by:suivantes: _______________________________________ Mayor/Maire ______________________________________ Common Clerk/Greffier communal First Reading-Première lecture- Second Reading-Deuxième lecture- Third Reading-Troisième lecture- /h…b/L\[ w9thw M&C No. 2016-179 Report Date June 22, 2016 Meeting Date June 27, 2016 Service Area Transportation and Environment Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Contract No. 2016-07: Paddock Street (Coburg Street to Civic #39) Street Reconstruction OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Brian Keenan Jeff Trail RECOMMENDATION It is recommended that Contract No. 2016-07: Paddock Street (Coburg Street to Civic #39) - Street Reconstruction be awarded to the low Tenderer, Galbraith Construction Ltd., at the tendered price of $665,336.09 (including HST) as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. EXECUTIVE SUMMARY The purpose of this report is to recommend that Council award Contract 2016- 07: Paddock Street (Coburg Street to Civic #39) - Street Reconstruction to the low Tenderer. PREVIOUS RESOLUTION November 9, 2015; 2016 Water & Sewerage Utility Fund Capital Program Approved. December 17, 2015; 2016 General Fund Capital Program Approved. STRATEGIC ALIGNMENT Sustainable Infrastructure. - 2 - REPORT BACKGROUND The approved 2016 General Fund and Water & Sewerage Utility Fund Capital Programs include funding for the renewal of the existing watermain and sanitary sewer, installation of a separate storm sewer and full street reconstruction involving new concrete curb and sidewalk, asphalt surface and landscaping on Paddock Street from Coburg Street to Civic #39. TENDER RESULTS Tenders closed on June 22, 2016 with the following results, including HST: 1. Galbraith Construction Ltd., Saint John, NB $ 665,336.09 2. Fairville Construction Ltd., Saint John, NB $ 716,599.67 3. Terraex Inc., Saint John, NB $ 731,919.08 780,274.04, including HST. ANALYSIS The three tenders were reviewed by staff and all tenders were found to be formal in all respects. The tender from TerraEx Inc. contained an error in mathematics that required correction in accordance with specification article 2.11 u) (i). The tender submission by Debly Enterprises was rejected by the Tender Opening Committee for failure to bid all items in accordance with specification article 2.08.03 c). Staff is of the opinion that the low tenderer has the necessary resources and expertise to perform the work, and recommend acceptance of their tender. Work is expected to begin late July and continue until mid-October, 2016. FINANCIAL IMPLICATIONS The Contract includes work that is charged against the 2016 General Fund and Water & Sewerage Utility Fund Capital Programs. Assuming award of the Contract to the low tenderer, an analysis has been completed which includes the estimated amount of work that will be performed by the Contractor and Others. The analysis is as follows: Budget $ 610,000 Project net cost $ 612,533 Variance (Deficit) $ 2,533 - 3 - POLICY TENDERING OF CONSTRUCTION CONTRACTS The recommendation in this report is made in accordance with the provisions of Specifications and the specific project specifications. SERVICE AND FINANCIAL OUTCOMES The municipal infrastructure on this street is in poor condition and requires replacement. The renewal of the infrastructure will reduce the likelihood of future service disruptions to the local residents and businesses due to infrastructure failures. The storm water and sanitary sewer flows will also be separated on this street. This project will be completed within the original approved financial budget. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS N/a ATTACHMENTS N/a