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2020-12-07_Minutes--Procès-verbalCOMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 MINUTES — REGULAR MEETING COMMON COUNCIL OF THE CITY OF SAINT JOHN DECEMBER 7, 2020 AT 6:00 PM MEETING CONDUCTED BY ELECTRONIC PARTICIPATION Present: All Council Members present attended by video conference Mayor Don Darling Deputy Mayor Shirley McAlary Councillor -at -Large Gary Sullivan Councillor Ward 1 Blake Armstrong Councillor Ward 1 Greg Norton Councillor Ward 2 Sean Casey Councillor Ward 2 John MacKenzie Councillor Ward 3 Donna Reardon Councillor Ward 3 David Hickey Councillor Ward 4 David Merrithew Councillor Ward 4 Ray Strowbridge Also Present: All staff present attended by video conference City Manager J. Collin General Counsel M. Tompkins Fire Chief & Chief Emergency Management Services K. Clifford Chief of Staff & Chief Financial Officer K. Fudge Commissioner, Human Resources S. Hossack Commissioner, Public Works and Transportation Services M. Hugenholtz Commissioner, Utilities & Infrastructure Services B. McGovern Commissioner, Growth & Community Services J. Hamilton Director Legislative Services / City Clerk J. Taylor Deputy City Clerk P. Anglin Administrative Officer R. Evans COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 To conform to the Government COVID-19 State of Emergency and Mandatory Order Alert Level Orange requirements, Council Members and senior staff participated by video conference. The City Clerk conducted roll call of the Council Members to determine quorum, all were recorded present. To ensure access to the public and transparency of the meeting, livestreaming on the City's YouTube feed is provided. Rogers TV also provides the public live streaming of the Council meeting. 1. Call to Order 2. Approval of Minutes 3. Approval of Agenda Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the agenda of this meeting be approved with the addition of item 17.1 Safe Clean Drinking Water Project Accession and Termination Agreement - Fiera Infrastructure. MOTION CARRIED. 4. Disclosures of Conflict of Interest 5. Consent Agenda 5.1 That as recommended by the City Manager in the submitted report entitled Budget Monitoring Policy Common Council approve the 2021 General Fund Operating Budget as presented, in order to separate personnel and non -personnel costs in order to adhere to the Budget Monitoring Policy. 5.2 That as recommended bythe City Manager in the submitted report entitled Award for Demolition of the Vacant, Dilapidated and Dangerous Building at 149 Broad St (PID 00000604), Common Council award the contract for demolition of the building at 149 Broad Street (PID 0000604) to W&S General Contractors Ltd. for the amount of $98,900 plus HST. 5.3 That as recommended by the City Manager in the submitted report entitled Contract 2020-24: Greenhead Road Sanitary Lift Station "C" Replacement: 1) Common Council pre -approve the supplemental funding request ($75,705.00) for this project which will be included in the revised 2021 Water & Sewerage Utility Fund Capital Program which is expected to be before Common Council in the first quarter of 2021; and 2) Common Council approve Contract No. 2020-24: Greenhead Road Sanitary Lift Station "C" Replacement be awarded to the low Tenderer, Fairville Construction Ltd., at the 2 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 d6cembre 2020 tendered price of $482,655.00 (including HST) based upon estimated quantities; and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. 5.4 That as recommended by the City Manager in the submitted report entitled Cancellation of Public Hearing for Street Closure for Portion of Proud Road, Common Council cancel the Public Hearing set for December 7, 2020 to consider the passing of a By-law to Stop -Up and close a 26,820 square metre portion of a public street, known as Proud Road. 5.5 That as recommended by the City Manager in the submitted report entitled Proposed Public Hearing Date — 154 Waterloo Street, 19 Paddock Street, and 144 Landsdowne Avenue, Common Council schedule the public hearings for the rezoning applications of Coverdale Centre for Women Inc. (154 Waterloo Street), Resonance Inc. (19 Paddock Street) and Dr. Tunde Apantaku (144 Lansdowne Avenue) for Monday January 11, 2021 at 6:30 p.m. to occur in Council Chambers with a remote participation option. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the recommendation set out in each consent agenda item respectively, be adopted. MOTION CARRIED UNANIMOUSLY. 6. Members Comments 7. Proclamations 8. Delegations/Presentations 9. Public Hearings 6:30 PM 10. Consideration of Bylaws 10.1 Business Improvement Levy BV-Law Amendment 2021 and Budget Approval (3rd Reading) Referring to the submitted report entitled Business Improvement Area 2021 Budget the Clerk advised that the budget has been advertised in the newspaper and no written objections were received. Council may proceed with approving the budget and amending the BIA bylaw for 2021. Moved by Deputy Mayor McAlary, seconded by Councillor Casey: 3 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 d6cembre 2020 RESOLVED that as recommended by the Board of Directors of Uptown Saint John Inc., Common Council approve the submitted 2021 budget for the Business Improvement Area. f►�[��[�I�[ye : Ilk U 71 Moved by Deputy Mayor McAlary, seconded by Councillor Merrithew: RESOLVED that the by-law entitled, "A Law to Amend By -Law Number BIA-2 Business Improvement Levy By -Law", by applying a levy of 16 cents for each one hundred dollars of assessed value for 2021, be read. MOTION CARRIED. The by-law entitled, "A Law to Amend By -Law Number BIA-2 Business Improvement Levy By -Law" was read in its entirety. Moved by Deputy Mayor McAlary, seconded by Councillor Casey: RESOLVED that the by-law entitled, "A Law to Amend By -Law Number BIA-2 Business Improvement Levy By -Law", by applying a levy of 16 cents for each one hundred dollars of assessed value for 2021 be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by-law entitled, "A Law to Amend By -Law Number BIA-2 Business Improvement Levy By -Law." 10.2 By -Law Amendments for Development Fees Adjustments (1st and 2nd Reading) Referring to the submitted report entitled Bylaw Amendments for Development Fees Adjustments Director A. Poffenroth introduced 5 bylaw amendments in support of the City's Sustainability Plan that will generate additional revenue from development fees incorporating existing fees and news fees. The bylaw amendments affect the following: • Building Bylaw • Plumbing Bylaw • Water & Sewerage Bylaw • Subdivision Bylaw • Excavation of Streets Bylaw Once approved the bylaws will come into effect January 1st, 2021. 4 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 Additional bylaw amendments for Development Fee Adjustments requiring a public hearing will be scheduled for the New Year - Zoning Bylaw and Heritage Conservation Area Bylaw. Moved by Deputy Mayor McAlary, seconded by Councillor Reardon: RESOLVED that the by-law entitled, "By -Law Number C.P. 103 A By -Law respecting the Construction, Repair and Demolition of Buildings and Structures in The City of Saint John" repealing and replacing "By -Law Number C.P. 102 A By -Law respecting the Construction, Repair and Demolition of Buildings in The City of Saint John" and amendments thereto, be read a first time. MOTION CARRIED. Read a first time by title, the by-law entitled, "By -Law Number C.P. 103 A By -Law respecting the Construction, Repair and Demolition of Buildings and Structures in The City of Saint John." Moved by Deputy Mayor McAlary, seconded by Councillor MacKenzie: RESOLVED that the by-law entitled, "By -Law Number C.P. 103 A By -Law respecting the Construction, Repair and Demolition of Buildings and Structures in The City of Saint John" repealing and replacing "By -Law Number C.P. 102 A By -Law respecting the Construction, Repair and Demolition of Buildings in The City of Saint John" and amendments thereto, be read a second time. MOTION CARRIED. Read a second time by title, the by-law entitled, "By -Law Number C.P. 103 A By -Law respecting the Construction, Repair and Demolition of Buildings and Structures in The City of Saint John." Moved by Deputy Mayor McAlary, seconded by Councillor Hickey: RESOLVED that the by-law entitled, "By -Law Number PI-1 A By -Law respecting Plumbing in The City of Saint John", repealing and replacing paragraph 5(2)(e) with "Subject to section 5.1, a permit fee of seventy ($70) dollars plus a plumbing fixture fee of twenty- two ($22) dollars for each plumbing fixture to be installed", be read a first time. MOTION CARRIED. Read a first time by title, the by-law entitled "By -Law Number PI-1 A By -Law respecting Plumbing in The City of Saint John." Moved by Councillor Casey, seconded by Councillor Merrithew: RESOLVED that the by-law entitled, "By -Law Number PI-1 A By -Law respecting Plumbing in The City of Saint John", repealing and replacing paragraph 5(2)(e) with "Subject to 5 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 d6cembre 2020 section 5.1, a permit fee of seventy ($70) dollars plus a plumbing fixture fee of twenty- two ($22) dollars for each plumbing fixture to be installed", be read a second time. MOTION CARRIED. Read a second time by title, the by-law entitled "By -Law Number PI-1 A By -Law respecting Plumbing in The City of Saint John." Moved by Councillor Casey, seconded by Deputy Mayor McAlary: RESOLVED that the by-law entitled, "By -Law Number M-16 A By -Law to Amend a By -Law respecting Water and Sewerage", repealing and replacing Subsection 2(3) with "No permit shall be issued under this section until a fee of $150.00 is paid for the inspection of the installation of services or laterals, which must be carried out to the satisfaction of the Commissioner. It shall be necessary for a permit to be issued and the corresponding fee paid on a per property basis", be read a first time. MOTION CARRIED. Read a first time by title, the by-law entitled, "By -Law Number M-16 A By -Law to Amend a By -Law respecting Water and Sewerage." Moved by Councillor Hickey, seconded by Councillor Strowbridge: RESOLVED that the by-law entitled, "By -Law Number M-16 A By -Law to Amend a By -Law respecting Water and Sewerage", repealing and replacing Subsection 2(3) with "No permit shall be issued under this section until a fee of $150.00 is paid for the inspection of the installation of services or laterals, which must be carried out to the satisfaction of the Commissioner. It shall be necessary for a permit to be issued and the corresponding fee paid on a per property basis", be read a second time. MOTION CARRIED. Read a second time by title, the by-law entitled, "By -Law Number M-16 A By -Law to Amend a By -Law respecting Water and Sewerage." Moved by Councillor Casey, seconded by Councillor MacKenzie: RESOLVED that the by-law entitled, "By -Law Number C.P. 122 A By -Law to Amend the Subdivision By -Law of The City of Saint John", be amended by repealing Schedule A: Fees and substituting the submitted Schedule A: Fees, be read a first time. Read a first time by title, the by-law entitled, "By -Law Number C.P. 122 A By -Law to Amend the Subdivision By -Law of The City of Saint John." 6 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 Moved by Deputy Mayor McAlary, seconded by Councillor Reardon: RESOLVED that the by-law entitled, "By -Law Number C.P. 122 A By -Law to Amend the Subdivision By -Law of The City of Saint John", be amended by repealing Schedule A: Fees and substituting the submitted Schedule A: Fees, be read a second time. MOTION CARRIED. Read a second time by title, the by-law entitled, "By -Law Number C.P. 122 A By -Law to Amend the Subdivision By -Law of The City of Saint John." Moved by Councillor Reardon, seconded by Councillor Strowbridge: RESOLVED that the by-law entitled, "By -Law Number L.G.-11 A By -Law respecting Excavation of Streets in The City of SaintJohn" repealing and replacing the by-law entitled, "By -Law Number M-18 A By -Law respecting Excavation of Streets in The City of Saint John", be read a first time. MOTION CARRIED. Read a first time by title, the by-law entitled, "By -Law Number L.G.-11 A By -Law respecting Excavation of Streets in The City of Saint John." Moved by Councillor Reardon, seconded by Deputy Mayor McAlary: RESOLVED that the by-law entitled, "By -Law Number L.G.-11 A By -Law respecting Excavation of Streets in The City of SaintJohn" repealing and replacing the by-law entitled, "By -Law Number M-18 A By -Law respecting Excavation of Streets in The City of Saint John", be read a second time. MOTION CARRIED. Read a second time by title, the by-law entitled, "By -Law Number L.G.-11 A By -Law respecting Excavation of Streets in The City of Saint John." 11. Submissions by Council Members 12. Business Matters - Municipal Officers 12.1 City Manager Update (Verbal) The City Manager updated Council on 3 items: • The COVID-19 pandemic remains at Orange Alert Level. All City services continue with minor adjustments to programs in Parks and Recreation 7 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 • The Cyber-attack is being addressed deliberately and cautiously. Full network functionality is expected early in 2021. • Recent rain events in the City caused flooding in some areas and roads were barricaded. The public is urged to be cautious and to respect the road barricades. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the City Manager verbal update be received for information. MOTION CARRIED. 12.2 Demolition of Vacant, Dilapidated and Dangerous Building at 403 Dufferin Row (PID 55098040) Referring to the submitted report entitled Demolition of Vacant, Dilapidated and Dangerous Building at 403 Dufferin Row (PID 55098040) Planner B. Purington illustrated the state of the building. The Mayor advised that any member of the public with an interest in the property had an opportunity to register and present evidence that the building is structurally sound, advising that no one registered to present. The Mayor read the cautionary demolition statement as follows: "The information which has been provided in the Council Kit includes the report of the Building Inspector stating that the building located at 403 Dufferin Row (PID 55098040) is a hazard to the safety of the public by virtue of its being amongst other things, dilapidated or structurally unsound. Is there present an owner, including anyone holding any encumbrance upon this property, who wishes to present evidence to the contrary, i.e. that the building is structurally sound and not dilapidated?" No one registered to come forward to present evidence. Moved by Councillor MacKenzie, seconded by Councillor Norton: RESOLVED that as recommended by the City Manager in the submitted report entitled Demolition of Vacant, Dilapidated and Dangerous Building at 403 Dufferin Row (PID 550980401 the building located at 403 Dufferin Row, PID# 55098040, is to be demolished as it has become a hazard to the safety of the public by reason of dilapidation; and BE IT FURTHER RESOLVED that one or more by-law enforcement officers appointed and designated under the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law are hereby authorized to arrange forthe demolition, in accordance with the applicable City purchasing policies. MOTION CARRIED. 8 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 12.3 2021 Utility Fund Operating Budget 12.3.1 Water and Sewerage Bylaw Amendment — Schedules "A" and "B" and "C" (15t and 2nd Reading) 12.3.2 Water and Sewerage Bvlaw Amendment — Schedules "E" Ust and 2" Reading) Referring to the submitted report entitled 2021 Utility Fund Operating Budget Commissioner McGovern stated the utility is facing pressure in shrinking revenues. • Flat -rate customers continue to decline • Closure of Saputo revenue loss is $225k/year • Impacts of reduced meter revenue due to COVID-19 will likely continue into 2021 • Industrial water rates are implemented by bylaw; revenue required for 2021 is budgeted at $5,981,751 Rate stabilization will continue to be challenging. Moved by Councillor Merrithew, seconded by Deputy Mayor McAlary: RESOLVED that as recommended by the City Manager in the submitted report 2021 Utility Fund Operating Budget Common Council approve the following: 1. RESOLVED that the estimated revenue for the Water and Sewerage Utility for the year 2021 in the amount of $47,922,000 be adopted (Appendix "A") 2. RESOLVED that the estimate of expenses for the Water and Sewerage Utility for the year 2021 in the amount of $47,922,000 be approved (Appendix "A"). MOTION CARRIED. Moved by Deputy Mayor McAlary, seconded by Councillor Casey: RESOLVED that the by-law entitled "By -Law No. M-16 A Law to Amend a By -Law respecting Water and Sewerage" repealing and replacing Schedules "A" and "B" and substituting 2021 rates and amending Schedule "C" Sanitary Sewer surcharge, be read a first time. [knA GA1610wa1_ C"IlkU"l Read a first time by title, the by-law entitled, "By -Law No. M-16 A Law to Amend a By -Law respecting Water and Sewerage." Moved by Councillor Casey, seconded by Deputy Mayor McAlary: RESOLVED that the by-law entitled "By -Law No. M-16 A Law to Amend a By -Law respecting Water and Sewerage" repealing and replacing Schedules "A" and "B" and substituting 2021 rates and amending Schedule "C" Sanitary Sewer surcharge, be read a second time. MOTION CARRIED. 9 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 Read a second time by title, the by-law entitled, "By -Law No. M-16 A Law to Amend a By - Law respecting Water and Sewerage." Moved by Councillor Casey, seconded by Councillor Reardon: RESOLVED that the by-law entitled "By -Law No. M-16 A Law to Amend a By -Law respecting Water and Sewerage" repealing and replacing Schedule "E" as mentioned in Sections 43 and 44 and substitute with the hereto annexed Schedule "E", be read a first time. MOTION CARRIED. Read a first time by title, the by-law entitled, "By -Law No. M-16 A Law to Amend a By -Law respecting Water and Sewerage." Moved by Councillor Hickey, seconded by Councillor Casey: RESOLVED that the by-law entitled "By -Law No. M-16 A Law to Amend a By -Law respecting Water and Sewerage" repealing and replacing Schedule "E" as mentioned in Sections 43 and 44 and substitute with the hereto annexed Schedule "E", be read a second time. MOTION CARRIED. Read a second time by title, the by-law entitled, "By -Law No. M-16 A Law to Amend a By - Law respecting Water and Sewerage." 13. Committee Reports 14. Consideration of Issues Separated from Consent Agenda 15. General Correspondence 15.1 Retail Council of Canada —Single Use Plastic Bag Ban Moved by Councillor Hickey, seconded by Councillor Norton: RESOLVED that the letter from the Retail Council of Canada regarding a single use plastic bag ban, be referred to the City Manager. MOTION CARRIED with Deputy Mayor McAlary voting nay. 16. Supplemental Agenda 17. Committee of the Whole 10 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 17.1 Safe Clean Drinking Water Project Accession and Termination Agreement — Fiera Infrastructure Moved by Councillor Reardon, seconded by Councillor MacKenzie: RESOLVED that as recommended by the Committee of the Whole having met on December 71", 2020 Common Council approve that the City enter into the Form of Project Agreement Accession and Termination Agreement between Brookfield (PCWP) Inc., Mazu (PCWP) LP and Port City Water Partners, relating to the Safe Clean Drinking Water Project, and that the Mayor and City Clerk be authorized to execute the agreement. MOTION CARRIED. 18. Adjournment Moved by Councillor Reardon, seconded by Councillor Sullivan: RESOLVED that the meeting of Common Council held on December 7, 2020 be adjourned. MOTION CARRIED. The Mayor declared the meeting adjourned at 7:35 p.m. Mayor/ maire Common Clerk/greffier communal 11 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 PROCES-VERBAL- REUNION ORDINAIRE CONSEIL COMMUNAL DE LA VILLE DE SAINT JOHN 7 decembre 2020 A 18 h REUNION MENEE PAR PARTICIPATION ELECTRONIQUE Present: Tous les membres du Conseil presents ont participe par videoconference Don Darling, maire Shirley McAlary, mairesse suppleante Gary Sullivan, conseiller general Blake Armstrong, conseiller quartier 1 Greg Norton, conseiller quartier 1 Sean Casey, conseiller quartier 2 John MacKenzie, conseiller quartier 2 Donna Reardon, conseillere quartier 3 David Hickey, conseiller quartier 3 David Merrithew, conseiller quartier 4 Ray Strowbridge, conseiller quartier 4 Egalement present : Tous les membres presents ont participe par videoconference J. Collin, directeur municipal M. Tompkins, avocate generale K. Clifford, chef des pom piers et chef des services de gestion des urgences K. Fudge, chef de cabinet et directeur financier S. Hossack, commissaire, ressources humaines M. Hugenholtz, commissaire, travaux publics et services de transport B. McGovern, commissaire, services publics et infrastructures J. Hamilton, commissaire, croissance et services communautaires J. Taylor, directeur des services legislatifs / greffier municipal P. Anglin, greffiere municipale suppleante R. Evans, agent administratif 12 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 d6cembre 2020 Pour se conformer aux exigences gouvernementales relatives a 1'6tat d'urgence lie a la COVID-19 et au niveau d'alerte orange de l'ordonnance mandatoire, Ies membres du conseil et Ies cadres sup6rieurs ont particip6 par vid6oconf6rence. Le greffier municipal a proc6d6 a I'appel nominal des membres du conseil pour d6terminer le quorum, tour ont 6t6 enregistr6s comme pr6sents. Afin de garantir l'acc6s au public et la transparence de la r6union, un flux en direct sur YouTube de la ville est fourni. Rogers TV assure 6galement la retransmission publique en direct de la r6union du conseil. 1. Rappel a I'ordre 2. Approbation du compte rendu 3. Approbation de I'ordre du jour Propos6e par la mairesse suppl6ante McAlary, appuy6e par le conseiller Sullivan : II est RESOLU d'approuver l'ordre du jour de cette r6union avec l'ajout du point 17.1 Accord d'adh6sion et de r6siliation du projet d'eau potable salubre et propre - Fiera Infrastructure. MOTION ADOPTEE. 4. Divulgation des conflits d'interets S. Resolutions en bloc 5.1 Que, comme le recommande le directeur municipal clans le rapport pr6sent6 et intitul6 Budget Monitoring Policy, le conseil communal approuve le budget g6n6ral d'exploitation du Fonds 2021 tel que pr6sent6, afin de s6parer Ies charges de personnel et Ies autres charges d'exploitation et respecter la politique de contr6le budg6taire. 5.2 Que, comme le recommande le directeur municipal clans le rapport soumis intitul6 Award for Demolition of the Vacant, Dilapidated and Dangerous Building at 149 Broad St (PID 00000604), le conseil communal a attribu6 le contrat de demolition du batiment situ6 au 149 Broad Street (PID 0000604) a W&S General Contractors Ltd. pour un montant de 98 900 dollars plus TVH. 5.3 Que comme recommand6 par le directeur municipal clans le rapport soumis intitul6 Contract 2020-24: Greenhead Road Sanitary Lift Station "C" Replacement: 1) Le conseil communal a approuv6 au pr6alable la demande de financement suppl6mentaire (75 705,00 dollars) de ce projet, qui sera incluse clans le programme d'investissement r6vis6 du Fonds du service d'eau et d'6gouts de 2021, qui devrait etre pr6sent6 au conseil communal au cours du premier trimestre de 2021; et 13 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 2) Le conseil communal approuve I'attribution du contrat n° 2020-24 : remplacement du poste de relevage des eaux usees C de Greenhead Road au soumissionnaire le plus bas, Fairville Construction Ltd, au prix soumissionne de 482 655,00 dollars (TVH comprise) sur la base des quantites estimees ; et que le maire et le greffier communal soient en outre autorises a signer Ies documents contractuels necessaires. 5.4 Que, comme recommande par le directeur municipal clans le rapport soumis intitule « Cancellation of Public Hearing for Street Closure for Portion of Proud Road », le conseil communal annule I'audience publique prevue le 7 decembre 2020 afin d'envisager I'adoption d'un arrete visant a bloquer et fermer une portion de rue publique de 26 820 metres carres, connue sous le nom de Proud Road. 5.5 Que, comme recommande par le directeur municipal clans le rapport soumis intitule « Proposed Public Hearing Date — 154 Waterloo Street, 19 Paddock Street, and 144 Landsdowne Avenue », le conseil communal fixe la date des audiences publiques des demandes de rezonage de Coverdale Centre for Women Inc. (154 Waterloo Street), Resonance Inc. (19 Paddock Street) et de Dr. Tunde Apantaku (144 Lansdowne Avenue) au lundi 11 janvier 2021 a 18 h 30 clans la salle du conseil avec une option de participation a distance. Proposee par la mairesse suppleante McAlary, appuyee par le conseiller Sullivan : II est RESOLU que la recommandation figurant clans chaque point de resolution en bloc, respectivement, est adoptee. MOTION ADOPTEE A L'UNANIMITE. 6. Commentaires des membres 7. Proclamations 8. Delegations/Presentations 9. Audiences publiques 18 h 30 10. Examen des arretes 10.1 Modification de 1'arrete sur la taxe d'amelioration des entreprises 2021 et approbation du budget (3e lecture) Concernant le rapport soumis et intitule « Business Improvement Area 2021 Budget », le greffier a indique que le budget a ete publie clans le journal et qu'aucune objection ecrite n'a ete regue. Le Conseil peut proceder a I'approbation du budget et a la modification de 1'arrete sur la BIA pour 2021. 14 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 Proposee par la mairesse suppleante McAlary, appuyee par le conseiller Casey : II est RESOLU que, comme le recommande le conseil d'administration de Uptown Saint John Inc. le conseil communal approuve le budget 2021 soumis pour la zone d'amelioration des affaires. MOTION ADOPTEE. Proposee par la mairesse suppleante McAlary, appuyee par le conseiller Merrithew : II est RESOLU QUE 1'arrete intitule « Arrete modifiant I'arrete n° BIA-2 - Arrete concernant la contribution pour I'amelioration des affaires » appliquant une contribution de 16 cents pour chaque tranche de cent dollars de valeur imposable en 2021, soit lu pour la deuxieme fois. MOTION ADOPTEE. L'arrete intitule « Arrete modifiant 1'arrete n° BIA-2 - Arrete concernant la contribution pour I'amelioration des affaires » a ete lu clans son integralite. Proposee par la mairesse suppleante McAlary, appuyee par le conseiller Casey : II est RESOLU QUE 1'arrete intitule « Arrete modifiant 1'arrete n° BIA-2 - Arrete concernant la contribution pour I'amelioration des affaires », en appliquant une taxe de 16 cents pour chaque tranche de cent dollars de valeur imposable pour 2021, soit lu une troisieme fois, promulgue et que le sceau corporatif communal y soit appose. MOTION ADOPTEE. Troisieme lecture partitre, de I'arrete intitule « Arrete modifiant I'arrete n° BIA-2 -Arrete concernant la contribution pour I'amelioration des affaires. 10.2 By -Law Amendments for Development Fees Adiustments (1re et 2e lecture Concernant le rapport soumis et intitule Bylaw Amendments for Development Fees Adjustments, le directeurA. Poffenroth a presente 5 modifications de 1'arrete a l'appui du plan de durabilite de la ville qui genereront des revenus supplementaires grace a des taxes d'equipement integrant les taxes existantes ainsi que de nouvelles taxes. Les modifications de 1'arrete concernent les points suivants • Arrete sur la construction • Arrete sur la plomberie • Arrete sur 1'eau et I'assainissement • Arrete sur la subdivision • Arrete sur 1'excavation des rues Une fois approuves, les arretes entreront en vigueur le ter janvier 2021. 15 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 d6cembre 2020 D'autres modifications de 1'arrete relatif aux ajustements des taxes d'equipement necessitant une audience publique seront prevues pour la nouvelle annee : arrete sur le zonage et arrete sur Ies zones de conservation du patrimoine. Proposee par la mairesse suppleante McAlary, appuyee par la conseillere Reardon : II est RESOLU que 1'arrete intitule « Arrete n° C.P. 103 - Arrete concernant la construction, Ies reparations et la demolition des batiments de The City of Saint John » abrogeant et rem pla�ant I'arrete « Arrete n° C.P. 102 Arrete concernant la construction, Ies reparations et la demolition des batiments de The City of Saint John » et ses amendements, soit lu pour la premiere fois. MOTION ADOPTEE. Lu pour la premiere fois par titre, 1'arrete intitule « Arrete n° C.P. 103 - Arrete concernant la construction, Ies reparations et la demolition des batiments de The City of Saint John. Proposee par la mairesse suppleante McAlary, appuyee par le conseiller MacKenzie : II est RESOLU que 1'arrete intitule « Arrete n° C.P. 103 A By -Law respecting the Construction, Repair and Demolition of Buildings and Structures in The City of Saint John abrogeant et remplagant 1'arrete « Arrete n° C.P. 102 - Arrete concernant la construction, Ies reparations et la demolition des batiments de The City of Saint John » et ses amendements, soit lu pour la deuxieme foil. MOTION ADOPTEE. Lecture pour la deuxieme fois par titre de 1'arrete intitule «Arrete n° C.P. 103 - Arrete concernant la construction, Ies reparations et la demolition des batiments de The City of Saint John. Proposee par la mairesse suppleante McAlary, appuyee par le conseiller Hickey : II est RESOLU que 1'arrete intitule « Arrete n° PI-1- Arrete concernant la plomberie de The City of Saint John », abrogeant et rempla�ant I'alinea 5(2)e) par « Subject to section 5.1, a permit fee of seventy ($70) dollars plus a plumbing fixture fee of twenty-two ($22) dollars for each plumbing fixture to be installed », soit lu pour la premiere fois. MOTION ADOPTEE. Lecture pour la premiere fois par titre de 1'arrete intitule « Arrete n° PI-1 - Arrete concernant la plomberie de The City of Saint John. Proposee par le conseiller Casey, appuyee par le conseiller Merrithew : 16 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 II est RESOLU que 1'arrete intitule « Arrete n° PI-1- Arrete concernant la plomberie de The City of Saint Johnhn », abrogeant et rempla�ant l'alinea 5(2)e) par « Subject to section 5.1, a permit fee of seventy ($70) dollars plus a plumbing fixture fee of twenty-two ($22) dollars for each plumbing fixture to be installed », soit lu pour la deuxieme fois. MOTION ADOPTEE. Lecture pour la deuxieme fois par titre, 1'arrete intitule «Arrete n° PI-1 - Arrete concernant la plomberie de The City of Saint John. » Proposee par le conseiller Casey, appuyee par la mairesse suppleante McAlary : II est RESOLU que 1'arrete intitule « Arrete n° M-16 - Arrete modifiant 1'arrete concernant les reseaux d'eau et d'egouts », abrogeant et rempla4ant le paragraphe 2(3) par « No permit shall be issued under this section until a fee of $150.00 is paid for the inspection of the installation of services or laterals, which must be carried out to the satisfaction of the Commissioner. It shall be necessary for a permit to be issued and the corresponding fee paid on a per property basis. », soit lu une premiere fois. MOTION ADOPTEE. Lecture pour la premiere fois par titre de 1'arrete intitule, « Arrete n° M-16 arrete modifiant 1'arrete concernant les reseaux d'eau et d'egouts. » Proposee par le conseiller Hickey, appuyee par le conseiller Strowbridge : II est RESOLU que 1'arrete intitule « Arrete n° M-16 - Arrete modifiant 1'arrete concernant les reseaux d'eau et d'egouts », abrogeant et rempla�ant le paragraphe 2(3) par « No permit shall be issued under this section until a fee of $150.00 is paid for the inspection of the installation of services or laterals, which must be carried out to the satisfaction of the Commissioner. It shall be necessary for a permit to be issued and the corresponding fee paid on a per property basis. », soit lu une deuxieme fois. MOTION ADOPTEE. Lecture pour la deuxieme fois par titre de 1'arrete intitule, « Arrete n° M-16 - Arrete modifiant 1'arrete concernant les reseaux d'eau et d'egouts. » Proposee par le conseiller Casey, appuyee par le conseiller MacKenzie : II est RESOLU que 1'arrete intitule « Arrete n° C.P. 122 A By -Law to Amend the Subdivision By -Law of The City of Saint John », est modifie par I'abrogation de I'Annexe A : Frais et remplacement de I'Annexe A soumise : Frais, premiere lecture. MOTION ADOPTEE. 17 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 Lecture pour la premiere foil par titre de I'arrete intitule « By -Law Number C.P. 122 A By - Law to Amend the Subdivision By -Law of The City of Saint John. » Proposee par la mairesse suppleante McAlary, appuyee par la conseillere Reardon : II est RESOLU que I'arrete intitule « By -Law Number C.P. 122 A By -Law to Amend the Subdivision By -Law of The City of Saint John », est modifie par I'abrogation de I'Annexe A : Frais et remplacement de I'Annexe A soumise : Frais, deuxieme lecture. MOTION ADOPTEE. Lu pour la deuxieme foil par titre, 1'arrete intitule « By -Law Number C.P. 122 A By -Law to Amend the Subdivision By -Law of The City of Saint John. » Proposee par la conseillere Reardon, appuyee par le conseiller Strowbridge : II est RESOLU QUE 1'arrete intitule « Arrete n° L.G.-11-Arrete concernant 1'excavation des rues de The City of Saint John » abrogeant et rempla�ant 1'arrete intitule « Arrete n° M- 18 A - Arrete concernant 1'excavation des rues de The City of Saint John », soit lu pour la premiere fois. MOTION ADOPTEE. Lecture pour la premiere foil par titre de 1'arrete intitule « Arrete n° L.G.-11 - Arrete concernant 1'excavation des rues de The City of Saint John. » Proposee par la conseillere Reardon, appuyee par la mairesse suppleante McAlary : II est RESOLU QUE 1'arrete intitule « Arrete n° L.G.-11-Arrete concernant 1'excavation des rues de The City of Saint John » abrogeant et remplagant I'arrete intitule « Arrete n° M- 18 A - Arrete concernant 1'excavation des rues de The City of Saint John », soit lu pour la deuxieme foil. MOTION ADOPTEE. Lecture pour deuxieme foil par titre de 1'arrete intitule « Arrete n° L.G.-11 - Arrete concernant 1'excavation des rues de The City of Saint John. 11. Soumissions des membres du Conseil 12. Questions commerciales - Agents municipaux 12.1 Actualisation du directeur municipal (verbale) Le directeur municipal a informe le conseil sur 3 points : 18 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 • La pandemie de la COVID-19 reste au niveau d'alerte orange. Tous les services de la ville continuent a etre assures et des modifications mineures ont ete apportees aux programmes des pares et loisirs • La cyberattaque est traitee de maniere posee et prudente. La fonctionnalite complete du reseau est prevue pour le debut de 2021. • Les recentes averses de pluie sur la ville ont provoque des inondations clans certaines zones et les routes ont ete bloquees. Le public est invite a faire preuve de prudence et a respecter les blocages routiers. Proposee par la mairesse suppleante McAlary, appuyee par le conseiller Sullivan : II est RESOLU de recevoir pour information la mise a jour verbale du directeur municipal. MOTION ADOPTEE. 12.2 Demolition d'un batiment vacant, delabre et dangereux au 403 Dufferin Row (PID 55098040) Concernant le rapport soumis et intitule Demolition of Vacant, Dilapidated and Dangerous Building at 403 Dufferin Row (PID 55098040) (PID 55098040), l'urbaniste B. Purington a illustre 1'etat du batiment. Le maire a indique que tout membre du public ayant un interet clans la propriete avait la possibilite de s'inscrire et de presenter des elements de preuve attestant que la structure du batiment est solide, et a precise que personne ne s'etait inscrit. Le maire a lu l'avertissement de demolition comme suit : « Les informations fournies clans le cadre de la trousse du conseil comprennent le rapport de l'inspecteur des batiments indiquant que le batiment situe au 403 Dufferin Row (PID 55098040) presente un risque pour la securite publique en raison, entre autres, de son etat de delabrement ou de sa structure instable. Y a-t-il un proprietaire present, notamment une personne detenant une charge sur cette propriete, qui souhaite presenter la preuve du contraire, c'est-a-dire que le batiment est structurellement solide et non delabre ? » Personne ne s'est inscrit pour presenter des elements de preuve. Proposee par le conseiller MacKenzie, appuyee par le conseiller Norton : II est RESOLU que, comme le recommande le directeur municipal clans le rapport presente et intitule « Demolition of Vacant, Dilapidated and Dangerous Building at 403 Dufferin Row (PID 550980401 », le batiment situe au 403, Dufferin Row, PID# 55098040, doit etre demoli car it est devenu dangereux pour la securite publique en raison de son etat de delabrement ; et 19 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 IL EST EN OUTRE RESOLU qu'un ou plusieurs agents d'application des arrets nommes et designes en vertu de I'arrete municipal relatif aux lieux inesthetiques aux batiments et constructions dangereux de Saint John sont par la presente autorises a prendre Ies dispositions necessaires pour la demolition, conformement aux politiques d'achat de la Ville applicables. MOTION ADOPTEE. 12.3 Budget d'exploitation du Fonds des services publics 2021 12.3.1 Modification de 1'arrete municipal sur 1'eau et I'assainissement - Annexes A et B et C(1re et 2e-lecture) 12.3.2 Modification de I'arrete municipal sur 1'eau et I'assainissement - Annexe E (1re et 2e lecture) Concernant le rapport soumis et intitule 2021 Utility Fund Operating Budget, le commissaire McGovern a declare que la compagnie d'electricite est confrontee a une compression de ses revenus. • Le nombre de clients forfaitaires continue de diminuer • La fermeture de Saputo entraine une perte de recettes de 225 000 dollars par an • Les effets de la baisse des revenus des compteurs resultant de la COVID-19 se poursuivront probablement en 2021 • Les tarifs de 1'eau industrielle sont mis en ceuvre par voie de reglement ; Ies recettes requises pour 2021 sont budgetees a 5 981 751 La stabilisation des tarifs restera difficile. Proposee par le conseiller Merrithew, appuyee par la mairesse suppleante McAlary : II est RESOLU que, comme recommande par le directeur municipal clans le rapport soumis 2021 Utility Fund Operating Budget, le conseil communal approuve ce qui suit : 1. II est RESOLU que le montant estime des revenus du service d'eau et d'egouts pour l'annee 2021 de 47 922 000 dollars (Annexe A) soit adopte 2. II est RESOLU que le montant estime des depenses du service d'eau et d'egouts pour l'annee 2021 de 47 922 000 dollars (Annexe A) soit adopte. MOTION ADOPTEE. Proposee par la mairesse suppleante McAlary, appuyee par le conseiller Casey : II est RESOLU QUE 1'arrete intitule « Arrete n° M-16 - Arrete modifiant 1'arrete concernant Ies reseaux d'eau et d'egouts » abrogeant et rempla�ant Ies annexes A et B et rempla�ant Ies tarifs de 2021 et modifiant la surtaxe d'egout sanitaire de I'annexe C, soit lu pour la premiere fois. MOTION ADOPTEE. 20 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 Lecture pour la premiere fois par titre de 1'arrete intitule « Arrete n° M-16 - Arrete modifiant 1'arrete concernant Ies reseaux d'eau et d'egouts. » Proposee par le conseiller Casey, appuyee par la mairesse suppleante McAlary : II est RESOLU QUE 1'arrete intitule « Arrete n° M-16 - Arrete modifiant 1'arrete concernant Ies reseaux d'eau et d'egouts » abrogeant et rempla�ant Ies annexes A et B et rempla�ant Ies tarifs de 2021 et modifiant la surtaxe d'egout sanitaire de I'annexe C, soit lu pour la deuxieme fois. MOTION ADOPTEE. Lecture pour la deuxieme fois par titre de 1'arrete intitule « Arrete n° M-16 - Arrete modifiant 1'arrete concernant Ies reseaux d'eau et d'egouts. » Proposee par le conseiller Casey, appuyee par la conseillere Reardon : II est RESOLU QUE 1'arrete intitule « Arrete n° M-16 - Arrete modifiant 1'arrete concernant Ies reseaux d'eau et d'egouts » abrogeant et rempla�ant I'annexe E telle clue mentionnee aux articles 43 et 44 et la rempla�ant par I'annexe " E " ci-jointe, soit lu pour la premiere fois. MOTION ADOPTEE. Lecture pour la premiere foil par titre de 1'arrete intitule « Arrete n° M-16 - Arrete modifiant 1'arrete concernant Ies reseaux d'eau et d'egouts. Proposee par le conseiller Hickey, appuyee par le conseiller Casey : II est RESOLU QUE 1'arrete intitule « Arrete n° M-16 - Arrete modifiant 1'arrete concernant Ies reseaux d'eau et d'egouts » abrogeant et rempla�ant I'annexe E telle clue mentionnee aux articles 43 et 44 et la rempla�ant par I'annexe E ci-jointe, soit lu pour la deuxieme fois. MOTION ADOPTEE. Lecture pour la deuxieme foil par titre de 1'arrete intitule « Arrete n° M-16 - Arrete modifiant 1'arrete concernant Ies reseaux d'eau et d'egouts. » 13. Rapports des comites 14. Examen des questions separees de la resolution en bloc 15. Correspondance generale 21 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 15.1 Conseil canadien du commerce de detail - Bannissement des sacs d'emplettes en plastique a usage unique Proposee par le conseiller Hickey, appuyee par le conseiller Norton : II est RESOLU que la lettre du Conseil canadien du commerce de detail concernant le bannissement des sacs d'emplettes en plastique a usage unique soit transmise au directeur municipal. MOTION ADOPTEE, la mairesse suppleante McAlary votant contre. 16. Ordre du jour suppidmentaire 17. Comite plenier 17.1 Convention d'adhesion et de resiliation du projet sur 1'eau potable et salubre - Fiera Infrnrtri irti ira Proposee par la conseillere Reardon, appuyee par le conseiller MacKenzie : II est RESOLU que, comme recommande par le comite plenier reuni le 7 decembre 2020, le conseil communal approuve le formulaire de convention d'adhesion et de resiliation du projet conclu entre Brookfield (PCWP) Inc, Mazu (PCWP) LP et Port City Water Partners, relatif au projet d'eau potable et salubre, et que le maire et le greffier municipal soient autorises a executer la convention. MOTION ADOPTEE. 18. Ajournement Proposee par la conseillere Reardon, appuyee par le conseiller Sullivan : II est RESOLU d'ajourner la reunion du conseil communal qui s'est tenue le 7 decembre 2020. MOTION ADOPTEE. 22 COMMON COUNCIL / CONSEIL COMMUNAL December 7, 2020 / le 7 decembre 2020 Le maire a declare la seance ajournee a 19 h 35. Mayor / maire Common Clerk/greffier communal 23