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2025-08-18_Agenda Packet--Dossier de l'ordre du jour City of Saint John Common Council Meeting Monday, August 18, 2025 Committee of the Whole 1. Call to Order Si vous avez besoin des services en français pour une réunion de Conseil communal, veuillez contacter le bureau du greffier communal au 658-2862. Each of the following items, either in whole or in part, is able to be discussed in private pursuant to the provisions of subsection 68(1) of the Local Governance Act and Council / Committee will make a decision(s) in that respect in Open Session: nd 4:30 p.m., 2 Floor Boardroom, City Hall 1.1 Approval of Minutes 68(1) 1.2 Legal Matter 68(1)(f) 1.3 Land Matter 68(1)(d) 1.4 Financial Matter 68(1)(c) 1.5 Financial Matter 68(1)(c) 1.6 Legal Matter 68(1)(g) 1.7 Legal Matter 68(1)(g) Ville de Saint John Séance du conseil communal Lundi 18 août 2025 18 h e Salle du Conseil communal, 2 étage, Hôtel de Ville Nous utiliserons un moyen de communication électronique lors de cette séance. Le public peut assister à la séance en personne à la salle du conseil communal ou la regarder sur le site Web de la Ville (www.saintjohn.ca) ou sur Rogers TV. Comité plénier 1. Ouverture de la séance Si vous souhaitez obtenir des services en français pour une séance du conseil communal, veuillez communiquer avec le bureau du greffier communal au 658-2862. privé en vertu des dispositions prévues au paragraphe 68(1) de la \[ƚź ƭǒƩ ƌğ ŭƚǒǝĻƩƓğƓĭĻ ƌƚĭğƌĻ. Le conseil/comité prendra une ou des décisions à cet égard au cours de la séance publique : e 16 h 30 Clôture du comité plénier Salle de conseil au 2 étage 1.1 Approbation du procèsverbal 68(1) 1.2 Question juridique 68(1)f) 1.3 Question foncière 68(1)(d) 1.4 Question financière 68(1)(c) 1.5 Question financière 68(1)(c) 1.6 Question juridique 68(1)(g) 1.7 Question juridique 68(1)g) Séance ordinaire 1. Ouverture de la séance 1.1 Reconnaissance des terres 1.2 Hymne national 2. Approbation du procès-verbal 2.1 Procèsverbal du 28 juillet 2025 4. Divulgations de 5.1 Demande de Fonds communautaire du Conseil (B. Harris) (recommandation : Approuver la demande) 5.2 (recommandation dans le rapport) 5.3 Attribution du contrat (recommandation dans le rapport) 5.4 2025-681001T Phosphate pour le contrôle de la corrosion (recommandation dans le rapport) 5.5 unique (recommandation dans le rapport) 5.6 dépostage de GUDI à Saint John (champ de captage de Harbourview) (recommandation dans le rapport) 6. Commentaires présentés par les membres 7. Proclamation 8. Délégations et présentations 8.1 Mention élogieuse du Conseil M. Baxter 9. Audiences publiques 10. Étude des arrêtés municipaux 11. Interventions des membres du conseil 11.1 garde des animaux (le maire adjoint MacKenzie) 11.2 Avis de motion Réforme démocratique (conseiller Harris) 12. Affaires municipales évoquées par les fonctionnaires municipaux 12.1 Mise à jour de chef des services municipaux sur certains projets catalyseurs et la défense des intérêts (verbal) 13. Rapports déposés par les comités 15. Correspondance générale 15.1 A. Pottle : Mise à disposition des tuktuks sur le Passage du port (recommandation : Recevoir et classer) 15.2 PRO Kids : demande de présentation (recommandation : Communiquer avec le greffier pour planifier une présentation) 15.3 Expansion du parc industriel de Spruce Lake : Lettres reçues de la part des (recommandation : à recevoir pour information) 15.4 Chemin du lac Latimore, 1384 : Lettres reçues de la part des citoyens 10.4 de (recommandation : à recevoir pour information) 16. Ordre du jour supplémentaire 17. Comité plénier 17.1 Contrat de licence pour 160-164, rue Union 17.2 Dé 17.3 Entente de contribution au project de palais de justice de la Compagnie de théâtre de Saint John 17.4 Market Square cession du bail principal 17.5 Nomination recommandée au comité 18. Levée de la séance COMMON COUNCIL / CONSEIL COMMUNAL July 28, 2025 / le 28 juillet 2025 MINUTES REGULAR MEETING COMMON COUNCIL OF THE CITY OF SAINT JOHN JULY 28, 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 (virtual attendance) 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: Commissioner of Utilities and Infrastructure I. Fogan (Acting CAO) General Counsel M. Tompkins Fire Chief R. Nichol Commissioner Growth & Development A. Poffenroth Commissioner Human Resources S. Hossack Director External Relations L. Kennedy Director Audit and Financial Services J. Forgie Director Parking, Parks, and Recreational Facilities M. Dionne City Clerk J. Taylor Deputy City Clerk A. McLennan 1. Call to Order 1 COMMON COUNCIL / CONSEIL COMMUNAL July 28, 2025 / le 28 juillet 2025 1.1 Land Acknowledgement Councillor Norton read aloud the Land Acknowledgement and called for a moment of reflection. is situated is the traditional territory of the Wolastoqiyik/Maliseet.The Wolastoqiyik/Maliseet along with their Indigenous Neighbours, and Friendship Treaties with the British Crown in the 1700s that protected their rights to lands 1.2 National Anthem 2. Approval of Minutes 2.1 Minutes of July 7, 2025 Moved by Councillor Killen, seconded by Councillor Darling: RESOLVED that the minutes of July 7, 2025, be approved. MOTION CARRIED. 2.2 Minutes of July 15, 2025 Moved by Councillor Stewart, seconded by Deputy Mayor MacKenzie: RESOLVED that the minutes of July 15, 2025, be approved. MOTION CARRIED. 3. Approval of Agenda Moved by Deputy Mayor MacKenzie, seconded by Councillor Killen: RESOLVED that the agenda of July 28, 2025, be approved with the addition of Item 17.1 Termination of Lease: Java Moose; 17.2 City Market New Lease Bagel Artist; 17.3 City Market Market Street Kitchen Lease; 17.5 Update on 2025 PMHP Allocation; and 17.6 Barack Green Residence Project Status Report. MOTION CARRIED. 4. Disclosures of Conflict of Interest No disclosures were declared. 5. Consent Agenda 5.1 Refer to Item 14.1. 5.2 RESOLVED that as recommended in the submitted report M&C 2025-194: By-Law Enforcement Services Award of Contract, Common Council award the By-Law Enforcement Services contract to the Canadian Corps of Commissionaires NB & PEI at 2 COMMON COUNCIL / CONSEIL COMMUNAL July 28, 2025 / le 28 juillet 2025 an estimated annual cost of $85,436 plus HST, with the option to renew for up to three, twelve-month extensions, and that the Mayor and Common Clerk be authorized to execute the necessary contract documents. 5.3 RESOLVED that as recommended in the submitted report M&C 2025-184: Community Development Fund Agreement: Arenas Equipment Upgrades, the City enter into an Agreement with the Regional Development Corporation (RDC) for funding under the Province of New Brunswick Community Development Fund for the following project: Peter Murray and Hurley Arenas Equipment Upgrades, Project No. 18,373, 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. 5.4 RESOLVED that as recommended in the submitted report M&C 2025-185: Green and Inclusive Community Buildings (GICB) Program First Amending Agreement Carnegie Building HVAC and Lighting Upgrade, Common Council approve the First Amending Agreement under the Green and Inclusive Community Buildings Program for the Carnegie Building HVAC and Lighting Upgrade in the form and upon the terms and conditions as submitted, and that the Mayor and City Clerk be authorized to execute the said Amending Agreement. 5.5 RESOLVED that as recommended in the submitted report M&C 2025-193: Street Naming Roxbury Drive Developments, Common Council amend the list of Official Street Names and approve the following changes: Њ͵ Ћ͵ 5.6 RESOLVED that as recommended in the submitted report M&C 2025-187: P.R.O. Kids RBC Shares, Common Council direct the Common Clerk, Mayor and Chief Financial Officer to execute documents required to allow for disposal of shares upon request of the P.R.O. Kids Advisory Board. Moved by Deputy Mayor MacKenzie, seconded by Councillor Lowe: RESOLVED that the recommendation set out in each consent agenda item respectively, with the exception of Item 5.1 which has been referred to Item 14.1, be adopted. MOTION CARRIED UNANIMOUSLY. 6. Members Comments Members commented on various local events. 7. Proclamation 8. Delegations / Presentations 8.1 Alchemia Art Workshop Christopher Quigley reviewed the Alchemia Art Workshop: Transformation of Dangerous Spaces. 3 COMMON COUNCIL / CONSEIL COMMUNAL July 28, 2025 / le 28 juillet 2025 Moved by Deputy Mayor MacKenzie, seconded by Councillor Killen: RESOLVED that the Mayor be directed to provide a letter of support for the Alchemia Art Workshop tallation. MOTION CARRIED. 8.2 Saint John Energy Saint . John Energy: Presentation to Common Council and advised town hall sessions will be held by Saint John Energy. Moved by Councillor Harris, seconded by Councillor Stewart: RESOLVED that the presentation from Saint John Energy be received for information. MOTION CARRIED. 9. Public Hearings 6:30 p.m. 10. Consideration of By-Laws 10.1 Public Presentation Proposed Municipal Plan Text Amendment for Solar Energy Development Commissioner Poffenroth gave notice of the Public Presentation which would permit solar energy development as requested by Saint John Energy. Written objections to the proposed amendment will be received until Wednesday, August 27, 2025. (Having been absent for the Public Hearings held on July 7, 2025, Councillor Norton withdrew for Items 10.2 through 10.5 inclusive and re-entered the meeting after Item 10.5.) (Having been absent for a portion of the Public Hearings held on July 7, 2025, Councillor Lowe withdrew from the meeting for Items 10.2 and 10.5 and re-entered the meeting after Item 10.2 and after 10.5.) 10.2 Municipal Plan Amendment, Zoning By-Law Amendment and Section 59 rd Conditions 1384 Latimore Lake Road (3 Reading) Commissioner Poffenroth provided an overview of the item. Moved by Councillor Harris, seconded by Councillor Darling: RESOLVED that the by-By-Law Number C.P. 106-40 A Law to Amend the Municipal Plan By-edesignating on Schedule A of the Municipal Development Plan, land having an approximate area of 3.6 hectares, located at 1384 Latimore Lake Road, also identified as part of PID 55203095, from Rural Resource Area to Stable Area; and redesignating on Schedule B of the Municipal Development Plan, land having an approximate area of 3.6 hectares, located at 1384 Latimore Lake Road, 4 COMMON COUNCIL / CONSEIL COMMUNAL July 28, 2025 / le 28 juillet 2025 also identified as a part of PID 55203095, from Rural Resource to Rural Residential, be read. MOTION CARRIED. The by-law entitled "By-Law Number C.P. 106-40 A Law to Amend the Municipal Plan By- was read in its entirety. Moved by Councillor Darling, seconded by Deputy Mayor MacKenzie: RESOLVED that the by-By-Law Number C.P. 106-40 A Law to Amend the Municipal Plan By-edesignating on Schedule A of the Municipal Development Plan, land having an approximate area of 3.6 hectares, located at 1384 Latimore Lake Road, also identified as part of PID 55203095, from Rural Resource Area to Stable Area; and redesignating on Schedule B of the Municipal Development Plan, land having an approximate area of 3.6 hectares, located at 1384 Latimore Lake Road, also identified as a part of PID 55203095, from Rural Resource to Rural Residential, be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by-law entitled "By-Law Number C.P. 106-40 A Law to Amend the Municipal Plan By-Law of The City of Saint John. Moved by Councillor Stewart, seconded by Councillor Killen: RESOLVED that the by-By-Law Number C.P. 111-203 A Law to Amend the Zoning By-amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning land having an area of approximately 3.9 hectares, located at 1384 Latimore Lake Road, also identified as a part of PID 55203095, from Rural (RU) to Mini-Home Park Residential (RP), be read. MOTION CARRIED. The by-law entitled "By-Law Number C.P. 111-203 A Law to Amend the Zoning By-Law of The City of Saint John Moved by Councillor Darling, seconded by Councillor Radwan: RESOLVED that Common Council, pursuant to the provisions of Section 59 of the Community Planning Act, impose the following conditions on the parcel of land having an area of approximately 3.9 hectares, located at 1384 Latimore Lake, also identified as a portion of PID Number 55203095: a) No motor vehicles or construction equipment shall be permitted to park within the Latimore Lake protected potable water watershed on this property, being the area of the property within 240 metres (800 feet) of the center line of Latimore Lake Road. b) Canada (MUTCDC) by the Transportation Association of Canada (TAC) shall be installed and maintained along the area of the driveway within the Latimore Lake protected potable water watershed at a spacing of no greater than 30 metres. 5 COMMON COUNCIL / CONSEIL COMMUNAL July 28, 2025 / le 28 juillet 2025 MOTION CARRIED. Moved by Councillor Harris, seconded by Councillor Darling: RESOLVED that the by-By-Law Number C.P. 111-203 A Law to Amend the Zoning By-amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning land having an area of approximately 3.9 hectares, located at 1384 Latimore Lake Road, also identified as a part of PID 55203095, from Rural (RU) to Mini-Home Park Residential (RP), be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by-law entitled "By-Law Number C.P. 111-203 A Law to Amend the Zoning By-Law of The City of Saint John 10.3 Municipal Plan Amendment, Zoning By-Law Amendment, Recission of previous Section 59 Conditions, Section 59 Conditions, Section 59 Agreement and rd Section 131 Agreement 500 Pelton Road (Ethos Ridge) (3 Reading) Commissioner Poffenroth provided an introduction. Director Community Planning and Housing P. Nalavde outlined Section 59 conditions. Moved by Councillor Harris, seconded by Councillor Darling: RESOLVED that the by-By-Law Number C.P. 106-41 A Law to Amend the Municipal Plan By-edesignating on Schedule B of the Municipal Development Plan, land having an approximate area of 8.46 hectares, located at 500 Pelton Road, also identified as PID 55238471, from Major Community Facility to Stable Residential, be read. MOTION CARRIED with Councillors Radwan and Ogden voting nay. The by-law entitled "By-Law Number C.P. 106-41 A Law to Amend the Municipal Plan By- was read in its entirety. Moved by Councillor Harris, seconded by Deputy Mayor MacKenzie: RESOLVED that the by-By-Law Number C.P. 106-41 A Law to Amend the Municipal Plan By-edesignating on Schedule B of the Municipal Development Plan, land having an approximate area of 8.46 hectares, located at 500 Pelton Road, also identified as PID 55238471, from Major Community Facility to Stable Residential, be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED with Councillors Radwan and Ogden voting nay. Read a third time by title, the by-law entitled "By-Law Number C.P. 106-41 A Law to Amend the Municipal Plan By-Law of The City of Saint John. Moved by Deputy Mayor MacKenzie, seconded by Councillor Killen: RESOLVED that the by-By-Law Number C.P. 111-204 A Law to Amend the Zoning By-amending Schedule "A", the Zoning Map of The 6 COMMON COUNCIL / CONSEIL COMMUNAL July 28, 2025 / le 28 juillet 2025 City of Saint John, by rezoning land having an area of approximately 8.46 hectares, located at 500 Pelton Road, also identified as PID 55238471, from Major Community Facility (CFM) to Low-Rise Residential (RL), be read. MOTION CARRIED with Councillors Radwan and Ogden voting nay. The by-law entitled "By-Law Number C.P. 111-204 A Law to Amend the Zoning By-Law was read in its entirety. Moved by Councillor Harris, seconded by Councillor Darling: RESOLVED that Common Council rescind the Section 59 conditions imposed on the April 6, 2021, rezoning of the property located adjacent to 2100 Sandy Point Road, also identified as PID Number 55238471. MOTION CARRIED with Councillor Ogden voting nay. Moved by Councillor Harris, seconded by Councillor Killen: RESOLVED that Common Council impose the following conditions on land having an area of 8.46 hectares, located at 500 Pelton Road, also identified as PID Number 55238471 pursuant to section 59(1)(a)(ii) of the New Brunswick Community Planning Act: a. upgrade the existing municipal infrastructure required to service the proposal, which comprise the extension of water and sewer, and the restoration of the street; b. Following the extension of municipal services on Sandy Point Road, the developer is to restore the east side of the street from the subject property to the Westmount Drive intersection to include an asphalted and delineated pedestrian walking surface; c. All dwellings within the proposed development shall incorporate the use of a residential sprinkler system to the extent necessary for compliance with the National Building Code of Canada, Latest Edition which shall be reflected in all future Permit applications; d. That within 5 years of the date the rezoning came into effect, a building permit shall have been issued for one dwelling unit. If the building permit has not been issued, Council may take steps to cancel the resolution and repeal the rezoning pursuant to Section 59(5) and 59(6) of the New Brunswick Community Planning Act. e. There shall be no vehicular access to the development off Pelton Road. All vehicular access, including construction traffic, shall be from Sandy Point Road. MOTION CARRIED with Councillor Ogden voting nay. Moved by Deputy Mayor MacKenzie, seconded by Councillor Darling: RESOLVED that the by-By-Law Number C.P. 111-204 A Law to Amend the Zoning By-amending Schedule "A", the Zoning Map of The City of Saint John, by rezoning land having an area of approximately 8.46 hectares, 7 COMMON COUNCIL / CONSEIL COMMUNAL July 28, 2025 / le 28 juillet 2025 located at 500 Pelton Road, also identified as PID 55238471, from Major Community Facility (CFM) to Low-Rise Residential (RL), 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 "By-Law Number C.P. 111-204 A Law to Amend the Zoning By-Law of The City of Saint John Moved by Councillor Stewart, seconded by Councillor Lowe: RESOLVED that: 1. The City, upon third reading at Common Council, pursuant to the provisions of Section 59(6) of the Community Planning Act, cancel the existing agreement with the developer of the parcel of land having an area of approximately 8.57 hectares, located adjacent to 2100 Sandy Point Road, also identified as PID Number 55238471. 2. That the City, upon third reading at Common Council, pursuant to the provisions of Section 59(1)(b) of the Community Planning Act, enter into an agreement with the developer of the parcel of land having an area of approximately 8.46 hectares, located at 500 Pelton Road, also identified as PID Number 55238471 respecting the following: a. grade the existing municipal infrastructure required to service the proposal, which comprise the extension of water and sewer, and the restoration of the street; and b. Following the extension of services on Sandy Point Road, the developer is to restore the east side of the street from the subject property to the Westmount Drive intersection to include an asphalted and delineated pedestrian walking surface. c. All dwellings within the proposed development shall incorporate the use of a residential sprinkler system to the extent necessary for compliance with the National Building Code of Canada, Latest Edition which shall be reflected in all future Permit applications. MOTION CARRIED with Councillor Ogden voting nay. Moved by Councillor Killen, seconded by Deputy Mayor MacKenzie: RESOLVED that the City, upon third reading at Common Council, pursuant to the provisions of Section 131(1) of the Community Planning Act, discharge the existing agreement with the developer of the parcel of land having an area of approximately 8.57 hectares, located adjacent to 2100 Sandy Point Road, also identified as PID Number 55238471. MOTION CARRIED with Councillor Ogden voting nay. rd 10.4 Zoning By-Law Amendment 224 Anthonys Cove Road (3 Reading) 8 COMMON COUNCIL / CONSEIL COMMUNAL July 28, 2025 / le 28 juillet 2025 Commissioner Poffenroth provided an overview of the item. Moved by Councillor Darling, seconded by Deputy Mayor MacKenzie: RESOLVED that the by-By-Law Number C.P. 111-205 A Law to Amend the Zoning By-Schedule "A", the Zoning Map of The City of Saint John, by rezoning a parcel of land having an area of approximately 10,869 square metres, located at 224 Anthonys Cove Road, also identified as PID 00336339, from Rural Residential (RR) to Rural General Commercial (CRG), be read. MOTION CARRIED. The by-By-Law Number C.P. 111-205 A Law to Amend the Zoning By-Law was read in its entirety. Moved by Councillor Harris, seconded by Councillor Radwan: RESOLVED that the by-By-Law Number C.P. 111-205 A Law to Amend the Zoning By- City of Saint John, by rezoning a parcel of land having an area of approximately 10,869 square metres, located at 224 Anthonys Cove Road, also identified as PID 00336339, from Rural Residential (RR) to Rural General Commercial (CRG), be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by-By-Law Number C.P. 111-205 A Law to Amend the Zoning By-Law of The City of Saint John 10.5 Zoning By-Law Amendment, Section 59 Conditions, Amend list of Official Street Names, Investigation of Intersection and Citizen Concerns in area 859 Sand rd Cove Road (3 Reading) Commissioner Poffenroth provided an introduction. Planner Y. Mattson provided an overview of Section 59 conditions. Director Moved by Councillor Radwan, seconded by Councillor Harris: RESOLVED that the by-By-Law Number C.P. 111-206 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 19,208 square metres, located at 859 Sand Cove Road, also identified as PID 00394809, from Neighbourhood Community Facility (CFN) to Mid-Rise Residential (RM), be read. MOTION CARRIED. The by-law entitled "By-Law Number C.P. 111-206 A Law to Amend the Zoning By-Law of The City of Saint John Moved by Councillor Harris, seconded by Councillor Radwan: 9 COMMON COUNCIL / CONSEIL COMMUNAL July 28, 2025 / le 28 juillet 2025 RESOLVED that the by-By-Law Number C.P. 111-206 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 19,208 square metres, located at 859 Sand Cove Road, also identified as PID 00394809, from Neighbourhood Community Facility (CFN) to Mid-Rise Residential (RM), be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by-law entitled "By-Law Number C.P. 111-206 A Law to Amend the Zoning By-Law of The City of Saint John Moved by Councillor Darling, seconded by Councillor Stewart: RESOLVED that Common Council amend the list of Official Street Names and approve the following changes: a. MOTION CARRIED. Moved by Councillor Killen, seconded by Councillor Radwan: RESOLVED that Common Council direct staff to investigate infrastructure at the intersection of Bleury Street, Sand Cove Road, and direct the Parking department to investigate the concerns of residents on Duck Cove Lane. MOTION CARRIED. 11. Submissions by Council Members 11.1 Notice of Motion Enforcement Options regarding the Keeping of Animals (Deputy Mayor MacKenzie) Deputy Mayor MacKenzie read aloud a Notice of Motion re: Enforcement Options regarding the Keeping of Animals. In accordance with the Procedural By-Law section 16.27 the motion is deferred to the next meeting of Council, August 18, 2025, for discussion and vote. 12. Business Matters Municipal Officers 12.1 Housing for All Strategy Update Manager Community Development G. Cutler reviewed the submitted presentation entitled Moved by Councillor Darling, seconded by Deputy Mayor MacKenzie: RESOLVED that the Housing for All Strategy update be received for information. MOTION CARRIED. 13. Committee Reports ! 10 COMMON COUNCIL / CONSEIL COMMUNAL July 28, 2025 / le 28 juillet 2025 14.Consideration of Issues Separated from Consent Agenda 14.1 Establishment of the City of Saint John Medical Education Scholarship in partnership with the New Brunswick Medical Education Foundation (Recommendation in Report) Moved by Councillor Stewart, seconded by Deputy Mayor MacKenzie: RESOLVED that as recommended in the submitted report M&C 2025-186: Establishment of the City of Saint John Medical Education Scholarship in partnership with the New Brunswick Medical Education Foundation, the City enter into the Scholarship Agreement with the New Brunswick Medical Foundation in the form as generally attached to M&C 2025- the said Scholarship Agreement and any other documents ancillary thereto. MOTION CARRIED with Councillor Radwan voting nay. 15. General Correspondence 15.1 Spruce Lake Industrial Park Expansion: Citizen Letters received subsequent to Public Hearing (per 10.4 of Procedural By-Law) (Recommendation: Receive for Information) Moved by Deputy Mayor MacKenzie, seconded by Councillor Darling: RESOLVED that the citizen letters regarding the Spruce Lake Industrial Park Expansion received after the public hearing be received for information. MOTION CARRIED. 15.2 Usher Syndrome Awareness Day Request for Proclamation (Recommendation: Refer to Clerk to prepare the proclamation) Moved by Councillor Stewart, seconded by Councillor Lowe: RESOLVED that the Usher Syndrome Awareness Day proclamation request be referred to the City Clerk to prepare the proclamation. MOTION CARRIED. 15.3 N. Clarke: Wharf Upgrades (Recommendation: Receive for Information) Moved by Deputy Mayor MacKenzie, seconded by Councillor Darling: RESOLVED that the correspondence from N. Clarke regarding Wharf Upgrades, be received for information. MOTION CARRIED. 15.4 S. Winchester: Concerns on Somerset Street (Recommendation: Receive for Information) Moved by Deputy Mayor MacKenzie, seconded by Councillor Radwan: 11 COMMON COUNCIL / CONSEIL COMMUNAL July 28, 2025 / le 28 juillet 2025 RESOLVED that the correspondence from S. Winchester regarding concerns on Somerset Street, be received for information. MOTION CARRIED. 15.5 Stevie Go Go: Request to Present (Recommendation: Refer to Public Safety Committee for a presentation) Moved by Deputy Mayor MacKenzie, seconded by Councillor Stewart: RESOLVED that the request to present from Stevie Go Go be referred to the Public Safety Committee for a presentation. MOTION CARRIED. 15.6 A. Pottle: Lack of sidewalk on Broadview Avenue (Recommendation: Receive for Information) Moved by Deputy Mayor MacKenzie, seconded by Councillor Stewart: RESOLVED that the correspondence from A. Pottle re: Lack of sidewalk on Broadview Avenue be received for information. MOTION CARRIED. 16. Supplemental Agenda 17. Committee of the Whole 17.1 Termination of Lease: Java Moose Moved by Councillor Killen, seconded by Deputy Mayor MacKenzie: RESOLVED that as recommended by the Committee of the Whole, having met on July 28, 2025, the City consent to the termination of the Lease between the City and Boys Own Inc. dated May 29, 2024, effective February 29, 2025, on the conditions outlined to Committee of the Whole at its meeting held July 28, 2025; and that the Mayor and City Clerk be authorized to execute all such documents necessary to effect the said termination. MOTION CARRIED. 17.2 City Market New Lease Bagel Artist Moved by Councillor Killen, seconded by Deputy Mayor MacKenzie: RESOLVED that as recommended by the Committee of the Whole, having met on July 28, 2025, the City enter into a lease generally in the form as attached to M&C 2025-190 Artist; and that the Mayor and City Clerk be authorized to execute any necessary documents. MOTION CARRIED. 17.3 City Market 12 COMMON COUNCIL / CONSEIL COMMUNAL July 28, 2025 / le 28 juillet 2025 Moved by Councillor Killen, seconded by Councillor Darling: RESOLVED that as recommended by the Committee of the Whole, having met on July 28, 2025, the City enter into the Lease and Termination Agreement with 690045 N.B Ltd. d-182, for the purpose of - Market; and that the Mayor and City Clerk be authorized to execute the said Lease and Termination Agreement and any other documents ancillary to this transaction. MOTION CARRIED. 17.4 City Market Market Street Kitchen Lease Moved by Councillor Lowe, seconded by Councillor Stewart: RESOLVED that as recommended by the Committee of the Whole, having met on July 28, 2025, the City enter into a lease for stall 60 and ancillary spaces in the City Market with 505709 N.B. Ltd. dba Market Street Kitchen, under the terms and conditions as set out in the lease submitted with M&C 2025-183; and that the Mayor and City Clerk be authorized to execute any necessary documents. MOTION CARRIED. 17.5 Update on 2025 PMHP Allocation Moved by Councillor Killen, seconded by Deputy Mayor MacKenzie: RESOLVED that as recommended by the Committee of the Whole, having met on July 28, 2025, Common Council endorse a request to reallocate surplus PMHP funds for 2025 to support resurfacing of additional provincial-municipal highways, and towards the detailed design of the Rothesay Road/Ashburn Road roundabout. Furthermore, Council direct the Mayor to send a letter to the Minister of Transportation & Infrastructure requesting a partnership to fund the Loch Lomond/Airport Arterial roundabout in 2026. MOTION CARRIED. 17.6 Barrack Green Residence Project Status Report Moved by Councillor Darling, seconded by Councillor Norton: RESOLVED that as recommended by the Committee of the Whole, having met on July 28, 2025, Common Council adopt the following resolution: 1. The City waive condition 9.2(o)(iii) of the Contribution Agreement, as part of the conditions precedent to the next progress advance, regarding the reasonable expectation that Substantial Completion of the Barrack Green Residence project will be achieved no later than October 31, 2025, on the following conditions: a. That the CMHC agree to an extension of the Substantial Completion date in its agreement with the City or to not exercising its claw-back remedy for and 13 COMMON COUNCIL / CONSEIL COMMUNAL July 28, 2025 / le 28 juillet 2025 b. That the Contribution Agreement between the City and Kaleidoscope be amended to reflect a revised Substantial Completion date approved by the CMHC or a date that is no later than January 31, 2026. 2. The Mayor and City Clerk be authorized to execute the said amendment to the well as any documents ancillary thereto. MOTION CARRIED. 18. Adjournment Moved by Councillor Lowe, seconded by Deputy Mayor MacKenzie: RESOLVED that the meeting of Common Council held on July 28, 2025, be adjourned. MOTION CARRIED. The Mayor declared the meeting adjourned at 7:55 p.m. 14 Brent Harris Saint John Trojans R.F.C INC. Dave McGowan Jr. Dmacgowan@kpmg.ca $1500 2025 Capital Cost shortfall $00 $00 David MacGowan November 19, 2024 /haahb /h…b/L\[ w9thw M&C No.2025-197 Report DateAugust 13, 2025 Meeting DateAugust 18, 2025 Service AreaPublic Works and Transportation Services Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT: AEDPurchasefor the Lorneville CommunityCenter AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrative Officer Marc DionneMichael Hugenholtz/Marc J. Brent McGovern Dionne RECOMMENDATION It is recommended th EXECUTIVE SUMMARY The Lorneville Community Center made a request of the City of Saint John to assist them in acquiring an Automated External Defibrillator (AED). The presence of AED devices in New Brunswick has been attributedtosaving severallives. The availability of AEDs in Saint John facilities and Community Centersprovides another level of careand attention to the needs. By leveragingthe City has an opportunity to assist the Lorneville Community Center in obtaining both the AED device and the required training. PREVIOUS RESOLUTION None REPORT In Canada, 60,000 sudden cardiac arrests occur each year .In New Brunswick alone, approximately 1200 people will experience a cardiac arrest this year. Currently, only one in ten people surviveout of hospital cardiac arrests. Thankfully, when CardiacArrest strikes, an AEDcan help. When CPR and AEDare used the right way, the chances of survival double. Since 2008, the Heart and StrokeFoundation of New Brunswick, through the Restart a Heart Program, have assisted in distributing more than 540 AEDsthroughout the province, saving 25 New Brunswick lives so far. This programcovers 75%, up to a maximum of $3,500for eligible costs. This monetary assistance will aid in breaking down cost barriers and empowering organizations to acquire needed AEDs within their communities. Currently, the Lorneville Community Center does not have an AED.The Community Center hosts many community eventsand operates a sports field. In the unfortunate event a medical emergency may occur, the presence of an AED could prove to be lifesaving. Representatives from the Community have requested assistance from the cityin providing such an AED. Through the use of the aforementioned Restart a Heart Program, the City canassist in the application for therequested AED,aswell asfacilitate the required training CPR and AED training (1hr, No Certification Training). The City is willing to invest in the purchaseof the AED unit andcover the expensesfor the required training. After which, they will apply for the subsidy through the Restart a Heart Program. STRATEGIC ALIGNMENT The acquisition of an AED, through the Heart and Stroke Restart a Heart Subsidy Program, alignswith Council priorityof BELONGand PERFORM. An on-site AED willenhance the social well-being of the Community and promote a safer environment. Our assistance willstrengthen the neighborhood group and add the availability of an important lifesavingdevice that will be available to all of the community center patrons. In providing financial assistance to the Lorneville Community Centerand making use of the Restart a Heart Subsidy Program, the City is engaging in an available cost sharing program that aids the Cityin both providinga service to the communitywhilealso being fiscally responsible. SERVICE AND FINANCIAL OUTCOMES Financial assistance from the City of Saint John, in acquiring an AED for the Lorneville Community Center,could prove to belifesaving, an investment in a peace of mind.Pre-approval from the Heart and Stroke Foundation has been acquired and if participation is granted via Council, the City will apply for the subsidy to offset any costs the City may incur. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Name of Service Area/StakeholderName of Staff Person General Counsel Office Jacqueline Boucher ATTACHMENTS Disclaimer from Heart & Stroke Foundation On behalf of the Heartand Stroke Foundation of NewBrunswick (Heart &Stroke NB), Iam delighted that you have chosen to investan Automated External Defibrillator (AED) for In Canada,,000 suddencardiac arrests occur each year– that’s one everyminutes! In New Brunswick alone, approximatelypeoplewill experience a cardiacthis year. Currently, only one in ten people survive out of hospital cardiac arrests. Thankfully,defibrillation when used with CPR can double the odds of survival. In a situation like cardiac arrest –seconds matter. Thank you for choosing to have an AED, so thatbystanders can provide the individual with theirbest chance of survival. The goalof the Restart aHeart-Restart a Life initiative is to help improve the survival rate of sudden cardiac arrests in New Brunswick by increasing the number ofpubliclyavailable AEDs,and providing additional training to help individuals feel confidentand prepared ifthey everneed to use them.We knowthat the more AEDs thatare made available, the more livesare saved asa result. ThAED incumbent upon you signing the attached disclaimerand returning itto our office at yourearliest convenience. If you would like more information, please donothesitate to contactme at ore-mail at @hsf.nb.ca Sincerely, Disclaimer It is the responsibility of to maintain theAED and supplies in accordance with the manufacturer’s guidelines. will take all reasonable steps to safeguard the equipment and protect itfromdamage. assumes all risk of loss or damage occurring to the equipment. will check the equipment as per manufacturers’ recommendations toensurethatit is ingood working order and will promptly notify the manufacturer and remove the equipment fromservice intheevent ofany indication of defective operation of the equipment. Repairs or alterations to the equipment shall only be made by the manufacturer at the expense of The equipment will receive regular preventative maintenance as scheduled by the manufacturer. will pay for all scheduled preventive maintenance, including replacement of batteriesandelectrodes. will pay for all repairs and maintenance as required. agrees to indemnify and save harmless and Heart & StrokeNBfrom and againstanyand all claims, demands, actions, suits and liabilities whatsoever, for any and all damage,lossor injury sufferedatany time due to or as a result of the use of the equipment. and the PAD Coordinator will agree upon the location of theAEDwithin thefacilit.The exact location of the AED will be entered into the Computer Aided Dispatch (CAD)system atthe NBEMSMedical Communication Management Center (MCMC). Removal of the AED from thespecified area orsite isprohibited unless agreed upon by both and and MCMCnotification of the changehasbeen verified. I give permission for Heart & Stroke NB to share AED placement for tracking, promotional purposes, and emergency response. ______ Yes _______ No On behalf of I have read the enclosed letter and the above disclaimer and hereby agree to the terms within. Signed, this the ________day of __________, 2025 _______________________ COMMON COUNCIL REPORT M&C No.2025-202 Report DateAugust 06, 2025 Meeting DateAugust 18, 2025 Service AreaPublic Works and Transportation Services Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT: Tree PlantingAward of Contract AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrative Officer Barb Crawford Michael Hugenholtz/ Marc DionneJ. Brent McGovern RECOMMENDATION It is recommended that Common Council award the tender for Tree Planting to Ayles Natural Landscaping Ltd.at a total cost of $255,780.00plus HST. EXECUTIVE SUMMARY The City of Saint John is investing in green infrastructure through an urban forestry initiative to plant and maintain 1150 trees across public spaces. Supported by the Natural Infrastructure Fund (NIF), this initiative strengthens climate resilience, biodiversity and environmental quality. This tender award covers the second major phase: 250 trees, following the 132 already planted. A qualified contractor will supply, plant and maintain the trees for 12 months, with responsibilities including watering, pest inspection and replacing any that fail to thrive. Tree species and locations are preselected, with strict compliance to plantingstandards. Reporting and City oversight will ensure accountability through progress logs and site inspections. This project brings lasting ecological, social, and visual benefits to Saint John communities. PREVIOUS RESOLUTION Not Applicable REPORT The City of Saint John is advancing a major urban forestry initiative to enhance green infrastructure through the planting and care of 1150 trees in key public spaces. This effort environmental quality and reinforcing long-term resilience of its natural assets. This tenderis for agreement, covering the planting and maintenance of 250 trees. To date, 132 trees have already been planted as part of the broader program. These additional 250 trees will further contribute to climate adaptation, biodiversity and equitable access to nature for all residents. The NIF funding empowers the City to invest in sustainable, nature-based solutions that deliver lasting ecological, social and aesthetic value. Tree Supply and Planting Thequalified contractor will be responsible for the supply, planting and establishment of the trees. The contractors is required to follow City specifications, including calling for utility locates, using proper planting techniques and ensuring all planting debris is removed. Tree species and planting locations werepredetermined and mapped in advance. Maintenance Responsibilities Following planting, the contractor will be responsible for a comprehensive 12-month maintenance program. This includes consistent wateringandmaintenance. Trees will also be inspected regularly for pests and disease, with appropriate treatments applied. Any tree that fails to thrive during the maintenance period must be replaced at the contractor's expense. Reporting and Oversight To ensure accountability, the contractor must submit a Planting Completion Report listing each tion and planting date. Ongoing maintenance activities must be documented in a Maintenance Log. City staff will conduct site inspections to confirm compliance and track progress. environment, delivering long- term ecological, social and aesthetic benefits. STRATEGIC ALIGNMENT GREEN, GROWand BELONG. GREEN: ‘Ļ ǝğƌǒĻ ƷŷĻ ĻƓǝźƩƚƓƒĻƓƷ͵ Trees absorb carbon dioxide, improve air quality, and help reduce urban heat. They also support stormwater management and enhance resilience to climate impacts. This creating habitats for local wildlife. GROW: ‘Ļ ǝğƌǒĻ ƭƒğƩƷ ŭƩƚǞƷŷ͵ A greener city strengthens residents and businesses. BELONG: ‘Ļ ǝğƌǒĻ ğ ǞĻƌĭƚƒźƓŭ ĭƚƒƒǒƓźƷǤ͵ Trees beautify public spaces, bringing character and warmth that foster a strong sense of community pride and togetherness. Green areas offer more than just visual appeal, they support mental wellness, invite outdoor activity, and create peaceful, welcoming places for all. By planting in priority neighbourhoods, the initiative ensures equitable access to resident. SERVICE AND FINANCIAL OUTCOMES This contract will be paid for through the NIF grant received from the federal government. 80% of these funds are recoverablewith the remainder budgeted as a planned expense in the Parks & Recreational Facilitiesoperating budget. INPUT FROM OTHER SERVICE AREAS Supply Chain Management facilitated the Tender process to solicit prices for Tree Planting Services. As such the tender closed onAugust 5, 2025 with the following results: COMPANY NAME BID AMOUNT BEFORE TAX All Terrain Enterprises LTD$450.000.00 Maritime Hydroseed (1988) Ltd.$319,750.00 TerraEx Inc.$478,625.00 Ayles Natural Landscaping Ltd.$255,780.00 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 the low tenderer has the necessary resources and expertise to perform the work. The above process is in accordance with th the recommendation being put forth. Name of Service Area/StakeholderName of Staff Person Supply Chain ManagementChris Roberts ATTACHMENTS bƚƓĻ /haahb /h…b/L\[w9thw M&C No.2025-198 Report DateAugust12, 2025 Meeting DateAugust 18, 2025 Service AreaUtilities and Infrastructure Services HerWorship Mayor Donna Noade Reardonand Members of Common Council SUBJECT: Tender 2025-681001T-Phosphatesfor Corrosion Control OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrative Officer $¤ ­ 0±¨¢¤) ­ &®¦ ­*ȁ "±¤­³ -¢'®µ¤±­ RECOMMENDATION It is recommended that the tender for the establishment of a supply agreement forPhosphate forCorrosion Control for the Loch Lomond Drinking Water Treatment Facilityand the Spruce LakeWater TreatmentFacilitybe awarded to the lowest compliant bidder, Shannon Chemical Corporation, for a one-year term. EXECUTIVE SUMMARY With the commencement of City's new Loch Lomond Drinking Water Treatment Facility and the thirty (30) year operation and maintenance agreement with Port City Water Partners, the City is responsible for the procurement of a corrosion inhibitor throughout the duration of the operating period as defined in the agreement. In early 2021 Saint John Water commissioned a new orthophosphate batching system at the Spruce LakeWater Treatment Facility. This new batching system allowedstaff to switch from the existingliquid orthophosphate solution to thedry product utilizedat the Loch Lomond Drinking Water Treatment Facility. The dry orthophosphate is more cost effectivethan the liquid solution,therefore,this change offersan ongoing operationalcost saving. A public tender call for the supply of Phosphates for corrosion control was issued on April2, 2025and closed on April 29, 2025. Shannon Chemical Corporationhad the lowest compliant bid and Supply Chain Management supportsthe recommendation in thisreport. PREVIOUS RESOLUTION M&C 2022-152Common Council RESOLVED that the tender for the establishment of a supply agreement for Phosphate for Corrosion Control for the Loch Lomond Drinking Water Treatment Facilityand the Spruce Lake Water Treatment Facility be awarded to the lowest compliant bidder, Brenntag Canada Inc., for a one-year term. M&C 2023-118 Common Council RESOLVED that the tender for the establishment of a supply agreement for Phosphate for Corrosion Control for the Loch Lomond Drinking Water Treatment Facility and the Spruce Lake Water Treatment Facility be awarded to the lowest compliant bidder, Shannon Chemical Corporation, for a one-year term. M&C 2024-116Common Council RESOLVED that the tender for the establishment of a supply agreement for Phosphate for Corrosion Control for the Loch Lomond Drinking Water Treatment Facility and the Spruce Lake Water Treatment Facility be awarded to the lowest compliant bidder, Brenntag Canada Inc., for a one-year term. STRATEGIC ALIGNMENT This report aligns with Council's Priority to tĻƩŅƚƩƒ by investing in sustainable City services and municipal infrastructure while supporting the City's commitment to providing safe,clean drinking water. REPORT The purpose of this report is to inform Council of the results of the tender issued for the procurement of a corrosion inhibitor to be used at the Loch Lomond Drinking Water Treatment Facilityand the Spruce Lake Water Treatment Facility. Under the Safe,Clean Drinking Water Project and the thirty (30) year operation and maintenance Contract with Port City Water Partners (PCWP), the City, at its sole discretion, may direct Project Co (PCWP) to make the following chemical feed changes that impact the distribution system water quality and operation: 1.Secondary chlorine residual 2.Finished water pH 3.Corrosion inhibitor type 4.Corrosion inhibitor and dose. As per condition 3 above, the City is responsible for the selection and procurement of a corrosion inhibitor to be used at the water treatment facility. The treatment of the water with a corrosion inhibitor has been part of the design of a new Water Treatment plant. The orthophosphatebatching system attheSpruce Lake Water Treatment Facility will utilize the same dry product as the Loch Lomond Drinking Water Treatment Facility.The dry orthophosphate is more cost effectivethan the liquid solution, therefore,this change will offer ongoing operational savings. SERVICE AND FINANCIAL OUTCOMES Based on the past twelve (12) months of operations and the unit price bid, the City will spend approximately $300,000.00annually to purchase bulk orthophosphate. This is a budgeted expenditure and as such funds are provided in the annual Utility Operating Budget to fully cover this expense. INPUT FROM OTHER SERVICE AREASAND STAKEHOLDERS Both the Department of Environment and Local Government (Regulator) and the Department of Health had previously reviewed and approved the City's plan for the treatment of the drinking water with a corrosion inhibitor to control corrosion rates within the City's assets -the water distribution system. {ǒƦƦƌǤ /ŷğźƓ ağƓğŭĻƒĻƓƷ: A public tender call for the supply of Phosphates for corrosion control was issued on April2, 2025and closed on April 29, 2025. Two companies responded to the tender call by submitting bids. The results are as follows: 1.Brenntag Canada Inc.$14.89/KG 2.Shannon Chemical Corporation$13.77/KG Staff of Supply ChainManagement have reviewed the tenders and have found them to be complete and formal in every regard. Staff believesthat the low tenderer has the necessary resources and expertise to perform the work, and recommend acceptance of their tender. The above process is in accordance with the City's StrategicProcurement Policy and Supply Chain Management supportsthe recommendation being put forth. ATTACHMENTS N/A /haahb /h…b/L\[ w9thw M&C No.2025-176 Report DateAugust 13, 2025 Meeting DateAugust 18, 2025 Service AreaStrategic Services HerWorship Mayor Donna Noade ReardonandMembers of Common Council SUBJECT: 2025Unidirectional Water System Flushing AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrative Officer Michael GrayKendall Mason/Ian FoganJ. Brent McGovern RECOMMENDATION It is recommendedthat the 2025 Unidirectional Water System Flushing be awarded to AquaDataAtlanticfor $147,477.00+HST. EXECUTIVE SUMMARY The purpose of this report is to request Common Council authorize staff to engage aUnidirectional Flushing agreement with Aqua Data Atlantic for two yearsstarting in 2025at the rates presented in their 2025proposal. PREVIOUS RESOLUTION November 25, 2024; M&C 2024-309 2025Utility Fund Operating Budget May15, 2023;M&C 2023-1242023Unidirectional Water System Flushing June 28, 2021; M&C 2021-164 2021 Unidirectional Water System Flushing April 16, 2019; M&C 2019-102 2019 Unidirectional Water System Flushing April 09, 2018; M&C 2018-99 Unidirectional Water System Flushing June 25, 2013; M&C 2013-141 Unidirectional Flushing REPORT Unidirectional flushingis a systematic method of flushing drinking water piping by strategically closing valves and opening hydrants to direct water at high velocities through targeted segments of pipe. The purpose of unidirectional flushing is to improve water quality by removing sediment. The key benefit of the unidirectional method is an efficient and effective use of waterin comparison with the traditional flushing method. Since 2005 Saint John Water has contracted Aqua Data Atlantic to design and execute a unidirectional flushing program forportions of distribution system.The 2012 unidirectional flushing program was the first year theentire water distribution systemwas flushed utilizing the unidirectional method. Since 2012, Aqua Data Atlantic has designedand executedayearly - 2 - unidirectional flushing program of the , similar to how other utilities in Atlantic Canada (Ex. Moncton, Fredericton, Dieppe, Miramichi, Bathurst, Rothesay, etc.) perform their water system flushing. The City of Saint John is required to flush water mains annually as per the Approval to Operate issued to the City by the New Brunswick Department of Environment and Local Government. Unidirectional flushing is the maintenance method of choice for the regular cleaning of water pipes and is fully endorsed by the New Brunswick Department of Environment and Local Government. The unidirectional flushing program supports the goal of providing customers safe, clean drinking water. The flushing time to achieve the water turbidity targets during the Unidirectional flushing program has decreased with the completion of the Safe Clean Drinking Water Project. As a result of these decreased flushing times, staff are of the opinion it is appropriate to flush the entire water distribution system on a two- year cycle compared to every year before the Safe Clean Drinking Water Project completion. In 2024, unidirectional flushing was completed west of Reversing Falls; in 2025 unidirectional flushing is planned for all areas east of Reversing Falls. Unidirectional flushing utilizes specialized proprietary software to optimize flow velocities for cleaning distribution piping, yielding improved results. Data is collected by Aqua Data Atlantic throughout the program and a detailed report is submitted to the City upon the completion of the program. The data collected helps to reveal the condition of the water distribution infrastructure and supports decisions made on other programs such as pipe cleaning and lining. STRATEGIC ALIGNMENT as it relates to investing in sustainable City services and municipal infrastructure. SERVICE AND FINANCIAL OUTCOMES The 2025 Saint John Water Operating Budget includes funding for the engagement of a contractor to execute the 2025 Unidirectional Flushing Program. Funds are budgeted and available for this expenditure. Please find below breakdown per deliverable: Unidirectional Watermain Flushing East- Field Execution - $146,277.00 Annual Report Preparation Incl. Data Processing - $1,200.00 - 3 - The total price proposed by Aqua Data Atlantic for the 2025 UDF program $147,477.00 INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Name of Service Area/Stakeholder Name of Staff Person Supply Chain Management Chris Roberts ATTACHMENTS bƚƓĻ /haahb /h…b/L\[w9thw M&C No.2025-206 Report DateAugust 14, 2025 Meeting DateAugust 18, 2025 Service AreaUtilities and Infrastructure Services HerWorship Mayor Donna Noade ReardonandMembers of Common Council SUBJECT: 9ƓǝźƩƚƓƒĻƓƷğƌ ƩǒƭƷ CǒƓķ \[ĻƷƷĻƩ ƚŅ hŅŅĻƩͲ wĻʹ {ğźƓƷ WƚŷƓ D…5L ƭĭƩĻĻƓźƓŭΛIğƩĬƚǒƩǝźĻǞ ǞĻƌƌŅźĻƌķΜ͵ OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary AuthorCommissioner/Dept. HeadCity Manager PierreLeBlancIan Fogan/ Kendall MasonJ. Brent McGovern RECOMMENDATION It is recommended that: The Mayor and Common Clerk be authorized to sign theattachedEnvironmental Trust FundLetter of Offer, Re: Saint John GUDI screening (Harbourview wellfield). EXECUTIVE SUMMARY The purpose of this report is to recommend that the Mayor and Common Clerk be authorized to sign the attached Environmental Trust Fund Letter of Offer forthe GUDI Assessment for the Harbourview wellfield(Ocean drive and Seaward crescentWells). PREVIOUS RESOLUTIONS November 25, 2024:M&C 2024-3082025General Fund and Utility FundCapital Budgets, approved. November 25, 2024: M&C 2024-3092025Utility Fund Operating Budget, approved. REPORT The City of Saint John operates 2production wells as part of the Harbourview Wellfield(Ocean Drive and Seaward Crescent). Water qualityfromboth - 2 - production wells are regularly tested and this water quality data is submitted to the New Brunswick Department of Environment and Local Government (NBDELG), as per the requirements of the Potable Water Regulation Clean Water Act. Groundwater under the direct influence (GUDI) of surface water refers to groundwater sources where conditions are such that microbial pathogens can travel from nearby surface water to the groundwater source. The New Brunswick Department of Environment and Local Government (NBDELG) has developed a protocol to determine whether a groundwater source is GUDI, defined as: " ....... any water beneath the surface of the ground with: geology and well construction; or shifts in water characteristic such as temperature, turbidity, conductivity, pH, and other parameters which closely correlate with climate or nearby surface waters; or -organisms, algae, organic debris, or micro-organisms including large-diameter pathogens such as Giardia lamblia or Cryptosporidium". The objective of the groundwater source screening is to identify obvious non-GUDI or GUDI wells, and potentially GUDI wells that may require further assessment in the future. This screening includes an on-site inspection to evaluate the physical condition of the source and the source setting (location, land use, etc.), along with a review of available information such as: well construction details, well logs, water chemistry and related reports. STRATEGIC ALIGNMENT and GREEN as it demonstrates environmental stewardship and leadership by protecting our natural environment while also being Financially Responsible by securing funding from other sources (Province). SERVICE AND FINANCIAL OUTCOMES The $10,000 funding allocated through the Environmental Trust Fund is estimated to cover almost all the cost of the GUDI Assessment for Harbourview Wellfield with the remaining balance being included in the Saint John Water 2025 operating budget. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Legal has reviewed the Letter of Offer and has advised - 3 - ATTACHMENTS Environmental Trust Fund Letter of Offer, Re: Saint John GUDI Screening ( Harbourview wellfield) August 14, 2025 Pierre MK Leblanc 175 Rothesay Avenue Ave North Saint John, NB E2J 2B4 Pierre MK Leblanc: Subject:Environmental Trust Fund Letter of Offer Project Title:Saint John GUDI Screening (Harbourview Wellfield) Project No.:250345 Recipient: City of Saint John Award Amount:$ 10,000 I am pleased to extend this letter of offer to you for the above-mentioned project. The goals of this project are consistent with the Environmental Trust Fund (ETF) Priority Areasand as such will contribute to important environmental objectives. Designated staff within the DepartmentofEnvironment and Local Government (ELG) will be following the project to ensure that the proposed project outcomes are achieved. With respect to your application to the Environmental Trust Fund (ETF), an offer of financial assistance is hereby authorized by the Department of Environment and Local Government, subject to the following conditions. For the purposes of this project, the project expenses and contract conditionsare as follows: Eligible Project Expenses and Contract Conditions: For activities as set forth in proposal. Must submit to the Healthy Environments Branch a written description of the treatment and disinfection processes and/or equipment in place at the drinking water facility. The final report must be sealed by a professional engineer or geoscientist registered with the Association of Professional Engineers and Geoscientists of New Brunswick. Must work closely with Department staff -Jennifer Bishop Ineligible Project Expenses: 9ƓǝźƩƚƓƒĻƓƷ ğƓķ \[ƚĭğƌ DƚǝĻƩƓƒĻƓƷΉ 9ƓǝźƩƚƓƓĻƒĻƓƷ ĻƷ DƚǒǝĻƩƓĻƒĻƓƷƭ ƌƚĭğǒǣ t͵h͵.ƚǣЏЉЉЉͲCƩĻķĻƩźĭƷƚƓͲbĻǞ.ƩǒƓƭǞźĭƉ9Ќ.ЎIЊΉ/͵t͵ЏЉЉЉͲCƩĻķĻƩźĭƷƚƓͲbƚǒǝĻğǒΏ.ƩǒƓƭǞźĭƉ9Ќ.ЎIЊ GNB.CA ETF 250345 In addition to the foregoing, this offer is subject to the following terms and conditions: 1. This offer is governed by the laws of the Province of New Brunswick. 2. No contributions shall be made by the Department from the ETF with respect to any costs incurred other than the eligible project costs. The Department may approve eligible costs other than those set out above, but no costs except those specifically approved in writing by the Department will be considered eligible project costs for the purposes of this offer. The total Environmental Trust Fund contribution to the project will not exceed the original Environmental Trust Fund award. 3. No changes shall be made in the scope, specifications, and budget of the project without written consent from the Department. 4. If this project has Priority Area Measures, the attached form must be returned with the signed Letter of Offer. Financial claims will not be processed until the Priority Area Measures for this project have been submitted and approved by the Department. 5. Financial claims requesting re-imbursement for expenditures may be submitted as required. Each financial claim must be submitted using the claim portal at the following website: https://www.elgegl.gnb.ca/ETF-FFE/en/Application/Index. Copies of invoices/receipt and proof of payment, such as cancelled cheques or bank statements, must be attached in PDF format. 6. A 10% holdback of project funding will be applied until the final report, Priority Area Measures (if applicable) and all financial back-up, including proof of expenditures, have been received by the Department. Expenses incurred after March 31, 2026 will not be reimbursed. 7. The final financial claim must be received by the Department no later than March 17, 2026. 8. A final report must be provided to etf-ffe@gnb.ca by March 17, 2026. The report must include a description of the project, how it was carried out, project outcomes and Priority Area Measure(s) delivered. 9. Any written material developed and printed for public distribution that promotes responsible environmental activities that may have regulatory requirements must be reviewed by the Department prior to publication. ETF 250345 2 10. In the event of an intentional breach of any of the terms and conditions of this Letter of Offer by the Recipient, no further contributions shall be made by the Department and all previous payments shall be returned to the Department within 30 days of written notification to that effect. 11. printed media related to the project. 12. The project site shall be accessible to Departmental staff on a continuing basis. Project records shall be made available to the Department for the purposes of auditing the financial records at a time mutually agreed upon. All records must be retained for audit purposes for a period of seven years following final payment on the project. 13. The Recipient must receive prior approval for any public announcement concerning the project, from the Department of Environment and Local Government. 14. The Recipient will at all times indemnify and save harmless New Brunswick, its officers, servants, employees, or agents, from and against all actions, whether in contract, tort or otherwise, claims and demands, losses, costs, damages, suits or other proceedings by whomsoever brought or prosecuted in any manner based upon or occasioned by any injury to persons, damage to or loss or destruction of property, economic loss or infringement of rights caused by, in connection with or arising directly or indirectly from this contract, or a project, except to the extent to which such actions, claims, demands, losses, costs, damages, suits or other proceedings relate to the negligence or breach of this Agreement by an officer, servant, employee or agent of New Brunswick in the performance of his or her duties. 15. This offer is to remain open until September 4, 2025. To indicate your acceptance, please return this Letter of Offer, signed by an authorized person to ETF- FFE@gnb.ca. It is important to note that any form of conditional acceptance of this offer renders the offer null and void. 3 ETF 250345 16. Is your organization eligible to receive an HST rebate from the Canadian Revenue Agency? Yes_____ If yes, recoverable HST percentage:________ No_______ __________________________________________________ Cynde Faulkner, Assistant Deputy Minister Department of Environment and Local Government This offer accepted this __________ day of _____________ (month) ___________ (year) ____________________________________________ Signature of Recipient _________________________________________________________________________ Name and title of Recipient (please print) ____________________________________________ Signature of witness _________________________________________________________________________ Name and title of witness (please print) 4 COUNCIL NOTICE OF MOTION Received Date08/18/2025 Meeting Date08/18/2025 Open or ClosedOpen Session Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT: Enforcement Options regarding the Keeping of Animalsand other By-law matters PrimaryAuthorInput from CouncilInput from Staff Deputy Mayor John MayorChris McKiel MacKenzie PROPOSED MOTION: That the CAO be directed to investigate and report back on opportunities to leverage the use of administrative penalty notices for by-laws enforced under the Community Standards program service area. BACKGROUND INFORMATION: Section 9.10 ofthe -Law provides for thekeeping of chickens as a secondary usein one-or two- unitdwellings, semi-detached dwellings, or mini-homes.Section 10.10 also allows for the keeping of other animals, such as goats, horses, ponies, sheep,or cows. The by-law provides detailed requirements for those who choose tohousetheseanimalson their property. A recent complaint from a citizen concerning the ongoing challengescausedby their neighbours chickenshas highlighted the need to explorepotentialenforcement tools that could be used by the City to address issues related to the keeping of animals. I am, therefore,recommendingthat staff be directed to report back to Council on potential enforcement options, such asfinesor administrative penalties, with the keeping of animals. Additionally, I wouldrequest that thereportalsoexplore more broadly whether administrative penalties could be applied to otherby-law enforcement matters falling under the Standards Program. STRATEGIC ALIGNMENT: This aligns with the Council priority of Belong SERVICE AND FINANCIAL OUTCOMES: Enhanced by-law enforcement. INPUT FROM OTHERS: Input was received from Chris McKiel, Director of Development and Community Standards ATTACHMENTS N/A COUNCIL NOTICE OF MOTION Received DateJuly 30, 2025 Meeting DateAugust 18, 2025 Open or ClosedOpen Session Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT: Proposed Changes to Compositionof Common Council Primary AuthorInput from CouncilInput from Staff CouncillorHarrisCity Clerk PROPOSED MOTION: To amend Sections 1 and 3of the Composition and Election of Common Council bylawto alter the size and compositionofthe CommonCouncilto1 councillorperward,2 councillorsatlarge, and 1 mayor (no change to the deputy mayor appointment). To amend A By-Law to Provide for Salaries to the Members of the Common Council of the City of Saint John toallowallcouncillorsto receive asalaryof$59,000peryear,for the deputy currently stands. To create a by-law amendmentto require annualperformance reviews by the Office of the Mayoraspartof therequirementsofa councillorole. Theperformancereviewwillbe proposed by the incoming mayor and approved by the council, with any amendments required. Theperformancereviewswillbebasedon clearmetricsrelated to community engagement, council attendance, committee participation, and policy initiatives, as approved by the council. To repealSection17.6 of A By-law Respecting the Procedures of the Common Council of The City of Saint John toallowthemayortovoteonallmotionsataCouncilMeeting. Tofinalizethesechangeswhenthe nextmayorand councilaresworn in in2026. BACKGROUND INFORMATION: This motion is aimed at reforming the arrangement and remuneration of the Saint John Common Council to pavethe way for better representationandoutcomesforthe city. Currently, the majority of councillors are working full-time jobs and performing the duties of being an elected municipal official as best they can outside of work hours. By reducing the size of the council to 6 councillors and 1 mayor, we can provide a full-time salary to councillors to ensure they can focus on the work of the municipal council, community engagement, and committee work without significantly altering the current expenditures associated with the common council. This is needed to meet the demands of the moment we are currently facing as our country, province, and city undergo major transformations economically and possibly politically. We need to be able to govern at the speed of business and change to get the best results for Saint John. Furthermore, by adding the requirement for councillors to receive annual performance reviews exist. The metrics for these reviews will be established by the council under the advice of the mayor and to be voted on by all in a regular session of the council. Finally, having a mayor that can vote on all matters of council will allow for a more transparent and intentional role for the mayor to run on a set of issues that they can provide active leadership on throughout their mandate by aligning their voting with their campaign commitments. Justification Municipalities in New Brunswick (including our own) are often overrepresented by elected municipal councillors. Nationally, the average municipal councillor represents a wide range of constituents of between 11,000 and 90,000 people per councillor. Currently, with a population of around 78,165 and 10 councillors, each councillor represents approximately 7,816.5 residents. Reducing the size of the council will not put us out of sync with the national reality. It also provides us with an opportunity to better engage with our constituents, committees, and staff overall. Councillors receive approximately $34,500 per year, have a community benefit fund to utilize of $1500, have a professional development fund of $5000, and have an event and tickets fund of $1000, which means each councillor consumes approximately $42000 (not including potential expenses for council business). By eliminating 4 councillors, we save approximately $168,000. By increasing the pay of each councillor to what would qualify as a full-time salary, we accrue an additional cost of approximately $266,000, an overall increase in cost of $98,000.00. Although there is an increased cost to the budget of the common council under these suggested changes, the result will be to ensure that each councillor can spend 40 hours per week on the work of engaging with the community, attending committee meetings, attending and preparing for common council meetings, and doing potential research to reform our policies, programs, and strategies. This will allow our councillors to be in a strong position to prepare and align our city with the changes that are coming as a result of new geopolitical and national challenges. Currently, one of the challenges we face for our elected officials is a wide disparity between the output and engagements of councillors who are required to continue to work full- time and work their council business haphazardly and those councillors who are retired and can put in more work. All residents need to be able to envision themselves running for office and being able to provide equal attention to their role. It is difficult enough to imagine running for office, and made all the more difficult if provide a full-time wage if one is successful in getting elected. This will fix this problem and provide a clear path for people to run for office, engage in that role, and provide value in that role. Finally, the importance of campaigning on clear deliverables and commitments for the mayor and council can be supported by having a mayor who votes on all matters of the council. Currently, the mayor only votes in case of a tie, which can create a disconnect between what the majority of residents vote for in the election and the ability of the mayor to embody that throughout their mandate. Ensuring that the mayor has a vote and has a transparent role in providing leadership to councillors through performance reviews will result in better governance for Saint John. Conclusion In conclusion, these changes will improve representation, capacity, and engagement for our municipal government. With federal and provincial governments positioning substantial changes for our economy, potential major national industrial projects that could come to Saint John, and major changes to our housing system, Saint John needs to be ready for change, and we need to have a council that can meet the moment we now face. x STRATEGIC ALIGNMENT: This aligns with the city's priority Perform. Councillors who are required to work additional full- time jobs lack the capacity to properly do the job of engaging with the business, residents, and doing broader research to ensure the city is making sound decisions considering external political, economic, and societal factors. SERVICE AND FINANCIAL OUTCOMES: The financial impact is outlined in the background. This will cost the city a minor increase in the overall budget to City Council, but it will greatly impact the level of service that city council provides to their community while increasing the efficiency and effectiveness of Meetings. More council members will mean more time needed for discussion, questions, and interactions without necessarily providing quality to the meeting. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS: ATTACHMENTS N/A CƩƚƒʹ/źƷǤ ƚŅ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ ѡǞĻĬŅƚƩƒΏƓƚƩĻƦƌǤθƭğźƓƷƆƚŷƓ͵ĭğѢ {ĻƓƷʹaƚƓķğǤͲ WǒƌǤ ЋБͲ ЋЉЋЎ ЎʹЉЏ ta ƚʹ/ƚƒƒƚƓ /ƌĻƩƉ ѡĭƚƒƒƚƓĭƌĻƩƉθƭğźƓƷƆƚŷƓ͵ĭğѢ {ǒĬƆĻĭƷʹ‘ĻĬŅƚƩƒ ƭǒĬƒźƭƭźƚƓ ŅƩƚƒʹ {ǒĬƒźƭƭźƚƓ Ʒƚ /ƚǒƓĭźƌ CƚƩƒ Submitted on Mon, 07/28/2025 -17:05 Submitted by: Anonymous Submitted values are: About Person/Group Submitting First name Adam Last name Pottle Mailing Address Saint John, New Brunswick. E2L 1M7 Telephone Email If you do not wish to have your personal information (address, phone number, email) become part of the public record, please check this box. No About your Submission Topic of submission Tuktuks on Harbour Passage? Purpose for submission (what is the ask of council): Continue disallowing motor vehicles on Harbour Passage Executive summary Tuktuks (and ebikes/escooters) have no business on Harbour Passage. They pose a risk and a disruption to pedestrians for absolutely no reward. I trust Council will not allow what are basically small cars to operate on a pedestrian path. CƩƚƒʹCity of Saint John, New Brunswick <webform-noreply@saintjohn.ca> {ĻƓƷʹ Tuesday, August 12, 2025 10:11 AM 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 Tue, 08/12/2025 - 10:10 Submitted by: Anonymous Submitted values are: About Person/Group Presenting First Name: Greg Last Name: Cutler Name of Organization/Group (where applicable): P.R.O. Kids of Greater Saint John Address: 15 Market Square Saint John, New Brunswick. E2L4L1 Canada Day Time Phone Number: 5066503763 Email gregory.cutler@saintjohn.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 Request Topic of Presentation: General Program Update -P.R.O. Kids Purpose for Presentation (what is the ask of Council): The goal of this presentation is for P.R.O. Kids staff to update Mayor, Councillors,and members of SLT regarding operations, fundraising, events, up to date statistics, general info and future direction. We can join any of the upcoming council meetings and staff will forward along a short document (likely a one pager) to go along with the presentation. Background Information: Positive Recreation Opportunities for Kids (P.R.O. Kids) is a charitable service operated by the City of Saint John that matches children and youth (up to 18) in financial need, with organized, registered recreation activities. P.R.O. Kids assists families with the cost of registration fees, equipment and transportation for their children. Each year, hundreds of local kids are given the opportunity to participate in the sports, recreation, arts or culture activity of their choice. P.R.O. Kids is a confidential service available to all children and youth in Saint John, Quispamsis, Grand Bay-Westfield and Rothesay. All administration costs are covered by these municipalities, allowing 100% of all donations to P.R.O. Kids to go directly to assisting the children and youth of our community. Are you making a request for funding? No CƩƚƒʹ/źƷǤ ƚŅ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ ѡǞĻĬŅƚƩƒΏƓƚƩĻƦƌǤθƭğźƓƷƆƚŷƓ͵ĭğѢ {ĻƓƷʹ ‘ĻķƓĻƭķğǤͲ WǒƌǤ ЋЌͲ ЋЉЋЎ БʹЊА ta ƚʹ /ƚƒƒƚƓ /ƌĻƩƉ ѡĭƚƒƒƚƓĭƌĻƩƉθƭğźƓƷƆƚŷƓ͵ĭğѢ {ǒĬƆĻĭƷʹ ‘ĻĬŅƚƩƒ ƭǒĬƒźƭƭźƚƓ ŅƩƚƒʹ {ǒĬƒźƭƭźƚƓ Ʒƚ /ƚǒƓĭźƌ CƚƩƒ Submitted on Wed, 07/23/2025 - 20:16 Submitted by: Anonymous Submitted values are: About Person/Group Submitting First name Jeff Last name Brennan Name of organization/group (where applicable) Local residents nearest to 1384 Latimore lake Mailing Address Saint John, New Brunswick. E2N 2C5 Telephone Email If you do not wish to have your personal information (address, phone number, email) become part of the public record, please check this box. No About your Submission Topic of submission SUBJECT: Municipal Plan Amendment and Rezoning 1384 Latimore Lake Road 36,36,39.9 acers is not the purposed minihome park land development of approximately 3.9 hectares Purpose for submission (what is the ask of council): Local Residents to Latimore Lake watershed agree with Staff recommendations to DENY: Staff are the subject experts, Not council members 1. That Common Council DENY the redesignation of Schedule A of the Municipal Development Plan, land having an approximate area of 36 hectares, located at 1384 Latimore Lake Road, also identified as a part of PID 55203095, from Rural Resource Area to Stable Area. 2. That Common Council DENY the redesignation of Schedule B of the Municipal Development Plan, a portion of land with an approximate area of 36 hectares, located at 1384 Latimore Lake Road, alsoidentified as a portion of PID 55203095, from Rural Resource to Rural Residential. 3. That Common Council DENY the rezoning of a portion of land with anapproximate area of 39.9 ha, located at 1384 Latimore Lake Road, also identified as a portion of PID 55203095, from Rural (RU) to Mini-Home Park Residential (RP). Executive summary Staff are the Experts and not the Council members 36, 36, 39.9 hectares of land is not the purposed mini home park which is 9.x acres of land, not massive 36/39.9 hectares. I hunt and fish, and the water in the purposed area runs down hill and directly to the ditch with a pipe directly to the watershed. Latimore Lake is the last water holding point of the Loch Lomond watershed before it is distributed to the City of Saint John. I agree Strongly with Staff, I know the land/water flow Quote from pages 219-220 "The proposal does not align with the guiding principles of the Municipal Plan, particularly policies intended to direct growth to serviced urban areas, preserve the rural character, PROTECT GROUND WATER, and SAFEGUARD DRINKING WATER SUPPLY WATERSHEDS. The limited extent of existing Rural Residential designation on the site, combined with its PROXIMITY to a PROTECTED WATERSHED, further underscores the UNSUITIBILITY of the subject lands for this scale and form of residential development. STAFF does NOT SUPPORT the proposed redesignation and rezoning, as it conflicts with the long-term planning vision and environmental protection objectives of the Municipal Plan." Document Uploads 1384 Latimore Lake Application 24 0317.pdf(2.51 MB) PLANNING ADVISORY COMMITTEE June 19, 2025 HerWorship Mayor Donna Noade Reardonand Members of Common Council Your Worship and Councillors: SUBJECT:Municipal Plan Amendment and Rezoning 1384 Latimore Lake Road On June 16, 2025,Common Council referred the above matter to the Planning Advisory Committeefor a report and recommendation. The Committee considered the attached report at itsJune 17,2025,meeting.ThomasLewallen, Planner with Growth and Community Services, provided an overview ofthe application via a PowerPoint presentation. The applicant, Tom Cole, described the proposal asa low-cost neighbourhood with shared on-site servicing, similar to a condominium model but within a gated community format.The applicantwas accompanied by Brendan McClure.They noted the back portion of the site poses no concerns regarding watershed or drainage. During Committee discussionCommittee member Anne McShane inquired whether the proposal was intended as a long-term or short-term initiative. The applicantsconfirmed it would be a long-term development. McShane also asked if alternative serviced areas within the City had been considered. The applicants indicated that the proposed site was optimal in terms of size and location.While expressing support for the concept, McShane raised concerns over its distance from the Primary Development Area (PDA) and the risk of setting a precedent for large-scale developments in unserviced areas.Committee members reiterated growth. The applicantsexpressed that the location was chosen for its proximity to nature while remaining within municipal boundaries.CouncillorGarySullivan asked whether the project was targeted to seniors. The applicantsreplied that it was not limited to seniors butcould accommodate them.Brad Mitchell asked about the intended tenure. The applicantsresponded that the development would ideally offer both rental and ownership options, depending on market needs driven by high housing costs. Committee perspectives variedwith Councillor Sullivan stated support for the project concept but expressed concerns about the proposed location.Committee Chair Brad Mitchell indicated support and a willingness to vote in favour. Page 1of 2 Tom Cole1384 Latimore Lake RoadJune 19, 2025 Committee member Peter Pappas inquired about potential watershed contamination. Municipal Engineer Jeremy Clack responded that the project posed no greater risk than any other comparable development. Four Committee members voted against staff recommendation in favour of the proposal and two voted in favour of staff recommendation. STAFF RECOMMENDATION: 1. That Common Council deny the redesignation of Schedule A of the Municipal Development Plan, land having an approximate area of 36 hectares, located at 1384 Latimore Lake Road, also identified as a part of PID 55203095, from Rural Resource Area to Stable Area. 2. That Common Council deny the redesignation of Schedule B of the Municipal Development Plan, a portion of land with an approximate area of 36 hectares, located at 1384 Latimore Lake Road, also identified as a portion of PID 55203095, from Rural Resource to Rural Residential. 3. That Common Council deny the rezoning of a portion of land with an approximate area of 39.9 ha, located at 1384 Latimore Lake Road, also identified as a portion of PID 55203095, from Rural (RU) to Mini-Home Park Residential (RP). COMMITTEE RECOMMENDATION: 1. That Common Council approve the redesignation of Schedule A of the Municipal Development Plan, land having an approximate area of 36 hectares, located at 1384 Latimore Lake Road, also identified as a part of PID 55203095, from Rural Resource Area to Stable Area. 2. That Common Council approve the redesignation of Schedule B of the Municipal Development Plan, a portion of land with an approximate area of 36 hectares, located at 1384 Latimore Lake Road, also identified as a portion of PID 55203095, from Rural Resource to Rural Residential. 3. That Common Council approve the rezoning of a portion of land with an approximate area of 39.9 ha, located at 1384 Latimore Lake Road, also identified as a portion of PID 55203095, from Rural (RU) to Mini-Home Park Residential (RP). Respectfully submitted, Brad Mitchell Chair Attachments Page 2 of 2 Date: To: From: Meeting: Applicant: Landowner: Location: PID: Existing PlanDesignation: ProposedPlan Designation: Existing Zoning: Proposed Zoning: Application Type: Jurisdiction:Community Planning Act July 7, 2025. EXECUTIVE SUMMARY RECOMMENDATION Rural Resource Area Stable Area DECISION HISTORY ANALYSIS Proposal Site and Neighbourhood Zoning Municipal Plan Infrastructure and Protective Services Conclusion ALTERNATIVES AND OTHER CONSIDERATIONS ENGAGEMENT June 12, 2025 June 4, 2025. APPROVALSAND CONTACT Jennifer Kirchner Pankaj, Nalavde Amy Poffenroth Contact: Telephone: Email: Application: APPENDIX Aerial Photography Future Land Use CurrentZoning Proposed Zoning Site Photography Municipal Plan and Provincial Statements of Public Interest Review Site Plan Site Photo – 1384 Latimore Lake Road Municipal Plan PolicyAssessment Policy LU-4 Policy LU-105 Policy LU-110 Policy NE-8 Policy NE-11 Policy I-2 Policy MS-5 Provincial Statement of Public Interest Assessment Settlement Patterns Agriculture Climate Change Flood And Natural Hazard Areas Natural Resources COMMITTEE OF THE WHOLE OPEN REPORT M&C No.2025-203 Report DateAugust 13, 2025 Meeting DateAugust 18, 2025 Service AreaGeneral Counsel Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT: CotW open -_License for Union Open (1).docx EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL 1988067 Ontario Limited (the “Company”) requested access to City-owned land at 11 Charlotte Street, which is used by the City as a parking lot. The Company is renovating 160, 162, and 164 Union Street, and due to the building's footprint extending very close to the property line, secondary exits open onto the adjacent City lot. To meet building code requirements, the Company is seeking formalized access to the City-owned lot for egress purposes. COUNCIL RESOLUTION That theCity enter into a License Agreement with 1988067 Ontario Limited generally in the form as August 18, 2025,to permit egress access to City land (PID 00039479) located in the rear of the property which is currently used as a City parking lot, and that the Mayor and Clerk be authorized to execute the said License Agreement and any other documents ancillary thereto. COMMITTEE OF THE WHOLE OPEN REPORT M&C No.2025-202 Report DateAugust 13, 2025 Meeting DateAugust 18, 2025 Service AreaGeneral Counsel Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT: 2025-03-18_CCREP_Authorize Action ats Armour Transport Open (1).docx EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL The City is seeking to recover damages caused to a utility pole by a vehicle owned by Armour Transport Inc. COUNCIL RESOLUTION That the City commence an action in the Small Claims Court of New Brunswick against Amour Transport Inc. and John Roy Wetmore for damages to a light pole that occurred on August 16, 2023. COMMITTEE OF THE WHOLE REPORT M&C No.2025-199 Report DateAugust 7, 2025 Meeting DateAugust 18, 2025 Service AreaGrowth and Community Services SUBJECT: Saint John Theatre Company –Courthouse Project Contribution Agreement EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL The Saint John Theatre Company (SJTC) is leading a $30M upgrade to transform the old Saint John County Courthouse into a playhouse with a 250-seat venue and the permanent home of the Atlantic Repertory Company. The Federal Government has announced over $13Million in financial support, and Common Council previously committed $818,000 in 2022 with the details to be clarified in a contribution agreement. This investment will protect an important historic building and enhance the City’s Arts and Culture ecosystem. The transformed courthouse will house a range of cultural events, while bringing much needed opportunities for professional theatre artists to advance their careers, and training opportunities for theatre artists at all levels. The SJTC anticipates starting the construction of the project in September 2025 and is now in a position to proceed with executing that contribution agreement with the City. COUNCIL RESOLUTION That the City enter into a Contribution Agreement with the Saint John Theatre Company Inc., for $818,000 in funding for the construction of the Sydney Street Courthouse Project, and generally in the form as presented to the Committee of the Whole in MC 2025-199, and that the Mayor and City Clerk be authorized to execute the agreement and any documents ancillary thereto. COMMITTEE OF THE WHOLE OPEN REPORT M&C No.2025-205 Report DateAugust 14, 2025 Meeting DateAugust 18, 2025 Service AreaGeneral Counsel Her Worship Mayor Donna Noade Reardon and Members of Common Council SUBJECT: 2025-08-13_CCREP_Market Square Head Lease Assignment Open.docx EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL Earlier this year, the City received a request from the Hardman Group Limited to assign all of its interest in Market Square to 752472 N.B. Inc.After evaluating the request and the proposed assignee, theCity is providing its consent to the assignment. COUNCIL RESOLUTION 1.That the City consent to the assignment of the Central Building Complex Lease between the City of Saint John and the Hardman Group Limited, dated October 14, 1980, as amended, from the Hardman Group Limited to 752472 N.B. Inc.; and 2.That the Mayor and Clerk be authorized to execute any documents, approved in form and content by the City’s General Counsel, necessary in order to facilitate the proposed assignment of any and all interests that the Hardman Group Limited has within the Market Square Complex (including, but not limited to, the Head Lease and the subleases for the