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2019-07-29_Agenda Packet--Dossier de l'ordre du jour City of Saint John Common Council Meeting Monday, July 29, 2019 Committee of the Whole 1. Call to Order Si vous avez besoin des services en français pour une réunion de Conseil communal, veuillez contacter le bureau du greffier communal au 658-2862. Each of the following items, either in whole or in part, is able to be discussed in private pursuant to the provisions of subsection 68(1) of the Local Governance Act and Council / Committee will make a decision(s) in that respect in Open Session: th 4:00 p.m., 8 Floor Boardroom, City Hall 1.1 Approval of Minutes 68(1) 1.2 Financial Matter 68(1)(c) 1.3 Financial Matter 68(1)(c) 1.4 Negotiation Matter 68(1)(c) 1.5 Financial Matter 68(1)(c) 1.6 Financial Matter 68(1)(c) 1.7 Land Matter 68(1)(d) Ville de Saint John Séance du conseil communal Lundi 29 juillet 2019 18 h e Salle du conseil communal (salle Ludlow), au 8 Comité plénier 1. Ouverture de la séance Si vous souhaitez obtenir des services en français pour une séance du conseil communal, veuillez communiquer avec le bureau du greffier communal au 658-2862. privé en vertu des dispositions prévues au paragraphe 68(1) de la Loi sur la gouvernance locale. Le conseil/comité prendra une ou des décisions à cet égard au cours de la séance publique : e 16 h, Salle de conférence, 8 étage, hôtel de ville 1.1 Approbation du procès-verbal paragraphe 68(1) 1.2 Question financière alinéa 68(1)c) 1.3 Question relative aux négociations alinéa 68(1)c) 1.4 Question financière alinéa 68(1)c) 1.5 Question financière alinéa 68(1)c) 1.6 Question financière alinéa 68(1)c) 1.7 Question relative aux biens-fonds alinéa 68(1)d) Séance ordinaire 1. Ouverture de la séance 2. Approbation du procès-verbal 2.1 Procès-verbal du 8 juillet 2019 2.2 Procès-verbal du 11 juillet 2019 5.1 Service de police de Saint John : demande relative à un événement sur la voie publique Third Shift (recommandation 5.1.1 Third Space : demande de fermeture de rue pour le festival artistique Third Shift / demande de présentation (recommandation : refuser la demande de pr 5.2 Service de police de Saint John : demande relative à un événement sur la voie publique E2L Jam (recommandation lieu public) 5.3 Avis de motion (recommandation figurant au rapport) 5.4 Contrat 2019-17 (recommandation figurant au rapport) 5.5 Commission sur le stationnement de Saint John : nomination de Nicholas 5.6 de réserve -190, rue Winslow (recommandation figurant au rapport) 5.7 Contrat 2019-05 : Phase 3 de la réhabilitation structurale des conduites Divers emplacements (recommandation figurant au rapport) 5.8 M.E. Carpenter : priorités en matière de transport (recommandation : accepter à titre informatif) 5.9 319, rue Lancaster (recommandation figurant au rapport) 5.10 Demande de fonds de réserve de croissance Programme des normes communautaires (recommandation figurant au rapport) 5.11 figurant au rapport) 5.12 Changement de nom de rue (recommandation figurant au rapport) 5.13 Contrat de services d (QSA) (recommandation figurant au rapport) 5.14 Conseil des commissaires de la police de Saint John : Budget de fonctionnement 2019 Saint John (recommandation : accepter à titre informatif) 5.15 E. Cusack Stationnement pour les élèves des écoles secondaires du centre-ville (recommandation : consulter la Commission sur le stationnement) 5.16 Saint John Water 2018 (recommandation : accepter à titre informatif) o 5.17 Soumission n 2019-081204T Station de pompage intégrée Travaux de génie civil (recommandation figurant au rapport) 5.18 Bail conclu avec le Saint John Arts Centre Place Peel (recommandation figurant au rapport) 5.19 Area 506 (recommandation province) 6. Commentaires présentés par les membres 7. Proclamation e 7.1 25 anniversaire du Marathon près de la mer 10 et 11 août 2019 7.2 15 août 2019 8. Délégations et présentations 8.1 Develop Saint John prioritaires 9. Audiences publiques 18 h 30 9.1 81, promenade Bayside, rezonage ree 9.1.1 81, promenade Bayside (1 et 2 lectures) 9.2 Modification proposée au règlement de zonage 149, rue Broad, avec présentation du personnel ree 9.2.1 149, rue Broad (1 et 2 lectures) 9.3 Modification proposée en ce qui concerne 59 49, avenue Noel, modification 10. Étude des arrêtés municipaux 10.1 e 59 646-648, chemin Westmorland (3 lecture) 10.2 e 59 0, voie Heather (3 lecture) 11. Interventions des membres du conseil 11.1 Interdiction des plastiques à usage unique (conseiller Hickey) 11.2 Lettres / documents adressés au Conseil (mairesse suppléante McAlary) 11.3 Arbres destinés à la Côte Chipman (mairesse suppléante McAlary) 11.4 Restructuration financière (maire Darling) 11.5 maire Darling) 11.6 Barrière du pont des Reversing Falls (conseiller Sullivan) 11.7 Rapport sur le développement durable (conseiller MacKenzie) 12. Affaires municipales évoquées par les fonctionnaires municipaux 12.1 Mise à jour sur le développement durable (verbalement) 12.2 Démolition de bâtiments vacants, délabrés et dangereux au 174, rue Pitt (NID 00006403) 12.3 Démolition de bâtiments vacants, délabrés et dangereux aux 261-263, rue Wentworth et 214, rue Britain (NID 00001149) 12.4 Demande de Mise à jour de (phase 1) 13. Rapports déposés par les comités 13.1 Comité des finances ation 2020 et 2021 13.2 Comité des finances 15. Correspondance générale 15.1 : Soutenir Saint John Un plan en trois parties 15.1.1 Commentaires du personnel : Clarification des recettes à court terme générées par « Soutenir Saint John Un plan en trois parties » 15.2 Demande de commandite Late Night with the Foundation » 15.3 Demande de commandite : WE Believe Saint John 15.4 : Rocmaura Nursing Home Foundation 15.5 Demande de commandite : Collège communautaire du Nouveau- Brunswick 15.6 Saint John Citizens Coalition Marque GrowSJ 16. Ordre du jour supplémentaire 17. Comité plénier 17.1 Sculpture Saint John 2020 18. Levée de la séance COMMON COUNCIL / CONSEIL COMMUNAL July 8, 2019 / le 8 juillet 2019 MINUTES REGULAR MEETING COMMON COUNCIL OF THE CITY OF SAINT JOHN JULY 8, 2019 AT 6:00 PM IN THE COUNCIL CHAMBER Present: Mayor Don Darling Deputy Mayor Shirley McAlary Councillor-at-Large Gary Sullivan Councillor Ward 1 Blake Armstrong Councillor Ward 1 Greg Norton Councillor Ward 2 Sean Casey Councillor Ward 2 John MacKenzie Councillor Ward 3 Donna Reardon Councillor Ward 3 David Hickey Councillor Ward 4 David Merrithew Councillor Ward 4 Ray Strowbridge Also Present: City Manager J. Collin Deputy City Manager N. Jacobsen City Solicitor J. Nugent Fire Chief K. Clifford Commissioner of Finance and Treasurer K. Fudge Deputy Commissioner Growth and Community Development P. Ouellette Deputy Commissioner of Transportation and Environment J.Hussey Commissioner of Saint John Water B. McGovern Common Clerk J. Taylor Deputy Common Clerk P. Anglin 1 COMMON COUNCIL / CONSEIL COMMUNAL July 8, 2019 / le 8 juillet 2019 1. Call to Order 2. Approval of Minutes 2.1 Minutes of June 17, 2019 Moved by Deputy Mayor McAlary, seconded by Councillor Merrithew: RESOLVED that the minutes of the meeting of Common Council held on June 17, 2019, be approved. MOTION CARRIED. 3. Approval of Agenda Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the agenda of this meeting be approved with the addition of items: 12.3 M&C 2019-168 South Bay Wellfield Performance staff report added 17.1 Sustainability Report Update 17.2 Appointments to Committees 17.3 South Bay Wellfield Update 17.4 Pension Plan Analysis Project MOTION CARRIED. Moved by Councillor Norton, seconded by Councillor Sullivan: RESOLVED that the item 17.3 South Bay Wellfield Update be moved ahead on the agenda. MOTION CARRIED. 4. Disclosures of Conflict of Interest City Solicitor J. Nugent, Deputy City Manager N. Jacobsen and Councillor G. Norton declared a conflict with the items 12.3 South Bay Wellfield Performance and 17.3 South Bay Wellfield Update. 5. Consent Agenda 5.1 Refer to Discussion 14.1 5.2 That the Saint John Board of Police Commissioners - 2018 Operating Budget - December Year End (Unaudited) Financial Results be received for information. 2 COMMON COUNCIL / CONSEIL COMMUNAL July 8, 2019 / le 8 juillet 2019 5.3 That the M.E. Carpenter Letter: Safe Pedestrian Access be received for information. 5.4 That the M.E. Carpenter Letter: Saint John Transit Evaluation be received for information. 5.5 That as recommended by the City Manager in the submitted report M&C 2019- 163: Proposal for Cured-in-Place Point Repair Liners, the standing offer agreement for the supply and installation of Cured-in-Place Point Repair Liners and associated work be awarded to Industrial Hydro-Vac NB Limited for 2019 with an option to extend for years two through five. 5.6 That as recommended by the City Manager in the submitted report M&C 2019- 169: Online Payment Solution, Common Council receive the report for information. 5.7 That as recommended by the City Manager in the submitted report M&C 2019- 173: Succeed and Stay Project - Research, the City enter into an agreement with the University of New Brunswick for the Succeed and Stay Project. 5.8 That as recommended by the City Manager in the submitted report M&C 2019- 164: Licence Agreement for Moonlight Bazaar on City Property, 1. That the City enter into a Licence agreement with Five & Dime Inc. hereby called the access to and use the City owned property, identified as PID No. 8979 for the Moonlight Bazaar event, including the painting of a mural on the City retaining wall, and further removal of same, subject to the following terms and conditions: a. the Licence shall commence on July 15, 2019 and conclude at 11:59 pm (local time) on July 21, 2019; b. that Five & Dime Inc. shall, at no expense to the Licensor, obtain and maintain in full force and effect during the entire term of this Licence, a Commercial General Liability Insurance policy with policy limits of not less than five million dollars ($5,000,000.00) inclusive per occurrence for bodily injury and property damage; which policy shall name the City as an additional insured and shall contain a cross-liability clause and host liquor liability coverage; c. proof of insurance stated in (b) above is due on or before close of business July 12, 2019; d. all damages, cost, claims, demands, actions, suits or other proceedings by whomsoever claimed, made, brought or prosecuted in any manner and whether in respect of property owned by others or in the Licensee does hereby indemnify and save harmless the Licensor from respect of damage sustained by others based upon or arising out of or in connection with the use of the Licensed Area; e. the Organizer is responsible for security of the area and their property; 3 COMMON COUNCIL / CONSEIL COMMUNAL July 8, 2019 / le 8 juillet 2019 f. that the organizing committee has made satisfactory arrangements with the Saint John Parking Commission for the temporary relocation of the necessary parking spaces for the users of the parking lot for the length of time as noted above in (a); g. the provision of washroom facilities will be the responsibility of the Organizer; h. the site is to be thoroughly cleaned to the satisfaction of the City of Saint John representatives when the event has concluded; i. that Five & Dime Inc. or its representatives be authorized to make application for any permit that is required in conjunction with the Moonlight Bazaar event; and j. that the proponent provide $1,000.00 to the City to be used for future maintenance of the art work, as the City deems appropriate, and 2. That the Mayor and Common Clerk be authorized to execute the Licence Agreement. 5.9 That as recommended by the City Manager in the submitted report M&C 2018- 160: Sale of Portion of Land at Mispec Beach to the Province, Common Council enter into the Corporate Agreement of Purchase and Sale with Her Majesty The Queen in Right of the Province of New Brunswick, as represented herein by the Minister of Transportation and Infrastructure, attached hereto M & C # 2019-160, and further directs the Mayor and Common Clerk to execute any document necessary to effect the transfer. 5.10 That as recommended by the City Manager in the submitted report M&C 2019- 174: Naval Memorial Harbour Passage Licence Agreement with United Services , Common Council approve the proposed Licence Agreement between the City and Royal United Services Institute of New Brunswick Inc. () as attached to M&C 2019-174 and authorize its execution by the Mayor and Common Clerk once confirmation has been received that RUSI has been duly incorporated.: Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the recommendation set out in each consent agenda item respectively, with the exception of item 5.1 which has been referred as item 14.1 for discussion, be adopted. MOTION CARRIED UNANIMOUSLY. 6. Members Comments Council members commented on various community events. 7. Proclamations 7.1 Hepatitis Awareness Day July 28, 2019 4 COMMON COUNCIL / CONSEIL COMMUNAL July 8, 2019 / le 8 juillet 2019 The Mayor declared July 28, 2019 as Hepatitis Awareness Day in the City of Saint John. 8. Delegations/Presentations 9. Public Hearings 6:30 PM 9.1 Proposed Zoning Bylaw Amendment 0 Heather Way with Planning Advisory Committee report recommending Rezoning / Staff Presentation stnd 9.1.1 Zoning Bylaw Amendment (1 and 2 Reading) Ken Melanson presented the recommendations contained in the staff report. The Common Clerk advised that the necessary advertising was completed with regard to amending Schedule A, the Zoning Map of The City of Saint John, by re-zoning a parcel of land having an area of approximately 55,603 square metres, located at 0 Heather Way, also identified as PID Number 55208300 from Two-Unit Residential (R2) to Mid-Rise Residential (RM) with no written objections received. Consideration was also given to a report from the Planning Advisory Committee June 18, 2019 meeting at which the committee recommended the rezoning of a parcel of land located at 0 Heather Way as described above with Section 59 Conditions. The Mayor called for members of the public to speak against the re-zoning with no one presenting. The Mayor called for members of the public to speak in favour of the re-zoning with Andrew Toole representing the developer presenting. Moved by Deputy Mayor McAlary, seconded by Councillor Merrithew: RESOLVED that the by- amending Schedule A, the Zoning Map of The City of Saint John, by re-zoning a parcel of land having an area of approximately 55,603 square metres, located at 0 Heather Way, also identified as PID Number 55208300 from Two-Unit Residential (R2) to Mid-Rise Residential (RM), be read a first time. MOTION CARRIED. -Law of The City of Saint J - Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: 5 COMMON COUNCIL / CONSEIL COMMUNAL July 8, 2019 / le 8 juillet 2019 RESOLVED that the by-Bylaw of The City of amending Schedule A, the Zoning Map of The City of Saint John, by re-zoning a parcel of land having an area of approximately 55,603 square metres, located at 0 Heather Way, also identified as PID Number 55208300 from Two-Unit Residential (R2) to Mid-Rise Residential (RM), be read a second time. MOTION CARRIED. Read a second time by title, th-Law of 9.2 Proposed Zoning Bylaw Amendment 646-648 Westmorland Road with Planning Advisory Committee report recommending Rezoning / Staff Presentation stnd 9.2.1 Zoning Bylaw Amendment (1 and 2 Reading) The Common Clerk advised that the necessary advertising was completed with regard to amending Schedule A, the Zoning Map of The City of Saint John, by re-zoning a parcel of land having an area of approximately 1,000 square metres, located at 648 Westmorland Road, also identified as PID Number 55208300 from Two-Unit Residential (R2) to Neighbourhood Community Facility (CFN) with no written objections received. Consideration was also given to a report from the Planning Advisory Committee June 18, 2019 meeting at which the committee recommended the rezoning of a parcel of land located at 646-648 Westmorland Road as described above with Section 59 Conditions. The Mayor called for members of the public to speak against the re-zoning with no one presenting. The Mayor called for members of the public to speak in favour of the re-zoning with Mr. Harold McInnis East Side Food Bank and Rev. Greg McMullen St Mary and St Bartholomew Church presenting. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by- amending Schedule A, the Zoning Map of The City of Saint John, by re-zoning a parcel of land having an area of approximately 1,000 square metres, located at 648 Westmorland Road, also identified as PID Number 55208300 from Two-Unit Residential (R2) to Neighbourhood Community Facility (CFN), be read a first time. MOTION CARRIED. 6 COMMON COUNCIL / CONSEIL COMMUNAL July 8, 2019 / le 8 juillet 2019 Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the by-he City of amending Schedule A, the Zoning Map of The City of Saint John, by re-zoning a parcel of land having an area of approximately 1,000 square metres, located at 648 Westmorland Road, also identified as PID Number 55208300 from Two-Unit Residential (R2) to Neighbourhood Community Facility (CFN), be read a second time. MOTION CARRIED. 10. Consideration of By-laws 10.1 ByLaw respecting Code of Conduct for Elected Members of The City of Saint John rd (3 Reading) Moved by Councillor Reardon, seconded by Councillor Sullivan: RESOLVED that the by-l-Law Number LG-5, A By-Law respecting the Code of Conduct for Elected Members of The City of S. MOTION CARRIED. In accordance with the Local Governance Act sub-section 15(3) the by- ByLaw respecting Code of Conduct for Elected Members of The City of Saint John instead of being read in its entirety was read in summary as follows: The Local Governance Ac t authorizes and requires local governments to establish a Code of Conduct Bylaw. The submitted Code of Conduct Bylaw includes the following mandatory provisions: Values of Members of Council Behavior of Members of Council Use of Local Government Property, Resources and Services by Members of Council Use of Communication Tools and Social Media. The Code of Conduct Bylaw also addresses: Conflicts of Interest Roles and Responsibilities Gifts and Benefits Conduct at Meetings 7 COMMON COUNCIL / CONSEIL COMMUNAL July 8, 2019 / le 8 juillet 2019 Handling of Confidential Information including a provision to not disclose confidential information following service on Council, and Remedial Action if Contravention occurs Moved by Deputy Mayor McAlary, seconded by Councillor Merrithew: RESOLVED that the by-l By-Law Number LG-5, A By-Law respecting the Code of Conduct for Elected Members of The City of Saint John and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by--Law Number LG-5, A By-Law respecting the Code of Conduct for Elected Members of The City of S 10.2 Public Presentation Proposed Municipal Plan Amendment re: Policies related to Green Energy Development Deputy Commissioner Ouellette read into the record a public presentation to amend the Municipal Plan policies including amending Sections 2.4 The Rural Areas, 2.5 Lands Common to the Primary Development Area and The Rural Areas, 7.8 Energy Efficiency and subsections 3.6.1 Rural Resource and 3.7.1 Parks and Natural Areas in addition to other relevant subsections and policies in order to facilitate Green Energy Developments and facilitate the ability to construct green energy projects involving wind and solar in limited designations in the Municipal Plan. As advertised, written objections to the proposed amendment may be made to Council by August 7, 2019. Enquiries may be made to the Common Clerk or the Growth and Community Services. 11. Submissions by Council Members 12. Business Matters - Municipal Officers 12.1 General Fund Debt Management Policy FAS-006 Councillor Merrithew, Chair of Finance commented on the importance of the General Fund Debt Management Policy. The Commissioner of Finance outlined the report details. Moved by Councillor Merrithew, seconded by Councillor Sullivan: RESOLVED that as recommended by the City Manager in the submitted report entitled M&C 2019-167: General Fund Debt Management Policy FAS-006, Common Council approve the General Fund Debt Management Policy FAS-006 8 COMMON COUNCIL / CONSEIL COMMUNAL July 8, 2019 / le 8 juillet 2019 MOTION CARRIED. 12.2 2019-2020 Arena Rental Fees and Ice Allocation Policy Referring to the submitted report entitled 2019-2020 Arena Rental Fees and Ice Allocation Policy Deputy Commissioner T. illustrated the proposed 2019-2020 rates and the rate comparison throughout the region and Atlantic Canada. The City Manager commented that the cost recovery model referred to in the report is set for one season only. The rates are estimated operating cost-recovery shared by the Saint John Taxpayers and Arena Users. Capital Costs are not addressed. Going forward all aspect of City finances involving the arena rental fees will be reviewed. Moved by Deputy Mayor McAlary, seconded by Councillor Hickey: RESOLVED that as recommended by the City Manager in the submitted report entitled M&C 2019-166: 2019-2020 Arena Rental Fees and Ice Allocation Policy, Common Council: 1) Endorse the changes proposed in M&C 2019 - 166 to how the City charges fees for rental of ice at the four City-operated arenas, 2) Endorse a continued investment of additional City taxpayer contribution to reduce -operated arenas, 3) Approve the arena hourly rental rates at the four City-operated arenas for one year starting October 11, 2019 as proposed in M&C 2019- 166, and 4) Approve the updated City of Saint John Ice Allocation Policy as attached to M&C 2019 - 166. MOTION CARRIED. City Solicitor J. Nugent, Deputy City Manager N. Jacobsen and Councillor G. Norton withdrew from the meeting. 12.3 M&C 2019-168 South Bay Wellfield Performance Referring to the submitted report entitled M&C 2019-168 South Bay Wellfield Performance the Commissioner of Water advised of the proactive steps required to reduce demand on the wells and protect the South Bay Wellfield from the risk of saltwater intrusion. The West Side Water Servicing Adjustments will transition sections of West Side to water from the Loch Lomond Drinking Water Treatment Facility. Other areas will remain on the South Bay wells. The City is pursuing legal remediation from the consulting firm, BGC Engineering Inc. the SCDWP Groundwater Advisor that recommended the South Bay Wellfield as a sustainable source for the City. 9 COMMON COUNCIL / CONSEIL COMMUNAL July 8, 2019 / le 8 juillet 2019 The Commissioner stated that Saint John Water continues to serve customers across the City with safe, clean, drinking water quality that exceeds the New Brunswick and the Canadian guidelines for drinking water quality. Regular testing of the water supplies from both the South Bay Wellfield and the Loch Lomond Drinking Water Treatment Facility (LLDWTF) confirms that Saint John has two excellent sources of high-quality drinking water. Water quality results are questions about the Loch Lomond switchover. Communications resources are also being made available to the public. An interactive map for residents is available on the webpage to assist residents determine if they will be receiving well water or water from the Loch Lomond Drinking Water Treatment facility. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that as recommended by the City Manager in the submitted report entitled M&C 2019-168 South Bay Wellfield Performance Common Council adopt the following: Whereas, in preparation for carrying out the Safe, Clean Drinking Water Project (SCDWP), the City of Saint John explored potential sources of safe, clean drinking water; and Whereas, in 2012, the South Bay Aquifer was identified as a potential source of groundwater; and Whereas the City engaged engineering consultants to carry out due diligence, to verify the quality and quantity of water in the South Bay Aquifer; and supply a sufficient quantity of safe, clean drinking water to service West Saint John; and Whereas, in reliance upon that advice, the City arranged, as part of the SCDWP, to supply drinking water to West Saint John from three wells that draw water from the South Bay Aquifer; and Whereas, in 2018, following the implementation of that decision, the City was advised by the same engineering consultants that, contrary to prior advice, the South Bay Aquifer cannot supply an adequate quantity of water for West Saint John without well water levels falling below sea level, and below the minimum prescribed level set out in the Approval to Operate granted by the New Brunswick Department of the Environment and Local Government for the West Wells; and 10 COMMON COUNCIL / CONSEIL COMMUNAL July 8, 2019 / le 8 juillet 2019 Whereas, in order to address the long-term risk of saltwater intrusion into the South Bay Aquifer, and in order to ensure compliance with the Approval to Operate, it is necessary to reduce the quantity of water drawn by the City from the South Bay Aquifer; and Whereas the City has identified an interim solution, that involves supplying areas of West Saint John with safe, clean drinking water from the Loch Lomond Drinking Water Treatment Facility; Now therefore be it resolved that the City implement the interim solution described in M&C No. 2019-168 of supplying water from the Loch Lomond Drinking Water Treatment Facility to Lower West, Milford, Randolph, Fundy Heights, Duck Cove and Sand Cove neighbourhoods, as shown in a yellow colour on the plan titled West Side Water Servicing Adjustments in Appendix 1 while it develops a long-term solution to ensure a long-term sustainable supply of safe, clean drinking water for West Saint John. MOTION CARRIED. City Solicitor J. Nugent, Deputy City Manager N. Jacobsen and Councillor G. Norton re- entered the meeting. 13. Committee Reports 14. Consideration of Issues Separated from Consent Agenda 14.1 (5.1) That the Fundy Regional Service Commission - Audited Financial Statements for the Year Ended 31 December 2018. Moved Deputy Mayor McAlary, seconded by Councillor Reardon: RESOLVED that the Fundy Regional Service Commission be requested to present to council on their mandate, achievements to date and plans for the future. MOTION CARRIED. Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the Fundy Regional Service Commission Audited Financial Statements for the Year Ended 31 December 2018 be received for information. MOTION CARRIED. 15. General Correspondence 15.1 Ticket Purchase Request New Brunswick Afrofest Moved by Deputy Mayor McAlary, seconded by Councillor Hickey: 11 COMMON COUNCIL / CONSEIL COMMUNAL July 8, 2019 / le 8 juillet 2019 RESOLVED that the Ticket Purchase Request New Brunswick Afrofest be approved and the Office of the Common Clerk be directed to purchase tickets for those Council members wishing to attend the event. MOTION CARRIED. 16. Supplemental Agenda 17. Committee of the Whole 17.1 Sustainability Report Update The City Manager commented that the City received a Cabinet Confidence document; and recommends that Council request the Government of New Brunswick to release the Cabinet Confidence document publicly; thereafter Council will debate the report. Responding to question, the City Solicitor advised that the document provided to the City by the province has impressed on the top of the page that the report is Cabinet and Common Council: Confidential The provincial legislation Right to Information and Protection of Privacy Act (RTIPPA) expressly provides that a public body must not disclose advice given to Cabinet. Moved by Councillor Sullivan, seconded by Councillor MacKenzie: RESOLVED that Common Council formally request to the Government of New Brunswick the public release of the Saint John Sustainability Report; after which Common Council will determine its position on the aforementioned report. MOTION CARRIED with the Deputy Mayor McAlary and Councillors Norton and Casey voting nay. y and all City Manager responded that all the information will be included. Moved by Councillor MacKenzie, seconded by Councillor Sullivan: RESOLVED that Common Council formally request that all parties publicly release all analysis, information and products associated with the work and deliberations of the Joint Sustainability Working Group. MOTION CARRIED with Councillor Casey voting nay. 17.2 Appointments to Committees Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: 12 COMMON COUNCIL / CONSEIL COMMUNAL July 8, 2019 / le 8 juillet 2019 th RESOLVED that as recommended by the Committee of the Whole having met on July 8, 2019 Common Council approve the following appointments: Community Grants Evaluation to appoint Amit Tamarak for a three year term from July 8, 2019 to July 8, 2022. Fort LaTour Development Authority to appoint Jane Fullerton for a three year term from August 23, 2019 to August 23, 2022. Growth Committee to appoint Councillor David Hickey from July 8, 2019 to the end of his current term on Council. PRO Kids to re-appoint Devin Burnham for a three year term from August 23, 2019 to August 23, 2022. Saint John Community Arts Board to appoint Lisa Hrabluk, Joanna Killen, Suping Shi, and Trina Thorpe each for a three year term from July 8, 2019 to July 8, 2022. Saint John Energy to re-appoint Bill Edwards for a three year term from July 8, 2019 to July 8, 2022; and to re-appoint Stephen MacMackin for a three year term from September 4, 2019 to September 4, 2022. Saint John Free Public Library to appoint Mohamed Bagha for a three year term from August 23, 2019 to August 23, 2022. Saint John Substandard Properties Appeal Committee to appoint Don Cullinan for a three year term from July 8, 2019 to July 8, 2022. MOTION CARRIED. Councillor Hickey expressed interest to fill a vacant position on the Arts Board. Moved by Councillor Reardon, seconded by Councillor MacKenzie: be referred back to the Nominating Committee. MOTION CARRIED. 17.3 South Bay Wellfield Update Hydrogeological Assessment Moved by Councillor Reardon, seconded by Councillor Armstrong: RESOLVED that as recommended by the Committee of the Whole having met on June th 24, 2019 concerning the South Bay Wellfield Sustainable Yield and Potential Claim Against BGC Engineering Inc., Common Council approve the following: 13 COMMON COUNCIL / CONSEIL COMMUNAL July 8, 2019 / le 8 juillet 2019 1. That, pursuant to its contractual obligations, The City of Saint John provide 30 to the Hydrogeological Assessment of the South Bay Wellfield; and further 2. That The City of Saint John initiate the Dispute Resolution Process leading to arbitration under the contract between the City and BGC Engineering Inc. relating to the Hydrogeological Assessment of the South Bay Wellfield; and further 3. That the City of Saint John retain Torys LLP for legal services required in relation to the South Bay Wellfield for an amount not to exceed $275,000.00 plus HST and disbursements. MOTION CARRIED. 17.4 Pension Plan Affordability Moved by Councillor Reardon, seconded by Councillor Hickey: RESOLVED that as recommended by the Committee of the Whole having met on July 8, 2019 Common Council approve a maximum of $70,000 be allocated from the Restructuring Reserve Fund to support the Pension Plan Affordability Analysis Project. MOTION CARRIED with Deputy Mayor McAlary and Councillor Armstrong voting nay. 18. Adjournment Moved by Councillor MacKenzie, seconded by Councillor Armstrong: RESOLVED that the meeting of Common Council held on July 8, 2019, be adjourned. MOTION CARRIED. The Mayor declared the meeting adjourned at 8:55 p.m. 14 COMMON COUNCIL / CONSEIL COMMUNAL July 11, 2019 / le 11 juillet 2019 MINUTES SPECIAL MEETING COMMON COUNCIL OF THE CITY OF SAINT JOHN JULY 11, 2019 AT 6:00 PM IN THE COUNCIL CHAMBER Present: Mayor Don Darling Deputy Mayor Shirley McAlary Councillor-at-Large Gary Sullivan Councillor Ward 1 Blake Armstrong Councillor Ward 1 Greg Norton Councillor Ward 2 Sean Casey Councillor Ward 2 John MacKenzie Councillor Ward 3 Donna Reardon Councillor Ward 3 David Hickey Councillor Ward 4 David Merrithew Councillor Ward 4 Ray Strowbridge Also Present: City Manager J. Collin Deputy City Manager N. Jacobsen City Solicitor J. Nugent Police Chief B. Connell Fire Chief K. Clifford Commissioner of Finance and Treasurer K. Fudge Deputy Commissioner Growth and Community Development P. Ouellette Deputy Commissioner of Transportation and Environment J. Hussey Commissioner of Saint John Water B. McGovern Common Clerk J. Taylor Deputy Common Clerk P. Anglin 1 COMMON COUNCIL / CONSEIL COMMUNAL July 11, 2019 / le11 juillet 2019 1. Call to Order 1.1 Addition to Agenda Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that the following item be added to the agenda: Denial of Pension under the Heart and Lung Act. MOTION CARRIED. 1.2 Approval of Agenda Moved by Deputy Mayor McAlary, seconded by Councillor Merrithew: th RESOLVED that the agenda for the July 11, 2019 meeting be approved. MOTION CARRIED. 1.3 Denial of Pension under the Heart and Lung Act Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: th RESOLVED that as recommended by the Committee of the Whole having met on July 8, 2019 Common Council approve the following: WHEREAS an application was made by Employee No. xxxx for a pension pursuant to the terms of ; AND WHEREAS the aforementioned application for a pension was evaluated in accordance with established/applicable criteria and the City has received satisfactory medical advice confirming that Employee No. xxxx does not meet the eligibility criteria as identified in section 1 of Heart and Lung Act clarified by an Order of the Co Bench of New Brunswick, dated April 5, 2018, because he is indeed able to carry on in the Saint John Fire ; BE IT RESOLVED that the employee identified by Employee No. xxxx be denied a pension pursuant to the terms of the Heart and Lung Act, as interpreted having regard to the interpretative clarification provided in the Order of the Court of Brunswick, dated April 5th, 2018. MOTION CARRIED. 2 COMMON COUNCIL / CONSEIL COMMUNAL July 11, 2019 / le 11 juillet 2019 1.4 Sustainability Saint John: A Three-Part Plan Referring to the submitted staff PowerPoint Common Council - Sustaining Saint John A Three Part Plan, the City Manager described the aim of the presentation: to present to Common Council a summary of the joint (Province/City) sustainability efforts of the past 15 months and the resulting report; with a view to setting the conditions for motions, questions, discussion and decision. The presentation outlined the following: Financial Background Review Importance of Property tax revenues and growth Property Tax Revenues and Growth The City of Saint John reliance on property taxes is very high; nearly 80% of our revenues come from property taxes. Property tax reform is vital; the City must diversify revenue streams. Reliance on Short Term Provincial Assistance The City is relying on Provincial Funding to operate, the short-term financial assistance ends in 2020. The Challenge Saint John has significant structural deficits. be solved. The % per year and costs are 3% per year. Just cutting does not solve the challenge; the problem will return until costs balance revenue. Binding arbitration changes and wage escalation policy are vital. The City has reduced the workforce by 82 positions since 2008. How many more can be removed? Highest Tax Rate in New Brunswick City residents pay the highest tax rate in New Brunswick and 44% more than the Town of Rothesay. City residents pay an unequitable tax burden based on income. City Debt City debt exceeds $230M Debt Management Policy is vital. Infrastructure Debt Infrastructure Deficit City has a sizable infrastructure deficit $434M We must invest more in Capital. 2018 Funding Agreement 3 COMMON COUNCIL / CONSEIL COMMUNAL July 11, 2019 / le11 juillet 2019 Common Council approved the 2018 budget with $4.7 in proposed cuts; $2.5M public safety cut and $1.7M transportation service cut. On or about December 11, 2017 the City received a letter from the New Brunswick Premier Brian Gallant that resulted in short-term financial assistance with the following terms: $22.8M over a three year period ($3.5M in 2018, $8.9M in 2019 and $10.4M in 2020). The Funding Agreement terms included no cuts to front facing services and Working Committee Solutions report to be delivered in early 2019. Sustaining Saint John A Three-Part Plan - Review of Three Part Plan Part 1 Developed by the Working Group Implement 20 Action Items 1. Collective Agreements City of Saint John to address non-sustainable clauses. 2. Special Pension Payments City of Saint John to explore options to decrease annual payments but not diminish overall contributions. 3. City Boundaries Province/City of Saint John will explore if reducing territorial boundaries would yield cost savings. 4. Binding Arbitration The Government of New Brunswick will invite local government and union representatives to develop a proposal for binding arbitration reform. 5. Tax exemption Municipal Transit Facilities. 6. Municipal Property Tax Reform Province will lead a comprehensive review of current property tax policy and any tax-related tools that would benefit municipalities. 7. Population Growth Province with ACOA Population Growth Framework by accelerating pilot to attract 500 new residents. 8. Saint John Energy City of Saint John will conduct independent evaluation of Saint John Energy growth agenda. 9. Regional Facilities Capital Costs Province introduce legislation to add capital 10. Accommodation Levy Province has introduced legislation for mandatory levy. 11. Regional Services Commission - Province will review the RSC model to find improvements in regional service delivery. 12. City of Saint John Budget City will commit to further reduce expenses and/or increase revenues. 13. Fundamental review of organizational structure of City employees. 14. Develop Continuous Improvement Framework. 15. Third Party Operational Audit. 16. Fundamental review of Economic Development Framework. 17. Facilitate growth through enhanced collaboration with industry. 18. Develop and execute long-term financial plan. 19. Develop and execute Debt Management Plan and Wage Escalation Policy. 20. Complete next Phase of Asset Management Plan. 4 COMMON COUNCIL / CONSEIL COMMUNAL July 11, 2019 / le 11 juillet 2019 Part 2 Developed by GNB/Provincial Cabinet Establish a Regional Management Task Force to achieve equitable cost-sharing by March 31, 2020 From the Terms of Reference the objectives of the Regional Management Task for are: To Achieve comprehensive and equitable service cost-sharing through the engagement of regional governance partners; and To establish a collaborative regional planning and priority-setting framework on service- sharing and other areas of common interest through this forum. As a deliverable, a signed agreement, delivered to the Province March 31, 2020. Part 3 Developed by GNB/Provincial Government Commit to a re-assessment by the what, if any, further response is required. In May of 2020, once Government officials have reviewed the status to date on the 20 Actions, and the outcomes from the Regional Management Task Force, the Government has committed to re- In making this commitment, the Government does not want to discourage the diligent efforts of regional leaders and the City of Saint John from making every gain possible to benefit the City and the region as a whole. At this time, no additional provincial funding has been identified. Instead, Government will re-assess the situation and determine whether any further action is required, including any further policy, operational, or financial measures. -making in May 2020, will allow for pre-budget planning by the City in advance of the new municipal fiscal year of January 1, 2021. Staff Analysis 20 Action Items - Over half are City initiatives that are in progress or planned. Some are minor (i.e.: Removing provincial property tax from transit facility). Some have tremendous (albeit uncertain) potential; Property Tax Reform, Binding Arbitration, Saint John Energy revenue, Regional Management Task Force (Part 2 of Plan). Most have been committed to in other forums, but this is the first time for a Cabinet-endorsed written document. Action items will not yield major results before 2023. Quoting from the report expected to yield modest revenue or savings for the city beginning in 2020, with more . All action items require implementation plans with due dates and milestones, objectives (Specific, Measureable, Assignable, Relevant, Time Based) and performance measurement throughout. If we assume major benefits in 2023 and beyond, the City of Saint John should plan to address the entirety of deficit for the years 2021 and 2022; this will require drastic, 5 COMMON COUNCIL / CONSEIL COMMUNAL July 11, 2019 / le11 juillet 2019 impactful and difficult decisions that will affect everyone. A phased approach would be required so planning has already begun and must accelerate. cor implemented. Motion brought forward from Closed Session of the Committee of the Whole th June 26, 2019 RESOLVED that the City not accept the John report as it does not meet the majority of the objectives of the City of Saint John; and further, that a letter be sent to the Province thanking them for their efforts thus far. Questions and Discussion Following the presentation the City Manager responded to questions. Responding to What is the risk in the report, what is bankable revenue in the report versus future commitment? The City Manager : Exemption to provincial property tax on the Transit facility $300,000 Changes to Regional Facilities legislation impacts on operating and capital costs $600,000 These are two tangible bankable revenues within the action items. Responding to further question in terms of money on the table from the report, the City Manager quantified in addition: External audit Operational Review $200,000 minimum Change from the voluntary hotel levy to a mandatory levy will add $300,000- $700,000 annually. Responding to question financial risk of the action items in the report the Commissioner of Finance stated there are significant commitments and significant major themes in the report that would not only impact the City of Saint John but municipalities across New Brunswick. Many of the major reforms that are needed and committed to in the plan are for 2022 and beyond and the details for each of those major reforms are yet to be determined. From a financial perspective relying solely on the recommendations of the report given that the timing of actions are uncertain, and considering the time required for action items that the City is responsible to address, such as collective agreements, and things of that nature, the uncertain timing of the conclusions in the report carries risk, and risk for future finances for the City of Saint John. The Commissioner advised that the City of Saint John, based on its current costs of services, can no longer afford those services based on the revenues that with certainty we can predict we are going to receive in the foreseeable future and that we are going to have to make some cost adjustments going forward. 6 COMMON COUNCIL / CONSEIL COMMUNAL July 11, 2019 / le 11 juillet 2019 The Mayor asked the City Manager the following question: en Council was briefed previously on the Working Group action items and we discussed that as a Council, did Council place any condition on its approval in principle, on those action items? hen Council discussed the draft city actions and draft provincial actions that there was an element to that in terms of tax reform that was an ask from the Province. T would call that Managed elaborated we worked through the 18-20 action items, once we came to the realization that the large, potential significant change would be 2023 or beyond and that the City of Saint John would have a very significant challenge for the fiscal years of 2021 and 2022 we then started to discuss within the Sustainability Working Group options to deal with that short term challenge. We did initially focus on offering potential bridging strategies to our counterparts at the Provincial level to get us through those years. One of the bridging strategies morphed into the first step toward property tax reform, holistic comprehensive property tax reform. It was so suggested within the Working Group and mentioned to various elected officials, as I understand, at both levels of government. The proposal put forward is in recognition of the City of Saint Johnheavy industrial base and the stress it puts City services and infrastructure, although they (heavy industry) pay a large portion of property tax, a proportion of that goes to the province. Our suggestion was in order to recognize and compensate for the additional pressures that are put onto our services, police, fire response, for example and the pressure that is put on our infrastructure, for example one heavy truck puts the same wear and tear as approximately 10,000-18,000 cars; our suggestion was as the first step of comprehensive tax reform to transfer the industrial tax portion of Provincial Responding to a taff recommendations on the report? the City Manager responded that 4 recommendations were presented by staff: 1. Endorse plan with reservations - action items will not yield results before 2023. 2. Detailed implementation plans are required for the action items with due dates, Assignable, Relevant, Time Based) and with performance measurement throughout. 3. Assuming benefits in 2023 develop plans for deficit years 2021, 2022. 4. Direct City Manager to develop a communication plan to release the report. A point of order was raised by Councillor Sullivan for not following the Procedural Bylaw speaking times. The Mayor stated the topic is important and he is tracking speaking times. Responding to a hat are examples of the $10-12 Million in budget cuts requiredthe City Manager provided illustrative examples: Reduce transit subsidy Reduce protective services 7 COMMON COUNCIL / CONSEIL COMMUNAL July 11, 2019 / le11 juillet 2019 Eliminate community grants Cease recreation subsidies Increase user fees for resident services, such as garbage Increase non-resident fees Workforce reductions, pay reductions There will be more potholes and more ice on roads. The City Manager also stated that staff is pursuing revenue streams to offset budget cuts. Responding to a question What will happen if the report is not endorsed? The City Manager responded he does not know, he can only speculate and did offer his speculation as comments in Closed Session on June 26, 2019. Motions and Decision Moved by Councillor Sullivan, seconded by Councillor Norton: RESOLVED that Common Council adopt the submitted report entitled Sustaining Saint John: A Three-Part Plan. Councillor Reardon asked if a tabling motion could be entertained. The Clerk advised that a tabling motion would require a timeline and a reason for the tabling motion. A 30 day timeline was suggested. Councillor Reardon stated her reason for considering the tabling motion would be to facilitate further review of the report, which was just released yesterday and to have the p meeting consider the concerns and remarks made by council and to take the concerns to the Province to determine if more could be offered to assist the City. Moved by Councillor Reardon, seconded by Deputy Mayor McAlary: RESOLVED that the matter Sustaining Saint John A Three Part Plan be tabled for 30 days to facilitate further negotiation with the Province. MOTION TIED, with Deputy Mayor McAlary and Councillors Reardon, Hickey, Sullivan, and Norton voting yea and Councillors MacKenzie, Merrithew, Armstrong, Strowbridge and Casey voting nay. The Mayor cast the deciding vote in favour. MOTION CARRIED. 8 COMMON COUNCIL / CONSEIL COMMUNAL July 11, 2019 / le 11 juillet 2019 Adjournment Moved by Councillor MacKenzie, seconded by Councillor Armstrong: RESOLVED that the special meeting of Common Council held on July 11, 2019, be adjourned. MOTION CARRIED. The Mayor declared the meeting adjourned at 8:24 p.m. 9 July 24, 2019 Christiana Myers, Third Space Programming Coordinator COUNCIL REPORT M&C No. 2019-178 Report Date July 11, 2019 Meeting Date July 29, 2019 Service Area Finance and Administrative Services His Worship Don Darling and Members of Common Council SUBJECT: Fall Debenture Issue Notice of Motion OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Craig Lavigne Kevin Fudge/Cathy Graham John Collin RECOMMENDATION It is recommended that the Mayor make the following motion: expiration of thirty days from this day, move or cause to be moved, the following resolution: RESOLVED that occasion having arisen in the public interest for the following Public Civic Works and needed Civic Improvements that the City of Saint John th proposes issue of the following debentures to be dated on or after August 28, 2019: GENERAL FUND Protective Services $ 3,100,000 Transportation Services $ 3,500,000 Economic Development $ 600,000 Parks and Recreation $ 200,000 $7,400,000 REFINANCE DEBENTURES Debenture No. BB 13- 2009 $ 2,830,000 (General Fund 5 years) Debenture No. BB 14 -2009 $ 2,500,000 (Water & Sewerage 10 years) Debenture No. BB 15 -2009 $ 1,670,000 $7,000,000 (Transit 5 years) TOTAL $ 14,400,000 - 2 - THEREFORE RESOLVED that debentures be issued under provisions of the Acts of Assembly 52, Victoria, Chapter 27, Section 29 and amendments thereto, to the amount of $ 14,400,000. EXECUTIVE SUMMARY The Notice of Motion has been prepared as a first step in the financing of certain capital projects approved by Council in previous Capital Budgets and refinancing of debentures issued in November 2009. PREVIOUS RESOLUTION N/A REPORT The Notice of Motion has been prepared as a first step in the financing of certain capital projects and the refinancing of debentures issued in November 2009. The purpose of the issue is summarized in the resolution. The Notice of Motion places the City in a position to take action after the expiry of 30 days at such time as bond market and opportunities permit. At this stage, it is not necessary to set limits with respect to the coupon rate or the terms for which bonds are to be issued. These will be established at a later date and will be related to the market conditions at that time. SERVICE AND FINANCIAL OUTCOMES N/A INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS N/A ATTACHMENTS N/A /h…b/L\[ w9thw M&C No. 2019-186 Report Date July 22, 2019 Meeting Date July 29, 2019 Service Area Saint John Water His Worship Mayor Don Darling and Members of Common Council SUBJECT: Contract 2019-17: Meadowbank Avenue Sewer Separation OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Susan Steven-Power Brent McGovern/ John Collin Brian Keenan RECOMMENDATION It is recommended that Contract No. 2019-17: Meadowbank Avenue Sewer Separation be awarded to the low Tenderer, Fairville Construction Ltd., at the tendered price of $135,286.00 (including HST) as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. EXECUTIVE SUMMARY The purpose of this report is to recommend that Council award Contract 2019- 17: Meadowbank Avenue Sewer Separation to the low Tenderer. PREVIOUS RESOLUTION July 30, 2018; 2019 Water & Sewerage Utility Fund Capital Program approved REPORT BACKGROUND The approved 2019 Water and Sewerage Utility Fund Capital Program included funding for inflow and infiltration reduction in the Millidgeville area to regain capacity in the Millidgeville Sewershed. It was determined that, as a result of sewer system analysis in the Millidgeville area, there is work that could be done - 2 - to separate storm flows from sanitary sewers and, subsequently, redirect storm flow away from the Beach Crescent Lift Station. This would result in more capacity in the sanitary system for future development in this area. The work involves the installation of sewer main and new manholes as well as reinstatement of concrete curb, concrete sidewalk, asphalt and topsoil/sod. TENDER RESULTS Tenders closed on July 9, 2019 with the following results, including HST: 1. Fairville Construction Ltd., Saint John, NB $ 135,286.00 2. MIDI Construction Ltd., Saint John, NB $ 142,166.45 3. TerraEx Inc., Saint John, NB $ 147,418.50 4. Galbraith Construction Ltd., Saint John, NB $ 159,744.20 5. Maguire Excavating Ltd., Saint John, NB $ 159,867.83 89,204.35, including HST. ANALYSIS Following analysis of the tenders for the project was low. The pipe in this area is significantly deeper than typical sewer mains and this would add extra cost and complexity to the construction of this project. The tenders were reviewed by staff and all were found to be formal in all respects. Staff is of the opinion that the low tenderer has the necessary resources and ability to perform the work, and recommend acceptance of their tender. FINANCIAL IMPLICATIONS The Contract includes work that is charged against the 2019 Water and Sewerage Utility Fund Capital Program. Assuming award of the Contract to the low tenderer, an analysis has been completed which includes the estimated amount of work that will be performed by the Contractor and Others. The analysis is as follows: Budget $ 150,000.00 Project net cost $ 145,796.53 Variance (Surplus) $ 4,203.47 - 3 - POLICY TENDERING OF CONSTRUCTION CONTRACTS The recommendation in this report is made in accordance with the provisions of Specifications and the specific project specifications. STRATEGIC ALIGNMENT as it relates to investing in sustainable City services and municipal infrastructure. SERVICE AND FINANCIAL OUTCOMES Completion of this project will allow for additional capacity in the sanitary sewer system for development and growth in the Millidgeville area Sewershed. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS N/A ATTACHMENTS N/A Date: July 12, 2019 To: Planning Advisory Committee From: Growth & Community Planning Growth & Community Development Services For: Meeting of Tuesday, July 16, 2019 SUBJECT Applicant: Hughes Surveys and Consultants Inc. Owner: 1163046 B.C. Limited Location: 188-190 Winslow Street PID: 00362764 Plan Designation: Medium to High Density Residential Existing Zoning: Mid-Rise Residential (RM) Application Type: Subdivision Jurisdiction: The Community Planning Act authorizes the Planning Advisory Committee to advise Common Council concerning the vesting of land for public purposes in conjunction with the subdivision of land. SUMMARY The landowner is proposing to subdivide the site, which contains two existing buildings, into two separate lots, one for each building. The proposal requires the assent of Common Council for money in lieu of Land for Public Purposes, which is recommended by Staff. Page 1 of 3 Hughes Surveys and Consultants 188-190 Winslow Street July 12, 2019 RECOMMENDATION That Common Council authorize the acceptance of money-in-lieu of the required Land for Public Purposes for the proposed subdivision at 188-190 Winslow Street (PID 00362764). DECISION HISTORY Our files indicate that there have been no previous decisions relating to the subject property. ANALYSIS Proposal The landowner has proposed subdivision of the site into separate lots for each of the two buildings. The proposal requires the assent of Land for Public Purposes or money-in-lieu of Lands for Public Purposes. Site and Neighbourhood The property is located on the Lower West Side of Saint John at the southwest corner of Winslow Street and Watson Street. The 459 square metre property contains 2-2 unit dwellings. A common driveway located between the two buildings provides access from Winslow Street. The site, and adjacent lands along Winslow Street are zoned Mid-Rise Residential (RM)and contain a mix of single unit, two unit and multiple unit dwellings. The broader area to the north and west of the site is also zoned Mid-Rise Residential (RM) with the areas to the south and east largely zoned Two-Unit Residential (R2). Municipal Plan The site and surrounding area southwest of Watson Street are designated Stable Residential in the Municipal Plan. These areas are built out and not anticipated to receive major change over the horizon of the current Municipal Plan. As the proposal only involves subdivision, which does not involve redevelopment or a change in the net density of the site, the proposal conforms to the intent of the Stable Residential designation. Zoning and Variances The proposed lots generally meet the requirement of the Mid-Rise Residential (RM) zone, but will require variances to permit increased lot coverage and reduced lot area, lot depth and lot frontage. These variances will be processed by the Development Officer following the granting of the required assent by Common Council. Subdivision The proposed subdivision satisfies the standards of the Subdivision By-law. The Community Planning Act states that the creation of a new lot must include a dedication of Land for Public Page 2of 3 Hughes Surveys and Consultants 188-190 Winslow Street July 12, 2019 Purposes, or money-in-lieu of land, which requires the Committee and Council to consider recommends that Council receive money-in-lieu of Land for Public Purposes. This approach is supported by the Citys Parks and Public Spaces service area. Conclusion The proposed subdivision meets the intent of the Municipal Plan. Consistent with the direction established in the Subdivision By-law, Staff recommends that Council accept money-in-lieu of Land for Public Purposes. ALTERNATIVES AND OTHER CONSIDERATIONS There are no alternate considerations for this application. ENGAGEMENT Public In accordof Procedure, notification of the proposal was sent to landowners within 100 metres of the subject property on July 3, 2019. SIGNATURES AND CONTACT Prepared: Reviewed / Approved: Mark Reade , P.Eng., MCIP, RPP Kenneth Melanson BA, MCIP, RPP Senior Planner Community Planning Manager Contact: Mark Reade Phone: (506)721-0736 E-mail: mark.reade@saintjohn.ca Project: 19-110 APPENDIX Map 1: Site Location Map 2: Municipal Plan Map 3: Zoning Map 4: Aerial Photography Map 5: Site Photography Submission 1: Tentative Plan of Subdivision Page 3 of 3 The City of Saint John Map 1 - Site Location Date: June 19, 2019 Hughes Surveys and Consultants - 188-190 Winslow Street Low to Medium Density Residential Stable Residential The City of Saint John Map 2 - Future Land Use Date: June 19, 2019 050m Hughes Surveys and Consultants - 188-190 Winslow Street R2 RM CG CG R2 RM R2 CL RM P R2 CL RM R1 RM RM CG RM RM CG RM R2 R2 CFN CL RM RM R2 RL RM R2 RM R2 RM R2 R2 R2 (CFN) Neighbourhood Community Facility(R2) Two-Unit Residential (CG) General Commercial(RL) Low-Rise Residential (CL) Local Commercial(RM) Mid-Rise Residential (P) Park (R1) One-Unit Residential Section 59 Conditions ^ The City of Saint John Map 3 - Zoning Date: June 19, 2019 Hughes Surveys and Consultants - 188-190 Winslow Street 163 213 204 215 165 164 168 177 152 166 219 170 168 1/2 172 168 181 1/2 180 235181 170 228 182179 237 184 181 239 241 234 236 243 205 194205 245 238 207 247 196 220 211 224 248 188 200 226 190189 197 252 256 206 209 258 214 208 215 211 213 215 212 219 217 229 214 227 216 229 The City of Saint John Map 4A - Aerial Photography Date: June 19, 2019 025m Hughes Surveys and Consultants - 188-190 Winslow Street 205 194 207 188 190189 197 206 The City of Saint John Map 4B - Aerial Photography Date: June 19, 2019 Hughes Surveys and Consultants - 188-190 Winslow Street View from Watson Street frontage View of site from Watson Street/Winslow Street intersection View of 190 Winslow StreetView of 188 Winslow Street The City of Saint John Map 5 - Site Photography Date: July-05-19 Hughes Surveys and Consultants - 188-190 Winslow Street /h…b/L\[ w9thw M&C No. 2019-188 Report Date July 22, 2019 Meeting Date July 29, 2019 Service Area Saint John Water His Worship Mayor Don Darling and Members of Common Council SUBJECT: Contract 2019-05: Sanitary Sewer Structural Lining Phase III Various Locations OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Joel Landers Brent McGovern / Brian John Collin Keenan RECOMMENDATION It is recommended that Contract 2019-05: Sanitary Sewer Structural Lining Phase III Various Locations, be awarded to the tenderer, Eastern Trenchless Ltd., at the revised tendered price of $159,285.12 (including HST) as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. EXECUTIVE SUMMARY The purpose of this report is to recommend that Contract 2019-05: Sanitary Sewer Structural Lining Phase III Various Locations, be awarded to the tenderer. PREVIOUS RESOLUTION October 2, 2017; 2018 Water & Sewerage Utility Fund Program approved. REPORT BACKGROUND The approved 2018 Water & Sewerage Utility Fund Capital Program includes funding for the Cured in place structural lining of sanitary sewers in various locations. The location of the lining work recommended for award is on Union Street from Sydney Street to Prince Edward Street. - 2 - TENDER RESULTS Tenders closed on July 9, 2019 with the following results, including HST: 1. Eastern Trenchless Ltd., Fredericton, NB $ 344,904.80 220,000.00, including HST. ANALYSIS The tender was reviewed by staff and was found to be formal in all respects. Staff is of the opinion that the tenderer has the necessary resources and expertise to perform the work, and recommend acceptance of their tender (revised tendered price of $159,285.12 including HST). The difference between the original tendered amount and the available budget is $154,904.80 ($344,904.80-$190,000.00). Staff wanted to ensure that the City was receiving good value for the funds being allocated to this project. With this in mind, Staff contacted the tenderer to discuss the difference in the tendered explore ways to negotiate a better overall project price. The tenderer and Staff were successful in negotiating the quantities of lining work that would result in an overall project cost within the available budget. The negotiated tender price is now $159,285.12 (including HST). FINANCIAL IMPLICATIONS The Contract includes work that is charged against the 2018 Water and Sewerage Utility Fund Capital Program. Assuming award of the Contract to the tenderer, an analysis has been completed which includes the estimated amount of work that will be performed by the Contractor and Others. The analysis is as follows: Budget $ 190,000.00 Project net cost $ 154,946.52 Variance (Surplus) $ 35,053.48 POLICY TENDERING OF CONSTRUCTION CONTRACTS The recommendation in this report is made in accordance with the provisions of Specifications and the specific project specifications. - 3 - STRATEGIC ALIGNMENT as it relates to investing in sustainable City services and municipal infrastructure. SERVICE AND FINANCIAL OUTCOMES The sanitary sewer on this section of Union Street is in poor condition and requires rehabilitation. The rehabilitation of the infrastructure will reduce the likelihood of future service disruptions to the local residents and businesses due to infrastructure failures. This project will be completed within the original approved financial budget. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS N/A ATTACHMENTS N/A /h…b/L\[ w9thw M&C No. 2019-182 Report Date July 19, 2019 Meeting Date July 29, 2019 Service Area Growth and Community Development Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Proposed Public Hearing Date 319 Lancaster Street OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Kenneth Melanson Jacqueline Hamilton John Collin RECOMMENDATION That Common Council schedule the public hearing for the rezoning application of Jamie Reschny (319 Lancaster Street) for Monday September 9, 2019 at 6:30 p.m. in the Ludlow Room, and refer the applications to the Planning Advisory Committee for a report and recommendation. EXECUTIVE SUMMARY The purpose of this report is to advise Common Council of the rezoning/condition update applications received and to recommend an appropriate public hearing date. The next available public hearing date is September 9, 2019. PREVIOUS RESOLUTION At its meeting of August 3, 2004, Common Council resolved that: 1. the Commissioner of Planning and Development receive all applications for amendments to the Zoning By-law and Section 39 \[now referred as section 59\] resolutions/ agreements and proceed to prepare the required advertisements; and 2. when applications are received a report will be prepared recommending the appropriate resolution setting the time and place for public hearings and be referred to the Planning Advisory Committee as required by the Community Planning Act. - 2 - REPORT In response to the motion above, this report indicates the applications received and recommends an appropriate public hearing date. Details of the applications are the public hearings. The following application was received: Name of Applicant Location Existing Proposed Reason Zone Zone Jamie Reschny 319 Lancaster Neighbourhood Two-Unit To convert a Street Community Residential former place of Facility (CFN) (R2) worship to become two dwelling units. STRATEGIC ALIGNMENT While the holding of public hearings is a legislative requirement of the Community Planning Act, it is also a key component of a clear and consistent land development process, which provides transparency and predictability to the development community and City residents. The development approvals process helps fulfill Council priorities of: ensuring Saint John has a competitive business environment for investment, supporting business retention and attraction; and driving development in accordance with PlanSJ which creates the density required for efficient infrastructure, services and economic growth. SERVICE AND FINANCIAL OUTCOMES The scheduling of the public hearing and referral to the Planning Advisory Committee satisfies the legislative and service requirements as mandated by the Community Planning Act. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Not Applicable ATTACHMENTS None /h…b/L\[ w9thw M&C No. 2019-183 Report Date July 18, 2019 Meeting Date July 29, 2019 Service Area Growth and Community Development Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Growth Reserve Fund Request Community Standards Program OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Growth Committee RECOMMENDATION Growth Committee recommends consideration: Common Council authorizes the transfer of $30,000 from the Growth Reserve Fund to support the enhanced Community Standards Program for the remainder of 2019. EXECUTIVE SUMMARY The Enhanced Community Standards Program was established as a pilot in 2017 to address non-life safety compliance issues. The Program focuses on issues that directly impact the aesthetics, enjoyment and pride of neighborhoods, including unsightly premises, garbage issues, zoning infractions and general upkeep of properties which negatively impact property value and quality of life of citizens. Tfocus on community standards has gained important momentum in an area that the City of Saint John has historically struggled to achieve compliance. With an additional resource and a focused approach on community standards issues, the program has helped deliver źĬƩğƓƷ ğƓķ {ğŅĻ City. The Enhanced Community Standards Program is a strong enabler of growth and is a key driver of a liveable City, which is central to attracting and retaining people and investment to our City. To continue the success of the Program, Growth Committee recommends a $30,000 draw from the Growth Reserve Fund to extend funding for the Community Standards Officer Position for the remainder of 2019. The following - 2 - report will provide a Program update and will provide 2019 year-end projections should Common Council adopt the funding allocation. PREVIOUS RESOLUTION N/A STRATEGIC ALIGNMENT Enforcement of the {ğźƓƷ WƚŷƓ …ƓƭźŭŷƷƌǤ tƩĻƒźƭĻƭ ğƓķ 5ğƓŭĻƩƚǒƭ .ǒźƌķźƓŭƭ ğƓķ {ƷƩǒĭƷǒƩĻƭ .ǤΏƌğǞ REPORT 9ƓŷğƓĭĻķ /ƚƒƒǒƓźƷǤ {ƷğƓķğƩķƭ tƩƚŭƩğƒ wĻƭǒƌƷƭ The Enhanced Community Standards Program was established as a pilot in 2017 to address non-life safety compliance issues. The pilot program introduced a Community Standards Officer over an entire year (i.e. enhanced service delivery). The Program is a strong enabler of growth and is a key driver of a liveable City, which is central to attracting and retaining people and investment to our City. Aggressive, strategic targets, a focused, streamlined approach and a talented and dedicated resource with a background in community policing have been key components to the success of the Enhanced Community Standards Program. Since 2017, the results of the Program have exceeded all expectations in resolving community standards issues, which in turn, has generated enthusiasm and positive feedback from the public. Resolved issues as a result of the Program include: unsightly premises, garbage issues, zoning infractions and general upkeep of properties. ЋЉЊАͲ ЋЉЊБ ğƓķ ЋЉЊВ /ƚƒƒǒƓźƷǤ {ƷğƓķğƩķƭ tƩƚŭƩğƒ wĻƭǒƌƷƭ 2017 2018 2019 (YTD) Notices to Comply Issued 20 9 14 Property Cleanups 2 6 1 Undertaken By Staff Total Resolved Unsightly 82 75 95 Premises Cases Prior to the establishment of the Program, gaining compliance on non-life safety cases such as the clean-up of unsightly properties was a significant challenge. In 2017, a total of 82 unsightly premises cases were resolved with 20 Notices to Comply issued. In 2018, a total of 75 unsightly premises cases were resolved with 9 Notices to Comply issued. To date in 2019, the Community Standards Program has been able to resolve a record number of 95 unsightly premises - 3 - cases and 16 Zoning By-law enforcement cases with 14 Notices to Comply issued. While the Program has already supported impressive compliance and resolution, staff observes that there remains continued demand within the community. It is anticipated that an extension funded by the Growth Reserve for the remainder of 2019 will allow an additional 40 properties to be cleaned, with approximately 6 unsightly property clean-ups being undertaken through a staff initiated clean-up. In other words, additional funding would support a total of 135 resolved unsightly premises cases in 2019. The Community Standards Officer Position has been funded for the first 6 months of this year through the general operating budget, but the ability to offer enhanced support for the remainder of the year is being requested through The Growth Committee is recommending that $30,000 be allocated from the Growth Reserve fund to extend funding for the Community Standards Program to deliver the enhanced service for the remainder of 2019. SERVICE AND FINANCIAL OUTCOMES N/A INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS N/A ATTACHMENTS N/A /h…b/L\[ w9thw M&C No. 2019-185 Report Date July 17, 2019 Meeting Date July 29, 2019 Service Area Growth and Community Development Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Designation of By-Law Enforcement Officer OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Christopher McKiel Amy Poffenroth/ John Collin Jacqueline Hamilton RECOMMENDATION It is recommended that Common Council adopt the attached resolution. EXECUTIVE SUMMARY The purpose of this report is to designate Jordan McKinley, Assistant Building Inspector, as a by-law enforcement officer for the various by-laws which are enforced by Growth and Community Development Services. In doing so, Mr. McKinley will be authorized to: Issue Orders to Comply and Notices to Comply with respect to enforcement of by-laws that fall within the scope of the Community Planning Act and the Local Governance Act; Lay informations in Provincial Court with respect to enforcement of by- laws that fall within the scope of the Community Planning Act and the Local Governance Act; and Conduct inspections pertaining to enforcement of by-laws that fall within the scope of the Community Planning Act and the Local Governance Act. PREVIOUS RESOLUTION - 2 - N/A REPORT It is necessary at this time to designate Jordan McKinley as a by-law enforcement officer by adopting the attached resolution so that he may carry out his duties pertaining to enforcement of the Saint John Building By-law, the Zoning By-law, the Flood Risk Areas By-law, the Saint John Dog Control By-law, the Mobile Home Parks By-law, the Saint John Flood Risk Areas By-law, Saint John Unsightly Premises and Dangerous Buildings and Structures By-law and the Saint John Minimum Property Standards By-law. STRATEGIC ALIGNMENT SERVICE AND FINANCIAL OUTCOMES N/A INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The reviewed the attached resolution. ATTACHMENTS Resolution RESOLVED, that as recommended by the City Manager, the following resolution be adopted: 1. WHEREAS the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the Local Governance Act, including the Saint John Minimum Property Standards By-law, By-law Number M-Saint John Minimum Property Standards By-law and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has violated or failed to comply with the said By- law; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS subsection 25(1) of the Saint John Minimum Property Standards By-law provides that a by-law enforcement officer appointed by council may notify the owner or occupier of premises, dwelling, dwelling unit or structure by issuing an Order where the condition of the premises, dwelling, dwelling unit or structure does not comply with said By- law; AND WHEREAS section 150(1) of the Local Governance Act provides that proceedings for breach of a by-law shall be commenced in the name of the clerk of the local government or such other person as is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Jordan McKinley is hereby appointed as by- law enforcement officer with respect to the enforcement of the Saint John Minimum Property Standards By-law, effective immediately, and this appointment shall continue until he ceases to be an employee of Growth and Community Development Services of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Jordan McKinley is hereby appointed and authorized to notify owners and occupiers where the condition of the premises, dwellings, dwelling units or structures does not comply with the Minimum Property Standards By- law, effective immediately, and this appointment and authorization shall continue until he ceases to be an employee of Growth and Community Development Services of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Jordan McKinley is hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the Saint John Minimum Property Standards By-law, effective immediately, and this designation and authorization shall continue until he ceases to be an employee of Growth and Community Development Services of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 2. WHEREAS the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the Local Governance Act, including the Saint John Minimum Property Standards By- law, By-law Number M-14 and amendments thereto, and it may from time to time be necessary to make inspections for the administration of the By-law; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS subsection 144(2) of the Local Governance Act provides that a council may authorize by-law enforcement officers to enter the land, building or other structure at any reasonable time, and carry out the inspection after giving reasonable notice to the owner or occupant of the land, building or other structure to be entered; NOW THEREFORE BE IT RESOLVED, that Jordan McKinley, by-law enforcement officer, is hereby appointed as inspection officer and authorized to enter at all reasonable times upon any property within the territorial boundaries of the City of Saint John for the purpose of making any inspection that is necessary for the administration of the Saint John Minimum Property Standards By- law which received first and second reading by Common Council on September 10, 2018 and third reading on September 24, 2018, being enacted upon approval by the Minister of Local Government, and/or the Local Governance Act effective immediately, and this authorization shall continue until he ceases to be an employee of the Growth and Community Development Services department of The City of Saint John or until rescinded by Common Council, whichever comes first. 3. WHEREAS the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the Local Governance Act, including the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law, By-law Number M-Saint John Unsightly Premises and Dangerous Buildings and Structures By-law time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has violated or failed to comply with the said By-law; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS subsection 132(1) and 132(2) of the Local Governance Act provides that an officer appointed by council may notify the owner or occupier of premises, a building or structure by notice in the form prescribed by regulation when a condition exists pursuant to subsections 131(1), 131(2) or 131(3) of the said Act; AND WHEREAS section 150(1) of the Local Governance Act provides that proceedings for breach of a by-law shall be commenced in the name of the clerk of the local government or such other person as is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Jordan McKinley is hereby appointed as by- law enforcement officer with respect to the enforcement of the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law, effective immediately, and this appointment shall continue until he ceases to be an employee of Growth and Community Development Services of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Jordan McKinley is hereby appointed and authorized to notify owners and occupiers with respect to premises, buildings or structures that are unsightly; buildings or structures that are a hazard to the safety of the public by reason of being vacant or unoccupied; buildings or structures that are a hazard to the safety of the public by reason of dilapidation or unsoundness of structural strength, as set out in the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law, effective immediately, and this appointment and authorization shall continue until he ceases to be an employee of Growth and Community Development Services of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Jordan McKinley is hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law, effective immediately, and this designation and authorization shall continue until he ceases to be an employee of Growth and Community Development Services of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 4. WHEREAS the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto (the Local Governance Act, including the Saint John Unsightly Premises and Dangerous Buildings and Structures By- law, By-law Number M-30 and amendments thereto, and it may from time to time be necessary to make inspections for the administration of the By-law; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS subsection 144(2) of the Local Governance Act provides that a council may authorize officers enter the land, building or other structure at any reasonable time, and carry out the inspection after giving reasonable notice to the owner or occupant of the land, building or other structure to be entered; NOW THEREFORE BE IT RESOLVED, that Jordan McKinley, by-law enforcement officer, is hereby appointed as an inspection officer and authorized to enter at all reasonable times upon any property within the territorial boundaries of the City of Saint John for the purpose of making any inspection that is necessary for the administration of the Saint John Unsightly Premises and Dangerous Buildings and Structures By- law which received first and second reading by Common Council on May 22, 2018 and third reading on June 4, 2018, being enacted upon approval by the Minister of Local Government, and/or the Local Governance Act effective immediately, and this authorization shall continue until he ceases to be an employee of the Growth and Community Development Services department of The City of Saint John or until rescinded by Common Council, whichever comes first. 5. WHEREAS subsection 135(4) of the Local Governance Act, S.N.B. 2017 c.18, and amendments thereto, provides that within thirty days after the terms of a notice have been complied with or a debt due to a local government or due to the Minister of Finance, as the case may be, is discharged, the local government shall provide a certificate in the form prescribed by regulation which requires that the corporate seal of the local government be affixed; NOW THEREFORE BE IT RESOLVED, that Jonathan A. Taylor, Common Clerk, is hereby authorized to affix the corporate seal of The City of Saint John to a Certificate of Discharge that is issued by Jordan McKinley under the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law, and such authorization shall continue until Jonathan A. Taylor ceases to be the Common Clerk of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 6. WHEREAS the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Community Planning Act, S.N.B 2017, c. 19, and amendments thereto (the Community Planning Act, including the Saint John Building By-law, By-law Number C.P. 102 and amendments thereto, and it may from time to time be necessary to make inspections for the administration of the By-law; AND WHEREAS subsection 133(1) of the Community Planning Act provides that a council may authorize persons at all reasonable times, and with the consent of the owner or occupant, enter any land, building or premises for the purposes of inspection if the Director, the development officer or the person authorized by the Minister or the council has reasonable grounds to believe that a development or form of development on or in the land, building or premises violates a provision of this Act or the regulations or a bylaw or an order made under this Act; NOW THEREFORE BE IT RESOLVED, that Jordan McKinley, who is a by-law enforcement officer, is hereby authorized at all reasonable times, and with the consent of the owner or occupant, enter any land, building or premises within the territorial boundaries of the City of Saint John for the purpose of making any inspection that is necessary for the administration of the Saint John Building By-law, effective immediately, and this authorization shall continue until he ceases to be an employee of the Growth and Community Development Services department of The City of Saint John or until rescinded by Common Council, whichever comes first. 7. WHEREAS the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Community Planning Act, S.N.B 2017, c. 19, and amendments thereto (the Community Planning Act, including the Saint John Building By-law, By-law Number C.P. 102, and amendments thereto, and it may from time to time be necessary to make orders for the administration of the By-law; AND WHEREAS subsection 134(1) of the Community Planning Act provides that a council may authorize persons to, when a development is undertaken in violation of the Community Planning Act, a by-law or regulation under the Community Planning Act, a by-law or terms and conditions imposed on the development, order the cessation of the development, alteration of such development so as to remove the violation, or the doing of anything required to restore the land, building or structure to its condition immediately prior to the undertaking of such development; NOW THEREFORE BE IT RESOLVED, that Jordan McKinley who is a by-law enforcement officer, is hereby authorized to, when a development is undertaken in violation of the Community Planning Act, the Saint John Building By-law or the terms and conditions imposed on the development, order the cessation of the development, alteration of such development so as to remove the violation, or the doing of anything required to restore the land, building or structure to its condition immediately prior to the undertaking of such development, effective immediately, and this authorization shall continue until he ceases to be an employee of the Growth and Community Development Services department of The City of Saint John or until rescinded by Common Council, whichever comes first. 8. WHEREAS the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Community Planning Act, S.N.B 2017, c. 19, and amendments thereto (the Community Planning Act, including the Saint John Building By-law, By-law Number C.P. 102, and amendments thereto, and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has violated or failed to comply with the said By-law; AND WHEREAS paragraph 137(a) of the Community Planning Act provides that no person shall violate or fail to comply with a provision of a by-law made under this Act; AND WHEREAS section 139 of the Community Planning Act provides that proceedings for an offence under this Act shall be commenced in the name of the Minister or the clerk of the local government or any other person who is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Jordan McKinley is hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the Saint John Building By-law, effective immediately, and this appointment and authorization shall continue until he ceases to be an employee of Growth and Community Development Services of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 9. WHEREAS, the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Local Governance Act, S.N.B. 2017 c.18, including the Saint John Dog Control By-law, By-law Number M-13, and the Mobile Home Parks By-law, By-law Number M-20, including all amendments thereto, and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has contravened or failed to comply with these By-laws; AND WHEREAS section 72 of the Local Governance Act provides that a council may appoint by-law enforcement officers for the local government and may determine their terms of office; AND WHEREAS section 150(1) of the Local Governance Act provides that proceedings for breach of a by-law shall be commenced in the name of the clerk of the local government or such other person as is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Jordan McKinley is hereby appointed as by- law enforcement officer with respect to the enforcement of the Saint John Dog Control By-law and the Mobile Home Parks By-law, effective immediately, and this appointment shall continue until he ceases to be an employee of Growth and Community Development Services of The City of Saint John or until it is rescinded by Common Council, whichever comes first; AND BE IT FURTHER RESOLVED, that Jordan McKinley is hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the Saint John Dog Control By-law and the Mobile Home Parks By-law, effective immediately, and this appointment and authorization shall continue until he ceases to be an employee of Growth and Community Development Services of The City of Saint John or until it is rescinded by Common Council, whichever comes first. 10. WHEREAS, the Common Council of The City of Saint John has enacted certain by-laws pursuant to the authority of the Community Planning Act, S.N.B 2017, c. 19, and amendments thereto, (the Community Planning Act, including the City of Saint John Flood Risk Areas By-law, By-law Number C.P. 11, and The Zoning By-law, By-law Number C.P. 110, including all amendments thereto, and it may from time to time be necessary to commence proceedings in the Provincial Court of the Province of New Brunswick, when a person has contravened or failed to comply with these By-laws; AND WHEREAS paragraph 137(a) of the Community Planning Act provides that no person shall violate or fail to comply with a provision of a by-law made under this Act; AND WHEREAS section 139 of the Community Planning Act provides that proceedings for an offence under this Act shall be commenced in the name of the Minister or the clerk of the local government or any other person who is designated for that purpose by the council; NOW THEREFORE BE IT RESOLVED, that Jordan McKinley is hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the City of Saint John Flood Risk Areas By-law and The Zoning By-law, effective immediately, and this appointment and authorization shall continue until he ceases to be an employee of Growth and Community Development Services of The City of Saint John or until it is rescinded by Common Council, whichever comes first. /h…b/L\[ w9thw M&C No. 2019-179 Report Date July 18, 2019 Meeting Date July 29, 2019 Service Area Corporate Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: STREET NAME CHANGE OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager —ǝĻƭ \[ĽŭĻƩ Neil Jacobsen John Collin RECOMMENDATION It is recommended that Common Council amend the list of Official Street Names and approve the following changes: 1. EXECUTIVE SUMMARY A request was received from NB9-1-1 to clear up some confusion with civic addresses on Mill Street and Mill Road. Because no residences or businesses are using a civic address on Mill Road, and Mill Road and Mill Street are essentially the same street, it Mill Road should be renamed to become part of Mill Street in order to reduce confusion for emergency service responders. PREVIOUS RESOLUTION None. REPORT A request was received from NB9-1-1 to clear up some confusion with civic addresses on Mill Street and Mill Road. Because no residences or businesses are using a civic address on Mill Road, and Mill Road and Mill Street are essentially the same street, it Mill Road (in red on the map below) should be renamed to become part of Mill Street in order to reduce confusion for emergency service responders. -2- STRATEGIC ALIGNMENT Ensuring street names meet NB 9-1-1- guidelines SERVICE AND FINANCIAL OUTCOMES The costs to the City of Saint John for this change are approximately $75 associated in replacing the street name sign at the intersection with Bridge Road. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Transportation and Environmental Services were consulted and will cover the costs from their operating budget. ATTACHMENTS None. COUNCIL REPORT M&C No. 2019-184 Report Date July 24, 2019 Meeting Date July 29, 2019 Service Area Corporate Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Qualified Security Assessor (QSA) Consulting Services Contract OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Sarah Ranson Stephanie Rackley-Roach John Collin Kevin Fudge RECOMMENDATION The City Manager recommends that: 1) Mayor and Council enter into an agreement with Grant Thornton for Qualified Security Assessor (QSA) consulting services for a term of two years with possible extension of two additional years (for a total of four years). 2) The Mayor and Common Clerk be authorized to execute the necessary contract documents. EXECUTIVE SUMMARY The Information Technology and Finance service areas require Qualified Security Assessor (QSA) consulting services to assist in achieving Payment Card Industry Data Security Standard (PCI DSS) compliance. The City is contractually required to meet this standard as a merchant that accepts credit cards for payment. Additional benefits of PCI DSS compliance are reduced risk of a data breach and avoidance of the potentially significant cost of non-compliance. PREVIOUS RESOLUTION N/A REPORT The Payment Card Industry (PCI) Security Standards Council is a global forum for the ongoing development, enhancement, storage, dissemination and implementation of security standards for account data protection and continuity of operations. The Payment Card Industry Data Security Standard (PCI DSS) forms part of the operating regulations that are the rules under which merchants are allowed to operate merchant accounts. Security threats are non-stop and evolve every day, which is why PCI DSS compliance efforts must be a continuous process of assessment and remediation to ensure safety of cardholder data. Given the City accepts credit and debit card payments, the City is contractually obligated to be PCI DSS compliant as a condition of the agreement with Chase Paymentech. The City is working on becoming PCI DSS compliant to ensure the public service. City staff has taken the initial steps towards compliance. This work included network scans and implementing a PCI DSS compliant third party service provider for online parking ticket payments. Although outsourcing online payment processing simplifies security requirements and can risk exposure, using a third party payment processor does not provide automatic compliance or exclude the City from PCI DSS compliance. In order to meet PCI DSS compliance, the Finance and Information Technology service teams have completed a procurement process for a Qualified Security Assessor (QSA) to advise and guide the City as we work toward achieving and maintaining a compliant status. This requires understanding and implementing twelve requirements for PCI DSS compliance noted below. Failure to achieve even one of the requirements results in failure to be compliant. PCI DSS Requirements 1. Install and maintain a firewall configuration to protect cardholder data 2. Do not use vendor-supplied defaults for system passwords and other security parameters 3. Protect stored cardholder data 4. Encrypt transmission of cardholder data across open, public networks 5. Use and regularly update anti-virus software or programs 6. Develop and maintain secure systems and applications 7. Restrict access to cardholder data by business need-to-know 8. Assign a unique ID to each person with computer access 9. Restrict physical access to cardholder data 10. Track and monitor all access to network resources and cardholder data 11. Regularly test security systems and processes The PCI DSS compliance project will include a review of our current processes, assessment of our security standards, completion of a gap analysis, and implementation of the necessary controls or remediation. The project team will - 3 - also determine how to integrate PCI DSS compliance into organizational work planning and budgeting processes. The implementation project ends when our Attestation of Compliance (AOC) is accepted by our acquirer, Chase Paymentech, the company that processes our credit and debit card payments with the banks. At this point, PCI DSS compliance becomes part of our business operations. Maintaining PCI DSS compliance is an ongoing process of assessment, remediation and reporting. The benefit of using a QSA is to have subject-matter expertise for understanding the twelve requirements, completing on-site security assessments required by PCI DSS, and for guidance when implementing compensating controls. Compensating controls may be considered if the City cannot meet a PCI DSS requirement explicitly as stated due to legitimate technical or documented business constraints. lead to a successful AOC submission. STRATEGIC ALIGNMENT As outlined in Council Priorities, the City supports valued customer service delivery. PCI DSS compliance contributes to this priority by ensuring personal and cardholder data is handled properly. There is also a fiscal benefit as the City reduces the risk of data breaches. SERVICE AND FINANCIAL OUTCOMES The agreement is for two years, with the possibility of extending for two additional one year periods. The contract is valued at $41,200.00 each year, although there is no guarantee of volume of work. Funds for this work is allocated in the Information Technology and Finance service area operating budgets. The business risks and ultimate costs of non-compliance, such as fines and legal fees, could exceed the cost of implementing PCI DSS standards. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Materials Management facilitated the Request for Proposal (RFP) process to solicit proposals for Qualified Security Assessor Services. As such, the RFP closed on June 6, 2019 with the following proponents responding by submitting proposals: Grant Thornton LLP Halifax, NS Digital Boundary Group London, ON Bell Aliant Saint John, NB MNP LLP Mississauga, ON Online Business Systems Winnipeg, MB A review committee, consisting of staff from Materials Management, Finance and our IT Department reviewed the submissions for completeness and - 4 - compliance with the RFP requirements and selection criteria consisting of the following: 1. Quality and Completeness 2. Demonstrated Understanding of the Project and Deliverables 3. Proposed Approach 4. Specific Experience, Qualifications and Expertise of Key Personnel 5. Cost evaluated and ranked eac Following this, the financial proposals were opened and evaluated and corresponding scores were added to the technical scores. proposal was ranked the highest based on an overall rating of the evaluation criteria as well as offering the lowest cost. Materials Management support the recommendations being put forth. ATTACHMENTS The agreement template is attached as information. Pending approval and formal resolution from Council, the Materials Management service will send the agreement package to Grant Thornton and the Common Clerk for signatures. AGREEMENT 2019-080602P Qualified Security Assessor Services Saint John, NB AGREEMENT This Agreement made in duplicate copies this ____ day of ___________, 2019. BETWEEN: THE CITY OF SAINT JOHN, having its City Hall at 15 Market Square, Saint John, New Brunswick, a body corporate by Royal Charter, confirmed and amended by Acts of the Legislative Assembly of the Province of New Brunswick, OF THE FIRST PART And \[Name of Organization\] a \[Type of organization\], having offices located at \[address\], in the City of \[City\] and the Province of \[Province\], hereinafter OF THE SECOND PART WHEREAS the City issued Request for Proposal \[2019-080602P\] for \[Qualified Security Assessor Services\] AND WHEREAS the Consultant submitted a technical proposal and a financial proposal, both dated \[Date\] in response to the Request for Proposal (collectively, AND WHEREAS the Request for Proposal and the Proposal are attached hereto as Schedules AND WHEREAS the Financial Proposal forms part of the Proposal, is attached hereto as and AND WHEREAS the Common Council at its meeting held on \[Date\] resolved that: NOW THEREFORE THIS AGREEMENT WITNESSETH, that in consideration of the mutual covenants and agreements herein and subject to the terms and conditions set out in the Request for Proposal and the Proposal, the parties for themselves, their successors and permitted assigns respectively, mutually agree as follows: 1. The Consultant shall perform the services and carry out the terms and conditions set out in the Request for Proposal and the Proposal. 2. The City shall pay the Consultant, in return for the services performed, fees as outlined in the financial proposal part of the Proposal, plus HST. Term 3. The terms of this Agreement is for a period of mutual agreement may choose to extend this contract for two (2) additional one (1) year periods.\]. Termination 4. The City may immediately terminate this Agreement upon giving notice to the Consultant where: a. The Consultant makes an assignment for the benefit of its creditors, is declared bankrupt or commits an act of bankruptcy, becomes insolvent, makes a proposal or otherwise takes advantage of provisions for relief under the Bankruptcy and Insolvency Act (Canada)or similar legislation in any jurisdiction, or any other type of insolvency proceedings being commenced by or against the Consultant under the Bankruptcy and Insolvency Act (Canada) or similar legislation; b. The Consultant breaches any of the terms or conditions of the within Agreement; c. Consultant, prior to or after executing this Agreement, makes a material misrepresentation or omission or provides materially inaccurate information to the City; d. The Consultant undergoes a change of control which, in the reasonable opinion of the City, adversely affects the Consultant obligation under the within Agreement; e. The Consultant subcontracts for the provision of part or all of the services without first obtaining the written approval of the City. The above rights of termination are in addition to all other rights of termination available at law, or events of termination by operation of law. Performance 5. Both parties agree to do everything necessary to ensure that the terms of this Agreement take effect. Non-Performance 6. The failure on the part of either party to exercise or enforce any right conferred upon it under this Agreement shall not be deemed to be a waiver of any such right or operate to bar the exercise or enforcement thereof at any time or times thereafter. Indemnification 7. The Consultant hereby agrees to indemnify and hold harmless the Indemnified Parties from and against any and all liability, loss, costs, damages and expenses (including legal, expert and consultant fees), causes of action, actions, claims, demands, lawsuits or other prosecuted, for third party bodily injury (including death), personal injury and damage to real or tangible personal property, in any way based upon, occasioned by or attributable to anything done or omitted to be done by the Consultant, its subcontractors or their respective directors, officers, agents, employees or independent contractors in the course of performance of the Consultant this Agreement. The obligations contained in this paragraph shall survive the termination or expiry of this Agreement. Remedies 8. Upon default by either party under any terms of this Agreement, and at any time after the default, either party shall have all rights and remedies provided by law and by this Agreement. 9. No delay or omission by either party in exercising any right or remedy shall operate as a waiver of them or of any other right or remedy, and no single or partial exercise of a right or remedy shall preclude any other or further exercise of them or the exercise of any other right or remedy. Furthermore, either party may remedy any default by the other party in any reasonable manner without waiving the default remedied and without waiving any other prior or subsequent default by the defaulting party. All rights and remedies of each party granted or recognized in this Agreement are cumulative and may be exercised at any time and from time to time independently or in combination. Mediation 10. All disputes arising out or in connection with this Agreement, or in respect of any legal relationship associated with or derived from this Agreement, shall be mediated pursuant to the National Mediation Rules of the ADR Institute of Canada, Inc. Despite this Agreement to mediate, a party may apply to a court of competent jurisdiction or other competent authority for interim measures of protection at any time. The place of mediation shall be the City of Saint John and Province of New Brunswick. Force Majeure 11. It is agreed between the parties that neither party shall be held responsible for damages caused by delay or failure to perform his undertakings under the terms of the Agreement when the delay or failure is due to fires, strikes, floods, acts of God, lawful acts of public authorities, or delays or defaults caused by common carriers, which cannot be reasonably foreseen or provided against. No Assignment 12. This Agreement is not assignable. Any attempt to assign any of the rights, duties or obligations of this Agreement is void. Time 13. This Agreement shall not be enforced, or bind any of the parties, until executed by all the parties named in it. Notices 14. Any notice under this Agreement shall be sufficiently given by personal delivery or by registered letter, postage prepaid, mailed in a Canadian post office and prepaid courier, addressed, in the case of notice to the City of Saint John, to the Common Clerk, 15 Market Square, P. O. Box 1971, Saint John, New Brunswick, E2L 4L1 and in the case of notice to the Consultant to \[Address\], or to any other address as may be designated in writing by the parties, and the date of receipt of any notice by mailing shall be deemed conclusively to be 5 days after the mailing. Amendments 15. No change or modification of this Agreement shall be valid unless it is in writing and signed by each party. Acknowledgment of Terms and of Entirety 16. It is agreed that this written instrument embodies the entire agreement of the parties with regard to the matters dealt within it, and that no understandings or agreements, verbal or otherwise, exist between the parties except as expressly set out in this instrument. Further Documents 17. The parties agree that each of them shall, upon reasonable request of the other, do or cause to be done all further lawful acts, deeds and assurances whatever for the better performance of the terms and conditions of this Agreement. Validity and Interpretation 18. Descriptive headings are inserted solely for convenience of reference, do not form part of this Agreement, and are not to be used as an aid in the interpretation of this Agreement. 19. It is intended that all provisions of this Agreement shall be fully binding and effective between the parties, but in the event that any particular provision or provisions or part of one is found to be void, voidable or unenforceable for any reason whatsoever, then the particular provision or provisions or part of the provision shall be deemed severed from the remainder of this Agreement and all other provisions shall remain in full force. Governing Law 20. This Agreement shall be governed by and construed in accordance with the laws of the Province of New Brunswick. Successors, Assigns 21. This Agreement shall enure to the benefit of and be binding on the respective successors and permitted assigns of each of the parties. Independent Legal Advice 22. The parties each acknowledge having obtained their own independent legal advice with respect to the terms of this Agreement prior to its execution. Acknowledgment of Receipt of Copy 23. Each party acknowledges receipt of a true copy of this Agreement. $¤¥¨­¤£ 4¤±¬² 24. When used in this Agreement, the following word or expression has the following meaning: )­£¤¬­¨¥¨¤£ 0 ±³¨¤² independent contractors. IN WITNESS WHEREOF the parties have affixed their respective corporate seals, attested by the hands of their respective officers duly authorized in that behalf on the day aforementioned. ) SIGNED, SEALED & DELIVERED THE CITY OF SAINT JOHN In the presence of: ) per ) ) ) Mayor ) ) ) Assistant Common Clerk ) ) Common Council Resolution: ) _____________________________________ ) ) \[Organization\] ) Per: ) ) \[Title\] REQUEST TO PRESENT TO COUNCIL FORM ABOUT PERSON/GROUP PRESENTING First Name: Erin Last Name: Cusack Name of Organization/Group (where applicable): Click here to enter text. Mailing Address: Click here to enter text. City or Town: Saint John Province: New Brunswick Postal Code: Click here to enter text. Day Time Phone Number: Click here to enter text. Email: Click here to enter text. If you do NOT wish to have your personal information (address, phone number, email) become part of the public record, please check this box. ABOUT YOUR REQUEST Topic of Presentation: Parking for Uptown High School Students Purpose for Presentation (what is the ask of Council): The purpose of this presentation is to propose a change to the parking regulations to create a limited student parking pass for uptown high school students with special needs. Background Information:My idea is to create a better system for the uptown student parking that every licensed high school student struggles with. Many students are required to drive to school and struggle to arrive on time and to attend employment and/or extra-curricular activities after school. My idea is designed to help solve this problem and remove the danger created by students running out of classes to attend to parking restrictions and struggling to avoid regular $30 tickets. Students who attend Uptown High Schools, currently must move their cars every two hours, which causes unnecessary stress, frustrated teachers and it impacts everyone's learning environments. The current parking regulations are adding unnecessary burden onto students whose focus should be on learning. I have two proposals that I would like council to consider: the first one would be to create a limited student parking pass. This pass would be valid from 8- 4, allowing students with special needs to stay in class all day and leave immediately after school. The second solution would be to extend the parking limit from two hours to four hours for students with a special needs pass. Either solution REQUEST TO PRESENT TO COUNCIL FORM would be only available for students who could prove that they needed the longer hours. YOUR SIGNATURE Signature: Click here to enter text. Date: 2019-07-09 FOR USE BY THE CITY OF SAINT JOHN ONLY Date Received: Click here to enter a date. Council Meeting Date: Click here to enter a date. /h…b/L\[ w9thw M&C No. 2019-187 Report Date July 24, 2019 Meeting Date July 29, 2019 Service Area Saint John Water His Worship Mayor Don Darling and Members of Common Council SUBJECT: Saint John Water 2018 Annual Water Report OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Kendall Mason Brent McGovern John Collin RECOMMENDATION It is recommended that Common Council receive and file this report summarizing the Saint John Water 2018 Annual Water Report. EXECUTIVE SUMMARY Municipalities in New Brunswick operate public drinking water systems under conditions set out in certificates of Approval to Operate drinking water treatment and distribution facilities. Developed by the Department of the Environment and Local Government (DELG), in collaboration with the Department of Health, these formal approvals set out standards for water treatment facilities, distribution systems and operators that strive to assure safe drinking water. The City of Saint John (as the Approval Holder) provides drinking water services to the public under authority of Approval to Operate W-1510: Drinking Water Treatment and Distribution Facilities. This Approval to Operate was issued by the New Brunswick Minister of the Environment effective September 07, 2017, and expires September 06, 2022. The certificate of Approval to Operate is a regulatory tool designed around the multi-barrier philosophy. All municipal water systems in New Brunswick are required to abide by the various conditions set out in Approvals to Operate drinking water treatment and distribution facilities. The standards set through the various conditions strive to ensure safe and reliable drinking water for all users. Saint John Water fully endorses the philosophy behind the need for strict regulation of systems supplying such a vital public service. - 2 - ANNUAL REPORT Condition 25 (Approval W-1510) of the certificate requires submission of an Annual Report to the Department of the Environment and Local Government. The report provides pertinent technical and operating information to the Regulator on Monitoring results (daily/weekly/monthly data such as free chlorine residual, turbidity, pH, temperature, iron, manganese, etc.) Monthly water production Operational highlights (significant incidents and system improvements, changes, or additions); Alarm log - major alarms Summary of backflow prevention and cross-connection activities; Summary of flushing activities; Operator information (training, certifications, and staffing changes); Public relations (notifications & public education) List of major new extensions and/or renewals complete with analytical results (microbiological, organic & inorganic) PREVIOUS RESOLUTION October 2, 2017; 2018 Water & Sewerage Utility Fund Capital Budget. (M&C No. 2017-247) th October 30, 2017; 2018 Water & Sewerage Utility Operating Budget. (M&C No. 2017-273) STRATEGIC ALIGNMENT Thiriority for Sustainable City Services and Municipal Infrastructure. - 3 - BACKGROUND Protective Barriers People must have water to live; good health depends on consuming adequate quantities of safe, clean drinking water. That water must be delivered, at the best cost possible, to Saint John homes, institutions and businesses in a state that is clear, colourless, odourless and free of disease-causing micro-organisms (pathogens) or harmful chemicals. The Drinking Water Service is a public service that provides drinking water to the community and is vital to the economic vitality of the region. This service includes the supply of water, treatment, testing, transmission and distribution, administration of the service, and billing and collections. Saint John Water manages its drinking water service based on the Multi-Barrier Approach from the water source to assured through a series of protective barriers, for instance: Source (watershed and wellfield) Protection; Drinking Water Treatment; Operations and Maintenance (including staff training, development and staff levels); Monitoring and Alarms (Sampling Plan, SCADA system, and record keeping); Distribution System (residual chlorine maintenance, total coliform sampling, E. coli sampling, water quality flushing, storage reservoirs, backflow prevention and cross connection control); and Emergency Response ANALYSIS The Saint John Water 2018 Annual Water Report, with all its attachments, consists of hundreds of pages of facts and data. Rather than table the full voluminous document with Common Council, a summarized version with selected sections is provided. A full copy of the report with all appendices is on file with the Common Clerk and available on the City of Saint John webpage Tuesday July 30, 2019. Saint John Water is responsible for the delivery of water and wastewater services on behalf of the City of Saint John. In accordance with Condition 25 of the Approval to Operate, the annual water report is intended to provide the (DELG) with pertinent information relating to operation of the municipal water system. - 4 - Analytical Results The City of Saint John obtains its drinking water from primarily one watershed, and two wellfields, Loch Lomond (east), the South Bay Wellfield (west) and the Harbourview Wellfield. The quality of water in the lakes that make up the watershed is important to the final quality of treated potable water. To that end, Saint John Water analyzed raw water sources in the eastern water system from ten locations and in the western water system from four locations. Saint John Water also analyzes the raw water at each of the five production wells (3 West and 2 Harbourview). With the new West Well system, there are also monitoring wells surrounding the wellfield which form part of the overall monitoring of the raw water. This raw water sampling is in addition to the water quality Sampling Plan approved by the DELG. The approved Water Sampling Plan from the DELG required that samples be collected weekly at thirty five locations across the three water distribution systems and microbiologically analyzed. Twenty of the sites are required to be analyzed semi-annually for inorganic parameters and quarterly for organic parameters. In addition to the testing noted above, numerous other water parameters are tested routinely to monitor system safety and drinking water quality. Annual water production (raw from Spruce Lake and potable from the South Bay Wellfield) during 2018 for the Spruce Lake / South Bay Wellfield system was approximately 41.9 billion litres, an increase of 4.2 billion litres over 2017 annual Spruce Lake water production, which was 37.7 billion litres. A comparison of water production for previous four years can be seen in Table 1 below. Table 1: 2018 Annual Water Production (raw and treated) Spruce Lake & South Bay Wellfield Production Increase/Decrease from Previous Year (billion Liters) Year (billions of Liters) 41.9 +4.2 2018 37.7 -4.6 2017 42.3 8.1 2016 34.2 -3.5 2015 37.7 -1.9 2014 - 5 - In 2018, Loch Lomond water flowed from the East water system crossing Reversing Falls Bridge to the West system via a 900 mm transmission main from January to October. When East water is flowing across the bridge, it only supplies Industrial Customers (Irving Pulp and Paper and Irving Tissue). The water distribution system configuration physically prevents East treated water from mixing with west potable water due to a physical air gap which was installed between the 2 systems as part of the Safe Clean Drinking Water Project (SCDWP). Water flow across the bridge stopped on October 2, 2018 when the requirement for having the 900mm pipe in service to accommodate the SCDWP work ceased. During the period, the 900 mm transmission main was in service, Industrial Customers on the West side were supplied with water for process based on the operating split of approximately one-sixth of their water from East and five-sixths from the West raw water system. It is important to note that the West system supplies only raw untreated water to these Industrial Customers. Irving Pulp and Paper will be supplied raw water from the West Industrial System going forward. In 2018, peak monthly production was 4.65 billion litres occurring in the month of July. This is 0.90 billion litres higher than the peak in 2017 as can be seen in the Table 2 below. Table 2 month in which it occurred. Table 2 : Peak Monthly Production (raw and treated) Spruce Lake/South Bay Wellfield Year Peak Monthly Increase/Decrease from Peak Production (billion Previous Year (billions of Month Liters) Liters) 4.65 +0.90 Jul 2018 3.75 -0.52 Aug 2017 4.27 -0.03 Sep 2016 4.30 -0.42 Jul 2015 4.72 +0.84 Aug 2014 2018 South Bay Wellfield Treated Water Production Annual ground water withdrawn from the South Bay aquifer in 2018 was about 4.2 billion litres. 2018 was the first full year water was pumped from the aquifer and delivered to Customers after chlorination and orthophosphate addition at the Spruce Lake Treatment Facility. Table 3 below breaks down the annual ground water withdrawn from the South Bay Aquifer by month including the peak volumes per month. - 6 - Table 3 : South Bay Wellfield 2018 Water Production Peak Daily Average Daily Monthly Month Production (Mega Production Production (Mega Litres) (Mega Litres) Litres) 16.5 13.0 402.2 January 15.5 12.6 351.7 February 14.5 12.3 381.8 March 15.1 12.3 368.9 April 15.2 12.2 377.2 May 14.5 11.6 347.9 June 14.0 11.8 366.0 July 15.0 11.3 349.4 August 13.1 11.0 329.2 September 14.3 10.2 317.3 October 11.6 9.3 279.2 November 11.3 9.5 294.0 December TOTAL 4,164.9 AVERAGE 11.4 Condition 2 in Approval to Operate W-1510 states a maximum annual average pumping rate for the combined three production wells of 12.5 ML/day. It further states that the 12.5 ML/day operational pumping rate for the South Bay Wellfield is to be averaged over a running annual basis (i.e. a maximum of 4562.5ML pumped over 365 days). As can be seen in Table 3, a maximum of 4164.9 ML was pumped from the aquifer in 2018. This represents 91.3% of the maximum allowable water pumped from the aquifer or 397.6 ML lower than the maximum allowable as per the Approval to Operate. Furthermore, the daily average pumping rate over the entire year is 11.4 ML/day which is lower than the 12.5 ML/day permitted within the Approval to Operate; therefore Saint John Water is compliant with condition 2 of the Approval to Operate. The Figure 1, below illustrates the daily pumping rates for the three production wells along with the total of all three pumps (purple line). -7- {ƚǒƷŷ .ğǤ ‘ĻƌƌŅźĻƌķ 5ğźƌǤ tǒƒƦźƓŭ wğƷĻ 18.0 17.0 16.0 15.0 14.0 13.0 12.0 11.0 10.0 9.0 8.0 7.0 6.0 5.0 4.0 3.0 2.0 1.0 0.0 Southbay Wellfield Pump 1 Consumption (ML/day)Southbay Wellfield Pump 2 Consumption (ML/day) Southbay Wellfield Pump 3 Consumption (ML/day)Total Water Consumption (ML/day) Figure 1: 2018 South Bay Wellfield Daily Pumping Rates As can be seen in Figure 1, the water demands on the west side were highest in January 2018 decreasing constantly over the entire year ending with the lowest water demands at the end of 2018. This pattern of water usage or water demands by Customer has not been experienced in previous years by Saint John Water. Water demands can be expected to peak in summer months during higher water usage periods. Approval to Operate W-1510 also requires the monitoring and recording of water levels in each of the three production wells (Condition 27). Condition 27 further states that each well is not to fall below +1m above mean sea level (amsl) more than 100 days/year with a maximum of 20 consecutive days. Table 4, below shows the water elevation for each production well on a quarterly basis since the production wells were commissioned in September 2017. - 8 - Table 4: South Bay Wellfield 1 2017/2018 Quarterly Production Well Water Elevation Water Level Water Level Approximate Change in Elevation at Elevation at Water Level Elevation Well Start of the End of the Monitoring Period (m) ID Monitoring Monitoring Period Period (m asl) (m asl) 2,3 Quarterly Total Q1 (Oct Dec 2017) 4.6 2 2.6 2.6 Q2 (Jan Mar 2018) 2 0.6 1.4 4 Well Q3 (Apr Jun 2018) 0.6 0.2 0.4 4.4 #1 Q4 (Jul Sep 2018) 0.2 -0.8 1 5.4 Q5 (Oct Dec 2018) -0.8 -1.2 0.4 5.8 Q1 (Oct Dec 2017) 4.7 2 2.7 2.7 Q2 (Jan Mar 2018) 2 0.5 1.5 4.2 Well Q3 (Apr Jun 2018) 0.5 0.1 0.4 4.6 #2 Q4 (Jul Sep 2018) 0.1 -0.7 0.8 5.4 Q5 (Oct Dec 2018) -0.7 -1.1 0.4 5.8 Q1 (Oct Dec 2017) 4.7 2 2.7 2.7 Q2 (Jan Mar 2018) 2 0.6 1.4 4.1 Well Q3 (Apr Jun 2018) 0.6 0.2 0.4 4.5 #3 Q4 (Jul Sep 2018) 0.2 -0.7 0.9 5.4 Q5 (Oct Dec 2018) -0.7 -0.8 0.1 5.5 Notes: 1. 2. Total change in water elevation to the water level elevation observed at each location (August 21, 2017 before the start of the wellfield operation (September 14, 2017). 3. Total change at the end or Q4 is the annual change. As shown in Table 4, the water level in each of the three production wells begins to stabilize below the +1m amsl towards the end of 2018. As a result, Saint John Water is out of compliance with respect to Condition 27 of the Approval to Operate the Drinking Water System. Saint John Water has been diligently working with industry experts along with the Department of Environment and Local Government and Department of Health to find a solution to this issue and restore the water levels in the aquifer above the +1 amsl. Musquash Water System Supplemental Supply to Spruce Lake Watershed When the water level in Spruce Lake drops to approximately 60 metres, Saint John Water turns on the Musquash Pump Station and transfers water from the East Musquash watershed to Menzies Lake. This inter-basin transfer is necessary to provide for the industrial demand and to assure adequate lake levels in Spruce Lake in times of low precipitation. A total volume of 16.007 billion litres was transferred during a total of 111 days of pumping in 2018. For comparison purposes, the -basin transfers are shown in Table 5 below. - 9 - Table 5: Musquash Menzies Lake Interbasin Transfer Volume Transferred # of Operating Days Year (billions of Litres) 16.007 111 2018 16.615 111 2017 23.726 182 2016 10.548 87 2015 7.197 57 2014 Water Production: Loch Lomond System During 2018, annual water production for the Loch Lomond system (raw and treated) was 27.5 billion litres, a decrease of 5.8 billion litres over 2017 Loch Lomond water production, which was 33.3 billion litres. This decrease can be contributed to the decrease flow across the Reversing Falls Bridge via the 900mm transmission main compared to 2017 along with the rehabilitation of various water transmission and distribution pipes associated with the Safe, Clean drinking Water project. For comparison purposes the Table 6, shows the total annual water production (raw and treated) for the previous four years. Table 6: 2018 Annual Water Production (raw and treated) Loch Lomond System Production Increase/Decrease from Previous Year (billion Litres) Year (billions of Litres) 27.5 -5.8 2018 33.3 +1.6 2017 31.7 -4.7 2016 36.4 +4.4 2015 32.0 +0.2 2014 2018 Loch Lomond System Monthly Water Production Annual treated water production for 2018 for the Loch Lomond system was approximately 24.5 billion litres, a decrease of 5.4 billion litres from 2017 water production, which was 29.9 billion litres. In 2018, peak daily production was 137.5 ML an increase from 2017 which was 135.1 ML. Table 7 presents the Peak Daily Production and the Monthly treated water production. - 10 - Table 7: Loch Lomond System 2018 Treated Water Production Peak Daily Production Monthly Production Month (Mega Litres) (Mega Litres) 100.6 2,404.5 January 97.5 2,192.5 February 102.4 2,320.8 March 136.0 2,263.9 April 97.6 2,261.5 May 119.2 2,559.7 June 137.5 3,112.4 July 126.1 2,450.8 August 54.9 1,401.0 September 43.5 1,143.1 October 46.0 1,134.7 November 44.1 1,243.7 December TOTAL 24,488.5 CHEMICAL CONSUMPTION During 2018, a total of 99.6 tonnes of gaseous chlorine were purchased for the Loch Lomond System. This is a dramatic drop in consumption from previous years due to the commissioning and start-up of the new Loch Lomond Drinking Water Treatment Facility (LLDWTF). As part of the Safe, Clean drinking Water project, the start-up of the new treatment plant occurred on August 30, 2018. As a result of this start-up Saint John Water stopped the addition of Chlorine gas at Latimer Lake on September 21, 2018 after a planned transition to the new plant. A total of 52.9 tonnes of sodium hypochlorite was purchased for the South Bay Wellfield. The drop in chlorine usage for the West system compared to previous years is mainly due to the conversion from surface water to ground water in September 2017, which has a much lower organic content than the surface water supply and thus has much less chlorine demand. Table 8: Chemical Consumptions by Year Loch Lomond Spruce Lake System - Year System - gaseous Sodium Hypochlorite Chlorine (tonnes) (tonnes) 99.6 52.9 2018 129.4 133.9 2017 119.8 167.6 2016 171.5 175.2 2015 144.2 186.7 2014 158.3 210.6 2013 - 11 - /0%2!4)/.!, ()'(,)'(43 Saint John Water manages its drinking water service based on the Multi-Barrier Approach from the water source to ater quality must be assured through a series of protective barriers. Source water (watershed and wellfield) protection is the first barrier. To aid in this, both Spruce Lake and Loch Lomond watersheds are protected under the P Watershed Protection Area Designation Order. This order places various restrictions on the types of activities allowed on either the watercourse or surrounding land. In general, it is much less expensive to prevent negative impacts to watersheds than site remediation after an incident has occurred. Many of the lands in the watersheds are forested, and this brings risks such as forest fire, disease, and insect infestation. When forests are not managed properly or are not maintained in a state of good health, it puts the drinking water supply at risk. In 2018, like previous years, we received various public concerns from home owners around the Loch Lomond watershed related to misuse and illegal dumping on city owned property. Operational staff increased surveillance in these areas and in some cases erected signs and barriers in the affected areas in an attempt to curtail these activities. Staff also removed several truckloads of garbage from these sites. Operational Highlight Water Treatment 2018 marked a significant achievement for Saint John Water, the City of Saint John and the citizens it serves. For many decades, the City operated a Water Treatment Facility at Latimer Lake which consisted of coarse screening followed by chlorination. This rudimentary process provided drinking water to Customers east of the Reversing Falls for many years. With the completion of the new Loch Lomond Drinking Water Treatment Facility in late August 2018, the City is now delivering high quality drinking water to its customers using a modern day state- of-the-art Water Treatment Facility. This treatment facility, along with several kilometres of transmission/distribution pipe, was part of the Safe Clean Drinking Water Project. Operational Highlight Water Distribution In 2018, Saint John Water Staff responded to 44 water main breaks, 4 more than 2017. The mains ranged in size from 50mm to 400 mm in diameter. Also in 2018, Saint John Water did not experience any large transmission main failures. This was a direct result of the new installations as well as the rehabilitated portions of the transmission main system that was completed on the Safe Clean Drinking Water Project. -12- Operational Highlight Orthophosphate Introduction In 2018, Saint John Water began introducing an orthophosphate solution to both the East and West water systems. Orthophosphates are commonly used in the water treatment industry to combat pipe corrosion by stabilizing the internal pipe scale. The orthophosphate solution is a NSF 61 certified product which means it has been approved to be used in potable water systems. It should be noted that the introduction of orthophosphate was approved by both the Department of Health (DOH) and the Department of Environment and Local Government (NBDELG) prior to implementation. A temporary orthophosphate dosing system was added to the West system to potentially assist in stabilizing existing scale formation on Figure : Temporary private copper plumbing. The dosing system was commissioned in Orthophosphate Dosing March 2018. System - Spruce Lake WTP Orthophosphate addition in the East system started in June 2018 as a means to slowly transition the water quality in the east system to water that will eventually be produced from the new Loch Lomond Drinking Water Treatment Facility. The temporary dosing of orthophosphate solution at Latimer Lake Water Treatment Facility ceased in early September shortly after the LLDWTF came on- line. The addition of orthophosphate at the new LLDWTF was always contemplated under the Safe, Clean Drinking Water Project. For comparison purposes, Table 9 below illustrates orthophosphate consumption for the past year for both the East and West systems. Also included in the table is the mass of dry Orthophosphate product the City purchased for the new LLDWTF. Table 9: Orthophosphate Consumption Loch Lomond South Bay System Loch Lomond System - Liquid Liquid Drinking Water Year Orthophosphate Orthophosphate Treatment Facility (Litres) (Litres) (kg) 8,000 7,000 14,515 2018 Operational Highlight Sodium Hydroxide Introduction In 2018, Saint John Water began introducing a 50% sodium hydroxide solution to the East water systems. Sodium Hydroxide is commonly used in the water treatment industry to adjust the pH of finished water. It is a NSF 61 certified product which means it has been approved to be used in potable water systems. It should be noted that the introduction of sodium hydroxide was approved by both the DOH and NBDELG prior to implementation. - 13 - pH adjustment in the East system started in April 2018 as a means to slowly transition the water pH in the east system to water that will eventually be produced from the new Loch Lomond Drinking Water Treatment Facility. The temporary dosing of sodium hydroxide solution at Latimer Lake Water Treatment Facility ceased in early September shortly after the LLDWTF came on-line. Table 10 below shows the amount of Sodium Hydroxide consumed with the temporary dosing system at Latimer Lake. pH adjustment at the new LLDWTF was always contemplated under the Safe, Clean drinking Water Project. Table 10: Sodium Hydroxide Consumption Loch Lomond Year System - Sodium Hydroxide (kg) 106,877 2018 Operator Training & Certification Saint John Water continues to make advances in the operation and maintenance of our water and wastewater systems and the pivotal role they play in providing for the protection of public health and the delivery of a vital service. The City of Saint John continues to work with the New Brunswick Community College Saint John in developing training programs for its water and wastewater operators. The training has been attended by City of Saint John staff, numerous other municipalities from New Brunswick and by private companies. A detailed training and certification summary is included in the annual report. SERVICE AND FINANCIAL OUTCOMES Staff will be forwarding the Saint John Water 2018 Annual Water Report to the DELG and the Department of Health on behalf of the City of Saint John (Approval Holder). An electronic version of the full 2018 Annual Report is available on the City of Saint John Web site. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS N/A ATTACHMENTS N/A COUNCIL REPORT M&C No. 2019-189 Report Date July 24, 2019 Meeting Date July 29, 2019 Service Area Saint John Water His Worship Mayor Don Darling and Members of Common Council SUBJECT: Tender No. 2019-081204T - Packaged Pump Station Civil Works OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Dean Price Brent McGovern / Kendall John Collin Mason RECOMMENDATION It is recommended that: 1) Common Council approve an adjustment to the 2019 Water & Sewerage Utility Fund Capital Program to establish a new project entitled Fallsview Drive Interim Booster Pump Station with a budget of $575,000 ($525,000 net cost after HST rebate) with the overall 2019 Water & Sewerage Utility Fund Capital Program to remain at the original approved envelope amount as the Fallsview Drive Interim Booster Pump Station project will be offset from a $525,000 budget surplus from the Metcalf Street project; 2) The tender submitted by Keel Construction Ltd. , for Tender No. 2019- 081204T: Packaged Pump Station Civil Works, in the amount of $228,107.66 plus HST be accepted. Additionally, it is recommended that the Mayor and Common Clerk be authorized to execute the necessary contract documents. EXECUTIVE SUMMARY Packaged Pump Station Civil Works to the lowest compliant bidder. - 2 - PREVIOUS RESOLUTION On July 8, 2019, Common Council resolved that the City implement the interim solution described in M&C No. 2019-168 of supplying water from the Loch Lomond Drinking Water Treatment Facility to Lower West, Milford, Randolph, Fundy Heights, Duck Cove and Sand Cove neighbourhoods, while it develops a long-term solution to ensure a long-term sustainable supply of safe, clean drinking water for West Saint John. STRATEGIC ALIGNMENT Saint John invests in sustainable City services and municipal infrastructure. SERVICE AND FINANCIAL OUTCOMES Council with the adoption of M&C 2019-168 on July 8, 2019 approved the design and construction of an interim booster pump station at Fallsview Drive at a cost of approximately $575,000 ($525,000 net cost after HST rebate) which will be offset from surplus funds from the Metcalf Street project under the 2019 Water & Sewerage Utility Fund Capital Program. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS MATERIALS MANAGEMENT Tender no. 2019-081204T for the civil work related to the Packaged Pump Station was issued on July 10, 2019 and closed on July 23, 2019 with four (4) companies submitting bids as follows (excluding HST): COMPANY NAME TENDERED PRICE Fairville Construction Ltd $246,293.00 TerraEx Inc $306,095.00 Galbraith Construction Ltd $297,898.30 Keel Construction Ltd $228,107.66 Staff of Materials Management, and Saint John Water have reviewed the tender and have found it to be complete and formal in every regard. Staff believes that the low tenderer has the necessary resources and expertise to perform the work, and recommend acceptance of their tender. Materials Management support the recommendation put forth. ATTACHMENTS N.A. /h…b/L\[ w9thw M&C No. 2019-190 Report Date July 23, 2019 Meeting Date July 29, 2019 Service Area Finance and Administrative Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Lease Agreement with Saint John Arts Centre Peel Plaza CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head Acting City Manager Curtis Langille Kevin Fudge/Ian Fogan John Collin RECOMMENDATION 1. That Common Council adopt the following terms and conditions contained in this recommendation to be incorporated into a Lease agreement with the Saint John Arts Centre, which had previously expired on June 30, 2013 with all other terms and conditions remaining the same: a) the term of the lease shall be ten (10) years commencing on August 1, 2019 and ending July 31, 2029; b) the annual rent payable to the City of Saint John shall be as follows: i) on August 1, 2019 $10.00, plus HST (if applicable); ii) as of August 1, 2020 an annual rent of $111,632.00 to be paid in equal quarterly installments commencing on August 1st of each and every year during the term, pursuant to the payment schedule of the Greater Saint John Regional Facilities Commission with annual increases of one percent with the last year of the Term commencing on August 1, 2028 having an annual rent of $120,881.00, plus HST ((if applicable); c) the City will provide the Lessee with an Option to renew this lease for one additional term of ten years at the then prevailing market rate to be mutually agreed upon by both parties and the exercise of which shall be in writing delivered to the lessor not later than January 31, 2029; d) in the event the lessee desires to encumber this Lease, assign or sublet all or any part of the premises or grant any licence, concession or other right of occupancy, the Lessee shall notify the Landlord in writing, attention Real Estate Services, City of Saint John, the name of the proposed assignee, sub lessee or other transferee and the terms and conditions of the proposed assignment, sublease or transfer; e) the Lessee shall be responsible to pay all public utilities, electricity (including heating the premises), natural gas, water, sewerage, telephone and internet - 2 - services (both fixed-line and mobile) with payments to be quarterly as detailed above in (1)(b)(ii); and f) the lessee shall pay real property tax for the premises with payments to be quarterly as detailed above in (1)(b)(ii). 2. that the City Solicitor be directed to prepare the lease reflective of the foregoing and that the Mayor and Common Clerk sign any documentation necessary to execute this agreement. EXECUTIVE SUMMARY A Lease agreement between the City and the Saint John Arts Centre (SJAC) for the use and operation of the Carnegie building had expired on June 30, 2013; the SJAC has been over-holding on a month to month arrangement since that date. This is a Regional Facility with expected cost sharing between the City and the three surrounding communities. The Saint John Arts Centre Board has reviewed and supports approval of a new lease agreement with the City as per the terms and conditions stated in the recommendation contained in this report. STRATEGIC ALIGNMENT Staff aims to provide open, transparent and consistent internal process to facilitate economic health priorities. REPORT The lease agreement with SJAC expired on June 30, 2013 and the arrangement between the parties has been on a month to month basis since that date with the financial arrangement remaining unchanged. As per the Greater Saint John Regional Facilities Commission Act, the facility under the control and management of the Saint John Arts Centre Inc., called the Saint John Arts Centre, is a regional facility and should be managed accordingly with the financial responsibility shared by all four municipalities. In order to achieve this in a fair and equitable manner, a new lease between the SJAC and the City should incorporate into its terms and conditions that the Lessee be responsible for ğƌƌ public utilities, including heat and should also be responsible for property taxes and pay fair market rent. The total floor area of the Arts Centre is 13,954 square feet. Staff considers a fair market rent for this building type; considering its location, amenities, etc. to be $8.00 per square foot of leased space. This results in a fair market value rent of $111,632.00 annually. As the budget has already been set for the upcoming year, it is proposed to commence fair market rents one year into this agreement with one percent added to the annual rent for the duration of the lease. Staff is in agreement with the lessee that the lessee be billed quarterly of each and every year during the term, pursuant to the payment schedule of the Greater Saint John Regional Facilities Commission. - 3 - In addition to receiving fair market rent, the lessee is agreeable to pay property taxes and all public utilities, including heat. These would also be billed quarterly. The proposed lease would include one ten (10) year term with an option by the proponent to renew for one additional 10 year term. SERVICE AND FINANCIAL OUTCOMES The Regional Facilities Commission provides for fair and equitable funding of operating budgets for its five regional facilities listed in its Act; the Saint John Arts Centre being one of them. These terms and conditions as recommended by staff are reflective of a lease between a landlord and its tenant whereby the tenant is expected to pay fair market rent and to be responsible to pay all operating costs associated with the space it leases. Based on the formula used by the Greater Saint John Regional Facilities Commission, the City would budget for two-thirds of the operating costs with one-third being the responsibility of the outlying municipalities. This lease would allow the City to recover approximately $47,000.00 annually from the other municipalities, which amounts to approximately $500,000.00 over the proposed ten (10) year term. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Facilities Management was solicited for their input in the preparation of this report. ATTACHMENT Location Map Proposed Council Resolution respecting AREA 506 Application for Extended Hours of Operation: RESOLVED that Common Council endorses the request by AREA 506 for members of the Fare) to extend their hours of operation on August 2 4, 2019 until 3:00 am (1 hour). DEVELOP SAINT JOHN Priority Infrastructure Projects July 29, 2019 infrastructure funding requests to Federal and Provincial Governments with the exception of emergency response related funding, include: A new school in the central peninsula; Development of the Fundy Quay site; and, Foster Thurston/Ashburn Lake Road NB Route 1 Interchange Project 2 Develop Saint John Mission We grow the tax base in Saint John by relentlessly creating and seizing strategic real estate opportunities and getting deals done. Portfolio includes 56 projects with a total potential tax base increase of $560 million. 3 Develop Saint John Three catalytic projects Greatest ability to leverage private sector investment and tax base growth Strong business cases for both City and Province Support the Vision of PlanSJ and the Neighbourhood Plan 4 Develop Saint John Three catalytic projects Route 1 Ashburn / Retail Fundy Quay DevelopmentNew Central Peninsula School Drive Interchange Develop Saint John Fundy Quay Development Develop Saint John Fundy Quay Development A Priority of PlanSJ & the Central Peninsula Neighbourhood Plan Catalyst for new Investment & Development Reputation Contributes to the Growth of the Regional Economy Provides Cultural and Recreational Amenities for all of Greater Saint John Develop Saint John Fundy Quay Development A Complex Infrastructure Project A Complex Project The Fundy Quay project will require a strong private sector development partner, with the support of the City, the Province & Federal Government. Funding Applications Submitted DMAF Funding Application: Seawall Repair & Raise Elevation Bi-Lateral Funding Application: Soil Remediation Site Raising & Flood Protection Loyalist Plaza Update, Harbour Passage, & Pedway District Energy System Develop Saint John Fundy Quay Where We Are At Stage 1 Call for Expressions of Interest for Private Sector Partner completed Working with Potential Private Sector Partner on Feasibility, Due Diligence & Business Planning Approval of Federal Funding for the Sea Wall (DMAF) Bi-Lateral Funding Application Submitted Develop Saint John Fundy Quay The Next Steps Continue Working with Private Sector Partner on Feasibility, Due Diligence, Business Planning & Anchor Use Attraction Working with the Province on Funding & Potential Anchor Use Opportunities Awaiting Results of Bi-Lateral Funding Application Building a Strong Business Case for the City, Province & Federal Government Seawall work could begin in 2020 Develop Saint John Fundy Quay Development The Business Case (Under Development) Anticipated Private Sector Investment: $150 -$200 Million Estimated Direct Municipal Tax Revenues: $1.5 -$2.5 Million Annually Indirect Municipal Tax Revenues: Up to $550,000 Annually A Strong Investment for the Province Preliminary Economic Analysis Completed by Develop Saint John Route 1 Ashburn / Retail Drive Interchange Develop Saint John Route 1 Interchange Required for Development Develop Saint John Route 1 Interchange Required for East Point Final Phase Develop Saint John Route 1 Interchange Municipal Benefits Addresses Traffic Issues on Rothesay Avenue Improves Access to McAllister Regional Retail Centre Improves North South Connections to Hospital / UNB Cluster Allows for the Completion of East Point & the Construction of The Crossing Annual Tax Revenues of $2.1 Million at Full Build Out Develop Saint John Provincial Return on Investment Return on Investment DEVELOP SAINT JOHN16 Develop Saint John Private Sector Direct Investment Leveraged Direct Investment $300,000,000 $250,000,000 $200,000,000 $150,000,000 $100,000,000 $50,000,000 $0 ProvincialPrivate Sector $8 Private investment for every $1 Provincial investment DEVELOP SAINT JOHN Develop Saint John Provincial Revenues (From Construction Activity) Tax Revenue Generated From Construction Activity $10,600,00 Personal Income Tax Taxes on Products $15,500,000 Sales Taxes $9,900,000 Total $36,000,000 DEVELOP SAINT JOHN Develop Saint John Provincial Revenues (From Operations: Ashburn & New East Point) Annual Tax Revenues at Full Build Out $3,000,000 Personal Income Tax Taxes on Products $6,400,000 Sales Tax $4,100,000 Property Tax $1,500,000 Total$15,000,000 DEVELOP SAINT JOHN Develop Saint John Provincial Revenues Provincial Cash Flow (Cumulative 25 Years) $350,000,000 $300,000,000 Break Even Point Break Even Point $250,000,000 $200,000,000 $150,000,000 $100,000,000 $50,000,000 $0 20202021202220232024202520262027202820292030203120322033203420352036203720382039204020412042204320442045 ($50,000,000) DEVELOP SAINT JOHN20 Develop Saint John New Central Peninsula School St. John the Baptist / King Edward School Prince Charles School Develop Saint John New Central Peninsula School A Central Peninsula Neighbourhood Plan Priority Supports the transition to mixed income neighbourhoods Replaces some of the oldest schools in the Province with the most innovative Will catalyze growth and reinvestment Retains young families in the urban core Includes an innovative community commons to enhance programming Develop Saint John School Program Overview ProposedSchool Details K-8 School, 113,000 sq. ft. 550 Student Capacity, with 30 Classrooms Early French Immersion Program Early Learning Centre for up to 80 licensed spaces Innovative & Collaborative Community & Learning Commons Approach Develop Saint John The Business Case Municipal Benefits Annual Property Tax Increase of $1.1 Million Will support the transition to mixed income neighbourhoods Will replace some of the oldest schools in the Province with the most innovative Will catalyze growth and reinvestment Will retain young families in the urban core Will provide an innovative community commons to enhance programming Develop Saint John The Business Case Social Savings Community programs have significantly contributed to a reduction in the number of drop-outs in Saint from 211 to 128. The present value of Provincial Savings in this impact is estimated to be between $13.2M $26.5M Develop Saint John The Business Case Property Tax Base Benefits (Province of New Brunswick) Annual Provincial Revenue Increase: $144k -$262k Present Value of $3.3M 6.0M Develop Saint John The Business Case Leveraged Resources & GNB Cost Savings Approximately $2 Million in Potential Community Contributions Develop Saint John GNB Return on Investment Payback by Year 6 NPV over Lifecycle: $16M (95% prob) -$32M (50% prob) Develop Saint John GETTING DEALS DONE Date: July 12, 2019 To: Planning Advisory Committee From: Growth & Community Planning Growth & Community Development Services For:Meeting ofTuesday,July 16, 2019 SUBJECT Applicant: City of Saint John Owner: Location: 81 Bayside Drive PID: 00317636 Plan Designation: Stable Commercial Existing Zoning: Neighbourhood Community Facility (CFN) Proposed Zoning: General Commercial (CG) Application Type: Rezoning Jurisdiction:The Community Planning Act authorizes the Planning Advisory Committee to give its views to Common Council concerning proposed amendments to the Zoning By-law. Common Council will consider the Committee recommendation at a public hearing onMonday,July 29, 2019. Committee may impose conditions. Page 1 of 4 City of Saint John 81 Bayside Drive July 12, 2019 SUMMARY The City of Saint John is initiating this application on behalf of the landowner (Everett Erb) to rezone 81 Bayside Drive from Neighbourhood Community Facility (CFN) to General Commercial (CG). This application will correct the improper zoning applied to the site during the adoption of the City of Saint John Zoning Bylaw (ZoneSJ) exercise. RECOMMENDATION That Common Council rezones 930 square metres of land located at 81 Bayside Drive, also identified as PID No. 00317636, from Neighbourhood Community Facility (CFN) to General Commercial (CG). DECISION HISTORY There are no relevant planning decisions made for 81 Bayside Drive. ANALYSIS Proposal The City of Saint John is seeking approval of the rezoning of 81 Bayside Drive from Neighbourhood Community Facility (CFN) to General Commercial (CG) to rectify the improper property owner made an inquiry to the One Stop Development Shop. Staff has reviewed the Municipal Plan and in accordance with Policy I-3, has determined that the rezoning of 81 Bayside Drive is consistent with the vision of the plan. Site and Neighbourhood The subject site is located in East Saint John, and is designated as Stable Commercial. The lot abuts Bayside Drive, and has two small lanes separating it from other Neighbourhood Community Facility lots. The neighbourhood consists of a diverse number of uses, ranging from Two-Unit Residential to Light Industrial, while the site itself is adjacent to a large Neighbourhood Community Facility (Bayside Middle School). As the site is currently zoned Neighbourhood Community Facility (CFN), the uses for the site are limited, which is in stark contrast to similar sites on Bayside Drive, most of which are zoned General Commercial (CG) or Corridor Commercial (CC). By rectifying the zoning of the site to CG, the uses for the site can include restaurants, grocery stores, and service stations that are similar uses to other developments along Bayside Drive. Page 2 of 4 City of Saint John 81 Bayside Drive July 12, 2019 Conclusion Approvalofthe re-zoning of 81 Bayside Drive from Neighbourhood Community Facility (CFN) to General Commercial (CGwill restore the correct zoning rights, allowing the property to be developed moreappropriately withthe vision of the Municipal Plan. ALTERNATIVESANDOTHERCONSIDERATIONS No alternatives wereconsidered. ENGAGEMENT Public In accordof Procedure, notification of the proposal was sent to landowners within 100 metres of the subject property on July , 2019. The public hearing for the rezoning was advertised on July 12, 2019. SIGNATURESANDCONTACT Prepared: Corey Cooper,MPlan Planner Reviewed:Approved: Kenneth Melanson, BA, RPP, MCIPJacqueline Hamilton, MURP, MCIP, RPP Manager,Community PlanningCommissioner Contact: Cooper, Corey Phone: (506)632-6846 E-mail:corey.cooper@saintjohn.ca Project:19-0107 Page 3 of 4 City of Saint John 81 Bayside Drive July 12, 2019 APPENDIX Map 1: Site Location Map 2: Municipal Plan Map 3: Zoning Map 4: Aerial Photography Map 5: Site Photography Page 4of 4 The City of Saint John Map 1 - Site Location Date: June-10-19 City of Saint John - 81 Bayside Drive Stable Commercial Residential Corridor Stable Commercial Light Industrial The City of Saint John Map 2 - Future Land Use Date: June-10-19 City of Saint John - 81 Bayside Drive CG CFN R2 R2 IL RL CG R2 R2 CG CFN P CG (CFN) Neighbourhood Community Facility(RL) Low-Rise Residential (CG) General Commercial (IL) Light Industrial (P) Park (R2) Two-Unit Residential Section 59 Conditions ^ The City of Saint John Map 3 - Zoning Date: June-10-19 City of Saint John - 81 Bayside Drive Source: Esri, DigitalGlobe, GeoEye, Earthstar Geographics, CNES/Airbus DS, USDA, USGS, AeroGRID, IGN, and the GIS User Community The City of Saint John Map 4 - Aerial Photography Date: June-10-19 025m City of Saint John - 81 Bayside Drive 81 Bayside Drive Presentation to Planning Advisory Committee th July 16, 2019 Growth & Community Planning Team DƩƚǞƷŷ ε /ƚƒƒǒƓźƷǤ 5ĻǝĻƌƚƦƒĻƓƷ {ĻƩǝźĭĻƭ Proposal Rezoning Application The City of Saint John is seeking approval of the rezoning of 81 Bayside Drive from Neighbourhood Community Facility (CFN) to General Commercial (CG) to rectify the improper transition made during the adoption of ZoneSJ. This issue came to the attention when the property owner made an inquiry to the One Stop Development Shop. Ћ Site Location Ќ Site Zoning Ѝ Site Aerial Ў Future Land Use Џ Site Photos View from Site (Site) А Site Photos View from Site (West of Site) Б Public Engagement Notification of the proposal was sent to landowners rd within 100 metres of the subject property of July 3, 2019. Our office received no letters from the public. The public hearing for the rezoning was advertised on th the City of Saint website on July 8, 2019. В Staff Recommendation Approval of the re-zoning of 81 Bayside Drive from Neighbourhood Community Facility (CFN) to General Commercial (CG will restore the correct zoning rights, allowing the property to be developed more appropriately with the vision of the Municipal Plan). ЊЉ Public Engagement rd Letters to land owners July 3, 2019 No letters were received th Website ad (Public Hearing) July 8, 2019 th PAC Meeting July 16, 2019 Applicant presentation No members of public in attendance ЊЊ PAC Recommendation PAC recommends: That Common Council rezones 81 Bayside Drive from Neighbourhood Community Facility (CFN) to General Commercial (CG). ЊЋ Date: July 12, 2019 To: Planning Advisory Committee From: Growth & Community Planning Growth & Community Development Services For: Meeting of Tuesday, July 16, 2019 SUBJECT Applicant: Tailored Developments Owner: Lang Lee Location: 149 Broad Street PID: 00000604 Plan Designation: Medium to High Density Residential Existing Zoning: Neighbourhood Community Facility (CFN) Proposed Zoning: Urban Centre Residential (RC) Application Type: Rezoning Jurisdiction: The Community Planning Act authorizes the Planning Advisory Committee to give its views to Common Council concerning proposed amendments to the Zoning By-law. Common Council will consider the Committee recommendation at a public hearing on Monday, July 29, 2019. Committee may impose conditions. Page 1 of 5 Tailored Developments 149 Broad Street July 12, 2019 SUMMARY The proposal is to rezone a 1,483 square metre property from Neighbourhood Community Facility (CFN) to Urban Centre Residential (RC) to enable the redevelopment of a vacant 3 storey brick building. The building, formerly known as the Courtenay House, operated as a number of uses including a community facility from 1892 until its closure in 1976. Staff are supportive of the proposal as it would allow for the adaptive reuse of a community facility building into a multiple unit dwelling. RECOMMENDATION 1. That Common Council rezone an approximately 1,483 square metre parcel located at 149 Broad Street, also identified as PID No. 00000604, from Neighbourhood Community Facility (CFN) to Urban Centre Residential (RC). 2. That, pursuant to Section 59 of the Community Planning Act, the development and use of the parcel of land with an area of approximately 1,483 square metres, located at 149 Broad Street also identified as PID No. 00000604, be subject to the following condition: a. That any development of the site be in accordance with a detailed site plan to be prepare by the proponent and subject to the approval of the Development Officer, indicating: the location of all buildings and structures, vehicular parking areas & driveways, bicycle parking, loading areas, signage, exterior lighting, outdoor storage areas, landscape and amenity areas, and other site features. The site plan is to be attached to the application for the building permit for the proposed development. DECISION HISTORY There are no Council or Planning Advisory Committee decisions associated with this property subsequent to 1979. ANALYSIS Proposal The proposal is to rezone a parcel located at 149 Broad Street from Neighbourhood Community Facility (CFN) to Urban Centre Residential (RC) to enable conversion to a multiple unit dwelling. Renovations tentatively consist of creating 10 apartment units (6 two bedroom and 4 one bedroom). A site plan was included in the application, which shows the creation of on-site parking in the side and rear yard to service the units. The final site plan, as required by condition of the rezoning, will need to be submitted at the time of any building permit. Page 2of 5 Tailored Developments 149 Broad Street July 12, 2019 Site and Neighbourhood The property is located in the eastern portion of the situated on the north side of Broad Street. Under the Municipal Plan, Broad Street is identified as an arterial street, a road whose function is the movement of larger volumes of all types of vehicle traffic at medium to high speeds. The existing 3 storey brick building occupies 35% of the lot with an attached shed. The remainder of the lot is vacant, but notably, there are 4-5 mature trees located in the northwest corner of the property. According to Archives NB, Courtenay House had a longstanding history of serving as a home for women over the age of sixty. In 1976 residents were transferred to the Church of St. John and St. Stephen Home Inc. Since that time, there have been a variety of uses which have occupied the building. Under the current owner, the property has remained vacant since 2016. A structural report was conducted by Tailored Developments and submitted prior to the rezoning application, with the conclusion that overall the structure is in good condition to be rehabilitated for a residential dwelling. The property is surrounded by residential uses, with the neighbourhood block made up of converted dwellings housing between 2 and 6 units. In addition to residences, the outlying neighbourhood contains an office/warehouse, nursing home, and vacant lands of Imperial Oil. The property is within close proximity to amenities such Queen Square and Rainbow Park and Municipal Plan and Rezoning The property is designated Medium to High Density Residential under the Municipal Plan and lies within an Urban Neighbourhood Intensification Area. From this perspective, the proposal is appropriate. Policy LU- range of housing types with an emphasis on the provision of higher density housing forms such Furthermore, Policy I-2 of the Plan sets out general criteria to be evaluated by the City in its consideration of amendments to the Zoning By-law. This proposal is capable of meeting this criteria based on the following: a) The proposal is in conformity with the goals and policies of the Municipal Plan. b) Owing to its location within an intensification area, the proposal is not premature or inappropriate in terms of the delivery of services, proximity to community amenities, access, or potential for negative impacts to designated heritage buildings. c) The proposal consists of an existing building; however, appropriate controls will be placed on any renovation through the requirement of a site plan that must demonstrate conformity in terms of parking, outdoor storage, signs, and any other relevant matters. d) The proposed site is suitable in terms of environmental considerations and susceptibility of flooding. e) Terms and conditions related to phasing of the development are not applicable. Page 3of 5 Tailored Developments 149 Broad Street July 12, 2019 f) Public health and safety considerations at this time are not applicable; however, any renovations will be required to be in conformity the Building By-law. General Urban Design Policy UD- design by promoting the conservation and adaptive re-use of existing buildings and designing . A review of the preliminary site plan indicated that a side yard setback variance would be required to permit the parking configuration as shown. The final site plan will be dealt with by the Development Officer at the time of submission of the building permit, including evaluation of any potential variances. The site plan also indicates the removal of mature trees to the northwest of the property. The retention of mature trees on the property is encouraged as much as possible. Conclusion In evaluating the rezoning proposal, it was found to be appropriate in terms of land use, density, and adaptive reuse of an existing building. The addition of new housing stock in this area of the City is much in conformity with the intent of the Municipal Plan and on this basis staff is recommending approval of the rezoning. ALTERNATIVES AND OTHER CONSIDERATIONS No alternatives were considered. ENGAGEMENT Public In accordof Procedure, notification of the proposal was sent to landowners within 100 metres of the subject property on July 5, 2019. The public hearing for the rezoning was advertised on the City website on July 8, 2019. SIGNATURES AND CONTACT Prepared: Andrew Reid , MCIP, RPP Planner Page 4 of 5 Tailored Developments 149 Broad Street July 12, 2019 Reviewed: Approved: Kenneth Melanson, BA, RPP, MCIP Jacqueline Hamilton, MURP, MCIP, RPP Manager, Community Planning Commissioner Contact: Andrew Reid Phone: (506) 658-4447 E-mail: andy.reid@saintjohn.ca Project: 19-98 APPENDIX Map 1: Site Location Map 2: Municipal Plan Map 3: Zoning Map 4: Aerial Photography Map 5: Site Photography Submission 1: Site Plan Submission 2: Rendering Page 5 of 5 The City of Saint John Map 1 - Site Location Date: June-07-19 050m Tailored Developments on behalf of Mr. Lang Lee Medium to High Density Residential Federal Transportation Primary Centre The City of Saint John Map 2 - Future Land Use Date: June-07-19 050m Tailored Developments on behalf of Mr. Lang Lee RC RC CFN RC CM RC CM RCCBP RC CFN RC CL RH RC RC CFN RC RC CBP RC T CM RC CFN RC CFM CBP (CBP) Business Park Commercial (RC) Urban Centre Residential (CFM) Major Community Facility(RH) High-Rise Residential (CFN) Neighbourhood Community Facility(T) Transportation (CL) Local Commercial (CM) Mixed Commercial Section 59 Conditions ^ The City of Saint John Map 3 - Zoning Date: June-07-19 Tailored Developments on behalf of Mr. Lang Lee 151 149 137 The City of Saint John Map 4 - Aerial Photography Date: June-07-19 Tailored Developments on behalf of Mr. Lang Lee The City of Saint John Site Photography Date: June-17-19 Tailored Developments on behalf of Mr. Lang Lee - 149 Broad Street 149 Broad Street Presentation to Council July 29, 2019 Growth & Community Planning Team DƩƚǞƷŷ ε /ƚƒƒǒƓźƷǤ 5ĻǝĻƌƚƦƒĻƓƷ {ĻƩǝźĭĻƭ Proposal Rezoning ΏwĻǩƚƓĻ ğ ЊͲЍБЌ ƒЋ ƦƩƚƦĻƩƷǤ ŅƩƚƒ bĻźŭŷĬƚǒƩŷƚƚķ /ƚƒƒǒƓźƷǤ CğĭźƌźƷǤ Λ/CbΜ Ʒƚ …ƩĬğƓ /ĻƓƷƩĻ wĻƭźķĻƓƷźğƌ Λw/Μ Ʒƚ ĻƓğĬƌĻ ƩĻķĻǝĻƌƚƦƒĻƓƷ ƚŅ ğ ǝğĭğƓƷ ĬǒźƌķźƓŭ ƷŷğƷ źƭ ĭǒƩƩĻƓƷƌǤ ƚƓ ƷŷĻ ğĭğƓƷ ğƓķ 5ğƓŭĻƩƚǒƭ .ǒźƌķźƓŭ ƌźƭƷ͵ Ћ Site Location Ќ Zoning Ѝ Future Land Use Ў Site Plan Џ Site Aerial А Site Photos Б Site Photos В Public Engagement Letter to area property owners on July 5, 2019 Advertisement posted on City website July 8, 2019 PAC Meeting held on July 16, 2019 No letters or phone calls received with respect to the proposal One member of the public spoke at PAC in support of proposal ЊЉ Staff Recommendation That the Committee recommend Common Council approve the rezoning subject to the following conditions: -Detailed site plan ЊЊ PAC Recommendation Adopt Staff Recommendation That Common Council approve the rezoning subject to the following conditions: -Detailed site plan ЊЋ PLANNING ADVISORY COMMITTEE May 23, 2019 His Worship Mayor Don Darlingand Members of Common Council Your Worship and Councillors: SUBJECT:Section 59 Amendment 49 Noel Avenue OnApril 23, 2019Common Council referred the above matter to the Planning Advisory Committee for a report and recommendation.The Committee considered the attached report at itsMay 22, 2019meeting. Mr.Stephen Brittain,the applicant, appeared before the Committee and was in agreement with the Staff recommendation. No other persons appeared before the Committee and no letters were received regarding the application.Upon considering the Staff report andcomments made by the applicant,the Committee adopted the Staff Recommendation. RECOMMENDATION: 1.That Common Council amend the Section 39 conditions imposed on June 13, 2016 rezoning of the property situated at 49 Noel Avenue, also identified as PID 55235717 (formerly 00370593, 00370601, 00370767, and a portion of 00050575) by rescinding the existing conditions and imposing the following: a.That any development of the site be in accordance with a detailed site plan to be prepared by the proponent and subject to the approval of the Development Officer, indicating the location of all buildings, structures, parking areas driveways, loading areas, signs, exterior lighting, outdoor storage areas, amenity areas, pedestrian circulation elements and other site features. This site plan is to be attached to the application for the building permit for the proposed development Page 1of 3 Village View Suites49 NoelAvenueMay 23, 2019 and all site improvements illustrated on the plan must be completed within one year of completion of the building; b.That any development of the site shall be in accordance witha detailed landscaping plan, to be prepared by the proponent and subject to the approval of the Development Officer. This landscaping plan is to be attached to the application for the building permit for the proposed development and all landscaping illustrated on the plan must be completed within one year of completion of the building; c.That the proposed building be constructed in accordance with detailed elevation plans prepared by the developer and approved by the Development Officer. These building elevation plans must be attached to the application for the building permit for the proposed development and all work illustrated on the plans must be completed within one year of completion of the building; d.An engineering water and sewer analysis must be completed by the applicant’s engineering consultant and submitted to the City for review and approval in order to determine the impact this development (capacity requirements, peak flows, fire flows, etc.) will have on the existing water and sewer infrastructure and also to ensure that this proposal does not exceed the current capacity of the existing systems. If any upgrades to existing infrastructure are necessary, this will be the responsibility of the developer; e.The applicant’s engineering consultant must submit a detailed storm water drainage plan and design report indicating how storm water collection and disposal will be handled to the City for review and approval. If any infrastructure improvements are required to service this proposal, it will be theapplicant’s responsibility and cost to complete. No stormwater is to be directed to adjacent lands; f.That servicing for electrical and telephone utilities be provided underground from existing facilities; g.That the proposed building be limited to 47 dwelling units; and h.That notwithstanding Subparagraph 10.3(3)(i) of the City of Saint John Zoning By-Law, the height of the building is permitted to be a maximum of 16.6 metres. Page 2of 3 Village View Suites49 NoelAvenueMay 23, 2019 Respectfully submitted, Eric Falkjar Chair Attachments Page 3of 3 Date:May 17, 2019 To:PlanningAdvisory Committee From:Growth & Community Planning Growth & Community Development Services For:Meeting ofWednesday,May 22, 2019 SUBJECT Applicant:Village View Suites Owner:621946 NB Inc. Location:49 Noel Avenue PID:55235717 (formerly 00370593, 00370601, 00370767, and a portion of 00050575) PlanDesignation:Stable Residential Existing Zoning:Mid-Rise Residential (RM) Proposed Zoning:Mid-Rise Residential (RM) Application Type:Section 59 Amendment Jurisdiction:The Community Planning Actauthorizes the Planning Advisory Committee to give its views to Common Council concerning proposed amendments to existing Section 39(now 59)conditions of the subject property.Common Council will consider the Committee recommendation at a public hearing on Monday,June 3, 2019.Committee can impose conditions. Page 1of 7 Village View Suites49 Noel AvenueMay 17, 2019 SUMMARY The applicant is proposing to amend existing Section 39 (now Section 59)conditions to allow for anadditional dwelling unit. Servicing capacity limited the site to a maximum of 46 dwelling units, when Common Council approved the rezoning on June 13, 2016. The applicant has been working with engineering and it had determined that there is sufficient capacity to accommodate anadditional dwelling unit(to allow 47 units). RECOMMENDATION 1.That Common Council amend the Section 39 conditions imposed on June 13, 2016 rezoning of the property situated at 49 Noel Avenue, also identified as PID 55235717 (formerly 00370593, 00370601, 00370767, and a portion of 00050575) by rescinding the existing conditions and imposing the following: a.That any development of the site be in accordance with a detailed site plan to be prepared by the proponent and subject to the approval of the Development Officer, indicating the location of all buildings, structures, parking areas driveways, loading areas, signs, exterior lighting, outdoor storage areas, amenity areas, pedestrian circulation elements and other site features. This site plan is to be attached to the application for the building permit for the proposed development and all site improvements illustrated on the plan must be completed within one year of completion of the building; b.That any development of the site shall be in accordance with a detailed landscaping plan, to be prepared by the proponent and subject to the approval of the Development Officer.This landscaping plan is to be attached to the application for the building permit for the proposed development and all landscaping illustrated on the plan must be completed within one year of completion of the building; c.That the proposed building be constructed in accordance withdetailed elevation plans prepared by the developer and approved by the Development Officer. These building elevation plansmust be attached to the application for the building permit for the proposed development and all work illustrated on the plans mustbe completed within one year of completion of the building; d.An engineering water and sewer analysis must be completed by the applicant’s engineering consultant and submitted to the City for review and approval in order to determine the impact this development (capacity requirements, peak flows, fire flows, etc.) will have on the existing water and sewer infrastructure and also to ensure that this proposal does not exceed the current capacity of the existing Page 2of 7 Village View Suites49 Noel AvenueMay 17, 2019 systems. If any upgrades to existing infrastructure are necessary, this will be the responsibility of the developer; e.The applicant’s engineering consultant must submit a detailed storm water drainage plan and design report indicating how storm water collection and disposal will be handled to the City for review and approval. If any infrastructure improvements are required to service this proposal, it will be the applicant’s responsibility and cost to complete. No stormwater is to be directed to adjacent lands; f.That servicing for electrical and telephone utilities be provided underground from existing facilities; g.That the proposed building be limited to 47dwelling units; and h.That notwithstanding Subparagraph 10.3(3)(i) of the City of Saint John Zoning By-Law, the height of the building is permitted tobe a maximum of 16.6 metres. DECISION HISTORY On June 13, 2016 Common Council approved the rezoning of the site from to Mid-Rise Residential (RM)and imposed a number of conditions. This rezoning included the release of a parcel that was Lands for Public Purposes and the Stop up and Closure of a portion of Clovelly Driveand a maximum number of dwelling units. The site then subdivided to create the current PID for 49 Noel Avenue, however these conditions continue onto the subject lot (see Attachment 1). ANALYSIS Proposal The applicant proposes to amend the conditions on 49 Noel Avenue to permit the construction of a 47unit building. Current conditions limit the number of units to a maximum of 46 due to sanitary sewer capacity. The applicant has been working with the City and it has been determined there is sufficient capacity to acceptanadditional dwellingunit necessitating this application. Site and Neighbourhood The subject site is locatedat the end of Noel Drivewith the surrounding area characterized by low-to medium-density residential development. Around the site is a number of multi- residential developments, with low density residential development along Tudor Lane on the west side of the site. Municipal Plan The subject site is designated Stable Residential in the Municipal Plan. Stable Residential areas are existing neighbourhoods, whichhave the potential to accommodate additional development Page 3of 7 Village View Suites49 Noel AvenueMay 17, 2019 at a scale and density consistent with the surrounding context. Policies LU-86 through LU-88 support intensification of Stable Residential areas with Policy LU-88 providing criteria to considerwithproposed developments. These policies were reviewed at the time of the original rezoning, but are being included with this report since there is a level of intensification occurring. Policy LU-88–Ensure that significant new development and redevelopment in areas designated Stable Residential shall generally be permitted only through a rezoning process where compliance is demonstrated with the following requirements: a)The proposed land use is desirable and contributes positively to the neighbourhood; b)The proposal is compatible with surrounding land uses; c)The development is in a location where all necessary water and wastewater services, parks and recreation services, schools, public transit and other community facilities, and protective services can readily and adequately be provided; d)Site design features that address such matters as safe access, buffering and landscaping, site grading and storm watermanagement are incorporated; e)A high quality exterior building design is provided that is consistentwith the Urban Design Principles in the Municipal Plan; and f)The proposal is on a property identified as a Corridor on the City Structure map (Schedule A) or does not detract from the City’s intention to direct the majority of new residential development to the Primary Centres, Local Centres, and Intensification Areas. Staff note that the proposal is compatible with the surrounding land uses in the neighbourhood given that the surrounding area contains a mix of residential densities with multiple unit development located immediately around the site. The proposed request to increase the by one unit doesnot represent a significant departure from the general development pattern of the area and so Staff support this proposal. Development in this area is serviced by existing municipal infrastructure and transit can be accessed via University Avenue. The City’s Infrastructure Development Service Area noted during the rezoning process that there waslimited capacity in the downstream sanitary sewer system. Portions of this capacity have been allocated to other approved developments, and there is capacity available to originally accommodate the 46 dwelling units. New analysis has demonstrated that this cap on dwelling units can be increased to 47units without downstream issues and is supported by Staff. Conclusion Staff support the proposed amendments to existing conditions to increase the maximum number of dwelling units from 46 to 47. The surrounding context and development pattern supports further multi-residential development and the proposed unit count is consistent with the adjacent sites. Page 4of 7 Village View Suites49 Noel AvenueMay 17, 2019 ALTERNATIVESAND OTHER CONSIDERATIONS No alternatives considered. 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 propertyonMay 8, 2019.The publichearing for the rezoning was advertised in the City’s websiteonMay 10, 2019. SIGNATURES AND CONTACT Prepared by: Corey Cooper Planner Prepared and reviewedby:Approved: Kenneth Melanson, BA, RPP, MCIPJacqueline Hamilton, MURP, MCIP, RPP Manager, Community PlanningCommissioner Contact:Kenneth Melanson Phone:(506) 721-8694 E-mail:ken.melanson@saintjohn.ca Project:19-0046 APPENDIX Map1:Site Location Map2:Municipal Plan Map3:Zoning Map 4:Aerial Photography Map 5:Site Photography Attachment 1: Conditions from 2016 Rezoning Submission 1:Renderings Page 5of 7 The City of Saint John Map 1 - Site Location Date: April 23, 2019 Village View Suites - 49 Noel Avenue Park and Natural Area Stable Residential The City of Saint John Map 2 - Future Land Use Date: April 23, 2019 Village View Suites - 49 Noel Avenue FD R1 R1 RM R2 R2 R2 RM RL R2 (FD) Future Development (R1) One-Unit Residential (R2) Two-Unit Residential (RL) Low-Rise Residential (RM) Mid-Rise Residential Section 59 Conditions ^ The City of Saint John Map 3 - Zoning Date: April 23, 2019 Village View Suites - 49 Noel Avenue 90 86 84 82 51 The City of Saint John Map 4 - Aerial Photography Date: April 23, 2019 Village View Suites - 49 Noel Avenue Site seen from Noel AvenueSite from Noel Avenue Adjacent multi-residential developmentAdjacent multi-residential development The City of Saint John Map 5 - Site Photography Date: May 15, 2019 Village View Suites - 49 Noel Avenue Village View Suites49 Noel AvenueMay 17, 2019 Attachment 1 –2016 Rezoning Conditions 1.That Common Council rezone a parcel of land having an area of approximately 2650 square metres, located at 45 Noel Avenue, also identified as PID Nos. 00370593, 00370601, 00370767 and a portion of PID No. 00050575 from Two-Unit Residential (R2) and Future Development (FD) to Mid-Rise Residential (RM). 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 2650 square metres, located at 45 Noel Avenue, also identified as PID Nos. 00370593, 00370601, 00370767 and a portion of PID No. 00050575 shall be subject to the following conditions: a)That any development of the site be in accordance with a detailed site plan to be prepared by the proponent and subject to the approval of the Development Officer, indicating the location of all buildings, structures, parking areas driveways, loading areas, signs, exterior lighting, outdoor storage areas, amenity areas, pedestrian circulation elements and other site features.This site plan is to be attached to the application for the building permit for the proposed development and all site improvements illustrated on the plan must be completed within one year of completion of the building; b)That any development of the site shall be in accordance with a detailed landscaping plan, to be prepared by the proponent and subject to the approval of the Development Officer.This landscaping plan is to be attached to the application for the building permit for the proposed development and all landscaping illustrated on the plan must be completed within one year of completion of the building; c)That the proposed building be constructed in accordance with detailed elevation plans prepared by the developer and approved by the Development Officer. These building elevation plansmust be attached to the application for the building permit for the proposed development and all work illustrated on the plans must be completed within one year of completion of the building; d)An engineering water and sewer analysis must be completed by the applicant’s engineering consultant and submitted to the City for review and approval in order to determine the impact this development (capacity requirements, peak flows, fire flows, etc.) will have on the existing water and sewer infrastructure and also to ensure that this proposal does not exceed the current capacity of the existing systems. If any upgrades to existing infrastructure are necessary, this will be the responsibility of the developer; e)The applicant’s engineering consultant must submit a detailed storm water drainage plan and design report indicating how stormwater collection and Page 6of 7 Village View Suites49 Noel AvenueMay 17, 2019 disposal will be handled to the City for review and approval. If any infrastructure improvements are required to service this proposal, it will be the applicant’s responsibility and cost to complete. No stormwater is to be directed toadjacent lands; f)That servicing for electrical and telephone utilities be provided underground from existing facilities; g)That the proposed building be limited to 46 dwelling units. h)That notwithstanding Subparagraph 10.3(3)(i) of the City of Saint John Zoning By-Law, the height of the building is permitted to be a maximum of 16.6 metres. Page 7of 7 1 FRONT ELEVATION 3 SCALE:" = 1'-0" A7 32 2 SIDE ELEVATION & PARKADE ENTRY 3 SCALE:" = 1'-0" A7 32 3 READ ELEVATION 3 SCALE:" = 1'-0" A7 32 -- Y R A N I M I L E R R P O F T N O O I N T C U R T S N O C WINDOW TYPE 1WINDOW TYPE 2 NOTE VILLAGE VIEW PHASE IV: NOEL AVE., SAINT JOHN, NB ELEVATIONS SECTION DETAIL: 456 WINDOW HEAD & SILL, TYP. SIDE ELEVATIONWINDOW SCHEDULE AEP 31 SCALE: 1" = 1'-0" SCALE:" = 1'-0"SCALE:" = 1'-0" A7A7A7 4 32AS SHOWNJAN. 2019 218264 " " 6 6 x CEILING HT+7'-8" x" " 2 - 2 - 4 1 4 : . : . L L 9 O ' A5- 0 O 4 " C ABCD O " C P 6 E N B x L I M N " V 42'-6"36'-0"36'-0"LG : - 2 3 3 - - : L PS V M 3 4 " 1 BL 6 8'-8" 9:1 " '.4 x - 7 x 3 " 2'-6"" L 1 4 6 1 G 1 " " O N 4 I 3 N - ' C E 4 P 2 ELEVATOR 9 1 O ' - " 7 06'-9" " - D' 9 3 PSPS P C C 1 P A 2B 2B2B " 13'-0" D 2 PWPW AB - ' 9 P P5P5 W 3 15'-11" 4 3 2 6 DW 2 NOTE:GARBAGE RM. " ' - 0 HWH MAIL BUNK TAKES WHOLE SPACE " THIS FLOOR ONLY 5 PER CEILINGCEILING HT.:+8'-3" W/D " F A1 HWH . D W/D 2 . 1 HT.: +7'-8" " 2 1 LOBBY DW HWH 6 DW W/D - 17'-4 ' U S P 8 2B T A LINE OF LOBBY CEILING I R N o . E 1B BULKHEAD PER 6/A2 G A R B A DN.G C E R P O O M 2 STAIR 12'-0" PC PC No.2 DN. PC " 5'-7" 4 UP 66'-4" 1 " 4 3 P 1 W ELEC.3 HC DOOR 6'-2 1'-9" 4 4'-2 D ACTIVATOR 3 W HC 6 ' E - L 0 E W/D WR HWH V " A H T " O W W/D R 2 H HWH 1 DW CEILING W / D HT.: +8'-3" 17'-4 H W H " 4 ENTERTAINMENT FITNESS PC ENTRY VESTIBULE 1 PC W 2B DW RM.SUITE / MAIL BUNK D L O B 8'-2 B F Y P 6 A -ANNUNCIATOR C 108a108b -SECURITY PANEL A1 -KNOX BOX 1B1B H W H FG PWPWPW D W W / D 13'-0" P W2W2 W E N T R Y V E S 3 T 4 I B BM: 3-1"x 16" LVL BEAM BY U 4 4 " L E 2 D 6 W ' - - 76'-0" ' TRUSS MANUFACTURER 6 C D " 4 F 12" P 12" C F D C H 9 LINE OF UNIT W 1 'HC DOOR - 5 H 2 " TERRACE ABOVE ACTIVATOR W 3B / D 1B HWH 4 C 1 6 I W ' -/ D 0 LINE OF UNIT " P W A 1 TERRACE OVER D W G 9 1 '1 - PROPOSED GROUND FLOOR PLAN 5 2 " 2 DETAIL PLAN: MAIN ENTRY VESTIBULE & LOBBY 3 SCALE:" = 1'-0" A1 32 3 SCALE:" = 1'-0" A1 16 2 W D A1 23 2B WALL & PARTITION SCHEDULE: E P C 5'-7" 3 F.S.F.S. PC 3-LVL 16" x 1" BM. 4 LOADBEARING EXTERIORCORRIDOR PARTITION " W1 0 1 COMMON PARTITION: S - ' WALL-HARDIPLANK:LOADBEARING/SHEARWALL: P1 P 3 W 1 1 -" G.WB, FIN., BOTH SIDES FS, 1Hr. F.R.R., STC 55, ULC W-302SIM. 2 -VINYL SIDING, COLOUR BY OWNER P 5 -2" x 4" WOOD STUDS, 24"o/c W -TYVEK AIR BARRIER-2L-" TYPE 'X' G.WB, FIN. (CORR. SIDE), 8 " 0 -ACOUSTIC BATT INSULATION 7 1" 5 CONT. TO u/s OF FRAMING OVER 1 - 2 6 ' -" OSB SHEATHING 2"x 6" JOISTS, JOIST HUNG, 16"o/c 8 ' 5 - 4 1 0 - ' NOTE:" CEMENT BOARD AT AREAS 1 D " 2 0 N NOTE: 12" o/c -2" x 6" WOOD STUDS (-" RESILIENT CHANEL 53 2 3 . 2L-" TYPE 'X' G.WB ON "WD STRAPP'G TO BE TILED IN BATHS 84 5 @GROUND FLOOR, 16" o/c 2nd/3rd/4rth -" OSB SHEATHING, CONTINUOUS TO u/s S 8 16"o/c 1B T U A " FLOORS, & DOUBLE TOP PLATES @ ALL P N 1 I 4 R OF FRAMING OVER o PLUMBING CHASE WALL: 55 J W. 5 3 D -" TYPE 'X' G.WB OVER " OSB SHEATHING P2 ' 88 LEVELS) 7 NOTE:DOUBLE-1" 12" o/c @GROUND -2" x 6" WOOD STUD ( 1 1 -" G.WB, FIN., BOTH SIDES 2 -R24 BATT INSULATION FLOOR, 16" o/c 2nd/3rd/4rth FLOORS, & DOUBLE RIM BOARD -2" x 6" WOOD STUDS, 24"o/c 5 LOBBY CEILING: RESILIENT " TYPE 'X' G.WB & 6mil. POLY V.B. 8 TOP PLATES @ ALL LEVELS) " CONTINUOUS 7 2 -ACOUSTIC BATT INSULATION - 5 ' 5 CHANNEL, 16"o/c, & 2L- " TYPE 5 CORRIDOR CEILING: 2'-0"x 4'-0" SUSPENDED 8 -R19 BATT INSULATION -" TYPE 'X' G.WB, FIN. 8 @ WALLTOP 1 NOTE:" CEMENT BOARD AT AREAS 2 PC 'X' G.WB, SOUNDBATT INSULATION 5 ACOUSTIC CEILING @ +7'-8"A.F.F. -" TYPE 'X' G.WB, FIN. (UNIT SIDE) 3 8 TO BE TILED IN BATHS LOADBEARING EXTERIOR W2 LOBBY CORRIDOR WALL-SYNTHETIC STONE CLADDING: PARTY WALL PARTITION PW COMMON 1Hr. F.R.R. PARTITION: -SYNTHETIC STONE CLADDING TO LINE P3 " LOADBEARING/ SHEARWALL: 0 5 - ' -" TYPE 'X' G.WB, FIN. 8 3 " OF 2nd FLOOR ONLY 1 1 FS, 1Hr. F.R.R., STC 57, ULC W-302 SIM., W13b SIM.2 SECTION DETAIL: LOBBY CEILING @ CORRIDOR 3 5 4 - -3" METAL STUDS, 16"o/c @ ' 8 5 -ICE-&-WATER SHIELD, HORZ. APPLIED, 0 -" TYPE 'X' G.WB, CONTINUOUS TO 3 3 8 SCALE:" = 1'-0" PARKADE LEVEL, 2" x 4" WOOD A1 4 NAIL TOP EDGE OF SELVAGE ONLY u/s SUBFLOOR OVER TUDS 16"o/c @ ALL OTHER 5 -"OSB SHEATHING -2" x 4" WOOD STUD, 24"o/c 8 LEVELS (NOTE: 12" o/c -2" x 6" WOOD STUDS (DOUBLE TOP PLATE) 5 UNIT -" TYPE 'X' G.WB, FIN. @GROUND FLOOR, 16" o/c 2nd/3rd/4rth 8 1 FOR EXTENT OF OUTDOOR BELOW: -3" MINERAL FIBRE INSULATION 4 NOTE: ACOUSTIC BATT INSULATION FLOORS, & DOUBLE TOP PLATES @ ALL W1 -1" AIR SPACEMIN. 2" SPRAY URETHANE INSULATION -- 4 @ LAUNDRY/STO. ROOMS LEVELS) 5 @ BOT-OF SUBFLOOR -" OSB SHEATHING 8 -R24 BATT INSULATION & 6mil. POLY V.B. SECOND (CONTINUOUS TO u/s SUBFLOOR OVER) CONCRETE BLOCK WALL: 5 P4 -" TYPE 'X' G.WB, FIN.FLOOR LEVEL 8 -2"x 4" WOOD STUD, 24" o/c -PAINTED EXPOSED SIDE 34" (DOUBLE TOP PLATE) -6" CONCRETE BLOCK FOUNDATION/PARKADE WALLS: W3 1 Y -3" MINERAL FIBRE INSULATION 4 -8" STRUCTURAL CONCRETE WALL R A 5 N I -" TYPE 'X' G.WB, CONTINUOUS TO 8 -BITUMOUS DAMPROOFING (BDP)@ VESTIBULE PARKADE LEVEL PARTITIONS,M 3 I P5 BM: 3-1" x 16" L 4 u/s OF SUBFLOOR OVER E ALL BELOW-GRADE SURFACES NONCOMBUSTIBLE:R R LVL BY TRUSS P O CEILING HT: F 1 -1" RIGID EPS INSULATION T -" G.WB, FIN. N 2 MANUFACTURER LOADBEARING ELEVATOR SHAFT WALL: O +8'-3" O I N PS 5 -2" x 4" WOOD STUD, 24"o/c T -3" METAL STUDS, 16"o/c C FS, 1Hr. F.R.R., STC 56, ULC W-302 SIM. 8 SOFFIT : U R 1 -R14 BATT INSULATION 5 CEILING HT:T -" G.WB, FIN. 2 -" TYPE 'X' G.WB INSIDE SHAFT, -1"x4" STRAPP'G BOT OF S 8 " 1 N 4 -" G.WB, FIN.1 O +7'-8" 2 TAPED & FILLED C TRUSSES 42 5 -" SPRUCE PLY SHEATHING -1/2" OSB SHEATHING FURRINGS WHERE INDICATED: 8 P6 : W4 3 -2"x 6" WD. STUD, 16"o/c -TYVEK AVB " METAL FURRING CHANNEL 4 -SYNTHETIC STONE CLADDING TO W2 1 1 -PREFIN. METAL SIDING -ROXUL MINERAL FIBRE BATT, 3" 2 S/A AIR/VAPOUR " G.WB 2 LIMITS SHOWN " 3 4 3 IDEAL 'CANADIANA' -" RESILIENT CHANNEL 1 4 BARRIER ON" PLY, 9" 4 -1" x 4" P.TTD STRAPPING 16"o/c GROUND FLOOR 9'-6" 5 72 LOADBEARING PARTITIONS -" TYPE 'X' G.WB METAL WRAPPED 8 P7 -ICE-&-WATER SHIELD, HORZ. LEVEL NOTE: AT SHAFT-WALL PROVIDE ADDITIONAL WITHIN SUITES AS SHOWN: FACE OF APPLIED BLOCKING, STUDS, & OTHER PROVISIONS AS LOADBEARING, 1 Hr. F.R.R., NO STC FOUNDATION -8" CONC. WALL PER STRUCTURAL 5 REQUIRED BY ELEVATOR INSTALLATION. -" TYPE 'X' G.WB, FIN. 8 9"MAIL BUNK: 2-CMC BELOW RE-ESTABLISH THE INTEGRITY OF G.WB, INSIDE VILLAGE VIEW PHASE IV: -2"x 6" WD. STUDS, 1 LOBBY ENTRY 1301 12H x 5W (42 "H 4 & OUT, AFTER ELEVATOR INSTALL. 12"o/c MAIN LVL, 16"o/c 2nd/3rd/4rth LVL 1 TERRACE: 15'-0" x 9'-6" 1 x 34" W x 17 " dp.) 2 8'-2" 4 (DOUBLE TOP & BOTT. PLATES) 30" x 4"TH. CONC. SLAB ON NOEL AVE., 5 FINISHED -"TYPE 'X' G.WB, FIN. HSS 6"x 6" COL., REFER2" FOIL-FACED POLYISO INSULATION GRADE OVER 2" RIGID 8 SAINT JOHN, NB FLOOR LEVEL TO STRUCTURAL DWG.sc/w SELF- ADHERING A.V.B. INSULATION, TYP. 2mm ALUM. COLUMN COVER PROPOSED GROUND FLOOR PLAN ELEVATION DETAIL: MAIL BUNK PLAN DETAIL: COLUMN @ AEP @ ENTRY VESTIBULE & LOBBY 65 ENTRY VESTIBULE & LOBBY 4 SECTION DETAIL: ENTRY VESTIBULE & LOBBY AS SHOWNJAN. 2019 13 3 SCALE: 1" = 1'-0"SCALE:" = 1'-0" A1A1 4 2 SCALE:" = 1'-0" A1 8 218264 1 A5 ABCD 42'-6"36'-0"36'-0" 9 ' - 7 2'-6"" 9 1 ' - 7 " D 2B2B2B 13'-0" PWPW DAB P W 3 6 DW ' - HWH 0 " G A R B W/D "A F HWH G . D W/D 2 .E 1 R O O M DW HWH DW W/D 17'-4 U S P 2B T A I R N o . E 1B E L E C DN. . R M . 2 STAIR PC PC No.2 DN. PC 5'-7" UP 66'-4" 3 P W HWH W/D D 3 W 6 ' E - L 0 E V " A H T " O W DW W/D R 2 D H / HWH W 1 W / D HWH W/D 17'-4 2B DW F P A C H W H D W 2B 2B A 1B W L PWPW D H 13'-0" P W W P D W 4 4 D / 1B W 2 ' - 76'-0" 6 H " H P W H C P W 3B W D HWH W / D 1 PROPOSED SECOND, THIRD, & FOURTH FLOOR PLAN G 3 SCALE:" = 1'-0" A2 32 2B NOTES: H D / W W H A 1.FOR DETAIL UNIT PLANS: REFER TO DRAWING A3/A4 H W W D H/D 2.FOURTH FLOOR ONLY: W a.PROVIDE 3-ATTIC HATCHES, 1-PER FIRE-STOP ZONE, IN CORRIDOR. MIN. 30" x 36" & FIRE-RATED b.PROVIDE STAIRWELL PRESSURIZATION FANS. P C P REFER TO MECHANICAL DRAWINGS W " 0 1 - ' 3 1 W D ABCD " 0 7 1" 1 - 2 6 ' ' 5 -4 0 - ' 1 D " 0 N .3 D 3B 2'-0" EAVE & S T A U DRIP OVERHANG K " P N 1 I 2 R o . 5 3 TYPICAL - ' 7 1 R O B O E " F L 7 O 2 - ATTIC FIRESTOP, ' W 5 TYP. PER ?? 3 2 3 " 0 - ' " 3 SHOWN 1 2 1 4 - ' DASHED: 0 3 OUTLINE OF F BUILDING BELOW 1 4 -- A5 4 ABCD 42'-6"36'-0"36'-0" 9 ' - 7 2'-6" " G 9 1 ' - 7 Y " D R A 2 ROOF PLAN N I M I L NOT TO SCALE E A2 1 R R P O F T N O O I N T C U R T S N O C 2 3 4 VILLAGE VIEW PHASE IV: 1 A5 NOEL AVE., ABCD 42'-6"36'-0"36'-0" SAINT JOHN, NB 9 ' - 7 " PROPOSED 2nd, 3rd, & 4rth FLOOR PLANs AEP AS SHOWNJAN. 2019 218264 49 Noel Avenue Presentation to Common Council July 29, 2019 Growth & Community Planning Team DƩƚǞƷŷ ε /ƚƒƒǒƓźƷǤ 5ĻǝĻƌƚƦƒĻƓƷ {ĻƩǝźĭĻƭ Proposal Amend Section 59 conditions imposed on original site which limited the maximum unit count to 46 and increase to 47 units (addition of 1 unit). Note: due to an advertising error, incorrect public hearing date advertised. New ad and letters were sent out for re-scheduled public hearing of July 29. PAC report will still reference previous date. Ћ Site Location Ќ Elevations Ѝ Site Aerial Ў Site Photos Џ Site Photos А Site Photos Б Site Photos В Future Land Use ЊЉ Zoning ЊЊ Zoning Change of Section 59 condition to add one additional dwelling unit sewer capacity has been found workable to add unit. All remaining conditions from original rezoning to remain in place. ЊЋ Staff Recommendation That Common Council amend the Section 39 (now 59) conditions by rescinding and imposing the new conditions found on pages 2 and 3 of the staff report. ЊЌ Public Engagement Website advertisement May 10, 2019. Letters to landowners May 8, 2019. No letters from the public received by PAC or Common Council. Applicant in agreement with Staff Recommendation. New Website advertisement and letters to land owners with corrected Public Hearing Date (due to advertising error) July 5, 2019. ЊЍ PAC Recommendation That Common Council amend the Section 39 (now 59) conditions by rescinding and imposing the new conditions found on pages 2 and 3 of the staff report. ЊЎ Received Date July 10, 2019 Meeting Date July 29, 2019 Open or Closed Open Session His Worship Don Darling and Members of Common Council Your Worship and Councillors: {ǒĬƆĻĭƷʹ .ğƓ ƚƓ {źƓŭƌĻ …ƭĻ tƌğƭƷźĭƭ .ğĭƉŭƩƚǒƓķʹ WHEREAS plastic pollution is a global challenge that requires immediate action. WHEREAS the City of Saint John has passed a Climate Action Plan and has declared an emergency on climate change. WHEREAS plastic waste ends up in our landfills and incinerators, litters our parks and beaches, and pollutes our rivers, lakes, and ocean. WHEREAS many jurisdictions have already taken the initiative to ban single use plastics and the federal government aims to have it done by 2021. aƚƷźƚƓʹ RESOLVED that council instruct the City Manager and staff to report to Common Council with a recommendation and assessment on the ban on single use plastics in the City of Saint John. Respectfully Submitted, (Received via email) David Hickey Councillor, Ward 3 Saint John wĻĭĻźǝĻķ 5ğƷĻ WǒƌǤ ЊАͲ ЋЉЊВ aĻĻƷźƓŭ 5ğƷĻ WǒƌǤ ЋВͲ ЋЉЊВ hƦĻƓ ƚƩ /ƌƚƭĻķ hƦĻƓ {ĻƭƭźƚƓ Mayor and Councillors: Subject: Letters/Documents addressed to Council Motion: 5źƭĭǒƭƭźƚƓ Ʒƚ ĬĻ ŷğķ ƚƓ ƌĻƷƷĻƩƭ ğƓķΉƚƩ ķƚĭǒƒĻƓƷƭ ğķķƩĻƭƭĻķ Ʒƚ aĻƒĬĻƩƭ ƚŅ /ƚƒƒƚƓ /ƚǒƓĭźƌ ķźƭĭǒƭƭĻķ ƚƩ ƦƌğĭĻķ ƚƓ ƭƚĭźğƌ ƒĻķźğ ƚŅ ğƓǤ ƉźƓķ ĬĻŅƚƩĻ ƷŷĻ ķǒƌǤ ĻƌĻĭƷĻķ aĻƒĬĻƩƭ ƚŅ /ƚƒƒƚƓ /ƚǒƓĭźƌ ƚŅ ƷŷĻ /źƷǤ ƚŅ {ğźƓƷ WƚŷƓ ŷğǝĻ ŷğķ ƷŷĻ ƚƦƦƚƩƷǒƓźƷǤ Ʒƚ ķźƭĭǒƭƭ ğƷ ğ ķǒƌǤ ƭĭŷĻķǒƌĻķ ƒĻĻƷźƓŭ ƚŅ ĻźƷŷĻƩ /ƌƚƭĻķ ƚƩ hƦĻƓ /ƚƒƒƚƓ /ƚǒƓĭźƌ͵ Respectfully Submitted, Shirley McAlary Deputy Mayor City of Saint John Received Date July 22, 2019 Meeting Date July 29, 2019 Open or Closed Open Session Mayor Don Darling and Members of Common Council Mayor and Councillors: {ǒĬƆĻĭƷʹ ƩĻĻƭ ŅƚƩ /ŷźƦƒğƓ Iźƌƌ .ğĭƉŭƩƚǒƓķʹ Once construction is completed and before the paving of street and sidewalks on Chipman Hill that we accept a donation to purchase up to twelve trees for each side of the street. Total of 24 trees. This will be a huge improvement in efforts to beautify this street which is an important connection to so many of our facilities; TD Canada Trust, City Hall, Aquatic Centre, Chipman Hill Suites, Delta Marriott Hotel, Saint John Court House, Saint John Police Headquarters and Saint John Arts Centre to name a few. Trees will be donated by a business owner of our city in return for a tax receipt. Staff of our Parks Department will determine what type of trees are best suitable and advise Donor who will purchase trees at local Garden Shop and the trees will be picked up and planted by our City Parks Staff. aƚƷźƚƓʹ Refer this motion to the City Manager for appropriate staff to look into as soon as possible and report back. Respectfully Submitted, (Received via email) Shirley McAlary Deputy Mayor City of Saint John wĻĭĻźǝĻķ 5ğƷĻ WǒƌǤ ЋЌͲ ЋЉЊВ aĻĻƷźƓŭ 5ğƷĻ WǒƌǤ ЋВͲ ЋЉЊВ hƦĻƓ ƚƩ /ƌƚƭĻķ hƦĻƓ {ĻƭƭźƚƓ Deputy Mayor and Members of Common Council Deputy Mayor and Councillors: Subject: Financial Restructuring Background: many steps to achieve this goal, for example the focus on growing the residential tax base, population, jobs and equitable taxation. The pre election white paper on sustainability and making evidence based decions on infrastructure with our asset management plan. The development of our long term financial plans and capital plans, will help guide future councils and encourage continuity of focus. During the deliberations of budget 2018, it became clear that council must act. Our structural deficit was growing and options were limited. Council voted unaminously to pause our necessary restructuring (cuts), to see if a sustainable alternative could be found. Over the last year our city management has been working with senior provincial management, to deliver a working group report. This report has now been delivered, has not met its goal of financial sustainability and will be further debated at a meeting mid August. identified, It is our fudciary responsibility to prepare a restructuring plan based on what we know and not embrace further delays, based on hope and future promises. I believe that we have a cost problem and must implement a radical restructuring plan in 2019. That said, we must continue to push for a full suite of reforms so that the citizens of this city, are not left with high taxes and diminished services. Regardless, we must prepare for an alternative Plan B and act in advance of any new council. Motion: Direct the finance committee to develop a restructing plan, which commences implementation in budget 2020 (January) at the latest and addresses the structural deficit Furthermore, that this plan should be broad and address the 11 major barriers identified in the December budget 2019 documents. This plan shall be presented to a full meeting of council, as part of the budget 2020 deliberations by the end of September 2020. Respectfully Submitted, Don Darling Mayor City of Saint John wĻĭĻźǝĻķ 5ğƷĻ WǒƌǤ ЋЍͲ ЋЉЊВ aĻĻƷźƓŭ 5ğƷĻ WǒƌǤ ЋВͲ ЋЉЊВ hƦĻƓ ƚƩ /ƌƚƭĻķ hƦĻƓ {ĻƭƭźƚƓ Deputy Mayor and Members of Common Council Deputy Mayor and Councillors: Subject: Letter of support from neighboring communities Background: Earlier in July, my office received a letter (in consent tonight) from the mayors of Grand Bay Westfield, Quispamsis, Rothesay and St. Martins. I would like to publically thank them for this letter and their support. This letter is extremely supportive of the current discussion being had, with regards to a First Phase of tax Reform, where by the City of Saint John would receive the provincial portion of Heavy industrial tax. Estimates from the presentation at the th July 18 Finance Committee indicate, that this would generate in the range of $9.0 million dollars per year in revenue. A request felt justified within the report and would restore balance with our Heavy Industrial companies. Within the letter, I will highlight some key statements and I quote: regional partners, we want to make it clear that we support you in your call for tax reform hopeful will be included are significant changes to the way Provincial property tax revenues are shared between the province and municipalities. As it stands, out-of-date and unfair. In fact taking our shared perspective one step further, we would assert that ld Motion: That common council authorize the mayor to send a letter to all the communities listed above, including additionally the community of Hampton, to seek further written support for an immediate first phase of tax reform, as presented regarding Heavy Industry cost sharing. Furthermore that the following statement of support be proposed for the Mayors and councils to consider. The towns of Grand Bay-Westfield, Rothesay, Quispamsis, Hampton and the village of St Martins, formally requests that the Province of New Brunswick implements the transfer of heavy industrial property tax revenue to host municipalities as a first phase of municipal taxation reform. We believe in a growing and thriving region of greater Saint John and need a strong Saint John, for this to be achieved. Respectfully Submitted, Don Darling Mayor City of Saint John wĻĭĻźǝĻķ 5ğƷĻ WǒƌǤ ЋЍͲ ЋЉЊВ aĻĻƷźƓŭ 5ğƷĻ WǒƌǤ ЋВͲ ЋЉЊВ hƦĻƓ ƚƩ /ƌƚƭĻķ hƦĻƓ {ĻƭƭźƚƓ {ǒĬƆĻĭƷʹ wĻǝĻƩƭźƓŭ Cğƌƌƭ .ƩźķŭĻ .ğƩƩźĻƩ 5ĻğƩ ağǤƚƩ 5ğƩƌźƓŭ ğƓķ /ƚƒƒƚƓ /ƚǒƓĭźƌ LƓ ЋЉЊА ƷŷĻ ƦƩƚǝźƓĭźğƌ ŭƚǝĻƩƓƒĻƓƷ ŷğķ ƭĻƷ ƒƚƓĻǤ ğƭźķĻ Ʒƚ ĻƩĻĭƷ ğ ƭǒźĭźķĻ ĬğƩƩźĻƩ ƚƓ ƷŷĻ wĻǝĻƩƭźƓŭ Cğƌƌƭ .ƩźķŭĻ͵ ŷźƭ ŷğƭ ƭźƓĭĻ ĬĻĻƓ ƦǒƷ ƚƓ ŷƚƌķ͵ ağǤƚƩ 5ğƩƌźƓŭ ğƷ ƷŷĻ ƷźƒĻ ƭğźķ ƷŷğƷ ǞĻ ǞĻƩĻ ĭƚƓĭĻƩƓĻķ ǞźƷŷ ƷŷĻ ĻƭƷŷĻƷźĭƭ ƚŅ ŅĻƓĭźƓŭ ğƓķ ǞĻ ƩĻƦƚƩƷĻķƌǤ ƭĻƓƷ ğ ƌĻƷƷĻƩ Ʒƚ ƷŷĻ ƦƩƚǝźƓĭĻ ğƭƉźƓŭ ŅƚƩ ƷŷĻ ķĻƦğƩƷƒĻƓƷ Ʒƚ ƌƚƚƉ ğƷ ƷŷĻ ķĻƭźŭƓ͵ {źƓĭĻ ƷŷĻƓͲ ƷŷĻ źķĻğ Ǟğƭ ƭŷĻƌǝĻķ ğƓķ ĭźƷźǩĻƓƭ ƭƷźƌƌ ĭŷƚƚƭĻ Ʒƚ ĻƓķ ƷŷĻźƩ ƌźǝĻƭ ĬǤ ƆǒƒƦźƓŭ ŅƩƚƒ ƷŷĻ wĻǝĻƩƭźƓŭ Cğƌƌƭ .ƩźķŭĻ͵ /ğƓğķźğƓ wĻƭĻğƩĭŷ ŷğƭ ĬĻĻƓ ķƚƓĻ ƚƓ ƭǒźĭźķĻ ĬğƩƩźĻƩƭͲ ƦğƩƷźĭǒƌğƩƌǤ źƓ ƚƩƚƓƷƚ͵ ŷźƭ ƩĻƭĻğƩĭŷ ƭŷƚǞƭ ƷŷğƷ ƓƚƷ ƚƓƌǤ ķźķ ƷŷĻ ƭǒźĭźķĻ ƩğƷĻ Ņğƌƌ ŅƩƚƒ В͵Љ ķĻğƷŷƭ ƦĻƩ ǤĻğƩ Ʒƚ Љ͵Њ ķĻğƷŷƭ ƦĻƩ ǤĻğƩ ŅƚƌƌƚǞźƓŭ ƷŷĻ źƓƭƷğƌƌğƷźƚƓ ƚŅ ƷŷĻ ĬğƩƩźĻƩ͵ ŷĻ ƭƷǒķǤ ğƌƭƚ ƭŷƚǞĻķ ƷŷğƷ ƭǒźĭźķĻ ķĻğƷŷƭ ŅƩƚƒ ğƌƌ ĬƩźķŭĻƭ źƓ ƚƩƚƓƷƚ ķĻĭƌźƓĻķ ƭźŭƓźŅźĭğƓƷƌǤ͵ L ĬĻƌźĻǝĻ ƚƓĻ ŅğĭƷ ƷŷğƷ ǞĻ ķźķ ƓƚƷ ķźƭĭǒƭƭ ğƷ ƷŷĻ ƷźƒĻͲ ğƓķ ƷŷğƷ ŷğƭ ĬƩƚǒŭŷƷ Ʒŷźƭ ĬğĭƉ Ʒƚ ŅƩƚƓƷ ƚŅ ƒźƓķ ŅƚƩ ƒĻͲ źƭ ƷŷĻ ğŅŅĻĭƷ ƷŷğƷ ǞźƷƓĻƭƭźƓŭ ğƓ źƓĭźķĻƓƷ ƚŅ ƭǒźĭźķĻ ŷğƭ ƚƓ ĬǤƭƷğƓķĻƩƭ͵ ŷĻ wĻǝĻƩƭźƓŭ Cğƌƌƭ .ƩźķŭĻ źƭ ğ ĬǒƭǤͲ ǝĻƩǤ ƦǒĬƌźĭ ƭƦğĭĻ͵ CƚƩ ƷŷƚƭĻ ǞźƷŷ ƒĻƓƷğƌ ŷĻğƌƷŷ ĭƚƓĭĻƩƓƭͲ ƷŷĻźƩ ŅğƒźƌźĻƭ ğƓķ ğƌƌ ƚŅ ƷŷƚƭĻ Ǟŷƚ ƒğǤ ĬĻ ğŅŅĻĭƷĻķ ĬǤ ƭǒźĭźķĻ ĬǤ ƆǒƒƦźƓŭ ŅƩƚƒ ƷŷĻ wĻǝĻƩƭźƓŭ Cğƌƌƭ .ƩźķŭĻͲ L ƚŅŅĻƩ ƷŷĻ ŅƚƌƌƚǞźƓŭ ƒƚƷźƚƓʹ aƚƷźƚƓʹ L ƒƚǝĻ ƷŷğƷ ƷŷĻ /źƷǤ ƚŅ {ğźƓƷ WƚŷƓ ƭĻƓķ ğ ƌĻƷƷĻƩ Ʒƚ ƷŷĻ aźƓźƭƷĻƩ ƚŅ ƩğƓƭƦƚƩƷğƷźƚƓ ƩĻƨǒĻƭƷźƓŭ ƷŷĻ źƓƭƷğƌƌğƷźƚƓ ƚŅ ğ ƭǒźĭźķĻ ĬğƩƩźĻƩ ƚƓ ƷŷĻ wĻǝĻƩƭźƓŭ Cğƌƌƭ .ƩźķŭĻ͵ {źƓĭĻƩĻƌǤ DğƩǤ {ǒƌƌźǝğƓ /ƚǒƓĭźƌƌƚƩ ğƷ \[ğƩŭĻ /źƷǤ ƚŅ {ğźƓƷ WƚŷƓ Received Date July 25, 2019 Meeting Date July 29, 2019 Open or Closed Open Session His Worship Don Darling and Members of Common Council Your Worship and Councillors: {ǒĬƆĻĭƷʹ {ǒƭƷğźƓğĬźƌźƷǤ wĻƦƚƩƷ .ğĭƉŭƩƚǒƓķʹ for us to be as open and transparent as possible regarding the deal being offered to the City of Saint John and what it covers for the whole province verses what is only for Saint John. What we need to get us from now until possible legislative changes can be made in 2022 -2023 in terms of a first phase of tax reform of heavy industrial tax being retained by the municipalities. I would like all this information put on the city of Saint John web page. In addition to this I would like to be fair and add the contact information for all MLAs in the region so people can contact them and discuss their perspective on this. People need to have to be successful. aƚƷźƚƓʹ That in the spirit of open transparent governance direct the City Manager to have staff provide background information on the new deal, the immediate need in terms of a first phase of taxation reform on heavy industry taxes, the GNB response and a template on the City of Saint John's website. These tools should be completed and posted by August 1st, 2019. Respectfully Submitted, (Received via email) John MacKenzie Councillor City of Saint John /h…b/L\[ w9thw M&C No. 2019-192 Report Date July 17, 2019 Meeting Date July 29, 2019 Service Area Growth and Community Development Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Demolition of vacant, dilapidated and dangerous building at 174 Pitt Street (PID 00006403) OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Catherine Lowe J Hamilton /A Poffenroth John Collin RECOMMENDATION RESOLVED, that the building located at 174 Pitt Street, PID# 00006403, is to be demolished as it has become a hazard to the safety of the public by reason of dilapidation; and BE IT FURTHER RESOLVED, that the building is to be demolished as it has become a hazard to the safety of the public by reason of unsoundness of structural strength; and BE IT FURTHER RESOLVED, that one or more by-law enforcement officers appointed and designated under the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law are hereby authorized to arrange for the demolition, in accordance with the applicable City purchasing policies. EXECUTIVE SUMMARY The purpose of this report is to advise Council that a Notice to Comply was issued under Part 13 of the Local Governance Act for the building at 174 Pitt Street. The hazardous conditions outlined in the Notice have not been remedied by the owner within the required time frame and staff is looking for authorization from Council to arrange the demolition of the building. PREVIOUS RESOLUTION N/A - 2 - REPORT Inspections of the property at 174 Pitt Street, PID# 00006403, have revealed that there is one building on the premise; a three-storey, three-unit apartment buildingJanuary 2019 and began standard enforcement procedures; however, the owner has indicated that the building has been vacant for a number of years. The property is located in South Peninsula in an urban centre residential zone on the corner of Pitt Street and Mecklenburg Street. The Building is a hazard to the safety of the public by reason of being vacant, by reason of dilapidation and by reason of unsoundness of structural strength. For the reasons described in the attached Inspection Report, a Notice to Comply was issued on June 13, 2019 and was and served to the owner on June 19, 2019, as per section 132(3) of the Local Governance Act that outlines acceptable methods of service. The Certificate Regarding Title lists one individual as the owner. The Notice provided the owner with 30 days to remedy the conditions at the property. The owner did not file a formal appeal and did not take remedial action to comply with the requirements of the Notice. A compliance inspection was conducted on July 22, 2019 which revealed that the conditions which gave rise to the Notice have not changed since the Notice was issued. Attis the Notice to Comply that was issued and the affidavit attesting to service on the owner via process server. Also included are photographs of the building. The Local Governance Act indicates that where a Notice to Comply has been issued arising from a condition where a building has become a hazard to the safety of the public by reason of dilapidation or unsoundness of structural strength, the municipality may cause the building to be demolished. As required in the Act a report from an engineer is attached, forming part of the issued Notice to Comply, and provides the evidence to the buildings vacancy, dilapidation, unsoundness of structural strength and resulting hazard to the safety of the public. A copy of the letter advising of the Common Council Hearing date and affidavit is attached; it was posted to the building on July 17, 2019. It was also sent to the owner by registered mail on July 12, 2019. STRATEGIC ALIGNMENT Enforcement of the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law SERVICE AND FINANCIAL OUTCOMES As is written in the Local Governance Act that a municipality must commence in the proceedings of remedial action, approval of Common Council is required prior to starting demolition activities at the property. Total cost of the demolition work is approximated at $20,000 and will take about 3-5 weeks - 3 - before it is complete. Staff will seek competitive bidding in accordance with the be billed to the property owner. If the bill is left unpaid, it will be submitted to the Province with a request for reimbursement. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS provided ownership verification by obtaining the Certificate Regarding Title for the property Office registered the Notice to Comply Registry. ATTACHMENTS Notice to Comply Affidavit of Service - Notice to Comply Affidavit of Posting - Notice of Common Council Hearing Letter Photos ЊАЍ tźƷƷ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ Њ tL5ϔ ЉЉЉЉЏЍЉЌ ЊАЍ tźƷƷ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ Ћ tL5ϔ ЉЉЉЉЏЍЉЌ ЊАЍ tźƷƷ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ Ќ tL5ϔ ЉЉЉЉЏЍЉЌ ЊАЍ tźƷƷ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ Ѝ tL5ϔ ЉЉЉЉЏЍЉЌ ЊАЍ tźƷƷ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ Ў tL5ϔ ЉЉЉЉЏЍЉЌ ЊАЍ tźƷƷ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ Џ tL5ϔ ЉЉЉЉЏЍЉЌ ЊАЍ tźƷƷ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ А tL5ϔ ЉЉЉЉЏЍЉЌ ЊАЍ tźƷƷ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ Б tL5ϔ ЉЉЉЉЏЍЉЌ ЊАЍ tźƷƷ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ В tL5ϔ ЉЉЉЉЏЍЉЌ ЊАЍ tźƷƷ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ ЊЉ tL5ϔ ЉЉЉЉЏЍЉЌ /h…b/L\[ w9thw M&C No. 2019-191 Report Date July 17, 2019 Meeting Date July 29, 2019 Service Area Growth and Community Development Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Demolition of vacant, dilapidated and dangerous building at 261-263 Wentworth Street and 214 Britain Street (PID 00001149) OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Catherine Lowe J Hamilton /A Poffenroth John Collin RECOMMENDATION RESOLVED, that the building located at 261-263 Wentworth Street and 214 Britain Street, PID# 00001149, is to be demolished as it has become a hazard to the safety of the public by reason of dilapidation; and BE IT FURTHER RESOLVED, that the building is to be demolished as it has become a hazard to the safety of the public by reason of unsoundness of structural strength; and BE IT FURTHER RESOLVED, that one or more by-law enforcement officers appointed and designated under the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law are hereby authorized to arrange for the demolition, in accordance with the applicable City purchasing policies. EXECUTIVE SUMMARY The purpose of this report is to advise Council that a Notice to Comply was issued under Part 13 of the Local Governance Act for the building at 261-263 Wentworth Street/214 Britain Street. The hazardous conditions outlined in the Notice have not been remedied by the owner within the required time frame and staff is looking for authorization from Council to arrange the demolition of the building. PREVIOUS RESOLUTION N/A - 2 - REPORT Inspections of the property at 261-263 Wentworth Street and 214 Britain Street, PID# 00001149, have revealed that there is one building on the premise; a two- storey, single unit dwelling September 2015 and began standard enforcement procedures. The property is South Peninsula in an urban centre residential zone. The Building is a hazard to the safety of the public by reason of being vacant, by reason of dilapidation and by reason of unsoundness of structural strength. For the reasons described in the attached Inspection Report, a Notice to Comply was issued on June 3, 2019 and was served to the owner on June 17, 2019, as per section 132(3) of the Local Governance Act that outlines acceptable methods of service. The Certificate of Registered Ownership lists one individual as the owner. The Notice provided the owner with 30 days to remedy the conditions at the property. The owner did not file a formal appeal and did not take remedial action to comply with the requirements of the Notice. A compliance inspection was conducted on July 22, 2019 which revealed that the conditions which gave rise to the Notice have not changed since the Notice was issued. Attis the Notice to Comply that was issued and the affidavit attesting to service on the owner via process server. Also included are photographs of the building. The Local Governance Act indicates that where a Notice to Comply has been issued arising from a condition where a building has become a hazard to the safety of the public by reason of dilapidation or unsoundness of structural strength, the municipality may cause the building to be demolished. As required in the Act a report from an engineer is attached, forming part of the issued Notice to Comply, and provides the evidence to the buildings vacancy, dilapidation, unsoundness of structural strength and resulting hazard to the safety of the public. A copy of the letter advising of the Common Council Hearing date and affidavit is attached; it was posted to the building on July 17, 2019. It was also sent to the owner by registered mail on July 12, 2019. STRATEGIC ALIGNMENT Enforcement of the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law SERVICE AND FINANCIAL OUTCOMES As is written in the Local Governance Act that a municipality must commence in the proceedings of remedial action, approval of Common Council is required prior to starting demolition activities at the property. Total cost of the demolition work is approximated at $20,000 and will take about 3-5 weeks before it is complete. Staff will seek competitive bidding in accordance with the - 3 - be billed to the property owner. If the bill is left unpaid, it will be submitted to the Province with a request for reimbursement. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS provided ownership verification by obtaining the Certificate of Registered Ownership for the property. Additionally, the City ed the Notice to Comply Land Registry. ATTACHMENTS Notice to Comply Affidavit of Service - Notice to Comply Affidavit of Posting - Notice of Common Council Hearing Letter Photos ЋЏЊΏЋЏЌ ‘ĻƓƷǞƚƩƷŷ {ƷƩĻĻƷ ğƓķ ЋЊЍ .ƩźƷğźƓ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ Њ tL5ϔ ЉЉЉЉЊЊЍВ ЋЏЊΏЋЏЌ ‘ĻƓƷǞƚƩƷŷ {ƷƩĻĻƷ ğƓķ ЋЊЍ .ƩźƷğźƓ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ Ћ tL5ϔ ЉЉЉЉЊЊЍВ ЋЏЊΏЋЏЌ ‘ĻƓƷǞƚƩƷŷ {ƷƩĻĻƷ ğƓķ ЋЊЍ .ƩźƷğźƓ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ Ќ tL5ϔ ЉЉЉЉЊЊЍВ ЋЏЊΏЋЏЌ ‘ĻƓƷǞƚƩƷŷ {ƷƩĻĻƷ ğƓķ ЋЊЍ .ƩźƷğźƓ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ Ѝ tL5ϔ ЉЉЉЉЊЊЍВ ЋЏЊΏЋЏЌ ‘ĻƓƷǞƚƩƷŷ {ƷƩĻĻƷ ğƓķ ЋЊЍ .ƩźƷğźƓ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ Ў tL5ϔ ЉЉЉЉЊЊЍВ ЋЏЊΏЋЏЌ ‘ĻƓƷǞƚƩƷŷ {ƷƩĻĻƷ ğƓķ ЋЊЍ .ƩźƷğźƓ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ Џ tL5ϔ ЉЉЉЉЊЊЍВ ЋЏЊΏЋЏЌ ‘ĻƓƷǞƚƩƷŷ {ƷƩĻĻƷ ğƓķ ЋЊЍ .ƩźƷğźƓ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ А tL5ϔ ЉЉЉЉЊЊЍВ ЋЏЊΏЋЏЌ ‘ĻƓƷǞƚƩƷŷ {ƷƩĻĻƷ ğƓķ ЋЊЍ .ƩźƷğźƓ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ Б tL5ϔ ЉЉЉЉЊЊЍВ ЋЏЊΏЋЏЌ ‘ĻƓƷǞƚƩƷŷ {ƷƩĻĻƷ ğƓķ ЋЊЍ .ƩźƷğźƓ {ƷƩĻĻƷͲ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ tŷƚƷƚ В tL5ϔ ЉЉЉЉЊЊЍВ /h…b/L\[ w9thw M&C No. 2019-195 Report Date July 24, 2019 Meeting Date July 29, 2019 Service Area Growth and Community Development Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Request to Set Public Hearing Date - Updated Heritage Conservation Areas By-Law \[Phase One\] OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Emma Sampson Jacqueline Hamilton / John Collin Amy Poffenroth RECOMMENDATION Your City Manager recommends that Common Council approve the necessary advertising for the Public Hearing to be held on September 9, 2019 to consider the proposed Phase One revisions to the Saint John Heritage Conservation Areas By-Law \[HC-1\]. EXECUTIVE SUMMARY This report will provide a high-level introduction to the first suite of proposed revisions to the Heritage By-Law that will result in increased clarity, efficiency, and flexibility for heritage property owners, as well as three external requests for by-law amendments. A more detailed report on the revisions and the amendments will be submitted for the proposed September 9 Public Hearing. A second phase of amendments to the Heritage By-Law will be presented to Council in coordination with the adoption of the Central Peninsula Plan. This second phase addresses infill development and is facilitated by policy updates to -Law. The Central Peninsula Plan is expected to be adopted by the end of the year. PREVIOUS RESOLUTION N/A - 2 - STRATEGIC ALIGNMENT The proposed changes to the Saint John Heritage Conservation Areas By-Law -2020 priorities to support a Vibrant, Safe City through the modernization of Heritage Conservation processes, as well as a Valued Service Delivery through customer-focused services and a culture of continuous improvement. REPORT Common Council has recognized the need for improvements to the Saint John Heritage Conservation Areas By-Law (Heritage By-Law), and has formalized that need by including the modernization of the Heritage By-Law in the 2016-2020 Common Council Priorities. In removing barriers to development through this modernization, the City will move forward its goals of creating density and growing the residential tax base, further solidifying its Heritage Conservation Areas as desirable, attractive places to live, work and play. With full adoption of the Phase one and two Heritage By-law revisions, Council will have enacted a modernized regulatory framework which ensures strong stewardship of heritage resources, while encouraging investment in this key growth area of the City. Updating the Heritage By-law began with formal stakeholder engagements organized in the second half of 2017, in conjunction with the development of the Central Peninsula Plan to identify areas of improvement for the By-Law. These engagements were followed by a series of focus groups, workshops with the Heritage Development Board, and a comprehensive review of the Heritage By- Law by Taylor Hazell Architects. Collectively, these engagements highlighted the need for ĭƌğƩźƷǤ, ĻŅŅźĭźĻƓĭǤ and most importantly, ŅƌĻǣźĬźƌźƷǤ in the Heritage By- Law and its administration, while still protecting the valuable integrity of the The positive trend leading to these proposed revisions started with amendments to the Heritage By-Law in 2017 which gave authorization to the Heritage Officer to approve a wide range of heritage permit applications, without going to the Heritage Development Board. The continually increasing scope of Heritage Officer permit approvals has resulted in faster turnaround times that have demonstrated a marked increase in customer satisfaction with service delivery. In 2019, over 55% of Heritage Permit applications have been processed by the Heritage Officer, instead of being reviewed by the Heritage Development Board. This sees permits issued typically within a week, rather than waiting for up to one month for the next Board meeting. PROPOSED REVISIONS - 3 - The Phase One revisions that are proposed to be brought forward for Public th Hearing on September 9, 2019 come in four main parts. The revisions that have resulted from the by-law review form the largest part, with three external amendment requests included in this suite for reasons of both timing and policy review. 1. Heritage By-Law Phase One Revisions 2. External Amendment Requests a. Request for Removal from Designation: King Street West Heritage Conservation Area b. Request for Designation: 152 Watson Street c. Request for Site-Specific Amendment: The Telegraph The Phase Two amendments will replace the current infill standards with new infill guidelines. This will follow the adoption timeline of the Central Peninsula Plan which is currently proposed to begin September 2019, and does not form part of this report. 1. IMPROVEMENTS TO THE PROGRAM Revisions to the Heritage By-Law are proposed in three main categories: housekeeping, non-ǝźƭźĬƌĻ ŅğIJğķĻƭͲ ğƓķ ķĻƒƚƌźƷźƚƓ͵ Housekeeping Definitions have been revised to align the Heritage By-Law with other related municipal and provincial legislation, primarily the Local Governance Act and the Heritage Conservation Act. There has also been the addition and removal of definitions where required based on changes to other sections of the Heritage By-Law itself. Non-źƭźĬƌĻ CğIJğķĻƭ To aid in achieving the goals of ĻŅŅźĭźĻƓĭǤ and ŅƌĻǣźĬźƌźƷǤ in the Heritage By-Law, a key facet of the proposed revisions is an increase in the number of exemptions from Heritage permitting. The most important exemptions are in non-visible areas of buildings, being the rears of buildings and portions of sidewalls. In these areas, the following items will no longer require a heritage permit: Window and door replacements, with no change in the size of the opening; Decks, stairs, and fire escapes; Fences; Cladding, except masonry. - 4 - This group of exemptions was determined based on two reasons: they are some of the most common applications made, and they are easily reversible, posing minimal impact on the integrity of a heritage property. With these items proposed to be outside of the scope of the Heritage By-Law, property owners will be able to begin improvements on their own schedules and with their choice of modern or traditional public-facing heritage while enabling contemporary options in backyard and private spaces should property owners so choose. Major alterations in these areas, such as additions, partial demolitions or change in openings, will continue to follow the current permitting process for the time being. It is worth noting that the Heritage Board and staff have, over the last few years, been increasingly flexible in enabling the use of more modern materials on public facing facades and continue to explore further areas of improvement. Demolition Improving the ĭƌğƩźƷǤ of the Heritage By-Law, the process for obtaining a demolition permit has been streamlined and strengthened with set expectations for the two available application property for sale. The application path for ) has been reworked with clearer standards for making that determination. The application path requiring the listing of a property for sale has been made more contemporary with current real estate practices and is designed to help increase : Easier determination of list price, in place of appraisers; Requiring a 12-month listing period, and, Establishing more visible advertisement for listed properties, both on the building itself and on the City website. It is also proposed that the Board be given the ability, in accordance with the Heritage Conservation Act and in alignment with the Building By-Law, to require if it deems necessary the detailed reconstruction of any designated building demolished illegally. While the Heritage By-Law will still cede to any deterrent to those who would consider not complying with process and procedure. 2. EXTERNAL AMENDMENT REQUESTS Three external requests for amendments to the Heritage By-Law have been submitted. These requests have been worked into the proposed amendments primarily due to timing and the link to by-law policy matters. - 5 - a. The first requested amendment is to remove the designation for all properties in the King Street West Heritage Conservation Area. The area, originally 11 properties designated in 2007 through resident initiative, saw the removal of designation for two properties by Common Council in Church itself in 2016. With these removals, and due to negligible participation in both the Heritage Permit process and the Heritage Grant Program since the establishment of the area in 2007, the prospect of removing the heritage designation has been considered a strong possibility. Further, a petition for the dissolution of the Area was submitted by a property owner from the King Street West Heritage Conservation Area in September 2018, and upon consultation with all other property owners, only one expressed a desire to retain a designation. In keeping with the staff recommendation, the Heritage Development Board is recommending to Common Council to approve the removal of the designation for those nine properties within the King Street West Heritage Conservation Area. b. The second requested amendment is for the designation of 152 Watson Street, a single building two blocks south of King Street West. While Staff has encouraged the applicant to pursue a Provincial designation, it has been a planned change in policy as part of the Heritage By-Law revisions to focus on collections of significant properties instead of individual designations. The overwhelming success of the Heritage Conservation program has been exemplified in larger, denser areas such as the Trinity Royal Heritage Conservation Area, with limited spot designation typically best suited to public buildings of community importance. The revisions to the Heritage By-Law have confirmed the intent to focus on designation of areas, not single sites. In keeping with the staff recommendation, the Heritage Development Board is recommending to Common Council to deny designating 152 Watson Street as a Heritage Conservation Area. c. The third requested amendment is a site-specific amendment for The Telegraph, a proposed six-storey wood-framed development on the current Saint John Parking Commission lot at the corner of Canterbury Street and Grannan Street. Based on the current infill standards in the Heritage By-Law, an amendment is being requested for the height standard alone to allow for an additional few metres beyond the maximum height that is prescribed through the By-Law. This item is th being reviewed by the Heritage Development Board at its August 7 meeting, with its recommendation to Common Council to follow for th consideration at the September 9 Public Hearing with the rest of the Heritage By-Law revisions. All other standards will be reviewed by the Heritage Development Board through regular permit applications. - 6 - CENTRAL PENINSULA PLAN The Central Peninsula Plan (the Plan) will address the approach to height in the Central Peninsula as well as provide further clarity around development and design processes. Council and the public reviewed a preliminary draft of the Plan in the spring of 2018. Substantial feedback was received suggesting needed improvements around the readability and usability of the documents. Staff has reformatted the Plan to be responsive to the community while maintaining its action-oriented, growth-focused vision. These improvements capture the growing momentum in the Central Peninsula and unlock the potential for catalytic growth. The Plan is currently being prepared for the legislative adoption process which is intended to begin in September in coordination with the Public Hearing for the first phase of Heritage By-Law revisions. CONCLUSION The Saint John Heritage Conservation Areas By-Law has and will continue to provide for appropriate development and the conservation of historic buildings within the City. Making regular improvements to the Heritage By-Law, particularly when these improvements aid in valued service delivery, will ensure the long-term success of the Heritage Conservation program and, more importantly, the Heritage Conservation Areas themselves. By coordinating this modernization with the larger vision of the Central Peninsula Plan, the City will be setting the stage for transformative change now and for years to come. SERVICE AND FINANCIAL OUTCOMES The proposed increase in exemptions from heritage permitting requirements will remove barriers and improve timelines for heritage property owners by reducing the number of permits required. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The Legal Department has provided legal support to the process and has reviewed the proposed changes. The Heritage Development Board supports the setting of a Public Hearing for the proposed revisions and will be providing its formal recommendation following th the August 7, 2019 Heritage Development Board meeting. ATTACHMENTS None Council: Heritage Conservation Areas By-Law & Central Peninsula Plan July 29, 2019 THE CENTRAL PENINSULA PLAN PROJECT Heritage Heritage Conservation Conservation Central Areas By-Law Areas By-Law Peninsula Phase 1 Phase 2 Plan Amendments Amendments Demolition Secondary Plan Infill Guidelines Non-Visible Municipal Plan CğIJğķĻƭ Amendments House Keeping Zoning Bylaw Amendments Amendments Heritage By-Law: Phase One: All planned revisions except Infill (Phase 2) Three externally requested amendments - Request for Removal King Street West HCA - Request for Designation 152 Watson Street - Site-Specific Height Amendment The Telegraph Heritage By-Law: Phase One: Housekeeping Exemptions Demolition Revision of Non-źƭźĬƌĻ CğIJğķĻƭ Clarity of Process Definitions Correction of Rears of Buildings, Two Paths to Permit Schedules Parts of Side Walls Windows & Doors No Public Benefit (no change in size) Stairs, Decks, Listing for Sale Fences, Siding Public Signage Advertisement Illegal Demolition Exemptions Heritage By-Law: No Heritage Permits Windows & Doors Stairs, Decks, required for: (no change in size) Fences, Siding Demolition Heritage By-Law: Heritage By-Law: External Amendment Requests: Removal of Designation King Street West Heritage Conservation Area Request for Designation 152 Watson Street Site-Specific Height Amendment The Telegraph: Canterbury Street & Grannan Street THE CENTRAL PENINSULA PLAN PROJECT Vision Growth Targets Uptown, South End, Neighbourhood Waterloo Village Plans Corridor Main, Union, Crown Streets; City Road Treatments Building & Clarity of process for height and infill Design Thematic policy Community Action Community framework Strategy Action Framework 5 year work plan, Capital Investment Implementation monitoring criteria Strategy Strategy End Notes: Public Open House August Phase 1: Heritage Amendments Public Hearing September 9 Central Peninsula Plan Adoption Process Begins in the Fall COMMON COUNCIL REPORT M&C No. 2019 - 180 Report Date July 19, 2019 Meeting Date July 29, 2019 Service Area Finance and Administrative Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Council Report 2020 and 2021 Proposed General Fund Capital Budget.docx OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. City Manager Recommended by Head Craig Lavigne Kevin Fudge/Cathy John Collin Finance Committee Graham Councillor Merrithew Finance Chair RECOMMENDATION It is recommended that members of Common Council; wĻŅƌĻĭƷ ǒƦƚƓ ƷŷĻ ğƷƷğĭŷĻķ ƦƩƚƦƚƭĻķ ЋЉЋЉ ğƓķ ЋЉЋЊ DĻƓĻƩğƌ CǒƓķ /ğƦźƷğƌ .ǒķŭĻƷ ğƓķ ƒğƉĻ ğƌƌ źƓƨǒźƩźĻƭ ğƓķ ƩĻĭƚƒƒĻƓķğƷźƚƓƭ Ʒƚ ƭƷğŅŅͳ ğƓķ ƩĻĭĻźǝĻ ğƓķ ŅźƌĻ Ʒŷźƭ ƩĻƦƚƩƷ͵ EXECUTIVE SUMMARY The proposed 2020 and 2021 General Fund Capital Budget was presented to the thth. th Finance Committee on May 29 and again on July 18 At the July 18 meeting, the Finance Committee recommended sending the proposed General Fund Capital th Budget to Council for receive and file at the July 29 meeting. Staff will make any roposed General Fund Capital Budget on August 19, 2019 for approval. This is the first time a multi-year capital budget has been presented to and recommended by the Finance Committee for review. This multi-year budget is laying the foundation for the 10 year Long Term Capital Budget Plan that staff will bring to Finance Committee in Q4 of 2019. The proposed Capital Budget continues to focus on multiple priorities; such as the and safety and growth - 2 - opportunities. The proposed Capital Budget places emphasis on affordability and reducing borrowing to $11 million in 2020 and $10.5 million in 2021. The recently approved Debt Management policy will ensure debt continues to decrease as it has in the last several years with a balance of $119.3 million end of 2014 and estimated to be $102.4 million by the end of 2019. PREVIOUS RESOLUTION July 18, 2019 Finance Committee Meeting It is recommended that Finance Committee approve the 2020 and 2021 Proposed Draft General Fund Capital Budget and submit to Common Council with a recommendation to receive and file. STRATEGIC ALIGNMENT The proposed 2020 and 2021 proposed draft General Fund Capital Budgets are Debt Management Policy, Financial Principles, Capital Budget Policy, Asset Management Plan, Central Peninsula Neighborhood Plan, Play SJ, Move SJ, Plan SJ with a focus on growth. REPORT priorities to support investment in creating a Vibrant, Safe City, offering Valued Service Delivery, Growth and Prosperity and being Fiscally Responsible. The budgets align with the Capital Budget Policy, Debt Management Policy, Financial Principles and the Asset Management Policy. The 2020 and 2021 proposed draft General Fund Capital Budgets total $50,621,551 over the 2 years with $29,131,401 to be funded from other funding sources, pay as you go, operating and capital reserves and the remainder, $21,490,150, to be funded by debt issue. The budget has funding from federal gas tax fund, federal disaster mitigation adaptation fund, proposed bi-lateral (federal and provincial) funding and other green funding. Over half of the overall budget is coming from other sources. Bi-lateral funding expressions of interest were received by the Province with a deadline for submission of June 28, 2019. If the City is not successful in obtaining funding, staff will come back to Finance Committee with a recommendation to reallocate City funds. 2020 and 2021 PROPOSED CAPITAL BUDGET HIGHLIGHTS The capital budget decision making was guided by the Capital Budget Policy, Capital Budget Policy, Financial Principles, along with the Asset Management Plan. These documents assist in addressing the infrastructure deficit, while factoring in - 3 - the needs of replacing existing assets with the need for new assets. The budget is aligned with Council Priorities and various City of Saint John plans, with Plan SJ being the overarching plan. Other factors in the decision making revolved around environmental consideration such as mitigation and reduction of greenhouse gas and focusing on growth areas. Capital Budget Policy guided staff in prioritizing the capital budgets based on the following criteria: 1. Mandatory 2. Risk 3. Priority of Council 4. Positive Financial Impact 5. Discretionary The capital budget is investing heavily in asset renewal in order to address the large infrastructure deficit identified in the State of the Infrastructure Report as part of the Asset Management Plan. State of the Infrastructure (SOTI) Report The General Fund infrastructure deficit was $121.4 million with an estimated replacement cost of $1.29 billion for those assets. The largest portion of the deficit identified relates to Transportation and Environment. The majority of projects being recommended as part of the capital budget have an letter grade, as measured in the SOTI report, meaning the asset is at high risk of failure and near or beyond its useful life. Focus on Tax Base Growth Fundy Quay The City was awarded a significant amount of funding from the Federal government through the Disaster Mitigation Adaption Fund (DMAF). This funding will split the almost $8.175 million dollar seawall refurbishment between the City ($4.905 million) and Federal Government ($3.27 million) over two years. This project is considered one the largest transformational projects the City is and create significant tax base growth opportunities for the City. The seawall project also involves raising the height of the wall. This will be key to future development. It will ensure development can happen on the site and deal with climate change events. Other strategic investments involve a storm project in Millidgeville for $1.0 million that will allow more storm water capacity which will enable more growth in that area of the City. Another area of focus will be a number of major street - 4 - reconstruction and beautification projects along the St. James Street corridor. This area is a key part of the Central Peninsula Neighborhood Plan to encourage growth and these projects will invest $1.925 million in the St. James Street area. Balancing Infrastructure Replacement with Climate Change The proposed budget includes over $8.9 million in sewer separation projects. complete street reconstruction. Sewer separation is a key component in dealing with climate change and the extreme weather events that occur with climate change. The budget also includes $7.78 million for replacement of infrastructure that is beyond its useful life with assets and will reduce our carbon footprint. The City has applied for funding for the District Energy Project and Deep Municipal Energy retrofit project and is confident that the City will be successful in receiving funding. These assets being replaced involve various energy efficiency projects, new exterior heat pump replacements at Harbour station, and HVAC upgrades at City Market pedway. As well under the District Energy Project, Market Square, which upgrades that will occur with or without funding. Infrastructure Deficit The multi-year budget focuses on some assets that are past their useful life, assets at high risk of failure and assets that are considered extreme risk of failure. This exterior and foundation work at Carleton Community Centre for $300K, replacing the roof at St. Patrick Street Pedway for $30K and replacing part of the roof at City Market for $700K. The annual street rehabilitation program that includes curbs and sidewalks will see a two year investment of $10.1 million dollars. This program has been a focus of Council for several years. The SOTI report and excellent grade mark shows that the reinvestment in roads has been a successful asset renewal program. There are limited resources being put into arenas until a comprehensive arena strategy is completed. However, there is a need to replace chillers at the Charles Gorman and Peter Murray Arena for a total cost of $200K. As well, the LBR requires replacement of its main electrical service for $100K and ice plant compressor for $75K. The Trade and Convention Centre require several pieces of equipment replaced that are beyond its useful life and could have safety issues and impact business if the assets fail. Over 2020 and 2021, $261K will be allocated to replace flooring, - 5 - banquet equipment, refrigeration, kitchen equipment, point of sale system and LED lighting upgrades. Harbour Station will be replacing a Zamboni for $115K to ensure two reliable e Quebec Major Junior Hockey League. equipment over two years as part of its annual equipment replacement program and this money is all funded from internal reserves. The department will be leading the project to replace its 20 year old enterprise reporting system for $3.0 million over two years. This will be a transformational project for all service areas in the City and will require a significant amount of planning, testing and resource requirements to make it successful. This will be a major first step to enable the City to offer more technology based solutions for citizens. Parking commission is continuing to move forward with replacing its aging parking machines with more up to date pay by plate machines and will invest $226K over the next two years. Saint John Transit is focused on replacing several bus shelters that are deemed to be safety concerns for a total of $50K. Fleet will budget $4.13 million over two years to replace vehicles and equipment that are past useful lives and with high operating cost. These funds will come from the vehicle reserve. Council will receive a detailed list of vehicles and equipment to approve as the replacement list is compiled. New Capital Investments/Service Enhancements The proposed 2020 and 2021 has a total of $1.014 million for new capital. The last payment towards the Exhibition Field House will be made for $564K in 2020. Also, Harbour Station must upgrade its dasher board and glass system at a cost of $450K to meet requirements of the Quebec Major Junior Hockey League. CONCLUSION Planned capital expenditures total $50,621,551 over the 2 years with $29,131,401 to be funded from other funding sources, pay as you go, operating and capital reserves and the remainder $21,490,150 to be funded by debt issue. The annual funding has helped reduce projected borrowing costs while still investing in needed infrastructure improvements. This multi-year budget is the first step in the long term capital plan which will guide decision making to ensure strategic reinvestments are being made, at the right time, that infrastructure deficit in being addressed, fiscal responsibility is being maintained, while ensuring the City continues to invest in assets to encourage growth. - 6 - SERVICE AND FINANCIAL OUTCOMES will be funded by borrowing. The projects chosen for the capital program borrowing have a useful life of approximately 15 years or more. . INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Input has been received from all Service Areas, the ABCs, Senior Leadership Team and members of the Finance Committee. ATTACHMENTS Exhibit 1 2020 and 2021 Proposed General Fund Capital Budget 2020 - Proposed Draft General Fund Capital Budget BUDGET - OTHER BUDGET - CITY DESCRIPTION CATEGORYDEPARTMENT SHARE SHARE Transportation & Parks & Public SpacesMarket Place Playground - Safety Surface Replacement $ 225,000 Environment Services Millidgeville - Storm separation and elimination of Transportation & Storminflow and infiltration to reduce or eliminate sewer $ 1,000,000 Environment Services overflows - Gas Tax Funding Transportation & StormShamrock Park Sewer Renewal - Gas Tax Funding $ 1,000,000 Environment Services Waterloo Street - (W&S) - Haymarket Square to Castle Transportation & StormStreet - Sewer Separation (Subject to Bilateral $ 350,400 $ 129,600 Environment Services Funding) St. James Street - (W&S) - Prince William Street to Transportation & StormGermain Street - Sewer Separation (Subject to $ 69,350 $ 25,650 Environment Services Bilateral Funding) Wentworth Street - (W&S) - Elliot Row to King Street Transportation & StormEast Intersection- Sewer Separation (Subject to $ 69,350 $ 25,650 Environment Services Bilateral Funding) Princess Street - (W&S) - Wentworth Street to Crown Transportation & StormStreet - Sewer Separation (Subject to Bilateral $ 156,950 $ 58,050 Environment Services Funding) Germain Street- (W&S) - St. James Street to Lower Transportation & StormCove Loop - Sewer Separation (Subject to Bilateral $ 109,500 $ 40,500 Environment Services Funding) Transportation & Celebration Street- (W&S) - Stanley Street to end - Storm $ 100,000 Environment ServicesSewer Separation - Gas Tax Funding Broadview Ave. - (W&S) - Charlotte Street to Transportation & StormCarmarthen Street - Sewer Separation (Subject to $ 193,450 $ 71,550 Environment Services Bilateral Funding) Page 1 2020 - Proposed Draft General Fund Capital Budget BUDGET - OTHER BUDGET - CITY DESCRIPTION CATEGORYDEPARTMENT SHARE SHARE Transportation & Asphalt Roadway Resurfacing, Curb & Sidewalk Transportation $ 1,980,000 Environment ServicesRenewal Annual Program - Pay as you go Transportation & Asphalt Roadway Resurfacing, Curb & Sidewalk Transportation $ 1,500,000 $ 1,645,000 Environment ServicesRenewal Annual Program - Gas Tax Funding Transportation & TransportationEngineering Investigations and Design $ 300,000 Environment Services Waterloo Street - (W&S) - Haymarket Square to Castle Transportation & TransportationStreet - Street Reconstruction (Subject to Bilateral $ 591,300 $ 218,700 Environment Services Funding) St. James Street - (W&S) - Prince William Street to Transportation & TransportationGermain Street - Street Reconstruction (Subject to $ 153,300 $ 56,700 Environment Services Bilateral Funding) Wentworth Street - (W&S) - Elliot Row to King Street Transportation & TransportationEast Intersection- Street Reconstruction (Subject to $ 131,400 $ 48,600 Environment Services Bilateral Funding) Princess Street - (W&S) - Wentworth Street to Crown Transportation & TransportationStreet - Street Reconstruction (Subject to Bilateral $ 346,750 $ 128,250 Environment Services Funding) Germain Street- (W&S) - St. James Street to Lower Transportation & TransportationCove Loop - Street Reconstruction (Subject to Bilateral $ 124,100 $ 45,900 Environment Services Funding) Transportation & Celebration Street- (W&S) - Stanley Street to end - Transportation $ 200,000 Environment ServicesStreet Reconstruction - Gas Tax Funding Page 2 2020 - Proposed Draft General Fund Capital Budget BUDGET - OTHER BUDGET - CITY DESCRIPTION CATEGORYDEPARTMENT SHARE SHARE Broadview Ave. - (W&S) - Charlotte Street to Transportation & TransportationCarmarthen Street -Street Reconstruction (Subject to $ 346,750 $ 128,250 Environment Services Bilateral Funding) Transportation & TransportationCourtney Bay Causeway - Replace Guide Rails $ 300,000 Environment Services Fundy QuayGrowth and DevelopmentFundy Quay - Seawall Refurbishment - Funding DMAF $ 1,090,000 $ 1,635,000 Asset and Energy Saint John City MarketSaint John City Market Roof Upper and Lower $ 700,000 Management Asset and Energy Municipal BuildingsMarket Slip Sea Wall Protection Coating $ 150,000 Management Asset and Energy *Deep Municipal Energy Retrofit (Subject to Federal Municipal Buildings $ 606,667 $ 575,000 ManagementFunding) Asset and Energy Air Handling Units - Phase 1 - Municipal Operations Municipal Buildings $ 75,000 ManagementBuilding Asset and Energy Market Square*District Energy Phase 1 (Subject to Federal Funding) $ 976,000 $ 1,464,000 Management Carleton Community Transportation & Carleton Community Centre - Exterior Work $ 175,000 CentreEnvironment Services Transportation & Lord BeaverbrookIce Plant - Replace Compressor $ 75,000 Environment Services Transportation & Peter Murray ArenaChiller Replacement $ 100,000 Environment Services Harbour StationRegional FacilitiesReplace Truck $ 25,000 Harbour StationRegional FacilitiesReplace Zamboni $ 115,000 Harbour StationRegional FacilitiesHeat Pump Replacement $ 60,000 Page 3 2020 - Proposed Draft General Fund Capital Budget BUDGET - OTHER BUDGET - CITY DESCRIPTION CATEGORYDEPARTMENT SHARE SHARE Canada Games Aquatic Fire Panel Replacement, Pump shut off valves Regional Facilities $ 50,000 Centrereplacement, energy efficiency Trade and Convention Regional FacilitiesLED Lighting in Various Areas $ 25,000 Centre Trade and Convention Replace Various Kitchen Equipment - Convection Regional Facilities $ 76,000 CentreOvens, Hot Boxes Trade and Convention Regional FacilitiesUpdate POS systems - current system out of service $ 30,000 Centre Trade and Convention Regional FacilitiesSecurity Cameras $ 5,000 Centre Finance and Administration FleetFleet Replacement Program $ 2,065,000 Services Transportation & Saint John ParkingReplacement of 17 Parking Meters $ 113,000 Environment Services Information TechnologyCorporate ServicesIT Infrastructure Replacement/Upgrades/ERP System $ 835,000 $ 1,500,000 Multiple Bus Shelters (Waterloo, Mystery Lake, Transportation & Saint John TransitMountainview, Duke St. West, Anglin Dr, Boars Head $ 40,000 Environment Services Road) $ 13,995,267 $ 10,435,400 2020 Capital Asset Replacement Exhibition Field House Year 3 of 3 year $ 564,400 2020 New Capital Investment $ - $ 564,400 Total 2020 General Fund Capital Budget $ 13,995,267 $ 10,999,800 Page 4 2021 - Proposed Draft General Fund Capital Budget BUDGET - OTHER BUDGET - CITY CATEGORYDEPARTMENTDESCRIPTION SHARE SHARE Transportation & Shamrock Score Clock/Field Work & Memorial Score Parks & Public Spaces $ 150,000 Environment ServicesClock Replacement Transportation & Garden Street - (W&S) - Coburg Street to City Road - Storm $ 175,200 $ 64,800 Environment ServicesSewer Separation (Subject to Bilateral Funding) Charlotte Street - (W&S) - St. James Street to Lover Transportation & StormCove Loop - Sewer Separation (Subject to Bilateral $ 277,400 $ 102,600 Environment Services Funding) St. James Street - (W&S) - Germain Street to Sydney Transportation & StormStreet - Sewer Separation (Subject to Bilateral $ 109,500 $ 40,500 Environment Services Funding) Mecklenburg Street - (W&S) - Wentworth Street to Transportation & StormCrown Street - Sewer Separation (Subject to Bilateral $ 229,950 $ 85,050 Environment Services Funding) Peters Street - (W&S) - Waterloo Street to Coburg Transportation & StormStreet - Sewer Separation (Subject to Bilateral $ 131,400 $ 48,600 Environment Services Funding) Transportation & Rodney Street - (W&S) - Market Place to Watson Street Storm $ 340,000 Environment Services- Sewer Separation Transportation & Pitt Street - (W&S) - St. James Street to Broad Street - Storm $ 94,900 $ 35,100 Environment ServicesSewer Separation (Subject to Bilateral Funding) Transportation & Brittain Street - (W&S) - Pitt Street to Wentworth Storm $ 91,250 $ 33,750 Environment ServicesStreet- Sewer Separation (Subject to Bilateral Funding) Page 1 2021 - Proposed Draft General Fund Capital Budget BUDGET - OTHER BUDGET - CITY CATEGORYDEPARTMENTDESCRIPTION SHARE SHARE Transportation & Asphalt Roadway Resurfacing, Curb & Sidewalk Transportation $ 2,395,151 Environment ServicesRenewal Annual Program - Pay As You Go Transportation & Asphalt Roadway Resurfacing, Curb & Sidewalk Transportation $ 1,500,000 $ 1,100,000 Environment ServicesRenewal Annual Program - Gas Tax Funding Transportation & TransportationEngineering Investigations and Design $ 300,000 Environment Services Transportation & Garden Street - (W&S) - Coburg Street to City Road - Transportation $ 317,550 $ 117,450 Environment ServicesStreet Reconstruction (Subject to Bilateral Funding) Charlotte Street - (W&S) - St. James Street to Lover Transportation & TransportationCove Loop - Street Reconstruction (Subject to Bilateral $ 204,400 $ 75,600 Environment Services Funding) St. James Street - (W&S) - Germain Street to Sydney Transportation & TransportationStreet - Street Reconstruction (Subject to Bilateral $ 357,700 $ 132,300 Environment Services Funding) Mecklenburg Street - (W&S) - Wentworth Street to Transportation & TransportationCrown Street - Street Reconstruction (Subject to $ 335,800 $ 124,200 Environment Services Bilateral Funding) Peters Street - (W&S) - Waterloo Street to Coburg Transportation & TransportationStreet - Street Reconstruction (Subject to Bilateral $ 292,000 $ 108,000 Environment Services Funding) Transportation & Pitt Street - (W&S) - St. James Street to Broad Street - Transportation $ 197,100 $ 72,900 Environment ServicesStreet Reconstruction (Subject to Bilateral Funding) Page 2 2021 - Proposed Draft General Fund Capital Budget BUDGET - OTHER BUDGET - CITY CATEGORYDEPARTMENTDESCRIPTION SHARE SHARE Brittain Street - (W&S) - Pitt Street to Wentworth Transportation & TransportationStreet- Street Reconstruction (Subject to Bilateral $ 182,500 $ 67,500 Environment Services Funding) Transportation & Rodney Street - (W&S) - Market Place to Watson Street Transportation $ 550,000 Environment Services- Sewer Separation Charlotte Street - Trinity Church to Princess Street - Transportation & Street Reconstruction. Saint John Energy to provide Transportation $ 360,000 Environment Servicesadditional services for approximately $220,000 to move overhead high voltage lines to underground Asset and Energy Fundy QuayFundy Quay - Seawall Refurbishment - Pay as you go $ 1,635,000 Management Asset and Energy Fundy QuayFundy Quay - Seawall Refurbishment - Funding DMAF $ 2,180,000 $ 1,635,000 Management Asset and Energy *Deep Municipal Energy Retrofit (Subject to Federal Municipal Buildings $ 553,333 $ 575,000 ManagementFunding) Asset and Energy Municipal BuildingsCity Market Pedway HVAC Upgrade $ 30,000 Management Asset and Energy Municipal BuildingsFirestations # 5,7,8 - Roof Replacement $ 200,000 Management Asset and Energy Municipal BuildingsSt. Patrick Street Pedway - Roof Replacement $ 30,000 Management Asset and Energy Air Handling Units - Phase 2 - Municipal Operations Municipal Buildings $ 75,000 ManagementBuilding Asset and Energy Market Square*District Energy Phase 1 (Subject to Federal Funding) $ 976,000 $ 1,464,000 Management Page 3 2021 - Proposed Draft General Fund Capital Budget BUDGET - OTHER BUDGET - CITY CATEGORYDEPARTMENTDESCRIPTION SHARE SHARE Carleton Community Transportation & Foundation - Water proofing $ 125,000 CentreEnvironment Services Transportation & Charles Gorman ArenaChiller Replacement $ 100,000 Environment Services Transportation & Lord BeaverbrookMain Electrical Service Upgrade $ 100,000 Environment Services Harbour StationRegional FacilitiesHeat Pump Replacement $ 50,000 Trade and Convention Replace Equipment (Banquet Equipment & Tables, Regional Facilities $ 80,000 CentreWalkin Fridge) Trade and Convention Regional FacilitiesReplace Flooring and Staging Equipment $ 30,000 Centre Trade and Convention Regional FacilitiesSecurity Upgrades $ 15,000 Centre Finance and Administration FleetFleet Replacement $ 2,065,000 Services Information TechnologyCorporate ServicesIT Infrastructure Replacement/Upgrades/ERP System $ 835,000 $ 1,500,000 Transportation & Saint John ParkingReplacement of 17 Parking Meters $ 113,000 Environment Services Transportation & Saint John Transit Bus Shelter - Market Square $ 10,000 Environment Services Total 2021 General Fund Capital Budget $ 15,136,134 $ 10,040,350 $ 450,000 Harbour StationRegional FacilitiesDasher Board and Glass System 2021 New Capital Investment $ - $ 450,000 Page 4 2021 - Proposed Draft General Fund Capital Budget BUDGET - OTHER BUDGET - CITY CATEGORYDEPARTMENTDESCRIPTION SHARE SHARE Total 2021 General Fund Capital Budget $ 15,136,134 $ 10,490,350 Page 5 ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ /ğƦźƷğƌ .ǒķŭĻƷƭ DĻƓĻƩğƌ CǒƓķΉ…ƷźƌźƷǤ CǒƓķ Common Council July 29, 2019 ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ /ğƦźƷğƌ .ǒķŭĻƷ DĻƓĻƩğƌ CǒƓķ 2020-2021 Capital Budget Inputs Asset Management Plan State of Infrastructure Report Plan SJ/Play SJ/Move SJ Central Peninsula Neighborhood Plan Capital Budget Policy Climate Change Council Priorities Growth & Prosperity Vibrant and Safe City Valued Service Delivery Fiscally Responsible 2 ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ /ğƦźƷğƌ .ǒķŭĻƷ DĻƓĻƩğƌ CǒƓķ 10 year Draft Long Term Capital Plan plan is underway and to be completed end of Q3, 2019 Service areas have completed 2020-2029 submissions 2020 & 2021 Capital Budget based on draft Long Term Capital Plan Long Term Capital Plan Inputs Asset Management Plan Long Term Financial Plan Debt Management Policy Capital Budget Policy Operating Budget Policy 3 ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ /ğƦźƷğƌ .ǒķŭĻƷ DĻƓĻƩğƌ CǒƓķ 20202021 Capital Budget includes following financial principal adopted by the Finance Committee; Target 25% Reduction infrastructure deficit over 10 years Increase pay as you go annually Reduce General Fund Debt by 25% per year of next 10 years Increase contribution to Capital by 10% per year. 4 ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ DĻƓĻƩğƌ /ğƦźƷğƌ .ǒķŭĻƷ Ώ hǝĻƩǝźĻǞ General Fund Debenture Balance in $Mil 125 119.13 120 117.93 117.09 115 110 112.06 106.55 105 102.41 100 95 90 201420152016201720182019 Projected 5 ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ DĻƓĻƩğƌ /ğƦźƷğƌ .ǒķŭĻƷ Ώ hǝĻƩǝźĻǞ Proposed 2020-2021 Draft General Fund Capital Budget -$50,621,551 City Share - $21,490,150 (2 years) ΛυЊЉ͵ВВaΏЋЉЋЉͲ υЊЉ͵ЍВaΏЋЉЋЊ Ņƚĭǒƭ ƚƓ ƩĻķǒĭĻķ ĬƚƩƩƚǞźƓŭΜ Other Share - $29,131,401 (2 years) Gas Tax Funding (Includes additional funding recently announced) Disaster Mitigation Funding Reserves Fleet, Information Technology, Capital Bi-lateral funding (Federal and Provincial) Pay as you go ($1,980,151 in 2020 & $3,230,151 in 2021) Additional Federal green funding to be confirmed - $3,112,000 over 2 years Deep Municipal Energy Retrofit District Energy Phase 1 Market Square 6 ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ DĻƓĻƩğƌ /ğƦźƷğƌ .ǒķŭĻƷ Ώ hǝĻƩǝźĻǞ City Market Fleet - $4,130,000 $700,000 Transportation & Fundy Quay Environment $8,175,000 Services $22,571,151 District Energy & Market Square $4,880,000 Information Technology $4,670,000 Regional Facilities Municipal $1,011,000 Recreation Buildings 7 $1,614,400 $2,870,000 ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ DĻƓĻƩğƌ /ğƦźƷğƌ .ǒķŭĻƷ Ώ IźŭŷƌźŭŷƷƭ Focus on Tax Base Growth Continued investment in Fundy Quay Total investment to rebuild Seawall - $8.174 Million Funding partnership with Federal Government ($3.27M) and City of Saint John ($4.904M) Allows for City to mitigate climate change by raising seawall Strategic reinvestments Millidgeville Storm project - $1.0 M creating more capacity for development Major street reconstruction and beautification along St. James Street corridor Charlotte Street St. James to Lower Cove Loop - $660K St. James Street Prince William to Germain - $305K St. James Street Germain to Sydney Street - $640K Germain Street St. James to Lower Cove Loop - $320K 8 ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ DĻƓĻƩğƌ /ğƦźƷğƌ .ǒķŭĻƷ Ώ IźŭŷƌźŭŷƷƭ Balancing Infrastructure Replacement and Climate Change Mitigation 2020-2021 has a focus on high risk of failure assets but also addresses climate change. $8,915,000 investment in sewer separation, resulting in complete street reconstruction. $7,780,000 continued investment in low carbon, energy efficiency measures and reducing our carbon footprint. 9 ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ DĻƓĻƩğƌ /ğƦźƷğƌ .ǒķŭĻƷ Ώ IźŭŷƌźŭŷƷƭ Infrastructure Deficit - Highlights Buildings Fire stations $200K - 3 facilities require new roofs City Market - $700K for roof replacement Carleton Community Centre - $300K for foundation and exterior work Transit Bus shelters - $80K Trade & Convention - $261K replacing outdated equipment and technology Harbour Station - $700K for Q League requirements, heating upgrades, other assets 10 ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ DĻƓĻƩğƌ /ğƦźƷğƌ .ǒķŭĻƷ Ώ IźŭŷƌźŭŷƷƭ Infrastructure Deficit - Highlights Fleet Replacement - $4.13 million Arena equipment - $475K (Chillers/Compressors) Information Technology - $4.67 million $1.67 million for annual equipment replacement $3.0 million to replace 20 year old ERP system New ERP system will a transformational project Impacts all service areas in the City Parking Meter $226K earmarked for continued replacement of outdated parking meters. Parks and Recreation - $225K for surface replacement at Market Place playground (safety) 11 ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ DĻƓĻƩğƌ /ğƦźƷğƌ .ǒķŭĻƷ Ώ IźŭŷƌźŭŷƷƭ NEW INVESTMENTS Exhibition Fieldhouse - $564K final grant of a three year commitment (2020). (Note: this is not an asset of the City of Saint John, however was approved before Capital Policy.) 12 ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ DĻƓĻƩğƌ CǒƓķ /ğƦźƷğƌ .ǒķŭĻƷ CONCLUSION Budget continues to focus and balancing projects between Addressing infrastructure deficit (Assets at Risk Failure, Beyond useful life) 1.96% Growth Opportunities Climate Change Infrastructure Deficit "F" Leveraging funding opportunities Disaster Mitigation Funding Gas Tax Funding New Asset/Enchancement Bi-lateral Funding 98.04% Other Green Funding 21.93% of reinvestment directly tied to growth 13 {ğźƓƷ WƚŷƓ ‘ğƷĻƩ ЋЉЋЉΏЋЉЋЊ /ğƦźƷğƌ .ǒķŭĻƷƭ 14 {ğźƓƷ WƚŷƓ ‘ğƷĻƩ /ğƦźƷğƌ IźŭŷƌźŭŷƷƭ Ώ ЋЉЋЉΏЋЉЋЊ Proposed -2020-2021 Capital budget $26,215,000 Funding for Capital budget Capital from Operating (pay as you go) - $10,283,450 over (2 years) Heavy reliance on funding from other sources - $15,931,500 (2 years) Disaster Mitigation Funding Gas Tax Funding Bi-lateral funding opportunities support: infra. renewal, Neighborhood Plan, dev. & sewer separation No new borrowing for 2020-2021 Capital program 15 ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ DĻƓĻƩğƌ /ğƦźƷğƌ .ǒķŭĻƷ Ώ IźŭŷƌźŭŷƷƭ 16 ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ …ƷźƌźƷǤ .ǒķŭĻƷƭ Ώ IźŭŷƌźŭŷƷƭ Latest State of Infrastructure Results Infrastructure Deficit - $313,581,339 Addressing the deficit with 2020-2021 Budget Budget includes, in coordination with Transportation, over $7.8M of street reconstruction projects. Sewer separation falls under green infrastructure Nearly all projects located in PDA Improved infrastructure and streetscapes to focus on growth opportunities One Mile Sewer Lift Station - $5.0M Current station is at end of life Funding under Gas Tax Fund ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ …ƷźƌźƷǤ .ǒķŭĻƷƭ Ώ IźŭŷƌźŭŷƷƭ Addressing the deficit with 2020-2021 Budget Other Infrastructure Renewal -Water Hayes Avenue - $950K Other Infrastructure Renewal -Sewer Douglas Avenue - $325K Lakewood Heights Sanitary System - $720K Retail Drive Area (Oakland St.) - $500K Fleet Renewal - $970K (funded from Reserve) New Infrastructure Wastewater Pumping Station - $520K Prospect Street West ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ …ƷźƌźƷǤ .ǒķŭĻƷ Ώ IźŭŷƌźŭŷƷƭ Strategic Investments Climate Change Adaptation WWPS Lift Station C - $500K Reconstruction and flood proof DMAF Musquash Water Pump Station - $5.44M Upgrade/Reconstruction/Flood Proof - DMAF WWPS Lift Station Beach Crescent - $840K Reconstruction and flood proof - DMAF Watermain/Sewer Cleaning and Lining $1.45M Extend useful life of watermains/sewer lines Improve water pressure and water quality Improve fire flows 19 ЋЉЋЉΏЋЉЋЊ 5ƩğŅƷ …ƷźƌźƷǤ .ǒķŭĻƷ Ώ /ƚƓĭƌǒƭźƚƓ CONCLUSION Budget continues to focus and balancing projects between 2.0% Infrastructure deficit Climate Change Growth Infrastructure Deficit "F" No new debt Funding Opportunities New Asset/Enchancement 98.0% 12.08% of reinvestment directly tied to growth 20 wĻĭƚƒƒĻƓķğƷźƚƓ Recommendation It is recommended that members of Common Council; Reflect upon the attached draft of the 2020 and 2021 General Fund Capital Budget and Utility Fund Capital Budget and make any and all inquiries and recommendations to staff; and receive and file this report. 21 /ƚƓĭƌǒƭźƚƓ Questions? 22 /haahb /h…b/L\[ w9thw M&C No. 2019-181 Report Date July 19, 2019 Meeting Date July 29, 2019 Service Area Saint John Water His Worship Mayor Don Darling and Members of Common Council SUBJECT: 2020 and 2021 Proposed Water and Sewerage Utility Fund Capital Budget OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. City Manager Recommended by Head Craig Lavigne Brent McGovern John Collin Finance Committee Councillor Merrithew Finance Chair RECOMMENDATION It is recommended that members of Common Council; Reflect upon the attached draft of the 2020 and 2021 Proposed Utility Fund Capital Budget and make any and all inquiries and recommendations to staff; and receive and file this report. EXECUTIVE SUMMARY The draft 2020 and 2021 Proposed Utility Fund Capital Budget was presented to thth the Finance Committee on May 29 and July 18. It was recommended at the July th 28 meeting by the Finance Committee to forward the draft 2020 and 2021 th Proposed Utility Fund Capital Budget to Council for receive and file at the July 29 meeting. The draft budget will then be brought before Council again on August 19, 2019 for approval. The Utility is proposing a very limited multi-year capital budget for 2020 - 2021 that focuses on leveraging monies from other levels of government for investments being made by the Utility. Increased debt, limited growth, a large infrastructure deficit and escalating rates are challenges facing the Utility for both the medium and long term. A new rate structure is to be completed in 2019, along - 2 - with the Long Term Financial plan which will provide the road map for the Utility to deal with these challenges. PREVIOUS RESOLUTION N/A STRATEGIC ALIGNMENT The proposed 2020 - priorities, Asset Management Plan, and Capital Budget policy. REPORT The proposed 2020 - 2021 Draft Utility Capital Budget is a total of $26,215,000. Funding from other sources, (Gas tax, government funding, etc.) is $15,931,550 $10,283,450 over two years and will be funded from pay as you go. The completion of the Safe Clean Drinking Water project and Harbour Cleanup has 2017 (2018 - $101 million). The Utility will continue to focus on debt reduction and in order to achieve this the Utility will not borrow any money for its 2020-2021 capital program. This significant debt coupled with escalated rates, stagnant growth and pending changes to rate structures will be challenging for the Utility as it tackles the infrastructure deficit. The increased deficit as reported to Council as part of the State of the Infrastructure report is approximately $308,276,480 which represents frastructure deficit. mitigation adaptation fund (DMAF). The Utility will spend approximately $10.2 million over the next 5-6 years raising and rebuilding critical infrastructure that was prone to flooding. The cost will now be spilt approximately 40% Federal Share and approximately 60% Utility Share. The completion of the rate study in 2019, along with the Asset Management Plan and Long Term Financial plan will guide the replacement and how to fund the infrastructure deficit to ensure services are reliably provided to rate payers while balancing the ability to fund more investments in infrastructure renewal. - 3 - LƓŅƩğƭƷƩǒĭƷǒƩĻ wĻƓĻǞğƌ ‘ğƷĻƩ ğƓķ {ğƓźƷğƩǤ The proposed budget focuses on assets that are well past their useful life, subject to risk of failure and in some cases extreme risk of failure with significant consequences (ex. One Mile Lift Station). There are several proposed street rebuild projects that are included in the budget and most of these projects involve the general fund. These projects have assets underground and are at a high risk of failure due to their age and material type. Numerous streets within the draft program have terra cotta sanitary sewers, some of which were installed in 1889 & 1895 and cast iron watermain installed in the early 1900s. The total capital for the Utility on street rebuilds is approximately $7.8 million over two years and some of these street sections include; Wentworth Street, Germain Street, Lower Cove Loop, Waterloo Street, Celebration Street, Princess, Peters Street, Brittain Street, Pitt Street, Rodney Street and St. James Street. Many of the street reconstructions are in the primary development areas and this work supports the roll out of the Neighbourhood Plan. St. James Street, Germain Street and Charlotte Street are prime examples of growth. St. James Street for example was listed on the Central Peninsula Neighborhood plan as key corridor and this transformational project will be coordinated between; Transportation, Water, Growth and Development and Develop SJ. Another project that benefits both the Utility and helps to grow Saint John is the asset renewal project Lakewood Heights Sanitary System. This project is geared towards asset renewal and environmental protection, while creating capacity on the system for growth initiatives without having to build new infrastructure a best use of assets at the lowest possible cost. The budget also includes phase seventeen and eighteen of watermain cleaning and lining that will continue to extend the life of these assets while minimizing the need for investment by lining as opposed to replacing. There is also structural line of sewer line in both years and this will also extend the life of these assets. There is a major investment being made at the One Mile Lift Station in 2020. The existing lift station is at the end of its life and it requires investment to ensure there is reliability around the collection of wastewater. There are two other wastewater lift stations at Greenhead Road and Beach Crescent that not only need to be rebuilt but they will also be raised to ensure they can withstand future flood events and these projects have received funding under the DMAF program. - 4 - The other major project under the DMAF program in this multi-year budget is the complete upgrade and reconstruction of the Musquash Water Pump Station. This asset will also be rebuilt to ensure flood proofing. The budget also includes a fleet replacement program for vehicles and equipment past their useful life or with extraordinary operating costs. In previous years the Utility funded its fleet reserve directly to the General fund fleet reserve and all vehicles and equipment were funded from that reserve. These reserves have now been separated to ensure each entity is properly segregating its reserves. The budget only includes one new asset which is a wastewater pumping station at Prospect Street West and this is two ensure all residential wastewater is properly being directed for treatment at the Lancaster Lagoon treatment plant. /ƚƓĭƌǒƭźƚƓ The 2020-2021 budgets is focused on leveraging as much additional funding the Utility can secure along with its smaller capital from operating program. Projects have been chosen are long past their useful life and have a high risk of failure. There are several projects that are asset renewal that are being done to replace or extend the life of the asset but also have a positive impact on growth. The 2020 - 2021 Draft Utility Capital budget will continue to focus on ensuring assets can provide reliable services to all customers, meet all environmental regulations and mitigate against future climate change events. SERVICE AND FINANCIAL OUTCOMES The 2020 - 2021 Utility Fund Capital budget will be funded from the operations (pay as you go) and from other sources of funding. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Input and coordination was received from Engineering, Senior Leadership Team, Growth and Community Development, Finance, Transportation and Environment and Develop SJ. ATTACHMENTS Exhibit 1 2020 and 2021 Proposed Utility Fund Capital Budget Exhibit 2 Letter from Finance Committee Chairman Mr. David Merrithew 23-May-19 THE CITY OF SAINT JOHN SAINT JOHN WATER CAPITAL PROGRAM SUMMARY W & S UTILITY FUND Proposed Program Summary For - 2020 No. ofOtherUtility Category Total ProjectsShareShare Industrial Water Renewal - West1$1,020,000$1,700,000$2,720,000 Infrastructure Renewal - Sanitary13$6,938,450$1,546,550$8,485,000 Infrastructure Renewal - Water13$2,551,200$1,873,800$4,425,000 TOTALS: 27$10,509,650$5,120,350$15,630,000 Summary of Capital Costs (Utility Share) Industrial Water Renewal - West 33.2% Infrastructure Renewal - Water 36.6% Infrastructure Renewal - Sanitary 30.2% Page1 of THE CITY OF SAINT JOHN 23-May-19 SAINT JOHN WATER PROPOSED W & S FUND PROGRAM 2020 MDH: MUNICIPAL DESIGNATED HIGHWAYS PDH: PROVINCIALLY DESIGNATED HIGHWAYS This is a tentative program listing of proposed capital projects. RDH: REGIONALLY DESIGNATED HIGHWAYS w&s: WATER AND SEWER RELATED PROJECTS This list has not been approved by Common Council. G&D: PROJECT IS FOR GROWTH AND DEVELOPMENT Priority assignments are subject to change at any time. *: PROJECTS DEPENDANT ON FUNDING FROM OTHERS Industrial Water Renewal - West OtherUtility ProjectLocationDescription ShareShare * Musquash Water Pump MusquashUpgrade/reconstruction - appropriate pump 1,020,0001,700,000 Stationsizing, electrical upgrades, flood proofing, etc. Including design and construction management services. Phase A. Project to be partially funded under DMAF. $1,020,000$1,700,000 TOTAL: Page2 of THE CITY OF SAINT JOHN 23-May-19 SAINT JOHN WATER PROPOSED W & S FUND PROGRAM 2020 MDH: MUNICIPAL DESIGNATED HIGHWAYS PDH: PROVINCIALLY DESIGNATED HIGHWAYS This is a tentative program listing of proposed capital projects. RDH: REGIONALLY DESIGNATED HIGHWAYS w&s: WATER AND SEWER RELATED PROJECTS This list has not been approved by Common Council. G&D: PROJECT IS FOR GROWTH AND DEVELOPMENT Priority assignments are subject to change at any time. *: PROJECTS DEPENDANT ON FUNDING FROM OTHERS Infrastructure Renewal - Sanitary OtherUtility ProjectLocationDescription ShareShare G&D* Germain StreetSt. James Street to Lower Cove Renew 100 m of 375 mm T.C sanitary sewer 105,85039,150 Loop(with an in service year of 1884), including design and construction management services. Subject to successful funding under Bilateral Funding. G&D* Lower Cove LoopCharlotte Street to Germain Install 150 m of 525 mm sanitary sewer, 248,20091,800 Streetincluding design and construction management services. Subject to successful funding under Bilateral Funding. * One Mile Lift StationRothesay Avenue at Russell New pumping station, new screening channel 5,000,0000 Streetstructure and associated building to replace the existing pumping station that is at the end of asset life to provide for relible collection of wastewater, including design and construction management services. Project to be funded under the G.T.F. Structural liningVarious LocationsStructurally line and point repairs to sanitary 0225,000 sewers, including design and construction management services. * WWPS Lift Station C515 Green Head RoadReconstruct lift station above flood level to 200,000300,000 provide for reliable collection of wastewater, including design and construction management services Project to be partially funded under DMAF. * Douglas AvenueCivic 399 to 425Install approx. 150m of 200mm and 27m of 300,00025,000 150mm sanitary sewer, including land, design, and construction management services. Project to be partially funded under G.T.F. Wastewater PumpingProspect Street West at Walnut Pumping station, land acquisition, and required 0520,000 Streetpiping to direct flows to sewer on Main Street West for treatment at the Lancaster Lagoon, including construction management services. * Wentworth StreetElliott Row through King Street Renew 90 m of 300 mm T.C. sanitary sewer 83,95031,050 East Intersection(Condition Grade of 4 with a year in service of 1867), including construction management services. Subject to successful funding under Bilateral Funding. * Waterloo StreetHaymarket Square to Castle Renew approx. 330m of 300mm and 375mm 299,300110,700 StreetT.C.sanitary sewer ( Condition Grade of 5 with a in service year of 1869), including design and construction management services. Subject to successful funding under Bilateral Funding. Page3 of THE CITY OF SAINT JOHN 23-May-19 SAINT JOHN WATER PROPOSED W & S FUND PROGRAM 2020 MDH: MUNICIPAL DESIGNATED HIGHWAYS PDH: PROVINCIALLY DESIGNATED HIGHWAYS This is a tentative program listing of proposed capital projects. RDH: REGIONALLY DESIGNATED HIGHWAYS w&s: WATER AND SEWER RELATED PROJECTS This list has not been approved by Common Council. G&D: PROJECT IS FOR GROWTH AND DEVELOPMENT Priority assignments are subject to change at any time. *: PROJECTS DEPENDANT ON FUNDING FROM OTHERS Infrastructure Renewal - Sanitary OtherUtility ProjectLocationDescription ShareShare * St. James StreetPrince William Street to Renew 111 m of 250mm and 375 mm T.C. 94,90035,100 Germain Streetsanitary sewer (Condition Grade of 3.5 with an in service year of 1876), including design and construction management services. Subject to successful funding under Bilateral funding. * Celebration StreetStanley Street to endRenew 100 m of 375mm and 450mm T.C. 150,000 sanitary sewer, including design and construction management services. Project to be funded under the G.T.F. * Broadview AvenueCharlotte Street to Carmarthen Renew 275 m of 375 mm T.C. sanitary sewer 237,25087,750 Street(Condition Grade of 4 ), including design and construction management services. Subject to successful funding under Bilateral Funding. * Princess StreetWentworth Street to Crown Renew approx. 250m of 225mm and 300mm 219,00081,000 StreetT.C. sanitary sewer (Condition Grade of 5 with an in service year of 1893), with new 200mm and 300mm sanitary sewer, including design and construction management services. Subject to successful funding under Bilateral Funding. $6,938,450$1,546,550 TOTAL: Page4 of THE CITY OF SAINT JOHN 23-May-19 SAINT JOHN WATER PROPOSED W & S FUND PROGRAM 2020 MDH: MUNICIPAL DESIGNATED HIGHWAYS PDH: PROVINCIALLY DESIGNATED HIGHWAYS This is a tentative program listing of proposed capital projects. RDH: REGIONALLY DESIGNATED HIGHWAYS w&s: WATER AND SEWER RELATED PROJECTS This list has not been approved by Common Council. G&D: PROJECT IS FOR GROWTH AND DEVELOPMENT Priority assignments are subject to change at any time. *: PROJECTS DEPENDANT ON FUNDING FROM OTHERS Infrastructure Renewal - Water OtherUtility ProjectLocationDescription ShareShare * Fleet ReplacementVarious locationsFleet Replacement for Saint John Water. 485,0000 Project to be funded under Fleet Reserve. G&D* Germain StreetSt. James Street to Lower Cove Renew 100 m of 200 mm C.I. watermain 87,60032,400 Loop(1955), including design and construction management services. Subject to successful funding under Bilateral Funding. G&D* Lower Cove LoopCharlotte Street to Germain Install 150 m of 200 mm watermain, including 131,40048,600 Streetdesign and construction management services. Subject to successful funding under Bilateral Funding. Removal of cross- Ocean Westwest / Route 7 Removal of two cross- connections on Potable 0150,000 connections on Potable OverpassWater and Raw Water Transmission mains , Water and Raw Water including construction management services. Transmission mains Engineering Various locationsFunding for engineering investigations and 0250,000 Investigations and Designdesign for various projects under the Water and Sanitary categories. * Wentworth StreetElliott Row through King Street Renew 90 m of 300 mm C.I. watermain (1931), 124,10045,900 East Intersectionincluding construction management services. Subject to successful funding under Bilateral Funding. * Waterloo StreetHaymarket Square to Castle Renew approx. 330m of 300mm C.I. watermain 434,350160,650 Street(1856), including design and construction management services. Subject to successful funding under Bilateral Funding. * St. James StreetPrince William Street to Renew 110 m of 250 mm C.I. watermain 120,45044,550 Germain Street(1876), including design and construction management services. Subject to successful funding under Bilateral funding. Hayes Avenue AreaCivic #289 Gault Road to Civic Install approx. 530m of 200mm watermain on 0950,000 #484 Gault RoadGault Road as well as a PRV to connect the Hayes Avenue system, including construction management services. * Celebration StreetStanley Street to endRenew 100 m of 300mm C.I. watermain, 150,000 including design and construction management services. Project to be funded under the G.T.F. * Broadview AvenueCharlotte Street to Carmarthen Renew 275 m of 150 mm C.I. watermain 219,00081,000 Street(1917), including design and construction management services. Subject to successful funding under Bilateral Funding. Page5 of THE CITY OF SAINT JOHN 23-May-19 SAINT JOHN WATER PROPOSED W & S FUND PROGRAM 2020 MDH: MUNICIPAL DESIGNATED HIGHWAYS PDH: PROVINCIALLY DESIGNATED HIGHWAYS This is a tentative program listing of proposed capital projects. RDH: REGIONALLY DESIGNATED HIGHWAYS w&s: WATER AND SEWER RELATED PROJECTS This list has not been approved by Common Council. G&D: PROJECT IS FOR GROWTH AND DEVELOPMENT Priority assignments are subject to change at any time. *: PROJECTS DEPENDANT ON FUNDING FROM OTHERS Infrastructure Renewal - Water OtherUtility ProjectLocationDescription ShareShare * Princess StreetWentworth Street to Crown Renew approx. 275m of 250mm C.I. (1924) 299,300110,700 Streetwatermain, including design and construction management services. Subject to successful funding under Bilateral Funding. * Watermain Cleaning and Various locationsCleaning and lining of existing unlined C.I. 500,0000 Lining Phase 17watermains to improve pressure, water quality, and fire flows. Project to be funded under G.T.F. $2,551,200$1,873,800 TOTAL: Page6 of 23-May-19 THE CITY OF SAINT JOHN SAINT JOHN WATER CAPITAL PROGRAM SUMMARY W & S UTILITY FUND Proposed Program Summary For - 2021 No. ofOtherUtility Category Total ProjectsShareShare Industrial Water Renewal - West1$1,020,000$1,700,000$2,720,000 Infrastructure Renewal - Sanitary13$2,347,450$2,422,550$4,770,000 Infrastructure Renewal - Water11$2,054,450$1,040,550$3,095,000 TOTALS: 25$5,421,900$5,163,100$10,585,000 Summary of Capital Costs (Utility Share) Infrastructure Renewal - Water Industrial Water Renewal 20.2% - West 32.9% Infrastructure Renewal - Sanitary 46.9% Page1 of THE CITY OF SAINT JOHN 23-May-19 SAINT JOHN WATER PROPOSED W & S FUND PROGRAM 2021 MDH: MUNICIPAL DESIGNATED HIGHWAYS PDH: PROVINCIALLY DESIGNATED HIGHWAYS This is a tentative program listing of proposed capital projects. RDH: REGIONALLY DESIGNATED HIGHWAYS w&s: WATER AND SEWER RELATED PROJECTS This list has not been approved by Common Council. G&D: PROJECT IS FOR GROWTH AND DEVELOPMENT Priority assignments are subject to change at any time. *: PROJECTS DEPENDANT ON FUNDING FROM OTHERS Industrial Water Renewal - West OtherUtility ProjectLocationDescription ShareShare * Musquash Water Pump MusquashUpgrade/reconstruction - appropriate pump 1,020,0001,700,000 Stationsizing, electrical upgrades, flood proofing, etc. Including design and construction management services. Phase B. Project to be partially funded under DMAF. $1,020,000$1,700,000 TOTAL: Page2 of THE CITY OF SAINT JOHN 23-May-19 SAINT JOHN WATER PROPOSED W & S FUND PROGRAM 2021 MDH: MUNICIPAL DESIGNATED HIGHWAYS PDH: PROVINCIALLY DESIGNATED HIGHWAYS This is a tentative program listing of proposed capital projects. RDH: REGIONALLY DESIGNATED HIGHWAYS w&s: WATER AND SEWER RELATED PROJECTS This list has not been approved by Common Council. G&D: PROJECT IS FOR GROWTH AND DEVELOPMENT Priority assignments are subject to change at any time. *: PROJECTS DEPENDANT ON FUNDING FROM OTHERS Infrastructure Renewal - Sanitary OtherUtility ProjectLocationDescription ShareShare G&D* Charlotte StreetSt. James Street to Lower Cove Renew 155 m of 525 mm Concrete sanitary 171,55063,450 Loopsewer (With an in service year of 1965), including design and construction management services. Subject to successful funding under Bilateral Funding. * Garden StreetCoburg Street to City RoadRenew approx. 101m of 300mm, and 86m of 156,95058,050 375mm T.C. sanitary sewers (Condition Grade of 3), including design and construction management services. Subject to successful funding under Bilateral Funding. G&D Lakewood Heights East of Hickey Road Pumping Line concrete sewers to eliminate 0720,000 Sanitary SystemStationInflow/Infiltration in the Sanitary sewer system, including construction management services. Rodney StreetMarket Place to Watson StreetRenewal of approx.290m of T.C., Brick, and 0410,000 Concrete saintary sewer (Condition Grade of 3), including design and construction management services. Structural liningVarious LocationsStructurally line and point repairs to sanitary 0225,000 sewers, including design and construction management services. * WWPS Beach Crescent11 Beach CrescentReconstruct lift station above flood level to 340,000510,000 provide for reliable collection of wastewater, including design and construction management services, Phase A. Project to be partially funded under DMAF. * Pitt StreetSt. James Street to Broad StreetRenew 155m of 370mm T.C. sanitary sewer 127,75047,250 (Condition Grade of 4), including design and construction management services. Subject to successful funding under Bilateral Funding. * Mecklenburg StreetWentworth Street to Crown Renew approx. 265m of 600mm concrete with 248,20091,800 Streetnew 600mm sanitary sewer (Condition Grade of 2.5), including design and construction management services. Subject to successful funding under Bilateral Funding. * Combined Sewer South / CentralA strategy prioritizing the separation of 365,000135,000 Separation Reduction combined sanitary and storm sewers for the Strategy - South / CentralSouthend and giving an estimate for budget purposes. One of the deliverables would be maps showing all existing sewers (storm, sanitary and combined) with proposed new sewers for separation. Subject to successful funding under Bilateral Funding Page3 of THE CITY OF SAINT JOHN 23-May-19 SAINT JOHN WATER PROPOSED W & S FUND PROGRAM 2021 MDH: MUNICIPAL DESIGNATED HIGHWAYS PDH: PROVINCIALLY DESIGNATED HIGHWAYS This is a tentative program listing of proposed capital projects. RDH: REGIONALLY DESIGNATED HIGHWAYS w&s: WATER AND SEWER RELATED PROJECTS This list has not been approved by Common Council. G&D: PROJECT IS FOR GROWTH AND DEVELOPMENT Priority assignments are subject to change at any time. *: PROJECTS DEPENDANT ON FUNDING FROM OTHERS Infrastructure Renewal - Sanitary OtherUtility ProjectLocationDescription ShareShare * St. James StreetGermain Street to Sydney StreetRenew 195 m of 300mm and 375 mm T.C. 164,25060,750 sanitary sewer (Condition Grade of 4 with an in service year of 1878), including design and construction management services. Subject to successful funding under Bilateral funding. G&D* Retail Drive AreaRockwood Avenue to Gull StreetRenew 275 m of 450mm sanitary sewer, 500,000 including design and construction management services. Project to be funded under the G.T.F. * Britain StreetPitt Street to Wentworth StreetRenew 145 m of 300 mm T.C sanitary sewer 116,80043,200 (Condition Grade of 4 with a year in service of 1875), including design and construction management services. Subject to successful funding under Bilateral Funding. * Peters StreetWaterloo Street to Coburg StreetRenew approx. 190m of 300mm, and 375mm 156,95058,050 T.C. sanitary sewers (Condition Grade of 2.5 with an in service year of 1889), including design and construction management services. Subject to successful funding under Bilateral Funding. $2,347,450$2,422,550 TOTAL: Page4 of THE CITY OF SAINT JOHN 23-May-19 SAINT JOHN WATER PROPOSED W & S FUND PROGRAM 2021 MDH: MUNICIPAL DESIGNATED HIGHWAYS PDH: PROVINCIALLY DESIGNATED HIGHWAYS This is a tentative program listing of proposed capital projects. RDH: REGIONALLY DESIGNATED HIGHWAYS w&s: WATER AND SEWER RELATED PROJECTS This list has not been approved by Common Council. G&D: PROJECT IS FOR GROWTH AND DEVELOPMENT Priority assignments are subject to change at any time. *: PROJECTS DEPENDANT ON FUNDING FROM OTHERS Infrastructure Renewal - Water OtherUtility ProjectLocationDescription ShareShare G&D* Charlotte StreetSt. James Street to Lower Cove Renew 75 m of 200 mm C.I. watermain (1965), 69,35025,650 Loopincluding design and construction management services. Subject to successful funding under Bilateral Funding. * Fleet ReplacementVarious locationsFleet Replacement for Saint John Water. 485,0000 Project to be funded under Fleet Reserve. * Garden StreetCoburg Street to City RoadRenew approx. 258m of 200mm C.I. 208,05076,950 watermain, including design and construction management services. Subject to successful funding under Bilateral Funding. Rodney StreetMarket Place to Watson StreetRenew approx. 295m of 300mm C.I. 0345,000 watermain, including design and construction management services. Engineering Various locationsFunding for engineering investigations and 0300,000 Investigations and Designdesign for various projects under the Water and Sanitary categories. * Pitt StreetSt. James Street to Broad StreetRenew 155m of 200 mm C.I. watermain with 124,10045,900 200 mm watermain, including design and construction management services. Subject to successful funding under Bilateral Funding. * Mecklenburg StreetWentworth Street to Crown Renew approx. 265m of 200mm C.I. 211,70078,300 Streetwatermain, including design and construction management services. Subject to successful funding under Bilateral Funding. * St. James StreetGermain Street to Sydney StreetRenew 230 m of 200 mm C.I. watermain 182,50067,500 (1878), including design and construction management services. Subject to successful funding under Bilateral funding. * Britain StreetPitt Street to Wentworth StreetRenew 145 m of 200 mm C.I. watermain 116,80043,200 (1934), including design and construction management services. Subject to successful funding under Bilateral Funding. * Peters StreetWaterloo Street to Coburg StreetRenew approx. 190m of 200mm watermain , 156,95058,050 including design and construction management services. Subject to successful funding under Bilateral Funding. * Watermain Cleaning and Various locationsCleaning and lining of existing unlined C.I. 500,0000 Lining Phase 18watermains to improve pressure, water quality, and fire flows. Project to be funded under G.T.F. Page5 of THE CITY OF SAINT JOHN 23-May-19 SAINT JOHN WATER PROPOSED W & S FUND PROGRAM 2021 MDH: MUNICIPAL DESIGNATED HIGHWAYS PDH: PROVINCIALLY DESIGNATED HIGHWAYS This is a tentative program listing of proposed capital projects. RDH: REGIONALLY DESIGNATED HIGHWAYS w&s: WATER AND SEWER RELATED PROJECTS This list has not been approved by Common Council. G&D: PROJECT IS FOR GROWTH AND DEVELOPMENT Priority assignments are subject to change at any time. *: PROJECTS DEPENDANT ON FUNDING FROM OTHERS Infrastructure Renewal - Water OtherUtility ProjectLocationDescription ShareShare $2,054,450$1,040,550 TOTAL: Page6 of COUNCIL REPORT 2019-194 M&C No. July 23, 2019 Report Date July 29, 2019 Meeting Date Corporate Services Service Area His Worship Mayor Don Darling and Members of Common Council SUBJECT: Clarification of Short-Term Revenue GSustaining Saint John A Three Part Plan OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Neil Jacobsen John Collin John Collin Kevin Fudge STAFF RECOMMENDATION Receive for information. EXECUTIVE SUMMARY On July 17, 2019 Members of Saint John Common Council received a letter from the Provincial Minister of Environment & Local Government (Attachment A) that specifically referenced Sustaining Saint John A Three Part Plan. This Report provides the identified short-term financial benefits to the City, as described not provide comment on the remainder of the letter since the motion (and any corresponding discussion or debate) regarding the Plan was tabled for 30 days on 11 July 2019. PREVIOUS RESOLUTION Common Council July 11, 2019 City of Saint John Sustainability Report - 2 - MAIN MOTION Moved by Councillor Sullivan, seconded by Councillor Norton: RESOLVED that Common Council adopt the submitted report entitled Sustaining Saint John: A Three-Part Plan. Councillor Reardon asked if a tabling motion could be entertained. The Common Clerk advised that a tabling motion would require a timeline and a reason for the tabling motion. A 30 day timeline was suggested. Councillor Reardon stated her reason for considering the tabling motion would be to facilitate further review of the report, which was just released yesterday and to have the provincial members present at the meeting consider the concerns and remarks made by Council and to take the concerns to the Province to determine if more could be offered to assist the City. TABLING MOTION Moved by Councillor Reardon, seconded by Deputy Mayor McAlary: RESOLVED that the matter Sustaining Saint John A Three Part Plan be tabled for 30 days to facilitate further negotiation with the Province. MOTION TIED, with Deputy Mayor McAlary and Councillors Reardon, Hickey, Sullivan, and The Mayor cast the deciding vote in favour. MOTION CARRIED. Click here to enter text. SHORT-TERM FONANCIAL BENEFIT GENERATED BY A THREE PART The Minister of Environment and Local Government identified specific short-term financial benefit through adoption of the Plan. The items that follow are on page 1 of the letter. For each, this report summarizes the action, benefit interpretation. - 3 - 1. Tax Exemption Transit Facility, $306k Valid 2. Capital and Operating of Regional Facilities, $632k - Valid. However, please note that approximately $400k would be capital contributions and approximately $200k would be that the City will continue to invest in Capital in those facilities in accordance with our historical trends. 3. Accommodation Levy, $400-500K Valid. apThe Accommodation levy is estimated to generate $1.4 million. The City will benefit will be able to reduce its investment by $400-500K based on the additional levy revenue. It should be noted however that the estimate is fully dependent on occupancy rate. Of additional note is that the legislation has already been put in place by the Provincial government. Our by-law will be in place by end year. 4. Accelerated Population Growth, $600k Uncertain. This estimate assumes the pilot project is successful in attracting 500 people. It further assumes those people choose to stay in Saint John and that those people end up causing the build of $34 million of new tax base. The Province believes that past examples validate that the $34 million is an appropriate estimate if the 500 people are attracted and stay. 5. Revenue from Saint John Energy, $1 million Uncertain. The early dividends of $500k in each of 2019 and 2020 (totaling $1 million) are contingent on the enabling legislation being in put in place by the Provincial Government. 6. Operating Budget Initiatives, $3 million. Staff is uncertain as to why this number is included in the letter given this represents City cuts (with perhaps some limited new local revenue through user fees) and therefore does not provide relief to our overall situation. Figures 1 and 2 below summarize the net gains to the City of Saint John. Figure 1: Actions with High Probability Property Tax Exemption for Transit Facility$306,000 Regional Facilities sharing of operating costs$200,000 Accomodation Levy$1,400,000 Less: Volunteer Levy-$948,000 Annual Operating Budget Impact$958,000 Annual Capital Budget Funding$400,000 Total Annual Value$1,358,000 - 4 - Below is the same table with those elements that the Province believes are highly probable. It is noteworthy that the Province feels that revenue from Saint John Energy is likely. Figure 2: Provincial Estimate Property Tax Exemption for Transit Facility$306,000 Regional Facilities sharing of operating costs$200,000 Accomodation Levy$1,400,000 Less: Volunteer Levy-$948,000 Population Growth$600,000 Saint John Energy Dividend$500,000 Annual Operating Budget Impact$2,058,000 Annual Capital Budget Funding$400,000 Total Annual Value$2,458,000 Saint John Energy One time Success Fee$500,000 Total Value$2,958,000 It is important to note that future dividends from Saint John Energy will be determined based on their growth if enabling legislative changes are approved. It is premature to assign a value to the remaining Action Items in the Sustaining Saint John A Three Part Plan. Detailed implementation plans must first be developed by the Province and City of Saint John; with the inherent ability to monitor the progress, associated timelines and financial outcomes of each Action Item. RECOMMENDED NEXT STEPS The motion on the question of support for the Plan remains tabled to at least 11 Aug 2019. The staff recommendation remains unchanged and can be summarized as: 1. That Common Council endorse the Plan while expressing its reservations. 2. That Common Council insist on detailed implementation plans for each Action Item. 3. That Common Council direct the City Manager to continue with plans to address the entirety of the deficit for 2021 and 2022. STRATEGIC ALIGNMENT The work of the Municipal Sustainability Working Group and related outcomes is aligned with , as well as Service Principles of SustainabilityPartnerships. - 5 - SERVICE AND FINANCIAL OUTCOMES -- INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The work of the Municipal Sustainability Working Group has been led by the Office, with on-going support from: Finance and Administrative Services Growth and Community Development Services Strategy, Continuous Improvement, and Performance Reporting ATTACHMENTS Attachment A: July 17, 2019 Letter Received from the Provincial Minister of Environment & Local Government Dear Community Member WE Believe Saint John is a youth lead grass roots community initiative based in Saint John, New Brunswick that engages students in volunteerism, leadership and social action through year round activities. WE Believe is an international celebration to motivate students across the Maritimes and the state of Maine to give back both locally and globally to causes they are passionate about. On May 14, 2020 at Harbor Station WE Believe Saint John will be celebrated by almost 8000 live and by over 80,000 students via live stream. In grade 5 through 12 from schools all across the Maritimes and the state of Maine. WE Believe is a part of th coming together to create impact WE Day brings world renowned speakers and A- list performers together with tens of thousands of young people to celebrate their contributions and kick start another year of inspiration. Beginning as a single event over 10 years ago, WE Day has evolved into a series of 16 stadium sized events held a crossed Canada, The United States and the United Kingdom. The past year, 200,000 students attended WE Day and left inspired to create c At the WE Believe Saint John event the speakers and performers will focus on various topics including but not limited to; mental and physical health, volunteering, bullying and self-worth, and how each of us can better the world. Students and adults attending the event will have the opportunity to speak with over 35 various organizations where they can become volunteers in their community. In addition to this, various organizations will offer information to students who wish to broaden their volunteer experiences by going beyond the Maritimes and out into the rest of the world. On May 14, 2020 WE Believe Saint John event, in partnership with the many businesses and organizations across the Maritimes and Maine, will be the second time WE Believe will be held at Harbor Station in Saint John, New Brunswick. Students cannot purchase a ticket to WE Believe Saint John. They must earn their way by doing something positive, both locally and internationally. This is a movement to kick start our students to change the world! Check out the following link to watch WE Believe 2018 at: https://www.youtube.com/watch?v=ku9BQgBHL5w We sincerely hope that the city of Saint John will consider becoming a sponsor of WE Believe 2020. Therefore we are asking for the City of Saint John to support WE Believe 2020 with a donation of $10,000, in addition we will have the mayor speak at WE Believe, and will also show a commercial highlighting Saint John to our 8000 live audience and over 80,000 watching via live stream across North America. Thank you for brining your passion and energy to the WE movement. Sincerely, Daniel Foote WE Believe daniel.foote@nbed.nb.ca 1 (506) 434 2254 Together WE can change the world WE Believe SJ works hand in hand with WE.org in their WE Day, WE Schools, WE Villages, WE Company, WE Wellness, and Me to WE trip initiatives. As a result of our first WE Believe event, there are now over 60 schools using WE Schools and committed to supporting both a local and global project. Our 2020 event will highlight many of these projects and will share even more stories to celebrate, inspire, and support youth in New Brunswick and beyond. Contact WE Believe - Saint John 108 Penobsquis Loop Road Penobsquis, NB E4G 2B8 Mr. Daniel Foote 1-506-434-2254 MAY 14, 2020 Cheques made payable to WE Believe www.webelievesj.com<http://www.webelievesj.com WE Believe Saint John is a high-energy, motivational, non-profit event featuring local and international speakers and performers. This WE Day- inspired event celebrates, inspires, and supports the youth of New Brunswick to be engaged in their local communities and globally. SPONSORSHIPTAX DONATIONEXPOSUREPLUS at Event... LEVELSRECEIPT •Business name on • 2 Complementary tickets to ‘Sponsor’ page of WE Believe in the Business SPONSORSHIP websiteRoom (RSVP) •Mention on social media FRIEND$500 + The opportunity to meet • various presenters in the DECK Business Room throughout the day •Business name on •4 Complementary tickets to ‘Sponsor’ page of WE Believe in the Business websiteRoom (RSVP) •Mention on social media SUPPORTER$1,000 + The opportunity to meet various presenters in the Business Room throughout WE Believe in our Youth! the day •Business logo on •Special mention ‘Sponsor’ page of WE Believe Saint John engages the entire community to website•6 Complementary tickets to WE Believe in the Business support our youth. Youth are connected with local and global •Mention on social media Room (RSVP) TEAMMATE$2,500 +•Logo on screen at event charities and businesses to help them accomplish their goals, The opportunity to meet and develop leadership and socialpreneur/entrepreneur skills. various presenters in the Business Room throughout the day •Medium Business logo •Medium Business logo Our speakers also share their personal challenges with mental on ‘Sponsor’ page of listed on Sponsors Page health and overcoming obstacles to being all that they can be websitedescription and Logo •Monthly mentions on and to let youth know that they are not alone. •Special mention social media up to June 2020 •8 Complementary tickets to PARTNER$5,000 + •Special mention at WE Believe in the Business Our Youth Walk provides information booths by local charities event Room (RSVP) and support groups to further engage and connect with youth. •Logo on screen at event The opportunity to meet The Educators’ Room allows educational staff an opportunity various presenters in the Business Room throughout to engage with speakers and new ideas to incorporate into the day their classrooms. •Special Mention, •Special mention and description and logo. description at event and community events and WE Believe is excited to grow our partnership with the •8 Complementary tickets to coffeehouses WE Believe in the Business business community as we work together to engage, inspire, •Own slide on screen at Room (RSVP) event and mentor our youth! • •Tickets provided to your Shout out from the stage on the day of the event organization (RSVP) WORLD $10,000 + • Large Business logo on CHANGER The opportunity to meet “Sponsor” page of various presenters in the website Business Room throughout the day •Opportunity to be discussed about speaking at WE Believe Thanks for bringing your passion and energy to the WE Movement! Rocmaura Nursing Home Foundation 10 Parks Street Saint John, NB E2K 4P1 Telephone: (506) 643-7090 Fax: (506) 643-7053 foundation@rocmaura.com Making life better for Residents in their Wednesday, July 10, 2019 Dear Friends; Gala Honourary I am supporting our major annual fundraiser for the betterment of our Residents lives. Chairs You wo our 21st Annual Dinner, Auction and Dance at the Wayne & Denise SJTCC on Saturday September 28, 2019. Long us as we Tour the World! Wayne & Denise Long are our Honourary Gala Chairs, along with our lovely Host Cindy Day who will be back! We will have tons of great FOUNDATION auction items up for bid, and a dance with 8- Pretty in Pink! BOARD OF This year funds will be raised to enhance our Residents lives by providing some of DIRECTORS the extras to make life better in thei. There is a growing list Emil Olsen -Chair of items we need. We have the Final Phase of our Wardrobe Project underway in on Terrace Court. There are 48 units to build at a cost of over Brian Fitzpatrick- $170,000. These upgrades provide residents with comfort, pride, and joy. With a Treasurer $3500 donation you can build a wardrobe unit and have a plaque engraved in honour of your company or someone special. Rod Flood June Creamer well over twenty years. It is worn out and in Cormier need of replacement. We are in need of Resident room chairs, love seats for families to visit, feeding stools and adjustable dining tables that can fit Lisa Savidant wheelchairs underneath. Our furniture must be durable, easy to clean, and meet the Pat Miller requirements of Residents who are at various levels of cognition and physical ability. Patricia Murphy You can help us furnish a sitting area! Jocelyn Graham Scott Waddell All EXTRAS to improve our 150 Residents quality of life are funded through activities by the Foundation, and we have a long Wish List from medical equipment to Sr. Anita Naves recreation therapy programs that have a direct impact. Sr. Sandra Barrett YOU can help make those wishes come true by purchasing a table of tickets, Don Leblanc making a monetary donation, being an event sponsor, and/or donating gift Marie Murphy certificates & auction items, new or gently used. (Jewellery, antiques, china, artwork Rocmaura Auxiliary may be appraised.) A table of ten tickets costs $1250 (you get a $600 charitable tax receipt). We also have Dance Only Tickets for $35! The dance starts at 9pm. Sheana Mohra Executive Director We hope that you will be able to be part of our Community of Caring People. Please Rocmaura Inc. contact Sally Cummings at the Foundation office at (506) 643-7090 or foundation@rocmaura.com. Thank you for your interest! Sally Cummings Rocmaura Foundation Inc. Director Sally Cummings, Foundation Executive Director Rocmaura Foundation Sept. 28, 2019 Sponsorship Form NEW ! Everyone who purchases a Table of 10 for $1250 or level of Sponsorship below will have their name printed on a thank you banner displayed in our home at Rocmaura. MISS THIS OPPORTUNITY TO BE RECOGNIZED! I will participate! Company Name________________________________ Contact ____________________ Address__________________________________________________________________ City_______________________________Post Code______________ Tel______________________________Email___________________________________ Platinum Sponsorship $10,000 Program mention (Largest size logo) Company logo displayed on signage during the event Table of 10 tickets are included Rocmaura Foundation Website, Facebook, newsletter advertising Announcement of sponsorship during the event Announcement of sponsorship with the Media (Newspapers & PSAs) Can be 8 tables of tickets, $ donation, or in kind contribution totaling $10,000 Gold Sponsorship $5000 Program mention (Large size logo) Company logo displayed on signage during the event 4 tickets Rocmaura Foundation Website Facebook, newsletter advertising Announcement of sponsorship during the Dinner and Auction Announcement of sponsorship with the Media (Newspapers & PSAs) Can include 4 tables of tickets, $ donation, or in kind contribution totaling $5000 Silver Sponsorship - $3,500 Program mention (Medium size logo) Company logo displayed on signage during the event 2 tickets Announcement of sponsorship during the Dinner Announcement of sponsorship with the Media (Newspapers & PSAs) Can be $1250 table of tickets + $2250 donation or in kind gift totaling $3500 Bronze Sponsorship $1,500 Program mention (Small size logo) Company logo displayed on signage during the event Announcement of sponsorship during the event. Announcement of sponsorship with the Media (Newspapers & PSAs) Can be $1250 table of tickets + $250 donation or in kind totaling $1500 We have Auction Items to donate: _________________________________Value $______ TICKETS Please send _______tickets for dinner totaling $____________ ($125 each with $60 tax receipt) Please send invoice Cheque Visa MC #_____________________________ Exp Date MM YY ________ Signature_____________ S ally Cummings 10 Parks St. Saint John NB E2K 4P1 tel 506 643-7090 fax 643-7053 foundation@rocmaura.com by August 1 Pack your bags! Join us for a - tastes of the world dinner and so much more¼ CINDY DAY HOST 50/50 DRAW WINE TOMBOLA BLACK TIE BINGO WINE FRIDGE DRAW SILENT & LIVE AUCTION DANCE WITH PRETTY IN PINK DOORS OPEN AT 5:30PM Honourary Gala Chairs à Hon MP Wayne, Denise & Konnor Long We are paying tribute to the memory of late Malcolm Barry at this yearÈs Gala. To purchase tickets, donate an auction item, or for more information: Contact 643-7090 | foundation@rocmaura.com Rocmaura Foundation ~ Helping to make life better for Residents in their Åhome away from homeÆ July 24, 2019 Common Council City of Saint John th 8 Floor City Hall 15 Market Square Saint John, NB E2L 1E8 Re: Grow SJ The Saint John Citizens Coalition respectfully requests, the questions of accountability contained within this letter,be included in ƷŷĻ /ƚǒƓĭźƌ͸ƭ !ŭĻƓķğPacket for July 29,2019. We are requesting/ƚƒƒƚƓ /ƚǒƓĭźƌ ƩĻǝźĻǞ ƷŷĻ ağǤƚƩ͸ƭ ƦĻƩƭƚƓğƌ źƓźƷźğƷźǝĻ ƚƩ ĬƩğƓķͲ ƉƓƚǞƓ ğƭ GrowSJ, to ensure that all activities related to the entity are legitimate and acceptable under the Code of Conduct for Elected Representatives. We have been informed by Mr. Patrick Beamish and others, that the GrowSJ Facebook group and webpage, as well as events such as City Budgets and Beers ğƩĻ ͻƷŷĻ ƦĻƩƭƚƓğƌ ƦƩƚƦĻƩƷǤ ƚŅ Mayor Don Darling and (are) not affiliated with the City of Saint JƚŷƓͼ͵ With this in mind, we believe the citizens of Saint John has the right to know the following: 1.‘Ļ ǒƓķĻƩƭƷğƓķ DƩƚǞ{W źƭ ƦŷǤƭźĭğƌƌǤ ƌƚĭğƷĻķ źƓ ƷŷĻ ağǤƚƩ͸ƭ /źƷǤ Iğƌƌ ƚŅŅźĭĻ͵ LŅ ƭƚͲ ǞŷǤ źƭ Mr. Darling permitted to use premises that are designated for official business and supported by tax dollars for a private initiative? 2.Is the Mayor using any city-owned/leased cellphone, computer etc. to write and/or record tweets, posts, selfies, videos etc. concerning GrowSJ? 3.Is any city-owned/leased equipment i.e. computers, cellphones, furnishings etc. being ǒƭĻķ ĬǤ ğƓǤƚƓĻ ǞƚƩƉźƓŭ ƚƓ aƩ͵ 5ğƩƌźƓŭ͸ƭ ƦĻƩƭƚƓğƌ ĬĻŷğƌŅͪ 4.Do any city employees currently work on any aspect of GrowSJ? Have any done so in the past? 5.Who administers the GrowSJ Facebook page? 6.Who prepares and sends the GrowSJ newsletter to subscribers? 7.Who designs slides and other graphics used in GrowSJ sponsored presentations? 8.Who assists Mr. Darling in organizing City Budgets and Beers and other events that may fall under the purview of his private brand? 9.What authority ķƚĻƭ aƩ͵ 5ğƩƌźƓŭ ŷğǝĻ Ʒƚ ǒƭĻ ƷŷĻ /źƷǤ ƚŅ {ğźƓƷ WƚŷƓ͸ƭ ĭƚƩƦƚƩğƷĻ źƒğŭĻ ƚƓ his Facebook page, website, invitations to Budgets and Beers and any other promotional material? Who gave him this authority and why? 10.Lƭ ƷŷĻ ƒƚƓźƉĻƩ ͷDƩƚǞ{W͸ ƓƚƷ źƷƭĻƌŅ ğ ƷƩğķĻƒğƩƉ ǝźolation that confuses the public, given that the City of Saint John owns the rights to similar monikers such as PlanSJ, ZoneSJ and MoveSJ? 11.Why is all information on ownership of www.growsj.liferedacted? Who registered the website? Who owns the website? 12.Why is there no privacy policy on the website, given that it requests personal information in order to subscribe to a GrowSJ newsletter? 13.What, if any, free space has been donated to the Mayor for Budgets and Beers or any other GrowSJ sponsored event? Has the Mayor accepted any other donations related to the activities of GrowSJ? We understand that these questions are up to the Mayor himself to answer and could have been sent directly to him. However, given that the Code of Conduct expressly states that Members of Council (including the Mayor) are expected to perform their duties in a manner that will bear close public scrutiny, we would hopethat Council will, on behalf of the citizens of Saint John, put this to the test by seeking the answers to these and any other questions it may ŷğǝĻ ğĬƚǒƷ ƷŷĻ ƦǒƩƦƚƭĻ ƚŅ DƩƚǞ{W ğƓķ ƷŷĻ ağǤƚƩ͸ƭ źƓǝƚƌǝĻƒĻƓƷ ǞźƷŷ źƷ͵ Yours sincerely; Randall Goodwin Saint John Citizens Coalition sjccnb@outlook.com WǒƌǤ ЋВͲ ЋЉЊВ 5ĻƦǒƷǤ ağǤƚƩ ğƓķ /ƚǒƓĭźƌƌƚƩƭ {ǒĬƆĻĭƷʹ {ĭǒƌƦƷǒƩĻ {ğźƓƷ WƚŷƓ ЋЉЋЉ ŷĻ /ƚƒƒźƷƷĻĻ ƚŅ ƷŷĻ ‘ŷƚƌĻͲ ŷğǝźƓŭ ƒĻƷ ƚƓ WǒƌǤ ЋВƷŷͲ ЋЉЊВͲ ƒğķĻ ƷŷĻ ŅƚƌƌƚǞźƓŭ ƩĻĭƚƒƒĻƓķğƷźƚƓʹ w9{h\[95 ƷŷğƷ ğƭ ƩĻĭƚƒƒĻƓķĻķ ĬǤ ƷŷĻ /źƷǤ ağƓğŭĻƩ źƓ ƷŷĻ ƭǒĬƒźƷƷĻķ ƩĻƦƚƩƷ aε/ ЋЉЊВΏЊВЎʹ {ĭǒƌƦƷǒƩĻ {ğźƓƷ WƚŷƓ ЋЉЋЉ ƷŷĻ /ƚƒƒźƷƷĻĻ ƚŅ ƷŷĻ ‘ŷƚƌĻ ƩĻĭƚƒƒĻƓķƭ ƷŷğƷ /ƚƒƒƚƓ /ƚǒƓĭźƌ ķźƩĻĭƷ ƷŷĻ /źƷǤ ağƓğŭĻƩ Ʒƚ źƓŅƚƩƒ {ĭǒƌƦƷǒƩĻ {ğźƓƷ WƚŷƓ ƷŷğƷ ƷŷĻ /źƷǤ ƭǒĬƆĻ ЋЉЋЉͳ ğƓķ ƷŷğƷ ƷŷĻ /źƷǤ źƭ ĭƚƒƒźƷƷĻķ Ʒƚ ǞƚƩƉźƓŭ Ʒƚ źķĻƓƷźŅǤ ğ ƭǒźƷğĬƌĻ ƌƚĭğƷźƚƓ ŅƚƩ ƷŷĻ ЋЉЋЉ ĻǝĻƓƷ źƓ {ğźƓƷ WƚŷƓͲ ĬǒƷ ǒƓŅƚƩƷǒƓğƷĻƌǤ CǒƓķǤ vǒğǤ Ǟźƌƌ ƓƚƷ ĬĻ ğ ŅĻğƭźĬƌĻ ƚƦƷźƚƓͳ ğƓķ ŅǒƩƷŷĻƩ ƷŷğƷ ƷŷĻ ƦƩƚƆĻĭƷĻķ ĭƚƭƷƭ ğƭƭƚĭźğƷĻķ ǞźƷŷ ƷŷĻ źƓƭƷğƌƌğƷźƚƓ ƚŅ ƷŷĻ ЋЉЋЉ {ĭǒƌƦƷǒƩĻ ΛυЎЉЉЉΜ ĬĻ ƩĻŅĻƩƩĻķ ŅƚƩ ЋЉЋЉ ƚƦĻƩğƷźƓŭ ĬǒķŭĻƷ ĭƚƓƭźķĻƩğƷźƚƓ͵ {źƓĭĻƩĻƌǤͲ 5ƚƓ 5ğƩƌźƓŭ ağǤƚƩ