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2023-12-18_Minutes--Procès-verbalCOMMON COUNCIL / CONSEIL COMMUNAL December 18, 2023 / le 18 decembre 2023 MINUTES — REGULAR MEETING COMMON COUNCIL OF THE CITY OF SAINT JOHN DECEMBER 18, 2023 AT 6:00 PM 2ND FLOOR COMMON COUNCIL CHAMBER, CITY HALL An Electronic means of communication will be used at this meeting. The public may attend the meeting in person in the Council Chamber or view the meeting on the City's Website (www.saintjohn.ca) or on Rogers TV. Present: Mayor Donna Noade Reardon Deputy Mayor John MacKenzie Councillor -at -Large Gary Sullivan Councillor -at -Large Brent Harris Councillor Ward 1 Greg Norton Councillor Ward 1 Joanna Killen Councillor Ward 2 Barry Ogden Councillor Ward 3 Gerry Lowe Councillor Ward 3 David Hickey Councillor Ward 4 Greg Stewart Councillor Ward 4 Paula Radwan Also Present: Chief Administrative Officer (CAO) B. McGovern General Counsel M. Tompkins Commissioner Public Works & Transportation M. Hugenholtz Chief Financial Officer Commissioner K. Fudge Director Engineering and Chief City Engineer M. Baker Commissioner Human Resources S. Hossack Acting Commissioner Growth & Community Services A. Poffenroth Director Legislative Services / City Clerk J. Taylor Administrative Assistant K. Tibbits COMMON COUNCIL / CONSEIL COMMUNAL December 18, 2023 / le 18 decembre 2023 1. Call to Order 1.1 Land Acknowledgement Councillor Killen read aloud 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." 1.2 National Anthem The Saint John Symphony Youth Orchestra performed O Canada by video. 2. Approval of Agenda Moved by Councillor Stewart, seconded by Councillor Sullivan: RESOLVED that the agenda for December 18, 2023, be approved with the addition of 5.2 IRCC Contribution Agreement — Amendment 3 — SJLIP 2023-2024; 5.3 City of Saint John Housing Accelerator Fund 2024-2026 Action Plan — CMHC Agreement #27,097,302; and 5.4 Retail Drive Re -alignment — Agreement of Purchase and Sale — 55-57 Oakland Street. A MEN NO rGET121.1 "I 3. Disclosures of Conflict of Interest Councillor Radwan declared a conflict of interest with Item 5.4 Retail Drive Re -alignment — Agreement of Purchase and Sale — 55-57 Oakland Street. 4. Members Comments 5. Committee of the Whole 5.1 UMNB Cities Proposal 2023 Moved by Councillor Norton, seconded by Councillor Sullivan: RESOLVED that Saint John Common Council support the proposed merger between Cities of New Brunswick Association (CNBA) and the Union of Municipalities of New Brunswick (UMNB) as outlined in the enclosed UMNB "Cities Proposal 2023" document. MOTION CARRIED. 5.2 IRCC Contribution Agreement — Amendment 3 — SJLIP 2023-2024 2 COMMON COUNCIL / CONSEIL COMMUNAL December 18, 2023 / le 18 decembre 2023 Moved by Councillor Hickey, seconded by Councillor Killen: RESOLVED that as recommended by the Committee of the Whole, having met on December 18, 2023, the City execute Contribution Agreement Number (3) for Contribution Agreement S211600015 with the Government of Canada for the Saint John Local Immigration Partnership for the Fiscal Year of 2023-2024, and that the Mayor and Common Clerk be authorized to sign any documents ancillary thereto. MOTION CARRIED. (Councillor Radwan withdrew from the meeting) 5.4 Retail Drive Re -alignment — Agreement of Purchase and Sale — 55-57 Oakland Street Moved by Councillor Lowe, seconded by Councillor Norton: RESOLVED that the City enter into an Agreement of Purchase and Sale generally in the form as presented to Committee of the Whole at its meeting held December 18, 2023, with William Esmond Cook, for the purchase of the lands and buildings located at 55-57 Oakland Street, bearing PID 415414, and that the Mayor and Clerk be authorized to execute the said Agreement of Purchase and Sale and any other documents necessary to effect the transaction. MOTION CARRIED with Councillor Harris voting nay. (Councillor Radwan reentered the meeting) 5.3 City of Saint John Housing Accelerator Fund 2024-2026 Action Plan — CMHC Agreement #27,097,302 Moved by Councillor Sullivan, seconded by Councillor Hickey: RESOLVED that as recommended by Committee of the Whole, having met on December 18, 2023, Common Council approve the following: 1. That the City of Saint John enter into a Housing Accelerator Fund Contribution Agreement with the Canada Mortgage and Housing Corporation, generally in the form as presented to the Committee of Whole at its December 18, 2023, meeting; and, 2. That the Mayor and Clerk be authorized to execute the said agreement and any documents ancillary thereto. MOTION CARRIED. 6. Adjournment Moved by Councillor Lowe, seconded by Councillor Stewart: RESOLVED that the meeting of Common Council held on December 18, 2023, be adjourned. 3 COMMON COUNCIL / CONSEIL COMMUNAL December 18, 2023 / le 18 decembre 2023 1l reyffel► RENTS The Mayor declared the meeting adjourned at 6:25 p.m. Mayor / Maire Donna Noade Reardon City Clerk / Greffier municipal Jonathan Taylor COMMON COUNCIL / CONSEIL COMMUNAL December 18, 2023 / le 18 dbcembre 2023 PROCES-VERBAL — SEANCE ORDINAIRE CONSEIL COMMUNAL DE LA VILLE DE SAINT JOHN 18 DECEMBRE 2023 A 18 H 2E ETAGE DE LA SALLE DU CONSEIL COMMUNAL, HOTEL DE VILLE Nous utiliserons un moyen de communication electronique lors de cette reunion. Le public peut assister a la seance en personne dans la Salle du Conseil ou la regarder sur le site Internet de la ville (www.saintjohn.ca) ou sur Rogers TV. Presents : Mairesse Donna Noade Reardon Maire adjoint John MacKenzie Conseiller general Gary Sullivan Conseiller general Brent Harris Conseiller du quartier 1 Greg Norton Conseillbre du quartier 1 Joanna Killen Conseiller du quartier 2 Barry Ogden Conseiller du quartier 3 Gerry Lowe Conseiller du quartier 3 David Hickey Conseiller du quartier 4 Greg Stewart Conseillbre du quartier 4 Paula Radwan Egalement prbsents : Administrateur en chef B. McGovern Cheffe du contentieux M. Tompkins Commissaire aux travaux publics et aux transports M. Hugenholtz Directeur financier et commissaire K. Fudge Directeur de I'ingbnierie et ingbnieur municipal en chef M. Baker Commissaire aux ressources humaines S. Hossack Commissaire intbrimaire de la croissance et des services communautaires A. Poffenroth Directeur des services Ibgislatifs/greffier municipal J. Taylor Adjoint administratif K. Tibbits COMMON COUNCIL / CONSEIL COMMUNAL December 18, 2023 / le 18 decembre 2023 1. Rappel a I'ordre du jour 1.1 Reconnaissance des terres La conseillere Killen lit a haute voix la reconnaissance des terres et demande un moment de r6flexion. Les Wolastogiyik/Maliseet et leurs voisins autochtones, les Mi'Kmaq/Mi'kmaw et les Passamaquoddy/Peskotomuhkati, ont sign6 des trait6s de paix et d'amiti6 avec la Couronne britannique dans les ann6es 1700, qui prot6geaient leurs droits sur les terres et les ressources. 1.2 Hymne national L'Orchestre des jeunes de Saint John a interpr6t6 1'6 Canada par vid6o. 2. Approbation de I'ordre du jour Propos6 par le conseiller Stewart, appuy6 par le conseiller Sullivan : IL EST RESOLU que I'ordre du jour du 18 d6cembre 2023 soit approuv6 avec I'ajout des points suivants : 5.2 Accord de contribution IRCC - Modification 3 - PLISJ 2023-2024; 5.3 Plan d'action 2024-2026 du Fonds pour acc616rer la construction de Iogements de la Ville de Saint John - Entente SCHL no 27 097 302; et 5.4 R6alignement de Retail Drive - Entente d'achat et de vente - 55-57, rue Oakland. MOTION ADOPTEE. 3. Divulgation des conflits d'interets La conseillere Radwan a d6clar6 un conflit d'int6r6ts concernant le point 5.4 R6alignement de Retail Drive - Contrat d'achat et de vente - 55-57 Oakland Street. 4. Commentaires des membres 5. Comite plenier 5.1 Proposition des villes de I'UMNB 2023 Propos6 par le conseiller Norton, appuy6 par le conseiller Sullivan : IL EST RESOLU que le Conseil communal de Saint John appuie la fusion propos6e entre I'Association des cit6s du Nouveau -Brunswick (ACNB) et ]'Union des municipalit6s du Nouveau -Brunswick (UMNB), tel que d6crit dans le document ci-joint intitul6 « Proposition des villes 2023 » de I'UMNB. MOTION ADOPTEE. 5.2 Accord de contribution IRCC - Modification 3 - PLISJ 2023-2024 COMMON COUNCIL / CONSEIL COMMUNAL December 18, 2023 / le 18 decembre 2023 Propose par le conseiller Hickey, appuye par le conseiller Killen : IL EST RESOLU que, conformement a la recommandation du comitb plenier qui s'est reuni le 18 decembre 2023, la Ville signe I'accord de contribution numero 3 de I'accord de contribution S211600015 avec le gouvernement du Canada pour le Partenariat local pour ]'immigration a Saint John pour 1'exercice financier 2023-2024, et que la mairesse et le greffier soient autorises a signer tout document connexe. MOTION ADOPTEE. (La conseillbre Radwan s'est retiree de la reunion) 5.4 Realianement de Retail Drive — Accord d'achat et de vente — 55-57 rue Oakland Propose par le conseiller Lowe, appuye par le conseiller Norton : IL EST RESOLU que la Ville conclue une entente d'achat et de vente generalement sous la forme presentee au comitb plenier lors de sa reunion du 18 decembre 2023, avec William Esmond Cook, pour I'achat des terrains et des batiments situes au 55-57, rue Oakland, portant le NID 415414, et que la mairesse et le greffier soient autorises a signer ladite entente d'achat et de vente ainsi que tout autre document necessaire pour effectuer la transaction. LA MOTION EST ADOPTEE, le conseiller Harris s'y est oppose. (La conseillbre Radwan reintegre la reunion) 5.3 Plan d'action 2024-2026 du Fonds pour accelerer la construction de logements de la Ville de Saint John — Entente avec la SCHL n° 27 097 302 Propose par le conseiller Sullivan, appuye par le conseiller Hickey : IL EST RESOLU que, selon la recommandation du comitb plenier, qui s'est reuni le 18 decembre 2023, le conseil communal approuve ce qui suit: 1. Que la Ville de Saint John conclue un accord de contribution au Fonds pour accelbrer la construction de logements avec la Societe canadienne d'hypotheques et de logement, generalement sous la forme presentee au comitb plenier lors de sa reunion du 18 decembre 2023; 2. Que la mairesse et le greffier soient autorises a signer ladite entente et tout document connexe. MOTION ADOPTEE. 6. Ajournement Propose par le conseiller Lowe, appuye par le conseiller Stewart : IL EST RESOLU que la seance du Conseil communal tenue le 18 decembre 2023 soit levee. 7 COMMON COUNCIL / CONSEIL COMMUNAL December 18, 2023 / le 18 decembre 2023 MOTION ADOPTEE. La mairesse declare la seance levee a 18 h 25. Mayor / Maire Donna Noade Reardon City Clerk / Greffier municipal Jonathan Taylor