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2022-01-24_Agenda Packet--Dossier de l'ordre du jour�B City of Saint John Common Council Meeting AGENDA Monday, January 24, 2022 6:00 pm Meeting Conducted by Electronic Participation Pages 1. Call to Order 1.1. Land Acknowledgement 2. Approval of Minutes 2.1. Minutes of December 13, 2021 5 - 28 2.2. Minutes of December 20, 2021 29 - 30 2.3. Minutes of January 10, 2022 31 - 42 3. Approval of Agenda 4. Disclosures of Conflict of Interest 5. Consent Agenda 5.1. 2021 Fall Debenture Terms (Recommendation: Receive for Information) 43 - 44 5.2. Designation of By-law Enforcement Officers (Recommendation in Report) 45 - 54 5.3. Engineering Services: Rockland Road (Parks Street to Paradise Row) and 55 - 59 Burpee Avenue (Rockland Road to Civic #99) — Infrastructure Renewal and Street Reconstruction (Recommendation in Report) 5.4. Heather Way Resurfacing (Recommendation in Report) 60 - 63 5.5. Contract No. 2021-08: Wentworth Street (Elliott Row to Orange Street) — Water, 64 - 67 Sanitary and Storm Sewer Renewal and Street Reconstruction (Recommendation in Report) 5.6. Neighbourhood Service Agreement Renewals (Recommendation in Report) 68 - 92 5.7. License for Winter Navigation Training in Rockwood Park (Recommendation in 93 - 98 Report) 5.8. Letter of response to the NB Coalition of Persons with Disabilities 99 - 106 (Recommendation in Report) 6. Members Comments 7. Proclamation 8. Delegations / Presentations 8.1. YMCA of Greater Saint John 107 - 127 9. Public Hearings - 6:30 p.m. 10. Consideration of By-laws 10.1. Parking Ban Towing with By -Law Enforcement Officers (Traffic By -Law 128 - 133 Amendment 1st and 2nd Reading) 10.2. Street Closing Bylaw - Jack Street (3rd Reading) 134 - 135 10.3. Zoning By -Law Amendment - 166 Leinster Street (3rd Reading) 136 - 138 10.4. Zoning By -Law Amendment - 35 Water Street (3rd Reading/Recission of 139 - 150 previous conditions/Sec 59 conditions) 11. Submissions by Council Members 11.1. Proposed Resolution to Strengthen Democracy by Supporting Local 151 - 153 Journalism (Councillor Ogden) 12. Business Matters - Municipal Officers 12.1. MoveSJ: Context in Advance of Phase 3 Consideration 154 - 173 13. Committee Reports 14. Consideration of Issues Separated from Consent Agenda 15. General Correspondence 15.1. Loch Lomond Elementary School: Request for Solar Panel Speed Limit 174 - 174 Signage on Loch Lomond Road (Recommendation: Refer to City Manager) 16. Supplemental Agenda K 17 Committee of the Whole 18. 17.1. Saint John Trade and Convention Centre - Contract Management Update 175 - 175 17.2. Confidentiality Agreement with Elias Management Group Inc. 176 - 176 17.3. Boar's Head Development Opportunity PID 42622 177 - 177 17.4. Canada Games Aquatic Centre (CGAC) Request for Covid-19 Relief 178 - 179 Adjournment K City of Saint John Common Council Meeting Monday, January 24, 2022 Committee of the Whole 1. Call to Order Si vous avez besoin des services en frangais pour une reunion de Conseil communal, veuillez contacter le bureau du greffier communal au 658-2862. Each of the following items, either in whole or in part, is able to be discussed in private pursuant to the provisions of subsection 68(1) of the Local Governance Act and Council / Committee will make a decision(s) in that respect in Open Session: 4:00 p.m., Meeting Conducted through Electronic Participation 1.1 Approval of Minutes 68(1) 1.2 Financial Matter 68(1)(c,f) 1.3 Land Matter 68(1)(d) 1.4 Land Matter 68(1)(d) 1.5 Financial Matter 68(1)(c) 1.6 Financial Matter 68(1)(c,d) 1.7 Financial Matter 68(1)(c) 1.8 Financial Matter 68(1)(c) 1.9 Financial Matter 68(1)(c) Ville de Saint John Seance du conseil communal Lundi 24 janvier 2022 18h Reunion par participation electronique Comite Plenier 1. Ouverture de la seance Si vous souhaitez obtenir des services en frangais pour une seance du conseil communal, veuillez communiquer avec le bureau du greffier communal au 658-2862. Chacun des points suivants, en totalite ou en partie, peut faire I'objet d'une discussion en prive en vertu des dispositions prevues au paragraphe 68(1) de la Loi sur la gouvernance locale. Le conseil/comite prendra une ou des decisions a cet egard au cours de la seance publique : 17 h, reunion par participation electronique 1.1 Proces-verbal de la reunion 68(1) 1.2 Questions financieres 68(1)(c) 1.3 Matiere fonciere 68(1)(d) 1.4 Questions financieres 68(1)(c) 1.5 Questions financieres 68(1)(c) 1.6 Questions financieres 68(1)(c,d) 1.7 Questions financieres 68(1)(c) 1.8 Questions financieres 68(1)(c) 1.9 Questions financieres 68(1)(c) Seance ordinaire 1. Ouverture de la seance 1.1 Reconnaissance des droits territoriaux 2. Approbation du proces-verbal 2.1 Proces-verbal de la reunion du 13 decembre 2021 2.2 Proces-verbal de la reunion du 20 decembre 2021 2 2.3 Proces-verbal de la reunion du 10 janvier 2022 3. Adoption de I'ordre du jour 4. Divulgations de conflits d'interets 5. Questions soumises a I'approbation du conseil 5.1 Modalites de la debenture de I'automne 2021 (Recommandation : Depot pour information) 5.2 Designation d'agents charges de I'application des reglements municipaux (Recommandation contenue clans le rapport) 5.3 Services d'ingenierie : Rockland Road (de Parks Street a Paradise Row) et Burpee Avenue (Rockland Road to Civic #99) — Renouvellement de ('infrastructure et reconstruction des rues (Recommandation contenue clans le rapport) 5.4 Resurfagage de Heather Way (Recommandation contenue clans le rapport) 5.5 Contrat n° 2021-08 : Wentworth Street (de Elliott Row a Orange Street) — Eau, installations sanitaires et traitement des eaux usees Renouvellement de I'egout pluvial et reconstruction des rues (Recommandation contenue clans le rapport) 5.6 Renouvellement des ententes de services (Recommandation contenue clans le rapport) 5.7 Permis pour la formation a la navigation hivernale clans le parc de Rockwood (Recommandation contenue clans le rapport) 5.8 Lettre de reponse a la Coalition des personnes handicapees du N.-B. (Recommandation contenue clans le rapport) 6. Commentaires presentes par les membres 7. Proclamation 8. Delegations et presentations 8.1. YMCA du Grand Saint John 9. Audiences publiques 10. Etude des arretes municipaux K 10.1. Interdiction de stationnement et remouquage avec les agents charges de I'application des arretes municipaux (modification de I'Arrete municipal sur la circulation, premiere et deuxieme lecture) 10.2 Reglement sur la fermeture des rues — rue Jack (troisieme lecture) 10.3 Modification de I'Arrete de zonage —166, rue Leinster (troisieme lecture) 10.4 Modification de I'Arrete de zonage — 35, rue Water (troisieme lecture / annulation de I'arrete precedent / des conditions de I'article 59) 11. Interventions des membres du conseil 11.1. Proposition de resolution pour renforcer la democratie en soutenant le journalisme local (conseiller Ogden) 12. Affaires municipales evoquees par les fonctionnaires municipaux 12.1. Deplacement SJ : Contexte avant 1'examen de la phase 3 13. Rapports deposes par les comites 14. Etude des sujets ecartes des questions soumises a I'approbation du Bureau 15. Correspondance generale 15.1. Ecole elementaire Loch Lomond : Demande de panneaux solaires pour la signalisation des limites de vitesse sur le chemin Lomond (recommendation : renvoyer au directeur municipal) 16.Ordre du jour supplementaire 17. Comite plenier 17.1 Saint John Trade and Convention Centre — Mise a jour de la gestion des contrats 17.2 Entente de confidentialite avec Elias Management Group Inc. 17.3 Opportunite de developpement Boar's Head NID 42622 17.4 Centre aquatique des Jeux du Canada (CGAC) demande d'allegement de la COVID-19 18. levee de la seance CI Present: Also Present: COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 The City of Saint job n MINUTES — REGULAR MEETING COMMON COUNCIL OF THE CITY OF SAINT JOHN DECEMBER 13TH, 2021 AT 6:00 PM MEETING CONDUCTED BY ELECTRONIC PARTICIPATION Mayor Donna Noade Reardon Deputy Mayor John MacKenzie Councillor -at -Large Gary Sullivan Councillor -at -Large Brent Harris Councillor Ward 1 Joanna Killen Councillor Ward 1 Greg Norton Councillor Ward 2 Barry Ogden Councillor Ward 3 David Hickey Councillor Ward 3 Gerry Lowe Councillor Ward 4 Greg Stewart Councillor Ward 4 Paula Radwan 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 & 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 Call to Order 61 COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 To conform to the Revised Mandatory Order COVID-19 proclaimed December 4th, 2021, Council Members and staff participated by video conference. The City Clerk conducted roll call noting all Council Members in attendance. To ensure public access and transparency the meeting is being livestreamed, video recorded and posted to the City's website after the meeting has concluded. 1.1 Land Acknowledgement Deputy Mayor MacKenzie read the Land Acknowledgement and called for a moment of reflection. "The City of Saint John/Menaquesk is situated is the traditional territory of the Wolastoqiyik/Maliseet.The Wolastogiyik/Maliseet along with their Indigenous Neighbours, the Mi'Kmaq/Mi'kmaw and Passamaquoddy/Peskotomuhkati signed Peace and Friendship Treaties with the British Crown in the 1700s that protected their rights to lands and resources." 2. Approval of Minutes 2.1 Minutes of November 29th, 2021 Moved by Councillor Killen, seconded by Councillor Harris: RESOLVED that the minutes of November 29, 2021, be approved. MOTION CARRIED. 3. Approval of Agenda Moved by Councillor Harris, seconded by Deputy Mayor MacKenzie: RESOLVED that the agenda for December 13t", 2021, be approved with the addition of the following items: 17.1 Special Advisor to Mayor 17.2 Option Agreement Amendment Fundy Quay 17.3 Agreement between City of Saint John, CMHC and Envision 17.4 Appointments to Committees. MOTION CARRIED. 4. Disclosures of Conflict of Interest 5. Consent Agenda 5.1 That as recommended by the City Manager in the submitted report M&C 2021- 363: Anniversary Grant from Saint John Community Foundation and Dominion Park Community Association Fundraising Contributions to Phase One of Dominion Park Master Plan, Common Council authorize the General Counsel Office to draft agreements between the Greater Saint John Community Foundation (the "GSJCF") and the City of Saint John (the "City") generally on the terms and conditions outlined in M&C 2021-363 in order for C.1 COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 the City to receive funds from the GSJCF to support phase one of the Dominion Park master plan as outlined in M&C 2021-292 attached to this report; and that the Mayor and City Clerk be authorized to execute the said agreement. 5.2 That as recommended by the City Manager in the submitted report M&C 2021- 360: City Market Strategic Plan - Consulting Services - RFP 2021-092203P, Common Council accept the proposal by Fowler Bauld & Mitchell Ltd. in collaboration with Quay North Urban Development for RFP 2021-092203P to provide professional consulting services for the Saint John City Market Strategic Plan in the amount of $85,850 plus HST. 5.3 That as recommended by the City Manager in the submitted report M&C 2021- 344: Proposed Public Hearing Date - 1429 Loch Lomond Road, Common Council schedule the public hearing for the Zoning By-law rezoning application submitted by Michael Goldenberg and Paul Mangion for 1429 Loch Lomond Road (portion of PID 000132900) for Monday, February 7, 2022, at 6:30 p.m. at the Council Chamber, City Hall 2nd floor, 15 Market Square, Saint John, NB. 5.4 That as recommend by the City Manager in the submitted report M&C 2021 358: Designation of By -Law Enforcement Officer, Common Council adopt the following: WHEREAS the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the "Local Governance Act'), including A By-law Respecting the Regulation of Parking in The City of Saint John, By-law Number LG-8 (the "Saint John Parking By -Lave'), A By-law Respecting the Traffic on Streets in The City of Saint John, By-law Number MV- 10.1 (the "Saint John Traffic By -Lave') and all amendments thereto; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; NOW THEREFORE BE IT RESOLVED, that Kevin McVicar is hereby appointed as by- law enforcement officer with respect to the enforcement of the Saint John Parking By -Law and Saint John Traffic By -Law, effective immediately, and this appointment shall continue until he ceases to be an employee of the Parking department of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 5.5 That as recommended by the City Manager in the submitted report M&C 2021- 330: Designation of By -Law Enforcement Officers, Common Council adopt the following: WHEREAS the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the "Local Governance Act'), including A By-law Respecting the Use of Sidewalks within the City of Saint John, By-law Number LG-13 (the "Use of Sidewalks By -Lave'), A By-law Respecting Water and Sewerage, By-law Number M-16 (the "Water & Sewerage By -lave'), A By-law Respecting Excavation of Streets in the City of Saint John, By-law Number LG-11 (the "Street Excavation By -Lave') and all amendments thereto, and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has violated or failed to comply with said By- laws; N COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS subsection 150(1) of the Local Governance Act provides that proceedings for breach of a by-law shall be commenced in the name of the clerk of the local government or such other person as is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Barbara Crawford, Jocelyne Leblanc and P. Joel Landers are hereby appointed as by-law enforcement officers with respect to the enforcement of the Use of Sidewalks By-law, Water & Sewerage By-law and Street Excavation By -Law, effective immediately, and this appointment shall continue until they cease to be employees of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Barbara Crawford, Jocelyne Leblanc and P. Joel Landers are hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the Use of Sidewalks By-law, Water & Sewerage By-law and Street Excavation By -Law, effective immediately, and this designation and authorization shall continue until they cease to be employees of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 2. WHEREAS the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the "Local Governance Act'), including A By-law Respecting Drainage in the City of Saint John, By-law Number M-32 (the "Drainage By -Law"), and all amendments thereto, and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has violated or failed to comply with said By-law; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS subsection 150(1) of the Local Governance Act provides that proceedings for breach of a by-law shall be commenced in the name of the clerk of the local government or such other person as is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Barbara Crawford, Jocelyne Leblanc and P. Joel Landers are hereby appointed as by-law enforcement officers with respect to the enforcement of the Drainage By -Law, effective immediately, and this appointment shall continue until they cease to be employees of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Barbara Crawford, Jocelyne Leblanc and P. Joel Landers are hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the Drainage By -Law, effective immediately, and this designation and authorization shall continue until they cease to be E:3 COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 employees of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 3. WHEREAS, the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Community Planning Act, S.N.B 2017, c. 19, and amendments thereto, (the "Community Planning Act"), including the City of Saint John Flood Risk Areas By-law, By-law Number C.P. 11 and amendments thereto, and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has contravened or failed to comply with this By-law; AND WHEREAS paragraph 137(a) of the Community Planning Act provides that no person shall violate or fail to comply with a provision of a by-law made under this Act; AND WHEREAS section 139 of the Community Planning Act provides that proceedings for an offence under this Act shall be commenced in the name of the Minister or the clerk of the local government or any other person who is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Barbara Crawford and P. Joel Landers are hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the City of Saint John Flood Risk Areas By-law, effective immediately, and this appointment and authorization shall continue until they cease to be employees of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 5.6 That as recommended by the City Manager in the submitted report M&C 2021- 348: Employee and Family Assistance Program result of RFP, Common Council approve the following: 1. The City enter a three (3) year Agreement, with an option for two (2) additional two (2) year extensions, with HumanaCare Organizational Resources Inc. for Employee and Family Assistance Program (EFAP) Service Provider described therein in the form attached to M&C No. 2021-348; and 2. The Mayor and City Clerk be authorized to execute the necessary contract documents. 5.7 That as recommended by the City Manager in the submitted report M&C 2021- 358: Bell and Bell Aliant Service Renewals, Common Council authorize the Mayor and City Clerk to execute the following agreements for long-distance, Unified Communications (i.e., landlines and teleconferencing), and internet services. a) Long Distance and Teleconference Service Schedule November 1, 2021, to July 31, 2023, agreement with Bell Aliant for long distance and tele-conferencing fees as listed in the agreement (attached). b) Amendment 2 to Unified Communications- Centrex Multi -Provincial Blended Rates Services Schedule November 15, 2021, to July 31, 2023, agreement with Bell Aliant as listed in the agreement (attached). COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 c) Bell Business Internet Dedicated (bid) Service Schedule November 15, 2021, to November 15, 2024, agreement with Bell for Internet service fees as listed in the agreement (submitted). 5.8 That as recommended by the City Manager in the submitted report M&C 2021- 353: Project Management Services — Fundy Quay Related Projects, the proposal from BCK Consulting Ltd., for Project Management Services for Fundy Quay related projects in the amount of $172,800 plus HST be accepted and that the Mayor and City Clerk be authorized to execute the appropriate documentation in that regard. 5.9 That as recommended by the City Manager in the submitted report M&C 2021- 350: Fundy Winterfest 2022 Fireworks Agreement, Common Council authorize Growth and Community Services staff to enter into an online Agreement with Fireworks FX Inc. for a fireworks display to be carried out during Fundy Winterfest 2022 subject to the terms described in the Appendix attached to M&C 2021-350. 5.10 That as recommended by the City Manager in the submitted report M&C 2021- 346: Amendment to Initiate Stop -Up and Closure for Portion of Jack Street, Common Council approve that the November 29, 2021, resolution of Council relating to the Stop -up and Closure of a portion of Jack Street be amended as follows: 1. Paragraph 1 of the resolution is amended by deleting "128" and replacing it with "approximately 137"; and 2. Paragraph 3 of the resolution is amended by deleting "$4,224" and replacing it with "$4, 521 ". 5.11 That as recommended by the City Manager in the submitted report M&C 2021- 361: Contract 2021-081202T: Fundy Quay— Site Works, Common Council approve the following: 1. Contract 2021-081202T: Fundy Quay - Site Works be awarded to the low tenderer, Galbraith Construction Ltd., at the tendered price of $3,023,577.13 (including HST) as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents; and, 2. Common Council authorize Supply Chain Management to issue a Purchase Order to the Fundy Region Solid Waste Commission in the amount of $450,000 plus HST to proceed with the work as outlined in this report. 5.12 That as recommended in the submitted report M&C 2021-355: Engineering Services — Dominion Park Master Plan — Phase 1, notwithstanding the City's Procurement Policy for Engagement of Professional Services, Common Council authorize staff to conduct direct negotiations with Glenn Group Landscape Architects and Park Planners to carry out engineering services for phase one of the Dominion Park master plan, as outlined in M&C 2021-292. 5.13 That as recommended by the City Manager in the submitted report M&C 2021-325: Designation of By-law Enforcement Officer, Common Council adopt the following: iK COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 1. WHEREAS the Common Council of The City of Saint John has enacted certain by- laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the "Local Governance Act"), including the Saint John Minimum Property Standards By-law, By-law Number M-14, and amendments thereto (the "Saint John Minimum Property Standards By -lave'), and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has violated or failed to comply with the said By-law; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS subsection 25(1) of the Saint John Minimum Property Standards By-law provides that a by-law enforcement officer appointed by council may notify the owner or occupier of premises, dwelling, dwelling unit or structure by issuing an Order where the condition of the premises, dwelling, dwelling unit or structure does not comply with said By-law; AND WHEREAS subsection 150(1) of the Local Governance Act provides that proceedings for breach of a by-law shall be commenced in the name of the clerk of the local government or such other person as is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Darren Brown is hereby appointed as by-law enforcement officer with respect to the enforcement of the Saint John Minimum Property Standards By-law, effective immediately, and this appointment shall continue until he ceases to be an employee of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Darren Brown is hereby appointed and authorized to notify owners and occupiers where the condition of the premises, dwellings, dwelling units or structures does not comply with the Saint John Minimum Property Standards By-law, effective immediately, and this appointment and authorization shall continue until he ceases to be an employee of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Darren Brown is hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the Saint John Minimum Property Standards By-law, effective immediately, and this designation and authorization shall continue until he ceases to be an employee of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 2. WHEREAS the Common Council of The City of Saint John has enacted certain by- laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the "Local Governance Act"), including the Saint John Minimum Property Standards By-law, By-law Number M-14 and amendments thereto (the "Saint John Minimum Property Standards By -lave'), and it may from time to time be necessary to make inspections for the administration and enforcement of the By-law; 11 COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS subsection 144(2) of the Local Governance Act provides that a council may authorize by-law enforcement officers to enter the land, building or other structure at any reasonable time, and carry out the inspection after giving reasonable notice to the owner or occupant of the land, building or other structure to be entered; NOW THEREFORE BE IT RESOLVED, that Darren Brown, by-law enforcement officer, is hereby appointed as inspection officer and authorized to enter at all reasonable times upon any property within the territorial boundaries of the City of Saint John for the purpose of making any inspection that is necessary for the administration and enforcement of the Saint John Minimum Property Standards By- law which received first and second reading by Common Council on September 10, 2018 and third reading on September 24, 2018, being enacted upon approval by the Minister of Local Government, and/or the Local Governance Act effective immediately, and this authorization shall continue until he ceases to be an employee of the Growth and Community Services department of The City of Saint John or until rescinded by Common Council, whichever comes first. 3. WHEREAS the Common Council of The City of Saint John has enacted certain by- laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the "Local Governance Act'), including the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law, By-law Number M-30, and amendments thereto (the "Saint John Unsightly Premises and Dangerous Buildings and Structures By-law"), and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has violated or failed to comply with the said By-law; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS subsections 132(1) and 132(2) of the Local Governance Act provide that an officer appointed by council may notify the owner or occupier of premises, a building or structure by notice in the form prescribed by regulation when a condition exists pursuant to subsections 131(1), 131(2) or 131(3) of the said Act; AND WHEREAS subsection 150(1) of the Local Governance Act provides that proceedings for breach of a by-law shall be commenced in the name of the clerk of the local government or such other person as is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Darren Brown is hereby appointed as by-law enforcement officer with respect to the enforcement of the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law, effective immediately, and this appointment shall continue until he ceases to be an employee of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Darren Brown is hereby appointed and authorized to notify owners and occupiers with respect to premises, buildings or structures 12 COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 that are unsightly; buildings or structures that are a hazard to the safety of the public by reason of being vacant or unoccupied; buildings or structures that are a hazard to the safety of the public by reason of dilapidation or unsoundness of structural strength, as set out in the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law, effective immediately, and this appointment and authorization shall continue until he ceases to be an employee of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Darren Brown is hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the Saint John Unsightly Premises and Dangerous Buildings and Structures By- law, effective immediately, and this designation and authorization shall continue until he ceases to be an employee of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 4. WHEREAS the Common Council of The City of Saint John has enacted certain by- laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the "Local Governance Act'), including the Saint John Unsightly Premises and Dangerous Buildings and Structures By- law, By-law Number M-30 and amendments thereto (the "Saint John Unsightly Premises and Dangerous Buildings and Structures By -lave'), and it may from time to time be necessary to make inspections for the administration and enforcement of the By-law; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS subsection 144(2) of the Local Governance Act provides that a council may authorize officers enter the land, building or other structure at any reasonable time, and carry out the inspection after giving reasonable notice to the owner or occupant of the land, building or other structure to be entered; NOW THEREFORE BE IT RESOLVED, that Darren Brown, by-law enforcement officer, is hereby appointed as an inspection officer and authorized to enter at all reasonable times upon any property within the territorial boundaries of the City of Saint John for the purpose of making any inspection that is necessary for the administration and enforcement of the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law which received first and second reading by Common Council on May 22, 2018 and third reading on June 4, 2018, being enacted upon approval by the Minister of Local Government, and/or the Local Governance Act effective immediately, and this authorization shall continue until he ceases to be an employee of the Growth and Community Services department of The City of Saint John or until rescinded by Common Council, whichever comes first. 5. WHEREAS subsection 135(4) of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto, provides that within thirty days after the terms of a notice have been complied with or a debt due to a local government or due to the Minister of Finance, as the case may be, is discharged, the local government shall provide a certificate in the form prescribed by regulation which requires that the corporate seal of the local government be affixed; 9 13 COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 NOW THEREFORE BE IT RESOLVED, that Jonathan A. Taylor, City Clerk, is hereby authorized to affix the corporate seal of The City of Saint John to a Certificate of Discharge that is issued by Darren Brown under the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law, and such authorization shall continue until Jonathan A. Taylor ceases to be the City Clerk of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 6. WHEREAS the Common Council of The City of Saint John has enacted certain by- laws pursuant to the authority of the Community Planning Act, S.N.B 2017, c. 19, and amendments thereto (the "Community Planning Act'), including the Saint John Building By-law, By-law Number C.P. 103 and amendments thereto (the "Saint John Building By- law"), and it may from time to time be necessary to make inspections for the administration of the By-law; AND WHEREAS subsection 133(1) of the Community Planning Act provides that a council may authorize persons at all reasonable times, and with the consent of the owner or occupant, enter any land, building or premises for the purposes of inspection if the Director, the development officer or the person authorized by the Minister or the council has reasonable grounds to believe that a development or form of development on or in the land, building or premises violates a provision of this Act or the regulations or a by-law or an order made under this Act; NOW THEREFORE BE IT RESOLVED, that Darren Brown is hereby authorized at all reasonable times, and with the consent of the owner or occupant, enter any land, building or premises within the territorial boundaries of the City of Saint John for the purpose of making any inspection that is necessary for the administration and enforcement of the Saint John Building By-law, effective immediately, and this authorization shall continue until he ceases to be an employee of the Growth and Community Services department of The City of Saint John or until rescinded by Common Council, whichever comes first. 7. WHEREAS the Common Council of The City of Saint John has enacted certain by- laws pursuant to the authority of the Community Planning Act, S.N.B 2017, c. 19, and amendments thereto (the "Community Planning Act'), including the Saint John Building By-law, By-law Number C.P. 103, and amendments thereto (the "Saint John Building By- law"), and it may from time to time be necessary to make orders for the administration and enforcement of the By-law; AND WHEREAS subsection 134(1) of the Community Planning Act provides that a council may authorize persons to, when a development is undertaken in violation of the Community Planning Act, a by-law or regulation under the Community Planning Act, a by- law or terms and conditions imposed on the development, order the cessation of the development, alteration of such development so as to remove the violation, or the doing of anything required to restore the land, building or structure to its condition immediately prior to the undertaking of such development; NOW THEREFORE BE IT RESOLVED, that Darren Brown is hereby authorized to, when a development is undertaken in violation of the Community Planning Act, the Saint John Building By-law or the terms and conditions imposed on the development, order the cessation of the development, alteration of such development so as to remove the violation, or the doing of anything required to restore the land, building or structure to its condition immediately prior to the undertaking of such development, effective immediately, 10 14 COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 and this authorization shall continue until he ceases to be an employee of the Growth and Community Services department of The City of Saint John or until rescinded by Common Council, whichever comes first. 8. WHEREAS the Common Council of The City of Saint John has enacted certain by- laws pursuant to the authority of the Community Planning Act, S.N.B 2017, c. 19, and amendments thereto (the "Community Planning Act"), including the Saint John Building By-law, By-law Number C.P. 103, and amendments thereto (the "Saint John Building By- law"), and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has violated or failed to comply with the said By-law; AND WHEREAS paragraph 137(a) of the Community Planning Act provides that no person shall violate or fail to comply with a provision of a by-law made under this Act; AND WHEREAS section 139 of the Community Planning Act provides that proceedings for an offence under this Act shall be commenced in the name of the Minister or the clerk of the local government or any other person who is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Darren Brown is hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the Saint John Building By-law, effective immediately, and this appointment and authorization shall continue until he ceases to be an employee of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 9. WHEREAS, the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, including the Saint John Dog Control By-law, By-law Number M-13, and the Mobile Home Parks By-law, By-law Number M-20, including all amendments thereto, and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has contravened or failed to comply with these By-laws; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS subsection 150(1) of the Local Governance Act provides that proceedings for breach of a by-law shall be commenced in the name of the clerk of the local government or such other person as is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Darren Brown is hereby appointed as by-law enforcement officer with respect to the enforcement of the Saint John Dog Control By-law and the Mobile Home Parks By-law, effective immediately, and this appointment shall continue until he ceases to be an employee of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Darren Brown is hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for 11 15 COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 breach of the Saint John Dog Control By-law and the Mobile Home Parks By-law, effective immediately, and this appointment and authorization shall continue until he ceases to be an employee of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 10. WHEREAS, the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Community Planning Act, S.N.B 2017, c. 19, and amendments thereto, (the "Community Planning Act'), including the City of Saint John Flood Risk Areas By-law, By-law Number C.P. 11, and The Zoning By-law, By-law Number C.P. 110, including all amendments thereto, and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has contravened or failed to comply with these By-laws; AND WHEREAS paragraph 137(a) of the Community Planning Act provides that no person shall violate or fail to comply with a provision of a by-law made under this Act; AND WHEREAS section 139 of the Community Planning Act provides that proceedings for an offence under this Act shall be commenced in the name of the Minister or the clerk of the local government or any other person who is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Darren Brown is hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the City of Saint John Flood Risk Areas By-law and The Zoning By-law, effective immediately, and this appointment and authorization shall continue until he ceases to be an employee of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 5.14 That as recommended by the City Manager in the submitted report M&C 2021-364: New Year's Eve 2021 Fireworks Display, Common Council authorize Growth and Community Services staff to enter into an online Agreement with Fireworks FX Inc. for a fireworks display to be carried out during New Year's Eve 2021 celebrations. This Agreement will be subject to the terms described in the Appendix attached to M&C 2021- 364. 5.15 Refer to Item 14.1 5.16 That as recommended by the City Manager in the submitted report M&C 2021-345: 2021 Reserves, it is recommended that Common Council adopt the following resolutions relating to reserve funds: General Fund BE IT RESOLVED that Common Council authorizes the contribution of $500,000 from the General Operating Fund to the General Operating Reserve Fund. BE IT RESOLVED that Common Council authorizes the transfer of $3,668,373 from the General Operating Reserve Fund to General Capital Reserve Fund. BE IT RESOLVED that Common Council authorize the withdrawal of $113,375 from the General Operating Reserve Fund to the General Operating Fund. 12 COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 • BE IT RESOLVED that Common Council authorize the contribution of $5,203,389 to the General Capital Reserve Fund from the General Operating Fund; and • BE IT RESOLVED that Common Council authorize the withdrawal of $920,745 from the General Capital Reserve Fund to the General Capital Fund. Utility Fund • BE IT RESOLVED that Common Council authorize the contribution of $419,286 from the Utility Operating Fund to the Utility Operating Reserve Fund; and • BE IT RESOLVED that Common Council authorize the withdrawal of $1,000,000 from the Utility Operating Reserve Fund to the Utility Capital Reserve Fund. • BE IT RESOLVED that Common Council authorize the contribution of $3,063,045 from the Utility Operating Fund to the Utility Capital Reserve Fund; and • BE IT RESOLVED that Common Council authorize the withdrawal of $309,730 from the Utility Capital Reserve Fund to the Utility Capital Fund. Moved by Deputy Mayor MacKenzie, seconded by Councillor Sullivan: RESOLVED that the recommendation set out in each consent agenda item respectively, with the exception of item 5.15 that has been identified for debate be adopted. MOTION CARRIED UNANIMOUSLY. 6. Members Comments 7. Proclamation 8. Delegations/Presentations 9. Public Hearings- 6:30pm 9.1 Proposed Zoning By -Law Amendment with Planning Advisory Committee report recommending amendment — 141 Hawthorne Avenue (1 st and 2nd Reading) Commissioner Hamilton introduced the request for rezoning for the purpose of conversion of a hair salon in an existing residential building to establish a third residential unit. The proposal was approved by the Planning Advisory Committee; further the PAC and City staff recommendation are aligned. Mayor Noade Reardon called the Public Hearing to Order. The Mayor called for members of the public to speak against the proposed amendment with no one presenting. The Mayor called for members of the public to speak in favour of the proposed amendment with no one presenting. Mayor Noade Reardon closed the public hearing. Moved by Councillor Harris, seconded by Councillor Radwan: 13 17 COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 RESOLVED that the by-law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 2,140 square metres, located at 141 Hawthorne Avenue, also identified as PIDs 00031450 and 55069553 from Two -Unit Residential (R2) to Low Rise Residential (RL), be read a first time. MOTION CARRIED. Read a first time by title, the by-law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John." Moved by Councillor Hickey, seconded by Deputy Mayor MacKenzie: RESOLVED that the by-law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 2,140 square metres, located at 141 Hawthorne Avenue, also identified as PIDs 00031450 and 55069553 from Two -Unit Residential (R2) to Low Rise Residential (RL), be read a second time. MOTION CARRIED Read a second time by title, the by-law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John." 9.2 Proposed Zoning By -Law Amendment with Planning Advisory Committee report recommending amendment — 325 Main Street (1 st and 2nd Reading) Commissioner Hamilton introduced the rezoning application to legalize an existing 5-unit residential building. The proposal was approved by the Planning Advisory Committee; further the PAC and City staff recommendation are aligned. Mayor Noade Reardon called the Public Hearing to Order. The Mayor called for members of the public to speak against the proposed amendment with no one presenting. The Mayor called for members of the public to speak in favour of the proposed amendment with no one presenting. Mayor Noade Reardon closed the public hearing. Moved by Councillor Killen, seconded by Deputy Mayor MacKenzie: RESOLVED that the by-law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 220 square metres, located at 325 Main Street, also identified as PID 000370528 from Mixed Commercial (CM) to Urban Centre Residential (RC), be read a first time. MOTION CARRIED. Read a first time by title, the by-law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John." 14 iF:1 COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 Moved by Deputy Mayor MacKenzie , seconded by Councillor Radwan: RESOLVED that the by-law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 220 square metres, located at 325 Main Street, also identified as PID 000370528 from Mixed Commercial (CM) to Urban Centre Residential (RC), be read a second time. MOTION CARRIED. Read a second time by title, the by-law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John." 10. Consideration of By -Laws 10.1 Amendment to the Procedural By -Law — Communications from the Public (1st and 2nd Reading) Consideration was given to the submitted report M&C 2021-357: Amendment to the Procedural By -Law— Communications from the Public which recommended bolstering the City's Procedural By -Law by amending section 10.3 "Communications from the public." Moved by Councillor Hickey, seconded by Councillor Killen: RESOLVED that the by-law entitled, "By -Law Number L.G.-15 A By -Law respecting the Procedures of Common Council of The City of Saint John" amending Section 10.3 "Communications from the public", be read a first time. MOTION CARRIED. Read a first time by title, the by-law entitled, "By -Law Number L.G.-15 A By -Law respecting the Procedures of Common Council of The City of Saint John." Moved by Councillor Hickey, seconded by Councillor Killen: RESOLVED that the by-law entitled, "By -Law Number L.G.-15 A By -Law respecting the Procedures of Common Council of The City of Saint John" amending Section 10.3 "Communications from the public", be read a second time. MOTION CARRIED Read a second time by title, the by-law entitled, "By -Law Number L.G.-15 A By -Law respecting the Procedures of Common Council of The City of Saint John." 10.2 Zoning By -Law Amendment with Section 59 Conditions — 461 Millidge Avenue (31d Reading) Commissioner Hamilton introduced the 31d reading of an application for rezoning to permit the development of a 30-unit facility at 461 Millidge Avenue, advising that all legislative requirements have been met. Moved by Councillor Sullivan, seconded by Councillor Killen 15 COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 RESOLVED that the by-law entitled, "By -Law Number C.P. 111-125 A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 3744 square metres, located at 461 Millidge Avenue, also identified as PID 00041517, from Two -Unit Residential (R2) to Mid -Rise Residential (RM), be read. MOTION CARRIED. The by-law entitled, "By -Law Number C.P. 111-125 A Law to Amend the Zoning By -Law of The City of Saint John," was read in its entirety. Moved by Councillor Sullivan, seconded by Councillor Killen: RESOLVED that Common Council, pursuant to the provisions of Section 59 of the Community Planning Act, impose the following conditions on the parcel of land having an area of approximately 3744 square metres, located at 461 Millidge Avenue, also identified as PID Number 00041517: (a) A vegetative buffer be maintained between the subject property and the adjacent properties at 451 and 471 Millidge Avenue; (b) The development and use of the parcel of land be in accordance with detailed building elevation and site plans, prepared by the proponent and subject to the approval of the Development Officer, illustrating the design and location of buildings and structures, garbage enclosures, outdoor storage, driveway accesses, vehicle and bicycle parking, loading areas, landscaping, amenity spaces, signs, exterior lighting, and other such site features; and (c) The above elevation and site plans be attached to the permit application for the development of the parcel of land. (d) That the proponent provide a Wetland and Watercourse Alteration Permit, should one be required by the Province, or written confirmation that one is not required to the Development Officer at the time of Building Permit application. (e) That the primary access and egress to the site be to and from Millidge Avenue. (f) That the secondary access provided between PID Number 00041517 and PID Number 55147797 be designed and maintained for the purposes of fire access with signage indicating this purpose with the intent of discouraging short cutting between the two parcels. (g) That the development of the parcel of land be limited to a maximum of 30 dwelling units. The developer shall not proceed until they have first submitted an engineered design and design brief for review and acceptance by the City. The acceptance by the City will include a review of adequate capacity in the existing municipal systems to support the proposed development. (h) If any municipal infrastructure improvements are required to service this proposal, it will be the owner/developer's full responsibility and cost to complete. Prior to determining this, detailed engineering plans and a design brief must be submitted by the owner/developer's engineering consultant to the City for review and approval by the City. 16 491 COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 MOTION CARRIED. Moved by Deputy Mayor MacKenzie, seconded by Councillor Stewart: RESOLVED that the by-law entitled, "By -Law Number C.P. 111-125 A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 3744 square metres, located at 461 Millidge Avenue, also identified as PID 00041517, from Two -Unit Residential (R2) to Mid -Rise Residential (RM), be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by-law entitled, "By -Law Number C.P. 111-125 A Law to Amend the Zoning By -Law of The City of Saint John." 10.3 Business Improvement Levy By -Law Amendment (31d Reading) Moved by Councillor Killen, seconded by Councillor Radwan: 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 2022, 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 MacKenzie, seconded by Councillor Stewart: 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 2022, 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." 10.4 By -Law Amendment respecting Water and Sewerage re: Schedules A, B and C (3rd Reading) Commissioner McGovern provided an overview of the amendments to repeal and replace the Water and Sewerage bylaw Schedules A, B, and C to come into effect January 1, 2022. Moved by Councillor Hickey, seconded by Councillor Harris: 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 Schedules "A" and "B" and substituting 2022 rates and amending Schedule "C" Sanitary Sewer surcharge, be read. 17 21 COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 MOTION CARRIED. The by-law entitled, "By -Law No. M-16 A Law to Amend a By -Law respecting Water and Sewerage", was read in its entirety. Moved by Councillor Sullivan, seconded by Councillor Hickey: 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 Schedules "A" and "B" and substituting 2022 rates and amending Schedule "C" Sanitary Sewer surcharge, be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED Read a third time by title, the by-law entitled, "By -Law No. M-16 A Law to Amend a By - Law respecting Water and Sewerage." 10.5 By -Law Amendment respecting Water and Sewerage re: Schedule "E" (3rd Reading) Commissioner McGovern provided an overview of the amendments to repeal and replace the Water and Sewerage bylaw Schedule E to come into effect January 1, 2022. Moved by Deputy Mayor Mackenzie, seconded by Councillor Harris: 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 Schedule "E", be read. MOTION CARRIED. The by-law entitled, "By -Law No. M-16 A Law to Amend a By -Law respecting Water and Sewerage," was read in its entirety. Moved by Councillor Sullivan, seconded by Councillor Harris: 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 Schedule "E", be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED Read a third time by title, the by-law entitled, "By -Law No. M-16 A Law to Amend a By - Law respecting Water and Sewerage." 10.6 By -Law to Formulate Plans in the Event of an Emergency (31d Reading) Moved by Councillor Hickey, seconded by Councillor Killen: RESOLVED that the by-law entitled, "ByLaw No. EM-7 A ByLaw to Formulate Plans in the Event of an Emergency" amending Section 2 by adding/clarifying a definition for the acronym "S.J.E.M.O"; and repealing and replacing subsections 3(a) and 3(c), be read. MOTION CARRIED. The by-law entitled, "ByLaw No. EM-7 A ByLaw to Formulate Plans in the Event of an Emergency", was read in its entirety. 18 WA COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 Moved by Councillor Killen, seconded by Councillor Radwan: RESOLVED that the by-law entitled, "ByLaw No. EM-7 A ByLaw to Formulate Plans in the Event of an Emergency" amending Section 2 by adding/clarifying a definition for the acronym "S.J.E.M.O"; and repealing and replacing subsections 3(a) and 3(c), 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, "ByLaw No. EM-7 A ByLaw to Formulate Plans in the Event of an Emergency." 11. Submissions by Council Members 12. Business Matters -Municipal Officers 12.1 Demolition of Vacant, Dilapidated and Dangerous Building at 119 Riverview Drive (PID 55237952) Referring to the submitted report entitled Demolition of Vacant, Dilapidated and Dangerous Building at 119 Riverview Drive (PID 55237952) Technical Services Engineer Planner B. Purington advised Council the Notice to Comply was not followed; therefore, staff recommend demolition. 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 119 Riverview Drive (PID 55237952) is a hazard to the safety of the public by virtue of its being amongst other things, dilapidated or structurally unsound. Is there present an owner, including anyone holding any encumbrance upon this property, who wishes to present evidence to the contrary, i.e., that the building is structurally sound and not dilapidated?" No one came forward to present evidence. Moved by Councillor Hickey, seconded by Councilor Lowe: RESOLVED that as recommended by the City Manager in the submitted report 2021-342: Demolition of Vacant, Dilapidated and Dangerous Building at 119 Riverview Drive (PID 55237952) Common Council approve the following: RESOLVED that the building located at 119 Riverview Drive, PID# 55237952, 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 for the demolition, in accordance with the applicable City purchasing policies. MOTION CARRIED. 19 W COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 12.2 Update on Pilot Proaram for New Solid Waste Collection Model Commissioner Hugenholtz provided a briefing recommending Common Council approve in principle the pilot program for a new solid waste collection model. Moved by Councillor Norton, seconded by Councillor Hickey: RESOLVED that as recommended by the City Manager in the submitted report M&C 2021-352: Update on Pilot Program for New Solid Waste Collection Model, Common Council endorse the implementation of a new Solid Waste Collection Model as detailed in M&C 2021-352. MOTION CARRIED with Councillor Radwan voting nay 12.3 Eauitv. Diversitv and Inclusion and the Citv of Saint John The City Manager advised that at the last Committee of the Whole meeting staff were directed to provide recommendations for anti -racism and inclusiveness initiatives. The recommendations are not yet ready to provide. Director Ouellette provided Council with measures currently in place or in development. Director P. Ouellette introduced the existing measures in place or in development at the City to include equity, diversity, and inclusion. Moved by Deputy Mayor Mackenzie, seconded by Councillor Radwan: RESOLVED that the presentation by Growth & Community Development be received for Information. MOTION CARRIED. 12.4 Shape your City Director Lisa Caissie introduced the Shape Your City launch on the City website, a new public engagement tool that enables the public to contribute their ideas. Moved by Councillor Harris, seconded by Councillor Ogden: RESOLVED that the presentation `Shape your City' presentation be received for information. MOTION CARRIED. 13. Committee Reports 13.1 Growth Committee: ABC Reporting Policy FAS-022 Submissions June 30t", 2021 Chair of the Growth Committee Councillor Killen introduced the new reporting framework for ABCs to increase transparency. Moved by Councillor Harris, seconded by Councillor Radwan: RESOLVED that the submitted report M&C 2021-351: Growth Committee: ABC Reporting Policy FAS-022 Submissions June 30t", 2021, be received for information. 20 0&1 COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 MOTION CARRIED. 13.2 Finance Committee: 2022 Draft General Operating Budget Moved by Councillor Sullivan, seconded by Councillor Ogden: RESOLVED that as recommended by the Finance Committee in the submitted report M&C 2021-349: 2022 Draft General Operating Budget, Common Council approve the following: 1. That the sum of $164,721,858 be the total Operating Budget of the City of Saint John for 2022. 2. That the sum of $129,423,226 be the Warrant of the City of Saint John for 2022. 3. That the tax rate for the City of Saint John be set at $1.71. 4. That Common Council orders and directs the levying by the Minister of Environment and Local Government of said amount on real property liable to taxation under the Assessment Act with the municipality of Saint John. 5. That Common Council authorizes the Chief Financial Officer to disburse, at a time acceptable to him, to the named Commissions, Agencies and Committees, the approved funds as contained in the 2022 General Operating Budget. 6. That Common Council approves the 2022 establishment of permanent positions at 603. MOTION CARRIED. 14. Consideration of Issues Separate from Consent Agenda 14.1 Urban Development Incentives Policy Amendment Moved by Councillor Harris, seconded by Councillor Hickey: RESOLVED that as recommended by the City Manager in the submitted report M&C 2021-343: Urban Development Incentives Policy Amendment: 1. Common Council adopt the amendments to the Urban Development Incentives Policy in the form attached to M&C No. 2021-343, and 2. Common Council receive and file the Urban Development Incentives Policy Year - End Report. MOTION CARRIED. 15. General Correspondence 15.1 Fundy Regional Service Commission — Intent to Borrow (Recommendation: Receive for Information) Moved by Councillor Killen, seconded by Deputy Mayor MacKenzie: RESOLVED that Common Council receive for information the correspondence from the Fundy Regional Service Commission re — Intent to borrow as follows: In accordance with Section 28 of the Regional Service Delivery Act, the Fundy Regional Service Commission intends to submit an application to the Municipal Capital Borrowing 21 OR COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 Board (MCBB) for authorization to borrow for a capital expense for the following purpose, amount and term: Purpose: Solid Waste Services (Environmental Health) Amount: $1,300,000 Term: $ 1,300,000 for a term not to exceed 5 years MOTION CARRIED. 15.2 Saint John Community Arts Board re: 2021 Saint John Community Arts Funding Program (Winter) (Recommendation: Direct Commissioner of Finance to issue cheques to grant recipients; receive for information) Moved by Councillor Killen, seconded by Councillor Harris: RESOLVED that the correspondence from the Saint John Community Arts Board re: 2021 Saint John Community Arts Funding Program (Winter) be received for information and the Commissioner of Finance be directed to issue cheques to the following grant recipients: 1. TONIC: Made in New Brunswick Port City 5 $3,300.00 2. Winter Isolation Series Connection Dance Works $3550.00 3. The Snow Queen InterAction School of Performing Arts $3850.00 4. DIY Sound Tech Workshop for Female -Identified and Non -Binary Individuals + All Ages Show Local FM Campus Radio Station and Quality Block Party $3000.00 5. Rockwood Park Glows for Winterfest Lily Lake Pavilion $5000.00 6. Winterfest Edition Ampersand Collaborations Perluete $2300.00 MOTION CARRIED. 16. Supplemental Agenda 17. Committee of the Whole 17.1 Special Advisor to Mayor Moved by Councillor Killen, seconded by Councillor Hickey: RESOLVED that as recommended by the Committee of the Whole, having met on December 13, 2021, the City enter into an Employment Agreement with Keith Stevens in the form as presented to Committee of the Whole in closed session at its December 13, 2021 meeting. MOTION CARRIED. 17.2 Option Agreement Amendment Fundy Quay Moved by Councillor Harris, seconded by Councillor Hickey: RESOLVED that as recommended by the Committee of the Whole, having met on December 13, 2021, the City enter into the Amended and Restated Option Agreement in the form as attached to M&C 2021-362, being a version of the Option Agreement entered into on December 19, 2019 as supplemented and amended by Amendments #1-4 and 22 MCI COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 new amendments and restated, with Fundy Quay Developments Inc. for the purpose of amending certain key dates and clarifying certain obligations in respect of the Fundy Quay Development and that the Mayor and City Clerk be authorized to execute the said Amended and Restated Option Agreement and any document ancillary thereto or necessary to effect the transaction. MOTION CARRIED. 17.3 Agreement between City of Saint John, CMHC and Envision Moved by Councillor Ogden, seconded by Councillor Killen: RESOLVED that as recommend by the Committee of the Whole, having met on December 13, 2021, the City enter into an Agreement in the form as attached to M&C No. 2021-365 with the Canada Housing and Mortgage Corporation and Envision Saint John: The Regional Growth Agency for the purpose of directing the CMHC's share of the annual rent recoveries under the Market Square Agreement to benefit affordable housing initiatives and that the Mayor and City Clerk be authorized to execute the said Agreement and any document ancillary thereto. MOTION CARRIED. 17.4 Appointments to Committees Moved by Councillor Harris, seconded by Councillor Ogden: RESOLVED that as recommended by the Committee of the Whole having met on December 13, 2021, Common Council approve the following appointments: Greater Saint John Regional Facilities: to appoint Councillor Radwan as an alternate member from December 13, 2021, to the end of her current term on Council; Saint John Airport: to appoint both Ankit Amin and Tom Gribbons for 3-year terms from December 13, 2021, to December 13, 2024; Planning Advisory Committee: to appoint Jill Bambury to replace Neil Clements effective December 13t", 2021, to January 1, 2023. MOTION CARRIED. 18. Adjournment Moved by Councillor Killen, seconded by Councillor Lowe: RESOLVED that the meeting of Common Council held on December 13th, 2021, be adjourned. MOTION CARRIED. The Mayor declared the meeting adjourned at 8:16 p.m. 23 WA 24 COMMON COUNCIL / CONSEIL COMMUNAL December 13, 2021 / le 13 decembre 2021 K-11 Present: COMMON COUNCIL / CONSEIL COMMUNAL December 20, 2021 / le 20 decembre 2021 The City of Saint job n MINUTES — REGULAR MEETING COMMON COUNCIL OF THE CITY OF SAINT JOHN DECEMBER 20TH, 2021 AT 5:00 PM MEETING CONDUCTED BY ELECTRONIC PARTICIPATION Deputy Mayor John MacKenzie Councillor -at -Large Gary Sullivan Councillor -at -Large Brent Harris Councillor Ward 1 Joanna Killen Councillor Ward 2 Barry Ogden Councillor Ward 3 David Hickey Councillor Ward 3 Gerry Lowe Councillor Ward 4 Greg Stewart Councillor Ward 4 Paula Radwan Absent: Mayor Donna Noade Reardon Councillor Ward 1 Greg Norton Also Present: Acting City Manager B. McGovern General Counsel M. Tompkins Director of Engineering and Chief City Engineer M. Baker Envision SJ J. Cyr Director Legislative Services / City Clerk J. Taylor Administrative Assistant K. Tibbits Administrative Officer R. Evans 1. Call to Order Wee COMMON COUNCIL / CONSEIL COMMUNAL December 20, 2021 / le 20 decembre 2021 To conform to the Revised Mandatory Order COVID-19 proclaimed October 81n 2021, Council Members and staff participated by video conference. The City Clerk conducted roll call noting all Council Members in attendance. To ensure public access and transparency the meeting is being livestreamed, video recorded and posted to the City's website after the meeting has concluded. 2. Approval of Agenda 3. Disclosures of Conflict of Interest 4. Business Matters - Municipal Officers 4.1 Contract 2021-083001T: Public Space at Market Slip — Site Demolition Moved by Councillor Sullivan, seconded by Councillor Ogden: RESOLVED that as recommended by the City Manager in the submitted report M&C 2021-366: Contract 2021-083001T: Public Space at Market Slip — Site Demolition, the contract be awarded to the low tenderer, TerraEx Inc., at the tendered price of $528,218.00 (including HST) as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. MOTION CARRIED. 5. Adjournment Moved by Councillor Harris, seconded by Councillor Lowe: RESOLVED that the meeting of Common Council held on December 20th, 2021, be adjourned. MOTION CARRIED. The Mayor declared the meeting adjourned at 5:08 p.m. 091 Present: COMMON COUNCIL / CONSEIL COMMUNAL January 10th, 2022 / le 10 janvier 2022 The City of Saint job n MINUTES — REGULAR MEETING COMMON COUNCIL OF THE CITY OF SAINT JOHN JANUARY 10TH, 2022 AT 6:00 PM MEETING CONDUCTED BY ELECTRONIC PARTICIPATION Mayor Donna Noade Reardon Deputy Mayor John MacKenzie Councillor -at -Large Gary Sullivan Councillor -at -Large Brent Harris Councillor Ward 1 Joanna Killen Councillor Ward 1 Greg Norton Councillor Ward 2 Barry Ogden Councillor Ward 3 David Hickey Councillor Ward 3 Gerry Lowe Councillor Ward 4 Greg Stewart Councillor Ward 4 Paula Radwan Also Present: City Manager J. Collin General Counsel M. Tompkins Commissioner, Human Resources S. Hossack Fire Chief & Chief Emergency Management Services K. Clifford Commissioner, Utilities & Infrastructure Services B. McGovern Commissioner, Growth & Community Services J. Hamilton Chief of Staff & Chief Financial Officer K. Fudge Commissioner, Public Works and Transportation Services M. Hugenholtz Director Legislative Services / City Clerk J. Taylor Deputy Clerk P. Anglin Administrative Officer R. Evans 31 COMMON COUNCIL / CONSEIL COMMUNAL January 10th, 2022 / le 10 janvier 2022 1. Call to Order To conform to the Revised Mandatory Order COVID-19 proclaimed January 41", 2022, Council Members and staff participated by video conference. The City Clerk conducted roll call noting all Council Members in attendance. To ensure public access and transparency the meeting is being livestreamed, video recorded and posted to the City's website after the meeting has concluded. 1.1 Land Acknowledgement Councillor Sullivan read the Land Acknowledgement and called for a moment of reflection. "The City of Saint John/Menaquesk is situated is the traditional territory of the Wolastoqiyik/Maliseet.The Wolastoqiyik/Maliseet along with their Indigenous Neighbours, the Mi'Kmaq/Mi'kmaw and Passamaquoddy/Peskotomuhkati signed Peace and Friendship Treaties with the British Crown in the 1700s that protected their rights to lands and resources." 2. Approval of Minutes 3. Approval of Agenda Moved by Councillor Killen, seconded by Councillor Hickey: RESOLVED that the agenda for January 10t", 2022, be approved with the addition of item 17.1 Security Information and Event Management (SIEM). MOTION CARRIED. 4. Disclosures of Conflict of Interest 5. Consent Agenda 5.1 That as recommended by the City Manager in the submitted report M&C 2022-003: Proposed Public Hearing Date — 2626 Loch Lomond Road and 1781 Bayside Drive, the public hearings for the Zoning By-law rezoning application submitted by Hughes Surveys & Consultants Inc. for 2626 Loch Lomond Road (PIDs 00331066 and 55217285); and the rezoning and Section 59 conditions amendment application submitted by Hughes Surveys & Consultants Inc. for 1781 Bayside Drive (a portion of PID 55239131) be scheduled for Monday, March 7, 2022 at 6:30 p.m. at the Council Chamber, City Hall 2nd floor, 15 Market Square, Saint John, NB. 5.2 That as recommended by the City Manager in the submitted report M&C 2022- 004: Designation of By -Law Enforcement Officer— Chris Urquhart, Common Council adopt the following: WHEREAS the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the "Local Governance Act'), including A By-law Respecting the Regulation of Parking in The City of Saint John, By-law Number LG-8 (the "Saint John Parking By -Lave'), WA COMMON COUNCIL / CONSEIL COMMUNAL January 10th, 2022 / le 10 janvier 2022 A By-law Respecting the Traffic on Streets in The City of Saint John, By-law Number MV 10.1 (the "Saint John Traffic By -Lave') and all amendments thereto; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; NOW THEREFORE BE IT RESOLVED that Chris Urquhart is hereby appointed as by-law enforcement officer with respect to the enforcement of the Saint John Parking By -Law and Saint John Traffic By -Law, effective immediately, and this appointment shall continue until he ceases to be an employee of the Parking department of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 5.3 That as recommended by the City Manager in the submitted report M&C 2022- 005: Designation of By -Law Enforcement Officer— Desmond Wallace, Common Council adopt the following: WHEREAS the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the "Local Governance Act'), including A By-law Respecting the Regulation of Parking in The City of Saint John, By-law Number LG-8 (the "Saint John Parking By -Lave'), A By-law Respecting the Traffic on Streets in The City of Saint John, By-law Number MV- 10.1 (the "Saint John Traffic By -Lave') and all amendments thereto; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; NOW THEREFORE BE IT RESOLVED that Desmond Wallace is hereby appointed as by- law enforcement officer with respect to the enforcement of the Saint John Parking By -Law and Saint John Traffic By -Law, effective immediately, and this appointment shall continue until he ceases to be an employee of the Parking department of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 5.4 That as recommend by the City Manager in the submitted report M&C 2022-007: Software Renewal — ClearRisk Services, Common Council approve the following: 1. That the City exercise a three (3) year renewal extension (years 2022, 2023, and 2024), with ClearRisk Inc. for their cloud -based management information software solutions utilized by Risk Management, Fleet Management and Human Resources; and 2. The Mayor and City Clerk be authorized to execute the necessary contract documents. 5.5 That as recommended by the City Manager in the submitted report M&C 2022- 002: Data Integration Consulting Statement of Work, Common Council authorize the Mayor and City Clerk to execute the Data Integration Consulting Statement of Work documents with Softchoice submitted with the report. 5.6 That as recommended by the City Manager in the submitted report M&C 2022- 006: 2022 Insurance Renewal, Common Council approve the insurance package 091 COMMON COUNCIL / CONSEIL COMMUNAL January 10th, 2022 / le 10 janvier 2022 presented by BFL Canada, through the Agent of Record, JM & CW Hoper Grant Ltd. and further approve maximum payments as follow: Insurance Premiums of $1,689,780 Agreed Agency Fee of $30,000 Payable to JM & CW Hope Grant Ltd. $1,719,780 5.7 That the letter from the Saint John Board of Police Commissioners regarding the 2022 Election of Officers approved at the January 4th, 2022 meeting, namely, Chair Douglas Jones, Vice -Chair Tamara Kelly, and Secretary Katelin Dean, be received for information. Moved by Deputy Mayor MacKenzie, 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. Proclamation 8. Delegations/Presentations 8.1 Envision Saint John: The Regional Growth Agency, presentation on KPIs Referring to the submitted report entitled Envision Saint John: The Regional Growth Agency, presentation on KPIs, CEO Paulette Hicks introduced the Regional Growth Dashboard Meaningful metrics providing insight into the health and growth of the region. Moved by Councillor Sullivan, seconded by Councillor Hickey: RESOLVED that the report entitled Envision Saint John: The Regional Growth Agency, presentation on KPIs be received for information. MOTION CARRIED. 9. Public Hearings - 6:30pm 9.1 Proposed Zoning By -Law Amendment with Planning Advisory Committee report recommending rezoning and Staff Presentation - 166 Leinster Street Ost and 2nd Reading) Commissioner Hamilton introduced the proposed amendment to the Zoning by-law which amends Schedule G of the By -Law to increase the maximum building height of PID Number 55203368 from 14 meters to 20.6 meters. Staff and PAC are aligned and recommend approval of the variance. J. Brown working as a consultant on behalf of the City described the proposal. Mayor Noade Reardon called the Public Hearing to Order. COMMON COUNCIL / CONSEIL COMMUNAL January 10th, 2022 / le 10 janvier 2022 The Mayor called for members of the public to speak against the application with no one presenting. The Mayor called for members of the public to speak in favour of the application with Mr. Peter MacKenzie of Comeau MacKenzie Architects presenting. Mayor Noade Reardon closed the public hearing. Moved by Councillor Lowe, seconded by Councillor Radwan: RESOLVED that the by-law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "G" Central Peninsula Maximum Building Heights, by increasing the maximum building height of PID Number 55203368 from 14 metres to 20.6 metres, be read a first time. MOTION CARRIED. Read a first time by title, the by-law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John." Moved by Councillor Ogden, seconded by Councillor Harris: RESOLVED that the by-law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "G" Central Peninsula Maximum Building Heights, by increasing the maximum building height of PID Number 55203368 from 14 metres to 20.6 metres, be read a second time. MOTION CARRIED. Read a second time by title, the by-law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John." 9.2. Proposed Zoning By -Law Amendment with Planning Advisory Committee report recommending amendment and Staff Presentation - 35 Water Street Ost and 2nd Reading) Commissioner Hamilton introduced the request for rezoning for the purpose of constructing a mixed used development on Fundy Quay with increased height map amendments. The proposal was approved by the Planning Advisory Committee; the PAC and City staff recommendation are aligned. Submissions from the public were received. Senior Planner M. Reade provided the staff presentation for the rezoning including amending s. 59 conditions. Mayor Noade Reardon called the Public Hearing to Order. The Mayor called for members of the public to speak against the application with no one presenting. The Mayor called for members of the public to speak in favour of the application with Mr. Chris Elias, Elias Management Group presenting. Mayor Noade Reardon closed the public hearing W COMMON COUNCIL / CONSEIL COMMUNAL January 10th, 2022 / le 10 janvier 2022 Moved by Councillor Killen, seconded by Councillor Hickey: RESOLVED that the by-law entitled, "A Law to Amend a By -Law of the City of Saint John" amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 2.5 hectares, located at 35 Water Street, also identified as PID Number 55235105 and 55235113, from Waterfront Commercial (CW) to Waterfront Commercial Integrated Development (CWID); amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 531 square metres, located at 35 Water Street, also identified as PID Number 55221881, from Uptown Commercial (CU) to Waterfront Commercial Integrated Development (CWID); and amending Schedule "G" Central Peninsula Maximum Building Heights, by increasing the maximum building height of PID Numbers 55221881, 55235105 and 55235113 from 28 metres and 42 metres to 70 metres, be read a first time. MOTION CARRIED. Read a first time by title, the by-law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John." Moved by Councillor Harris, seconded by Councillor Lowe: RESOLVED that the by-law entitled, "A Law to Amend a By -Law of the City of Saint John" amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 2.5 hectares, located at 35 Water Street, also identified as PID Number 55235105 and 55235113, from Waterfront Commercial (CW) to Waterfront Commercial Integrated Development (CWID); amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 531 square metres, located at 35 Water Street, also identified as PID Number 55221881, from Uptown Commercial (CU) to Waterfront Commercial Integrated Development (CWID); and amending Schedule "G" Central Peninsula Maximum Building Heights, by increasing the maximum building height of PID Numbers 55221881, 55235105 and 55235113 from 28 metres and 42 metres to 70 metres, be read a second time. MOTION CARRIED. Read a second time by title, the by-law entitled, "A Law to Amend the Zoning By -Law of The City of Saint John." 9.3. By -Law respecting Closing of Roads, Streets or Highways - Jack Street (1st and 2nd Reading) Manager Real Estate C. Langille advised the purpose of this amendment is to seek authority to initiate the process to stop -up and close a small portion of Jack Street right- of-way for the purpose of conveying it to the owner and mitigating the encroachment to permit renovations to its 24-unit apartment building to allow the addition of balconies. Mayor Noade Reardon called the Public Hearing to Order The Mayor called for members of the public to speak against the application with no one presenting. 01.1 COMMON COUNCIL / CONSEIL COMMUNAL January 10th, 2022 / le 10 janvier 2022 The Mayor called for members of the public to speak in favour of the application with no one presenting. Mayor Noade Reardon closed the public hearing. Moved by Councillor Harris, seconded by Deputy Mayor MacKenzie: RESOLVED that the by-law entitled, "By -Law Number L.G.4-1 A By -Law respecting the Closing of Roads, Streets or Highways in The City of Saint John", regarding a portion of Jack Street by adding thereto Section 5 immediately after Section 4 thereof, be read a first time. MOTION CARRIED. Read a first time by title, the by-law entitled, "By -Law Number L.G.4-1 A By -Law respecting the Closing of Roads, Streets or Highways in The City of Saint John." Moved by Councillor Sullivan, seconded by Councillor Radwan: RESOLVED that the by-law entitled, "By -Law Number L.G.4-1 A By -Law respecting the Closing of Roads, Streets or Highways in The City of Saint John", regarding a portion of Jack Street by adding thereto Section 5 immediately after Section 4 thereof, be read a second time. MOTION CARRIED. Read a second time by title, the by-law entitled, "By -Law Number L.G.4-1 A By -Law respecting the Closing of Roads, Streets or Highways in The City of Saint John." 10. Consideration of By -Laws 10.1. Zoning By -Law Amendment with Section 59 Conditions - 141 Hawthorne Avenue (3rd Reading) Commissioner Hamilton advised that all legislative requirements have been met to enable 31d reading. Moved by Deputy Mayor MacKenzie, seconded by Councillor Sullivan: RESOLVED that the by-law entitled, "By -Law Number C.P. 111-127 A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 2,140 square metres, located at 141 Hawthorne Avenue, also identified as PIDs 00031450 and 55069553 from Two -Unit Residential (R2) to Low Rise Residential (RL), be read. MOTION CARRIED The by-law entitled, "By -Law Number C.P. 111-127 A Law to Amend the Zoning By -Law of The City of Saint John" was read in its entirety. Moved by Councillor Stewart, seconded by Councillor Sullivan: RESOLVED that Common Council, pursuant to the provisions of Section 59 of the Community Planning Act, impose the following conditions on the parcel of land having an Kul COMMON COUNCIL / CONSEIL COMMUNAL January 10th, 2022 / le 10 janvier 2022 area of approximately 2,140 square metres, located at 141 Hawthorne Avenue, also identified as PID Numbers 00031450 and 55069553: (a) The property is to be limited to a maximum of three (3) residential dwelling units. (b) The development and use of the parcel of land be in accordance with detailed site plan and floor plans, prepared by the proponent and subject to the approval of the Development Officer, illustrating the location of garbage enclosures, driveway accesses, vehicle parking, landscaping, amenity spaces, and other such site features. MOTION CARRIED. Moved by Councillor Hickey, seconded by Councillor Lowe: RESOLVED that the by-law entitled, "By -Law Number C.P. 111-127 A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 2,140 square metres, located at 141 Hawthorne Avenue, also identified as PIDs 00031450 and 55069553 from Two -Unit Residential (R2) to Low Rise Residential (RL), be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by-law entitled, "By -Law Number C.P. 111-127 A Law to Amend the Zoning By -Law of The City of Saint John." 10.2. Zoning By -Law Amendment with Section 59 Conditions - 576-578 Fundy Drive (3rd Reading) Commissioner Hamilton advised that all legislative requirements have been met to enable 31d reading. Moved by Councillor Hickey, seconded by Councillor Killen: RESOLVED that the by-law entitled, "By -Law Number C.P. 111-126 A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 1,105 square metres, located at 576-578 Fundy Drive, also identified as PID 00384909, from One -Unit Residential (R1) to Low -Rise Residential (RL), be read. MOTION CARRIED The by-law entitled, "By -Law Number C.P. 111-126 A Law to Amend the Zoning By -Law of The City of Saint John" was read in its entirety. Moved by Councillor Killen, seconded by Councillor Radwan: RESOLVED that Common Council, pursuant to the provisions of Section 59 of the Community Planning Act, impose the following conditions on the parcel of land having an area of approximately 1180 square metres, located at 576-578 Fundy Drive, also identified as PID Number 00384909: (a) The property is to be limited to a maximum of four (4) residential units; 011 COMMON COUNCIL / CONSEIL COMMUNAL January 10th, 2022 / le 10 janvier 2022 (b) The development and use of the parcel of land be in accordance with detailed site plan and floor plans, prepared by the proponent and subject to the approval of the Development Officer, illustrating the location of garbage enclosures, driveway accesses, vehicle parking, landscaping, amenity spaces, and other such site features; (c) The above site plans be attached to the permit application for the development of the parcel of land. MOTION CARRIED. Moved by Councillor Sullivan, seconded by Councillor Ogden: RESOLVED that the by-law entitled, "By -Law Number C.P. 111-126 A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 1,105 square metres, located at 576-578 Fundy Drive, also identified as PID 00384909, from One -Unit Residential (R1) to Low -Rise Residential (RL), be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by-law entitled, "By -Law Number C.P. 111-126 A Law to Amend the Zoning By -Law of The City of Saint John." 10.3. Zoning By -Law Amendment - 325 Main Street (3rd Reading) Commissioner Hamilton advised all legislative requirements have been met to allow 3rd reading. Moved by Councillor Killen, seconded by Deputy Mayor MacKenzie: RESOLVED that the by-law entitled, "By -Law Number C.P. 111-128 A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 220 square metres, located at 325 Main Street, also identified as PID 000370528 from Mixed Commercial (CM) to Urban Centre Residential (RC), be read. MOTION CARRIED The by-law entitled, "By -Law Number C.P. 111-126 A Law to Amend the Zoning By -Law of The City of Saint John" was read in its entirety. Moved by Councillor Sullivan, seconded by Councillor Stewart: RESOLVED that the by-law entitled, "By -Law Number C.P. 111-128 A Law to Amend the Zoning By -Law of The City of Saint John" amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 220 square metres, located at 325 Main Street, also identified as PID 000370528 from Mixed Commercial (CM) to Urban Centre Residential (RC), be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. COMMON COUNCIL / CONSEIL COMMUNAL January 10th, 2022 / le 10 janvier 2022 Read a third time by title, the by-law entitled, "By -Law Number C.P. 111-126 A Law to Amend the Zoning By -Law of The City of Saint John.". 10.4. By -Law respecting the Procedures of Common Council re: Public Communications (3rd Reading) General Counsel M. Tompkins reviewed the purpose of the proposed amendment to bolster the bylaw provision regarding communication to Mayor and Council from the public. Moved by Deputy Mayor MacKenzie, seconded by Councillor Stewart: RESOLVED that the by-law entitled, "By -Law Number L.G.-15 A By -Law respecting the Procedures of Common Council of The City of Saint John" amending Section 10.3 "Communications from the public", be read. MOTION CARRIED. The by-law entitled, "By -Law Number L.G.-15 A By -Law respecting the Procedures of Common Council of The City of Saint John," was read in summary. Moved by Councillor Norton, seconded by Councillor Hickey: RESOLVED that the by-law entitled, "By -Law Number L.G.-15 A By -Law respecting the Procedures of Common Council of The City of Saint John" amending Section 10.3 "Communications from the public", be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by-law entitled, "By -Law Number L.G.-15 A By -Law respecting the Procedures of Common Council of The City of Saint John." 11. Submissions by Council Members 11.1 National Urban Parks (Councillor Hickey) Councillor Hickey introduced the National Urban Parks initiative introduced by the Federal Minister of the Environment. Moved by Councillor Hickey, seconded by Councillor Killen: RESOLVED that Common Council authorize staff to take the necessary steps to ensure that Rockwood Park becomes poised to be identified as one of Canada's new National Urban Parks. MOTION CARRIED. 11.2 Growth Plan to Increase Student Population (Counciilor Ogden) Moved by Councillor Ogden, seconded by Councillor Sullivan: RESOLVED that Common Council direct the Growth Committee and Envision Saint John to build a Growth Plan to dramatically increase our post -secondary student population which will raise Saint John's education levels and lower our poverty levels. 10 COMMON COUNCIL / CONSEIL COMMUNAL January 10th, 2022 / le 10 janvier 2022 MOTION CARRIED. 12. Business Matters -Municipal Officers 12.1 Saint John Transit "Transformina Transit" The City Manager commented on the ABC review underway for City service delivery. The City has been exploring the redesign of the transit system to provide optimal service and by engaging a Management Service Agreement (MSA). Chair of the Transit Commission Nick Cameron commented on the Commission's endorsement of the submitted presentation entitled Saint John Transit "Transforming Transit" Director of Transit, I. Fogan provided an overview of the Transit on Demand concept planning principles to increase ridership and to be efficient, sustainable and to operationalize Stantec and MoveSJ. Moved by Councillor Sullivan, seconded by Deputy Mayor MacKenzie: RESOLVED that Common Council endorse the exploration of Transit on Demand as an alternative service delivery model for Saint John Transit and the service levels as described in the planning principles and value statements. MOTION CARRIED 13. Committee Reports 14. Consideration of Issues Separate from Consent Agenda 15. General Correspondence 15.1 NB Coalition of Persons with Disabilities (Recommendation: Refer to City Manager) Moved by Councillor Radwan, seconded by Councillor Norton: RESOLVED that the submitted letter from Shelley Petit re: New Brunswick Coalition of Persons with Disabilities be referred to the City Manager. MOTION CARRIED. 15.2 P. Conway - Flyer Deliveries (Recommendation: Refer to City Manager) Moved by Councillor Hickey, seconded by Councillor Sullivan: RESOLVED that the submitted correspondence from P. Conway re: Flyers be referred to the City Manager. MOTION CARRIED. 15.3 W. Chiasson - Flyer Deliveries (Recommendation: Refer to City Manager) 11 !II COMMON COUNCIL / CONSEIL COMMUNAL January 10th, 2022 / le 10 janvier 2022 Moved by Councillor Sullivan, seconded by Councillor Hickey: RESOLVED that the submitted correspondence from W. Chiasson re: Flyer Deliveries be referred to the City Manager. MOTION CARRIED. 16. Supplemental Agenda 17. Committee of the Whole 17.1 Security Information and Event Management (STEM) Moved by Councillor Ogden, seconded by Councillor Killen: RESOLVED that as recommended by the Committee of the Whole having met on January 101", 2022 Common Council approve an amendment to the 2019-080601 P Security Information and Event Management (STEM) Agreement in the form as approved previously on November 18, 2019 with Bulletproof Solutions ULC for the purpose of providing SIEM services to the City, which shall be effective as of January 1, 2022 and end on November 18, 2022, and that the Mayor and City Clerk be authorized to execute any document ancillary thereto or necessary to affect the transaction. MOTION CARRIED. 18. Adjournment Moved by Councillor Killen, seconded by Councillor Lowe: RESOLVED that the meeting of Common Council held on January 10th, 2022, be adjourned. MOTION CARRIED. The Mayor declared the meeting adjourned at 9:30 p.m. 12 _►1P COMMON COUNCIL REPORT M&C No. 2022 - 008 Report Date January 10, 2022 Meeting Date January 24, 2022 Service Area Strategic Services Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT: 2021 Fall Debenture Terms AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Craig Lavigne Kevin Fudge John Collin RECOMMENDATION It is recommended that Common Council receive and file this report. EXECUTIVE SUMMARY On November 5, 2021, the New Brunswick Municipal Finance Corporation negotiated the sale of a serial bond issue in the amount of $55,400,000 of which $11,000,000 related to the City of Saint John. The terms to maturity ranges from 1 year to 20 year and the average offering yield is 2.281%. PREVIOUS RESOLUTION M&C 2021- 250 - RESOLVED that occasion having arisen in the public interest for the following Public Civic Works and needed Civic Improvements that the City of Saint John proposes issue of the following debentures to be dated on or after September 22, 2021: GENERAL FUND — 15 years General Government $2,000,000 Protective Services $500,000 Transportation $500,000 Recreation and Culture $3,000,000 TOTAL $ 6,000,000 REFINANCE DEBENTURES Debenture No. BF 10- 2011- $1,500,000 (General Fund — 5 years) Debenture No. BE 11 -2011- $3,500,000 (Water & Sewerage —10 years) TOTAL $ 5,000,000 -2- GRAND TOTAL $11,000,000 REPORT The terms of the issue as they relate to Saint John are as follows: Term: 5 year serial form (General) $ 1,500,000 15 year serial form (General) $ 6,000,000 10 year serial form (Water) $ 3,500,000 Coupon Rate: Year 1 - 0.855% Year 6 - 1.932% Year 2 - 1.151% Year 7 - 2.037% Year 3 - 1.430% Year 8 - 2.156% Year 4 - 1.646% Year 9 - 2.262% Year 5 - 1.786% Year 10 — 2.378% Price: $ 99.49 (Principal: $1,500,000) 5 Years Price: $ 99.32 (Principal: $3,500,000) 10 Years Price: $ 99.23 (Principal: $6,000,000) 15 Years Settlement Date: November 22, 2021 Year 11 - 2.483% Year 12 - 2.562% Year 13 - 2.637% Year 14 - 2.707% Year 15 - 2.762% The interest rates and the discount factor were within the limits approved by Common Council at its meeting held on September 21, 2021. As such, the Mayor and Common Clerk have signed the debentures between the City and the New Brunswick Municipal Finance Corporation for $11,000,000 at the terms listed above on November 15, 2021. STRATEGIC ALIGNMENT N/A SERVICEAND FINANCIAL OUTCOMES The City will see savings in interest costs for refinanced debentures, where existing interest rates were 3.45% for the Fall 2021 interest payments. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS N/A ATTACHMENTS N/A D '� r r I l jl COMMON COUNCIL REPORT M&C No. 2022-009 Report Date January 11, 2022 Meeting Date January 24, 2022 Service Area Growth and Community Services Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT: Designation of By-law Enforcement Officers AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Pamela Bentley J Hamilton /A Poffenroth John Collin RECOMMENDATION It is recommended that Common Council adopt the attached resolution appointing Bradley Crowell and Katelyn Davis as by-law enforcement officers for various City By-laws. EXECUTIVE SUMMARY The purpose of this report is to designate Bradley Crowell and Katelyn Davis, Assistant Building Inspectors, as a by-law enforcement officers for the various by- laws which are enforced by the Growth and Community Services department. In doing so, Mr. Crowell and Ms. Davis will be authorized to: • Issue Orders to Comply and Notices to Comply with respect to enforcement of by-laws that fall within the scope of the Community Planning Act and the Local Governance Act; • Lay informations in Provincial Court with respect to enforcement of by- laws that fall within the scope of the Community Planning Act and the Local Governance Act; and • Conduct inspections pertaining to enforcement of by-laws that fall within the scope of the Community Planning Act and the Local Governance Act. PREVIOUS RESOLUTION N/A :111 -2- REPORT It is necessary at this time to designate Bradley Crowell and Katelyn Davis, newly hired Assistant Building Inspectors, as a by-law enforcement officers by adopting the attached resolution so that they may carry out their duties pertaining to enforcement of the Saint John Building By-law, the Zoning By-law, the Saint John Dog Control By-law, the Mobile Home Parks By-law, the Saint John Flood Risk Areas By-law, Saint John Unsightly Premises and Dangerous Buildings and Structures By-law and the Saint John Minimum Property Standards By-law. STRATEGIC ALIGNMENT This report aligns with Council's "Growth" and "Belong" Priorities. SERVICEAND FINANCIAL OUTCOMES N/A INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS N/A ATTACHMENTS Resolution appointing Bradley Crowell and Katelyn Davis as by-law enforcement officers. COMMON COUNCIL / CONSEIL COMMUNAL January 24, 2022 / le 24 janvier 2022 RESOLVED, that as recommended by the City Manager, the following resolution be adopted: 1. WHEREAS the Common Council of The City of Saint John has enacted certain by- laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the "Local Governance Act"), including the Saint John Minimum Property Standards By-law, By-law Number M-14, and amendments thereto (the "Saint John Minimum Property Standards By-law"), and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has violated or failed to comply with the said By-law; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS subsection 25(1) of the Saint John Minimum Property Standards By-law provides that a by-law enforcement officer appointed by council may notify the owner or occupier of premises, dwelling, dwelling unit or structure by issuing an Order where the condition of the premises, dwelling, dwelling unit or structure does not comply with said By-law; AND WHEREAS subsection 150(1) of the Local Governance Act provides that proceedings for breach of a by-law shall be commenced in the name of the clerk of the local government or such other person as is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Bradley Crowell and Katelyn Davis are hereby appointed as by-law enforcement officers with respect to the enforcement of the Saint John Minimum Property Standards By-law, effective immediately, and this appointment shall continue until they cease to be employees of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Bradley Crowell and Katelyn Davis are hereby appointed and authorized to notify owners and occupiers where the condition of the premises, dwellings, dwelling units or structures does not comply with the Saint John Minimum Property Standards By-law, effective immediately, and this appointment and authorization shall continue until they cease to be employees of the Growth and Community Services department !Vl COMMON COUNCIL / CONSEIL COMMUNAL January 24, 2022 / le 24 janvier 2022 of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Bradley Crowell and Katelyn Davis are hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the Saint John Minimum Property Standards By-law, effective immediately, and this designation and authorization shall continue until they cease to be employees of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 2. WHEREAS the Common Council of The City of Saint John has enacted certain by- laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the "Local Governance Act"), including the Saint John Minimum Property Standards By-law, By-law Number M-14 and amendments thereto (the "Saint John Minimum Property Standards By-law"), and it may from time to time be necessary to make inspections for the administration and enforcement of the By-law; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS subsection 144(2) of the Local Governance Act provides that a council may authorize by-law enforcement officers to enter the land, building or other structure at any reasonable time, and carry out the inspection after giving reasonable notice to the owner or occupant of the land, building or other structure to be entered; NOW THEREFORE BE IT RESOLVED, that Bradley Crowell and Katelyn Davis, by-law enforcement officers, are hereby appointed as inspection officers and authorized to enter at all reasonable times upon any property within the territorial boundaries of the City of Saint John for the purpose of making any inspection that is necessaryfor the administration and enforcement of the SaintJohn Minimum Property Standards By- law which received first and second reading by Common Council on September 10, 2018 and third reading on September 24, 2018, being enacted upon approval by the Minister of Local Government, and/or the Local Governance Act effective immediately, and this authorization shall continue until they cease to be employees of the Growth and Community Services department of The City of Saint John or until rescinded by Common Council, whichever comes first. 2 !E:3 COMMON COUNCIL / CONSEIL COMMUNAL January 24, 2022 / le 24 janvier 2022 3. WHEREAS the Common Council of The City of Saint John has enacted certain by- laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the "Local Governance Act"), including the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law, By-law Number M-30, and amendments thereto (the "Saint John Unsightly Premises and Dangerous Buildings and Structures By-law"), and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has violated or failed to comply with the said By- law; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS subsections 132(1) and 132(2) of the Local Governance Act provide that an officer appointed by council may notify the owner or occupier of premises, a building or structure by notice in the form prescribed by regulation when a condition exists pursuant to subsections 131(1), 131(2) or 131(3) of the said Act; AND WHEREAS subsection 150(1) of the Local Governance Act provides that proceedings for breach of a by-law shall be commenced in the name of the clerk of the local government or such other person as is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Bradley Crowell and Katelyn Davis are hereby appointed as by-law enforcement officers with respect to the enforcement of the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law, effective immediately, and this appointment shall continue until they cease to be employees of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Bradley Crowell and Katelyn Davis are hereby appointed and authorized to notify owners and occupiers with respect to premises, buildings or structures that are unsightly; buildings or structures that are a hazard to the safety of the public by reason of being vacant or unoccupied; buildings or structures that are a hazard to the safety of the public by reason of dilapidation or unsoundness of structural strength, as set out in the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law, effective immediately, and this appointment 3 COMMON COUNCIL / CONSEIL COMMUNAL January 24, 2022 / le 24 janvier 2022 and authorization shall continue until they cease to bean employee of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Bradley Crowell and Katelyn Davis are hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law, effective immediately, and this designation and authorization shall continue until they cease to be employees of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 4. WHEREAS the Common Council of The City of Saint John has enacted certain by- laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the "Local Governance Act"), including the Saint John Unsightly Premises and Dangerous Buildings and Structures By- law, By-law Number M-30 and amendments thereto (the "Saint John Unsightly Premises and Dangerous Buildings and Structures By-law"), and it may from time to time be necessary to make inspections for the administration and enforcement of the By- law; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS subsection 144(2) of the Local Governance Act provides that a council may authorize officers enter the land, building or other structure at any reasonable time, and carry out the inspection after giving reasonable notice to the owner or occupant of the land, building or other structure to be entered; NOW THEREFORE BE IT RESOLVED, that Bradley Crowell and Katelyn Davis, by-law enforcement officers, are hereby appointed as inspection officers and authorized to enter at all reasonable times upon any property within the territorial boundaries of the City of Saint John for the purpose of making any inspection that is necessary for the administration and enforcement of the SaintJohn Unsightly Premises and Dangerous Buildings and Structures By-law which received first and second reading by Common Council on May 22, 2018 and third reading on June 4, 2018, being enacted upon approval by the Minister of Local Government, and/or the 4 67i] COMMON COUNCIL / CONSEIL COMMUNAL January 24, 2022 / le 24 janvier 2022 Local Governance Act effective immediately, and this authorization shall continue until he ceases to bean employee of the Growth and Community Services department of The City of Saint John or until rescinded by Common Council, whichever comes first. 5. WHEREAS subsection 135(4) of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto, provides that within thirty days after the terms of a notice have been complied with or a debt due to a local government or due to the Minister of Finance, as the case may be, is discharged, the local government shall provide a certificate in the form prescribed by regulation which requires that the corporate seal of the local government be affixed; NOW THEREFORE BE IT RESOLVED, that Jonathan A. Taylor, City Clerk, is hereby authorized to affix the corporate seal of The City of Saint John to a Certificate of Discharge that is issued by Bradley Crowell or Katelyn Davis under the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law, and such authorization shall continue until Jonathan A. Taylor ceases to be the City Clerk of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 6. WHEREAS the Common Council of The City of Saint John has enacted certain by- laws pursuant to the authority of the Community Planning Act, S.N.B 2017, c. 19, and amendments thereto (the "Community Planning Act"), including the Saint John Building By-law, By-law Number C.P. 103 and amendments thereto (the "Saint John Building By-law"), and it may from time to time be necessary to make inspections for the administration of the By-law; AND WHEREAS subsection 133(1) of the Community Planning Act provides that a council may authorize persons at all reasonable times, and with the consent of the owner or occupant, enter any land, building or premises for the purposes of inspection if the Director, the development officer or the person authorized by the Minister or the council has reasonable grounds to believe that a development or form of development on or in the land, building or premises violates a provision of this Act or the regulations or a by-law or an order made under this Act; NOW THEREFORE BE IT RESOLVED, that Bradley Crowell and Katelyn Davis are hereby authorized at all reasonable times, and with the consent of the owner or occupant, enter any land, building or premises within the territorial boundaries of the City of Saint John for the purpose of making any inspection that is necessary for the administration and enforcement of the Saint John Building By- law, effective immediately, and this authorization shall continue until they cease to be employees of the Growth and Community 5 51 COMMON COUNCIL / CONSEIL COMMUNAL January 24, 2022 / le 24 janvier 2022 Services department of The City of Saint John or until rescinded by Common Council, whichever comes first. 7. WHEREAS the Common Council of The City of Saint John has enacted certain by- laws pursuant to the authority of the Community Planning Act, S.N.B 2017, c. 19, and amendments thereto (the "Community Planning Act"), including the Saint John Building By-law, By-law Number C.P. 103, and amendments thereto (the "Saint John Building By-law"), and it may from time to time be necessary to make orders for the administration and enforcement of the By-law; AND WHEREAS subsection 134(1) of the Community Planning Act provides that a council may authorize persons to, when a development is undertaken in violation of the Community Planning Act, a by-law or regulation under the Community Planning Act, a by-law or terms and conditions imposed on the development, order the cessation of the development, alteration of such development so as to remove the violation, or the doing of anything required to restore the land, building or structure to its condition immediately prior to the undertaking of such development; NOW THEREFORE BE IT RESOLVED, that Bradley Crowell and Katelyn Davis are hereby authorized to, when a development is undertaken in violation of the Community Planning Act, the Saint John Building By-law or the terms and conditions imposed on the development, order the cessation of the development, alteration of such development so as to remove the violation, or the doing of anything required to restore the land, building or structure to its condition immediately prior to the undertaking of such development, effective immediately, and this authorization shall continue until they cease to be an employee of the Growth and Community Services department of The City of Saint John or until rescinded by Common Council, whichever comes first. 8. WHEREAS the Common Council of The City of Saint John has enacted certain by- laws pursuant to the authority of the Community Planning Act, S.N.B 2017, c. 19, and amendments thereto (the "Community Planning Act"), including the Saint John Building By-law, By-law Number C.P. 103, and amendments thereto (the "Saint John Building By-law"), and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has violated or failed to comply with the said By-law; AND WHEREAS paragraph 137(a) of the Community Planning Act provides that no person shall violate or fail to comply with a provision of a by-law made under this Act; 6 61 COMMON COUNCIL / CONSEIL COMMUNAL January 24, 2022 / le 24 janvier 2022 AND WHEREAS section 139 of the Community Planning Act provides that proceedings for an offence under this Act shall be commenced in the name of the Minister or the clerk of the local government or any other person who is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Bradley Crowell and Katelyn Davis are hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the Saint John Building By-law, effective immediately, and this appointment and authorization shall continue until they cease to be employees of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 9. WHEREAS, the Common Council of The City of Saint John has enacted certain by- laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, including the SaintJohn Dog Control By-law, By-law Number M-13, and the Mobile Home Parks By-law, By-law Number M-20, including all amendments thereto, and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has contravened or failed to comply with these By-laws; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS subsection 150(1) of the Local Governance Act provides that proceedings for breach of a by-law shall be commenced in the name of the clerk of the local government or such other person as is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Bradley Crowell and Katelyn Davis are hereby appointed as by-law enforcement officers with respect to the enforcement of the Saint John Dog Control By- law and the Mobile Home Parks By-law, effective immediately, and this appointment shall continue until they cease to be employees of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Bradley Crowell and Katelyn Davis are hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach rA 6V COMMON COUNCIL / CONSEIL COMMUNAL January 24, 2022 / le 24 janvier 2022 of the Saint John Dog Control By-law and the Mobile Home Parks By-law, effective immediately, and this appointment and authorization shall continue until they cease to be employees of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 10. WHEREAS, the Common Council of The City of Saint John has enacted certain by- laws pursuant to the authority of the Community Planning Act, S.N.B 2017, c. 19, and amendments thereto, (the "Community Planning Act"), including the City of Saint John Flood Risk Areas By-law, By-law Number C.P. 11, and The Zoning By- law, By-law Number C.P. 110, including all amendments thereto, and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has contravened or failed to comply with these By-laws; AND WHEREAS paragraph 137(a) of the Community Planning Act provides that no person shall violate or fail to comply with a provision of a by-law made under this Act; AND WHEREAS section 139 of the Community Planning Act provides that proceedings for an offence under this Act shall be commenced in the name of the Minister or the clerk of the local government or any other person who is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Bradley Crowell and Katelyn Davis are hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the City of Saint John Flood Risk Areas By- law and The Zoning By-law, effective immediately, and this appointment and authorization shall continue until they cease to be employees of the Growth and Community Services department of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 8 6'i! COMMON COUNCIL REPORT M&C No. 2022-012 Report Date January 18, 2022 Meeting Date January 24, 2022 Service Area Utilities and Infrastructure Services Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT. Engineering Services: Rockland Road (Parks Street to Paradise Row) and Burpee Avenue (Rockland Road to Civic #99) — Infrastructure Renewal and Street Reconstruction AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Holly Young J. Brent McGovern / Michael Baker John Collin RECOMMENDATION It is recommended that the proposal from CBCL Limited, for engineering design and construction management services for Rockland Road (Parks Street to Paradise Row) and Burpee Avenue (Rockland Road to Civic #99) — Infrastructure Renewal and Street Reconstruction in the amount of $188,347 including HST be accepted and that the Mayor and City Clerk be authorized to execute the appropriate documentation in that regard. EXECUTIVE SUMMARY The work on Rockland Road includes the replacement of the existing watermain and sanitary sewer, the installation of a new storm sewer for separation as well as a full street reconstruction. The work on Burpee Avenue incudes a watermain renewal and new storm sewer installation for separation. The purpose of this report is to recommend that Council award the contract for Engineering Services for the design and construction management services for Rockland Road (Parks Street to Paradise Row) and Burpee Avenue (Rockland Road to Civic #99) to CBCL Limited. PREVIOUS RESOLUTION November 15, 2021: M&C 2021-303 — 2022 General Fund and Utility Fund Capital Budgets, approved. 6191 -2- November 29, 2021: M&C 2021-334 — Revised 2019-2023 Canada Community - Building Fund (Formallythe Gas Tax Fund) Capital Investment Plan & General Fund Capital Program — Revision I, approved. REPORT BACKGROUND The approved 2022 Water & Sewerage Utility Fund and General Fund Capital Programs include funding for design and construction management for infrastructure renewal (water and sanitary), new storm sewer and street reconstruction on Rockland Road (Parks Street to Paradise Row) and infrastructure renewal (water) and new storm sewer on Burpee Avenue (Rockland Road to Civic #99). The design of the work will commence immediately following award of the Engineering Services and subsequent Agreement. A Request for Proposal (RFP) was advertised to engage an Engineering firm to carry out the following services for the project and included the following components: • PartA — Site Surveys, Preliminary Investigation and Data Collection • Part B — Preliminary Design, Cost Estimates and Design Report • Part C— Conduct Public Consultation Process • Part D — Detailed Design • Part E — Tender Period Services, Materials Testing & Inspection, Red Books and Record Drawings • Part F — Construction Management PURPOSE The purpose of this report is to make a recommendation for consulting engineering services for this project. ANALYSIS With a comprehensive terms of reference document developed by staff, a public call for proposals was made for consulting engineering services. The Request for Proposal (RFP) closed on December 215t, 2021, with responses received from the following two (2) consulting engineering companies: • CBCL Limited, Saint John, NB • Englobe Corp., Saint John, NB A Review Committee consisting of staff from Supply Chain Management and Utilities and Infrastructure Services was formed to evaluate submissions. 67� -3- Each member completed an independent review of the submissions, and a meeting was held to develop the final ranking of submissions. The Review Committee concluded on their recommendation, which follows later in the report. The evaluation process uses the expertise of a variety of staff from Supply Chain Management and Engineering to ensure a thorough review of the various submissions. Care must be taken to ensure that the necessary level of effort and expertise is being directed to the various tasks involved in the work, while still ensuring that costs to be incurred are appropriate and controllable. It is for these reasons that cost, although very important, cannot be the sole nor most critical deciding factor in making the selection of a consulting engineering firm. The Committee was tasked with the role of reviewing each submission against the proposal evaluation criteria as defined in the proposal call document. The criteria consisted of the following: 1. Quality and Completeness — Does the proposal address all the needs raised? Is the proposal presented in an organized and professional manner? 2. Consultant's Experience — Has the consultant demonstrated a level of expertise with the requirements of this project? 3. Experience of Employees / Sub -consultants — Has the consultant demonstrated a level of expertise for the employees of the company and sub consultants listed? 4. Methodology— Does the approach to the project outlined in the proposal address, in a realistic sense, attainable goals and is it in keeping with the City's expectations for the project? 5. Value Added — Has the consultant included any additional information, technology, process, or options in their proposal? 6. Cost — Cost will be a factor, however not the only factor to be considered. Is the price quoted in line with the City's estimate for the work and has it allowed for each aspect of the project to be adequately addressed? After careful, independent consideration of presentation, company experience, personnel and technical proposal, the Review Committee compiled the findings of each member. After completion of the "technical" evaluation, the financial proposals were opened and evaluated. The financial proposals were submitted separately and were not part of the technical review. After due consideration, the Review Committee selected the submission from CBCL Limited as the best proposal based on an overall rating of the evaluation criteria - presentation, company experience, personnel, technical proposal, value added and cost. The submission from CBCL Limited met all the requirements of the proposal call, in a manner acceptable to the committee and with a cost- effective bid for the project. 6'tl -4- POLICY — ENGAGEMENT OF ENGINEERING CONSULTANTS The costs incurred by the consultant will be paid in accordance with the terms of the Request for Proposal at the rates submitted and accepted in the consultant's proposal not to exceed the Recommended Hourly Rates as contained in The Association of Consulting Engineering Companies — New Brunswick fee guideline. The Construction Management component of this project fee is based on an estimated 16-week overall construction period. The final fee will be calculated based on the actual construction management period. STRATEGIC ALIGNMENT This report aligns with Council's Priorities for GROW, MOVE, GREEN AND PERFORM as the project includes reconstructing a city street that is currently in poor condition with Other Share funding. SERVICEAND FINANCIAL OUTCOMES The proposed cost of work from CBCL Limited to provide engineering design and construction management services for the Rockland Road (Parks Street to Paradise Row) and Burpee Avenue (Rockland Road to Civic #99) — Infrastructure Renewal and Street Reconstruction project is $189,727 including HST. This cost is based on an estimated 16-week construction management period. An amount of $1,160,000 is included in the 2022 Water & Sewerage Utility Fund and General Fund Capital Programs (Canada Community - Building Fund Funding) for engineering design and construction management services, and construction for this project. Engineering fees to cover the costs of design and construction management generally do not exceed 15-20% of the total overall project cost, depending on the nature of the project and the engineering services required. This upset fee is approximately 16.4% of the total estimated project cost, which when reviewing the submitted prices from the two (2) consultants would reflect current market value for this type of work. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Supply Chain Management facilitated the RFP process to solicit proposals from Engineering Consultants for the Rockland Road — Burpee Avenue project. The committee was tasked with the role of reviewing each submission against the proposal evaluation criteria as defined in the proposal call document. In accordance with the City's policies and procedures, separate assessments of the technical and financial aspects of the submissions were undertaken by the evaluation committee members. The above process is in accordance with the 611:3 -5- City's Procurement Policy and recommendation being put forth. ATTACHMENTS N/A Supply Chain Management support the 611%] COUNCIL REPORT M&C No. 2022-017 Report Date January 10, 2022 Meeting Date January 24, 2022 Service Area Public Works & Transportation Her Worship Mayor Donna Reardon and Members of Common Council SUBJECT: Heather Way Resurfacing OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Michael Hugenholtz Michael Hugenholtz I John Collin RECOMMENDATION It is recommended that Common Council approve the recommendation to resurface Heather Way, and to incorporate separate bike lanes on each side of the centre median as outlined in M&C 2022-017. EXECUTIVE SUMMARY Asphalt resurfacing was scheduled for Heather Way in 2021 but was postponed due to questions from Councillors about options for road diets and active transportation opportunities. Staff have since undertaken further analysis including public consultation and are now recommending to move forward with the resurfacing in 2022, and to reconfigure the use of the right-of-way to include bike lanes. REPORT Background Heather Way is a four -lane roadway in East Saint John running between Hickey Road and Grandview Avenue . It is built with two vehicle lanes in each direction separated by a centre median and a fifth lane in breaks in the median for left - turning traffic (similar to University Avenue). There are residential neighbourhoods to the east and west of this road and is made up predominately of single family homes and townhouses. This differs slightly from the University Avenue corridor in that regard as the latter is part of the Campus -Harbour Connection (designated cycling route) and see a much higher volume of traffic -2- including commercial driveways and anchored by the University and Regional Hospital. Last year asphalt resurfacing was planned for this street but questions were raised by Councillors when staff presented the list of streets. A number of Councillors questioned the need for the four lanes and asked if there were other alternatives for this space (i.e. a road diet). Consequently, resurfacing of this street was removed from the scope of work to enable staff to look at other options. Based on the measured traffic volumes on Heather Way, a two-lane road has sufficient capacity to offer a good level of service for vehicle traffic. There is a concrete sidewalk on both sides of the street, separated from traffic by a grass median. Our Move SJ Cycling strategy does not identify the need for a cycling route along Heather Way. There are no cycling facilities on either Grandview Avenue or Hickey Road. Public Consultation City staff held a virtual community meeting on June 30, 2021. Five community members participated in the meeting. The virtual meeting was also saved and provided on the City's website following the meeting with a further 23 community members providing feedback via e-mail. The meeting included a presentation by City staff where context and a series of potential options for Heather Way's layout with pros and cons of each were provided to help generate discussion and feedback. During the community meeting there was not consensus on what, if any changes, should occur for Heather Way. There were suggestions related to closing a portion of the street temporarily for community events. Some concerns were expressed with reducing space for vehicle traffic during limited times where major work is scheduled at the near by Irving Oil refinery. Some comments related to improving Active Transportation beyond Heather Way were provided. Similarly, there was no consensus on a single approach among the 23 written e- mail responses. There were some who did appear to consolidate on the idea of buffered bike lanes if an option were chosen to add cycling facilities. However, there were others who commented that spaces should be maintained as is for motorists with some indications that improved pedestrian crossings, as opposed to cycling facilities, should be the focus. It appeared some respondents may have had a stronger opinion that cycling infrastructure should be added if it connected to a broader cycling route, which it does not. AI -3- In summary, there was not a general consensus from feedback provided at the meeting or in follow-up correspondence on what, if any changes to Heather Way, should be implemented. Options Considered Status Quo: this would see the road resurfaced and all lanes remain dedicated to vehicle traffic. The cost to resurface all four lanes would be approximately $440,000 based on pricing from 2021. It is anticipated that this would be a recurring cost every 15-20 years. Addition of Bike Lanes: this option would see the full road resurfaced and one lane in each direction designated as a buffered bike lane. This would be similar to the approach taken on University Avenue but without the delineators or removable bollards. There would be some modest costs associated with installing signage and the annual painting of bike symbols. Create Linear Park: this option would see all vehicle traffic moved to one side of the existing median, with the other side being turned into a linear park. The existing asphalt and road base would be removed and topsoil, sod, landscaping and additional trees added. This space would also have a multi -use asphalt path for pedestrians & cyclists. This option would require a one-time investment of $1.3 million. In addition, there would be maintenance requirements for the ongoing care of the greenspace and landscaping which would need to be included in operating budgets going forward. This option is not supported by Play SJ which suggests a focus on existing infrastructure (quality over quantity). There would be savings from having to resurface the asphalt on two lanes: approximately $220,000 every 15-20 years. Staff have ruled out the option of creating a linear park because it does not fit with the direction of PlaySJ and does not make financial sense. Although cycling lanes are not specifically called for along this stretch of roadway, Council has clearly been supportive of more investments into active transportation options. In this case the addition of buffered bike lanes can enable active transportation along this route at a very modest cost. Consolidation of vehicle traffic from two lanes to one in each direction may offer some measure of traffic calming along this route while still accommodating the current levels of traffic. Maintaining the centre median and associated left turns lanes will assure a good level of service. STRATEGIC ALIGNMENT This report best aligns with Common Council's priority of: • Move — by enhancing active transportation options I' ME SERVICEAND FINANCIAL OUTCOMES The resurfacing of Heather Way will be done as part of our annual street resurfacing program which is jointly funded through our 2022 General Capital Budget and the 2022 General Operating Budget. The changes to the line painting and signage required for the cycling lanes can be accomplished through regular operations. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS A summary of the public consultation results have been included above. Staff from Growth & Community Services were consulted as part of this work and are in support of the recommendations. W COMMON COUNCIL REPORT M&C No. 2022-011 Report Date January 19, 2022 Meeting Date January 24, 2022 Service Area Utilities and Infrastructure Services Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT. Contract No. 2021-08: Wentworth Street (Elliott Row to Orange Street) — Water, Sanitary and Storm Sewer Renewal and Street Reconstruction AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Holly Young J. Brent McGovern / Michael Baker John Collin RECOMMENDATION It is recommended that Contract No. 2021-08: Wentworth Street (Elliott Row to Orange Street) — Water, Sanitary and Storm Sewer Renewal and Street Reconstruction be awarded to the low Tenderer, Galbraith Construction Ltd. at their tendered price of $1,682,485.65 (including HST) as calculated based upon estimated quantities, and further that the Mayor and City Clerk be authorized to execute the necessary contract documents. EXECUTIVE SUMMARY The purpose of this report is to recommend that Council award 2021-08: Wentworth Street (Elliott Row to Orange Street) — Water, Sanitary and Storm Sewer Renewal and Street Reconstruction to the low tenderer. PREVIOUS RESOLUTION July 26, 2021: M&C 2021-221 — Utility and General Fund — 2021 Capital Program, Revision III, approved. AElI -2- REPORT BACKGROUND The approved 2021 Water & Sewerage Utility Fund and General Fund Capital Programs include funding for the reconstruction of Wentworth Street from Elliott Row to Orange Street. The work involves the replacement of the existing watermain and sanitary sewer, installation of a new storm sewer for separation, and full street reconstruction including new concrete curb and sidewalk, grass medians, roadway granular materials, asphalt, trees, and signage. 19:1►101:1:l:11:6910161 Tenders closed on January 111h, 2022, with the following results, including HST: 1. Galbraith Construction Ltd. $1,682,485.65 2. Fairville Construction Ltd. $1,779,625.00 3. TerraEx Inc. $1,829,834.00 4. Dexter Construction Company Limited $2,025,722.70 5. L.C.L. Excavation (2006) Inc. $2,113,597.19 The Engineer's estimate for the work was $1,710,675.60, including HST. The tenders were reviewed by staff and were found to be formal in all respects. Staff is of the opinion that the low tenderer has the necessary resources and expertise to perform the work and recommends acceptance of their tender. FINANCIAL IMPLICATIONS The Contract includes work that is charged against the 2021 Water & Sewerage Utility Fund and the General Fund Capital Programs. This project is partially funded by the Integrated Bilateral Funding program. Assuming award of the Contract to the low tenderer, an analysis has been completed which includes the estimated amount of work that will be performed by the Contractor and Others. The analysis is as follows: Budget $1,665,000 Project Net Cost $1,843,810 Variance (Shortfall) $ 178,810 ARI -3- The projected budget shortfall can be managed within the overall approved 2021 Water & Sewerage Utility Fund and General Fund Capital Programs. As there were multiple Integrated Bilateral Funded projects that came in under budget in 2021 these funded projects will be utilized as an offset for the Wentworth Street funding shortfall (26.67% City Share - $47,688.63 & 73.33% Other Share — $131,121.37). POLICY - TENDERING OF CONSTRUCTION CONTRACTS The recommendation in this report is made in accordance with the provisions of Council's policy for the tendering of construction contracts, the City's General Specifications and the specific project specifications. STRATEGIC ALIGNMENT This report aligns with Council's Priorities for GROW, MOVE, GREEN AND PERFORM as the project includes reconstructing a city street that is currently in poor condition while leveraging Other Share funding. During the design phase of the work for this project, a review of the Central Peninsula Secondary Plan (The Secondary Plan) was completed. The Secondary Plan contains several Policies and Proposals relating to the Central Peninsula. Throughout the engagement process in developing the Plan, more street trees and greening was identified as a community priority. With respect to Wentworth Street, the Secondary Plan has included the priorities for more street trees and greening as these blocks presently do not have grass nor trees, they are simply asphalt including asphalt sidewalks. As well, there was also a noted desire to improve pedestrian infrastructure. The reconstruction of Wentworth Street includes the water and sanitary sewer infrastructure as well as a new storm sewer for separation. This street reconstruction design achieves a more livable environment in the Uptown. A few noteworthy improvements include: • Traffic Calming— Road narrowing is a recognized traffic (speed) calming measure. The existing street cross-section (asphalt width) ranges between 10.85 - 11.8 m. By reducing the asphalt surface to approximately 9.4 m, this will maintain sufficient travel lanes and on - street parking while enhancing safety through traffic calming. • Pedestrian Access Ramps — the addition of access ramps will be installed in the sidewalks at pedestrian crossings flush with the asphalt roadway surface to remove any barriers to access by all users of the pedestrian transportation infrastructure. Shorter pedestrian crossing distances for pedestrians at intersections also promotes additional C�� -4- safety, which will be achieved for Wentworth given the planned road narrowing. • New Sidewalks - Replacement of asphalt sidewalks with new concrete curb and sidewalks; the addition of a new grass median and the planting of street trees, where possible. This "greening" is in -line with the Central Peninsula Secondary Plan and Council's new priorities. • Grass Medians and Trees - The addition of grass medians provides greenspace between the road and the property line or sidewalk thereby enhancing an area where many of the buildings either face directly at the street or are at the edge of the right-of-way. Street trees, once fully grown, can act as another traffic (speed) calming measure as these create a tunnelling effect. The new grassed medians range from 0.6 meters wide to 1.5 meters depending on the block that is being reconstructed. Based on the Secondary Plan and MoveSJ, this street has not been designated in the plan as being a preferred route for bike lanes and therefore no specific cycling infrastructure is planned for this street. The traffic calming measures described are expected to encourage slower speeds for the benefit of cyclists. As is the case on every City Street, "Ellen's Law" requires motorists to provide space for cyclists if passing. SERVICEAND 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 residents. The storm water and sanitary sewer flows will be separated on these sections of Wentworth Street, pedestrians will be able to walk on the new concrete sidewalks rather than deteriorated asphalt surfaces, asphalt road resurface will be new, many trees will be planted, and grass medians added. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The Tendering process for this project was completed in accordance with the City's Procurement Policy and Supply Chain Management supports the recommendation being put forth. Growth and Community Services, and Public Works and Transportation Services have reviewed and provided input to the design/report. ATTACHMENTS N/A AYA COMMON COUNCIL REPORT M&C No. 2022-014 Report Date December 23, 2021 Meeting Date January 24, 2022 Service Area Growth and Community Services Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT: Neighbourhood Service Agreement Renewals AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Amy McLennan Jacqueline Hamilton I John Collin RECOMMENDATION The City Manager recommends Common Council: 1. Resolve that the parties renew the agreement in consideration for the annual grant of $22,000 between the City of Saint John and Saint John Human Development Council Inc. (Around The Block Community Newspaper) for a period of one (1) year, from January 1, 2022 until December 31, 2022, in the form attached as 'Appendix A' to this report and that the Mayor and City Clerk be authorized to sign all necessary documentation. 2. Resolve that the parties renew the agreement in consideration for the annual grant of $20,000 between the City of Saint John and Carleton Community Centre, Inc., for a period of one (1) year, from January 1, 2022 until December 31, 2022, in the form attached as 'Appendix B' to this report and that the Mayor and City Clerk be authorized to sign all necessary documentation. EXECUTIVE SUMMARY The City of Saint John has supported the city's five (5) priority neighbourhoods since 2009 through its annual grant programs. The purpose of the funding is to support service providers working directly within Saint John's priority neighbourhoods with their operational costs and service agreements were established accordingly in 2016. C:�:3 -2- In addition to the agreements being recommended for renewal in MC Report 2022-014, there are currently two-year agreements in place with the following neighbourhood groups, which are due to expire December 31, 2022: • P.U.L.S.E. (People United in the Lower South End) • Crescent Valley Resource Centre Inc. • ONE Change Inc. • Waterloo Village Neighbourhood Association • TRC (The Resource Centre) for Youth in Greater Saint John, Inc. The recommendations in MC Report 2022-014 for one-year renewal agreements with Saint John Human Development Council Inc. (Around The Block Community Newspaper) and Carleton Community Centre, Inc., are to align the expiry dates of those agreements with the agreements currently in place for the remaining neighbourhood groups. The annual funding for all of the Neighbourhood Service Agreements, including those being recommended for renewal in MC Report 2022-014, totals $152,000 and is included in the approved 2022 General Fund Operating Budget. PREVIOUS RESOLUTION On March 8, 2021, it was resolved that as recommended by the City Manager in the submitted report M&C 2021-056: Neighbourhood Service Agreements, Common Council approve the following: 1. Resolve that the parties renew the agreement in consideration for the annual grant of $21,000 between the City of Saint John and P.U.L.S.E. (People United in the Lower South End), Inc., for a period of two (2) years, from January 1, 2021 until December 31, 2022, as outlined in Appendix 'A' of this report and that the Mayor and Common Clerk be authorized to sign all necessary documentation. 2. Resolve that the parties renew the agreement in consideration for the annual grant of $23,500 between the City of Saint John and Crescent Valley Resource Centre Inc. for a period of two (2) years, from January 1, 2021 until December 31, 2022, as outlined in Appendix'B' of this report and that the Mayor and Common Clerk be authorized to sign all necessary documentation. 3. Resolve that the parties renew the agreement in consideration for the annual grant of $23,500 between the City of Saint John and ONE Change Inc. for a period of two (2) years, from January 1, 2021 until December 31, 2022, as C:1%] -3- outlined in Appendix'C' of this report and that the Mayor and Common Clerk be authorized to sign all necessary documentation. 4. Resolve that the parties renew the agreement in consideration for the annual grant of $22,000 between the City of Saint John and the Saint John Learning Exchange Ltd. (Waterloo Village Neighbourhood Association) for a period of two (2) years, from January 1, 2021 until December 31, 2022, as outlined in Appendix 'D' of this report and that the Mayor and Common Clerk be authorized to sign all necessary documentation. 5. Resolve that the parties renew the agreement in consideration for the annual grant of $20,000 between the City of Saint John and the TRC (The Resource Centre) for Youth in Greater Saint John, Inc., for a period of two (2) years, from January 1, 2021 until December 31, 2022, as outlined in Appendix'E' of this report and that the Mayor and Common Clerk be authorized to sign all necessary documentation. 6. Resolve that the parties renew the agreement in consideration for the annual grant of $22,000 between the City of Saint John and Saint John Human Development Council Inc. (Around the Block Community Newspaper) for a period of one (1) year, from January 1, 2021 until December 31, 2021, as outlined in Appendix W of this report and that the Mayor and Common Clerk be authorized to sign all necessary documentation. 7. Resolve that the parties renew the agreement in consideration for the annual grant of $20,000 between the City of Saint John and Carleton Community Centre, Inc., for a period of one (1) year, from January 1, 2021 until December 31, 2021, as outlined in Appendix'G' of this report and that the Mayor and Common Clerk be authorized to sign all necessary documentation. REPORT The City of Saint John has supported the city's five (5) priority neighbourhoods since 2009 through its annual grant programs. Service agreements for the priority neighbourhoods were established in 2016 and are now administered through Growth and Community Services. The annual funding for these agreements totals $152,000 and is included in the approved 2022 General Fund Operating Budget. The purpose of the funding is to support service providers working directly within Saint John's priority neighbourhoods with their operational costs. The service providers deliver programs and services, as well as connect citizens to resources Me] -4- that will alleviate the effects of poverty and improve quality of life. Sustained funding is vital to their operations. Ongoing municipal support also allows service providers to leverage funding from other sources in order to strengthen their capacity and meet the evolving needs of the community. In addition to the agreements being recommended for renewal in MC Report 2022-014, there are currently two-year agreements in place with the following neighbourhood groups, which are due to expire December 31, 2022: • P.U.L.S.E. (People United in the Lower South End) • Crescent Valley Resource Centre Inc. • ONE Change Inc. • Waterloo Village Neighbourhood Association • TRC (The Resource Centre) for Youth in Greater Saint John, Inc. The recommendations of one-year renewal agreements with Saint John Human Development Council Inc. (Around The Block Community Newspaper) and Carleton Community Centre, Inc., are to align the expiry dates with the agreements currently in place for the remaining neighbourhood groups. It is recognized that the needs of neighbourhood residents and our community as a whole are ever -evolving and, with that understanding, there is a need to continually evaluate the impact of funding and the initiatives it supports. As noted directly in the renewal agreements attached to MC Report 2022-014 as 'Appendix A' and 'Appendix B', recommendations regarding future renewals of Neighbourhood Service Agreements will be based upon City of Saint John staff's evaluation of key performance indicators. These key performance indicators will be identified and outlined during the 2022 calendar year, in consultation with neighbourhood and community groups. It is recognized that longer, multi -year agreements are ideal for organizations in terms of operational planning and for requesting funding from other parties. This understanding will be factored into staff recommendations for future renewals. Around The Block The free community newspaper, Around The Block, distributed its first edition in October 2008. The newspaper's primary objective has been to serve as the voice of Saint John's priority neighbourhoods, celebrating their good news, providing information, and offering advocacy. This publication continues to be printed and distributed in hard copy; however, recent issues of 'Around The Block' can also be viewed online on the Human Development Council's website: https://sjhdc.ca/around-the-block/. 71 -5- Carleton Community Centre, Inc. The Lower West Side had been without a Neighbourhood Service Agreement since 2018. The Carleton Community Centre was well -positioned to expand its capacity with the funding received through the Neighbourhood Service Agreement in 2021. As a result, Carleton Community Centre, Inc., was able to undertake additional outreach into the surrounding neighbourhood. Details of the programming and services that were made possible by this funding are outlined in 'Appendix C', attached to MC Report 2022-014. COVID-19 Community Impacts Due to the ongoing pandemic, 2021 continued to present challenges for priority neighbourhoods. Job loss and the sporadic closures of schools presented ongoing needs for food security measures. Partnerships were formed to safely provide food and meals to families in need throughout the priority neighbourhoods. Increased outreach efforts have become the standard practice to connect with residents and meet immediate needs in food security and mental wellness. Existing programs continue to adapt, and new programs continue to be introduced, all adhering to any COVID-19 Provincial Mandatory Order requirements in place. As communities continue to adjust to the evolving challenges the pandemic presents, programs and services to support physical and mental wellness continue to be essential. In short, the need and demand for accessible service providers in Saint John's five priority neighbourhoods has never been greater. STRATEGIC ALIGNMENT This report aligns with Council's priority of 'Belong' by supporting the quality of life of residents in priority neighbourhoods in Saint John. These agreements also support Play SJ's vision of providing services and programs through a community partnership model. SERVICEAND FINANCIAL OUTCOMES The annual funding amounts indicated in the recommended agreements are in alignment with the approved 2022 General Fund Operating Budget and represent a zero percent increase over 2021 funding amounts. The funding amounts are as follows: -6- Saint John Human Development Council Inc. $22,000 (Around the Block Community Newspaper) Carleton Community Centre, Inc. $20,000 TOTAL: $42,000 INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS • The General Counsel's Office has reviewed the renewal agreements attached to MC Report 2022-014 as 'Appendix A' and 'Appendix B'. • This report was reviewed by the City of Saint John's Finance department. • Reports and proposals were submitted by the service providers to inform recommendations from City staff. ATTACHMENTS Appendix A — HDC Around The Block Renewal Agreement 2022 Appendix B — Carleton Community Centre Inc. Renewal Agreement 2022 Appendix C— Carleton Community Centre Inc. Neighbourhood Report 2021 rig] THIS REVIVAL AND RENEWAL AGREEMENT made this day of 2022 and effective as of January 1, 2022. BY AND BETWEEN: SAINT JOHN HUMAN DEVELOPMENT COUNCIL INC. (Around the Block Community Newspaper), a neighbourhood association duly incorporated under the laws of the Province of New Brunswick, having its head office at the City of Saint John, in the County of Saint John, and Province of New Brunswick, hereinafter called the "Association" OF THE FIRST PART and THE CITY OF SAINT JOHN, having its offices at the City Hall Building at 15 Market Square, Saint John, New Brunswick, a body corporate by Royal Charter, confirmed and amended by Acts of the Legislative Assembly of the Province of New Brunswick, hereinafter called the "City" OF THE SECOND PART WHEREAS Saint John Common Council supports the neighbourhood and community development principles outlined in PLAYSJ; AND WHEREAS the Association is a service provider which aims to build safe, supportive and healthy communities and link its residents to resources, services and programs to improve quality of life; AND WHEREAS Common Council, at its meeting held on December 17, 2018, resolved to accept the proposal submitted by the Association in request of a Service Agreement for Organizational and Project Support for the calendar years 2019, 2020; AND WHEREAS pursuant to a Common Council resolution adopted on February 11, 2019, the City and the Association entered into an agreement dated February 11, 2019 (the "2019 Agreement"); AND WHEREAS the 2019 Agreement expired December 31, 2020; AND WHEREAS pursuant to a Common Council resolution adopted on March 8, 2021, the City and the Association entered into a Revival and Renewal Agreement dated March 25, 2021 (the "2021 Agreement"); AND WHEREAS the 2021 Agreement expired December 31, 2021; AND WHEREAS the City and the Association desire to revive and renew the 2021 Agreement for one (1) year from January 1, 2022 to December 31, 2022; rL! NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the mutual covenants and agreements herein and subject to the terms and conditions in this Agreement, the parties agree as follows: The 2021 Agreement between the parties, dated March 25, 2021, is hereby revived and is declared to be in full force and effect unamended, except to the extent expressly set forth herein; II. Effective immediately prior to December 31, 2021, the parties renew the term of the 2021 Agreement for one (1) year from January 1, 2022, to midnight of December 31, 2022; III. The Association shall provide for the development and delivery of programs and services in accordance with the terms and conditions contained in the said Agreement, and shall further comply with the following new provisions: a. Recommendations regarding renewals of Neighbourhood Service Agreements such as this Agreement will be based upon City staff's evaluation of key performance indicators. These key performance indicators will be identified and outlined during the 2022 calendar year, in consultation with neighbourhood and community groups. b. The City retains the option to submit article content to be published free of charge in issues of 'Around The Block' printed during the period of this Agreement. C. 'Around The Block' will provide up to five (5) advertisements in issues printed during the period of this Agreement free of charge to be used for City's service areas and commissions; advertisements to be no less than 1/8-page and done in consultation with the City's Communications Office. d. Editorial staff of'Around the Block' should consult with the City's Communications Office prior to including any City -related content in the publication they deem may have the potential to be significantly divisive or controversial in nature. IV. Subject to the Association's compliance with the provisions of the said Agreement, the City shall pay to the Association an annual grant of $22,000.00 in one lump sum payment, on or before March 31, 2022; and V. This Revival and Renewal Agreement and the Agreements as previously entered, together constitute the entire agreement between the parties. IN WITNESS WHEREOF the parties have affixed their respective corporate seals, attested by the hands of their respective officers duly authorized in that behalf on the day aforementioned. SIGNED, SEALED & DELIVERED In the presence of: SAINT JOHN HUMAN DEVELOPMENT COUNCIL INC. Per: Brian Stephenson, President rNl THE CITY OF SAINT JOHN Donna Noade Reardon, Mayor Jonathan Taylor, City Clerk Common Council Resolution: .2022 01.1 PROVINCE OF NEW BRUNSWICK COUNTY OF SAINT JOHN I, Brian Stephenson, of the of and Province of New Brunswick, MAKE OATH AND SAY: 1. THAT I am the President of Saint John Human Development Council Inc., and am authorized to make this affidavit and have personal knowledge of the matters hereinafter deposed to. 2. THAT the seal affixed to the foregoing agreement and purporting to be the corporate seal of Saint John Human Development Council Inc., is the corporate seal of Saint John Human Development Council Inc., a party named in the foregoing instrument and it was affixed by the officer authorized to so affix the seal. 3. THAT the Signature "Brian Stephenson" subscribed to the said instrument is my signature and as President, I am duly authorized to execute the said instrument. 4. THAT the said document was executed as aforesaid at the City of Saint John and Province of New Brunswick on the day of 12022. SWORN TO before me at the City of Saint John, County of Saint John and Province of New Brunswick on the day of 2022 Commissioner of Oaths Brian Stephenson rrA PROVINCE OF NEW BRUNSWICK COUNTY OF SAINT JOHN I, Jonathan Taylor, of the City of Saint John, in the County of Saint John and Province of New Brunswick, MAKE OATH AND SAY: 1. THAT I am the City Clerk of the City of Saint John and have custody of the Common Seal hereof. 2. THAT the seal affixed to the foregoing instrument is the Common Seal of The City of Saint John and that it was so affixed by Order of the Common Council of the said City. 3. THAT the signature "Donna Noade Reardon" to the said instrument is the signature of Donna Noade Reardon, Mayor of the said City, and the signature "Jonathan Taylor" thereto is my own signature. 4. THAT we are the proper officers to sign the foregoing instrument on behalf of The City of Saint John. SWORN TO BEFORE ME At the City of Saint John, in the County of Saint John and Province of New Brunswick this day of 12022 Commissioner of Oaths Being a Solicitor Jonathan Taylor rE:j THIS REVIVAL AND RENEWAL AGREEMENT made this day of , 2022 and effective as of January 1, 2022. BY AND BETWEEN: THE CITY OF SAINT JOHN, having its offices at the City Hall Building at 15 Market Square, Saint John, New Brunswick, a body corporate by Royal Charter, confirmed and amended by Acts of the Legislative Assembly of the Province of New Brunswick, hereinafter called the "City" OF THE FIRST PART -and- CARLETON COMMUNITY CENTRE, INC., a neighbourhood association duly incorporated under the laws of the Province of New Brunswick, having its head office at the City of Saint John, in the County of Saint John, and Province of New Brunswick, hereinafter called the "Association" OF THE SECOND PART WHEREAS Saint John Common Council supports the neighbourhood and community development principles outlined in PLAYSJ; WHEREAS the Association is a service provider which aims to build safe, supportive and healthy communities and link its residents to resources, services and programs to improve quality of life; AND WHEREAS pursuant to the Common Council resolution adopted on March 8, 2021, the City and the Association entered into an agreement dated March 25, 2021 (the "Agreement"); AND WHEREAS the said Agreement provides at Clause 2: 2. Upon the termination of this Agreement the Association may apply to renew this Agreement. AND WHEREAS the said Agreement expired December 31, 2021; AND WHEREAS the City and the Association desire to revive and renew the said Agreement for one (1) year from January 1, 2022 to December 31, 2022; NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the mutual covenants and agreements herein and subject to the terms and conditions set out in this Agreement, the parties agree as follows: 0611 1. The City shall grant to the Association an annual sum of $20,000.00 to support its operational and organizational needs. 2. Upon the termination of this Agreement, the Association may apply to renew this Agreement. 3. THE CITY SHALL: a. Pay to the Association the annual grant in one lump sum on or before March 31 of each year of this Agreement; b. Provide a staff liaison from Growth and Community Services to meet on a regular basis with the Association to support the planning and achievement of its goals; and c. Provide a staff liaison to the collective Neighbourhood Action Group (NAG). 4. THE ASSOCIATION SHALL: a. Connect residents to required resources that aim to alleviate the effects of poverty and improve quality of life as per the Proposal in Schedule A: i. Assist residents in accessing resources in areas such as housing, mental health, wellness programs, food supports and completion of provincial and federal forms; and ii. Host free tax clinics in partnership with service providers. b. Develop and deliver programs and services that contribute to resilient, healthy and sustainable neighbourhoods, as per the Proposal in Schedule A: i. Provide food security programs such as "Grab and Go Meals"; ii. Provide an emergency food pantry to supplement West Side Food Bank hours; iii. Provide a bike -share program that gifts families in need with re -constructed bicycles and bike -safety lessons; iv. Provide digital access (computers/tablets) for public to use internet, study, perform research, job search, etc; and v. Host community events to allow residents to gather, socialize and foster community pride. c. Be an active member of the Neighbourhood Action Group by participating in meetings and collective efforts of all Priority Neighbourhood initiatives; and funding of this Agreement is contingent upon this involvement; d. Provide detailed reports, including financial statements, that will capture the Association's outcomes and impact to the community; E:ii] e. Obtain liability insurance in the amount of $2,000,000.00 and the policy shall name the City as a co-insured. The Association shall provide an annual certificate of insurance to the City outlining the above, prior to the City releasing the annual payment; and f. Recognize the City in all promotional materials and campaigns (digital, print, media) and public events. Performance 5. Both parties agree to do everything necessary to ensure that the terms of this Agreement take effect. 6. Recommendations regarding renewals of Neighbourhood Service Agreements such as this Agreement will be based upon City staff's evaluation of key performance indicators. These key performance indicators will be identified and outlined during the 2022 calendar year, in consultation with neighbourhood and community groups. Non -Performance 7. The failure on the part of either party to exercise or enforce any right conferred upon it under this Agreement shall not be deemed to be a waiver of any such right or operate to bar the exercise or enforcement thereof at any time or times thereafter. Remedies 8. Upon default by either party under any terms of this Agreement, and at anytime after the default, the parties shall have all rights and remedies provided by law and by this Agreement. 9. No delay or omission by the City in exercising any right or remedy shall operate as a waiver of them or of any right or remedy, and no single or partial exercise of a right or remedy shall preclude any other or further exercise of them or the exercise of any other right or remedy. Furthermore, the City may remedy any default by the Association in any reasonable manner without waiving the default remedied and without waiving any other prior or subsequent default by the Association. All rights and remedies of the City granted or recognized in this Agreement are cumulative and may be exercised at any time and from time to time independently or in combination. Force Maieure 10. It is agreed between the parties that neither party shall be held responsible for damages caused by delay or failure to perform his undertakings under the terms of the Agreement when the delay or failure is due to fires, strikes, floods, acts of God, lawful acts of public authorities, or delays or defaults caused by common carriers, which cannot be reasonably foreseen or provided against. Reference to Prior Agreement 11. This Agreement supersedes and takes the place of all prior agreements entered into by the parties. E:1iI Amandmante 12. No change or modification of this Agreement shall be valid unless it be in writing and signed by each party. Further Documents 13. The parties agree that each of them shall, upon reasonable request of the other, do or cause to be done all further lawful acts, deeds and assurances whatever for the better performance of the terms and conditions of this Agreement. Validity and Interpretation 14. Descriptive headings are inserted solely for convenience of reference, do not form part of this Agreement, and are not to be used as an aid in the interpretation of this Agreement. 15. It is intended that all provisions of this Agreement shall be fully binding and effective between the parties, but in the event that any particular provision or provisions or part of one is found to be void, voidable or unenforceable for any reason whatsoever, then the particular provision or provisions or part of the provision shall be deemed severed from the remainder of this Agreement and all other provisions shall remain in full force. Governing Law 16. This Agreement shall be governed by and construed in accordance with the laws of the Province of New Brunswick. Termination of Agreement 17. The City shall retain the right to cancel this Agreement at any time and without cause. Whereby this Agreement is nullified or cancelled the Association shall reimburse the City the unused portion of funding provided through this Agreement. Terms of Agreement 18. The Agreement shall commence on or about January 1, 2022 and shall continue for a period of one (1) year, ending on December 31, 2022 unless earlier terminated by the City in accordance with the provisions of Article 17 hereof (the "Term") THIS AGREEMENT shall enure to the benefit of and be binding on the respective heirs, executors, administrators and assigns of each of the parties. IN WITNESS WHEREOF the parties have affixed their respective corporate seals, attested by the hands of their respective officers duly authorized in that behalf on the day aforementioned. E:3A SIGNED, SEALED AND DELIVERED In the presence of: Witness Witness THE CITY OF SAINT JOHN Donna Noade Reardon, Mayor Jonathan Taylor, City Clerk Common Council Resolution: 2022 CARLETON COMMUNITY CENTRE INC. Per: Dennis Sisco Chair, Board of Directors E:ic3 — SCHEDULE A — Dear Mayor Darling and Saint John Common Council, The Carleton Community Centre, now a registered charity, seeks to enter into a Neighbourhood Service Agreement with the City of Saint John, granting our organization an annual sum of $20,000 to support operational and organization needs. As one of Saint John's Five Priority Neighbourhoods, the Lower West Side has been without a service agreement since 2018. We are extremely grateful for the City's ongoing support of the community centre. Now in its third year as a registered non-profit and community -led centre, our organization, staff and partners have continued to grow in capacity in order to meet the needs of residents. In addition to recreational, wellness, educational and social programs and activities offered at the centre, the Carleton also serves as a one - stop shop for low-income and poverty-stricken residents. The $20,000 funding from a Neighbourhood Service Agreement will primarily support staff resources required to deliver services. Every year, hundreds of individuals come to the Carleton seeking assistance in areas such as food security, housing, mental health, income taxes, and completing forms. They rely on Carleton staff to assist them in navigating and accessing resources. Like our counterparts in other priority neighbourhoods, the Carleton offers daily programs and services to alleviate the effects of poverty and low-income living. This includes a food security program, emergency food pantry, tax clinics, as well as public access to computers and a satellite location to Crescent Valley's Bike Share program. As active members of the Neighbourhood Action Group, we enjoy learning from and collaborating with priority neighbourhood associations to serve residents. During COVID 19, we established partnerships with the Inner City Youth Ministry to deliver emergency food bags. We now have a partnership with Hillcrest Baptist Church to offer a Grab and Go meal program. We have enhanced our educational and resource offerings with the refurbishments of two modular classrooms. In addition to the GED program that takes place, the classrooms now also provide additional space for Teen Tutoring and serve as a source of revenue for meeting rental space. In short, the Carleton Community Centre is an active service provider for the Lower West Side. We are confident in our ability to meet or exceed the requirements of the City's Neighbourhood Service Agreement and look forward to extending our impact in the Lower West Side. Please find attached a summary of our programs and services. Thank you again for your consideration, Dustin Leclerc Executive Director, CCC Inc. dustin@carletoncommunityicentre.ca Office: (506) 658-2920 E:i! CARLETON COMMUNITY CENTRE AND CITY OF SAINT JOHN NEIGHBOURHOOD SERVICE AGREEMENT In addition to operating a full -service community centre, Carleton staff dedicate time and resources to alleviate the effects of poverty and improve quality of life. The City of Saint John Neighbourhood Service Agreement annual sum of $20,000 will support the following deliverables specific to serving priority neighbourhood residents. STAFF RESOURCES Assist residents to access resources in areas such as housing, mental health, wellness programs, and food supports. Assist patrons with the use of computers and software to access resources, perform research, study, job search or complete forms. Support an emergency food pantry to supplement West Side Food Bank hours as required. Coordinate monthly food purchase club. Coordinate "Grab and Go Meals" program with Hillcrest Baptist Church. Host free tax clinics in partnership with service providers. Deliver community events to allow residents to gather, socialize and foster community pride. Implement evaluation tools to capture outcomes and impact of services. Provide detailed reports. Participate in the Neighbourhood Action Group. Participate in collaborative efforts to address poverty in Saint John. EQUIPMENT, SUPPLIES AND SERVICE COSTS Food supplies for "Grab and Go" Meal Program (up to $3.50 pp x 90 meals per week) Food supplies to stock Emergency Food Pantry Emergency clothing purchases as required. Equipment costs associated with bike -share program that gifts families in need with re -constructed bicycles and bike -safety lessons. Internet service, software and security upgrades, and repair fees to provide digital access (computers/tablets) for patrons to use internet, study, etc. Costs associated with community events such as rentals, food, and entertainment. Promotional materials (digital and print) of programs and activities. (Will recognize City of Saint John as the primary sponsor.) E:16'7 OUR TEAM: Dustin Leclerc, Executive Director Kate Worden, Marketing & Programs Coordinator Madelynn Ryan, Youth Program Coordinator Jaime Worden, Special Projects & Facility Coordinator Marta Kelly, Finance Coordinator Abbygail Craig, Youth Counsellor Aydan Wyse, Youth Counsellor Leah Robichaud, Youth Counsellor Jenna Durelle, Youth Counsellor Mike Eatman, Seasonal Groundskeeper HOURS OF OPERATION: Monday 8:OOam — 9:OOpm Tuesday 8:OOam — 9:OOpm Wednesday 8:OOam — 9:OOpm Thursday 8:OOam — 9:OOpm Friday 8:OOam — 9:OOpm Saturday *Open for Rentals Only* Sunday 10:OOam — 9:OOpm E:11.1 PROVINCE OF NEW BRUNSWICK COUNTY OF SAINT JOHN I, Jonathan Taylor, of the City of Saint John, in the County of Saint John and Province of New Brunswick, MAKE OATH AND SAY: 1. THAT I am the City Clerk of the City of Saint John and have custody of the Common Seal hereof. 2. THAT the seal affixed to the foregoing instrument is the Common Seal of The City of Saint John and that it was so affixed by Order of the Common Council of the said City. 3. THAT the signature "Donna Noade Reardon" to the said instrument is the signature of Donna Noade Reardon, Mayor of the said City, and the signature "Jonathan Taylor" thereto is my own signature. 4. THAT we are the proper officers to sign the foregoing instrument on behalf of The City of Saint John. SWORN TO BEFORE ME At the City of Saint John, in the County of Saint John and Province of New Brunswick this day of 12022 Commissioner of Oaths Being a Solicitor Jonathan Taylor E:Yl PROVINCE OF NEW BRUNSWICK COUNTY OF SAINT JOHN I, Dennis Sisco, of the City of Saint John and Province of New Brunswick, MAKE OATH AND SAY: 1. THAT I am the Chair of the Board of Directors of Carleton Community Centre Inc., and am authorized to make this affidavit and have personal knowledge of the matters hereinafter deposed to. 2. THAT the seal affixed to the foregoing instrument and purporting to be the corporate seal of Carleton Community Centre Inc., is the corporate seal of Carleton Community Centre Inc., a party named in the foregoing instrument and it was affixed by the officer authorized to so affix the seal. 3. THAT the Signature "Dennis Sisco" subscribed to the said instrument is my signature and as Chair of the Board of Directors I am duly authorized to execute the said instrument. 4. THAT the said document was executed as aforesaid at the City of Saint John in the Province of New Brunswick on the _ day of 12022. SWORN TO BEFORE ME At the City of Saint John, in the County of Saint John and Province of New Brunswick this day of 12022 Commissioner of Oaths Being a Solicitor Dennis Sisco Chair, Board of Directors E:1:3 CARLETON COMMUNITY CENTRE Mayor Reardon, Common Council, City Manager and City Staff, On behalf of the Lower West neighborhood, I would like to thank you for your continuous and unwavering support. As the recipient of the 2021 Neighborhood Stimulus Grant, we have been able to support so many residents and provide our neighborhood some much needed stability in trying times. As most know, Carleton Community Centre is the neighborhood hub in the Lower West of Saint John offering social, recreational, and basic needs services/programs. Our vision is that the Lower West Side becomes a thriving community where residents feel valued, and no one is left behind. In addition to our emergent responses, Carleton offers a variety of programs and services that alleviate the effects of poverty and low-income living. Year round, residents rely on Centre staff to help navigate and access resources that alleviate food insecurity, housing instability, mental health crisis, employment issues, literacy/numeracy barriers, and more. It is not uncommon for us to support a resident facing eviction, food insecurity, transportation issues, or literacy barriers while navigating government supports/systems. Currently we offer hot meals, an emergency food pantry to support the food banks efforts, free tax clinics, public access to internet/computers, community clothing closet, resume support, west side network, and we are a satellite location of the Saint John Bike Share program which remediates transportation barriers. We also play an advocacy role for this demographic, striving for changes that will positively impact their lives (ex. affordable housing/rent control policies). We are requesting a continuation of this work with the city as our partner in 2022. Through the Neighborhood Stimulus Grant, we feel confident that our team has the capacity to exceed the requirements of the grant. Dustin Leclerc, Executive Director E-lue CARLETON COMMUNITY CENTRE Below is a brief organizational summary, an impact report (year to date), and some projects on the horizon: Our Team: Dustin Leclerc, Executive Director (FTE) Kate Worden, Marketing & Programs Coordinator (FTE) Madelynn Ryan, Youth Program Coordinator (FTE) Tim Chaffey, Neighbourhood Developer (FTE) Marta Kelly, Finance Coordinator (PTE) Samantha Chappel, Project Coordinator, Teen Education (PTE) Morgan Salter, Cheer Coordinator (PTE) Al lie Smith, Rental Supervisor (PTE) Kyla Beechin, Youth Program Leader (PTE) Sydney Ryan, Youth Program Leader (PTE) Haylee Dever, Youth Program Leader (PTE) Hours of Operation: Monday 8:00am — 9:00pm Tuesday 8:00am — 9:00pm Wednesday 8:00am — 9:00pm Thursday 8:00am — 9:00pm Friday 8:00am — 9:00pm Saturday *Open for Rentals Only* Sunday 10:00am — 9:00pm Note: The Neighborhood Developer supports residents outside of operating hours depending on whether it is an emergent need or not. Closures on statutory holidays, and reduced operations between Boxing Day and New Year's Day. 0191 I all CARLETON 1 I all I COMMUNITY CENTRE Impact Report (Year to Date 2021) Grab and Go Meals: 4,048 hot meals served to lower west residents. In partnership with Hillcrest Church, we cook and serve "to go" hot meals to residents that are food insecure twice a week (Mondays and Wednesdays). Emergency Food Pantry: 47 individuals accessed our emergency food pantry (14 youth, 27 adults, and 6 seniors). This pantry is typically by referral only for those unable to make the food bank portions last or if in emergent need. Bike Share Program (West): 42 bikes gifted to lower west residents with either financial or transportation barriers, 19 helmets gifted to children/youth, and 6 bikes tuned up/repaired. We now have a bike workshop in the basement of the centre dedicated to this program and we work with community partners like Chroma, SJ Tool Library, SJ Learning Exchange, and CVRC for special events. Information/Support Hub: 74 residents requested 1 on 1 support navigating forms, gov. supports etc. At times, residents may need help with digital applications, translations, reading and/or writing. Income Tax Clinic: 270 Income tax returns were filed by staff and volunteers. Due to COVID-19 this is a 3-month project that is in a drop off format. Community Events: We hosted 2 large community events and had approximately 324 attendees. We also hosted 2 community projects: a neighborhood clean-up and the west side walkway which each engaged approximately 20 volunteers. Clothing and General Support: 28 residents provided with clothing, 11 residents were referred to agencies for supports outside of our scope, 3 bus passes provided to residents engaged in programming at the Centre, and 1 laptop provided to teen unable to join virtual learning. GED Classroom: Providing an ongoing learning environment for 12 adults to obtain their GED. West Side Network: Starting May of 2021 we developed a multi-sectoral west side network filled with neighborhood stakeholders. This network focuses on outreach/promotion, building connectedness, event/program updates, and addressing community needs. Since its inception we have hosted 5 virtual calls with the Mayor, Councilors Hickey and Lowe, City staff, School Principals and staff, Community Police Officers, Library staff, residents in the neighborhood, and a variety of community organizations. 021 CARLETON COMMUNITY CENTRE Impact Story: A middle-aged woman sought the centre's support because of a housing crisis. She was living in a boarding house that Centre staff are familiar with and have supported tenants there in the past. The building is unsafe and frequently creates instability for tenants. She was presenting some significant health issues, was robbed, and was unaware of her rights as a tenant. When robbed she also lost her vaccination record, which presented further barriers to her very few options. We supported her by starting with the emergent needs: we provided her with something to eat and some fresh clothing. We took her downstairs to the health clinic and had a surface health assessment completed while we worked on some further solutions. We were able to obtain and print her vaccination record, secure her with a bed at Coverdale, and set up a series of appointments with social development, bloodwork, and the sexual health clinic. We identified the barriers she may face and offered transportation and support. Last, we worked with our ward councillor to review the property and have an inspection performed by City staff. A story tells the impact of the Neighbourhood Stimulus Grant best. Projects on the Horizon: Sunday Study: In partnership with Harborview Highschool, we are providing a learning environment for teens on Sunday evenings for tutoring, digital access, and facilitation of community projects. An Internet Cafe: Providing a weekly program where residents can access laptops/iPad, the internet, and a printer. The Neighborhood Developer will support residents navigate technology and with special projects like schoolwork, resumes, applying for jobs etc. Shower/Change Room: Similar to the Teen Resource Centre's "Oasis Room", we want to provide a space that our most vulnerable residents can use to showers, find hygiene products, and access fresh clothing. ON COMMON COUNCIL REPORT M&C No. 2022-020 Report Date January 19, 2022 Meeting Date January 24, 2022 Service Area General Counsel Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT: License for Winter Navigation Training in Rockwood Park AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Curtis Langille Melanie Tompkins John Collin RECOMMENDATION That The City of Saint John enter into the License Agreement with Her Majesty The Queen In Right Of Canada, as represented by the Minister of National Defence, in the form as attached to M & C #2022-020, for the purpose of conducting EX LOYAL BRISK (winter navigation training) on a portion of PID No. 52548, known as Rockwood Park, situated near to Fisher Lake, and further that the Mayor and City Clerk be authorized to execute the said License Agreement. EXECUTIVE SUMMARY As part of ongoing training, Her Majesty The Queen In Right Of Canada, as represented by the Minister of National Defence, is planning to conduct EX LOYAL BRISK (winter navigation training). There would be no weaponry on -site for this training, nor would there be any explosives, tactical manouevres or war games. It is simply a navigation/orienteering activity; not unlike similar activity conducted by various outdoor enthusiasts. The proponent has provided the attached license agreement, including a map illustrating the area in which the License is desired for consideration by The City of Saint John (the "City'), in order to seek the approval that would allow for this activity/training to proceed. City staff are supportive of this agreement. PREVIOUS RESOLUTION N/A REPORT As noted earlier in this report, the proposed License Agreement is to provide for Her Majesty The Queen In Right Of Canada, as represented by the Minister of National Defence, to provide for training navigation skills in a winter environment as part of cold weather operations. The activity/training would involve approximately 16 personnel during challenging winter conditions, utilizing various orienteering methods. There would be no weaponry on -site for this training, nor would there be any explosives, tactical manouevres or war games. It is simply a navigation/orienteering activity; not unWe similar activity conducted by various -2- outdoor enthusiasts. This training is planned to occur on Saturday, February 6, 2022 and would be conducted within the area as outlined in red on the attached map. If Council agrees, the attached License Agreement will facilitate this training exercise to proceed. The General Counsel Office and Parks and Recreation have reviewed the attached License Agreement and are supportive of the Terms and Conditions that are detailed therein, ensuring the responsibilities of all parties involved while also ensuring the City is protected from any liability. The City's Communications Department has been contacted and made aware of this activity. They would be instructed to provide appropriate notice to the public in advance of this training exercise to minimize any concerns there may be for this planned activity. Approval of this license agreement would be a tangible way for Council to support our local reservists. STRATEGIC ALIGNMENT N/A SERVICE AND FINANCIAL OUTCOMES There is no material financial consideration for this license, being a license granted to enable this activity to be conducted on City land. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS GCO and Parks and Recreation have reviewed the attached License Agreement and are satisfied the Terms and Conditions will protect the City's interests in this matter. ATTACHMENTS 1. License Agreement, and 2. Schedule "A". OL! LICENSE AGREEMENT BETWEEN: Rockwood Park, City of Saint John (the "LICENSOR") Corporate Office Address: 15 Market Square Saint John, NB E2L 4L 1 AND HER MAJESTY THE QUEEN IN RIGHT OF CANADA, as represented by the Minister of National Defence (the "LICENSEE") WHEREAS the LICENSOR is the owner of a property located at Rockwood Park, Saint John in the Province of New Brunswick; AND WHEREAS the LICENSEE has requested permission from the LICENSOR to use a portion of Rockwood Park for the purpose of conducting EX LOYAL BRISK (winter navigation training); THIS AGREEMENT WITNESSES that in consideration of, and subject to, the terms and conditions set out herein, the LICENSOR hereby grants permission to the LICENSEE to use the Premises for the purpose stated herein, and for no other purpose, under the following terms and conditions: 1. DESCRIPTION OF PROPERTY The LICENSOR agrees that the LICENSEE may enter and use that area of Rockwood Park outlined in red in the attached sketch, in Saint John, NB, (the "Premises") for the purpose of training navigation skills in a winter environment as part of cold weather operations training. 2. TERM The term of this agreement shall be from 06 0600 February 2022 until 06 2359 February 2022. 3. LICENSE FEE Total consideration for the use of the Premises is $ 1.00 , and the LICENSOR hereby acknowledges the receipt and sufficiency of this consideration. 4. INSURANCE The LICENSOR acknowledges that the LICENSEE is self -insured. 5. INDEMNIFICATION Subject to the Crown Liability and Proceedings Act, the LICENSEE indemnifies and saves harmless the LICENSOR, its servants, agents, and employees and their heirs, executors, administrators, successors and assigns, from and against all injury, damage, actions, causes of actions, suits, claims and demands of whatsoever nature which may result or may be brought or made by reason of any act or default of the LICENSEE, her servants, agents, or employees, or on account of any damage to the property of the LICENSOR or in connection with any loss, damage 1/3 95 or injury in any manner based upon, arising out of or incidental to the exercise or purported exercise by the LICENSEE of the license granted herein. 6. LICENSOR'S PROPERTY The LICENSEE agrees to assume full responsibility for the care of the Premises during her occupation, and to assume all risk of loss, damage, or injury to herself, her servants, agents, employees or licensees. 7. DAMAGES The LICENSEE shall not be responsible for any damage or loss to the Premises arising from circumstances, acts or conditions beyond her control, or due to "force majeure", which is defined as an act of God, war, invasion, revolution, insurrection or other act of a similar nature. 8. ENVIRONMENTAL DAMAGE The LICENSEE is liable for any environmental damage to the Premises caused during her occupation, except for: a) any environmental damage to the Premises caused by the previous occupation of the premises by other persons, organizations, or the LICENSOR; b) any environmental damage to the Premises arising during the period covered by this agreement, where such environmental damage is a consequence of pre-existing environmental damage from previous occupation, or was caused by the activities of the Licensor during the period of this agreement; and c) any environmental damage to the Premises caused by any other persons, organizations, or by the LICENSOR. 2/3 96 9. GOVERNING LAW This agreement shall be construed in accordance with, and governed by, the laws in effect in the Province of New Brunswick, including the laws of Canada. IN WITNESS WHEREOF this agreement has been executed by The City of Saint John, represented by Donna Reardon, Mayor of Saint John, and Her Majesty the Queen in Right of Canada, as represented by the Minister of National Defence, this day of 2022. SIGNED, SEALED AND DELIVERED in the presence of Witness SIGNED, SEALED AND DELIVERED in the presence of HER MAJESTY THE QUEEN IN RIGHT OF CANADA, AS REPRESENTED BY THE MINISTER OF NATIONAL DEFENCE Per:_ Name Title: Per: Name: Title: Per: LCol R.M. Saunders CO 31d Field Regiment Donna Reardon Mayor of Saint John Name: Jonathan Taylor Title: City Clerk Common Council Resolution Date: 3/3 MA °yiF R POINT O i AAIM,Recy�ngM All -�� yr• ` `- r Tim orto Bes •. r� 1 tF :Can di Wholesa e da stGarden �. i. ►'� - Soys EasTP.oi. nt` \ � u ro r rr r i .r yt"` _ �•-• a .4 �,� �' r Heil o In; &p ¢ e Joshua Group . - _+.' Y John b n 1\rtt / 4 Ylndigo Easi Point '� '� TheUPSS[pre"j ull Parking gat: rRoerwood Park h a KiWanis Play�Perk YagVishBurger Kin"� \ ° _ Surplus Furniture ands a. i te-St azm Whi� • Mattress Warehouse"I HFrancis School dOr �7 v �' • r •! s ii .i Saint John DoglFark. • jr C �. ,� F�,,r�,ir� �, r: ♦ a+ Saim.._, n/ d ,K.?nd L M,ingt�+ �•1 ( ''t. t�v'-'�, ,+� ��r I l •'7 �► " aywards Bike Shopt� + ■,may>.. 4 °' his irSr m'upersto a`� Goo I¢ '� ''�'I er' n Eoch Lomond Wild. t � f !_ . r, . / 6 ti.. N _ L y L' ke Pavilion � 9 w. �n n W s Sta M � f rz r Ir �a�am , r � Ir 1 ,.+a.. �a..F. a.�, .�n�d„�r� �aa� �.,s .',�-. �,n r,ana i. fr f{r,�rr J. COMMON COUNCIL REPORT M&C No. 2022-022 Report Date January 19, 2022 Meeting Date January 24, 2022 Service Area Strategic Services Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT: Letter of response to the NB Coalition of Persons with Disabilities AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Lisa Caissie John Collin RECOMMENDATION The City Manager recommends that Common Council receive and file this report and authorize the Mayor to sign the draft reply letter attached, addressed to Ms. Shelley D Petit, Chair of the NB Coalition of Persons with Disabilities. EXECUTIVE SUMMARY Saint John Common Council received a letter from Ms. Shelley D Petit, Chair of the NB Coalition of Persons with Disabilities, dated December 16, 2021. The letter detailed some concerns and questions from the NB Coalition of Persons with Disabilities as it relates to specific areas of accessibility within the community. Staff has reviewed the letter and have drafted a response (see attachment to this report) to Ms. Petit and the NBCPD, dated December 24, 2022. PREVIOUS RESOLUTION January 10, 2022 letter from the NB Coalition of Persons with Disabilities was referred to the City Manager (letter attached). REPORT Saint John Common Council received a letter from Ms. Shelley D Petit, Chair of the NB Coalition of Persons with Disabilities, dated December 16, 2021. The letter detailed some concerns and questions from the NB Coalition of Persons with Disabilities as it relates to specific areas of accessibility within the community. Common Council and staff reviewed the letter and have drafted a response to Ms. Petit and the NBCPD, dated December 24, 2022. The City of Saint John's goal is to continuously explore ways to improve on the delivery of municipal programs and services and we welcome input and consultation with stakeholders that support inclusivity in the community. Together, as we engage in productive dialogue, we learn and find avenues and opportunities to hear various perspectives and learn from each other. The key areas of concern raised by Ms. Petit and addressed in the response letter include: • the location and design of the bus stop at Lancaster Mall; • requirements for barrier -free suites in new residential construction; and • the temporary measure of closing sections of the pedway to ensure COVID safe social distancing during planned events. 061 -2- Saint John strives to be as welcoming and inclusive as possible for all citizens. Through Growth and Community Service, the City supports two key advisory committees that provide leadership in ensuring the well-being and inclusivity of our community —The Saint John Ability Advisory Committee (SJAAC) and the Seniors Advisory Committee. Both committees are very active and engaged and have a strong working relationship with City staff. The Committees report to Council and offer valuable community -based advice. City staff and Council have committed to continuing to work in close partnership with the Saint John Ability Advisory Committee (SJAAC) and alongside other community stakeholders to ensure accessibility within the community. We also suggest a path to a stronger partnership between the City and the NBCPD could be achieved through their participation on our SJAAC. The SJAAC has been active in our community since 1986 and is currently comprised of 11 community stakeholders who work to represent persons with a disability in Saint John. A City staff representative on the Committee will reach out to the NBCPD to invite their participation as a key stakeholder. STRATEGIC ALIGNMENT This report aligns with Council's Priorities of Belong and Move. SERVICEAND FINANCIAL OUTCOMES There are no additional service or financial requirements associated with this report. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Input was provided by the City Manager, the City's representative on the Saint John Ability Advisory Committee, as well as senior City staff from within Growth and Community Services, Saint John Transit, and Utilities and Infrastructure. ATTACHMENTS Letter addressed to Mayor and Common Council from Ms. Shelley D Petit, Chair of the NB Coalition of Persons with Disabilities, dated December 16, 2021. Draft response letter from Mayor Donna Reardon, on behalf of Common Council, to Ms. Shelley D Petit, Chair of the NB Coalition of Persons with Disabilities, dated January 24, 2022. ` 9191 NB Co artiitien of Persons Voith Disabilities December 16, 2021 CGnali'tia n des perso nnes handicap6es dui N.-B. To- The Mayor of Saint John, Common Council members From- The New Brunswick Coalition of Persons with Disabilities I am writing the Council today on behalf of the New Brunswick Coalition of Persons with Disabilities (NBCPD) regarding a few concerns; namely transit services, various recent developments, and access to pedestrian infrastructures within the city. These things are very concerning to our members, the 26.7% of New Brunswickers with 1 or more disabilities. It is important to note, first, that we — persons with disabilities - are the province's single largest demographic. Add in the senior population, and we are much closer to 50% of the population. Our group, along with another organization representing persons with disabilities, recently presented to the council concerning issues around the lack of accessibility in Saint John. The primary focus was on the lack of accessible transit. Shortly thereafter, we were very disappointed to learn of the lack of consideration towards citizens with disabilities surrounding the bus stop changes at the Lancaster Mall. The transit manager, as well Councillor at large Brent Harris (transit rep), have done as much as possible to place all culpability on the mall's property owners, Strathellen, however it is still a SJ Transit stop and thus the city holds culpability. The city has admitted they provided specs for the new build, which means they were fully aware that a change was coming. It worries us that there was no consultation with stakeholders. Committing to meeting with stakeholders after the fact does not alleviate responsibility for the damage done. The stop is way too far from the mall; there is still no safe pathway to the stop; there is no lighting, and so it is extremely dark at the stop from 4 pm onwards. This renders it terrifying to many women and persons with disabilities after darkness falls. This change has taken away the ability of so many to be independent- be it for work, for shopping, or simply feeling safe and appreciated in their city. The lack of real response has been very disappointing at best. A dangerous precedent has been set. How long before the same happens at McAllister Place? These businesses need the stops in their parking lots for staff and shoppers as much as the city needs the free land for the stop. It is time to take a leading role on this matter. Last week, I virtually attended a session on climate change and cities in NB. Brent Harris was in attendance. He referred to one of my questions in terms of stakeholders and admitted in this session that the city absolutely did drop the ball in terms of what happened with the bus stop at the Lancaster Mall. He also made comments on the importance of consulting with stakeholders and city "experts" - those stakeholders who know the situation best. We would agree, however, we still do not see an accessibility Iito]I committee listed on your Boards and Commissions page. This would be a good first step. Our next area of concern is around housing and new builds being announced in the St John area. Not one of these announcements refers to accessible units, which they must have by law. In 2015, Canada passed the Accessible Building Code Act, and this was adopted by NB in 2020/21. All new builds MUST adhere to this. Contrary to what we have been told during inquiries to the Building Permits and Inspections department in Saint John, your municipal bylaw does not override the New Brunswick provincial code. The fact that we are now being told we must complete a RTI request each time we ask questions such as "How many units will be accessible as defined by the NB Barrier -Free building Code Act? How many regular parking spots will be provided, and how many of these will be accessible spots designated for PWD? How many will be the extra -large spots designated for wheelchair ramps?" makes us even more suspicious that the code is not being followed and/or adhered too. This is a violation of Charter Rights, not to mention, the law. We are requesting that the Coalition be sent the number of accessible units, and proof that they are meeting all regulations of the Barrier - Free Act, for all new builds announced, proposed, and even started since February of this year until now. We are asking that these numbers start being sent as soon as possible, and that we have them for all new builds of 4 or more units by the end of January. We appreciate and thank you in advance for your prompt response to this request. The final piece that we will address in this letter is the most recent decision over the Pedway between TD Station and the Shops of City Hall/ Market Square. Closing this pedway for 90 minutes before and after events was a poorly thought through reactionary move, and much like the bus stop at Lancaster Mall, a very dangerous one. We are not talking about if something dangerous happens due to this decision, but when something dangerous happens. Because able-bodied people can easily transition to the outdoors sidewalk; those with disabilities, seniors, young parents with toddlers or children in strollers - who in good faith purchased tickets knowing access to the station was safe - are now being forced to make unsafe choices. There are so many better alternatives. Security guards could be hired and stationed at each end of the pedway to remind individuals that there is no stopping and loitering allowed. Window could be covered at the Aquatic center windows, if this is the area people congregate without proper masking. That would discourage the actions of the few who do this. Simply closing the pedway as a reactionary move may seem like a quick fix but shows lack of consultation with stakeholders. It is important for Council to realize that because they presently have no members who have mobility or visual disabilities, it is vital that they consult with members of these communities prior to making these types of decisions. These changes do not affect you the way it affects us. Decisions need to be made to cause behaviour changes in those blatantly breaking the rules, instead of a form of punishment to all. We look forward to your responses on these matters- and we will continue to follow up with other areas of concern. Ii[oya Thank you. Shelley D Petit Chair — NBCPD WIN January 24, 2022 Ms. Shelley D Petit NB Coalition of Persons with Disabilities RE: Letter to Saint John Common Council Dear Ms. Petit, On behalf of Saint John Common Council, I want to thank you for your letter dated December 16, 2021. Communication has always been key to our working relationships. We are pleased that you have reached out to afford us the opportunity to hear and address your concerns and, most importantly, suggest a path forward to strengthen the partnership between the City of Saint John and the NB Coalition of Persons with Disabilities (NBCPD). Our goal is to continuously explore ways to improve on the delivery of our municipal programs and services and we welcome input and consultation with stakeholders that support inclusivity in our community. Together, as we engage in productive dialogue, we learn and find avenues and opportunities to hear various perspectives and learn from each other. Common Council and staff have reviewed your letter and we will address key areas, while also suggesting a path to a stronger partnership between the City of Saint John and the NBCPD. With respect to Saint John Transit bus shelters, when bus shelters are built or relocated on private property, city staff reach out to the property owners to offer suggestions for optimal locations of the stops or shelters. In the case of the relocation of the Lancaster Mall stop, options were provided, and suggestions were made, to the property owners before their stop was relocated. The final design was not reviewed or approved by the City. Upon receiving feedback from the public, Saint John Transit conducted a site visit at the new location, and action was taken by the property owners to improve the design of the platform to ensure its accessibility for all members of the community. Saint John Transit donated shelters for the expanded platform, and this work was completed in November of 2021. Saint John Transit will continue to advocate for a re -designed parking lot to better serve customers at this location. On a go - forward basis, Saint John Transit will develop designs in partnership with the Saint John Ability Advisory Committee that better meet the needs of our community and advocate more strongly that private property owners do the same. Concerning barrier -free suites in new residential construction, the Building Code Administration Act adopts New Brunswick Regulation 2021-3, commonly referred to as the Barrier -Free Design Building Code SAINT JOHN `[9L! The City of Saint John Regulation. This Regulation requires compliance with standards for barrier -free design for new construction, with some exceptions. An example of an exception would be that it does not apply to single dwelling units. With respect to the number of barrier -free suites required, the standard applies to residential buildings with more than four units; one barrier -free suite is required for every 20 units, or part thereof. For example, a new residential building with 10 units would require one barrier -free suite. A building with 25 units would require two barrier -free suites, and so on. Where parking is required to be provided, one barrier -free space must be provided for every required barrier -free suite. The City of Saint John takes compliance with the barrier -free regulation very seriously and it is applied in all cases of new residential construction. Staff advise developers of the requirements early on in their planning process, so they are aware of the number of suites required to be provided. Once a formal building permit application is made, plans and drawings are reviewed in detail to ensure all codes and regulations are met, including ensuring that the required barrier -free suites are provided for. Once the project is under construction, the City's Building Inspection Team conducts on -site inspections to ensure compliance, which includes the necessary barrier -free suites and features. If specific buildings or areas of concern are brought to the City's attention, the team will investigate. We are confident that new developments satisfy the accessibility requirements of the building code and, in fact, in some cases surpass them. It would not be the best use of staff time to consolidate a list of all projects, and it would be difficult to keep such a list up to date. While the checks and balances mentioned above are in place, if you have questions about a specific development, you can reach out to our representatives on the Saint John Ability Advisory Committee or our One Stop Development Shop and staff will investigate. The COVID-19 pandemic has required everyone to adapt to new measures that help protect the health and safety of our communities. With respect to the temporary measure of closing sections of the pedway for 90 minutes before, during, and 90 minutes after a major event, this decision was implemented in response to the announcement made by the Province of New Brunswick on December 13 relating to COVID requirements for social distancing. During normal daily operations, social distancing is achievable within the pedways. However, for major events that draw large crowds to City -owned facilities, social distancing on the pedway cannot be assured. Therefore, the City took action in these unprecedented times to adhere to public health measures by closing the applicable pedway sections for specific timeframes. It is the only realistic and practical way to respect the requirements of distancing. Since January 14, the COVID situation has further evolved and now all indoor and outdoor group events are cancelled. For the foreseeable future, there is no need to close the pedway. However, in the event the situation changes once again, the City will re-evaluate and make whatever decision is necessary to ensure we adhere to public health measures. The City has committed to communicating any planned closure in advance. We are also committed to ensuring that the accessible main entrances to City facilities receive the highest priority for snow clearance if events are occurring and the pedway must be closed. SAINT JOHN `[91'7 The City of Saint John Saint John is known for the added benefit and luxury of our pedway system; something we have all come to appreciate and enjoy. However, there are a few occasions that have prompted sections of it to close and it remains the City's discretion to do so. In addition to pandemic safety precautions, maintenance requirements have also required temporary closures. Fortunately, we have only experienced a few required closures, and staff work to communicate them to the public in advance. Our facilities have accessible entrances that can be used even when the pedway is closed. Our continued focus will be to ensure these entrances remain fully accessible. We have found through experience that when it comes to serving citizens of all abilities there is tremendous value in sharing the wide-ranging views and perspectives of individuals and organizations. It is important to have diverse views appropriately heard and discussed with a common outcome that best meets the needs of our community. As a City, we strive to be as welcoming and inclusive as possible for all citizens. Through Growth and Community Service, the City supports two key advisory committees that provide leadership in ensuring the well-being and inclusivity of our community —The Saint John Ability Advisory Committee (SJAAC) and the Seniors Advisory Committee. Both committees are very active and engaged and have a strong working relationship with City staff. The Committees report to Council and offer valuable community -based advice. The leadership and proactive engagement of these committees encourage and facilitate productive dialogue throughout the community. The SJAAC has been active in our community since 1986 and is currently comprised of 11 community stakeholders who work to represent persons with a disability in Saint John. A City staff representative on the Committee will reach out to you directly in the coming weeks to invite your participation as a key stakeholder. It is my sincere hope that the NBCPD will join the Committee and lend its voice to the local conversation. We thank you for your efforts and action to better the lives of all New Brunswickers. Sincerely, Mayor Donna Noade Reardon SAINT JOHN WIN It 1 wMEL- _-- Y �F n 0 Q c ci 'L yr ul C .� .0 .� r i.� C+ .�* �C c Go a #+ 0 C Ch C to -aa •- fu CD OOM �h+ ul 3 E � ram+ � a 0 .c Im d C G CL _[ im 0 c s 0 MMON L L O IA V + � o � M A 0 n� U 0 E ea CL �n L cx C _ 0 0 � #r 0 a► cn 0' a R G ;�:. 3 G � V CL C •i yJ •- +l i K CL 4 coco 0 0 0 a+ n M v W) :i W i YZ=< i i a� Joao v'fVV u�■■r 0 O O O Ln 0, ID �o 0 O 0 Ln O O O Ln N O O O O Ln M O O O N M O O O O Ln N ■ N O N O N O N 0) r-I O N 00 r-I O N n r-I O N lD r-I O N W W cc H cc V W CL Y� v D %D coLM LA Iti 0 � OOM a +D N z W W H z CC CL H CL :fl Ln r hl A a E C C 0; om OOM f� dd v _ E E Q u N .N s M E m 0 a+ A i 0 N 3 0 n. 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I ._ 0 o %E _ _ _ ��� '. �_ am � _ L =.L LL M_� LL V C. 0 V a c E .� m L LL R %A 0 cc IA V c M C LL � IA ��■ dr NMM=d OOM dw CL 0 C m mc a (6 C: E 'ca 0 c,/� ca t�A V .� ° LM OLM a� LM s ° U CAA LM C: C O O 2 2 OOM (z. .Ln Ln 0- �I 1 F 1 o �1 441A1 I Y I 1 � I I II i f 1 P � D '� r r I l jl COMMON COUNCIL REPORT M&C No. 2022-15 Report Date January 18, 2022 Meeting Date January 24, 2022 Service Area Public Works and Transportation Services Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT: Parking Ban Towing with By -Law Enforcement Officers AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Tim O'Reilly Michael Hugenholtz I John Collin RECOMMENDATION Your City Manager recommends Common Council authorize 1st and 2nd Readings of the Amendment to the Traffic By-law, By-law Number MV-10.1, in the form attached to M&C 2022-15. EXECUTIVE SUMMARY City staff is continuously improving delivery of public services with available resources including those associated with the City's Winter Management Plan (WMP). This report seeks endorsement of Common Council to achieve yet another improvement. Working with the community to keep streets as clear as possible of parked vehicles during and following snow storms forms part of the City's WMP. Simply put, snow clearing operations cannot achieve WMP objectives when on -street parked vehicles are present. It is a difficult balance providing on -street parking availability for those in the community who need it versus achieving WMP objectives, as both are outcomes desired by the community. It is always staff's foremost intention to work collaboratively with the community to free streets of parked vehicles for effective snow clearing. However, implementation and enforcement of parking regulations, such as called North- East -West (NEW) and South Central Peninsula (SCP) overnight parking bans, are required to pursue WMP objectives. The Saint John Police Force has historically played an integral role during both NEW and SCP overnight parking bans. Police Officers have been the only stakeholders with authority to authorize a vehicle be towed during these bans. W1.11 -2- For police officers to increase attention on the most critical services they deliver to the community, the Saint John Police Force and City staff worked collaboratively on an alternate approach to authorizing vehicles to be towed during called parking bans. The by-law amendment attached to this report, if endorsed by Common Council, will allow others, namely Enforcement Officers of the City's Traffic By -Law, to perform this important role. With endorsement, this improved approach would increase resources available to authorize vehicles to be towed while allowing the Saint John Police Force to place more attention on more pressing public safety matters. PREVIOUS RESOLUTION N/A REPORT The City of Saint John calls one or two types of overnight parking bans when required to support snow clearing operations when pursuing objectives identified in the Winter Management Plan (WMP). The South Central Peninsula (SCP) overnight parking ban has been in effect since the early 2000s. Meant to complement a semi-monthly Alternate Side Parking Program that has been in place for the same number of years, SCP overnight bans are called for between 23:00 and 07:00, typically a night or two after a significant snowfall. These SCP bans are meant to allow crews to both push back snow to the curb line and remove snow completely from narrow SCP streets for the needs of traffic flow and on -street parking. Parking lots are cleared for residents to park during these bans, something that is practical given the small area and high demand for parking in the SCP. The North -East-West (NEW) overnight parking ban first came into effect in 2015. These bans cover the streets in the City not within the SCP. Making use of a provision of the Motor Vehicle Act, these bans are called between 00:01 and 07:00 without the need for signs installed on affected streets. These NEW bans are meant to be a more proactive ban, during snow storms, for initial plowing response operations across this larger area of the City. The NEW bans replaced a previous Overnight Winter Parking Restriction, which prohibited on -street parking every overnight of the winter, on all streets except those exempt (including but not limited to the SCP). It is always City staff's intention to promote, where practical, co-operative compliance with these called overnight parking bans. Ultimately, freeing streets of on -street parked vehicles is the goal, which is best achieved when the majority of residents co-operate. Public communications are pursued in advance of each winter season so residents become familiar again that parking bans may be called. The annual update to W16.1 -3- Common Council, public service announcements, and media interviews are all pursued. This past Fall, City staff posted brochures on windshields of parked vehicles in select areas of the City. Both the SCP and NEW overnight parking bans are communicated widely to the public when called, including through media advisories, paid radio messaging, information on the City's website, and on social media. A dedicated Parking Ban information phone line, 658-4040, is always updated as to whether either ban is called for a given overnight period. Unfortunately, enforcement during called SCP and NEW overnight parking bans is still required. A two-step process is used for enforcement. First, Traffic By -Law Enforcement Officers of the City's Parking Division writes parking tickets when on - street parked vehicle are encountered. Second, a member of the Saint John Police Force authorizes the City's contracted towing company to tow vehicles. Both steps in enforcement have merit. Towing is the best outcome on the night of the called parking ban as it regains access to the street for the active snow clearing operations. Issued parking tickets, and towing, can act as a deterrent to similar behaviours in future called parking bans. Historically, only the Saint John Police Force has had authority to permit a vehicle to be towed. Given the Police Force's need to balance attention to exercising their authority during called bans versus their responsibility for overall public safety, their resources are sometimes a limitation to how many vehicles can be towed during a called parking ban. Recently, the Saint John Police Force, and City staff in Public Works, Parking, and the General Counsel's Office, have collaborated in developing an alternative approach. With the endorsement of Common Council of the by-law amendment attached to this report, and future designations of by-law enforcement officers, Traffic By -Law Enforcement Officers would be granted authority to cause vehicles to be towed during called SCP and NEW overnight parking bans. This would increase the resources available to authorize towing and allow the Saint John Police Force to focus on other public safety matters. STRATEGIC ALIGNMENT This report best aligns with Common Council's MOVE and PEFORM priorities by contributing to an accessible and safe transportation system during winter conditions and working with partners toward efficient delivery of public services. SERVICEAND FINANCIAL OUTCOMES The positive impacts on the community via improvement to delivery of Winter Management Plan objectives are described in this report. `[till -4- No significant variances in financial outcome are estimated with the plan described in this report. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The following stakeholders contributed to, or were consulted with, this report: Saint John Police Force, Public Works Division, Parking Division, and the General Counsel's Office. The General Counsel's Office drafted the attached Amendment to the Traffic By - Law. ATTACHMENTS Amendment to the Traffic By-law, By-law Number MV-10.1 131 A BY-LAW TO AMEND A BY-LAW RESPECTING THE TRAFFIC ON STREETS IN THE CITY OF SAINT JOHN, BY-LAW NUMBER MV-10.1, AND AMENDMENTS THERETO ARRETE MODIFIANT L'ARRETE RELATIF A LA CIRCULATION DANS LES RUES DE THE CITY OF SAINT JOHN, ARRETE NUMERO MV-10.1, ET MODIFICATIONS AFFERENTES Be it enacted by the Common Council of Lors d'une reunion du conseil municipal, The City of Saint John as follows: The City of Saint John a decrete ce qui suit: A By-law of The City of Saint John entitled "A By-law respecting the Traffic on Streets in The City of Saint John, By-law Number MV-10.1" and amendments thereto, enacted on the 71h day of October, A.D. 2019, is hereby amended as follows: Par les presentes, 1' arrete de The City of Saint John intitule « Arrete relatif a la circulation dans les rues de The City of Saint John, Arrete numero MV-10.1 » et modifications afferentes, decrete le 7 octobre 2019, est modifie comme suit: 1. Section 4.1 is repealed and replaced with 1. L'article 4.1 est abroge et remplace par ce the following: qui suit: "4.1(1) It shall be lawful for any member of the SJPF to move or cause to be moved any vehicle found stopped or parked in violation of the provisions of this By-law on any street or provincial highway in the City. 4.1(2) It shall be lawful for a by-law enforcement officer to move or cause to be moved any vehicle found stopped or parked on any street or provincial highway in the City during a snow ban declared by the Commissioner pursuant to section 6 of this By- law. 4.1(3) A vehicle so moved under this By-law shall be stored in such places as the Chief of Police may direct and the registered owner of such vehicle at the time shall be liable for costs and charges for the towing and storage thereof. 4.1(4) There shall be no liability attached to apeace officer or by-law enforcement officer for any damages to a vehicle taken into their custody under this section." IN WITNESS WHEREOF The City of Saint John has caused the Corporate Common Seal of the said 4.1(1) Tout membre du SPSJ a le droit de remorquer ou de faire remorquer un vehicule arrete ou stationne en violation des dispositions du present arrete sur toute rue ou route provinciale situee dans la municipalite. 4.1(2) Un agent charge de 1'execution des arretes a le droit de remorquer ou de faire remorquer un vehicule arrete ou stationne sur toute rue ou route provinciale dans la municipalite lorsqu'une interdiction aux fins de d6neigement a ete declaree par le commissaire en vertu de I'article 6 du present arrete. 4.1(3) Un vehicule remorque en vertu du present arrete sera entrepose sur tels lieux que le precise le chef de police, et le proprietaire immatricule dudit vehicule au moment dudit remorquage est responsable des couts et des frais lies au remorquage et a 1' entreposage dudit vehicule. 4.1(4) L' agent de la paix ou 1' agent charge de 1' execution des arretes n' est pas tenu responsable d' aucun dommage que subit le vehicule dont it assume la garde en vertu de cet article. » EN FOI DE QUOI, The City of Saint John a fait apposer son sceau municipal sur le present arrete le 19% City to be affixed to this by-law the day of 2022, avec les signatures , A.D., 2022 signed by: suivantes : Mayor / Maire City Clerk / Greffiere de la municipalite First Reading - Premiere lecture - Second Reading - Deuxieme lecture - Third Reading - Troisieme lecture - `Bic] BY-LAW NUMBER L.G. 4-1 A BY-LAW RESPECTING THE CLOSING OF ROADS, STREETS OR HIGHWAYS IN THE CITY OF SAINT JOHN Be it enacted by the Common Council of The City of Saint John as follows: A By-law of The City of Saint John entitled, "A By-law Respecting The Closing of Roads, Streets or Highways in The City of Saint John", enacted on the eleventh day of March, A.D. 2019, is hereby amended by adding thereto Section 5 immediately after Section 4 thereof, as follows: ARRETE No L.G. 4-1 ARRETE RELATIF A LA FERMETURE DES CHEMINS, DES RUES OU DES ROUTES DAN THE CITY OF SAINT JOHN Lors dune reunion du conseil communal, The City of Saint John a decrete cc qui suit : Par les presentes, 1'arrete de The City of Saint John intitule, « Arr&6 relatif a la fermeture des chemins, des rues on des routes dans The City of Saint John», decrete le 11 mars 2019, est modifie par 1'ajout de Particle 5 immediatement apres Particle 4, comme suit: 5 The City of Saint John does hereby 5 Par les presentes, The City of Saint stop up and close permanently the John barre et ferme de fagon permanente la following street: rue suivante : JACK STREET: All that portion of Jack Street, a public street in the City of Saint John, in the County of Saint John and Province of New Brunswick, comprising 137 square metres as shown on a Plan of Survey titled, "Showing portion of Jack Street, City of Saint John, Saint John County, New Brunswick," prepared by Hughes Surveys & Consultants Inc. and dated December 14, 2021 attached hereto. IN WITNESS WHEREOF The City of Saint John has caused the Corporate Common Seal of the said City to be affixed to this by-law the *** day of ***, A.D. 2022 and signed by: RUE JACK: Tome la partie de la rue Jack, une rue publique dans la ville de Saint John, comte de Saint John, dans la province du Nouveau -Brunswick, d'une superficie d'environ 137 metres carres comme le montre le plan d'arpentage intitule « Partie du plan d'arpentage indiquant la rue Jack, ville de Saint John, comte de Saint John, province du Nouveau -Brunswick)), prepare par Hughes Surveys & Consultants Inc. et date du 14 decembre 2021, joint aux presentes. EN FOI DE QUOI, The City of Saint John a fait apposer son sceau communal sur le present arrete le ** **** 2022, avec les signatures suivantes : Mayor/Maire City Clerk/Greffier communal First Reading - January 10, 2022 Premiere lecture - le 10 janvier 2022 Second Reading - January 10, 2022 Deuxieme lecture - le 10 janvier 2022 Third Reading - Troisieme lecture - 134 t E z , - - - , i C: ci� E C)- t 6E z C'm a 15 -. 2 t -0 z .2 Z' in oc .2 4> 6 -4.1 0,0 E-2 ass > Z, imp 0 0 V) o i Cf) 1 2 6,0 i5 vf 7 0 ilk I �.4 Ics' L N:4 Staff Recommendation for Council Resolution Property: 166 Leinster Street Public Hearing: January 10, 2022 1s' and 2nd Reading: January 10, 2022 3rd Reading: January 24, 2022 Item: Required: Recommendation (Y/N) Municipal Plan No Amendment Zoning By -Law Yes That Common Council give 3rd reading to an Amendment to Amendment the Zoning By -Law which amends Schedule G to the By -Law to increase the maximum building height of PID Number 55203368 from 14 meters to 20.6 meters. Recission of No Previous s. 39/s. 59 Conditions Section 59 No Conditions Section 59 No Agreement Section 131 No Agreement Other No BY-LAW NUMBER C.P. 111-129 A LAW TO AMEND THE ZONING BY- LAW OF THE CITY OF SAINT JOHN Be it enacted by The City of Saint John in Common Council convened, as follows: The Zoning By-law of The City of Saint John enacted on the fifteenth day of December, A.D. 2014, is amended by: 1. Amending Schedule "G" Central Peninsula Maximum Building Heights, by increasing the maximum building height of PID Number 55203368 from 14 metres to 20.6 metres. - all as shown on the plan attached hereto and forming part of this by-law. IN WITNESS WHEREOF The City of Saint John has caused the Corporate Common Seal of the said City to be affixed to this by-law the X day of January, A.D. 2022 and signed by: Mayor/Maire ARRETE NO C.P. 111-129 ARRETE MODIFIANT L'ARRETE DE ZONAGE DE THE CITY OF SAINT JOHN Lors d'une reunion du conseil communal, The City of Saint John a decrete ce qui suit : Uarrete sur le zonage de The City of Saint John, decrete le quinze (15) decembre 2014, est modifie par: 1. La modification de I'annexe «G», Hauteurs maximales des batiments dans la peninsule centrale, en augmentant la hauteur maximale du batiment de NID 55203368 de 14 m a 20,6 metres. - toutes les modifications sont indiquees sur le plan ci-joint et font partie du present arrete. EN FOI DE QUOI, The City of Saint John a fait apposer son sceau communal sur le present arrete le X janvier 2022, avec les signatures suivantes : City Clerk/Greffier communal First Reading — January 10, 2022 Premiere lecture - le 10 janvier 2022 Second Reading — January 10, 2022 Deuxieme lecture - le 10 janvier 2022 Third Reading - Troisieme lecture - 137 GROWTH & COMMUNITY DEVELOPMENT SERVICES SERVICE DE LA CROISSANCE ET DU DEVELOPPEMENT COMMUNAUTAIRE HEIGHT SCHEDULE AMENDMENT / MODIFICATION DE HAUTEUR Amending Schedule "G" of the Zoning By -Law of The City of Saint John Modifiant Annexe «G» de I'Arrete de zonage de The City of Saint John rue LeI ster St rue princess Sty FROM / DE TO / A 14m 20.6m Applicant: Comeau MacKenzie Architecture Location: 166 Leinster Street PID(s)/NIP(s): 55203368 Considered by P.A.C./Considers par le C.C.U.: December 14 decembre, 2021 Enacted by Council/Approuve par le Conseil: Filed in Registry Off ice/Enregistre le: By -Law #/Arrete #: Drawn by/Creee par: Andrew Pollock Date drawn/Carte creee: January 13 janvier, 2022 138 Staff Recommendation for Council Resolution Property: 35 Water Street Public Hearing: January 10, 2022 15` and 2nd Reading: January 10, 2022 3rd Reading: January 24, 2022 Item: Required: Recommendation (Y/N) Municipal Plan No Amendment Zoning By -Law Yes That Common Council give 3rd reading to an Amendment to Amendment the Zoning by-law which rezones a parcel of land having an area of approximately 2.5 hectares, located at 35 Water Street, also identified as PID Number 55235105 and 55235113, from Waterfront Commercial (CW) to Waterfront Commercial Integrated Development (CWID). That Common Council give 3rd reading to an Amendment to the Zoning by-law which rezones a parcel of land having an area of approximately 351 square metres, located at 35 Water Street, also identified as PID Number 55221881, from Uptown Commercial (CU) to Waterfront Commercial Integrated Development (CWID). That Common Council give 3rd reading to an Amendment to the Zoning by-law which amends Schedule G to the By -Law to increase the maximum building height of PIDs 55221881, 55235105 and 55235113 from 28 and 42 meters to 70 meters. Recission of Yes That Common Council, pursuant to the provisions of Section Previous s. 39/s. 59 of the Community Planning Act, hereby discharges the 59 Conditions resolution adopted on May 7, 2012, imposed on the rezoning of a parcel of land located at 35 Water Street, also identified as being PID Number 55235105 and which was made pursuant to the provisions of Section 59 of the Community Planning Act in effect at the time (RSNB 1973 as amended). Ii1c10.1 That Common Council, pursuant to the provisions of Section 59 of the Community Planning Act, hereby discharges the resolution adopted on December 2, 2019, imposed on the rezoning of a parcel of land located at 35 Water Street, also identified as being PID Number 55235113 and which was made pursuant to the provisions of Section 59 of the Community Planning Act in effect at the time (RSNB 1973 as amended). Section 59 Yes That Common Council, pursuant to the provisions of Section Conditions 59 of the Community Planning Act, impose the following conditions on the parcel of land having an area of approximately 3.0 hectares, located at 35 Water Street, also identified as being PID Numbers 55221881, 55235105 and 55235113: a. That the development of the site be limited to the applicant's proposal for a mixed -use development having a maximum floor area of 69,700 square metres plus an internal parkade including a minimum of 350 parking spaces and a maximum of 677 dwelling units as generally outlined on the plans submitted with the application. b. That only Phase 1 (the southeast building) of the development be permitted on the basis of this resolution and that prior to beginning construction on any future phases of this development, that the City shall grant further approvals and impose any additional conditions on such future phases of this development through an amendment to these conditions. c. That the heights of the proposed buildings be between 6 storeys (25 metres) to 19 storeys (70 metres) as outlined on the plans submitted with the application. ` 191 d. That the massing of the proposed development be generally as outlined on the plans submitted with the application. e. That the uses within the proposed development be limited to the following: • Commercial Uses, including but not limited to a Business Office, Retail, Commercial Entertainment, Personal Service, Restaurant, and Accommodation/Hotel • Multiple Unit Dwelling(s) • Community Centre • Cultural Establishment • A Parking Garage • Surface Parking as outlined in the applicant's proposal for the site • Publicly Accessible Greenspace • The following as interim uses of undeveloped areas of the site as the phased development of the overall site is occurring: ■ a farmers' market or seasonal retail use; ■ special events and festivals held on the site on a temporary basis; ■ work associated with the replacement of the existing seawall along the waterfront frontage of the site and siteworks including the associated placement of fill on the site; and ■ a recreational use f. That the design considerations outlined in the Wind Study for the development to mitigate the wind impacts on the pedestrian environment around the building entrances and for the proposed upper -level terraces be implemented through the detailed design of the development and that confirmation of the effects of these mitigative measures be provided to the Development Officer with the Building Permit application. g. That the detailed design of the angled parking area and raised sidewalk along the west side of Water Street be subject to the review and approval by the City to ensure appropriate design measures are employed for aspects including landscaping, wayfinding, accessibility, parking operations and pedestrian circulation. h. That the following cladding materials be prohibited in the development: • Vinyl siding, • Plywood, • Exterior insulation and finish systems where stucco is applied to rigid insulation • Vinyl windows • Cinder block i. That the development incorporates the following minimum glazing percentages: • Minimum Allowable glazing percentages - Ground floor retail: 50-80%. • Minimum Allowable glazing percentages - Above - grade: 25-60%. j. That the development of the Rezoned Properties be in accordance with the provided Phasing Plan and proposed water and sewer demands provided per phase. Any proposed changes to the master Phasing Plan must be provided to and approved by the City, including any proposed changes to the water and sewer demands. Prior to the start of each Phase of development, the developer's engineering team shall confirm that the next phase of development corresponds to the submitted master Phasing Plan and the estimated water and sewer demands proposed for the site (all phases). If the proposal has changed (phasing or demands), the Developer shall not proceed to the next proposed phase until they have re -submitted their engineered water and sewer demands to the City to compare against the overall master site development plan. Prior to proceeding with each phase, the developer's engineering team must confirm the proposed flows are within the proposed master development plan submitted to the City during this re -zoning. k. That the developer grant any easements and/or rights -of -way requested by the City at the City's sole discretion, for all municipal infrastructure within the Rezoned Properties of and the relocated sidewalk along the west side of Water Street. The suitability of the width of the easements are subject to the review and acceptance of Saint John Water and the City. I. That the recommendations from the Traffic Impact Study prepared by CBCL Limited be completed. These improvements include: ■ That a subsequent traffic assessment be completed following the initial phases of construction and the return of normal traffic conditions (after Phase 2 and before Phase 3) to verify the results of the submitted study. ■ Study recommendations related to the installation of Traffic Signals in conjunction with Phase 4 of the proposed development be `[ICI updated based on the updated traffic assessment. ■ Construction of the elevated sidewalk during Phase 1 to remove the need for pedestrians to walk adjacent to Water Street traffic from the angled Water Street parking spaces and the adjacent sidewalk. m. If any municipal infrastructure improvements are required to service this proposal, it will be the developer's full responsibility and cost to complete. Prior to determining this, detailed engineering plans and a design brief must be submitted by the owner/developer's engineering consultant to the City for review and approval by the City. m. If any municipal infrastructure improvements are required to service this proposal, it will be the developer's full responsibility and cost to complete. Prior to determining this, detailed engineering plans and a design brief must be submitted by the owner/developer's engineering consultant to the City for review and approval by the City. Section 59 No Agreement Section 131 No Agreement Other No `[E BY-LAW NUMBER C.P. 111-130 A LAW TO AMEND THE ZONING BY- LAW OF THE CITY OF SAINT JOHN Be it enacted by The City of Saint John in Common Council convened, as follows: The Zoning By-law of The City of Saint John enacted on the fifteenth day of December, A.D. 2014, is amended by: Amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 2.5 hectares, located at 35 Water Street, also identified as PID Number 55235105 and 55235113, from Waterfront Commercial (CW) to Waterfront Commercial Integrated Development (CWID) 2. Amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 531 square metres, located at 35 Water Street, also identified as PID Number 55221881, from Uptown Commercial (CU) to Waterfront Commercial Integrated Development (CWID) pursuant to a resolution adopted by Common Council under Section 59 of the Community Planning Act. 3. Amending Schedule "G" Central Peninsula Maximum Building Heights, by increasing the maximum building height of PID Numbers 55221881, 55235105 and 55235113 from 28 metres and 42 metres to 70 metres - all as shown on the plan attached hereto and forming part of this by-law. IN WITNESS WHEREOF The City of Saint John has caused the Corporate Common Seal of the said City to be affixed to this by-law the X day of January, A.D. 2022 and signed by: ARRETE NO C.P. 111-130 ARRETE MODIFIANT L'ARRETE DE ZONAGE DE THE CITY OF SAINT JOHN Lors d'une reunion du conseil communal, The City of Saint John a decrete ce qui suit : Uarrete sur le zonage de The City of Saint John, decrete le quinze (15) decembre 2014, est modifie par: La modification de I'annexe «A», Plan de zonage de la ville de Saint John, permettant de modifier la designation pour une parcelle de terrain d'une superficie d'environ 2,5 hectares, situe au 35, rue Water, egalement identifie de comme des NIDs 55235105 et 55235113,de Zone commerciale riveraine (CW) a Zone commerciale riveraine d'amenagement integre (WCID). La modification de I'annexe cA», Plan de zonage de la ville de Saint John, permettant de modifier la designation pour une parcelle de terrain d'une superficie d'environ 531 metres carres, situe au 35, rue Water, egalement identifie de comme de NID 55221881,de Zone commerciale du centre-ville (CU) a Zone commerciale riveraine d'amenagement integre (WCID) conformement a une resolution adoptee par le conseil municipal en vertu de I'article 59 de la Loi sur 1'rubanism. 3. La modification de I'annexe «G», Hauteurs maximales des b5timents dans la peninsule centrale, en augmentant la hauteur maximale du b5timent des NIDs 55221881, 55235105 et 55235113 de 28 metres et 42 metres a 70 metres - toutes les modifications sont indiquees sur le plan ci-joint et font partie du present arrete. EN FOI DE QUOI, The City of Saint John a fait apposer son sceau communal sur le present arrete le X janvier 2022, avec les signatures suivantes : 145 Mayor/Maire City Clerk/Greffier communal First Reading — January 10, 2022 Second Reading — January 10, 2022 Third Reading - Premiere lecture - le 10 janvier 2022 Deuxieme lecture — le 10 janvier 2022 Troisieme lecture - 146 GROWTH & COMMUNITY DEVELOPMENT SERVICES SERVICE DE LA CROISSANCE ET DU DEVELOPPEMENT COMMUNAUTAIRE REZONING / REZONAGE Amending Schedule "A" of the Zoning By -Law of The City of Saint John Modifiant Annexe «A» de I'Arrete de zonage de The City of Saint John r4 r ssythe�O;e rat.RoccaWay /L1arKetSA rue Grannan � m N A 3 N rue P,(,"cess St. FROM / DE TO/A Uptown Commercial Zone commerciale de CU Waterfront Commercial centre-ville Integrated Development CWID Zone commerciale Waterfront Commercial CW riveraine - developpement Zone commercials El> integre riveraine Pursuant to a Resolution under Section 59 of the Community Planning Act Conformement a une resolution adoptee par le conseil municipal en vertu de I'article 59 de la Loi sur I'urbanisme Applicant: Fundy Harbour Group Location: 35 Water Street PID(s)/NIP(s): 55235113, 55235105, 55221881 Considered by P.A.C./Considers par le C.C.U.: December 14 decembre, 2021 Enacted by Council/Approuve par le Conseil: Filed in Registry Off ice/Enregistre le: By -Law #/Arrete #: Drawn by/Creee par: Andrew Pollock Date drawn/Carte creee: January 13 janvier, 2022 147 GROWTH & COMMUNITY DEVELOPMENT SERVICES SERVICE DE LA CROISSANCE ET DU DEVELOPPEMENT COMMUNAUTAIRE HEIGHT SCHEDULE AMENDMENT / MODIFICATION DE HAUTEUR Amending Schedule "G" of the Zoning By -Law of The City of Saint John Modifiant Annexe «G» de I'Arrete de zonage de The City of Saint John ca . s�yfhesf voiePatR°ccaWay MaSq rue n = Granna � A -o N A tN rue Princess St FROM / DE TO / A 28m 70m 42m Applicant: Fundy Harbour Group Location: 35 Water Street PID(s)/NIP(s): 55235113, 55235105, 55221881 Considered by P.A.C./Considers par le C.C.U.: December 14 decembre, 2021 Enacted by Council/Approuve par le Conseil: Filed in Registry Office/Enregistre le: By -Law #/Arrete #: Drawn by/Creee par: Andrew Pollock Date drawn/Carte creee: January 13 janvier, 2022 148 Section 59 Conditions — 35 Water Street That Common Council, pursuant to the provisions of Section 59(1)(b) of the Community Planning Act, impose the following conditions on the parcel of land having an area of approximately 3.0 hectares, located at 35 Water Street, also identified as PID Numbers 55221881, 55235105 and 55235113 (collectively the "Rezoned Properties"): a. That the development of the site be limited to the applicant's proposal for a mixed -use development having a maximum floor area of 69,700 square metres plus an internal parkade including a minimum of 350 parking spaces and a maximum of 677 dwelling units as generally outlined on the plans submitted with the application. b. That only Phase 1 (the southeast building) of the development be permitted on the basis of this resolution and that prior to beginning construction on any future phases of this development, that the City shall grant further approvals and impose any additional conditions on such future phases of this development through an amendment to these conditions. c. That the heights of the proposed buildings be between 6 storeys (25 metres) to 19 storeys (70 metres) as outlined on the plans submitted with the application. d. That the massing of the proposed development be generally as outlined on the plans submitted with the application. e. That the uses within the proposed development be limited to the following: • Commercial Uses, including but not limited to a Business Office, Retail, Commercial Entertainment, Personal Service, Restaurant, and Accommodation/Hotel • Multiple Unit Dwelling(s) • Community Centre • Cultural Establishment • A Parking Garage • Surface Parking as outlined in the applicant's proposal forthe site • Publicly Accessible Greenspace • The following as interim uses of undeveloped areas of the site as the phased development of the overall site is occurring: •a farmers' market or seasonal retail use; •special events and festivals held on the site on a temporary basis; •work associated with the replacement of the existing seawall along the waterfront frontage of the site and siteworks including the associated placement of fill on the site; and •a recreational use. f. That the design considerations outlined in the Wind Study for the development to mitigate the wind impacts on the pedestrian environment around the building entrances and for the proposed upper -level terraces be implemented through the detailed design of the development and that confirmation of the effects of these mitigative measures be provided to the Development Officer with the Building Permit application. g. That the detailed design of the angled parking area and raised sidewalk along the west side of Water Street be subject to the review and approval by the City to ensure appropriate design measures are employed for aspects including landscaping, wayfinding, accessibility, parking operations and pedestrian circulation. h. That the following cladding materials be prohibited in the development: • Vinyl siding, • Plywood, • Exterior insulation and finish systems where stucco is applied to rigid insulation • Vinyl windows • Cinder block. i. That the development incorporates the following minimum glazing percentages: • Minimum Allowable glazing percentages - Ground floor retail: 50-80%. • Minimum Allowable glazing percentages - Above -grade: 25-60%. 149 J. That the development of the Rezoned Properties be in accordance with the provided Phasing Plan and proposed water and sewer demands provided per phase. Any proposed changes to the master Phasing Plan must be provided to and approved by the City, including any proposed changes to the water and sewer demands. Prior to the start of each Phase of development, the developer's engineering team shall confirm that the next phase of development corresponds to the submitted master Phasing Plan and the estimated water and sewer demands proposed for the site (all phases). If the proposal has changed (phasing or demands), the Developer shall not proceed to the next proposed phase until they have re- submitted their engineered water and sewer demands to the City to compare against the overall master site development plan. Prior to proceeding with each phase, the developer's engineering team must confirm the proposed flows are within the proposed master development plan submitted to the City during this re -zoning. k. That the developer grant any easements and/or rights -of -way requested by the City at the City's sole discretion, for all municipal infrastructure within the Rezoned Properties of and the relocated sidewalk along the west side of Water Street. The suitability of the width of the easements are subject to the review and acceptance of Saint John Water and the City. I. That the recommendations from the Traffic Impact Study prepared by CBCL Limited be completed. These improvements include: • That a subsequent traffic assessment be completed following the initial phases of construction and the return of normal traffic conditions (after Phase 2 and before Phase 3) to verify the results of the submitted study. • Study recommendations related to the installation of Traffic Signals in conjunction with Phase 4 of the proposed development be updated based on the updated traffic assessment. • Construction of the elevated sidewalk during Phase 1 to remove the need for pedestrians to walk adjacent to Water Street traffic from the angled Water Street parking spaces and the adjacent sidewalk. m. If any municipal infrastructure improvements are required to service this proposal, it will be the developer's full responsibility and cost to complete. Prior to determining this, detailed engineering plans and a design brief must be submitted by the owner/developer's engineering consultant to the City for review and approval by the City. 150 Received Date December 17, 2021 Meeting Date January 10, 2022 Open or Closed Open Session Mayor Donna Noade Reardon and Members of Common Council Subject: Proposed Resolution to Strengthen Democracy by Supporting Local Journalism Background: Council received correspondence from Mirko Petricevic, representing the organization ink- stainedwretches.org, with a request for the City's endorsement of new legislation and regulations aimed at supporting and rejuvenating news outlets across Canada. I am requesting that Common Council adopt the following motion to encourage elected leaders at all levels of government to build an ecosystem in which local journalism can provide a vital service to all citizens. Motion: Whereas a healthy, professional news media is essential for the proper functioning of civil society and democracy at the local, regional, federal and international levels; Whereas the Public Policy Forum declares — on its website for the 2017 report The Shattered Mirror: News, Democracy and Trust in the Digital Age (commissioned by the federal government) — that "real news is in crisis" in this country; Whereas the U.S. Federal Communications Commission (FCC) cited eight "critical information needs" the media help to provide including emergencies; other public risks to health; education; the environment; economic opportunities; civic and political knowledge of policy initiatives; and the conduct of public officials, and candidates for office (The Shattered Mirror p.4); Whereas Canadians have lost the essential services provided by roughly 3,000 media workers across Canada due to temporary and permanent layoffs from the time the COVID-19 pandemic began and advertising revenues have plunged — a time it became clearer to the public how important it is for Canadians to receive accurate information; Whereas residents of 190 Canadian communities lost 250 established news outlets due to closings or mergers between 2008 and 2018; Whereas two thirds of Canadians agree or somewhat agree that because of the Coronavirus/COVID-19 outbreak the federal government should treat widespread media bankruptcies and layoffs as an emergency, according to a Nanos Research poll of April 2020; SAINT JOHN P.O. Box 1971 Saint John, NB Canada E2L 4L1 I www.saintjohn.ca I C.P 1971 Saint John, N.-B. Canada E2L 4LI 151 Whereas Canada's federal government acknowledged in its 2019 budget (p. 173) that "A strong and independent news media is crucial to a well -functioning democracy."; Whereas at least 26 municipal councils in eight provinces have already passed resolutions similar to the one proposed below; Whereas the news media in the Saint John area have been instrumental during the COVID-19 pandemic, ensuring local citizens have accurate local information; Therefore Be It Resolved that the City of Saint John council recognizes that a healthy, professional news media is essential to the proper functioning of democracy in our city; urges nearby municipal councils and across Canada to recognize that a robust news media is essential to the proper functioning of democracy in their jurisdictions; endorses legislation and regulations to support and rejuvenate news outlets across Canada; and urges the federal government to move quickly to pass legislation to ensure an ecosystem for a healthy news media to serve all Canadians. And that the resolution be forwarded to the area municipalities, local M.P.s and M.L.A.s; the Cities of New Brunswick Association (CNBA); and the Federation of Canadian Municipalities. Respectfully Submitted, (Received via email) Barry Ogden Councillor Ward 2 City of Saint John �r SAINT JOHN P.O. Box 1971 Saint John, NB Canada E2L411 I vwwvsaintjohn.ca I C.P 1971 Saint John, N.-B. Canada E2L4L1 `M Dear Mayor Reardon and City of St. John councillors: Widespread misinformation and disinformation during the past 20 months have threatened our democracies and, by fuelling vaccine hesitancy, driven deeper rifts in our communities. Quality journalism is one of the foundations of a healthy democracy and an antidote to misinformation. So on behalf of ink-stainedwretches.orp, a group formed by former news workers, I ask that you please consider our proposed resolution that encourages elected leaders to build an ecosystem in which local journalism can provide vital service to the people of St. John and beyond. We are not asking you to spend your city's money. We are asking you to raise your voice. So far, 26 municipal councils — home to more than 11 million people in eight provinces — have passed journalism -support motions. Please feel free to view the online map or the graphic below. As we have outlined in our proposed resolution to your council (attached), and in the accompanying backgrounder document (attached), we are concerned by the fact that residents throughout Canada have already lost vital services provided by local journalism outlets — and are in serious risk of imminently losing more. So we are asking your help to encourage elected leaders, especially at the federal level, to help build an ecosystem in which local journalism — which plays a vital role in ensuring healthy communities and democracies — can thrive. Thank you for your consideration, Mirko Petricevic, co-ordinator, ink-stainedwretches.org (519) 504-2367 153 COMMON COUNCIL REPORT M&C No. 2022-19 Report Date January 19, 2022 Meeting Date January 24, 2022 Service Area Public Works and Transportation Services Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT: MoveSJ: Context in Advance of Phase 3 Consideration AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Tim O'Reilly Michael Hugenholtz I John Collin RECOMMENDATION It is recommended that Common Council receive and file this report. EXECUTIVE SUMMARY MoveSJ, the City's new Transportation Plan, has the aspirational goal of: providing each Saint John citizen the opportunity to use the mode of transportation of their choice and be safe while doing so. MoveSJ will, once fully adopted, replace the previous Transportation Plan the City has referenced since 1999. Similar to many jurisdictions, the City of Saint John has begun to embrace and prioritize several transportation modes more equally, both traditional passenger vehicles and trucks, and also more active transportation modes including transit, walking, and cycling. A holistic plan that considers and balances the needs of all these transportation modes is one of the main differences between MoveSJ and the City's previous Plan, and was a key motivator to create MoveSJ. MoveSJ has been a journey of more than six years of work and consultations. This Common Council has yet to be briefed fully on this journey. Before City staff returns with recommendations to adopt the results of the third and final phase of MoveSJ, City staff believes it is important this Common Council first be exposed to and contemplate the previous phases and context of the overall plan in advance. This important context is the theme of City staff's current report and accompanying presentation. `REI -2- PREVIOUS RESOLUTIONS Common Council has previously endorsed results of Phase 1 and Phase 2 of MoveSJ. REPORT Overall MoveSJ Approach The aspirational goal of MoveSJ presented previously in this report, were pursued with various general themes as follows: Holistic Approach: A holistic approach to transportation in the City is required, such as considering growth of our City over time, asset management (so we can afford to maintain what we build), and the role of other levels of government and provincial regulations. Balance: Whether it be financial considerations, limitations of space within the City's transportation corridors, competing demands for use of that limited space between transportation modes, practical seasonal considerations (i.e. snow), and different priorities of a wide range of stakeholders and community interests, the theme of "balance" has resonated consistently throughout MoveSJ. Data -Driven and Risk Management Approach: MoveSJ uses data, industry best practices, and risk management techniques to support decision -making. A Shared Responsibility: Pursuing all three of the commonly referred to "E"s (Engineering, Enforcement, and Education) contribute to safety on our roadways. The roles of the City in providing policy, infrastructure, safety measures, and ensuring compliance with rules of the road are detailed through MoveSJ, but so are the roles of the transportation system users themselves. In the end, a transportation system includes each of us when we are motorists, cyclists, pedestrians, Transit users, etc., and we all play an important part in our actions when in these roles to maintain safe streets. Practicality and Cooperation Leading to Early Results: MoveSJ is about practicality, implementing "on the ground" solutions more quickly that are less expensive based on both the City's and our citizens' knowledge and input received through continuous consultation and dialogue. It was fully City staff's intent that MoveSJ be a constant guide in the decisions being made, both short and longterm. Patience for More Significant Improvements: Similar to many municipalities, Saint John's transportation system was built to be car -centric and some changes to achieve our aspirational goal will be expensive. Competing priorities and limited resources will mean achieving our aspirational goal overtime. The City's -3- overall Strategic Plan will identify how MoveSJ's recommendations fit in with all the City's priorities. In the end, MoveSJ is a 25+ year plan and some improvements within it will take this long to achieve. Ongoing Consultations and Collaborations: Each phase of developing MoveSJ included community consultations. Work with the community and stakeholders will, however, continue into the implementation stage of MoveSJ. A Living Document: MoveSJ is a living document that will be updated as the City grows and policies and best practices evolve. MoveSJ Scope and Outcomes In order to develop MoveSJ within the City's annual Operating Budget capacity, the project has been completed in three phases over multiple years. Phases 1 and 2 are complete with Phase 3, the final phase, planned to be fully completed in early 2022, pending Common Council's endorsement. The following is a visual of all three phases and each component/strategy within it: Phase 1 • Background Review Phase 2 • Pedestrian Strategy • Household Travel Survey • Transit Visioning • Goals Development • Transportation Model Maintenance Assessment • Neighbourhood and Structure Plan Guidelines • Community Engagement • Parking Strategy • Goods Movement Strategy • Transportation Model • Community Engagement Phase 3 • Cycling Strategy • Road Safety Strategy • Modern Roundabouts • Road System Classification • Community Engagement • Comprehensive System Improvement Plan Following is a brief description of each component of the above summary: Background Review: Understanding of all relevant previous City plans and policies such as the 1999 Transportation Study, Plan SJ, and the 2010 Trails & Bikeways Strategic Plan was completed. Household Travel Survey: A phone survey of 2260 residents in the Greater Saint John region was completed to understand their travel behavior on a typical day such as where they travelled from and to, purpose for trips, and mode of transportation. This data fed into the Transportation Model. `&V -4- Goals Development: Starting generally in Phase 1, this component included the overall objectives MoveSJ is to achieve. Transportation Model Maintenance Assessment: Although the Transportation Model for Saint John was created in Phase 2, effort was placed in Phase 1 to develop recommendations to ensure the model could be maintained once initially created. Neighbourhood and Structure Plan Guidelines: This component introduced topics related to neighbourhood and general street design features fed into subsequent strategies. Pedestrian Strategy: This strategy included a warrant procedure for school crossing guards, changes to pedestrian signal timing standards, introduction of the "Complete Streets" model, a sidewalk infill strategy, considering the needs of pedestrians as a component of Traffic Impact Studies, and pedestrian maintenance standards. Transit Visioning: Incorporated and updated as part of the recent Operational Audit, the Transit Visioning exercise developed a long term vision for Transit. Parking Strategy: This strategy focused on parking supply and demand and interaction with development in the Uptown, managing parking demand through transportation demand strategies, and interaction of parking and other street uses applicable City wide. Goods Movement Strategy: This strategy focused on finding the balance between the need for trucks to support industry and other businesses prevalent throughout Saint John and the impacts of trucks on the City's transportation network and quality of life of its residents. Short and long term changes to truck routes, exploring creation of a tiered truck route system that requires more trucks to use specific Provincial Highways, truck route signage improvements, pursuing ways to reduce truck noise, and managing trucks in the South Central Peninsula were developed policy directions. Transportation Model Development: Using software called VISUM, the City's transportation system was modelled using our current street network, available traffic volumes, the Household Travel Survey completed in Phase 1, and current and future land uses that are part of the Municipal Plan. The model was then able to predict current and future street network capacity issues as the City grows to assess where infrastructure improvements or specific Transportation Demand Management policies may effectively address those issues. Cycling Strategy: Similar to the strategy for pedestrians, the Cycling Strategy recommend policies specific to current and future cyclists as well as a `RYA -5- comprehensive future cycling infrastructure network with specifics on design considerations. Road Safety Strategy: This strategy focused on using data, collaboration, and policy to target investment that will best improve the safety of our streets for all transportation modes. Modern Roundabouts: This strategy purposefully identified several intersections in Saint John that are good candidates for this type of intersection design with known safety and maintenance cost reduction benefits. Road System Classification: The City's road classification system and its characteristics are updated as part of this strategy. Comprehensive System Improvement Plan: This component of MoveSJ summarizes infrastructure investments required to implement the various MoveSJ recommendations. This work is meant to inform the City's future Capital Programs, identifies investment needed on Provincial Highways, including through the lens of the City's Strategic Plan. Consultations: The public, and in some cases specific stakeholder groups, provided input during each phase of MoveSJ. During Phase 1, several Open Houses, the previously mentioned Household Travel Survey, and an online survey were conducted. During Phase 2, an Open House and extensive consultations with the trucking industry were completed. Phase 3 consultations have been completed, mainly through a virtual platform given it was completed during the COVID-19 pandemic, although sensitivities of providing access within the City's priority neighbourhoods was considered. As a reminder for context, all work as part of Phase 3 will be presented to Common Council for endorsement at a future Council meeting. The draft strategies were presented to the previous Council in October and November of 2020. Momentum to Support MoveSJ Saint John has been taking steps toward achieving MoveSJ's aspirational goal prior to or concurrently with the development of MoveSJ. These steps have both informed MoveSJ but also ensured we already have momentum as we look forward to implement the recommendations within it. Following are a few examples of such initiatives: • Standards for pedestrian infrastructure incorporated into the City's General Specifications • Adoption of our Traffic Calming Policy • Municipal Plan and Central Neighbourhood Plan with emphasis on various transportation modes `N'f:3 -6- • Completion of 15 Safer School Zone Projects, two more being completed in 2022 • Continued off-street trail system improvements such as in Rockwood park and along Harbour Passage • Pedestrian Crossing Signal Improvements including introduction of over 20 wireless, solar -powered crosswalks, over 35 Accessible Pedestrian Systems for low vision pedestrians, two Leading Pedestrian Intervals at signals, and many count down timers at crosswalks. • Road Diets on Somerset Street, Millidge Avenue and Metcalf Street • East-West and North -South continuous cycling arterials completed, including completion of Saint John's portion of Trans Canada Trail. • Incorporation of Active Transportation improvements into Capital Program projects such as a Road Diet on a separate section of Somerset Street and the Union/St. Patrick intersection rehabilitation project. Looking Forward: Immediate Actions As indicated, the adoption of MoveSJ in its entirety, is scheduled to be completed in early 2022. City staff intend to continue implementing outcomes in 2022 and beyond that align with it, including: • Active Involvement in Public Safety Committee: As improving safety for all road users is a significant component of MoveSJ, there was a natural link to the scope of work of the City's new Public Safety Committee. Elements of MoveSJ have already been, and will continue to be referenced in pursuing the committee's work. • Upgrading University Avenue Cycling Facilities: University Avenue is part of the Campus -Harbour Connection Bike Route. One of two through lanes in each direction of University Avenue are meant to be shared by both motorists and cyclists. City staff will convert the one shared lane in each direction into a wide dedicated bike lane in 2022, leaving only one through lane in each direction for motorists. In addition to the dedicated lane enhancing safety for cyclists, reduction to one through lane is expected to enhance safety for pedestrians crossing this wide street in response to concerns raised by several citizens. This enhancement is also currently expected to be linked to planned safety improvements on University Avenue immediately east of Millidge Avenue. The community consultations completed for this specific project is a clear demonstration that consultations will not end with MoveSJ adoption. • Active Transportation Improvement on Main Street and the Viaduct: Both improvements to cycling and pedestrian infrastructure are currently being designed for this Provincial Highway with funding already approved as part of the City's Quality of Life Capital Program. • Completion of Two Safer School Zone Projects: The overall multi -year program of the same name will continue for 2022 with safety and traffic calming enhancements for school children walking near Islandview and Millidgeville North schools. `P10.1 -7- • South Central Peninsula Capital Projects: Design features, including cross sections, of various SCP streets planned to be reconstructed over the next few years are being re -imagined with more considerations for active transportation, traffic calming, and other features in addition to the needs of traditional traffic flow and on -street parking demands. This design work is being influenced significantly by MoveSJ. • Installation of more Solar -Powered, Wireless Crosswalk Signals: This infrastructure, which is more cost effective than other crosswalk signal types, is now recognized by the Transportation Association of Canada, and is appreciated and very popular by members of our community, will be installed at more crosswalks in 2022. The number of installations will depend on the specific infrastructure cost at each location. • Longer Walking Times at Signalized Crosswalks: As recommended in the Pedestrian Strategy and to be consistent with updated national guidelines, the new default walking speed will become 1.0 metres per second, slower than the existing 1.2 metres per second whenever traffic signal timings need to be reviewed. Implementation already commenced in 2021. Even slower walking speeds will be used where there is a concentration of older pedestrians or those with disabilities. • Updates to the City's Traffic Calming Policy: City staff would be recommending several amendments to the City's Traffic Calming Policy in 2022 or 2023 as specifically recommended in or guided by MoveSJ. These include introduction of Speed Cushions as recommended in the Pedestrian Strategy and new prioritization factors weighted for presence of older pedestrians or those with disabilities. • Lower Speed Limits on Residential Streets: MoveSJ recommends use of TAC's Canadian Guidelines for Establishing Posted Speed Limits for determining if speeds below 50 KM/H are warranted on neighbourhood streets. Both the City's Public Safety Committee and Common Council endorsed a plan to review the speed limits of at least 20 neighbourhood streets with the intent to recommend several with a 40 KM/H speed limit in 2022. Anglin Drive, for example will be among the streets recommended for a 40 KM/H speed limit; this initiative was originated by a community -led Learn & Go project, and City staff already completed the necessary warrant that established justification for the lower limit. • Elimination of Churchill Blvd and Foster Thurston Truck Routes: As recommended in the Goods Movement Strategy, City staff will be returning to Council, potentially in 2022, with recommended Traffic By - Law amendments to realize these changes. • Truck Route Signage: As recommended in the Goods Movement Strategy, enhancing signing of truck routes and elimination of redundant "No Truck" signs to encourage compliance with truckers following defined routes will be completed in 2022 or 2023. • Jake Brake Traffic Signs: As recommended in the Goods Movement Strategy, to assist in managing noises from trucks, implementation of more clear and direct traffic signs that request truckers to refrain from `Ris] -8- using Engine Retarders (aka Jake Brakes) will start to be rolled out in 2022 or 2023 and updated policy on their placement on City streets is also planned to be created next year. • Advocacy with Provincial Government: Advocacy efforts that will begin to pursue policy that will require trucks to use specific Provincial Highways instead of City streets more often, and changes to the Provincial Motor Vehicle Act to support active transportation use of City Streets and Provincial Highways will commence in 2022 or 2023. The City is currently collaborating with the Province on changes to Main Street for the Active Transportation corridor. Looking Forward: One Input to City's Strategic Plan Besides several short-term initiatives to be undertaken in the next couple of years, MoveSJ includes recommendations that are more complex and/or costly to implement, and in some cases present both positive and negative outcomes, depending on perspective. Although our aspirational goal for transportation should continue to inspire us to implement solutions, the reality is that resources are limited, and in the case of a transportation network, so is physical space. It is important that plans such as MoveSJ are consolidated into the overall Strategic Plan for Saint John that allows this community to most effectively prosper and grow into the future with these limitations in mind. This overall Strategic Plan will establish which recommendations and initiatives from MoveSJ and other focused plans should be completed and when. STRATEGIC ALIGNMENT This report aligns with extremely well with Common Council's MOVE priority, as MoveSJ is referenced in this priority and both the outcomes of Council's priority and MoveSJ reference connection between neighbourhoods, integration and balance among transportation modes, and specific reference to progressing Transit. This report also aligns with several City policies and plans as indicated previously in this report. SERVICEAND FINANCIAL OUTCOMES The above -noted 2022-2023 initiatives can be actioned within the approved Operational budgets, except for the Main Street Active Transportation Corridor, which is supported by approved Capital funding. An enhanced timeline for additional active transportation budgets would require additional funding, or the -9- re-allocation of existing funding already approved. Council would need to carefully consider the service implications of such a shift. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS City staff from Public Works & Transportation (including Parking and Transit), Growth & Community Services, and the Saint John Police Force provided input to various components of MoveSJ. Public consultation on all three phase of Move SJ, including Phase 3, has been completed and draft Phase 3 strategies were presented to the previous Council in October and November of 2020. A full report on the finalized Phase 3 strategies will be presented at a future Council meeting. ATTACHMENT City Staff Presentation li". 61 lift, tl R ems= �.5 0 V U 'co L C: E fa 0- 0 U C: O ca C: v O U 0 Q O U C: cn O a--+ a--+ C:co > a� m O i Q Q 0 Q fa U � > = ca L > cu a--+ -0 ca O p ' _ = cn = z . . . . . . . . . . a O . i O W L W � � O O O � O � L L O O O 4 -J Q a-J V I, N E N O E r.; • O O N N N (6 O a-J O Q (/) Q aA i Q O i tZ0 O Q •V �--+ -0 -0 bn •� E N Q � is Q =3 U N N C6 Q U cn O i `1 cn N N fa U fu 0 }, 0 •U N p N i i m m i ca U m a- Q cn Q cn I.L al u bD O N M a bD bD ' V U }' C6 C6 U E U � w > E U > O Q N �p }, O N �7 ci U E w GJ ClA U m ~ = O > o N C07 f6 a-J o U C: a� 4-J � a- J C E N Q ° Z ro a- " U : ci N � — N C7 a_+ � E E U a--' N E a� ClA w r N O — — N N }' O U N Q ;� ca -0 cn •� U Q O }' N O U 0 N N N � N No L N U O (% N O o .O tlA O O � O O 0 E E N N ECL QO N c o O U 4-J U Ol > Q }' U O r-I Q N .O cn .� o U o O1 _0 N 32 •— M o U cn cN6 — cn aJ cn `�' cB ca •— j N }' O > o ao NM � � N v in f6 N E N J O O cn _ c6 O N Q cn N Ln 0 O =3 m +-+ N O U ClA L U o } , L L (6 C: 4— (/) a-J cn CAA N N L O f6 b cB — +' " }' QN E E L _ cn L L c/) a)O L cn O U .— ca .0 o D- O U .3 O Q ao N {� W L }� W O C6 w L L fB _0bp ro ~ cn U m Q N 0 O O cv N _ '� O 'ro > N r-I 0 ca a.., c% N DC Q U a- ti Ln O a-+ N A 0 0 0 LOCH LOMOND ELEMENTARY SCHOOL / EVERGREEN AVENUE, SAINT JOHN, NB E2N 1H3 Phone: 658-5350 Fax: 658-3981 r www.lochlomond.nbed.nb.ca Candidate School in the UNESCO Associated Schools Network (ASPnet) in Canada — https://en.ccunesco.ca/ January 17, 2022 Via Email: mayor@saintiohn.ca; iohn.mackenzie@saintiohn.ca; brent.harris@saintiohn.ca; Paula. radwan@saintiohn.ca; greg.stewart@saintiohn.ca • Mrs. Donna Reardon; Mayor, City of Saint John • Mr. John MacKenzie; Deputy Mayor, City of Saint John • Mr. Brent Harris; Saint John Councillor at Large • Mrs. Paula Radwan; Saint John City Councillor (Ward 4) • Mr. Greg Stewart; Saint John City Councillor (Ward 4) Re: Request for Solar Panel Radar Speed Limit Signage on Loch Lomond Road The PSSC (Parent School Support Committee) would like to acknowledge the city's assistance in 2017-2018 in implementing an enhanced crosswalk at the corner of Loch Lomond Rd and Evergeen Ave. This has increased the safety for the children of Loch Lomond School and the surrounding community when gaining access to our school. That said, we are further requesting the addition of Solar Panel Radar Speed Limit Signs on Loch Lomond Rd, where the School Zone Speed Limit signs currently exist. Despite the speed limit decreasing to 30km/hr in this section by our school, traffic continues to pass through at speeds exceeding this limit. This stretch of the road is considered a Provincial Highway, and with heavy traffic and higher speeds, it is felt that the radar speed limit signs will bring the significant speed reduction to the attention of drivers. As many other schools in our city - who are not located on stretches of Provincial Highway - have had these previously installed, we feel that this type of signage would complement the current safety precautions at our school location. We appreciate and thank you for considering this request as we seek to make our school and its community the safest it can be. Should you be interested in visiting the site and observing the need for the radar speed limit signs during school hours, please connect with me directly or reach out to our school principal, Gail Fillmore-Crilley. Yours Truly, Jill Comeau, PSSC Chair Loch Lomond School, fostering scholarship, leadership and responsible citizenship. Ecole Loch Lomond, developpe les connaissances, le leadership et des citoyens responsables. Principal: Gail Fill more-Crilley Vice Principal: Cheryl Aylward 174 f F[rJ M&C No. 2022-018 Report Date January 19, 2022 Meeting Date January 24, 2022 Service Area Corporate Services SUBJECT: Saint John Trade and Convention Centre — Contract Management Update EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL Hilton entered into a contract with a third -party for the provision of audio-visual services at the Saint John Trade and Convention Centre. For there to be effective oversight, the City requires a copy of this contract with the third party. Hilton has agreed to provide the City with a copy of the contract subject to receiving a Non - Disclosure Agreement signed by the City. COUNCIL RESOLUTION That the City enter into a Non -Disclosure Agreement with Hilton Ltd. for the purpose of obtaining information related to separately contracted audio-visual services for the Saint John Trade and Convention Centre in the form as presented to Committee of the Whole at its meeting held January 24, 2022 and that the Mayor and Clerk be authorized to execute the said Non -Disclosure Agreement and any documents ancillary thereto. `f r691 M&C No. 2022-023 Report Date January 20, 2022 Meeting Date January 24, 2022 Service Area Corporate Services SUBJECT. Confidentiality Agreement with Elias Management Group Inc. EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL The City of Saint John and Elias Management Group Inc. own certain sensitive confidential information, which the City and Elias wish to exchange for the purposes of discussions relating to a potential transaction. The purpose of this report is to secure Common Council approval for the City to enter into a Confidentiality and Non -Disclosure Agreement with Elias Management Group Inc. COUNCIL RESOLUTION That the City enter into the Confidentiality and Non -Disclosure Agreement with Elias Management Group Inc. in the form as presented to Committee of the Whole at its January 24, 2022 meeting, and that the Mayor and Clerk be authorized to execute the said Confidentiality and Non -Disclosure Agreement and any document ancillary thereto. ` 2-1. M&C No. 2022-025 Report Date January 20, 2022 Meeting Date January 24, 2022 Service Area Corporate Services SUBJECT: Boar's Head Development Opportunity PID 42622 EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL Rehabitat Inc. approached City staff about an option on a parcel of City -owned land located off Boar's Head Road, so that it might make application under a CMHC program to secure project funding for an affordable housing development. The proposed project contemplates 12 3-bedroom rental units consisting of 2-storey wood frame construction. The site is a 3 acre +/- parcel, a former clean fill site adjacent to the municipal works buildings, located in the North End, off Millidge Avenue, at the corner of McIntosh St. and Boar's Head. The purpose of this report is to seek Common Council's approval to enter into an Option Agreement with Rehabitat Inc. for the potential sale of the said City -owned lands to support the above noted housing development. COUNCIL RESOLUTION That the City enter into an Option Agreement in the form as presented to CoW at its meeting held on January 24, 2022 with Rehabitat Inc., for the potential sale of City -owned lands located on Boars Head Road and bearing PID 42622, and that the Mayor and Clerk be authorized to execute the said Option Agreement and any document ancillary thereto or necessary to effect the transaction. ` %,N COMMON COUNCIL M&C No. M&C Report Date January 21, 2022 Meeting Date January 24, 2022 Service Area Finance and Administrative Services His Worship Mayor Donna Noade Reardon and Common Council SUBJECT: Canada Games Aquatic Centre (CGAQ Request for COVID-19 Relief OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Kevin Fudge Kevin Fudge John Collin RECOMMENDATION It is recommended that: 1. Common Council approve the transfer of $250,000 from Safe Restart Reserve Funds to provide COVID relief to the Aquatic Centre. 2. The City COVID-19 relief funding be conditional on the Canada Games Aquatic Centre Commission (CGACC) agreeing to be fully cooperative with and fully engaged in the City's renewed efforts to find a suitable long-term business model that is practical, of value to our community, and affordable. 3. The City COVID-19 relief funding be conditional on the CGACC making a request to all members of the Regional Facilities Commission to contribute their share of the COVID-19 relief funding. 4. The City Manager be required to complete the analysis on all alternative business models, as part of the ongoing review of the City's agencies, boards and commissions, and bring forth recommendations no later than September 1st, 2022. `t1:3 -2- EXECUTIVE SUMMARY The Canada Games Aquatic Centre Commission (CGACC) is facing revenue shortfalls due to impacts of COVID-19. With the current restriction in place for Level 3, and operating limitations associated with Level 2, revenue generation is legitimately impacted. The CGAC has requested COVID-19 relief funding in the amount of $250,000 to allow the Aquatic Centre to remain open throughout 2022. If approved by Council, the City would fund the request with Safe Restart Reserve Funds which has been established specifically to mitigate the risk of service disruptions associated with COVID-19. The City's reserve fund strategy is best practice to ensuring the City achieves its long term financial goals. As part of its restructuring plan, the City is undergoing a fundamental review of tis agencies, boards and commissions. To facilitate best value for money for the community, it is recommended that any COVID relief funding to the Aquatic Centre be conditional on the CGACC fully cooperating with the review. It should also be noted that the White Paper on Municipal Reform has mandated regional recreation services with obligatory cost sharing of both operating and capital costs. The fundamental review affords the opportunity to explore this new governance models. Based on discussions with the Commission Chair, there is full support with respect to the recommendation and the interests of the City and the Commission are aligned. PREVIOUS RESOLUTION N/A STRATEGIC ALIGNMENT This report aligns with Council's strategic priority to Perform SERVICE AND FINANCIAL OUTCOMES The recommendations presented to the CGACC supports sound financial management fiscal responsibility. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS This report has been reviewed with the City Manager. ATTACHMENTS