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2024-04-15_Agenda Packet--Dossier de l'ordre du jour City of Saint John Common Council Meeting Monday, April 15, 2024 Committee of the Whole 1. Call to Order Si vous avez besoin des services en français pour une réunion de Conseil communal, veuillez contacter le bureau du greffier communal au 658-2862. Each of the following items, either in whole or in part, is able to be discussed in private pursuant to the provisions of subsection 68(1) of the Local Governance Act and Council / Committee will make a decision(s) in that respect in Open Session: nd 4:00 p.m., 2 Floor Boardroom, City Hall 1.1 Approval of Minutes 68(1) 1.2 Security Matter 68(1)(c) 1.3 Personal Information 68(1)(b) 1.4 Financial Matter 68(1)(c) 1.5 Legal Matter 68(1)(g,h) 1.6 Personal Matter 68(1)(b) 1.7 Financial Matter 68(1)(c) 1.8 Land Matter 68(1)(d) 1.9 Financial Matter 68(1)(c) 1.10 Land Matter 68(1)(d) 1.11 Personal Matter 68(1)(b) Ville de Saint John Séance du conseil communal Lundi 15 avril 2024 18 h 30 e 2 étage de la Salle du conseil communal, Hôtel de ville Nous utiliserons un moyen de communication électronique lors de cette réunion. Le public peut assister à la séance en personne dans la Salle du Conseil ou la regarder sur le site Internet de la ville (www.saintjohn.ca) ou sur TV Rogers Comité plénier 1. Ouverture de la séance Si vous souhaitez obtenir des services en français pour une séance du conseil communal, veuillez communiquer avec le bureau du greffier communal au 658-2862. privé en vertu des dispositions prévues au paragraphe 68(1) de la \[ƚź ƭǒƩ ƌğ ŭƚǒǝĻƩƓğƓĭĻ ƌƚĭğƌĻ. Le conseil/comité prendra une ou des décisions à cet égard au cours de la séance publique : e 16 h Clôture du comité plénier Salle de conférence du 2 étage 1.1 Approbation du procès-verbal 68(1) 1.2 Question de sécurité 68(1)(c) 1.3 Renseignements personnels 68(1)(b) 1.4 Question financière 68(1)(c) 1.5 Question juridique 68(1)(g,h) 1.6 Question personnelle 68(1)(b) 1.7 Question financière 68(1)(c) 1.8 Question foncière 68(1)(d) 1.9 Question financière 68(1)(c) 1.10 Question foncière 68(1)(d) 1.11 Question personnelle 68(1)(b) Séance ordinaire 1. Ouverture de la séance 1.1 Reconnaissance des terres 1.2 Hymne national 2. Approbation du procès-verbal 2.1 Procès-verbal du 2 avril 2024 5.1 règlements municipaux Robert Nice (recommandation dans le rapport) 5.2 Dates proposées pour les audiences publiques concernant le 435, avenue Woodward, le 50, chemin Heather, le 2400, route Westfield et le 15, rue t) 5.3 Demande de fonds communautaire du Conseil (conseiller Ogden) (recommandation : approuver la demande) 5.4 Contrat 2023-05 : Route Dominion Park Modifications de la station de relèvement sanitaire (recommandation dans le rapport) 5.5 Contrat 2023-23 5.6 Contrat 2022-13 : Réfection de la rue Charlotte (entre St. James à Lower Cove Loop) et de la rue St. James (entre Germain et Charlotte) (recommandation dans le rapport) 6. Commentaires présentés par les membres 7. Proclamation 8. Délégations et présentations 9. Audiences publiques 10. Étude des arrêtés municipaux 10.1 Loi modifiant un règlement administratif relatif aux ree et 2 lecture) 10.2 730-740, rue Foster e Thurston (3 lecture) 10.3 Règlement administratif sur la construction, la réparation et la démolition e nstruction) (3 lecture) 11. Interventions des membres du conseil 12. Affaires municipales évoquées par les fonctionnaires municipaux . 13. Rapports déposés par les comités 15. Correspondance générale 15.1 Milander et Thompson : 671, route Sandy Point déclaré bien excédentaire (recommandation : recevoir pour information et transmettre au comité permanent sur la croissance) 15.2 Organisation des Rapids de Saint John : Bes crosse à Saint John (recommandation : transmission au directeur municipal aux fins de suivi) 15.3 K. Herrington : Avis de la population Décision de Rockwood Park concernant le 1671, route Sandy Point (recommandation : recevoir pour information et transmettre au comité permanent sur la croissance) 15.4 Campagne Moose Hide : Demande de proclamation (recommandation : transmission au greffier pour la préparation de la proclamation) 15.5 A. Pottle : Mine à ciel ouvert au sommet de la rue King (recommandation : transmettre à une prochaine réunion du comité permanent sur la croissance) 16. Ordre du jour supplémentaire 17. Comité plénier 17.1 Exéaccord de non-divulgation (NDA) pour les services professionnels de sécurité des logiciels de la police 17.2 Réclamation de cyberassurance 17.3 Nominations aux comités (verbales) 18. Levée de la séance COMMON COUNCIL / CONSEIL COMMUNAL April 2, 2024 / le 2 avril 2024 MINUTES REGULAR MEETING COMMON COUNCIL OF THE CITY OF SAINT JOHN APRIL 2, 2024 AT 6:00 PM ND 2 FLOOR COMMON COUNCIL CHAMBER, CITY HALL An Electronic means of communication will be used at this meeting. The public may attend the meeting in person in the Council Chamber or view the meeting on the Website (www.saintjohn.ca) or on Rogers TV͵ Present: Acting Chair Deputy Mayor John MacKenzie Councillor-at-Large Gary Sullivan Councillor-at-Large Brent Harris Councillor Ward 1 Greg Norton Councillor Ward 1 Joanna Killen (virtual attendance) Councillor Ward 2 Barry Ogden Councillor Ward 3 Gerry Lowe Councillor Ward 3 David Hickey Councillor Ward 4 Greg Stewart Councillor Ward 4 Paula Radwan Absent: Mayor Donna Noade Reardon Also Present: Chief Administrative Officer (CAO) B. McGovern Director Legal Services / Solicitor J. Boucher Chief Financial Officer K. Fudge Director Utilities & Infrastructure Services K. Mason Fire Chief R. Nichol Commissioner Human Resources S. Hossack Commissioner Growth & Community Services A. Poffenroth Director External Affairs L. Caissie Commissioner Public Works & Transportation M. Hugenholtz Director Legislative Services / City Clerk J. Taylor Deputy Clerk P. Anglin 1 COMMON COUNCIL / CONSEIL COMMUNAL April 2, 2024 / le 2 avril 2024 1.Call to Order 1.1 Land Acknowledgement Councillor Sullivan read aloud the Land Acknowledgement and called for a moment of reflection. the Wolastoqiyik/Maliseet.The Wolastoqiyik/Maliseet along with their Indigenous Neighbours, the and Friendship Treaties with the British Crown in the 1700s that protected their rights to lands 1.2 National Anthem The Saint John High School Choir performed O Canada by video. 2. Approval of Minutes 2.1 Minutes of March 18, 2024 Moved by Councillor Radwan, seconded by Councillor Stewart: RESOLVED that the minutes of March 18, 2024 be approved. MOTION CARRIED. 3. Approval of Agenda Moved by Councillor Sullivan, seconded by Councillor Radwan: RESOLVED that the agenda for April 2, 2024 be approved with the removal of item 5.3 as a duplicate item on the agenda; and the addition of the following items: 17.1 Sale of City Lands on Douglas Avenue to the Province of New Brunswick 17.2 City Market Lease with Chicken by Felix 17.3 Incorporation of Saint John Industrial Parks (2024) Ltd. 17.4 Release of Easement and Restrictive Covenants against PID 55008932 MOTION CARRIED. 4. Disclosures of Conflict of Interest 5. Consent Agenda 5.1 RESOLVED that as recommended in the submitted report M&C 2024-096: 1 Bayard Drive Urban Development Incentive Grant, Common Council authorize the Mayor and City Clerk of Saint John to execute the grant agreement with 746050 NB Ltd as presented for the redevelopment of former office space at 1 Bayard Drive. 5.2 RESOLVED that as recommended in the submitted report M&C 2024-094: Tender 2024-481001T Spruce Lake Screen Building Bypass Valves, the Tender 2024-481001T Spruce Lake Screen Building Bypass Valves be awarded to the lowest compliant Bidder, Wolseley Canada Inc. for the amount of $579,801.31 HST excluded. 2 COMMON COUNCIL / CONSEIL COMMUNAL April 2, 2024 / le 2 avril 2024 5.3 REMOVED 5.4 RESOLVED that as recommended by the Planning Advisory Committee in the submitted report Proposed Street Vesting Rowan Court, Common Council assent to the submitted subdivision plan (Lucas Street Development); and authorize the preparation and execution of one or more City/Developer Subdivision Agreements to ensure the provision of the required work and facilities, including any necessary temporary turnarounds for the new public street and detailed engineering, stormwater management, site and individual lot grading plans, and erosion and sedimentation control plans. 5.5 RESOLVED that as recommended in the submitted report M&C 2024-099: Saint John Community Arts Board Recipients of the Funding Program, Common Council receive and file the Saint John Community Arts funding to the successful applicants for the 2024 Spring/Summer Small Grants Funding; and direct the CAO to have the Commissioner of Finance facilitate payment to the successful applicants. 5.6 RESOLVED that as recommended in the submitted report M&C 2024-093: Contract No. 2024-06 Asphalt Resurfacing 2024, the contract be awarded to the low Tenderer, Debly Enterprises Ltd., at their tendered price of $7,603,294.00 (including HST) as calculated based upon estimated quantities, and further that the Mayor and City Clerk be authorized to execute the necessary contract documents. 5.7 RESOLVED that as recommended in the submitted report M&C 2024-095: Contract 2023-12: Sydney Street (St. James Street to Queen Square North) Street Reconstruction, the contract be awarded to the low tenderer, Galbraith Construction Ltd., at their tendered price of $1,994,469.73 (including HST) as calculated based on estimated quantities, and further that the Mayor and City Clerk be authorized to execute the necessary contract documents. 5.8 RESOLVED that the submitted report M&C 2024-096: Public Information Session: Charlotte Street and St. James Street Street Reconstruction Project be received for information. 5.9 RESOLVED that as recommended in the submitted report M&C 2024-098: Low Carbon Economy Fund (LCEF) Fourth Amending Agreement District Energy System (DES) Project, Common Council approve the Fourth Amending Agreement under the Low Carbon Economy Fund for the District Energy System (DES) Project in the form and upon the terms and conditions as submitted; and that the Mayor and City Clerk be authorized to execute the said Amending Agreement. 5.10 RESOLVED that as recommended in the submitted report M&C 2024-100: 2024 Payment Processor Renewal, Common Council approve the renewal of the Canada Select Merchant Processing Agreement with Chase Paymentech Solutions and approves the maximum payment of $450,000 over 3-year term $150,000/year). Moved by Councillor Harris, seconded by Councillor Radwan: RESOLVED that the recommendation set out in each consent agenda item respectively be adopted, excluding item 5.3 which has been removed as a duplicate item. 3 COMMON COUNCIL / CONSEIL COMMUNAL April 2, 2024 / le 2 avril 2024 MOTION CARRIED UNANIMOUSLY. 6. Members Comments Members commented on various local events. 7. Proclamation 7.1 The Deputy Mayor declared April 14 to April 20, 2024 as National Public Safety Telecommunicators Week in The City of Saint John. 8. Delegations / Presentations 9. Public Hearings 6:30 p.m. 9.1 Proposed Zoning By-Law Amendment with Planning Advisory Committee report stnd and Staff Presentation 730-740 Foster Thurston Drive (1 and 2 Reading) Commissioner Poffenroth introduced the proposed amendment to the Zoning By-Law to rezone a parcel of land located at 730-740 Foster Thurston Drive, from Rural (RU) to Major Community Facility (CFM) to permit the operation of an afterschool childcare facility and recognize the existing land uses on the site. Staff and PAC are aligned on the recommendation to give first and second reading to the amendment. Deputy Mayor MacKenzie called the Public Hearing to Order. The Deputy Mayor called for members of the public to speak against the amendment with no one presenting. The Deputy Mayor called for members of the public to speak in favour of the amendment with the following presenting: Shilo Boucher Director YMCA Tim Jones Tir Na Nog Forest School Practitioner Deputy Mayor MacKenzie closed the Public Hearing. Moved by Councillor Radwan, seconded by Councillor Hickey: RESOLVED that the by--Law of The City of rezoning a parcel of land having an area of approximately 82.58 hectares, located at 730-740 Foster Thurston Drive, also identified as PIDs 00052746, 55150791, 00052654, and 55150809, from Rural (RU) to Major Community Facility (CFM), be read a first time. MOTION CARRIED. Read a first time by title, the by--Law of The Moved by Councillor Stewart, seconded by Councillor Sullivan: RESOLVED that the by--Law of The City of 4 COMMON COUNCIL / CONSEIL COMMUNAL April 2, 2024 / le 2 avril 2024 located at 730-740 Foster Thurston Drive, also identified as PIDs 00052746, 55150791, 00052654, and 55150809, from Rural (RU) to Major Community Facility (CFM), be read a second time. MOTION CARRIED. Read a second time by title, the by--Law of The City of Saint J 10. Consideration of By-Laws rd 10.1 Traffic By-Law Amendment Residential Parking Permit Fee Increase (3 Reading) Moved by Councillor Stewart, seconded by Councillor Radwan: RESOLVED that the by--Law Number MV-10.1 A By-Law to Amend a By- repealing and replacing subsection 24(6) which would increase the annual fee for a residential zone parking permit to $75 including applicable taxes, be read. MOTION CARRIED. The by-law entitled "By-Law Number MV-10.1 A By-Law to Amend a By-Law respecting the Traffic on Streets in the City of Saint John and amendments thereto was read in its entirety. Moved by Councillor Sullivan, seconded by Councillor Stewart: RESOLVED that the by--Law Number MV-10.1 A By-Law to Amend a By- repealing and replacing subsection 24(6) which would increase the annual fee for a residential zone parking permit to $75 including applicable taxes, be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by-law entitled "By-Law Number MV-10.1 A By-Law to Amend a By-Law respecting the Traffic on Streets in the City of Saint John and amendments thereto. 10.2 Traffic By-Law Amendment Topeka Street Commercial Vehicle and Trailer rd Parking (3 Reading) Moved by Councillor Lowe, seconded by Councillor Radwan: RESOLVED that the by--Law Number MV-10.1 A By-Law to Amend a By- adding subsection 5(8) and Schedule R 30 Minute Commercial Vehicle Parking related to a block of Topeka Street and a few connecting blocks, be read. MOTION CARRIED. 5 COMMON COUNCIL / CONSEIL COMMUNAL April 2, 2024 / le 2 avril 2024 The by-law entitled "By-Law Number MV-10.1 A By-Law to Amend a By-Law respecting the Traffic on Streets in the City of Saint John and amendments thereto entirety. Moved by Councillor Ogden, seconded by Councillor Hickey: RESOLVED that the by--Law Number MV-10.1 A By-Law to Amend a By- adding subsection 5(8) and Schedule R 30 Minute Commercial Vehicle Parking related to a block of Topeka Street and a few connecting blocks, be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by-law entitled "By-Law Number MV-10.1 A By-Law to Amend a By-Law respecting the Traffic on Streets in the City of Saint John and rd 10.3 Saint John Skateboard By-Law Amendment (3 Reading) Moved by Councillor Stewart, seconded by Councillor Hickey: RESOLVED that the by--Law Number M-27 A By-Law to Amend a By- Law respecting the Use of Skateboards and other Recreational Equipments within the 1 All Wheels Park; repealing and replacing subsection 5(2); amending subsection 5(3); and repealing and replacing Schedule A, be read. MOTION CARRIED. The by--Law Number M-27 A By-Law to Amend a By-Law respecting the Use of Skateboards and other Recreational Equipments within the City of Saint John read in its entirety. Moved by Councillor Radwan, seconded by Councillor Hickey: RESOLVED that the by--Law Number M-27 A By-Law to Amend a By- Law respecting the Use of Skateboards and other Recreational Equipments within the subsection 5(3); and repealing and replacing Schedule A, be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the by--Law Number M-27 A By-Law to Amend a By-Law respecting the Use of Skateboards and other Recreational Equipments within stnd 10.4 Building By-Law Amendment (1 and 2 Reading) Consideration was given to the submitted report M&C 2024-065: Building By-Law Amendment. Staff is proposing that the Building By-law be amended to allow for one or more staff members to be designated as a Deputy Building Inspector. This will facilitate 6 COMMON COUNCIL / CONSEIL COMMUNAL April 2, 2024 / le 2 avril 2024 greater flexibility in service delivery to enhance customer service and operational efficiency. Moved by Councillor Sullivan, seconded by Councillor Radwan: RESOLVED that the by-law entitled A By-Law to Amend a By-Law respecting the Construction, Repair, and Demolition of Buildings in The City of Saint John made under the authority of the Building Code Administration Act, and amendments theretorepealing and replacing subsections 27(3), 27(4), and 27(5) to allow for one or more staff members to be designated as a Deputy Building Inspector, be read a first time. MOTION CARRIED. Read a first time by title, the by--Law to Amend a By-Law respecting the Construction, Repair, and Demolition of Buildings in The City of Saint John made under the authority of the Building Code Administration Act, and amendments thereto. Moved by Councillor Sullivan, seconded by Councillor Stewart: RESOLVED that the by--Law to Amend a By-Law respecting the Construction, Repair, and Demolition of Buildings in The City of Saint John made under ng and replacing subsections 27(3), 27(4), and 27(5) to allow for one or more staff members to be designated as a Deputy Building Inspector, be read a second time. MOTION CARRIED. Read a second time by title, the by--Law to Amend a By-Law respecting the Construction, Repair, and Demolition of Buildings in The City of Saint John made under the authority of the Building Code Administration Act, and amendments thereto. 10.5 Proposed Municipal Plan Amendment 901 Foster Thurston Drive The City Clerk advised the 30-day public notice timeline has lapsed. Council may refer the matter to PAC for review and proceed with a Public Hearing. Moved by Councillor Ogden, seconded by Councillor Hickey: RESOLVED that the proposed Municipal Plan By-Law Amendment regarding 901 Foster Thurston Drive be referred to the Planning Advisory Committee for a report and recommendation and the necessary advertising be authorized with a Public Hearing to be held on Monday, June 10, 2024 at 6:30 p.m. in the Council Chamber. MOTION CARRIED. 11. Submissions by Council Members 12. Business Matters Municipal Officers 12.1 Chief Administrative Officer Update on select Catalytic Projects and Advocacy (Verbal) The CAO updated Council on the Development of several infrastructure projects, Ihtoli- magahamok / The Gathering Space, Harbour Plaza, Fundy Quay, South End school, 7 COMMON COUNCIL / CONSEIL COMMUNAL April 2, 2024 / le 2 avril 2024 North End school, Comprehensive Recreation Facility and the advocacy projects for affordable housing. 12.2 2024 Work Plan Referring to the submitted presentation entitled 2024 Strategic Initiatives Plan, the CAO addressed projects proceeding, projects delayed/integrated and removed. Moved by Councillor Sullivan, seconded by Councillor Stewart: RESOLVED that the submitted s be received for information. MOTION CARRIED. 13. Committee Reports ! 14. Consideration of Issues Separated from Consent Agenda 15. General Correspondence 15.1 J. Tracey: 1671 Sandy Point Road (Recommendation: Receive for Information) Moved by Councillor Hickey, seconded by Councillor Sullivan: RESOLVED that the correspondence from J. Tracey: 1671 Sandy Point Road be received for information. MOTION CARRIED. 15.2 PRUDE Inc.: All Women Project Recommendations (Recommendation: Refer to the CAO for a follow-up discussion with PRUDE Inc.) Moved by Councillor Radwan, seconded by Councillor Sullivan: RESOLVED that the correspondence from PRUDE Inc.: All Women Project Recommendations, be referred to the CAO for a follow-up discussion with PRUDE Inc. MOTION CARRIED. 16. Supplemental Agenda 17. Committee of the Whole 17.1 Sale of City Lands on Douglas Avenue to the Province of New Brunswick Moved by Councillor Sullivan, seconded by Councillor Norton: RESOLVED that as recommended by the Committee of the Whole, having met on April 2, 2024, Common Council approves that the City enter into an Agreement of Purchase and Sale generally in the form as presented to Committee of the Whole at its meeting held April 2, 2024, with His Majesty The King In Right Of The Province Of New Brunswick, for the sale of lands identified as PID 55222012 and that the Mayor and City Clerk be authorized to execute the said agreement of Purchase and Sale and any other documents necessary to effect the transfer. 8 COMMON COUNCIL / CONSEIL COMMUNAL April 2, 2024 / le 2 avril 2024 MOTION CARRIED. 17.2 City Market Lease with Chicken by Felix Moved by Councillor Sullivan, seconded by Councillor Stewart: RESOLVED that the City enter into a lease generally in the form as presented to Committee of the Whole at its meeting held April 2 in the City Market with Yufan Investment ltd., dba Chicken by Felix; and that the Mayor and City Clerk be authorized to execute any necessary documents. MOTION CARRIED. 17.3 Incorporation of Saint John Industrial Parks (2024) Ltd. Moved by Councillor Lowe, seconded by Councillor Norton: RESOLVED that as recommended by the Committee of the Whole, having met on April 2, 2024, Common Council approves the following: 1. That the City, as the sole shareholder of Saint John Industrial Parks Ltd, change authorized to execute the Shareholders Resolution generally in the form as presented to Committee of the Whole at its meeting held April 2, 2024, to effect this change; 2. That Melanie Tompkins, as the sole Director of the Saint John Industrial Parks Ltd., be authorized to sign the Form 3 as presented to Committee of the Whole at its meeting held April 2, 2024; 3. That the Chief Administrative Officer, Chief Financial Officer, and General Council be authorized to sign and file the Application, generally in the form as as presented to Committee of the Whole at its meeting held April 2, 2024, with Director of the Companies Act in order to incorporate a not-for-profit corporation under the Companies Act with the 4. That the Chief Administrative Officer, Chief Financial Officer, and General Counsel be appointed provisional directors of Saint John Industrial Parks (2024) Ltd., once incorporated; 5. That the provisional directors of Saint John Industrial Parks (2024) Ltd. be directed to adopt the Bylaw generally in the form as presented to Committee of the Whole at its meeting held April 2, 2024, for the purpose of making the City of Saint John the sole Permanent Member of Saint John Industrial Parks (2024) Ltd.; and, 6. That the CAO be directed to call for applications for Directors for the newly created Saint John Industrial Parks (2024) Ltd. and advance those recommendations through Nominating Committee for approval. MOTION CARRIED. 17.4 Release of Easement and Restrictive Covenants against PID 55008932 9 COMMON COUNCIL / CONSEIL COMMUNAL April 2, 2024 / le 2 avril 2024 Moved by Councillor Sullivan, seconded by Councillor Hickey: RESOLVED that as recommended by the Committee of the Whole, having met on April 2, 2024, Common Council approve that the City release the Easement and Restrictive Covenant recorded on the Certificate of Registered Ownership and that the Mayor and Clerk be authorized to execute the Discharge of Restrictive Covenant generally in the form as presented to Committee of the Whole at its meeting held April 2, 2024, and any other documents necessary to effect the release. MOTION CARRIED. 18. Adjournment Moved by Councillor Lowe, seconded by Councillor Sullivan: RESOLVED that the meeting of Common Council held on April 2, 2024, be adjourned. MOTION CARRIED. The Mayor declared the meeting adjourned at 7:45 p.m. 10 /h…b/L\[w9thw M&C No.2024-103 Report DateApril 4, 2024 Meeting DateApril 15, 2024 Service AreaPublic Works and Transportation Services HerWorship Mayor Donna Noade ReardonandMembers of Common Council SUBJECT: 5ĻƭźŭƓğƷźƚƓ ƚŅ .ǤΏ\[ğǞ 9ƓŅƚƩĭĻƒĻƓƷ hŅŅźĭĻƩwƚĬĻƩƷ bźĭĻ AUTHORIZATION Primary Author(s)Commissioner/Dept. HeadChief Administrative Officer Jill GoodMichael Hugenholtz/Marc DionneJ. Brent McGovern RECOMMENDATION It is recommended that CommonCounciladopt the attached resolution appointing Robert Niceas by-law enforcement officer for the {ğźƓƷ WƚŷƓ tğƩƉźƓŭ .ǤΏƌğǞ and {ğźƓƷ WƚŷƓ ƩğŅŅźĭ .ǤΏƌğǞ. EXECUTIVE SUMMARY The purpose of this report is to designate Robert Nice, Badge No. 1006Canadian Corps of Commissionaires,as a by-Law enforcement officer, for the {ğźƓƷ WƚŷƓ tğƩƉźƓŭ .ǤΏƌğǞ and {ğźƓƷ WƚŷƓ ƩğŅŅźĭ .ǤΏƌğǞ which are administeredby the Parking department. In doing so, Mr. Nicewill be authorized to: Administer and enforce the {ğźƓƷ WƚŷƓ tğƩƉźƓŭ .ǤΏ\[ğǞ. Administer and enforce the {ğźƓƷ WƚŷƓ ƩğŅŅźĭ .ǤΏ\[ğǞ. PREVIOUS RESOLUTION Not applicable. REPORT It is necessary at this time to designate Robert Nice, a newly hired parking enforcement officer, as a by-Law enforcement officer, by adopting the attached resolution so that theymay carry out theirduties pertaining to enforcement of the {ğźƓƷ WƚŷƓ tğƩƉźƓŭ .ǤΏƌğǞ and {ğźƓƷ WƚŷƓ ƩğŅŅźĭ .ǤΏƌğǞ. - 2 - PREVIOUS RESOLUTION N/A STRATEGIC ALIGNMENT SERVICE AND FINANCIAL OUTCOMES N/A INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS ion. ATTACHMENTS Resolution appointing Robert Nice as by-law enforcement officer. COMMON COUNCIL / CONSEIL COMMUNAL April 15, 2024 / le 15 avril 2024 RESOLVED, that as recommended by the Chief Administrative Officer, 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 Local Governance ActA By-law Respecting the Regulation of Parking in The City of Saint John, By-law Number LG-8 Saint John Parking By-Law, A By-law Respecting the Traffic on Streets in The City of Saint John, By-law Number MV-10.1 Saint John Traffic By-Law and all amendments thereto; 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; NOW THEREFORE BE IT RESOLVED, that Robert Nice is hereby appointed as by-law enforcement officer with respect to the enforcement of the Saint John Parking By-Law and Saint John Traffic By-Law, effective immediately, and this appointment shall continue until they cease to be an employee of the Parking department of The City of Saint John or until it is rescinded by Common Council, whichever comes first; 1 COMMON COUNCILREPORT M&C No.2024-108 Report DateApril 11, 2024 Meeting DateApril 15, 2024 Service AreaGrowth and Community Services HerWorship Mayor Donna Noade ReardonandMembers of Common Council SUBJECT: Proposed Public Hearing Datesfor435 Woodward Avenue, 50 AUTHORIZATION Primary AuthorCommissioner / Dept HeadChief Administrative Officer Jennifer KirchnerAmy PoffenrothJ. Brent McGovern RECOMMENDATION RESOLVED That Common Councilschedule the public hearing for the Zoning By- law Rezoning Application submitted by Housing New Brunswickfor 435 Woodward Avenue(PID: 00049916)and for the RezoningApplication submitted by for 50 Heather Way(PID: 55124358)for Monday, nd June 10, 2024at 6:30 p.m. at the Council Chamber, City Hall 2floor, 15 Market Square, Saint John, NB. RESOLVED That Common Council schedule the public hearing for the Zoning By- law Rezoning and Section 59 Amendment Application submitted by Richard and Janice Huntfor 2400 Westfield Road(PID: 00290585) and for the Rezoning and Section 59 Amendment Application submitted by Jordan Van Thielfor 1 Street(PID: 00415711) for Monday, June24, 2024 at 6:30 p.m. at the Council nd Chamber, City Hall 2floor, 15 Market Square, Saint John, NB. EXECUTIVE SUMMARY The purpose of this report is to advise Common Council of theZoning By-law Rezoningapplicationsreceived and to recommendan appropriate public hearing datefor theseapplications. Due to the volume of applications at this time, it is necessary to set public hearing dates on both June 10, 2024 and June 24, 2024. 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 - 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. REPORT In response to the motion above, this report indicates the applications received and recommends appropriate public hearing dates. Details of the applications are available in the City documentation at the public hearing. Please be advised that a Public Hearing for the Municipal Plan Amendment associated with 901 Foster Thurston Drive is also being scheduled for June 10, 2024. Public Hearing Date of June 10, 2024. Name of Location Existing Proposed Reason Applicant Zone Zone Housing 435 Woodward Neighbourhood Mid-Rise To facilitate the New Avenue (PID: Community Residential development of Brunswick 00049916) Facility (CFN) (RM) two 10-unit affordable housing buildings. 50 Heather Two-Unit Mid-Rise To facilitate a Landscaping Way (PID: Residential (R2) Residential townhouse and Inc. 55124358) (RM) multi-unit residential development containing approximately 180 dwelling units. Public Hearing Date of June 24, 2024. Name of Location Existing Proposed Reason Applicant Zone Zone Richard 2400 Westfield Rural General Rural To eliminate the and Janice Road (PID: Commercial Settlement former Hunt 00290585) (CRG) Residential (RS) commercial workshop from the dwelling. Jordan Van General Two-Unit This application Thiel Street (PID: Commercial Residential (R2) is to rescind the 00415711) (CG) Section 59 conditions (associated with a development with 730 Wilson Street) and to return the site to its previous zoning. - 3 - While the holding of public hearings for proposed Zoning By-law amendments and rezonings are a legislative requirement of the Community Planning Act, it is also a key component of a clear and consistent land development process envisioned in the One Stop Development Shop Program. These processes provide transparency and predictability for the development community and City residents. On a broader note, the development approval process works towards fulfilling key Council priorities including: Facilitate a mix of affordable housing in all our neighbourhoods; Achieve 3% annual property tax base growth and ongoing work to increase the target. 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 N/A ATTACHMENTS None X X X /h…b/L\[w9thw M&C No.2024-109 Report DateApril 09, 2024 Meeting DateApril 15, 2024 Service AreaUtilities and Infrastructure Services HerWorship Mayor DonnaNoade ReardonandMembers of Council SUBJECT: /ƚƓƷƩğĭƷ ЋЉЋЌΏЉЎʹ 5ƚƒźƓźƚƓ tğƩƉ wƚğķ{ğƓźƷğƩǤ \[źŅƷ {ƷğƷźƚƓ aƚķźŅźĭğƷźƚƓƭ AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChiefAdministrative Officer John CampbellIan Fogan/ Michael BakerJ. Brent McGovern RECOMMENDATION It is recommended that Contract No. 2023-05: Dominion Park RoadSanitary Lift Station Modifications be awarded to the low Tenderer, Galbraith Construction Ltd.,at the tendered price of $816,740.93(including HST) as calculatedbased upon estimated quantities, and further that the Mayor and City Clerk be authorized to execute the necessary contract documents. EXECUTIVE SUMMARY The purpose of this report is to recommend that Council awardContract2023-05: Dominion Park RoadSanitary Lift Station Modificationsto Galbraith Construction Ltd., the low tenderer. PREVIOUS RESOLUTIONS October 21, 2019: M&C 2019-266-Disaster Mitigation and Adaptation Funding, approved. May 4, 2020: M&C 2020-123Engineering Services: DMAF Sanitary Lift Station Improvements, approved. October 17, 2022: M&C 2022-317; 2023 and 2024 General Fund and Utility Fund Capital Budget, approved. April 17,2023: M&C 2023-98; 2023 General Fund and Utility Fund Capital Budget Update - 2 - overruns due to supply chain or other inflationary pressures based on the priority REPORT BACKGROUND The approved 2023 Utility Fund Capital Program includes City Share and Other Share funding to retrofit the Dominion Park - Sanitary Lift Station above future flood levels in order to provide for the reliable collection of wastewater. This project involves relocating and reconstruction of the existing control building above forecasted flood levels. TENDER RESULTS Tenders closed on March 26, 2024, with the following results, including HST: 1. Galbraith Construction Ltd. $816,740.93 2. Fairville Construction Ltd. $855,315.38 3. TerraEx Inc. $926,060.50 for the work was $738,750, including HST. ANALYSIS The tenders were thoroughly reviewed by staff and found to be formal in all respects, with the exception of the Tender submitted by Terraex Inc., which was found to contain a minor error. The error was corrected in accordance with Division 2 Instructions to Tenderers and Tendering Procedures, Section 2.11 u), (ii) and the corrected price is recorded in this report. Staff believe that Galbraith Construction Ltd., the low tenderer, possesses the necessary resources and expertise to successfully execute the project. Therefore, staff recommend accepting their tender. FINANCIAL IMPLICATIONS The City has approved funding for this project under the 2023 Utility Fund Capital Program budget. The following table illustrates the approved funding within the Utility Fund Capital program. - 3 - /ğƦźƷğƌ —ĻğƩ tƩƚƆĻĭƷ 5ĻƭĭƩźƦƷźƚƓ hƷŷĻƩ {ŷğƩĻ …ƷźƌźƷǤ {ŷğƩĻ Retrofit lift station above flood level to provide for reliable collection of wastewater, including design and 2023 construction management services. $124,000 $266,000 Project to be partially funded under DMAF. (Climate Change Adaptation Project) Assuming award of the Contract to the low tenderer, an analysis was completed which includes the estimated amount of work that will be performed by the Contractor and Others. The analysis is as follows: Budget Envelope $ 390,000.00 Project net cost $ 833,463.62 Variance (Shortfall) ($ 443,463.62) The budget for this project is 60% City share and 40% Other Share (Disaster Mitigation Adaptation Funding (DMAF)). In order to maximize the usage of available DMAF funding 40% of the project net cost will be paid for by Other Share funding ($333,385.45). The $209,385.45 ($333,385.45 $124,000) shortfall in Other Share funding will come from the overall DMAF funding envelope which includes raising or moving 9 lift stations. The City will be utilizing all available DMAF funding to complete the lift station projects until the Other Share funding is fully utilized. Once the Other share funding is fully utilized then the City will be responsible for 100% of the costs to complete the remaining lift station projects. There is a shortfall in City Share funding of $234,078.17 ($500,078.17 - $266,000). City Share shortfall will come from the approved 2023 Utility Fund Capital projects that have been deferred (M&C 2023-98) as part of a plan to allow overages to be offset within the 2023 Utility Capital Budget. 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 This report aligns with the Dwh‘ by investing in key infrastructure upgrades and t9wChwa by adhering to plans, policies, procedures, and best practices with respect to managing infrastructure assets. - 4 - SERVICE AND FINANCIAL OUTCOMES The reconstruction of the Dominion Park Sanitary Lift Station will ensure that rising water levels, as a result of climate change, will not damage nor negatively impact the future operation of this asset. There is sufficient DMAF funding (Other Share) available within the Agreement, therefore increasing the Other Share funding by $209,385.45 should be followed in order to maximize the Other Share funding available to the City. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Procurement Policy and Supply Chain Management supports the recommendation being put forth. Finance also reviewed the report to ensure the DMAF Funding requirements were adhered too and the adjustment of funding for this project adhered to Capital budget policy. ATTACHMENTS N/A COUNCILREPORT M&C No.2024-105 Report DateApril 09, 2024 Meeting DateApril 15, 2024 Service AreaUtilities and Infrastructure Services Her Worship Mayor Donna Noade Reardon and Members of Council SUBJECT: Contract 2023-23: Millidge Avenue Boat Ramp Rehabilitation Project AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrative Officer Mikel LesterIan Fogan/Michael BakerJ. Brent McGovern RECOMMENDATION It is recommended that Contract No. 2023-23: Millidge Avenue Boat Ramp Rehabilitation Projectbe awarded to the lowtenderer, FairvilleConstructionLtd., at their tendered price of $569,807.75(includingHST) as calculated based on estimated quantities, andfurther that the Mayor and City Clerk be authorized to execute the necessary contract documents. EXECUTIVE SUMMARY The purpose of this report is to recommend that Council award Contract No. 2023- 23: Millidge Avenue Boat Ramp Rehabilitation Projectto the low tenderer. PREVIOUS RESOLUTIONS October 17, 2022: M&C 2022-317 2023 and 2024 General and Utility Fund Capital Budget, approved. January 9, 2023: M&C 2023-005 -Community Investment Fund Agreement:City of Saint John Improvements (Design Services) Millidgeville Boat Ramp Renewal, approved October 30, 2023: M&C 2023-238; Revised 2024 General and Utility Fund Capital Programs, approved January 8, 2024: M&C 2024-007Community Investment Fund Agreement: City of Saint John Millidgeville Boat Ramp Rehabilitation (Phase 2), approved February 20, 2024: M&C 2024-030 Community Development Fund Agreement: City of Saint John Millidgeville Boat Ramp Rehabilitation (Construction), approved REPORT - 2 - The 2024 approved General Fund Capital Program include funds for the rehabilitation of the Millidge Avenue boat ramp. The work involves the removal of the existing ramp and re-instatement with a fully textured concrete boat ramp, which includes a floating dock and aluminum pedestrian gangway for easy use. The work also includes the replacement of the sanitary sewer overflow at the Millidge Avenue Lift Station, roadway granular material, asphalt roadway, and signage. TENDER RESULTS Tenders closed on April 9, 2024, with the following results, including HST: 1. Fairville Construction Ltd. $569,807.75 2. Galbraith Construction Ltd. $640,130.25 3. Redem Contracting Ltd. $1,371,030.00 4. TerraEx Inc $962,722.50 519,587.25 ANALYSIS The tenders were reviewed by staff and all were found to be formal in all respects. Staff are of the opinion that the low tenderer has the necessary resources and expertise to perform the work and recommend acceptance of their tender. FINANCIAL IMPLICATIONS The Contract includes work that is charged against the 2024 General Fund Capital Program. This project is partially funded by the Regional Development Corporation (RDC). Assuming the award of the Contract to the low tenderer, an analysis has been completed, which includes the estimated amount of work to be performed by the Contractor and Others. The analysis is as follows: Budget $ 525,000.00 Project Net Cost $ 604,619.00 Variance (Shortfall) -$ 79,619.00 In the coming weeks the City will be reaching out to RDC to determine if RDC will increase their contribution to the project to cover 40% of the projected shortfall. - 3 - As timing for this project is very important, Staff propose that the Council move forward with awarding this project. The City was recently successful with receiving $271,000 in RDC Community Development funding (40% Other Share / 60% City Share) under the 2023 & 2024 General Fund Capital project Reversing Falls trail Lookoff Access. As indicated below, this project was originally funded entirely by the City in the 2023 & 2024 General Fund Capital Programs. Capital Year Project Description Other Share City Share Reversing Falls: Various area $250,000 2023 improvements and replacement assets at end of life. Reversing Falls: Supplemental funding for area improvements and replacement of assets at the end of life. Scope of work also includes the $430,000 2024 investigation and conceptual design of a new washroom facility on Fallsview Drive utilizing the City's red roofed building that was previously at Market Slip. It is proposed that the above noted projected shortfall ($79,619) be offset within the 2024 General Fund Capital Program using the City Share funding made available by the new RDC funding for the Reversing Falls trail Lookoff Access project. The amount made available within the 2024 General Fund Capital program would be $172,000 or 40% of $430,000. POLICY - STRATEGIC PROCUREMENT POLICY construction contracts, adhering to the City's General Specifications and specific project specifications. STRATEGIC ALIGNMENT The project aligns with BELONG and PERFORM as it will enhance recreation programming while improving quality of life by upgrading accessibility to our oceans/rivers. In addition, through exploring funding opportunities such as the RDC funding, the City leverages viable opportunities to renew its infrastructure. SERVICE AND FINANCIAL OUTCOMES The existing boat launch at the end of Millidge Avenue is currently in poor condition and requires replacement. This infrastructure renewal effort will greatly - 4 - improve the accessibility of the infrastructure while addressing potential failures in the existing infrastructure. This project also provides textured concrete surfacing to provide a slip resistant surface making the infrastructure safer for recreational boaters, recreational watercraft operators, and the local boating industry. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS This report was reviewed by the Finance & Public Works and Transportation departments. The tendering process for this project was completed in accordance with the City's Procurement policy and Supply Chain Management supports the recommendation being put forth. The Public Works and Transportation department noted there will be some costs for seasonal installation/removal/storage and regular maintenance as a result of this project (i.e. floating dock). These are relatively minor and can be accommodated within the existing operating budgets. ATTACHMENT N/A /h…b/L\[w9thw M&C No.2024-106 Report DateApril 08, 2024 Meeting DateApril 15, 2024 Service AreaUtilities and Infrastructure Services HerWorship Mayor Donna Noade Reardon andMembers of Council SUBJECT:Contract 2022-13: Charlotte St.(St. James St. to Lower Cove Loop) and St. James St. (Germain St. to Charlotte St.) Street Reconstruction AUTHORIZATION Primary AuthorCommissioner/Dept. HeadChief Administrative Officer Ian Fogan/Michael BakerJ. Brent McGovern RECOMMENDATION It is recommended that: (A) Council approve reallocating $53,000.00 offunding fromtheSimpson Drive WWPS-Conceptual Designproject to the Charlotte St. (St. James St. to Lower Cove Loop) and St. James St. (Germain St. to Charlotte St.) Street Reconstructionproject to offset a portion of the projectedUtility FundCity share budget variance as outlined in this report, (B) Council approve reallocating $54,000.00 offunding fromthe Main Street Redirect Flows project to the Charlotte St. (St. James St. to Lower Cove Loop) and St. James St. (Germain St. to Charlotte St.) Street Reconstruction project to offset a portion of the projected Utility Fund Cityshare budget variance as outlined in this report, (C) Council approve reallocating $25,000.00 offunding fromthe Hickey Road SSO Chamber project to the Charlotte St. (St. James St. to Lower Cove Loop) and St. James St. (Germain St. to Charlotte St.) Street Reconstructionproject to offset a portion of the projectedUtility FundCity share budget variance as outlined in this report, (D) Council approve reallocating $25,000.00 of funding fromthe Engineering Investigations and Design project project tothe Charlotte St. (St. James St. to Lower Cove Loop) and St. James St. (Germain St. to Charlotte St.) Street Reconstructionproject to offseta portion ofthe projectedUtility FundCity share budget variance as outlined in this report, (E) Council approve reallocating $200,000.00 offunding fromthe Asphalt Roadway Resurfacing and Curb and Sidewalk Renewalsproject to the Charlotte St. (St. James St. to Lower Cove Loop) and St. James St. (Germain St. to Charlotte St.) Street Reconstructionproject to offseta portion ofthe projected General Fund City share budget variance as outlined in this report, - 2 - (F) Council approve reallocating $109,000.00 of funding from Engineering Investigations and Design project to the Charlotte St. (St. James St. to Lower Cove Loop) and St. James St. (Germain St. to Charlotte St.) Street Reconstruction project to offset a portion of the projected General Fund City share budget variance as outlined in this report, and, (G) Contract No. 2022-13: Charlotte St. (St. James St. to Lower Cove Loop) and St. James St. (Germain St. to Charlotte St.) - Street Reconstruction be awarded to the low tenderer, Fairville Construction Ltd., at their tendered price of $4,215,477.95 (including HST) as calculated based on estimated quantities, and further that the Mayor and City Clerk be authorized to execute the necessary contract documents. EXECUTIVE SUMMARY The purpose of this report is to recommend that Council award Contract No. 2022-13: Charlotte St. (St. James St. to Lower Cove Loop) and St. James St. (Germain St. to Charlotte St.) - Street Reconstruction project to the low tenderer. PREVIOUS RESOLUTIONS May 30, 2022: M&C 2022-191; Utility Fund (Revision 1) and General Fund (Revision II) 2022 Capital Programs, approved. October 3, 2022: M&C 2022-308 2022 Bilateral Program Projects Reserve Funding & Pre-Approval of 2023 Utility Program Funding, approved. th October 17, 2022: M&C 2022-317 2023 and 2024 General and Utility Fund Capital Budget, approved. April 17, 2023: M&C 2023-098 2023 General Fund and Utility Fund Capital Budget Update, approved. October 30, 2023: M&C 2023-233 Charlotte Street Reimagination Project stnd Traffic and Parking By-law Amendments, 1 and 2 Readings approved. April 2, 2024: M&C 2024-096 Public Information Session: Charlotte Street (St. James Street to Lower Cove Loop) and St. James Street (Germain Street to Charlotte Street) Street Reconstruction Project, received and filed. REPORT The 2022 and 2023 approved Water & Sewerage Utility Fund and 2022 General Fund Capital Programs include funds for the reconstruction of Charlotte Street from St. James Street to Lower Cove Loop and St. James Street from Germain Street to Charlotte Street. The work for each street involves the replacement of the existing water main and sanitary sewer, installation of a new storm sewer for separation, and full street reconstruction. The work also includes new concrete - 3 - curbs and sidewalk, grass median, roadway granular material, asphalt, trees, and street signage. TENDER RESULTS Tenders closed on March 26, 2024 with the following results, including HST: 1. Fairville Construction Ltd. $ 4,215,477.95 2. Galbraith Construction Ltd. $ 4,897,468.20 The Engineers estimate for the work was $3,576,574.75. price can mainly be attributed due to the significant depth of excavation required for the installation of the large diameter storm sewer on Charlotte Street. The depth of the sewer is much greater than a typical storm sewer main installation as this is a main collector sewer in this area of the Central Peninsula. Due to the required depth of the storm sewer, it is expected that the Contractor will have to work with tidal influence for the installation of this new pipe beyond what had been anticipated. It should be noted that at the time of budgeting for this project the required depth and size of the new storm sewer was not known therefore standard budget allowances were used for the estimated new storm sewer installation costs. It is not until the project has gone through the detailed design phase that further information is known about the required depth and size of the sewer. It is anticipated that the increased pricing the City is seeing with this tender result is largely due to the difficulty of the particular work, the significant amount of work available for contractors to bid, issues with the supply chain due to market demand and overall inflation pressures. ANALYSIS The tenders were reviewed by staff and all were found to be formal in all respects. Staff are of the opinion that the low tenderer has the necessary resources and expertise to perform the work and recommend acceptance of their tender. FINANCIAL IMPLICATIONS The Contract includes work that is charged against the 2022 and 2023 Water & Sewerage Utility Fund and General Fund Capital Programs. This project is partially funded by the Integrated Bilateral Funding program (Other Share). Assuming the award of the Contract to the low tenderer, an analysis has been completed, which includes the estimated amount of work to be performed by the Contractor and Others. - 4 - The analysis below was established by including the City Share and Other Share funding included in the approved 2022 & 2023 Capital Programs. In determining the overall budget for this project, a breakdown of Other Share (73.33%) and City Share (26.67%) was used. This allocation was determined by considering the City Share as 26.67% of the overall budget. The analysis is as follows: Budget $ 2,308,211.48 Project Net Cost $ 4,049,777.02 Variance (Shortfall) -$ 1,741,565.54 The outstanding overall project shortfall is based on projected shortfalls in the 2022 Utility Fund Capital Program ($586,342.07) and in the 2022 General Fund Capital Program ($1,155,338.75). There is a projected surplus of $115.28 within the 2023 Utility Fund Capital Program. The shortfall for the Utility Fund is $156,377.43 City Share (26.67%) while $429,964.64 Other Share (73.33%) would come from the overall Integrated Bilateral Fund envelope. The proposed offsets to cover the projected City share shortfall within the 2022 Utility Program would come from the reallocations. 1. Project No (22WC08) - Simpson Drive WWPS - Conceptual Design project $53,000. 2. Project No (22WC14) - Main Street redirect flows project - $54,000. 3. Project No (22WC21) - Hickey Road SSO Chamber project - $25,000. 4. Project No (22WC28) - Engineering Investigations and Design project $25,000. The total proposed City Share reallocation within the 2022 Utility Fund is $157,000. This would also equate to $431,676.42 in Other Share funding coming from the overall Integrated Bilateral Fund envelope (Total = $588,676.42). The shortfall for the General Fund is $308,128.85 City share (26.67%) while $847,209.91 Other Share (73.33%) would come from the overall Integrated Bilateral Fund envelope. The offsets to cover the City share shortfall within the 2022 General Fund Program would come from the reallocations. 1. Project No (22TC05) - Asphalt Roadway Resurfacing and Curb and Sidewalk Renewals $200,000. 2. Project No (22TC06) - Engineering Investigations and Design $109,000. The total proposed City Share reallocation within the 2022 General Fund is $309,000. This would also equate to $849,605.17 in Other Share funding coming from the overall Integrated Bilateral Fund envelope (Total = $1,158,605.17). - 5 - It should be noted that due to the City using Other Share funding offsets from the overall Integrated Bilateral Fund envelope, projects originally planned to be completed within the program will need to be canceled. Once clarity is obtained (i.e. designs & engineers estimates completed) on the remaining reduced scope of work within the program the City will be requesting an overall scope change for the program from RDC to align with the projects completed. POLICY - TENDERING OF CONSTRUCTION CONTRACTS This recommendation aligns with policy for the tendering of construction contracts, adhering to the City's General Specifications and specific project specifications. STRATEGIC ALIGNMENT This report aligns with Council's Priorities for GROW, GREEN, MOVE and PERFORM as the project involves reconstructing sections of two city streets currently in poor condition while leveraging Other Share funding. The work also includes installing new storm sewers, allowing for separation of sanitary sewer and storm sewer flows within the project limits. During the design phase of the work for this project, a review of the Central Peninsula Secondary Plan (The Secondary Plan) was completed. The Secondary Plan contains several Policies and Proposals relating to the Central Peninsula. Throughout the engagement process in developing the Secondary Plan, more street trees and greening was identified as a community priority. With respect to Charlotte Street (St. James Street to Lower Cove Loop) and St. James Street (Germain Street to Charlotte Street), the Secondary Plan included the priorities for more street trees and greening. There was also a noted desire to improve pedestrian infrastructure. The Secondary Plan contains the following Policies and Proposals relating to Charlotte Street: Policy: SE-the South End Proposals: 2. Reinforce connections between the South End and the Uptown Neighbourhood through pedestrian space improvements along Sydney Street and Charlotte Street. The Secondary Plan contains the following Policies and Proposals relating to St. James Street: Policy: SE-3 Reposition St. James Street as an important east-west corridor thereby facilitating reinvestment Proposals: - 6 - 7. Promote the redevelopment of the St. John the Baptist/King Edward School site as new residential development. Ensuring the development of the new school and the implementation of the Secondary Plan are coordinated and mutually supportive will be critical to the realization of the Vision. 11. Create an enhanced streetscape and public realm along St. James Street to encourage investment and improve pedestrian conditions. The reconstruction of Charlotte Street (St. James Street to Lower Cove Loop) and St. James Street (Germain Street to Charlotte Street) includes the renewal of the water and sanitary sewer infrastructure as well as the installation of new storm sewer infrastructure for separation. The street reconstruction designs achieve a more livable environment in the Southern Peninsula. A few noteworthy improvements include: wƚğķ ƓğƩƩƚǞźƓŭ Λ{Ʒ͵ WğƒĻƭ {ƷƩĻĻƷΜ The existing street cross-section (asphalt width) on St. James Street from Germain Street to Charlotte Street will be reduced from an average of 8.4 m to 7.5 m. This will maintain sufficient width for a travel lane and alternate side on-street parking while enhancing safety through traffic calming. …ƦķğƷĻķ ƭƷƩĻĻƷ ĭƩƚƭƭΏƭĻĭƷźƚƓ Λ/ŷğƩƌƚƷƷĻ {ƷƩĻĻƷΜ The street cross-section on Charlotte Street from St. James Street to Lower Cove Loop is being updated to support the operation of the new Central Peninsula school. The asphalt street width will be widened from 11.0 m to 11.6 m. This will provide sufficient width for two travel lanes (northbound and southbound), a parking lane on the east side and a bike lane on the west side. The original vision for this section of Charlotte Street included the removal of the northbound travel lane which would have resulted in the narrowing of the asphalt width. In consultation with the Province, it was determined that the northbound lane on this section of Charlotte Street needed to be maintained to allow for the safe operation of school buses associated with the new school. This updated cross-section was part of the community engagement process staff conducted via the Shape Your City platform. Results of this community engagement have been previously reported to Council on October 30, 2023 (M&C 2023-233). .źƉĻ ƌğƓĻ źƓƭƷğƌƌğƷźƚƓ Λ/ŷğƩƌƚƷƷĻ {ƷƩĻĻƷΜ A new 1.8 m wide bike lane will be included on the west side of Charlotte Street. The Secondary Plan and Move SJ has identified Charlotte Street from Broad Street to Union Street as being a , which would include the installation of dedicated bike lanes. Several Traffic By-law amendments are required to stnd support the installation of the bike lane. Council has approved 1 and 2 readings of these by-law amendments (October 30, 2023, M&C 2023-233) Traffic By-law amendments once this project is nearing completion and the bike lane is ready for use. /ǒƩĬ ĻǣƷĻƓƭźƚƓƭ Curb extensions will be installed on the east side of Charlotte Street and in the Charlotte Street / St. James Street intersection. These extensions will improve pedestrian safety by reducing the crossing distances for pedestrians as well as making pedestrians about to cross - 7 - Charlotte Street and St. James Street more visible to motorists. This is achieved by moving the crossing point away from the curb, and from any parked vehicles, to a location that is of vision. The curb extensions will also enhance safety through the traffic calming which results from the reduced street cross-section (asphalt width) at the intersections. hƓΏƭƷƩĻĻƷ ƦğƩƉźƓŭ The current alternate side on-street parking on Charlotte Street will be changed to allow for on-street parking on the east side of Charlotte Street only, resulting in year-round parking on this side of the street only. The current alternate side on-street parking will remain on St. James Street tĻķĻƭƷƩźğƓ ğĭĭĻƭƭ ƩğƒƦƭ Access ramps will be installed in the sidewalks at pedestrian crossings that are flush with the asphalt roadway surface. This will remove any barriers to access by all users of the pedestrian transportation infrastructure. Tactile warning surface indicators will also be installed at all crosswalks. bĻǞ ƭźķĻǞğƌƉƭ Replacement of the existing asphalt sidewalks with new concrete curb and sidewalk infrastructure on Charlotte Street from St. James Street to Lower Cove Loop and on St. James Street from Germain Street to Charlotte Street. \[ğƓķƭĭğƦĻ źƒƦƩƚǝĻƒĻƓƷƭ The addition of grass medians and street trees provides greenspace between the road and the sidewalk thereby enhancing an area where many of the buildings either face directly at the street or are at the edge of the right-of-way. Street trees, once fully grown, can act as another traffic calming measure as these create a tunneling effect. priorities. 9ƓŷğƓĭĻķ ƦĻķĻƭƷƩźğƓ ĭƩƚƭƭźƓŭ A new, enhanced pedestrian crossing will be constructed on the northern cross-walk in the Charlotte Street / St. James Street intersection. This crossing will feature a raised crosswalk with solar powered rectangular rapid flashing beacons (RRFB). The presence of the RRFB, the reduced crossing width achieved from the use of curb extensions and the traffic calming effects of the raised cross-walk will improve the safety for pedestrians at this cross-walk. Staff included this enhanced pedestrian crossing given the proximity of this cross-walk to the new school for the Southern Peninsula. SERVICE AND FINANCIAL OUTCOMES The municipal infrastructure along Charlotte Street (St. James Street to Lower Cove Loop) and on St. James Street (Germain Street to Charlotte Street) is currently in poor condition and requires replacement. This infrastructure renewal effort reduces the likelihood of future service disruptions for residents, addressing potential failures in the existing infrastructure. Additionally, the project includes the separation of stormwater and sanitary sewer flows within the project limits further contributing to the overall improvement of the area's infrastructure. The storm sewer that is being installed on this section of Charlotte Street will also - 8 - support the further separation of sanitary and storm sewer flows on other sections of the Central Peninsula. This project also provides for the opportunity to make several streetscape enhancements that will improve the safety of these sections of Charlotte Street and St. James Street for all users of the transportation infrastructure, which is key given the proximity of this project to the new school for the Southern Peninsula. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS This report was reviewed by the Finance, Growth and Community Services and Public Works and Transportation Departments. The tendering process for this project was completed in accordance with the City's Strategic Procurement Policy and Supply Chain Management supports the recommendation being put forth. Staff completed public engagement for the reimagining of the Charlotte Street (Union Street to Broad Street) roadway cross-section through a Shape Your City . Staff consulted with the Saint John Ability Advisory Committee on the planned work on Charlotte Street from St. James Street to Lower Cove Loop and on St. James Street from Germain Street to Charlotte Street. A Public Information Session for this project was held on April 2, 2024. ATTACHMENTS N/A BY-LAW NO. M-16 ARRÊTÉ NO M-16 A LAW TO AMEND A BY-LAW RESPECTING WATER AND SEWERAGE Be it enacted by the Common Council of The municipal, The City of Saint John as follows: City of Saint John a décrété ce qui suit : A By-law of The City of Saint John entitled "A ity of Saint By-law Respecting Water and Sewerage", enacted on John intitulé « the 7th day of June, A.D. 2004, is hereby amended as », décrété le 7 juin 2004, est modifié comme follows: suit : 1. Section 1 is amended to add the following 1. 1 est modifié par lla definition: définition suivante : « utilisation exceptionnelle » Uti that, in the Commisabonné qui, à la seule discrétion du commissaire, unique conditions to protect the overall water nécessite des conditions uniques pour protéger infrastructure and supply for the City; (utilisation de exceptionnelle) . (exceptional use) 2. Section 30 is amended to add the following 2. 30 est modifié par l subsections immediately following subsection 30(4): paragraphes suivants immédiatement après le paragraphe 30(4) : 30(5) If the Commissioner determines that an il existe une Exceptional Use exists, the Commissioner may issue utilisation exceptionnelle, il peut direction in writing to the customer with any terms and conditions that the Commissioner, in their sole estime, à sa seule discrétion, nécessaires pour discretion determines necessary to regulate the Exceptional Use. The failure of the customer to non- comply with the terms and conditions directed by the le commissaire peut entrainer Commissioner may result in the discontinuance of the la seule discrétion discretion. du commissaire. 30(6) esponsable de tout dommage causé à the Commissioners written direction in accordance son non-respect des instructions écrites du with subsection 30(5) shall be the sole responsibility commissaire conformément au paragraphe 30(5) et la of the customer and the City may incur any expense municipalité peut engager toutes dépenses nécessaires necessary to remediate the damage and any expenses pour réparer les dommages et ces dépenses peuvent so incurred by the City may be collected by the être récupérées en incluant le montant engagé par la inclusion of the amount incurred by the City in the IN WITNESS WHEREOF The City of Saint John has EN FOI DE QUOI, The City of Saint John a fait caused the Corporate Common Seal of the said City to apposer son sceau municipal sur le présent arrêté le be affixed to this by-law the ____ day of __________, __________________ 2024, avec les signatures A.D. 2024 signed by: suivantes : _______________________________________ Mayor /Maire _______________________________________ Common Clerk/greffier communal First Reading - Première lecture - Second Reading - Deuxième lecture - Third Reading - Troisième lecture - {ƷğŅŅ wĻĭƚƒƒĻƓķğƷźƚƓ ŅƚƩ /ƚǒƓĭźƌ wĻƭƚƌǒƷźƚƓ tƩƚƦĻƩƷǤʹ 730-740 Foster Thurston Drive stnd Public Hearing, 1 and 2 Reading Held on April 2, 2024 rd 3 Reading: April 15, 2024 Item: Required: Recommendation (Y/N) Municipal Plan No Amendment Zoning By-Law Yes 1. That Common Council give 3rd reading Amendment to an Amendment to the Zoning By-Law which rezones a parcel of land having an approximate area of 82.58 hectares, located at 730-740 Foster Thurston Drive, also identified as PIDs 00052746, 55150791, 00052654, and 55150809, from wǒƩğƌ Λw…Μ to ağƆƚƩ /ƚƒƒǒƓźƷǤ CğĭźƌźƷǤ Λ/CaΜ. Recission of No Previous s. 39/s. 59 Conditions Section 59 No Conditions Section 59 No Agreement Section 131 No Agreement Other No BY-LAW NUMBER C.P. 111-163 ARRÊTÉ NO C.P. 111-163 A LAW TO AMEND THE ZONING BY-LAW OF THE CITY OF SAINT JOHN ZONAGE DE THE CITY OF SAINT JOHN Be it enacted by The City of Saint John in Lors d'une réunion du conseil communal, Common Council convened, as follows: The City of Saint John a décrété ce qui suit : L'arrêté sur le zonage de The The Zoning By-law of The City City of Saint John, décrété le quinze (15) of Saint John enacted on the fifteenth day of décembre 2014, est modifié par : December, A.D. 2014, is amended by: 1. Rezoning a parcel of land having an area of 1. Rezonage approximately 82.58 hectares, located at 730-82,58 hectares, 740 Foster Thurston Drive, also identified as située au 730-740 promenade Foster PIDs 00052746, 55150791, 00052654, and Thurston, également identifié des NIDs 55150809, from Rural (RU) to Major 00052746, 55150791, 00052654, et Community Facility (CFM). 55150809, de Zone rurale (RU) à Zone de grandes installations communautaires (CFM), - toutes les modifications sont indiquées sur le plan ci-joint et font partie du présent arrêté. - all as shown on the plan attached hereto and forming part of this by-law. EN FOI DE QUOI, The City of Saint John a fait apposer son sceau communal sur le présent arrêté le X 2024, avec les signatures suivantes : IN WITNESS WHEREOF The City of Saint John has caused the Corporate Common Seal of the said City to be affixed to this by-law the X day of X, A.D. 2024 and signed by: ____________________________________________ Mayor/Maire ___________________________________________ City Clerk/Greffier communal First Reading - April 2, 2024 Première lecture - le 2 avril 2024 Second Reading - April 2, 2024 Deuxième lecture - le 2 avril 2024 Third Reading - Troisième lecture - A BY-LAW TO AMEND A BY-LAW ARRÊTÉ RESPECTING THE CONSTRUCTION REPAIR, AND DEMOLITION OF LA RÉPARATION ET LA BUILDINGS IN THE CITY OF SAINT DÉMOLITION DE BÂTIMENTS ET JOHN MADE UNDER THE AUTHORITY DE CONSTRUCTIONS DANS THE OF THE BUILDING CODE CITY OF SAINT JOHN ADMINISTRATION ACT, AND AMENDMENTS THERETO Be it enacted by the Common Council of the City of Saint John as follows: City of Saint John a décrété qui suit: A By- By-law Respecting the Construction, Repair and John intitulé « Demolition of Buildings in the City of Saint John réparation et la démolition de bâtiments et de th enacted on the 12 day of December, A.D. 2022, constructions dans The City of Saint John » décrété is hereby amended as follows: le 12 décembre 2022, est modifié comme suit : 1. Le paragraphe 27(3) est abrogé et remplacé 1. Subsection 27(3) is repealed and replaced par ce qui suit : with the following: « Le conseil peut nommer un ou plusieurs Council may appoint one or more deputy inspecteurs adjoints des constructions qui relèvent building inspectors who shall be subject to the » direction of the building inspector. 2. Subsection 27(4) is repealed and replaced 2. Le paragraphe 27(4) est abrogé et remplacé with the following: par ce qui suit : A deputy building inspector shall be the acting « Un inspecteur adjoint des constructions est building inspector and shall have all the powers and duties of the building inspector in the event of the absence of or the disability of the building inspector or when there is no building inspector. charge, il exerce toutes les attributions et fonctions structions. 3. Subsection 27(5) is repealed and replaced 3. Le paragraphe 27(5) est abrogé et remplacé with the following: par ce qui suit : Council may from time to time appoint an acting « building inspector who shall have the powers and inspecteur des constructions par intérim qui, en cas duties of the building inspector in the absence of or the disability of both the building inspector and constructions et des inspecteurs adjoints des the deputy building inspectors. - 2 - constructions, exerce toutes les attributions et » IN WITNESS WHEREOF The City of Saint John EN FOI DE QUOI The City of Saint John a fait has caused the Corporate Common Seal of The apposer son sceau communal sur le présent arrêté le City of Saint John to be affixed to this By-law on _______ mars 2024, avec les signatures suivantes : the ______ day of March, A.D. 2024 and signed by: _______________________________________ Mayor / Maire _______________________________________ City Clerk / Greffier de la municipalité First Reading - April 2, 2024 Première lecture - le 2 avril 2024 Second Reading - April 2, 2024 Deuxième lecture - le 2 avril 2024 Third Reading - Troisième lecture - CƩƚƒʹ/źƷǤ ƚŅ {ğźƓƷ WƚŷƓͲ bĻǞ .ƩǒƓƭǞźĭƉ ѡǞĻĬŅƚƩƒΏƓƚƩĻƦƌǤθƭğźƓƷƆƚŷƓ͵ĭğѢ {ĻƓƷʹ ŷǒƩƭķğǤͲ ağƩĭŷ ЋБͲ ЋЉЋЍ АʹЌВ ta ƚʹ /ƚƒƒƚƓ /ƌĻƩƉ ѡĭƚƒƒƚƓĭƌĻƩƉθƭğźƓƷƆƚŷƓ͵ĭğѢ {ǒĬƆĻĭƷʹ ‘ĻĬŅƚƩƒ ƭǒĬƒźƭƭźƚƓ ŅƩƚƒʹ {ǒĬƒźƭƭźƚƓ Ʒƚ /ƚǒƓĭźƌ CƚƩƒ \[ External Email Alert\] **Please note that this message is from an external sender. If it appears to be sent from a Saint John employee, please forward the email to spamsample@saintjohn.ca or contact the IT Service Desk.** Submitted on Thu, 03/28/2024 - 19:38 Submitted by: Anonymous Submitted values are: About Person/Group Submitting First name Mary and Dave Last name Milander and Thompson Mailing Address Telephone Email If you do not wish to have your personal information (address, phone number, email) become part of the public record, please check this box. Yes About your Submission Topic of submission #1671 Sandy Point Road, PID #00418129 or Harrigan Lake Property at Rockwood Park, which the city has declared surplus. Purpose for submission (what is the ask of council): We request that the property NOT be sold. We request that the property BE AGAIN DECLARED part of Rockwood Park. Document Uploads Rockwood Our Submission to Council.docx(13.73 KB) We were amazed that once again, part of Rockwood Park may be in danger of being sold for development as city council has recently voted to declare this parkland surplus. Two former councils (Mayor Ivan Court and Mayor Don Darling and councils) attempted unsuccessfully to sell off this property which the city calls 1671 Sandy Point Road. Nothing has changed since. This land borders Harrigan Lake, an important natural feature in the park. The two previous attempts by the city to sell off this parkland for housing development were strongly opposed by the people of Saint John who wanted ALL of the lands of Rockwood Park to remain parkland for public enjoyment and for protection of the natural environment with all the species of flora and fauna that exist there and in Harrigan Lake. We feel that the letter written by Joan Pearce, chairperson of Friends of Rockwood Park which follows, expresses many of our concerns. Yours, Mary Milander and David Thompson Saint John, NB E2M 2X9 Here is Joan Pearce's letter: Friends of Rockwood Park Inc. were shocked to learn that at the council meeting of February 20, 2024, council passed a motion to declare #1671 Sandy Point Road, a part of Rockwood Park, as surplus land. This is not "surplus land". It is park land, a part of Rockwood Park. It was acquired for the purpose of being a park and it continues to be used by a multitude of residents and visitors as a park. It is promoted by the City entertainment year round. Over 55 trails and footpaths will guide you through unspoiled wilds. The park features a golf course, camping sites, stables, wellness spa, and freshwater lakes for fishing, swimming, Perhaps, the current members of council are not aware of the history of this particular piece of Rockwood Park. In 1971- the city acquired the Council minutes dated Sept 21, 1970, the City decided to purchase 17.5 acres of land from the Estate of policy of acquiring all lands bounded by the Sandy Point Road and Foster Thurston Drive for the long-range development of In 2005 a portion of this property was sold to a neighbouring property owner, apparently to provide a buffer zone. · 2005- city advertised for a development proposal, no acceptable proposals received · 2007-city advertised for a development proposal, no acceptable proposals received · 2008-December 8 Common Council adopted a resolution that deemed this land surplus to the agreeable purchase price. This was the first time that this portion of park land was deemed surplus and offered up for sale. Controversy and public opposition including a moratorium on anything occurring at the site continued for several years. In 2011 The site was deemed Rockwood Park and boundaries of the park were made. Then in 2018 the city proposed a motion to rezone the 5.18-hectare parcel of Sandy Point Road parkland to allow for potential development. City staff proposed up to 60 housing units a mix of semi-detached houses and apartments could have been built on the Sandy Point Road land. This is the second time the property was deemed surplus. Again there was huge public outcry in opposition and the rezoning was not passed. So here we are again in 2024, for the third time, the park land is deemed surplus and possibly up for sale. Noted from the Council meeting of February20, 2024. There was no rationale presented to councillors in the public session to justify deeming #1671 surplus park land. What about this land that makes it surplus for park use? The vote on the motion was taken in the absence of 3 councillors who may have changed the result. absent. Surely when an important decision which affects so many park users and such a large section of park land is made, the entire council should make the decision. Friends of Rockwood Park Inc. respectfully ask that the Mayor and councillors rescind this motion at the next session of council when the full council is present. Friends of Rockwood Park Inc. would like to present our rationale for this request at a future meeting at a public session of Common Council. Sincerely, Joan Pearce Re:UrgentNeedforLacrosseFacilityinSaintJohn,NB Dear Mayor and Council members, We are reaching out to address a pressing concern regarding the lack of affordable and suitable facilities for our Junior Box Lacrosse teams in Saint John, NB summer sport and holds significant cultural and historical importance. Today, the sport is It is declining due to inadequate infrastructure and support. Our Junior Lacrosse teams, representing our region in the East Coast Junior Lacrosse League (ECJLL), are facing immense challenges in accessing affordable practice space. Our athletes have been traveling to neighboring cities, sometimes as far as Moncton to practice. We are unable to source floor time in the city of Saint John. The closure of arenas to sports, such as the Belyea, worsens the problem and leaves our teams without a dedicated facility for training and tournaments. It is disheartening to note that an available option is being utilized to store items/equipment for the city of Saint John. This underscores the pressing need for alternative arrangements. Reopening the Belyea arena to sports would be a significant step in providing a lifeline for our sport, our youth, and our community. A couple of short-term solutions to consider: Consider opening the Belyea for 6-8 weeks (2-3 nights a week). We have an army of eager youth and parents who can assist with preparation, clean-up, and maintenance. Another valuable location is TD Station. While this is a beautiful facility, the rental fee is not within our budget. Does the city offer subsidizing for rental facilities like they do in other cities? Does the city currently own any empty warehouses? We have seen this to be valuable space in other cities. Furthermore, it is important to acknowledge the federal mandate outlined in the Calls to Action: Sports, and Reconciliation 87-91, which emphasizes supporting indigenous sports and recreational activities as part of reparations for residential schools and cultural genocide. T; physical/mental health, and our ch By neglecting our athletes, we are letting down generations who may never know the joy and pride of playing lacrosse. As New Brunswick prepares to host the 2029 Canada Games, our local lacrosse players are without the resources they need to develop and grow their skills. Lacrosse offers invaluable benefits to youth, promoting physical activity, teamwork, leadership skills, and a sense of belonging. Despite the current challenges, youth in our regionare eager and enthusiastic about playing lacrosse, demonstrating a strong interest in the sport and its cultural significance. Thank you for your attention to this matter, and we look forward to your prompt action and support in addressing the needs of our Junior Lacrosse teams and the broader lacrosse community in Saint John. Sincerely, The Saint John Rapids Organization President: Megan Kingston, VP Male: Duncan Webster, VP Female: Angela Daley, Treasurer: Shelly Hatfield, Coaches: Jacob Norton, Stephen Johnston, Chris Burgess, Team managers: Melissa Garland, Charlene Thompson, Shelly Mason CƩƚƒʹKady Herrington <hellokadyherrington@gmail.com> {ĻƓƷʹ Wednesday, April 10, 2024 4:08 PM ƚʹ Common Clerk <commonclerk@saintjohn.ca> /ĭʹ City of Saint John Mayor's Office <mayor@saintjohn.ca>; MacKenzie, John <john.mackenzie@saintjohn.ca>; Sullivan, Gary <gary.sullivan@saintjohn.ca>; Ogden, Barry <barry.ogden@saintjohn.ca> {ǒĬƆĻĭƷʹ Public Feedback Rockwood Park decision regarding 1671 Sandy Point Road property Some people who received this message don't often get email from hellokadyherrington@gmail.com. Learn why this is important \[ External Email Alert\] **Please note that this message is from an external sender. If it appears to be sent from a Saint John employee, please forward the email to spamsample@saintjohn.ca or contact the IT Service Desk.** Dear Mayor and Council; I am writing regarding the recent decision to designate the property at 1671 Sandy Point Road, part of Rockwood Park, as surplus. I very much hope that Council will rescind this decision at the next opportunity. As a lifelong resident of Saint John I of course support the growth of our city and appreciate that there is currently a low vacancy rate; however, there are numerous opportunities nearby for housing development that would not compromise Rockwood Park. As it is described on the City's website, the Park is a "recreational jewel in the City's crown" and is used by residents and visitors throughout the year. It is shocking and disappointing that Council has repeatedly tried to chip away at this green space. I implore Council to look beyond potential short term gain and to not sell off any part of Rockwood Park. I am very concerned that designating this portion of Rockwood Park as surplus (with what appears to be the ultimate goal of converting it to housing development) will set a precedent which may lead to other areas of Rockwood Park and our other parks (Tucker Park, for example - which was able to be preserved for resident enjoyment due to a very outspoken citizen movement) that are not protected by conservation agreements to be developed. I also worry about runoff of salt and/or effluents from the road vehicles into the nearby Harrigan Lake. I am originally from Saint John and had to leave temporarily for education reasons, but chose to return to Saint John and live in Millidgeville largely because of access to Rockwood Park. The Park is often used as a major "selling point" for physician recruitment in our city, with many department heads taking candidates on tours of the Park to show it off. I am also a paediatrician and feel very strongly about conserving our green spaces for future generations to enjoy. Saint John seems to aspire to be more like cities such as Halifax - I can only imagine the uproar that would occur if Halifax tried to sell off Point Pleasant Park. To again use the City's own words, Rockwood Park is "2,200 acres of unspoiled natural beauty" - so why would we want to spoil any part of it now? I would like to see the areas of Rockwood Park along Sandy Point Road protected by a conservation agreement to ensure that this important piece of the city is preserved. Sincerely, Dr Katharine Herrington 121 Kennebecasis Drive, Saint John CƩƚƒʹJane Taber <jtaber@national.ca> {ĻƓƷʹTuesday, April 2, 2024 10:51 AM ƚʹCity of Saint John Mayor's Office <mayor@saintjohn.ca>; jfmackinnon@cbrm.ns.ca {ǒĬƆĻĭƷʹVIDEO SUPPORT FOR THE MOOSE HIDE CAMPAIGN You don't often get email from jtaber@national.ca. Learn why this is important \[ External Email Alert\]**Please note that this message is from an external sender. If it appears to be sent from a Saint John employee, please forward the email to spamsample@saintjohn.caor contact the IT Service Desk.** the grassroots, Indigenous-led, reconciliation organization video challenge. . Last year, our mayors, who participated in the challenge, helped inspire more than 500,000 Canadians to come together in solidarity to stand against gender-based violence and we are hoping to expand the number of Mayors for this year. This year, the aƚƚƭĻ IźķĻ /ğƒƦğźŭƓ 5ğǤ źƭ ƷğƉźƓŭ ƦƌğĭĻ ƚƓ ağǤ ЊЏͲ and we invite you to once again lead the way your support for the Moose Hide Campaign by: 1.tğƩƷźĭźƦğƷźƓŭ źƓ ƷŷĻ ağǤƚƩğƌ {ƚĭźğƌ aĻķźğ /ŷğƌƌĻƓŭĻʹPost a video on social media between May 1 to May 16, showing your support for the Campaign, wearing the moose hide pin and challenging another mayor in Canada to participate. Same as last year, we will provide you with a script and moose hide pins. The videos can be posted anytime between May 1 and May 16. 2.ağƉźƓŭ ğ tƩƚĭƌğƒğƷźƚƓʹ Proclaiming May 16, 2024to be Moose Hide Campaign Day in your community to coincide with our Canada-wide day of ceremony. Now more than ever, Canadians and Indigenous people need their leaders to stand together and state unequivocally that violence against women and children has no place in our societies. Your participation in Moose Hide Campaign Day is an opportunity to contribute to our collective healing journey and foster positive change in our communities. Please let us know you if can participate and we will send you supporting materials. We look forward to hearing from you! Thanks for considering this. WğƓĻ ğĬĻƩ Senior Vice President Public Affairs M +1 902-209-9512 Follow us: SAMPLE RESOLUTION DATE: TITLE: MOOSE HIDE CAMPAIGN DAY FROM: WHEREAS, the Moose Hide Campaign is an Indigenous-led, grassroots movement of men, boys and all Canadians standing up to end violence against women, children and all those along the gender continuum and; WHEREAS, the Moose Hide Campaign was founded along the 'Highway of Tears' in British Columbia in response to the injustices and violence faced by many women and children in Canada, particularly those who are Indigenous; WHEREAS, Intimate Partner Violence (IPV) is at epidemic proportions across Canada with more than 4 in 10 women having experienced it in their lifetime, and this reality is worse for Indigenous women who are twice as likely to experience violence from their current or former partners; WHEREAS, the Moose Hide Campaign has distributed over five million moose hide pins that each spark five conversations about issues of violence against women, children and all those along the gender continuum; WHEREAS, wearing the moose hide pin demonstrates a commitment to honour, respect and protect the women and children in your life, end gender-based violence and take meaningful action towards reconciliation with Indigenous peoples; WHEREAS, participation in the Moose Hide Campaign is a concrete action for all citizens to address the legacies of colonization, residential schools and the reality of more than 1,200 missing or murdered women in Canada; WHEREAS, engagement with the Moose Hide Campaign aligns with the United Nations Declaration on the Right of Indigenous Peoples (UNDRIP), the Truth and Reconciliation s to Action, and the Calls for Justice of the National Inquiry into Missing and Murdered Indigenous Women and Girls (MMIWG2S+); It is therefore recommended: 1. That CITY NAME proclaims May 16, 2024, as Moose Hide Campaign Day 2. That the City's Corporate and Strategic Communications department promote the passage of this resolution on the appropriate corporate communications channels. CƩƚƒʹCity of Saint John, New Brunswick <webform-noreply@saintjohn.ca> {ĻƓƷʹ Wednesday, April 3, 2024 4:22 PM ƚʹ Common Clerk <commonclerk@saintjohn.ca> {ǒĬƆĻĭƷʹ Webform submission from: Submission to Council Form \[ External Email Alert\] **Please note that this message is from an external sender. If it appears to be sent from a Saint John employee, please forward the email to spamsample@saintjohn.ca or contact the IT Service Desk.** Submitted on Wed, 04/03/2024 - 16:21 Submitted by: Anonymous Submitted values are: About Person/Group Submitting First name Adam Last name Pottle Mailing Address Telephone Email If you do not wish to have your personal information (address, phone number, email) become part of the public record, please check this box. Yes About your Submission Topic of submission Open pit at the top of King St Purpose for submission (what is the ask of council): Council should use all tools available to require the owner of the pit to install proper, 'permanent' 6' chainlink fencing around the perimeter pending construction. The wire mesh, rebar, Jersey barriers, and tattered signage are both unsightly and unsafe. Additionally, the closure of the right-turn-only lane on Charlotte should be restored until construction commences. Executive summary Immediate fix required for the site 4 2023-110 M&C No. April 10, 2024 Report Date April 15, 2024 Meeting Date Strategic Services Service Area SUBJECT: Execution of Non-Disclosure Agreement (NDA) for Police Software Security Professional Services EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL The Saint John Police Board of Commissioners has identified the need to engage external vendors to support the implementation of a new Police Records Management System (RMS). The City of Saint John Information Technology (IT) service area will support the Saint John Police Force in facilitating vendor access, monitoring performance, and ensuring security measures are upheld. To protect sensitive security and confidential information shared during this engagement, a Non- Disclosure Agreement (NDA) is required among vendors, the Saint John Police Board of Commissioners, and the City of Saint John for the IT service area work on this project. This NDA will establish guidelines for information sharing and confidentiality, preventing unauthorized disclosure of sensitive data. COUNCIL RESOLUTION That the City enter into the Non-Disclosure Agreement in the form generally presented to Committee of the Whole at its meeting held April 15, 2024, with Versaterm Public Safety Inc, Mariner Security Solutions, The Saint John Police Board of Commissioners, and The City of Saint John for the work relating to the implementation of a new records management system for the Saint John Police Force, and that the Mayor and Clerk be authorized to execute the said Non-Disclosure Agreement and any documents ancillary thereto. M&C No.2024-111 Report DateApril 10, 2024 Meeting DateApril 15, 2024 Service AreaCorporate Services SUBJECT: Cyber Insurance Claim EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN SESSION OF COUNCIL This report outlines the resolution of all claims related to the AIG cyber-insurance policy 03-981-98-30. AIG has provided a final release for the full-face value of the cyber policy in the amount of $2,000,000. COUNCIL RESOLUTION It is recommended the City execute the Full & Final Release & Assignment generally in the form as presented to Committee of the Whole Agreement (Release) at its meeting held April 15, 2024, in favour of AIG Insurance Company of Canada, for the purpose of settling the claim stemming from cyber-insurance policy 03- 981-98-30, which will result in the City receiving the full-face value of the policy, and that the Mayor and Clerk be authorized to execute the said Release and any other documents ancillary thereto.