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2014-12-22_Agenda Packet--Dossier de l'ordre du jourr. City of Saint John Common Council Meeting AGENDA Monday, December 22, 2014 6:00 pm Council Chamber Please use Chipman Hill entrance S'il vous plait utiliser 1'entree Chipman Hill Si vous avez besoin des services en francais pour une reunion de Conseil communal, veuillez contacter le bureau du greffier communal au 658 -2862. Pages 1. Call to Order - Prayer 2. Approval of Minutes 2.1 Committee of the Whole Open Minutes of December 13, 2014 2 - 5 2.2 Minutes of December 8, 2014 6-13 2.3 Minutes of December 15, 2014 14-18 3. Approval of Agenda 4. Disclosures of Conflict of Interest 5. Consent Agenda 5.1 Saint John City Market Head Tower - Design Consulting Services for Proposed 19-20 Renovations - Award of Contract (Recommendation in Report) 5.2 City Market Head Tower - Transitional Funding for Human Development Council 21 -30 (Recommendation in Report) 5.3 African Caribbean Society - Sponsorship Request (Recommendation: Refer to 31 -32 Grant Evaluation Committee) 5.4 LWF Cuppens Letter re Taxis in Saint John (Recommendation: Refer to Taxi 33-33 Advisory Committee) 5.5 We Are Passengers Letter re Cuts to Transit Routes and Increases to Fares 34-34 (Recommendation: Receive for Information) 1 Powered By: : 7CfllL7`y 1 5.6 The Power in Sport re 2015 The Year of Women in Sport (Recommendation: 35-38 Receive for Information) 6. Members Comments 7. Proclamation 8. Delegations / Presentations 9. Public Hearings - 6:30 p.m. 9.1 Proposed ByLaw Amendment Stop Up and Close Sears Street 39-41 9.2 Proposed Zoning ByLaw Amendment - 431 Eldersley Avenue (Staff 42-49 Presentation) 9.2.1 Planning Advisory Committee report Recommending Approval of 50-69 Zoning ByLaw Amendment 9.2.2 Proposed Zoning ByLaw Amendment - 431 Eldersley Ave 70-75 10. Consideration of By -laws 11. Submissions by Council Members 12. Business Matters - Municipal Officers 12.1 2015 General Fund Operating Budget 76-93 12.1.1 2015 Operating Budget Follow -Up 94-96 13. Committee Reports 14. Consideration of Issues Separated from Consent Agenda 15. General Correspondence 16. Supplemental Agenda 17. Committee of the Whole 17.1 Recommended Appointments to Committees 97-98 17.2 Irving Oil Limited Water Settlement Agreement 99-108 17.3 Land Exchange with Barsa Ventures Ltd. Agreement 109-115 17.4 City Market Stall A 116 - 116 18. Adjournment 1 City of Saint John Common Council Meeting Monday December 22, 2014 Committee of the Whole 1. Call to Order Si vous avez besoin des services en frangais pour une r6union de Conseil communal, veuillez contacter le bureau du greffier communal au 658 -2862. Each of the following items, either in whole or in part, is able to be discussed in private pursuant to the provisions of subsection 10.2(4) of the Municipalities Act and Council / Committee will make a decision(s) in that respect in Open Session: 4:30 p.m. 8t" Floor Boardroom City Hall 1.1 Approval of Minutes 10.2(4) 1.2 Nominating Committee 10.2(4)(b) 1.3 Agreement 10.2(4)(c) 1.4 Agreement 10.2(4)(c) 1.5 Land Matter 10.2(4)(d) 1.6 Financial Matter 10.2(4)(c) The City of Saint John Seance du conseil communal Le lundi 22 decembre 2014 Comite plenier 1. Ouverture de la seance Si vous souhaitez obtenir des services en frangais pour une reunion du Conseil communal, veuillez communiquer avec le bureau du greffier communal au 658 -2862. Chacun des points suivants, en totalite ou en partie, peut faire 1'objet d'une discussion en prive en vertu des dispositions prevues au paragraphe 10.2(4) de la Loi sur les municipalites. Le conseil /comite prendra une ou des decisions a cet egard au cours de la seance publique 16 h 30 — Salle de conference, 8e etage, hetel de ville 1.1 Approbation du proces- verbal — paragraphe 10.2(4) 1.2 Comite des candidatures — alinea 10.2(4)b) 1.3 Convention — alinea 10.2(4)c) 1.4 Convention — alinea 10.2(4)c) 1.5 Question relative aux biens -fonds — alinea 10.2(4)d) 1.6 Question financiere — alinea 10.2(4)c) Seance ordinaire Ouverture de la reunion, suivie de la priere 2. Approbation du proces- verbal 2.1 Proces- verbal de la seance publique du comite plenier tenue le 13 decembre 2014 2.2 Proces- verbal du 8 decembre 2014 2.3 Proces- verbal du 15 decembre 2014 3. Adoption de 1'ordre du jour 4. Divulgations de conflits d'int6rets 5. Questions soumises a Papprobation du conseil 5.1 Tour du march6 municipal de The City of Saint John: Services d'experts - conseils en mati&re de conception pour le projet de r6novations — Attribution du contrat (recommandation figurant an rapport) 5.2 Tour du march6 municipal — Financement transitoire pour le Conseil du perfectionnement social (recommandation figurant au rapport) 5.3 African Caribbean Society — Demande de commandite (recommandation : transmettre au Comit6 d'6valuation des subventions) 5.4 Lettre de LWF Cuppens concernant les taxis a Saint John (recommandation : transmettre au comfit& consultatif sur les taxis) 5.5 Lettre de We are Passengers an sujet de la suppression d'itin6raires de transport en commun et de 1'augmentation des tarifs (recommandation : accepter a titre informatif) 5.6 The Power in Sport au sujet de 2015 en tant qu'ann&e des femmes dans le domaine des sports (recommandation : accepter a titre informatif) 6. Commentaires presentes par les membres 7. Proclamation 8. Delegations et presentations 9. Audiences publiques a 18 h 30 9.1 Modification propos6e a 1'Arret6 concernant la fermeture et le barrage de routes — Rue Sears 9.2 Projet de modification de 1'Arr&6 de zonage visant le 431, avenue Eldersley (pr6sentation du personnel) 9.2.1 Rapport du Comite consultatif d'urbanisme recommandant Papprobation de la modification de 1'Arrete de zonage 9.2.2 Projet de modification de 1'Arrete de zonage visant le 431, avenue Eldersley 10. Etude des arretes municipaux 11. Interventions des membres du conseil 12. Affaires municipales evoquees par les fonctionnaires municipaux 12.1 Budget de fonctionnement du fonds d'administration de 2015 12. 1.1 Suivi sur le budget de fonctionnement de 2015 13. Rapports deposes par les comites 14. Etude des sujets ecartes des questions soumises i Papprobation du conseil 15. Correspondance generale 16. Ordre du jour supplementaire 17. Comite plenier 17.1 Recommandations de nominations pour sieger aux comites 17.2 Irving Oil Limited — Entente de reglement sur Peau 17.3 Entente relative a 1'echange de biens -fonds avec la societe Barsa Ventures Ltd. 17.4 Etal ri « A)> du marche municipal; 18. Levee de la seance 2014 -1 Committee of the Whole Open Session December 13, 2014 Minutes of the Committee of the Whole Meeting Open to the Public Saturday, December 13, 2014 at 8:00 a.m. Council Chamber, City Hall Present: Mayor Mel Norton Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary, Merrithew, Norton, Reardon and Strowbridge Regrets: Deputy Mayor Rinehart - and - P. Woods, City Manager; G. Yeomans, Commissioner Finance and Administrative Services; J. Nugent, City Solicitor; J. Hamilton, Commissioner Growth and Community Development; N. Jacobsen, Commissioner of Strategic Services; Deputy Police Chief; K. Clifford, Fire Chief; P. Anglin, Deputy Common Clerk The Committee of the Whole meeting, convened in Open Session proceeded to deal with the following matters: Meeting Called To Order The Mayor called the Committee of the Whole Open Session meeting to order. 2. 2015 Operating Budget The City Manager commented on the total financial growth of the City consisting of the municipal grant and tax base being 1.47 %, a growth of $600,000. The budget process requested departments, agencies, boards and commissions to submit a budget based on a 0% and 2% increase. Commenting on the Draft 2015 Budget, the City Manager stated that the column entitled 2015 proposed budget consists of the initial submissions by the City departments, Agencies, Boards and Commissions. On motion of Councillor Fullerton Seconded by Councillor Norton RESOLVED that the City Manager be directed to meet with the Management of SJ Energy to have a discussion concerning SJ Energy providing the City of Saint John relief on street lighting. Question being taken, the motion was carried with Councillor Farren voting nay. 2.1 Transit Draft 2015 Operating Budget 1 2014 -2 Committee of the Whole Open Session December 13, 2014 Mr. McCarey responded to questions on the Transit service. Transit is requesting an $800,000 increase in 2015 to maintain the status quo. The following points were discussed: • Wages • Equipment reduction • Fare increase • Eliminate routes • Eliminate or reduce service at night • Reduce overall service hours • Fuel costs • Bus size Discussion considered using Saint John Common Council 2012 -2016 Our Priorities as a guidepost for Council to develop the policy for transit. The Priorities state: "Build a more robust transit system that is aligned with the principles of PlanSX. This would see transit intensified in the Primary Development Area (PDA). Responding to a question, Mr. McCarey stated that 90 % -93% of transit riders are in the PDA. Responding to a question, the Commissioner of Growth and Community Development commented that 85% - 90% of City residents live within the PDA. Transit Option 1 — would serve 85 % -90% of the residents of the City who live in the PDA. The City Manager provided a summation of the transit discussion, observing that: • Ridership and increased fares are considerations • Alignment with PlanSJ, but not at the expense of outlying areas; there is interest in assisting people requiring public transit to commute to work • Opportunities to realise savings through reduced fuel costs • Comex should operate at a profit, not a break -even point The City Manager stated that from the corporate position there must be affordability and sustainability of the service. Currently there is a $5.1 million dollar commitment to transit that is expended to reach $6 million without an increase in ridership. Putting extra money that does not increase ridership is not sustainable. The City Manager cautioned that finding the required $3 million from the existing cost base would be difficult without a tax rate increase. 2.2 Fire Draft 2015 Budget The City Manager estimates that a 3.5% collective bargaining outcome may increase the service pay adjustment required in 2015 by $635,000. Recent arbitrations in Moncton / Fredericton granted awards of 3.7 %. The Fire Chief provided service reductions impacts at a 2% budget increase. Topics discussed included: • Wages 9 2014 -3 Committee of the Whole Open Session December 13, 2014 • Equipment reduction • Fire station closures • Cost associated with industry risks shared with the industrial partners • Revenue generation The City Manager provided a summation of the Fire discussion and the City's limited resources. Due to the time sensitivity, the City Manager will report back with a proposed budget submission in one week. 2.3 Police Draft 2015 Budget Responding to questions, the City Solicitor advised that Council may have discussions with the Commission on its policies, priorities and objectives. The Chair of the Commission and the Deputy Chief responded to sustainable budget questions. Topics discussed included: • Court Costs - requirement of the Justice System • Mental Health responses • Secondments revenue generation • Backfill positions • Overtime • Contracting out Finance, HR, services etc. • Police `gold " rating in the core service review • Civilization migration plan • Citizen online crime reporting • Service expectations wants / needs The City Manager provided a summation of sustainable transit, fire and police services and the budget submissions, noting that the following questions were raised: • Saint John Energy rate relief • Comparison pie charts from other cities • Revenue opportunities for asphalt costs relative to lower costs for oil • Transit fares, Comex, PDA • Fire cap — what is required • Police costs for legal, court • Secondments, civilization, online crime reporting The Agenda for Monday's Council meeting will include Grants Draft 2015 Budget and time sensitive matters. 3. Adjournment On motion of Councillor McAlary Seconded by Councillor Reardon RESOLVED that the meeting of Saturday, December 13, 2014 be adjourned. ISI 2014 -4 Committee of the Whole Open Session December 13, 2014 Question being taken, the motion was carried. The Committee of the Whole Open Session meeting of Saturday, December 13, 2014 was adjourned at 12:05 p.m. Common Clerk 5 99- COMMON COUNCIL /CONSEIL COMMUNAL DECEMBER 8, 2014/LE 8 DECEMBRE 2014 COMMON COUNCIL MEETING — THE CITY OF SAINT JOHN CITY HALL — DECEMBER 8, 2014 - 5:00 P.M. Present: Mel Norton, Mayor Deputy Mayor Rinehart and Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary, Merrithew, Norton, Reardon and Strowbridge - and - P. Woods, City Manager; J. Nugent, Solicitor; G. Yeomans, Commissioner of Finance and Treasurer; B. Keenan, Manager, Transportation and Environment Services; J. Hamilton, Commissioner of Growth and Community Services; A. Poffenroth, Deputy Commissioner of Growth and Community Services; N. Jacobsen, Commissioner of Strategic Services; K. Clifford, Fire Chief; K. Clynick, Divisional Chief; J. Taylor, Common Clerk; P. Anglin, Deputy Common Clerk Call To Order — Prayer Mayor Norton called the meeting to order and Rev. Brent Carter offered the opening prayer. 2. Approval of Minutes 3. Approval of Agenda On motion of Councillor McAlary Seconded Councillor MacKenzie RESOLVED that the agenda of this meeting be approved with the addition of items 16.1 Saint John City Market — Lease of Space — Stalls 16 and 17 and Bench Space; 16.2 Police Budget (Councillor McAlary); 16.3 Saint John Go Bike Project Proposal (Councillor Norton); 16.4 Assessment of SJFD Medical First Responder Service (Report); 16.4 Summary of the FCM Board of Directors and Standing Committee Meetings, Ottawa, ON; 16.5 Zone SJ: Follow -Up from the Council Q & A Session tabled November 10, 2014; and, 17.1 Committee of the Whole - 1905 Hickey Road PID 334524 Offer and Tender of Compensation — Notice of Possession. Question being taken, the motion was carried. 4. Disclosures of Conflict of Interest Deputy Mayor Rinehart declared a conflict of interest with item 15.1 CNIB Free Transportation and Councillor Reardon disclosed a conflict of interest with items pertaining to Zone SJ. 5. Consent Agenda 5.1 Refer to Item 14.1 5.2 That the report M &C 2014 -212: Terms of the Nov 2014 Debenture Issue be received for information. 5.3 That as recommended by the City Manager in the submitted report M &C 2014- 218: Saint John City Market — Lease of Space — Stall `B" and Bench Space, 1) Common Council enter into a Lease with 651871 N.B. Inc. for stall B together with the adjacent bench space, basement space and cooler space in the City Market under the terms and conditions as set out in the Lease submitted with MC 2014 -218; and 2) That the Mayor and Common Clerk be authorized to execute the Lease. 5.4 That as recommended by the City Manager in the submitted report M &C 2014- 215: Easement Acquisition for New Pedestrian Controlled Access Civic #399 Main Street (McDonald's Restaurant): X 99- COMMON COUNCIL /CONSEIL COMMUNAL DECEMBER 8, 2014/LE ter DECEMBRE 2014 1. The City of Saint John acquire from McDonald's Restaurants of Canada Limited, an Easement in and through the lands at civic #399 Main Street (bearing PID #55039093) for $1.00, as per the submitted Grant of Easement document; and 2. The City pay up to a maximum of $850.00 plus HST for the legal fees incurred by McDonald's Restaurants of Canada Limited to complete this transaction; and 3. The Mayor and Common Clerk be authorized to execute any document(s) necessary to finalize this transaction. 5.5 That as recommended by the City Manager in the submitted report M &C 2014- 224: Acquisition of Property from Province for Installation of City Stormwater Infrastructure: 1. The City of Saint John acquire from the Province of New Brunswick the parcel of land, identified as being PID Number 412254, as per the Terms and Conditions set out in the submitted letter; and 2. That the Mayor and Common Clerk be authorized to execute any document(s) necessary to finalize this transaction. On motion of Councillor McAlary Seconded by Deputy Mayor Rinehart RESOLVED that the recommendations set out for each consent agenda item respectively, with the exception of item 5.1 which has been identified for debate, be adopted. Question being taken, the motion was carried. 6. Members Comments 7. Proclamation 8. Delegations I Presentations 8.1 Go Bike Project Stephen Williams, spokesperson for VNB Enterprises Inc. presented the development concept for Go Bike Project, a rental bike solution for intra -city and trail use in small cities. On motion of Councillor Norton Seconded by Councillor Reardon RESOLVED that the presentation regarding the "Go Bike Project" be received for information. Question being taken, the motion was carried. 16.3 Saint John Go Bike Project Proposal (Councillor Norton) On motion of Councillor Norton Seconded by Councillor Farren RESOLVED that the City Manager be directed to work with the project team on the following outcomes as presented in the proposed project presentation: 1. Acceptable sites for bike stations that we could rent for a long period (10 years): these can be either on private property or city land; 2. Warehouse space for a bike workshop, storage and a small office that we can rent; 3. Membership promotion assistance in City publications; 4. Publicity and support from local promotion groups; and, 5. Consideration from the City on Zoning By -laws, etc. voting nay. Question being taken, the motion was carried with Councillor Reardon 7 99- COMMON COUNCIL /CONSEIL COMMUNAL DECEMBER 8, 2014/LE 8 DECEMBRE 2014 9. Public Hearings 10. Consideration of By -laws 10.1 Proposed Municipal Plan Amendment — 2086 Ocean Westway On motion of Councillor McAlary Seconded by Deputy Mayor Rinehart RESOLVED that the Proposed Municipal Plan Amendment — 2086 Ocean Westway be referred to the Planning Advisory Committee for a report and recommendation and to authorize the necessary advertising with a Public Hearing to be held on Monday, February 2, 2015 in the Council Chamber at 6:30 p.m. Question being taken, the motion was carried. 11. Submissions by Council Members 12. Business Matters (Councillor Reardon withdrew from the meeting) 12.1 Zone SJ: Revised Municipal Plan Schedules and Zoning Map to Accommodate Recently Approved Applications On motion of Deputy Mayor Rinehart Seconded by Councillor McAlary RESOLVED that as recommended by the City Manager in the submitted report M &C 2014 -222: Zone SJ: Revised Municipal Plan Schedules and Zoning Map to Accommodate Recently Approved Applications, Common Council replace the existing Schedule A and Schedule B of the Municipal Plan and the Zoning Map in ZoneSJ with the submitted revised schedules, in order for this suite of maps to be considered for final adoption. Question being taken, the motion was carried. 12.7 Zone SJ — Final Draft for Adoption (Tabled from November 3, 2014) 12.7.1 Appendix C: Complete English Zoning By -Law 12.7.2 Appendix D: Final French Zoning By -Law 12.7.3 Appendix E: Housekeeping Amendments to the Municipal Plan On motion of Deputy Mayor Rinehart Seconded by Councillor MacKenzie RESOLVED that item, 12.7 Zone SJ — Final Draft for Adoption (Tabled from November 3, 2014) be lifted from the table. Question being taken, the motion was carried. On motion of Councillor McAlary Seconded by Deputy Mayor Rinehart RESOLVED that the by -law entitled, "A Law to Amend the Municipal Plan By- Law ", regarding specific housekeeping amendments as outlined in the submitted bylaw amendment, be read a first time. Question being taken, the motion was carried with Councillor Fullerton voting nay. Read a first time by title, the by -law entitled, "A Law to Amend the Municipal Plan By- Law." On motion of Councillor McAlary Seconded by Councillor Lowe RESOLVED that the by -law entitled, "A Law to Amend the Municipal Plan By- Law ", regarding specific housekeeping amendments as outlined in the submitted bylaw amendment, be read a second time. voting nay. Question being taken, the motion was carried with Councillor Fullerton n. 99- COMMON COUNCIL /CONSEIL COMMUNAL DECEMBER 8, 2014/LE ter DECEMBRE 2014 Read a second time by title, the by -law entitled, "A Law to Amend the Municipal Plan By- Law." On motion of Councillor Lowe Seconded by Deputy Mayor Rinehart RESOLVED that the by -law entitled, "By -Law Number C.P 111, The Zoning By -Law of The City of Saint John" repealing and replacing By -Law Number C.P. 110, The Zoning By -Law of The City of Saint John and amendments thereto, be read a first time. Question being taken the motion was carried with Councillor Fullerton voting nay. Read a first time by title, the by -law entitled, "By -Law Number C.P. 111, The Zoning By- Law of The City of Saint John." On motion of Deputy Mayor Rinehart Seconded by Councillor Farren RESOLVED that the by -law entitled, "By -Law Number C.P 111, The Zoning By -Law of The City of Saint John" repealing and replacing By -Law Number C.P. 110, The Zoning By -Law of The City of Saint John and amendments thereto, be read a second time. Question being taken the motion was carried with Councillor Fullerton voting nay. Read a second time by title, the by -law entitled, "By -Law Number C.P. 111, The Zoning By -Law of The City of Saint John." 16.5 Zone SJ: Follow -Up from the Council Q &A Session (Tabled November 10, 2014) On motion of Deputy Mayor Rinehart Seconded by Councillor McAlary RESOLVED that item 16.5 Zone SJ: Follow -Up from the Council Q & A Session tabled November 10, 2014 be lifted from the table. Question being taken, the motion was carried. On motion of Councillor McAlary Seconded by Councillor Lowe RESOLVED that Common Council directs the amendments to Zone SJ: Follow -Up from the Council Q & A Session to permit secondary suites in one -unit dwellings in Rural areas be adopted. Question being taken, the motion was carried with Councillor Fullerton voting nay. (Councillor Reardon re- entered the meeting) 12.2 2014 Water and Sewerage Utility Fund and General Fund Capital Program Adjustments On motion of Councillor McAlary Seconded by Deputy Mayor Rinehart RESOLVED that as recommended by the City Manager in the submitted report M &C 2014 -216: 2014 Water and Sewerage Utility Fund and General Fund Capital Program Adjustments, Common Council approve the adjustments to the 2014 Water & Sewerage Utility Fund and General Fund Capital Programs as outlined in the report and further that the Lower Cove Loop Sewer Rehabilitation project be added to the 2014 Water & Sewerage Utility Fund Capital Program in the amount of $608,000 and to the 2014 General Fund Capital Program in the amount of $609,000 utilizing the budget offsets identified. Question being taken, the motion was carried. 9 99- COMMON COUNCIL /CONSEIL COMMUNAL DECEMBER 8, 2014/LE 8 DECEMBRE 2014 12.3 Rothesay Avenue Fleet Garage — Asbestos Management Plan /Roof Retrofit On motion of Councillor McAlary Seconded by Councillor MacKenzie RESOLVED that as recommended by the City Manager in the submitted report M &C 2014 -216: Rothesay Avenue Fleet Garage — Asbestos Management Plan /Roof Retrofit: 1) Common Council award Bid No. 2014-082701T: Roof Replacement — Municipal Operations Garage to the low bidder, Atlantic Roofers Ltd., for the contract price of $122,990 plus HST; 2) Common Council approve a construction contingency allowance of $18,500 plus HST, which is to be expended only if required to address unforeseen conditions during the construction at the approval of the Manager of Facility Management; 3) Common Council approve deferring the three capital projects identified in M &C 2014- 216 originally planned for 2014 to future years to free up the funding within the 2014 approved capital budget envelope for this project; and 4) That the Mayor and Common Clerk be authorized to execute the necessary documents. Question being taken, the motion was carried with Councillors Fullerton and Farren voting nay. 12.4 Play SJ — Neighbourhood Playground Implementation Plan On motion of Councillor McAlary Seconded by Councillor MacKenzie RESOLVED that the submitted report M &C 2014- 194: Play SJ — Neighbourhood Playground Implementation Plan be received for information. Question being taken, the motion was carried. 12.5 Safe, Clean Drinking Water Project — Spending Authority On motion of Councillor McAlary Seconded by Councillor Merrithew RESOLVED that as recommended by the City Manager in the submitted report M &C 2014 -223: Safe, Clean Drinking Water Project — Spending Authority, Common Council adopt the following: 1. The Commissioner of Saint John Water is hereby authorized pursuant to the provisions of s.4(3) of the Municipalities Act (RSNB 1973 c.M -22) to approve an expenditure of up to One Hundred Thousand Dollars ($100,000.00) from the budget approved by Common Council for the Safe, Clean Drinking Water Project (the Project) for work lying beyond the project scope of the project subject to the condition precedent that the Project Manager has provided the Commissioner with written advice stating such expenditure is essential for the execution of the Project and that approval thereof is required at once in order to avoid incurring additional costs which would be attendant upon awaiting further Council approval. 2. The Safe, Clean Drinking Water Finance Committee is hereby authorized pursuant to the provisions of s.4(3) of the Municipalities Act (RSNB 1973 c.M -22) to approve at a duly constituted meeting an expenditure of up to Two Hundred Fifty Thousand Dollars ($250,000.00) from the budget approved by Common Council for the Safe Clean Drinking Water Project (the Project) for work lying beyond the project scope of the project subject to the condition precedent that the Project Manager has provided the said Committee with written advice stating such expenditure is essential for the execution of the Project and that approval thereof is required at once in order to avoid incurring additional costs which would be attendant upon awaiting further Council approval. Question being taken, the motion was carried. 10 99- COMMON COUNCIL /CONSEIL COMMUNAL DECEMBER 8, 2014/LE ter DECEMBRE 2014 12.6 An Assessment of the Saint John Fire Department Medical First Responder 12.6.1 Emergency Medical Response: Promising Practices in Canadian Urban Fire Services (Presentation) Dr. S. Braedley, Professor at Carleton University and researcher in the field of Fire - Based Emergency Medical Response, addressed Council on her nation -wide research. On motion of Councillor McAlary Seconded by Councillor Farren RESOLVED that the submitted report M &C 2014- 225: An Assessment of the Saint John Fire Department Medical First Responder, be received for information. Question being taken, the motion was carried. 13. Committee Reports 14. Consideration of Issues Separated from Consent Agenda 14.1 Mercantile Centre Pedway Lease — City Share of Operating Cost On motion of Councillor McAlary Seconded by Councillor Reardon RESOLVED that as recommended by the City Manager in the submitted report M &C 2014 -217: Mercantile Centre Pedway Lease — City Share of Operating Cost: 1) Common Council approve the adjustment to the City of Saint John's portion of the operating costs for the Mercantile Centre Pedway to $3,738.56 per month (excluding HST) retroactive to January 1, 2014, and pay all arrears associated with this adjustment; 2) Common Council approve that unbudgeted costs associated with the rent adjustment be offset by deferring building maintenance activities originally planned for 2014 to future years; and 3) Common Council approve the 2015 proposed rent charge for the Mercantile Pedway space in the amount of $3,777.17 plus HST per month. Question being taken, the motion was carried. 15. General Correspondence (Deputy Mayor Rinehart withdrew from the meeting) 15.1 Letter from J Campbell: CNIB Free Transportation On motion of Councillor McAlary Seconded by Councillor Reardon RESOLVED that the letter from J Campbell re: CNIB Free Transportation be received for information. Question being taken, the motion was carried. (Deputy Mayor Rinehart re- entered the meeting) 16. Supplemental Agenda 16.1 Saint John City Market - Lease of Space - Stalls 16 and 17 and Bench Space On motion of Councillor McAlary Seconded by Councillor Reardon RESOLVED that as recommended by the City Manager in the submitted report M &C 2014 -219: Saint John City Market — Lease of Space — Stalls 16 and 17 and Bench Space: 11 99- COMMON COUNCIL /CONSEIL COMMUNAL DECEMBER 8, 2014/LE 8 DECEMBRE 2014 1) Common Council enter into a lease with 045255 N.B. Ltd. for stalls "16" and "17" together with the adjacent bench space, basement space and mezzanine space in the City Market under the terms and conditions as set out in the Lease submitted with M &C 2014 -219; and 2) That the Mayor and Common Clerk be authorized to execute the Lease. Question being taken, the motion was carried. 16.2 Police Budget (Councillor McAlary) On motion of Councillor McAlary Seconded by Councillor Strowbridge RESOLVED that Common Council request the Saint John Police Commission provide the total cost of legal costs for the Police Department during 2014, including legal fees incurred for negotiations, and any Police Officers' legal considerations and that this be provided before the City's budget decision. Question being taken, the motion was carried. 16.4 Summary of the FCM Board of Directors and Standing Committee Meetings, Ottawa, Ontario On motion of Councillor McAlary Seconded by Deputy Mayor Rinehart RESOLVED that as recommended by the City Manager in the submitted report Summary of the FCM Board of Directors and Standing Committee Meetings, Ottawa, Ontario, be received for information. Question being taken, the motion was carried. 17. Committee of the Whole 17.1 1905 Hickey Road PID 334524 Offer and Tender of Compensation — Notice of Possession On motion of Councillor McAlary Seconded by Councillor Farren RESOLVED that as recommended by the Committee of the Whole having met on December 8t", 2014 Common Council directs that: (i) An offer of $1,259.00 be made to Donald Gilbert Kerr, Dorothy Carol Kerr and New Brunswick Housing Corporation in full compensation of their easement interest in lands designated PID 334524 shown on Plan of Survey dated April 7, 2014 and certified correct by Hughes Surveys & Consultants Inc., which easement was expropriated by The City of Saint John on the 10th day of September, 2014 and which amount represents 100% of the market value of the parcel as determined by deStecher Appraisals Ltd.; (ii) The aforesaid amount of $1,259.00 be tendered upon Donald Gilbert Kerr, Dorothy Carol Kerr and New Brunswick Housing Corporation; (iii) A copy of the Appraisal Report prepared by David D. Babineau of deStecher Appraisals Ltd. and upon which the offer and tender of compensation are made, be served upon Donald Gilbert Kerr, Dorothy Carol Kerr and New Brunswick Housing Corporation; and FURTHER BE IT RESOLVED that Common Council does hereby authorize the City's taking physical possession of easement interest in the lands designated as PID 334524 upon the tendering of compensation." Question being taken, the motion was carried. 12 99- COMMON COUNCIL /CONSEIL COMMUNAL DECEMBER 8, 2014/LE ter DECEMBRE 2014 18. Adjournment On motion of Councillor Strowbridge Seconded by Councillor MacKenzie RESOLVED that the Common Council meeting of December 8, 2014 be adjourned. Question being taken, the motion was carried. The Mayor declared the meeting adjourned at 7:48 p.m. Mayor / maire Common Clerk/ greffier communal 13 99- COMMON COUNCIL /CONSEIL COMMUNAL DECEMBER 15, 2014/LE 15 DECEMBRE 2014 COMMON COUNCIL— THE CITY OF SAINT JOHN CITY HALL — DECEMBER 15, 2014 - 5:00 P.M. Present: Mel Norton, Mayor Deputy Mayor Rinehart and Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary, Merrithew, Norton, Reardon and Strowbridge - and - P. Woods, City Manager; J. Nugent, Solicitor; G. Yeomans, Commissioner of Finance and Treasurer; B. Keenan, Manager, Transportation and Environment Services; J. Hamilton, Commissioner of Growth and Community Services; A. Poffenroth, Deputy Commissioner of Growth and Community Services; N. Jacobsen, Commissioner of Strategic Services; K. Clifford, Fire Chief; D. Brooker, Sgt. at Arms; P. Anglin, Deputy Common Clerk and R. Evans, Administrative Assistant. Call To Order — Prayer Mayor Norton called the meeting to order and Rev. Erik Kraglund offered the opening prayer. 2. Approval of Minutes 2.1 Minutes of December 1, 2014 On motion of Councillor McAlary Seconded by Councillor MacKenzie RESOLVED that the minutes of the meeting of Common Council, held on December 1, 2014, be approved. Question being taken, the motion was carried. 3. Approval of Agenda On motion of Councillor McAlary Seconded by Councillor MacKenzie RESOLVED that the agenda of this meeting be approved. Question being taken, the motion was carried. 4. Disclosures of Conflict of Interest Due to absence from public hearing for Zone SJ, Councillor Reardon is unable to vote on items 10.1 and 10.2. 5. Consent Agenda 5.1 That the letter from the Construction Association of New Brunswick Saint John Region re: Support for Shale Gas, be received for information. 5.2 That the letter from the Construction Association of New Brunswick Saint John Region re: Support for Pipeline, be received for information. 5.3 That the letter from the City of Saint John Community Arts Board re: Increase in Operating Budget, be referred to the 2015 Budget. 5.4 That the 2015 budget from Uptown Saint John be approved and that the Common Clerk's office advertise for the public hearing for the 2015 BIA Levy. On motion of Councillor McAlary Seconded by Councillor Reardon 14 99- COMMON COUNCIL /CONSEIL COMMUNAL DECEMBER 15, 2014/LE 15 DECEMBRE 2014 RESOLVED that the recommendations set out for each consent agenda item respectively be adopted. Question being taken, the motion was carried. On motion of Deputy Mayor Rinehart Seconded by Councillor Reardon RESOLVED that on the advice of the City Solicitor, the resolution for item 5.4 be amended as follows: That the letter from Uptown Saint John Inc. submitting its 2015 budget be received, and that advertising be authorized with a date set for a public hearing for the Business Improvement Area Levy. Question being taken, the motion was carried. 6. Members Comments Council members commented on various community events. 7. Proclamation 8. Delegations / Presentations 9. Public Hearings 6:30 P.M. 10. Consideration of By -laws 10.1 Third Reading Municipal Plan Housekeeping Amendments On motion of Councillor McAlary Seconded by Deputy Mayor Rinehart RESOLVED that the by -law entitled, "By -Law Number C.P. 106 -8, A Law to Amend the Municipal Plan By- Law ", regarding specific housekeeping amendments as outlined in the submitted bylaw amendment, be read. Question being taken, the motion was carried with Councillor Fullerton voting nay The by -law entitled, "By -Law Number C.P. 106 -8, A Law to Amend the Municipal Plan By -Law" was read in its entirety. On motion of Councillor McAlary Seconded by Deputy Mayor Rinehart RESOLVED that the by -law entitled, "By -Law Number C.P. 106 -8, A Law to Amend the Municipal Plan By- Law ", regarding specific housekeeping amendments as outlined in the submitted bylaw amendment, be read a third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried with Councillor Fullerton voting nay Read a third time by title, the by -law entitled, "By -Law Number C.P. 106 -8, A Law to Amend the Municipal Plan By- Law." 10.2 Third Reading Zoning ByLaw (Zone SJ) On motion of Councillor MacKenzie Seconded by Councillor Lowe RESOLVED that the by -law entitled, "By -Law Number C.P. 111, The Zoning By -Law of The City of Saint John" repealing and replacing By -Law Number C.P. 110, The Zoning By -Law of The City of Saint John and amendments thereto, be read. voting nay. Question being taken, the motion was carried with Councillor Fullerton 15 99- COMMON COUNCIL /CONSEIL COMMUNAL DECEMBER 15, 2014/LE 15 DECEMBRE 2014 The by -law entitled, "By -Law Number C.P. 111, The Zoning By -Law of The City of Saint John" was read in its entirety. On motion of Councillor McAlary Seconded by Councillor MacKenzie RESOLVED that the by -law entitled, "By -Law Number C.P. 111, The Zoning By -Law of The City of Saint John" repealing and replacing By -Law Number C.P. 110, The Zoning By -Law of The City of Saint John and amendments thereto, be read a third time, enacted, and the Corporate Common Seal affixed thereto. Question being taken, the motion was carried with Councillor Fullerton voting nay. Read a third time by title, the by -law entitled, "By -Law Number C.P. 111, The Zoning By- Law of The City of Saint John." 11. Submissions by Council Members 12. Business Matters 12.1 2015 Insurance Renewal On motion of Councillor McAlary Seconded by Councillor Norton RESOLVED that Common Council accepts the insurance package offered by our Agent of Record, Hub International Atlantic Limited (formerly Huestis Commercial Insurance) as submitted in the report entitled, M &C 2014- 226: 2015 Insurance Renewal, and approves payments as follows: Insurance Premiums of $1,137,887 Agreed Agency Fee of $24,400 Payable to Hub International Atlantic Limited $1,162,287 Question being taken, the motion was carried. 12.2 Director's Insurance On motion of Councillor McAlary Seconded by Deputy Mayor Rinehart RESOLVED that Common Council approves the recommendation in the submitted report, entitled M &C 2014 -227: Director's Insurance, as follows: 1. Recommend to the following agencies, boards or commissions that they should purchase their own Director's and Officer's Liability policy if they do not already do so: Discover SJ, Fundy Trail Development Authority, Imperial Theatre Inc., Saint John Energy, Saint John Airport, Saint John Development Corporation, Saint John Non - Profit Housing, Saint John Port Authority, City of Saint John Shared Risk Pension Plan Board of Trustees, Stonehammer Geopark. 2. Receive this report for information. Question being taken, the motion was carried. 12.4 Long Term Disability Contract Extension On motion of Councillor McAlary Seconded by Councillor MacKenzie RESOLVED that Common Council hereby requests pursuant to the provisions of the Table of Benefits of such policy that the LTD Plan design be amended effective as of January 1, 2015 to reflect the agreement reached in November of 2014 between the City and the bargaining agents representing the unionized employees of the City with the concomitant reduction in the rate to be charged by Great West Life for the amended coverage. 16 99- COMMON COUNCIL /CONSEIL COMMUNAL DECEMBER 15, 2014/LE 15 DECEMBRE 2014 Question being taken, the motion was carried. 12.3 2014 Streets, Sidewalks and Curbs Report Mr. Edwards reviewed the submitted report and presented the initiatives for 2015 and responded to questions from Council. On motion of Councillor Merrithew Seconded by Councillor Farren RESOLVED that Common Council referring to the submitted report entitled, M &C 2014 -210: 2014 Streets, Sidewalks and Curbs Report, Common Council approves the following: 1. Consider the information herein in determining 2015 Operating and Capital budget funding allocations for asphalt pavements; 2. Continue with a Pavement Condition Index (PCI) target of 77.5; and 3. That this report be received for information. Question being taken, the motion was carried. 7.1 2015 - The Year of Women in Sport The Mayor proclaimed 2015 the Year of Women in Sport in The City of Saint John. 12.5 2015 Budget Document The City Manager provided guidance on the level of discussion concerning the Community Grants Fund: • discussion should be based on policy • fundamental policy decision to be determined by Council is, as a City should we be providing grants to events, programs, community centres or groups? And if so, how much? • arguments for funding events include: helps create colour, vitality, character and engages the community and all around it is positive for the community • arguments against funding include: Citizens pay taxes for services and should not be funding events or groups through their taxes After the discussion, the City Manager provided a summation of Council's input on the Community Grants Fund: • advantages to the Community to provide some grants • smaller pool of funding is in keeping with the budget realities • a few are willing to completely remove funding if need be • return on investment should be reported on • funding should not create a dependency by groups but be transitional • alignment with Council priorities On motion of Councillor Reardon Seconded by Councillor McAlary RESOLVED that Council direct the City Manager to draft a balanced budget that maintains the stable tax rate and present the budget at a special meeting of Common Council on Thursday, December 18, 2014 at 5 p.m. in the Council Chamber. Question being taken, the motion was carried. 13. Committee Reports 14. Consideration of Issues Separated from Consent Agenda 15. General Correspondence 16. Supplemental Agenda 17. Committee of the Whole 17 99- COMMON COUNCIL /CONSEIL COMMUNAL DECEMBER 15, 2014/LE 15 DECEMBRE 2014 18. Adjournment On motion of Councillor McAlary Seconded by Councillor MacKenzie RESOLVED that the Common Council meeting of December 15, 2014 be adjourned. Question being taken, the motion was carried. The Mayor declared the meeting adjourned at 8:23 p.m. Mayor / maire Common Clerk / greffier communal in REPORT TO COMMON COUNCIL M &C 2014 -233 December 16, 2014 His Worship Mel Norton And Members of Common Council Your Worship and Councillors: SUBJECT The City of Saint john Saint John City Market Head Tower— Design Consulting Services for Proposed Renovations— Award of Contract BACKGROUND As Common Council is aware, the City Market Head Tower was subject to significant water damage as the result of a ruptured hot water heating distribution pipe in January 2014. Under the insurance claim for the incident, work completed to date includes removal of water saturated and damaged building components, thorough drying of the space, electrical repairs, replacement of the fire alarm panel, amongst other general remediation efforts. As previously reported to Common Council before the water damage occurred (refer to M &C 2013 -117 and M &C 2013- 263), the City Market Head Tower requires a capital investment of approximately $3M to render the building safe for occupancy. In addition, the City of Saint John is subject to a contractual obligation under a cost sharing agreement with the Federal Government (Environment Canada — Parks) to 'protect the Market in its restored state" until the year 2030 because of the City Market's national historic and architectural significance. In August of 2014, Common Council agreed in concept to the utilization of the second through fourth floors of the City Market Head Tower as "City space ", more specifically, to house "auxiliary services" that are able to operate somewhat independently from City Hall. With this understanding, in October and November 2014, staff of Facility Management invited proposals from select consultants to complete the design and tender work associated with the capital renewal of the City Market Head Tower. In the 2014 capital budget, $270,000 was approved by Common Council for the Architectural and Engineering work that would be required to develop the design and tender for the capital renewal of the City Market Head Tower. ANALYSIS AND FINANCIAL CONSIDERATIONS A request for proposals (RFP) was distributed to three (3) consultants that staff deemed had the necessary resources and expertise to perform the work associated with the design and tender for the capital renewal of the City Market Head Tower. Each of these invited proponents also had past direct experience with the City Market Head Tower specifically, so as to promote familiarity and efficiency for the project. 19 Report to Common Council Saint John City Market Head Tower Design Consulting Services for Proposed Renovations - Award of Contract Only two (2) proposals were received as follows: Page 2 of 2 * Does not include value -added services offered in proposal As previously mentioned, $270,000 was approved by Common Council in the 2014 capital budget for the Architectural and Engineering work that would be required to develop the design and tender for the capital renewal of the City Market Head Tower. Approximately $30,000- 40,000 of the approved budget has been allocated for the completion of an Asbestos Survey and for the development of a Demolition Plan / Asbestos Abatement Program for the Head Tower (i.e. interior elements only). Therefore, the low bid of Murdock and Boyd Architects is within the overall approved 2014 capital budget envelope. Staff of Facility Management recommends the award of this consulting contract to Murdock and Boyd Architects since the fee proposal is within the overall budget previously approved by Common Council under the 2014 capital budget. In addition, should Common Council approve this project, the design work will be completed in time to tender the work early in the spring, thus, construction can begin as early as possible in 2015 (pending approval by Common Council during the 2015 capital budget deliberations). This will reduce the City's exposure to risks associated with continuing to have empty space in the Head Tower (e.g. safety, accelerated deterioration, security, heating requirements, additional pipe ruptures, opportunity costs lost, etc.). It is important to note that the fee proposal of Murdock and Boyd Architects is based on the assumption that the City Market Head Tower will become City space to house "auxiliary services °. Should this change dramatically at any point during the design phase, fees may change accordingly. INPUT FROM OTHER SOURCES During the development of this report, input was received from various City departments including Materials Management, Real Estate, City Market, and Finance. RECOMMENDATION As described in M &C 2014 -233, your City Manager recommends: 1) That Common Council award the Design Consulting Services for Proposed Renovations to the City Market Head Tower to the low bidder, Murdock and Boyd Architects, for the contract rice of $154,000 plus HST; and 2) That the Mayor and Common Clerk be authorized to execute the ne sary documents. Respectfully submitted, Trevor L. Gamblin, M.Sc.E., P.Eng. Gr Manager, Facility Management Co a rick Woods, CGA i Manager 20 mans, CGA, MBA , Finance and Administrative Services REPORT TO COMMON COUNCIL M &C 2014 -235 December 17, 2014 His Worship Mel Norton And Members of Common Council Your Worship and Councillors: SUCT City Market Head Tower — Transitional Funding for Human Development Council BACKGROUND The City, of Saint john As a result of damage caused by flooding in January 2014, Common Council directed City staff to advise the non - profit tenants who occupied the City Market Tower at the time that the City of Saint John would no longer be providing them granted space in the Tower for their operations (M &C 2014 -02). Further to this, Common Council directed City staff to advise the non - profit tenants that transitional funding would be considered for rental costs up to a maximum of six (6) months to assist the non- profit organizations' transition to other space (M &C 2013 -263). Human Development Council (HDC) have found new space for their continued operations and have provided the details of their lease for consideration of transitional funding. ANALYSIS AND FINANCIAL CONSIDERATIONS The lease agreement for HDC consists of a month to month agreement for approximately 2,676 square feet of Class "C" office space at a monthly rate of $800 plus HST. As a non - profit organization, 50% of the HST can be recovered by the organization, thus, their monthly net cost for rent is $852. Prior to January 2014, this organization occupied 1474.7 square feet of space in the City Market Tower at which the City booked a monthly expense (and revenue) of $1506.66, including HST. Six months of transitional funding for HDC would total $5,112. For comparison, the amount budgeted in the 2014 operating budget for a six month period for this organization was $9039.96. It is important to note that this amount was booked as both an expense and revenue, whereas transitional funding will be booked as an expense only. As such, the transitional funding amount of $5,112, if approved, will be an unbudgeted operating expense. As compared to the space formerly occupied in the City Market Head Tower, City staff believes that the amount and type of new space secured by HDC is suitable for their continued operation. Furthermore, it is also considered to be appropriate given comparable Class "C" space offered elsewhere in the marketplace. As directed by Common Council (M &C 2013 -263), any transitional funding granted to the non - profit tenants is to be used to cover the cost of their rent only. INPUT FROM OTHER SOURCES 21 Report to Common Council City Market Head Tower — Transitional Funding for HDC Page 2 of 2 During the development of this report, input was received from various departments within Finance & Administrative Services. RECOMMENDATION Your City Manager recommends that Common Council 1) Direct staff to make a one -time payment, payable to Human Development Council, in the amount of $5,512 for transitional funding that is to be used exclusively for rent expense. Respectfully submitted, Trevor L. Gamblin, M.Sc.E., P.Eng. Manager, Facility Management a rick Woods, CGA Manager Gregory J. Yeomans, CGA, MBA Commissioner, Finance and Administrative Services 22 Human Development Council 11'I1rifleti Unit IIIWra XWs ant Dell Lssue in ( irea1ter sa hu _Jl)]Iil dir.,ugll Yexedl'c71, (tlfe'allTlilrh�ll; coordination and ne nt arrl rm, November 28, 2014 Mr. Kevin Loughery City Market Clerk 46 Charlotte St. Saint John, NB E21, 2148 Dear Mr. Loughery : Re: Human Development Council (HDC) Further to our conversations with respect to transitional funding support from the City after our forced relocation from the Market Tower in January, please accept this letter as the formal request for rental assistance. The HDC is currently located in Brunswick Square and we have entered into a month -to -month with Fortis Properties on favourable terms. 1 have enclosed a copy of the lease for your records. We ask that you treat the terms of the agreement with confidence. The HDC was a tenant in the Tower for over '30 years. We appreciated the opportunity to operate the social planning council from the historic site. We also appreciate the offer of assistance as we transition to our neNN space. If you require any additional information, please do not hesitate to contact me. Yours truly, Randy Held Executive Director f bill Fh, l:ir% Al.rric -; )t ti, •rr.: -rr,-o IVI h f `lr; A. 1,,h,,. L'L 4I0 Tel: (506) 634 -169 3 Fax (500) 0ib -5343 INFO -line° Ii0t)) 631-4616 - h�+v� +nhna�r.nl�.�a �i�t�s. Iiunir .rlart,m�•ntta�untif.nh.r.{ -A UNITEV 11.1 A(P'ENCY - TEMPORARY TE -NANCY AGREEMENT DA'Z'E: January 9, 2014 FROM: ( "Tenant ") Human Development Council P.O. Box 6125, Station A Saint John, NB EM 4R6 TO: ( "Landlord ") Fortis Properties Corporation 34 King Street Saint John, N.B. EM 4W3 We, Human Development Council, (hereinafter referred to as the "Tenant ") hereby agree to lease from Fortis Properties Corporation (hereinafter referred to as the "Landlord ") that portion of Brunswick Square (hereinafter referred to as the "Centre "), described as Unit C1 (hereinafter referred to as the "Leased Premises "), in the City of Saint John, Province of New Brunswick. The Leased Premises will comprise of approximately 2,676 sf being that area outlined in red on the attached Schedule "A" We make this Agreement to Lease on the following terms and conditions: The Tenant shall pay to the Landlord a monthly rental fee of Eight Hundred Dollars per month ($800.00) plus HST. Rent is due in advance and payable on the first day of each month. It is agreed that this is a gross rent lease with the exception that the Tenant shall be responsible to contract for and pay its monthly telephone and internet fees. 2. The terra of this Agreement shall commence on January 10, 2014 and remain on a month to month basis. It is agreed and understood that this Agreement may be terminated by either party upon receipt of Thirty (30) days written notice of their intent by the other party. However, should Landlord give such notice to the Tenant, and the Tenant is not in default of the terms and conditions herein, the Landlord shall make its best efforts to relocate the Tenant into another space within the Centre within such thirty Q 0) day period and on the same terms and conditions of this Agreement. Human Development Council TTA January 2014 24 Landlord Tenant initials initials i. The Landlord shall make the Leased Premises available to the Tenant on an "as is" basis. 4. All costs relating to the preparation of the Leased Premises beyond the existing infrastructure within the Leased Premises such as installation of additional electrical and telecom wiring, fixtures and equipment shall be the responsibility of the Tenant. All costs relating to the preparation of the Premises such as supply of power and telephone installation shall be the responsibility of the Tenant. 5. The Tenant shall provide the Landlord with proof, satisfactory to the Landlord that it carries and has in full force and effect, public liability insurance in respect of injury of one or more persons, and property damage insurance in connection with the use of the Leased Premises in an amount not less than $2,000,000.00. G. The Tenant agrees to indemnify the Landlord, its officers, employees, licensees, tenants and invitees and save it harmless from and against any and all claims, actions, damages, liability and expense in connection with the loss of life, personal injury and /or damage arising from or out of any occurrence. 7. The Tenant agrees not to operate any business in the Leased Premises other than that of. a Business Office for Human Development Council. Any changes to the above use must first meet with Landlord's prior approval, and should the Landlord, in its sole discretion, object to any aspect of the Tenant's use of the Premises, including but not limited to those uses which conflict with other tenancies in the Centre, the Tenant shall modify the use accordingly. In cases where a use by the Tenant which has not been specifically approved by the Landlord conflicts with other existing tenancies in the Centre, and the Tenant does not remedy such conflict immediately, the Landlord may terminate this Agreement on 48 hours written notice. 9. The Tenant agrees upon completion of this Agreement to leave the Premises in the same condition as on the occupation date and to be responsible for any damage resulting from the Tenant's operations. 10. The Landlord acknowledges having received from the Tenant a security deposit in the amount of Five Hundred and Sixty Five Dollars ($565.00) as a non - interest bearing deposit to be held by the Landlord for application against rent and other charges payable by the Tenant to the Landlord at the termination of this Lease. 11. This Agreement shall not be assigned or transferred by the Tenant. Human Development Council TTA January 2014 25 Landlord Tenant initials Initials 12. This Agreement shall be governed by the laws of the Province of New Brunswick. Witness as to the signore of Witness Name: Witness as to 'the -s tore of Witness Name: -4/ i Witness as to tha signature of Witness Name: Human Development Council (Tenant) Per: ! , andy Ida jel , E cutive Director Human evelop nt Council Per: Per: Fortis Properties Corporation (Landlord) Authorized Signature Human Development Council 77A January 2014 Landlord Tenant Initials Initials a 26 GarR SCHEDULE "A" Human Development Council TTA January 2014 27 Landlord Tenant Initials initials SCHEDULE B Rules And Regulations 1. The Tenant shall not perform any acts or carry on any practices which may injure: the Leased Premises or be a nuisance or menace to other tenants, or make or permit any improper or objectionable noises, odours, or vibrations in the Centre and shall forthwith upon request by the Landlord discontinue all acts or practices in violation of this clause and repair any damage or injury to the Leased Premises caused thereby. The Tenant agrees that the Landlord shall have the right to determine, at its sole discretion, whether objectionable or improper conditions exist. 2. The Tenant shall not cause unnecessary labour by reason of carelessness and indifference to the presen-ation of good order and cleanliness in the Leased Premises and in the Centre. 3- No bicycles, vehicles, birds or animals shall be brought or kept in or about the Centre except in areas so designated by the Landlord. A charge may be laid against the Tenant for violation of this clause. 4. Canvassing, soliciting and peddling in the Centre is prohibited and the Tenant shall co- operate to prevent the same. 5. The sidewalks, entries, and corridors shall not be obstructed or used by the Tenant or its clerks, employees. agents, visitors or licensees for any other purpose than ingress to and egress from the premises except with prior written authority of the Landlord. Nothing shall be thrown by the Tenant, its employees, contractors, customers, or visitors out of windows or doors of the Centre. The Landlord reserves entire control of the sidewalks and corridors which are not expressly included within this Lease, and shall have the right to make such repairs, replacements, alterations, additions, decorations and improvements and to place such signs and appliances therein, as it may deem advisable, provided that ingress to and egress from the Leased Premises is not unduly impaired. 6. The Landlord shall have the right to prohibit any advertising of or by the Tenant, which in its opinion, tends to impair the reputation of the Centre. Upon written notice from the Landlord, the Tenant shall refrain from or discontinue such advertising. 7. No sign, advertisement or notice shall be placed on any part of the outside of the Centre or be visible from the outside of the Centre, except as authorized in writing by the Landlord. 3. The water and wash closets and Urinals shall not be used for any other purposes than the purposes for which they were respectively constructed, and the expense for any breakage, stoppage or damage resulting from a violation of this rule by the Tenant or its employees, customers, contractors or visitors shall be borne by the tenant. 9. If any apparatus used or installed by the Tenant requires a permit as a condition for installation, the Tenant must file the permit with the Landlord before beginning the use or installation. 10. The Landlord shall have power to prescribe the weight and position of safes and other heavy equipment, which shall be placed and stand on such plank strips or skids as the Landlord may prescribe, to distribute the weight properly, All damage done to the Centre by taking in or moving out a safe or any other article of the Tenants equipment, or due to its being on the Leased Premises, shall be repaired at the expense of Human Development Council TTA January 2014 landlord Tenant initials Initials the Tenant. Only hand trucks equipped with rubber tires and side guards and such other safeguards as the Landlord may require small be used in the delivery or transportation of goods or materials in the Centre. 11, The Tenant agrees to observe all reasonable rules and regulations regarding the security and protection of the Centre and the tenants thereof. 12. The Tenant shall not use any portion of the Leased Premises for cooking without the written consent of the Landlord. 13. The Tenant shall not place any additional locks or bolts of any kind upon any of the doors of the Leased Premises or change any of the existing locks or mechanisms thereof, without the written consent of the Landlord. 14. All window coverings which are visible from the exterior of the Centre or from common areas or corridors shall be of a neutral colour. 15. The Tenant shall not make any structural alterations in or additions to the Leased Premises (including without limitation, the construction of a mezzanine floor) without prior written consent of the Landlord. If structural alterations become necessary because of the application of laws or government regulations to the business carried on by the Tenant or because of any act or default of the Tenant or because the Tenant has overloaded any facility, the Tenant shall make such alterations at the Tenant's own expense after obtaining the Landlord's written approval of plans and specifications and furnishing such indemnification against liens, costs, damages and expenses as the Landlord may reasonably require. 16. The Tenant shall permit any person authorized by the Landlord to use, install, maintain and /or repair pipes, wires, ducts or other installations in, under, over or through the Leased Premises or any other premises in the Centre. Such services shall include, without limiting the generality of the foregoing, gas, electricity, water, sanitation, telephone, music, heat, ventilation and air conditioning. 17. The Tenant shall, at its expense, use such pest extermination contractors for the Leased Premises as the Landlord may direct, and at such intervals as the Landlord may require, 18. The Tenant shall not keep, use, sell. or offer for sale in the Leased Premises anything of dangerous, inflammable, or explosive nature. 19. The Tenant shall give immediate notice to the Landlord in case of lire or accident in the Leased Premises or in the building in which the Leased Premises are situated or in case of defects therein or to any fixtures or equipment thereof, notwithstanding that the Landlord may have no obligations with respect thereto. 20. No debris, garbage, trash or refuse shall be placed or left in, on or upon any part of the Centre outside the Leased Premises, but shall be deposited by the Tenant in the kind of container specified by the Landlord in areas and at times and in a manner specifically designated by the Landlord from time to time. (a) If there are charges for the removal of such items additional to any removal service provided by the municipality, then the Tenant shall pay such charges. (b) Items of a perishable nature or other wet refuse shall be disposed of by the Tenant at its expense, and shall not be stored on the Leased Premises or on the Centre lands. Human Development Council TTA January 2014 29 Landlord Tenant Initials Initials ' n (c) The outside areas adjoining the Leased Premises shall be kept clean and free from snow, ice, dirt, garbage and refuse by the Tenant to the satisfaction of the Landlord. No garbage or articles of any kind may be placed at anytime outside the rear or at the side of the Leased Premises. 21, The Tenant shall remain open during the minimum hours of operation designated for the Centre by the Manager, unless otherwise provided for in the attached Lease. The Tenant must first receive the Landlord's permission to reduce or extend its hours of operation. 22. If applicable, the Tenant is responsible for the maintenance of all trap seals local,-d within the Leased Premises. 23. Tenant shall not permit smoking by its servants, agents, visitors or licensees on the Premises or elsewhere in the Building other than in an establishment where smoking is specifically permitted, or outside the Building within five (5) metres or sixteen (1 b) feet of any entrance at any time. Tenant shall take all necessary steps to ensure that its servants, agents. visitors or licensees, are aware of By -Law Number M -117, rI By-Law Respecting Smoking in lndom- Public Placev in the City of 'Suint John and respect its provisions insofar as smoking is concerned. 24. The Tenant agrees that the rules and regulations herein above stipulated and such other and further rules and regulations as the Landlord may make and communicate to the Tenant, being in its judgement needed for the reputation, safety, care or cleanliness of the Centre and the Leased Premises, or the operation, maintenance or protection of the Centre and its equipment, or the comfort of tenants, shall be faithfully observed and performed by the Tenant, and by its clerks, employees, agents, visitors and licensees. The Landlord shall have the right to change rules and to waive in writing any or all of the rules in respect of any one or more tenants, and the Landlord shall not be responsible to the Tenant for the non - observance or violation of any of said rules and regulations by any other tenant or other person. Homan Development Council 77A January 2014 30 Landlord Tenant Inittats Initials City of Saint John 15 Market Square, Saint John, NB Dear Sir/Madam, Au"S _M UNBSJ African Caribbean Society, UNBSJ 100, Tucker Park Road, Saint John, NB Monday, 01 December, 2014 LETTER OF SPONSORSHIP FOR ANNUAL AFRICAN CARRIBEAN EVENT I am writing to you on behalf of the African Caribbean Society, UNBSJ to request sponsorship for our annual largescale event. ACS has hosted successful events in previous years but this year's event, "Afro Fusion ", promises to surpass the previous ones as it will be a full - fledged theatre production hosted for the first time in the most beautiful and historic venue in Atlantic Canada, The Imperial Theatre. As always, our event aims at showcasing the richness embedded in African and Caribbean cultures through regaling elements of music, dance, theatre, fashion, food, and so on. Afro Fusion is to be held on the 7' of March 2015, and we expect to have about 400 guests in attendance. We would be extremely grateful should our request be favorably considered and you decide to sponsor our event. We believe that you will provide valuable support for this program. Our budget breakdown is as follows: ITEM PRICE Food & Drinks $7,000 Venue $1,500 Printing & Advertising $600 Performance Expenses $500 Prizes & Giveaways $500 Decorations $400 TOTAL $10,500 Sponsorship (donations) could take such forms as financial support, donation of gift cards or items to include in gift bags, and so on. Your support would be greatly appreciated, and in return your generosity will be acknowledged during the event as well as on the event tickets, posters and other forms of advertising. If you ; your organization would like to sponsor this year's event, please contact me via email; ssalaam, 7r,unb _ca Thank you for your time and consideration. Sincerely, Sherif Salaam Olaoluwa Sobodu Secret African Caribbean Society President African Caribbean Society 100 Tucker Park Road, Saint John, NB E21, 4L5 (506) 721 -2237 (506) 609 -9828 acs_unbsjCaoutlook.com 31 A V S A��N soar U N B S J African Caribbean Society, UNBSJ 100, Tucker Park Road, Saint John, NB LEVELS OF SPONSORSHIP FOR ANNUAL AFRICAN CARRIBEAN EVENT Please find the details of this year's sponsorship levels listed below: $1,500 and above: Diamond level sponsorship (Company logo on event program, poster and flyers, special recognition during event and six free VIP tickets) • $1,000 - $1,499: Gold level sponsorship (Company logo on event program, poster, and four free YIP tickets) q $500 - $999: Silver level sponsorship (Company logo on poster, and two free YIP tickets) • $499 and below: Bronze level sponsorship (Recognition during the event and two free regular tickets) Please note that non - monetary donors will be included in Bronze level sponsorship. 100 Tucker Park Road, Saint John, NB EM 4L5 (506) 721 -2237 32 (506) 609 -9828 acs_unbsj @outlook.com 30 Vaughan Drive Nauwigewauk, NB E5N bV 1 December 11, 2014 Mayor and Council: This letter concerns the unkempt taxis that continue to operate in the Saint John area. During the late evening of 8 December, I arrived in Saint John on an Air Canada flight. Once baggage was claimed, I noted one van outside of the airport in the designated area from the Diamond Company. It was the only vehicle that met this flight. The driver, somewhat unkempt, asked that I get in his vehicle and I noted that another couple was already on the inside. I sat next to the driver. The vehicle (van) was in an unclean and "tired" condition. Shared price to the Delta hotel was $20. On 9 December, I took a taxi from the Delta hotel to the airport for a midday departure. This vehicle was unkempt and soiled. I suspected its mechanical condition as well (worn shocks and poor brakes). The driver was also unkempt. There were no other passengers and I was charged $30. I have observed upon this situation some time ago and it would appear that the control regime/licensing in the Saint John area is rather poorly supervised. Such is not experienced in other cities in Canada and the USA. What is most disturbing is that visitors to our city gain their first impressions while being conveyed in these "tired" and dirty vehicles. Someone should take charge of this issue. It is difficult enough to attract business to the city but this circumstance certainly is a negative to that process. LWF Cuppens Lieutenant - General (retired) 33 December 15, 2015 We Are Passengers c/o 517 Charles Street West Saint John, NB E2M 3S8 Mayor Mel Norton and Members of Common Council P.O. 1971 Saint John, NB E2L 4L1 Dear Mayor Norton and Common Council: At a meeting of We Are Passengers on December 13, 2014, a motion was passed to express to you our concerns that Saint John Transit will be making cuts to routes and increase fares. We realize that Common Council wants to ensure that Saint John Transit is run with a lower operating cost. However, to cut service and increase fares will mean fewer ridership which will have a downward spiraling effect. Public transportation is necessary to any city but especially to Saint John where the area is large, the percentage of low income people is high and the percentage of seniors, who make up a large portion of bus users, is higher than the national average and will greatly increase as the senior population rapidly increases. It was noted that on December 13, the day Halifax opened its new library, there was free bus transportation for all passengers having a Halifax library card. Perhaps incentives such as this could increase ridership and hence revenue. A contest for Saint John residents to give ideas for increasing ridership might yield positive results. It is certainly worth a try. Sincerely, Linda Nickerson Secretary We Are Passengers c.c. Frank McCarey, General Manager, and Commissioners Saint John Transit Commission 34 W//2015 .t 1 2015 -the Year of Women in Sport IPFO'Iyl It rd Linda Diano The Power in Sport c/o lnda@thepowerinsport.com cell. 604 - 219 -5001 December 18, 2014 Dear Mayor & Council, It ... POWER-SPORT Thank you again for your proclamation "2015 - The Year of Women in Sport!" Please accept these comments as submitted to our website leading up to the December 15th City of Saint John Council meeting. The comments below are also available at htt // thepowerinsport.com/saintiohnevent Please contact us if you have any comments or questions. We are always delighted to hear from you. Regards, Linda Diano lnda @thepowerinsport.com cell. 604 - 219 -5001 Letter to The City of Saint John _Comments submission for Dec 15 2014 proclamation.docx 35 Comments regarding the City of Saint John's Proclamation "2015 - The Year of Women in Sport!" Linda Diano The Power in Sport I am pleased that the City of Saint John, New Brunswick is taking the lead on the East Coast and making this important declaration. Heather AN B, soccer Everything. Without our sports we would lack self esteem. Soccer is the Madeleine NB, fundy best thing that happened to my daughters and 1. It is our sports family that and Skylar soccer lifted us through all circumstances.. We love the game.. Shara Betts- Soccer New Women should have the same funding and opportunities as men do in Burnham Brunswick and sport. We need a field house built in Saint John so our female soccer players Fundy Soccer can train all year. At the provincial level our female soccer players do not have the opportunities to train at home like Moncton and Fredericton. Moncton and Fredericton players can train in the morning before school, after school and every weekend through out the year as they have the facilities. Saint John female athletes do not. They struggle to find fields and gym time as school sports take priority. Please build a field house so that our female players can achieve their dreams of playing at the provincial level as well as the Canada Summer Games and World Cup. Joyce Hebert soccer What does the declaration "2015- The Year of Women in Sport mean to me. Women in sport are being recognized as players. With this declaration we should get the tools and funding to allow us to have the best Year for Women in Sport in our Community. When Saint John builds the Soccer Dome it will give more girls a chance to be involved in sports. I hope that this declaration means we will give them the tools that they need to be the best they can be, lets get more women playing sports lets give them the tools they need to play!! (Soccer Dome). I would like to see Saint John commit to a soccer Dome For our Soccer players. Soccer is one of the most played sport games in Canada. Our girls and women in this community that take part in sports are not only athletically fit they are among the top scholars in the country. They are playing in National events, being invited to play in Canada and neighbouring countries because of there academic and athletic abilities. We have players being accepted into University on academic scholarship because sport keeps them on track academically and keeps them in shape. With a dome it will allow us to grow our soccer community and allow more girls to stay physically fit and take part in sport, be part of a team. It will allow our High Performance Soccer players to have a place to train in the winter, with better training it will allow our players opportunity compete at the level needed. It will give them the same playing ground as most of the other cities already have. Sports give players confidence and leadership skills. Let give them the tools to build their skills. And be the best women in sport, Lets build them a Soccer Dome! I I Letter to The City of Saint John _Comments submission for Dec 15 2014 proclamation.docx 36 Heather Saint John Sports were an important part of my youth and continue to be a part of my Soccer Club adult life. Heath Lunney Fundy Soccer this is an incredible initiative that recognizes the importance of sport in enriching the lives of our young women. As a long term coach of young female soccer players, I see every day how organized sport provides positive development for young women, both as athletes and as young citizens of our communities. Being part of a team provides many wonderful life lessons that empower young females and develop future leaders. Thank you for your careful consideration on the matter. Emily Albert Letter to The City of Saint John _Comments submission for Dec 15 2014 proclamation.docx 37 A further benefit is the many wonderful friendships that I see occur, and these friendships transcend beyond soccer and continue after the girls have left their respective teams. Being part of the "Fundy Soccer Club" in stills a sense of pride in these girls and pro maddie fundy soccer Confidence and strength. All things positive. heather and soccer nb anb sky Barry UNB AINT Women In Sport JOHN SEAWOLVES This is Fabulous news , sports does so much to empower and create good FOOTBALL mental and physical health .lit improves learning as the brain needs the TEAM body moving to release the endorphins that help us learn and focus. Sports build community.Sports is a great equalizer.) have spent 43 years coaching and organizing, much of that time coaching young ladies in soccer, hockey and football . It was a great experience to watch young women grow and learn and feel confident about themselves. Sincerely, Barry Ogden, President , UNB Saint John Seawolves Football team Emily Fundy soccer There is much attention and resources provided to men's sports, I feel the Association time has come to achnowledge the efforts of women in sports. I am a young lady who loves to play soccer and dream of playing for a university or great competition some day. By providing a dome to play all seasons may help me and others like myself to achieve those endeavors. Thank you for your careful consideration on the matter. Emily Albert Letter to The City of Saint John _Comments submission for Dec 15 2014 proclamation.docx 37 Erin Fundy Soccer The city of Saint John needs to support the soccer players in the surrounding area. Both Moncton and Fredericton already have indoor facilities , as well as Nigadoo! Why don't we ? ? ?? We desperately need and deserve this facility. Julie Fundy Soccer It means that women in sports are right up there with the men these days. It Assoc. means that it is very important for our cities to provide the facilities our organizations need to keep our athletes developing and competing especially within Canada. We hope you vote unanimously for an indoor turf dome for Saint John to help our soccer athletes compete and further their development. Moncton and Fredericton have them and host many tournaments and development clinics there so there is no reason we shouldnt have one. Thank you. Letter to The City of Saint John _Comments submission for Dec 15 2014 proclamation.docx 38 BY -LAW NUMBER M -23 A BY -LAW TO AMEND A BY -LAW RESPECTING THE STOPPING UP AND CLOSING OF HIGHWAYS IN THE CITY OF SAINT JOHN Be it enacted by the Common Council of The City of Saint John as follows: 1 A by -law of The City of Saint John entitled, "A By -law Respecting The Stopping Up and Closing of Highways in The City of Saint John ", enacted on the nineteenth day of December, A.D. 2005, is hereby amended by adding thereto Section 238 immediately after Section 237 thereof, as follows: 238 The City of Saint John does hereby stop up and close permanently the following highway: SEARS STREET: In its entirety, a public street in the City of Saint John in the County of Saint John and Province of New Brunswick, as shown on a Plan of Survey titled, "Plan of Survey Showing Sears Street, City of Saint John, Saint John County, N. B, prepared by Kierstead Quigley and Roberts Ltd. and dated September 15, 2014 attached hereto. 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. 2014 and signed by: Mayor/Maire ARRETE No M -23 ARRETE MODIFIANT L'ARRETE SUR VINTERRUPTION DE LA CIRCULATION ET LA FERMETURE DES ROUTES DANS THE CITY OF SAINT JOHN Lors dune reunion du conseil communal, The City of Saint John a decrete ce qui suit : 1 Par les presentes, Parretti de The City of Saint John intitule, « L'arrU6 sur Pinterruption de la circulation et la fermeture des routes dans The City of Saint John», decrete le 19 decembre 2005, est modifie par Pajout de Particle 238 immddiatement apres Particle 237, comme suit : 238 Par les presentes, The City of Saint John barre et ferme de faron permanente la route suivante : RUE SEARS: L'integralite dune rue pubiique dans The City of Saint John, comte de Saint John, daps la province du Nouveau - Brunswick, comme le montre le plan d'arpentage intitule o Plan d'arpentage indiquant la rue Sears, City of Saint John, comte de Saint John, Nouveau - Brunswick », prdpare par Kierstead Quigley and Roberts Ltd. et date du 15 septembre 2014, ci joint. EN FOI DE QUOI, The City of Saint John a fait apposer son sceau communal sur le present arrdte le * * ** * * * ** 2014, avec les signatures suivantes : Common Clerk/Greffier communal First Reading Premiere lecture - Second Reading Deuxieme lecture Third Reading Troisieme lecture - 39 'D N.B. Grid Co— ordinate Values (Adj) [late des enflil €es g61dig1Ms du N.B. (iijust€ NBtwA) Po1M Easting/Eet Narthing/Nard Monument 46 25329[8.652 738442 ?.121 SMS 47 2653074,019 7384403.035 SMS 48 2533077.229 7304417.727 SMS 599 2532969.883 7384437.039 SMS 1969 25335110.919 7364165.272 NBGd Ad1 3863 2933373.769 1 7564439.766 NBGA Adj 3867 2532919.018 7364556.264 NBCM AdJ Scale Factor . 1.000019 F9ataur d'6chelle combill uollat 1.D00018 L* SWI SMF - Standarl survey marker found Beane rd survey uniforms imuvia f' 51.05 - Standard 4' survey marker set Some Calculated point uniforms pWc6e O CAL[ - Cnlaul do polo Poles de montal au l6 A NBCIJ - N.B. eet d rfi monument Mmumea du .Point giodiepue du N.B. C.C, . C Radius d Point / point tle rayon C.C. - Contra do la murba ra, - Square ebifi / Maltral eorr6s PIO � PoroM Identifier number Nm - Num6ro did- tiflm8an de la purcelle AdJ - Adjusted neteork A.N.B.L.S, - Associntlon of N.B. Land Surmyore A.A-GA -B. - Aaaeeiation des Arpenteurs- G6omilms du Nouvmu- Brunswick Tabulated ca- ordinate reference E Rep6re de eourdonnL4 ca l6 1711E DATA / D011 BE TW -3 Dau,, me, m Th1 e Ca o27, a Jo (ranter. Sobey s Stores Limited Documont 168236, Volume 333, page 578 Ragiet.wd: 1958- •08118 2rdialsat s (File 13, No. 7) Grantee: The City of Saint John Grantor. Lucy Gertrude Wart Countess daBury Estate Document 99644, Volume 151, Page 624 Registered: 1920 -09 -25 Document 3 (File 27. No. 220) Grantee: The City of Saint John 0.ntar. 51-1 sm8 -Score 1;mlked Document 157452, Vnlums 338, Page 226 fdegistill 1956 -10 -23 Plan no 3B Delaney Plan File , PID /N10 373444 Paul F. Shaw Gail P. lianrilton �_ Lat t' Qi / Plan File j RE y 6 A. I 6 �lips E ' L `,�` Sfreet rue Visart Street `1. Sobey Leased —. PropertiGx Ijmbd FID/W 3716M Sobey Leased Properties Limited Lot 'C' - Plan file 50, N. 24 p10/NID 371591 Sae Plan of Sol dated Jonuory 13,1986 (Murdoch- L)nglay OaN-- 58 -66 -C) Voir plan d'arpelRage dote Jo or 53, 1986 (Murdoch- Lingley OON- 88 -86 -C) t O v 'C s r3 y0 m = Z o Plazacorp Property Holdings Inc. Pia. File 27, No. 92 Pill 370973 See Plan of Sumay dated February 24, 1988 (Murdoch- LingWy DON -88 -570) Vol, le plan d'arpe,Mage an data du 24 favder. 19113 (Murdoch- Lingley 06N- BO -57D) Soo Topogrophlc Plan prepared by Ki.ml auTgWy and Roberta Ltd. (Dwg. N. D-008) Voir le plan topogrephlgaa pr6pa erek rb par 10eed au1gia at Roberts Ltd. (Deg. No. D -OBO) See Plan by Hughes Sul d< C—olt ae Inc. doted Fall 23, 1990 (Job 90- D79 -R) Vail le plan par Hughes Surveys & Consultants Inc. an dote du 23 fheisr, 1990 (Job 90-079-R) ,p Np. 201177 9 0 q. a 0 Key Plan / Carte de Rdfdrence Scale / Eahelle, - 1:15ACO NOTE4 1. Azimuths and Co- ardinate wluw refer to the MEW BRUNSWICK GRID CO- ORDNATE SYSTEM (Adjaeted Network) d were derhred from the 6ghukted New and Cow- ordinals Monuments aing Globe' Po aitioninq System Technology. Computallons performed end cs- arSnot" -ruse shown are hosed an the New Brunswick 9kereogrepMe Double Projection and the NAD&'i ([SRS) ell. Les carmine, opordanniles at cakvle mantrfia our ra pan a ha"s r h proJscuon abirfolimphrqu. double du Nouveau- Bmrrawick et 1'6111pm1de NAD53(CSRS)o llee qua tl6hrt.ini® par tea oardonn6ea Jaeta s dal monuments giedieiquee tle Seek. Nouveau -Bn nI lNck. 2. Azlmuthe are rounded to D. .comet 10 seconds. Las a Mut. at aml au 10 —M. le plu, ra . 3. Wstances am In metres and are rounded W the ne e Lee distanc es s ent an mHrea at arrondiea ov aentinil Is plus pl 4. Londe denit with by this plan are bounded thus LA r6gion al set monde einel 5. Padpherol iaormatlon nd a adjacent names were derived from wdnus noun. and shoo d be -rifle:. L'informotlon p6dpphfirl " full eampl6e de aaurees dWerses at devreit 31re ulldriie. 6. A11 plane and documents referenced are necorded In the Saint John County Registry Orr— or in the Land T9fas Office far the Dial of New Brunswick. Two Ms plans at documents indil son d6Pos6s o.r m u d'enregletre —rit du comb de 5amk -John au du TNre Fancier de h Province du Nauveuu-Brummick. Plan of Survey Plan d'arpentage Showing Sears Street Mmontrant rue Sears City of Saint John Ville de Saint John Saint John County. N.B. Comte de Saint John, N.B. smie - 1:500 r 7 KIERSTEAD QUIGLEY L d and ROBERTS-Ltd. _Sl John, New EIgmu ylok Dated: � T•. September 15, 2014 "�„�I.c�i 15 asptemhre 2014 e , Dossier no. 14 -0066 11 5w -Ary JN456 .01-f re 394. pane 39 - STREET CLOSING SEARSSTREET Public Notice is hereby given that the Common Council of The City of Saint John intends to consider amending "A By -law Respecting The Stopping Up and Closing of Highways In The City of Saint John," at its regular meeting to be held on Monday, December 22, 2014 at 6:30 p.m. to stop up and close the following highway: SEARS STREET : In its entirety, a public street in the City of Saint John in the County of Saint John and Province of New Brunswick, as shown on a Plan of Survey titled, "Plan of Survey Showing Sears Street, City of Saint John, Saint John County, N. B, prepared by Kierstead Quigley and Roberts Ltd. and dated September 15, 2014 attached hereto. (INSERT PLAN) The proposed amendment and plan of the above described highway may be inspected by any interested person at the office of the Common Clerk, City Hall, 15 Market Square, Saint John, N.B. between the hours of 8:30 a.m. and 4:30 p.m. Monday to Friday inclusive, holidays excepted. Written objections to the proposed amendment may be sent to the undersigned at City Hall. If you require French services for a Common Council meeting, please contact the office of the Common Clerk at 658 -2862. 41 FERMETURE DE RUE RUE SEARS : Par les presentes, un avis public est donne par lequel le conseil communal de The City of Saint John indique son intention de modifier N Arrdte sur Pinterruption de la circulation et la fermeture des routes daps The City of Saint John >> lors de la rdunion ordinaire qui se tiendra le lundi 22 decembre 2014 a 18 h 30 afin d'interrompre la circulation et de fermer la rue suivante : RUE SEARS : L'integralite dune rue publique dans The City of Saint John, comte de Saint John, daps la province du Nouveau - Brunswick, comme le montre le plan d'arpentage intituld o Plan d'arpentage indiquant la rue Sears, City of Saint John, comte de Saint John, Nouveau - Brunswick », prepare par Kierstead Quigley and Roberts Ltd. et date du 15 septembre 2014, ci joint. (INSERER LE PLAN) Toute personne interessee peut examiner le projet de modification et le plan de la route decrits ci- dessus au bureau de la greffiere communale a l'h6tel de ville au 15, Market Square, a Saint John, au Nouveau - Brunswick, entre 8 h 30 et 16 h 30 du lundi au vendredi, sauf les jours fdrids. Veuillez faire part de vos objections au projet de modification par ecrit a 1'attention de la soussignee a 116tel de ville. Si vous souhaitez des services en franrais pour une rdunion du conseil communal, veuillez communiquer aver le bureau de la greff.6re communale au 658 -2862. Presentation to Common Council December 22, 2014 Jody Kliffer, Growth and Community Development Services 42 rA • To rezone the subject property from "RS -1M" One and Two Family Mobile Home Suburban Residential to "R -4" Four Family Residential in order to align the existing land use with the proper zoning category. Subject Site: Front Yard & Driveway Rear Yard & Garage Growth and Community Development Services 43 December 22, 2014 SAINT JOHN I • The subject site is located on Eldersley Avenue in the east side of the City. • The area surrounding the subject site is characterised by unserviced low density residential development surrounded by forest. • The subject property has an area of approximately 1,790 square metres, with a lot frontage of approximately 31 metres. • The lot contains a large gravel driveway that extends into two parking areas. Growth and Community Development Services 44 December 22, 2014 SAINT JOHN Growth and Community Development Services 45 December 22, 2014 SAINT JOHN I Designated Rural Residential: • This area is designated Rural Residential. • The intent of this land use designation is to acknowledge the existing low density residential character in the unserviced areas of the City. • The Plan does not contemplate an increase in density or growth in these areas over the 25 year lifespan of the Municipal Plan f.1 Growth and Community Development Services 46 December 22, 2014 SAINT JOHN • Public Notification - Approximately 13 letters sent to landowners in vicinity of site - Advertisement in Telegraph Journal - Tuesday November 25, 2014 - Two letters were received in favour of the proposed rezoning 601-i- Growth and Community Development Services 47 December 22, 2014 SAINT JOHN That the application be denied. Growth and Community Development Services 48 December 22, 2014 SAINT JOHN I That Common Council rezone a parcel of land having an area of approximately 1786 square metres, located at 431 Eldersley Avenue, also identified as PID number 00335513, from Rural Residential (RR) to Low -Rise Residential (RL), subject to the following Section 39 condition: • That the rezoning of the subject property be limited to the existing three -unit dwelling. Growth and Community Development Services 49 December 22, 2014 SAINT JOHN Planning Advisory Committee December 12, 2014 Your Worship and Councillors: SUBJECT: Proposed Rezoning 431 Eldersley Avenue P.O. Box 1971 506 658 -2800 Saint John New Brunswick Canada E2L 4L1 City of Saint John On November 17, 2014 Common Council referred the above matter to the Planning Advisory Committee for a report and recommendation. The Committee considered the attached report at its December 9, 2014 meeting. Jaclyn Carr, the applicant, and Bradley Doucet, her partner, were in attendance at the meeting. Mr. Doucet addressed the Committee and stated that he and Ms. Carr were not in favour of staff recommendation. Mr. Doucet stated that when Ms. Carr purchased the property in 2013, she was not aware that the existing three - unit dwelling was not supported by the residential zone of the property. Mr. Doucet explained that the issue was brought to their attention after a site inspection was conducted by Inspection and Permitting Services. Mr. Doucet stated that Inspection and Permitting Services was contacted by a previous tenant who had a personal conflict with the couple. Mr. Doucet explained that they would likely be unable to afford their mortgage payments if the third unit was eliminated from the dwelling. The Committee asked Mr. Doucet if the Real Estate agents or lawyers involved through the purchase and sale of the property had mentioned that the zoning did not allow more than two units. Mr. Doucet stated that nobody had mentioned that the zoning was inappropriate, and that they would have had it rezoned prior to purchasing it. The Committee asked Mr. Doucet if there have been any problems relating to water supply or the septic field since they moved in. Mr. Doucet stated that there have been no problems, and they do not anticipate any problems as the dwelling has three units and no more people living in it than would typically occupy a two - unit dwelling. The Committee asked Mr. Doucet if they had spoken with any of their neighbours about the proposed rezoning. Mr. Doucet explained that he contacted a few neighbours, including the neighbour who originally submitted a letter expressing 50 -2- concern regarding the proposed rezoning. Since speaking with Mr. Doucet, the neighbour no longer has any concerns with the application, and has submitted a follow -up letter to this effect, which staff received on December 6, 2014. The Committee asked staff what zone the property would be in the new Zoning Bylaw if it were rezoned to accommodate three units. Staff responded that the "R- 4" Four Family Residential would become "RL" Low -Rise Residential in the new Zoning Bylaw, which would allow up to a maximum of six units. The Committee asked if a condition could be placed on the rezoning of the property to restrict it to the existing three units. Staff responded that if it is the wish of the Committee to recommend approval for the rezoning, they could indeed recommend that Council make the rezoning of the property subject to a Section 39 condition limiting the number of units to the existing three units. After considering the report, the letters received (attached), and comments made by the applicant, the Committee recommended approval of the rezoning of the property, subject to the condition set out below. RECOMMENDATION: That Common Council rezone a parcel of land having an area of approximately 1786 square metres, located at 431 Eldersley Avenue, also identified as PID No. 00335513, from Rural Residential (RR) to Low - Rise Residential (RL). 2. That, pursuant to Section 39 of the Community Planning Act, the development and use of the parcel of land with an area of approximately 1786 square metres, located at 431 Eldersley Avenue, also identified as being PID No. 00335513, is limited to the existing three -unit dwelling. Respectfully sub 'in, o gan Igan Chair E JK Project No. 14 -532 51 rry Date: To: From: SUBJECT December 5, 2014 Planning Advisory Committee Community Planning and Development Growth and Community Development Applicant: Jaclyn Carr Owner: Jaclyn Carr Location: 431 Eldersley Avenue Existing Designation: Rural Residential Existing Zoning: "RS -1M" One and Two Family and Mobile Home Suburban Residential Proposed Zoning: "R -4" Four Family Residential Application Type: Zoning Bylaw Amendment Power of Committee: The Community Planning Act authorizes the Planning Advisory Committee to give its views to Common Council concerning proposed amendments to the Zoning By -law. The Committee recommendation will be considered by Common Council at a public hearing on Monday, December 22, 2014. SUMMARY The applicant is seeking to rezone the subject property from "RS -1M" One and Two Family and Mobile Home Suburban Residential to "R -4" Four Family Residential in order to align the existing use of the property as a three -unit dwelling with the appropriate zone. The applicant purchased the subject property in 2013, but was unaware that the zoning of the property did not permit more than two units. This issue was brought to her attention by Building and Inspection Services staff as a result of a site inspection. Increasing the residential density by permitting more than two units in this area of the City does not Applicant: Jaclyn Carrl Location: 431 Eldersley Aven85 Page I 1 conform to the direction offered by the Municipal Plan. As such, staff recommend that the application be denied. RECOMMENDATION That the application be denied. DECISION HISTORY There are no previous planning applications or decisions for the subject property relevant to this application. ANALYSIS Site and Surrounding Area The subject site is located on Eldersley Avenue in the east side of the City. The area surrounding the subject site is characterised by unserviced low density residential development surrounded by forest. The subject site is approximately 26 metres from the intersection of Eldersley Avenue and Pipe Line Road East, and approximately 1,200 metres from both Loch Lomond Road to the north and Latimore Lake Road to the south. The subject property has an area of approximately 1,790 square metres, with a lot frontage of approximately 31 metres. The lot contains a large gravel driveway that extends into two parking areas: one in the rear yard of the dwelling as well as a generous parking area in the front yard of the dwelling. The property contains a three -unit dwelling with a detached garage in the rear yard that has an area of approximately S3 square metres. Two of the three units are located in the basement of the dwelling, while a single unit occupied by the owners is located on the main floor. The applicant has indicated that the septic field is located in the rear yard of the property, in the area generally abutting the northern property line. Proposal The applicant is seeking to rezone the subject site from "RS -1M" One and Two Family and Mobile Home Suburban Residential to "R -4" Four Family Residential. The purpose of the proposed rezoning is to align the zoning of the property with the existing use of the lot as a three -unit dwelling. The applicant has indicated that the subject dwelling has contained three units for more than a decade, and that she was unaware that the number of units was in conflict with the provisions of the Zoning Bylaw when she purchased the property in 2013. The current application came about as a result of an enforcement issue that was brought to the attention of the Building and Inspection Services department by a previous tenant of the dwelling. The applicant was advised at the time of the building inspection that there was an issue relating to a fire separation between the existing laundry room and two adjacent Applicant: Jaclyn Carrl Location: 431 Eldersley Ave6ige page 12 bedrooms, which required the installation of fire -grade doors. However, prior to installing the required doors, the area inspector advised the applicant to consult with the Planning department as the number of units in the dwelling did not conform to the zoning of the property. Municipal Plan The subject lot is located in the Rural Residential designation on Schedule B of the City's Municipal Plan. The Plan states that "the Rural Residential Area designation applies to those lands which accommodate existing or approved low- density residential development ". The Plan does not explicitly state that the rural areas are intended exclusively for low density residential land uses; however, the general direction offered by the Plan does suggest that higher density residential dwellings should be located in the serviced area of the City. The rural areas are more characterised by large properties, lower residential density thresholds and greater resource -based economic activity. Zoning The existing "RS -1M" zone allows for a maximum of two residential units. The subject property is located in the "RR" Rural Residential zone in the draft Zoning Bylaw, which also permits a maximum of two units. The "RS -1M" zone is designed for the unserviced area of the City where an on -site well and a septic field are required for any residential development. In order to accommodate these on- site services, the minimum lot size for a one or two -unit dwelling is 5,350 square metres. The lot size requirement is equivalent to the standards established by the Province of New Brunswick for properties containing on -site well water and septic fields. The size of the subject lot is approximately 1,786 square metres, which is three times smaller than the above - mentioned lot size requirement for the "RS -1M" zone. Although the size of the property would more than adequately satisfy the requirements for the "R -4" Four Family Residential zone, it should be noted that the "R -4" zone is intended for the urban area of the City where properties are serviced with municipal water and sewage services. Discussion The rural experience in the remote areas of the City is characterised by low density residential patterns, which typically involve single -unit dwellings, but may also include a maximum of two -unit dwellings in some areas. The lot sizes tend to be much larger than the urban area, while the surrounding environment generally includes large tracts of forested land, as well as other natural features. The intention of the Municipal Plan is to retain the low - density character of properties found in the Rural Residential designation on Scheduled B of the City's Municipal Plan, and preserve the rural lifestyle enjoyed by the residents who choose to live there. A multi -unit dwelling is inconsistent with the rural residential character of these areas. The lands located within the Rural Residential designation are intended for low- density residential forms, and are not envisioned to experience significant growth or increased density over the projected 25 year lifespan of the Plan. Establishing a multi -unit dwelling Applicant: Jaclyn Carr I Location: 431 Eldersley Ave@* Page 13 within the residential mix of these areas is therefore not supported by the Municipal Plan. Further, allowing multi -unit dwellings to be established in the rural areas of the City sets a precedent that could, over time, result in a greater number of people living in remote parts of the City. This could create challenges in increasing the density of neighbourhoods inside the Primary Development Area (PDA), where multi -unit zones are meant to be located. The Plan states that Common Council should promote residential development that reflects an efficient use of land and infrastructure, and that positively contributes to the character or anticipated evolution of a neighbourhood. A three -unit dwelling on Eldersley Avenue is not consistent with the existing character of the surrounding neighbourhood, nor is it adding density in areas of the City where infrastructural investments have been made. Chapter 5 of the City's Municipal Plan, "Neighbourhood and Housing ", contains the following goal: "Promote building designs and densities for new housing which efficiently use land, resources, infrastructure and public facilities, and support and contribute to safe, vibrant and pedestrian - friendly streetscapes and neighbourhoods." The subject area of the City has no water or sewerage services, no transit service and no sidewalks. As such, staff would advise that increasing the number of residential units in this area of the City would not be capitalising on existing investments or positively contributing to the surrounding neighbourhood. For this reason, staff is recommending that the application be denied. Conclusion The applicant is seeking to rezone the subject property to align the existing three -unit dwelling with the appropriate zone. However, a three or four unit dwelling is not an appropriate use for this area of the City. The third unit was established without proper approvals and should be removed. The City's Municipal Plan does not contemplate increased residential density in this area of the City; as such, staff are recommending that the application be denied. Applicant: Jaclyn Carry Location: 431 Eldersley Ave56 Page 14 ENGAGEMENT Public - In accordance with the Committee's Rules of Procedure, notification of the proposal was sent to landowners within 100 metres of the subject site on November 20, 2014. SIGNATURES AND CONTACT Prepared by: d CIP, RPP Planner Contact: Jody Kliffer Tel: (506)632 -6846 Fax: (506)658 -2837 E -mail: jody.kliffer@saintjohn.ca Project: 14 -532 Approved by: Stacey Forfar, MCIP, RPP Deputy Commissioner, Community Planning and Enrichment Applicant: Jaclyn Cara Location: 431 Eldersley Averu36 Page 15 APPENDIX Map 1: Site Location Map 2: Municipal Plan Map 3: Zoning Map 4: Aerial Photography Map 5: Site Photography Submission 1: Site Plan Applicant: Jaclyn Carry Location: 431 Eldersley Avepe Page 16 Map 1 - Site Location 431 Eldersley Avenue Date: November 7, 2014 The Cav of SaErfl lnikn f4 a� ! �e ova. C', V c; o4 i a` Fia _ �°r S,Oy �a .4 AID . Cl .O �441le Rd.. E. F Lt t --ure Lau A - Use JUM& M 431 Eldersley Avenue Date: November 18, 2014 7U- City of Saint john far a�rtF Pin ,I A Y.- Part Eflff Iffafurall Arch fifizal Primary Development Area [PDA) 'I CO Q Uj ur 0 Eff'ral Resource JTHFOI ff'swict, part 179,ff NatarslArea IF, Mfg/ 4 Map 3 - Zoning 431 Eldersley Avenue Date: November 18, 2014 TIK City of Saint Sohn RR pipe �rNF RO RS -1 •I RR RS -1 Q w cu o. J cu BS -1M INN "One family R U ra i R e s i d e ft a l INS -1"0Ue and Tejo ,f'amiip.iUburbon ResideUtio "NS 1M" OneandTwuf ami4yandlllubiJeHemeSuburbanResidentia/ i Site Photography 431 Eldersley Avenue Date: December 1, 2014 TlxC Cite of Saint 1011n Photo 1: Front Yard Photo 2: Back Deck and Driveway Photo 3: Bacy d and Shed Si 62 Photo 4: Driveway Leading to Eldersley Ave r Ti\ 63 Q31) 23, CD- LL Ti\ 63 Q31) 23, CD- WPM - 14- 1 LA rA t�. 64 C Lockhart, Lynda From: External - Planning Sent: November -26 -14 8:39 AM To: Kliffer, Jody Cc: Lockhart, Lynda Subject: FW: Proposed Rezoning 431 Eldersley Avenue Importance: High From: susan maber michaud [ mailto :susanmichaudl@hotmail.com] Sent: November -25 -14 4:26 PM To: External - Planning Subject: Proposed Rezoning 431 Eldersley Avenue Importance: High I am writing concerning a letter I received dated November 20th 2014. Am I right in assuming the property in question is now a mobile home? I have had a problem in the past with this address. We have found garbage and junk in among the trees that backs up on to this property. Also I maybe wrong but I believe they are over the property line with a large play set. How is it possible that this mobile home has 3 apartments in it . Also my sister was told when approaching city hall last year that there could be no building on this area because it is on a watershed. So l am confused on a few items. In order for me to say I would be in favor of this rezoning I would have to have some of these issues addressed.As of now I would have to say I am against. Sincerely, Susan Michaud b5 Lockhart, Lynda From: External - Planning Sent: December -08 -14 8:36 AM To: Kliffer, Jody Cc: Lockhart, Lynda Subject: FW: proposed rezoning 431 Eldersley Ave. From: Cindy and Wayne Coffey [mailto:shebalynnie @ hotmail.com] Sent: December -06 -14 4:32 PM To: External - Planning Subject: proposed rezoning 431 Eldersley Ave. To whom it may concern, My husband and I live at 435 Eldersley Ave for over 16 years now, and the property at 431 Eldersley Ave has always been a 3 resident unit. We NEVER had any problem with the past or present owners, and can't understand what the issue would be. They are great neighbours, and we have NO problems with the zoning proposal going through. Thanks for your time, Cindy and Wayne Coffey .. Lockhart, Lynda From: External - Planning Sent: December -08 -14 8:37 AM To: Kliffer, Jody Cc: Lockhart, Lynda Subject: FW: Proposed Rezoning 431 Eldersley Avenue From: susan maber michaud [ mailto :susanmichaudl(a)hotmail.com] Sent: December -06 -14 3:55 AM To: External - Planning Subject: RE: Proposed Rezoning 431 Eldersley Avenue From: susanmichaudl @hotmail.com To: bradley doucette @hotmail.com Subject: RE: Proposed Rezoning 431 Eldersley Avenue Date: Sat, 6 Dec 2014 03:50:53 -0400 Thank you for addressing a few of our concerns . We have had more than a few problems with this property in the past , as you know from my previous letter. There is also I believe a garage or shed that was brought to my attention that may be over the property line as well . I personally have not been up to inspect the lines for a while. I think it is wonderful you have " cleaned" the mess up, however from my experience as a landlord you can not guarantee what tenants do when you are not there . I am still puzzled on how three apartments can operate on 1 well and septic. I apologize but at this point I again must stand by my original decision. We have not any guarantee the previous problems, will not continue. I will add we have been told by a neighbour that your dogs are also not properly tied and in a few cases they have been seen running thru the woods . I of course have never seen this because I rarely go up to the property, but my son and his children do.This is also a great concern to us. Is it possible you could erect a fence that borders my property ? We have decided to take a more active approach to our property. Sincerely, Susan Michaud From: bradley doucette @hotmail.com To: susanmichaudl @hotmail.com Subject: Proposed Rezoning 431 Eldersley Avenue Date: Fri, 5 Dec 2014 14:54:51 -0400 Hello, My name in Bradley Doucette. My girlfriend Jaclyn and I live near you at 431 Eldersley. I received your letter in concern of the rezoning of our property and we would love to speak with you about your concerns. I see you stated you had problems with the property at one point and I assume it was the previous owners David and Jeanette Wheaton. We are quiet people and have not met everyone in the neighbourhood yet but we just moved in last year. I wanted to let you know that the swing set owned by the previous owners was removed 1 67 last year when then bought the property and we have worked very hard to clean up the property from the way it was left. In regards to the location it was previously a mobile home and has for a long time been 26x 30 house with a full basement. When we bought the location from Jeanette and David it had 2 apartments in the basement which we were advised had been there before they bought the property. When Jaclyn bought the property last year she was unaware that the location was not zoned for the 2 apartments in the basement(only one). In effort to make things right for herself she applied with the city to have the zone for this one property changed so she doesn't get forced to demolish the apartment. Though we haven't talked I'm sure you have seen us walking our dogs as we always wave to anyone in the neighbourhood. Please call Jaclyn or I if you want to talk more about the property. We would love to here from you. Here is our numbers: Brad Doucette 639 6117 Jaclyn Carr 654 2057 Sincerely, Brad and Jaclyn .: Lockhart, Lynda From: External - Planning Sent: December -08 -14 8:36 AM To: Kliffer, Jody Cc: Lockhart, Lynda Subject: FW: Eldersley Avenue Re- zoning From: susan maber michaud [ mailto :susanmichaudiC�hotmail.com] Sent: December -06 -14 4:53 PM To: External - Planning Subject: Eldersley Avenue Re- zoning After speaking with the owners of the property at 431 Eldersley Avenue and being reassured that any concerns we had were addressed I have decided to vote to allow them to go ahead with their apartments. If any questions please fell free to contact me at 214- 0992..Thank you , Susan Michaud .• BY -LAW NUMBER C.P. 111 - 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 15th day of December, A.D. 2014, 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 1786 square metres, located at 431 Eldersley Avenue, also identified as PID number 00335513, from Rural Residential (RR) to Low -Rise Residential (RL) - 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. 2015 and signed by: Mayor /Maine ARRETE No C.P. I11- ARRETE MODIFIANT L'ARRETE DE ZONAGE DE THE CITY OF SAINT JOHN Lors d'une reunion du conseil communal, The City of Saint John a decrete ce qui suit : L'arrete de zonage de The City of Saint John, decrete le 15 decembre 2014, est modifie par: 1 La modification de 1'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 1 786 metres carres, situee au 431, avenue Eldersley, et portant le NID 00335513, de zone r6sidentielle rurale (RR) A zone residentielle — immeubles d'habitation bas (RL) - toutes les modifications sont indiqu6es sur le plan ci joint et font partie du present arrete. EN FOI DE QUOI, The City of Saint John a fait apposer son sceau communal sur le present arrete le 2015, avec les signatures suivantes Common Clerk/Greffier communal First Reading - Premi6re lecture Second Reading - Deuxi6me lecture Third Reading - Troisieme lecture 70 Avertiser Name: Saint John Common Clerk Avertiser Code: S71206 .ize: 4.00 x 12.25 in. ales Rep: Doug Thomson PROPOSED ZONING BY -LAW AMENDMENT RE: 431 ELDERSLEY AVENUE Public Notice is hereby given that the Common Council of The City of Saint John intends to consider amending The City of Saint John Zoning By -law at its regular meeting to be held in the Council Chamber on Monday, December 22, 2014 at 6:30 p.m., by: 1. In the event that By -lave C.P. 110 has not been repealed, rezoning a parcel of land having an area of approximately 1786 square metres, located at 431 Lldersley Avenue, also identified as PIE) No. 00335513, from "RS -1 M" One and Two Family and Mobile Home Suburban Residential to "R- 4" Four Family Residential, or 2. In the event that the City's proposed new Zoning By -law has been adopted, and By -law C.P. 110 has been repealed, rezoning the above -noted parcel of land from Rural Residential (RR) to Low -Rise Residential (RL). REASON FOR CHANGE: To permit a three -unit dwelling. The proposed amendment may be inspected by any interested person at the office of the Common Clerk, or in the office of Growth and Community Development Services, 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. If you require French services for a Common Council meeting, please contact the office of the Common Clerk. Jonathan Taylor, Common Clerk 658 -2862 PROJET DE MODIFICATION DE L'ARRETE SUR LE ZONAGE OBJET: 431, AVENUE ELDERSLEY Par les pr6sentes, un avis public est donn6 par lequel le Conseil communal de The City of Saint John indique son intention d'6tudier la modification suivante a I'arr6t6 Sur le zonage de The City of Saint John, Tors de la reunion ordinaife qui se tiendra clans la salle du Conseil le lundi 22 d6cembre 2014 a 18h30: 1. Dans 1'6ventualit6 ou I'arr6t6 C.P. 110 n'a pas 6t6 abrog6, le rezonage d'une parcel le de terrain d'une superficie d'environ 1 786 metres carr6s, situ6e au 431, avenue Eldersley, et portant le NID 00335513, de zone r6sidentieRe de bonlieue — habitations unifamiliales, b1familiales et malsons mobiles « RS -1 » ii zone r6sidentlelle — habitations de quatre logements « R -4 », ou 2. Dans 1'6ventualit6 ou le projet d'arr @t6 sur le zonage a 6t6 adopt6 et I'arr @t6 C.P. 110 a 6t6 abrog6, le rezonage de la parcelle de terrain prdcit6e, de zone r6sidemielle rurale (RR) a zone r6sidentielle — Immeubles d'habitation bas (RL). RAISON DE LA MODIFICATION: Permettre une habitation de trois logements. Toute personne int6ress6e pout examiner le projet de modification au bureau du greffier communal ou au bureau du service de la croissance et du d6veloppement communautaire A J'h6tel de vide situe au 15, Market Square, a Saint John, au Nouveau - Brunswick„ entre 8 h 30 et 16 h 30 du iundi au vendredi, sauf les jours f6ri6s. Veuillez faire part de vos objections au projet de modification par 6crit � I'attention du soussigne a I'h6tel de ville. Si vous avez besoin des services en fran4ais pour une reunion de Conseil Communal, veuillez contacter le bureau du greffier communal. Jonathan Taylor, Greffier communal 658 -2862 HO IVI,JfTIf]er: H Ad ID: 6999057 Ad Legacy: Current Date: Nov 04 201 4 Start Date: 11/25/2014 End Date: 11/25/2014 Color: BAN Client Approval 71 1 C 001+0 7431836 10:53AM OK ❑ Corrections ❑ 28 October 2014 P.O. Box 1971 Saint John, NB E21-41-1 To whom it may concern, I had a house inspection on 03 October 2014 with Jason Waye. He found that we needed to replace two doors in the basement apartment to separate the laundry room and to bring it up to fire code. In addition to the fire code regulation, I also learned that the house I purchased last June (2013) is not properly zoned for the number of units that are in the building. There are two basement apartments as well as a master unit on the main floor. The house was like this when I bought it. I did ask the previous owners how long ago they renovated throughout the entire house and they stated that they had done nothing since they bought the house - only the gardens and yard work. I am not certain, but think they owned the house for 7 or 8 years — no further construction has been done to the house. I called the NB Department of Health to inquire about the capacity of the septic system and whether or not it had the capacity to maintain the sewage needs of the house where it is a 3 unit building. The NB Department of Health could give me no information as I am unaware of the date the septic system was installed. The receptionist informed me that all sewage fields are entered into their system by a date rather than address. Because I am not aware of the date the septic system was installed, she could give me no further information of its capacity. With that being said, the maximum number of people that have lived in the house at one time has been five since I owned the building. The 2 apartments in the basement are both 1 bedroom apartments. Therefore, the maximum amount of people that could live in each unit would be 2 people. l live upstairs in the main unit where my significant other also resides. The maximum number of people that will be living in this house would be 6 people. Six people is an average size household that most sewage systems can handle the waste. I have been advised by Jason to apply for a change of use permit on Monday (06 October 2014) in order to get the rezoning process started, and I did so on Monday, 06 October 2014. Please let me know how else can assist in matters concerning the rezoning of the location. Thank you for your time, Jaclyn Carr 72 Ll TZ) ,, �,.. 73 Avien� �,7�� 91 u G � ( wng Poo)t, .4 - ce H-61 �1c�2� �1� =) Xjeout-n. �)Lxx 74 4,4 a wl ,r .A 4 _r REPORT TO COMMON COUNCIL December 19, 2014 His Worship Mayor Mel Norton and Members of Common Council Your Worship and Councillors, Re; 2015 General Fund Operating Budget n The General Fund Operating Budget includes provision for all municipal services except water and sewerage services and major capital expenditures. The 2015 budget proposes expenditures totalling $151,143,354, or a 1.59 percent increase over 2014, and a stable tax rate of $1.785. The budget will be funded from tax revenues of $118,446,651 a funding transfer from the Province of NB in the amount of $20,935,308 and Non -tax revenues from the sale of services, fees and permits of $11,761,395. . Continued focus on Council's stated priorities (roads, recreation, and development), a stable tax rate, the importance of promoting economic growth, the need to maintain and protect existing assets, fulfilling our contractual and statutory obligations, creating a community of choice and recognizing our finite fiscal capacity were key factors in developing the operating budget. Revenue Nominal growth of less than one percent in the tax base and increased reliance on provincial transfers points to the need for a focused and deliberate effort to attract new investment to our community. New growth creates jobs which in turn generates demand for housing and increased commercial investment. New investment in residential and commercial real estate yields new property tax revenue to fund needed services without increases in the tax rate. Expenditures A modern urban community must offer a range of amenities if it is to be successful in creating an environment that attracts people to live, work and invest. Responsible decision making means that this must be accomplished within the fiscal capacity of the City. 2015 General Fund Operating Budget Page 1 76 The need for restraint in a time of limited tax base growth also underscores the importance of a balanced approach to allocating scarce financial resources. A narrow focus on one service such as fire, police or roads to the exclusion of other community services such as parks, green spaces, arenas, arts and culture, and community events would prove detrimental in the long -term. The question is not which service is important but rather how much of each service is important. Budget in Brief The following table summarizes the major adjustments that have been made to the initial budget submissions in order to deliver a balanced budget that responds to the full range of community needs. Revenue Adjustment Sale Services, Fire, Legal, Parking $190,000 Senior Heritage Planner Vacancy 99,600 SJIP Reduction 30,000 Grant Pool Reduction 126,000 Wage Cap Limited increases /timing 460,000 Police Reduction — Court, OT, acting 320,000 PSCC (Staffing) Vacancies — actual costs 90,000 Roads Cap Asphalt Increase 300,000 Winter Maintenance Salt — Brine use 100,000 Traffic Technician New Request 63,000 Parks Recreation New requests — staff /reports 160,000 Mispec Park Partnership support 25,000 SJDC Reduction 10,000 Pension Percentage 31,000 Fiscal Charges Low Interest Rates 57,000 Finance Reduction 40,000 Strategic Services Intergovernmental Officer 127,500 Common Clerk Reduction — Advert /Translation 5,000 Corporate Planning Reduction 5,000 City Market Reduction 5,000 Total $2,244,100 Budget Highlights Roads - An established priority, the asphalt, curb and sidewalk budget will be increased 6% to $3,508,000 for 2015. This increased level of funding coupled with a projected decrease in the price of materials will allow the City to meet or exceed its target of 61 lane kms of resurfacing. While retaining an emphasis on road maintenance, the initial departmental submission has been reduced by eliminating proposed equipment purchases, equipment rentals, golf course funding, a cost analysis study and additional staffing. 2015 General Fund Operating Budget Page 2 77 The budget also provides for Phase II of the Transportation Master Plan which will produce a comprehensive and integrated approach to moving goods and people in our community. The determination of truck routes will be one of the key outcomes in this phase. A new snow dump in the south end on the Sugar Refinery Site and contracting out street sweeping services next summer will help to improve efficiency and allow the transfer of staff resources to other needed on- street improvements. Growth and Development — The implementation of PlanSJ will continue with the modernization of the Building Bylaw and Subdivision Bylaw and introduction of a new Stormwater Bylaw. While Neighbourhood Planning will be deferred to 2016 there will be a concerted effort at delivering the One Stop Shop project as approved. Each of these initiatives will provide increased certainty and clarity to the development community, reduce red tape and encourage timely development activity. It is proposed that the City continue its overall financial commitment ($2.01VI) to the four economic development agencies (SAP, DMO, SJWD, ESJ) given the critical need to generate new growth in the community. The True Growth 2.0 framework will continue to serve as the strategic direction in our coordinated development efforts. The budget also includes the incremental funding ($25K) previously committed for the events coordinator position at the DMO and operating funding for the Trade and Convention Centre. The proposal to bring the development agencies under one umbrella organization offers real potential. It is important however that clear outcomes be identified at the outset of the exercise and that demonstrable benefits be identified. Simply put, a $2.01VI annual investment in economic development efforts should yield real returns to the community or the funds should be redirected to other needs. Recreation— Recreational opportunities enhance the quality of life in a community of choice. The Operating Budget continues to provide funding to support the operation of our 6 arenas, 6 community centres and our district and regional parks. The City will however move to implement the recommendations of PlaySJ during 2015 that will see a rationalization of parks and playgrounds with an emphasis on quality over quantity at the neighbourhood level. It is anticipated that the Somerset Community Centre will close in conjunction with the opening of the new Y in late 2015. The City will also continue its obligations to fund the Imperial Theatre, Aquatic Centre, Arts Centre and Harbour Station. Programming of the new Emera Field will begin in 2015 as well. Finally, the roll out of the Clean Cart program will offer new opportunities for citizen involvement at the neighbourhood level. Support for community based programs such as ProKids ($112,000), the New Year's Festivities ($15,000), Remembrance Day Ceremonies ($2,000), the Heritage Grant Program ($90K) to support reinvestment activity in the Heritage Area and the Community Arts Awards ($35,000) are also included. 2015 General Fund Operating Budget Page 3 Transit — There is a real need for public transit service in a modern urban community. This does not mean however that the service can be provided at any cost. The City already contributes the equivalent of 10 cents on the tax rate to support Saint John Transit. The 2015 budget contemplates a funding increase of $205,000 or 4% to bring the total operational subsidy to $5,365,000. This additional funding addresses the need for an inflationary adjustment and provides a small supplement. A large infusion of cash ($700 -800k) will protect the status quo but will not resolve the fundamental issue of diminishing ridership. A more thoughtful evidence based approach to addressing the issues of ridership, routes, cost of service, fares etc is essential. It is strongly recommended that the Transit Commission use a portion of this supplementary funding to engage expert assistance to develop an independent, multi -year business plan. The key objective of the plan should be to determine options for the most responsive level of service that can be provided at alternative, affordable and sustainable funding levels. An informed policy decision can then be made as to what the community wants and can afford in subsequent years. Grant Funding — The need for a balanced approach to addressing community needs necessitates targeted contributions to events and organizations that bring colour and life to the local area. Often small investments can yield significant returns when combined with the energy and support of community volunteers. After adjusting for 'in -kind' rent supports ($109K) that are no longer required, it is proposed that the overall grant funding envelop be reduced $126,000 to $231,725. A grant application process is now in place to assess the merit of various requests. Police — The budget submission of the SJPF called for an increase of $1,030,000 or 4.4 %. Wage costs represent the largest component of the police operating budget and the 2015 budget submission reflects the cost of the most recent negotiated wage settlement. Notwithstanding the limited flexibility to civilianize positions or adjust staffing levels, it is important that the force strive to reduce overtime, court costs and other supplementary earnings. The Commission should also undertake an analysis of secondments to ensure that there is no indirect negative impact on overtime costs. The 2015 budget proposes limiting the requested increase to $700,000 or 2.9 %. A reduction beyond this point is not realistically achievable given the limited contractual flexibility and would likely result in an operational deficit at year end. The budget submission for the PSCC (911) has been reduced by $90K in recognition of the level of vacancies arising from general staff turnover. Fire Protection — The cost of fire services has risen well beyond inflationary increases in recent years as arbitrated wage settlements have exceeded even those that are freely negotiated by other bargaining groups. The impact on the fire service has been significant and has resulted in the reduction of 40 permanent positions since 2004. 2015 General Fund Operating Budget Page 4 79 The budget proposes to fund a $300,000 increase in base costs and allow for a nominal salary increase in 2015. Total funding for the department would therefore increase $670,000 from $21,634,566 to $22,304,750 or 3.1 %. It is anticipated that the funding cap will require the department to eliminate overtime. Given the arbitrated wage settlement mechanism for public safety personnel a more aggressive spending cap could only be achieved with an additional reduction in fire services and an increased level of risk in the community. Council should recognize that there are a number of major industrial projects on the horizon that could significantly change the risk profile of the community. These developments could also bring new revenue opportunities for the fire service (training, equipment etc). New revenues should be credited to the fire service to allow for timely reinvestment in the service in order to mitigate any new risks that may arise. It is also proposed that a new Fire Services Bylaw be introduced in 2015 that will serve to generate new revenue opportunities and establish clear expectations for service levels in our community. Emergency Management — During the 2014 budget deliberations, Council recognized the need for a dedicated emergency management resource. This new position was partially funded in 2014 and the remainder of the funding ($28K) is included in the 2015 budget. This position will ensure proper planning, full preparedness and a coordinated response to major emergencies in our community. Asset Management — The City will work with Saint John Energy to undertake a phased transition to LED Streetlights. It is anticipated that savings from reduced energy costs will offset the initial capital investment. The City has a major portfolio of investments in buildings, fleet and other infrastructure. It is critical that these assets be properly maintained and that we move to full lifecycle costing. The finance budget includes provision for the purchase of an Asset Management Software tool to facilitate this methodology. A fleet service costing analysis was completed during 2014. A proposal will be coming forward to ensure that sufficient funds are provided not only for maintenance costs but also eventual replacement of essential equipment. This approach will better capture actual service costs and help to minimize future borrowings. A multi -year transition period is anticipated for full implementation of the new model. The City will also be actively pursuing options to minimize the operational footprint at City Hall and to maximize the use of available space in the Transit Building, City Market Tower and other facilities. Human Resources — The City will be reviewing the Terms and Conditions of Employment for management personnel during 2015 and will also be actively engaged in contract negotiations with three union locals. Each of these initiatives will require a significant time commitment of staff from 2015 General Fund Operating Budget Page 5 :1 across the organization. The corporate budget includes funding for reasonable and competitive wage increases however any excess costs will necessitate staffing and /or service reductions. In an effort to contain costs a number of positions have been removed from the initial budget submission including; Senior Heritage Planner, Administrative Staff (Recreation), Administrative Casual (Parks), Maternity Leave Casual, Intergovernmental Affairs Officer and Transportation Technician. Funding caps for Fire, Police and Transit services will also result likely in staff reductions as service adjustments are introduced. Technology — The City is fully dependent on technology to deliver cost effective services. Payroll systems, 911 dispatch services, accounting, billing systems, facility booking, record keeping etc are all automated. The budget contemplates continued support for these core services and continued progress toward providing WiFi services in key locations in the uptown. We will also be advancing the Open Data initiative which will support greater transparency and accountability across the organization. Other — The budget for the City Manager's office shows a $330,000 increase. These charges relate to contracted retirement benefits that will be paid in future years. The City's auditors have confirmed that the potential liability must be recognized in the current budget irrespective of when the amounts are actually paid. The budget for the Parking Commission includes an $88K amount to offset their municipal taxes for the parking garage as contemplated in their original business model. They will pay the City their property taxes and the City will rebate the same amount. In effect, as the Parking Commission is owned by the City, the property taxes will be neither a net revenue nor expense for either entity. As part of the conversion to the shared risk model, the changes allowed for continuation of service buyback provisions (pre- conversion) for members of the plan. The determination of the actual liability remains outstanding. There is limited provision in the budget for any resultant costs. Looking Ahead The attached budget addresses the service needs for 2015. Council must also consider the affordability and sustainability of services in the longer term. It is already known that the City will finish 2014 with a deficit of approximately $1.5M. This amount becomes the first charge in 2016. Absent sufficient growth in the tax base a tax hike will be likely if significant new program or service costs are taken on by the City. Debt costs become fixed costs for a 10 -20 year time horizon. The higher the debt service costs the less flexibility to respond to changing circumstances in future years. The City has kept the debt ratio in the 10% range and should continue to do so. Given the high demand for capital investments, limiting debt obligations has serious implications for the capital budget in that only those investments that provide maximum benefit to the community should be considered. This link points to the need for the 2015 General Fund Operating Budget Page 6 development of an Integrated Financial Plan that directly ties capital investments to civic priorities and our annual borrowing capacity. The arbitrated wage settlement mechanism currently in place for protective service employees is broken. These arbitrated wage awards outstrip inflation and anything that could reasonably negotiated at arms - length. The result is ongoing incremental reductions in staffing and service levels in protective services and other service areas to the detriment of the entire community. The City could take a leadership role with its counterparts to develop a more balanced mechanism. As noted in the body of the report the City's tax base growth is marginal at best. This in turn leads to greater dependence on funding transfers from the Province of NB. This dependence makes the community extremely vulnerable to changes or reductions in the grant transfer model. It is essential that the community's investment in economic growth agencies yield real returns. The industrial development on the horizon offers new opportunities and every effort should be made to secure these projects. Continued progress towards full implementation of PlanSJ and its multiple components will provide a sound platform for 'good growth' in the years to come. Modernization of the related bylaws and implementation of the One Stop Shop must proceed without delay in order to realize the full benefits of the new community plan. The City has been successful in cultivating productive partnerships with the private sector in Parks, Recreation Infrastructure, Fire Service Training etc. These joint efforts lead to new revenues and new ideas to support improved services to the community. There is merit in looking for new opportunities of this nature. A new solid waste model is being explored for the region. It is unclear how the economies of scale can be achieved if all the regional municipalities are not willing participants. The City cannot assume the bulk of the additional costs for enhanced solid waste services. The effort expended to evaluate the new model should be commensurate with the likelihood of success. There are positive indications that the Province will be pursuing a new legislative model for municipalities. The new Municipalities Act can be merely an incremental step forward that continues to limit the scope of municipal authority or it can serve to unleash the ability of municipalities to shape their own future and respond to local needs in a timely basis. The City of Saint John and the Cities of New Brunswick need a new and modern legislative platform. Mediocre change will not suffice. Conclusion A deliberate effort has been made to contain costs and minimize the impact on services to citizens in the 2015 General Fund Operating Budget. The proposed budget exercises restraint, provides a stable tax rate, sound debt management, continued emphasis on roads, recreation and economic health, 2015 General Fund Operating Budget Page 7 anticipates affordable wage settlements, honours our contractual and legislative commitments, implements strategic initiatives (PlanSJ, PlaySJ, TG2.0), responds to our public safety needs, actively supports our efforts at creating a community of choice and challenges the status quo by advocating for evidence based decision making. The City's future financial position is one that will continue to challenge Council. Sustainable long -term solutions must be the order of the day in order to avoid either significant reductions in service levels or a tax rate increase. Recommendation 1. That the sum of $151,143,354 be the total operating budget of the City of Saint John for 2015; 2. That the sum of $118,325,922 be the Warrant of the City of Saint John for 2015; 3. That the tax rate for the City of Saint John be $1.7850; 4. That Common Council orders and directs the levying by the Minister of Environment and Local Government of said amount on real property liable to taxation under the Assessment Act within the City of Saint John; 5. That Common Council authorizes the Commissioner of Finance and Administrative Services to disburse, at a time acceptable to him, to the named Commissions, Agencies and Committees, the approved funds as contained in the 2015 budget; 6. That Common Council approves the 2015 Establishment of Permanent Positions at 651.5 Respectfully submitted, Gregory J Yeomans CGA MBA J. Patrick Woods CGA Commission of Finance City Manager 2015 General Fund Operating Budget Page 8 m 19/12/2014 City of Saint John 2014 2015 2015 2015 Proposed Budget Draft 1 Percent DRAFT 2015 BUDGET Approved Budget Adjustments Budget Chge % Service -Based Service -Based Service -Based Service -Based Revenues Residential Property Tax 117,667,569 118,325,922 118,325,922 0.56% Federal Payment in Lieu of Taxes (PILT) 130,364 120,729 120,729 -7.39% Unconditional Grant 19,599,548 20,935,308 20,935,308 6.82% Surplus 2nd previous yr. 567,702 567,702 Protective Services 1,290,200 1,300,200 50,000 1,350,200 4.65% Sports and Recreation 879,701 900,026 900,026 2.31% Emergency Dispatch 792,820 943,662 943,662 19.03% Administrative Support 2,023,000 2,088,000 65,000 2,153,000 6.43% Permits 1,360,000 1,280,500 1,280,500 -5.85% Parking 3,016,800 2,711,800 75,000 2,786,800 -7.62% Rentals 1,108,350 845,505 845,505 - 23.71% Other 903,828 934,000 934,000 3.34% Total Revenues 148,772,180 150,953,354 190,000 151,143,354 1.59% Development Growth & Community Community Planning & Development Service 1,648,084 1,660,164 1,660,164 0.73% Development Engineering 400,608 432,278 0 432,278 7.91% Geographic Information Systems 324,060 326,379 0 326,379 0.72% Heritage Conservation 309,971 304,943 - 99,600 205,343 - 33.75% Permitting & Inspection Service & By -Law Enforcement 1,995,433 1,970,593 0 1,970,593 -1.24% Tourism Service 975,000 1,000,000 0 1,000,000 2.56% Destination Marking Organization 975,000 1,000,000 1,000,000 2.56% Economic Development Service 2,404,021 2,526,496 -5,000 2,521,496 4.89% Regional Economic Development (Enterprise) 475,000 475,000 475,000 0.00% Saint John Trade and Convention Center 534,367 569,420 569,420 6.56% Harbour Station 451,618 524,882 524,882 16.22% City Market 943,036 957,194 -5,000 952,194 0.97% Urban Development Service 2,606,226 2,618,716 - 10,000 2,608,716 0.10% Saint John Development Corporation 300,000 285,600 - 10,000 275,600 -8.13% Market Square - Common Area 2,306,226 2,333,116 2,333,116 1.17% Industrial Parks Development Service 300,000 300,000 - 30,000 270,000 - 10.00% Saintlohn Industrial Parks 300,000 300,000 - 30,000 270,000 - 10.00% Neighourhood Improvement W,389 536,194 0 536,194 - 25.05% Community Development 299,250 329,116 329,116 9.98% City of Saint John DRAFT 2015 BUDGET Neighbourhood Development Loch Lomond Community Center Ability Advisory Committee Recreation Community Groups P.R.O. Kids Community Development Program PlaySJ Neighbourhood Development Community Development Service Grants Pavilion Cup Cherry Brook Zoo Library Seniors Citizen Centre Rent Human Development Council -Grant & Rent PRUDE Rent Seafarer's Mission Living SJ Clean Cart Program Senior Resource Center Non Profit Housing Conference YMCA Permit Fees Recreation, Parks & Cultural Programming Recreation Programming Contract Service - Boys & Girls Club Contracted Service - YMCA -FGCC /MCC Contracted Service - North End Community Centre Cultural Affairs Passport to Parks Arts & Culture Grants & Other Funding Imperial Theatre Saint John Arts Center Arts and Culture Board Public Art - Maintenance and Repair Budget Unspecified Grants Jazz and Blues Festival -Salty lam Saint John Theatre Arts Festival de la Baie Francois 2014 Approved Service -Based 152,250 45,000 1,523 30,450 111,916 50,000 25,000 853,130 2,500 60,000 458,130 41,000 51,000 52,000 1,000 15,000 20,000 3,000 1,500 148,000 1,542,077 955,369 126,100 169,097 158,194 118,317 15,000 590,993 339,322 85,171 35,000 10,000 23,000 d" 000 10,000 4,000 2015 2015 2015 Proposed Budget Service -Based 45,000 112,078 50,000 469,193 469,193 1,596,762 1,004,984 127,991 171,633 158,194 118,960 15,000 848,315 343,823 84,769 35,000 10,000 357,723 Budget Adjustments Service -Based N N r' -126,000 Draft 1 Budget Service -Based 45,000 112,078 50,000 469,193 469,193 1,596,762 1,004,984 127,991 171,633 158,194 118,960 15,000 722,315 343,823 84,769 35,000 10,000 231,723 Percent Chge % 0.00% 0.14% 0.00% - 45.00% 2.41% 3.55% 5.19% 1.50% 1.50% 0.00% 0.54% 0.00% 22.22% 1.33% -0.47% 0.00% 0.00% 907.49% 19/12/2014 19/12/2014 City of Saint John 2014 2015 2015 2015 Proposed Budget Draft 1 Percent DRAFT 2015 BUDGET Approved Budget Adjustments Budget Chge % Service -Based Service -Based Service -Based Service -Based Remembrance Day Ceremonies 2,000 2,000 2,000 0.00% NB Historical Society - Loyalist House 10,000 - Stone Hammer Geopark 25,000 Fundy Fringe Festival 5,000 - - New Year /Canada Day Celebrations 15,000 15,000 15,000 0.00% Sculpture Symposium 7,500 - - 14,664,992 14,590,033 - 270,600 14,319,433 -2.36% Public Safety Services Fire Rescue and Suppression Service 21,634,566 21,941,538 21,941,538 1.42% Water Supply and Hydrants 2,340,000 2,500,000 21500,000 6.84% Emergency Management Service 264,945 292,601 292,601 10.44% Police Services 23,559,662 24,589,759 - 320,000 24,269,759 3.01% Public Safety Communications 2,493,179 2,578,769 - 90,000 2,488,769 -0.18% Street Lighting 1,096,857 1,030,000 1,030,000 -6.10% 51,389,209 52,932,667 - 410,000 52,522,667 2.21% .. Roadway Maintenance Service 13,163,078 12,983,777 - 400,000 12,583,777 -4.40% Snow Control Streets 4,945,281 4,949,817 - 100,000 4,849,817 -1.93% Street Cleaning 1,885,781 1,663,684 1,663,684 - 11.78% Street Services (Surface Maintenance) 6,332,016 6,370,276 - 300,000 6,070,276 -4.13% Sidewalk Maintenance Service 1,493,801 1,935,367 0 1,935,367 29.56% Snow Control Sidewalk 902,609 907,160 907,160 0.50% Sidewalk Maintenance 591,192 1,028,207 1,028,207 73.92% Pedestrian & Traffic Management Service 2,345,317 2,395,228 - 63,000 2,332,228 -0.56% Stormwater Management 3,165,539 3,385,292 0 3,385,292 6.94% Solid Waste Management 3,547,444 3,546,103 0 3,546,103 -0.04% Engineering 499,369 484,575 0 484,575 -2.96% Parks & City Landscape 2,969,395 3,125,484 - 139,650 2,985,834 0.55% Parks Maintenance 2,512,162 2,655,305 - 114,650 2,540,655 1.13% Lifeguards 117,720 120,663 120,663 2.50% Urban Forestry 269,513 279,516 279,516 3.71% Mispec Park $10,000 30,000 - 25,000 5,000 - 83.33% Saint John Horticultural Association 40,000 40,000 40,000 0.00% City of Saint John DRAFT 2015 BUDGET Sports & Recreation Facilities Service Arena Operation & Maintenance Sportsfield Operation & Maintenance Other Facility Operation & Maintenance Minor Hockey Subsidy Aquatic Clubs Lord Beaverbrook Rink Aquatic Centre Parking Service (Administration Support) Administration Support Grant - Property Tax Transit Service Financial Management Service Finance Assessment Asset Management Purchasing & Materials Management Insurance Service Liability Insurance Fleet Facilities Management Carpentry Shop City Hall Building Real Estate 2014 2015 2015 2015 3,124,669 Proposed Budget Draft 1 Approved Budget Adjustments Budget Service -Based Service -Based Service -Based Service -Based 3,809,404 3,951,199 - 45,350 3,905,849 1,508,706 1,502,745 2,213,880 1,502,745 1,224,401 1,305,020 - 45,350 1,259,670 410,405 388,722 388,722 169,000 173,000 173,000 15,822 15,822 15,822 159,000 159,000 159,000 322,070 406,890 406,890 560,379 648,379 0 648,379 560,379 560,379 - 40,000 560,379 - 88,000 88,000 6,886,723 7,078,068 26,932 7,105,000 38,440,449 39,533,472 - 621,068 38,912,404 3,124,669 3,199,670 - 40,000 3,159,670 1,845,817 1,913,663 - 40,000 1,873,663 1,278,852 1,286,007 127,495 1,286,007 6,925,147 6,893,698 0 6,893,698 1,056,147 1,061,631 2,213,880 1,061, 631 272,430 267,860 267,860 615,500 650,000 650,000 1,267,518 1,190,274 1,190, 274 1,091,572 1,150,203 1,150,203 440,775 419,205 419,205 1,841,400 1,824,110 1,824,110 339,805 330,415 330,415 10,049,816 10,093,368 - 40,000 10,053,368 Human Resources 1,528,054 1,561,536 8,488 Corporate Planning 462,531 467,689 3,488 Intergovernmental Affairs 155,547 127,495 - 127,495 Corporate Communications 1,754 531,897 8,488 Information Technology 2,138,707 2,213,880 8,488 Percent Chge % 2.53% -0.40% 2.88% -5.28% 2.37% 0.00% 0.00% 26.34% 15.70% 0.00% 3.17% 1.23% 1.12% 1.51% 0.56% -0.45% 0.52% -1.68% 5.61% -6.09% 5.37% -4.89% -0.94% -2.76% 0.04% 1,570,024 2.75% 471,177 1.87% 540,385 1.62% 2,222,368 3.91% 19/12/2014 19/12/2014 City of Saint John 2014 2015 2015 2015 Proposed Budget Draft 1 Percent DRAFT 2015 BUDGET Approved Budget Adjustments Budget Chge % Service -Based Service -Based Service -Based Service -Based 4,816,593 4,902,497 - 98,543 4,803,954 -0.26% Legislated Services City Manager 529,045 859,613 0 859,613 62.48% Legal 746,755 751,815 0 751,815 0.68% Common Clerk 664,517 667,296 -5,000 662,296 -0.33% Regional Service Commission 53,226 41,085 0 41,085 - 22.81% Mayor & Council 588,445 601,043 0 601,043 2.14% Mayor's Office 185,895 178,893 178,893 -3.77% Council 402,550 422,150 422,150 4.87% 2,581,988 2,920,852 -5,000 2,915,852 12.93% Other Fiscal Charges 17,325,118 18,888,676 - 517,000 18,371,676 6.04% Pension 9,504,015 9,275,000 - 31,000 9,244,000 -2.74% 26,829,133 28,163,676 - 548,000 27,615,676 2.93% Total Expenditures 148,772,180 153,136,565 - 1,993,211 151,143,354 1.59% General Fund Surplus (Deficit) - (2,183,211) 2,183,211 :• Operating Budgeter Mill & seal area patching $250,000 Asphalt Overlay with City crews $750,000 Asphalt Inspection $250,000 Asphalt Resurfacing $2,000,000 Curb and sidewalk $541168 Total asphalt, curb and sidewalk $3,304,168 m $250,000 $750,000 $289,000 $2,165,000 $54,168 $3,508,168 10° 2014 Budget Expenditures — New Brunswick Cities Overview Total Expenditures 2014 - City of Saint John 11% 11 18% • Protective Services • Fiscal Services Transportation Services • General Government Services • Recreation & Cultural Services Environmental and Health Services Total Expenditures 2014 - Saint John, Moncton, Fredericton, Bathurst, Campbellton, Dieppe, Edmundston, Miramichi 9% 11% Total Expenditures 2014 - Saint John, Moncton, Fredericton ■ Protective Services 10% • Fiscal Services Transportation Services • General Government Services • Recreation & Cultural Services Environmental and Health Services ■ Protective Services ■ Fiscal Services Transportation Services ■ General Government Services ■ Recreation & Cultural Services Environmental and Health Services 60.0% - - 50.0% _ 40.0% - -- 30.0% 20.0% . - 10.0% -- 0.0% - - 04 05 06 07 08 09 10 11 12 13 92 149 —771 (Fire) —SJPA (Police) 486 (Inside) —18 (Outside) — Management --CPI Impact (411)-- SAINT )Of IN t '� � � � � � �' ��.:. �' c-w '. s - - - � 3a - ':ar �� .6 i'S _ .•i�" � �wsr,i Y-v t`�c q '�5 �.. .. _. .._ . "�:_-.. - -; :, ::'.. -. :...r.a .,, ,<.:_" ., .. .� '�.. _.��_� s.r... y.� .. �. -t ." _.a ,._ ..err .«- v. -., -�' _.. ._.- Mew. � °'?+• ,� „�: !`..3 _..n.i �.x..., -,r, s: ...14�?,�4�'! ..�.�z,. .��..�. a r* 10.1 � e�.� �,- �� - y ; :+4 AN&L". NT :," .ai'i.. .,. c l '�, N 93 MUNICIPAL BUDGET BY FUNCTION (EXPENDITURES) - 2014 - BUDGET MUNICIPAUX PAR FONCTiCN (DEPENSES) 1.2- 1 Water Other Envirort- En%4ron- Recreation Fiscal Services General Fire Cost Emergency Protection Transport- mental Public' meptai 8 Debt 2012 Total No. Municipality Government Police protection Transfer Measures Services ation Health Health Development Cultural Costs Transfers Deficit Expenditures No. Services d'adminis- Services Protection Frais de Autres Services Services Services Services Services financiers tration de contre distribution Mesures services de de Services de sable d'arndnage- recreatif & Service de Deficit Total des No. Munieipaidd generale police rincendie de 1'eau d'urgence protection transport d'hygiene publique meat culture) la Bette Transferts 2012 depenses No. 1 Fredericton 11,839,214 18,206,623 13,307,034 1,000,612 100,771 1,247,312 18,661,829 2,782,227 7,150 7,935,996 6,782,880 6,131,243 18,310,354 106,313,245 1 2 Moncton 17,125,347 18,560,644 12,364,599' 3,299,992 33,237 2,530,714 30,063,911 3,579,920 7,646,000 16,293,745 21,377,539 9,900,3B8 142,776,036 2 3 Saint John 14,130,612 23,743,517 21,250,090' 2,340,000 2,758,124 1,995,433 28,809,553 5,433,225 10,451,240 10,481,888 14,873,202 11,890,623 614,673 148,772,180 3 GROUP "A" TOTALS 43,095,173 60,510,784 46,921,723 6,640,604 2,892,132 5,773,459 77,535,293 11,795,372 7,150 26,033;236 33;558,513 42,381,984 40,101,365 614;673 397,861,461 TOTAL DU GROUPS "A" 4 Bathurst 3,101,878 5,176,358 2,111,680 724,383 20,000 176,360 4,696,664 361,742 778,624 3,213,038 2,954,575 50,985 23,366,287 4 5 Campbeflton 1,350,379 2,095,761 838,235 25,000 8,100 90,886 3,261,448 456,615 336,862 2,494,552 1,779,240 71,946 2,011 12,811,035 5 Brie ""75 ?"11"0 4 7 38b7f62 5-69 10"011- T7 @*1112 11fizo +4416A23 "Ark ti45,a87 195 144 6'eag's 6 6 7 Dieppe 4,605,228 4,825,069 4,991,393 1,327,000 15,000 987,079 6,149,868 1,081,100 2,688,756 7,943,041 7,451,536 4,555,901 46,620,971 7 8 Edmundston 3,270,082 4,541,936 1,980,046 536,820 5,870 1,217,804 6,636,555 727,620 1,247,401 3,564,718 4,836,345 607,745 29,172,942 8 9 Miramichi 2,512,291 4,864,772 2,451,862 497,970 805,320 49,612 6,109,924 1,210,058 1,128,350 3,558,788 2,943,468 3,752,793 29;885,208 9 '� � � � � � �' ��.:. �' c-w '. s - - - � 3a - ':ar �� .6 i'S _ .•i�" � �wsr,i Y-v t`�c q '�5 �.. .. _. .._ . "�:_-.. - -; :, ::'.. -. :...r.a .,, ,<.:_" ., .. .� '�.. _.��_� s.r... y.� .. �. -t ." _.a ,._ ..err .«- v. -., -�' _.. ._.- Mew. � °'?+• ,� „�: !`..3 _..n.i �.x..., -,r, s: ...14�?,�4�'! ..�.�z,. .��..�. a r* 10.1 � e�.� �,- �� - y ; :+4 AN&L". NT :," .ai'i.. .,. c l '�, N 93 DEPORT TO COMMON COUNCIL December 19, 2014 His Worship Mayor Mel Norton and Members of Common Council Your Worship and Councillors: SUBJECT: 2015 Operating Budget Follow -up The following is offered in response to some of the issues and concerns raised at the Thursday budget meeting. City of Saint John Equipment Purchases — the City Engineer identified particular equipment needs to improve the efficiency and effectiveness of our work crews. The operating budget allows for the purchase of the shouldering machine and rock breaker. The capital budget will include provision for the purchase of the roller and curb machine. Contingency Funding — the Commissioner of Finance has undertaken a detailed review of the budget for projected interest rate charges and projected borrowings. A continued low rate environment and borrowing in line with anticipated capital expenditures would allow for up to $102,000 to be designated as a `contingency for Common Council priorities only'. As interest rates are subject to change the envelope should not be considered available for use until mid -year and then only at Council's discretion. The envelope is subject to revision if the key assumptions are not realized. Asphalt — designation of the contingency envelope would allow the proposed $165,000 increase in road work to remain in place consistent with Council's priorities. Planning/Bylaw Enforcement - These two service areas (Community Planning & Building Inspections) represent the core development approvals service for the City, and are a legislated function under the Community Planning Act aimed at ensuring that development contributes to a safe and livable community and supports our economic health. The overall impact to our Growth and Community Development Services operations already represents a 1.5% reduction in our costs for 2015. It is important to note that we have already incorporated reductions to this service e.g. the deferral of a neighbourhood planning and a reduction in staffing in the Heritage program. To further reduce the building and development approvals services will compromise our ability to advance major reforms through the One Stop development shop and will frustrate our clients. ., • These services places a key role in supporting revenue generation for the Cit — these services generate 1.14 million dollars in revenue for the City, recovering more than 40% of the costs of providing these services. • These services ensure time! y and efficient building and development a royals; a key factor in attracting investment to our community. The City is just below our target of ensuring building permits are approved within 10 days 80% of the time and we have heard from industry that we need to do a better job of streamlining our approvals and ensuring a consistent and seamless process. Reduced levels of support will result in lengthened approval /response times for our customers. The funding for the One Stop Development Shop a key priority of Council is included in these budgets; in 2015 we are committed to delivering a final service model to Council and a complete modernized development framework including three updated bylaws, building, subdivision and drainage. This will address customer service improvements needed to improve clarity & predictability for investors and ensure a seamless and efficient development approval process. Amounts Exceeding 2% - a review indicates the following; Service Percent Comment Development Eng 7.91 Transfer .5FTE One Stop Tourism Service DMO 2.56 Contract Yr 2 of 3 SJTCC 6.56 Regional Facilities Harbour Station 16.22 Regional Facilities Library 2.41 PNB Requirement Recreation Programming 5.19 Taxes /MinWage /Contract Arts Grants 907-00 Regrouping Budgets Water Supply 6.84 Statutory Charge Emergency Mgmt 10.44 1/2 Salary EMO position Lifeguards 2.50 Actual Cost Urban Forestry 3.71 Actual Cost - supplies Minor Hockey 2.37 Subsidy re usage Aquatic Centre 26.34 Regional Facilities Liability Insurance 5.61 Contract — tender Facilities Mgmt 5.37 Pedway, Goods, Costs IT 3.91 Software Sery Agreement City Manager 62.48 Retirement Charges Council 4.80 Recruiting CM It is important to note that excluding Fire and Police, of all the other departments three are at or below the 0% threshold, one is at 1.23% (transportation /recreation) and the overall proposed budget is increased by only 1.59 %. PSCC Staffing — a minimum of two staff is the legislated requirement for this service, our service levels require groups of 6 employees. 95 Police Legal Costs -- information request will be on next Commission agenda. Transit Funding — Council can if it wishes mare the $205,000 increase conditional on introduction of a fare increase, fuel hedging etc. Recommendation That this report be received and filed. Respectfully submitted, J. Patrick Woods, CGA City Manager 0. 1Z The City of saint john December 22, 2014 Deputy Mayor Rinehart and Councillors, Subject: Committee of the Whole: Recommended Appointment to Committees The Committee of the Whole, having met on December 22, 2014, adopted the following resolution: "RESOLVED that as recommended by the Committee of the Whole having met on December 22nd 2014 Common Council approves the following appointments: Canada Games Foundation: to appoint both Jeff White and Jill Horgan each for a three year term from December 22, 2014 to December 22, 2017. City of Saint John Shared Risk Pension Plan Board of Trustees: to appoint Michael Duncan as an alternate trustee for a three year term from December 22, 2014 to December 22, 2017. Community Grants Evaluation Committee: to appoint both Councillor Susan Fullerton and Councillor Shirley McAlary each for a term commencing on December 22, 2014 until the end of their current terms on Common Council and further to appoint both Rev. Erik Kraglund and David O'Toole each for a one year term from December 22, 2014 to December 22, 2015. Heritage Development Board: to reappoint Elizabeth McGahan for a three year term from February 3, 2015 to February 3, 2018; and further to appoint Shane Goguen for a three year term from February 3, 2015 to February 3, 2018. P.R.O. Kids: to reappoint Rob Scott, Lisa Frechette, Kathryn Davison and Katie Langmaid each for a three year term from January 1, 2015 to January 1, 2018; and further to appoint Matthew Bedard for a three year term from January 1, 2015 to January 1, 2018; and further, notwithstanding the policy adopted by Common Council on October 29, 2012 regarding appointments to agencies, boards and commissions, to reappoint Andrew Miller for a three year term from January 1, 2015 to January 1, 2018. Planning Advisory Committee: to reappoint both Anne McShane and Andrew Miller each for a three year term from January 1, 2015 to January 1, 2018; and further to appoint Rick Stephen, Gerry Lowe and Patrick Beamish each for a three year term from January 1, 2015 to January 1, 2018 and Councillor Gerry Lowe commencing January 1, 2015 for the duration of his term on Council. P-4 SAINT JOHN P.O. Box 1971 Saint John, NB Canada E2L 4L1 I vwvw.saintjohn.ca I C.R 1971 Saint John, N. -B. Canada E2L 4L1 97 Saint John Aquatic Centre Commission: to reappoint Brian Woods for a three year term from December 22, 2014 to December 22, 2017. Saint John Community Arts Board: to appoint both Peter Magee and David Mudge each for a three year term from December 22, 2014 to December 22, 2017. Saint John Parking Commission and Saint John Transit Commission: to reappoint Ann Crozier for a three year term from December 22, 2014 to December 22, 2017; and further to appoint Jeff McAloon for a three year term from December 22, 2014 to December 22, 2017. Saint John Substandard Properties Appeal Committee: to appoint Graham Savage for a three year term from December 22, 2014 to December 22, 2017. Nominating Committee: that Councillor Gerry Lowe replace former Councillor D. Snook for the year 2015 on the Nominating Committee schedule previously adopted by Council on November 13, 2012." Sincerely, Mel Norton Mayor lr SAINT JOHN P.O. Box 1971 Saint John, NB Canada E2L 4L1 I wvwvsaintjohn.ca I C.P. 1971 Saint John, N. -B. Canada EX 4L1 M Im w A . December 22, 2014 Deputy Mayor Rinehart and Councillors, Subject: Committee of the Whole: Irving Oil Limited Water Settlement Agreement The Committee of the Whole, having met on December 22, 2014, adopted the following resolution: "RESOLVED that as recommended by the Committee of the Whole having met on December 22, 2014, Common Council approves the recommendation in the submitted report Irving Oil Limited Water Settlement Agreement as follows: 1. That the City enter into the Settlement and Water Rate Setting Agreement with Irving Oil Limited in the form and upon the terms and conditions as attached to this report dated December 22, 2014; 2. That the Mayor and Clerk be authorized to execute the said Agreement on the City's behalf; and 3. That Council authorize the contribution of $2,500,000 to the Capital Reserve Fund." Sincerely, Mel Norton Mayor SAINT JOHN P.O. Box 1971 Saint John, NB Canada E21- 41-1 I www.saintjohn.ca I C.R 1971 Saint John, N. -B. Canada E2L 4L1 •• I ?.'2-- SETTLEMENT AND WATER RATE SETTING AGREEMENT This Agreement made this 22nd day of December, 2014 BETWEEN: THE CITY OF SAINT JOHN, a body corporate by Royal charter confirmed and amended by Acts of the Legisla#ive Assembly of the Province of New Brunswick, hereinafter called "Saint John° OF THE FIRST PART - and - IRVING OIL LIMITED, a corporation under the laws of the Province of New Brunswick having its registered offbe In the City of Saint John and Province of New Brunswick, Hereinafter called "Irving Oil" OF THE SECOND PART WHEREAS Irving Oil (as successor to Irving Refining Limited) and Saint John are parties to an agreement dated the 1 e day of February 1956 (the "1956 ent"); and WHEREAS the 1958 Agreement was confirmed by: `CHAPTER 72 ACTS OF NEW BRUNSWICK OF 1958 BEING AN ACT RELATING TO IRVING REFINING LIMITED AND TO CONFIRM AND MAKE VALID A CERTAIN AGREEMENT MADE BETWEEN THE MUNICIPALITY OF THE CITY AND COUNTY OF SAINT JOHN THE CITY OF SAINT JOHN THE SIMONDS SEWERAGE BOARD THE SIMONDS HIGHWAY 130ARD AND IRVING REFINING LIMITED "; and WHEREAS paragraph 11 of the 1958 Agreement states in part as follows: 12 100 (c) After July I� 1990 the Company [Irving 0111 will pay for water supplied by the City such fair and reasonable rate as the parties mutually agree upon, every ten years, and failing such agreement the said rate shall be determined by arbitration. WHEREAS by an agreement dated the 10t` day of April, 1995 Saint John and Inning Oil agreed to rates for the period of July 2nd, 1990 - July 1 st, 2000 (the "1995 Agreement" }; WHEREAS the parties hereto have negotiated water rates applicable during the period commencing July 2nd, 2000 and concluding on December 31st, 2014 inclusive and have negotiated a water rate setting formula applicable to the period subsequent to December 31st, 2014 when treated water is supplied by Saint John to Irvine 011; NOW THEREFORE, in consideration of the promises and mutual covenants and agreements hereafter contained and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound, covenant and agree with each other as follows: 1. In addition to the amount of $2,849,959.00 already paid during the Settlement Period (defined below) by Irving Oil to Saint John for the supply of water by Saint John to Irving Oil at the Commerce Drive Connection (defined below), the receipt of which is hereby acknowledged by Saint John, Irving Oft shall pay to Saint John the sum of $2,500,000.00 (the "Settlement Amou nY) in full and final satisfaction of any and all water rates that are, are purported to be or may be owing by Irving Oil (including any prior entity, subsidiary or affiliate that has taken water at the Commerce Drive Connection) for the period of July 2, 2000 through to and including December 31, 2013 (tie "Settlement Pertod1, Saint John will invoice Irving Oil for the Settlement Amount on January 1, 2015 and Irving Oil shall pay the Settlement Amount to Saint John on or before January 31, 2015. 2. Saint John will execute a Release in favor of Irving Oil substantially in the form of Schedule "A" attached hereto (the ` "Release "), which Release will be provided to Irving Oil on or before payment of the Settlement Amount. 3. Except as provided in this Agreement or the Release, this Agreement and the Release do not, in any way, affect or extinguish any existing rights or obligations of Irving Oil pursuant to the 1958 Agreement and the 1958 Act. 4. For the year commencing January 1, 2014 and ending December 31, 2014, Irving Oil agrees to pay for wafter taken at the Commerce Drive Connection, and Saint John agrees to invoice Irving Oil for water taken at the Commerce Drive Connection, at the rate of $0.2739 per cubic metre (m) (the " '14 "). For the purposes of this Agreement, the Commerce Drive Connection means the connection initially used by Saint John for the delivery of water from the Loch Lomond Water Shed as contemplated in the 1958 Agreement (the T-ommerce Dr' Drtve onn "). Throughout 2014, Saint John will invoice Irving 01 for water taken at the Commerce Drive Connection at the unit rate for the period July 2, 1999 to July 1, 2000 as set out In the 1995 Agreement provided however Saint John will issue a final reconciliation invoice for 2014 to invoice 161 Irving Off for all water taken at the Commerce Drive Connection at the 2014 Rate such that the total paid by Irving Oil for all water taken during 2014 from the Comm Drive Connection will be the product of the volume of water taken by Irving Oil at the Commerce Drive Connection during 2014 multiplied by the 2014 Rate. 5. Subject to the terms of Section 6, for each calendar year subsequent to 2014, Irving Oil shall pay for water taken at the Commerce Drive Connection, and Saint John agrees to invoice Irving Oil for water taken at the Commerce Drive Connection, at the rate determined for the Immediately preceding calendar year as adjusted by the Adjustment (defined below) (the -Commffe DrIn 22nnsoon Water Rate F ula`). The adjustment shall accurately reflect the annual percentage change (whether positive or negative) in the Statistics Canada Construction Price index (Construction union wage rate index) for Saint John (the "196—x*) from the year corresponding to the rate in question compared to the prior year (the "Ashy t rot*)„ By way of example, the rate for 2015 will be the 2014 Rate multiplied by the change in the Index from 2013 to 2014. In the event the Index is altered in its composition or is eliminated, the parties hereby agree to use In its place the Consumer Price index for Saint John as published by Statistics Canada. 6. The Commerce Drive Connection Water Rate Formula shall apply only until the time that the plant for the treatment of water to be supplied by Saint John through its potable water system, which plant Saint John intends to construct In the Eastem area of Saint John, (the Ngptern Water Treatment Plant") is put into service. Saint John will use good faith efforts to put the Eastern or Treatment Plant into service on or before December 31, 2018. 7. Saint John shall supply Irving Oil untreated water ("Raw Water") commencing at the time the Eastern Water Treatment Plant is put Into service. Irving Oil will supply its user requirements to Saint John and will worts with Saint John to finalize the design of the infrastructure required to supply the Raw Water (the "Raw Water Infrastructure). 8. Saint John agrees to work with Irving Oil in good faith to accommodate any reasonable requirements to the design of the Raw Water Infrastructure as requested by Irving Oil so long as the request does not cause any undue delay to the schedule of the City`s P3 project. if the Project Manager and Senior Management of Irving Oil are unable to agree to the requested change, the requested change will be promptly escalated to the Commissioner of Water for the City of Saint John and General Manager of the Refinery for consideration. If the Commissioner of Water for the City of Saint John and the General Manager of the Refinery are unable to agree whether to accept or reject the requested change within 30 days after request is submitted to them, the parties will promptly mutually agree on an independent third party, with knowledge of water infrastructure, to mediate the disagreement. If the mediator to unable to resolve the disagreement within 30 days after submission of the disagreement to him, the parties agree to submit the dispute to arbitration. 9. Irving Oil will be responsible for the design and installation of new potable water lines on the Irving Oil refinery property to the connection point on Grandview venue. 10. Saint John will implement a rate for Raw Water (the ORAw Water RMN) which will be fair and equitable. Raw Water customers will pay the costs associated with the Raw Water 14 102 Infrastructure and cross-subsidies will not occur between Raw Water customers and customers of other classes of water consumption with Saint John. Schedule "B" attached hereto sets out the principles that will be used in generating such Raw Water Rates. The principles set out in Schedule "B° were established in advance of the actual development of the Raw Water System and Raw Water Rates. Where confNcts or Inequities in the development of the rates may occur as a result of these principles, the core principle of providing "equitable and cost based° rates shall apply, provided always that such Raw Water Rates are fair and reasonable. 11. This Agreement shall be construed in accordance with the laws of the Province of New Brunswick. Each party hereto irrevocably attoms to the exclusive jurisdiction of the courts of the Province of New Brunswick in relation to the enforcement of this Agreement. 12. The undersigned hereby acknowledges and confirms that this Agreement may be executed in counterparts and that a facsimile copy or photocopy of this Agreement is as binding as the original. IN WITNESS WHEREOF the parties have causes! this Agreement to be executed as of the day and year first written. SIGNED, SEALED, AND DELIVERED ) THE CITY OF SAINT JOHN in the presence of: ) ) } By. Mayor ) By: Common Cleric ) } } Common Council Resolution: 2014 ) } IRVING OIL LIMITED BC ) ) 153 SCHEDULE "A" RELEASE -by- THE CITY OF SAINT JOHN, a body corporate by Royal charter confirmed and amended by Acts of the Legislative Assembly of the Province of New Brunswick, hereinafter called "Saint John" - in favour of - IRVINts OIL LIMITED, a corporation under the laws of the Province of New Brunswick having its registered office in the City of Saint John and Province of New Brunswick, hereinafter called "Irving Oil" This Release (this "Release ") is made as of December 22, 2014 by Saint John WHEREAS Saint John and Irving Oil have for some time disagreed with respect to water rates payable by Irving Oil to Saint John under the Agreement dated the 18th day of February, 1958 for the supply of water by Saint John to Irving Oil subsequent to July 1, 2000 (the "1858 Agreement "). AND WHEREAS the parties have agreed to a settlement of all matters relating to the 1958 Agreement and have agreed to provide this Release in full satisfaction of all liabilities of Irving Oil in connection with the 1958 Agreement for the period July 2, 2000 to December 31, 2093, as more particularly set out in a Settlement and Water Rate Setting Agreement dated the 22nd day of December, 2014 (the "Agreement "); MOW, THEREFORE, pursuant to the Agreement, and in consideration of the payment of $2,500,000.00 by the Released Party to Saint John in accordance with the terms of the Agreement and the respective covenants, agreements, representations and warranties herein contained and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by Saint John-, 1. Saint John hereby for itself and its affiliates, predecessors, successors and assigns (the "Releasing Party") forever releases and discharges (i) Irving OB, (ii) any and all of its affiliates, (lil) any and all officers, directors, managers, employees, servants, agents and representatives of Irving Oil and such affiliates, and (iv) any and all successors, assigns, heirs, legatees, appointees, executors and administrators of all of the foregoing (all the foregoing persons and entities collectively being referred to herein as the °Released Parties') from any and all actions, Muses of action, suits, Proceedings, debts, dues, sums of money, accounts, reckonings, bonds, guaranties, indemnities, liabilities, losses, bills, covenants, contracts, controversies, agreements, promises, variances, trespasses, damages, judgments, obligations, awards, penalties, fines, deficiencies, executions, claims and demands whatsoever, whether fixed or contingent, liquidated or unliquldated, known or unknown, suspected or unsuspected, in law, admiralty or equity, or before any federal, provincial, local or private court, agency, arbitrator, mediator or other entity, regardless of the relief or remedy, that any or all of the Releasing Parties ever had, now has or hereafter can, shall or may have against the Released Parties, or any one or & more of them, in connection with, arising out of or related to, in any manner whatsoever, the liabilities or claims arising as a result of, or in connection with the 1958 Agreement for the period July 2, 2000 to December 31, 2013, including, without limitation, any and all costs, legal fees, disbursements and other expenses whatsoever paid in the prosecution or defence thereof, and including, without Imitation, the assertion of any counterclaims, for which the Released Parties, or any one or more of them, may be liable, whether by operation of law, agreement or otherwise. 2. Saint John hereby oovenants and warrants that it will not, directly or indirectly, in its own name or through another, at any time, commence or assist the commencement of any action, litigation, suit, arbitration or other legal proceeding or otherwise assert any claim against any one or more of the Released Parties in any manner in connection with, arising out of or relating to any subject matter for which the release and discharge set forth herein Is given. 3. Saint John, at any time and from time to time subsequent to the date hereof, will, at the request and expense of any Released Party, execute and deliver (or cause to be executed and delivered) all such documents, instruments, consents, grants, authorizations and other assurances and do (or cause to be done) all such other acts and things as such Released Party, acting reasonably, may from time to time request be executed or done in order to better evidence or perfect or effectuate any provision of this Release or of any agreement or other document executed pursuant to this Release or any of the respective releases, discharges, rights and obligations intended to be created hereby or thereby. 4. This Release shall be construed, interpreted and enforced In accordance with, and the respective rights and obligations of the parties shall be governed by the laws of the Province of New Brunswick. 5. This Release, and the Agreement, contain the entire agreement with respect to the subject matter hereof and supersede and cancel all prior communications, understandings and agreements whether oral or written, expressed or implied with respect to the subject matter hereof: There are no representations, warranties, collateral agreements or conditions affecting this Release other than as expressed herein or in the Agreement. Saint John further acknowledges and agrees that, in entering into this Release, it has not in any way relied upon any oral or written agreements, representations, warranties, statements, promises, information, arrangements or understandings, expressed or implied, not specifically set forth in this Release or in the Agreement. 6. This Release is binding upon the Releasing Party and inures to the benefit of and is enforceable by the Released Party. No amendment or modification of this Release is effective except by an Instrument in writing that Is executed and delivered by Saint John. [remainder of page intentionally left blank] q65 IN WITNESS WHEREOF, Saint John has executer) this Release on the day, month and year first set forth above. SIGNED, SEALED, AND DELIVERED in the presence of: `I . THE CITY OF SAINT JOHN By: Mayor By: Common Clerk Common Council Resolution; 2014 SCHEDULE "B" Rate Making Principles for the Development of Raw Water Rates The fallowing are basic principles for establishing the Raw Water Rates which were established in advance of the actual development of the Raw Water Infrastructure and Raw Water Rates. Where conflicts or inequities in the development of the rates may occur as a result of these principles, the core principle of providing "equitable and cost - based" rates shall apply, provided always that such rates are fair and reasonable. 2. Rates will be cost based and set to generate revenue in proportion to the cost incurred to serve the Flaw Water customer class. 3. Rates will not include any cross subsidies between Raw Water customers and treated water customers. 4. Infrastructure that serves both Raw Water customers and treated water customers will be allocated in proportion to the usage by each customer class, i.e. if the infrastructure serves both Raw Water to the treatment plant as well as Raw Water to the Raw Water customers, the costs associated with the infrastructure should be assigned based on the percentage of water handled by each customer class. 5. Costs for new infrastructure will include capital debt repayment (principal and interest charges), short term interest, operations (including maintenance, electricity and operational repairs) and depreciation based on the useful rife of the infrastructure; 6. Cost for existing Infrastructure will not include any allowance for debt repayment If the asset is fully paid for. The costs should include depreciation based on the original cost and the useful life of the asset and operational costs including maintenance, electricity, and operational repairs. 7. Operating costs will be presented at a level of detail which allows a third party to review. a. Operating costs will Include an allocation of supervisory and overhead costs in proportion to the overall operation of the water system. 9. Operating costs will be allocated based on the proportion of the water used by Raw Water customers versus the total water handled by the infrastructure. Operating costs may be assigned to treated or Raw Water customers if the operating costs are directly attributable to those customers. 10. Watershed costs will be based on the proportion of the water extracted for Raw Water customers versus the total amount of water extracted from the source for all customers. 11. Treatment casts will be excluded from Raw Water rates. 187 12. Pumping costs that benefit both treated and Paw Water customers will be based on the proportion of water used by raw water customers versus the total water pumped by the infrastructure. 13. Transmission costs will be based on only the infrastructure used to deliver Raw Water. No portion of the treated water transmission and distribution costs will be included in the calculation. 14. Administration costs will be allocated based on the cost of service provided to the Raw Water customer and should not include costs associated with customer service for the treated water customers. 20 108 Im w A . December 22, 2014 Deputy Mayor Rinehart and Councillors, Subject: Committee of the Whole: Land Exchange with Barsa Ventures Ltd. Agreement The Committee of the Whole, having met on December 22, 2014, adopted the following resolution: "RESOLVED that as recommended by the Committee of the Whole having met on December 22, 2014, Common Council adopts the recommendations in the submitted report entitled, M &C 2014 -230: Land Exchange with Barsa Ventures Ltd.as follows: 1. That the City of Saint John enter into the attached Agreement for Exchange of Lands with Barsa Ventures Ltd. as contained in this report, M &C #2014 -230; and 2. That the Mayor and Common Clerk be authorized to execute all document(s) necessary to finalize this transaction." Sincerely, Mel Norton Mayor SAINT JOHN P.O. Box 1971 Saint John, NB Canada E21- 41-1 I www.saintjohn.ca I C.R 1971 Saint John, N. -B. Canada E2L 4L1 109 T' AGREEMENT FOR EXCHANGE OF LANDS VENDOR/PURCHASER: BARSA VENTURES LTD. 1701 Red Head Road Saint John, NB E2P IKS ( hereinafter "Barsa'l PURCHASER/VENDOR: THE CTI'Y OF SAINT JOHN e Floor, City Hall Building 15 Market Square, PO Box 1971 Saint John, NB E21, 1138 (hereinafter "the City ") PROPERTIES: (Berea to the City) a portion of PID 55203145 being undeveloped land located in Millidgeville, Saint John, Now Bnnnswick, designated Parcel B containing an area of 1.58 hectares as shown on attached Plan hereto annexed as Schedule "A ". (The City to Barra) PID 55224794 comprising an area of 138 acres more or less and being land located off South Side of Quaco Road, Otter Lake, Parish of Simonds, in the County of Saint john. CONSIDERATION, The City will receive Parcel B and Barsa will receive PID #55224794. CLOSING DATE: On or before January 31, 2015. TERMS AND CONDITIONS: Barsa will transfer to the City Parcel B. The property shall be conveyed free and clear of all encumbrances, with the exception of By -Law registered as Number 17676918, and Agreements with the City of Saint John registered as Numbers 22498456 and 32386485. The transfer, which will be prepared at the expense of Barsa, will reserve for the benefit of lands being PID #55203145 an easement over the said Parcel B being designated on Schedule "A" as "10.00 metre wide Easement reserved for collection and drainage of surface/storm waters " - The terms of conditions of said easement being set out in Schedule `B" hereto annexed. Bwsa will pay for the cost of the registration of the Subdivision Plan in the amount of $75.00 and 575.00 for the cost of having the benefit of Easement reserved for PID #55203145 added to the PID Databank Description together with all costs for the registration of the Transfer from Balsa to the City, The solicitor for Barsa will obtain a certificate of assessment and provide the same to the solicitor for the City. The solicitor for Barsa, at its own expense, will obtain and provide to the City a Tax Certificate from the Province of New Brunswick showing that real properly taxes have been paid in full 4110 2 on Parent PAN 6330128 until December 31, 2014. There will be no adjustment for real property taxes. The City is registered for the purposes of the Harmonized Sales Tax and in the event that the transfer is subject to HST the City will provide a certificate on closing that they are registered and will self - assess. Should any tax be owed Barsa shall pay same. The City will transfer to Batsa the lands and premises designated PID #55224794. The property shall be conveyed free and clear of all encumbrances, with the exception of the Right of Way in favour of The New Brunswick Telephone Company Limited and PID #352484 registered as Number 15588 in Book 346 at Page 209. The conveyance will restrict the use of lands and will be in the form and content set out in Schedule '`C" hereto annexed. The City will not answer requisitions on title. The solicitor for Barsa will obtain a certificate of assessment. The solicitor for Barsa, at its own expense, will obtain. a Tax Certificate from the Province of New Brunswick showing that real property taxes have been paid in full on the Parent PAN 1602619 until December 31, 2014. There will be no adjustment for real property taxes. Barsa shall pay for all costs incurred to register the Deed from the City to Barsa. Barsa is registered for the purposes of the Harmonized Sales Tax and in the event that the transfer is subject to HST Barsa will provide a certificate on closing that they are registered and will self-assess. This agreement is contingent on both properties being transferred in cemjunction with each other. If all conditions are not met this Agreement will become null and void. There are no other representations, warranties, collateral agreements or conditions affecting this Agreement or the property to be conveyed hereunder. % 3 IN WITNESS WHEREOF the parties have executed this Agreement #his 16 "' day of 201 v SIGNED, SEALED AND DELIVERED in the presence f '112 ' -' VENDOR/ URCHASER�.`y BARSA VENT URES LT— Per: KemsI Debt Y — P dent •, ;,.:,�� � PURCHASERNENDOR THE CITY OF SAINT JOHN Par: Mayor Per: Common Cleric Common Council Resolution: fn N APPROVALS CRY of Stint Jahn Property f e.y. 19Na5r3 �. >taCa -oT-u � P° 4i ,a+ae2s! Area of j Survey e I; IWO r � ! � .,•'ALL.; A'eofstretinn � •nets. s \ PIC a7:2rTM a.— n....: 9— VW*1 a red. / -•• City of Snint John Proparty PLa.: 9821m as / s3:?eaa may. ford -ro-ts rr«a.. dx. , WFW IF,s / }+gr6ek it Erkd 1"1 . Tr.aFr / +rsia7ae 'k-. 2fe0 Py SS,dlp. moo -ix-ly 3322em p.,,a. n 40 -63 Rercei "R" ' I=? ... r.., ra. slmm0 a,� .� 4 s 94* uf"..dP.14:iW um, SPA .rr.,rt... f 1 ms 3379oa34 a.F 2ma 92 7a 1. wea 102, 35 zrx (eF•r . wcs! rgY war p6 A �.� t �t rsra e., ae. Yk.. le,p}. Rt€e» :. a ate:..... 4 �.,,. , Y. m a"P.d., .o -qYr. a+a. tsG�Yiy `Sa Y r ses ago 3+w+ +.a ..`.,a... • . PRv,.�, rM<�,. -, + h �MMkk� ; + 4. A: d®.r.M ..d Pan rM— rHe- M aa. A.QW0•Y olY -y i !,M M. (x. 7. ` f + 0. t+ria Pw., —"Wd en 0r. 9, ^,4,4, i•♦ �y � Ll� 4. A awpldlms P'1^•�ry rwe..W :r.... w. Wa p+w. 33 w + dfCON 4)!::%W a tr m.r �.a V .e4 1Y^Y me .FMM+. 1 q'r 4 T. PlpM !. tr awwe Aesd .tn k A Port rr Wdr :46'.0, NwY +S w ae spy d .� - -,Y +tin io OCM117q, Frcn •b' io r m .r n. ` ev-,I d W 9 t.po<.1. . r•. - Of Plane e. -eft Pepe 'R' aaA a 14+66 inNn .M far.a.R '+•' �.r ` —=17L !n2. u..ds'+d. cwa droL+w +P mote Mew Bnmewkk " cc- 4rdkmd* Vofuas King Property Ltd. Promo sL x 0.r_ 1162-177 007 2931 a4T 70 M e/ay7a P�tY. allow 2 2!+< #• 97-04 207 i !31 3)23 1 �a7 H?.!a PU1! J�aeee] (d 91f 257 2 $3, aS�t.W I- "44�TJ14 KM7#37!!1I 1,p1Yyy H° ' aH Y an 'M 7 LL11oR '. V- 9 +9 P+Mt 22273!,7 SIB 2731. 7la..W ? T! • 77]342 PGRa 300T9 sea 2 531 f* AGO 9e0 s31 o4t8..341 1 J suim RMr/ .Wr"117 7 ir.Aa r1l 643921 7sea "Lam Pita 341-, 1f0 ` rear a W7 ana4t 7 is S20a:2 Mt ]1M +4fo Ai Sa('13117 ta24 ! SS] b4a.2aS 9'Stl S1L'dk AN+ ldEM0_M d 80ma Vantwas Ltd, Property 16627 2'570 /425#9 7 M "007 wpt. aes 2a0iW+ +b.. foes -,1-27 3p 2 tN 051927 i 3N oy�2i] a-e, fiaa 2 sx, +#►119 ' 7 Re- � Im 7a+la 2 e`A 131.,aa T JH 2 tea Subdivision Plan Bars# Ventures Ltd. Svtd3vt9ion, _ = '36°'0° MiII1+�gaville, fi City of Saint John. 5dint John County, New Brunswick. >f 4; _. _ swN a••n e..r !way Z.W d C—A - e ._.... a► or b-41.M r, rwaw 0Y19� 11PR969i &- —C WYMA7M7 INC. e �..�_ .� 4•l•.W fi.a.alb ( %—fld W 0* -U021-4 1214 r !!avid V. PssYkdll ig[ � _.__.. _. s..4.. a..7fY..r r•,,.i r Srew apwrM% 16tH �<<•4P. 1 772 r 20 M _ on a6 Ya70 -' tam `nO rpwST Q .Y4 � 1D -ari-�L `�0 Yld�lt 113 rn SCREDrULE '"B" Terms and conditions for Easement shown as "10.00 metre wide Easement reserved for collection and drainage of surfaceJstorm waters" as shown on Schedule "An (the "Easement Lands "). An easement and rights at the cost, risk and expense of the Transfemr, Barsa 'Ventures Ltd,, its successors and assigns, by its officers, servants, agents, contractors and workers to enter the Easement Lands with machinery, materials, vehicles and equipment and to construct, alter, maintain, inspect and repair ditches and like artificial water channels including all related works appurtenant thereto, promptly restoring as far as is practicable the surface of the lands to be the same condition as it was prior to the commencement of the work or excavation together with right by action or otherwise at any time to enjoin the Transferee, The City of Saint John, its successors and assigns, including the successors and assignees of the Transferee, from locating on the Easement Lands any building, structure or other obstacle which could impair the free or Rill use of the easement or permitting the erection or location thereon of any such building, structure or other obstacle, provided however that the Transferee, at its sole discretion, may decrease the length of the 10,00 metre wide easement as the Transferee expands the pond located on Schedule "B" 5414 SC$EDULE "C" The restrictions hereinafter set out shall be stipulated as Schedule "E" restrictions in the deed from The City of Saint John to Barsa Ventures Ltd. for PID #55224794. Restrictions 1. The lands described in Schedule "A" (of the within Deed) shall not be used for commercial anchor industrial purpose; use shall be restricted solely to a single family residence with detached subordinate buildings, not used for human habitation, the use of which is naturally or customarily incidental and complementary to a single family residence. 2. The clearing/cutting of any vegetation upon the lands described in Schedule "A" (of the within Deed) shall be sufficient only to permit the construction permitted in clause 1 above and for no other purpose. I The lands described in Schedule "A" (of the within Deed) shall not be subdivided without the prior written consent of the Grantor. 9415 Im w A . December 22, 2014 Deputy Mayor Rinehart and Councillors, Subject: Committee of the Whole: City Market Stall A The Committee of the Whole, having met on December 22, 2014, adopted the following resolution: "RESOLVED that the recommendation made by the Committee of the Whole having met on December 22, 2014, respecting distraint for arrears in rent of City owned property, being City Market Stall A, be adopted." Sincerely, Mel Norton Mayor SAINT JOHN P.O. Box 1971 Saint John, NB Canada E21- 41-1 I www.saintjohn.ca I C.R 1971 Saint John, N. -B. Canada E2L 4L1 116