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2025-04-22_Agenda Packet--Dossier de l'ordre du jour COMMON COUNCIL / CONSEIL COMMUNAL April 3, 2025 / le 3 avril 2025 MINUTES REGULAR MEETING COMMON COUNCIL OF THE CITY OF SAINT JOHN APRIL 3, 2025 AT 5:15 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 3 Mariah Darling Councillor Ward 4 Paula Radwan Councillor Ward 4 Greg Stewart Also Present: Chief Administrative Officer B. McGovern City Solicitor J. Boucher Director Finance C. Lavigne Fire Chief R. Nichol Commissioner Public Works M. Hugenholtz Commissioner Human Resources S. Hossack Director Community Planning & Housing P. Nalavde Director External Relations L. Kennedy City Clerk J. Taylor Administrative Assistant K. Tibbits 1. Call to Order 1 COMMON COUNCIL / CONSEIL COMMUNAL April 3, 2025 / le 3 avril 2025 1.1 Land Acknowledgement Mayor Noade Reardon read aloud the Land Acknowledgement and called for a moment of reflection. 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 2. Approval of Agenda Moved by Deputy Mayor MacKenzie, seconded by Councillor Darling: RESOLVED that the agenda for April 3, 2025 be approved. MOTION CARRIED. 3. Disclosures of Conflict of Interest 4. Business Matters 4.1 Proposed Zoning By-Law Amendment with Staff Presentation and Planning Advisory Committee report for 221, 251, and 271 Lancaster Avenue Director Nalavde stated that this is the second public hearing for the rezoning application at 221, 251, and 271 Lancaster Avenue submitted by J.D. Irving Limited. At the closure of the first public hearing Council referred the application to the CAO for further discussion with the proponent. Since then, the proponent has amended the application by adding additional community benefits including a $250K contribution to the next phase of upgrades at Dominion Park, a $250K contribution to the continued expansion of Harbour Passage and an openness to explore opportunities to facilitate a trail connection between Fallsview Park and the new NB Museum site. Director Nalavde reviewed the submitted presentation entitled "221, 251, and 271 Lancaster Avenue Staff continues to recommend denial of the proposal as it does not align with the Municipal Plan. The contributions being offered by the applicant do not address the land use issues and the impacts to the Wolastoq Park site. Mayor Noade Reardon stated that the revised application is the same as the original application but with the addition of public benefits. This public hearing will consider the revised application. Information from previous public hearings does not need to be repeated. Council is seeking comments on the additional component, the public benefits, and asked that comments be focused on revisions to the application. Mr. A. Carson of J.D. Irving Limited reviewed the revised application. The community benefits in the revised proposal are viewed as compensation for the loss of the approximate 4 acres associated with the change of land use at Wolastoq Park. J.D. Irving Limited is committed to its continued support for improvements at Simms Corner. Over the past 4 to 5 weeks, DTI has established a steering committee to move this project 2 COMMON COUNCIL / CONSEIL COMMUNAL April 3, 2025 / le 3 avril 2025 forward and an engineer has been contracted to begin design work. Irving is not in the business of owning public infrastructure but is committed in playing a role to help secure the necessary funding from federal and provincial governments. Simms Corner is part of a national trade corridor and an infrastructure project of national significance. perspective, the only option to be considered is Option 2 which is approval of the application. Option 3 (a temporary parking lot), nor option 4, are viewed as viable options. Mayor Noade Reardon called the Public Hearing to Order. The Mayor called for members of the public to speak against the proposal with the following presenting: David Ryan Bryan Wilson Amanda, citizen from lower West side Unidentified citizen from Duke Street Sara Stashick Nick Cameron Key concerns included: Simms Corner is a dangerous intersection and the application does not address concerns Safety, community and quality of life must be considered; roads cannot handle the large volume of truck traffic, nor the traffic delays Odor from new wastewater treatment plant Trains loading and unloading 24 hours a day noise, lack of sound barriers continue to be a concern Permanency of the parking lot at Wolastoq Park; Special Zone 6 does not currently exist request for a new Special Zone problematic and inconsistent Locate the parking spots within the IPP footprint The City of Saint John is not involved in the Purchase and Sale agreement of the land between the province and JDI agreement was in place stating that it could be utilized for economic benefit in the future The proposed pedestrian overpass could potentially limit the redevelopment of Simms Corner Loss of tax revenue due to properties being torn down on Milford Road to accommodate this project Decreased safety at Simms Corner; increased industrial footprint A precedent was set when the rezoning on Starburst Lane was denied due to traffic concerns Parks serve as a filter by providing shade, stormwater, and pollution and acts as a buffer between the industrial zone and residential neighborhood. Encroachment of industry further into a residential area and in direct contravention with all municipal plans. Proposal does not align with the Municipal Plan, priorities for improvements at Simms Corner, or the alignment with provincial, municipal and industrial interests to create long-term financial stability. 3 COMMON COUNCIL / CONSEIL COMMUNAL April 3, 2025 / le 3 avril 2025 The applicant is not interested in contributing financially for improvements at Simms Corner or dealing with the traffic problem. The community benefits are not sufficient in terms of the overall project budget with a contribution level of .04 percent of the $1.1B project budget. The standard for a mega project in North America for a community benefit offering is in the range of 1% to 4% of the value of the project. Concerned with precedent as JDI looks to expand operations into the future and the possibility that other parkland will be impacted. Community benefits being offered do not compare with the impact to the park and the negative impact to the community Parking lot is not necessary for the project; it is a want from the proponent to make recruiting efforts easier Overhead pedestrian overpass must be accessible, otherwise it is not a benefit for the entire community The Mayor called for members of the public to speak in favour of the proposal with the following presenting: Arlene Dunn, Saint John Construction Association Jean Marc Ringuette, NB Building Trades Unions David Merrithew Jim Irving Sandy Robertson Gerry Dionne Dave Morehouse Key considerations included: 720 people signed a petition in support of this project Massive economic opportunity for the city and to train young people who are suffering in poverty, many of which are not employed nor in training. The project has substantive economic benefits and offers training, employment and opportunity to raise people out of poverty; this outweighs the inconvenience that comes with any growth. Insufficient parking on site employees need a safe and efficient way to travel to work, not an option that adds an extra hour or more to their day The project and the community benefits are a net positive for the City and citizens. Should not hold industry accountable infrastructure done decades ago (Simms Corner) - lean on politicians to get this done, not businesses. Community incentives and the improvements to Wolastoq Park are significant Significant economic benefit to the city, even more so with the threat of tariffs Mill site has been there since the 1800s and is a very small piece of land. Want to ensure it is a first-class facility that will be here for generations, environmentally responsible, with good paying jobs, and tax revenue for the City. Simms Corner is being tied into the project; parties agree that this is an issue that needs to be addressed. Irving will partner with the City in terms of negotiations Industrial taxes are not coming back to the City Irving is willing to partner with the city to assist to find a solution 4 COMMON COUNCIL / CONSEIL COMMUNAL April 3, 2025 / le 3 avril 2025 Spending significant amount of money for the parking space and need it to be permanent not just for NextGen but for future shutdowns as well; will not do this for just five years. If the rezoning is denied, the City will be viewed as not being open for business. Mayor Noade Reardon closed the Public Hearing. Councillor Harris moved a recommendation to approve the proposed application with a condition to increase community benefits from $500K to $2M. The motion was not seconded. Moved by Councillor Lowe, seconded by Councillor Stewart: RESOLVED that Common Council direct staff to prepare the following materials for consideration at a future Meeting of Common Council: a. Amend the Zoning By-Law amendment that establishes Special Zone No. 6 and rezones the subject site from Park (P) to Special Zone No. 6 (Sz-6) to incorporate a sunset clause limiting the use of the site for a parking lot to a five-year period. b. Section 59 Conditions as directed by Common Council. c. Section 131 Agreement as directed by Common Council. The vote was tied with Councillors Killen, Radwan, Darling, Harris and Ogden voting nay. MOTION CARRIED with Mayor Noade Reardon casting the deciding vote in favour of the motion, with Councillors Killen, Radwan, Darling, Harris and Ogden voting nay. 5. Adjournment Moved by Councillor Lowe, seconded by Councillor Darling: RESOLVED that the meeting of Common Council held on April 3, 2025, be adjourned. MOTION CARRIED. The Mayor declared the meeting adjourned at 8:20 p.m. 5 COMMON COUNCIL / CONSEIL COMMUNAL April 7, 2025 / le 7 avril 2025 MINUTES REGULAR MEETING COMMON COUNCIL OF THE CITY OF SAINT JOHN APRIL 7, 2025 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 3 Mariah Darling Councillor Ward 4 Paula Radwan Councillor Ward 4 Greg Stewart Also Present: Chief Administrative Officer B. McGovern General Counsel M. Tompkins Commissioner Finance K. Fudge Fire Chief R. Nichol Commissioner Utilities & Infrastructure Services I. Fogan Commissioner Public Works M. Hugenholtz Director Human Resources D. McQuade-Clark Director Development & Community Services C. McKiel Director External Relations L. Kennedy (on-line) City Clerk J. Taylor Administrative Assistant K. Tibbits 1. Call to Order 1 COMMON COUNCIL / CONSEIL COMMUNAL April 7, 2025 / le 7 avril 2025 1.1 Land Acknowledgement Councillor Ogden read aloud the Land Acknowledgement and called for a moment of reflection. the Wolastoqiyik/Maliseet.The Wolastoqiyik/Maliseet along with their Indigenous Neighbours, the 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 March 19, 2025 Moved by Deputy Mayor MacKenzie, seconded by Councillor Stewart: RESOLVED that the minutes of March 19, 2025, be approved. MOTION CARRIED. 2.2 Minutes of March 24, 2025 Moved by Councillor Killen, seconded by Councillor Darling: RESOLVED that the minutes of March 24, 2025, be approved. MOTION CARRIED. 3. Approval of Agenda Moved by Councillor Radwan, seconded by Councillor Darling: RESOLVED that the agenda of April 7, 2025, be approved with the addition of Item 17.1 Housing for All Updated Contribution Agreement; 17.2 Early Access Agreement and Closing Date Extension Taylor Avenue; 17.3 Construction License for New Brunswick Museum Project; and 17.4 Sponsorship Agreement. MOTION CARRIED. 4. Disclosures of Conflict of Interest 5. Consent Agenda 5.1 RESOLVED that as recommended in the submitted report M&C 2025-094: Designation of a By-Law Enforcement Officer Murray Jaye Walsh, Common Council 2 COMMON COUNCIL / CONSEIL COMMUNAL April 7, 2025 / le 7 avril 2025 appoint Murray Jaye Walsh as a by-law enforcement officer for various City By-Laws, the appointments being more fully described in the attachment to the submitted report. 5.2 RESOLVED that as recommended in the submitted report M&C 2025-096: Natural Resources of Canada Grant Agreement Energy Efficiency Program for Municipal and Water Facilities, the City enter into the Grant Agreement with HIS MAJESTY THE KING IN RIGHT OF CANADA, as represented by the Minister of Natural for the development and implementation of an Energy Efficiency Program for the Municipal and Water Facilities, in the form as attached to M&C No.2025-096; and that the Mayor and City Clerk be authorized to sign any necessary documents. 5.3 RESOLVED that as recommended in the submitted report M&C 2025-102: Scheduling of Public Hearing Dates for a Text Amendment to the Medium Industrial Zone, Rezoning of 6 Douglas Avenue and the Spruce Lake Industrial Park Expansion, Common Council schedule public hearings on Monday, May 5, 2025 at 6:30 p.m. for a Zoning By- Law Text Amendment submitted by City of Saint John to remove Scrap or Salvage Yard as a permitted use in the Medium Industrial zone and to list existing operations in Schedule E: Exceptions; and for a Rezoning submitted by Jill Higgins for 6 Douglas Avenue (PIDs 00368910 and 00368902) in the Council Chamber, City Hall 2nd floor, 15 Market Square, Saint John, NB; and further that Common Council schedule a public hearing on Monday, May 12, 2025 at 5:15 p.m. for a Municipal Plan Amendment, Zoning By-Law Amendment and Rezoning submitted by Dillon Consulting for King William Road Area (PIDs 55243588, 55233456, 55237077, 55243596 (portion)) 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 2025-091: 2025 Traffic Paint Procurement Recommendation, n Policy, Common Council authorize City staff to purchase Franklin Paint Company traffic paint for the 2025 construction season from Stinson Equipment Limited at a cost of $143,730.33 plus HST. 5.5 RESOLVED that as recommended in the submitted report M&C 2025-098: Community Development Fund Agreement: Multipurpose Community Complex Energy Study, the City enter into an Agreement with the Regional Development Corporation for funding under the Province of New Brunswick Community Development Fund for the following project: Multipurpose Community Complex Energy Study, Project No. 17,975, in the form and upon the terms and conditions as submitted; and that the Mayor and City Clerk be authorized to execute the said Agreement and date it retroactively to March 27, 2025. 5.6 RESOLVED that as recommended in the submitted report M&C 2025-099: McAllister Drive Easement Acquisitions, the City enter into two easement agreements with Irving Oil Limited in the form as attached to M&C 2025-099, for the purpose of the City being permitted to perform work in Majors Brooks, and that the Mayor and Clerk be authorized to execute the said easement agreements and any other documents ancillary thereto. 5.7 RESOLVED that as recommended in the submitted report M&C 2025-093: Contract 2024-03: St. James Street (Charlotte Street to Sydney Street) Water and Sanitary Sewer Renewal and Street Reconstruction, the contract be awarded to the low tenderer, TerraEx Inc., at their tendered price of $662,112.50 (including HST) as 3 COMMON COUNCIL / CONSEIL COMMUNAL April 7, 2025 / le 7 avril 2025 calculated based on estimated quantities, and further that the Mayor and City Clerk be authorized to execute the necessary contract documents. 5.8 RESOLVED that as recommended in the submitted report M&C 2025-103: Contract 2023-09: Main Street Active Transportation Improvements, the contract be awarded to the low tenderer, Galbraith Construction Ltd., at their tendered price of $3,447,145.13 (including HST) as calculated based on estimated quantities, and further that the Mayor and City Clerk be authorized to execute the necessary contract documents. 5.9 RESOLVED that as recommended in the submitted report M&C 2025-095: Contract 2025-03: Heather Way Sanitary Sewer Installation, the contract be awarded to the low tenderer, Fairville Construction Ltd., at their tendered price of $821,744.00 (including HST) as calculated based on estimated quantities, and further that the Mayor and City Clerk be authorized to execute the necessary contract documents. Moved by Deputy Mayor MacKenzie, seconded by Councillor Sullivan: RESOLVED that the recommendation set out in each consent agenda item respectively, be adopted. MOTION CARRIED UNANIMOUSLY. 6. Members Comments Members commented on various local events. 7. Proclamation 7.1 The Mayor proclaimed the week of April 13 to April 19, 2025, as National Public 7.2 The Mayor proclaimed April 15, 2025, as Religious Neutrality Day in The City of Saint John. 7.3 The Mayor proclaimed April 17, 2025, as World Hemophilia Day in The City of Saint John. 8. Delegations / Presentations 9. Public Hearings 6:30 p.m. 9.1 Proposed Section 59 Amendment 120 Carleton Street Director McKiel introduced the proposal in which the applicant is seeking an amendment to existing Section 59 conditions imposed on the property in 1990, which restricted the site to a group care facility for not more than 15 persons and associated offices. The applicant is requesting this condition be rescinded to enable additional beds in the existing building located at 120 Carleton Street. Planner Y. Mattson reviewed the submitted presentation entitled " Mayor Noade Reardon called the Public Hearing to Order. 4 COMMON COUNCIL / CONSEIL COMMUNAL April 7, 2025 / le 7 avril 2025 The Mayor called for members of the public to speak against the proposal with no one presenting. The Mayor called for members of the public to speak in favour of the proposal with no one presenting. Mayor Noade Reardon closed the Public Hearing. Moved by Councillor Sullivan, seconded by Councillor Stewart: RESOLVED that Common Council, pursuant to Section 59 of the Community Planning Act, hereby rescinds the resolution and the conditions imposed on May 17, 1990, on the property located at 120 Carleton Street, also identified as PID 00037564. MOTION CARRIED. 10. Consideration of By-Laws Having been absent for the public hearings on March 24, 2025, Councillor Killen withdrew from the meeting for third reading on Items 10.1 Zoning By-Law Amendment 801 Loch Lomond Road and 10.2 Zoning By-Law Text Amendment Crisis Care Facility. rd 10.1 Zoning By-Law Amendment 801 Loch Lomond Road (3 Reading) Moved by Councillor Stewart, seconded by Councillor Sullivan: RESOLVED that the by-By-Law Number C.P. 111-190 A Law to Amend the Zoning By- amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 1.32 hectares, located at 801 Loch Lomond Road, also identified as a portion of PID 00436659, from Business Park Commercial (CBP) to Corridor Commercial (CC), be read. MOTION CARRIED. The by-law By-Law Number C.P. 111-190 A Law to Amend the Zoning By-Law of The City of Saint John Moved by Councillor Harris, seconded by Councillor Darling: RESOLVED that the by-By-Law Number C.P. 111-190 A Law to Amend the Zoning By- amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 1.32 hectares, located at 801 Loch Lomond Road, also identified as a portion of PID 00436659, from Business Park Commercial (CBP) to Corridor Commercial (CC), be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by--Law Number C.P. 111-190 A Law to Amend the Zoning By- rd 10.2 Zoning By-Law Text Amendment Crisis Care Facility (3 Reading) 5 COMMON COUNCIL / CONSEIL COMMUNAL April 7, 2025 / le 7 avril 2025 Moved by Councillor Sullivan, seconded by Deputy Mayor MacKenzie: RESOLVED that the by--Law Number C.P. 111-192 A Law to Amend the Zoning By- the Utility Service (US) Zone and editing the Parking and Definition sections of the Zoning By-Law, be read. MOTION CARRIED. The by-law entitled By-Law Number C.P. 111-192 A Law to Amend the Zoning By-Law of The City of Saint John Moved by Deputy Mayor MacKenzie, seconded by Councillor Darling: RESOLVED that the by--Law Number C.P. 111-192 A Law to Amend the Zoning By- the Utility Service (US) Zone and editing the Parking and Definition sections of the Zoning By-Law, be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by--Law Number C.P. 111-192 A Law to Amend the Zoning By- Councillor Killen re-entered the meeting 10.3 Zoning By-Law Amendment, Recission of previous Section 39 Conditions, Section rd 59 Conditions, Section 59 Agreement and Subdivision Agreement (3 Reading) Planner Y. Mattson reviewed the submitted presentation entitled "125 Gault Road Moved by Councillor Stewart, seconded by Councillor Darling: RESOLVED that the by--Law Number C.P. 111-188 A Law to Amend the Zoning By-rezoning a parcel of land having an area of approximately 4.4 hectares located at 125 Gault Road, also identified as a portion of PID Number 00403535, from Low-Rise (RL) to Mid-Rise Residential (RM), be read. MOTION CARRIED with Councillor Ogden voting nay. The by-law entitled -Law Number C.P. 111-188 A Law to Amend the Zoning By-Law of The City of was read in its entirety. Moved by Councillor Harris, seconded by Councillor Darling: RESOLVED that Common Council rescind the Section 39 conditions imposed on the December 5, 2011, rezoning of the property located at 125 Gault Road, also identified as PID Number 00403535. MOTION CARRIED with Councillor Ogden voting nay. Moved by Councillor Lowe, seconded by Councillor Harris: 6 COMMON COUNCIL / CONSEIL COMMUNAL April 7, 2025 / le 7 avril 2025 RESOLVED that Common Council, pursuant to the provisions of Section 59 of the Community Planning Act, approximately 8.8 hectares, located at 125 Gault Road, also identified as PID Number 00403535: a) Driveways serving the portion of the site zoned General Commercial (CG) shall be allowed exclusively from Gault Road and not Manawagonish Road. b) Driveways for corner lots at the Dantes Drive and Gault Road intersection shall be prohibited from accessing Gault Road. c) That access to the site for construction purposes be from Gault Road and not through the existing Monte Cristo subdivision. d) That cannabis retail be a prohibited land use within the portion of the site zoned General Commercial (CG). e) That Common Council authorize the preparation and execution of a Section 59 Agreement requiring the Developer to install curb and sidewalk along the west side of the Gault Road frontage of 65, 101, and 125 Gault Road (PIDs 55195671, 00403584, and 00403535) and shall align with the following conditions: I. The phased installation of the curb and sidewalk be in general accordance with the limits indicated on Schedule 1 - Concept Plan dated March 31, 2025. II. The City will provide to the Developer a fixed and firm monetary contribution of $170,000.00 for area "A" and $30,000.00 for area "B" upon completion of the work and review and acceptance by the Chief City Engineer or their designate for each portion of the work and review of the satisfactory proof of expense and payment by the Chief Financial Officer or their designate. The reimbursement will be funded through the General Capital Reserve Fund. III. This work shall be completed by December 31, 2029. MOTION CARRIED with Councillor Ogden voting nay. Moved by Councillor Lowe, seconded by Councillor Norton: RESOLVED that the by--Law Number C.P. 111-188 A Law to Amend the Zoning By-Law of The City rezoning a parcel of land having an area of approximately 4.4 hectares located at 125 Gault Road, also identified as a portion of PID Number 00403535, from Low-Rise (RL) to Mid-Rise Residential (RM), be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED with Councillor Ogden voting nay. Read a third time by title, the by-law entitled -Law Number C.P. 111-188 A Law to Amend the Zoning By-Law of The City of Saint John Moved by Councillor Radwan, seconded by Deputy Mayor MacKenzie: RESOLVED that Common Council authorize the preparation and execution of a Section 59 Agreement requiring the Developer to install curb and sidewalk along the west side of the Gault Road frontage of 65, 101, and 125 Gault Road (PIDs 55195671, 00403584, and 00403535) and shall align with the following conditions: 7 COMMON COUNCIL / CONSEIL COMMUNAL April 7, 2025 / le 7 avril 2025 a. The Developer will be required to complete the design and construction of the new concrete sidewalk and curb on the west side of Gault Road, including any necessary storm sewer system upgrades, all in general accordance with the limits indicated on Schedule 1 - Concept Plan dated March 31, 2025. b. The work will be split into two portions as indicated on the said Concept Plan. c. This work shall be completed by December 31, 2029. d. The City would provide to the Developer a fixed and firm monetary contribution of $170,000.00 for Area "A" and $30,000.00 for Area "B" upon completion of the work and review and acceptance by the Chief City Engineer or their designate for each portion of the work and review of the satisfactory proof of expense and payment by the Chief Financial Officer or their designate. The reimbursement will be funded through the General Capital Reserve Fund. e. The design and construction of all work shall comply with the City of Saint John General Specifications (2022) and the Storm Drainage Design Criteria Manual (2016). a. The rainfall intensity values used in the stormwater analysis and drainage system design shall be obtained from future climate change projections published by Environment and Climate Change Canada (ECCC), using the following parameters: ii. CMIP6 data; iii. Shared socioeconomic pathway SSP5.85; iv. 2071-2100 design horizon; v. Median values. b. Construction of the work shall not proceed until the design has been reviewed and accepted by the Chief City Engineer or their designate. f. Drainage easements in favour of the City of Saint John will be required for any defined drainage channels through private lands conveying runoff discharged from the public right of way. g. Standard Developers Agreement conditions for submission of post- construction documents shall apply to this work and will be associated with the Phase 1A permit for Area "A" and Phase 2 permit for Area "B". h. Following completion of construction, a letter stamped, signed, and dated by a professional engineer shall be provided to the City certifying that the stormwater management is in accordance with the accepted design. MOTION CARRIED with Councillor Ogden voting nay. Moved by Deputy Mayor MacKenzie, seconded by Councillor Darling: RESOLVED that: 1. Common Council rescinds its resolution of February 27, 2012, with respect to the assent to Land for Public Purposes for the subject site. 8 COMMON COUNCIL / CONSEIL COMMUNAL April 7, 2025 / le 7 avril 2025 2. Common Council assents to the submitted subdivision plan, in general accordance with the submitted subdivision plan, with respect to the vesting of Public Streets and any required Local Government Services Easements and Municipal Drainage Easements. 3. Common Council does not assent to the proposed Land for Public Purposes, but instead assent to money-in-lieu of Land for Public Purposes in relation to the proposed subdivision. 4. Common Council authorizes the preparation and execution of one or more City/Developer Subdivision Agreements to ensure the provision of the required work and facilities, including any necessary temporary turnarounds. MOTION CARRIED with Councillor Ogden voting nay. 11. Submissions by Council Members 11.1 Notice of Motion Internal Audit of Winter Management Plan (Councillor Sullivan) Councillor Sullivan read aloud his Notice of Motion re: Internal Audit of Winter Management Plan. In accordance with the Procedural By-Law section 16.27 the motion is deferred to the next meeting of Council, April 22, 2025, for discussion and vote. 12. Business Matters Municipal Officers 12.1 Chief Administrative Officer Update on Select Catalytic Projects and Advocacy CAO McGovern provided an update on catalytic projects including the new North End and South End schools, an update on the Affordable Housing file, the Housing Accelerator Fund, Housing for All strategy update and Fundy Quay. Moved by Councillor Norton, seconded by Councillor Stewart: RESOLVED that the Chief Administrative Officer Update on Select Catalytic Projects and Advocacy be received for information. MOTION CARRIED. 12.2 Resurfacing Contracts Moved by Councillor Killen, seconded by Councillor Darling: RESOLVED that as recommended in the submitted report M&C 2025-105: Timelines for Council approve the implementation of paving timelines and corresponding liquidated damages for each street to be resurfaced within the Annual Asphalt Resurfacing Contracts as detailed in the Report. MOTION CARRIED. 13. Committee Reports ! 13.1 Finance Committee: 2024-2034 Utility Fund Long Term Financial Plan 9 COMMON COUNCIL / CONSEIL COMMUNAL April 7, 2025 / le 7 avril 2025 ! Moved by Councillor Sullivan, seconded by Deputy Mayor MacKenzie: RESOLVED that as recommended by the Finance Committee, Common Council approve the Utility Fund (Saint John Water) 2024-2034 Long-Term Financial Plan; and further, that Common Council approve the amended Financial Policies, FAS 005 - Capital Budget Policy and FAS 006 Debt Management Policy. MOTION CARRIED. 14. Consideration of Issues Separated from Consent Agenda 15. General Correspondence 15.1 M. Elazab: Property Tax (Recommendation: Receive for Information) Moved by Councillor Darling, seconded by Councillor Lowe: RESOLVED that the correspondence from M. Elazab re: Property Tax be received for information. MOTION CARRIED. 15.2 735242 NB Inc.: Heritage Status of Property 239 King Street East (Recommendation: Refer to Clerk to request the applicant submit a heritage application) Moved by Deputy Mayor MacKenzie, seconded by Councillor Sullivan: RESOLVED that the correspondence from 735242 NB Inc. re: Heritage Status of Property 239 King Street East, be referred to the Clerk to request that the applicant submit a heritage application. MOTION CARRIED. 15.3 K. Dunham: Road line of sight obstruction from neighbouring properties (Recommendation: Refer to CAO to assess if a Law Relating to Public Streets in the City of Saint John and to Prevent Certain Nuisances applies in this instance) Moved by Councillor Norton, seconded by Councillor Lowe: RESOLVED that the correspondence from K. Dunham re: Road line of sight obstruction from neighbouring properties be referred to the Chief Administrative Officer to assess if a Law Relating to Public Streets in the City of Saint John and to Prevent Certain Nuisances applies in this instance. MOTION CARRIED. 16. Supplemental Agenda 17. Committee of the Whole 17.1 Housing for All Updated Contribution Agreement 10 COMMON COUNCIL / CONSEIL COMMUNAL April 7, 2025 / le 7 avril 2025 Moved by Councillor Sullivan, seconded by Deputy Mayor MacKenzie: RESOLVED that as recommended by the Committee of the Whole, having met on April 7, 2025, the Mayor and City Clerk be authorized to execute the Discretionary Contribution Agreement with His Majesty the King, in Right of the Province of New Brunswick for a Community Encampment Response Plan in support of the implementation of the City of Saint John Housing for All Strategy, and generally in the form as presented to the Committee of the Whole in M&C 2025-107; and further, that the CAO be directed to implement the program requirements committed by the City generally as outlined in the funding application. MOTION CARRIED. 17.2 Early Access Agreement and Closing Date Extension Taylor Avenue Moved by Councillor Darling, seconded by Councillor Killen: RESOLVED that as recommended by the Committee of the Whole, having met on April 7, 2025, the City enter into an Early Access Agreement with the New Brunswick Housing Corporation generally in the form as presented to Committee of the Whole at its meeting held April 7, 2025, for the purpose of permitting the continued operation of the transitional housing facility known as Somerset ACRES, on City-owned land prior to the closing of the land transaction; and that the Mayor and Clerk be authorized to execute the said Early Access Agreement and any other documents ancillary thereto. MOTION CARRIED. 17.3 Construction License for New Brunswick Museum Project Moved by Deputy Mayor MacKenzie, seconded by Councillor Sullivan: RESOLVED that as recommended by the Committee of the Whole, having met on April 7, 2025, the City enter into the Construction License Agreement generally in the form as presented to Committee of the Whole at its meeting held April 7, 2025, with the Board of the New Brunswick Museum for the purpose of permitting temporary construction activities on the City-owned property identified as PID 55222129; and that the Mayor and Clerk be authorized to sign the Construction License Agreement and any other documents ancillary thereto. MOTION CARRIED. 17.4 Sponsorship Agreement Moved by Councillor Sullivan, seconded by Councillor Stewart: RESOLVED that as recommended by the Committee of the Whole, having met on April 7, 2025, the City enter into a Sponsorship Agreement with Saputo Inc., generally in the form as attached to M&C 2025-081; and further, that the Mayor and City Clerk be authorized to execute the agreement and any other documents necessary to affect the transaction. MOTION CARRIED. 18. Adjournment Moved by Councillor Lowe, seconded by Councillor Killen: 11 COMMON COUNCIL / CONSEIL COMMUNAL April 7, 2025 / le 7 avril 2025 RESOLVED that the meeting of Common Council held on April 7, 2025, be adjourned. MOTION CARRIED. The Mayor declared the meeting adjourned at 7:20 p.m. 12 /haahb /h…b/L\[ w9thw M&C No.2025-118 Report DateApril 14, 2025 Meeting DateApril 22, 2025 Service AreaPublic Works and Transportation Services HerWorship Mayor Donna Noade ReardonandMembers of Common Council SUBJECT: Tender for Asphaltic Concrete Mixes AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrative Officer John MascarenhasMichael HugenholtzJ. Brent McGovern RECOMMENDATION It is recommended that the seasonal tender for the supply of asphaltic concrete mixes be awarded as follows: th Pre-Construction Season (prior to May 5,2025) -NRB Construction Company Ltd. th Construction Season (May5,to November 7th, 2025) NRB Construction Company Ltd. th Post Construction Season (November 8, 2024, to plantclosure) NRB Construction Company Ltd. EXECUTIVE SUMMARY Every year the City of Saint John issues a tender for the supply of asphaltic concrete mixes to secure a source of asphalt for its various roadway maintenance th initiatives. The tender closed on April 8,2025,with twobidsmeeting requirements. Thebid received from NRB Construction Company Ltd.is the lowest and during constructionseason. A 9% increase in asphalt costsfrom 2024 willrequire an adjustment in the volume of planned workfor surface maintenance, reallocating funds from other department budgets, service efficiencies, or a combination of all three. PREVIOUS RESOLUTION This is an annual maintenance program. REPORT Each year the City of Saint John tenders for the establishment of a supply agreement for the provision of asphaltic concrete mixes to guarantee a supply of - 2 - asphalt. This product is used by Public Works and Transportation Services for a variety of tasks, including asphalt restoration of utility cuts, roadway and sidewalk repairs, roadway overlays, and miscellaneous maintenance projects. Traditionally there are three seasons for asphalt: the normal construction season when production is at its peak and the product is readily available; and the pre- post-construction season, when production is low and higher costs are incurred to produce the product. Bidders are asked to quote a price for the pre-season, another price for the construction season, and a third price for the post-season. In this instance, City staff recommends the bidder with the earliest opening date for the pre-construction season coupled with the lowest bid for all The City of Saint John makes use of the New Brunswick (NB) Ministry of Transportation performance grade asphalt cement price index in all its asphalt- related tenders. In summary, an end-of-season adjustment is made for each monthly change in the NB Asphalt Binder Price Index and applied to the asphalt at the time of purchase, with the Tender Opening date being the base month. Adjustments are only made if month-over-month price fluctuations are greater than 5%. This is a way for the City to share in some of the risks of price fluctuations, leading to lower overall prices for asphalt as the suppliers are not required to include this risk in their pricing. STRATEGIC ALIGNMENT This report best aligns with the following Council priorities: ah9: offering safe and accessible movement of people and goods on roads, t9wChwa: seeking cost competitive asphalt prices, responding to customer inquiries related to road maintenance including pothole patching, and adjusting the program plan in face of a significant rise in asphalt unit costs. SERVICE AND FINANCIAL OUTCOMES The total estimated value of the 2025 supply contract is approximately $975,000 for the entire operations roadway maintenance programs. $550,000 +/- for the patchwork, roadway and sidewalk maintenance, and the overlay programs; and $425,000 for the Saint John Water cut reinstatement program. - 3 - Freeze-thaw cycles are a major cause of potholes and water main breaks, and this winter (2025) has been particularly challenging for road infrastructure in many areas of the City as temperatures fluctuated more widely than in previous years. On average, asphalt prices are still 9% higher than in 2024. Every effort is being made to adjust the program delivery to reflect increases in unit costs. To help pothole and Saint John water cuts repairs, Skin patching (Sand/Seal), & Milling Overlays on low-traffic roads. The higher unit prices may also result in a reduced amount of work that can be performed within the allotted budget or re-allocating funds from other department service areas. The purchase of asphaltic concrete mixes is a planned expenditure and funds to cover the programs are included in the 2025 Operating Budget. The supply agreement does not require us to purchase any minimum amounts so there is no risk to the City of purchasing less in response to the increased unit prices. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS th A public tender call was issued on March 20, 2025, and closed on Tuesday, April th 8, 2025, with two compliant bids received. The results of the tender (excluding HST) are: Supply Chain Management and Public Works & Transportation Services staff have reviewed the tenders and found them to be complete and formal in every regard. Staff believe that all tenderers have the necessary resources and expertise to perform the work. Since NRB Construction Company Ltd. commence their asphalt nd plant operation the earliest, April 22, 2025, all items awarded reflect the lowest tenderer within the pre/post and during the construction period, namely: - 4 - The low tenderer NRB Construction. The low tenderer Construction. Strategic Procurement Policy and Supply Chain Management supports the recommendation being put forth. ATTACHMENTS N/A /h…b/L\[w9thw M&C No.2025-109 Report DateApril 14, 2025 Meeting DateApril 21, 2025 Service AreaUtilities and Infrastructure Services HerWorship Mayor Donna Noade ReardonandMembers of Council SUBJECT: 2025Roadway Construction Projects OPEN OR CLOSED SESSION This matter is to be discussed in open session of Council. AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrative Officer YǒƩƷ {ƒźƷŷLğƓ CƚŭğƓΉ aźĭŷğĻƌ W͵ .ƩĻƓƷ aĭDƚǝĻƩƓ .ğƉĻƩ RECOMMENDATION It is recommended that this report be received and filed. EXECUTIVE SUMMARY The City of Saint John has severalmajor construction projects under both the General Fund and Utility Fund Capital Programs that will have a significant impact on traffic arteries. A mapand listidentifying the locationsof 2025City projects is attached. Projects that will have a more significant impact on traffic are highlighted later in this report. PREVIOUS RESOLUTIONS October 30, 2024: M&C 2023-238:Revised 2024 General and Utility Fund Capital Programs, approved. October28, 2024: M&C 2024-287: 2025General and Utility Fund Capital Budget, Revised, approved. STRATEGIC ALIGNMENT iesfor Dwh‘Ͳ Dw99bͲ .9\[hbDͲ ah9 and t9wChwa as both 2025Capital Programs have many projects that align with eachpriority. REPORT Staff fromlocal road authorities -Gateway Operations,New Brunswick Department of Transportation and Infrastructure (NBDTI), and the City of Saint th John met via Microsoft Teams on March27, 2025,to exchange information on planned construction projects and to consider effects of the construction on the transportation network and traffic in the Saint John region. Also includedin the meetingwere local utilities Saint John Energy(SJE), Bell Aliant, Liberty Utilities, Maritime and Northeast Pipeline, Emera New Brunswick, Irving Oil, NB Southern and Rogers Communication.The 2025construction season will again have many large projects with impacts to traffic flows. The meeting was productive with groups sharing information on major projects that will impact traffic flows during the 2025construction season. The purpose of this report is to update Council on current and planned roadway construction and the steps being taken to help mitigate impacts on users of the transportation network. The followinginformation details the anticipated work that will be taking place thisseason bythe various stakeholders. DğƷĻǞğǤ hƦĻƩğƷźƚƓƭ The northbound lanes of the One Mile Interchangewill be closed for approximately one weekfor asphaltresurfacingto be completed.Work will be coordinated with other ramp closures in the area. b.5L tƩƚƆĻĭƷƭ Harbour Bridge Repairs -Traffic on Route 1 will be reduced to a single lane in each direction. Harbour Passage under the bridgewill be closed to avoid the work area overhead,however Harbour Passagewill be rerouted. It should be noted thatPublic Works and Transportation Services and NBDTI have and will continue to collaboratively monitor traffic flow and community feedback and identify further improvements for the multiple-year Harbour Bridge rehabilitation project. \[źĬĻƩƷǤ…ƷźƌźƷźĻƭ A main extension on Collins Street as well as approximately 15services are tobe installedthroughout the City.Work to be coordinated through LƩǝźƓŭ hźƌ Workto be completed on their infrastructure on theunderside ofthe ReversingFalls Bridge. No impacts ontrafficare expected. ağƩźƷźƒĻ ğƓķ bƚƩƷŷĻğƭƷ tźƦĻƌźƓĻ Workto be completedon theirinfrastructure off road at the end of Douglas Avenue. No impacts ontraffic are expected. b. {ƚǒƷŷĻƩƓ wğźƌƩƚğķ Crossingupgrades to be completed on Ashburn Lake Roadwhich is tied Installation of a new rail crossing on City Line. Signal upgrades on Recycling Street and Rothesay Avenuenear the One Mile Interchange. {ğźƓƷ WƚŷƓ 9ƓĻƩŭǤ Upgrades to underground vaults on Union Street at Wellington Rowand Germain Street at Princess Street. Union Street removal of underground cable. Decommissioning of the Union Street Substation. Retaining wall removal at the old Crown Street Substation. Replacing direct buried cable on Allingham Crescent, Rosemonde Court, Boars Head Road, Candlewood Lane, Woodhaven Drive, Dresden Avenue, Wildwood Street, Fowler Drive, Somerset Park, Susan Drive, and Tartan Street.Majority of thework is offroad however there are some road crossings required. 5ĻǝĻƌƚƦƒĻƓƷƭ 99 King Street Development North End & South End Schools New Museum on Douglas Avenue Waterloo & Cliff Street Development /źƷǤ /ğƦźƷğƌ tƩƚƆĻĭƷƭ The attached City of Saint John Projects Map for 2025includes projectsunder several categories: Asphalt Maintenance ResurfacingContract #1 Asphalt Maintenance Resurfacing Contract #2 Street Reconstruction Water and Sewer Construction Quality of Life Projects Generally, the Asphalt Maintenance Resurfacing projects are carried out in stages: asphalt cold milling, structure adjustments and paving. These projects are normally of short duration with each location taking a few days(milling and paving)to complete depending onthe length of roadway to be resurfaced. The construction duration will be longer for those locations where concrete curbs/sidewalks are includedor there is a significant amount of structure adjustments required. Street Reconstruction projects normally involve underground infrastructure renewals and replacement of roadway granulars in preparation for new curb, sidewalk, and asphalt installations. This type of construction work normally requiresafull road closureto through traffic. Water & Sewer Constructionrequirestrench excavation in roadways and will result in lane reductions, but there will be full road closures only in special cases where buried infrastructure is complex and significant work is being carried out simultaneously in various sections of the closed roadway. From the Projects Map, the following projects will result in significant impacts to traffic flow: Bayside Drive(Train Tracks by Irving Paper to Mount Pleasant Avenue East) -Asphalt Maintenance Resurfacing -lane reductions. BroadStreet(Charlotte Street to Carmarthen Street) Street Reconstruction road closure and detour with access for local traffic. CarmarthenStreet(Mecklenburg Street to Orange Street) Street Reconstruction road closure and detour with access for local traffic. Catherwood Street(Manawagonish Road to Saint John Throughway Overpass) -Asphalt Maintenance Resurfacing -lane reductions. Charlotte Street(St. James Street to Queen Square North) -Street Reconstruction road closure and detour with access for local traffic. Fallsview Avenue(Douglas Avenue to Look Out) -Harbour Passage Extension-lane reductions. Glen Road(Simpson Drive to Connaught Avenue)-Street Reconstruction road closure and detour with access for local traffic. Green Head Road(Dever Road to Civic # 425) -Asphalt Maintenance Resurfacing -lane reductions. Heather Way(Hickey Road to Grandview Avenue) -Asphalt Maintenance Resurfacing -lane reductions. Main Street North(Lansdowne Avenue to Union Street) Active Transportation Improvements -lane reductionswith ramp closures. Market Place(King Street West to St. John Street) -Asphalt Maintenance Resurfacing -lane reductions. McAllister Drive(Mountain View Drive to Loch Lomond Road) -Asphalt Maintenance Resurfacingand Watermain Installation-lane reductions. Retail Drive(Rothesay Avenue to Gull Street)-Street Reconstruction lane closures. Ashburn Lake Road closure expected for one month. Rothesay Avenue(McAllister Drive to Highway Interchange) Asphalt Maintenance Resurfacing lane reductions. Rothesay Avenue(Tracks by Staples to Maclean Street) Asphalt Maintenance Resurfacing lane reductions. Roundabout (Sandy Point Road @ Foster Thurston)-Street Reconstruction lane reductions. Sandy Point Road(Hawthorne Avenue Extensionto Jacks Street) Asphalt Maintenance Resurfacing lane reductions. Somerset Street (Wellesley Avenue to Churchill Boulevard) -Asphalt Maintenance Resurfacing -lane reductions. St. John Street (Market Place to Lancaster Street) -Asphalt Maintenance Resurfacing -lane reductions. Thorne Avenue (Superstore Entrance) -Street Islandconstruction lane reductions. Traffic Signals (McAllister Drive @ WestmorlandRoad)-lane reductions. Union Street(Saint Patrick Street to Charlotte Street) -Asphalt Maintenance Resurfacing -lane reductions. Water Street (Princess Street to King Street)Storm Sewer construction road closure and detour with access for local traffic. Staff are currently working with the various stakeholders(i.e. developments in the area, SJ Transitand other capital projects)to determine if it is possible for this project to be constructedin the 2025 construction season. Traffic disruption could be subject to change depending on particular design, contractor availability to perform the workand/or construction circumstances. Detailed traffic control plans will be developed with contractors and design consultants for all major construction projects. In addition to those identified above, other planned projects shown on the Projects Map are expected to be less disruptive. There will also be normal operational and maintenance activities carried out by Utilities and InfrastructureServices and Public Worksand Transportation Services crews. These are smaller in scope and usually only disrupt traffic on a street or street sections for a relatively short period. SERVICE AND FINANCIAL OUTCOMES The planned roadway construction projects will result in improvements to the municipal infrastructure. INPUT FROM OTHER SERVICE AREASAND STAKEHOLDERS Keeping citizensinformed is a key component of a successful construction season. Utilities and Infrastructure Services, Public Works and Transportation Services, External Relations Services, and Saint John Police will work together with SJ Transit, SJ Parking, NBDTI, Gateway Operations and the various other utilities and contractors to ensure that the public is kept informed on projects, delays, and changes to traffic patterns. The various groups will also work together to promote information regarding alternate routes and modes of transportation. The City's Corporate Communications team develops a variety of specific campaigns, and ongoing messaging as needed, to keep the public informed on construction progress throughout the season, along with impacts on the highway and road networks and various forms of transportation. This information is shared with the Customer Service team for consistency and accuracy in communicating with the public. The following methods will be used to communicate information to the public: Public information notices for major projects where required. Weekly construction updatesposted to the City's website, and searchable by area. including aconstruction map, a list of all projects and typeof the work to be carried out and detailed information about large projects. "Spot" traffic advisories disseminated as required through various channels including website, media, Instagram and Facebook. Onsite information signage where needed highlighting work and investment. Working with Envision Saint John and Uptown SJ to keep visitors/tourists informed. Interactions through the Customer Service Centre. Public engagements, as required. Major projects may also be included on the City's public engagement platform, Shape Your City Saint John, when appropriate. Several construction projects and activities have begun or are planned for the 2025 construction season. Agencies are coordinating their public communications efforts, and thiswill continue as projects progress. Despite these efforts, the public should expect disruption to traffic flows. Patience and understanding on the part of all network users will be important as we make significant infrastructure improvements and investments to modernize Saint John. ATTACHMENTS City of Saint John 2025Construction Season Projects List City of Saint John 2025Construction Season ProjectsMap City of Saint John Weekly Construction Update (2025Example) WEEKLY CONSTRUCTION UPDATE Utilities & Infrastructure Services (506) 658-4455 / service@saintjohn.ca http://www.saintjohn.ca Construction Update/Nouvelles hebdomadaires April 10, 2025/ le 10 avril 2025 2024 Drive with Caution or Use Alternate Routes Conduisez prudemment ou utilisez un de recharg Police Will Be Monitoring Traffic La police surveillera la circulation CITY OF SAINT JOHN PROJECTS NEW/NOUVEAU 2024-09 Lancaster Wastewater Treatment 2024-09 Facility Aeration System Renewal Lancaster April 14, 2025 Work generally includes clearing 14 avril 2025 Les travaux comprennent and grubbing for the construction of a new sludge dewatering pad, dredging of the aeration cells, and the removal and replacement of the existing déshydratation des boues, le dragage des cellules aeration system. Motorists should be mindful of retrait et le remplacement du système increased construction traffic on Sand Cove Road. le chemin Sand Cove. th Anticipated Completion: October 17, 2025 Achèvement prévu : Le 17 octobre 2025 2024-19 Storm Sewer Twinning Project Rainbow 2024-19 Projet de jumelage des égouts pluviaux Park (Sydney Street to Charlotte Street) au parc Rainbow (de la rue Sydney à la rue Charlotte) th April 14, 2025 - Work generally includes the Le 14 avril 2025 Les travaux comprennent, de installation of a new storm sewer through Rainbow Park. Pedestrians are asked to avoid construction and watch for construction crews. construction et de faire attention aux équipes de construction. th Anticipated Completion April 30, 2025. Achèvement prévu le 30 avril 2025. 2023-07 Reversing Falls Lookout Trail Phase 1 (Falls View Drive) Phase 1 (Promenade Fallsview) April 8, 2025 - Work generally includes a retaining Le 8 avril 2025 Les travaux comprennent wall and slope stabilization, a short section of storm généralement un mur de soutènement et la sewer, new ramp and guiderail, new pedestrian stabilisation de la pente, une courte section de crossing, curb and sidewalk, reconfiguration of the -fou, existing parking lot, lighting and landscaping. un nouveau passage pour piétons, une bordure de trottoir et un trottoir, la reconfiguration du paysager. Motorists are asked to reduce speed, observe On demande aux automobilistes de réduire leur signage and watch for construction crews. attention aux équipes de construction. Anticipated Completion: June 20, 2025 Achèvement prévu : le 20 juin 2025 Contract 2023-18: Carmarthen Street Contrat 2023-18 : rue Carmarthen (de la rue (Mecklenburg Street to Orange Street) Mecklenburg à la rue Orange) The work will involve the renewal of the watermain, Les travaux comprendront le renouvellement de la sanitary and storm sewer mains as well as full street reconstruction. sanitaires et pluviaux, ainsi que la reconstruction complète. Local access will be maintained but delays should be expected. Please obey traffic signage or choose an alternate route. les panneaux de signalisation routière ou choisir un autre itinéraire. Anticipated completion: August 2025 Contract 2024-12: Charlotte Street (St. James Contrat 2024-12 : rue Charlotte (de la rue St. Street to Queen Square North) James à Carré Queen Nord) The work will involve the renewal of the watermain, Les travaux comprendront le renouvellement de la sanitary and storm sewer mains as well as a full street reconstruction. sanitaires et pluviaux, ainsi que la reconstruction complète. Local access will be maintained but delays should be expected. Please obey traffic signage or choose ralentissements. Veuillez respecter an alternate route. les panneaux de signalisation routière ou choisir un autre itinéraire. Anticipated completion: September 2025 Contract 2023-27: Rothesay Avenue/Retail Drive Contrat 2023-27 : Angle avenue Rothesay et Intersection Re-alignment promenade Retail Réalignement de April 7, 2025 The work generally involves the Le 7 avril 2025 Les travaux consistent relocation of watermains, sanitary sewers and principalement à déplacer les conduites principales, storm sewers and the re-alignment of Retail Drive les égouts sanitaires et les égouts pluviaux, ainsi where it meets Rothesay Avenue. The reconfigured intersection will include new traffic lights, traffic islands and signage. nouveaux feux de circulation, des îlots séparateurs et des panneaux de signalisation. For 2025, the work on the project will involve the Pour 2025, les travaux sur le projet comporteront installation of the underground infrastructure on Rothesay Avenue and the re-aligned Retail Drive. During the various stages of construction, sections Pendant les diverses étapes des travaux, la of Rothesay Avenue and Retail Drive will have circulation sera détournée sur des sections de traffic diversions in place.Residents and businesses will have access to Rothesay Avenue, Retail Drive, Oakland Street and Rockwood Rothesay, à la promenade Retail, à la rue Oakland et Avenue during construction but there will be disruptions as the work progresses.Please obey mais il y aura des perturbations à mesure que les all traffic signage.travaux progresseront. Respectez tous les panneaux de signalisation routière. Anticipated Completion: October 31, 2025Achèvement prévu: le 31octobre2025 Contract 2023-11:Broad Street (Charlotte Contrat2023-11: Rue Broad (de la rue Charlotte Street to Carmarthen Street) Street à la rue Carmarthen) Reconstruction de rue Reconstruction April 14, 2025The work generally involves the Le 14avril2025Les travaux comprennent renewal of the watermain and sanitary sewer and généralement le renouvellement de la conduite installation of new storm sewer mains and full street reconstruction on Broad Street from Charlotte Street to Carmarthen Street.Local que la reconstruction complète de la rue Broad, de la access will be maintained but delays should be expected.During construction sections of Broad sera maintenu, mais des retards sont à prévoir. Street will be closed to through traffic, marked Durant les travaux, des tronçons de la rue Broad detours will be provided. Please obey traffic seront fermés à la circulation, des panneaux de signage or choose an alternate route.déviation seront installés. Veuillez respecter la signalisation routière ou choisir un itinéraire de rechange. Anticipated Completion:September 15, 2025Achèvement prévu: 15septembre2025 CONTINUING/CONTINUER Traffic Advisory Harbour BridgeAvis de circulation pont Harbour March 27, 2025 The Saint John Harbour Bridge will 27 mars 2025Le pont Harbour de Saint John sera be reduced to one lane of traffic in each direction réduit à une voie de circulation dans chaque direction from March 31, 2025, until late October to allow for du 31mars the continuation of multi-phase work on the project.permettre la poursuite des travaux en plusieurs phases sur le projet. During this work, the Eastbound lanes and on-ramp and off-ramp from Chesley Drive will be closed to traffic. The ramps are expected to reopen in late seront fermées à la circulation. Les rampes devraient November.rouvrir à la fin novembre. Westbound lanes Drive will remain open with one lane of traffic movement in each direction Chesley Drive resteront ouvertes avec une voie de maintained on the eastbound side of the bridge.circulation dans chaque direction sur le côté est du pont. Delays are expected for traffic in both directions Des retards sont à prévoir pour la circulation dans les approaching the bridge during this period. pendant cette période. Motorists are encouraged to reduce speed and Les automobilistes sont invités à réduire la vitesse et watch for workers present in the construction zone. à surveiller les ouvriers présents dans la zone de construction. Please check @brunswick511 or the Government Veuillez consulter @brunswick511 ou le site Web du of New Brunswick website for further updates. gouvernement du Nouveau-Brunswick pour obtenir 2024-01 Bonner Place - Storm Sewer and Street 2024-01 Bonner Place - Réfection des égouts Reconstruction. pluviaux et des rues. March 31, 2025 - Work generally includes new 31 mars 2025 - Les travaux comprennent storm sewer, catch basins and manholes, sidewalk, généralement la construction d'un nouvel égout curb and asphalt. Motorists are asked to reduce pluvial, de puisards et de regards, d'un trottoir, d'une speed, observe signage and watch for construction bordure et de l'asphalte. Les automobilistes sont crews. priés de réduire leur vitesse, de respecter la signalisation et de surveiller les équipes de construction. th Anticipated Completion June 17, 2025. Fin des travaux prévue le 17 juin 2025. Contract 2024-05: Sussex Drive (Technology Contrat 2024-05: promenade Sussex (de la Drive to Millidge Avenue) The work generally involves the installation of storm sewer main. Pluvial. Delays should be expected. Detour routes will be in Des retards sont à prévoir. Des itinéraires de place. déviation seront en place. Anticipated Completion: May 16, 2025 Achèvement prévu : le 16 mai 2025 /haahb /h…b/L\[ w9thw M&C No.2025-111 Report DateApril 14, 2025 Meeting DateApril 22, 2025 Service AreaUtilities and Infrastructure Services HerWorship Mayor Donna Noade ReardonandMembers ofCouncil SUBJECT: Engineering Services Lower Cove Loop Sewer Rehabilitation AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrative Officer Ian Fogan/ MichaelBakerJ. Brent McGovern RECOMMENDATION It is recommended that the proposal from Engineering By Houghton, for engineering designand construction managementservices for the Lower Cove Loop Sewer Rehabilitationproject in the amount of $630,657.70, including HSTbe accepted and that the Mayor and City Clerkbe authorized to execute the appropriate documentation in that regard. EXECUTIVE SUMMARY In 2024 the City entered into a Disaster Mitigation and Adaptation Fund (DMAF) funding Agreement with the Government ofCanada to mitigate the risksof future flooding events andsea level rise critical infrastructure. Included in this Agreement is fundingfor the separation of the existing large diameter combined sewer atLower Cove Loop. The purpose of this report is to recommend that Council award the contract for Engineering Services for theLower Cove Loop Sewer Rehabilitationprojectto Engineering By Houghton. PREVIOUS RESOLUTIONS October 17, 2022: M&C 2022-317 2023 and 2024 General and Utility Fund Capital Programs, approved. April 17, 2023: M&C 2023-098 2023 General Fund and Utility Fund Capital Program Update, approved. October 01, 2024: M&C 2024-253Disaster Mitigation and Adaptation Funding Agreement, approved. - 2 - REPORT BACKGROUND The DMAF Agreement includes funding intended to mitigate the risk and increase The Agreement contains the following projects: 1. Lancaster Wastewater Treatment Facility the rehabilitation and raising of the Lancaster Wastewater Treatment Facility berm, which will reduce or eliminate untreated wastewater discharge caused by flood damage. 2. Millidgeville Wastewater Treatment Facility the replacement and raising of the Millidgeville Wastewater Treatment Facility UV system, which will reduce or eliminate untreated wastewater discharge caused by flooding. 3. Lower Cove Loop Combined Sewer Separation separation of the existing large diameter combined sewer which will reduce the infiltration of tidal water into the sanitary sewer system and associated lift station. The approved 2023 General Fund Capital Program includes funding for design services for the Lower Cove Loop Sewer Rehabilitation project. The work on the Lower Cove Loop project involves the replacement of the existing large diameter corrugated metal combined sewer, with a design and materials that will reduce the infiltration of tidal water into the new sewer. A Request for Proposal (RFP) was advertised to engage a consultant to carry out the following engineering services for the project and included the following components: Part A - Site Surveys, Preliminary Investigation and Data Collection, and Contract Provisions Part B - Preliminary Design, Cost Estimates and Design Report Part C - Public Consultation Process Part D - Detailed Design Part E - Tender Period Services, Materials Testing & Inspection, Red Books and Record Drawings Part F - Construction Management PURPOSE The purpose of this report is to make a recommendation for consulting engineering services for this project. - 3 - ANALYSIS With a comprehensive terms of reference document developed by staff, a public call for proposals was made for consulting engineering services. The Request for th Proposal (RFP) closed on March 20, 2025, with a response received from the following consulting engineering company: Engineering By Houghton, Saint John, NB A Review Committee consisting of staff from Supply Chain Management and Utilities and Infrastructure Services was formed to evaluate the submission. Each member completed an independent review of the submission, and a Committee meeting was held to review comments on the submission. The evaluation process uses the expertise of a variety of staff from Supply Chain Management and Engineering to ensure a thorough review of the submission(s). Care must be taken to ensure that the necessary level of effort and expertise is being directed to the various tasks involved in the work, while still ensuring that costs to be incurred are appropriate and controllable. It is for these reasons that cost, although very important, cannot be the sole nor most critical deciding factor in making the selection of a consulting engineering firm. The Committee was tasked with the role of reviewing the submission against the proposal evaluation criteria as defined in the proposal call document. The criteria consisted of the following: 1. Quality and Completeness Has the proposal addressed all of the needs raised? Is the proposal presented in an organized and professional manner? 2. Has the proposal demonstrated a level of expertise with the requirements of this project? 3. Experience of Employees / Sub-Consultants Has the proposal demonstrated a level of expertise for the employees of the company and sub-consultants listed? 4. Methodology Does the approach to the project outlined in the proposal address, in a realistic sense, attainable goals and is it keeping with the 5. Value Added What additional information, technology, process or options has the Consultant included in his proposal? Is there value added nformation? 6. Cost Cost will be a factor, however not the only factor to be considered. allowed for each aspect of the project to be addressed adequately? After careful, independent consideration of presentation, company experience, personnel and technical and financial proposals, the Review Committee compiled the comments of each member. After completion of the review, it was determined - 4 - that the Review Committee would assemble a list of questions for the submitting Consultant to address areas of their proposals (technical and financial) where the Review Committee requested clarification. After due consideration of the submitted proposal and clarifications, the Review Committee concurred that the submission from Engineering By Houghton met all the requirements of the proposal call, in a manner acceptable to the committee. POLICY ENGAGEMENT OF ENGINEERING CONSULTANTS The costs incurred by the Consultant will be paid in accordance with the terms of proposal. STRATEGIC ALIGNMENT ties for GROW, GREEN, and PERFORM. This project will allow for the replacement of the existing deteriorated sewer at Lower Cove Loop and further the sewer separation efforts in this area of the City. The new sewer will also reduce flood water infiltration and will result in significantly reducing or eliminating tidewater from entering the separated sanitary system and lift station. SERVICE AND FINANCIAL OUTCOMES The proposed cost of work for Engineering By Houghton to provide engineering design and construction management services for the Lower Cove Loop Sewer Rehabilitation project is $630,657.70, including HST. This cost is based on an estimated 40-week construction management period, including 20 weeks in 2026 and 20 weeks in 2027. An amount of $7,576,438 ($3,030,575 Other Share and $4,545,863 City Share) is included in the approved Disaster Mitigation and Adaptation Funding Agreement for the design and construction of the Lower Cove Loop Sewer Rehabilitation project. It was originally anticipated based on the funding submission timing that some of the work within this funding program would be completed in 2023, however due the formal approval process. As a result, several Capital projects related to this funding program have already been approved in the 2023 and 2024 General and Utility Fund Capital Programs. In the 2023 General Fund Capital Program there was $423,920 allocated to complete the design for the Lower Cove Loop Sewer Rehabilitation project. It is expected that the remainder of required funding for construction and construction management services for this project will be approved within the 2026 and 2027 General Fund Capital Programs. This will allow for the design of the - 5 - sewer rehabilitation project to be completed in advance of the construction projects planned for 2026 and 2027. be to have a Purchase Order issued to only allow the design component of the project ($206,993.10 including HST) to proceed at this time. As Council approves the budgets for construction and construction management services for the Lower Cove Loop project in the 2026 and 2027 Capital Programs, the Purchase Order would be increased to add the construction management component for each respective construction year. At the time of award, the overall project agreement would be signed. Engineering fees to cover the costs of design and construction management generally do not exceed 15-20% of the total overall project cost, depending on the nature of the project and the engineering services required. The engineering services fee is approximately 8.3% of the total estimated project cost. This lower percentage of overall estimated project cost is mainly due to the higher project costs for construction that have been budgeted for this project. Higher than normal construction costs are anticipated due to a number of factors including the larger diameter of the sewer, the deep depth of the sewer and tidal impacts that will restrict when work can take place, thereby limiting the daily production of any contractor working on the project. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Supply Chain Management facilitated the RFP process to solicit proposals from Engineering Consultants for the Lower Cove Loop Sewer Rehabilitation project. The committee was tasked with the role of reviewing each submission against the proposal evaluation criteria as defined in the proposal call document. technical and financial aspects of the submissions were undertaken by the evaluation committee members. The above process is in accordance with the Strategic Procurement Policy and Supply Chain Management supports the recommendation being put forth. ATTACHMENTS N/A /h…b/L\[w9thw M&C No.2025-112 Report DateApril 09, 2025 Meeting DateApril 22, 2025 Service AreaUtilities and Infrastructure Services Her Worship Mayor Donna Noade Reardon and Members of Council SUBJECT: Community Development Fund Agreement: City of Saint John Ihtoli- maqahamok -The Gathering SpaceStage Equipment AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrative Officer Brittany DoyleIan Fogan/Michael BakerJ. Brent McGovern RECOMMENDATION It is recommended that the City enter into an agreement with the Regional Development Corporation (RDC) for funding related to thepurchase and installation of stage equipment for theIhtoli-maqahamok -The Gathering Space Projectin the form and upon the terms and conditions as attached to M&C No. 2025-112; and that the Mayor and CityClerk be authorized to execute the said Agreement. EXECUTIVE SUMMARY an Agreement with RDC for funding under the Province of New BrunswickCommunity DevelopmentFund for thepurchaseand installation of stageand audio-visual enhancementsfortheIhtoli-maqahamok -The Gathering SpaceProject. PREVIOUS RESOLUTION March 10, 2025: M&C 2025-077 Stage Enhancements, approved. It is recommended that; 1.Council adjust the Stage Enhancement budget as listed in the 2025 Capital Program from$500,000 to $670,000, and 2.Approve the allocation of $320,000 from Capital Reserves towards the Stage Enhancement project as a contingency. REPORT RDCwill reimburse the City fora portioncosts associated with the purchaseand installationof stage equipment for the Ihtoli-maqahamok -The Gathering SpaceProject.The City has been approved for a financialcontribution - 2 - of 40% of the eligible expenditures up to a maximum amount of $339,600. As per the agreement, the project must be completed, and all claims received by RDC by March 31st, 2026. STRATEGIC ALIGNMENT This project is a priority initiative aligned with Council's BELONG priority. The objective of this project is to enhance the area's appeal by attracting high-profile performers and events, improving the overall experience for the public and boosting tourism and the local economy. SERVICE AND FINANCIAL OUTCOMES The City of Saint John will receive a total financial contribution in the amount of 40% of eligible expenditures up to a maximum of $339,600.00 towards the project. As a result of the proposed 60% / 40% funding model, the City will be responsible for 60% of the costs for the project ($509,500). It should be noted that the stage monitor portion of this funding application was completed under the overall Ihtoli-maqahamok Revitalization Project and was added to the Stage Enhancement funding application. from the 2021/2023 (Overall Plaza Upgrade Project) & 2025 (Stage Enhancements) Capital Programs. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The RDC Contribution Agreement has office. ATTACHMENT 1) Project No: 18704 Agreement with the Regional Development Corporation for funding under the Province of New Brunswick Community Development Fund for the City of Saint John Gathering Space Stage Equipment. COUNCILREPORT M&C No.2025-113 Report DateApril 11, 2025 Meeting DateApril 22, 2025 Service AreaUtilities and Infrastructure Services HerWorship Mayor Donna Noade Reardon andMembers of Council SUBJECT:Contract 2024 10: McAllister Drive and Westmorland Road Traffic Signal Upgrades AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrative Officer Jill DeMerchantIan Fogan/J. Brent McGovern Michael Baker RECOMMENDATION It is recommended thatCouncil approve: A)The reallocationof $30,296of funding from the Shamrock Park Fence Replacement Project (24TC03) to the McAllister Drive and Westmorland Road Traffic Signal Upgradesproject (24TC45) to offset a portion of the projected General FundCity share budget variance as outlined in this report, B)The deferral of the Storm Water Strategy Phase I project(24TC09) and the reallocation of $250,000 of fundingfrom this projectto the McAllister Drive and Westmorland Road Traffic Signal Upgradesproject (24TC45) to offset a portion of the projected General FundCity share budget variance as outlined in this report and, C)Contract No. 2024-10: McAllister Drive and Westmorland Road Traffic Signal Upgradesbeawarded to the lowtenderer,Galbraith Construction Ltd., at theirtendered priceof $899,057.06(includingHST) 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. 2024-10: McAllister Drive and Westmorland Road Traffic Signal Upgradesto the low tenderer. - 2 - PREVIOUS RESOLUTIONS th October 17, 2022: M&C 2022-317 2023 and 2024 General and Utility Fund Capital Budget, approved. th October 30, 2024: M&C 2023-238; Revised 2024 General and Utility Fund Capital Programs, approved. th November 25, 2024: M&C 2024-308 2025 General Fund Operating Budget, approved. REPORT The 2024 approved General Fund Capital Program includes funds for upgrades of the traffic signal infrastructure at the intersection of McAllister Drive and Westmorland Road. The work includes upgrades to existing storm sewer infrastructure that is in poor condition within the intersection, installation of new traffic signal equipment, reconfiguration of pedestrian islands, installation of new accessibility features including Tactile Walking Surface Indicators and Accessible Pedestrian Signals, and resurfacing of the asphalt road surface. TENDER RESULTS st Tenders closed on April 1, 2025 with the following results, including HST: 2. Galbraith Construction Ltd. $ 899,057.06 4. Fairville Construction Ltd. $ 1,255,984.00 The Engineers estimate for the work was $815,544.35. ANALYSIS The tenders were reviewed by staff and they were all found to be formal in all respects. 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 2024 General Fund Capital Program and the 2025 General Fund Operating budget. The budget breakdown for this project is noted below. - 3 - Capital Project Description Other Share City Share Year Traffic Signals (McAllister Drive & Westmorland Road) Renew existing 2024 signalized intersection to improve $600,000 pedestrian accessibility and traffic detection at this major intersection. Allowance for this project within the Overall 2025 Asphalt Resurfacing 2025 Program Budget (mill and seal the $ 145,893 entire intersection once underground work is complete). Total $745,893 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, including design and construction management fees, pre- purchasing of traffic signal poles, and work to be completed by Saint John Energy. The analysis below was established by considering the City Share funding as detailed above. Budget $ 745,893.00 Project Net Cost $ 1,026,189 Variance (Surplus) - $ (280,296) The overall project shortfall as noted above is $280,295. To address this shortfall, it is proposed to defer the Storm Water Strategy Phase I project (24TC09) within the 2024 General Fund Capital Program. This deferral will address $250,000 of the projected shortfall. The Storm Water Strategy project will be relisted for consideration within the 2026 Capital Program development process. To address the remainder of the shortfall ($30,296) it is proposed to transfer funding from the Shamrock Park Fence Replacement Project (24TC03) to the McAllister Drive and Westmorland Road Traffic Signal Upgrades project (24TC45) to address this shortfall. The Shamrock Park Fence Replacement Project is complete, and the surplus funding is available. 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 GREEN, MOVE and PERFORM as the project involves upgrades to an existing signalized intersection, which will provide improvements to both traffic flows and accessibility. - 4 - The McAllister Drive and Westmorland Road Traffic Signal Upgrades project includes the installation of new traffic signal equipment, improvements to pedestrian accessibility, and upgrades to existing storm sewer infrastructure that is in poor condition. A few noteworthy improvements include: Traffic Signal Infrastructure New traffic signal infrastructure will be installed at the intersection. This infrastructure will include a new traffic controller and associated duct work, new signal poles, arms, signal heads, and signage, as well as a new vehicle detection system which will improve traffic flows at the intersection. New Audible Pedestrian Signals will also be installed which will improve accessibility through the intersection for pedestrians. Pedestrian Accessibility The existing pedestrian refuge islands will be replaced by larger islands with access ramps at all pedestrian crossings that are flush with the asphalt road surface. This will remove barriers to access by all users of the pedestrian infrastructure. Tactile warning surface indicators will also be installed at all crosswalks. SERVICE AND FINANCIAL OUTCOMES This project provides improvements that will benefit both vehicle and pedestrian road users. The new infrastructure will improve traffic flows at the intersection while also improving accessibility for pedestrians. Some of the existing storm sewer infrastructure within the McAllister Drive/Westmorland Road intersection is currently in poor condition and requires replacement. The associated infrastructure renewal will reduce the likelihood of future disruptions, addressing potential failures in the existing infrastructure. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS This report was reviewed with Public Works and Transportation and the Finance Department. 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 consulted with the Saint John Ability Advisory Committee on the planned work at the intersection. A Public Information Session will be held prior to the beginning of construction. ATTACHMENTS N/A /h…b/L\[ w9thw M&C No.2025-114 Report DateApril 11, 2025 Meeting DateApril 22, 2025 Service AreaUtilities and Infrastructure Services HerWorship Mayor Donna Noade ReardonandMembers of Council SUBJECT: Materials Testing and Construction Inspection Services for 2025and 2026 AUTHORIZATION Primary AuthorCommissioner/Dept. HeadCity Manager Rod MahaneyIan Fogan/Michael J. Brent McGovern Hugenholtz/Michael Baker RECOMMENDATION It is recommended that the proposal from Gemtec Consulting Engineers and ScientistsLimited.,forMaterial Testing and Construction Inspection Services for 2025and 2026in the amount of $1,267,019.40including HSTbe accepted and that the Mayor and CityClerk be authorized to execute thenecessary contract documents. EXECUTIVE SUMMARY The purpose of this report is to recommend that Councilaward the Materials Testing and Construction Inspection services for asphalt concrete, portland cement concrete and soils compaction for the years 2025and 2026to Gemtec Consulting Engineers and ScientistsLimited. PREVIOUS RESOLUTIONS October 18, 2024:M&C 2024-287 -2025 General and Utility Fund Capital Programs, approved. November 25, 2024: M&C 2024-308 2025 General Fund Operating Budget, approved. - 2 - REPORT BACKGROUND The approved 2025 General Fund Capital Program and 2025 Public Works and Transportation Services Operating Budget includes funding for the Materials Testing and Construction Inspection Services. A Request for Proposal (RFP) was advertised to engage an Engineering firm to carry out the following services for the above noted project: Asphalt Concrete Testing, Inspection, and Engineering Technical Services Portland Cement Concrete Field and Laboratory Testing, Inspection, and Engineering Technical Services; and Soils and Granular Materials Compaction, Testing, Inspection and Engineering Technical Services. In each of these three areas there are significantly different services required in providing for inspection and testing. Asphalt concrete requires a number of tests on both its physical and chemical properties requiring sophisticated lab equipment and facilities. Portland cement concrete requires a number of field tests as well as a physical stress test for which the City does not possess the equipment. Soils compaction testing involves both field and laboratory evaluation for base/sub-base aggregate for road construction, retaining wall construction and other projects. ANALYSIS With a comprehensive terms of reference document developed by staff, a public call for proposals was made for Materials Testing and Construction Inspection th Services. The Request for Proposal (RFP) closed on April 9, 2025, with only one response received from the following consulting engineering company: Gemtec Consulting Engineers and Scientists Limited, Saint John, NB A Review Committee consisting of staff from Supply Chain management and Utilities and Infrastructure Services was formed to evaluate the submission. Each member completed an independent review of the submission and a joint discussion was held to discuss the submission. The Review Committee came to a conclusion on their recommendation, which follows later in the report. The evaluation process uses the expertise of a variety of staff from Supply Chain Management and Engineering to ensure a thorough review of the various submission(s). Care must be taken to ensure that the necessary level of effort and expertise is being directed to the various tasks involved in the work, while still - 3 - ensuring that costs to be incurred are appropriate and controllable. It is for these reasons that cost, although very important, cannot be the sole nor most critical deciding factor in making the selection of a consulting engineering firm. The Committee was tasked with the role of reviewing the submission against the proposal evaluation criteria as defined in the proposal call document. These criteria consisted of the following: 1. Quality and Completeness Does the proposal address all of the needs raised? Is the proposal presented in an organized and professional manner? 2. Has the consultant demonstrated a level of expertise with the requirements of this project? 3. Experience of Employees / Sub ΏĭƚƓƭǒƌƷğƓƷƭ Has the consultant demonstrated a level of expertise for the employees of the company and sub consultants listed? 4. Methodology Does the approach to the project outlined in the proposal address, in a realistic sense, attainable goals and is it in keeping with the 5. Cost Cost will be a factor, however not the only factor to be considered. Is allowed for each aspect of the project to be adequately addressed? After careful, independent consideration of presentation, company experience, personnel, technical and financial proposals, the Review Committee compiled the comments of each member. After completion of the review, it was determined that the Review Committee would assemble a list of questions for the submitting Consultant to address areas of their proposals (technical and/or financial) where the Review Committee requested clarification. After due consideration of the submitted proposal and clarifications, the Review Committee concurred that the submission from Gemtec Consulting Engineers and Scientists Limited met all the requirements of the proposal call, in a manner acceptable to the committee. POLICY ENGAGEMENT OF ENGINEERING CONSULTANTS The costs incurred by the Consultant will be paid in accordance with the terms of proposal. - 4 - STRATEGIC ALIGNMENT ervice Delivery, specifically as it relates to investing in sustainable City services and municipal infrastructure. SERVICE AND FINANCIAL OUTCOMES The proposed cost of work from Gemtec Consulting Engineers and Scientists Limited, to provide Materials Testing and Construction Inspection Services for this project is $1,267,019.40 including HST, based on estimated quantities. This cost is based on providing the requested services for a period of 2 years ($752,005.70 in 2025 and $515,013.70 in 2026). The cost to cover these services are included in the General Fund Capital Program Budgets and Public Works and Transportation Services Operating Budget. issued for only 2025 services ($752,005.70 including HST) to proceed with the required services at this time. As Council approves the 2026 Capital and Operating budgets for the annual Asphalt Resurfacing Program, the Purchase Order would be increased to add the 2026 services. At the time of award, the overall project agreement would be signed. It should be noted that for this contract, based on historical information, Staff estimated the required hours for inspection and the number of tests required for each year (2025/2026). If funding amounts change from what was estimated less or more material testing and construction inspection services would be required. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Supply Chain Management facilitated the RFP process to solicit proposals from Engineering Consultants for the Material Testing and Construction Inspection Services work. The committee was tasked with the role of reviewing the one proposal submission against the proposal evaluation criteria as defined in the proposal call document. technical and financial aspects of the submissions were undertaken by the evaluation committee members. The above process is in accordance with the Strategic Procurement Policy and Supply Chain Management support the recommendation being put forth. ATTACHMENTS N/A /haahb /h…b/L\[w9thw M&C No. 2025-115 Report Date April 14, 2025 Meeting Date April 22, 2025 Service Area Utilities and Infrastructure Services Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT: {ƷƩĻĻƷ bğƒźƓŭ CǒƓķǤ vǒğǤ AUTHORIZATION Primary Author Commissioner/Dept. Head Chief Administrative Officer Yves Léger Ian Fogan/Michael Baker Brent McGovern RECOMMENDATION It is recommended that Common Council amend the list of Official Street Names and approve the following changes: 1. cour Fundy Quay Court 2. EXECUTIVE SUMMARY Construction has commenced on the Fundy Quay development, which is planned to feature four mixed-use buildings and one community/cultural building. Due to the unique civic address and access requirements for both vehicles and pedestrians, official street names are needed to comply with the NB 9-1-1 civic addressing guidelines. the developer was asked to propose names for the new accesses. The proposed names, "cour Fundy Quay Court" for the vehicle access and "passage Saile Passage" for the pedestrian access, have been reviewed and are in compliance with the NB 9-1-1 guidelines, making them acceptable. PREVIOUS RESOLUTION N/A REPORT Construction has commenced on the Fundy Quay development, which is planned to include four mixed-use buildings and one community/cultural building. Each of - 2 - the mixed-use buildings will require multiple civic addresses. Some addresses will face the center of the site, accessible by vehicles, while others will face the exterior, with pedestrian access only. Given the number of unique civic addresses required and the distinct access needs for both vehicles and pedestrians, official street names are necessary to comply with NB 9-1-1 civic addressing guidelines. In accordance with the City of Saint John's Street and Public Space Naming Policy, the naming of these new streets does not require referral to the Civic Commemoration Committee, as the streets are located on private property. Staff requested that the developer propose names for the new accesses (see attachment). The developer has suggested "cour Fundy Quay Court" for the vehicle access and "passage Saile Passage" for the pedestrian access. These proposed names have undergone a technical review to ensure they are not already in use or strongly similar sounding to existing street names in Saint John and neighboring communities. Based on the results of this review, the proposed names comply with NB 9-1-1 guidelines for street naming. STRATEGIC ALIGNMENT Ensuring street names meet NB 9-1- SERVICE AND FINANCIAL OUTCOMES The costs to the City of Saint John for this are approximately $795 associated with installing the new street name signs at the intersection with Water Street. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Public Works and Transportation Services were consulted and will cover the new street name sign costs from their operating budget. ATTACHMENTS Schedule A: Fundy Quay PROCLAMATION WHEREAS:the Month of May, has been internationally designated as "GBS and CIDP Awareness Month" to educate the public and to focus attention on Guillain- Barré Syndrome (GBS) and ChronicInflammatory Demyelinating Polyneuropathy (CIDP), rare, paralyzing and potentially catastrophic disorders of the peripheral nerves; and, WHEREAS: Guillain-Barré Syndrome (GBS) and its variants are rare conditions which can be characterized by rapid onset of weakness and, often, paralysis of the legs, arms, breathing muscles and face, in some cases leading to complete paralysis requiring life-sustaining hospital care. Often accompanied with excruciating pain; and, WHEREAS: ChronicInflammatory Demyelinating Polyneuropathy (CIDP) and its variants, are rare progressive conditions, which can be characterized by the onset of weakness, numbness and tingling, which can lead to the paralysis of the legs and arms and effect other areas of the body, and it is not uncommon for individuals to endure significant pain; and, WHEREAS:the cause of GBS and CIDP is unknown, and these conditions can develop in any person, regardless of age, gender or ethnic background; and WHEREAS:GBS and CIDP have a slow and unpredictable recovery, patients and their families face an uncertain future, usually requiring months of hospital care without knowing if or when they will recover, or whether they will face long-term disabilities. Earlier diagnosis, treatment, and access to rehabilitation services can improve the chances of avoiding permanent lifelong residual damage of the nerves; and WHEREAS:in 2003, GBS/CIDP Foundation of Canada,a patient organization providing support, education, research, and advocacy, was founded so that no patient or family would go through GBS,CIDP, and variants such as MMN alone. NOW THEREFORE: I,Mayor Donna Noade Reardon, of Saint Johndo hereby proclaim the month of May2025 as GBS and CIDP Awareness Monthin the City 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. PROCLAMATION WHEREAS:It is imperative that communities across Canada be reminded of the importance of Sun Safety; WHEREAS:Over-exposure to UV Radiation is one of the major causes of Melanoma and Non-melanoma skin cancers; WHEREAS:Skin Cancer is the most common of all cancers. 1 in 6 Canadians born in the 1990s will get skin cancer in their lifetimes; WHEREAS:Many people seek sun without taking the advisable precautionary measures and are unaware that any darkening of skin colour, including a tan, isindicative of UV damage; WHEREAS:Skin self-examinations should be performed on a monthly basis because skin cancers are highly treatable when detected early; WHEREAS:Save your Skin Foundation is dedicated to the fight against non-melanoma skin cancers, melanoma and ocular melanoma through nationwide education, advocacy, and awareness initiatives. NOW THEREFORE: I,Mayor Donna Noade Reardon, of Saint Johndo hereby declare the month of May 2025asMelanoma and Skin Cancer Awareness Month in The City 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. PROCLAMATION WHEREAS:World Press Freedom Day was proclaimed by the UN General Assembly in December 1993, following the WHEREAS:A healthy, professional news media is essential for the proper functioning of civil society and democracy at the local, regional, federal and international levels. rd WHEREAS:May 3acts as a reminder to governments of the need to respect their commitment to press freedom, and a day of reflection among media professionals about issues of press freedom and professional ethics. WHEREAS:It is an opportunity to celebrate the fundamental principles of press freedom, to assess the state of press freedom throughout the world, to defend the media from attacks on their independence, and to pay tribute to journalists who have lost their lives in the line of duty. WHEREAS:The City of Saint John is among at least 29 municipalities home to 13 million people in nine provinces across Canada that have passed motions during the past two years voicing support for journalism in aid of democracy. NOW THEREFORE: I,Mayor Donna Noade Reardon, of Saint Johndo hereby proclaim May 3, 2025as in The City 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. COMMON COUNCIL REPORT M&C No.2025-117 Report DateApril 15, 2025 Meeting DateApril 22, 2025 Service AreaPublic Works and Transportation Services HerWorship Mayor Donna Noade ReardonandMembers of Common Council SUBJECT: Curbside Recycling for Apartment Tenants AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrative Officer Michael HugenholtzJ. Brent McGovern RECOMMENDATION stnd Common Council endorse 1and 2Readings of the Amendment to the City of Saint John Solid Waste By-Law as attached to M&C 2025-117. EXECUTIVE SUMMARY continues to meet financial targets and surpass environmental targets as previously reported. The introduction of garbage limits, continued collection of compost, and introduction of curbside recycling collection has reduced garbage being sent to the landfill by over 30%, more than doubling expectations. While curbside recycling has replaced decommissioned central blue bins for residents living in single family homes to apartments of up to 4 units as of2022, tenants of larger apartments are not assured to be provided with similar recycling services, until2025. This report By-Law that will compel owners of larger apartments to allowconvenient on-site recycling collection services for Saint John apartment tenantsat minimal costs to owners. PREVIOUS RESOLUTION N/A REPORT Circular Materials is a non-profit company approved by Recycle NB to collect recyclable materials in the categories of paper and packagingacross New Brunswick. Circular Materials took over curbside collection of paper, cardboard, hard plastics, and metals from the City of Saint John in 2024. - 2 - Stewardship Plan, they must also offer recycling collection services from larger apartments in the province, those more than 4 units in Saint John, beginning in 2025. The Stewardship Plan is set up in a way that owners of larger apartments must register in advance for Circular Materials to begin collecting recycling. deadline for the half of the province that includes Saint John was January 31, 2025, with recycling collection starting May 1, 2025. In all of the Fundy Region, owners of only 54 apartments registered for collection. This represents only 7% of apartment buildings, even assuming all 54 apartments were among the approximately 750 qualified apartments in Saint John. By contrast, owners of 461 apartments in the Capital Region, which includes Fredericton, registered by the January 31 deadline, over 8 times as many as the region that includes Saint John. Although Circular Materials relies on owners of apartments to register, the City of Fredericton compelled owners to register via a by-law prior to the January 31 deadline. City staff believe the by-law was the most significant factor that led to substantially more owners registering in Fredericton compared to Saint John. Circular Materials has advised there will be regular registration periods where more owners of apartments can register over time. The next registration deadline for the half of the Province that includes Saint John is May 31, 2025, with collection starting from that registration on November 1, 2025. City staff are recommending adoption of a similar by-law as Fredericton, through this report, to compel more owners in Saint John register by the May 31, 2025 deadline. STRATEGIC ALIGNMENT Community Energy Action Plan, is to reduce waste that enters the landfill. This report aligns with this goal as it is expected to increase the diversion of waste to recycling streams. SERVICE AND FINANCIAL OUTCOMES provide more residents of Saint John with the opportunity to recycle. Lack of convenient recycling options for tenants of larger apartments has been expressed as a concern by individual members of Common Council during implementation of WasteWise. - 3 - Enforcement of this by-law, should it be adopted and there is resulting non- compliance, would require resources. Some capacity for limited enforcement of by-laws that are the responsibility of the Public Works & Transportation department has been approved as part of the 2025 Operating Budget. Costs for most apartment owners would be limited to providing appropriate space for the storage and emptying of recycling containers on-site. There is no cost to apartment owners for provision of on-site recycling containers or collection from them, as these costs are model. In some cases, apartment owners may find a reduction in waste collection costs as diversion from garbage to recycling streams occurs. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The General Counsel Office has Solid Waste By-Law in proper form. City staff have consulted with the Saint John Apartment Owners Association (SJAOA). Consultation started in 2022 with implementation of WasteWise. More recently, City staff discussed the expected by-law amendment with the SJAOA. Details of the pending May 31 deadline, location of the online registration form, and the pending by-law were provided to both the SJAOA and the New Brunswick Apartment Owners Association. Circular Materials has consulted with both associations and some owners of apartments as well. City staff consulted with Circular Materials and the City of Fredericton in developing this report. ATTACHMENTS -Law BY-LAW NUMBER LG-7 ARRÊTÉ NUMÉRO LG-7 A LAW TO AMEND THE BY-LAW FOR THE STORAGE, COLLECTION AND DISPOSAL OF SOLID WASTE IN THE CITY OF SAINT JOHN DES DÉCHETS SOLIDES SUR LE TERRITOIRE DE THE CITY OF SAINT JOHN Be it enacted by The City of Saint John in Common Council convened, as follows: City of Saint John a décrété ce qui suit : A By-law of The A By- law for the Storage, Collection and Disposal of Solid « Waste in the City of Saint John enacted on the s déchets solides sur le seventeenth day of October, A.D. 2022, is amended territoire de The City of Saint John » décrété le by: 17 octobre 2022 est ainsi modifié : 1. Adding the following definitions at 1. Par adjonction des définitions suivantes à Section 2: 2 : ActClean Environment Act, « Loi » désigne la RSNB 1973, c. C-6, as amended, and , LRN-B 1973, ch. C-6, includes the Designated Materials ensemble ses modifications, et comprend le Regulation Clean Environment Act, NB Règlement sur les matières désignées Loi Reg. 2024-37; (Loi) , Règl. du N.-B. 2024-37; (Act) multi- means higher « immeuble multirésidentiel » désigne les density housing, including apartment logements à haute densité, y compris les buildings, with five (5) or more units and immeubles dabitation comprenant au rooming houses with more than ten (10) moins cinq logements et les maisons de rooms; (immeuble multirésidentiel) chambres comprenant plus de dix chambres; (multi-residential property) Producer Responsibility Organization « organisme de responsabilité des (PRO)-party organization producteurs » responsible for operating the curbside de la collecte collection and recycling of material pursuant en bordure de trottoir et le recyclage des to the Act; (organisme de responsabilité des matières conformément à la Loi; (Producer producteurs) Responsibility Organization) recyclable material« matières recyclables » désigne et recyclable containers, recyclable fibres, and comprend les récipients recyclables, les other items or materials as set out in fibres recyclables et autres articles ou Schedule matières tel que E qui sont Producer Responsibility Organization; ramassés par un organisme de responsabilité (matières recyclables) des producteurs; (recyclable material) 2. collectible solid w2. Par suppression des mots « déchets ivsolides à ramasser » des définitions de at section 2 and « jour de collecte de remplacement » et replacing them with the following: de « jour prévu de la collecte » à 2 et leur remplacement par ce qui suit : organic material and refuse. « matières organiques et des ordures ». - 2 - 3. Deleting paragraph (c) from the definition of 3. c) de la 2 and replacing it with the définition de « déchets solides » à following: 2 et son remplacement par ce qui suit : (c) recyclable material; (déchets solides) c) matières recyclables; (solid waste) 4. Deleting subparagraph 4(4)(a)(iii). 4. Par suppression du sous-alinéa 4(4)a)(iii). 5. collectible solid waste 5. Par suppression des mots « déchets be placed 4(4)(b) and replacing solides à ramasser soient déposés » à them with the following: 4(4)b) et leur replacement par ce qui suit : organic material and refuse be placed. « matières organiques et les ordures 6. solid waste soient déposées ». shall be placed 5(1)(b) and replacing them with the following: 6. Par suppression des mots « déchets solides à ramasser sont déposés » à organic material and refuse shall be placed. ce qui suit : « matières organiques et les ordures sont 7. Adding immediately following section 8 the déposées ». following: 7. Par adjonction de ce qui suit, immédiatemen 8 : Multi-Residential Properties 8.1(1) The collection of recyclable materials shall be Immeubles multirésidentiels done by the PRO pursuant to the Act. 8.1(1) La collecte des matières recyclables organisme de responsabilité des producteurs 8.1(2) An owner of a multi-residential property shall conformément à la Loi. register with the PRO for collection services of recyclable materials. 8.1(2) organisme de responsabilité des producteurs pour le service de collecte des 8.1(3) The PRO shall determine: matières recyclables. organisme de responsabilité des (a) the method of collection for recyclable producteurs détermine : materials; and a) La méthode de collecte des matières (b) the schedule for the collection of recyclable recyclables; materials. b) 8.1(4) recyclables. (a) Where the PRO has determined curbside 8.1(4) pick-up is possible, an owner of a multi-residential property shall provide a a) organisme de space equipped with recycling containers responsabilité des producteurs a where their tenants can safely deposit déterminé que la collecte en bordure recyclable materials and the PRO may safely de trottoir est possible, le propriétaire collect recyclable materials from the street. un immeuble multirésidentiel fournit un espace équipé de bacs de - 3 - recyclage où ses locataires peuvent déposer en toute sécurité des matières recyclables organisme de responsabilité des producteurs peut ramasser les matières recyclables en toute sécurité de la rue. (b) Where the PRO has determined curbside pick-up is not possible, the PRO and the b) organisme de owner of the multi-residential property shall responsabilité des producteurs a determine another déterminé que la collecte en bordure property where it is safe for the recycling de trottoir nest pas possible, containers to be located, used by the tenants organisme de responsabilité des and accessed by the PRO for collection. The producteurs area shall allow for the safe and efficient immeuble multirésidentiel removal of recyclable materials by the PRO. déterminent un autre endroit sur la propriété du propriétaire où les bacs de recyclage peuvent être placés en toute sécurité, utilisés par les locataires et accessibles par organisme de responsabilité des producteurs pour la collecte. efficace des matières recyclables par organisme de responsabilité des (c) An owner of a multi-residential property producteurs. shall maintain the area where the recycling containers are located clean and in good c) condition and accessible for tenants and the multirésidentiel garde propre, en PRO at all times. bonne condition et accessible en tout temps par les locataires et organisme de responsabilité des producteurs bacs de recyclage sont placés. ____________________________________ Mayor/Mairesse ________________________________________ City Clerk/ Greffier de la municipalité First Reading Première lecture - Second Reading Deuxième lecture - Third Reading - Troisième lecture - April 22, 2025 Her Worship Mayor Donna Noade Reardon and Councillors SUBJECT: Proposed Municipal Plan Amendment 160 Cosy Lake Road A Public Presentation was made on March 10, 2025 of a proposed amendment to the Municipal Development Plan which would redesignate on Schedule A of the Municipal Development Plan approximately 3.02 hectares of land, located at 160 Cosy Lake Road, identified as a portion of PID 55005375, from Rural Resource Area to Stable Area; and redesignate on Schedule B of the Municipal Development Plan approximately 3.02 hectares of land, located at 160 Cosy Lake Road, identified as a portion of PID 55005375, from Rural Resource to Rural Residential, to allow for the subdivision of the subject property into three unique residential properties. The required advertising has been completed and attached you will find a copy of the public notice and application. No letters of opposition, or support were received. If Council wishes, it may choose to refer the matter to the Planning Advisory Committee for a report and recommendation and authorize the necessary advertising with a Public Hearing to be held on Monday, June 2, 2025 in the Council Chamber at 6:30 pm, or not to proceed with the proposed amendment process and adopt a resolution to deny the application. Respectfully submitted, Jonathan Taylor City Clerk PROPOSED MUNICIPAL PLAN AMENDMENT RE: 160 Cosy Lake Road (PID 55005375) Public Notice is hereby given that the Common Council of The City of Saint John intends to consider an amendment to the Municipal Development Plan that would: 1. Redesignate on Schedule A of the Municipal Development Plan approximately 3.02 hectares of land, located at 160 Cosy Lake Road, identified as a portion of PID 55005375, from Rural Resource Area to Stable Area as illustrated below. 2. Redesignate on Schedule B of the Municipal Development Plan approximately 3.02 hectares of land, located at 160 Cosy Lake Road, identified as a portion of PID 55005375, from Rural Resource to Rural Residential as illustrated below. REASON FOR CHANGE: To allow for the subdivision of the subject property into three unique residential properties. A public presentation of the proposed amendment will take place at a regular meeting of Common Council, to be held in the Council Chamber at City Hall on Monday, March 10, 2025. Written objections to the proposed amendment may be made to the Council, in care of the undersigned, by Wednesday, April 9, 2025. Enquiries may be made at the office of the City Clerk or Growth & Community Services, City Hall, 15 Market Square, Saint John, N.B. between the hours of 8:30 a.m. and 6:00 p.m., Monday through Thursday, inclusive, holidays excepted. Jonathan Taylor, City Clerk (506) 658-2862 PROJET DE MODIFICATION DU PLAN MUNICIPAL OBJET : 160, chemin Cosy Lake (NID 55005375) Par les présentes, un avis public est donné par lequel le conseil communal de ville de Saint : 1. redésigner environ 3,02 hectares de terrain, située au 160, chemin Cosy Lake, identifié comme une partie de NID 55005375, qui passera de secteur de ressources rurale à secteur stable, comme illustré ci-dessous. 2. terrain, 160 chemin Cosy Lake, identifié comme une partie de NID 55005375, qui passera de ressources rurales à résidentiel rural, comme illustré ci-dessous. RAISON DE LA MODIFICATION: Permettre la subdivision de la propriété en question en trois propriétés résidentielles uniques. lundi 10 mars 2025. Les objections écrites à la modification proposée peuvent être présentées au Conseil, mercredi 9 avril 2025. Les demandes de renseignements peuvent être présentées au bureau du greffier de la municipalité ou aux Services de croissance et de développement communautaire, Hôtel de ville, 15, carré Market, Saint John (N.-B.), entre 8 h 30 et 18 h 00, du lundi au jeudi, inclusivement, les jours fériés exclus. Jonathan Taylor, greffier de la municipalité (506) 658-2862 COUNCIL NOTICE OF MOTION Received DateMarch 31, 2025 Meeting DateApril 7, 2025 Open or ClosedOpen Session Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT: Internal Audit of Winter Management Plan Primary AuthorInput from CouncilInput from Staff Councillor SullivanCouncillor Norton PROPOSED MOTION: Council request that the finance committee add its list of internal audits. Finance committee isasked to consider this request at their next meeting. BACKGROUND INFORMATION: This past meeting, council received an update on the state of our Winter Management Plan as we end the winter of 2024/25. Concerns were expressed that despite our efforts the city would need to either change expectations for the plowing of our streets and sidewalks or invest more money into the service. The City of Saint John has added an internal audit service in recent years. This service has applied best- practice techniques to investigate and recommend improvements to services both internal to the city and supported ABC related services. Before either adjusting expectations orchanging the budget for the Winter Management Plan we should apply this service to help identify possible opportunities that can support improvement to the service. STRATEGIC ALIGNMENT: This aligns with the Council priorities of aƚǝĻ and tĻƩŅƚƩƒ SERVICE AND FINANCIAL OUTCOMES: Potential to improve the service without significant changes to budget INPUT FROM OTHERS: Greg Norton ATTACHMENTS N/A COMMON COUNCILREPORT M&C No.2025-100 Report DateApril 17, 2025 Meeting DateApril 22, 2025 Service AreaGrowth and Community Services HerWorship Mayor Donna Noade ReardonandMembers of Common Council SUBJECT: Process Change for Planning Advisory Committee Meetings AUTHORIZATION Primary AuthorCommissioner/Dept. Chief Administrative HeadOfficer Jennifer KirchnerAmy Poffenroth/J. Brent McGovern Pankaj Nalavde RECOMMENDATION RESOLVED, that the Mayor, on behalf of Common Council, issue a letter to the Planning Advisory Committee(PAC)directing the Committee to limit the use of Public Hearings to only those planning applications for which the PAC is the designated hearing body. These shall include applications pertaining to Conditional Use, Non-Conforming Use, Similar or Compatible Use, and Variances under the jurisdiction of the PAC. EXECUTIVE SUMMARY The purpose of this report is to inform Common Council of the benefits of streamlining the operations of Planning Advisory Committee (PAC) meetings by eliminating Public Hearings forplanning applications that are not required to undergo such hearings under the Community Planning Act (CPA or "the Act"). The proposed process changeis intended to: Align theplanning application process with the requirements of the Community Planning Act (CPA). Eliminate duplicate Public Hearings conducted by the PAC for applications that also require a Public Hearing by the Common Council. Reinforce the role of the PAC as atechnical advisory body. Align the planning applications process with best practices established by New Brunswick municipalities. The proposed change will enhance the efficiency of PAC meetings while preserving opportunities for public input on applications. PREVIOUS RESOLUTION N/A - 2 - REPORT As part of ongoing efforts to improve and streamline the operations of the One Stop Development Shop, staff conducted a review of PAC operations. The assessment focused on alignment with the Community Planning Act (CPA) and compared practices with other New Brunswick municipalities, including Moncton and Fredericton. Community Planning Act (CPA) The CPA outlines the legislative requirements for the processing of planning applications. This includes the establishment and duties of a Planning Advisory Committee (sections 3 to 8), the process for considering applications under the Zoning By-Law (sections 55-56; 60-61), and the process for amending by-laws (sections and 109 to 119). Paragraph 111 of the CPA establishes the use of Public Hearings as part of the legislative process for the consideration of By-Laws, including the adoption and amendment of Municipal Plans and Zoning By-Laws. The CPA identifies the use of Public Hearings as part of the By-Law process, a function of Council, indicating that Public Hearings are to be held during a Common Council Meeting. Paragraph 110 of the Act requires that Council request the written views of a Planning Advisory Committee for the creation and adoption of these by-laws. The CPA provides that the role of the Planning Advisory Committee (section 4) is to advise and make recommendations to Council related to community planning. The legislation does not include a provision for PAC to hold Public Hearing or to request feedback from the public on these applications where they act in an advisory role. Regarding other application types, such as variances to the Zoning By-Law, the CPA does not mandate the holding of Public Hearings. The CPA does allow, but not require, (section 56) that PAC can notify landowners and to provide an opportunity for the public to provide feedback. The current process that PAC follows is that all applications include a public hearing component. This is a long-standing practice that is not required within the legislative framework established by the CPA. This results in the duplication of Public Hearings for those applications that require legislatively-mandated Public Hearings by Council. - 3 - New Brunswick Best Practice As part of this assessment, staff consulted with the New Brunswick Department of Environment and Local Government and the Planning Directors of the Cities of Moncton and Fredericton. The City of Moncton limits the use of Public Hearings to those applications where PAC is the hearing body. This would be limited to applications such as Conditional Uses, Non-Conforming Uses, Similar or Compatible Uses, PAC Variances, etc. For subdivision applications and those applications where a Public Hearing forms part of a Common Council Meeting, the public is encouraged to provide written feedback and to participate during the Public Hearing at Common Council. The City of Fredericton currently operates similarly to the City of Saint John, by holding Public Hearings for all applications. In 2024, it was noted that the City of Fredericton was reviewing their existing process, but no changes have been made at this time. The Department of Environment and Local Government assessed the rezoning process undertaken by eight Municipalities in New Brunswick. Of these municipalities, only two incorporated a Public Hearing at PAC, which are the cities of Fredericton and Saint John. There is a general benefit in amending our processes to better align with our counterparts across the province, which will help ensure that all applicants are treated fairly and consistently across the province. A summary of their findings is included as an Attachment to this report. The Department has also advised that the role of PAC is to serve as a technical body, providing technical expertise and guidance in the planning and development process. Their role is to be devoid of political influence or personal bias. Through incorporating a Public Hearing component into these processes where they are providing recommendations, it introduces elements that can detract from their role as a technical body. It is proposed that the operations of PAC be updated to better align with the intent of the CPA and Provincial best practices. With these changes, there will be a number of benefits: Eliminate the duplication of Public Hearings while still facilitating public feedback on planning applications taken before PAC. Renewed focus on the importance of the Common Council Public Hearing, which is meant to serve as the primary opportunity for direct verbal feedback to be provided directly to the approving authority. - 4 - Members of the public will be able to focus their energy and time on a single public hearing, ensuring that all verbal feedback is provided directly to those rendering the decision. This will reduce the time and energy demand on the public regarding feedback on applications. Provide a streamlined process for the applicant, allowing them to focus on the technical components of their application at PAC. Refocus the role of PAC as a technical body, allowing PAC to concentrate their time and effort on the technical aspects of their role. Streamline the operation of PAC Meetings which can allow for more applications to be assessed per meeting which can result in quicker turnaround times for applications. Allow staff to incorporate technical training into the Agenda. The following chart summarizes the key changes being proposed. Application Type Current Process Proposed Process Adoption and Public Hearing at PAC No Public Hearing to occur Amendment to the and Common Council. at PAC, but the Applicant Municipal Plan will be available to answer questions. Adoption and Public Hearing to only occur Amendment to the at the Common Council Zoning By-Law Meeting. Amendments to Feedback provided Feedback provided through Section 59 Conditions through written written submissions to be submissions. provided to PAC and Secondary Plan Common Council. PAC Variances Public Hearing at PAC. Public Hearing at PAC. Similar or Compatible Feedback provided Feedback provided through Use through written written submissions to be Conditional Use submissions. provided to PAC. Non-Conforming Use LPP Release Public Hearing at PAC. No Public Hearing to occur at either PAC or Common Subdivisions Council Meetings. Feedback provided Feedback provided through through written written submissions to be submissions. provided to PAC and Common Council. Applicant to be available at PAC to answer questions. The proposed changes will align the operations of the PAC with the legislative requirements set forth in the CPA, while still providing opportunities for the public - 5 - to provide feedback on applications. As shown in the chart, the proposed process will continue to provide an opportunity for written feedback to be submitted and considered as part of the PAC Meeting. Staff is proposing that the applicant will continue to be available to answer questions raised by PAC, as this will ensure that any questions of a technical nature can be addressed. While this change will not directly reduce overall processing timelines, it will allow more applications to be considered at each PAC Meeting, it will eliminate duplicate procedures contrary to the CPA and will directly tie the use of Public Hearings to the entity with jurisdictional authority over each type of planning application. Common Council has the ability to consider feedback provided throughout the application process, including the Public Hearing, and to request rd the applicant make changes to their application prior to the completion of 3 Reading. Coinciding with this proposed change, staff is researching and identifying opportunities to improve the public engagement and consultation requirements of planning applications. This includes updating the notification process to include a Comment Form for written feedback, which will request feedback on specific themes and topics. Also being considered is the creation of a standardized Developer-Community Engagement criteria, that would be based on the type and scale of the proposed development. STRATEGIC ALIGNMENT Through implementing the proposed process change, it will help achieve some of the objectives established within the City -Year Strategic Plan. This includes: Grow our property tax base by 3% annually, including at least 1% of new build assessment. Deliver excellence in serving our customers in defined service levels Focus on continuously improving as a high-performance public service organization. SERVICE AND FINANCIAL OUTCOMES The proposed changes to Planning Advisory Committee (PAC) meetings align the process with the Community Planning Act (CPA), eliminate duplicate hearings, and reduce meeting length. This will allow PAC members to focus on the technical aspects of applications in their advisory role. The resulting efficiencies will enable staff to reallocate time, process more applications, and reduce the need for Special PAC Meetings. - 6 - In addition, the streamlined process will allow members of the public to focus their energy and time on a single Public Hearing, rather than needing to duplicate their efforts for two separate meetings. As part of a broader initiative, staff will be developing and arranging ongoing training for members of the PAC to ensure that they have the support needed to fulfill their role. This will include onboarding of new members, training on City Plans and Policies, and other training associated with board operations including bias and good decision making. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Input was gathered from the General Counsel Office, the New Brunswick Department of Environment and Local Government, the City of Fredericton and the City of Moncton. ATTACHMENTS Rezoning Analysis Department of Environment and Local Government Letter to the Planning Advisory Committee application process as part of the rezoning - political. - English Communities. - Some LG and RSC include a detailed preprocess.Some LGs use websites, others use newspapers, and some utilize billboards at the project site.The order of PAC/PRAC and public hearing varies between LG and RSCIn some cases, members of the council are part of this committeeStaff presents planning report to the committeePAC role mixed of technicalIn some cases, the time when the council receives the draft, assigns public hearing dates, and authorizes notification counts as the first reading.The order of the steps for Planning Report Preparation and Notification and Public Hearing Preparation varies.The order of occurrence of PAC and public hearingSome local governments (LGs) perform certain steps simultaneously, while others follow them sequentially.There are variations in the level of detail required for an applicationMaterials used to display the rezoning process to the public are sometimes nonexistent.Checklist of requisites.Some local governments do not engage in interdepartmental consultation. Furthermore, some even establish internal review committees for controversial cases.French Communities Planning Director of LG varies, in some cases is Staff, consultant or from RSC. public hearing. 6 months. - PAC is open to the hearing the public. Having two (2) Publicly advertisement of proposals for a specific period to inform the public and hold a public hearing to consider all written objections.Some neighbors show support but mostly objectionsNimbyism.6 of 8 Municipalities have PAC before the All the RSC analyzed, do PRAC before public hearing.In 2 cases public hearing.Average of 3Longer timelines if requires amendment.CPA is used as a guide to define their rezoning process, including public notification, PAC review, public hearing, and the readings (first, second, third).The registration/after approval process is similar throughout, it is inferred that there is greater clarity in the CPA for this stage of the process.Demographic changes and new needs emerge in most communities.Governance challenges arise for new municipalities or existing municipalities transitioning to new requirements due to the reform. Application ProcessPublic NoticePublic HearingPAC/PRACDecision Making Bodies (COUNCIL)TimelinesProcedureRequirementsUnique Factors Planning Advisory CommitteeApril 22, 2025 City of Saint John Dear Chair Mitchell and members of the Planning Advisory Committee, I am pleased to write to you on behalf of Common Council. The Planning Advisory Committee (PAC) plays a critical role in planning and development in Saint John, and Common Council values the advice you provide to us, and the decisions you makeon planning matters aswe work toward a common vision to create a healthy, vibrant,and well-planned City. As you know, the last few years has marked a period of growth in the City. With this, your role as an advisory body continues to serve animportant role inthe planning approval processas you provide advice and render decisions on diverse planning applications.We appreciate your dedication and commitment as important volunteers within the City. 10-Year Strategic Plan commits to delivering excellence in customer service whilealso continually improving as a high-performance public service organization. In order to achieve these objectives, the City looks to our counterparts in New Brunswick to identify best practices and opportunities to improve our operations. Over the last several months, staff hasresearchedthe operations of PAC in our neighbouring communities, as well as the legislative framework established in the Community Planning Act.The focus of this research has been the use of Public Hearings at PAC Meetings. The Community Planning Actauthorizes the use of Public Hearings for the consideration of By-Lawsincluding the Municipal PlanandZoning By-Law. Specifically, Public Hearings are identified as a function of Common Council. TheActdoes not include a provision for PAC to hold a separate Public Hearing for those files in which they serve an advisory role. For those applicationswhere PAC is the approving authority, such as PAC Variances, the Actallows PAC to notify landowners and gather written or verbal feedback from the public. As part of this research, the City consulted with the New Brunswick Department of Environment and Local Government as well as the Planning Directors of the Cities of Moncton and Fredericton. Of the eightmunicipalities investigated, onlythe Cities of Saint John and Fredericton incorporate a second Public Hearing at PAC for applications in which PAC is not the approving authority. The role of PAC, as identified by the Province, is to serve as a technical body, providing technical expertise and guidance in the planning and development process. Their role is to be devoid of political influence or personal bias. With the incorporation of additional Public Hearings, it introduces elements that can detract from their technical role. In order to align with the requirements of the Community Planning Act and operational best practice in New Brunswick, Common Council is directing that the use of Public Hearings be limited to those planning applications under which the Planning Advisory Committee is the hearing body. The chart below outlines the proposed process change. Application Type Current Process Proposed Process Adoption and Public Hearing at PAC and No Public Hearing to occur at Amendment to the Common Council. PAC. Municipal Plan Feedback provided through Public Hearing to only occur at written submissions. the Common Council Meeting. Adoption and Feedback provided through Amendment to the written submissions to be Zoning By-Law provided to PAC and Common Amendments to Council. Section 59 Applicant to be available to Conditions answer questions. Secondary Plan PAC Variances Public Hearing at PAC. Public Hearing at PAC. Feedback provided through Feedback provided through Similar or written submissions. written submissions to be Compatible Use provided to PAC. Conditional Use Non-Conforming Use LPP Release Public Hearing at PAC. No Public Hearing to occur at either PAC or Common Feedback provided through Subdivisions Council Meetings. written submissions. Feedback provided through written submissions to be provided to PAC and Common Council. Applicant to be available to answer questions. This change will streamline the processing of our planning applications, eliminate duplicate processes and will align our operations with the requirements established within the Community Planning Act. This change will give a renewed focus to public feedback being provided directly to the approving authority, will allow members of the public to focus their time and energy on a single public hearing, and will enable PAC the opportunity to operate as a technical body. We recognize that these changes represent a departure from your current operations but believe that these changes will provide an opportunity for PAC to focus on their role as a technical and advisory body. Thank you for understanding as we transition to align ourselves with best practices, Donna Noade Reardon Mayor CƩƚƒʹCity of Saint John, New Brunswick <webform-noreply@saintjohn.ca> {ĻƓƷʹ Friday, April 4, 2025 1:14 PM ƚʹ Common Clerk <commonclerk@saintjohn.ca> {ǒĬƆĻĭƷʹ Webform submission from: Request to Present to Council Form \[ External Email Alert\] **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 Fri, 04/04/2025 - 13:14 Submitted by: Anonymous Submitted values are: About Person/Group Presenting First Name: Kevin Last Name: Willis Name of Organization/Group (where applicable): Canadian Hemochromatosis Society Address: Moncton, New Brunswick. E1E 2W9 Canada Day Time Phone Number: 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 Request Topic of Presentation: Request to illuminatea Landmark in Recognition of Hemochromatosis Awareness Week (June 1 -7, 2025) Purpose for Presentation (what is the ask of Council): condition that causes the body to absorb excessive iron from food. Over time, this excess iron is stored in vital organs such as the liver, heart, and pancreas, leading to serious complications, including liver disease, heart problems, diabetes, and joint pain. If left undiagnosed and untreated, hemochromatosis can result in severe organ damage and even premature death. However, with early diagnosis and regular treatment - primarily through therapeutic blood donation -those affected can lead healthy lives. Despite being one of the most common genetic disorders in Canada, affecting approximately 1 in 300 Canadians of Northern European descent, hemochromatosis remains underdiagnosed. Increased awareness is crucial to encouraging early testing and treatment, ultimately saving lives. Lighting up alandmark in St. John would serve as a powerful visual reminder of the importance of hemochromatosis awareness and would help educate the community about this often -misunderstood condition. Background Information: The Canadian Hemochromatosis Society is a registered charity that provides support, information and community to people affected by iron overload and their families. Today, the Society has representatives in most provinces of Canada, and members in sixteen countries. Are you making a request for funding? No CƩƚƒʹCity of Saint John, New Brunswick <webform-noreply@saintjohn.ca> {ĻƓƷʹ Wednesday, April 16, 2025 12:46 PM ƚʹ Common Clerk <commonclerk@saintjohn.ca> {ǒĬƆĻĭƷʹ Webform submission from: Submission to Council Form \[ External Email Alert\] **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, 04/16/2025 - 12:46 Submitted by: Anonymous Submitted values are: About Person/Group Submitting First name Christopher Last name Watson Mailing Address Saint John, New Brunswick. E2M7H6 Telephone 5063494575 Email chris.watson@unb.ca 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 Lorneville land redesignation for the proposed Spruce Lake Industrial Park expansion Purpose for submission (what is the ask of council): I would ask council to remove the agenda item for the May 12, 2025 common council meeting concerning the redesignation of land in Lorneville; recommend that city staff restart the planning process for the Spruce Lake Industrial Park expansion, this time with meaningful involvement and consultation of Lorneville residents from step 1; and in this planning process, give serious consideration to the use of alternative land that does not profoundly and permanently impact the residential community of Lorneville, and does not remove the extremely valuable ecological services that 1590 acres of forests and wetlands have provided to this community for 200 years. Please also remind Saint John City Staff that while poorly planned development may result in immediate gains, it seriously undermines community confidence in government and the future economic opportunities of our city. Executive summary Job creation, development, and economic growth are essential to our city. But absolutely critical to long-term economic growth and a healthy, liveable city is citizen trust in government. Myself and many Lorneville residents currently hold a deep distrust of municipal and provincial governments stemming from land expropriation and properties blindsided the residents of Lorneville. Residents were notified of imminent land redesignation and development by letters delivered in blank, unaddressed envelopes, with no prior community consultation. Through several meetings with community members, city staff failed to address or even acknowledge the primary concerns of residents, including a nonsensical plan to infill a massive 130-acre swath of wetlands on ground that slopes towards Lorneville, 150 meters from residential properties. There has been no apparent serious consideration of other development locations that do not profoundly and permanently transform this historic fishing community, home to generations of families for more than 200 years. The extremely valuable ecological benefits that these forests and wetlands provide for our community have been ignored and intentionally downplayed in the EIA, which city staff are using to the industrial park expansion and there has been no indication or assurances that basic and important steps to protect residential water wells such as a well survey and hydrogeological assessment will be conducted. There has been no acknowledgement or concern for the climate change resilience functions that 1500 acres of mature forest and wetlands provide for this extremely vulnerable coastal community. Inexplicably, the area for redesignation includes a provincially significant wetland within the community, which are provided t The residents of Lorneville are hurt and angry. Community stress, anger, and mistrust of the city grows stronger with each day this plan progresses. I recognize that you want to create jobs for your children and future generations of this city, but we also want to ensure that our children have clean drinking water and a sustainable community to live in. And Lorneville residents have not received those assurances, even 10 months after they were first notified of this plan. Expand the industrial park, create jobs and growth, but please do it properly. Please immediately recognize the flawed, rushed nature of this plan and the direct risk it poses to the community of Lorneville. I would ask council to remove the agenda item for the May 12, 2025 common council meeting concerning the redesignation of land in Lorneville; recommend that city staff restart the planning process for the Spruce Lake Industrial Park expansion, this time with meaningful involvement and consultation of Lorneville residents from stage 1; and in this planning process, give serious consideration to the use of alternative land that does not profoundly and permanently impact the residential community of Lorneville, and does not remove the extremely valuable ecological services that 1590 acres of forests and wetlands have provided to this community for 200 years. Please also remind Saint John City Staff that while poorly planned development may result in immediate gains, it seriously undermines community confidence in government and the future economic opportunities of our city. Document Uploads Letter to Common Council - April 16 2025.pdf (119.95 KB) M&C No.2025-121 Report DateApril 10, 2025 Meeting DateApril 22, 2025 Service AreaGeneral Counsel SUBJECT: Temporary License Agreement for Kent Homes on 100 Boars Head Road EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL A Request to use land at 100 Boars Head Rd during the months of May and June 2025 was received by Kent Homes in March 2025. Kent Homes is supplying 13 modular units for each of the two 10-unit residential buildings being constructed for HousingNB at 300 Boars Head Road.Assembly for the first building is scheduled for mid-May and the second building is mid-to-late June. There will be activity in early May when the 13 components are brought to 100 Boars Head Rd and unloaded. The activity will be repeated in early June for the second building. COUNCIL RESOLUTION That the City enter into a License Agreement with Kent Homes, a division of JDI Ltd., generally in the form as presented to Committee of the Whole at its meeting held April 17, 2025,for the short-term use of City-owned land located at 100 Boars Head Road by Kent Homes for construction laydown area from May 1-June 30, 2025, and that the Mayor and Clerk be authorized to execute the said License Agreement and any other documents ancillary thereto. M&C No.2025-1 16 Report DateApril 10, 2025 Meeting DateApril 22, 2025 Service AreaGrowth and Community Services SUBJECT: City Market Lease Renewal –H&S Meats EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL H&S Meats hascompleted their first 5-year lease at the City Market, and the City is happy to be renewing alease with this family-ownedbutcher shop in the heart of the historic City Market for another 5 years, commencing on May 1, 2025. COUNCIL RESOLUTION NOW THEREFORE BE IT RESOLVED that the City renew the Lease generally in the form as presented to Committee of the Whole at its meeting held April 22, 2025, for stalls “No. 12, 13 and 14” in the City Market with H&S Meats Uptown Market Ltd., dba H&S Meats. FURTHER BE IT RESOLVED that the Mayor and City Clerk be authorized to execute any necessary documents. COMMITTEE OF THE WHOLEREPORT M&C No.2025-108 Report DateApril 16, 2025 Meeting DateApril 22, 2025 Service AreaCorporate Services HerWorship Mayor Donna Noade ReardonandMembers of Common Council Village of Fundy-St. MartinsBoundary Alteration Request SUBJECT: CLOSED SESSIONDISCUSSION REASON This matter is to be discussed in closed sessionpursuant to the provisions of subsection 68(1)(c,d) of the Local Governance Act. OPEN SESSION RESOLUTION REQUIRED? Yes, resolution and full report to be added to open session AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrative Officer Melanie Tompkins, Michael Hugenholtz/Ian J. Brent McGovern Michael Hugenholtz, Fogan/Kevin Fudge Ian Fogan and Kevin Fudge RECOMMENDATION That the CAO be directed to send a response to the Local Governance Commission on the City’s behalf indicating support for Fundy St. Martins’ revised request under the Local Governance Commission Act for a boundary alteration, as described in the report to Committeeof the Whole at its meeting held April 22, 2025. EXECUTIVE SUMMARY The purpose of this report is to seek direction from Council on the City’s response to aproposed boundary alteration request made to the newly created Local Governance Commissionby the Municipality of Fundy St. Martins.The proposed adjustment would remove a4.87square kmarea of land from the City’s territorial limits, which includesstreets, private properties, City owned landsand other public infrastructure. A financial analysis of the operational savings, capital reinvestment requirements, and tax base reduction shows a positive net present value of $1.79Mover 80years. Thisis a high-level analysis only and relies on a number of assumptionsover a long period of time. The financial case supporting this change is high leveland should be considered effectively a break-evengiven the duration of time that it covers. In the short term however, there are considerablecapital improvementsthat will need to be made. This analysis also does not take into account potential savings or opportunity costs for Protective Services,which would only improve the picture. For this reason,staff are recommending that the City consentto the proposed boundary alterationrequest. PREVIOUS RESOLUTION Committee received a report on this subject from the General Counsel at the January 13, 2025 meeting with a ‘receive and file’ recommendation. STRATEGIC ALIGNMENT The recommendation in this report alignswith the Council priority of Perform. REPORT As part of the Municipal Reform, the Higgs government created the Local Governance Commission via the Local Governance Commission Act (hereinafter “the Act”). This act was proclaimed and came into force on May 15, 2024. The Commission is a neutral, arm’s length expert body tasked with ruling or making recommendations to the Minister relating to local governments, regional service commissions and rural districts. It has been operational since May 2024. Its website can be accessed here: Local Governance Commission Of New Brunswick The objects and purpose of the Commission are listed at s. 4 of the Act. They include: providing support and assistance to local governments and RSCs, providing advice and recommendations to the Minister on any matter related to local governments, RSCs andrural districts, investigating matters within its jurisdiction (which include conflicts of interest, code of conduct matters and financial audits) and any other functions assigned by the Minister. Section 49 of the Act provides that proposals shall be submitted to the Commission for restructuring a local government (including incorporations, amalgamations, annexation and decrease in territorial limits requests). Such requests are no longer to be made to the Province directly. The Act describes the process involved in making such a request. Fundy St. Martins has filed a proposal with the Commission pursuant to s. 49 of the Act. Following the filing of this proposal, the process mandated by the Act, is followed, which is summarized below: 1.The applicant files a restructuring request and must include the reason for the request and the plan with respect tostakeholder engagement/public consultation, among other things(s. 49(3)); 2.When it receives a proposal that meets the requirements of the Act, the Commission notifies the Minister and all local governments, RSCs and other entities impacted by the request (s. 49(4)) –\[1st notice\] 3.After completing stakeholderengagement/public consultation,the applicant must file a report with the Commission outlining the outcome of the public consultation.(s. 50(1)) 4.The Commission posts the report to its website for a minimum of 30 days (s. 50(2)), and notifies impacted local governments, RSCs and the Minister, nd sharing with them the report from the applicant (s. 50(3)) - \[2notice\] 5.Impacted local governments and RSCshave 40dayspost the posting of the report to the Commission’s websiteto provide a response (outlining whether they support the request, object to it, why, etc.) and file it with the Commission(s. 50(4)). 6.The Commission then considers alltheinformationreceivedand makes a recommendation to the Ministerwithin 45 days following the expiry of the above noted 40-day period to file responses to the request, and notifies rd impacted local governments of this recommendation –\[3notice\]. There is no hearing before the Commission.The Commissionmakes recommendationsto the Ministerbased entirely on written information received. It is therefore crucial for impacted local governments to submit their responses within the timeline mandated by the Act. Fundy St. Martins’ original boundary alteration request covered a 7.46square km area of land and included a portion of airport lands. The lands impacted by the original request are shown in Figure 1 below. Figure 1: OriginalProposed Boundary Adjustment After some discussions with the Local Governance Commission, staff met with the CAO of Fundy St. Martins’ to go over the request and discuss their needs, and staff’s concerns. Following these discussions, Fundy St. Martins’ adjusted the subject area which encompasses now4.87 square km and is shown in Figure 2 below. The revised area of land impacted by the request is now 35% less than the original request, and excludes airport lands. Figure 2: Revised Proposed Boundary Adjustment This proposed boundary change will impact service delivery and infrastructure on a number of streets including Barnesville Road, St. Martins Road, Garnett Settlement Road, Clover Valley Road and Range Roadwhich total approximately 20 lane-km. A further analysis of these impacts is outlined below. Service Delivery Regular service delivery in this area includes summer and winter maintenance of the streets, maintenance of ditches and culverts, and collection of solid waste. Staff estimated theannual service costsfor this work which wasinput into the financial analysis presented below. This analysis was based on the incremental proportionate cost for this workusing the 2025 operating budget. Asset Management The following assets and their related deficitsare included here; AssetQuantityUnitsDeficit Culverts61ea$362,000 Storm Catch Basin1ea$2,500 Guiderails206m$48,480 2 Roads16120m$1,612,000 Total$2,024,980 Much of the business case for approving or opposingthe boundary adjustment requestrelies upon the assumption that, at some point, Council would choose to renew the infrastructure in this area. Given the distance between the impacted area andthe City centre and the very few impacted City of Saint John residents from the infrastructure, there is no intention of asset renewal in thelong-term capital investment plan. The change in boundary would see the infrastructure deficit of approximately $177 Million reduced by $2 Million, a 1% improvement in the overall infrastructuredeficit for the General Fund. There is also land owned by the City of Saint John within the impactedarea and while retaining watershed land, this analysis does not include one-time benefit of selling City land outside of the watershed. The cost/benefit from a Saint John citizen standpoint is also not very favourable as the majority of users of the infrastructure noted above, are from commuters who are not residents of Saint John. Saint John Water Saint John Water also reviewed the proposed boundary changeas there are some lands, owned by the City within the proposed area, that are part of the watershed. See figure 3below. Figure 3: Watershed lands in relation to Revised Proposed Boundary Adjustment Saint John Water proposesto retain ownership of the lands in the watershed, similar to other watershed lands outside the City boundaries. The majority of the is wetland.A significant portion of the proposed area(1.97 sq. km of the 4.87 sq. kmor 40.5%)would have environmental constraints that would limit future development.See figures 4&5 below. Figure 4: Watershedandwetlands in relation to Revised Proposed Boundary Adjustment The following also shows the City owned land in relation to the wetland. Figure 5: City owned land, wetland and watershed lands in relation to Revised Proposed Boundary Adjustment Public Consultation and Next Steps As mentioned above, part of the process under the Local Governance Commission Act requires that the local government making a boundary alteration request conduct public consultation and submit a report to the Commission following same, outlining the request and the result of the consultation. Fundy St. Martins’ conducted public consultation, the details of which are outlined in their draft report to the Commission, a copy of which is attached hereto. As part of the public consultation request, Fundy St. Martins’ shared with the public the 4.87 square km area of lands shown in Figure 2 above. The report states that those residents who attended the in-person Public Information Session held on March 18, 2025, generally expressed support for the change and showed an interest in have their property becomingpart of the village of Fundy-St. Martins’. Should Council support the request and adopt staff’s recommendation, the next step will be for Fundy St. Martins’ to file its report with the Commission. They have agreed to hold off submitting their report until after Saint John Common Council considers the matter and decides whether to support it. The intent is for the request to be submitted, ideally, with the City’s consent. Such a scenario would increase the likelihood of the Commission recommending, and the Minister approving, the request. Fundy St. Matins’ intends to file their report the week of April 21, following Council’s meeting. If Saint John does not consent, it will have 45 days from the date the report is posted to the Commission’s website to submit a response to the request for the Commission’s consideration. If Saint John consents, staff will simply send a short letter to the Commission advising of the Saint John’s consent. Following this, the Commission will consider the matter and make a recommendation to the Minister, which it will share with the impacted stakeholders. If the Commission makes a favorable recommendation, and the Minister supports the recommendation, an amendment to the Local Governments Establishment Regulation 2022-50 would be proposed by the Minister. If this proposed amendment is approved by the Cabinet, it would be enacted, and the boundary of both impacted local governments would be amended accordingly. The City would then have to amend its By-Law Relating to the Composition and the Election of the Common Council to reflect the changes in its boundaries in Ward 4, and the service changes noted above would take effect. Finally, we note that the August 2019 Sustaining Saint John-A 3-Part Plan contemplates, as part of the actions listed to address the City’s Structural Challenges, a potential reduction in the City’s territorial boundaries. SERVICE AND FINANCIAL OUTCOMES A high-level financial analysis was completed for this proposal with following assumptions used: 1)Considered 80 years period for the analysis to cover first complete capital replacement cycle of the assets under proposal. 2)Savings in current estimated infrastructure deficit of the capital assets under proposal will realize as soon as the proposal will be accepted. 3)Property tax revenue and routine maintenance costs will increase by 3% year over year. 4)Discount rate used to calculate net present value is 4% which is current average borrowing rate for the Cityof Saint John. 5)Capital costs for resurfacing of roads will be incurred after every20 years. Financial analysis summary: 1)Based on the assumptions in the model, overa period of 80 years, City of Saint John is estimated tosave approx. $1.79million in today ‘s valueif the proposal will be accepted. 2)Summary of $1.79million savingstoday over a period of 80 yearsis as follows: a.Loss of property tax revenue ($4.69) million b.Savings in maintenance costs $2.31 million c.Savings in upfront infrastructure deficit reduction $2.03million d.Savings in resurfacing capital costs$2.14 million Potential costs savings/revenue loss/funding lossnot considered in the analysis: Following potential costs savings not considered in the analysis as it is not possible to quantify the $ impact at this time: 1)Savings in FRSC costs sharing 2)Savings in incremental operating and administrative costs related to protective services including customer service time and costs 3)Potential revenue/fundingloss from future economicand population growthparticularlyrelated to property taxes, funding from federal and provincial governments programs Financial analysis outcome: Overall, the City is estimated tolose $2.38 million in terms of operating budget ($4.69 million property tax revenue loss less $2.31 million savings in maintenance costs) and save $4.17million in capital budget ($2.03million savings in infrastructure deficit plus $2.14 million savings in resurfacing costs)which will result into overall savings of $1.79million in today‘s value over a period of 80 years. As the period considered for financial analysis is 80 years, there will be margin of error related to costs estimates and property tax revenue growth. Considering financial outcome, potential costs savings and potential revenue loss/funding loss not considered,and margin of error as stated above, overall, the proposal will produce break even(no profit no loss)result for the City of Saint John if accepted from standalone financial viewpoint. INPUT FROM OTHER SERVICE AREASAND STAKEHOLDERS The recommendation in this report has been prepared with input from Utilities & Infrastructure, Public Works & Transportation, Finance and Administrative Services, the General Counsel’s Officeand the CAO. ATTACHMENTS Fundy St. Martins’ Boundary Alteration Report, March 2025 M&C No.2025-1 08 Report DateApril 16, 2025 Meeting DateApril 22, 2025 Service AreaCorporate Services SUBJECT: Village of Fundy-St. Martins Boundary Alteration Request EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL x COUNCIL RESOLUTION COUNCIL REPORT M&C No.2025-110 Report DateApril 11, 2025 Meeting DateApril 22, 2025 Service AreaUtilities and Infrastructure Services HerWorship Mayor Donna Noade Reardon and Members of Council SUBJECT: Contract No. 2025-12 Asphalt Resurfacing 2025 AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrator Officer Rod MahaneyIan Fogan/Michael J. Brent McGovern Hugenholtz/Michael Baker RECOMMENDATION It is recommended that Contract No. 2025-12: Asphalt Resurfacing 2025 be awarded to the low Tenderer, Debly Enterprises Ltd., at their tendered price of $8,662,412.38 (including HST) as calculated based upon estimated quantities, and further that the Mayorand City Clerk be authorized to execute the necessary contract documents. EXECUTIVE SUMMARY The purpose of this report is to recommend that Council award Contract 2025-12: Asphalt Resurfacing 2025 to the low tenderer. PREVIOUS RESOLUTIONS October 28, 2024: M&C 2024-287 –2025 General and Utility Fund Capital Programs, approved. October 28, 2024: M&C 2024-282 –Traffic Calming, approved. November 25, 2024: M&C 2024-308 –2025 General Fund Operating Budget, approved. April 7, 2025: M&C 2025-105 –Timelines for Paving Milled Roadways under the City’s Annual Asphalt Resurfacing Contracts,approved. REPORT BACKGROUND The 2025General Fund Operating budget for Public Works and Transportation Services and the 2025 General Fund Capital Programinclude fundingfor the resurfacing of a number ofstreets in the City. A portion of the 2025 General Fund Capital funding for this project is from the Canada Community Building Fund (CCBF) funding program. Asphalt resurfacing isan annual program to upgrade and maintain deteriorating street surfaces under the maintenance and capital resurfacing program. The Department of Transportation and Infrastructure (DTI) has also made funding available under their 2025 Provincial-Municipal Highway Partnership (PMHP) Program. This program will provide partial funding for the asphalt resurfacing of St. John Street (Lancaster Street to Market Place), Market Place (St. John Street to King Street West), and Somerset Street (Wellesley Avenue to Churchill Boulevard) in this contract. Once these PMHP streets are resurfaced and final costs are determined City Staff will prepare claims to submit to DTI so they can reimburse the City for their agreed upon share of the costs. This contract includes all work associated with the resurfacing of a total of 35 streets or segments of streetswhich equates to 45 lane kilometers. This work consists generally of the supply of all necessary labour, materials and equipment for the placement of approximately 21,890 tonnes of Superpave hot-mix asphalt. Also included in this contract is the installation of approximately 4,567lineal meters of concrete curb and 3,090 lineal meters of concrete sidewalk. TENDER RESULTS th Tenders closed on April 8, 2025, with the following results, including HST: 1Debly Enterprises Ltd., Saint John, NB$8,662,412.38 2Galbraith Construction Ltd., Saint John, NB$9,600,757.75 3NRB Construction Company Ltd, Saint John, NB$10,514,525.90 The Engineer’s estimate for the work was $8,372,200 including HST. ANALYSIS The tenders were reviewed by staff and were found to be formal in all respects. 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. The asphalt production and placement processes will be closely monitored to ensure conformance with the City’s General and Project specifications. Work on the th overall project is currently anticipatedto begin the week of May 20, 2025, and th continue until October 15, 2025.Once the contract is awarded and contracts are signed the Contractor will supply the City with their construction schedule for the work. The variance between the tendered price and the estimated cost is primarily due to a general increase of approximately 25 percent across all contract units when compared to unit prices from the 2024 Asphalt Resurfacing Program. Some of the increase in costmay be attributed to tighter restrictions on timing of milling and paving operations, as outlined in M&C 2025-105, which imposes liquidated damages of $2,000 per day if the specified timelines are not met. However, it is expected that these added timelinerequirements will hold the successful Contractor more accountable to meeting intermediate timelines for each street they resurface which will benefit the travelling public. FINANCIAL IMPLICATIONS The Contract includes work that is funded by various City Operatingand Capital budgets(CCBF funding), as well as PMHP funding. Assuming award of the Contract to the low tenderer, an analysis has been completed which includes the estimated amount of work that will be performed by the Contractor and Others(i.e. materials testing and inspection). It should be noted that an allowance has been removed from the budget noted below to account for the Harbour Passage Extension project along Fallsview Drive. Estimated operating funding has been set aside to complete this project as it is currently being designed. The required allowance of funding assigned to the Harbour Passage Extension project on Fallsview Drive hasbeenincreased due to this tender’s unithigherprices. The project’s net costs below include all material testing and inspection services required for this project as well as the Fallsview Drive Harbour Passage Extension Project and the Asphalt Resurfacing Contract #2,which are both expected to be out to tender in the coming weeks. The analysis is as follows: Budget$ 6,585,045 $ 7,855,377 Project net cost Variance (Shortfall)(-$ 1,270,332) The projected shortfall on this project noted above is $1,270,332. In order to address the above noted shortfall in funding,Staff propose to utilize left over 2024 Canada Community Building Fund (CCBF) funding as well as 2024 Asphalt Resurfacing Funding that was transferred to Capital Reserve at the end of 2024 as an offset for this project. When allowing for expected expenditures the total amount of 2024 funding (CCBF and Capital Reserve) available is $3,289,383. If this funding is used as an offset for the above project the remainder of funding would be used to fund Contract #2 of the 2025 Asphalt Resurfacing Program. The streets selected for Asphalt Resurfacing Contract #2 would be selected on a priority basis. STRATEGIC ALIGNMENT This report aligns with City’s Priorities of GROW by investing in key infrastructure upgrades and PERFORM by adhering to plans, policies, procedures, and best the City’s roadway assets. practices with respect to managing SERVICE AND FINANCIAL OUTCOMES Asphalt pavements, and concrete curb and sidewalks are essential infrastructure which directly impacts the quality of life in our community. Roadway infrastructure is important to the economic health of the community and citizens expect these assets to be maintained to an acceptable standard. Proper and timely maintenance of all roadway assets will ensure public safety, extend service life of the asset, and achieve best value for the investment.Included in the 2025 Asphalt Resurfacing program project is a fuel adjustment clause. This clause is included in this contract in order for the City to share diesel price increase risk with the contractor in an effort to receive better tender prices. INPUT FROM OTHER SERVICE AREASAND STAKEHOLDERS 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. ATTACHMENT n/a M&C No.2025-123 Report DateApril 16, 2025 Meeting DateApril 22, 2025 Service AreaCorporate Services SUBJECT: Saint John Energy –FCM Loan and Grant Agreement EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL Saint John Energy (SJE) made an application to the Federation of Canadian Municipalities (FCM) Community Efficiency Financing (CEF) program. At its meeting held January 22, 2024, Council resolved to agree to guarantee the loan portion of SJE’s potential funding under the CEF funding program, provided all parties could agree on the terms and conditions of a Loan and Grant Agreement. The purpose of this report is to seek authority for the City to enter into theLoan and Grant Agreement with FCM and SJE. COUNCIL RESOLUTION That the City enter into a Loan and Grant Agreement with the Federation of Canadian Municipalities and Saint John Energy in the form as presented to Committee of the Whole at its meeting held April 22, 2025, and that the Mayor and Clerk be authorized to execute the said Loan and Grant Agreement and any document ancillary thereto.