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2024-11-25_Agenda Packet--Dossier de l'ordre du jour /źƷǤ ƚŅ {ğźƓƷ WƚŷƓ /ƚƒƒƚƓ /ƚǒƓĭźƌ aĻĻƷźƓŭ aƚƓķğǤͲ bƚǝĻƒĬĻƩ ЋЎͲ ЋЉЋЍ Committee of the Whole Њ͵ /ğƌƌ Ʒƚ hƩķĻƩ Si vous avez besoin des services en français pour une réunion de Conseil communal, veuillez contacter le bureau du greffier communal au 658-2862. Each of the following items, either in whole or in part, is able to be discussed in private pursuant to the provisions of subsection 68(1) of the Local Governance Act and Council / Committee will make a decision(s) in that respect in Open Session: Ɠķ ЍʹЉЉ Ʀ͵ƒ͵Ͳ Ћ CƌƚƚƩ .ƚğƩķƩƚƚƒͲ /źƷǤ Iğƌƌ 1.1 Approval of Minutes 68(1) 1.2 Financial Matter 68(1)(c) 1.3 Financial Matter 68(1)(a,b,c,f) 1.4 Financial Matter 68(1)(c) 1.5 Financial Matter 68(1)(c) 1.6 Land Matter 68(1)(d) 1.7 Legal Matter 68(1)(f) 1.8 Financial Matter 68(1)(c) 1.9 Financial Matter 68(1)(c) 1.10 Land Matter 68(1)(d) 1.11 Legal Matter 68(1)(f) 1.12 Legal Matter 68(1)(f) 1.13 Land Matter 68(1)(d) Ville de Saint John Séance du conseil communal Lundi 25 novembre 2024 18 h e 2 étage de la salle du conseil communal, hôtel de ville Nous utiliserons un moyen de communication électronique lors de cette réunion Le public peut assister à la séance en personne à la salle du conseil ou la regarder sur le site Web de la ville (www.saintjohn.ca) ou sur Rogers TV Comité plénier 1. Ouverture de la séance Si vous souhaitez obtenir des services en français pour une séance du conseil communal, veuillez communiquer avec le bureau du greffier communal au 658-2862. privé en vertu des dispositions prévues au paragraphe 68(1) de la \[ƚź ƭǒƩ ƌğ ŭƚǒǝĻƩƓğƓĭĻ ƌƚĭğƌĻ. Le conseil/comité prendra une ou des décisions à cet égard au cours de la séance publique : e 16 h Clôture du comité plénier Salle du conseil au 2 étage 1.1 Approbation du procèsverbal 68(1) 1.2 Question financière 68 (1)(c) 1.3 Question financière 68(1)(a,b,c,f) 1.4 Question financière 68 (1)(c) 1.5 Question financière 68 (1 (c) 1.6 Question foncière 68(1)(d) 1.7 Question juridique 68(1)(f) 1.8 Question financière 68 (1)(c) 1.9 Question financière 68 (1)(c) 1.10 Question foncière 68(1)(d) 1.11 Question juridique 68(1)(f) 1.12 Question juridique 68(1)(f) 1.13 Question financière 68 (1)(c) Séance ordinaire 1. Ouverture de la séance 1.1 Reconnaissance territoriale 1.2 Hymne national 2. Approbation du procès-verbal 2.1 Procèsverbal du 12 novembre 2024 5.1 de zonage concernant le remboursement des frais de dossier (recommandation dans le rapport) 5.2 Contrat 2023-18 : Rue Carmarthen (de la rue Mecklenburg à la rue Orange) rapport) 5.3 Demande de fonds communautaire du Conseil (conseiller Stewart) (recommandation : approuver la demande) 6. Commentaires présentés par les membres 7. Proclamation 7.1 Journée internationale des personnes en situation de handicap - 3 décembre 2024 8. Délégations et présentations 9. Audiences publiques 10. Étude des arrêtés municipaux 11. Interventions des membres du conseil 12. Affaires municipales évoquées par les fonctionnaires municipaux 12.1 Plan d'action sur les changements climatiques et progrès réalisés 12.2 Mise à jour du Plan de gestion hivernale 13. Rapports déposés par les comités 13.1 Comité des finances : modification de la politique d'indexation des salaires FAS-007 13.2 Budget de fonctionnement du Fonds général 2025 13.3 Comité des finances : budget de fonctionnement du Fonds des services re elatif à l'eau et aux égouts (1et e 2 lectures) 13.4 Comité des finances : MOU Uptown Saint John Inc. 15. Correspondance générale 15.1 Hospice - Gala 2025 : demande d'achat de billets (recommandation : demander au greffier d'acheter des billets pour les membres du Conseil intéressés) e 15.2 Association du service de police de Saint John : 175 anniversaire du service de police de Saint John - demande de proclamation (recommandation : demander au personnel de préparer la proclamation et de la transmettre au Conseil au plus tard lors de la dernière réunion de 2024) 15.3 Johnson Engineered Solution : demande de présentation (recommandation : à recevoir pour information) 15.4 K. Greenhalgh : bruit excessif provenant des véhicules à échappement modifié (recommandation : demander au personnel de transmettre une copie de la préoccupation concernant le bruit des véhicules à la police de SJ, autorité chargée de l'application 15.5 Uptown Saint John : atténuation pendant la construction - BIA (recommandation : à recevoir pour information) 16. Ordre du jour supplémentaire 17. Comité plénier 17.1 Accord de contribution IRCC Amendment 5 LIP 2024 17.2 Renouvellement de licence Banque alimentaire de West Side / Horizon Health 17.3 99, rue King Subvention incitative au développement urbain de niveau 2 17.4 é 17.5 Poursuite judiciaire contre BGC Engineering Inc. (West Wells) 18. Levée de la séance COMMON COUNCIL / CONSEIL COMMUNAL November 12, 2024 / le 12 novembre 2024 MINUTES REGULAR MEETING COMMON COUNCIL OF THE CITY OF SAINT JOHN NOVEMBER 12, 2024 AT 6:00 PM ND 2 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 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 4 Greg Stewart Councillor Ward 4 Paula Radwan Also Present: Chief Administrative Officer B. McGovern General Counsel M. Tompkins Chief Financial Officer K. Fudge Fire Chief R. Nichol Commissioner Utilities & Infrastructure Services I. Fogan Commissioner Public Works M. Hugenholtz Commissioner Human Resources S. Hossack Commissioner Growth & Community Services A. Poffenroth Director External Relations L. Caissie City Clerk J. Taylor Administrative Assistant K. Tibbits 1. Call to Order 1 COMMON COUNCIL / CONSEIL COMMUNAL November 12, 2024 / le 12 novembre 2024 1.1 Land Acknowledgement Councillor Radwan read aloud the Land Acknowledgement and called for a moment of reflection. territory of the Wolastoqiyik/Maliseet.The Wolastoqiyik/Maliseet along with their Indigenous Neighbours, and Friendship Treaties with the British Crown in the 1700s that protected their rights to lands 1.2 National Anthem The Saint John Symphony Youth Orchestra performed O Canada by video. 2. Approval of Minutes 2.1 Minutes of October 24, 2024 Moved by Councillor Sullivan, seconded by Deputy Mayor MacKenzie: RESOLVED that the minutes of October 24, 2024 be approved. MOTION CARRIED. 2.2 Minutes of October 28, 2024 Moved by Councillor Radwan, seconded by Councillor Killen: RESOLVED that the minutes of October 28, 2024, be approved. MOTION CARRIED. 3. Approval of Agenda Moved by Councillor Stewart, seconded by Councillor Norton: RESOLVED that the agenda for November 12, 2024, be approved with the addition of Item 17.1 Hiring of General Manager for Saint John Industrial Parks (2024) Ltd. MOTION CARRIED. 4. Disclosures of Conflict of Interest Councillors Stewart and Radwan declared a conflict of interest on Item 5.6 Engineering Construction Management Services Retail Drive Intersection. 5. Consent Agenda 5.1 RESOLVED that as recommended in the submitted report M&C 2024-295: Business Improvement Area 2025 Budget, Common Council signal its intention to approve the 2025 Business Improvement Area budget submitted by Uptown Saint John Inc.; and the City Clerk be directed to prepare the required newspaper notice, per s.6(2) of the Business Improvement Areas Act. 2 COMMON COUNCIL / CONSEIL COMMUNAL November 12, 2024 / le 12 novembre 2024 5.2 RESOLVED that as recommended in the submitted report M&C 2024-292: Housing Accelerator Fund Zoning Reform and Subdivision By-Law Amendments Referral to Planning Advisory Committee and Proposed Public Hearing Date for Zoning By-Law Amendments, Common Council: 1. Schedule a public hearing on Monday, December 16, 2024 at 6:30 p.m. for amendments to the Zoning By-Law related to the Zoning Ref Housing Accelerator Fund and refer the matter to the Planning Advisory Committee for a report and recommendation in the Council Chamber, City Hall 2nd floor, 15 Market Square, Saint John, NB; and, 2. Refer the proposed amendments to the Subdivision By-Law to the Planning Advisory Committee for a report and recommendation. 5.3 RESOLVED that as recommended in the submitted report M&C 2024-299: Proposed Public Hearing Date for 125 Gault Road, Common Council schedule a public hearing on Monday, January 13, 2025 at 6:30 p.m. for a Zoning By-Law and Section 59 amendment application submitted by Hughes Surveys & Consultants Inc. Ltd. for 125 Gault Road, PID Part of 00403535 in the Council Chamber, City Hall 2nd floor, 15 Market Square, Saint John, NB. 5.4 RESOLVED that as recommended in the submitted report M&C 2024-291: Appointment of Auditor for Auditing Services, Common Council approve and authorize the Mayor and Common Clerk to execute the agreement in the form as attached to M&C No 2024-291 with Deloitte LLP (Deloitte) to be the financial statement auditors for the City of Saint John, The Saint John Trust Funds, Saint John Transit Commission, Saint John Free Public Library, Saint John Aquatic Centre Commission, Saint John Trade and Convention Centre, Harbour Station Commission and Saint John Industrial Parks (2024) Ltd. for the next four years with two one- 5.5 RESOLVED that as recommended in the submitted report M&C 2024-297: Security Information and Event Management (SIEM) Service Agreement Addendum #1 Contract No. 2019-080601P Common Council approves Service Agreement Addendum #1 to the Security Information and Event Management (SIEM) Contract No. 2019-080601P in the form as attached to M&C No. 2024-297 with Bulletproof Solutions, ULC, and that the Mayor and Clerk be authorized to execute the said Service Agreement Addendum and any document ancillary thereto or necessary to effect the transaction. 5.6 Refer to Item 14.1 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 5.6 which has been identified for discussion, be adopted. MOTION CARRIED UNANIMOUSLY. 6. Members Comments Members commented on various local events. 3 COMMON COUNCIL / CONSEIL COMMUNAL November 12, 2024 / le 12 novembre 2024 7.Proclamation 8. Delegations / Presentations 8.1 Saint John Community Arts Board Laura Oland, Chair of the Saint John Community Arts Board reviewed the submitted presentation and discussed activities that occurred over 2023 and 2024. Ms. Oland commented on the work of the board including updating governance documents, providing grant opportunities, offering community workshops, fundraising and plans for the future. 9. Public Hearings 6:30 p.m. 10. Consideration of By-Laws 10.1 Proposed Municipal Plan Amendment 221, 251 & 271 Lancaster Avenue (30 Day Letter) Moved by Deputy Mayor MacKenzie, seconded by Councillor Lowe: RESOLVED that the proposed Municipal Plan By-Law Amendment regarding 221, 251 & 271 Lancaster Avenue be referred to the Planning Advisory Committee for a report and recommendation with staff returning at a future Council meeting to request the scheduling of the public hearing. MOTION CARRIED. 11. Submissions by Council Members 12. Business Matters Municipal Officers 12.1 Chief Administrative Office Update on select Catalytic Projects and Advocacy (Verbal) CAO McGovern provided updates on several catalytic projects and advocacy efforts including the South End Peninsula school, Saint John Industrial Parks land expansion and recruitment efforts, The Gathering Space, Affordable Housing advocacy and Housing Accelerator Fund program. Councillor Harris withdrew from the meeting. Moved by Deputy Mayor MacKenzie, seconded by Councillor Radwan: RESOLVED that the Chief Administrative Officer update on select catalytic projects and advocacy be received for information. MOTION CARRIED. 13. Committee Reports ! Having declared a conflict of interest, Councillors Stewart and Radwan withdrew from the meeting. 4 COMMON COUNCIL / CONSEIL COMMUNAL November 12, 2024 / le 12 novembre 2024 ! Councillor Sullivan withdrew from the meeting. ! 14. Consideration of Issues Separated from Consent Agenda 14.1 Engineering Construction Management Services Retail Drive Intersection Moved by Deputy Mayor MacKenzie, seconded by Councillor Norton: RESOLVED that as recommended in the submitted report M&C 2024-294: Engineering Construction Management Services Retail Drive Intersection Realignment, the proposal from EXP Services Inc., for engineering inspection and construction management services for the Retail Drive Intersection Realignment project in the amount of $413,573.35 including HST be accepted; and that the Mayor and City Clerk be authorized to execute the appropriate documentation in that regard. MOTION CARRIED. Councillors Stewart and Radwan re-entered the meeting. 15. General Correspondence 15.1 Elections NB: Acknowledgement of Ward 3 Vacancy (Recommendation: Receive for Information) Moved by Deputy Mayor MacKenzie, seconded by Councillor Norton: RESOLVED that the correspondence from Elections NB acknowledging the Ward 3 vacancy be received for information. MOTION CARRIED. 15.2 Request for Proclamation: International Day for Persons with Disabilities (Recommendation: Request staff consult with the Saint John Ability Advisory Committee and prepare proclamation) Moved by Deputy Mayor MacKenzie, seconded by Councillor Norton: RESOLVED that staff be directed to consult with the Saint John Ability Advisory Committee and prepare a proclamation for International Day for Persons with Disabilities. MOTION CARRIED. Councillor Harris re-entered the meeting. 16. Supplemental Agenda 17. Committee of the Whole 17.1 Hiring of General Manager for Saint John Industrial Parks (2024) Ltd. Moved by Councillor Stewart, seconded by Councillor Harris: RESOLVED that as recommended by the Committee of the Whole, having met on November 12, 2024, Common Council approve that the Provisional Directors of Saint 5 COMMON COUNCIL / CONSEIL COMMUNAL November 12, 2024 / le 12 novembre 2024 John Industrial Parks (2024) Ltd., being Chief Administrative Officer, Chief Financial generally in the form as presented to Committee of the Whole at its meeting held November 12, 2024, authorizing Saint John Industrial Parks (2024) Ltd. to hire the preferred candidate for the General Manager position on behalf of Saint John Industrial Parks (2024) Ltd. MOTION CARRIED. 18. Adjournment Moved by Councillor Lowe, seconded by Deputy Mayor MacKenzie: RESOLVED that the meeting of Common Council held on November 12, 2024, be adjourned. MOTION CARRIED. The Mayor declared the meeting adjourned at 6:55 p.m. 6 COMMON COUNCIL REPORT M&C No.2024-307 Report DateNovember 19, 2024 Meeting DateNovember 25, 2024 Service AreaGrowth and Community Services HerWorship Mayor Donna NoadeReardonandMembers of Common Council SUBJECT: Proposed Public Hearing Date for a Zoning By-Law Amendment Regarding the Refunding of Application Fees AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrative Officer Jennifer KirchnerAmy Poffenroth/Pankaj J. Brent McGovern Nalavde RECOMMENDATION RESOLVED That Common Council schedule a public hearing on Monday, January 13, 2025at 6:30 p.m. for: Zoning By-Law TextAmendments Submitted byCity of Saint John For Amendments to the Zoning By-Law related to the refunding of application fees. nd Location: Council Chamber, City Hall 2floor, 15 Market Square, Saint John, NB. EXECUTIVE SUMMARY The purpose of this report is to advise Common Council of a proposedZoning By- law Text Amendmentand to recommend an appropriate public hearing datefor this application. The proposedpublic hearing date isMonday, January13, 2025. PREVIOUS RESOLUTION At its meeting of August 3, 2004, Common Council resolved that: 1. the Commissioner of Planning and Development receive all applications for amendments to the Zoning By-law and Section 39 \[now referred as section 59\] resolutions/agreements and proceed to prepare the required advertisements; and 2.when applications are received a report will be prepared recommending the appropriate resolution setting the time and place for public hearings and be referred to the Planning Advisory Committee as required by the Community Planning Act. - 2 - REPORT In response to the motion above, this report indicates the proposed Zoning By- Law Text Amendment and recommends an appropriate public hearing date. Details of the application are available in the Office of the City Clerk and will form part of the documentation at the public hearing. Name of Proposed Reason Applicant Amendment City of Saint Amendments to the Zoning By-To delegate the refunding of John Law related to the refunding of planning application fees to application fees. administration, based on established refund criteria. While the holding of public hearings for proposed Zoning By-law and Section 59 amendments are a legislative requirement of the Community Planning Act, it is also a key component of a clear and consistent land development processes envisioned in the One Stop Development Shop Program. These processes provide transparency and predictability for the development community and City residents. STRATEGIC ALIGNMENT The proposed Zoning By-Law Amendment falls within the Council Priority of The proposed amendment objective to enhance the customer service experience and response including the timely and consistent communication on service expectations SERVICE AND FINANCIAL OUTCOMES The scheduling of the public hearing and referral to the Planning Advisory Committee satisfies the legislative and service requirements as mandated by the Community Planning Act. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The proposed amendment to the Zoning By-Law associated with the refunding of application fees is being circulated to other service areas for feedback. This includes Growth and Community Services and the General Counsel Office. ATTACHMENTS None /h…b/L\[w9thw M&C No.2024-298 Report DateNovember 19, 2024 Meeting DateNovember 25, 2024 Service AreaUtilities and Infrastructure Services HerWorship Mayor Donna Noade Reardon andMembers of Council SUBJECT:Contract 2023-18: Carmarthen Street (Mecklenburg Street to Orange Street) Water, Sanitary and Storm Sewer Renewal and Street Reconstruction AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrative Officer Holly Young Ian Fogan/Michael BakerJ. Brent McGovern RECOMMENDATION It is recommended that:Contract No. 2023-18: Carmarthen Street (Mecklenburg Street to Orange Street) Water, Sanitary and Storm Sewer Renewal and Street Reconstruction beawarded to the lowtenderer,Steele Trucking Ltd., at their tendered priceof $1,788,988.46(including HST) as calculated based on estimated quantities, andfurther 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 Contract No. 2023-18: Carmarthen Street (Mecklenburg Street to Orange Street) Water, Sanitary and Storm Sewer Renewal and Street Reconstruction project to the low tenderer. PREVIOUS RESOLUTIONS th October 17, 2022: M&C 2022-317 2023 and 2024 General and Utility Fund Capital Budget, approved. April 17, 2023: M&C 2023-098 2023 General Fund and Utility Fund Capital Budget Update, approved. REPORT The 2023approved Water & Sewerage Utility Fund andGeneral Fund Capital Programsincludefunds for the reconstruction ofCarmarthen Street(Mecklenburg Street to Orange Street). The work generally includes the replacement of the - 2 - existing water main and sanitary sewer, installation of a new storm sewer for separation, and full street reconstruction. The work also includes new concrete curbs and sidewalks, grass medians, roadway granular materials, asphalt, trees, and street signage. TENDER RESULTS Tenders closed on November 5, 2024, with the following results, including HST: 1. Steele Trucking Ltd. $1,788,988.46 2. Fairville Construction Ltd. $1,833,238.00 3. TerraEX Inc. $1,836,532.75 4. L. Sanford and Sons Ltd. $2,080,214.76 5. Galbraith Construction Ltd. $2,214,969.86 The Engineers estimate for the work was $2,056,997. ANALYSIS The tenders were reviewed by staff, and all were found to be formal in all respects with the exception of the tender from Galbraith Construction Ltd. The tender from Galbraith Construction contained an error in mathematics. In accordance with Division 2 Instructions to Tenderers and Tendering Procedures, item 2.11 (u)(i), the error was corrected and the correct total was used for evaluation purposes and reported above in the tender results. Staff are of the opinion that the low tenderer has the necessary resources and ability to perform the work and recommend acceptance of their tender. FINANCIAL IMPLICATIONS The Contract includes work that is charged against the 2023 Water & Sewerage Utility Fund and General Fund Capital Programs. This project is partially funded by the Integrated Bilateral Funding program (Other Share). Assuming the award of the Contract to the low tenderer, an analysis has been completed, which includes the estimated amount of work to be performed by the Contractor and Others. The analysis below was established by including the City Share and Other Share funding included in the approved 2023 Capital Programs. In determining the overall budget for this project, a breakdown of Other Share (73.33%) and City Share (26.67%) was used. This allocation was determined by considering the City Share as 26.67% of the overall budget. The analysis is as follows: Budget $ 1, 559,805 Project Net Cost $ 1,743,028 Variance (Shortfall) -$ 183,223 - 3 - The overall project shortfall ($183,222.08) is based on a projected surplus in the 2023 Utility Fund Capital Program ($59,030.20) and a shortfall in the 2023 General Fund Capital Program ($242,252.28). The shortfall for the General Fund is $64,608.69 City share (26.67%) while $177, 643.59 Other Share (73.33%) would come from the overall Integrated Bilateral Fund envelope. The City Share shortfall will come from the already approved Council recommendation as part of M&C 2023-098 to transfer up to two million dollars from the General Fund Capital Reserve to 2023 General Fund Capital projects requiring additional funding as part of an overall plan to allow overages to be offset with available funding. It should be noted that due to the City using Other Share funding offsets from the overall Integrated Bilateral Fund envelope, projects originally planned to be completed within the program will need to be canceled. Once clarity is obtained (i.e. designs & engineers estimates completed) on the remaining reduced scope of work within the program the City will be requesting an overall scope change for the program from RDC to align with the projects completed. POLICY - TENDERING OF CONSTRUCTION CONTRACTS This recommendation aligns with policy for the tendering of construction contracts, adhering to the City's General Specifications and specific project specifications. STRATEGIC ALIGNMENT This report aligns with Council's Priorities for GROW, GREEN, MOVE and PERFORM as the project involves reconstructing sections of a city street currently in poor condition while leveraging Other Share funding. The work also includes installing new storm sewers, allowing for separation of sanitary sewer and storm sewer flows within the project limits. 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 Secondary Plan, more street trees and greening was identified as a community priority. There was also a noted desire to improve pedestrian infrastructure. The reconstruction of Carmarthen Street (Mecklenburg Street to Orange Street) includes the renewal of the water and sanitary sewer infrastructure as well as the installation of new storm sewer infrastructure for separation. A few noteworthy improvements include: Road Narrowing The existing street cross-section (asphalt width) on Carmarthen Street (Mecklenburg Steet to Orange Street) will be reduced - 4 - from an average of 11.2 m to 9.4 m. This will maintain sufficient width for travel lanes and alternate side on-street parking while enhancing safety through traffic calming. Pedestrian Crossings - Will be included on the sidewalks flush with the asphalt roadway surface, to ease access for all users of the pedestrian transportation infrastructure. Sidewalks Replacement of aging sidewalks with new concrete curb and sidewalk will improve pedestrian infrastructure, while enhancing the quality of life for members of the community. Landscape Improvements The addition of grass medians and street trees provides greenspace between the road and the 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 calming measure as these create a tunneling effect. Th priorities. SERVICE AND FINANCIAL OUTCOMES The municipal infrastructure along Carmarthen Street (Mecklenburg Street to Orange Street) is currently in poor condition and requires replacement. This infrastructure renewal effort reduces the likelihood of future service disruptions for residents, addressing potential failures in the existing infrastructure. Additionally, the project includes the separation of stormwater and sanitary sewer flows within the project limits further contributing to the overall improvement of the area's infrastructure. The storm sewer that is being installed on this section of Carmarthen Street will also support the further separation of sanitary and storm sewer flows on other sections of the Central Peninsula. This project also provides for the opportunity to make several streetscape enhancements that will improve the safety of this section of Carmarthen Street for all users of the transportation infrastructure. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS This design was reviewed by Growth and Community Services and Public Works and Transportation Departments. The tendering process for this project was completed in accordance with the City's Strategic Procurement Policy and Supply Chain Management supports the recommendation being put forth. Staff are scheduled to meet with the Saint John Ability Advisory Committee on the planned work on Carmarthen Street (Mecklenburg Street to Orange Street) at the end of November. - 5 - A Public Information Session for this project will be held prior to construction in the spring of 2025. ATTACHMENTS N/A PROCLAMATION rd WHEREAS: In1992 The United Nations General Assembly declared December 3as the inclusive and ;and WHEREAS:In 2010 Canada ratified and is a signatory of the United Nations Convention on the Rights of People with Disabilities, and Canada and New intended to prevent discrimination, uphold human rights, and remove access barriers to inclusion for persons with disabilities; and WHEREAS:International Day for Persons with Disabilities promotes the importance of equity, inclusion, equal access, and an understanding of the barriers that impactover 35% of New Brunswickers living with disabilities in all aspects of our society;and WHEREAS:Recognizingthat individuals with disabilities have historically faced and continue to encounter systemic discrimination, segregation, isolation, and barriers to accessing education, employment, transportation, and more- conditions that have heightened rates of unemployment, poverty, and isolation in comparison to their non-disabled counterparts; and, WHEREAS:Recognizingthat disabilities intersect with all other identitiessuch as age, race, ethnicity, religion, gender, sexual orientation, and socioeconomic status, andare a natural part of the human condition that can affect anyone at any time; and, WHEREAS:This day is an opportunity to promote the human rights and well-being of Persons with Disabilities in all spheres of society going forward and to increase awareness of the work still to be done to achieve equity in human rights and social conditions for our citizensliving with disabilities. NOW THEREFORE: I,Mayor Donna Noade Reardon, of Saint Johndo hereby request the citizens of Saint John to join with our Council, toproclaim December 3, 2024City of Saint John. In witness whereof,I have set my hand and affixed the official seal of the Mayor of the City of Saint John. /haahb /h…b/L\[ w9thw M&C No.2024-304 Report DateNovember 19, 2024 Meeting DateNovember 25, 2024 Service AreaPublic Works and Transportation Services HerWorship Mayor Donna Noade ReardonandMembers of Common Council SUBJECT: ‘źƓƷĻƩ ağƓğŭĻƒĻƓƷtƌğƓ Λ‘atΜ…ƦķğƷĻ AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrative Officer John MascarenhasMichael HugenholtzJ. BrentMcGovern RECOMMENDATION It is recommended that Common Council receive and file this report. EXECUTIVE SUMMARY The purpose of this report is to communicate the City of Saint John (COSJ) WMP for 1) 2023-2024 winter season -successes and lessons learnt 2) 2024-2025 -Ice control & snow removal plan -streets and sidewalks 3) Opportunities and challenges that impact service delivery 4) Public Cooperation Plan at www.saintjohn.ca/winter. PREVIOUS RESOLUTION City staff presented a similar Winter Management Plan forthe 2023-2024 winter. REPORT Background We know how important it is for residents to get to where they want to go safely, and winter conditions add an extra layer of challenges. The City's Winter Management Plan (WMP) outlines how crews will respond to snow and ice before, during and after snowfall. - 2 - INFRASTRUCTURE MAINTAINED BY COSJ During the winter season the City of Saint John services 1,160 lane kilometers of road 225 Kilometers of sidewalk (2023) 114 Priority Catch basins + 29 Inlets/Outlets When it snows, our crews clear snow based on road priority. Based on storm severity, our crews can respond to storms 24/7 and will work continuously until our objectives are met based on the City's WMP. ЋЉЋЌΏЋЉЋЍ ‘Lb9w 9–t9wL9b/9 -2024 compared with previous seasons. However, successive precipitation events, combined with changeable temperatures, caused the need for several salting operations to keep roads and sidewalks from becoming slippery. Heavier rainfall events during the tail end of the season required a shift in focus to stormwater responses. The following additional details best describe the past winter. 3 recordable severe storms last winter 2 with a Storm Severity of > 30 (measured on a scale of 100) 2 of the 3 storms occurred in January within 2 weeks Several moderate (<30) storms brought hours of freezing rain and snow Our teams regularly salted, sanded, scraped, streets and sidewalks The recurring freeze-thaw cycle from December 2023 to March 2024 indicates precipitation fell more as freezing rain than snow. We received 397.3 mm of rain over February and March 2024, which caused flooding and washouts Our crew kept serviced 140 + priority catch basins and 29 inlets/outlets clear of debris, ice, and snow to prevent flooding in several parts of the City, notably at Treadwell Lake, Glen Falls, McAllister Drive, Haymarket Square, Rothesay Road, Ashburn Road, and Honeysuckle Drive Diligent and focused execution of the WMP allowed for most WMP service objectives to be met. The following two graphs show how well performance objectives were met for clearing streets and sidewalks this past winter. The time and quality-based - 3 - performance objectives for both streets and sidewalks are provided at www.saintjohn.ca/winter and on a fact sheet attached to this report. - 4 - Although most streets and sidewalks were accessible within the deliverables of the WMP, any result below 100% indicated motorists or pedestrians would have experienced some periods of reduced accessibility. In the case of the January 16 storm, On the first pass, the City's snow-clearing services were delayed by 11% for streets and 15% for sidewalks This storm was also the most severe storm of the year (score of 35), which indicates the link between a storm's severity, its proximity to each other, and our ability to meet objectives based on real-time available resources Chw ‘Lb9w ЋЉЋЍΏЋЉЋЎ Climate change affects the frequencies and types of adverse weather, such as freezing rains, freeze-thaw cycles, and snowfall, causing damage to our infrastructure, such as flooding, potholes and water main breaks that require reinstatement. Public Works & Transportation (PW&T) continues to be as prepared as possible with available resources to realign our responses and remedy the situation. Service improvements for the 2024-2025 season: 1. Predictive Forecasting Responding to winter storms with the right approach at the right time is critical. The City's Winter management team, in conjunction with AI meteorologist vendor FROST, monitors weather forecast patterns for COSJ's various micro-climates and follows weather reports daily. FROST gives us additional information using 5 remote sensing equipment at multiple sites throughout the City, providing air and road temperatures and surface grip, allowing the City to dispatch resources according to specific pre-post storm conditions. These units are leased and solar-powered. Weather monitoring is supplemented by on-road visual confirmation through PW snow control teams and Customer Service Dispatch. The Winter Management control team's response decisions are usually made before anticipated snowfall/precipitation, based on available data at that time. Responses that are too robust can result in the overuse of resources Insufficient real-time responses can result in dangerous driving or walking conditions and the risk of falling marginally short of performance objectives Dashboard analytics from these weather stations proved helpful in making good, informed decisions. The app downloaded onto the CS and PW supervisor's iPhones - 5 - provided added mobility, making quicker adjustments to suit current and future road conditions in real-time. 2. Retaining Old Plow Trucks -Managing Resource Availability: The continued usage of 4 plow trucks with limited residual life will continue primarily during equipment maintenance issues exacerbated by lingering supply chain parts disruptions These plow trucks do improve the flexibility of having enough equipment at a point in time during a storm event, given the frequencies and types of adverse weather and equipment breakdowns we faced in the last 2 winter seasons 3. Sidewalk Plowing: Of the 225 KM of sidewalks the city plows, Wing-able sidewalks increased from 11 KM to 15 KM. In addition to larger equipment being more efficient at clearing snow from sidewalks, winging sidewalks with plow trucks also removes the pile of snow left between the street and sidewalk when sidewalk plows are used. A clear path between the street and sidewalk aids in pedestrians safely crossing the street at crosswalks and gaining access to school and Transit buses. For 2024/25, we added 338 m of new sidewalk on Boars Head Road to the number of sidewalks serviced Centennial school sidewalk plowing between Visart St. and the school A noticeable increase in the number of sidewalks plowed will come by 2027, increasing the number of sidewalks plowed to 75% of our inventory (based on the 10-Year Strategic Plan) 4. Anti-Icing Program (road brining) The City takes a strategic approach to snow and ice control. We have 3 Direct Liquid Application (DLA) trucks Starting mid-December, crews pre-treat dry road surfaces of major arterial roads with liquid salt brine upon forecasted snow or icy conditions. This places a protective anti-icing skim coat on the pavement surface prior to a winter event, making it difficult for ice to form on the roadway and easier for plows to remove snow once it falls Reduces in the salt/sand usage on our roads 5. Asphalt Recycling Equipment and Roadway Maintenance - 6 - Potholes and watermain breaks occur between November and April when freeze-thaw cycles are frequent Public Works team members tend to base or patch these potholes or cuts using recycled asphalt through 3 hot asphalt re-cyclers, at a cost far lower than the cost of cold asphalt mix that is more often only a temporary solution and must be redone time and again It also helps keep our environment a little cleaner by recycling our used asphalt that would normally be thrown into landfills 6. New Field Communication Devices PW&T on all vehicles, increasing the safety of our team during storms by Making it simple to connect with team members anywhere, anytime Passing time-critical information at the push of a button 7. Reducing Pushing Snow onto Streets and Sidewalks: Snow being pushed onto streets or sidewalks from adjacent properties inhibits WMP performance objectives from being met It increases the costs to taxpayers It is illegal 8. Crane Mountain Road plowing 3 additional lane KM of snow and ice control responsibility reassigned to Cityplow route by the Department of Transportation for the 2024/25 season. 9. Parks LŷƷƚƌźΏƒğƨğŷğƒƚƉ Ώ ŷĻ DğƷŷĻƩźƓŭ {ƦğĭĻ Parks have designated staff for snow and ice control ensuring accessibility to said space Including a new ice-skating surface that will be maintained and open to the public 7 days/evenings a week - 7 - IğƩĬƚǒƩ tğƭƭğŭĻ Additional resources allocated for citizens access to Harbour Passage to Tin Can Beach The new Fundy Quay section on the Saint John Waterfront /ŷğƌƌĻƓŭĻƭ Њ͵ Alignment of Community Expectations and Approved Resources: Performance objectives for street and sidewalk are defined by the General Operating Fund budgets The number, type, and frequency of storms over winter are all variables that can significantly impact the ability to meet performance objectives given current resource levels Service based budgets that bridge community expectations and weather patterns are essential 2. Resource Re-Alignment 9ƨǒźƦƒĻƓƷ The City has 33 street plow routes and 11 sidewalk plow routes 27 of the 33 street plow routes are serviced by 27 larger pieces of equipment and 4 end-of-cycle vehicles (used for redundancies) The other 6 street plow routes are plowed with one-ton vehicles used for plowing narrower streets The 11 sidewalk plow routes are cleared with 11 smaller sidewalk plows Although the team maintains equipment in advance of, and throughout the seasons, this equipment is used long hours performing hard work and equipment will become unavailable during winter storms. Although 4 old heavy plow trucks have been retained to fill in gaps when primary equipment is down, there will be times where street or sidewalk plows assigned to routes will be unavailable during a storm. Ļğƒ ƒĻƒĬĻƩƭ The start of and response to snowstorms can occur 24 hours per day, seven days per week during the winter season. - 8 - For Dayshift, 40 hrs. in a week, we have team members available to resource all street and sidewalk plowing equipment permitted there are no scheduled or unscheduled absences For Nightshift, 40 hrs. per week, we have team members available to resource most, but not all, large pieces of street plowing equipment permitted there are no scheduled or unscheduled absences. No resources are available to resource the smaller one tons or sidewalk plowing equipment For the remaining 88 hrs. during off time, team members are required to respond to a storm through call ins, beyond their regular shifts. There is a limit to how long the team members can operate safely With the caveats provided, there remains gaps when resources will be unavailable, potentially compromising ability to meet performance objectives 3. Additional Services Provided in Winter Season Apart from daytime garbage and compost collection, additional services required of PW&T are performed by the same team involved in response during and following snowstorms. Collection of garbage and compost from the South-Central Peninsula at night, removing garbage from pole baskets, inspecting and clearing over 150 high priority catch basins and culverts in advance of rain events, pothole patching, salting and sanding between storms, and equipment maintenance are duties performed between or concurrent with responding to snowstorms. Challenges meeting WMP deliverables and expectations of other services provided are compounded during a heavier winter. 4. Preparation and Training PW&T team is witnessing more employee turnover in recent years. Approximately 20% of the team engaged in street and sidewalk plowing has 3 years or less with the city. As such, preparation and training requirements are growing. PW&T enacted shift change for winter 2 weeks earlier for winter preparation compared to last year On-the-Job winter equipment/route training was imparted to all new joiners and those in need of a refresher We allocated our fleet management team additional time to winterize our equipment It is important the community appreciates that the team and equipment used to - 9 - to winter storms. As such, the community must anticipate a reduced focus on the other services Public Works provides in the Fall/tail end of the year. 5. Supply chain delays: Unfortunately, global supply chain delays and disruptions delay how long it takes to receive parts for plow equipment. These delays lead to compromised ability to meet performance objectives 6. Climate Change: The number type and frequency of storms over a winter season are all variables that can significantly impact ability to meet performance objectives. Switching between snow-ice control to flood and washout situations is the new reality 7. Parking Restrictions on Streets Too Narrow to Effectively Plow: On-street parking can also cause negative service or cost implications Illegally at times during and following storms In some cases, on-street parking restrictions need to be adjusted to meet service objectives, particularly on narrower streets 8. Inability to continue fully servicing some Forest Hills trails: Several asphalt trails off-street that connect sidewalks in Forest Hills are in such a deteriorated state that it will not be possible to meet WMP service deliverables consistently in the 2024-2025 winter season. These include trails between Mountain Rd. and Glengarry Dr., as well as Mountain Rd and Alpine St. We are committed to continue plowing these trails, permitted not too much snow accumulation occurs. However, should a heavy snow event occur, or successive storms result in more significant accumulation, there will be insufficient traction available to move the heavier accumulation with the combination of the trail grades and poor surface condition. As such, the City will not be in a position to hold itself reasonably to the service standards in the WMP. Trail rehabilitation efforts will continue to be explored in future construction seasons so that return to more consistently meeting service standards can once again be achieved; however, the current state of these trails is among the $ ½ Billion deficit of infrastructure that needs attention. - 10 - IƚǞ /ğƓ ƷŷĻ /ƚƒƒǒƓźƷǤ IĻƌƦͪ The community contribution helps in maintaining a livable and safe city throughout winter. 1. Stay informed about our WMP at www.saintjohn.ca/winter. It outlines the service expectations during and following storms 2. Planning for additional travel time or re-evaluating the need to travel at all during or immediately following storms 3. The use of winter tires and proper footwear will provide added traction as streets and sidewalks, particularly while service objectives are being pursued 4. Collisions at rail crossings spike during the winter months. CN Rail provided information to improve safety at rail crossings during winter 5. Catch basins must be kept clear to allow for proper stormwater drainage especially during heavy snowfall or rain as it prevents water ponding or flooding 6. Fire hydrants: In an emergency, every second matters. Blocked, concealed or difficult-to-access fire hydrants can delay emergency fire response 7. 8. By-Law LG-22 prohibits throwing or piling snow in the street or on the sidewalk. This is a serious problem that can cause safety issues for motorists, pedestrians and other users as it complicates clearing for crews. When this occurs, team members are often forced to double back, delaying service on the rest of their routes. The municipality has enforcement in place to address non-compliance with said By-Law: A person who violates any of the provisions of this By-law is guilty of an offence and is liable upon summary conviction to a fine of not less than three hundred dollars ($300.00) and not more than two thousand one hundred dollars ($2,100) 9. Winter Parking Avoid parking on the sidewalk. When parked in a driveway, make sure your vehicle isn't hanging over into the -of-way. These vehicles are dangerous obstacles for crews and prevent proper clearing of sidewalks The City continues to develop a comprehensive system of on-street parking availability while supporting snow clearing efforts based on the WMP The community can help by following on-street parking regulations for a particular street, parking off-street (designated lots) when overnight parking bans are called, and parking off-street whenever possible. https://saintjohn.ca/en/parking - 11 - The community can stay informed when parking bans are in effect. The City provides a wide range of ways citizens are advised of bans; through email notifications, the city website, radio advertisements, and the snow ban line 506- 658-4040. Public notification will be posted no later than 3:45 pm the day of the ban The City provides maps identifying where South-Central Peninsula lots are located for parking during overnight parking bans City staff, through our Integrated Customer Service Centre, are available for public interaction. By staying Informed through email notifications, the City website, radio advertisements, the snow ban line 506-658-4040 and exercising patience during severe snowstorms, you can help prevent surges in calls to us during and following storms that may delay or prevent others with a need from reaching us. City staff do not have the ability to divert resources to: Plow lower priority neighborhood streets or sidewalks earlier Provide clearing snow/ice in front of citizens driveways without compromising service performance objectives based on the WMP STRATEGIC ALIGNMENT This f: Move by contributing to the re-establishment of safe transportation options following a winter storm event, and Perform by measuring results and continuous improvement of the street and sidewalk snow clearing service The planned trial of the Weather Stations is expected to contribute to the Strategic Plan target of reducing highway salt usage by 5%. SERVICE AND FINANCIAL OUTCOMES Staff is optimistic the service improvements and contingencies introduced for the 2024- 2025 winter, in conjunction with past initiatives, such as live edge plow technology, brine usage, improved salt inventory management, changes to when overnight parking bans are called, enhanced coordination and improved storm and season after-action reviews will allow your Public Works team to maintain a consistent, balanced approach in providing citizens with quality service during the winter months with the resources and equipment available. Success will continue to be monitored this winter. - 12 - Two proposed service enhancements that, if approved as part of the 2025 General Fund Operating Budget, would further improve Winter Management Plan deliverable outcomes. These include: Additional enforcement resources would allow the City to be in a better position to enforce situations where a person or company pushes snow onto streets and sidewalks, to enhance the by-law improvements Common Council supported last winter, and A new Skilled Worker would, in addition to providing enhanced mowing and vegetation control services in the construction season, would allow the Public Works team to ensure an additional approximate 35 lane-kilometres of streets to be plowed before morning rush hour (providing service for up to 2,000 residents). INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS N/A ATTACHMENTS Staff presentation ͵ REPORT TO COMMON COUNCIL M&C Number2024-312 Report DateNovember 18, 2024 Meeting DateNovember 25, 2024 Her Worship Mayor Donna Noade Reardon and Common Council SUBJECT: Amendment to the Wage Escalation Policy FAS-007 OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary AuthorFinance ChairChief Admin Officer Kevin FudgeGary Sullivan J. Brent McGovern RECOMMENDATION Finance Committee recommends that Common Council approve the amended Wage and Benefits Budget Escalation PolicyFAS-007. EXECUTIVE SUMMARY The Wage and Benefits Budget Escalation Policy is an important part of a Long- Term Financial Plan toensure wage and benefit budgets are affordable for taxpayers.The Policy supportsthe Cityin achieving the performance goals in 5-yearpriorities, 10-yearstrategic plan and Long Term Financial Plan. The amendment to the Policy is being brought forward to add definition to the calculation of the Consumer Price Index (CPI) + 1 provision of the policyas described in section 4.1.3. PREVIOUS RESOLUTION N/A STRATEGIC ALIGNMENT The Wage and Benefits Budget Escalation Policy is aligned with Council Priority to Perform - 2 - REPORT Long-Term Financial Plan a number of key financial policies were adopted to put the City on a sustainable path forward. Wage and Benefits Budget Escalation Policy embeds a framework to ensure financial policies are reviewed periodically. The Wage and Benefits Budget Escalation Policy was adopted on September 24, 2019, and included the following objectives: Objectives of the Wage and Benefits Budget Escalation Policy: The City spends within its means. The wage and benefit budget escalation does not cause a tax rate increase in order to balance the General Operating Budget. Wage and benefit budget escalation does not cause a reduction in service levels in order to balance the General Operating Budget. Wage and benefit budget escalation does not exceed the recurring revenue. Application: The City Manager shall recommend increases to the wage and benefit budget in accordance with the Wage and Benefit Escalation Policy. Recommendations for wage and benefit budget increases shall be based on a three-year rolling average of recurring revenue growth; Wage and benefit budget increases shall not exceed CPI plus 1% unless supported by a business case and approved by Common Council. September year over year to calculate CPI and approve the Wage and Benefit Escalation Policy rate for each year. September year over year was used to ensure the most current CPI figure applied to the calculation. To avoid uncertainty as well as to incorporate a risk management strategy to smooth the risk of fluctuation in CPI without compromising the use of the most current figures, staff recommend the following: 1. The Wage and Benefit Budget Escalation Policy be amended to include the definition of consumer price index. 2. New Brunswick Consumer Price Index be used in the formula. 3. The average of NB CPI for the months of January September be used in the formula to smooth risk of fluctuation while still leveraging current year inflation data. - 3 - The Amendment to the calculation of CPI would have had no impact on the 2024 Wage and Benefit Escalation Policy had the recommendations in this report been used as demonstrated below: 2024 Wage Escalation Policy JanFebMarAprMayJunJulAugSep 6.50%5.90%4.20%4.30%2.30%2.10%2.90%3.50%4.00% Average4% Conclusion The Wage and Benefits Budget Escalation Policy is needed to ensure revenue growth is sufficient to fund expense growth, preventing structural deficits. The amendment to the Wage and Benefits Budget Escalation Policy will continue to mitigate the risk of the City falling into future structural deficits while increasing transparency of calculation within the policy. SERVICE AND FINANCIAL OUTCOMES The Wage and Benefits Budget Escalation Policy is aligned with Council Priorities and will contribute to the successful implementation of the Long-Term Financial Plan. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Input has been received from Finance Committee, CAO, Finance, Human Resources ATTACHMENTS Amended Wage and Benefits Budget Escalation Policy FAS-007 Title: Wage and Benefits Budget Escalation Policy Subject: Wage and Benefit budget increases Category: Finance and Administrative Services Policy No.: FAS-007 M&C Report No.: Effective Date: November 25, 2024 Next Review Date: Area(s) this policy applies to: Cross Corporate Office Responsible for review of this Policy: Finance and Administrative Services Related Instruments: Policy Sponsors: FAS-001 Asset Management Policy Chief Administrative Officer FAS-002 Investment Management Policy Chief Financial Officer FAS-003 Reserves Policy FAS-004 Operating Budget Policy FAS-005 Capital Budget Policy FAS-006 Debt Management Policy Document Pages: This document consists of 4 pages. Revision History: September 24, 2019 Common Clerk's Annotation for Official Record Date of Passage of Current Framework: _________________________ I certify that this Policy was adopted by Common Council as indicated above. ________________________ ______________________ Common Clerk Date Date Created: Common Council Approval Date: Contact: Finance and Administrative Services City of Saint John Wage and Benefits B´£¦¤³ Escalation Policy (DRAFT) TABLE OF CONTENTS 1. 2. POLICY STATEMENT ..................................................................................................... . 3 3. DEFINITIONS ................................................................................................................... 3 4. PRINCIPLES AND APPLICATION ..................................................................................... 3 5. ROLES AND RESPONSIBILITIES ....................................................................................... 4 2 City of Saint John Wage and Benefits B´£¦¤³ Escalation Policy (DRAFT) 1. PURPOSE AND CONTEXT 1.1. The -term financial plan has put the City on a sustainable path and to continue to be sustainable, the City must find ways to control costs that have been escalating faster than its revenue growth. 1.2. To be sustainable, wage and benefit budget increases should not exceed assessment base growth. 1.3. Wage and Benefits Budget Escalation policy provides direction to staff and ensures that ability to pay is a consideration in future labor contract negotiations. 2. POLICY STATEMENT 2.1. The Wage and Benefits Budget Escalation Policy is established to ensure that the City is on a sustainable path by aligning expenditure growth with tax base growth. 2.2. The Wage and Benefits Budget Escalation policy objectives are as follows: The City spends within its means. Wage and Benefits Budget Escalation does not cause a tax rate increase in order to balance the General Operating Budget. Wage and Benefits Budget Escalation does not cause a reduction in service levels in order to balance the General Operating Budget. Wage and Benefits Budget Escalation does not exce assessment base growth. All employee groups are treated equitably. 3. DEFINITIONS Municipal Assessment Base for Tax Purposes means the total amount of property values for property tax purposes. Assessment Base Growth means the percentage increase in the Municipal Assessment Base on an annual basis. 4. PRINCIPLES AND APPLICATION 4.1 Principles: 4.1.1 Wage and benefit budget increases must be affordable. 4.1.2 Wage and benefit budget increases must not exceed the assessment base growth. 3 City of Saint John Wage and Benefits B´£¦¤³ Escalation Policy (DRAFT) 4.1.3 Notwithstanding clause 4.1.2, wage and benefits budget increases cannot exceed the average of NB CPI for the months of January to September plus 1% in the prior year of annual budget (Example 2025 Operating Budget would use January to September 2024 NB CPI for calculation), unless it is supported by a business case and approved by Common Council. 4.1.4 Bargaining or non-bargaining employees are treated equitably. 4.2 Application: 4.2.1 The Chief Administrative Officer shall recommend increases to wages and benefits budget in accordance with the Wage and Benefits Budget Escalation Policy. 4.2.2 Recommendations for increase in the wage and benefit budget shall be based on the previous three-year rolling average of Assessment Base Growth. 4.2.3 Utilizing a Three-Year Rolling Average is a recommended approach due to the following factors: The fluctuation in the assessed value of properties for tax purposes will be smoothed out by the rolling average. Historical trend can help predict future growth. The Three-Year Rolling Average is a reliable source of information that can be validated. A wage and benefit budget model based on the Three-Year Rolling Average is predictable, affordable and equitable. Example of a 3-year rolling average of assessment base growth: 2017201820193-Year Rolling Average 0.59%0.39%1.86%0.95% 4.2.4 In any case, the increase in the wage and benefit budget shall not exceed the average of New Brunswick CPI from January to September plus 1% for the calendar year unless it is supported by a business case and approved by Common Council. Example of NB CPI plus 1% for the calendar year: 2024 Calendar Year JanFebMarAprMayJunJulAugSep 6.5%5.9%4.2%4.3%2.3%2.1%2.9%3.5%4.0% Average4.0% 4 City of Saint John Wage and Benefits B´£¦¤³ Escalation Policy (DRAFT) 4.2.5 Any wage and benefit budget increases for employee groups that are beyond the Chief Administrative Officermay result in a corresponding reduction in the workforce of those groups. 5. ROLES AND RESPONSIBILTIES 5.1 Council shall: 5.1.1 Approve the Wage and Benefits Budget Escalation Policy. 5.1.2 Direct staff to use the three-year rolling average of the assessment base growth in future contract negotiations. 5.2 Finance Committee shall: 5.2.1 Recommend the Wage and Benefits Budget Escalation Policy to Common Council for approval. 5.2.2 Review any changes to the Wage and Benefits Budget Escalation Policy in the future. 5.3 The Chief Financial Officer: 5.3.1 Review annually to ensure that wage and benefit budget increases are in compliance with the Wage and Benefits Budget Escalation Policy. 5.3.2 Update the three-year rolling average of the assessment base growth on an annual basis and make the information available to Human Resources and all employee groups. 5.3.3 Recommend any changes to the Wage and Benefits Budget Escalation policy in the future. 5 COMMON COUNCIL REPORT M&C No.2024-308 Report DateNovember 18, 2024 Meeting DateNovember 25, 2024 Service AreaStrategic Services HerWorship Mayor Donna Noade ReardonandMembers of Common Council SUBJECT: 2025GeneralFund Operating Budget AUTHORIZATION Primary AuthorCommissioner/Dept. Chief Administrative Chair of the HeadOfficerFinance Committee Craig LavigneKevin FudgeJ. Brent McGovernCouncillor Gary Sullivan RECOMMENDATION It is recommended that Common Councilreflect upon the proposed2025General Fund Operating Budget, make all inquiries to staff and receive and file this report and presentation. EXECUTIVE SUMMARY The proposed 2025General Operating Budget waspresented to the Finance Committee on October 23rd, 2024,andapproved at the meeting of Finance Committee on November 18th,2024.The budget has been produced based on strategic priorities, 10-year Strategic Plan, as well as on the The proposed 2025General Operating Budget totals $194,366,011, up 3.5% year over year. The budget includesa property tax rate reduction of 3.0 cents, from $1.58to $1.55per $100 of assessed value. If approved by Council, the 2025 property tax rate would be reduced by a total of 23.5 cents or 13.2% reduction over the last fouryears. The budget also incorporates maintaining the tax strategy on tax reform. PREVIOUS RESOLUTION Finance Committee Meeting November 18, 2024It is recommended that the Finance Committee endorsethe proposed 2025GeneralOperating Budget and - 2 - REPORT The proposed 2025 General Operating Budget was presented to the Finance Committee on October 23rd, 2024 and approved at the meeting of Finance Committee on November 18th, 2024. The budget has been produced based on -year Strategic Plan, as well as on the ncial Plan. The proposed 2025 General Operating Budget totals $194,366,011, up 3.5% year over year. The budget includes a property tax rate reduction of 3.0 cents, from $1.58 to $1.55 per $100 of assessed value. If approved by Council, the 2025 property tax rate would be reduced by a total of 23.5 cents or 13.2% reduction over the last four years. The budget also incorporates maintaining the tax strategy on tax reform. REVENUE Property tax assessment has increased based on a growth rate of 6.52%. The growth rate can be split between market adjustments of 4.87% and new construction of 1.65%. The proposed reduction of the tax rate to 1.55 and increased property tax assessment results in an increase of annual property tax revenue of $6,384,842 or 4.24% over the previous year. The annual equalization and unconditional grant saw a reduction of $969,888 or - 7.04%. Own source revenue includes new revenue from the Housing Accelerator fund in the amount of $2,775,572, along with funding from reserves for Industrial Parks ($180,000) and North End Neighborhood Plan ($200,000). There is $600,000 included for Workers Compensation Recovery, increases in Emergency Dispatch revenue and expected increases in permitting revenue. EXPENDITURES Overall expenditures are up year over year by $6,565,329 or 3.5%. Wages and benefits are within wage escalation with an increase of $2,392,930 or 3.27% over previous year. Other notable increases include $2,775,572 for the Housing Accelerator Fund program, $502K investment in recreation programming, increase of $100K in mowing/street cleaning, increase of $823K in parks and opens spaces which can largely be attributed to the new Ahtoli-maqahamok that opened in 2024. - 3 - Public Safety Services which includeFire Services, Emergency Management and Public Safety Communications Centre increased by $1,168,240 largely due to inflationary pressures. The Saint John Board of Police Commissioners operating grant will increase by $1,213,914 due inflationary pressures and the anticipated hiring of 4 additional officers. There are additional resources budgeted for Information Technology and additional funding for Human Resources to focus on supporting safety, labour relations and strategic plan. Commission will receive an increase of $555,631 due to the increase in its operating grant and reduction in debt. Fiscal charges related to debt and interest payments will decrease by $1,229,431 due to The transfer to Capital reserve allocations $3,000,000 to the future recreation facility. Council Priorities/Strategic Plan/Service Delivery The 2025 budget addresses multiple elements of the 10-year strategic plan, Council Priorities, and addresses service delivery. The following list are highlights from the various service areas which have one time funding and recurring expenditures. 3 Cent Tax Rate Reduction Parks includes additional resources to focus on increase level of service for maintenance, beautification, garbage pickup, trail maintenance and snow clearing. New Parks Operation Superintendent and additional skilled worker support enhanced mowing services and winter maintenance. Saint John Transit operating subsidy increase of $750K Enhanced IT support with resources to support Business Enablement and Customer service. New asset management position funded 50% General Fund and 50% Saint John Water. Traffic Safety Enhancements New Traffic Calming Manager Funding from the community reserves to fund additional bylaw enforcement officers as part of a 3-year pilot program and City Market strategic plan. $500K subsidy for Saint John Industrial Parks $3.0M transferred into Capital reserves to continue to fund the Catalytic Multiplex Project. $2.8M in Housing Accelerator Fund Initiatives. - 4 - The investments being made maintain existing service levels but also support the priorities of council, follow various plans, and address social issues and meeting the targets and principles of the long-term financial plan. Aligning with Long Term Financial Plan The budget follows 4 key financial values set out in the long-term financial plan: money than you make 2025 budget is a structurally balanced budget Borrow Wisely the budget includes principal and interest charges of $14.19M which is a reduction of $1.23M over 2024. The city continues to reduce debt and increase pay as you go and is on track with its Debt Management Plan. Save your money for a rainy day The budget includes $3.0M in capital reserves to address several Council priorities, avoiding new debt and continuing a culture Take control of your expenses before they take control of you the 2025 CONCLUSION In conclusion, the proposed 2025 General Fund Operating Budget continues to vulnerability, and is sustainable. The budget also balances the financial objectives of the long-term plan while balancing the priorities of Council along with the 10-year strategic plan. STRATEGIC ALIGNMENT The proposed 2025 priorities, the 10- strategic operational plans. SERVICE AND FINANCIAL OUTCOMES See enclosed 2025 General Fund Operating Budget - 5 - INPUT FROM OTHER SERVICE AREASAND STAKEHOLDERS , all Service Areas, Members of Finance Committee and Common Council. ATTACHMENTS 1. Appendix A 2025 Operating Fund Operating Budget 2. Appendix B 2025 Operating Budget Presentation The City of Saint John 2025 General Fund Operating Budget 20252024 BudgetBudget $$ Revenues Property Taxes 156,964,319 150,579,477 PILT Adjustment 23,453 - Equalization & Unconditional Grant 12,803,691 13,773,579 Regional Services Grant 1,006,997 1,009,640 Surplus 2nd Year Previous Year 272,858 2,335,841 Transfer from Operating Reserves 621,000 1,330,000 Growth & Community Services 7,201,811 4,505,063 Public Works & Transportation Services 6,683,079 6,378,970 Public Safety Services 2,708,313 1,992,113 Utilities & Infrastructure Services 340,635 316,000 Strategic Services 4,739,857 4,380,000 Saint John Energy Benefits 1,000,000 1,200,000 Total Revenues 1 94,366,011 1 87,800,682 Expenditures Growth & Community Services 22,588,866 19,451,789 Public Works & Transportation Services 49,476,188 47,707,866 Public Safety Services - Fire, EMO and PSCC 33,675,248 32,507,008 Public Safety Services - Police Commission 30,751,388 29,537,474 Utilities & Infrastructure Services 5,453,727 5,106,674 Strategic Services 9,048,739 8,610,102 Corporate Services 8,490,014 8,295,166 Other Charges 34,881,842 36,584,604 Total Expenditures 1 94,366,011 1 87,800,682 Surplus (Deficit) - - City of Saint John by Service 2025 General Fund Operating Budget 20252024 BudgetBudget $$ Growth & Community Services Salaries 7,138,317 6,207,974 Goods & Services 15,450,548 13,243,814 TOTAL 22,588,866 1 9,451,789 Public Works & Transportation Services Salaries 18,454,916 17,780,854 Goods & Services 31,021,272 29,927,012 TOTAL 49,476,188 4 7,707,866 Public Safety Services - Fire, EMO and PSCC Salaries 26,733,140 25,686,798 Goods & Services 6,942,108 6,820,210 TOTAL 3 3,675,248 3 2,507,008 Public Safety Services - Police Commission Grant 30,751,388 29,537,474 TOTAL 3 0,751,388 2 9,537,474 Utilities & Infrastructure Services Salaries 3,253,673 3,184,021 Goods & Services 2,200,054 1,922,653 TOTAL 5 ,453,727 5 ,106,674 Strategic Services Salaries 4,704,798 4,353,217 Goods & Services 4,343,941 4,256,885 TOTAL 9 ,048,739 8 ,610,102 Corporate Services Salaries 6,125,397 5,740,434 Goods & Services 2,364,617 2,554,732 TOTAL 8 ,490,014 8 ,295,166 Other Charges Goods & Services 34,881,842 36,584,604 3 4,881,842 3 6,584,604 TOTAL EXPENDITURES 1 94,366,011 1 87,800,682 The City of Saint John 2025 General Fund Operating Budget 20252024 BudgetBudget $$ Revenues Property Taxes 156,964,319 150,579,477 PILT Adjustment 23,453 - Equalization & Unconditional Grant 12,803,691 13,773,579 Regional Services Grant 1,006,997 1,009,640 Surplus 2nd Year Previous Year 272,858 2,335,841 Transfer from Operating Reserves 621,000 1,330,000 Growth & Community Services 7,201,811 4,505,063 Public Works & Transportation Services 6,683,079 6,378,970 Public Safety Services 2,708,313 1,992,113 Utilities & Infrastructure Services 340,635 316,000 Strategic Services 4,739,857 4,380,000 Saint John Energy Benefits 1,000,000 1,200,000 Total Revenues 1 94,366,011 1 87,800,682 Expenditures Growth & Community Services Growth & Community Planning Services 1,680,262 1,826,081 Development Engineering 391,301 369,657 Community Development 528,505 783,064 Animal Control 120,000 109,250 Dangerous and Vacant Building Program 278,451 468,954 Minimum Property Standards 506,125 492,521 Heritage Conservation Service 207,018 202,480 Other By-Laws 297,552 297,303 Permitting & Inspection Services 1,459,850 1,412,306 Regional Economic Development Agency 3,087,500 3,087,500 Market Square 2,500,000 2,250,000 Saint John Trade & Convention Centre 156,543 317,066 Imperial Theatre 322,021 308,048 Saint John Aquatic Centre 423,225 421,418 Saint John Arts Centre 128,549 195,223 TD Station 502,796 491,949 Library 544,839 489,909 City Market 1,316,629 1,188,449 The City of Saint John 2025 General Fund Operating Budget 2025 2024 BudgetBudget $$ Growth & Community Services (Continued) Arts & Culture Board 70,000 70,000 PRO Kids 243,677 175,057 Local Immigration Partnership 62,831 93,785 Carleton Community Center 193,167 190,700 Loch Lomond Community Center 45,000 45,000 North End Community Center 193,167 190,313 Recreation Programming 1,222,380 720,239 Neighbourhood Development 172,000 172,000 YMCA - Contracted Services 155,564 157,560 Boys and Girls Club - Contracted Services 144,181 145,887 Unspecified Grants 234,000 284,000 Affordable Housing Strategy 197,583 217,660 Lifeguards 233,908 199,410 Play SJ 45,000 45,000 Lord Beaverbrook Rink 182,000 167,764 Building Incentive Reserve 350,000 350,000 Regional Services Commission 396,772 343,299 Community Services Reserve - 558,266 Housing Accelerator Program 2,775,572 - Growth Department 720,897 614,671 Saint John Industrial Parks 500,000 - Total Growth & Community Development Services 2 2,588,866 1 9,451,789 Public Safety Services - Fire, EMO and PSCC Fire Rescue and Suppression Service 25,278,938 24,270,386 Fire Training 3,000 10,437 Technical Rescue Response 47,489 52,119 Hazardous Materials 61,417 74,774 Fire Prevention 970,571 930,494 Fire Investigation 67,743 68,548 Emergency Management Services 330,971 356,233 Water Supply and Hydrants 2,500,000 2,500,000 Public Safety Communications Centre 3,205,118 3,184,017 Street Lighting 1,210,000 1,060,000 Total Public Safety Services - Fire, EMO and PSCC 3 3,675,248 32,507,008 Public Safety Services - Police Commission Saint John Police Commission Grant 30,751,388 29,537,474 Total Public Safety Services - Police Commission 3 0,751,388 29,537,474 The City of Saint John 2025 General Fund Operating Budget 2025 2024 BudgetBudget $$ Public Works & Transportation Services Snow Control Streets 5,568,926 5,592,712 Street Cleaning 1,741,677 1,641,956 Utility Cuts 1,227,668 1,506,716 Street Services - Surface Maintenance 8,608,264 8,445,799 Snow Control Sidewalk 1,202,021 1,158,927 Sidewalk Maintenance 945,091 913,129 Pedestrian & Traffic Management Service 2,607,775 2,555,863 Solid Waste Management 4,152,894 4,082,708 Landscape - Parks & Open Spaces 3,005,608 2,182,304 Rockwood Park 498,628 527,829 Urban Forestry 413,439 414,439 Saint John Horticultural Association 70,000 60,000 Arena Operation & Maintenance 1,518,945 1,501,504 Sportsfield Operation & Maintenance 1,428,466 1,294,245 Other Facilities Operation & Maintenance 539,239 461,845 Transit Debt 1,411,000 1,609,000 Transit Subsidy 7,405,172 6,651,541 Fleet Stockroom 340,939 363,333 Stormwater 4,311,530 4,049,981 Parking Administration 971,024 953,960 Peel Plaza Parking Garage 332,673 405,697 Market Square Parking Garage 169,538 154,283 Off Street Parking 1,005,670 1,180,095 Total Public Works & Transportation Services 4 9,476,188 4 7,707,866 The City of Saint John 0 2025 General Fund Operating Budget Budget 20252024 BudgetBudget $$ Utilities & Infrastructure Services Engineering 1,457,300 1,388,105 Carpenter Shop 404,336 400,977 Facilities Management 1,763,070 1,633,135 City Hall Building 1,089,123 1,021,696 GIS 517,550 442,364 Stockroom 222,347 220,396 Total Utilities & Infrastructure Services 5 ,453,727 5 ,106,674 Strategic Services Finance 1,402,393 1,413,726 Assessment 1,855,868 1,837,897 Supply Chain Management 449,811 446,624 Information Technology 4,129,729 3,782,930 Corporate Planning 487,609 337,961 Insurance 153,328 215,965 Liability Insurance 570,000 575,000 Total Strategic Services 9 ,048,739 8 ,610,102 Corporate Services City Manager's Office 808,249 759,584 Mayor's Office 218,638 161,579 Common Council 583,959 593,458 Common Clerk 737,800 742,413 Human Resources 2,801,678 2,379,426 Legal Department 1,302,142 1,150,316 Real Estate 325,144 186,004 Saint John Industrial Parks - 583,501 Customer Service 956,699 993,065 Corporate Communications 567,275 527,882 External Relations 188,430 217,937 Total Corporate Services 8 ,490,014 8 ,295,166 Other Charges Fiscal Charges 14,190,999 15,420,430 Landfill Closure 300,000 300,000 Special Pension Contributions 10,526,250 10,225,000 Other Misc. Expenses / PILT Adjustment - 48,453 Transfer to Capital Reserves 3,000,000 3,655,721 Transfer to Operating Reserves - 135,000 Capital from Operating 6,864,593 6,800,000 Total Other Charges 3 4,881,842 3 6,584,604 Total Expenditures 1 94,366,011 1 87,800,682 Surplus (Deficit) - - The City of Saint John 2025 Operating Fund Budget by Object 20252024 Proposed BudgetApproved Budget $$ Revenues Property Taxes 156,964,319 150,579,477 PILT Adjustment 23,453 - Equalization & Unconditional Grant 12,803,691 13,773,579 Regional Services Grant 1,006,997 1,009,640 Saint John Energy Benefits 1,000,000 1,200,000 Surplus 2nd Previous Year 272,858 2,335,841 Permits & Licenses 1,453,254 1,221,914 Rentals & Fees 1,659,585 1,567,998 Inter-fund Charges 1,800,000 1,900,000 Market Square Parking 1,517,250 1,503,000 Meter Violations & Summonses 445,000 445,000 Parking Meters 986,500 887,000 Traffic By-Law 492,800 492,800 Fines 15,000 25,000 Extra Duties 35,000 70,000 Training 70,000 70,000 Contributions from Others 3,379,372 1,002,866 Partnerships 241,255 241,255 Emergency Dispatch 1,400,000 1,246,300 Utility Cuts 1,150,000 955,391 Interest Income 2,100,000 2,000,000 Internal Services 408,825 182,000 Insurance Proceeds 20,000 20,000 Accommodation Levy 1,250,000 1,250,000 Other Miscellaneous Revenues 1,633,075 906,593 Peel Plaza Parking Garage 393,000 366,000 Off Street Parking 1,223,779 1,219,029 Transfer from Operating Reserve 621,000 1,330,000 Total Revenues 194,366,011 187,800,682 Expenditures Salaries & Benefits Salaries 51,293,089 48,457,266 Overtime/Other Personnel Costs 1,623,662 1,611,080 Fringe Benefits 13,493,490 12,884,952 Pension 10,526,250 10,225,000 Total Wages and Benefits 76,936,491 73,178,298 The City of Saint John 2025 Operating Fund Budget by Object 20252024 Draft BudgetApproved Budget $$ Goods & Services General Services 648,786 252,578 Insurance 1,331,383 1,260,269 Professional Services 2,059,468 2,114,672 Other Purchased Services 2,457,966 2,299,601 Repairs & Maintenance 1,731,783 1,806,666 Other Purchased Goods 1,438,671 1,369,432 Roads 5,280,000 5,263,200 Tipping Fees 1,078,381 1,070,173 Property Taxes 1,157,640 1,428,556 Assessment Charge 1,855,868 1,837,897 Asset Purchases 729,366 645,948 Contracted Services 1,795,632 1,673,370 Postage 96,265 99,965 Inter-Fund Charges 3,597,365 3,547,000 Telephone 505,788 443,467 Radio 177,871 236,402 Building Incentive/Community Improvement Reserve 350,000 908,266 Fuel 3,457,172 3,398,454 Advertising 146,600 206,575 Travel, Conferences & Training 970,471 845,018 Commissionaires 628,000 586,830 Engineering 371,000 366,000 Cleaners & Janitors 212,370 206,120 Solid Waste Collection 189,935 190,435 Licenses & Software 510,480 451,715 Rentals - Buildings, Vehicles & Equipment 4,515,955 4,271,186 Asphalt 990,000 1,034,130 Parts 2,008,101 1,765,751 Apparel 207,980 154,731 Fuel Oil & Gas Oil 318,333 339,836 Salt & Sand 1,021,961 1,039,546 Electricity 835,055 706,304 Office Supplies 99,285 111,833 Operating & Safety Supplies 591,524 583,464 Water 150,650 154,750 Meals 200,141 225,642 The City of Saint John 2025 Operating Fund Budget by Object 20252024 Draft BudgetApproved Budget $$ Lumber, Paint, Chemicals & Cement 506,726 549,976 Tools & Hardware 90,300 98,334 Memberships 190,653 146,799 Receptions 173,200 123,200 44,678,123 43,814,089 Grants - Agencies, Boards & Commissions Grants 3,084,000 828,500 Transit Commission 8,816,172 8,260,541 Lord Beaverbrook Rink 182,000 167,764 Saint John Free Public Library 544,839 489,909 Regional Services Commission 396,772 343,299 Regional Facilities Commission 1,533,134 1,733,705 Regional Economic Development Agency 3,087,500 3,087,500 Saint John Police Commission 30,751,388 29,537,474 48,395,805 44,448,692 Fiscal Charges Interest 2,554,999 2,589,689 Principal Repayment 11,636,000 12,830,741 14,190,999 15,420,430 Other Charges Howes Lake Landfill 300,000 300,000 Capital from Operating 6,864,593 6,800,000 PILT Adjustment - 48,453 Transfer to Operating Reserves - 135,000 Transfer to Capital Reserves 3,000,000 3,655,721 10,164,593 10,939,174 Total Expenditures 194,366,011 187,800,682 General Fund Surplus (Deficit) - - November 18, 2024 Finance Committee 2025 Draft General Fund Operating Budget /haahb /h…b/L\[ w9thw M&C No.2024-309 Report DateNovember 19, 2024 Meeting DateNovember 25, 2024 Service AreaUtilities and Infrastructure Services HerWorship Mayor Donna Noade ReardonandMembers of Common Council SUBJECT: ЋЉЋЎ…ƷźƌźƷǤ CǒƓķ hƦĻƩğƷźƓŭ .ǒķŭĻƷ AUTHORIZATION Primary AuthorCommissioner/Dept. Chief Chair of the HeadAdministration Finance OfficerCommittee Craig Lavigne/Jodie ForgieIan FoganJ. Brent Gary McGovernSullivan RECOMMENDATION The Finance Committee recommends that Common Councilapprove the 2025 Utility Fund OperatingBudget and proceedwith first and second reading of the amendment to the Water and Sewerage By-Law, By-Law No. M-16. The following resolutionsare inorder provided Council is supportive of the recommended attached budget. It is recommended that Common Council: 1. w9{h\[9 that the estimated revenue for the Water and Sewerage Utility for the year 2025in the amount of $55,393,340and 2. w9{h\[9 that the estimate of expenses for the Water and Sewerage Utility for the year 2025in the amount of $55,393,340. EXECUTIVE SUMMARY The 2025 Utility Fund Operating Budget will represent the seventh year in a row that will see no rate increase for ratepayers. These ratepayers include both flat rate customers which will see the annual cost remain the same at $1,428 per year and metered customers will see no change in the cost per cubic meter and meter charges. The budget also includes rates for the Industrial Raw Water customers. Rate stabilization has been achieved for rate payers for the past seven years despite - 2 - the Utility still experiencing stagnate revenues and increasing costs in several areas. PREVIOUS RESOLUTION Finance Committee Meeting November 18, 2024 LƷ źƭ ƩĻĭƚƒƒĻƓķĻķ ƷŷğƷ ƷŷĻ CźƓğƓĭĻ /ƚƒƒźƷƷĻĻ ğƦƦƩƚǝĻ ƷŷĻ ƦƩƚƦƚƭĻķ ЋЉЋЎ …ƷźƌźƷǤ CǒƓķ hƦĻƩğƷźƓŭ .ǒķŭĻƷ ğƓķ ŅƚƩǞğƩķ Ʒƚ ƷŷĻ ƓĻǣƷ ƒĻĻƷźƓŭ ƚŅ /ƚƒƒƚƓ /ƚǒƓĭźƌ ŅƚƩ ğƦƦƩƚǝğƌ ƚŅ ƷŷĻ ŅźƩƭƷ ğƓķ REPORT The 2025 Utility Fund Operating Budget will represent the seventh year in a row that will see no rate increase for ratepayers. These ratepayers include both flat rate customers which will see the annual cost remain the same at $1,428 per year and metered customers will see no change in the cost per cubic meter and meter charges. The budget also includes rates for the Industrial Raw Water customers. Rate stabilization has been achieved for rate payers for the past seven years despite the Utility still experiencing stagnate revenues and increasing costs in several areas. tƚƷğĬƌĻ wĻǝĻƓǒĻ Overall potable revenue for 2025 is budgeted at $41,273,000 (2024- $37,982,057). The Utility has experienced a reduction in flat rate accounts over the past several years with an additional reduction of approximately 257 customers specifically moving from flat rate to one meter account in January 2025 due to a transitioning of a mobile park home accounts. Meter rate revenue is from metered customers and are largely commercial, manufacturing, malls, schools, restaurants, hotels, and apartment buildings. Meter revenues are anticipated to be $19,389,500 for 2025 (2024- $15,732,057) which is an increase of 23.25% and is a result of a general increase in consumption and an industrial customer will be supplied significant amounts of potable water over the next 5 years. Other revenue increase largely attributed to interest revenues due to higher interest rates, this increase is considered nonrecurring and will be offset by increase in Capital from Operating for 2025. - 3 - tƚƷğĬƌĻ 9ǣƦĻƓķźƷǒƩĻƭ The Utility operating expenditures increased by $3,407,241 over 2024 vs an increase in 2024 of $1,311,713 over 2023. The Utility still has a large amount of expenses that cannot be reduced further to provide water and sewer services. Costs such as annual payments for the water treatment plant capital and operating, cost of operating water and wastewater pump stations, sewer treatment plants, debt payments, electricity, property taxes, chemicals and insurance are just some examples of areas that need to be funded to provide services. These costs along are subject to the inflation pressures being felt due to the economic environment. Debt charges have decreased by approximately $600,000 due to debt retirement and no borrowing has occurred since 2017. There are several initiatives that will continue into 2025 year such as leak detection of entire East water distribution system, unidirectional flushing of the West water distribution system and increased funding in the trenchless technology programs LƓķǒƭƷƩźğƌ wğǞ ‘ğƷĻƩ The Utility budget also includes the expenditures and revenues for the four customers who receive raw untreated water. The bylaw rates include. Operational cost to provide the service, Contributions to asset replacement/asset management, Rate stabilization reserves, New debt associated with the industrial system deliveringthe service, Previous debt associated with being a member of the water distribution system. In summary, the City set the rates to cover all operating costs associated with providing raw water to each customer, recover past debt associated with each system and include a charge for future asset replacement. There is also a charge to some customers to cover the cost of assets currently being replaced, along with funding to a rate stabilization reserve for each customer. Rates for each of the four customers are seeing various degrees of increases and decreases. Some of the increases are a result of lower consumption estimates or higher cost of service. Overall, the consumption rates for each customer as note below. /ǒƭƷƚƒĻƩ ЋЉЋЎ wğƷĻ ЋЉЋЍ wğƷĻ East Industrial Irving Oil 0.2530 0.2974 Irving Paper 0.1074 0.0947 - 4 - West Irving Pulp & Paper0.09040.0835 Industrial NB Power Coleson Cove 0.5143 0.9526 /ƚƓĭƌǒƭźƚƓ In addition, the budget includes an increase of $2.5 million in pay as you go (capital from operating). The total Utility Fund Capital Budget had minor changes proposed and will have a total of approximately $8.3 million from the operating budget and $5.7 million coming from other sources. The seventh straight rate freeze for 2025 is a positive note for potable ratepayers particularly with the current economic environment and inflationary pressures. The Utility has continued to focus on cost reductions, continuous improvement, finding efficiencies, and process improvements in 2023 and 2024, as well as debt management, leveraging of funds from other levels of Government and pay as you go (no borrowing) for all capital expenditures. The Utility will continue on these initiatives in 2025 to be as cost effective and efficient as possible. The Utility will continue to focus on the various cost control initiatives. However, a major issue the Utility cannot control is its revenue base. As positive growth continues in the City, the Utility often bears a large cost for infrastructure related to growth, but will see very little revenue in comparison to the tax assessment the City receives. In addition holding rates is equivalent to a rate decrease when accounting for increases in expenses. The long term financial plan will incorporate the increase in infrastructure deficit based on draft 2024 SOTI report and will discuss potential rate increases and use of borrowing in future years. STRATEGIC ALIGNMENT The proposed 2025 priorities demonstrated though the commitment to address infrastructure risk associated with climate change, focusing on its leak detection program that helps eliminate water waste. The Utility continues to find operational efficiencies through continuous improvement, focus on ensuring service objectives are being met and managing the finances of the Utility to achieve rate stabilization for rate payers. SERVICE AND FINANCIAL OUTCOMES See enclosed 2025 Utility Fund Operating Budget INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS was presented to the Finance Committee. - 5 - ATTACHMENTS 1. Appendix A 2025 Utility Fund Operating Budget 2. Appendix C Amendment to Water and Sewerage By-Law related to Industrial Raw Water Rates 3. Presentation The City of Saint John 2025 Utility Fund Operating Budget 20252024 BudgetBudget $$ Expenditures Drinking Water Service Watershed Management879,878 676,221 Water Treatment 9,577,589 9,122,364 Water Pumping & Storage 1,256,360 1,244,612 Transmission & Distribution 4,623,509 4,491,783 Customer Metering707,125 712,794 Internal Charges470,000 465,000 Other Charges575,142 562,486 Debt Servicing 3,410,695 3,676,774 Transfer to Capital Reserves180,673 - Capital from Operating 4,293,658 1,715,622 Total Drinking Water Service25,974,62922,667,655 Wastewater Service Wastewater Pumping 3,318,003 3,314,762 Wastewater Collection 3,368,216 3,110,344 Wastewater Treatment 6,046,572 6,225,206 Internal Charges470,000 465,000 Other Charges575,142 562,486 Debt Servicing 2,746,973 2,959,598 Transfer to Capital Reserves180,672 - Capital from Operating 3,833,343 3,825,134 Total Wastewater Service20,538,91820,462,530 Industrial Water Service Watershed Management 894,359 695,930 Water Pumping and Transmission 3,081,035 2,869,275 Customer Metering 245,421 269,460 Debt Servicing 1,661,162 1,796,522 Transfer to Operating Reserves 703,469 1,118,631 Transfer to Capital Reserves 836,677 836,677 Capital from Operating 596,260 635,210 Total Industrial Water Service 8,018,383 8,221,705 Infrastructure Management Engineering Services 861,410 837,531 Total Expenditures55,393,34052,189,421 1 The City of Saint John 202 Utility Fund Operating Budget 20252024 BudgetBudget $$ Revenues Flat Rate Accounts21,883,50022,250,000 Meter Rate Accounts19,389,50015,732,057 Industrial Raw Water Accounts 7,438,122 7,819,412 Fire Protection Levy 2,500,000 2,500,000 Storm Sewer Levy 1,000,000 945,000 Other Revenues 1,667,360 1,455,581 Transfer from Reserves 750,000 750,000 Previous Year's Surplus 764,858 737,371 Total Revenues55,393,34052,189,421 Annual Flat Rate - Water and Sewerage $1,428$1,428 Meter Rates:/Cu.m. Block 1 - First 100$1.9944$1.9944 Block 2 - Excess of 100$1.2700$1.2700 NOTE: Sewer Surcharge 80.35% of Water Charge IndustrialRawWaterRate:/Cu.M20252024 East Industrial Irving Oil$0.2530$0.2974 Irving Paper$0.1074$0.0947 West Industrial Irving Pulp and Paper$0.0904$0.0835 NB Power (Coleson Cove)$0.5143$0.9526 IndustrialRawWaterRate-Bi-monthlyfixedcharge East Industrial Irving Oil$42,379$36,488 Irving Paper$14,821$9,346 West Industrial Irving Pulp and Paper$70,383$67,023 NB Power (Coleson Cove)$1,425$1,687 2 BY-LAW NUMBER M-16 ARRÊTÉ NO M-16 A LAW TO AMEND A BY-LAW RESPECTING WATER AND SEWERAGE Be it enacted by the Common Council of The City of Saint John as follows: The City of Saint John a décrété ce qui suit : A By-law of The City of Saint John entitled - Saint John intitulé « Arrêté concernant les réseaux enacted on the 7th day of June, A.D. 2004, is hereby amended as follows: modifié comme suit: 1 1 Lest abrogée et remplacée par E » ci-jointe. 2 This amendment comes into force on 2 La présente modification entre en vigueur January 1, 2025. le 1 janvier, 2025. IN WITNESS WHEREOF The City of Saint John EN FOI DE QUOI The City of Saint John a fait has caused the Corporate Common Seal of the said apposer son sceau communal sur le présent arrêté City to be affixed to this by-law the ______ day of le ________ ___________________ 2024, avec __________________, A.D. 2024 and signed by: les signatures suivantes : _________________________________________ Mayor / Maire _________________________________________ City Clerk / Greffier de la municipalité First Reading - Première lecture - Second Reading - Deuxième lecture - Third Reading - Troisième lecture - Raw Industrial Water Customers and Rates Raw Water Infrastructure Rate per Rate Customer Cubic Stabilizing Metre ($) Reserve Bi- Monthly($) This user draws its industrial raw water 1. New 0.5143 1,425 through a 1500mm diameter concrete Brunswick intake pipe running from Ludgate Lake Power across Route 1 to the Coleson Cove Screen Building located at coordinates N 7355170.56 and E 2522389.97 just off of Route 1. Once through the screen building water passes through approximately 5,000m of 600mm diameter transmission main to ultimately make its way to the Coleson Cove generating station located at 4077 King William Road. This user draws its industrial raw water 2. Irving Pulp 0.0904 70,383 through a 1800mm diameter intake pipe and Paper and approximately 330m of 1800mm Limited diameter concrete pressure pipe originating from Spruce Lake leading to the Spruce Lake Screen building. The screen building is located at coordinates N 7357823.16 and E 2525290.60 and is just to the right of the eastern shore of Spruce Lake. Once through the screen building water passes through the Spruce Lake Transmission main to ultimately make its way to the Irving Pulp and Paper Mill located at 408 Mill Road. The Spruce Lake transmission main consists of approximately 7,500 m of 1500mm diameter concrete pressure pipe owned by City of Saint John and approximately 1,000m of 1370mm diameter concrete pressure pipe owned by IPP. This user draws its industrial raw water 3. Irving Paper 0.1074 14,821 through a 1200mm diameter intake pipe Inc. originating from Latimer Lake leading to the Latimer Lake control valve chamber. Once through the control valve chamber, water passes through approximately 275m of 1500mm diameter reinforced concrete pipe to ultimately discharge into Eldersley brook. Eldersley Brook recharges the Silver Falls watershed. Irving Paper has a private intake, screen and chlorination building located at Silver falls. From there the water eventually makes its way to Irving Paper located at 435 Bayside Drive. Multiple raw water transmission mains 4. Irving Oil 0.2530 42,379 deliver raw water from Latimer Lake to Limited other transmission piping near the Lakewood Heights pump station for use by potable and industrial users. Irving Oil Limited draws its industrial raw water from two separate connections to the above mentioned transmission mains prior to their connection to the Loch Lomond Drinking Water Treatment Facility. The first raw water connection to the transmission system near the Lakewood Heights Pumping Station delivers raw water to a chamber located at Champlain Heights through approximately 2,500m of 600mm HDPE relined cast iron raw water transmission main to ultimately make its way to the Irving Oil Refinery located at 340 Loch Lomond Road. The second connection to the above transmission systems is a 600mm PVC Raw water transmission main, approximately 3,000m delivers raw water along Hickey Road to a chamber located at Champlain Heights. From there raw water is delivered through approximately 450m of 500mm raw water transmission main along Commerce Drive to ultimately make its way to the Irving Oil Refinery located at 340 Loch Lomond Road. Notes: a) Rate Stabilizing Reserve will be reviewed annually as part of the yearly rate setting exercise with the intent of holding approximately 7 months of operating costs in the rate stabilizing reserve at any given time. Annexe « E » Infrastructure Taux au La réserve de brute mètre cube stabilisation ($) des tarifs Tari bimensuel($) Cet utilisateur puise son eau brute industrielle 1. Énergie 0.5143 1,425 Nouveau- 1 500 mm de diamètre qui, traversant la route 1, Brunswick va du lac Ludgate au bâtiment de dégrillage de Coleson Cove situé aux coordonnées N 7355170.56 et E 2522389.97, à proximité de la route 1. Une fois sortie du bâtiment de de conduite principale de 600 mm de diamètre pour finalement se rendre à la centrale de Coleson Cove, située au 4077, chemin King William. Cet utilisateur puise son eau brute industrielle 2. Irving 0.0904 70,383 Pulp and diamètre vers un tuyau sous pression en béton Paper Limited 330 m environ provenant du lac Spruce et menant au bâtiment de dégrillage du lac Spruce. Le bâtiment de dégrillage est situé aux coordonnées N 7357823.16 et E 2525290.60, juste à droite de la rive est du lac Spruce. Une par la conduite principale du réseau de transport du lac Spruce pour finalement se rendre à chemin Mill. La conduite principale de 7 500 m de conduite sous pression en béton de 1 500 mm de diamètre appartenant à la ville de sous pression en béton de 1 370 mm de diamètre appartenant à IPP. 3. Irving Cet utilisateur puise son eau brute industrielle 0.1074 14,821 Paper Inc. diamètre provenant du lac Latimer et menant à la chambre de vannes de régulation du lac Latimer. Une fois sortie de la chambre de 275 m de tuyau en béton armé de 1 500 mm de ruisseau Eldersley. Le ruisseau Eldersley recharge le bassin versant de Silver Falls. Irving de dégrillage et de chloration situé à Silver Bayside. De multiples conduites principales de transport 4. Irving Oil 0.2530 42,379 Limited situées près de la station de pompage de Lakewood Heights pour être utilisées par des Oil Limited tire son eau brute industrielle de deux raccordements distincts aux conduites de transport susmentionnées avant leur potable de Loch Lomond. de transport près de la station de pompage de chambre située à Champlain Heights par de 600 mm en fonte revêtue de PEHD pour finalement se rendre à la raffinerie Irving Oil située au 340 chemin Loch Lomond. Le deuxième raccordement aux systèmes de transport ci- chemin Hickey vers une chambre située à acheminée par une conduite principale de 500 mm le long de la promenade Commerce chemin Loch Lomond. Notes : a) stabilisation des tarifs en tout temps. straight th for flat rate customers or 2025 Potable Utility Recap bƚ ƦƩƚƦƚƭĻķ źƓĭƩĻğƭĻ metered customers2025 Flat Rate $1,428 per year (7year)Meter Revenue increase year over year of Saint John Water will be supplying large industrial customer significant amount of potable water for approximately the next 5 Additional increase due to a Mobile Home Park transitioning from Flat Rate to Meter Customer (Approx 257 customer accounts moved from | 1 Rates Water 4 Meeting 202 Industrial , 18 John Committee November Saint Finance West & East 2025 supply Clean water Safe, Rates of the industrial Water and 2 completion potable the Industrial Project. of the with Water achieved separation Background FullwasDrinking rate Station ‘ğƷĻƩ WƚŷƓ water raw {ğźƓƷ a LƓķǒƭƷƩźğƌ Generating Rates 9ğƭƷ WƚŷƓ the Power completed on {ğźƓƷ NB Water 3 Ltd. the ‘ĻƭƷ Paper and the {ǤƭƷĻƒ Irving on Industrial & Paper Consulting & ‘ğƷĻƩ Ltd. Cove) OilPulp for: Hemson Irving LƓķǒƭƷƩźğƌ Irving(Coleson{ǤƭƷĻƒ Background In 2019analysis1.2. Paper & Ltd. Pulp Paper Oil Power Irving NB Irving Irving to to Rates Common to to following: by specificspecific the specificspecific set Water 4 of RateRate are Rate Rate each WaterWater rates Water Water for Raw Raw RawRaw Industrial law water - by raw via IndustrialIndustrial IndustrialIndustrial EastEastWestWest IndustrialCouncil 1.2.3.4. Background full the Council. water billed the delivering Common by following: have been management, Rates set system member of a rates 5 service, Water customers law being include the industrial - the by the with rates water via replacement/asset with law raw - provide water By reserves, to asset Industrial associated to raw Cost system. and Water industrial associated debt all Raw debt stabilization service, delivering 2020 of OperationalContributionsRateNewthePrevious distribution law rates are updated annually through Common Council. - Background Since costByIndustrial1.2.3.4.5. Ώ Ώ ЌЌ ĬǤĬǤ Rates ΉƒΉƒ 4 ǞğƷĻƩǞğƷĻƩ Љ͵ЋЎЌЉЉ͵ЊЉАЍ υυ ƩğǞƩğǞ 202 ƩğƷĻƩğƷĻ to ЋЉЋЎЋЉЋЎ ƌğǞƌğǞ /ğƌĭǒƌğƷĻķ/ğƌĭǒƌğƷĻķ compared 9 2025 for ƌğǞ Ώ ƌğǞ System ĬǤ Ώ Ќ Ќ ĬǤ Ήƒ Ήƒ Rates ǞğƷĻƩ ǞğƷĻƩ ЉВЍА ƩğǞ Љ͵ЋВАЍ Ѝ υЉ͵ ƩğǞ υ ΛCƌǒƒĻΜ \[Ʒķ͵ ЋЉЋ Industrial ƩğƷĻ ƩğƷĻ hźƌ ЋЉЋЍ tğƦĻƩ /ǒƩƩĻƓƷ CalculatedEast LƩǝźƓŭ LƩǝźƓŭ /ǒƩƩĻƓƷ Ќ Ώ Ќ Ώ ƒ ĬǤ ĬǤ Ήƒ ǞğƷĻƩ ǞğƷĻƩ Љ͵ЎЊЍЌΉ Љ͵ЉВЉЍ υ υ 4 Rates ƩğǞ ƩğǞ ƩğƷĻ ƩğƷĻ ЋЉЋЎ 202 ЋЉЋЎ ƌğǞ ƌğǞ to /ğƌĭǒƌğƷĻķ /ğƌĭǒƌğƷĻķ 11 compared 2025 ƌğǞ ƌğǞ Ώ Ώ ĬǤ Ќ ĬǤ Ќ for Ήƒ Ήƒ System ǞğƷĻƩ /ƚǝĻΜ ǞğƷĻƩ ЉБЌЎ ВЎЋЏ ƩğǞ ƩğǞ υЉ͵ Rates υЉ͵ Ѝ tğƦĻƩ Ѝ ε /ƚƌĻƭƚƓ Λ ЋЉЋ ЋЉЋ ƩğƷĻ ƩğƷĻ tǒƌƦ Industrial tƚǞĻƩ /ǒƩƩĻƓƷ /ǒƩƩĻƓƷ LƩǝźƓŭb. CalculatedWest wĻĭƚƒƒĻƓķğƷźƚƓ approve the proposed 2025 Utility Fund 2025 Utility Fund Budget Recommendation Operating Budget and forward to the next meeting of Common Council for approval and first and second reading of the Water /haahb /h…b/L\[w9thw M&C No.2023- Report DateOctober 20, 2024 Meeting DateOctober 23, 2024 Service AreaStrategic Services Mayor Donna Noade Reardon and Common Council SUBJECT: ah… …ƦƷƚǞƓ {ğźƓƷ WƚŷƓ LƓĭ͵ AUTHORIZATION Primary AuthorFinance Committee ChairChief Administrative Officer Kevin FudgeGary SullivanJ. Brent McGovern RECOMMENDATION Finance Committee recommends Common Council approve and execute the Memorandum of Understanding between the City of Saint John and Uptown Saint John Inc. EXECUTIVE SUMMARY The Uptown Saint John Business Improvement Association is a not-for-profit that represents the interests of 500+ businesses located within a designated geographic boundary. Uptown Saint John Inc was established on May 15th, 1992. Uptown Saint John is governed by a volunteer board of directors from the Uptown BIA business community. The City of Saint John and Uptown Saint John are proposing a Memorandum of Understanding that will allow the two entities to partner to leverage funding from other levels of government to improve the uptown area. PREVIOUS RESOLUTION REPORT The Uptown Saint John Business Improvement Association is a not-for-profit that represents the interests of 500+ businesses located within a designated geographic boundary. Uptown Saint John Inc was established on May 15th, 1992. Uptown Saint John is governed by a volunteer board of directors from the Uptown BIA business community. Uptown Saint John Inc. is eligible to apply for funding through Downtown New The initiative provides an opportunity for Uptown SJ to apply for, on an annual basis, up to Twenty Thousand Dollars ($20,000.00) for capital projects and TenThousand - 2 - Dollars ($10,000.00) for planning projects. Uptown Saint John is interested in partnering with the City to provide matching funds for projects identified in accordance with the terms and conditions outlined in a Memorandum of Understanding (attached). The Board of Uptown Saint John Inc. has approved this MOU. The City and Uptown SJ will coordinate efforts to identify joint projects during the agrees to cooperate with each other Party and to work together in good faith to Uptown SJ agrees to make any necessary applications through Downtown NB Projects: (a) For Capital Projects, the Parties agree that all Approved Projects will be for public spaces and within the boundary of the Business Business Improvement Area By-law; and (b) For Planning Projects, the Parties agree that all Approved Projects -term Strategic Plan. If an Approved Project is selected for Funding, the City and Uptown SJ will each seek approval from their respective Council and Board. If Council approves, the City will contribute an amount equal to the funding awarded for the Approved Project and establish which Party will be responsible for delivering on the Approved Project, and how the funds will be administered. Both the City and Uptown Saint John Inc. agree to make available the benefits of its experience, knowledge, capabilities and resources (including adequate personnel and the provision of such information as is reasonably necessary) to enable the assessment of the viability of the Project. Upon completion of any Approved Project, the City and Uptown SJ will jointly complete an outcome report demonstrating the return on investment to be presented to Council for the City. Each Party agrees the Project will be cancelled if actual costs exceed budget unless funding can be secured from other sources. STRATEGIC ALIGNMENT SERVICE AND FINANCIAL OUTCOMES The MOU will unlock funding for the City and Uptown Saint John to make investments to improve the uptown BIA area. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS - 3 - Input was received from the Executive Director of Uptown Saint John. ATTACHMENTS Appendix A: MOU Between City of Saint John and Uptown Saint John Inc., MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding dated the day of , 2024 Effective Date. AMONG THE CITY OF SAINT JOHN, a body corporate formed by Royal Charter, confirmed and amended by Acts of the Legislative City AND UPTOWN SAINT JOHN INC., body corporate incorporated under the Companies Act of New Brunswick (Uptown SJ, and together with the PartiesParty) WHEREAS Initiative. AND WHEREAS Uptown SJ may receive, on an annual basis, up to Twenty Thousand Dollars ($20,000.00) for capital projects and Ten Thousand Dollars ($10,000.00) for planning projects; AND WHEREAS the City may provide matching funds for projects identified in accordance with to the terms and conditions outlined in this Memorandum of Understanding; AND WHEREAS the City and Uptown SJ wish to coordinate their efforts to identify joint projects that ; AND WHEREAS the Parties wish to enter into this Memorandum of Understanding to set out their mutual understandings of their respective commitments in selecting Approved Projects; NOW THEREFORE in consideration of the mutual promises, covenants and agreements contained herein, and other good and valuable consideration, the receipt and sufficiency of which is acknowledged by the Parties, the Parties hereby agree as follows: ARTICLE 1 PURPOSE 1.1 Purpose (a) The purpose of this Memorandum of Understanding is to set out the basic terms by which the Parties intend to select Approved Projects, and if and when selected, to subsequently financially cost share those projects, conditional upon the City providing budget approval. - 2 - (b) This Memorandum of Understand does not, and is not intended to, impose any legally binding obligations on the Parties. ARTICLE 2 OBLIGATIONS OF THE PARTIES 2.1 General Obligations (a) Each Party agrees to cooperate with each other Party and to work together in good faith to identify Approved Projects ; (b) Funding for Approved Projects: (i) For Capital Projects, the Parties agree that all Approved Projects will be for public spaces and within the boundary of the Business Improvement Area Business Improvement Area By-law; and (ii) For Planning Projects, the Parties agree that all Approved Projects must -term Strategic Plan. (c) If an Approved Project is selected for Funding, the City and Uptown SJ will each seek approval from their respective Council and Board. If Council approves, the City will contribute an amount equal to the funding awarded for the Approved Project and establish which Party will be responsible for delivering on the Approved Project, and how the funds will be administered. (d) Upon completion of any Approved Project, the City and Uptown SJ will jointly complete an outcome report demonstrating the return on investment to be presented to Council for the City. (e) Each Party agrees to make available the benefits of its experience, knowledge, capabilities and resources (including adequate personnel and the provision of such information as is reasonably necessary) to enable the assessment of the viability of the Project. (f) Each Party agrees to use commercially reasonable efforts to meet the timelines agreed by the Parties hereunder. (g) Each Party agrees the Project will be cancelled if actual costs exceed budget unless funding can be secured from other sources. (h) Each Party agrees that the Project shall be developed on a transparent basis and that all information submitted by a Party shall be shared with each other Party. (i) The Parties further acknowledge that the success of the Approved Projects will require the mutual commitment of all Parties and that, as a result, all commitments will be mutually conditional on all other commitments. - 3 - ARTICLE 3 TERM 3.1 Term This Memorandum of Agreement shall commence on the Effective Date and shall continue in full force and effect until the earlier of the execution of the Definitive Agreements or upon mutual agreement evidenced in writing between the Parties. ARTICLE 4 GOVERNING LAW 4.1 Governing Law (a) The provisions of this Memorandum of Understanding shall be governed by and construed in accordance with the laws of the province of New Brunswick and the federal laws of Canada applicable therein by and against the Parties and their respective successors and permitted assigns. (b) The Parties hereby submit to the jurisdiction of the Brunswick in any dispute arising in connection with this Memorandum of Understanding. ARTICLE 5 PUBLIC ANNOUNCEMENTS 5.1 Public Announcements (a) Subject to Section 5.1(b), no Party, without the prior written approval of the other Parties, shall make any public announcements concerning the Project, or any activities or actions under this Memorandum of Understanding or any connected ancillary matter. Such approval shall not unreasonably be withheld or delayed. (b) A Party may make an announcement if required by law, or any securities exchange or regulatory or governmental body to which such Party is subject, provided that the announcement is made only after consultation with the other Parties (where practicable). ARTICLE 6 CONFIDENTIALITY 6.1 Confidential Information (a) The provisions of this Memorandum of Understanding and all information whether written, oral or otherwise, and on whatever medium furnished, transmitted or otherwise disclosed by any Party to another Party in connection with this Memorandum of Understanding shall be deemed proprietary and confidential Confidential Information the recipient with the same degree of protection in respect of such Confidential Information as such Party would apply to its own confidential information. The - 4 - receiving Party shall not copy or disclose Confidential Information to any third party other than its affiliates or their respective officers, employees, directors, consultants or advisors who is reasonably required to know such information in connection with the Project and who is obligated to maintain the confidentiality of Representatives information other than for the pu hereunder, except with the prior written consent of the other Parties; or unless such Confidential Information: (i) the other Party to the recipient; (ii) already is in the public domain; (iii) becomes known to such Party from a third party, without breach of the confidentiality obligation hereunder or breach of any other obligation of confidentiality such third party has; or (iv) is required to be disclosed by applicable law or regulation or judicial or regulatory demand or securities exchange, process, or order of a government official to disclose; provided that, other than where prohibited by applicable law or where such disclosure is required in connection with an examination by a governmental or regulatory agency, each Party shall furnish the other Party with prompt prior written notification of any such request in order to provide an opportunity for the other Party to exercise its rights under applicable law to protect the Confidential Information from disclosure. (b) The confidentiality obligations under this Article 6 shall survive the termination or expiration of this Memorandum of Understanding by two (2) years. A Party shall be responsible for a breach of this Article 6 by any Representative in respect of Confidential Information provided to such Representative by it. ARTICLE 7 MISCELLANEOUS 7.1 Representations and Warranties Each Party represents and warrants to the other Parties that: (a) it is duly organized, validly existing and in good standing under the laws of the jurisdiction of its incorporation or formation; and (b) it has all requisite power and authority to enter into and to perform all its obligations under this Memorandum of Understanding and to consummate the transactions contemplated hereby. - 5 - 7.2 Compliance with Law Each Party covenants and agrees to comply with all applicable laws and regulations in the performance of its obligations hereunder. 7.3 Third Parties None of the terms of this Memorandum of Understanding are intended to be enforceable by any third party and nothing contained herein shall be construed to give any rights or benefits to anyone other than the Parties hereto. 7.4 Entire Agreement This Memorandum of Understanding constitutes the entire agreement between the Parties concerning the subject matter of this Memorandum of Understanding and supersedes any previous agreement between or representation by any Party to another concerning the subject matter hereof. 7.5 Amendment; Waiver This Memorandum of Understanding may not be amended, modified or supplemented except in writing by all of the Parties hereto. No failure or delay on the part of any of the Parties in exercising any right, power or privilege hereunder shall operate as a waiver thereof, nor shall any single or partial exercise of any right, power or privilege hereunder preclude any other or further exercise thereof or the exercise of any other right, power or privilege hereunder. Any provision hereof which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof and without affecting the validity or enforceability of any provision in any other jurisdiction. 7.6 Successors and Assigns (a) This shall be binding upon and inure to the benefit of the Parties hereto and their respective successors and permitted assignees. (b) No Party may assign this Memorandum of Understanding or otherwise transfer any of its rights or obligations hereunder except with the prior written consent of all other Parties. 7.7 Notices Written notices required under this Memorandum of Understanding shall be delivered by email, including electronic scan and transmission (e.g. Adobe Acrobat PDF format), courier or hand delivery effective upon delivery, and shall be sent to the attention of the Parties as follows: (a) to the City: - 6 - Attention: Email: (b) to Uptown SJ Attention: Email: 7.8 Counterparts This Memorandum of Understanding may be executed in several counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same Memorandum of Understanding. \[Signature page follows\] - 7 - Dated at the City of Saint John the day and year first above written. THE CITY OF SAINT JOHN Per: Per: UPTOWN SAINT JOHN INC. Per: Per: CƩƚƒʹshirley mcalary <smcalary72@gmail.com> {ĻƓƷʹ Monday, November 11, 2024 10:57 AM ƚʹ Taylor, Jonathan <jonathan.taylor@saintjohn.ca>; shirley mcalary <smcalary72@gmail.com> {ǒĬƆĻĭƷʹ Re: Hospice Gala 2025 \[ External Email Alert\] **Please note that this message is from an external sender. If it appears to be sent from a Saint John employee, please forward the email to spamsample@saintjohn.ca or contact the IT Service Desk.** Members of Common Council: This note is to be placed on the agenda for Mayor Donna Reardon and Common Council Members to give consideration to support Bobby's Hospice. Hospice Greater Saint John are hosting their annual fundraising Gala on Saturday, February 15th at the Saint John Trade and Convention Centre commencing at 5:30pm. The evening includes: champagne reception, a first class dinner, live and silent auctions, entertainment etc. We will be honoring our long time Medical Director, Dr Chris O'Brien, who has been with us since our opening in November 2010. We serve over 200 patients and families each year. The Provincial Government gives us $800,000 per year to assist us with the salaries of our professional Staff. Our overall operating budget is approx $2.7 million. The remainder of our funding comes from our Hospice Shoppe and our community. We are greatly appreciative of your support over the past years. We are hopeful that you will be able to support us again this year. Tickets for our event are $150.00 per person with tables of 10. For further information and tickets please e-mail smcalary72@gmail.com. I look forward to hearing from you. Shirley McAlary Saint John Police Association P.O. Box 1025 (Main), 125 Rothesay Ave., Saint John, NB. Canada, E2L 4E3 th Delivered Electronically November 18, 2024 Mayor Donna Reardon Common Council, City of Saint John Dear Elected Officials: Subsequent to the City of Saint John becoming the first incorporated city in Canada, the first professional police force was established here in 1849. The Saint John Police Force introduced many firsts in Canadian policing, such as two way radios in the patrol cars and community policing. The Saint John Police Force was established 24 years before the RCMP (North West Mounted Police). This year marks the 175th. anniversary of the Saint John Police Force protecting our city, wherein hundreds of dedicated front-line officers put their heart and soul into protecting those living, working and visiting Saint John. The significance of these 175 years of dedicated police protection and what it represents warrants recognition by the Common Council of Saint John. Therefore, on behalf of the many police officers who served and protected the City of Saint John for 175 years we herein request this historical history be publicly marked and recognized in open session with an official proclamation. Thank Duane Squires Secretary Treasurer Saint John Police Association 506-333-5202 cc.Stacy Humphrey President Saint John Police Association 1 CƩƚƒʹ/źƷǤ ƚŅ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ ѡǞĻĬŅƚƩƒΏƓƚƩĻƦƌǤθƭğźƓƷƆƚŷƓ͵ĭğѢ {ĻƓƷʹ ‘ĻķƓĻƭķğǤͲ bƚǝĻƒĬĻƩ ЏͲ ЋЉЋЍ АʹЋЎ ta ƚʹ /ƚƒƒƚƓ /ƌĻƩƉ ѡĭƚƒƒƚƓĭƌĻƩƉθƭğźƓƷƆƚŷƓ͵ĭğѢ {ǒĬƆĻĭƷʹ ‘ĻĬŅƚƩƒ ƭǒĬƒźƭƭźƚƓ ŅƩƚƒʹ wĻƨǒĻƭƷ Ʒƚ tƩĻƭĻƓƷ Ʒƚ /ƚǒƓĭźƌ CƚƩƒ \[ External Email Alert\] **Please note that this message is from an external sender. If it appears to be sent from a Saint John employee, please forward the email to spamsample@saintjohn.ca or contact the IT Service Desk.** Submitted on Wed, 11/06/2024 - 19:25 Submitted by: Anonymous Submitted values are: About Person/Group Presenting First Name: Andrew Last Name: Johnson Name of Organization/Group (where applicable): Johnson Engineered Solution Limited Address: Saint John , New Brunswick. E2M 2A4 Canada Day Time Phone Number: 506-635-4996 Email solutions@johnsonengineered.com If you do NOT wish to have your personal information (address, phone number, email) become part of the public record, please check this box. No About your Request Topic of Presentation: Optional Economical Innovations within the built environment. Purpose for Presentation (what is the ask of Council): The purpose of the presentation is to allow council to be informed of some potentially different ways of helping our city grow. Aiming towards creating passive income for the citizens and general employees everywhere within the city. The aim is to enable zero homeless or jobless numbers within the city limits by enabling the city of Saint John as a universal employer, willing and able to provide work for pay regardless of circumstances. The aim is to apply this concept towards all city contracted workflow to enable better public transparency and to enable a new rationale for contractors to highlight and showcase their work. Creating costs savings through common sense observations. Enabling management access to the critical information needed to manage the boundary conditions of the problems they are confronted with daily. So.. as many times staff has said they need better data, this is a means of collection. It's also a means of enabling an additional set of opportunities for the future. Creating future jobs from refining the raw data into trends or new products. An example is to create an interactive tourism activity for cruiseship passensers or visiting school kids. Where they can tour the city, and see what happens behind each building, how every part of it works, so that their little wolf curiosity can be fed. Enabling them to grow stronger and wiser for the practical real history that they are absorbing. So- say you see a QR code on a brick on the ground, and you get your phone out, and scan it. It takes you to a website, where you can find the history of that brick, all the way back to the whole the clay was dug from and the power supply that enabled the kiln, to the supplier of the kiln, a web of history that can't help but teach. Now it might also have a paid bit explaining why everything was done in a certain way, and even an option to follow a labourer through a day's work, to see what progress was made. This technology all exists, it's the connections that enable it to work together within the system that doesn't. I would like this concept of creating an I.P based pension system, to enable the workforce a 3rd party income stream that isn't directly dependent on their employer good management to keep flowing. Creating a living resume for each worker, to turn them into authors, and their employers into brokers, and the projects into publishers houses. Enabling opinion based answers to be bought and sold throughout a digital marketplace, where there is a system for future profit sharing to enable, accountability, efficiency, legitimate peace of mind of process. A feedback system for more rapid improvement, because without negativity you don't have the light of understanding on what needs to be improved. So the ask Would Council support the addition of this style of pension in their union collective agreement, and for their 3rd party contracts. Questions. Would turning the workflow of the city into a reality tv documentary provide value longterm, and short term? {better things to do for tourists, better reasons to have international tourists} ( new local content for the locals to watch too). After watching or interacting they can pay with $$ or by creating a sub product about what they were watching, creating an infinite loop of possible products. As each tourist adds to it, building upon it so that in a 100 years, after 100,000,000 tourists have visit it, and interacted that becomes it's own sort of attraction. Enabling those people the opportunity to be lost down the rabbit hole of history, is that the wrong type of legacy to be creating? So what are the barriers to success? #1- if council agrees and the mayor agrees, that's one barrier dissolved. #2 If councils act as one voice and informs the province that this is their new plan, atleast elements of it, towards combating local homeless, mental health, the overworked emergency services, it enables a new focused refinement of education, while planning some fun events. Hopefully creating a world leading trend towards smarter citizens, better cities. #3 Create competitions to use "waste" to create "value" via "art", and "functional art". Enabling each of these competitions to have their end product registered with the City of Saint John ( Made within Trademark), and enabling the city to have an additional source of income, while empowering their citizens by leveling up their products that they create. Enabling a 100 year + of competitions that allow the locals, and encourage visitors to enter the competitions in acts of creation, logic, reasoning, comedy, trolling, etc... The competitions are digitally run and managed as most are just systems of comparisons. The same sort of logic used to think about management problems. This just creates additional datapoints on which to create reasonable conclusions about. So while we may get a museum, shouldn't we get a museum that is a living museum, or a school that is a living school? It's 2024, data management is cheap compared to 1924. The value remains the same, very useful in managing inflationary costs, while enabling savings through information management observation, aka pattern recognition. Patterns are how we operate, knowing the traffic flow patterns enables people to operate motor vehicles at speeds capable of mass casualties, without it occurring. A.I needs good information, a city administration infrastructure (A.I) needs good information for good results. Garbage in, garbage out! So.. enabling the citizens, and employees to tell their story, and let the city trademark it, register it, and market it. Enabling the public general access to the process by auctioning off a partial stake, the first short term return on the concept. The longterm stake develops the living history of city. Which is useful in a simulation to enable both the citizens and the employees better understanding and more common ground to fund successful economic ventures. "Life hacks" for everyone because why make life harder on each other? Enable a future that doesn't exist today, for tomorrow by working together, warts and all, towards a common opportunity as a city, province, country and world. Background Information: Johnson Engineered Solution Limited is a local engineering consulting firm that has been serving the city and its residences for over 30 years. Our moto is engineering management consultants, building bridges between the present and the future. The firm has noticed that information retention is an issue that is a concern, as projects don't tend to retain their creation information for future work. {trade secrets} The firm was involved in the deconstruction of a Church in St. Stephen and salvage was being extracted. Those artifacts from the past, don't have a system in place today for their easy replacement. Limited number of local experts exists, and the barrier to success are not low, limit budgets, high expectations, low numbers of real projects. So understanding that, over the last 3 years the firm has been engaged in problem solving the concept, so that it would be ready for public review and consideration. A means for those artists who create those artifacts to do so again. Using tourism both locally based and digitally based to gain access to new revenue stream by providing the trade secrets of creation, and becoming a micro educational experience. See the church that they moved into... has white plain walls, and limited interior décor. The concept of enabling the décor to be a living interactable learning opportunity isn't new, it just requires cooperation and trust. Books have the answers. So why not simulations for assessable learning? Creating that link, for the future generations is a matter of something today, because if it doesn't start... it can't exist. The firm deals with heritage buildings, and it's a tourism based concept. It's just not 1924, and there alot of history that is lost. It still gets lost because we don't retain it, and persevere it, it's too expensive. So.. that's the challenge, to create an economic system that will enable the construction workers on site, to wish to "play ball" and be part of the team, full and faithfully, also rightfully. Vs them being asked to record and do all this work for no additional pay, or perks. The pay and the perks are a function of the future economic interactions. Perhaps they influence it, by having very valuable, demanded content, or content where the number of people is significantly higher who are likely to come in contact with it. This enable them an additional revenue stream long-term, and a reason to behave or not, as they have a witness to their actions, so as to stand by them in their defense. Less mistakes potentially made to create mental stress, while enabling mistakes to be opportunities for improvement, for next time, instead of maintaining the quality control of the mistake. The concept is that if there is another source of revenue besides the tenants, or the developers that the building supply chain can tap into, then that will create an opportunity for an exchange of economic weight for the creation and maintenance of construction. No longer front loaded, but blended, and not from the developer/owner but the local ecosystem. Upgrading the value of the real estate, as the product is not the same as something that doesn't generate you passive income. Over the last 3 years, reaching out to various levels of government the firm hasn't made if far with this concept. It needs a community to change the world. The firm would make money from this concept in a number of ways. #1 by being a user, to enable our work product to registered via (building inspection), and put up on the server as a digital product for sale, typically at the cost of creation. Where that may be offset if the user creates an additional work product that becomes a sub-product of the first product, to enable the users of that sub-product to fund, the work of the main product, to thepoint that the main product has maintained their market value. #2 by creating new work product competitions ideas to test the limits, and host different innovations. A sample may be recycling a trick from Notre Dame. Creating a competition where 100's ofentries are used to create a required piece and the spares are kept incase of need. Rather than just commissioning one work, commission many, and auction off those not used as a fundraiser event. This enables the interior décor to be replaced and enables the rural and local artisans an outlet for their passion. It also enables research data for "fire testing, and other engineering questions" where data is key, to not making false assumptions. #3 having a foundershare within the system, which enables the firm a degree of control to maintain the vision, and providing a valid rationale for investment of mental energy. The vision is a world wide encyclopedia, where the worlds competitions for information and knowledge enables the next generation to do more with their time, and be wiser then this generation. While enabling this generation a "loan" from the future, to enable them the ability to become no longer just workers, but citizens who work to invest into their own future and fortune, and enabling others the same on the way. Are you making a request for funding? No CƩƚƒʹ/źƷǤ ƚŅ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ ѡǞĻĬŅƚƩƒΏƓƚƩĻƦƌǤθƭğźƓƷƆƚŷƓ͵ĭğѢ {ĻƓƷʹ ‘ĻķƓĻƭķğǤͲ bƚǝĻƒĬĻƩ ЏͲ ЋЉЋЍ ЌʹЍВ ta ƚʹ /ƚƒƒƚƓ /ƌĻƩƉ ѡĭƚƒƒƚƓĭƌĻƩƉθƭğźƓƷƆƚŷƓ͵ĭğѢ {ǒĬƆĻĭƷʹ ‘ĻĬŅƚƩƒ ƭǒĬƒźƭƭźƚƓ ŅƩƚƒʹ {ǒĬƒźƭƭźƚƓ Ʒƚ /ƚǒƓĭźƌ CƚƩƒ \[ External Email Alert\] **Please note that this message is from an external sender. If it appears to be sent from a Saint John employee, please forward the email to spamsample@saintjohn.ca or contact the IT Service Desk.** Submitted on Wed, 11/06/2024 - 15:48 Submitted by: Anonymous Submitted values are: About Person/Group Submitting First name Keith Last name Greenhalgh Mailing Address Saint John NB E2J 3P8 Saint John. E2J 3P8 Telephone Email If you do not wish to have your personal information (address, phone number, email) become part of the public record, please check this box. No About your Submission Topic of submission Excessive noise from modified exhaust vehicles. Purpose for submission (what is the ask of council): I have for 3 years lived beside a neighbour who has modified his exhaust on diesel vehicles. Each morning at 0515 hrs, he/she starts their vehicle (in summer and winter) which wakes myself, my wife, and dogs. I would ask that the city create or enforce a vehicle noise bylaw to ensure that residents can live in reasonable noise levels. Factory exhaust meets reasonable noise levels. Executive summary I have for 3 years lived beside a neighbour who has modified his exhaust on diesel vehicles. Each morning at 0515 hrs, he/she starts their vehicle (in summer and winter) which wakes myself, my wife, and dogs. I would ask that the city create or enforce a vehicle noise bylaw to ensure that residents can live in reasonable noise levels. Factory exhaust meets reasonable noise levels. /haaL99 hC I9 ‘Ih\[9 w9thw M&C No.2024-296 Report DateNovember 4, 2024 Meeting DateNovember 25, 2024 Service AreaGrowth and Community Services SUBJECT: IRCC Contribution Agreement Amendment 5LIP 2024 EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL The City of Saint John has secured additional funds through its Contribution Agreement as represented by the Minister of Immigration, Refugees and Citizenship to support Research initiatives on behalf of the Saint John Local Immigration Partnership. COUNCIL RESOLUTION That the City enter into the Contribution Agreement Amendment Number (5) in the form as attached to M&C 2024-296with His Majesty the King in Right of Canada, as represented by the Minister of Citizenshipand Immigration, for the purpose of reallocating$14,700 in previously approved fundingfor the 2024-2025 fiscal year, and that the Mayor and Clerk be authorized to execute the said Contribution Agreement and any documents ancillary thereto. M&C No.2024-311 Report DateNovember 19, 2024 Meeting DateNovember 25, 2024 Service AreaGrowth and Community Development Services SUBJECT: License Renewal-West side Food Bank/Horizon Health EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL West Side Food bank has been operating out of the Carleton Community Centre since 2009, providing necessary food security to the Lower West Side community and beyond. The West Side Food Bank serves 600 to 1400 people monthly, and is operated completely by volunteers with food distribution held on Tuesday and Fridayweekly. Market Place Wellness Centre, (Horizon Health Network), has been operating out of the Carleton Community Centre since 2010. The Wellness Centre offers access to a number of primary services and programs that promote overall health and at this site 2 days a week. The City is very pleased to partner with these organizations byenteringinto new 5 yearlicense agreements with each so that they can continue providing their invaluable services to our residents. COUNCIL RESOLUTION Your Chief Administrative Officer recommends to Common Council that the City enter into License Agreements with West Side Food Bank Inc. and Horizon Health Network, as attached to M&C 2024-311, and that the Mayor and Clerk be authorized to execute the said License Agreements and any other documents ancillary thereto or necessary to effect the transaction. M&C No.2024-306 Report DateNovember 21, 2024 Meeting DateNovember 25, 2024 Service AreaGrowth and Community Development Services SUBJECT: 99 King Street -Tier 2 Urban Development Incentive Grant EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL The City of Saint John has received a Tier 2 Urban Development Incentive Grant Application from 99 King St. G.P. Inc. The purpose of this report is to provide Common Council an evaluation of the request in terms of the current Grant policy. COUNCIL RESOLUTION 1.That the City of Saint John enter into the Urban Development Incentive Tier 2 Grant Agreement generally in the form as presented to Committee of the Whole on November 25, 2024 with 99 King St. G.P. Inc.; and, 2.That the Mayor and Clerk be authorized to execute the said agreementand any other documents necessary to effect the transaction. M&C No.2024-313 Report DateNovember 20, 2024 Meeting DateNovember 25, 2024 Service AreaGeneral Counsel SUBJECT: Anglin Drive Surplus Recommendation EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL The City continues to review its land holdings and has identified that the parcel of land located at 19 Anglin Drive (PID 55054779) could be used for development purposes and therefore staff recommend that Council declare the parcel surplus to its needs. COUNCIL RESOLUTION The property located at 19 Anglin Drive (PID 55054779) is hereby declared surplus. \[Document title\] N'D!Op/3135.424 Sfqpsu!EbufOpwfncfs!31-!3135 Nffujoh!EbufOpwfncfs!36-!3135 Tfswjdf!Bsfb Hfofsbm!Dpvotfm TVCKFDU;!Mfhbm!Qspdffejoh!bhbjotu!CHD!Fohjoffsjoh!Jod/!)Xftu!Xfmmt* FYFDVUJWF!TVNNBSZ!PG!DPNNJUUFF!PG!UIF!XIPMF!SFQPSU!GPS!PQFO!TFTTJPO! PG!DPVODJM! Tubgg!boe!mfhbm!dpvotfm!gps!uif!Djuz!ibwf!ofhpujbufe!b!tfuumfnfou!xjui!pof!pg!uif!Efgfoebout! jo!uif!Xftu!Xfmmt!mjujhbujpo/!!Uif!qvsqptf!pg!uijt!sfqpsu!jt!up!tffl!bvuipsjuz!gps!uif!Djuz!up! tfuumf!uif!dmbjn!bhbjotu!tbje!Efgfoebou!po!uif!ofhpujbufe!ufsnt/ COUNCIL RESOLUTION Uibu!uif!Djuz!tfuumf!jut!dmbjn!bhbjotu!Gvoez!Fohjoffsjoh!boe!Nbuuifx!Bmfyboefs!jo!uif!Xftu! Xfmmt!mjujhbujpo!po!uif!ufsnt!boe!dpoejujpot!pvumjofe!up!Dpnnjuuff!pg!uif!Xipmf!bu!jut! nffujoh!ifme!Opwfncfs!36-!3135-!boe!uibu!uif!Nbzps!boe!Dmfsl!cf!bvuipsj{fe!up!fyfdvuf! boz!epdvnfout!ofdfttbsz!up!fggfdu!uif!tfuumfnfou/