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2003-10-27_Minutes--Procès-verbal October 27, 2003 At a Public Committee of the Whole Meeting of Common Council, Held at the City Hall in The City of Saint John, on Monday, the 27th day of October AD. 2003, at 5:00 O'clock p.m. present Mayor McAlary, Deputy Mayor White and Councillors Ball, Court, Desmond, Fitzgerald, Fitzpatrick, Teed, Titus and Trites. - and - Messrs. 1. Totten, City Manager; J. Nugent, City Solicitor; A Beckett, Commissioner of Finance and Corporate Services; J. Baird, Commissioner of Planning and Development; B. Morrison, Director of Leisure Services; P. Groody, Commissioner of Municipal Operations; W. Edwards, Commissioner of Buildings and Inspection Services; C. Cogswell, Chief of Police, R. Simonds; Fire Chief; S. Galbraith, Director of Works; P. Hanlon, Manager of Water and Sewerage Services, and P. Woods, Common Clerk and Deputy City Manager, and Ms. E. Gormley, Assistant Common Clerk. Other staff members from the Fire Department, Common Clerk's Office, Municipal Operations, and Leisure Services were present at the meeting. 1. MeetinQ Called To Order The Mayor called the meeting to order, and offered the opening prayer. The Mayor made the following announcements: 1. the launch of the City's Growth Strategy; the City's acquisition of the Lantic Sugar property; 2. there are approximately 30 Chinese citizens visiting the City with potential for establishing businesses; a new building to be constructed at Somerset Technology Park for expansion of the Call Centre Industry; and the addition of 200 new jobs announced for work on an expansion at the Irving Refinery. 2. Approval of AQenda On motion of Councillor Titus Seconded by Councillor Fitzpatrick RESOLVED that the agenda of this meeting be approved. Question being taken, the motion was carried. 3. Proclamation The Mayor proclaimed the week of October 26th, 2003 as "CBC Week in Saint John" in The City of Saint John. 2003-41 Public Committee of the Whole October 27, 2003 4. Local 771 Request for a MeetinQ ReQardinQ Contract Proposals On motion of Councillor Titus Seconded by Deputy Mayor White RESOLVED that the request of Local 771, IAFF Saint John Fire Fighters' Association for a meeting to exchange contract proposals for a new collective agreement as per article 28:01 prior to October 31, 2003 be received for information. Question being taken, the motion was carried. 5. City ManaQer Report - Labour Relations Local 771 PendinQ NeQotiations On motion of Councillor Titus Seconded by Councillor Fitzgerald RESOLVED that Common Council authorize the City Manager or his designate to advise Local Union No. 771, of the Employer's desired additions, deletions and alterations to the Agreement between the parties, prior to October 31st as required under Article 28:01. Question being taken, the motion was carried. 6. Labour Relations 10.2(4){j) On motion of Councillor Titus Seconded by Councillor Desmond RESOLVED that the City Manager will meet with Council to discuss labour relations issues regarding Locals 486 and 771 at the November 3rd meeting of Council. Question being taken, the motion was carried. 7. City of Saint John 2004 BudQet The City Manager advised that after tonight's budget presentations, we will have completed approximately 90% of the budget submissions, and that within a week he will be able to present to Council the tax base figure and the unconditional grant. He proceeded to outline the format for the departmental presentations as follows: Common Clerk, Leisure Services; Fire Department; Municipal Operations and City Solicitor. Common Clerk's BudQet - $897.411. Mr. Woods presented the Common Clerk's budget explaining that the submission combines the Clerk's office and the Communication Officer, and that there is a reduction from last year's budget of approximately $6,000. He added that the Clerk's office is in transition, having recently relocated within City Hall; hired 2 new employees; integrated the Communications Officer into the Clerk's office; and introduced a range of new technology, giving the example of the system in Council Chamber. He pronounced the Clerk's goal as that of being the best in our class, whereby others will look to our office for a standard to emulate. Mr. Woods introduced the Clerk's staff and outlined the mandate of the Clerk's office as providing services relating to Council and Council 2003-42 Public Committee of the Whole October 27, 2003 meetings, to the public and media, and the preservation and management of the City's history and records, governed by the Municipalities Act, the Community Planning Act, the Official Languages Act and the Procedural By-law. He presented the following priorities for the Clerk's office: advanced software which will enable process efficiencies; the addition of a records management employee to enable effective management of the City's records using appropriate methods and technology; continued implementation of the Official Languages Act; and the development of a new procedural by-law. Leisure Services' (formerly Recreation and Parks) Budget - $5,491,400. Mr. Morrison introduced the presentation of Leisure Services and staff members, including David O'Toole and Kevin Watson who will deliver portions of the presentation, advising that the development of the budget was a collaborative effort of employees. He explained the name change to Leisure Services noting that it better reflects the Department's services of health, wellness, community and social as opposed to only sports related. He advised Council that they are moving from facility based to needs based programming involving partnering with the community whenever possible, which enables the Department to use resources move effectively. Mr. Morrison updated Council on the demand for services such as Pro Kids, and the resulting strain on resources, noting that as a result of an increase in the number of applications for Pro Kids he proposes engaging a casual employee for a year to enable more timely processing of these applications. He also noted his concern with the workload and resulting stress for employees. Mr. O'Toole presented the Department's vision statement and organizational values and Mr. Carson identified and enlarged upon the 5 main service areas of the Department: Parks and Open Space Services; Facilitated Wellness (Health and Social); Recreation and Leisure Services; Recreation and Leisure Programming; and Community Development for youth through to seniors with emphasis on community involvement. He presented the Department's challenges as: demographics, wellness; inclusion; socio- economic; and resources, adding statistics referring to such data as high rates of individual's inactivity in Saint John and that Saint John is the third fattest City in Canada, facts that impact the workload and challenges of the Department. Mr. Watson spoke about the Department's goals which include the Community as partners: parks and open space that meet the leisure needs of an interactive, inclusive community; healthy community through participation in educational and leisure opportunities; quality, inclusive facilities utilized to their maximum potential; a diverse inclusive leisure service within the community through direct programming facilitation and partnership delivery, and an enabled community providing for its needs. He added that the priorities to achieve these goals are: planning, programming, education/communication, and training, and presented their action plan associated with these priorities. Fire Department Budget - $14,999,995. The City Manager introduced the Fire Department's presentation advising that he has met recently with the Fire Chief and some members of the Department where concerns were expressed as to whether Council was aware of the depth of change and service issues inherent in the Fire Service. He added that it is important in terms of labour 2003-43 Public Committee of the Whole October 27, 2003 relations that by the end of this meeting the budget be finalized and that these issues are understood. Chief Simonds introduced members of the Fire Department present as well as Divisional Chief Mark Gillan who will deliver part of the presentation. Chief Simonds presented the Departmental profile as being a 7 days per week, 24 hours per day para-military, emergency, $15 million operation, delivering fire suppression and emergency operations, with 8 fire stations. He advised Council that his Department is guided by the Fire Prevention Act, National Fire Code, National Fire Protection Association and the Occupational Health and Safety Act. He noted that there has been a progressive growth in calls for service from 1993 to 2002, and presented statistics from a recent study indicating that response times meet the standard in many instances, however, depending on the expanse of the responsibility area, response times compared to a standard could be improved Mr. Gillan outlined inspection service responsibilities, code violations and their corrections. He referred to a graph indicating that by the end of the year there will be approximately 4,900 code violations. He presented slides depicting a ratio of inspectors to properties in Moncton, Fredericton and Saint John indicating a lower ratio for Saint John. He explained the Department's public education program giving the example of the Fire Safety House program for children. Mr. Gillan also provided information on the Training Division emphasizing the complexity and depth of training, noting some concerns such as the negative effects resulting from the elimination of an inspector in 2003, demonstrated by the increase in the number of code violations as well as lost opportunities in terms of possible partnerships, and narrowing of the public education program. Mr. Simonds concluded the presentation by explaining that the reason the budget was higher than previously submitted is that they based the first numbers on the assumption that the attrition rates would be higher, and that it was linked to the 2003 deployment model. He asked Council for the adoption of the budget, and while referring to Departmental responsibilities: response standards, safety, training, inspections, and technical rescues, he voiced the following concerns: staffing, morale, depth of response, and response times. Office of the City Solicitor's Budget - $486,180. Mr. Nugent presented his office's budget explaining the services offered as follows: legal advice to Council and to the civic administration; legal representation for the City, its officers and certain committees and boards before courts and other adjudicative bodies, and legal support services which are necessary in order to implement decisions taken by Council and by the civic administration. He advised Council that the submitted budget reflects a reduction from the 2003 budget of $20,300. Municipal Operations Budget - $17,441,454. Mr. Groody introduced his staff and noted that they were involved in the budget and presentation preparation. He continued by explaining the various services provided by Municipal Services noting that they have high expectations with limited resources, an emphasis on team, and a focus on excellence. He listed the services as: emergency 2003-44 Public Committee of the Whole October 27, 2003 management, municipal operations administration, service and program management, infrastructure development, municipal engineering, traffic engineering and systems, winter services for transportation and pedestrians, storm drainage/flood control, street cleaning and green space, residential solid waste management and street services. Mr. Groody advised that they will be presenting a 3 year strategic directional plan for Emergency Management identifying three priorities being emergency planning, resource development and education/information. He added that the issues currently in progress in his Department are: transportation strategy; storm drainage awareness, training and development and constructive relationship (labour-management). He updated Council on technology pointing out the advantages of a Geographic Positioning System (GPS), using the example of being able to locate a catch basin and build it into the mapping system, noting the efficiencies realized with this technology. He referred to Mr. Baird's proposal for the introduction of orthophotography emphasizing his support for this technology which would add to the efficiencies of both Planning and Development and Municipal Operations. (Councillor Titus withdrew from the meeting). Mr. Groody elaborated on streets, presenting a 5-year resurfacing plan; winter services, and the challenges presented in that area; and noted a particular concern with storm drainage, an area, which is seriously under-funded, and one, which could lead to liabilities. Referring to his report, Mr. Groody presented the 2004 Capital Program for environment, storm and transportation amounting to a total for all categories of $9,730,000. The meeting adjourned at 10:30 o'clock p.m. Common Clerk