Loading...
2007-08-13_Agenda Packet--Dossier de l'ordre du jourCity of Saint John Common Council Meeting Monday, August 13, 2007 Committee of the Whole 1. Call to Order 4:30 p.m. Committee of the Whole - 8th Floor Boardroom 1.0 Employment Matter 10.2(4)(b) 1.1 Legal Proceedings 10.2(4)(g) 1.2 Legal Counsel 10.2(4)(f) 1.3 Personnel Matters 10.2(4)(b) 1.4 Personnel Matter 10.2(4)(b) 1.5 Personnel Matter 10.2(4)(b) 1.6 Property Matters 10.2(4)(d) 1.7 Land Negotiations 10.2(4)(d) 1.8 Personnel Matter 10.2(4)(b) Regular Meeting 1. Call to Order - Prayer 6:30 p.m. Council Chamber City Hall 2. Approval of Minutes 2.1 Approval of July 30, 2007 Minutes 3. Adoption of Agenda 4. Disclosures of Conflict of Interest 5. Consent Agenda 5.1 Vibrant Communities Request to Present (Recommendation: Refer to Clerk to Schedule Presentation) 5.2 Communication Survey (Recommendation: Receive for Information) 5.3 Assignment of Lease Stall 4 City Market (Recommendation in Report) 5.4 Design and Construction Management: Flow Monitoring - Water Distribution System (Recommendation in Report) 5.5 Public Hearing Date - 461 Ellerdale Street (Recommendation in Report) 5.6 Amendments to Saint John Preservation Areas By -law (Recommendation in Report) 5.7 Proposed Development Crane Mountain Road (Recommendation in Report) 5.8 Sale of Land at 100 Meadowbank Avenue (Recommendation in Report) 5.9 Land Acquisition - Watershed (Recommendation in Report) 5.10 Sale of Portion of Closed Street (formerly Egbert Street Extension) (Recommendation in Report) 5.11 Capital Financing - 2007 Debenture Issue (Recommendation in Report) 5.12 Fallsview Drive Slope Failure (Recommendation in Report) 5.13 Tender for Tires and Tubes (Recommendation in Report) 6. Members Comments 7. Proclamation 7.1 Port City Rainbow Pride Festival Week 8. Delegations / Presentations 8.17:15 p.m. Al Williams - Saint John Ride Park 8.2 7:45 p.m. Saint John Industrial Parks 9. Public Hearings 7:00 p.m. 9.1(a) Proposed Section 39 Amendment 9 Simpson Drive 9.1(b) Planning Advisory Committee Not Recommending Section 39 Amendment 9 Simpson Drive 10. Consideration of By -laws 10.1 Third Reading Traffic By -law Amendment Millidge Avenue and Kennebecasis Drive 10.2(a) Third Reading Zoning By -law Amendment Red Head Area 10.2(b) Section 39 Conditions Red Head Area 10.3 Third Reading Municipal Plan Amendment Secondary Access to Red Head Area 11. Submissions by Council Members 11.1 Grant Request for 51 Metcalf St Old North End Home Ownership Program (Councillor McGuire) 11.2 Bus Service to the Latimore Lake Community (Councillor Chang) 11.3 Timing of Ward/Mixed System Implementation (Deputy Mayor Hooton) 11.4 Feasibility of Installing LED Traffic Lights (Councillor Ferguson) 11.5 Employment Matter (Councillor Ferguson) 11.6 Consolidation of Boards (Councillor Tait) 11.7 Complaints Uptown Area Skateboards Bikes Panhandlers (Councillor Court) 12. Business Matters - Municipal Officers 12.1 Information from Elections NB 12.2 2086 Ocean Westway 12.3 Rockwood Park Golf Course - Agreement with Total Golf Management, Inc. 12.4 Saint John Community Loan Fund 12.5 2007 Capital Budget 13. Committee Reports 13.1 Saint John Industrial Parks - White Rocks Road Pipe Materials Rebate 13.2 Saint John Industrial Parks - Public Utility Easement Assent 14. Consideration of Issues Separated from Consent Agenda 15. General Correspondence 16. Adjournment City of Saint John Seance du conseil communal Le lundi 13 aout 2007 Comite plenier 1. Ouverture de la seance 16 h 30 Comite plenier - salle de conference du 8e Rage 1.0 Matiere d'emploi - 10.2(4)(b) 1.1 Procedures judiciaires - alinea 10.2(4)g) 1.2 Conseiller juridique - alinea 10.2(4)f) 1.3 Questions relatives au personnel - alinea 10.2(4)b) 1.4 Question relative au personnel - alinea 10.2(4)b) 1.5 Question relative au personnel - alinea 10.2(4)b) 1.6 Questions relatives aux biens -fonds - alinea 10.2(4)d) 1.7 Negociations relatives aux biens -fonds - alinea 10.2(4)d) 1.8 Question relative au personnel - alinea 10.2(4)b) Seance ordinaire 1. Ouverture de la seance, suivie de la priere 18 h 30 Salle du conseil a 11h6tel de ville 2. Approbation du proces- verbal 2.1 Approbation du proces- verbal de la seance tenue le 30 juillet 2007 3. Adoption de l'ordre du jour 4. Divulgations de conflits d'interets 5. Questions soumises it 1'approbation du conseil 5.1 Demande presentee par Communautes vivantes visant a se presenter devant le conseil (recommandation : transmettre au greffier pour qu'une date de pr6sentation soit fixee) 5.2 Enquete sur les communications (recommandation : accepter a titre informatif) 5.3 Assentiment quant au bail de location de 1'eta14 du marche municipal (recommandation formulee au rapport) 5.4 Gestion de la conception et de la construction : Surveillance du flot - Systeme de distribution de Peau a divers endroits (recommandation formulee au rapport) 5.5 Date de la tenue dune audience publique relativement au 461, rue Ellerdale (recommandation formulee au rapport) 5.6 Modification de Parrete relatif aux aires de conservation de The City of Saint John (recommandation formulee au rapport) 5.7 Amenagement propos6 pour le chemin Crane Mountain (recommandation formulee au rapport) 5.8 Vente dun bien -fonds situ6 au 100, avenue Meadowbank (recommandation formul6e au rapport) 5.9 Acquisition de biens -fonds relative au bassin hydrographique (recommandation formul6e au rapport) 5.10 Vente dune partie dune rue ferm6e (anciennement 1'extension de la rue Egbert (recommandation formul6e au rapport) 5.11 Financement des immobilisations - Emission d'obligations de 2007 (recommandation formul6e au rapport) 5.12 Affaissement de la pente de la promenade Fallsview (recommandation formul6e au rapport) 5.13 Soumissions relatives aux pneus et aux chambres a air (recommandation formul6e au rapport) 6. Commentaires pr6sent6s par les membres 7. Proclamation 7.1 Semaine de la fiertE du drapeau arc -en -ciel dans ]a ville portuaire 8. D616gations et pr6sentations 8.1 19 h 15 - Al Williams - Piste de Saint John 8.2 19 h 45 - Saint John Industrial Parks 9. Audiences publiques 19h 9.1(a) Projet de modification des conditions impos6es par Particle 39 visant le 9, promenade Simpson 9.1(b) Rapport pr6sent6 par le Comit6 consultatif d'urbanisme ne recommandant pas le projet de modification des conditions impos6es par Particle 39 visant le 9, promenade Simpson 10. Etude des arret& municipaux 10.1 Troisieme lecture de la modification de 1'Arret6 relatif a la circulation visant 1'avenue Millidge et la promenade Kennebecasis 10.2(a) Troisieme lecture du projet de modification de 1'arret6 de zonage visant la r6gion de Red Head 10.2(b) Conditions impos6es par Particle 39 visant la r6gion de Red Head 10.3 Troisieme lecture de la modification du plan municipal visant la voie d'acces secondaire en direction de la r6gion Red Head 11. Intervention des membres du conseil 11.1 Demande de subvention du programme de possession de maisons dans le quartier Old North End visant le 51, rue Metcalf (conseiller McGuire) 11.2 Service d'autobus pour la communaut6 du lac Latimore (conseiller Chang) 11.3 Mise en oeuvre dun systeme Electoral mixte /par circonscription (mairesse suppl6ante Hooton) 11.4 Possibilit6 d'installer des feux de signalisation DEL (conseiller Ferguson) 11.5 Mati6re d'emploi (conseiller Ferguson) 11.6 Amalgamation des commissions (conseiller Tait) 11.7 Plaintes du centre -ville concernant les planches a roulettes, les bicyclettes et la mendicit6 (conseiller Court) 12. Affaires municipales 6voqu6es par les fonctionnaires municipaux 12.1 Pr6sentation d'information d'Elections NB 12.2 2086, voie Ouest Ocean 12.3 Terrain de golf du parc Rockwood — Entente avec Total Golf Management Inc. 12.4 Fonds d'emprunt communautaire de Saint John 12.5 Budget d'immobilisations de 2007 13. Rapports deposes par les comites 13.1 Saint John Industrial Parks relativement a la deduction sur le cout du materiel de tuyauterie visant le chemin White Rocks 13.2 Saint John Industrial Parks relativement a 1'approbation de la servitude d'utilite publique 14. Etude des sujets ecartes des questions soumises a 1'approbation du conseil 15. Correspondance generale 16. Cloture de la seance 93 -1 COMMON COUNCIL / CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLET 2007 COMMON COUNCIL MEETING — THE CITY OF SAINT JOHN CITY HALL — JULY 30, 2007 - 6:10 P.M. present Norman McFarlane, Mayor Deputy Mayor Hooton and Councillors Chang, Chase, Court, Farren, Ferguson, McGuire, Tait, Titus and White -and - T. Totten, City Manager; L. Farrell, Solicitor; Greg Yeomans, Commissioner of Finance and Treasurer; P. Groody, Commissioner of Municipal Operations; J. Baird, Commissioner of Planning and Development; W. Edwards, Commissioner of Buildings and Inspection Services; D. Parks, Inspector, Police Force; A. Beckett, Deputy City Manager; P. Woods, Common Clerk and Deputy City Manager; and J. Ferrar, Administrative Assistant SEANCE DU CONSEIL COMMUNAL DE THE CITY OF SAINT JOHN TENUE A L'HOTEL DE VILLE, LE 30 JUILLET 2007 A 18 H 10 Sont prbsents : Norman McFarlane, maire la mairesse supplbante Hooton et les conseillers Chang, Chase, Court, Farren, Ferguson, McGuire, Tait, Titus et White et T. Totten, directeur gbnbral; Mme L. Farrell, avocate; Greg Yeomans, commissaire aux finances et trbsorier; P. Groody, commissaire aux opbrations municipales; J. Baird, commissaire a I'urbanisme et au dbveloppement; W. Edwards, commissaire aux services d'inspection et des batiments; D. Parks, inspecteur, service de police; A. Beckett, directeur gbnbral adjoint; P. Woods, greffier communal et directeur gbnbral adjoint; ainsi que J. Ferrar, adjointe administrative. Call To Order — Prayer Mayor McFarlane called the meeting to order and Reverend David Warren offered the opening prayer. Ouverture de la seance, suivie de la priere La sbance est ouverte par le maire McFarlane et le pasteur David Warren rbcite la pribre d'ouverture. 2. Approval of Minutes On motion of Deputy Mayor Hooton Seconded by Councillor White RESOLVED that the minutes of the meeting of Common Council, held on July 16 & 17, 2007, be approved. Referring to the presentation on July 16th with respect to the motocross track, Councillor Ferguson expressed the view that the community group expected Mr. Williams to make a presentation to Council this evening and questioned when the report from staff would be coming to Council. Responding, Mayor McFarlane advised the report is not ready noting that there are several people that own this park, in addition to Mr. Williams, and the City Manager has been meeting with them and will be submitting a report for Council's next meeting. Mr. Totten explained that Mr. Williams was contacted offering him the opportunity to present to Council but he did not submit anything for the agenda. 93 -2 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLETT, 2007 Councillor Court expressed concern with delaying the matter and suggested that Council move forward and make a decision. Mr. Totten stated that he would have a report with the options and recommended course of action for the next meeting of Council. Councillor Court requested that the City Manager's report contain a review of the entire site from the period 2001 - 2004 and the conditions placed on this area. Responding to a question raised, Mr. Edwards explained the steps that would be required if the site was to be closed down, pointing out this process, could take four to six months. Councillor Farren expressed concern the report did not come to Council this week to which Mr. Totten suggested that Council adopt a motion directing staff to take whatever actions that are necessary to start the process to close the motocross track. On motion of Deputy Mayor Hooton Seconded by Councillor White RESOLVED that the City Manager take whatever actions that are necessary to cease the operation of a motocross track located on the West Side. Question being taken, the motion was carried with Councillor Titus voting "nay" Councillor Titus stressed there is only one time to do this right pointing out that Council does not have any legal advice or the staff report yet and expressed the view that it is irresponsible to move ahead without the report from the City Manager. Councillor Ferguson stated that he wanted to amend the motion. Mayor McFarlane advised this could not be done as the vote had already been taken. Councillor Farren expressed his disagreement with the motion as well, advising that he would prefer to have all the information before making a decision. On motion of Councillor Ferguson Seconded by Councillor Farren RESOLVED that the previous motion passed, "RESOLVED that the City Manager take whatever actions that are necessary to start the process to close the motocross track located on the West Side. ", be re- considered. A brief discussion followed with Deputy Mayor Hooton and Councillor White explaining that it was their intent to have the City Manager examine the situation, consult with the appropriate staff and report back to Council if it is possible to take the action to have the motocross activity cease. Mr. Totten explained he did not have a report for this meeting because he was expecting Mr. Williams to make a presentation. Councillor Ferguson suggested the original motion "RESOLVED that the City Manager take whatever actions that are necessary to start the process to close the motocross track located on the West Side. ", be rescinded and proposed that the City Manager proceed with implementing the stoppage of motocross activity on this property and speak to the property owner(s); and if anything of serious relevance presents itself, otherwise move in this direction. Mayor McFarlane expressed the opinion this proposed motion is the same as the original motion. Question being taken, the motion to re- consider was lost with the majority voting "nay ". Question being taken, the original motion was carried. 2. Approbation du proces- verbal Proposition de la mairesse suppleante Hooton Appuyee par le conseiller White RESOLU que le proces- verbal de la sbance du conseil communal tenue les 16 et 17 juillet 2007 soit approuvb. Se reportant a la presentation donnee le 16 juillet relativement b la piste de moto- cross, le conseiller Ferguson exprime son opinion relativement au fait que le groupe communautaire s'attendait b ce que M. Williams fasse une presentation devant le 93 -3 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLET 2007 conseil ce soir meme et s'informe de la date de transmission du rapport du personnel au conseil. Le maire McFarlane repond que ce rapport n'est pas definitif et indique que les proprietaires du parc en question sont nombreux et que, en plus de M. Williams, le directeur general s'est egalement reuni avec ceux -ci et doit presenter un rapport devant le conseil au cours de la prochaine seance. M. Totten explique que M. Williams avait communique avec lui pour lui offrir ('occasion de se presenter devant le conseil, mais it n'a soumis aucun point a l'ordre du jour. Le conseiller Court exprime ses inquietudes quant au report de la question et suggere que le conseiller prenne une decision rapidement. M. Totten indique qu'il presentera au cours de la prochaine seance du conseil un rapport soulignant les options disponibles et les demarches recommandees. Le conseiller Court demande que le rapport du directeur general inclue une etude de 1'emplacement dans son ensemble, y compris les conditions imposees dans le secteur, au cours de la periode allant de 2001 a 2004. En reponse a une question posee, M. Edwards souligne les demarches devant titre entreprises pour fermer 1'emplacement et indique que ce processus pourrait prendre de quatre a six mois. Le conseiller Farren exprime ses inquietudes, a savoir que le rapport n'a pas ete presente au conseil cette semaine et que M. Totten suggere que le conseil adopte une proposition visant a charger les employes d'entreprendre toute action necessaire afin d'entamer le processus de fermeture de la piste de moto- cross. Proposition de la mairesse suppleante Hooton Appuyee par le conseiller White RESOLU que le directeur general entreprenne toute action necessaire afin de mettre fin aux operations de la piste de moto -cross situee dans le quartier West Side. A ('issue du vote, la proposition est acceptee. Le conseiller Titus vote contre la proposition. Le conseiller Titus constate que cette demarche ne peut titre menee a bien qu'une seule fois et souligne que le conseil n'a repu aucun avis juridique ni le rapport du personnel et exprime son opinion vselon laquelle it est irresponsable de proceder sans avoir consulte le rapport du directeur general. Le conseiller Ferguson indique qu'il desire modifier la proposition. Le maire McFarlane affirme qu'il est impossible de le faire puisque le conseil a deja procede au vote sur cette question. Le conseiller Farren exprime egalement son desaccord avec la proposition et indique qu'il prefere avoir acces a ('information integrale avant de prendre une decision. Proposition du conseiller Ferguson Appuyee par le conseiller Farren RESOLU que la proposition adoptee anterieurement et libellee comme suit: « RESOLU que le directeur general entreprenne toute action necessaire afin d'entamer le processus de fermeture de la piste de moto- cross situee dans le quartier West Side », soit reexaminee. Une breve discussion s'ensuit et la mairesse suppleante Hooton, ainsi que le conseiller White, expliquent qu'ils ont ('intention de demander au directeur general d'etudier la situation, de consulter les employes competents et de renseigner le conseil sur la possibilite d'entreprendre des demarches visant a faire cesser les activites de la piste de moto- cross. M. Totten explique qu'il n'a pas presente un rapport a cette seance puisqu'il s'attendait a ce que M. Williams donne une presentation. Le conseiller Ferguson suggere que la proposition originale libellee comme suit: « RESOLU que le directeur general entreprenne toute action necessaire afin d'entamer le processus de fermeture de la piste de moto -cross situee dans le quartier West Side » soit annulee, et propose que le directeur general procede a la mise en oeuvre du processus. Le maire McFarlane exprime son opinion, selon laquelle cette proposition est semblable a I'originale. A ('issue du vote, la proposition de reexamen est rejetee puisque la majorite des conseillers ont vote contre. 93 -4 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLETT, 2007 A I'issue du vote, la proposition initiale est adoptee. 3. Adoption of Agenda On motion of Deputy Mayor Hooton Seconded by Councillor White RESOLVED that the agenda of this meeting be approved with the addition of items 13.2 Committee of the Whole Report - Property Negotiations, 15.1 Total Golf Management and the withdrawal of item 9.4 Heritage Conservation By -law Amendment. Question being taken, the motion was carried. Deputy Mayor Hooton gave the following Notice of Motion. "I do hereby give Notice that I will be bringing forward a motion to amend Council's resolution on the timing of the plebiscite question for the mixed wards proposal for the 2008 municipal election ballot ". 3. Adoption de I'ordre du jour Proposition de la mairesse suppleante Hooton Appuyee par le conseiller White RESOLU que I'ordre du jour de la presente seance soit adopte moyennant I'ajout des points 13.2, Rapport du comite plenier— negociations relatives aux biens- fonds; 15. 1, Total Golf Management, et le retrait du point 9.4, modification relative a I'arrete concernant les aires de conservation. A I'issue du vote, la proposition est adoptee. La mairesse suppleante Hooton presente I'avis de motion suivant : « Avis vous est par les presentes donne que je presenterai une proposition visant a modifier la resolution du conseil adoptant la proposition relative a 1'echeancier du plebiscite sur le systeme electoral mixte, en ce qui a trait au bulletin de vote prevu pour les elections municipales de 2008. 4. Disclosures of Conflict of Interest 4. Divulgations de conflits d'interets 5. Consent Agenda 5.1 That the letter from Ken Golding regarding the condition of the tennis courts behind the Peter Murray Arena on Dever Road, be referred to the City Manager. 5.2 That the letter from the River Road Community Alliance Inc. requesting to make a presentation to Council, be referred to the Common Clerk to schedule a presentation. 5.3 That the letter from the New Brunswick Historical Society thanking the City for it's contribution regarding the re- painting of the Loyalist House, be received for information. 5.4 That the letter from the Founding of Canada Committee requesting that a representative from the City become a member of the Board of Directors, be referred to the Nominating Committee. 5.5 That the Saint John Transit Commission 2006 Annual Report, be received for information. 5.6 That the update from Vision 2015, Community Vision Project commenting on some of the highlights and goals of the community vision process, be received for information. 5.7 That as recommended by the City Manager, the additional costs incurred on Contract 2006 -26 Latimer Lake and Spruce Lake Water Treatment Facilities be approved and the submitted report be received for information. 5.8 That as recommended by the City Manager, Common Council approve the additional fee of $46,000. from Ralph Smith Engineering Ltd. to provide design and construction management services for the Latimer lake and Spruce lake Water 93 -5 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLET 2007 Treatment Facilities - electrical, mechanical and architectural upgrades as outlined in the submitted report. 5.9 That as recommended by the City Manager, Contract 2007 -35: Watermain Cleaning & Lining, Phase 3, be awarded to the tenderer, Alltech Solutions Inc., at the revised tender price of $1,480,015. as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. 5.10 That as recommended by the City Manager, the four streets or street segments identified herein (Foster Thurston Drive, Hemlock Street, Ash Street and Lakeside Drive) be added to the asphalt resurfacing program for 2007 (at an estimated cost of $298,000) and that Common Council approve the addition of these streets to Contract # 2007 -27, Asphalt Concrete Resurfacing 2007, awarded on May 28, 2007 to Classic Construction Ltd. 5.11 That as recommended by the City Manager, Contract 2007 -31: Crack Sealing - 2007, be awarded to the low tenderer, Road Savers Maritime Limited, at the tendered price of $25,450., as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. 5.12 That as recommended by the City Manager, Contract 2007 -4: Karen Street — Sanitary Sewer Extension & Lateral Relocation be awarded to the low tenderer, Maguire Excavating Ltd., at the tendered price of $223,799. as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. 5.13 That as recommended by the City Manager, Contract 2007 -16: Hillcrest Road (Grahams Brook to Civic #829) — Road Reconstruction, be awarded to the low tenderer, Galbraith Construction Ltd., at the tendered price of $279,500. as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. 5.14 That as recommended by the City Manager, Common Council provide sponsorship funding to Opera New Brunswick's production of La Traviata, to be held here in Saint John in September 2007, in the amount of $6,000. and further, that the Cultural Affairs Officer communicate directly with Opera New Brunswick, the details and timing of the City's budget process. 5.15 That as recommended by the City Manager, Common Council approve the following changes: 1. That the Red Head Secondary Access road be named Bayside Drive; 2. That the section of Old Black River Road between Grandview Avenue and Cottage Road be renamed Bayside Drive. 5.16 That as recommended by the City Manager, Common Council amend the list of Official Street Names and approve the following change: 1. Add the name parc Woodhollow Park. 5.17 That as recommended by the City Manager, Common Council schedule the public hearings regarding the rezoning applications of 629501 N.B. Ltd., Joe Mallette, and Northstar Holdings Ltd. for Monday, August 27, 2007 at 7:00 p.m. in the Council Chamber. 5.18 That as recommended by the City Manager, notwithstanding the City's Procurement Policy for engagement of professional services, Common Council authorize staff to conduct negotiations for the engagement of Godfrey Associates Ltd. to carry out design and construction management services for the reconstruction of Rothesay Road (PDH #100). On motion of Deputy Mayor Hooton Seconded by Councillor White RESOLVED that the recommendation set out for each consent agenda item respectively, be adopted. Question being taken, the motion was carried. 93 -6 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLETT, 2007 5. Questions soumises a I'approbation du conseil 5.1 RESOLU que la lettre presentee par Ken Golding visant I'etat des courts de tennis a I'arriere de I'arena Peter - Murray situee sur le chemin Dever soit transmise au directeur general. 5.2 RESOLU que la lettre de demande de presentation devant le conseil reque de River Road Community Alliance Inc. soit transmise au greffier communal pour qu'il fixe une date de presentation. 5.3 RESOLU que la lettre reque de la Societe historique du Nouveau - Brunswick remerciant la municipalite de son appui financier pour repeindre 1'edifice Loyalist House soit acceptee a titre informatif. 5.4 RESOLU que la lettre reque du Founding of Canada Committee [comite de fondation du Canada] demandant qu'un representant de la Ville soit nomme pour sieger a son conseil d'administration soit transmise au Comite des candidatures. 5.5 RESOLU que le rapport annuel 2006 de la Commission des transports de Saint John soit accepte a titre informatif. 5.6 RESOLU que la mise a jour du projet de vision communautaire reque du Comite sur la Vision 2015 et soulignant certains points saillants et objectifs relatifs au processus de vision communautaire soit acceptee a titre informatif. 5.7 RESOLU que, comme le recommande le directeur general, les depenses additionnelles effectuees relativement au contrat no 2006 -26 visant les usines de traitement des eaux usees situees aux lacs Latimer et Spruce, soient approuvees et que le rapport presente soit accueilli a titre informatif. 5.8 RESOLU que, comme le recommande le directeur general, le conseil communal approuve les frais supplementaires estimes a 46 000 $ devant titre verses a Ralph Smith Engineering Ltd., pour des services de gestion de la conception et de la construction dans le cadre du projet de mise a niveau de nature electrique, mecanique et architecturale aux usines de traitement des eaux usees situees aux lacs Latimer et Spruce. 5.9 RESOLU que, comme le recommande le directeur general, le contrat no 2007 -35, relatif a la phase 3 du projet de nettoyage et de revetement interieur de la conduite d'eau principale, soit accorde au soumissionnaire, Alltech Solutions Inc., au prix revise de 1 480 015 $, etabli a partir de quantites estimatives, et que le maire et le greffier communal soient autorises a signer la documentation contractuelle requise. 5.10 RESOLU que, comme le recommande le directeur general, les quatre rues et trongons precises aux presentes (la promenade Foster - Thurston, la rue Hemlock, la rue Ash et la promenade Lakeside), soient ajoutes au projet de resurfagage asphaltique en 2007 (aux couts prevus de 298 000 $) et que le conseil communal approuve I'ajout de ces rues et trongons au contrat no 2007 -27, travaux de resurfagage asphaltique en 2007, accorde le 28 mai 2007 a Classic Construction Ltd. 5.11 RESOLU que, comme le recommande le directeur general, le contrat no 2007 -31, relatif au calfeutrage des fissures - 2007 soit accorde au soumissionnaire le moins- disant, Road Savers Maritime Limited, au prix offert de 25 450 $, etabli a partir de quantites estimatives, et que le maire et le greffier communal soient autorises a signer la documentation contractuelle requise. 5.12 RESOLU que, comme le recommande le directeur general, le contrat no 2007 -4, relatif aux travaux de deplacement lateral et de prolongement des egouts sanitaires de la rue Karen, soit accorde au soumissionnaire le moins - disant, Maguire Excavating Ltd., au prix offert de 223 799 $, etabli a partir de quantites estimatives et, que le maire et le greffier communal soient autorises a signer la documentation contractuelle exigee. 5.13 RESOLU que, comme le recommande le directeur general, le contrat no 2007 -16, relatif aux travaux de refection du chemin Hillcrest (depuis le ruisseau Grahams jusqu'au numero de voirie 829), soit accorde au soumissionnaire le moins - disant, Galbraith Construction Ltd., au prix offert de 279 500 $, etabli a partir de quantites estimatives et, que le maire et le greffier communal soient autorises a signer la documentation 93 -7 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLET 2007 contractuelle requise. 5.14 RESOLU que, comme le recommande le directeur general, le conseil communal accorde une subvention financiere a Opera Nouveau - Brunswick au montant de 6 000 $ aux fins de la presentation de ('opera La Traviata a Saint John en septembre 2007, et que ('agent charge des affaires culturelles communique directement avec Opera Nouveau - Brunswick pour lui confirmer les details et 1'echeancier du processus budgetaire de la Ville. 5.15 RESOLU que, comme le recommande le directeur general, le conseil communal approuve les changements suivants : 1. la voie d'acces secondaire Red Head est renommee promenade Bayside; 2. le trongon du chemin Old Black River, entre ('avenue Grandview et le chemin Cottage, est renomme promenade Bayside. 5.16 RESOLU que, comme le recommande le directeur general, le conseil communal modifie la liste des noms de rue officiels et approuve le changement suivant : 1. I'ajout du nom parc Woodhollow Park. 5.17 RESOLU que, comme le recommande le directeur general, le conseil communal fixe la date d'une audience publique au lundi 27 aout 2007 a 19 h dans la salle du conseil relativement aux demandes de rezonage presentees par 629501 N. -B. Ltd., Joe Mallette et Northstar Holdings Ltd. 5.18 RESOLU que, comme le recommande le directeur general, nonobstant la politique d'approvisionnement de la Ville en matiere de recours a des services professionnels, le conseil communal autorise le personnel a entreprendre des negociations avec Godfrey Associates Ltd., visant la gestion de la conception et de la construction des travaux de refection du chemin Rothesay (RPD n° 100). Proposition de la mairesse suppleante Hooton Appuyee par le conseiller White RESOLU que les recommandations visant chaque point de la section Questions soumises a I'approbation du conseil soient adoptees. A ('issue du vote, la proposition est adoptee. 6. Members Comments Council members commented on various community events. 6. Commentaires presentes par les membres Les membres du conseil s'expriment sur diverses activites communautaires. 7. Proclamation 7. Proclamation 8. Delegations /Presentations 8. Delegations et presentations 9. Public Hearings 7:00 P.M. 9.1(a) Proposed Zoning By -law Amendment — 112 Mount Pleasant Avenue The Common Clerk advised that the necessary advertising was completed with regard to the proposed re- zoning of a parcel of land located at 112 Mount Pleasant Avenue having an area of approximately 5,400 square metres, also identified as being PID Numbers 00023192 and 03640087 from "R -1A" One Family Residential to "SZ -23" Special Zone #23 classification by adding to the list of zones in Section 30(1) and adding Section 740(23) to permit the conversion of an accessory building to a one - family dwelling as requested by Pierre Rouleau, with no written objections received. 93 -8 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLETT, 2007 9.1(b) Planning Advisory Committee Report Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning Staff's report considered at its July 24, 2007 meeting at which the Committee decided to recommend approval as set out in the staff recommendation, to re -zone a parcel of land located at 112 Mount Pleasant Avenue as described above. The Mayor called for members of the public to speak against the re- zoning with no one presenting. The Mayor called for members of the public to speak in favour of the re- zoning with Allan Church appearing on behalf of the applicant and offering to respond to any questions that Council may have. On motion of Deputy Mayor Hooton Seconded by Councillor White RESOLVED that the by -law entitled, "A Law to Amend the Zoning By -law of the City of Saint John ", re- zoning a parcel of land located at 112 Mount Pleasant Avenue having an area of approximately 5,400 square metres, also identified as being PID Numbers 00023192 and 03640087 from "R -1A" One Family Residential to "SZ -23" Special Zone #23 classification by adding to the list of zones in Section 30(1) and adding Section 740(23), be read a first time. Question being taken, the motion was carried. Read a first time by title, the by -law entitled, "A Law to Amend the Zoning By -law of the City of Saint John ". On motion of Deputy Mayor Hooton Seconded by Councillor White RESOLVED that the by -law entitled, "A Law to Amend the Zoning By -law of the City of Saint John ", re- zoning a parcel of land located at 112 Mount Pleasant Avenue having an area of approximately 5,400 square metres, also identified as being PID Numbers 00023192 and 03640087 from "R -1A" One Family Residential to "SZ -23" Special Zone #23 classification by adding to the list of zones in Section 30(1) and adding Section 740(23), be read a second time. Question being taken, the motion was carried. Read a second time by title, the by -law entitled, "A Law to Amend the Zoning By -law of the City of Saint John ". 9. Audiences publiques a 19 h 9.1a) Projet de modification de I'Arrete de zonage relatif au 112, avenue Mount Pleasant Le greffier communal indique que les avis requis ont ete publies relativement au projet de modification du zonage d'une parcelle de terrain situee au 112, avenue Mount Pleasant, d'une superficie approximative de 5 400 metres carres et inscrite sous les NID 00023192 et 03640087, afin de faire passer la classification s'y rapportant de zone residentielle — habitations unifamiliales « R -1A » a zone speciale no 23 « SZ -23 », en les incluant a la liste des zones inscrites au paragraphe 30 (1) et en ajoutant le paragraphe 740 (23) afin de permettre la transformation d'un immeuble accessoire en habitation unifamiliale, a la demande de Pierre Rouleau, et qu'aucune objection ecrite n'a ete reque. 9.1b) Rapport du Comite consultatif d'urbanisme Examen d'un rapport du Comite consultatif d'urbanisme, accompagne d'un exemplaire du rapport du personnel du service d'urbanisme, etudie lors de la seance du 24 juillet 2007, a laquelle le comite a resolu de recommander I'approbation de la proposition, comme le souligne la recommandation du personnel, selon laquelle le conseil communal procede au rezonage de la parcelle de terrain susmentionnee situee au 112, avenue Mount Pleasant. 93 -9 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLET 2007 Le maire invite le public a se prononcer contre le rezonage, mais personne ne prend la parole. Le maire invite le public a se prononcer en faveur du rezonage et Allan Church, au nom du demandeur, indique qu'il est dispose a rbpondre a toute question que desire poser le Conseil. Proposition de la mairesse supplbante Hooton Appuybe par le conseiller White RESOLU que 1'arretb intitule « arretb modifiant I'Arret6 de zonage de The City of Saint John », visant a rezoner une parcelle de terrain d'une superficie approximative de 5 400 metres carrbs, sitube au 112, avenue Mount Pleasant et inscrite sous Ies NID 00023192 et 03640087 afin de faire passer la classification s'y rapportant de zone residentielle — habitations unifamiliales « R -1A» a zone speciale no 23 « SZ -23 » en Ies incluant a la Iiste des zones inscrites au paragraphe 30 (1) et en ajoutant le paragraphe 740 (23), fasse l'objet d'une premiere lecture. A ('issue du vote, la proposition est adoptee. Premibre lecture par titre de I'arrbtb intitulb « arrbte modifiant I'Arretb de zonage de The City of Saint John ». Proposition de la mairesse suppleante Hooton Appuyee par le conseiller White RESOLU que 1'arretb intitule « arrbte modifiant I'Arret6 de zonage de The City of Saint John », visant a rezoner une parcelle de terrain d'une superficie approximative de 5 400 metres carrbs, situee au 112, avenue Mount Pleasant et inscrite sous Ies NID 00023192 et 03640087 afin de faire passer la classification s'y rapportant de zone residentielle — habitations unifamiliales « R -1A » a zone speciale no 23 « SZ -23 » en Ies incluant a la liste des zones inscrites au paragraphe 30 (1) et en ajoutant le paragraphe 740 (23), fasse ('objet d'une deuxibme lecture. A ('issue du vote, la proposition est adoptee. Deuxibme lecture par titre de I'arrbtb intitule « arret6 modifiant I'Arrbt6 de zonage de The City of Saint John ». 9.2(a) Proposed Zoning By -law Amendment — Red Head Area The Common Clerk advised that the necessary advertising was completed with regard to the proposed re- zoning of a parcel of land having an area of approximately 93 hectares, located in the Red Head Area, also identified as being a part of PID numbers 339960 and 416644, from 'RS -2" One and Two Family Suburban Residential and "RF" Rural to "PQ" Pits and Quarries with Section 39 Conditions and a Section 101 Agreement as requested by Hughes Surveys & Consultants Inc. on behalf of Thomas Developments Ltd., with no written objections. 9.2(b) Planning Advisory Committee Report Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning Staff's report considered at its July 24, 2007 meeting at which the Committee decided to recommend approval as set out in the staff recommendation, to re -zone a parcel of land located in the Red Head Area as described above. The Mayor called for members of the public to speak against the re- zoning with Vernon Garnett expressing his concerns with regard to the potential impact on area wells if calcium chloride is used in the area for dust control. David Griffin addressed Council in opposition to the proposed re- rezoning commenting with respect to dust, noise, and water quality stressing the need to protect the Beyea Brook. Speaking against the re- zoning, Robert Lynch of 14 Aberdeen Avenue, expressed the view that the Red Head area has no lobbyist. 93 -10 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLETT, 2007 The Mayor called for members of the public to speak in favour of the re- zoning with Rick Turner of Hughes Surveys & Consultants making a presentation on behalf of the applicant advising that they are in agreement with the recommendation from the Planning Advisory Committee noting that they had requested that approximately 1/3 of the land area they applied for be removed from the application as a result of a concern by an adjoining land owner. Responding to a question raised, he advised that the applicant is in agreement with the recommendation to only have a limited area of 4 hectares (10 acres) exposed at any one time which would limit dust. Discussion continued with Mr. Baird responding to questions from Council members concerning the water source. Councillor Court requested that the following be added to the Section 39 Conditions for this re- zoning - 2(c) There is a restriction of trucks or equipment on the site other than the working material that is located there. On motion of Councillor Councillor Titus Seconded by Councillor Farren RESOLVED that the by -law entitled, "A Law to Amend the Zoning By -law of the City of Saint John ", re- zoning a parcel of land having an area of approximately 93 hectares, located in the Red Head area, also identified as being a part of PID Numbers 339960 and 416644, from "RS -2" One and Two Family Suburban Residential and "RF" Rural to "PQ" Pits and Quarries, with Section 39 Conditions including the addition of 2(c) there is a restriction of trucks or equipment on the site other than the working material that is located there, be read a first time. Question being taken, the motion was carried. Read a first time by title, the by -law entitled, "A Law to Amend the Zoning By -law of the City of Saint John ". On motion of Councillor White Seconded by Councillor Farren RESOLVED that the by -law entitled, "A Law to Amend the Zoning By -law of the City of Saint John ", re- zoning a parcel of land having an area of approximately 93 hectares, located in the Red Head area, also identified as being a part of PID Numbers 339960 and 416644, from "RS -2" One and Two Family Suburban Residential and "RF" Rural to "PQ" Pits and Quarries, with Section 39 Conditions including the addition of 2(c) There is a restriction of trucks or equipment on the site other than the working material that is located there, be read a second time. Question being taken, the motion was carried. Read a second time by title, the by -law entitled, "A Law to Amend the Zoning By -law of the City of Saint John ". 9.2a) Projet de modification de I'Arrete de zonage — Region de Red Head Le greffier communal indique que les avis requis ont ete publies relativement au projet de rezonage d'une parcelle de terrain d'une superficie approximative de 93 hectares, situee dans la region de Red Head, inscrite sous une portion des NID 339960 et 416644, afin de faire passer la classification s'y rapportant de zone residentielle de banlieue — habitations unifamiliales et bifamiliales « RS -2 » et de zone rurale « RF » a zone de gravieres et de sablieres « PQ », sous reserve des conditions imposees par I'article 39 et de I'etablissement d'un accord en vertu de I'article 101, a la demande de Hughes Surveys & Consultants Inc., au nom de Thomas Developments Ltd., et qu'aucune objection ecrite n'a ete reque. 9.2b) Rapport du Comite consultatif d'urbanisme Examen d'un rapport du Comite consultatif d'urbanisme, accompagne d'un exemplaire du rapport du personnel du service d'urbanisme, etudie lors de la seance du 24 juillet 2007, a laquelle le comite a resolu de recommander I'approbation de la proposition, comme le souligne la recommandation du personnel, selon laquelle le conseil communal procede au rezonage de la parcelle de terrain susmentionnee situee dans la region de Red Head. Le maire invite le public a se prononcer contre le rezonage, et Vernon Garnett exprime ses inquietudes concernant les retombees eventuelles sur les puits de la region dans le 93 -11 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLET 2007 cas ou le chlorure de calcium serait utilise pour controler la poussiere. David Griffin se presente devant le conseil pour se prononcer contre le projet de rezonage et mentionne la poussiere et le bruit qui seraient produits et souligne la necessite de proteger la qualite de 1'eau et le ruisseau Beyea. Se pronongant contre le rezonage, Robert Lynch, residant au 14, avenue Aberdeen, mentionne que la region de Red Head ne beneficie d'aucun lobbyiste. Le maire invite le public a se prononcer en faveur du rezonage et Rick Turner, de Hughes Surveys & Consultants, donne une presentation au nom du demandeur et affirme qu'ils appuient les recommandations formulees par le Comite consultatif d'urbanisme et confirme qu'ils avaient reclame que soit raye de la demande environ un tiers du terrain figurant sur celle -ci a la suite des preoccupations signalees par le proprietaire d'un terrain attenant. En reponse a une question posee, it confirme que le demandeur appuie la recommandation stipulant que la superficie exposee ne peut depasser en tout temps quatre hectares (10 acres) afin de controler la poussiere. Une discussion s'ensuit et M. Baird repond aux questions soulevees par les membres du conseil relativement a la source d'eau. Le conseiller Court demande que la condition suivante soit ajoutee a celles stipulees en vertu de I'article 39 du present projet de rezonage : 2c) 1'emplacement ne doit autoriser la presence d'aucun carrion ou equipement autre que ceux utilises pour les travaux sur place. Proposition du conseiller Titus Appuyee par le conseiller Farren RESOLU que 1'arrete intitule « arrete modifiant I'Arrete de zonage de The City of Saint John » visant a rezoner une parcelle de terrain d'une superficie approximative de 93 hectares, situee dans la region de Red Head et inscrite sous les NID 339960 et 416644, afin de la faire passer de zone residentielle de banlieue — habitations unifamiliales et bifamiliales « RS -2 » et de zone rurale « RF » a zone de gravieres et de sablieres « PQ », sous reserve des conditions imposees par I'article 39, y compris I'ajout de la disposition 2c) 1'emplacement ne doit compter aucun carrion ou equipement autre que ceux utilises pour les travaux sur place, fasse ('objet d'une premiere lecture. A ('issue du vote, la proposition est adoptee. Premiere lecture par titre de 1'arrete intitule « arrete modifiant I'Arrete de zonage de The City of Saint John ». Proposition du conseiller White Appuyee par le conseiller Farren RESOLU que 1'arrete intitule « arrete modifiant I'Arrete de zonage de The City of Saint John » visant a rezoner une parcelle de terrain d'une superficie approximative de 93 hectares, situee dans la region de Red Head et inscrite sous les NID 339960 et 416644, afin de la faire passer de zone residentielle de banlieue — habitations unifamiliales et bifamiliales « RS -2 » et de zone rurale « RF » a zone de gravieres et de sablieres « PQ », sous reserve des conditions imposees par I'article 39, y compris I'ajout de la disposition 2c) 1'emplacement ne doit compter aucun carrion ou equipement autre que ceux utilises pour les travaux sur place, fasse ('objet d'une deuxieme lecture. A ('issue du vote, la proposition est adoptee. Deuxieme lecture par titre de I'arrete intitule « arrete modifiant I'Arrete de zonage de The City of Saint John ». 9.3(a) Proposed Municipal Plan Amendment — Secondary Access Road to Red Head Area 9.3(b) Letter of Objection from Dennis Griffin re Red Head Access Road The Common Clerk advised that the necessary advertising was completed with regard to a proposed Municipal Plan amendment amending Schedule 4 -A, the Street Plan and Part 4 to allow for a Secondary Access Arterial Street to the Red Head residential area and to provide for appropriate current and future road access to industrial and port uses in the Canaport area, with one letter of objection received. 93 -12 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLETT, 2007 9.3(c) Planning Advisory Committee Report Consideration was also given to a report from the Planning Advisory Committee submitting a copy of Planning Staff's report considered at its July 24, 2007 meeting at which the Committee decided to recommend approval as set out in the staff recommendation, recommending that Common Council amend Schedule 4 -A, the Street Plan and Part 4 of the Municipal Development Plan. The Mayor called for members of the public to speak against the re- zoning with no one presenting. The Mayor called for members of the public to speak in favour of the re- zoning with no one presenting. On motion of Deputy Mayor Hooton Seconded by Councillor Farren RESOLVED that the by -law entitled, "A Law to Amend the Municipal Plan By -law" amending Schedule 4 -A, the Street Plan and Part 4, be read a first time. Question being taken, the motion was carried. Read a first time by title, the by -law entitled, "A Law to Amend the Municipal Plan By- law". On motion of Deputy Mayor Hooton Seconded by Councillor White RESOLVED that the by -law entitled, "A Law to Amend the Municipal Plan By -law" amending Schedule 4 -A, the Street Plan and Part 4, be read a second time. Question being taken, the motion was carried. Read a second time by title, the by -law entitled, "A Law to Amend the Municipal Plan By- law". 9.3a) Projet de modification du plan municipal visant la voie d'acces secondaire a la region de Red Head 9.3b) Lettre d'opposition presentee par Dennis Griffin en rapport avec la voie d'acces a la region de Red Head Le greffier communal indique que les avis requis ont ete publies relativement au projet de modification du plan municipal visant b modifier I'annexe 4 -A, le plan des rues et la partie 4 afin de permettre I'amenagement d'une artere secondaire pour acceder au quartier residentiel de Red Head et pour assurer une voie d'acces adequate aux activites industrielles et portuaires dans Ies environs du Canaport, b I'heure actuelle et a I'avenir. 9.3c) Rapport du Comite consultatif d'urbanisme Examen d'un rapport du Comitb consultatif d'urbanisme, accompagne d'un exemplaire du rapport du personnel du service d'urbanisme, etudie lors de la reunion du 24 juillet 2007, a laquelle le comite a resolu de recommender I'approbation, telle qu'il est soulignee dans le rapport du personnel, voulant que le conseil communal modifie I'annexe 4 -A, le plan des rues et la partie 4 du plan d'amenagement municipal. Le maire invite le public a se prononcer contre le rezonage, mais personne ne prend la parole. Le maire invite le public a se prononcer en faveur du rezonage, mais personne ne prend la parole. Proposition de la mairesse suppleante Hooton Appuyee par le conseiller Farren RESOLU que I'arrete intitule « arrbtb modifiant I'Arrete portant sur I'adoption d'un plan municipal », modifiant I'annexe 4 -A, le plan des rues et la partie 4, fasse ('objet d'une premiere lecture. 93 -13 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLET 2007 A ('issue du vote, la proposition est adoptbe. Premiere lecture de 1'arret6 intitulb « arretb modifiant I'Arrbtb portant sur ('adoption d'un plan municipal ». Proposition de la mairesse supplbante Hooton Appuybe par le conseiller White RESOLU que 1'arret6 intitulb « arretb modifiant I'Arrbtb portant sur I'adoption d'un plan municipal », modifiant I'annexe 4 -A, le plan des rues et la partie 4, fasse ('objet d'une deuxibme lecture. A ('issue du vote, la proposition est adoptbe. Deuxibme lecture par titre de I'arretb intitulb « arretb modifiant I'Arretb portant sur I'adoption d'un plan municipal ». 10. Consideration of By -laws 10.1 Traffic By -law Amendment Millidge Avenue and Kennebecasis Drive On motion of Deputy Mayor Hooton Seconded by Councillor White RESOLVED that the by -law entitled "A By -law Respecting Traffic on Streets in the City of Saint John made under the Authority of the Motor Vehicle Act, 1973, and Amendments Thereto, with regard to Millidge Avenue and Kennebecasis Drive, be read a first time. Question being taken, the motion was carried. Read a first time by title, the by -law entitled "A By -law Respecting Traffic on Streets in the City of Saint John made under the Authority of the Motor Vehicle Act, 1973, and Amendments Thereto ". On motion of Deputy Mayor Hooton Seconded by Councillor Farren RESOLVED that the by -law entitled "A By -law Respecting Traffic on Streets in the City of Saint John made under the Authority of the Motor Vehicle Act, 1973, and Amendments Thereto, with regard to Millidge Avenue and Kennebecasis Drive, be read a second time. Question being taken, the motion was carried. Read a second time by title, the by -law entitled "A By -law Respecting Traffic on Streets in the City of Saint John made under the Authority of the Motor Vehicle Act, 1973, and Amendments Thereto ". 10. Etude des arretes municipaux 10.1 Modification de I'Arrete relatif a la circulation visant I'avenue Millidge et la promenade Kennebecasis Proposition de la mairesse supplbante Hooton Appuybe par le conseiller White RESOLU que 1'arret6 intitulb « arretb modifiant I'Arrbtb relatif a la circulation clans les rues de The City of Saint John, bdictb en vertu de la Loi sur les vehicules a moteur (1973) et modifications affbrentes » relativement a ('avenue Millidge et a la promenade Kennebecasis, fasse ('objet d'une premibre lecture. A ('issue du vote, la proposition est adoptbe. Premibre lecture par titre de I'arretb intitulb « Arretb relatif a la circulation clans les rues de The City of Saint John bdictb en vertu de la Loi sur les vehicules a moteur (1973) et modifications affbrentes ». Proposition de la mairesse supplbante Hooton Appuybe par le conseiller Farren RESOLU que I'arretb intitulb « arretb modifiant 93 -14 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLETT, 2007 I'Arrete relatif a la circulation dans les rues de The City of Saint John, edicte en vertu de la Loi sur les vehicules a moteur (1973) et modifications afferentes » relativement a ('avenue Millidge et a la promenade Kennebecasis, fasse ('objet d'une deuxieme lecture. A ('issue du vote, la proposition est adoptee. Deuxieme lecture par titre de 1'arrete intitule « Arrete relatif a la circulation dans les rues de The City of Saint John edicte en vertu de la Loi sur les vehicules a moteur (1973) et modifications afferentes ». 10.2 Proposed Municipal Plan Amendment 1265 Loch Lomond Road On motion of Councillor Ferguson Seconded by Councillor Farren RESOLVED that the proposed Municipal Plan Amendment at 1265 -1285 Loch Lomond Road be referred to the Planning Advisory Committee for a report and recommendation and authorize the necessary advertising to proceed with the proposed amendment process with a Public Hearing scheduled for Monday, September 10, 2007 at 7:00 p.m. in the Council Chamber. Question being taken, the motion was carried. 10.2 Projet de modification du plan municipal relatif au 1265, chemin Loch Lomond Proposition du conseiller Ferguson Appuyee par le conseiller Farren RESOLU que le projet de modification du plan municipal relatif au 1265 -1285, chemin Loch Lomond, soit transmis au Comite consultatif d'urbanisme aux fins de rapport et de recommandations et que celui -ci autorise la publication des avis requis en vue de proceder au processus de modification au moyen de la tenue d'une audience publique fixee au lundi 10 septembre 2007 a 19 h dans la salle du conseil. A ('issue du vote, la proposition est adoptee. 10.3 Proposed Municipal Plan Amendment 326 -336 Latimore Lake Road On motion of Deputy Mayor Hooton Seconded by Councillor Ferguson RESOLVED that the proposed Municipal Plan Amendment at 326 -336 Latimore Lake Road be referred to the Planning Advisory Committee for a report and recommendation and authorize the necessary advertising to proceed with the proposed amendment process with a Public Hearing scheduled for Monday, September 10, 2007 at 7:00 p.m. in the Council Chamber. Question being taken, the motion was carried. 10.3 Projet de modification du plan municipal relatif au 326 -336, chemin Latimore Lake Proposition de la mairesse suppleante Hooton Appuyee par le conseiller Ferguson RESOLU que le projet de modification du plan municipal relatif au 326 -336, chemin Latimore Lake, soit transmis au Comite consultatif d'urbanisme aux fins de rapport et de recommandations et que celui -ci autorise la publication des avis requis en vue de proceder au processus de modification au moyen de la tenue d'une audience publique fixee au lundi 10 septembre 2007 a 19 h dans la salle du conseil. A ('issue du vote, la proposition est adoptee. 93 -15 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLET 2007 10.4 Proposed Municipal Plan Amendment - 50 Technology Drive On motion of Deputy Mayor Hooton Seconded by Councillor Farren RESOLVED that the proposed Municipal Plan Amendment at 50 Technology Drive be referred to the Planning Advisory Committee for a report and recommendation and authorize the necessary advertising to proceed with the proposed amendment process with a Public Hearing scheduled for Monday, September 10, 2007 at 7:00 p.m. in the Council Chamber. Question being taken, the motion was carried. 10.4 Projet de modification du plan municipal relatif au 50, promenade Technology Proposition de la mairesse suppleante Hooton Appuyee par le conseiller Farren RESOLU que le projet de modification du plan municipal relatif au 50, promenade Technology, soit transmis au Comite consultatif d'urbanisme aux fins de rapport et de recommandations et que celui -ci autorise la publication des avis requis en vue de proceder au processus de modification au moyen de la tenue d'une audience publique fixee au lundi 10 septembre 2007 a 19 h dans la salle du conseil. A ('issue du vote, la proposition est adoptee. 10.5(a)Third Reading Zoning By -law Amendment 233 Westmorland Road 10.5(b)Rezoning of 233 Westmorland Road Section 39 Conditions 10.5(c) Section 39 Conditions 233 Westmorland Road Mr. Baird responded to questions concerning the proposed re- zoning advising that staff's recommendation was to deny this application pointing out there are residents in the area that have concerns with the re- zoning and do not support it. On motion of Councillor Ferguson Seconded by Deputy Mayor Hooton RESOLVED that Council deny the proposed Zoning By -law Amendment for a parcel of land having an area of approximately 1060 square metres, located at 233 Westmorland Road, also identified as being PID Numbers 320580 and 55081681, from "R -2" One and Two Family Residential to "B -1" Local Business pursuant to a resolution adopted by Common Council under Section 39 of the Community Planning Act. Question being taken, the motion was carried. 10.5a) Troisieme lecture du projet de modification de I'Arrete de zonage visant le 233, chemin Westmorland 10.5b) Conditions imposees par I'article 39 relativement au rezonage du 233, chemin Westmorland 10.5c) Conditions imposees par I'article 39 relativement au 233, chemin Westmorland M. Baird repond aux questions relatives au projet de rezonage et confirme que la recommandation du personnel d'urbanisme visait a rejeter la demande puisque certains citoyens du quartier s'inquietent d'un tel rezonage et donc s'y opposent. Proposition du conseiller Ferguson Appuyee par la mairesse suppleante Hooton RESOLU que le conseil rejette le projet de modification de I'Arrete de zonage visant une parcelle de terrain d'une superficie approximative de 1 060 metres carres, situee au 233, chemin Westmorland et inscrite sous les NID 320580 et 55081681, afin de faire passer la classification s'y rapportant de zone residentielle — habitations unifamiliales et bifamiliales « R -2 » a zone commerciale locale « B -1 », conformement a la resolution adoptee par le conseil communal en vertu de ('article 39 de la Loi sur 1'urbanisme. 93 -16 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLETT, 2007 A ('issue du vote, la proposition est adoptee. 10.6 Third Reading By -law Respecting Unsightly Premises and Hazardous Buildings and Structures On motion of Deputy Mayor Hooton Seconded by Councillor White RESOLVED that the by -law entitled, "A By -law Respecting Unsightly Premises and Hazardous Buildings and Structures within the City of Saint John ". be read. Question being taken, the motion was carried. The by -law entitled, "A By -law Respecting Unsightly Premises and Hazardous Buildings and Structures within the City of Saint John" was read in its entirety. On motion of Deputy Mayor Hooton Seconded by Councillor Court RESOLVED that the by -law entitled, "A By -law Respecting Unsightly Premises and Hazardous Buildings and Structures within the City of Saint John ", be read a third time, enacted and the Corporate Common Seal affixed thereto. Read a third time by title, the by -law entitled, "A By -law Respecting Unsightly Premises and Hazardous Buildings and Structures within the City of Saint John ". 10.6 Troisieme lecture de I'arrete sur les lieux inesthetiques et les batiments ou constructions dangereux dans The City of Saint John Proposition de la mairesse suppleante Hooton Appuyee par le conseiller White RESOLU que 1'arrete intitule « arrete sur les lieux inesthetiques et les batiments ou constructions dangereux dans The City of Saint John fasse ('objet d'une lecture. A ('issue du vote, la proposition est adoptee. L'arrete intitule « arrete sur les lieux inesthetiques et les batiments ou constructions dangereux dans The City of Saint John » est lu integralement. Proposition de la mairesse suppleante Hooton Appuyee par le conseiller Court RESOLU que 1'arrete intitule « arrete sur les lieux inesthetiques et les batiments ou constructions dangereux dans The City of Saint John fasse ('objet d'une troisieme lecture, que ledit arrete soit edicte et que le sceau communal soit appose. Troisieme lecture par titre de 1'arrete intitule « arrete sur les lieux inesthetiques et les batiments ou constructions dangereux dans The City of Saint John ». 11. Submissions by Council Members 11.1 Next Generation Bus Saint John Transit On motion of Councillor Titus Seconded by Councillor McGuire RESOLVED that item 11.1 which was tabled on July 16, 2007 be lifted from the table. Question being taken, the motion was carried. On motion of Councillor Titus Seconded by Deputy Mayor Hooton RESOLVED that letter from Councillor Titus regarding the delivery of the first of eleven Orion II Next Generation Transit buses, be received for information. 93 -17 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLET 2007 Question being taken, the motion was carried. 11. Intervention des membres du conseil 11.1 Autobus Next Generation pour la commission des transports de Saint John Proposition du conseiller Titus Appuyee par le conseiller McGuire RESOLU que le point no 11. 1, reporte lors de la reunion du 16 juillet 2007, soit examine des maintenant. A ('issue du vote, la proposition est adoptee. Proposition du conseiller Titus Appuyee par la mairesse suppleante Hooton RESOLU que la lettre presentee par le conseiller Titus concernant la livraison du premier de onze autobus Orion II Next Generation soit acceptee a titre informatif. A ('issue du vote, la proposition est adoptee. 11.2 Rockwood Park Golf Course On motion of Councillor Tait Seconded by Councillor McGuire RESOLVED that the City Manager have the appropriate staff from the Leisure Services Department conduct an evaluation and assessment of the conditions of the Rockwood Park Golf Course with the final report being submitted to Council. Question being taken, the motion was carried. 11.2 Terrain de golf du parc Rockwood Proposition du conseiller Tait Appuyee par le conseiller McGuire RESOLU que le directeur general charge les employes competents des Services des loisirs d'effectuer une etude et une evaluation de 1'etat du terrain de golf du parc Rockwood et qu'un rapport definitif soit presente au conseil. A ('issue du vote, la proposition est adoptee. 15. General Correspondence 15.1 Rockwood Park Golf Course and Aquatic Driving Range On motion of Councillor White Seconded by Deputy Mayor Hooton RESOLVED that the letter from Gerry Connolly, President of Total Golf Management updating Council on the improvements and ongoing work to the Rockwood Park Golf Course and Aquatic Driving Range, be received for information. Question being taken, the motion was carried. 15. Correspondance generale 15.1 Terrain de golf et champ d'exercice de golf aquatique du parc Rockwood Proposition du conseiller White Appuyee par la mairesse suppleante Hooton RESOLU que la lettre de mise a jour reque de Gerry Connolly, president de Total Golf Management, concernant les travaux d'amelioration effectues au terrain de golf et champ d'exercice de golf aquatique du parc Rockwood, soit acceptee a titre informatif. 93 -18 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLETT, 2007 A ('issue du vote, la proposition est adoptee. 11.3 Communication System On motion of Councillor Tait Seconded by Councillor Ferguson RESOLVED that the City Manager through the appropriate staff conduct a full scale analysis on the way communications is managed and offered to the customer, the taxpayers of the City of Saint John with the view to moving towards and implementing a 311 Public Communications System. Question being taken, the motion was carried. 11.3 Systeme de communications Proposition du conseiller Tait Appuyee par le conseiller Ferguson RESOLU que le directeur general, par 1'entremise du personnel pertinent, effectue une analyse de grande envergure sur la fagon dont les communications sont gerees et offertes aux clients, a savoir les contribuables de The City of Saint John, afin de faire la transition vers un systeme public de communications (311) et de le mettre en oeuvre. A ('issue du vote, la proposition est adoptee. 11.4 Saint John Water Conservation Fair and Associated Campaign On motion of Councillor Titus Seconded by Councillor Ferguson RESOLVED that Council request Saint John Water investigate the benefits (environmental /financial) and to consider a Water Conservation Fair together with a possible campaign re: "Low Flow Shower Head ". Question being taken, the motion was carried. 11.4 Foire de conservation de 1'eau de Saint John et campagne connexe Proposition du conseiller Titus Appuyee par le conseiller Ferguson RESOLU que le conseil demande a la Saint John Water Company d'examiner les avantages environnementaux et financiers et de considerer la possibilite d'organiser une foire de conservation de 1'eau ainsi qu'une campagne connexe relativement aux « pommes de douche a faible debit ». A ('issue du vote, la proposition est adoptee. 11.5 Upper Floors Grants Program On motion of Councillor Farren Seconded by Councillor Ferguson RESOLVED that staff provide Council with a report on the benefits of providing landowners and developer's grants for the improvement of the upper floors in our City, and that this report be presented to Council no later than six weeks. During discussion Councillor White asked if the report could include the details on the previous grant provided. Councillor Tait spoke regarding the referral reports that have been provided to Council and requested an updated copy of the referred items. Question being taken, the motion was carried. 11.5 Programme de subvention relatif a la restauration des etages superieurs Proposition du conseiller Farren Appuyee par le conseiller Ferguson RESOLU que le personnel presente au conseil un rapport sur les avantages 6 fournir des subventions aux proprietaires et au promoteur 93 -19 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLET 2007 afin de restaurer les etages superieurs des batiments de notre ville, et que ce rapport soit presente aux conseil au plus tard dans six semaines. Au cours de la discussion, le conseiller White demande si le rapport peut inclure les details relatifs a la subvention qui a ete octroyee precedemment. Le conseiller Tait traite des rapports de renvoi qui ont ete fournis au conseil et demande une copie a jour des points reportes. A ('issue du vote, la proposition est adoptee. 11.6 Repairs to Reversing Falls Park Bank On motion of Councillor Farren Seconded by Councillor White RESOLVED that staff provide a report to Council on when the landslide at the Reversing Falls Park is expected to be repaired, the cost of doing the repairs and who is responsible for the repairs, and this report be presented to Council in six weeks. Responding to Councillor Farren's inquiry, Mr. Groody advised it is the City's responsibility to carry out the repairs. He explained there are four options, the first two being sheet piling and forming a wall with a cost ranging from $150,000 - 160,000, the other two alternatives are simply accepting the slope the way it is now and placing drainage control material to stabilize the slope with a cost ranging from $30,000 - 40,000. He advised that a decision will be made shortly on which option to undertake and a report will be coming back to Council. Question being taken, the motion was carried. 11.6 Reparations des abords du parc des Chutes reversibles Proposition du conseiller Farren Appuyee par le conseiller White RESOLU que le personnel presente un rapport au conseil en ce qui concerne la date a laquelle on s'attend que le glissement de terrain dans le parc des Chutes reversibles sera repare ainsi que le coot et le responsable des reparations, et que ce rapport soit presente au conseil dans six semaines. En reponse a la demande du conseiller Farren, M. Groody indique qu'il incombe a la ville d'effectuer les reparations. II mentionne qu'il existe quatre options : les deux premieres consistent en un rideau de palplanches qui forme un mur, et dont le coot varie entre 150 000 $ et 160 000 $; les deux dernieres consistent simplement a laisser la pente comme elle est actuellement et a installer un materiau de regulation du drainage pour stabiliser davantage la pente, dont le coot varie entre 30 000 $ et 40 000 $. II indique qu'une decision sera prise sous peu relativement a ('option retenue, et qu'un rapport sera presente au conseil. A ('issue du vote, la proposition est adoptee. 12. Business Matters - Municipal Officers 12.1 Controlled Access Street By -law Red Head Secondary Access Road On motion of Deputy Mayor Hooton Seconded by Councillor White RESOLVED that as recommended by the City Manager: 1. Common Council set September 10, 2007 at 7:00 p.m. in Council Chambers of City Hall as a Public Hearing for the submitted Bayside Drive Controlled Access Street By -law; 2. Common Council refer the above -noted by -law to the Planning Advisory Committee for a report and recommendation, and to the Legal Department for review; 3. Common Council, pursuant to Section 71 of the Community Planning Act, resolve that access to that portion of Bayside Drive between Old Black River and Proud 93 -20 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLETT, 2007 Road (previously referred to us as the Red Head Secondary Access Road) be restricted to (a) resource, utility and emergency access, (b) local streets as assented to by Common Council pursuant to the Subdivision By -law or (c) one driveway developed in the location of the street improved in (b) above, and where such street has not been developed, and such driveway access will allow for access to only one lot, and provision is made for the turning of vehicles so no vehicles would back onto the arterial road; and further that all development of access not in accordance with the proposed Bayside Drive Controlled Access Street By -law is prohibited; and 4. Council authorize the placement of the required public advertisements. Question being taken, the motion was carried. 12. Affaires municipales evoquees par les fonctionnaires municipaux 12.1 Arrete de limitation d'acces des rues — voie d'acces secondaire Red Head Proposition de la mairesse suppleante Hooton Appuyee par le conseiller White RESOLU que, comme le recommande le directeur general : 1. le conseil communal fixe la date d'audience publique au 10 septembre 2007 a 19 h dans la salle du conseil de I'hotel de ville relativement au depot de I'Arrete de limitation d'acces des rues — promenade Bayside; 2. le conseil communal transmette I'arrete susmentionne au Comite consultatif d'urbanisme en vue de la presentation d'un rapport et d'une recommandation et au Service juridique aux fins d'etude; 3. le conseil communal, en vertu de I'article 71 de la Loi sur /'urbanisme, decide que I'acces au trongon de la promenade Bayside, situe entre le chemin Old Black River et le chemin Proud (secteur connu autrefois sous le nom de voie d'acces secondaire Red Head), soit restreint a a) un acces aux ressources, aux services publics et en cas d'urgence b) aux rues locales qui ont regu I'assentiment du conseil en vertu de I'arrete concernant le lotissement ou c) a une voie d'acces amenagee a 1'emplacement de la rue remise a neuf au point b) ci- dessus et lorsqu'une telle rue n'a pas ete amenagee, une voie d'acces permettra I'acces a un seul lot et des dispositions sont prevues pour le virage de vehicules qui utilisent la voie d'acces de sorte qu'aucun vehicule ne puisse reculer sur la route de degagement; et en outre que tout amenagement de I'acces non conforme au projet d'Arrete de limitation d'acces des rues — promenade Bayside soit i nterd it; 4. le conseil autorise la publication des annonces publiques requises. A I'issue du vote, la proposition est adoptee. 12.2 Watermain Flushing For Chlorine Residual Maintenance and Regulatory Compliance On motion of Deputy Mayor Hooton Seconded by Councillor White RESOLVED that as recommended by the City Manager any decision by Council to proceed with construction of a water playground be based on an identified community recreational need and a properly engineered facility, and not tied to improving water circulation. It is further recommended that efforts continue, to: - eliminate dead -ends where possible by connecting and looping; - clean and line watermains so interior pipe conditions are improved; - renew watermains where cleaning and lining is not feasible; - retrofit dead -ends with flushing devices in locations that have problematic water quality; - meter the flow of water from flushings; and - discourage the addition of dead -end mains to the water system. Question being taken, the motion was carried. 93 -21 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLET 2007 12.2 Rin(;age de la conduite d'alimentation principale en eau pour 1'entretien des residus de chlore et conformite aux reglements Proposition de la mairesse suppleante Hooton Appuyee par le conseiller White RESOLU que, comme le recommande le directeur general, toute decision du conseil visant a proceder a la construction d'un parc aquatique soit fondee sur la determination des besoins recreatifs de la collectivite et sur une installation suffisamment equipee et non liee a I'amelioration de la circulation de 1'eau. De plus, it est recommande que les efforts se poursuivent afin : -d'eliminer les culs -de -sac dans la mesure du possible en faisant des raccordements et des boucles; -de nettoyer les conduites principales et d'appliquer un revetement interieur pour les proteger; -de remplacer les conduites principales lorsqu'il est impossible de les nettoyer et d'appliquer un revetement interieur; -de moderniser les cuts -de -sac en ajoutant des dispositifs de ringage la ou la qualite d'eau est problematique; -de mesurer le debit d'eau des ringages a I'aide d'un compteur; -de decourager I'ajout de conduites en cul -de -sac au reseau d'aqueduc. A I'issue du vote, la proposition est adoptee. 12.3 Recreational Multiplex Facility On motion of Councillor Chang Seconded by Councillor White RESOLVED that as recommended by the City Manager, Common Council authorizes the Multiplex Steering Sub - Committee of the Recreation Implementation Committee to work with dmA Planning & Management Services in an effort to refine, in light of recent information, the Firm's proposal for Phase II Implementation of a Multiplex Community Center; and that the amended proposal be reviewed by City staff and when the sub - committee and staff are satisfied with its contents then the City Manager be required to table it with Common Council and authorize dmA to proceed; and that Common Council limits the City's investment in this study to not more than $75,000. 12.2 Watermain Flushing For Chlorine Residual Maintenance and Regulatory Compliance - discussion continued Councillor Ferguson requested an opportunity to speak concerning item 12.2, which Mayor McFarlane permitted. Councillor Ferguson expressed concern that the recommendation left open the option with respect to the water park at Dominion Park and proposed the following motion. On motion of Councillor Ferguson Seconded by Councillor Farren RESOLVED that the letter regarding watermain flushing for chlorine residual maintenance and regulatory compliance be referred to the City Manager, in consultation with the Leisure Service Department, to include a splash pad in the Dominion Park area with the capital projects for 2008. Councillor Ferguson acknowledged it may be too late this year to carry out this project. Responding, Mr. Totten stated if Council wishes, a splash pad project could be included in the list of recreation projects and an analysis will be done on the costs for the site. He pointed out that he was not aware of the cost for the chlorine units; to which Councillor Ferguson stated he was not asking for a chlorination plan, but rather just a splash pad plan. Question being taken, the motion was carried with Deputy Mayor Hooton, and Councillors McGuire, Tait and White voting "nay ". 12.3 Recreational Multiplex Facility - discussion resumed Discussion continued regarding the Multiplex Facility with Councillor Tait referring to the Wallace Report which spoke of regional support and partnerships for this facility and expressed concern that the City of Saint John will not receive the required funding. He 93 -22 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLETT, 2007 explained that he will support the proposed motion, but advised that he would prefer a regional approach for this project. Deputy Mayor Hooton spoke in support of the motion but expressed her disappointment that it will not be a regional facility. Expressing agreement with a regional approach Councillor Ferguson stressed that Council should now be cautious with the funding for this project. He advised that he supports the facility and inquired if the Sub - Committee is responsible for engaging the consultant, rather than the Recreation Implementation Committee. Responding, Mr. Totten spoke concerning the first phase with respect to who authorized the disbursement of funds and managed the project, noting that it was decided that payment would be authorized to dmA Planning & Management Services based upon the Sub - Committee. Mr. Totten explained he will always try to get authority to gets payments based on someone who Council has appointed and pointed out that if Council has appointed the Sub - Committee, that is acceptable for him, but if not, he will always defer to the Recreation Implementation Committee noting that someone must be accountable. Referring to the motion which authorized the Multiplex Steering Sub - Committee, Councillor Ferguson pointed out that he Chairs the Recreation Implementation Committee. Mr. Totten questioned the Councillor as to which Committee he would prefer. Responding, Councillor Ferguson expressed the opinion that Mr. Manning, who Chairs the Sub - Committee and who is also a member of the Recreation Implementation Committee is capable of leading this project. Discussion continued with Councillor Ferguson stating that he wanted to be clear that Mr. Manning will be doing the engaging and is authorized to do so on behalf of Common Council. Mr. Totten stated that if Councillor Ferguson as Chairman of the Recreation Implementation Committee has a concern with respect to the feasibility, then he too should be named along with the Sub - Committee and City Manager to review the terms of reference to ensure that he is satisfied with whatever is given to dmA and that it has his full support as Chairman of the Implementation Committee. Responding, Councillor Ferguson stated that if Council wishes to have the Committee agree to the terms of reference then he could bring it back to Council for review after the Steering Sub - Committee submits it to the Recreation Implementation Committee. He continued expressing the view that it was not his role as a member of Common Council, but rather as a Committee Chairperson it is democratic, and the Sub - Committee should be given the authority to engage the consultant and report back to Council with the terms of reference. Mr. Totten stated if Council is comfortable with this arrangement, he is fine with it. Councillor Ferguson suggested that the City Manager and Mr. Manning both sign off on it. Responding, Mr. Totten advised that dmA went through a selection process which he was not actively engaged in; and he was not prepared to share responsibility, but will work with Mr. Manning. Councillor Ferguson stressed the importance of having staff's expertise. Mr. Totten expressed the view that dmA should be prepared to look forward to the future to see what the City needs, rather than what the needs are today. Mr. Woods questioned if the proposed amendment should be amended, pointing out it must be clear as to who is dmA's client because at the present time it is not the City which means that no document would be coming to the Mayor or Common Clerk for signature nor would Council be authorizing payments. On motion of Councillor Ferguson Seconded by Deputy Mayor Hooton RESOLVED that the Multiplex Steering Sub - Committee of the Recreation Implementation Committee present the terms of reference to Common Council for their approval before proceeding with the engagement of dmA Planning & Management Services. Councillor Ferguson stated it can then be determined by Council if dmA is engaged for this project and what the cost will be. Mr. Woods questioned if this amendment is replacing the motion in the report. Councillor Ferguson expressed the view the amendment is ultimately doing the same thing with Mr. Manning, Chairman of the Multiplex Steering Sub - Committee presenting the terms of reference to Council. Mayor McFarlane questioned if the mover, Councillor 93 -23 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLET 2007 Chang and the seconder, Councillor White are in agreement with the new motion; to which they both expressed their agreement. A brief discussion continued with Councillors stressing the importance of a regional approach for this facility. Councillor Titus questioned if the motion committed the City to $75,000, to which Mayor McFarlane confirmed. He questioned further why the City should be accountable for this new facility when we are already responsible for Harbour Station, the Lord Beaverbrook Rink and numerous other rinks and ballfields and advised that he could not support the motion. Responding to concerns expressed by Councillor Titus, Councillor Ferguson advised that it was Mayor McFarlane that took the initiative that Saint John move forward alone on this project and brought forward the concept of a downsize facility. He commented further that he still would like to have a feasibility study carried out. Mayor McFarlane advised that the Town of Rothesay has stated that even if they build a rink, they may still be interested in a regional facility. Question being taken, the motion was carried. 12.3 Installations recreatives du centre Multiplex Proposition du conseiller Chang Appuyee par le conseiller White RESOLU que, comme le recommande le directeur general, le conseil communal autorise le sous - comite directeur du centre Multiplex du comite de mise en oeuvre des loisirs a travailler en collaboration avec 1'entreprise dmA Planning & Management Services afin de peaufiner, a la lumiere des renseignements recents, la proposition de 1'entreprise relative a la mise en oeuvre de la phase II afferente au centre communautaire Multiplex; que la modification de la proposition soit examinee par le personnel de la ville et que, lorsque le sous - comite et le personnel seront satisfaits du contenu, le directeur general la depose aupres du conseil communal et autorise 1'entreprise dmA a poursuivre; et que le conseil communal limite I'investissement de la ville dans cette etude a un montant maximal de 75 000 $. 12.2 Ringage de la conduite d'alimentation principale en eau pour 1'entretien des residus de chlore et conformite aux reglements (la discussion se poursuit) Le conseiller Ferguson demande a intervenir au sujet du point 12.2; le maire McFarlane acquiesce a sa demande. Le conseiller Ferguson s'inquiete du fait que la recommandation laisse ('option concernant 1'etablissement du parc aquatique dans le parc Dominion en suspens et presente la proposition suivante. Proposition du conseiller Ferguson Appuyee par le conseiller Farren RESOLU que la lettre concernant le ringage de la conduite d'alimentation principale en eau pour 1'entretien des residus de chlore et conformite aux reglements soit transmise au directeur general, en consultation avec les Services des loisirs, afin d'inclure une plate -forme d'eclaboussement dans le voisinage du parc Dominion avec les projets d'immobilisations de 2008. Le conseiller Ferguson souligne qu'il est peut -titre trop tard cette annee pour entreprendre ce projet. En reponse a ('intervention du conseiller Ferguson, M. Totten declare que si le conseil le desire, le projet relatif a la plate -forme d'eclaboussement pourrait titre inclus dans la liste des projets recreatifs, et qu'une analyse des coots associes a 1'emplacement sera effectuee. II souligne qu'il ne connaissait pas le coot des unites de chlore, ce a quoi le conseiller Ferguson retorque qu'il ne demandait pas un plan afferent a la chloration, mais plutot un plan afferent a la plate -forme d'eclaboussement. A ('issue du vote, la proposition est acceptee. La mairesse suppleante Hooton et les conseillers McGuire, Tait et White votent contre la proposition. 93 -24 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLETT, 2007 12.3 Installations recreatives du centre Multiplex (la discussion se poursuit) La discussion se poursuit relativement aux installations du centre Multiplex. Le conseiller Tait fait allusion au rapport Wallace qui traitait des partenariats et du soutien regionaux afferents a ces installations, et se dit preoccupe par le fait que The City of Saint John ne recevra pas les fonds requis. II explique qu'il appuiera la proposition presentee, mais indique qu'il prefererait une approche regionale pour ce projet. La mairesse suppleante Hooton se prononce en faveur de la proposition, mais exprime sa deception du fait que les installations ne seront pas regionales. Exprimant son accord avec une approche regionale, le conseiller Ferguson insiste sur le fait que le conseil doit maintenant titre prudent relativement au financement de ce projet. II indique qu'il appuie les installations et demande s'il incombe au sous - comite d'embaucher 1'expert- conseil ou si cette responsabilite revient au comite de mise en oeuvre des loisirs. En reponse a la question du conseiller Ferguson, M. Totten parle de la premiere phase, a savoir qui a autorise le deboursement de fonds et gere le projet, notant qu'il a ete decide que le paiement a mA Planning & Management Services serait autorise par le sous - comite. M. Totten explique qu'il essaie toujours d'obtenir I'autorisation d'une personne qui a ete nommee par le conseil pour effectuer les paiements, et souligne que si le conseil a nomme le sous - comite, cela est acceptable pour lui. Si ce n'est pas le cas, it s'en remettra toujours au comite de mise en oeuvre des loisirs, car, selon lui, quelqu'un doit titre redevable. Se reportant a la proposition qui autorisait le sous - comite directeur du centre Multiplex a effectuer les paiements, le conseiller Ferguson indique qu'il preside le comite de mise en oeuvre des loisirs. M. Totten questionne le conseiller pour savoir quel comite it prefererait. Le conseiller Ferguson est d'avis que M. Manning, qui preside le sous - comite et qui est egalement membre du comite de mise en oeuvre des loisirs, est capable de diriger ce projet. Une discussion s'ensuit au cours de laquelle le conseiller Ferguson declare qu'il veut qu'il soit clair que M. Manning va proceder au recrutement et qu'il est autorise a le faire au nom du conseil communal. M. Totten affirme que si le conseiller Ferguson, a titre de president du comite de mise en oeuvre des loisirs, s'inquiete a propos de 1'etude de faisabilite, it devrait lui aussi titre nomme au meme titre que le sous - comite et le directeur general pour examiner le mandat afin de s'assurer qu'il est satisfait de la somme remise a 1'entreprise dmA. II indique egalement qu'il I'appuie entierement en tant que president du comite de mise en oeuvre des loisirs. Le conseiller Ferguson declare que si le conseil desire que le comite soit d'accord avec le mandat, it pourrait le rapporter au conseil aux fins d'examen apres que le sous - comite directeur I'ait presente au comite de mise en oeuvre des loisirs. II poursuit et fait ressortir que ce n'etait pas son role en tant que membre du conseil communal, mais plutot qu'a titre de president du comite, car c'est democratique, et que le sous - comite devrait titre autorise a embaucher 1'expert- conseil et a presenter un rapport au conseil concernant le mandat. M. Totten declare que si le conseil est pret a accepter cet arrangement, it n'y voit pas d'objection. Le conseiller Ferguson suggere que le directeur general et M. Manning signent tous deux cet arrangement. M. Totten indique que 1'entreprise dmA a ete soumise a un processus de selection dans lequel it n'avait pas pris part activement, et qu'il n'etait pas pret a partager les responsabilites, mais qu'il travaillerait en collaboration avec M. Manning. Le conseiller Ferguson souligne ('importance d'obtenir 1'expertise du personnel. M. Totten est d'avis que 1'entreprise dmA doit titre prete a envisager les besoins futurs de la ville, plutot que de se concentrer sur les besoins actuels. M. Woods se demande si la modification proposee doit titre amendee, soulignant qu'il est important de savoir qui est le client de 1'entreprise dmA car, actuellement, ce n'est pas la ville, ce qui signifie qu'aucun document ne sera remis au maire ou au greffier communal aux fins de signature et que le conseil ne pourra autoriser les paiements. Proposition du conseiller Ferguson Appuyee par la mairesse suppleante Hooton RESOLU que le sous - comite directeur du centre Multiplex du comite de mise en oeuvre des loisirs presente le mandat au conseil communal aux fins de leur approbation avant de proceder a 1'embauche de 1'entreprise dmA Planning & Management Services. 93 -25 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLET 2007 Le conseiller Ferguson declare que le conseil pourra alors determiner si 1'entreprise dmA a ete embauchee dans le cadre de ce projet et quel en sera le cout. M. Woods se demande si cette modification remplace la proposition formulee dans le rapport. Le conseiller Ferguson est d'avis que la modification produit finalement le meme resultat etant donne que M. Manning, president du sous- comite directeur du centre Multiplex, aura encore A presenter le mandat au conseil. Le maire McFarlane se demande si le conseiller Chang, le proposeur, et le conseiller White, le second, sont d'accord avec la nouvelle proposition; A laquelle ils ont tous deux indique leur accord. Une breve discussion s'ensuit. Les conseillers soulignent ('importance d'une approche regionale pour ces installations. Le conseiller Titus demande si la proposition engage la ville A debourser la somme de 75 000 $, et le maire McFarlane le confirme. II se demande pourquoi la ville doit titre responsable de ces nouvelles installations alors qu'elle est dej6 responsable de Harbour Station, de I'arena Lord Beaverbrook et de nombreux autres arenas et terrains de balle, et indique qu'il ne peut appuyer la proposition. En reponse aux preoccupations exprimees par le conseiller Titus, le conseiller Ferguson indique que c'est le maire McFarlane qui a pris ('initiative pour que The City of Saint John agisse seule dans ce projet et qui a propose le concept d'installations moins grandes. II affirme en outre qu'il aimerait encore qu'une etude de faisabilite soit effectuee. Le maire McFarlane mentionne que la ville de Rothesay a declare que meme si elle construisait un arena, elle pourrait encore titre interessee par des installations regionales. A I'issue du vote, la proposition est adoptee. 12.4 Storm Drain Issues — Brentwood Crescent and Surrounding Areas On motion of Councillor Ferguson Seconded by Councillor White RESOLVED that as recommended by the City Manager, in consideration of the CBCL Limited study findings for the storm drainage systems serving the Den Boom Cove Drainage Area of Millidgeville (Brentwood Crescent, Millidge Avenue, Cambridge Estates, and Caledonia Brook catchment areas) and the Conifer Crescent and Cedarwood Drive catchment areas, it is recommended that: 1. CBCL Limited be engaged to evaluate design alternatives and to prepare a detailed plan for necessary improvements to downstream storm drainage capacity (surface and sub - surface) for the Den Boom Cove Drainage Area, a plan that optimizes flow capacity with the investment in infrastructure required; 2. The CBCL Limited study report be provided to the Terrain Group Inc., the consultant currently engaged to develop a Storm Water Management Strategy for the City of Saint John, for consideration of the recommendations made in the larger context of the Strategy, 3. Recommendations of the CBCL Limited study be considered for future Capital improvement programs (2008 and beyond); 4. New development proposals within the Den Boom Cove Drainage Area be required to demonstrate no net increase in storm drainage flows from the area — until such time the capacity of downstream systems (surface and sub - surface) have been sized to handle any additional flows; 5. A copy of this report be provided to building permit applicants seeking to construct in an approved development in any of the six identified catchment areas (Brentwood Crescent / Millidge Avenue / Cambridge Estates / Caledonia Brook / Conifer Crescent / Cedarwood Drive) — for the purpose of communicating the issues relative to basement elevation, foundation drainage design and lot grading; and 6. A backflow preventer be installed on the end of the foundation drain pipe leading from 89 -99 Brentwood Crescent into the storm system on Brentwood Crescent. Question being taken, the motion was carried. 93 -26 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLETT, 2007 12.4 Problemes relatifs aux reseaux pluviaux — au croissant Brentwood et peripheries Proposition du conseiller Ferguson Appuyee par le conseiller White RESOLU que, comme le recommande le directeur general, suivant 1'examen des resultats de I'etude menee par CBCL Limited sur les reseaux pluvieux desservant le bassin hydrologique de I'anse Den Boom de Millidgeville (croissant Brentwood, avenue Millidge, lotissement Cambridge Estates et bassin hydrologique de Caledonia Brook) et les bassins hydrologiques du croissant Conifer et de la promenade Cedarwood, it est recommande que : 1. les services de CBCL Limited soient retenus pour evaluer d'autres options de conception et preparer un plan detaille indiquant les ameliorations a apporter a la capacite des reseaux pluvieux en aval (surface et subsurface), plan qui optimisera la capacite de debit au moyen des investissements necessaires dans ('infrastructure; 2. le rapport d'etude de CBCL Limited soit remis a Terrain Group Inc., societe d'experts- conseils embauchee pour elaborer une strategie de gestion des eaux pluviales pour The City of Saint John, afin que 1'examen des recommandations soit effectue dans le contexte plus large de la strategie; 3. les recommandations de I'etude de CBCL Limited soient prises en compte dans les programmes d'ameliorations des immobilisations futurs (2008 et annees a venir); 4. les nouvelles propositions d'amenagement dans le bassin hydrographique de I'anse Den Boom doivent demontrer qu'elles n'entraineront pas d'augmentation nette du debit des eaux pluviales du bassin jusqu'a ce que la capacite des reseaux en aval (surface et subsurface) soit adaptee pour tout debit supplementaire; 5. une copie de ce rapport soit fournie aux personnes qui presentent une demande de permis de construire dans un amenagement approuve dans I'un des six bassins hydrographiques designes (croissant Brentwood /avenue Mill idge/lotissement Cambridge Estates /Caledonia Brook /croissant Conifer /promenade Cedarwood) aux fins de communication des questions relatives a la hauteur du sous -sol, a la conception du drainage des fondations et au nivellement du lot; 6. un dispositif antirefoulement soit installe a I'extremite du tuyau de drainage des fondations du 89 -99, croissant Brentwood menant au reseau pluvial du croissant Brentwood. A I'issue du vote, la proposition est adoptee. 13. Committee Reports 13.1 Parking Commission Residential Street Parking Central Peninsula On motion of Councillor White Seconded by Deputy Mayor Hooton RESOLVED that item 13. 1 which was tabled on July 16, 2007, be lifted from the table. Question being taken, the motion was carried. On motion of Councillor White Seconded by Councillor Tait RESOLVED that as recommended by the Saint John Parking Commission, the City should not paint parking space lines on residential streets in the South Central Peninsula, however, the SJPC enforcement staff will monitor the situation on the streets in the South Central Peninsula on a regular basis and pass out a friendly reminder to any residents or guests who are occupying more than one parking space. Question being taken, the motion was carried. 13. Rapports deposes par les comites 13.1 Commission sur le stationnement relativement au stationnement sur rue dans la peninsule centrale Proposition du conseiller White Appuyee par la mairesse suppleante Hooton RESOLU que le point no 13.1, reporte lors de la 93 -27 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLET 2007 reunion du 16 juillet 2007, soit examine des maintenant. A I'issue du vote, la proposition est adoptee. Proposition du conseiller White Appuyee par le conseiller Tait RESOLU que, comme le recommande la Commission sur le stationnement de Saint John, la Ville ne doit pas tracer de lignes de stationnement sur les rues residentielles de la peninsule du centre -sud, toutefois, le personnel responsable de 1'execution des arretes de la Commission sur le stationnement surveillera la situation dans les rues de la peninsule du centre -sud de fagon periodique et fera un petit rappel a toute personne qui occupe plus d'une place de stationnement. A I'issue du vote, la proposition est adoptee. 13.2 Committee of the Whole Report - Property Acquisition 9 -11 Tiffany Street On motion of Councillor Court Seconded by Councillor White RESOLVED that: 1. The City of Saint John authorize Re /Max Professionals Saint John Inc. to act as Agent on behalf of the City of Saint John in the acquisition of 9 -11 Tiffany Street under the terms and conditions in the submitted agreement; 2. The City of Saint John authorizes Investment Securities Limited to act as Nominee in the acquisition of 9 -11 Tiffany Street under the terms and conditions in the submitted agreement. 3. That the City of Saint John ratify and affirm the entering into of the contract by Investment Securities Limited with Nancy D. McKay dated June 18, 2007 for the purchase of 9 -11 Tiffany Street and accept an assignment of the contract, all the benefits and liabilities therein contained, from Investment Securities Limited; and 4. The Mayor and Common Clerk sign all documents required to give effect to these resolutions. Question being taken, the motion was carried. 13.2 Rapport du comite plenier — acquisition du bien -fonds situe au 9 -11, rue Tiffany Proposition du conseiller Court Appuyee par le conseiller White RESOLU que: 1. The City of Saint John autorise Re /Max Professionals Saint John Inc. a agir en tant qu'agent de The City of Saint John pour I'acquisition du bien -fonds situe au 9 -11, rue Tiffany conformement aux modalites et aux conditions prevues dans la convention presentee; 2. The City of Saint John autorise Investment Securities Limited comme candidat pour I'acquisition du bien -fonds situe au 9 -11, rue Tiffany conformement aux modalites et aux conditions prevues dans la convention presentee; 3. The City of Saint John ratifie le contrat d'Investment Securities Limited et affirme sa signature en date du 18 juin 2007 par 1'entremise de Nancy D. McKay pour I'achat du bien -fonds situe au 9 -11, rue Tiffany et accepte la cession du contrat, de meme que tous les avantages et les responsabilites qui y sont contenus, de Investment Securities Limited; 4. le maire et le greffier communal signent tous les documents necessaires afin de mettre en vigueur les presentes resolutions. A I'issue du vote, la proposition est adoptee. 93 -28 COMMON COUNCIL /CONSEIL COMMUNAL JULY 30, 2007 /LE 30 JUILLETT, 2007 14. Consideration of Issues Separated from Consent Agenda 14. Etude des sujets ecartes des questions soumises a I'approbation du conseil 16. Adjournment The Mayor declared the meeting adjourned. 16. Cloture de la seance Le maire declare que la seance est levee. Mayor /maire Common Clerk /greffier communal 8 2007 Hs Waft a W McFalw* and Mwtos of a Oxrci Ro, am 1971 Saint 4 us, You two and mmbefsk of QMTM c4urmti .a < ' ftA*I3CAPR and ftvtCwvmr&w I 7 a 54;" REPORT TO COMMON COUNCIL August 13, 2007 His Worship Mayor Norman McFarlane And Members of Common Council Your Worship and Councillors: RE: Communications Survey INTRODUCTION City of Saint John In the latter part of May of this year the City distributed an information booklet entitled "A view on Saint John, how your tax dollars build value in our community" to every household and business in the City. In total approximately 30,000 booklets were distributed. As a means to gauge support for publications of this type in the future and to assist in determining the type of information that should be included the City, through our communications firm M.T.& L., completed a representative sample survey of residents using the services of Corporate Research Associates. A copy of the report received from Corporate Research Associates along with the detailed data tables is attached. ANALYSIS In summary the findings from the survey (as reported by Corporate Research Associates) were as follows: the booklet was generally well received by residents. Although less than half of those surveyed remembered receiving the booklet, most of those who did recall the booklet read or glanced through at least some of its contents. There is indication however that the information in the booklet may have been somewhat difficult to understand. NOTE: Distribution of the booklet may have been an issue in people not remembering it. The booklet was delivered by Canada Post and unfortunately in many cases was included with a general flyer distribution. the booklet received strong support for future distribution with two - thirds of those who remembered receiving the information indicating an interest in receiving it again in the future. Among this group, most were in favour of receiving the booklet no more than twice per year. When considering all sources of information for city news, newspapers fell slightly behind television and radio. However, when asked to choose only one primary source of information regarding what's happening in the city, the radio, television and local newspapers are equally important sources. Among those who had an opinion regarding what information they wished to learn more about the City, many mentioned topics related to growth and economic development as well as general decisions made by Common Council. The findings of this survey and additional comments received from the public will be taken into consideration in the production of future information pieces. It is recommended that this report be received and filed. Respectfully submitted, oC Ar(qpew P. Beckett Deputy City,>Aanager Terry L. Totten F. City Manager • Introduction • Corporate Research Associates (CRA) and MT &L have been commissioned by the City of Saint John to place a series of questions on the CRA Saint John Urban Reportp survey. • This survey was conducted by telephone from June 7th to June 21St 2007 from Corporate Research Associates' data collection facilities in Saint John. All interviewing was conducted by fully- trained and supervised interviewers and a minimum of 10 percent of all completed interviews were subsequently verified. • The Saint John Urban ReportO was completed with a randomly selected representative sample of Saint John and surrounding area residents aged 18 years or older. A total of 240 interviews were completed with residents of the City of Saint John during this time. • Objectives of this study included a measurement of city residents' awareness of a booklet entitled "A view on SaintJohn how your tax dollars build value in ourcommunity', which was distributedto city residents during the later part of May, 2007. Readership and future interest were also assessed. • The following pages present a summary of the findings, along with a detailed graphical representation of the results. Data tables, expressed as a percentage of total respondents and associated survey questions are also included. NAr eL. PO0I IC 11F C T10 N5 11 M 1 i(0 :SURVEY RESULTS MTreel . CORPORATR RRSFARCH RU5LIC RFLA T 1 O MS LIMITED • Recall Receiving Booklet in Mail Among Saint john City residents. (n =240) No 56°/ Don't know /No M- rc el P U & L I C LfLAT10N3 IIMITfD *Shortly after a community booklet entitled "A view on Saint John, how your tax dollars build value in our community' was distributed into the community, a good portion of city residents could remember receiving that Yes booklet. 41% *Although caution must be taken when examining this incidence across smaller subgroups, there is evidence to show that adults from higher income households and with higher education were more apt to recall receiving the booklet. On the other hand, only one third of younger adults (18 -34) recalled the information. • Portion of Booklet that was Read Among those who recall receiving the booklet. (n =99) :1'. 60% 40% 20% 0% All Most Some None *Generally, the information conveyed in the booklet was positively received among City of Saint John residents. Close to half of those who remember receiving the information have read or glanced through most of its contents. Among all city residents, this translates to slightly more than one third who have read at least some of the information. •Readership of the booklet skewed slightly male, with 6 in 10 men who could recall Don't the booklet claiming having know /No read at least most of it. Manswer TFlFel CORPORATE RR P.A RCH N O>tIC P LNT 10 N5 t I M ITFO • Ease /Difficulty to Understand Info Among those who read at least some of booklet information. (n =83) ;mod 20% 10% 0% 10 9 8 7 MTrcoel_ VU ILIC R L A T 10 NS IIM 6 TED 6 5 4 3 2 1 DKINA •The information contained in the booklet was considered moderately easy to understand. Only half (50 %) of those who read or glanced through at least some of the contents rated the booklet as 8 or higher on a scale of 1 to 10 on this aspect. *There is a relationship between ease or difficulty of understanding and household income: the greater one's household income, the greater the likeliness of finding the booklet easy to understand. (Caution, small sample sizes) C OR P O R AT F. R R s P. A R C H • Interest i Receiving n Receg Booklet in Future Among those who recall receiving the booklet. (n =99) No 36°/ Don't know /No •Another indication of how well the booklet was received among city residents is the strong support for receiving the booklet again in the future. Two thirds of those who remembered receiving the information indicated that they would be interested in Yes receiving it again in the i3 %o future. MTFei- COR PORAT F. RF.s FA R C H PU NLIC PE LNTIO NS LIMITED • Frequency at Which to Receive Re Among those interested in receiving again in future. (n =62) :W9 60% 40% 20% lowl Yearly Every 6 Every 3 Monthly Other months months •Although many have indicated support for receiving the booklet again, most would agree that they would not wish to receive it more than twice per year. In fact, for half of those who expressed an interest in receiving the information again, yearly distribution would suffice. r" ■ &t. CO R P O R ATE R P.s F A R C N PV{LIC R E L P T 1 0 M S. L I M I T f 1 VV • Source of Information for Among Saint John City residents. (n =240) ■ Primary Source ■ All Important Sources Television Radio Station Telegraph Journal Newspaper - Other Word of mouth Internet Other Don't know /No answer 0% M T(061L P U N I C A t I A T i O N f I I M 1 7 . 0 20% 40% 60% Events *When asked about the most important source of information regarding what's happening in the city, television, radio, the Telegraph Journal and other newspapers were equally considered. When considering all important sources of information for city news, newspapers fall slightly behind television and radio. *Older adults (55 or older) are more likely than average to rely on television for city news while males are slightly more likely to rely on the Telegraph Journal for city information than females. CORPORAT F. RA9P.ARCH • e About • Topic Wishing to Know More Among Saint John City residents. (n =240) Economic development/City growth /Job creation Common council /Municipal decisions City of SJ projects and plans Business & industry information Community living, city services " Top 5 Mentions 0% 10% MTrcelL P U_0 L IC A L1 7 t0 M5 LIM 1 7 F D 20% *When asked about the sort of information they wished to learn more about, no one particular topic surfaced as one of great interest. In fact, close to half of residents couldn't think of a response. *Among those who could provide an answer, many were interested in topics related to city growth and economic development as well as general decisions made by city council. Projects and plans related to infrastructure, harbour clean- up and other physical developments for the city were also mentioned. C O R P O R A T P. RE 9 P. A R C H DATA TABLES MT F e y L C O R P O R A T R R E S E A R C H V U 9 L I C R0IA r 10 M1 II M I T E0 • Data Tables I ill :lE=1d YiF A booklet was distributed to all the citizens of Saint John over the latter part of May. This booklet Is called 'A view on Saint John, how your tax dollars build value In our community'. Do you recall receiving this booklet In the mall? Mrcoe l_ CORPORATR RE F. A R C H PUr L I C R t A 10 N5 I M 1TFD ix INCOME AGE EDUCATION GENDER OVERALL <$SOK <$75K > $75K 183Grad 4 35.54 55. L.T. H.S. Grad H.S. Some P.S. Grad P.S. M F Yes 41 41 33 58 32 46 42 33 33 50 48 38 43 No 56 55 63 42 e6 52 53 63 66 41 51 60 53 Don't know 3 4 4 0 2 2 5 4 1 9 1 2 4 SAMPLE SIZE (a) 240 98 51 43 59 95 as 27 TO 32 105 102 138 Mrcoe l_ CORPORATR RE F. A R C H PUr L I C R t A 10 N5 I M 1TFD ix • Data Tables TABLE KM: Of the information contained in this booklet, how much or how little of It have you personally read or glanced through? Have you read or glanced through all, most, some or none of the information? N" rcOei— CORPORATE. RFSFARCH RU 9 LIr R L A T FO N9 1 1 M Ir(O ix OVERALL % <$50K INCOME $50•<$751( >$75K 18.34 AGE 35.54 55+ L.. H. S. EDUCATION Grad H.S. Some P.5. Grad P.S. GENDER M F All 26 20 24 32 37 23 25 33 26 36 22 38 18 Most 18 15 18 24 16 20 17 22 4 6 26 21 17 Some 39 45 41 28 37 39 42 33 52 44 34 26 48 None 15 18 18 16 11 16 17 11 13 13 18 15 15 Don1 know/No answer 1 3 0 0 0 2 0 0 4 0 0 0 2 SAMPLE SIZE (in 99 40 17 25 19 44 36 9 23 18 s0 39 50 % AWMOST 1 44 35 41 56 53 43 42 56 30 44 48 59 35 N" rcOei— CORPORATE. RFSFARCH RU 9 LIr R L A T FO N9 1 1 M Ir(O ix • Data Tables • 4, �._ .._. m � _r_�.�. T . MENNEN TABLE MTS: OF 'AT LEAST SOME INFORMATION' IN MT2] Based on what you've reed or glanced through, how easy or difficult Is it to understand the Information presented In the booklet? Please use a scale of 1 to 10, 1 meaning very difficult and 10 very easy to understand. How easy or difficult Is It to understand the information? Mmmrcoe _M CORPORATR RFfiPARCH PUSLIC RELAT10N5 LIMITED OVERALL % <$90K INCOME $50-<$751( >$75K 18.34 AGE 35.54 55i L.T. H. S. EDUCATION Grad H.S. Some P.S. Grad P.S. GENDER M F Very ditficuk 1 3 0 0 6 0 0 13 0 0 0 3 0 2 1 0 0 0 0 3 0 0 0 0 2 3 0 3 5 13 0 0 0 3 10 0 16 0 2 6 4 4 1 0 7 0 6 0 0 0 0 0 2 0 2 5 11 16 7 5 6 11 13 25 11 7 10 18 6 6 14 6 14 10 6 14 20 13 16 29 7 12 16 7 16 16 29 14 18 19 10 0 21 7 20 12 18 8 16 13 29 14 18 17 13 13 11 0 24 9 20 9 14 19 7 14 24 14 10 13 5 29 15 15 14 Very easy 19 13 7 43 18 17 23 25 21 21 17 21 18 Don't knm 1 3 0 0 0 3 0 0 0 7 0 0 2 SAMPLE SIZE (a) 83 32 14 21 17 36 30 8 1s 14 41 33 50 TOP 3 BOX (8.10) 50 45 43 71 59 49 47 50 37 54 56 45 53 BOTTOM 4 BOX (1-4) 9 16 7 0 12 6 10 13 16 0 7 12 6 MEAN 7.3 6.8 7.1 8.5 7.5 7.3 7.2 6.7 6.8 7.8 7.5 7.0 7.5 MEDIAN 7.5 7.0 7.0 9.0 8.0 7.0 7.0 7.0 7.0 9.0 8.0 7.0 8.0 Mmmrcoe _M CORPORATR RFfiPARCH PUSLIC RELAT10N5 LIMITED • Data Tables TABLE MT4: Would you be Interested in receiving this booklet again in the future? TABLE RATS: How often would you like to receive the City of Saint John report to the community? Would you say once per year, every 6 months, every 3 months, or monthly? INCOME AGE EDUCATION GENDER OVERALL % <$SOK 950. <$75K > $75K 18 -34 35-54 55+ LT. H. Grad H.S. Some P.S. Grad P.S. M F M F S Yes 63 70 71 68 63 66 58 56 70 56 64 69 58 No 36 28 29 32 37 34 39 33 30 44 36 31 40 Don't know 1 3 0 0 0 0 3 11 0 0 0 0 2 SAMPLE SIZE ($) 99 40 17 25 19 44 39 9 23 18 50 39 60 TABLE RATS: How often would you like to receive the City of Saint John report to the community? Would you say once per year, every 6 months, every 3 months, or monthly? MTFeL. C0 R PO RAT F, RI,,6 F ARCH 0U IL IC N LLT 4 0 N5 IIM ITLO INCOME AGE EDUCATION GENDER OVERALL % <$50K $50-4 75K > $75K 1&34 35.54 55+ L' S H. Grad H.S. Some P.S. fired P.S. M F Once per year 48 50 67 41 50 45 52 60 38 33 56 44 51 Every 6 months 35 36 33 35 33 34 38 20 50 22 34 37 34 Every 3 months 8 11 0 6 0 14 5 0 13 22 3 4 11 Monthly 6 4 0 12 17 3 5 20 0 22 3 11 3 Other 2 0 0 6 0 3 0 0 0 0 3 4 0 SAMPLE SIZE (a) 62 28 12 17 12 29 21 5 16 9 32 27 35 MTFeL. C0 R PO RAT F, RI,,6 F ARCH 0U IL IC N LLT 4 0 N5 IIM ITLO • Data Tables TABLE MT6: FIRST MENTION As a Saint John resident, what is your main source of Information regarding what's happening In the city? NI Teel CORPORATE RESEARCH RUSLIS R LAt 10 NS LIM I FD OVERALL % c $50K INCOME $50• 475K a 675K 18.34 AGE 35-54 550 L.T. H. a. EDUCATION Grad N.S. Soma P.S. Grad P.S. GENDER M F Newspaper -Other 23 23 24 19 29 18 26 15 26 28 22 19 27 Radio Stallun 23 19 39 26 27 26 18 19 24 34 22 22 25 Television 21 26 14 14 8 21 29 30 23 19 18 21 21 Telegraph Journal 20 21 8 30 20 25 15 15 17 13 27 23 19 Word of muth(Menda%emity/neighbours) 4 2 12 2 5 4 2 4 6 0 4 7 1 Internet 2 2 4 0 5 1 0 0 0 3 3 3 1 Other 3 3 0 5 3 2 4 4 4 3 2 3 3 Donl knowMo answer 4 3 0 5 2 3 6 15 0 0 3 4 4 SAMPLE SIZE (6) 1 240 98 61 43 56 98 65 27 70 32 105 102 138 NI Teel CORPORATE RESEARCH RUSLIS R LAt 10 NS LIM I FD 0 Data �Tables ___.. TABLE MT6: TOTAL MENTIONS As a Saint John resident, what is your main source of Information regarding what's happening In the clty7 MTrco.. CORPORATP. Rnsp.ARCH 0 Ur L I C A L A T 10 N$ IIM ITLD OVERALL <850K INCOME 860 - <875K a S75K 18.94 AGE 3544 55t L.T. 6 H. EDUCATION Grid H.S. Some P.S. Gntl P.S. GENDER M F Television 42 50 31 28 22 43 55 48 41 44 41 39 44 Radio Station 41 38 57 42 37 45 39 30 40 53 43 41 41 Telegraph Journal 33 35 29 37 27 36 34 22 33 25 40 38 30 Newspaper - Other 30 32 31 23 36 23 34 22 29 47 27 26 33 Word of mouth(frlenda4amily /neighbours) 15 11 25 12 19 16 11 7 16 25 13 18 12 Internet 5 5 8 5 12 2 2 0 1 3 9 7 3 Other 5 6 0 9 3 6 6 4 6 9 5 6 5 Don't know/No answer 4 3 2 5 3 3 6 15 1 0 3 4 4 SAMPLE SIZE (a) 240 98 51 43 59 96 86 27 70 32 105 102 136 MTrco.. CORPORATP. Rnsp.ARCH 0 Ur L I C A L A T 10 N$ IIM ITLD • Data Tables TABLE MT7: What Is It about the City of Saint John that you would like to know more about? Manc I C0 R P 0 RAT F. RP F.A R C H P U 9 t I C PE LA T 10 N5 II M ITFD OVERALL < MGK INCOME a50 -<875K a 8751( 1834 AGE 3534 55e L.T. H. EDUCATION Grad H.S. Some P.S. Orad P.S. GENDER M F Emnomk devebpmemlCHy growlNJob creation 15 19 10 21 14 22 7 4 14 13 19 M 11 Common CounclSMunidpsl 4easioln 14 9 12 26 12 16 14 7 6 31 17 M 10 City at SJ prejeds 3 plain (InlraMclum, harbour damup, other developmem) 9 9 6 12 7 13 6 11 4 9 11 6 9 Ohm 7 8 4 5 7 9 5 7 11 0 5 9 6 Business B imtlzmy information 7 4 14 5 7 5 6 0 9 6 7 4 9 Community HvINmensponation, events, services) 6 5 8 7 8 6 4 0 6 13 6 5 7 HI9Mry 6 Tourism 3 3 4 5 5 4 1 0 4 6 3 5 2 Health Cara 8 Education 3 3 0 7 0 5 1 0 4 3 2 2 3 General lmormallon 1 2 0 0 2 1 0 0 1 0 1 1 1 Notting 16 21 8 12 17 6 24 26 14 13 14 13 18 Owl knom/ND ans"r 37 32 41 21 27 31 W M 36 25 30 27 36 SIMPLE SIZE (f) 240 Sa 51 43 59 95 65 27 70 32 105 102 138 Manc I C0 R P 0 RAT F. RP F.A R C H P U 9 t I C PE LA T 10 N5 II M ITFD :SURVEY MTrceyl PU{41C A t L A T 10 N3 IIMI T CO UESTIONS C ORPORATR R S RA RCH • Survey QuestiME ons MT10 A booklet was distributed to all the citizens of Saint John over the latter part of May. This booklet is called "A view on SaintJohn, how your tax dollars build value in our community. Do you recall receiving this booklet in the mail? 01 Yes 02 No Volunteered 08 Don't know IF NO OR DONT KNOW, GO TO QUESTION MT6 MT2. Of the information contained in this booklet, how much or how little of it have you personally read or glanced through? Have you read or glanced through all, most, some or none of the information? 01 All 02 Most 03 Some 04 None Volunteered 08 Don't know /NA I GO TO QUESTION MT4 IF SAY NONE OR DON T' KNOW N■7rFei _ COR P OR AT F. RP.s P.A R C H PURIIC RELATIONS LIMITED • Survey Questions MT3. [ASK IF AT LEAST SOME INFORMATION IN MT2] Based on what you've read or glanced through, how easy or difficult is it to understand the information presented in the booklet? Please use a scale of 1 to 10, 1 meaning very difficult and 10 very easy to understand. VERY DIFFICULT 1 2 3 4 VERY EASY DK 7 8 9 10 98 How easy or difficult is it to understand the information? MT4. Would you be interested in receiving this booklet again in the future? [YES OR NO] 01 YES 02 NO Volunteered 08 Don't know IF NO OR DK, SKIP TO QUESTION MT6 MTFcel C0RP0RA4F. RESEARCH CUSIIC RC l A 10 H5 1 I M I TCO • Survey Questions MTS, How often would you like to receive the City of Saint John report to the community? Would you say... [READ — CODE ONE ONLY] 01 Once per year 02 Every 6 months 03 Every 3 months, or 04 Monthly? Volunteered 05 Other (Specify) 08 Don't know /NA MTG. As a Saint John resident, what is your main source of information regarding what's happening in the city? [PROBE FOR MAIN /MOST IMPORTANT SOURCE, THEN ALL OTHER MENTIONS: "How else do you get information about Saint John ? "] 01 02 03 04 05 06 98 Television Radio Station Telegraph Journal Newspaper — Other Word of mouth (friends /family /neighbours) Other (Specify) Don't know /NA ■ r 1�nFe` CoRPoRATE RFSFARCH P V 0 L I C RC L A T 1 p MS LIMITED Survey Questions MT7. What is it about the City of Saint John that you would like to know more about? [RECORD VERBATIM — PROBE FOR DETAILS] [PROBE: "Anything else? Can you tell me a little bit more about that ? "] NAFceiL T lllf R 1A T10 NS IIN ITfO C O R P O R A T F , R F. s R A R C H MW 0 *0116 M & C —2007-252 August 10, 2007 His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Councillors: SUBJECT: Assignment of Lease Stall 4 City Market BACKGROUND: In July of 2006 Common Council resolved to lease space at the City Market to an Olivier franchisee, A Little Faith Inc. Olivier is Canada's Official Soap Ecomuseum. Olivier operates retail stores, such as that found in the City Market, which are soap boutiques featuring traditionally crafted soaps and related wellness products. Over the course of the past year the franchisee and the franchisor have come to understandings whereby A Little Faith is no longer the franchisee. The franchisor had made arrangements with A Little Faith to attempt to secure an alternate franchisee to take over the operation. The parent company was unsuccessful in its attempt to refranchise the store and ultimately decided to operate the store as corporate. Recently staff was approached by Mr. Pierre Pelletier, V.P., Director of Marketing of Olivier seeking the City of Saint John's approval to assign the Lease to 629517 NB Inc., operating under the company name of Olivier Saint John. Report to Common Council Page 2 August 10, 2007 RECOMMENDATION: 1. That Common Council consents to an Assignment of Lease from A Little Faith Inc. to 629517 NB Inc., reserving never the less, the Lessor's rights with respect to any future assignment, effective July 30, 2007; and further 2. That the Mayor and Common Clerk be authorized to execute the consent. Respectfully submitted, Jim R. Baird, MCIP Commissioner Planning and Development Terrence Totten, F.C.A. City Manager Attachment BI:111 REPORT TO COMMON COUNCIL M & C 2007 - 264 August 9, 2007 His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Members of Council: SUBJECT: DESIGN AND CONSTRUCTION MANAGEMENT: FLOW MONITORING - WATER DISTRIBUTION SYSTEM E-31 The City of Saint John The approved 2007 Water and Sewerage Utility Fund Capital Program —Water Service Needs category includes funding necessary to engage engineering services to complete the following: • Preliminary investigation, site surveys and data collection • Preliminary design, and design report with cost estimates • Update the system -wide flow metering report • Detailed design drawings and specifications • Tender period services, construction management and onsite inspection The purpose of the Flow Monitoring - Water Distribution System project is to design and install flow meters at critical locations in the water transmission and distribution system. More flow data is required to better operate the water system and for the optimal design of new infrastructure. The current system is missing or has outdated flow meters at some critical facilities. This project will examine where the gaps exist, and prioritize the new installations. Long term planning for future installations is also a component of the work being done. The City of Saint John will plan capital improvements to the water system based on the results of this report. The installations for this project will involve new flow meters and /or data collectors at five sites. Construction will likely take place in the late fall or winter. PURPOSE OF THE REPORT The purpose of this report is to make a recommendation for consulting engineering services for this project. M & C 2007 -264 August 9, 2007 Page 2 ANALYSIS On July 5, 2007, with a comprehensive and detailed scope of work document developed by staff, a proposal for consulting engineering services was requested from CBCL Limited. In response to this request, CBCL Limited submitted a proposal on July 18, 2007. Staff was previously authorized to conduct negotiations with this consultant for engineering services for the Flow Monitoring - Water Distribution System Project. A Review Committee of staff completed an analysis of the submission: Brian Keenan, P. Eng. Engineering Manager, Municipal Engineering Dean Price, P. Eng. Municipal Engineer, Municipal Engineering Jeremy Howley Associate Operations Manager, Water & Wastewater Systems Nicole Taylor, M.Eng., P.Eng. Operations Manager, Water Resources & Quality Brent McGovern, P.Eng. Manager, Water & Wastewater Operations Dave Logan, CPPB Purchasing Agent / Manager, Materials and Fleet Management Each member completed a review of the submission, and a subsequent meeting of the Review Committee was held to jointly discuss the information presented in the CBCL Limited proposal. The upset price contained in the proposal was also evaluated by the committee and the committee agreed that the consultant's requested fee was appropriate for submission to Council for approval. The submission from CBCL Limited met all of the requirements of the request for proposal in a manner acceptable to the committee with a cost - effective bid for the project. FINANCIAL IMPLICATIONS The proposed cost of the work from CBCL Limited to provide design and construction management services is approximately $66,918.43 including the City's eligible HST rebate. An amount of $245,000 was included in the 2007 Water and Sewerage Utility Fund Capital Program for both construction and engineering services. M & C 2007 -264 August 9, 2007 Page 3 RECOMMENDATION It is recommended that the proposal of CBCL Limited for engineering services (design and construction management) for the Flow Monitoring - Water Distribution System Project be accepted and that the Mayor and Common Clerk be authorized to execute the appropriate documentation in that regard. Respectfully submitted, nJ. M. Paul Groo y, P. Eng. CCommis '. er Munici 1 Operations & gineering e4 T/C _1 Terrence L. Totten, F.C.A. City Manager M & C — 2007 -268 August 10, 2007 His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Councillors: SUBJECT: Public Hearing Date - 461 Ellerdale Street As provided in Common Council's resolution of August 3, 2004, this report indicates the rezoning and Section 39 applications received and recommends an appropriate public hearing date. The full applications are available in the Common Clerk's office and will form part of the documentation presented at the public hearing. Name of Location Existing Applicant Zone Proposed Zone Reason Hughes Surveys 461 Ellerdale "ID" "RM -2" & To expand the & Consultants Ltd. Street Sec. 39 site of an for Woodhollow Park Amendment approved Development Ltd. apartment development RECOMMENDATION: That Common Clerk schedule the public hearing for the rezoning application of Hughes Surveys & Consultants Inc. for Woodhollow Park Development Ltd. at 461 Ellerdale Street. Respectfully submitted, Jim R. Baird, MCIP Commissioner Planning and Development JRB /mmf Terrence Totten, F.C.A. City Manager REPORT TO COMMON COUNCIIL M & C — 2007 -262 August 8, 2007 His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Councillors: SUBJECT: Amendments to Saint John Preservation Areas By -law BACKGROUND: Council previously authorized advertisement and set a date for a Public for consideration of the proposed amendments to the Saint John PreserN Areas By -Law. Unfortunately, it was not possible to proceed with the I Hearing on the date advertised. A new date for the Public Hearing is pr = City of Saint John It is recommended that Common Council authorize advertisement and set public hearing date at 7:00 p.m. on September 10, 2007 in the Council Chamber, or consideration of the proposed amendments to the Saint John Preservation eas By -Law (proposed to be renamed the Heritage Development By -Law). submitted, C 6CMf� R. Baird, MCIP anni and Developme Terrence Totten, F.C.A. City Manager JBz/mmf M & C — 2007 -267 August 10, 2007 His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Councillors: SUBJECT: Proposed Development Crane Mountain Road BACKGROUND: At its July 16, 2007 meeting, Council received the attached request to authorize building on a large parcel of land adjacent to their present residence at 130 Crane Mountain Road (see- attached sketch). The applicants have had various discussions with City staff and are aware of the difficulty this proposal presents for the City but wish to proceed in any event. The Zoning By -law contains a provision in Section 40, which states: "No building may be erected in the City in respect of which, in the opinion of the council, satisfactory arrangements have not been made for the supply of electric power, water, sewerage, streets, or other services or facilities. " In this situation and other similar cases, the City does not provide one or more of the listed services. In this case there is power, phone, and good quality access provided by the Province. However, the Provinces service on these types of access roads is for resource or rural uses. The City has repeatedly been cautioned that if urban development is permitted along these access roads, the City will be required to maintain and provide service to the area. The City at present only provides summer and winter road maintenance to development along the Westfield Road and adjacent street but not in this area. In the recent past the City did approve the development of a seasonal recreational property in the area which utilizes a similar provincial access road. In September 2002, Council refused a request by a Mr. Moyer to construct a permanent residence in a very similar situation on the other side of the highway. Report to Common Council August 10, 2007 Page 2 The applicant has a variety of valid reasons for her request outlined in the letter. Staff has not been supportive of increased development in this area and cannot support this proposal. This and other situations have the effect of increasing the responsibility to deliver services in the long term. Council can, and has, approved development like this with conditions. The recommendation however is to deny the request. RECOMMENDATION: That the applicant be informed that the City will not issue a building permit for this property as appropriate services are not being provided to this property. Respectfully submitted, Jim R. Baird, MCIP Commissioner Planning and Development Terrence Totten, F.C.A. City Manager JRB /mmf I 130 CRANE MOUNTAIN ROAD, SAINT JOHN, NEW BRUNSWICK, 52M4T8 July 4, 2007 TO MAJOR NORM MACFARLANE & THE ON COUNCILLORS OF '`HE CITE' OF SAINT J014N 'xin this litter as a formal request for approval, of a building permit so I I would appreciate your recogai g • e old Acamac $ackland R.+aad from the apartment building at 130 Crane can have a house directly across tb e apartment building, Owned by my mother K.aryn Thorn►as and would Mountain Road. I currently reside In th p across the street for my family. This property like too put a singe family residence on the property directly acra d will have ear access P road fronts on Crane Mountain Road as does the apartment building an r Y which would have � to hydro. The PAN NUMBER •�R IS #05189304. I have a written first option to purchase the property belongs to the estate of Victoria Beckett., which is administered by her daughter and son in law (Betty and Kenneth Farmer.)4 that this property and the Beckett family and their heirs have had with I am well aware of the bad history PmP re due to their living in Sudbury, Massachusetts the administration at city hall. Part of their recent problems a . t a positive relationship and are not looking at a large development and and being absentee landlords. We wan Eight with city ha]l* the is maintained in a better more orderly fashion. I've I aria very responsible and feel th at property a stolen items to the landfill and the paintball too prevent illegal dumping in the area and even return d .The Tamil en'o the helped p • better caliber of tenants in the building than our predecessors had y 1 Y business. 'I"here is a b this coon setting We do our own plowing and the police and fire outdoors, nature and like to hoe in this • ince we have moved here, because we are Ihving here and are able to a fEicials are not making regular calls s are workin hard to improve an area that had monitor the building, and the area. Vile have new tenants and g suffered from absentee owners. . lane MLA for our area with housing for a Lady in Saint Jahn who has I have been ass' ng Abel Leblanc b offering their services to assist this disabled mothers Since rnultYple sclerosis.The city has kindly Y n vn medication and undergoing tests far multiple then m own daughter has been very ill and has bee ores to establish a sin a family Y been most up set and feel I need to take meal sclerosis. Needless to say I have be home that will enable me to look after my own family caste I can proceed with r►egotiations r+e the purchase of the lased. If I I need your help, your approval, so p cannot build then it is useless for me to purchase the property. Thank you for your anticipated cooperation in this request (847 -34 Sincerely, ,ING PERMITS APPLICANT ER -134 CRANE MOUNTAIN ROAD X30 CRANE MOUNTAIN ROAD, APT. #6, SAINT JOHN N4B4E2M"7T8 ' PHONE& 738 -2673 • CELL 651 -9497: REPORT TO COMMON COUNCI M & C — 2007 — 259 August 9, 2007 His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Councillors: SUBJECT: Sale of Land at 100 Meadowbank Avenue BACKGROUND: On January 29, 1974 Common Council resolved: "... that as recommended by the Land Committee, an area of t owned vacant land, which is a portion of Lot 5 on Meadowb Avenue, and which abuts the property of Mr. Ismail Patel Meadowbank Avenue, be sold to Mr. Patel for the appraised vt of $900.00, the said land being 8,024 sq ft in area" Z City of Saint John The land in question is designated Part "B" on a subdivision plan titled "Amending Subdivision Plan Lot 5 Block 3 Meadowbank Avenue Millidgevi Heights Subdivision Lands Owned by The City of Saint John" dated Sept mb 25, 1974 and filed in the Saint John County Registry Office on September 30, 1974 as File 57 45. The City has been contacted by Mrs. Patel's solicitor, seeking transfer of parcel. Staff indicated it would recommend the transfer if the Purchaser v agree to pay $4,000.00 for the land. This price reflects a CPI adjustment c 1974 value of $900.00. Mrs. Patel's solicitor asked staff to secure Comm Council approval of the transfer and further seek the City to close on or b August 24, 2007. The City's Legal Department indicates it can close on c that date conditional upon the purchaser's solicitor securing a land titles exemption. The transfer will confirm the consolidation of the City parcel Patel lot. the before Report to Common Council August 6, 2007 RECOMMENDATION: That Common Council rescinds its resolution of January 29, 1974 and furt resolves to sell that parcel of land shown as lot `B" on Plan file #57 drawe being a 9,175 sq. ft. +/- parcel to Mrs. Patel on or before August 24, 2007 $4,000.00 plus HST if applicable with the Mayor and Common Clerk auth to execute any document required to effect the transfer. submitted, (3 66� 1 / R. Baird, MCIP n and Developm t R UYI f 2 N Terrence Totten, F.C.A. City Manager e e e e • e u � 000/5187 e � N N 00041p 3S 85,18784 W,133 7 ,.r fV too `e 1) 41 1 N N 4 bb N ti ,? 111 'f 109 0 N 96 �G gs� 961 p00418 953 p00411 951 p004y18 84 91 pop 45138 Description of Plan: Sketch indicates the subject portion of transferred. 0045,2, to be PID: Portion of PID 48470 Address: 100 Meadowbank Ave. Pan: N/A Date: August 9, 2007 M & C — 2007 -258 August 10, 2007 His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Councillors: SUBJECT: Land Acquisition - Watershed BACKGROUND: In April of 2007 the City agreed to purchase lands from Lake Minote Holding Ltd. A subdivision plan is required and is being prepared. The purchase was to be completed by July 30, 2007. Various summer vacation periods have resulted in a delay and the closing cannot take place as required. As the reasons for acquisition remain as earlier stated, the vendor has agreed to close on or before August 31, 2007. The following is recommended: RECOMMENDATION: 1. That The City of Saint John acquire PID 55055180 and a 13 -acre portion +/- of PID 55055214 as generally shown on the attached sketch from Lake Minote Holdings Ltd. for $32,500 on or before August 31, 2007; and further 2. That The City of Saint John shall prepare and pay for any plan necessary to effect the transaction; and further 3. That the Mayor and the Common Clerk be authorized to execute all documents required to finalize this transaction. Respectfully submitted, Jim R. Baird, MCIP Terrence Totten, F.C.A. Commissioner City Manager Planning and Development 895Z M & C — 2007 -265 August 10, 2007 His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Councillors: SUBJECT: Sale of Portion of Closed Street (formerly Egbert Street Extension) BACKGROUND: In 1865 the County Road Commissioners `laid out' a road from Old Westmorland Road (now Thorne Avenue) to Little River Road (now Bayside Drive). This road would cross that portion of land which was referred to as "the Flats" as well as Dutchman's Creek. The road was originally thought to be built in 1802 or 1803 and was part of the main highway to the Red Head area until the mid 1850's. Over time its prominence and use receded to the point where the right of way was no longer evident. The right of way was transferred to The City of Saint John in 1972. This former road traversed PID 55146153; Lot 98 -3 on the Subdivision Plan filed in the Saint John Co. Registry Office. The parcel is owned by Loblaw Properties Limited. The solicitor representing Loblaw Properties Limited has requested that the City execute a deed in favour of his client for that portion of stopped up and closed right of way. This request is similar to that granted by Common Council to Irving Oil Limited in fall of 2006. It should be noted Loblaw's has historically paid all property taxes for this land as it was not common knowledge that the right of way existed. As such a transfer for nominal consideration is recommended. Report to Common Council August 10, 2007 RECOMMENDATION: Page 2 That The City of Saint John transfer the fee simple interest in the Stopped Up and Closed portion of Egbert Street within the limits of Lot 98 -3 and owned by Loblaw Properties Limited, as shown on the attached plan on or before September 27tH, 2007 for $1.00 plus all expenses incurred to effect the transfer; and further that the Mayor and Common Clerk be authorized to sign the transfer or any other documents required to fmalize this transaction. Respectfully submitted, Jim R. Baird, MCIP Commissioner Planning and Development Terrence Totten, F.C.A. City Manager BI /mmf l i r • 1 i Is r k • a - s• •• ti . 1 _ 1 -, • r • /•�• ?• Y '• �� .1.• S 0 A • r • • OF • '• • • all a FL off is �• .. a : s 0 ; �3x • (r I C. n 11 i.s . ; S } � 'ill '� ' 4 � !� ttt . �• ' L�• •, • ley. ti � 3 . a] 0 9 � � - i -i � _ • � � K • •� s • -•- ♦ / • • T •-• � i log 9, s} As I am nell Joe a me Am 0 991 • r' IF • -. V• es a a Ow lie AT A a j .. . • N a i • . t• :• . • •, •. n ` • • • •i� •.. } • • . • .. .. .�. • • • •• lists" AT twaleelidE&AFIF 0 1 1• •w • • - - M. • - • • • •. it I •• T • •' - 1 we T • Is • •• • .,•• one •• • •• OWN f• • • • • • • •w•• •• • ', • .•• • Iff • • • • . . , : . .,• / • ' 1 rte •/ - • = • sou a AT me is DR1111PS V�••• ' • •1 . S• ' • •,. • , •: - - - :. } „�. ••� • • � l ••• i I ' ••i. - J - •• •• • •• . •till • • • t • • • • • • / • • � • �. to A tom, • :w • • •, r•. .=�0 •• •, r - .4 -• '! • • • - - . .rt• 1 Z! so 904 Asia IFJS a 04 edge to I /.. 3 • •• • • • •1 1• • , • % 4 L • •• • • •S t , 0 •1 ! • ••7• one is IF '•t ••A. lot ,.r a. •�• I m' . i Y :t as - IV •1 • 1. _ .. '- 0 .r IN I 0 owl.. • • • • • ' • •• • as z • •1 • ` � M • .•. ap • � • .• • • = IT a 00 a : .. r 6 4 we Far • • • 1 •• r ,: ` .. •,•'••1 ••: •'•• '• • 1o•• .••••��I I.• •o •- Itiw•.,• j. • •• r••11. •• rL • • •• .• • M so 0 or • • V • 7 •..l. Al - • • •! • t y� to a • • •i I 0 • •• ,t• N will IFY a. I 4F T • ti v• r• • • •� 1 , 1 •, I•• • •• it • • OF V • • •, • • • •. •o •• P.• of ,i •• !1• I • • • • • go L • • i• • • • • • 1 • T •• • . i r •. •• •1 . • t 1 AT i,r i N / ✓... �. gall . • • •- • �• y• • •. • • ••-./•.�A J•• �•• •a s,I L, f••1•�1 •a�•• ��� �• 1 •••', _ :• .• •� i••• ••t•• �•. •• •Ji .••L- , , • i••. •• • • -• 1 . : S,• J�. •. + • •••. • •• • . •. .••11 ' • • 06 006 10 JWV at evil A Me 'Am • • • T •� -v. •••i •• •. •• •: i1• :'f• •a 9 ••/r• �} r _ \• j•: •.N!••Wig Ai /�• -.• '�i do Asia a jP6 AM 11P 0 At -_ ••J '•1 • •~ yam••••• ' ►•• •• ••�•f• 1•• ••.' � 4 JP AT a. AM Air IFF Oil al 4 he 9 Am deal we •• • f 1 • - AT a, sea 0 APIP of a so so •'• • •�� •� Imo, •• • �• ••.' • •• i !y ;= .l1 • • Y It 4 IV we a 9 ap is 0 of At a •••• • .J • •• ,'•yy•'�•aILI S.•:�_ -•.�ii ••'-•V S•'••• ~�f•-{i•-'�.i•f+�-•r. •• -•,,, •:,. sesed 0 4 0 age oil SL • • •� • •k� j at !: • iys • • r • • • • • • •.• •• ''• • •\ • 1 , • •• ♦ I • = so AT 0 a Fall a •��" • • '• • •••• ' 1 ••- - •• • •711 - �• # • • - •ta 46 410 • : • • V • • • • • • • - _ 46 4 a 0 IT 06 as 010 • g• - • • • • • I 1 V a ► • •• • • / • - W. • • • • • • • V r • • • , .. A. L V •.• S • • • I•• / r .• . •• • • • 401 •• 1 I • • • at • • a • •• _ • . .. •• •• • . • • • • 1 � . •• • • � ';• • . • I IF • • , • • ' • • • • • •• • • •� •' • • • • i a All • ►! ' • ' • •• ,•r ' 4b • �•• � L me • -• . a 1 _ A 00 A IF • .•fir . 7 t a 411" IF AT • i . . .• •. 1 • :•.. - 1• gqgmqgg Elm was me IF • • .. Iwo ••.• • r • • r• •. . . ... _ ••L •r. ,• • TV as r �• I I OPEN SESSION M & C — 2007 - 263 August 8, 2007 His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Councillors: Subject: CAPITAL FINANCING The attached Notice of Motion has been prepared as a first step in the permanent financing of certain Capital Projects. The purpose of the issue is summarized on the attached schedule. The giving of this Notice of Motion does not commit the City to any further action. It does, however, place the City in a position to take action after the expiry of 30 days at such time as bond market conditions and opportunities permit. At this stage, it is not necessary to set limits with respect to the coupon rate or the terms for which bonds are to be issued. These will be established at a later date and will be related to the market conditions at that time. Respectfully submitted, Gregory J. Yeomans, CGA, MBA Commissioner of Finance Terrence L. Totten, CA City Manager NOTICE OF MOTION His Worship the Mayor gave the following Notice of Motion. "I do hereby give Notice that will, at a meeting of Common Council held after the expiration of thirty days from this day, move or cause to be moved, the following resolution: Namely, RESOLVED that occasion having arisen in the public interest for the following Public Civic Works and needed Civic Improvements, that is to say: (Details to be read from "Purpose of the Issue ")." THEREFORE RESOLVED that debentures be issued under provisions of the Acts of Assembly 52, Victoria, Chapter 27, Section 29 and amendments thereto, to the amount of $ 13,200,000. The City of Saint John Proposed issue of Debentures To Be Dated On or After September 12, 2007 Purpose of Issue GENERALFUND Protective Services $ 1,250,000 Transportation Services $ 2,250,000 Economic Development $ 1,000,000 Parks and Recreation $ 1,200,000 5,700,000 WATER & SEWERAGE UTILITY Water System $ 5,000,000 Sewer System $ 2,000,000 7,000,000 SAINT JOHN TRANSIT 500,000 TOTAL $ 13,200,000 DEPORT TO COMMON COUNCIL M & C 2007 - 254 August 2, 2007 His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Members of Council, SUBJECT: Fallsview Drive - Slope Failure BACKGROUND M. The City of Saint John On April 16, 2007 there was a slope failure on the east side of Fallsview Drive, adjacent to and south of the Reversing Falls Restaurant. The failure occurred within the ravine area between two existing outcrops of rock between the Reversing Falls Restaurant and the new Cafe to the south of the main restaurant building. Both of these buildings are situated on rock and neither was in danger with respect to the slope failure that had occurred. The failure appears to have been the result of increased soil weight on the slope due to much higher than normal groundwater levels, high tides at the foot of the slope and the remaining frost preventing the free flow of ground water through the soils. Staff requested Fundy Engineering (geotechnical consultant) to assess the site and make recommendations. They conducted a survey of the site and prepared a report outlining three options to repair the void area left by the slope failure. This report was received from the consultant on July 25, 2007. The assessment of the area and preparation of the report took some time to complete as a result of the existing conditions at the site, including a need for groundwater to drain from the embankment. Information gathered was assessed and options prepared to reinstate the slope in a safe and cost effective manner. M & C 2007 — 254 August 2, 2007 Page 2 ANALYSIS The study completed by Fundy Engineering recommended three main options to reinstate the area. Two options consisted of variations of installing sheet piling driven down to bedrock and anchoring it horizontally into the soils behind the sheet piled wall. Fill would then be placed on the lower side of the wall leaving a vertical face of approximately 2 metres to the back of the sidewalk. These options would take approximately six to eight weeks to complete and were the two most costly alternatives. The third option proposed simply backfilling the slope with a 300mm layer of clear stone and then covered with a light weight quarry stone to the level of the back of the existing sidewalk. This option could be accomplished in approximately a two week period. Staff met with the consultant to review these options to ensure that the action to be taken would be the best choice taking safety, slope stability and financial implications into account. This meeting led to a possible fourth option which would require relocation of the existing curb and sidewalk further to the west to flatten the reinstated slope. This option would reduce the useable property at the site eliminating parking at the restaurant facilities and narrowing Fallsview Drive. The cost for this option would be closer to the sheet piling options (which would not lead to the loss of parking and street facilities) and was therefore dismissed by staff. Staff proposes that the work take place at this site in the September /October timeframe, after the tourist season has come to an end. The geotechnical consultant has confirmed that the site has stabilized and further slope failure would not be anticipated within the time period before construction. There are a limited number of contractors equipped and available to complete this type of construction work. Adhering to the Common Council Resolution of April 23, 2007 (M &C 2007 -108), the Chief City Engineer, in consultation with the Purchasing Agent, will identify a qualified contractor to make the necessary repairs to the slope failure on Fallsview Drive upon consideration and approval by Council of the recommendation contained herein. Staff will consult with the Purchasing Agent to obtain quotes from qualified contractors to conduct the work in the timeframe as previously stated. After this process, a recommendation for award of the repair contract will be made to Common Council. M & C 2007 — 254 August 2, 2007 Page 3 FINANCIAL IMPLICATIONS As stated previously, there were two options involving the installation of sheet piling. One of these options required the removal of the curb and sidewalk in front of the slope failure, installation of the sheet piling and horizontal anchors and reinstatement of the curb and sidewalk in the existing location. This option was estimated to cost approximately $230,000 including HST. The second sheet piling option was similar to the first but utilized a different method of installation of the horizontal anchors. This option would not require removal of the curb and sidewalk and was estimated at approximately $205,000. The third option recommended backfilling the slope with engineered backfill materials to allow groundwater to flow more freely. This method would allow the groundwater to flow with less restriction thereby not building up static soil pressures and causing the slope to fail again. The cost for this option was estimated to be $46,000 to achieve. These amounts have been updated and are higher than the costs outlined at Council's meeting of July 30. All three options include engineering inspection fees by the geotechnical consultant during construction. The cost to backfill the void as proposed by staff at a cost of approximately $46,000 will be funded within the General Fund Operating Budget. RECOMMENDATION It is recommended that Common Council authorize staff to proceed with identifying a qualified contractor to place engineered backfills on the slope to fill the void left by the slope failure on the east side of Fallsview Drive (third option) at an estimated cost of $46,000 and report back to Council with a recommendation for award of the contract by September 10, 2007. Respectfully submitted, J. M. Paul Groody, P. Eng. Terrence L. Totten, F.C.A. Commissioner, City Manager Municipal Operations & Engineering REPORT TO COMMON COUNCIL M & C — 2007 -251 10 August 2007 His Worship Norman McFarlane and Members of Common Council Your Worship and Councillors: SUBJECT: Tender for Tires and Tubes BACKGROUND: f City of saint J1--oh iI Each year the City calls a public tender for the establishment of a supply agreement for the provision of tires and tubes and associated materials and services. In recent years there has been some on going interest and discussion surrounding the establishment of a tire maintenance program with one of the local suppliers. Staff has explored this approach to out sourcing tires and tubes and has reported to Council, as recently as last year, as a result of a call for proposals, that the perceived benefits of such a program do not off -set its cost. The supplier however is convinced that there are tangible benefits to be had by the City through an initiative such as this. It is for this reason that there continues to be on going dialogue. Staffs of Fleet Services and Materials Management have committed to the proponent to revisit this issue with the supplier once this tire supply agreement process has been concluded. ANALYSIS: Three companies submitted bids in response to the City's call for public tenders. PAGE TWO ANALYSIS .... Cont'd; A summary of the bids for the tires and tubes is included for your information and consideration. It is important to note that while the City encourages competitive bidding and in the case of tenders such as this one, would recommend splitting the award of this bid along the lines of the lowest price offered for each individual item. The City does reserve the right, by policy and by tender, when deemed to be impractical, not to make an award in this fashion. Such is the case with this tender. For the most part the items are all split between the two major and consistent bidders. However one item, number `132 ", has a lower bid price offered by the 3rd bidder. It is impractical, for financial and administrative reasons, to award only 1 of 43 items tendered to the third bidder. Item B2 has an estimated quantity of 25 tires over the annual life of the agreement. The price difference between the lowest bidder and the second lowest bidder, is $15.80 per tire, or approximately $395.00 over the annual life of the agreement. The estimated cost to establish, maintain and administer a supply agreement for 1 of 43 items offered, is far greater than the potential savings of $395.00. It is for this reason that staff are recommending, in this case, award of item B2 to the second lowest bidder. FINANCIAL IMPLICATIONS: It is impossible to predict with any degree of accuracy, the total cost of tires, tubes, materials and services that will be purchased off this supply agreement. However based solely on previous years experience and using the estimated quantities established for this tender, it is considered reasonable to assume that the City will spend in the area of $170,000.00 over the 12 month life of this agreement. This is an annual vehicle maintenance requirement and as such funds to cover the cost of these materials and services are included in the annual operating budgets. PAGE THREE RECOMMENDATION: It is recommended that the tender for the establishment of a 12 month supply agreement for the provision of tires, tubes, miscellaneous materials and services, be awarded to the lowest acceptable bidder in each case as indicated on the enclosed summary of bids. Respectfully submitted, David Logan, CPPB Purchasing Agent T.L. Totten, FCA City Manager LSIU NUMMAKY CITY OF SAINT JOHN TENDER: 2007 - 261001 T TIRES AND TUBES ITEM DESCRIPTION APPROX QTY. FAIRWEATHER TIRE MILLER TIRE COAST TIRE MANUFACTURER UNIT PRICE MANUFACTURER UNIT PRICE MANUFACTURER UNIT PRICE Al P205/60R/16 - ALL SEASON 10 Firestone 90.24* Uniroyal Tiger Paw Touring 102.75 Goodyear - 6THR 94.45 A2 P205/60R/16 - WINTER 10 BF Goodrich 100.00* Uniroyal Ice & Snow 108.00 Goodyear - 6W3 122.98 A3 P215/60R/16 - WINTER 10 BF Goodrich 103.00 BF Goodrich Winter Slalom $ 120.00 Goodyear- UGI $ 99.07* A4 P215/60R/17 - ALL SEASON - Speed Rating 95T or Better NEW Firestone 125.76 No Quote Goodyear- Re etta 97.85* A5 P215/60R/17 - WINTER - Speed Rating 95T or Better NEW Michelin 149.20 No Quote Hancock - W409 99.00* A6 P225/60R/18 - ALL SEASON - Police Pursuit NEW Firestone 135.04* No Quote Goodyear- CT 144.61 A7 P225/60R/18 - WINTER - Police Pursuit NEW Firestone 137.33 No Quote Good ear -GW3 129.00* A8 P225/75R/15 - ALL SEASON 20 Firestone $ 71.04 Uniroyal Freedom $ 80.25 Dunlop - SP60 $ 69.10* A9 P225/75R/15 - WINTER 10 BF Goodrich $ 90.40 Uniroyal Ice & Snow $ 96.00 Goodyear- U6 $ 71.42* A10 P225/75R/16 - ALL SEASON 24 Firestone $ 103.20 Uniroyal Cross Country $ 112.50 Dunlop - Rover $ 97.81* All P225/75R/16 - WINTER 12 Bridgestone $ 165.24 No Quote Dunlop - S16 $ 121.84* Al2 P225 60R16 ALL SEASON 10 Firestone 84.00 Uniroyal Freedom 87.00 Goodyear- Inte it 82.87* A13 P225/60R16 WINTER 10 BF Goodrich 104.80 Uniroyal Ice & Snow 112.50 Good ear -UGI 102.74* A14 P225 60R16 ALL SEASON - Police Pursuit 100 Firestone 100.00 BF Goodrich Traction T A 154.50 Goodyear - 6THR 99.18* A15 P225 60R16 WINTER - Police Pursuit 150 Firestone 117.76 No Quote Goodyear - 6W2 117.00* A16 P235/55R/17 - ALL SEASON - Police Pursuit NEW Firestone 128.64 Michelin Pilot Sport A/S 262.50 Good ear - RSA 109.00* A17 P235/55R/17 - WINTER - Police Pursuit NEW Firestone 126.60 Michelin Pilot Alpin PA2 270.00 Goodyear - GW3 122.70* A18 P235/75R/15 - ALL SEASON 20 Firestone $ 74.88 Uniroyal AWP $ 108.00 Dunlop - SP60 $ 71.97* A19 P235/75R/15 - WINTER 20 BF Goodrich $ 94.60 Uniroyal Ice & Snow $ 100.50 Goodyear- UG $ 74.36* A20 P235/75R/17 - ALL SEASON 4 Firestone $ 140.50* No Quote Goodyear - WRSA 141.03 A21 P245/75R/17 - ALL SEASON 4 Bridgestone $ 160.50 BF Goodrich Rugged Trail T/A $ 192.00 Goodyear - WRSA $ 146.16* A22 P265/65R/17 - ALL SEASON 4 Firestone $ 144.96* Uniroyal Cross Country 1 $ 147.00 Goodyear - SRA $ 145.37 DISCOUNT ON UNLISTED TIRES 46% Bridgestone & Firestone X -tra 2% by 15th if month Uniroyal Passenger - 25% BF Goodrice Passenger - 25% Michelin Passenger - 25% 46% X -tra 2% b 101h of month * Indicates Recommendation CATEGORY: B STEEL BELTED TUBELESS RADIALS, LIGHT DUTY TRUCK TIRES, TREADWEAR RATED 100 (48,280KM) O.E.M. APPROVED ITEM DESCRIPTION APPX. FAIRWEATHER TIRE MILLER TIRE COAST TIRE QTY MANUFACTURER UNIT PRICE MANUFACTURER UNIT PRICE MANUFACTURER UNIT PRICE B1 LT 235/85R16 RADIAL WINTER 75 TREAD GOODYEAR #748 - 825 -349, UNIROYAL #09510, Bf Goodrich $ 163.81 Bf Goodrich $ 180.00 Dunlop - RVXT $ 116.57* FIRESTONE #232254, Commercial T/A B.F. GOODRICH #12248, (58509) MICHELIN #31203, GENERAL GRABBER MT AGGRESSIVE B2 LT 235/85RX16 8 PLY - ALL SEASON 25 Goodyear GOODYEAR #740 - 836 -399, B.F. Firestone $ 146.40 Uniroyal Cross $ 123.75 Wrangler - RTS $ 139.55 GOODRICH #38762, FIRESTONE Country #280887, UNIROYAL #27626, (63508) MICHELIN #07364 BF Goodrich B3 315/80R/22.5 - FRONT 20 Firestone $ 453.56 ST230 (55458) $ 548.10 Dunlop - SP345 $ 418.56* B4 LT225/70R 19.5 - FRONT 10 BF Goodrich BRIDGESTONE M724F OR Firestone $ 213.44* ST230 (74208) $ 227.80 Dunlop - 5P342 $ 215.05 EQUIVALENT B5 LT225/70R 19.5 - WINTER REAR 10 Bridgestone $ 252.30 Michelin XDS2 $ 332.25 Dunlop - SP441 $ 216.59* GOODYEAR G124 OR EQUIVALENT BF Goodrich Goodyear B6 LT245/70R/17 - ALL SEASON 4 Firestone $ 164.00 Rugged Trail $ 187.50 WR -SA $ 153.83* B7 LT9.50 R16.5 (WINTER) CHAPPARL (AGGRESSIVE A /P), GOODYEAR WORKHORSE OR EQUIV. No Quote No Quote Goodyear - WXG $ 137.32* 37% Truck BF Goodrich — Light Truck — 25% Passenger /Light Truck — 46% DISCOUNT ON UNLISTED TIRES 46% Passenger BF Goodrich — Truck — 30% Medium Truck — 37% Firestone & Bridgestone Michelin — Truck — 25% Uniroyal — Passenger — 25% X -tra 2% by 10th of month X -tra 2% by 15th of month * Indicates Recommendation *BIAS PLY, FABRIC CONSTRUCTION, TUBE TYPE, MEDIUM /HEAVY DUTY TRUCK TIRES, TREADWEAR RATED 100 (48,280 km) O.E.M. CATEGORY: C APPROVED ITEM DESCRIPTION APPROX FAIRWEATHER TIRE MILLER TIRE COAST TIRE QTY. MANUFACTURER UNIT PRICE MANUFACTURER UNIT PRICE MANUFACTURER UNIT PRICE 11R X 22.5, RETREAD C1 TUBELESS GOODYEAR -G -188 100 OR PROCESS WITH BANDAG Oliver $ 151.50* Michelin $ 182.00 Goodyear $ 153.09 WASTE HAULER LUG 8.5 Retreading XDY Retread W -Trac TREAD W /EXCHANGE FIRST TIME TREAD 11R X 22.5, RETREAD C2 TUBELESS GOODYEAR -G -188 INCL. OR PROCESS WITH BANDAG ITEM Oliver $ 236.50* Michelin $ 282.00 Goodyear $ 243.09 WASTE HAULER LUG 8.5 C1 Retreading XDY Retread W -Trac TREAD W/O EXCHANGE 11R X 22.5 FIRESTONE T559 BF Goodrich C3 OR EQUIVALENT NEW Firestone $ 325.96 ST230(68045) $ 381.50 Dunlop - SP832 $ 305.00* 11R X 22.5 RETREAD Oliver- Cap $ 226.50 Goodyear C4 STUDDED NEW Cap & Casing $ 311.50 No Quote W -Trac $ 169.09* 12R X 22.5 NEW WINTER C5 STUDDED NEW Bridgestone $ 529.68 No Quote Dunlop - SP083 $ 443.00* 12R X 22.5, 16 PLY TUBELESS BF Goodrich C6 RADIALS - SUMMER 40 Firestone $411.22 ST230(63223) $ 457.10 Goodyear - 6149 $ 370.00* 12R X 22.5, 16 PLY C7 LOAD RANGE H FIRESTONE 20 Michelin FD663 (FIRE TRUCKS) OR Firestone $ 394.98 XDS(62208) $ 572.25 Goodyear - 6124 $ 388.66* EQUIV. 425/65R/22.5, 20 PLY RIB C8 TREAD DESIGN FOR WATER 8 BF Goodrich DISPLACEMENT Firestone $ 669.90 ST565(49039) $ 746.20 Dunlop - SP281 $ 640.00* GOODYEAR G286 ORE UIV. 385/65R/22.5, 18 PLY RIB C9 TREAD DESIGN FOR WATER 8 BF Goodrich DISPLACEMENT (GOODYEAR Firestone $ 574.78 ST565(64873) $ 661.50 Dunlop - SP231 $ 560.00* G286 LOAD RANGE J) OR EQUIV. 37% Bridgestone & Firestone Michelin - Truck - 25% Medium Truck Retread - 40% DISCOUNT ON UNLISTED TIRES BF Goodrich - Truck - 30% Medium Truck New - 37% X -tra 2% by 15th of month Michelin - Retreading - 35% X -tra 2% by 10th of month * Indicates Recommendation CATEGORY: D NYLON CONSTRUCTION, OFF - HIGHWAY TIRES O.E.M. APPROVED ITEM DESCRIPTION APPROX FAIRWEATHER TIRE MILLER TIRE COAST TIRE QTY. MANUFACTURER UNIT PRICE MANUFACTURER UNIT PRICE MANUFACTURER UNIT PRICE D1 1400 X 24 - G2 GRADER TIRE- 20 Michelin Goodyear TUBE TYPE, 12 PLY Firestone $ 507.15* X Snowplus $1,672.80 $ 561.57 53173 Michelin D2 1400 X 24 - TUBES 20 Firestone $ 75.00* Earthmover Tube $ 123.25 - - - - - -- $ 79.40 D3 20.5R X 25 - L2 TUBELESS 8 Michelin Goodyear LOADER TIRE 16 PLY Firestone $1,966.86 XTLA(09122) $2,286.98 $1,559.75 * D4 17.5 X 25 - L2 TUBELESS LOADER 4 Michelin Goodyear TIRE 16 PLY Firestone $ 856.80* XTLA(04118) $1,544.88 $1,020.38 CATEGORY: E *IMPLEMENT TIRES - TUBE TYPE O.E.M. APPROVED E1 14 X 17.5 NSH 10 PLY FRONT 4 No Quote Goodyear 4GL396 $ 231.95* BACKHOE Firestone $ 299.88 DISCOUNT ON UNLISTED TIRES 37% Michelin Earthmover - 18% OTR New - 150/o X -tra 2% by 15th of month X -tra 2% by loth of mo nth * Indicates Recommendation CATEGORY F: FAIRWEATHER TIRE MILLER TIRE COAST TIRE DESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE WHEEL BALANCING (PER WHEEL) PASSENGER (REGULAR WHEELS) $ 9.00 $ 900 $ 8.00 $ 7.50 LIGHT TRUCK ' $ 10.00 $ 7.50 STATIC INCLUDES WEIGHTS $ 25.00 $ 35.00 $ 25.00 HEAVY TRUCK 20 AND OVER WHEEL BALANCING (PER WHEEL) PASSENGER (REGULAR WHEELS) $ 9.00 $ 8.00 $ 7.50 LIGHT TRUCK $ 16.00 $ 10.00 $ 7.50 DYMANIC INCLUDES WEIGHTS $ 25.00 HEAVY TRUCK 20" AND OVER 25.00 $ 35.00 TIRE ROTATION (PER WHEEL) PASSENGER $ 4.00 $ 6.00 $ 3.00 LIGHT TRUCK $ 6.00 $ 7.00 $ 3.00 HEAVY TRUCK 20 AND OVER $ 10.00 $ 12.00 $ 11.00 TIRE STUDDING PASSENGER $ 1.00 /INCH $ 18.00 $ 1.00 /INCH LIGHT TRUCK $ 1.00 /INCH $ 18.00 $ 1.00 /INCH WHEEL ALIGNMENT PASSENGER $ 39.95 No Quote $ 44.95 LIGHT TRUCK $49.95 $ 54.95 VALVE STEMS (SNAP -IN -TYPE) PASSENGER $ 1.00 $ 3.50 $ 2.50 LIGHT TRUCK $ 4.50 $ 3.50 $ 2.50 VALVE STEMS (METAL CLAMP IN TYPE) PASSENGER $ 2.00 $ 3.50 $ 2.50 LIGHT TRUCK $ 6.50 $ 3.50 $ 2.50 HEAVY DUTY TRUCK $ 9.00 $ 9.00 $ 2.50 CATEGORY F CON'T: ADDITIONAL CHARGES OF APPLICABLE FAIRWEATHER TIRE MILLER TIRE COAST TIRE TIRE INSTALLATION WITH NEW WITHOUT WITH NEW WITHOUT WITH NEW WITHOUT TIRE PURCHASE TIRE PURCHASE TIRE PURCHASE PURCHASE PURCHASE PURCHASE $ 6.00 $ 6.00 $ 5.00 $ 5.00 N/C $ 7.00 PASSENGER $ 6.00 $ 6.00 $ 5.00 $ 5.00 N/C $ 7.00 LIGHT TRUCK 15" AND UNDER $ 10.00 $ 10.00 $ 10.00 $ 10.00 N/C $ 11.00 16" AND UP $ 25.00 $ 25.00 $ 22.00 $ 22.00 $ 26.00 $ 26.00 HEAVY DUTY 20" AND OVER $ 22.00 $ 22.00 - - TIRE MOUNTING CREDIT FOR CASTINGS Fair Market Value $ 50.00 No Quote ROAD SERVICE CALLS WITHIN SAINT JOHN 1. DURING REGULAR $ 55.00 $ 50.00 $ 52.00 BUSINESS HOURS 2. AFTER HOURS $ 82.50 $ 80.00 $ 72.00 The City of saint John Norm McFarlane Mayor's Office Bureau du maire �r SAINT JOHN PROCLAMATION WHEREAS: Port City Rainbow Pride Inc. has been established and is dedicated to supporting and empowering people of all sexual orientations and gender identities in participating in and contributing to the Greater Saint John Community, including: celebrating diversity; educating the community on the issues of homophobia and heterosexism; and promoting awareness, exclusivity and equality for all members of the Great Saint John Community, and WHEREAS: Members of the Gay, Lesbian, Bisexual, Transgender, Transsexual, Two - Spirited, intersexed and Queer community contribute significantly to the social, cultural and economic life and well -being of the Greater Saint John Community, and WHEREAS: LGBTTQ persons are proud to celebrate not only within their own community but also invite the larger community of Greater Saint John Area to celebrate with them, and WHEREAS: The firth annual Pride Festival in Saint John will be held August 13th to 17th, 2007 under the banner "Port City Rainbow Pride Fes iv " c NOW THEREFORE: Mayor of Saint John do hereby request the cif ens of Saint John to join with our Council to declare the week of August 13 -17 to be "Port City Rainbow Pride Festival Week ", in greater Saint John and encourage everyone to become ambassadors for our City and region. In witness whereof I have set my hand and affixed the official seal of the Mayor of the City of Saint John, P.O. Box 1971 Saint John, NB Canada E2L 4L1 I www.saintjohn.ca I C.P. 1971 Saint John, N. -B. August 9th, 2007 To: Mayor and Common Council This is a request to address Common Council on Monday, August 13, 2007, with regard to the Saint John Ride Park. etc. This is not a motor cross track alone, it is a ride park that accommodates BMX bikes, remote cars, ATV's, motorbikes, etc. I would like to do a brief presentation to Common council, in basic point form addressing what I have found to be the concerns of some residents on the other side of 8 lanes of Trans Canada Hwy. Some of the points are as follows: • The noise level which Police and city staff have checked continuously with no merit. The Police have answered numerous unwarranted calls which are a waste of tax dollars and city time. (A lawn mover would be much more annoying and frequent). The park may have riders on it for 8 hrs out of the168 hours in the week. • The noise issue has been misrepresented to council by this group of individuals and greatly exaggerated. The noise issue can be easily dealt with by new generation sound curtains / water systems. • I have not been in attendance to these meetings as I was advised thru newspaper article I was not invited to attend community meeting at St Marks Church and I was not aware of last council meeting, or city manager meeting. • Trails and bike paths are everywhere throughout the province, Our provincial government promotes this recreational activity as part of reasons to visit NB. There have been bikes and riders on my property long before I have owned it. Why not have a place in a controlled, parental supervised atmosphere. • I am not a member of the Saint John Motor cross Assoc. • I do not charge for use of the ride park I wish to address the Mayor and council solely on this matter, I will not take questions from audience members as I know for some it is an emotional issue. I will only need about 10 minutes to outline the above. [. yt%un i Alllilliams 2086 Ocean Westway Saint John, NB E2M 5H6 P.S. There may or may not be some riders here this evening between 6:30pm till 8:OOpm but I would like to extend and invitation for mayor and council members to come over to view / observe, to get a full understanding of ride park. Also Sat 2 -4pm SAINT JOHN INDUSTRIAL PARKS McAllister • SDruce Lake • Grandview August 8, 2007 His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Councillors: SUBJECT: Mayor's Task Force Report and Presentation BACKGROUND: On October of 2004 Common Council resolved to initiate the process for a review of the Saint John Industrial Parks ( SJIPL). In fall of 2006 the Mayor's Task Force on Industrial Parks called for public submission regarding the Saint John Industrial Parks on or before October 13, 2006. The SJIPL responded to the call and presented to the Task Force on November 8, 2006. In May of 2007 the Mayor's Task Force presented its findings and recommendations to Common Council. Subsequent to the Mayor's Task Force presenting its finding to Common Council, Council directed the Saint John Industrial Parks and the City Manager to report back to Council with its response the Task Force Report and recommendations. The SJIPL GM and President met with the City Manager to discuss a go forward plan and to review the Report. It became evident the City Manager and the SJIPL were in agreement with respect to how it would respond and what the action steps would be. It was agreed the SJIPL would create a presentation which would represent both the City Manager and the Company. The Saint John Industrial Parks embarked on a process to review the Task Force recommendations and address Council with a go forward framework which will provide the SJIPL the opportunity to provide the City with a significant return on its investment while meeting it's mandate to grow the tax base and create /retain jobs in the Saint John Industrial Parks through the sale and development of industrial lands. The SJIPL GM and President with overview of the Board met with key City staff and their Provincial counterpart, Mr. Gary Jochelman of Business New Brunswick, in an effort to present a complete perspective from the municipal and provincial government stakeholders in the Company. Saint John Industrial Parks Ltd. P.O. Box /C.P. 1971 Phone /Tel: 506- 649 -6070 Saint John, NB/N.-B. Fax /T616c:506- 658 -2837 Canada E2L4L1 industrialparks@saintjohn.ca Report to Common Council August 9, 2007 Page 2 The SJIPL and its governmental partners is very supportive of the Task Force Report. Many of the recommendations have already been implemented or have been undertaken in the course of its ongoing operations. The potential of additional resources would permit and facilitate the completion of the remaining recommendations. The attached Power Point Presentation hopes to confirm Common Council's support for the SJIPL as it works towards capitalizing on the regions industrial boom as well as being a community leader in the development of this valuable infrastructure. The Power Point Presentation is attached for reference. RECOMMENDATION: That Common Council directs the City Manger to prepare the appropriate budgetary, staffing and storefront considerations as part of its 2008 budget submission and further directs the Saint John Industrial Parks Ltd.to create a strategic go forward plan with guidance from the City Manger, reporting to Common Council. Respectfully 7c 7Z J. Claude Moicn, P. E President Saint John Industria arks Ltd. SAINT JOHN INDUSTRIAL PARKS McAllister • Spruce Lake • Grandview Preserrttatlon to L,City of Saint John , • ti Common Council, August 13, 200' Experience Energy. SAINT JOHN INDUSTRIAL PARKS McAllister • Spruce Lake • Grandview �* Background`s • Mandate Success Indicators �- Response to Task Force • Required Action • Conclusion Table of Contents Experience Energy. SAINT JOHN INDUSTRIAL PARKS Background McAllister • Spruce Lake • Grandview �* company onto itself • Iritorporated 1966 - Grandview - x_,1991= McAllister & Spruce Lake `� Lands owned by BNB • Part time General Manager • Volunteer Board • Appointed by Common Council Experience Energy. SAINT JOHN INDUSTRIAL PARKS Our Mandate A4cAllister • Spruce Lake • Grandview Create infra 'structure to facilitate th�5ale and development of industrial lands with the vision of generating tax base for the City and as well as jobs for citizens. Experience Energy. SAINT JOHN INDUSTRIAL PARKS McAllister • Spruce Lake • Grandview Our Properties I' • cAllister fiiidustrial Park • SpMce Lake Industrial Park �)*- ,,Grandview Industrial Park 1_ Experience Energy. SAINT JOHN INDUSTRIAL PARKS McAllister • Spruce Lake • Grandview Land sales^^ • Tam assessment increase Job creation t 4 Success Indicators Experience Energy. SAINT JOHN INDUSTRIAL PARKS McAllister • Spruce Lake • Grandview *,Land Sales •moo + acres Tax Assessment L • $5'7,000,000 Results Since 1995 Increase • Job creation/ retention • over 650 positions Expaiencc Fncray. SAINT JOHN INDUSTRIAL PARKS Results Since 1995 McAllister • Spruce Lake • Grandview =� Successful considering �c 04imited management resources •limited financial resources t_ • Greater results are possible with heightened investment Experience Energy. IVSAINT JOHN INDUSTRIAL PARKS McAllister • Spruce Lake • Grandview Task Force Report r- Series of recommendations • 'From governance ... ...to signage. l • Overall • On all points - we agree Experience Energy. IVSAINT JOHN INDUSTRIAL PARKS McAllister • Spruce Lake • Grandview Task Force Report ,Update governance model and ffiWify board composition Legal elements should be updated • Board composition reviewed for both number of seats and desired backgrounds Experience Energy. SAINT JOHN INDUSTRIAL PARKS Task Force Report McAllister • Spruce Lake • Grandview Full 2 time management with acquate support _, Agree 1 • Pivotal to successful execution of S majority of recommendations • Funded by City Experience Energy. SAINT JOHN INDUSTRIAL PARKS Task Force Report McAllister • Spruce Lake • Grandview 3 Relocation tb V King Street Agr6e, _. • To spirit of recommendation Disagree • On physical relocation Continued on next slide... Experience Energy. SAINT JOHN INDUSTRIAL PARKS McAllister • Spruce Lake • Grandview Task Force Report • Prbfvrence for "storefront visibility within City Hall Rfficiency support (City Hall): Planning, GIS data, Admin. etc. • Corporate Partners; Municipal Operations (Water and Sewer), Financial Services etc. • Improved marketing presence at 40 King St. required Experience Enemy. SAINT JOHN INDUSTRIAL PARKS McAllister • Spruce Lake • Grandview Task Force Report 4,w.Evaluate pudic /private sector mistrial parks models for best pradtices `,Agree Experience Energy. SAINT JOHN INDUSTRIAL PARKS McAllister • Spruce Lake • Grandview Task Force Report 5 Build relationships with other like - m�ded economic development agencies Nree Continued on next slide... Experience Energy. SAINT JOHN INDUSTRIAL PARKS Task Force Report McAllister • Spruce Lake • Grandview 5 ontinued: "V � • Teased to participate Guided by Standing Committee governance model for the City • Within the Economic Development portfolio mandate Experience Energy. SAINT JOHN INDUSTRIAL PARKS McAllister . Spruce Lake • Grandview 6?Market an&tapitalize uftNue to area Task Force Report on strengths ,Agree • Already addressed: • Established www.SaintJohnlndustrial.ca • "Experience Energy" • Updated logo and park brochures • Proactive cohesive marketing program Experience Energy. SAINT JOHN INDUSTRIAL PARKS Task Force Report McAllister • Spruce Lake • Grandview 71 stablish afM enforce covenants for p services and beautification 1. Agree 1 Covenants in place ` • Working heavy industrial park • Limited offenders Experience Energy. SAINT JOHN INDUSTRIAL PARKS McAllister • Spruce Lake • Grandview Task Force Report 8 Establish streamlined land trsaction process with Province agree • Current timelines unacceptable • Continue to work with Province • Encourage a more timely process Experience Energy. SAINT JOHN INDUSTRIAL PARKS McAllister • Spruce Lake • Grandview 9 Improved access O'Gdview parks `agree Task Force Report to McAllister and Support of the initiative is a priority Experience Energy. SAINT JOHN INDUSTRIAL PARKS Task Force Report McAllister • Spruce Lake • Grandview �o Improved s' age for industrial paw ,y Improved �� • Both branding and directional signage ` review required Experience Energy. SAINT JOHN INDUSTRIAL PARKS McAllister • Spruce Lake • Grandview • Endorses tho, recommendations of tTie -,Task Force — how do we go forward? , Experience Energy. SAINT JOHN INDUSTRIAL PARKS Required Action McAllister • Spruce Lake • Grandview Direct the City Manager to present 'Mropriate budget consideration to affect task force recommendations. s` r �- Direct Saint John Industrial Parks to create a strategic plan to implement recommendations. Experience Energy. SAINT JOHN Conclusion INDUSTRIAL PARKS McAllister • Spruce Lake • Grandview Saint John is on the cusp of an ec kgnomic boom driven predominantly by industrial projects. Significant projects creating a demand for industrial land. • Our challenge is to be ready to capitalize on these opportunities. Experience Enemy. SAINT JOHN INDUSTRIAL PARKS McAllister • Spruce Lake • Grandview r thanks to the Province of New )Uffunswick, Mayor and Council for the past, present and future support of our initiatives. Experience Energy. 05/08/2007 08:45 1 PLANNING AND DEVELOP PAGE 02/02 Application for Amendment to Section 39 Resolution or Agreement Demande de modification de Is resolution ou de I'entenije relative a Particle 39 Applicant Related Information 1 Renseignements sur le demandeur Name of Applicant / Nom du demandeur I 1 1 e i \ r3 `V, 2n a C_ �F� r-1 rA C� Mailing Address of Applicant / Adresse postale du demandeur Y . o . R G, X ;L3 SC 0± �:, rN A3 A Postal Code /,Code postal LZ - 3 Ya Telephone Number / Numdro de t6ldphone: Home / Domicile 6176— S 5--5-V Work / travail 657-Z U-) G Fax Number / Numdro de tdldcopieur 4174 4 4-11) / O Name of Property Owner (if different) /Nom du propridtaire (si diffdrent) Postal Code / Code postal Existing Resolution / Resolution actuelle Date of Resolution to be Amended / Date de la resolution 6 modifier Location / Emplacement Applicant's Interest in Property / intdrdt de demandeurs den la propridtd What is your Proposal? / En quei consiste votre proposition? Note: Provide a fully dimensional drawing or plan which illustrates your proposal. ( escribe proposal in detail) Nota: Fournier un plan ou un dessin entitrement cork illustrant voce proposition.( crire la proposition en detail) �0 1r e M (e) .r -e.. go' v 0i A 1uu n (C— eCCCNS PAy j:t �rnn t..�AIA � r1S'TrA� 1t}�A !fit y1 01 -arcIP C 2 d U-w0llll` A fee of $300.00 is enclosed in the form of a cheque or Money Order made payable to the C# of Saiaq,Jol" Ci -joint de frais de 300 $ sous forme de chdque ou de mandat-poste libelld'a Vordre de The City of Saint Johh, ZQ(17 Signature of Applicant / Signature du Signature of the owner must be included. / Lasignature due propridtaire dolt btr i of se. Signature of Owner (if applicable) / signature du propridtaire (s'il y a lieu) u-C Date ISIa ` L Li t _ IF b 9Z .LI — .' r,..- .,��.tT+df� She, r y IF OP or, v p w 'r�n '�•�- ., f 10. w 9zz�� c vo ° �4 n, n- Ln � � Y i z n F ZIII 1 a 1 O YW l Y 5 O in d O :O ti m N D N o b�t� '•� iJ N O ea b Z UD 67 IF rn ci °cam do =}' . ;y� hunk v !� 1 J n J 'Z O 3 r �i �� tai c6 Ls 74 Y \ H 1 E D Y r (� O ,J U PROPOSED SECTION 39 AMENDMENT RE: 9 SIMPSON DRIVE Public Notice is hereby given that the Common Council of The City of Saint John intends to consider a proposal at its regular meeting to be held in the Council Chamber on Monday, August 13, 2007 at 7:00 p.m., by: Amending the Section 39 conditions imposed on the September 8, 1992 rezoning of the subject property located at 9 Simpson Drive, also identified as PID No. 299297, to permit a revised proposal. PROJET DE MODIFICATION DE L'ARTICLE 39 OBJET: 9, PROMENADE SIMPSON Par les prose es, un avis public est donn6 par lequel le cons it communal de The City of Saint John indique son intention d'examiner une proposition to s de la reunion ordinaire qui se tiendra le lun i 13 aofit 2007 a 19 h dans la salle du conscil en apportant les modifications suivantes : Modification des conditions de Particle 39 imposdes 1 at vement at rezonage du 8 septembre 1992, du terrat;aration en question situ6 au 9, promenade Simpson, et ortant le NID 299297 afin de permettre la pr d'une proposition re'visde. REASON FOR CHANGE: RAISON DEA MODIFICATION : To permit the elimination of a portion of the Permettre qu soit 61iminee une portion de required landscaped area at the front of the 1'am6nageme paysager requis a l'avant de la property. propri&6. The proposed amendment may be inspected by any interested person at the office of the Common Clerk, or in the office of Planning and Development, City Hall, 15 Market Square, Saint John, N.B. between the hours of 8:30 a.m. and 4:30 p.m., Monday through Friday, inclusive, holidays excepted. Written objections to the amendment may be sent to the undersigned at City Hall. Toute perso a intkress6e peut examiner la modification propos6e au bureau du greffier communal o au bureau de 1'urbanisme et du de'veloppem a l'h6tel de ville situ6 au 15, Market Squ e, a Saint John, an Nouveau - Brunswick, tre 8 h 30 et 16 h 30 du lundi au vendredi, sau les jours f6ri6s. Veuillez fair modification 1'hbtel de vill part de vos objections an projet de ar dcrit a ('attention du soussign e a J. Patrick Woods, Common Clerk J. Patrick Wo ds, Greffier communal 658 -2862 658 -2862 PROPOSED SECTION 39 RE: 9 SIMPSON DRIVE Public Notice is hereby given that the Common Council of The City of Saint John intends to consider a proposal at its regular meeting to be held in the Council Chamber o Monday, August 13, 2007 at 7:00 p.m., by: Amending the Section 39 conditions imposed on the September 8, located at 9 Simpson Drive, also identified as PID No. 299297, to p REASON FOR CHANGE: To permit the elimination of a portion of the required landscaped The proposed amendment may be inspected by any interested perso or in the office of Planning and Development, City Hall, 15 Market hours of 8:30 a.m. and 4:30 p.m., Monday through Friday, inclusive, rezoning of the subject property a revised proposal. at the front of the property. at the office of the Common Clerk, luare, Saint John, N.B. between the olidays excepted. Written objections to the amendment may be sent to the undersigned at City Hall. J. Patrick Woods, Common Clerk 658 -2862 ----------- ---- -- ------ - -- - -- PROJET DE MODIFICATION DE L'AkTICLE 39 OBJET: 9, PROMENADE Par les pr6sentes, un avis public est donnd par lequel le conseil c mmunaI de The City of Saint John indique son intention d'examiner une proposition lors de la r6unio ordinaire qui se tiendra le lundi 13 aout 2007 a 19 h dans la salle du conseil en apportant les modificati ns suivantes Modification des conditions de Particle 39 imposbes relativement u rezonage du 8 septembre 1992, du terrain en question situ6 au 9, promenade Simpson, et portant e NID 299297 afin de permettre la pr6paration dune proposition revisee. RAISON DE LA MODIFICATION: Permettre ... [PLEASE TRANSLATE HERE] Toute personne int6ress6e peut examiner la modification proposee 4u bureau du greffier communal ou au bureau de l'urbanisme et du d6veloppement a 116tel de ville situ6 au 15, Market Square, a Saint John, au Nouveau - Brunswick, entre 8 h 30 et 16 h 30 du lundi au vendredi, s of les jours f6ri6s. Veuillez faire part de vos objections an projet de modification par de ville. J. Patrick Woods, Greffier communal 658 -2862 A I'attention du soussign6 a 1'h6tel City of Saint John INTERNAL INSERTION ORDER For City of Saint John use only: Bud et Number: 110 0801 442 2010 Department: Common Clerk's Office (Account # 71206) Sub - Headline Contact: J. Patrick Woods Phone: (506) 658 -2862 Fax: (506) 74 -4214 Special Instructions (if any): J. Patrick Woods, Common Clerk/Greffier c Newspaper (Check as applicable) (SJTJ= Saint John Telegraph " SJTJ City Information Ad Date(s): Tuesday, Tuesday, " SJTJ Independent Placement Date(s): " SJTJ Classifieds Date(s): Information for Ad (Boldface anything you want Bold in Ad, Section Headline: ❑ General Notice ❑ ❑x Public Notice 17, 2007 List 7, 2007 Tab, etc.) ❑ Proposal Sub - Headline if applicable); Text: INSERT ATTACHED Call to Action: J. Patrick Woods, Common Clerk/Greffier c mmunal Contact: I Telephone: 506) 658 -2862 August 10, 2007 Your Worship and Councillors: SUBJECT: Section 39 Amendment - 9 Simpson Drive On July 16, 2007 Common Council referred the above matter to the Planning Advisory Committee for a report and recommendation. The Committee considered the attached report at its August 7, 2007 meeting. The applicant did not appear before the Committee in support of the application and there were no other presentations or letters regarding this matter. After considerable discussion, the proposed variance to reduce the landscaping requirement for a portion of the front yard was tabled in order to allow the applicant an opportunity to address the Committee. Further discussion ensued as to the advisability of amending the Section 39 conditions. At this time, the Committee could not support the requested amendment. RECOMMENDATION: That Common Council not amend the Section 39 conditions imposed on the September 8, 1992 rezoning of the property situated at 9 Simpson Drive, also identified as being a portion of PID 00299297. Respectfully submitted, Stephen Horgan Chairman PF /pf Attachments DATE: AUGUST 3, 2007 TO: PLANNING ADVISORY COMMITTEE FROM: PLANNING AND DEVELOPMENT FOR: MEETING OF AUGUST 7, 2007 Patrick Foran Planning Officer SUBJECT: Name of Applicant: Michelle MacDonald Name of Owner: MacDonald Crane Service Ltd. Location: 9 Simpson Drive PID: 00299297 Municipal Plan: Light Industrial Zoning: "I -I" Light Industrial Proposal: To replace the required landscaped area in front of the existing office building with off - street parking. Type of Application: Amendment to Section 39 conditions. JURISDICTION OF COMMITTEE: Common Council has requested the views of the Planning Advisory Committee concerning the proposed amendment to the Section 39 conditions. Common Council will consider the Committee's recommendation at a Public Hearing on Monday, August 13, 2007. Michelle MacDonald Page 2 9 Simpson Drive August 3, 2007 STAFF RECOMMENDATION TO COMMITTEE: The Planning Advisory Committee grant a variance to reduce the minimum required depth of landscaping along Simpson Drive from 6 metres (20 feet) to 3 metres (10 feet), as generally illustrated on the attached site plans labelled "Site Plan - Alternative A" and "Site Plan - Staff Alternative B ". That Common Council amend the Section 39 conditions imposed on the September 8, 1992 rezoning of the property situated at 9 Simpson Drive, also identified as being PID 00299297, by removing condition (b)(iii). BACKGROUND: In 1992, Common Council redesignated and rezoned the subject property to Light Industrial and 1-1" Light Industrial, respectively. Pursuant to Section 39 of the Community Planning Act, the rezoning was subject to conditions requiring that: a) the use of the property shall be limited to a construction materials and equipment storage yard, together with accessory office and indoor storage uses; and b) the property shall be maintained in accordance with a site plan to be approved by the Development Officer indicating the following: i) location of buildings, structures and fencing; ii) location and extent of parking and outdoor storage area; iii) retention of the existing landscaped area at the front and side of the property; and iv) paved access driveway. The "approved site plan" mentioned in condition (b) is attached. INPUT FROM OTHER SOURCES: Municipal Operations and Engineering would object to the amendment if the proposed parking areas allow vehicles to enter directly onto the street instead of utilizing a single designated access from the parking lot. Building and Technical Services indicate that there are no Building Code concerns with this proposal. Michelle MacDonald 9 Simpson Drive ANALYSIS: Proposal Page 3 August 3, 2007 The applicant has requested that condition (b)(iii), which requires the retention of the landscaped area at the front and side of the property, be deleted. Approval of this request would result in the ability to use the space in front of the existing office building for off - street parking. A revised site plan (attached) has been included which illustrates the proposed layout of the site. Site and Neighbourhood The site has a frontage of 39.32 metres (129 feet) on Simpson Drive and a lot area of approximately 4,650 square metres (1.15 acres). The property is located within the Glen Falls Flood Risk Area and is traversed at the rear by the east branch of Marsh Creek (also known as Cold Brook). Development is prohibited within 13 metres (42 feet) of the centre line of the creek. The property was recently acquired from McLennan Sales, who sold piping materials, and continues to be used as a construction materials and equipment storage yard. In 1992, when the property was rezoned, the front of the site was very attractively landscaped and the Section 39 conditions included the retention of this feature. A significant portion of this landscaping has been removed to provide off - street parking and additional outdoor storage space. In addition, the access driveway has not been paved as required by the Section 39 conditions. Since 1992 the nature of the neighbourhood has also changed. At that time the three adjacent lots on Golden Grove Road contained single - family dwellings with rear yards abutting the subject site. These three properties have since been purchased by the owner of the nearby Three Mile Tavern and the dwellings have been demolished. The three lots were rezoned in 1994 to "B -2" General Business subject to a Section 39 resolution which limits the use to a parking lot for the tavern. The adjacent area to the north (extending to Tim Street) continues to be vacant however on the opposite side of Simpson Drive is located the White Rose car wash. Proposed Removal of Landscaping Requirement Had Common Council not specified that all of the landscaping be retained, the Zoning By -law would have only required that the 6 metre (20 feet) front yard be landscaped as well as the entire side yard abutting the residentially zoned properties to the south. Examination of the 1992 report on the property suggests that the existence of the three adjacent dwellings was the major reason why the excess landscaping in the side yard was required. Now that the three former adjacent residential uses no longer exist, it is reasonable to consider reducing the landscaping along the side property line. Michelle MacDonald Page 4 9 Simpson Drive August 3, 2007 The provisions of the Zoning By -law do not require a landscaped buffer along the side yard unless the industrial property abuts a residential zone, which is no longer the case. In order to soften the visual impact of the material storage yard from the adjacent parking lot, the applicant has indicated the existing hedgerow along the side property line will not only be retained but where gaps exist the screening will be re- instated. Reducing the landscaping along the side property line to just the hedgerow shown on the revised site plan can be supported by staff. The role of front yard landscaping is both aesthetic and to control vehicular access to the site. While it is recognized that off - street parking is necessary, the proposed parking /driveway configuration cannot be supported. Previously, the single driveway provided access to parking along the side and rear of the existing building. The current proposal would see each of parking stalls emptying directly onto Simpson Drive and using the public street as a manoeuvring aisle. As has been indicated by the Municipal Operations and Engineering Department, this is unacceptable. Staff has prepared two alternative site plans, showing a single access point to a paved parking area containing six or eight stalls (depending on the configuration). Both alternatives illustrate a 3 metres (10 feet) wide landscaping strip on the left -hand side of the driveway with the landscaping to the right of the driveway being completely re- instated. These options may also entail relocating a portion of the existing chain link fence. The proposed alternatives provide parking in excess of the By -law requirement of two parking spaces but necessitate a variance to reduce the depth of landscaping from 6 metres (20 feet) to 3 metres (10 feet) for a portion of the front yard. This variance can be supported given that the reduced landscaping would still be in excess of that provided by the Three Mile tavern and White Rose car wash, which are located in a `B -2" General Business zone and are only required to landscape the first 2 metres (6.5 feet) adjacent to the street line to be landscaped. CONCLUSION: In requesting modifications to the Section 39 conditions, the applicant is trying to make provision for on -site parking so his clients are not parking on the public street right -of -way or on neighbouring properties. Although the submitted proposal is not acceptable to staff, there are two options which, while requiring a variance, are viewed as suitable alternatives. Removal of the Section 39 condition requiring retention of the existing landscaped areas can be deleted but the proposed layouts also require the Committee to grant a variance to reduce the minimum depth of landscaping required along Simpson Drive to 3 metre (10 feet) for a portion of the area. The remaining Section 39 conditions, specifically condition (b), would remain in effect, which gives the Development Officer authorization to approve the site plan. PF Project No. 07 -293 � 1 e V Ott 4dPV *,RE S Vr M 'MO 1 ..- r 1 T It c:..l 0 4 _ r 1 � 1 1f 1 6y 46 � victor t T.O.T. Holdings Ltd. Property ) Ccc. 343621 3K. '264 Pm, 3; 1 T21 '3 Onot _1 m `r � v :04. - J S. WtRE rEN::E FD .. S ,, ;s 5r ,l �O r� O Omit +t /+ !V S► Q 3 i . a3- � v 299297 At miw mat. D � , J� oQ4Q49 r 4,56? SR. rn. 3.66x^ .3.s�. ' 00 0R G ST Cu t �✓ VARKINQ AREA 1 Esis+ing Eievat,ons of _d Elevations 33 3 4C Marsh Creek F lo0d RrSk area E1evc1,1,cn 3- S6*ro'S TO BE 0£mC�,S►'!E0 ' f UTILITY �' v WIRES e' VV G� i OVER mm 96 5 X — ow ?1 ,�i z POP rV xis .:r�; _ 1440t' _ _.+ =�� ,p �„ x.69 _ v �'� 2 O%QrA PruL:N -- tl..2a r r o or1 C. 90 W *O1001OOOml I Z poll + 4.89 ?S 3.2 p v o, 9. ?@ O . _ °reposed Aspt►otf Drive"'oY 1.1 em 0' 2 fi7 ^5���_� AnEA - - - - tow" r:,. `_XI'T'.NG 1 1 3.06 � 6i OR ?0 b3 rttG� p1GKs 68 3C' 7 72 a. t5 - VE 9 00 It c3 SIN 0 •aH StV'�ER :c iNE ai � — I : C' ' b r f 1 °A Mile Bever •O(g° _��� { 1Q ? g } td It �► A� t y mm� two Ij Mark ,Leo and Frances Sovidant Property �oc 349950 8k. 1313 aq. 420 G t0 N �. W MOO r Q� 1 V a 9� 2 I R� od ) F ^' Q 26 C O Q .E co 20 12 Site Plan McLennan Sales Ltd. Property , Glen Falls Subdivision - Portion of Lot 3 T' .. Block City of Saint John , Saint John County New May 19 ,003 . Hughes 8 : 400 Prepared Surveys g 0 6 I , Y 2 LOOm AP(R�UCD 5 (1v PL.A Brunswick by Co^sultants Ltd 16 24 rOwn. by Job No. Mop Ref. Alt mfr• �L .7 VL� Site Plan McLennan Sales Ltd. Property , Glen Falls Subdivision - Portion of Lot 3 T' .. Block City of Saint John , Saint John County New May 19 ,003 . Hughes 8 : 400 Prepared Surveys g 0 6 I , Y 2 LOOm AP(R�UCD 5 (1v PL.A Brunswick by Co^sultants Ltd 16 24 rOwn. by Job No. Mop Ref. Alt mfr• S -w w w- 1► Cot A040 • [ - - N cc wp%ft RMOW all N' -.. . '�'•" : sue'. 5 h.I .s,. ,• S • . ' re 06#V . .1-• U �I�� ~' t to N can ASP .:FAR Iwo IOPIb tAm 147 ,410P z •Z i 4w .► Il m . "W x .•. 1 � o, Pon 4h In J o i X L16; C v L �e IF v � Z Q� ow � Q --t (V E tow Q of tr Z ' 18 Z Or it Ae Of i .AM. low ti kd joit 010 4' i dK dMW /aa W Z 1 ! 6• IMF IWO a C X , • •- t k , r► ` i JO C P9 ♦ C � IMP oic ' M N x sco 960 %000e i r • • W _ , .. • N N cl 5 e P10010 r' z Z� Alt F��� �V o a c M s d "% 3j ` � 0 (\4 4 X30 a� + i 06 b �6i YN W _ ~ , t..1 40 , E 9b � co w � /Joe CON !o 0000 r4l ry Z , it z _ t.: ..�0 r iti U W ` .J 2 p661 i _ _ F ..� ton ty y , t� b o L G w d G I�� CL Q w �X W ~ y V s LA6J .1 O Cam] - w U r _ r Ul f) Ul n O - I,- PO) Ir O Q w ^._ U) (r a r- 0 �-- Q) � Z U C of m o z N Q C N O � ie L lrr r { r7 Q a. Z ri I . �+ � •, rrl TD L �! Z Q 'v } Qv C d. I? % �� t7 w w f7 + l ` �, Jo , , to (PI L C CU Ln AO 1 f - T J W IA-1 � 2 w I (rNn �X fir., tip• LL _ � O OD Q L v J �, > 2 �j = m � N Y ✓ O r'1 t. � c Q� Ln �'r� �t bz•1S � to �ti „ (a -- '- c` LL fol cu it N .t' 0 L� W / •6(� C �0 1 l w• 11 /X \ Q � 7 J C Q r C0 N O v �m v � c* L.0 0 � -� ti co c -X t.� o �9 w Q m a. O O cD C L t� O 'Y G J 2 � MON Q � � CL to �w CL C O nn� � t. m C Z7 p W VJ _� C O C LL c J c V 0 cc .'d .N K � x T1 v t ca w w Q ,,, s a n • •t 0 4w vt Via' i> r V .�✓ to F , Ql rr dp V_ VVI N jJ ` r dWISbH w a \ n P"ty N, ti 7 ; O `N ji 06 I b � .. ilk n / i�' ry 9b £ - \br?i o' O �. 0 r LL ` 11 N V' CID l rj CL Kl at v 9Z c g Z (D (JD it 4t ^ Z ,\ _u c_a ( V4, V � --f— (0 I 0*4 c C � In r T •� Q �I t 0 1D 1 I `•► C] Ln .a1 / I w a W nj\l I 1 Z 661 ti0 L �I ,o CL p • w c p G Q CIO) lJ ' , v m 1, t J F_ Ix "'Z7 (p LID _...� 3 C) L tal P6 qt t+1 u t 0 f Ul 1 op r III Q Q �- w cn rn a r �- V 8b b d > (Ti ,, z 04 66 f r" E ° Z till epj N rr CI (L n ?. i1 re L �11 I A C) z m j w n ajt- v (0 Ing Lit go `Ilk J0 �., L C:: ap yv E - O (Tl l \ n i oro o a d cr Co w C) u ko in C w T' J W W (y U N , rum 7- w rn ,�� LL aX �r� t7' V 1p 3j cr O m � cr n- Z co OD LL LL Q N Cp .� 1 r - 1 - �� (. �'' m (A1 i� w 1 0b o` <� 4 E a r` r) co fool 0 0 in H O 1 If i ! Lj t- A + to �A Q }- U O v v ' a s rr 11 1t) c �O LL L m V Cl. m �t LA-1 0 ill I o c m _. 1 0 l7 Iir N ! Q � Q m I. L LJ L CD O O [D cn C O v, N 1. ' t) MON Lw OL Q O Lim CL � p _..J N ..) (u o C O O LL C �j c V _W - V Ci N F at t1 tJ 4L' a! CU r+ ,� a� f) C) 'L �� to ti A BY -LAW TO AMEND A BY -LAW RESPECTING TRAFFIC ON STREETS IN THE CITY OF SAINT JOHN MADE UNDER THE AUTHORITY OF THE MOTOR VEHICLE ACT, 1973, AND AMENDMENTS THERETO ARRETE MODIFIANT L'ARRETE RELATIF A LA CIRCULATION DANS LES RUES DANS THE CITY OF SAINT JOHN EDICTS CONFORMEMENT A LA LOI SUR LES VEHICULES A MOTEUR (1973) ET LES MODIFICATIONS AFFERENTES Be it enacted by the Common Council of Lors d'une r6union du conseil municipal, The City of Saint John as follows: The City of Saint John a d6cr&6 ce qui suit : A By -law of The City of Saint John entitled "A By -law Respecting Traffic On Streets In The City of Saint John Made Under The Authority of The Motor Vehicle Act, 1973, and Amendments Thereto ", enacted on the 6th day of September, A.D. 1977 is hereby amended as follows: 1 Schedule "M(1)" — 60 KM /HR Speed Limits - is amended by deleting the following words under the following headings: Street Limits Par les pr6sentes, Farret6 de The City of Saint John intitul6 « Arret6 relatif a la circulation dans les rues dans The City of Saint John 6dict6 conform6ment a la Loi sur les vehicules d moteur (1973) et les modifications aff6rentes », d6cr&6 le 6 septembre 1977, est modifi6 comme suit: 1 L'annexe « M(1) » - Vitesse limite 60 km/h- est modifi6e par la suppression des mots suivants sous les titres suivants : Rue Limites Kennebecasis Drive Millidge Ave to Promenade de Favenue Millidge a Sommerville Ferry Kennebecasis Fentr6e du traversier Entrance Sommerville Millidge Avenue Somerset Street to Kennebecasis Drive 2 Schedule "M(1)" — 60 KM /HR Speed Limits - is amended by adding the following words under the following headings: Street Limits Kennebecasis Drive Beach Crescent (north entrance) to Sommerville Ferry entrance Millidge Avenue Somerset Street to University Avenue Avenue Milllidge de la rue Somerset a la promenade Kennebecasis 2 L'annexe « M(1) » - Vitesse limite 60 km/h - est modifi6e par 1'ajout des mots suivants sous les titres suivants : Rue Lini tes Promenade du croissant Beach (Fentr6e Kennebecasis nord) a Fentr6e du traversier Sommerville Avenue Milllidge de la rue Somerset a Favenue University IN WITNESS WHEREOF The City of Saint John has caused the Corporate Common Seal of the said City to be affixed to this by -law the day of , A.D. 2007 signed by: Mayor /Maire EN FOI DE QUOI, The City of Saint John a fait apposer son sceau municipal sur le present arrete le 2007, avec les signatures suivantes : Common Clerk/greffier communal First Reading - July 30, 2007 Premiere lecture - 30 juillet 2007 Second Reading - July 30, 2007 Deuxieme lecture - 30 juillet 2007 Third Reading - Troisieme lecture - BY -LAW NUMBER C.P. 110 -49 A LAW TO AMEND THE ZONING BY -LAW OF THE CITY OF SAINT JOHN Be it enacted by The City of Saint John in Common Council convened, as follows: The Zoning By -law of The City of Saint John enacted on the nineteenth day of December, A.D. 2005, is amended by: 1 Amending Schedule "A ", the Zoning Map of The City of Saint John, by re- zoning a parcel of land having an area of approximately 66 hectares, located in the Red Head area, also identified as being a part of PID Nos. 339960 and 416644, from "RS -2" One and Two Family Suburban Residential and "RF" Rural to "PQ" Pits and Quarries pursuant to a resolution adopted by Common Council under Section 39 of the Community Planning Act. - all as shown on the plan attached hereto and forming part of this by -law. IN WITNESS WHEREOF The City of Saint John has caused the Corporate Common Seal of the said City to be affixed to this by -law the * day of ", A.D. 2007 and signed by: Mayor/Maire ARRETE No C.P. 110 -49 ARRETE MODIFIANT L'ARRETE SUR LE ZONAGE DE THE CITY OF SAINT JOHN Lots dune r6union du conseil communal, The City of Saint John a d6cr6te ce qui suit : L'arr @t6 sur le zonage de The City of Saint John, d6cr&6 le dix -ncuf (19) d6cembre 2005, est modifi6 par : 1 La modification de ]'annexe «A », Plan de zonage de The City of Saint John, permettant de modifier la designation pour une parcelle de terrain d'une superficie d'environ 66 hectares, situ6e dans le secteur de Red Head, et etant une partie des NID 339960 et 416644, de zone r6sidentielle de banlieue — habitations unifamiliales et bifamiliales c<RS -2>> et zone rurale a RF » a zone de carri&res a PQ » conformement a une resolution adoptee par le conseil municipal en vertu de Particle 39 de la Loi sur Purbanisme - touter les modifications sent indiqu6es sur le plan ci -joint et font partie du pr6sent arr€t6. EN FOI DE QUOI, The City of Saint John a fait apposer son sceau communal sur le present arret6 le 2007, avec les signatures suivantes : Common Clerk/Greffier communal First Reading - July 30, 2007 Premiere lecture - 30 juillet 2007 Second Reading - July 30, 2007 Deuxi6me lecture - 30 juillet 2007 Third Reading - Troisie'me lecture - PLANNING AND DEVELOPMENT/ URBANISME ET DEVELOPPEMENT REZONING / REZONAGE Amending Schedule "A" of the Zoning By -Law of The City of Saint John Modifiant Annexe «A» de I'Arrete de zonage de The City of Saint John ® ca• �a �o Q FROM DE TO /A RS -2 One and Two Family Suburban PQ Pits and Quarries Residential /Zone residentielle / Zone de carrieres. de banlieue- habitations unifamiliales et bifamiliales. - PQ Pits and Quarries RF Rural / Zone rurale. I Zone de carrieres. Pursuant to a Resolution under Section 39 of the Community Planning Act * Conformement a une resolution adoptee par le Conseil municipal an vertu de I'article 39 de la Loi surl'urbanisme Applicant: Hughes Surveys & Consultants Inc. (for Thomas Developments Ltd.) Location: Red Head Area PID(s) /NIP(s) Portion of / partie de 00339960 06PB3 Drawn By /Creee Par: David Couture Date Drawn /Carte Creee: August 3 aout, 2007 Considered by P.A.C. /considers par le C.C.U.: July 24 juillet, 2007 Enacted by Council /Approuve par le Conseil: Filed in Registry Office/Enregistre le: SECTION 39 CONDITIONS - RED HEAD AREA 1. That, pursuant to the provisions of Section 39 of the Community Planning Act, the establishment and operation of a gravel pit on a parcel of land having an area of approximately 93 hectares, located in the Red Head Area, also identified as being a part of PID No. 339960, be subject to the following conditions: a) The disturbed area of the site is restricted to a maximum of 4 hectares (10 acres) at all times and all other areas of the site, except for the access driveway, shall remain undisturbed (including retention of existing tree cover) or shall be fully rehabilitated (including revegetation of the excavated area). b) In addition to the requirements contained in Section 680(10)(d) of the Zoning By -law, the elevation of any portion of the site after excavation shall be no less than the greater of the following: i) 53 metres above sea level; or ii) 10 metres (32.8 feet) below the existing elevation of that portion of the site 2. That an agreement pursuant to Section 101 of the Community Planning Act be executed to ensure that a buffer of evergreen trees be established on PID No. 416644 adjacent to the property to the south where natural tree stands do not exist; and trucks and equipment not be stored on the site. BY -LAW NUMBER C.P. 105 -11 A LAW TO AMEND THE MUNICIPAL PLAN BY -LAW Be it enacted by The City of Saint John in Common Council convened, as follows: The Municipal Plan By -law of The City of Saint John enacted on the 3rd day of January, A.D. 2006 is amended by: ARRETE No C.P. 105-11 ARRETE MODIFIANT L'ARRETE RELATIF AU PLAN MUNICIPAL Lors d'une r6union du conseil communal, The City of Saint John a d6cr&6 ce qui suit : L'arr&6 relatif au plan municipal de The City of Saint John edict6 le 3 janvier 2006 est modif e' par: 1. Amending Schedule 4 -A, the Street 1, la modification de 1'annexe 4 -A Plan, by: • Deleting the McAllister Drive Arterial Extension between Loch Lomond Road and Red Head Road; • Adding a proposed Arterial Street Extension, the Red Head Secondary Access Road, from Old Black River Road to Canaport; adding an Arterial Street link between the Red Head Secondary Access Road and Red Head Road; • And designating as an Arterial Street a portion of Old Black River Road from Grandview Avenue to the Red Head Secondary Access Road Arterial. 2, Amending Part 4 by: • Deleting paragraph 5 under the heading Saint John East Arterial Streets in Sub - Section 4.3.2; • And adding the following in place of paragraph 5: "McAllister Drive is another north -south arterial which should also be extended north to intersect with the Throughway. "To respond to ongoing and proposed industrial development in the Mispec area, Old Black River Road is extended to provide a Red Head Secondary Access Arterial. This arterial would extend to Mispec to serve the existing Canaport facility and the Liquid Natural Gas Terminal. An arterial link from the Red Head Secondary Access Arterial is also provided to join the Red Head Road just beyond Red Head." - all as shown on the plan attached hereto and forming part of this by -law. relative an plan d'am6nagement des rues : • en supprimant le prolongement de ]'artere de la promenade McAllister entre le chemin Loch Lomond et le chemin Red Head; • en ajoutant le prolongement de la rue arterielle proposee, A savoir la voie d'acc6s secondaire au secteur de Red Head, du chemin Old Black River jusqu'A Canaport; en ajoutant une rue arterielle entre la voie d'acc6s secondaire au secteur de Red Head et le chemin Red Head; • et en de'signant comme rue arterielle une partie du chemin Old Black River, soit de ]'avenue Grandview jusqu'A ]'artere de Is voie d'acc6s secondaire au secteur de Red Head; 2, la modification de la partie 4 : • en supprimant 1'alinea 5 sous la rubrique intitul6e «Les rues art6rielles du quartier Saint John Est >> figurant au paragraphe 4.3.2; • et en ajoutant ce qui suit en remplacement de 1'alin6a 5 : La promenade McAllister est une autre artere nord -sud qui devrait egalement titre prolongee vers le nord afin de croiser la route de transit. a Afin de rspondre au developpement industrial continu at propose clans le secteur de Mispec, le chemin Old Black River est prolongs pour fournir une artere d'acces secondaire au secteur de Red Head. Cette artere se prolongerait jusqu'a Mispec afin de desservir les installations existantes de Canaport, de m6me que le terminal pour 1'exploitation du gaz natural liqusfi& tin lien arteriel partant de I'artere d'acces secondaire au secteur de Red Head joindra le chemin Red Head juste au- dela de Red Head. u - toutes les modifications sont indiqu6es sur le plan ci joint et font partie du pr6sent arret6. IN WITNESS WHEREOF The City of Saint John has caused the Corporate Common Seal of the said City to be affixed to this by -law the * day of *, A.D. 2007 and signed by: Mayor/Maire EN FOI DE QUOI, The City of Saint John a fait apposer son sceau communal sur le present arr@te le * jour de * 2007, avec les signatures suivantes : Common Clerk/Greffier communal First Reading - July 30, 2007 PremiBre lecture - 30 juillet 2007 Second Reading - July 30, 2007 Deuxieme lecture - 30 juillet 2007 Third Reading - Troisieme lecture - PLANNING AND DEVELOPMENT / URBANISME ET I)MLOPPEMENT MUNICIPAL DEVELOPMENT PLAN ! PLAN D'AMNAGEMENT Amending Schedule 4 -A Modifiant annex 4 -A a • pd • • • Got Ch' ear • • • • °v 9 n d 6 Canaport Proposed Arterial Street • • • • • Extension propos6e de la rue Extension to be Deleted artBrielle A supprim8e Proposed Arterial Street Extension propos6e de la rue Extension to be Added art8rielle A ajout6e Applicant: The City of Saint John Location: Route secondaire Red Head Secondary Road / ch. Black River Rd. to /A Red Head & Canaport Drawn By /Cr6ee Par: David Couture Date Drawn/Carte Cr66: March 28 mars, 2007 Recommended by RA.C./Recommandi§ par le C.C.U.: Enacted by Council /Approuv6 par le Conseil: Approved by Minister /Approuvb par le Ministre: Filed in Registry Otfice/Enregistr6 le: The City of Sa tJohn August 3, 2007 Mayor Norm McFarlane Members of Common Council City of Saint John Dear Mayor McFarlane and Fellow Councillors: ISSUE: GRANT REQUESTED TO ASSIST OLD NORTH END HOME OWNERSHIP PROJECT -57 METCALF STREET BACKGROUND: In June of this year, Mayor and Council were given a presentation by Gary Sullivan (ONE Change) and Don Connelly (C.M.H.C.) regarding the development plans taking place regarding the Old North End Home Ownership Project. A variety of community partners are involved in this progressive neighbourhood project. This project has received a seed funding grant from CMHC and funding discussions with Provincial Affordable Housing officials are continuing. This is a very unique home ownership project brings with it a multitude of community benefits. Home ownership will play a major role in improving this neighbourhood. This vacant property is on Metcalf Street. In the past, grants have been provided to cover the costs of municipal fees. MOTION: That a grant be provided in the amount of municipal fees to assist this project. Respectfully suAyy b miffed, eter cG / COUNCILLOR SAINT JOHN P.O. Box 1971 Saint John, NB Canada E2L 4L1 I w,vw.saintjohnxa I C.P. 1971 Saint John, N.-B. Canada E21- 41-1 August 9, 2007 Mayor McFarlane and fellow Councillors, Your Worship and Councillors, Re: Bus Service to the Latimore Lake Community Background: It is understood that the Saint John Transit Commission is subsidized each year by the taxpayers somewhere in the vicinity of $3.7 million. Public transportation is a vital element for any vibrant, inclusive community that wishes to enhance its perception or service portfolio. We have come to realize that public transit is a lifeline within a city that does more than transport people from point A to point B. There are environmental, infrastructure and quality of life issues that are addressed on a daily basis by having a quality public transportation system. Present: The bus lines and routes are connected using a strategy that tries to give the best bang for our buck. Keep in mind, we are not in a business for profit, but profit indirectly from business. Therefore, impacts on operational and maintenance costs influence decisions made by the Commission. The bottom line is each new route on average, costs 4 hours a day towards operational cost. This translates into $64,000 per year. The cost of any new route cannot be justified without a proper public transportation needs assessment which is currently undergoing its preliminary stages for funding. Proposal: There is an argument that outlining areas within the city are underserved with respect to public transportation. A certain area such as Milford has experienced success and high user ship. Partly, because of convenient scheduling and partnerships established with the school board but mainly due to investment and consistency put forth by Saint John Transit. They created a win -win model. The purpose of this letter is to inform council formally that the community of Latimore Lake has expressed interest in a second route. They presently have one bus leaving Latimore Lake at 6:00 a.m. and returning in the evening. SAINT JOHN P.O. Box 1971 Saint John, NB Canada E2L 4L1 I www.saintjohn.ca I C.P. 1971 Saint John, NA. Canada E2L 4L1 The timing is neither fitting nor was requested by the community. Now they are requesting a more convenient time slot for a second run. They propose a bus arriving at 10:30 a.m. and returning at 3:30 p.m. Typically, this type of route would cost taxpayers an additional $64,000 per year to operate. However, after careful consideration and planning by Mr. McCarey, this route will cost 80% less. This route will cost $13,000 per year to operate or $56 per day. This is indeed a bargain, getting 20 cent dollars for a new route is a great bang for our buck! Motion: I move that we refer this request to the Saint John Transit Commission for implementation and ask the Commission to create the second route to Latimore Lake as soon as possible using the information outlined within the proposal of this letter. Respectfully submitted, l6.- I Jay -young Chang Councillor August 8, 2007 His Worship Mayor Norm McFarlane And Members of Common Council Your Worship and Members of Council: SUBJECT: TIMIMG OF WARD /MIXED SYSTEM IMPLIMENTATION On April 10, 2007 Council debated the merits of changing from our current "At. Large" system for elections to adopting a wards /mixed system for elections. In Committee of the Whole — Open Session, Council thoroughly debated the merits, both for and against, the proposed change. Council unanimously supported putting the question of the system of election to a plebiscite on the ballot of the next municipal election in May, 2008. The outcome of that decision would be implemented in the 2012 Municipal election. Since 1998 the majority of our citizen's have indicated through plebiscite, community consultation and most recently a survey done by Corporate Research Associates that they want a mixed /ward system. The research on this type of system and evidence of its preference dates back to 1997 (10 years) • 1997 Briefing Paper on Proposed System of Election by Ward 1998 Plebiscite Question and Document Respecting a Plebiscite on Wards 2004 Community Consultation and Report from Governance System Citizens Committee 2005 Discussion Paper on Systems for Elections • 2006 Letter of Response from Vision 2015 Steering Committee Despite an obvious citizen's preference to the contrary, past Councils have chosen to keep the status quo. li SAINT IOHN P.O. Box 1971 Saint John, NB Canada E2L 4L1 I www.saingohn.ca I C.P. 1971 Saint John, NA. Canada E2L 4L1 There is an abundance of supporting evidence that voter apathy is directly related to the public's perception that politicians do not listen to them. Saint John is entering into a time of growth that most of us have never experienced. Investments in the Energy sector will be staggering. In addition, Health Sciences, the IT sector and tourism have untapped potential, a plethora of available opportunities and an expressed interest in change for the future. However, all of this growth and anticipated prosperity will come at a cost to our quality of life if not managed properly. The potential impact on Infrastructure, Municipal Planning, Economic Development, Social Planning and Development, Municipal Services, Bylaws, Policing, Fire Protection and other services and operations will need to be thoroughly understood. This impact will vary by neighbourhood and as such citizen concerns and priorities will differ. Views expressed at the Council table need to be representative of the sentiments throughout our community. I believe Equal Representation for all of our citizens will be critical to ensuring our whole community's success and well being. I do not believe that we have 5 more years to wait for this. This Council has an immediate opportunity to lead our community into the exciting future before us, by collectively making a contribution to civic democracy and acting on the expressed will of the people. While a plebiscite prior to the 2008 Municipal election will for that election period, I think it is important to note that power to act directly on the expressed views of the citiz appropriate bylaw changes. Provided the three required completed by mid - November, the next municipal election system. This would be a more expedient process both in as human and tax payer resources. The decision of course is that of Council. MOTION allow implementation this Council has the a.nry by adopting the bylaw readings are could follow a ward terms of time as well I move that the City put the question of system of election to a plebiscite in advance of the 2008 Municipal election in order to allow the outcome to be reflected in the 2008 Municipal election. Respectfully submitted ,AA � VJ Michelle Hooton Deputy Mayor d August 13, 2007 To His Worship Mayor Norm McFarlane And Members of Common Council Subject: Feasibility of installing Solar Panels to Power LED Traffic Signals. The city has made progress with implementing energy efficient technologies. For example, the installation of LED traffic signal lights has proven to be an effective energy saving investment for the city. In an effort to find further energy efficiencies I suggest we build upon this particular initiative and investigate the feasibility of installing solar panels to power the LED traffic signal lights at city intersections. Saint John Energy has been a great partner with the city and has tremendous expertise with calculating energy efficiencies. To expand on the existing relationship between the City of Saint John and Saint John Energy I propose the following motion: Be it resolved, the city manager in cooperation with Saint John Energy research and investigate the feasibility of purchasing and installing solar panels for LED traffic signals throughout Saint John. Respectl�lly submitted, �r Jo Fe guson Councillor August 7, 2007 His Worship Mayor Norm McFarlane And Members of Common Council Your Worship and Members of Council SUBJECT: Consolidation of Boards The issue of possibly merging the Port Authority and Airport Boards is now a matter of public debate. When you consider that both are transportation operations, that both are vital to the economic well being of our community, that both operations are dependent on the economic health of our area, that each is charged with protecting and expanding their current assets and operations, that both are creatures of the federal government and that each must encourage third party carriers to use their facilities it is apparent that they have many interests in common. I understand that a consolidation or merger would not be a simple undertaking however I believe that the idea warrants formal consideration. The key issue is whether or not the public interest can be better served by a single entity. Resolution: That a Committee of the various stakeholders be struck, to be spearheaded by Paul Zed MP, to consider the feasibility of merging the Port Authority and Airport Boards into a single entity. Respectfully Submitted Glen Tait Councillor * I SAINT JOHN P.O. Box 1971 Saint John, NB Canada E2L 4L1 I www.saintjohn.ra I C.P. 1971 Saint john, N.-B. Canada E2L 4L1 The City of Saint John August 10, 2007 Your Worship Norm McFarlane and Member of Common Council Dear Mayor McFarlane and Fellow Councillors: RE: COMPLAINTS REGARDING SKATEBOARDS, BIKES AND PANHANDLERS IN THE UPTOWN AREA I have received a number of complaints regarding King Street and Charlotte Street in the City as it relates to panhandling, skateboards and bicycles in this area. It appears the Police Department's hands are tied because of the lack of regulated areas for these activities. My motion is for legal staff to review our by -laws to see if they have to be beefed up in this area so that by -laws can be enforced. Respectfully submitted, 6A4� ( L Ivan Court COUNCILLOR 4 SAINT JOHN P.O. Box 1971 Saint John, NB Canada E2L 4L1 I www.saintjohn.ca I C.P. 1971 Saint John, N.-B. Canada E2L 4L1 \0 � li ! ' WEEK M &C #2007 -276 August 7, 2007 COMMON COUNCIL His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Members of Council: SUBJECT: INFORMATION FROM ELECTIONS NB The City of SWW John Staff, at this time, is unsure as to the direction Council will take with respect to the matter of a Ward System. However, at the last meeting of Council, the Deputy Mayor gave notice that she intended to raise the matter of holding a plebiscite prior to the next Municipal election. Having received notice, staff thought it appropriate to seek answers to a number of questions that we would anticipate Council members might have. Attached, please find information received from Elections N.B. that may prove helpful to Council as they consider this issue. RECOMMENDATION: CITY MANAGER ENC. Page I of 7 Totten, Terry From: McIntosh, Ann (ENB) [an n.mcintosh @ Election sNB.cal Sent: Thursday, August 09, 2007 10:29 AM To: Totten, Terry Cc: Quinn, Michael (ENB); Astle, Craig (ENB) Subject: Response to Plebiscite Related Questions Importance: High Dear Mr. Totten: Further to your email questions sent to Craig Astle in our office last week, please find our responses below. In the absence of Mr. Quinn, the Chief and Municipal Electoral Officer, on vacation this week, if you require any further information or clarification before next Monday's council meeting please do not hesitate to contact me. Ann McIntosh Assistant Electoral Officer/ Directrice adjointe des elections Elections NB / tlections N -B Ph /Te1:1- 506 - 453 -2218 / 1 -800- 308 -2922 Fax/ Telecopier: 1- 506 - 457 -4926 E -mail: ann_rrcintosh&gnb.ca www.gnb.ca/elections Responses to questions from City of Saint John re plebiscites and elections based on possible new wards: Question 1: Deadlines that would need to be met so that the May election can be based on a ward system, To hold the May 2008 elections based on a new ward system, the Municipalities Act requires the new ward boundaries (and the by -law creating them) to be in place "more than six months before the [May 12, 2008] election ", that is before November 12, 2007 (see note on calculating time where holidays are involved, at the end of this memo). As you know, a plebiscite is not necessary to change or create a ward - structure bylaw, but if the City chooses to hold a plebiscite before changing its boundary bylaws, any new ward boundaries still have to be in place before November 12. (Practically, this means having everything done by Friday, November 9th, to avoid any question of actions being done out of time.) Section 31 of the Municipalities Act sets this deadline; it provides, in part, as follows: 31(21 The council of a municipality may, by by -law passed on the affirmative vote of a majority of the whole council, divide the municipality into wards. 31(2.1)Before making a by -law under subsection (2), or amending or repealing such a by -law, the council shall (a)at least once within ten days prior to the meeting at which the by -law will be given first reading, publish notice of its intention to consider the passing of the by -law in a 8/9/2007 Page 2 of 7 newspaper having general circulation in the municipality, which notice shall (i)describe the proposed by -law by title and generally by subject matter, and (ii)specify the date and location of the meeting at which the by -law will be considered, and (b)for at least ten days prior to the meeting at which the by -law will be given first reading, post the notice referred to in paragraph (a) in the office of the clerk. 31(2.2)No by -law under this section, nor the amendment or repeal of such a by -law, comes into force until it has been filed by the council with the Municipal Electoral Officer. 31("3 Notwithstanding subsection (2.2), in order for a by-law under this section to apply to a quadrennial election it must be filed with the Municipal Electoral Officer more than six months before the election. 31(3) ....... 31 4(4)Subject to subsection (5) no by -law respecting the division of a municipality into wards shall be made, amended or repealed during the period of six months preceding the date fixed for the election of a council...... You and your city solicitor will have more information on any procedures and time -lines besides those set out in section 31 that the City must follow in order to change any of its bylaws. The Municipalities Act also sets a deadline of six months before any quadrennial election for the holding of a plebiscite, under section 68: 68(1) The council of a municipality may order a plebiscite on any matter within its powers. 68(2) A plebiscite in any municipality maybe held: (a) on the same day as a quadrennial election, or (b) on any day within the period beginning six months after any quadrennial election and When sixty per cent of those who vote in a plebiscite under this section do so in the Therefore, if the City holds a plebiscite, and if the results require the City to implement the proposal by creating a new ward system "forthwith ", the combined deadlines of sections 68 and 31 require that both the plebiscite and passage and filing of a new ward bylaw would have to be completed before November 12, 2007. Question 2: Any procedural matters that the City would need to ensure were adhered to. You and your staff will know the procedures you must follow to change a city bylaw. For plebiscites, under the Municipal Elections Act a plebiscite is held following all the same procedures as a municipal election, other than candidate - specific matters. Section 46 provides additional, plebiscite - specific procedures, which vary somewhat depending on whether a plebiscite is being administered by a municipality separately from an election, under section 68(2)(b) of the Municipalities Act, or by Elections NB in conjunction with a municipal election, under section 68(2)(a) of the Municipalities Act: 46(1) A plebiscite shall not be held under subsection 68(2) of the Municipalities Act except where (a) the Municipal Electoral Officer determines that the question that is the subject of the plebiscite is within the powers of the municipality and is not vague, confusing or unclear, or (b) an application is made under subsection (7) and the judge determines that the question that is the subject of the plebiscite is within the powers of the municipality and is not vague, confusing or unclear. 8/9/2007 Page 3 of 7 46(2) Where a plebiscite is held under paragraph 68(2)(b) of the Municipalities Act, the provisions of this Act apply as if the plebiscite were held under paragraph 68(2)(a) of the Municipalities Act and the voters list to be used shall be the latest voters list prepared for that municipality and, except in subsection 11(1), where the word "election" occurs in this Act, the word "plebiscite" is substituted where appropriate and except in this section where the words "municipal electoral officer" or "municipal returning officer" occur in this Act, the word "clerk of the municipality" is substituted. 46(3) Where a plebiscite is held under subsection 68(2) of the Municipalities Act, the clerk of the municipality shall provide the Municipal Electoral Officer with a certified copy of the resolution authorizing the plebiscite, whereupon the Municipal Electoral Officer shall determine whether the question that is the subject of the plebiscite (a) is a matter within the powers of the municipality; or (b) is vague, confusing or unclear. 46(4) If the plebiscite is held under paragraph 68(2)(a) of the Municipalities Act, the clerk of the municipality shall provide the Municipal Electoral Officer with a certified copy of the resolution authorizing the plebiscite forty -five days prior to the close of nominations. 46(5) Where the Municipal Electoral Officer determines that the question that is the subject of the plebiscite is within the powers of the municipality and is not vague, confusing or unclear he shall (a) inform the municipality of his decision; and (b) if a plebiscite is held under paragraph 68(2)(a) of the Municipalities Act, place on the ballot paper containing the names of the candidates the question that is the subject of the plebiscite. 46(6) Where the Municipal Electoral Officer determines that the question that is the subject of the plebiscite is not within the powers of a municipality or is vague, confusing or unclear he shall (a) inform the municipality of his decision and the reasons therefor in writing; and (b) if a plebiscite is held under paragraph 68(2)(a) of the Municipalities Act, refuse to place on the ballot paper containing the names of the candidates the question that is the subject of the plebiscite. 46(7) Within thirty days after receiving the decision of the Municipal Electoral Officer under subsection (6), a municipality may apply to a judge of The Court of Queen's Bench of New Brunswick by Notice of Application for a determination as to whether the question that is the subject of the plebiscite (a) is within the powers of the municipality, or (b) is vague, confusing or unclear. 46(8) An application may be made under subsection (7) without joining the Municipal Electoral Officer. 46(9) Where (a) a plebiscite is held under paragraph 68(2)(a) of the Municipalities Act, and (b) the judge determines that the question that is the subject of the plebiscite (i) is within the powers of the municipality, and (ii) is not vague, confusing or unclear, the Municipal Electoral Officer shall, upon receipt of the decision of the judge together with a request from the municipality that the question that is the subject of the plebiscite be placed on the ballot paper, place on the ballot paper containing the names of the candidates the question that is the subject of the plebiscite except where the decision of the Court and the request are received 8/9/2007 Page 4 of 7 after the close of nominations, in which case the question that is the subject of the plebiscite may be placed on the ballot paper in accordance with paragraph 68(2)(b) of the Municipalities Act. 46(l 0) Where (a) a plebiscite is held under paragraph 68(2)(b) of the Municipalities Act, and (b) the judge determines that the question that is the subject of the plebiscite (i) is within the powers of the municipality, and (ii) is not vague, confusing or unclear the question that is the subject of the plebiscite may be placed on the ballot paper. 46(l 1) Prior to the holding of a plebiscite, the council of a municipality shall (a) prepare a document setting out (i) the question that is the subject of the plebiscite, (ii) the projected cost, if any, of implementation of the plebiscite proposal, and (iii) any other background information considered relevant by the council, and (b) cause a notice of the holding of the plebiscite to be published in a newspaper published or having general circulation in the municipality setting out (i) the question that is the subject of the plebiscite, and (ii) the place in the municipality where the document referred to in paragraph (a) may be viewed. It appears from subsection 46(3) that the Municipal Electoral Officer must approve a plebiscite question even where the plebiscite is held and administered by a municipality; however, in such a case this office would rely on an opinion of the solicitor for the municipality that the matter of the question was within the powers of the municipality. Question 3: Responsibility for setting up an election process prior to the municipal election. We assume you mean here a plebiscite process, rather than an election. Our understanding of subsection 46(2) of the Municipal Elections Act (high- lighted above) is that if a municipality holds a plebiscite outside of an election under section 68(2)(b) of the Municipalities Act, the municipality must administer the process itself, as section 46(2) designates the municipal clerk to take on the roles of both the municipal electoral officer and the municipal returning officer. (Because of this, and section 48(2) dealing with costs, considered in item 4, we are not aware of any cases since this Office has been running municipal elections where a New Brunswick municipality has held a plebiscite separately from a municipal election.) Our office could provide yours with advice and assistance in organising the process, and could possibly supply the city with necessary poll materials it wouldn't normally have on hand (for example, ballot boxes, seals, and voting shields). As a statutory agency this Office only has the powers given to it by, in this case, the Municipal Elections Act, and as indicated above, that Act does not appear to give us the legislative authority to administer a stand -alone plebiscite for any municipality; if the City's expectation was that we could and would run such a plebiscite for it, we would have to investigate the issue further. Question 4: The cost of holding such a plebiscite and by the way, on whose tab. Under section 48(2) of the Municipal Elections Act, the City of Saint John would have to pay for a plebiscite held outside of an election: 48(2) Where a plebiscite is held under paragraph 68(2)(b) of the Municipalities Act all costs and 8/9/2007 Page 5 of 7 expenses of that plebiscite shall be paid by the municipality in which the plebiscite is held. Elections NB has estimated the cost to be between $150,000 and $200,000, to cover the costs of polls and poll workers, returning office staff, ballot printing, advertising of notices, printing and mailing notice to vote cards, and poll materials. This is based on there being 148 ordinary polls in Saint John (in the 2001 elections), plus advance and mobile polls. This amount does not include the costs of any media or public relations campaign regarding the plebiscite. Question 5: Any other information that you believe would be of help to Council 1) The time limit is very short, to both hold a plebiscite and then take the steps to change the City bylaws to create new wards if voters decide in favour of such a proposal. The plebiscite vote would need to be done by early October in our estimation. This would mean publishing a Notice of Plebiscite and having a Returning Office structure in place in the first week of September. This would then leave the city council a month to finalise a new ward bylaw and file it with this office by November 9th. 2) Council could, of course, change the bylaws and adopt a ward system without holding a plebiscite. This office would still need any new or changed bylaw by November 9th to implement the changes for the May elections. 3) A plebiscite could be held in conjunction with next May's municipal elections at no cost to the City for the administration of the plebiscite; it would simply be a question added to the municipal elections ballot, and Elections NB would then handle all of the administration process. In such a case, under section 46(4) of the Municipal Elections Act, this office must receive the resolution of council setting out the proposed plebiscite question at least 45 days before the date nominations close for the elections. The City would still have to create the background documents and run the notices required under section 46(11) for such a plebiscite. 4) A sample schedule for a plebiscite event is set out below, based on the local service district plebiscite held recently in Cocagne, Grande - Digue, and Shediac Bridge - Shediac River (community restructuring plebiscites in local service districts, which are not municipalities, are administered by Elections NB under specific regulations under the Municipalities Act). (Note: October 8, 2007 is Thanksgiving Day; there is some question whether this is a "holiday" under the Municipal Elections Act, so that polling would shift to the next day; see the note below on calculating time and holidays. We have used the date here simply to illustrate the steps required in the plebiscite process.) (Sample) PLEBISCITE SCHEDULE October 8, 2007 Days Date Day Before Polling 6- Sep -07 6- Sep -07 8/9/2007 Action To Be Taken Thursday 32 Publish Notice of Election Thursday 32 Applications for Special Ballots Section of Act* or Regulation* 15(2), (3) 39.1(2) Page 6 of 7 *Refers to Municipal Elections Act or Regulations under it unless otherwise specified. ** The polling day for quadrennial elections is always a Monday, and we follow this pattern for by- elections and local service district plebiscites, but it may not be required for stand -alone plebiscites under section 68(2)(b) of the Municipalities Act. * * * * * * * * * ** Note on calculation of time and dates by which by -law action must be completed: Interpretation Act provisions on calculating time: 22 In an Act or regulation 0) where the time limited for the doing of anything under its provisions, expires or falls upon a holiday, the time so limited shall extend to, and the act or thing may be done on, the day first following that is not a holiday; (k) where a period of time dating from a specified day, act, or event is prescribed or allowed for any purpose, the time shall be reckoned exclusively of such day or of the day of such act or event. Remembrance Day is designated as a "holiday" under the Municipal Elections Act. As it falls on a Sunday this year, the holiday is on Monday, November 12, which is exactly six months before the May 12, 2008 local elections. The Municipalities Act requires ward by -law changes to be filed with the MEO "more than six months before the election "; as that period would end on November 11, the Interpretation Act provisions may extend that period this year to the 13th, but we recommend having everything done by November 9th, as no one could then challenge any actions as being out of time. The plebiscite provisions in the Municipalities Act also expire (on a calendar basis) on November 12 ( "A 8/9/2007 Accepted Special Ballots May be Issued (after 39.1(3), 39.2 21- Sep -07 Friday 17 2 p.m.)1 26- Sep -07 Wednesday 12 Revision (of Voters Lists) Begins 12(1) 26- Sep -07 Wednesday 12 Publish Notice of Grant of Poll 20(1)(2) 29- Sep -07 Saturday 9 dvraance Poll (lst Day) - (10 a.m. to 28(3) 8 I- Oct -07 Monday 7 dvraance Poll (2nd Day) - (10 a.m. to 28(3) 8 2- Oct -07 Tuesday 6 Advance Poll - Returning Officer's 28(3.1) Office - 10 a.m. to 8 .m. 3- Oct -07 Wednesday 5 Advance Poll - Returning Officer's 28(3.1) Office - 10 a.m. to 8 .m. 4- Oct -07 Thursday 4 Advance Poll - Returning Officer's 28(3.1) Office - 10 a.m. to 8 .m. 4- Oct -07 Thursday 4 Revision Ends 12(1) 8- Oct -07 Monday 0 Final Return of Special Ballots - (8 39.3(4) P.M.) 8- Oct -07 Monday 0 POLLING DAY Munic. Act * Act 9- Oct -07 Tuesday 1 Declaration Day 41(1)9 (2) *Refers to Municipal Elections Act or Regulations under it unless otherwise specified. ** The polling day for quadrennial elections is always a Monday, and we follow this pattern for by- elections and local service district plebiscites, but it may not be required for stand -alone plebiscites under section 68(2)(b) of the Municipalities Act. * * * * * * * * * ** Note on calculation of time and dates by which by -law action must be completed: Interpretation Act provisions on calculating time: 22 In an Act or regulation 0) where the time limited for the doing of anything under its provisions, expires or falls upon a holiday, the time so limited shall extend to, and the act or thing may be done on, the day first following that is not a holiday; (k) where a period of time dating from a specified day, act, or event is prescribed or allowed for any purpose, the time shall be reckoned exclusively of such day or of the day of such act or event. Remembrance Day is designated as a "holiday" under the Municipal Elections Act. As it falls on a Sunday this year, the holiday is on Monday, November 12, which is exactly six months before the May 12, 2008 local elections. The Municipalities Act requires ward by -law changes to be filed with the MEO "more than six months before the election "; as that period would end on November 11, the Interpretation Act provisions may extend that period this year to the 13th, but we recommend having everything done by November 9th, as no one could then challenge any actions as being out of time. The plebiscite provisions in the Municipalities Act also expire (on a calendar basis) on November 12 ( "A 8/9/2007 Page 7 of 7 plebiscite ... may be held... (b) on any day within the period beginning six months after any quadrennial election and ending six months prior to the next following_ quadrennial election'). Whether this is affected by the "holiday" provisions of the Interpretation Act is probably not a practical issue, as if a plebiscite is to be held, the intention appears to be to hold it earlier, so that any required bylaw changes could be made after the plebiscite and before the November cut -off date. The plebiscite issue is more likely to be affected by Thanksgiving Day: you can avoid that by simply picking a date other than October 8 as polling day for the plebiscite (you may also want to avoid the 15th, as that would put advance polls on Thanksgiving Day). AMcI. 8/9/2007 OPEN SESSION M & C 2007 — 269 August 9, 2007 His Worship Norm McFarlane and Members of Common Council Your Worship and Councillors: SUBJECT 2086 Ocean Westway BACKGROUND At the July 30, 2007 meeting of Council there was discussion regarding the use of a property located at 2086 Ocean Westway. It is alleged that an off -road track has been constructed on that property and is being used by off -road dirt bikes and all terrain vehicles. Should this have occurred, then it is the Council's position that this is an illegal use given the current zoning of that property. Common Council instructed the City Manager and appropriate staff initiate the necessary steps in order that the City may take an application to the Court of Queen's Bench in an effort to cause the use to cease. The following resolution is therefore in order. RECOMMENDATION Your City Manager recommends that in the event evidence is found, satisfactory to the City Solicitor or his designate, that there is a violation of the Zoning By -law at 2086 Ocean Westway (PID 00287474), Mr. William Edwards is hereby designated and authorized to make an application on behalf of the City of Saint John to the Court of Queen's Bench of New Brunswick for an Order that will require the owner of that property to cease using or permitting the use of the property as an off -road track. M & C 2007 — 269 - 2 - August 9, 2007 Respectfully submitted, �Vzll� Wm. Edwards, P. Eng. Commissioner Buildings and Inspection Services Terrence Totten, CA City Manager REPORT TO COMMON COUNCIL M &C #2007 -270 His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Members of Council: SUBJECT: ROCKWOOD PARK GOLF COURSE: THE AGREEMENT WITH TOTAL GOLF MANAGEMENT INC. BACKGROUND: At a recent meeting of Common Council, staff was directed to inspect the current condition of the Rockwood Park Golf Course and to bring to Council, any concerns that might exist with respect to its current condition and general maintenance procedures. At the same meeting, a Councillor also implied that the operator had perhaps broken the firm's partnership with the City in as much as the terms and conditions of the Agreement were not being followed. PURPOSE: The purpose of this report is therefore three -fold, namely; 1) To comment on the concern that the terms and conditions of the Agreement were not being followed by the Total Golf Management, Inc. 2) To comment on the current condition of the Golf Course as they relate to the terms and conditions of the Golf Course Maintenance requirements. 3) And finally, some general observations with respect to the challenges that face the golf course and the perceptions of this facility. Therefore, dealing with each of the three topics: Report to Common Council Page 2 Subject: Rockwood Park Golf Course — The Agreement with Total Golf Management, Inc I. IS THE OPERATOR MEETING THE TERMS AND CONDITIONS OF THE AGREEMENT? Staff must acknowledge that when it comes to administrative matters, Total Golf Management Inc. is meeting both the spirit and intent of the Agreement. Annual financial statements, capital program initiatives, projects, and required payments are always as required. Indeed, each piece of correspondence that staff receives from TGMI is always referenced directly to the pertinent Article of the Agreement. There had been a question raised as to whether TGMI's superintendent was a Class "A" Superintendent as per the Agreement. City staff checked with a representative of the Canadian Golf Superintendent's Association in Mississauga, Ontario. The term "Class A" is apparently no longer used. Today, individuals are classified Superintendents or Master Superintendents. TGMI's employee is recognized and accredited as a Superintendent by the Association. It should also be noted that the individual has worked at the facility for more than ten golf seasons. In any event, the Agreement with TGMI should be amended to reflect the new classification system. 2 THE RESULTS OF STAFF'S VISIT TO THE COURSE AND THEIR FINDINGS Mr. Bernie Morrison, Commissioner of Leisure Services, and Mr. Randy Nelson met and toured the course on August 7th, 2007. They were accompanied on the tour by Mr. Gerry Connolly and by Scott Sneed, the Course Superintendent. The relevant comments are contained in the inspection report. "There appears to be proper maintenance practice in place. His Superintendent is providing all the necessary mowing at appropriate heights, verticutting, aerating, overdressing, and seeding and pesticide application. " "And, in summary, the Course is in good condition. Fairways are maintained well, the greens have shown much improvement. The tees are in the worst condition (and have improved over the past few months) but steps are being taken. Unfortunately, most of the work is being done during the busy time for the Course. " Beyond the conclusions of the inspection, staff and Mr. Connolly discussed the perception as to why the Course was slower maturing this year then in the past. Mr. Connolly attributed this to a number of irrigation pipes having been broken this past winter as indicated in his letter to the City Manager of May 2007. This fact, combined with a relatively dry spring, has led to some drought -like Report to Common Council Page 3 Subject: Rockwood Park Golf Course — The Agreement with Total Golf Management, Inc conditions in the first half of the season. The irrigation system is now fully repaired and the Course is being supplied with $150,000 gallons a night. Mr. Connolly commented that, "ground temperature" on Sandy Point Road, can be considerably less than what exists at the location of other Courses in the area. As a result "growing and greening" of the turf, particularly with a shortage of rain in some years, will be slow. This was the situation in 2007. Mr. Connolly also pointed out the capital improvements he has made and continues to make to the course. Asphalt cart paths were the previous priority and now it is the construction of new additional tee boxes. In 2008, Mr. Connolly indicates priority will be given to the "bunkers." This will involve doing away with some traps, relocating others and replacing all sand. Finally, Mr. Connolly stated that "upon TGMI accepting responsibility for the Course, neither the greens nor the tees were anywhere near the condition that they are in today." Staff would concur with this observation. 3. GENERAL CHALLENGES FACING THE COURSE AND THE OPERATOR (a) A "Capped" Revenue Stream is Available to the Operator There are some challenges that Council must be aware of as it considers issues surrounding the operations, maintenance and administration of the Course. First, is the fact that Common Council has total control over revenues available to TGMI. There can only be so many rounds of golf played at this facility in any one year. With only marginal increases in fees ever having been approved by Council, the operator is limited in his ability to up the level of maintenance beyond what is required under the contract. (b) The Right of the Public's Access The Operator's mandate is to keep the Course open to the general public. This applies to the serious golfer but also to the hordes of novices that annually visit this facility. Golfing to the informed is a learned and respectful sport. At private courses, the very young are educated to replace their divots, to repair ball marks, to remove broken tees from tee boxes, to rake the sand traps and the list goes on. Many of the patrons at Rockwood Park have not been afforded this same opportunity. As a result, in some areas, the condition of the course are not at all what one might expect to experience at a private or member's facility. At Report to Common Council Page 4 Subject: Rockwood Park Golf Course — The Agreement with Total Golf Management, Inc these facilities, such disrespect for the course would result in a player being immediately asked to leave the course. At Rockwood, the intent is to have as many individuals exposed to the game and to the course as possible, hence the course is subject to far more wear and tear than other facilities. (c) Increased Expectations of Season Pass Holders Season pass holders inevitably will experience higher expectations when it comes to the golf experience. While in many cases, season pass holders have spent much of their early years playing at Rockwood, they now have reached a level of play and comfort that they now have the confidence and opportunity to visit one of the private clubs or much improved golf facilities located in the region. Although the Course layout at Rockwood is relatively short in length, most serious golfers will willingly acknowledge it is relatively difficult. What is missing to the serious golfer is large multiple tee locations, fine silica sand in the pits and general manicuring of various areas around the course (flower beds, hedges, etc). As a result, it is the season pass holders who routinely complain about the condition of the Course. Very seldom does the operator or city staff receive complaints from the occasional green fee player. RECOMMENDATION: That this report be received and filed and that City staff ensure that the Rockwood Park Course is inspected at least twice a year by City turf specialists, with inspection reports being filed with the Commissioner of Leisure Services. Respectfully submitted, Terrence L. Totten, FCA CITY MANAGER CITY OF SAINT JOHN /TOTAL GOLF MANAGEMENT, INC. ANAGREEMENT WITH RESPECT TO THE ROCKWOOD PARK GOLF COURSE THE GENERAL TERMS OF THE AGREEMENT.' TERM: The current agreement expires December 31, 2009 RENEWAL OPTION: TGMI has the option of renewing, for an additional five years, with all terms and conditions remaining the same with the one exception that TGMI and the City would no longer be required to make capital improvements of $25,000 per year. BASIS OF AGREEMENT: TGMI has the right to administer, manage and maintain the facility as a public golf course. REVENUE TO THE CITY: 6% of net green fees with a minimum of $30,000 per year. OWNERSHIP: All equipment acquired by TGMI to replace worn out equipment is the property of TGMI. All real property is directly owned by the City. CAPITAL IMPROVEMENTS The City and TGMI agreed to invest $25,000 each and every year. TGMVS OBLIGATIONS: To provide and maintain a golf course at an affordable cost open to the public. To employ a Class "A" Superintendent as certified by the Canadian Golf Superintendents Association To maintain the tees, greens and fairways as per Schedule A of the Agreement. To replace City owned equipment at the Operator's expense. To keep the buildings and contents in good repair. To provide a food and beverage service. City of Saint John /Total Golf Management, Inc An Agreement with Respect to the Rockwood Park Golf Course Have a Course Marshall on duty from Victoria Day to Labour Day, during busy times. Page 2 Maintain all buildings, machinery and equipment in good working order, all alarm systems and locks. Present proposed rate increases to Common Council for approval. Provide a maximum number of season passes. Prepare an annual written report to Council Provide the City Manager, prior to April 30th, or his designate a copy of the previous year's financial statements. Pay to the City, an amount not to exceed $13,303. 84 in any one year, towards the property tax levied against the property. Pay to the City, any insurance premium to adequately protect the facility against fire and theft. Pay all operating costs, including utility charges, garbage removal, heating systems, snow removal, hydro and cable. Shall obtain and keep in force, comprehensive general liability insurance for bodily injury and property damage in the joint names of the City and TGMI of not less than $2 million dollars. Shall indemnify and save harmless the City from all damages, claims, demands, action, suits or other proceedings by whomever made. Shall provide a $25,000 performance guarantee, guaranteeing the performance of the obligation as set out in the Agreement. THE CITY'S RIGHTS The City is not responsible for any loss or deficit flowing from operations of the Course. City of Saint John /Total Golf Management, Inc An Agreement with Respect to the Rockwood Park Golf Course Page 3 The City has the right, at any time, to carry out inspections including schedules, logs, documents, papers and any other information. The City Manager has the right to issue directives from time to time concerning the administration, management, maintenance and operations at the facility. The City has the right to call upon the Performance Guarantee should the City decide that the Operator has not met the maintenance requirements. The City is to use this amount of remedy the default. The City has the right to terminate the Agreement, without notice, in the event that the TGMI is in default of any terms of the Agreement. V�ovy REPORT TO COMMON COUNCIL M &C #2007 -256 His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Members of Council: SUBJECT: INVESTING IN PEOPLE - INVESTING IN COMMUNITY SAINT JOHN COMMUNITY LOAN FUND The City of Saint John Council will recall that representatives of the Saint John Community Loan Fund have appeared before Council on two occasions in the last twelve months. At the conclusion of each appearance, representatives of the Fund have asked Council to consider "making an investment in people while at the same time making an investment in our community." More specifically, the last request was to consider an investment of $50,000 (see attached). As the May 3`a, 2007 letter to Council states, "this is an investment, not a grant." To support this concept, the Fund's letter to the City offers a 3% return. The letter further states that both Grand- Bay/Westfield and the Town of Quispamsis have each invested $10,000. Clearly, these Municipalities have embraced this concept of community investment and the associated risks. THE RISKS: As with any investment, there are always potential risks. Having said this, the Fund states that in the nine years of operation, the Community Loan Fund has not lost any investor's money. Given that the Fund has made over 160 loans, all in an effort to enable individuals to end their reliance on income assistance while at the same time creating an "entrepreneurial culture." This is a significant accomplishment. Given the level of economic development that is presently occurring in the region, one might suggest that there exists less risk in the future than in the past. Should Council choose to support the recommendation, it must be recognized that this is not a 2007 Budget item for accounting purposes. Essentially, all that is being done is that a $50,000 asset in cash is being replaced with a $50,000 investment asset. Should at any Report to Common Council Subject: Community Loan Fund Page 2 time, the value of this investment fall below $50,000, this loss would then need to be shown as an expenditure item in the year of the loss. RECOMMENDATION: That the Common Council approve a $50,000 investment in the Saint John Community Loan Fund, and indicate an expected return of 3% Terrence L. Totten, FCA CITY MANAGER ENC. What if you could change the world? You can. One investment at a time. Are you an investor? Saint John Community Loan Fund Investing in People — Investing in Community 31° Floor City Market Building 47 Charlotte Street - P.O. Box 6125 Saint Jahn Community Loan Fund Station A, Saint John, NS E21. 4R6 Tel 506 636 8542 - Fax 506 636 8543 Investing in. People— Investing in Community W bsiteoaMMlo�fund,ca ca BOARD OF DIRECTORS President May 31 2007 Rob Boyce Ma or and Ct Councillors Robert L. Boyce Architect City of Saint John Vloo - President 15 Market Square Louise B61and C.P.1971 Conference Interpreter Saint John (NB) Treasurer F21. 40 Judy Martin Thymankrupp Elevator Dear Mayor and Councillors: Secretary Alicia Love The Saint John Community Loan Fund, with leadership from Investor Champions Gerry Stewart McKelvey Sterling Pond, Leslie Oland, and Margaret -Anne Blaney, is engaged in its third year of a three year Scales campaign to Increase the size of its ban pool. By the and of 2007, our goal is to have over Kathryn Asher $300,000 In community based capital to be used to help people get back to work, start a Saint John Youth Cabinet business or get into decent shelter. Brian DDuplessis We are asking the City of Saint John to join in this campaign and invest $50,000. Let this be clear, this is an investment, not a grant. At a 3% return, the City would earn $1,500 per year. Randy Hatfield It is important to note that In our nine years of taking investments, the Saint John Human Development Council Community Loan Fund has not lost any investor's money. We hold a 30% reserve to cover Cindy Kilpatrick our risk in lending. YMCA -YWCA What does an investment In the Loan Fund leverage? Since we began lending, we have Don LeBlanc made over 160 loans, which have helped people generate $3 million In income, and has Century 21 enabled individuals to and their reliance on income assistance. It is about creating greater Shannon Fortino self - reliance and an entrepreneurial culture. Ocean Steel Sue Martin is one of our borrowers who has gone from being unemployed due to a Rob Roy debilitating disease to building a small business that employs two other women. Last year Rob Roy Reproductions she was able to buy the house she was renting and in which her Broadway Dog Grooming business is located. INVESTOR CHAMPIONS Marco Therlault our first borrower went from log salvaging to opening an antique shop. Most Gerry Pond recently he was acknowledged at the inaugural Heritage Awards for his renovation of a building on Queen St. Leslie Oland This is what your investment will do, help Saint Johners build Saint John. Please join our Margaret -Anne Blaney community of Investors, which now Includes Grand Bay - Westfield ($10,000) and the Town of Qulspamsis ($10,000). Sincerely, Making a DHraranee Ono Invo4enanf at a 71"24 1SZ5iN4UQ5 Seth Asimakos General Manager Where 100% or your investment works here! Saint Johu Commaatty Loan Fund F yr'4essiort of interest to invesi of Uorloie Thank you for your interest In investing in or donating to the Saint John Community Loan Fund (Loan Fund). This form will help you define what shape your Investment or donation will take. Once completed, this form can be returned to the Manager of the Loan Fund by mail (31tl Floor City Market Building - 47 Charlotte Street - P.O. Box 6125 Station A - Saint John, NB - E2L 4R8) or fax 636 -8543. He will then follow -up with you at an appropriate time to set a meeting to complete your commitment. At any time please feel free to contact the Manager, Seth Astmakos, directly at 506-836 -8549 or at loanfund (onbnet.nb.ca. Investing. If you are Interested In Investing in the Saint John Community Loan Fund, please Indicate the proposed amount of your Investment, the period you would like to invest for, and the rate of return you will be comfortable with. We have received Investments In the range of $250 to $15,000, so no investment is too small or too large. The average rate of return chosen by investors is 1.50A but we offer up to a bond rate. You may also choose to direct your Investment to a specific lending activity - buslness, employment or shelter loans. Amount of Investment Period of Investment Rate of Return Loan Activity (anywhere from $250 to $15,00D, or more think big l) (minimum 2 years please) (up to 3 %, or match a competitive bond rate) (choose business, employment, shelter or leave blank) Donating. Donations also support our work and receive a charitable tax receipt. Individual donations are generally put Into our loan loss reserve to help build capital and protect our Investors. Each dollar leverages five in loans. You may also choose to donate directly to one of the loan pools - for business, employment or shelter loans. Please tell us how much you would like to donate and to which activity. Amount of Donation Activity (you can also choose to leave that up to us) Contact Information. Please write your name, address, telephone number, and when we could Call to follow -up with you. Telephone - Home: Work: Cell: Day and time when it Is appropriate to call: Date: Thank you for your Interest In investing in or donating to the Saint John Community Loan Fund. Making a Difference One Investment at a Time I Ilke good Ideas. I've spent my life working at Incubating them and seeing them develop and grow, The Saint John Community Loan Fund concept resonates with me, Ifs about entrepreneurship, helping people be creative and take risks. We need that, To me investing In the Loan Fund makes complete sense for our community, Gerry Pond, Chairman, Mariner Partners Inc, It's wonderful to be able to walk down town and see people, and businesses, that have recelved a loan from the Saint John Community Loan Fund. To know that my Investment may have helped any one of these people makes me feel great. Louise 861and, Self - Employed Conference interpreter I Invested in the Saint John Community Loan Fund because Ifs a good Investment, It's about lending to people who have Initiative but don't have access to capital, And InitlatNe Is something we need to finance - whether It's for getting back to work or starting a buslness, Frankly, Investing In the Loan Fund is safer than many Investments out there plus this Investment works here. You can't beat that. Robert Boyce, Owner, Robert L, Boyce Architect Saint John Community Loan Fund Gamin Wapb -K w img in Gwuoniry When it comes to helping small business, the Saint John Community Loan Fund is not just putting on the dog I Sue Martin's career was cut short by tybromialgia. Not a quitter, she trained as a dog - groomer in Moncton in 2001. When she returned home to set up her small business loan, the bank turned her down. Sue was referred to the Saint John Community Loan Fund. The Loan Fund was able to help her with her start-up coats and assist her through the growing pains of opening a now business. Since 2003, Sue has hired two employees. The Saint John Community Loan Fund is building community by recruiting investors to Its loan pool. This money is loaned out to help those living on low -income generate income, build assets, and achieve economic independence. We provide business loans, beck - to-work loans, and shelter loans. We give one-on -one support to borrowers on a quarterly basis, and deliver Money Matter$, a basic course in financial management. Demand for loans continues to outstrip our supply of capital. Did we quit? No, we launched a campaign to raise $200,000 for the Loan Pool. We are half way to our goal already. Please consider joining our growing list of investors. 100% of your investment stays in our community. Oh, and did we tell you? No Investor has lost one cent Ever. We like H that way. We're sure you do too. Saint John Community Loan Fund OratefuRy Adwowledpea Its Partners: wonwnY iw�.. wwn Y,adlmXWy RwN,eX 14Xw,Xr� M Carew NOUr,rr,w For morn iMOrmgtlon abou lho S llnrt John Or 10~ Community too Fund plisse visit: (Both Aalmtikos, Manager wwwoloi nofund.Ca io4Wuh04nnbnetnb.oa 47 :CharidUe St, 3rd Floor Saint John Community Loan Fund PO Box 6125, Saint John NBE2L4Ra We provide loans and financial seivices to people with good ideas. We convert your investment in to: • business loans • back to work loans • damage deposit loans • financial literacy training • business plan development training and advice We believe everyone deserves a chance to make a li&W for themselves and dwirfam&es. When you invest: • you choose up to 3% return or we will match any bond rate • your risk is minimized by a 30% reserve • we ask for a tr nimum 2 year commitment 100% of your Its nice to know that our small investment money is going to work right here, in Saint John. works here David and Rosi Jory, Investors rLMNrT11a -V ' ra f Invest. Call 636 - 8542, /r Sahtt Johh Cor mt tx ty Loan Fund 3rd Floor City Markel P.O. Box 6125, Station A Saint John, NB E2L 4R6 Emaik loarrlund&nbrwLnb.ca SAINT JOHN Fax: 608.6361WA3 91 Charitable # 843913241 RR0001 LoanM 'Fund 'eoplG - Investing in Community 2005 -06 Annual Report Our Mission To knpmve social conditions for people living in Sant John by promoting economic Independence and fostering entreprensuship in our community. Our Activities The Sakti John Cominmity Loan Fund (Loan Fund) helps individuals create Income, build assets, and adan greater ser-refance by providing: • business bans • employmemloane • shaker bum (deposits, arrears) • financial literacy training (Money Matter$) • and business plan training, wkh the YMCA-YWCA The Loan Fund promotes comrmmity investing. it reomib imestmentsto build ib ban pool and donationshr safe -guard the ban pool against losses. Our Funding Partners • Greater Saba John Community Foundation • The Cacpwmos • Fairly and Community Services - GovernmwdN NB • Women's taauss Branch - Gwamnsnl of NS • NROSC - Govwnnrem of Canada The Human Developments Council cdrltlMrea to be our primary community protest, prmdding oHla •Meer, squtpmsM and a mounting board for Idea. Clvba Behr weMd Vhe Wand Mite ohs oedanlaq r«min bbyawawwin I dh. rawacarta vww.weerom.oa Lonna apelgM mwedb b town to ml vast am bathe come security fm hanea end her deurhsrs. Moving to work In Spring 2004. Lonna Spelght needed to move and needed to find work She had been INng near Pubic Lending. Money ves scarce. She was just surviving on chid support and needed help with moving and a depueafor Saint John Energy. The Loan Fund was there to help her naive into an aparbnem on the West Side with hertwo girls. Life vas still no picnic: for Lonna. Family Court lost track of her chill support, she suffered through a car accident which wrote cif her "hide, broke her leg, and the farNly dog almost died. Lonna has since secured a NII -time job with a local vA olssaix. Live is still not perfect but it is getting better. She took a chance moving to Saint Jahn and the Loan Fund took a chance on her. Cumulative State At A Glance' $'.'17111 Number of Inquiries Loans Usbunad - SusinessANork Loans Disbursed- Housing Value Of Loans Value Of Loans Repaid Value of Loons Written OR Impact (businessMork) Income Genereted(approx.) Savings To Pmv. GovL (appmr) Activity Providing Mein Income Adlvity Providing Extra Income Activity Discontinued Training (students) Business Planning Money Matter$ One -orvOne Budgeting aemaw Elimnurtl hwba� � I b mwsbabeaargan Mb •aeplemba ir(q b Mardi 31, 3pre Mrwwcearm. 7)15 78 32 $ 136,618 $ 66,370 $ 23,943 52,300,000+ $435,000+ 47% 31% 22% 37 154 8 President's Message The Loan Fund completed its seventh year of operation, deliyedng more services, increasing the she of our ban pool, and building mom partnerships. We met a challenge ton the previous year to add another 9OYemment partner for sustelnability - vve vMCc ns the Women's IssUbe Branch of the Provincial (33overnment. This enabled our continued delivery of bane to people vAc can't get them elsenham. Via increased tenfold our delivery of our financial literacy program Matey Matlerr by using a Wohldwe Expansion grant to hire a facilitator. This expansion of Money Maters talks povsAully of the need for such training and reflects the Loan Fund's desire to meet real needs In the community through a partnership model. As ahwys I urge you Join me by considering the Loan Fund as an invennerd option. Bob Boyce, President Manager's Message I am excited about Wulf xe accomplished this past year because veer here vary anI preneurlel. We shot a film that promotes our organization's banowem and immature. And we made the decision to leverage reserve monism to hire ourfind Money Mate ll coordinator, Tanya McGrew. Bath of than moves have reaped dividends - In nwvlm"bnerhta and supporters from those wfioNe seen One film, and to s greatly expanded Money Matters pregrem. This entrepreneurial spirt is key, as is the desire to improve our vorkeaeh year. With our loan program this has meant being better at supporting bo arers, and also adding r e vtypes of lending. This coning year era Will pilot a newlcarm program for vdran, continue to push for a CEO based housing project and begin building an entrepreneurship model for core neighborhoods. Of cwree, the support of Investors and partners enables us to innovate and break newground, as does a committed staff and board. Many thanks. Seth Ass akea, Manager Hot Dogl Eric Faemm w"b hY hn dos aam es ammo EMM square A Saint John native, Eric Foreman ended up working in California BVhAYealrmYea after studying winery arts. He had - . —__.- sandne me,"pwdw. a sister In Michigan, w he moved ....... _ tam Fad there and met his wife Amends. After sbr years and No girls later. Eric decided the drew of the Maritimes wee too strong and they decided to move to Saint o John with a hot dog cart he had purchased on E-bay. Eris moon discovered that finding a place to set up wasn't so easy. He approached Prince Edward Square and afar a couple of weeks in the haihwy, me given a space. More equipment and renovations were required and Eric approached the loan Fund for help. The Loan Corrundtae laced Ends determination and drive and the decision ern made to get involved. Eric and Amanda have a growing business in the uptovm mall. Great service, a big smile and a little help along the wey can sure make a greet hot dog! Loan Report brpeer IFIG"I) V ", The numbers of new loans disbursed in the fiscal year was reduced from 32 trans the previous year to 16 loans this year - S '.. business and S housing. Loans care reduced for two reasons. Last year, we paused making bens for 3 months until funding commitments R-'- M Ravas hA ar made it pruderit also lass YEN Increased our em dour an em,r avrro hvh.hYevn psye ®, loommeis to fdbw -up with 6ortowers to ensure they am " meeting their goals, The process Is called"'' MAPing— My Action Plan. Developing and = ' maintaining a MAP means meeting with borrowers each quarter, reviewing budget ante cmeuy, are turns and quality of IW goals, and meting action gar mdse his corn plans to overcome barriers or go alter opportunttes. Onyx again, thanks to our partners and referring agencies — Damestc Violence Outreach, Salvation Army, Family and Community SeMoes, Office of the Rentalsman, Enterprise Saint John, Saint John Energy, Community Haamt Centro and our newest partner, Dress for Success. Demand for new loans rens!ns high es new relationships are developed with local agencies and the Loan Fund's profile becomes more prominaM In the community. Shane Cassidy, Loans Otecar Hot Dogl Eric Faemm w"b hY hn dos aam es ammo EMM square A Saint John native, Eric Foreman ended up working in California BVhAYealrmYea after studying winery arts. He had - . —__.- sandne me,"pwdw. a sister In Michigan, w he moved ....... _ tam Fad there and met his wife Amends. After sbr years and No girls later. Eric decided the drew of the Maritimes wee too strong and they decided to move to Saint o John with a hot dog cart he had purchased on E-bay. Eris moon discovered that finding a place to set up wasn't so easy. He approached Prince Edward Square and afar a couple of weeks in the haihwy, me given a space. More equipment and renovations were required and Eric approached the loan Fund for help. The Loan Corrundtae laced Ends determination and drive and the decision ern made to get involved. Eric and Amanda have a growing business in the uptovm mall. Great service, a big smile and a little help along the wey can sure make a greet hot dog! Training Report 1 provincial swemmem, Margaret -Ann Blaney attended , MOM Malted is a five module training Program baschYp basis money management topics Include: Budgeting; Consumerism; Benidng; Credit and Assets. This pest year alone we've deNered i training to over' partlogents partnenrg l vdh over 10 agencies. Cur panders Include: Passport to Employment Women's r Samsteam Program; vftwwn Scbsol; y�nsgcn.. Junior Achimemem; First Steps; Inner Memerv,m Morley err Gmvdr Strategies; Cmadele; and the list grove. Men remepie a Wintery Comments made by participants and program grr,.p Mrwpporta orgenlzens have been overwhelming -al who've emcee's fie' ale mmenu «ter Penesnet taken training have learned something useful - mmmeea Mwbr %hother its creating a tremble Budget, which Fm sec rM (ce Fungi, should always beflmible and clanging, or understanding the Power of Consumerism - Snandd literacy can help you maka better chasms, but utlmataly it is up to each individual to moos those cloloec. it Is a pleasure teaching Money Maued, and oartiauely woddrg vdh different looming Styles and Weeding win the barriers indivick ds face. ' Tanya McGrew Money Metied Facilitator c.me«ee.er akrre Partner Support for Money Mader$ Lynn Smith rum Passport to Empleymera, a Program that helps women whose last dependent hen just left the house, get back into to worldarce. As Lynn ways, "we atveys felt there was something missing, and when we tamed about Money MatW$ it was a perfect M fr our program. Financial lfevacy is a riecermary tool to help you transition back to work. Our participants can'tsy enough about the program and the facilitator, Tanya.' l.ym seen �M rmM aeaame «r.maea p«y^d w 6m�lym«n FerdNrer4. Building the Loan Pool 120000 Capital Growth l000db "- The Saint Jahn Communky Loan Fund "got continues to have positae growth In Its aaoo0 capital for tens and the associated 20000 reserve. But to keep pace with ban 0 demand we launched a 3 year investor maw 2006 recruitment drive in 2004. We moseded our $30,000 target for year one by $8,1]00. We have reached 5D% of our target of $50,000 for this year. Ned year we will recrult $120,000. By the and of the 3 years we could have aver $300,000 to Invest In smell business, back to work bane, shelter loans, and possibly social enterprises that impim youth to create their owe business in ere neighborhoods. Join our co-chairs in building the pool, so we can do mans community Invading in Saint John! From Supporter, to Investor, to Co -Chair of Recruitment Inv we Recruits we. Campaign was 3elhl.OJJ _ Yaa2$Ba000 -Idfq over 1 sm,ov -sae When serving m Minister of Woman's Issues with the provincial swemmem, Margaret -Ann Blaney attended a presentation last June by Louis Stand, vl a presided of tlw Loan Fund and chair of the Loan Fund's investor recrah ment Ma Barley was so Impressed she acid she would fed a way to support ourvork And Indeed the Women's Issues Branch has But the former Minister did not stop them. More recently she made her own persoml investment to help build the pod, and when asked by Louise, she joined as a co-chair of the recrubmand drive. So why does the MLA who originally hale from the'roWbelleve in the Memerv,m Morley err work of the Loan Fund? `First, I come from an Men remepie a Wintery enterprising family and have operated a bummus me grr,.p Mrwpporta my husband, and I know it is dlfiamR, but extremely emcee's fie' ale mmenu «ter Penesnet re More Mpomnty, ova have poverty gl Saint mmmeea Mwbr John, and. John, anti the profile is IMgey vayrtlen, and single and single Fm sec rM (ce Fungi, mothers. The Loan Fund Is innovative. We not about maintenance but helping peaple gel ahead and I believe that is very good for Said John. We need to build the loan pool so ova men do even mama in our community. I'm happy to be an investor and involved wdh Louise in oo- chairing the recruitment drive.' AUDITED FINANCIAL STATEMENTS For the year ended March 31, 2006 rmaa,la 9N.,.,s.e wmrm IN10n« H urnm.,e im.l,n.. Fv man W..Iw�n • Wwl Wage Arab Cr.ar.M Coil iam bya4 m"am.m. mama nB ".mm.,aeY NMM uMsom eau. 11 LIMMM Cagaal W66aa pera,a FaYB.g.d am.,.d 6nma Yn.v..d 8721". Can mm Nui^anewaPr M.Y. FOtlY In.a Q 7g6a maw... Lama Faaa Wna Op..... - 1.6Y.Yl.1 Y.v eaa.." "" Billy." 21.234 al.m Mall n«I Cn..w6 .... IM Fd,I o Fw 1 MY6 NANO 21.234 al.m Mall .FAN - 2:.410 22,441 22.078 4.10 MY6 NANO 10,4" 29.197 a .4ll µtl6 lya 21.417 U20 111.741 Iw.m 11.787 9087« 01.576 04.07 13" w ma NFM cgs Boa 682 4 Is? MY6 4.167 15.000 lam '11mal 21.576 a,w a /II - 21/1. aprs Mmff WMD 106747 108,120 11.717 22 lam M.Ma 42AP 11.787 9087« 01.576 04.07 1 1 7 a rc.11l "217.21" p6.d1Bw «� aar. KrycwmaY Wm,q sOtll d as b rm Fmdrmae(IrBYrml LuW nAwmtlam LgNMW W mv�Wr� Boa" MNn.atlm.F4aV "Baal" rlammarrm a aumaenda n.r.w.aw.g....wrn Waa.�mgem6waml n.+ ++r 21..0"1 g+w� al"a.am mawm.r.rra. 13" w ma NFM iw16 n W F 6W1 MY6 ataa 21.576 a,w a /II - 21/1. aprs Mmff WMD 106747 108,120 l.la ILIA 111.176 aim 6W lea 119E 12.371 ?&a IS122 7922 I=71 14M law 10.49 4441 4744 MA M,Md 11723 ww 1 1 7 a rc.11l "217.21" p6.d1Bw «� aar. KrycwmaY Wm,q sOtll d as b rm Fmdrmae(IrBYrml LuW nAwmtlam LgNMW W mv�Wr� Boa" MNn.atlm.F4aV "Baal" rlammarrm a aumaenda n.r.w.aw.g....wrn Waa.�mgem6waml n.+ ++r 21..0"1 g+w� al"a.am mawm.r.rra. nela 13" w ma NFM iw16 n W F 6W1 MY6 ataa 21.576 a,w a /II - 21/1. aprs CIV - 4,O 4V1 l.la ILIA 111.176 aim 6W lea 119E 70 7M MR I=71 14M law 10.49 4441 4744 MA M,Md 11723 ww IV" - Iw1l dw marl MIN 1m aw 1,M suir m BOB w ca,aq Row, 21211 4343 SM2 still 87.110 a.m nela 13" imps w1v am 721 lain 4441 4744 'MY; M,Md 10 to 1,M uwa,Mmus, ca,aq Row, 21211 4343 SM2 IM 213 law i- Greetings from Saint John s,o,mo Loan Fund greetng cards continue to be S a,Doo sought after as a card of choice for Saint Johnerc who want to support our work ee,o00 while sending a greeting of peace around the world and prom otnlg our community. This past year gross sales a 7,000 reached $9,400, an Improvement of 31,000 from the prevlous year. Vie had a $6.000 great launch at Brunswick square and we had a great group of alters. Thank $ 5,000 you to Fred Rom, Lynn WpgYgion, Bobo! Joan Mackinnon, and special men ton to the late John Hooper who through his wirer Kathy enabled us to ua a pent of John's I autrul sculptured angel which vas one of e sorbs made exclualvely for hill feen ly. This coming year wit be fentesbc with Freeman Petersen, Holy McKay, Irene Guemete, and Ray Butler. If you'd Ike to order early, passe call us at 836 -8344. Many thanks to Handworks Gallery and to all those invoked with the card compahgn. ' 0�� arsatna Card Sales The Co- operators: CR Report Matching Corporate Responsibility with Community Investment The Co-operators is proud to partner Win The Saint John Community Loan Fund as it carries on with its important corrtnunry economic development work The Coapsmtarc CED Fund was set -up with groups such as the Loan Fund in mind. Since sterling in 1885 $12 mfilim has bawl granted through the CED Fund. Join moepeM1'QVYbaee,or,aar Rob Roy, Chair Greeting Card Co n o t m And Our Top Salesperson is... Greeting cards are aid though retailers, and partner organkat om like the Beydew Cmdh union, but most miss are made by volunaws onean -se. Cathy V ftht Is one Of these traveling aaspeopa. Beeida being One of the founders of the Loan Fund as the former Executive Director of the Human Development Council, she continues to be committed to the Loan Fund on an ongoing base. Infect, she received Top Saar honore with 57 parks add or $570waft of cards. How does she do it? VMI I just Mink the Loan Fund Is a great organization, w I'm Inspired to set to cards, because I know it helps them. I also Ike the hams And I sell a let because I go to the Kingston Market, which I also Ike a lot. It's a wkwmm° So next yeaea individual lop ales goal Is 60 peckall The Co- oparators chose to ehhpport the Saint Jahn Community Loan Fund because vin felt it was a good immat rent First our fiancial contribution would directly fuller your work; second, our official endorsement or your Chile on would serve to draw broader attention to your aaaooiatdon s impressive efforts, and third; this in turn khdin ctty eabas you to expand your already phenomenal services by helping you to secure complementary sources of funding. Vie can see that the Saint John Community loan Fund Is an organization that Is committed to community based investment which Is Providing one horsepower to Saint John's economic engine by delivering loam and support to Wirtng enbepreneure who would not otherwise be able to get financing. The Cooperabre are proud of be heritage of supporyg communities, of'oheafing a baWvW as our Corporate Respensibilty Report Is fitted. The Coapenetws thanks the Saint John Community Loan Fund for its continuing service to those in need, and for working at creating belarae In their Comm miy. All ti Making a Film This pest year vre rare fortunate to get another summer student through the Federal Governments Sumner Career Placement program. We hired Seen Grady, a film student whose claim to fame was hitchhildng to Halifax to gat a walk-on pert in a Trailer Park Boys show. Vflth Seth and Sean's Mend and supreme editor Tom, a shod fikn "a shot foreboding borrawen, Investors, and partners . The purpose of the film Is to have another tool to promote the Loan Fund, to recruit investors and partners. It has had rave reviews and has been used In presentations, at the launch of the greeting card fundraiser, and at conferences. Borrowers featured include, ell McGrew, Jennifer Edison, Marco Therleuh, and Sue Martin. Investors Included, Bill MacMacldn, Brenda Murphy, Linda Cooke, and Seyvlew Credit Union's Bob Marshall. We also had Lynn Smith, from Passport to Employment speaking about partnering on Money Maser$. VJe ended with a photo montage of many more bonovews. Thank you to all who particpeted and to Summer Career Placements for making ithappen. Update on Projects Our proposed project to develop an enterprising building with affordable housing units for single moms, Low Fund offices, Veining space, a micro- _ business Incubator and chsdeare centre remains a great Idea, but must wait for a 30 phase of the Federal- Provinclal Affordable Housing Agreement _ to go ahead. Severing the right location contnues to be an Issue as it has been with other groups in the city. The good naves Is that there in support or the coming year o fuller develop partnerships and to workwhh poteneel anent. Another project In the very early stages is developing a model for youth enVeprerrwrship In core neighbourhoods, a desperate need to provide hope and develop the skills and discipline to start businesses and term income. We will be looting at best practices in business centers, summer Stan -up loans, social enterprises, and even a poor lending program. Building the Community Investment Sector As a laureling msnber of the Canadian ' ea:; Community Investment NeMUrk Co-operative, the SaintJoM Communhy Loan Fund jobs does to thirty other community financing orgen¢ebons interested in making im ostment decisions that help low Income neighbodwoda and IndNWUak ersase opportunlly. Seth Asimalmecontinued as a founding board member to guide the development of the NeMork. This last year a biJbiNal vebeite was launched m Oelober 20e, the International Day of micro- nines. Check the site for coverage of 'n CCINC's progress in building a community investment sector in Canada - w.wi.communiNinveebnenLm Growing the Canadian CED Network The Saint John Common" Loan Fund's N.o year contract to release manager, Seth Asimalma, as Atenfic Coordinator of the Canadian CED NeMak (CCEDNet) was completed on March 31, 2008. In that fime Beth's maim place otvak vas carrying out the Atlantic pommy of a natlan rl research project into the connectors baNSen CED and social incursion. Seth Interviewed 18 Innovators in CED in the region and wnfe four case studies #at can be seen at wwv ooednet- rodec.oe . CCEDNet will be holding its National Conference on the'roctt, St. John's, NF in April 2007. Researching the `� ) Social Economy J..Y In September 2005, a $1.75 million romarch present bra the breadth and depth of the Atlantic social economy began. The Social Economy and Sustairebli ty Research Project is housed at Mount Saint Vincent University, Hal ex, NS and funded *hough the Social ScNnces and Humanlles Research Council There are ak strearm of research: oommunity mobilization; mapping and policy, food mcurtly; c pa and firmnebg; resource management end onme rnicet101n. Seth As"ndekce is on the mapping and policy stream, the deeding commiaee, and acts as a Co-Director of the Project He also cmaibded the project logo - tour svkkg figures that represent the region's provinces b a graving wave of aot City and marnerflum. Board Profiles Kathryn Asher -Working towards justice Kathryn Asher grew up in Fredericton. She studied human rights at UNB and pursued a graduate degree focussed on social and environmental justice movements at York University. While completing her masters, the Human Development Coundl was fortunate to hire Kathryn as a summer student in 2004. She Impressed the HDC so much that when it canne time be implement some recommendations in the HOC's inclusive cities project they turned to Kathryn who ores hired in 2005 to coordinate the development of a Salnt John Youth Cabinet She joined the Loan Fund board the aame year and chairs the housing commhtee. She says, or am fortunate to be part of the Loan Fund's innovative work on grassroots social change. Since being wwoomed to the Board, I have been amazed by the Loan Fun's success at empo oaring members of our community, by trading the charitable model for a focus on poverty's root causes." Shannon Patlno - Banking from the Carribean to Canada Shannon Patric vale born In Trinidad and Tobago, and grew up In nearby Grenada. He started his connection with Canada shortly after graduating from high school, working five years atthe Scotsbank In St. George, the capital cry. In 1999, he carte to Canada to do his BBA at UNBSJ, graduating in 2004 as the valedictorian. That same year he wee hired as a Business Analyst with Ocean Steel Group Services. He joined the Saint John Community Loan Fund's board in 2005, and became the Loen Committee Chair later M the year. Shannon says, at joined the Loan Fund board because I waned! to give somethkp back to a community that has been very good to me. The Loan Fund ores a good fit for my experience, and it Is dear that by the number of requests m receive, the Loan Fund helps meet a need In Saint John.' Board of Directors President Bob Boyce, Robert L. Boyce Architect Vice- Preatdent Louise BAl and, Conferenee Interpreter and Teacher Treasurer Judy Martin, Thynankrupp Elevator Kathryn Asher, Saint John Youth Cabket Jars Bradbrook, RBC Royal Bank (rescred mu v®] Oren Duplessis, ILA Loral 273 Davki Duplsea, Nuviskaibiz.com Randy HaNeld, Human Development Councl our LeBlanc, Century 21 Inks banks arrears Shannon Petro, Ocnisan Steel unions, community loan Rob Roy, Rob Roy Reproductions funds meMen reserves m IwtaetnumeaNas Bill Thomas, Saint Andrew Swrd David Linked Church and ever Iavaamm. The Lim Fund community Loan Fund a da the Committee Members induaeaside Roadbed by a.ru,w sea. sox m oral nano au .. Peter Asimalros, Uptum Saint John No investor has lost Elaine Ssysrt Second Stage Housing Mon" Sharon Amirea.44 Feel Steps Housing Mary Doherty Staff Sean Ashman, Manager Shale Cassidy, Loans Officer and Coach Tanya McGraw, Money Msasr$ FacpKater Project -Based Staff Melony Smith, Fundraising Support lean unq Seen Grady, Filmmaker (suaxrx anadatl Jam Fmsu Mp 4eeveaa star hoc betas aesYN madym do a sea wx. For AadbN eumda oN NmIXM {errl�ar Robyn Calvin m93eega8. From Dreaming to Investing -In the mid - nineties, I was fortunate to be a member of the group who dreamed of starting a micro credit organization in Saint John. In my work, I meet people who vant to work but found there are many barriers to leaving Income assistance. It vies even more d'iff'icult for people who wanted to start their own business - for many, the challenges were just too great and the resources were not there to help. Accessing financial support from the mainstream banking system was not an option for many. I have alleys been supportive of the concept and a few years ago vas able to make an investment. I believe in investing In people, the return for the individual is great and the realm for the community, even greater" Brenda Murphy, Grand Bay- Westfield, NB Invest, Help build our community. Help build someone's future, If you are interested in making an investment or donation, please call 836- 8542, All investments receive 3% return and donations receive a Charitable Tax Receipt. Brenda Murphy Is the Coordlnarm orthe urban Core Support NstM k, a member of a number of wnwnurety boards and Is the Deputy Mayor of Grand Bay- WesBbM. Best of aA. she is a Loan Fund Investor. Saint John Community Loan Fund Tel: 506 - 636.8542 Fax: 506 -536 -8543 Email: I oa of u nd @n bnet. n b. c a Website wvww.ioanfund.ca Saint John Community Loan Fund 3'd Floor City Market, PO Box 6125 Station "A Saint John, NB E2L 4R6 Charitable Tex Number 85491 3241 RROOOI BAINT JOHN REPORT TO COMMON COUNCIL M &C #2007 -255 The city xs.m' w"^ His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Members of Council: SUBJECT: CAPITAL BUDGET: OTHER- $300,000 UNMET 2007 NEEDS AND REQUESTS BACKGROUND: In any particular year, there are going to be situations that unexpectedly occur. In some cases no action is taken, however, in others, the matters are given serious consideration and decisions are made to either find a resolve or to seize an opportunity. In some cases Council approval must be sought. FINANCIAL IMPLICATIONS: As was indicated in a report related to a Multiplex Facility presented last meeting, the 2007 Capital Budget included a $300,000 line item simply marked as "other ". To date, only the City's commitment of $75,000 to this study has been earmarked against this budget allocation. Recently, a number of items have been brought to staff's attention that should be addressed and could quite rightly be charged against the remaining $225,000. IDENTIFIED NEEDS: THE PREVIOUSLY UNIDENTIFIED NEEDS ARE AS FOLLOWS: PAINTING OF STEEL PIPE RAILING ALONG THE NORTH MARKET SLIP. As the attached memo indicates, the Saint John Development Corporation issued a tender for the repainting of that portion of the rail system that falls Report to Common Council Page 2 Subject: Capital Budget: Other $300, 000. Unmet 2007 Needs and Requests within their area of responsibility. At the same time, they asked for a quotation to complete the project which would include painting the railings along the Boardwalk from roughly the Lighthouse down and around the end of the slip (volleyball courts). The maintenance of this portion is the responsibility of the City of Saint John. In order to ensure a consistent look and feel, staff would recommend that Council accept the Development Corporation's offer to add this portion to their contract, at a cost not to exceed $32,000. 2. SPECIAL REPAINTING OF HARBOUR PASSAGE The 2007 Capital Budget included an estimate of $60,000 to have this work done. This figure was a best guess at the time. The Development Corporation, working with staff of Leisure Services, have secured a quotation for a special repainting of all surface areas with an improved product of Harbour Passage leading up to, and including, the lands under the Harbour Bridge. Staff has walked the Passage and concurs with the findings of the Development Corporation. This work should be done. Staff is recommending that an additional $63,170 be provided to the Development Corporation for the purpose of resurfacing Harbour Passage with the improved product complete with the five year guarantee. 3. LILY LAKE PAVILION All of Council is fully aware of the tremendous effort that has been put forth by Mr. Wallace MacMurray, Member of the Horticultural Association, the Board of Directors of the Hatheway Trust and a number of other community volunteers with respect to this project. It was through their efforts that over 1.8 million dollars was raised to renovate and furnish the renovated Lily Lake Pavilion. All of those involved are owed a debt of gratitude. Unfortunately, the renovation project has not gone without challenges. When the project was just about completed, rain and weather conditions caused serious flooding to the newly finished basement. Quick action prevented far more serious damage from occurring. Report to Common Council Paee 3 Subject: Capital Budget: Other $300, 000. Unmet 2007 Needs and Requests Having said this, portions of the basement remain unusable. Fundraising efforts are ongoing, but are largely directed at providing the facility with necessary amenities that will increase rentability. Staff has been approached by representatives of Lily Lake Pavilion Inc, inquiring as to whether the City would be prepared to invest $60,000 in repairing the flood damage and restoring the finished space only after it has been shown the problem has been resolved. As to the resolve of the flooding problems, staff has engaged ADI Limited to find a permanent solution to the problem. When determined, Council can expect a staff recommendation to proceed with this project as well. In considering this matter, staff would point out that prior to this request the City had not been requested to make any financial investment in the building. Our involvement had always been contemplated as being the municipal infrastructure around the structure. Having said this, the renovation of Lily Lake Pavilion has been a success story and staff is recommending that Council authorize an expenditure of not more than $60,000 in repairing and restoring the damaged portion of the facility. A final comment is that the building is on lands owned by the City and leased to Lily Lake Pavilion Inc. Upon expiration or termination of the Lease, the building shall become the property of the City. RECOMMENDATION: The Common Council authorize the Saint John Development Corporation to add to its contract for the painting of the steel pipe railings, that portion of the continuous rail system that is the responsibility of the City of Saint John, and that the City authorize the payment of not more than $32,000 to the Saint John Development Corporation. 2. That Common Council authorize the investment of not more than $60,000 in the Lily Lake Pavilion, specifically for the purpose of finishing the basement, and putting it in rentable condition. Report to Common Council Pave 4 Subject: Capital Budget: Other $300,000. Unmet 2007 Needs and Requests 3. That Common Council authorize the Saint John Development Corporation to finalize a contract to resurface that portion of Harbour Passage leading upto and including the lands under the Harbour Passage and that the City provide an additional $63,170.00 for this purpose. Terrence L. Totten, RCA CITY MANAGER SAINT JOHN One Market Square, Suite 301 WATERFRONT Saint John, New Brunswick E21- 4z6 Tel 506.674.4278 / Fax: 506 649,6068 DEVELOPMENT Email: info @swaterrront.eom Websee: www.sjweterfrunt. com July 24, 2007 Mr. Terry Totten City Manager City of Saint John P.O. Box 1971 Saint John, NB E21L 4L1 Dear Terry: As you are already aware, the Saint John Development Corporation have completed a tender call for the recoating of the steel sheet pile wall and painting of the steel pipe railing along the Market Square Boardwalk as a part of our obligations with the Market Square Complex for 2007. As you are also aware, our responsibility for the site includes the seawall, boardwalk, and railings up until the end of the board walk adjacent to the Lighthouse where the responsibility then becomes the city. In an effort to save costs and provide a consistent look in this area, The Saint John Development Corporation have taken the liberty to include optional pricing to continue the painting of the railings in and around the areas under responsibility of the City. This work is completely optional and should you be interested in having this work completed we would offer to add this to our contract on your behalf. Should you be interested in having SJDC complete this work on the City's behalf, the price to complete this work was quoted at $36,550. We believe should we choose to negotiate with the supplier and add onto the existing work being completed by SJDC we may be able to reduce the cost as low as $31,450. I will contact you in the coming weeks to see if this proposal is of interest to you. If you have any questions please do not hesitate to contact me. Regards, Ross Jefferson General Manager Saint John Waterfront Development SAINT JOHN Q Saint John &ENTERPRISE o Board of Trade SAINT JOHN P' RT UP N A? Ayf City or Saint John SAINT JOHN One Market Square, Suite 301 WATERFRONT Saint John, New Brunswick E21. 426 T& 506 674 4278 / Fax: 506.649.6068 DEVELOPMENT Finaii info@swaterfront.com Weirsin www.sjwaterfront.com July 24, 2007 Mr. Terry Totten City Manager City of Saint John P.O. Box 1971 Saint John, NB E211- 4L1 Dear Terry: During the 2007 municipal budget preparations, the Saint John Waterfront Development Partnership had made a request additional maintenance on Harbour Passage for a special repainting the walkway surface. This work was suggested to include all surface areas leading up to, and including, the lands under the Harbour Bridge. As a maintenance item of the Passage, we have been working with Leisure Services to - secure quotations for the work involved. The total price for work involved is $123,170 plus HST and a copy of the quotation to Leisure Services has been attached. Additionally, we have secured a 5 year warranty on all work to be preformed. This year, $60,000 was approved for special maintenance on the Harbour Passage and we would request your consideration to augment these funds to support this one time project totaling $123,170. We are pleased to advise you at the same time that our current cost estimates for the Harbour Passage Reversing Falls Project are estimated less than the budget for this same year. We appreciate your consideration of this request. If you have any questions please don't hesitate to contact me. Regards, NZ Ross Jefferson General Manager Saint John Waterfront Development SAINT JOHN yy Saint John ENTERPRISE p Board of Trade SAINT JOHN PART UPT City of Saint John J11N -21 -2007 02:36P FROM:CLRSSIC CONST 6340713 TOa65B29a2 P.2 ��� � uhf%/ ��eJliGr /• P.U. Box 2203, Saint John. N.B. E2L M a M.1506.634,0910* Fav 506.634.0113 June 21, 2007 City of Saint John ATTENTION: Randy Nelson Dear Sir; Re: Harbour Passage Phase I Recoating We are pleased to submit the following quote to clean, apply 5treetPrint primer and apply three coats of SP150E on approximately 54,000 sq. ft. of existing walking trail. Our price for this work complete is $123,170,00 plus HST and we trust you will find it of interest, I am enclosing a copy of StreetPrint's warranty offer for this project. Yours truly, CLASSIC CONSTRUCTION LTD, B.A. Sterling, P. Eng, President BA /sg Encl. www.eIassrcconsaructrony.com •email: classlc@nbneI,nb.ca 90/Z0 39Vd S3 IMM 3b115I3l Z06ZBS990S 86:60 L00Z /SZ /L0 07/20/2807 10:58 5066582902 JUL -19 -2907 02:4SP FROMrCLAS5IC CCNST LEISLRE SERVICES 6340713 T0:65S2yad Integrated Paving Concepts Inc. 5 Year StreetBond 150E (St 150E) (Limited Product Warranty For Installations Occurring in 2007 for The City of St John, NS Harbour Path Project PAGE 03/04 P.2 Subject to the Limitations and Exclusions set out below, Integrated Paving Concepts Inc. (IPC) warrants the folowing to The City of St. John Harbour Path Project that: 1. That $B 150E Coating Installed pursuant to IPC Specifications will not peal or delamtnate. 2. That there will be no material wearAhrough greater than 6%0f the surface area. Duration of this Warranty. The limited warranty as set out above is In effect for SS 150E coating applications to the Harbour Path Project Installed during 2007 for five years from data of coating Installation. Warranty Registration, Each FDOT project installation is warranted separately and must be registered with IPC forwarranty to be applicable, To register the warranty, within 30 days of completion of 58150E installation, the City of St John must provide IPC In writing with the following information at the following address; IPC Warranty Administrator, 102 -17957 55" Avenue, Surrey, BC V3S BC4, 1. Project scope of work 1. Date of installation 2. IPC Authorized Applicator who performed work Remedy. IPC's obligation under this Limited Warranty shah be to supply at no cost 58 150E in sufficient quantity to repair the affected areas and is conditional of the following; 1. The City of St. John must promptly notify IPC in writing of the claimed defect at the following address: IPC Warranty Administrator, 102 -17957 55r" Avenue, Surrey, BC v3S 804 2. IPC shall be afforded a reasonable opportunity to investigate, Inspect and assess the claimed defect Limitations. This Limited Warranty does not cover. 1. Any S915DE applications outside the Harbour Path Project 2, Any SB 150E application Installed by other then IPC Accredited StreetPrint Applicators, at the time of project Installation 3. Any S5150E application not installed in accordance with IPC Specifloations 4. Problems caused by at associated with the asphalt or subbase including but not limited to, settlement deformation, cracking, chipping, spalling S. Problems caused by asphalt surfaces contaminated by dirt, oil, diesel or other such contaminants including any loose material present prior to installation 07/20/2007 10:59 5066562902 JLN_ 1.9 -2007 02:42P FROM: CLASSIC CONST LEISURE SERVICES 6340713 IU: bw -f& 6. Extreme abuse outside of normal roadway wear and tear including but not limited to damage caused by gravel or excessive dirt, gouging of the surface or damage caused by snow removal equipment. Exclustoro and Disclaimer. This Limited Warranty is the sole and exclusive warranty provided by IPC and Is, where permitted by law, In lieu of all other representations, warranties, obligations and IgM'ltiles, expressed or Implied, statutory or otherwise, in connection with SttgWPdnt material, whether by contract or tort, operation of law or otherwise, including any implied warranty or condition of merclrantalzllty or fitness for a particular purpose, In no event will IPC be liable for any special, direct, incidental or consequential damages, losses, costs or expense, whethar in contract or tort, operation of law or otherwise, Including any economic losses of any kind. any loss or damage to property, any personal Injury, any damage or injury arising from or as a result of misuse or abuse, or the incorrect Installation, Integration or operation of StreetPrirtt material. Disputes. Any disputes under this Limited Warranty shall be settled by ari tratlon in accordance with the International Arbitration Rules of the American Arbitration Association. Govetnbag Law, This Limited Warranty Is governed by the laws of the Province of New 6runsw". PAGE 04/04 F.3 and the Lessee shall forthwith deal with the protest and remedy any Y, default or non - compliance; (f) the Lessor may require the Lessee at its own expense to submit at reasonable intervals certificates of the Lessee's Architect of the standing of the work, the existence and extent of any faults or defects and the Lessee shall also, whenever requested by the Lessor, furnish copies of certificates furnished to it by contractors or by the Lessee's Architect in connection with reconstruction; (g) the Lessee shall promptly pay all proper accounts for work done or materials furnished under all contracts which it has entered into relating to the reconstruction of the Building, but this shall not prevent the Lessee from retaining any amounts claimed due which the Lessee's Architect has not certified to be due, or which are properly and reasonably retained to secure the performance of any work or the correction of any defect or which in the opinion of the Lessee's Architect are reasonably retained in anticipation of damages arising from any contractor's default, or which are required to be retained under provisions of the Mechanic's Lien Act (N.B.). (3) At the time of commencement of reconstruction of the Building the Lessor will upgrade water and sewage services to the Demised Premises and the Building. Ownership of Building 11. (1) The Lessor and the Lessee agree that the Building and all other fixed improvements which the Lessee may construct upon the Demised Premises from time to time are and shall be fixtures to the Demised Premises and are intended to be and become the absolute property of the Lessor upon the expiration or termination of this lease, but shall be deemed as between the Lessor and the Lessee during this lease to berme eparate property of the Lessee and not of the Lessor but subject to and governed by all the provisions of this lease applicable thereto. — (2) The Lessee may at or immediately before the expiration of the term of this lease, remove its furniture, chattels and other usual tenant's fixtures (not forming any part of the structure of the Building or any building services), and the Lessee may from time to time remove such tenant's fixtures in the ordinary course of its business or in the event of any Improvements of the Building pursuant to paragraph 17. Use and Operation of Building 12. (1) The Lessee covenants that the Building, and all fixed improvements from time to time erected upon the Demised Premises, shall be used for purposes identified in this lease and schedules attached hereto, and in compliance with all provisions of municipal by -laws pertaining to the use, and that the Lessee shall not commit or permit any waste (except as permitted by paragraph 17) or any nuisance thereon, or permit any part of the Building to be used for any dangerous, noxious or offensive ttade, occupation or business. August 10, 2007 His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Councillors: SUBJECT: White Rocks Road Pipe Materials Rebate BACKGROUND: As Council may be aware, the Saint John Industrial Parks Ltd. is in the process of negotiating and awarding a contract for the Phase I development of White Rocks Road. This right of way will connect Alloy Drive and Stinson Drive, ultimately creating more than 25 acres of much needed serviced land in the Spruce Lake Industrial Park. It is a standard practice of the City to rebate private developers their pipe infrastructure materials in public right of ways. The Saint John Industrial Parks have secured Council's support to receive pipe materials rebate in the past providing the Company with additional purchasing power for Capital projects. The reimbursement of pipe materials in this project will allow the SJIPL to finish 30% more serviced, right of ways than without the rebate. The industrial land in its current unaltered unserviced state does not generate significant tax benefits to the City, approximately $100 per acre per annum. Servicing the land increases the value by at least 10 times and development upon that serviced land would increase the municipal tax receipts by more than 150 times that of unserviced lands. The demand for industrial land is continually growing in Saint John, the Company has already reached its historical sales volume in 2007, with additional demand anticipated. The pipe materials rebate will ensure demand can be met in the near term. Report to Common Council August 10, 2007 RECOMMENDATION: Page 2 That Common Council agree to reimburse the Saint John Industrial Parks Ltd. up to a maximum of $100,000 plus HST as pipe material rebate for Phase I, White Rocks Road. Respectfully submitted, J. Claude MacKinnon, P.Eng. President Saint John Industrial Parks Ltd. BI /mmf August 8, 2007 His Worship Mayor Norm McFarlane and Members of Common Council Your Worship and Councillors: SUBJECT: Public Utility Easement Assent BACKGROUND: Saint John Industrial Parks Ltd. has recently entered into an agreement to subdivide and sell approximately 2 acres to a local firm for the relocation of their operation into the McAllister Industrial Park. Site work for the 10,000 sq. ft. development will commence in the month of August and is expected to be completed in November of this year. The site, Lot 07 -1 (see attached plan) requires hydro servicing under McIlveen Drive extension to the side lot. The purchaser and Saint John Energy are satisfied with the location of a 5meter wide public utility easement. Saint John Industrial Parks Ltd. is seeking Common Council's assent to vest the Public Utility Easement as laid out on the attached subdivision plan. RECOMMENDATION: That Common Council assents to the Public Utility Easement as laid out in the attached Subdivision Plan for Lot 07 -1 in the McAllister Industrial Park. Respectfully submitted, J.C. MacKinnon, President Saint John Industrial Parks Ltd.